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1 posted on 10/09/2002 11:36:29 AM PDT by areafiftyone
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2 posted on 10/09/2002 11:38:54 AM PDT by William McKinley
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To: areafiftyone

Federal officials on October 9, 2002 announced the indictment of Syrian-born Enaam Arnaout, the head of a U.S. Muslim charity, charging he used donations to fund terrorism around the world. Arnaout, shown in a photo released by the U.S. Attorney's office May 13, has been in custody since last April, and is charged with engaging in a 'multinational criminal enterprise that for a decade used charitable contributions of innocent Americans -- Muslims, non-Muslims and corporations alike -- to support al Qaeda' as well as turmoil in Chechnya (<a href='http://rd.yahoo.com/DailyNews/manual/*http://search.news.yahoo.com/search/news?p=%22Chechnya%22&c=&n=20&yn=c&c=news&cs=nw'>news</a> - <a href='http://rd.yahoo.com/DailyNews/manual/*http://search.yahoo.com/bin/search?cs=nw&p=Chechnya'>web sites</a>) and 'armed violence in Bosnia,' the Justice Department (<a href='http://rd.yahoo.com/DailyNews/manual/*http://search.news.yahoo.com/search/news?p=%22Justice%20Department%22&c=&n=20&yn=c&c=news&cs=nw'>news</a> - <a href='http://rd.yahoo.com/DailyNews/manual/*http://dir.yahoo.com/Government/U_S__Government/Executive_Branch/Departments_and_Agencies/Department_of_Justice__DOJ_/'>web sites</a>) said. (U.S. Attorney's Office via Reuters)
Wed Oct 9, 2:37 PM ET

Federal officials on October 9, 2002 announced the indictment of Syrian-born Enaam Arnaout, the head of a U.S. Muslim charity, charging he used donations to fund terrorism around the world. Arnaout, shown in a photo released by the U.S. Attorney's office May 13, has been in custody since last April, and is charged with engaging in a 'multinational criminal enterprise that for a decade used charitable contributions of innocent Americans -- Muslims, non-Muslims and corporations alike -- to support al Qaeda' as well as turmoil in Chechnya (news - web sites) and 'armed violence in Bosnia,' the Justice Department (news - web sites) said. (U.S. Attorney's Office via Reuters)

4 posted on 10/09/2002 11:43:16 AM PDT by Dog Gone
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To: areafiftyone
Is Vernon Jordan his attorney?
5 posted on 10/09/2002 11:47:07 AM PDT by OldFriend
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To: areafiftyone
Head of U.S. Muslim Charity Indicted

Wed Oct 9, 2:26 PM ET

CHICAGO (Reuters) - Federal officials on Wednesday announced the indictment of the head of a U.S. Muslim charity, charging he used donations to fund terrorism around the world.

Syrian-born Enaam Arnaout, who has been in custody since last April, engaged in a "multinational criminal enterprise that for a decade used charitable contributions of innocent Americans -- Muslims, non-Muslims and corporations alike -- to support al Qaeda" as well as turmoil in Chechnya and "armed violence in Bosnia," the Justice Department said.

The indictment, announced by Attorney General John Ashcroft at a Chicago news conference, largely repeated charges made against Arnaout in documents released at the time of his arrest earlier this year.

He had previously been charged only with lying in a court document his foundation filed challenging the seizure of its assets in the aftermath of the 9/11 attacks.

At the time, the foundation said it was a "faith-based humanitarian organization that engages in charitable work around the world" and "does not engage in or fund terrorist activity."

At the time of his arrest the Justice Department and the FBI said the foundation, based in the Chicago area, was "engaged in the support of various persons and groups involved in military and terrorist type activity," including al Qaeda, the Osama bin Laden group blamed for the attacks on New York and Washington.

Wednesday's seven-count indictment alleges he engaged in racketeering and other illegal activities to fraudulently obtain charitable donations.

(Get these scumbag pig faced SOB's out of my country!!!)

8 posted on 10/09/2002 12:24:37 PM PDT by blam
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To: areafiftyone
[Attorney General John Ashcroft said that, if found guilty, Enaam Arnaout faces up to 90 years in prison with no possibility of parole.]

We need a new federal law right now. Aiding and abeting THIS enemy at this time of war should be punnishable by death. No exceptions. After ONE appeal -- to be conducted within two weeks -- these vermin should be hung in public by the entrails of a freshly slaughtered pig.

10 posted on 10/09/2002 12:31:04 PM PDT by Mad_Tom_Rackham
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To: Alamo-Girl
ping.
13 posted on 10/09/2002 12:57:08 PM PDT by anymouse
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To: areafiftyone
ASHCROFT SAID that “incriminating documents” found in the charity’s Bosnia office include notes from the first meeting to organize the al-Qaida network, an oath of allegiance to al-Qaida and a list of wealthy al-Qaida sponsors in Saudi Arabia. Other documents tie Arnaout to shipments of weapons, including rockets and mortars, Ashcroft said.

Most interesting.

14 posted on 10/09/2002 1:25:24 PM PDT by browardchad
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