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20%  
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  • Feds indict Seda, Al-Haramain

    02/18/2005 9:23:47 AM PST · by wanderin · 14 replies · 374+ views
    Mail Tribune ^ | 02/18/2005 | By DAMIAN MANN
    Federal prosecutors announced Thursday they have indicted Pete Seda, the head of the Ashland branch of the Al-Haramain Islamic Foundation, on fraud and tax charges. Seda, also known as Pirouz Sedaghaty and Abu Yunus, and another officer of the foundation, Soliman Hamd Al-Buthe, are part of a three-count indictment for illegally transporting $150,000 to Saudi Arabia. The indictment, filed in U.S. District Court in Eugene, charges them with conspiracy to defraud the United States, filing a false IRS return for a tax-exempt corporation and failure to file a report of international transportation of currency. Known locally as a peace activist,...