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Terrorism links under investigationFBI spokesman says 24 Texas suspects came from watch list By Jonathan York (Daily Texan Staff) December 10, 2002 Massive and oblique, the investigation into Texas terrorism connections has continued, but its traces remain in an FBI "watch list" dating from immediately after Sept. 11, 2001. The connections spread into Houston, where links to a foreign airline and two addresses are unexplained. They haunt Dallas, where a tangle of odd business involving an Internet service provider caused the United States to shut down its largest Islamic charity. Of about 370 suspects on the list, 24 are...

WASHINGTON - Federal prosecutors say Saddam Hussein's intelligence agency secretly financed a trip to Iraq for three U.S. lawmakers during the run-up to the U.S.-led invasion. An indictment in Detroit accuses Muthanna Al-Hanooti of arranging for three members of Congress to travel to Iraq in October 2002 at the behest of Saddam's regime. Prosecutors say Iraqi intelligence officials paid for the trip through an intermediary. In exchange, Al-Hanooti allegedly received 2 million barrels of Iraqi oil. The lawmakers are not mentioned but the dates correspond to a trip by Democratic Reps. Jim McDermott of Washington, David Bonior of Michigan and...

WASHINGTON - As a senior member of the House ethics committee, Rep. Jim McDermott (news, bio, voting record) had an obligation not to disclose the contents of an illegally taped telephone call involving House Republican leaders, a lawyer for one of the House Republicans said Thursday. Just as a federal judge should not reveal confidential information about a case, McDermott should not have given reporters access to the taped telephone call, regardless of how it was obtained, said lawyer Michael Carvin. "He had a duty not to disclose, therefore he can't claim First Amendment rights" allowing him to make the...

FBI agents yesterday raided the suburban Detroit headquarters of LIFE for Relief and Development (LRD), the largest Islamic charity in the country. I first wrote about the group for The Post in 2003. Back then, FBI Director Robert Mueller was set to give an award to Imad Hamad, who heads the Midwest chapter of the American Arab Anti-Discrimination Committee (ADC). But, after my Post article pointed out that Hamad was a subject in over a dozen terrorism-related investigations, the FBI revoked the award. One of those investigations concerned Hamad's close ties to LRD. Both the FBI and the then-U.S. Customs...

September 18, 2006 BREAKING: Largest U.S. Islamic Charity Raided by FBI Printer Friendly By Debbie Schlussel I've been writing about LIFE for Relief and Development for years, and I think my columns (especially this one), have finally made a difference. Ditto for my complaints about LIFE to Assistant U.S. Attorney for counterterrorism, Ken Chadwell. Less than half an hour ago, the FBI began raiding LIFE and hauling out documents. Well, it's about time. LIFE--the largest Islamic charity still open for business in America--openly admitted on its 1995-'97 taxes to be a major funder of HAMAS. Headquartered in the Orthodox Jewish...

McDermott Files Appeal in Taped Call Case By MATTHEW DALY, Associated Press Writer 8 minutes ago Rep. Jim McDermott (news, bio, voting record) on Wednesday asked a full nine-member appeals court to hear an appeal of a case involving an illegally taped telephone call that was leaked to reporters nearly a decade ago. A three-judge appeals court panel ruled last month that McDermott, D-Wash., violated federal law by giving the news media a tape recording of a 1996 call involving then-House Speaker Newt Gingrich, R-Ga. The 2-1 opinion, by judges from the U.S. Court of Appeals for the District of...

<p>The trip that three Democratic congressmen made to Baghdad last week was jointly funded by two private organizations — a religious group and a charity, both of which oppose a war with Iraq.</p> <p>The costs were shared by the Interfaith Network of Concern for the People of Iraq, a project of the Church Council of Greater Seattle, and a charity in Southfield, Mich., called Life for Relief and Development (LIFE), which provides humanitarian aid to Iraq.</p>

To read entire article click text: In a court hearing in San Diego, Kenneth Breen, an assistant United States attorney, said the adviser, Amr Ibrahim Elgindy, tried to sell $300,000 in stock on the afternoon of Sept. 10 and told his broker that the stock market would soon plunge. "Perhaps Mr. Elgindy had preknowledge of Sept. 11, and rather than report it he attempted to profit from it," Mr. Breen said. So, what did Mr. Elgindy, who was trying to sell $300k in stock, tell the financial world the day after 9-11?  Read it for yourself! Immediate release InsideTruth.com...