Free Republic

NEW YORK (AP) - Federal prosecutors are challenging efforts by the Yemeni government to intervene in the courtroom defense of an outspoken sheik accused of funneling millions of dollars to al-Qaida. Sheik Ali Hassan al-Moayad has been jailed in Brooklyn since last year over the objections of Yemen, where he was a leading member of an Islamic-oriented political party. With a trial nearing, officials in Yemen recently hired a prominent Yemeni lawyer and sent him to New York to monitor the case. The lawyer, Khaled al-Ansi, was cleared to enter the United States. But when he showed up in court...

The ruins of the World Trade Center were still burning when federal agents arrested two men at Kennedy Airport who were found with more than $140,000 hidden in cardboard boxes with honey jars bound for Yemen. For the agents, aware that terrorists were said to use honey shipments to hide money, that slender lead could not be ignored. If the world was suddenly different for everybody back then, in October 2001, with federal agents and prosecutors both properly alarmed and also under sudden pressure to make terrorism cases, they still relied on old techniques developed in generations of Mafia and...

NEW YORK (AP) - An FBI informant who set himself on fire in front of the White House played a role in at least three terror investigations, court documents show. Defense attorneys said Wednesday they are re-examining Mohamed Alanssi's role in the cases against their clients, who are accused of helping fund Osama bin Laden, al-Qaida and the Palestinian group Hamas. "Ultimately what I'm heading for is a motion for dismissal," said Frank Hancock, the lawyer for Abad Elfgeeh, a Yemeni-born man accused of illegally sending millions of dollars overseas. A spokesman for U.S. Attorney Roslynn Mauskopf, who filed the...

NEW YORK - (KRT) - A prominent Yemeni cleric is suspected of raising money for terrorists at a Muslim charity and several mosques in Brooklyn, it was disclosed yesterday. An FBI agent pulled back the veil on a secret investigation of Sheikh Abdullah Satar at the trial of an associate who is charged with lying about the cleric's activities. The agent, Brian Murphy, said in Brooklyn Federal Court that Satar was under surveillance during a fund-raising swing through Brooklyn in early 2000. At the time, the feds were conducting an investigation into the financing of terrorist groups. After Satar -...