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The FBI, Hillary and the Alavi Foundation (Iran) Posted on March 26, 2015 | Comments Off on The FBI, Hillary and the Alavi Foundation (Iran) It was a secret: The Alavi Foundation says its purpose is “promoting the teaching of Islamic culture, Persian language, literature and civilization.” The Alavi Foundation’s site, a 36-story midtown Manhattan skyscraper originally built in the 1970s by the Pahlavi Foundation, an entity of the Shah-led government of Iran. After the Shah was overthrown in 1979, the new Iranian regime took it over and renamed it. Lev L. Dassin, the Acting United States Attorney for the...

As President Barack Obama and Secretary of State John Kerry close in on a nuclear deal with Iran, it's worth remembering that the Bill, Hillary, and Chelsea Clinton Foundation received money from "a front for the government of Iran" called the Alavi Foundation. The front gave the Clintons $30,000 between April 2005 and March 2006, according to tax forms. This occurred years after law enforcement officials tied the group to Iranian radicals. “The center is funded by the New York-based Alavi Foundation, which law enforcement officials say is closely tied to the mullahs who dominate Iran,” the Washington Post reported...

A Potomac, Md., Islamic center maintains links to Iran despite its claims that it is independent of a foundation that is being sued by the U.S. government on charges of funneling money to the Islamic republic. Ali Mohammadi, the current manager of the Islamic Education Center (IEC) of Maryland, told The Washington Times that the center's only relationship to the Alavi Foundation is that of tenant to landlord. He quoted a spokesman for the U.S. attorney's office as saying that forfeiture proceedings initiated earlier this month against the foundation - which also owns property in New York and other states...

NEW YORK (AP) — In what could be one of the biggest counterterrorism seizures in U.S. history, federal prosecutors sought to take over four U.S. mosques, a New York City skyscraper and 100 acres in Prince William County owned by a Muslim organization suspected of being controlled by the Iranian government. Prosecutors on Thursday filed a civil complaint in federal court against the Alavi Foundation, seeking the forfeiture of more than $500 million in assets.

US Attorneys are seeking to seize mosques and real estate assets owned by a non-profit Muslim group with alleged ties to the Iranian regime. The assets are owned by the Alavi Foundation and an alleged front-company, the Assa Corporation. US Attorney Preet Bharara stated that the Foundation's affairs have been directed by Iranian officials, including Ambassadors to the United Nations from that nation in ways that violate a series of American laws. The seizure of assets appears to be related to a federal court decision this Tuesday that the president of the foundation must stand trial for allegedly destroying documents...

WASHINGTON-Iran has gained access to U.S. nuclear power plants and detailed knowledge of their operations. Officials said an Iranian native who worked for the plant relayed nuclear software to Teheran.

Mon Dec 15, 2008 5:34am EST ISLAMABAD (Reuters) - Pakistani newspapers gave prominent coverage on Monday to a British media report that a retired general gunned down in Islamabad last month planned to blow the whistle on fellow generals' dealings with the Taliban. Jang, Pakistan's biggest selling Urdu-language newspaper, ran a story on its front page headlined: "Gen. Alavi was against pacts with Taliban, Musharraf had sacked him." The reports in Jang and other Pakistani dailies were based on a story published in Britain's Sunday Times, and written by Carey Schofield. Major-General Amir Faisal Alavi, a brother-in-law of Nobel prize-winning...

PHOENIX -- An engineer from Iran was convicted Tuesday of illegally accessing a protected computer in the United States to use software he obtained at a former job at the nation's largest nuclear plant. Mohammad Reza Alavi, 50, who worked at the Palo Verde Nuclear Generating Station for 17 years, faces up to five years in prison and could be fined up to a $250,000 for his conviction on a count of illegally accessing a computer. A sentencing hearing has not been set. Alavi was also charged with one count of stealing protected software from the plant and one count...