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  • US court convicts Al-Haramain officials

    09/19/2010 9:19:54 AM PDT · by Nachum · 1 replies
    Arab News ^ | 9/19/10 | Ghazanfar Ali Khan
    RIYADH: A US court has convicted Pete Seda, cofounder of the Riyadh-based Al-Haramain Islamic Foundation in Oregon, of tax fraud and conspiracy, while another US court has dismissed the foundation's co-director Soliman AlButhi in the 9/11 terror-funding case filed by the families of victims of the attacks. "Such judgments indicate a sharp contrast in the American position and explicitly explain how Islamophobia is on parade in the US," said Thomas H. Nelson, the attorney representing AlButhi.
  • 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,...