Free Republic

Saturday, March 22, 2003 - Two Iraqi brothers have been arrested and charged on suspicion of sending more than $7 million from Denver to Iraq through an unlicensed money transmitting business. Maitham Abdulla Jaber Al Samar and his brother, Qassim Abdulla Jaber Al Samar, both 39, were arrested Thursday night in Denver without incident and appeared Friday before a U.S. magistrate.Their arrests followed a lengthy investigation by the FBI's Denver- based Joint Terrorism Task Force.The arrest of the brothers, who live in Denver, came a day after the Indiana Joint Terrorism Task Force arrested Mazin Al Saeed, of Elkhart, Ind....

<p>March 22, 2003 -- Officials in the United States and Mexico are frantically searching for six Iraqi nationals suspected of possessing dangerous "toxic materials," it was reported yesterday.</p> <p>The men are believed to be at large in the southern U.S. or northern Mexico, a Homeland Security official told Fox News Channel.</p>

Two Iraqis Arrested on Wire Transfers By JON SARCHE .c The Associated Press DENVER (AP) - Two Iraqis have been arrested for investigation of operating an unlicensed money transferring business that allegedly sent more than $7 million to Iraq, authorities confirmed Friday. Maitham Abdulla Jaber Al Samar, 39, and his brother, Qassim Abdulla Jaber Al Samar, 38, both of Denver, made initial appearances in federal court Friday, one day after they were arrested. Maitham Al Samar, who does business as Alrafden Transactions, is accused of sending more than $7 million to Iraq during the past 2 1/2 years, U.S. Attorney...