https://freerepublic.com/tag/ghandihishamhamed/ en-us Fri, 2 Apr 2010 10:41:06 GMT Focus Forum 15 https://freerepublic.com/focus/f-news/2485205/posts Note: The following text is a quote: Eight Area Men Sentenced on Federal Racketeering Charges Involving Conspiracy to Transfer Cash and Checks to the Palestinian Territories ST. LOUIS, MO—The United States Attorney’s office announced today that eight members of a criminal enterprise operating out of five St. Louis area convenience stores have been sentenced on charges of federal racketeering or related charges. As far back as 2000, the RICO conspiracy has involved bank fraud, receipt of stolen property, conducting an unlicensed money transmitting business, purchasing contraband cigarettes for resale, evading reporting requirement on exporting monetary instruments, and transporting monetary instruments... StLouis.FBI.gov - DOJ Press Release https://freerepublic.com/focus/f-news/2485205/posts#comment Fri, 2 Apr 2010 10:41:06 GMT