Keyword: terroristfinancing
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An armed protester at "Clock Boy" Ahmed's mosque in Irving, Texas, told a Houston-based radio station that his December 12th armed protest is planned for a mosque that he says has been connected to terrorism. David Wright III told KTRH AM740 in Houston that a Richardson, Texas, mosque has funded terrorist groups. He said of the mosque, the Islamic Association of North Texas, "Back in 2005, there was an investigation into that mosque and the Holy Land Foundation which was tied to that mosque, and they found they had funded terrorist groups." The Holy Land Foundation was one of the...
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The US government already had to crack down on one Swiss bank, UBS, fining it $780 million earlier this year for illegally aiding American citizens in evading their taxes. Now, it’s Credit Suisse in the crosshairs for helping clients in Iran, Libya, Sudan, and other countries perform illegal transactions. The bank has since “accepted and acknowledged responsibility for its criminal conduct” and is now settling with New York City, New York State, and the federal government on fines totaling nearly $1 billion. According to the Wall Street Journal: “The men announced a $536 million settlement by Credit Suisse, one of...
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On Sunday, the director of the International Atomic Energy Agency, Yukiya Amano, arrived in Iran for talks on the nuclear agreement, as part of what appears to be an attempt by the UN nuclear watchdog to evaluate whether Iran ran a military nuclear program in the past.
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House Panel to Ask for NSA Spying Probe A congressional panel will ask the National Security Agency's internal watchdog to investigate whether the super-secret spy agency eavesdropped without warrants on a Muslim scholar and later hid that evidence in a 2005 terror prosecution that got him a life sentence.The House Select Intelligence Oversight Panel and the judge overseeing the case want the NSA's inspector general to find out if the government failed to disclose evidence that might have cleared the name of a Northern Virginia spiritual leader Ali al-Timimi, Rep. Rush Holt (D- New Jersey) told the New York Times.That...
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Once more the spoiler. Despite the earnest persuasion of the White House to preserve a useful weapon in the war against the terrorists, the New York Times has revealed the workings of a covert surveillance program, indisputably within the law, to use administrative subpoenas to examine, through a Belgian financial consortium known by the acronym SWIFT, the financing of international terrorism. Once the story was out, the Los Angeles Times and Wall Street Journal covered it as well. Now the program is damaged, perhaps severely so, and the financing of terror is harder to track. This is another unnecessary leak,...
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New York Times reporter James Risen is facing prison if he doesn’t reveal sources that gave him highly classified information on U.S. intelligence in Iran. Gabriel Schoenfeld says no reporter is above the law.
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"Lebanese Canadian Bank to Pay $102 Million in Hizballah Laundering Case" SNIPPET: "The Beirut-based Lebanese Canadian Bank ("LCB") will pay $102 million as part of a settlement reached this week with federal prosecutors. The LCB was accused in a December 2011 complaint of funneling money to the Lebanese terrorist group Hizballah as part of a global money-laundering scheme. The "settlement shows that banks laundering money for terrorists and narco-traffickers will face consequences for their actions, wherever they may be located. This type of money laundering network fuels the operations of both terrorists and drug traffickers, and will continue to use...
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SNIPPET: "The prosecution also told the court that most wanted Dawood has also been declared "international terrorist" and is facing stringent United Nations Security Council sanctions. In the running of organised criminal activities against strategic and economic security of India and its citizens, he plays a pivotal role."
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U.S. officials charged an Uzbek citizen in Idaho with providing bomb-making knowledge and other support to an Islamist militant group, knowing that it would be used in an attack, authorities said on Thursday. Fazliddin Kurbanov, 30, a national of Uzbekistan living legally in Idaho, was arrested in Boise and faces a three-count grand jury indictment in Idaho and a single-count indictment in Utah, prosecutors said. They said Kurbanov provided information and money to the Islamic Movement of Uzbekistan, which the United States has designated as a foreign terrorist organization. The group supports establishing strict Islamic rule in Uzbekistan. Authorities said...
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Snippet: "An Orange County pharmacist who admitted to wiring $2,050 to Pakistan to be used to fund terrorist activities was sentenced Friday to five years in federal prison."
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"Portland terrorism arrest: Emails show connection between Portland city worker and Pakistan suicide attacker, feds say" SNIPPET: "At the beginning of 2006, Reaz Qadir Khan received an email from a man he knew, goading him about Khan's past devotion to seek martyrdom for Allah, authorities said."
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Those convicted Friday include 40-year-old Mohamed Mohamed Mohamud, who prosecutors said used his connections as a popular imam at a mosque in San Diego's City Heights neighborhood to raise money for the group. The other defendants were two San Diego taxi drivers, 36-year-old Basaaly Saeed Moalin and 56-year-old Issa Doreh, and 37-year-old Ahmed Nasir Taalil Mohamud of Anaheim, whose financial transfer business Shidaal Express was used to route the money, prosecutors said. Government attorneys played tapes of telephone calls, many of them between Moalin and the late Aden Hashi Ayrow, who was among the top leaders of al-Shabaab until he...
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"Paraguay: Alleged Hezbollah financier detained Wassim el Abd Fadel, a Lebanese with Paraguayan citizenship, faces human trafficking and narco-terrorism charges."  SNIPPET: "ASUNCIÓN, Paraguay – Wassim el Abd Fadel is behind bars inside Tacumbú prison in Asunción, Paraguay, as he awaits trial on human trafficking, money laundering and narco-trafficking charges. But Paraguayan authorities suspect the Lebanese with Paraguayan citizenship’s involvement in crime is much greater, which is why he’s being investigated for financing the terrorist organization Hezbollah. Fadel, 31, was arrested on Dec. 21 in Ciudad del Este, which is on the border shared by Paraguay, Brazil and Argentina, about...
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NOTE The following text is a quote: Brooklyn Resident from Albania Sentenced to 15 YearsÂ’ Imprisonment for Attempting to Support Terrorism U.S. AttorneyÂ’s Office January 08, 2013 Eastern District of New York Earlier today, at the United States District Court for the Eastern District of New York in Brooklyn, New York, Agron Hasbajrami, an Albanian citizen and Brooklyn resident, was sentenced to 15 years in prison for attempting to provide material support to terrorists. Hasbajrami will be removed from the United States at the conclusion of his sentence. The sentence was announced by Loretta E. Lynch, United States Attorney for...
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"Pakistani Brothers Arrested in Florida for Plotting to Obtain and Use Weapon of Mass Destruction Against Americans" SNIPPET: "MIAMI (AP) — Two South Florida men of Pakistani descent have been charged with plotting to provide material support to terrorists and to use a weapon of mass destruction within the U.S., federal prosecutors said Friday. The men were identified as brothers Sheheryar Alam Qazi, 30, and 20-year-old Raees Alam Qazi. Both are naturalized U.S. citizens originally from Pakistan and both were arrested in the Fort Lauderdale area, prosecutors said."
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SNIPPET: "New York City is the center of a public uproar as Internet blogger Pamela Gellar rises with an “anti-jihad” ad campaign." SNIPPET: "Gellar and her group are protesting the Jihad, which in definition is the religious duty of Muslims. According to the Dictionary of Islam, jihad is defined as “A religious war with those who are unbelievers in the mission of Muhammad . . . enjoined especially for the purpose of advancing Islam and repelling evil from Muslims.” The literal meaning of jihad, according to the British Broadcasting Network, “is struggle or effort, and it means much more than...
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@mrubin1971Two news stories from recent weeks, if true, should raise a red flag in the United States that Iran is preparing to use Hezbollah to strike at U.S. interests in Latin America, if not in the United States itself.First, this story from the Lebanese news portal Naharnet and sourced in part to Israeli radio. The Naharnet story was taken down shortly after it appeared: Hezbollah is using a training base established by Iran in northern Nicaragua near the border with Honduras, the Israeli radio reported on Thursday [September 6]. “The area is cordoned off and there are around 30 members...
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SNIPPET: "I. When considering the matter of jihadis online, remember that most of what we think we know is based on analyses of the comments made by an handful of vocal activists. The vast majority of jihadis online, be they on forums or social networking sites[i], say nothing. Skillful translations and insightful analyses by definition tell us little about this potentially lethal yet silent majority."
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ISLAMIC HEZBOLLAH AND PROSTITUTION - PIMPING FOR JIHADTerrorist and organized crime groups in the Tri-Border Area (TBA) of South America A Report Prepared by the Federal Research Division, Library of Congress under an Interagency Agreement with the United States GovernmentAuthor: Rex Hudson Project manager: Glenn Curtis July 2003 [Homepage: http://loc.gov/rr/frd/] TERRORIST AND ORGANIZED CRIME GROUPS IN THE. TRI-BORDER AREA ( TBA) OF SOUTH AMERICA. Hizballah. Islamic terrorist groups have used the TBA for fund-raising, drug .... TBA for illicit activities such as smuggling, money laundering, and product piracy. ..... Ciudad del Este is an oasis for informants and spies; peddlers...
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Drug Enforcement Administration agents have raided an Oklahoma car dealership that the government suspects may be one of about 30 such businesses in the U.S. involved in funding the terrorist group Hezbollah. DEA agents say the car lot of Ace Auto Leasing in Tulsa is part of a huge network that is selling cars and drugs -- and then using the money to support terrorism against the U.S., myfoxphoenix.com reports. During Friday's raid, agents could be seen carryout out filing cabinets and other items. They also questioned employees and took inventory. "They're making big time money and it's going right...
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