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Keyword: pirouzsedaghaty

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  • Feds indict Seda, Al-Haramain

    02/18/2005 9:23:47 AM PST · by wanderin · 14 replies · 374+ views
    Mail Tribune ^ | 02/18/2005 | By DAMIAN MANN
    Federal prosecutors announced Thursday they have indicted Pete Seda, the head of the Ashland branch of the Al-Haramain Islamic Foundation, on fraud and tax charges. Seda, also known as Pirouz Sedaghaty and Abu Yunus, and another officer of the foundation, Soliman Hamd Al-Buthe, are part of a three-count indictment for illegally transporting $150,000 to Saudi Arabia. The indictment, filed in U.S. District Court in Eugene, charges them with conspiracy to defraud the United States, filing a false IRS return for a tax-exempt corporation and failure to file a report of international transportation of currency. Known locally as a peace activist,...
  • Saudi Officials Try To Shut Down Oregon Charity: Group Owns Property In Ashland

    06/04/2004 10:45:50 AM PDT · by Destro · 30 replies · 334+ views
    koin.com ^ | June 4, 2004 | koin.com
    Saudi Officials Try To Shut Down Oregon Charity Group Owns Property In Ashland ASHLAND, Ore. -- The Saudi Arabian government is trying to shut down an Islamic charity with ties to Oregon and to terrorism. Al-Haramain runs a branch in Ashland and owns a house and acreage (pictured) in the Southern Oregon town. The FBI shut down the Ashland branch and seized evidence several months ago. The Oregon foundation is accused of laundering money from overseas and channeling it to terrorist groups. Al-Haramain still owns the Ashland property but cannot use it until the investigation is complete. The organization's president...