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Mystery man in terrorist investigation WTVG-- March 2, 2006 - The trainer's identity may have been found. Here's the latest on the man who helped investigators piece together a case against three suspected terrorists. The so-called "trainer" is now linked to the Toledo-based Kind Hearts Organization, a Muslim charity. Employees say the Trainer was a part-time Kind Hearts employee known as "Balil". The Toledo Blade and Cleveland Plain Dealer identify Balil as 39-year-old Darren Griffin. It's believed he is no longer in Toledo and is under the protection of the federal government. Meanwhile, Kind Hearts says the Trainer often tried...

The U.S. Department of Justice raided and the Treasury Department froze the assets Sunday of an Ohio-based Muslim charity whose founder was once an official with a defunct Muslim charity in Bridgeview, the department said. No charges were filed Sunday against Khaled Smaili, the founder of KindHearts of Toledo, but the charity's assets were frozen pending further investigation into claims that the group gave money to Hamas, an Islamic organization that the U.S. considers a terrorist group, the department said. In January, Hamas won a majority of seats in the Palestinian Legislative Council. "KindHearts is the progeny of Holy Land...

The local San Diego FOX-6 Channel has just broken the story tonight that the San Diego Chapter of "Kind Hearts" Charity has also had it's finances frozen for having links to terrorist organizations. Two of the 9/11 hijackers were living and taking flying lessons here in San Diego.