Keyword: moneytrail
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Campaign Launched in Europe Raising Money for Iraq Resistance March 21, 2006 Post a Comment Font Size Print RSS E-mail Share this story with friends Buzz Up! Facebook Twitter StumbleUpon More Posters showing an American soldier with blood spurting out of his head are being used by Iraqi insurgents to raise money in Europe. The campaign is called "10 Euros for Resistance." That's about $12, and people in Italy and the Netherlands seem to be chipping in, according to Rep. Sue Kelly, R-N.Y. "Ten euros for resistance, and people who are giving the money don't care if it buys weapons....
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Yemeni authorities have arrested the financier of Al-Qaeda operations in the country and in neighbouring Saudi Arabia, an official said Sunday, as cited on the defence ministry news website. "The arrested man is named Hassan Hussein bin Alwan, a Saudi national, and he is the financier for attacks launched by Al-Qaeda organisation in Yemen and Saudi Arabia," the unnamed security official told September Net website. "He is considered one of the most dangerous members of Al-Qaeda," he added.
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An appeals court yesterday upheld the legality of federal raids on a Herndon-based network of Muslim charities, businesses and think tanks, a case that caused a firestorm in the Muslim community. The U.S. Court of Appeals for the 4th Circuit said the March 2002 raids on homes and business in Herndon and elsewhere in Northern Virginia were "a harrowing experience" for the targets but did not violate their constitutional rights. The court said agents exercised "lawful force" in drawing their guns and handcuffing a family whose home was searched. Federal agents carted away hundreds of boxes of documents during the...
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Dr. Nagaratnam Ranjithan has spent decades building a thriving medical practice in Maryland as a kidney specialist. Federal authorities say he has also helped finance Asian death squads. Two weeks ago, the U.S. Treasury Department froze the assets of Ranjithan’s Tamil Foundation, alleging that the money he has raised for Sri Lanka has actually gone to help the Tamil Tigers, a group that the State Department says is a terrorist organization. The Tigers have been blamed for thousands of civilian deaths. Ranjithan says his group is suffering from guilt by association. “Even the federal government hasn’t accused me of directly...
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The Obama DOJ's embrace of Bush's state secrets privilege in the Jeppesen (torture/rendition) case generated substantial outrage, and rightly so. But it's now safe to say that far worse is the Obama DOJ's conduct in the Al-Haramain case -- the only remaining case against the Government with any real chance of resulting in a judicial ruling on the legality of Bush's NSA warrantless eavesdropping program. Here's the first paragraph from the Wired report on Friday's appellate ruling, which refused the Obama DOJ's request to block a federal court from considering key evidence when deciding whether Bush broke the law in...
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WASHINGTON, (AP) -- The Obama administration has lost its argument that a potential threat to national security should stop a lawsuit challenging the government's warrantless wiretapping program. A federal appeals court in San Francisco on Friday rejected the Justice Department's request for an emergency stay in a case involving a defunct Islamic charity. Yet government lawyers signaled they would continue fighting to keep the information secret, setting up a new showdown between the courts and the White House over national security. The Obama administration, like the Bush administration before it, claimed national security would be compromised if a lawsuit brought...
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The Bush administration's ringing victory in last year's Holy Land Foundation terrorism financing trial could provide a tailwind for President Barack Obama's efforts to carry on the war on terror. There's much in the Bush administration's counterterrorism toolbox that the new president wants to throw out – Guantánamo Bay, secret foreign prisons, torture and warrantless wiretapping. But one weapon now proven effective by the Holy Land trial is the use of intelligence on complicated terrorist networks to pursue criminal cases.
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Holy Land Foundation case puts burden on Muslim charities07:53 PM CST on Saturday, January 3, 2009By JASON TRAHAN / The Dallas Morning News jtrahan@dallasnews.com American Muslims are finding it more difficult to donate money to help Palestinian refugees and other Middle Eastern causes because of court decisions showing that some charities were using the money for terrorism. On Nov. 24, the formerly Richardson-based Holy Land Foundation and five of its organizers were found guilty in a Dallas federal court of sending millions of dollars to Palestinian charity committees controlled by banned group Hamas. A week later, the 7th U.S. Circuit...
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A federal jury in Dallas on Monday dealt the Stealth Jihad initiative in the United States a crushing defeat: it found five former officials of an Islamic charity, the Holy Land Foundation (HLF), guilty of funneling at least $12 million of the charity’s funds to the jihad terror group Hamas. The notorious “Muslim civil rights” group, the Council on American Islamic Relations, is involved as well, since Ghassan Elashi, a founding director of CAIR as well as founder of the group’s Texas chapter, was among those found guilty; Elashi and his co-defendants face prison sentences of up to twenty years...
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DALLAS – A jury convicted five former officials at the Holy Land Foundation for Relief and Development (HLF) on all counts in the Hamas-support case after 8 days of deliberations. The men, Shukri Abu-Baker, Ghassan Elashi, Mohamed El-Mezain, Mufid Abdulqader and Abdelrahman Odeh, could face up to 20 years in prison for their convictions on conspiracy counts, including conspiring to provide material support to terrorists. The verdicts, read Monday afternoon, ended a two-year saga in what is considered the largest terror financing case since the 9/11 attacks. In the original trial last year, jurors acquitted El-Mezain on 31 of the...
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A jury on Monday determined that the Holy Land Foundation and five men who worked with the Muslim charity were guilty of three dozen counts related to the illegal funneling of at least $12 million to the Palestinian terrorist group Hamas. The unanimous verdicts are a complete victory for the government, which streamlined its case and worked hard to carefully educate jurors on the complex, massive evidence presented in the trial. Guilty verdicts were read on 108 separate charges. The prosecution victory is also a major one for the lame duck administration of President George Bush, whose efforts at fighting...
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A jury on Monday determined that the Holy Land Foundation and five men who worked with the Muslim charity were guilty of three dozen counts related to the illegal funneling of at least $12 million to the Palestinian terrorist group Hamas.
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Jurors have reached a verdict in the second trial of a Muslim charity accused of helping to finance terrorism in the nation's largest such case since the Sept. 11 attacks.The verdict was to be announced Monday afternoon, on the eighth day of deliberations in the retrial of the Holy Land Foundation for Relief and Development. It was once the nation's largest Muslim charity.Holy Land is accused of giving more than $12 million to support the Palestinian militant group Hamas, which the U.S. designated as a terrorist organization in 1995.Jurors were to read a long list of verdicts on more than...
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DALLAS – Jury deliberations begin Wednesday morning in the case of five men accused of routing millions of dollars to Hamas. Closing arguments in the terror-support trial of the Holy Land Foundation for Relief and Development (HLF) and its former officers ended late Tuesday afternoon. After the second full day of hearing from attorneys, U.S. District Judge Jorge A. Solis suggested jurors select a foreperson and go home for the evening. The men are accused of routing millions of dollars to Hamas through a series of Palestinian charities prosecutors say were controlled by the terrorist group. But defense attorneys cast...
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LOS ANGELES (AFP) – A prominent Los Angeles-based Muslim activist has been jailed for four years after pleading guilty to attempting to bribe a witness, prosecutors said Tuesday. Najee Ali, who heads the community group Project Islamic HOPE (Helping Oppressed People Everywhere), was sentenced on Monday after he admitted an attempt to interfere with a witness in a court case involving his daughter. A spokeswoman for Los Angeles County District Attorney said in normal circumstances Ali would have received a two-year sentence but saw his term doubled because he had a prior conviction for armed robbery in 1992.
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Democratic presidential candidate Barak Obama’s appearance before a large evangelical congregation in Orange County over the weekend underscored an evident imperative of his campaign: Emphasize his Christian faith and put to rest insistent rumors that he secretly adheres to the Islamic creed of his father and youth. The effort to minimize any grounds for fearing Obama has an abiding, if covert, attachment to Islam has prompted him to risk offending Muslims in order to avoid off-message controversies and photo ops. It is, therefore, curious in the extreme that he is giving a prominent role at next week’s Democratic convention to...
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Obama's Muslim-Outreach Adviser Resigns By GLENN R. SIMPSON and AMY CHOZICK August 6, 2008 The new Muslim-outreach coordinator to the presidential campaign of Barack Obama has resigned amid questions about his involvement in an Islamic investment fund and various Islamic groups. [advisor] Schiff Hardin Mr. Asbahi said he did not want to distract Obama's campaign. Chicago lawyer Mazen Asbahi, who was appointed as a volunteer national coordinator for Muslim American affairs by the Obama campaign on July 26, stepped down Monday after an Internet newsletter wrote about his brief stint on the fund's board, which also included a fundamentalist imam....
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A longtime adviser and close confidant of President Bush funneled millions of dollars in U.S. government grants to radical Islamist organizations, many of whose leaders have been convicted or indicted in terrorism cases in the United States, respected terrorism expert Steven Emerson told Congress last week. “When Ms. [Karen] Hughes was appointed as undersecretary of state for public diplomacy and public affairs, she set the tone to continue a disastrous policy of outreach with Islamist partners,” Emerson told the House International Relations Committee. Among the recipients of the State Department grants actively championed by Hughes was Ahmed Younes, formerly an...
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Saudi “Charities” and the War Against America By Jamie GlazovFrontPageMagazine.com | Wednesday, July 16, 2008 Frontpage Interview’s guest today is Alex Alexiev, vice president for research at the Center for Security Policy. FP: Alex Alexiev, welcome to Frontpage Interview. Alexiev: Thank you, Jamie, It’s always a pleasure to chat with you.FP: The U.S. government recently designated the infamous Saudi Al-Haramain Islamic Foundation as a terror financier. Tell us about Al Haramain. Alexiev: Well, there is a lot to tell and a lot has been written about it already in the counterterrorism blog and elsewhere for those who want...
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New York, NY (AHN) - Taliban militants have earned an estimated $100 million from "taxes" generated from farmers growing poppies for the opium trade in Afghanistan, the head of the U.N. Office on Drugs and Crime, Antonio Maria Costa, said Tuesday. Acosta said the earnings do not include money coming from other opium-related activities. He said the extremists may have earned more in protecting laboratories and the transport of the illegal drug. He told the BBC, "One is protection to laboratories and the other is that the insurgents offer protection to cargo, moving opium across the border." The U.N. estimates...
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