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52%  
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Keyword: elfgi

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  • Ice Cream Shop Owner Convicted of Funneling $22 Million

    09/22/2005 1:25:58 AM PDT · by Cougar66 · 23 replies · 1,059+ views
    FoxNews.Com ^ | Sept 20 2005 | AP
    NEW YORK — A Yemeni immigrant ice cream shop owner was found guilty Wednesday of illegally funneling $21.9 million overseas in a case stemming from a major terrorism investigation.
  • MILK SHEIK: BROOKLYN'S ICE-CREAM 'TERROR LINK'

    11/11/2003 2:46:26 PM PST · by dennisw · 16 replies · 865+ views
    nypost ^ | November 10, 2003
    <p>November 10, 2003 -- The Yemeni owner of a tiny Brooklyn ice-cream shop that took in an astonishing $20 million in six years is suspected of funneling millions to an al Qaeda-linked sheik.</p> <p>Agents, acting on a tip, learned that $20 million passed through the bank accounts of Abad Elfgeeh's tiny Park Slope shop, Carnival French Ice Cream, between 1997 and early 2003.</p>