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  • Upstate charity tied to illegal Iraqi cash: Feds say N.Y. group laundered millions

    04/06/2003 6:43:35 AM PDT · by sarcasm · 10 replies · 623+ views
    New York Daily News ^ | April 6, 2003 | DOUGLAS FEIDEN
    Even as war rages in Iraq, federal agents have begun to unlock the secrets of an unlicensed, unregistered Islamic charity in upstate New York that allegedly pumped millions of dollars into Baghdad. Flouting U.S. economic sanctions, the group shipped cash out of Syracuse, laundered it in banks in Jordan and then illegally funneled it into Iraq, according to an unsealed federal indictment. Operating under the name Help the Needy, the organization described itself as a tax-exempt nonprofit that provided food and humanitarian assistance to the "starving children and suffering Muslims of Iraq." But it lacked charitable status, misrepresented itself in...