[Cindy]

RECAP and UPDATE:

OSINT.INTERNET-HAGANAH.com: "BACKGROUND: ISLAMIC RELIEF AGENCY, ET AL." (March 10, 2007)

COUNTERTERRORISM BLOG.org: "ACCUSED TERROR FINANCIER BOASTED OF ACCESS TO U.S. MILITARY BRIEFINGS IN IRAQ" by Evan Kohlmann (March 8, 2007)

US DOJ.gov - Press Release: Washingtion - "ISLAMIC CHARITY AND FIVE INDIVIDUALS INDICTED FOR MONEY LAUNDERING, THEFT OF PUBLIC FUNDS, IRAQI SANCTIONS  VIOLATIONS AND OBSTRUCTING TAX LAWS" (March 7, 2007)

NEWSMAX.com (AP): "FIVE MUSLIMS CHARGED WITH SENDING FUNDS TO IRAQ" (March 7, 2007)

COUNTERTERRORISM BLOG.org: "ISLAMIC AMERICAN RELIEF AGENCY-USA--Indictments Issue" by Tamar Tesler (March 7, 2007)

"www.investigativeproject.org/IARA/IARA_Indictment.pdf"

"www.ustreas.gov/press/releases/js2025.htm"

[Godzilla]

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