Free Republic

NEW YORK (AP) - Federal prosecutors are challenging efforts by the Yemeni government to intervene in the courtroom defense of an outspoken sheik accused of funneling millions of dollars to al-Qaida. Sheik Ali Hassan al-Moayad has been jailed in Brooklyn since last year over the objections of Yemen, where he was a leading member of an Islamic-oriented political party. With a trial nearing, officials in Yemen recently hired a prominent Yemeni lawyer and sent him to New York to monitor the case. The lawyer, Khaled al-Ansi, was cleared to enter the United States. But when he showed up in court...

The ruins of the World Trade Center were still burning when federal agents arrested two men at Kennedy Airport who were found with more than $140,000 hidden in cardboard boxes with honey jars bound for Yemen. For the agents, aware that terrorists were said to use honey shipments to hide money, that slender lead could not be ignored. If the world was suddenly different for everybody back then, in October 2001, with federal agents and prosecutors both properly alarmed and also under sudden pressure to make terrorism cases, they still relied on old techniques developed in generations of Mafia and...

NEW YORK (AP) -- A judge earlier this week refused to let federal prosecutors present some of the most potentially damaging evidence against a Yemeni sheik charged with funneling millions of dollars to terrorists. Prosecutors will not be able to present documents allegedly linking Sheik Mohammed Ali Hasan al-Moayad to suspected al Qaeda militants in Afghanistan and Croatia, Judge Sterling Johnson Jr. ruled. Opening arguments are due to begin this week in the case of Al-Moayad and his Yemeni assistant Mohammed Mohsen Yahya Zayed, who are charged in federal court in Brooklyn with supporting al Qaeda and the Palestinian extremist...

Mar. 5, 2003 Yemeni cleric charged with raising funds for Al Qaida and Hamas By THE ASSOCIATED PRESS NEW YORK A Yemeni cleric detained in Germany bragged to an FBI informant that he supplied $20 million, recruits and weapons to Osama bin Laden in the years leading up to the Sept. 11 attacks, US officials said Tuesday. Much of the money came from contributors in the United States, including worshippers at the Al Farouq mosque in New York, Attorney General John Ashcroft said in announcing charges against Sheik Mohammed Al Hasan Al-Moayad. Amid an undercover operation, Al-Moayad "boasted that jihad...