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To: Kaslin
"Habib Bank Limited is one of Pakistan's biggest banks. The lawsuit alleges the bank and its subsidiaries knowingly conducted financial transactions on behalf of charities linked to extremist groups"

Here's the real defendant with the bullseye on them. I bet the bank and its subsidiaries have assets, particularly financial assets, in America.

13 posted on 07/18/2007 9:59:18 AM PDT by joebuck
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To: joebuck

There is a big trial currently going on here in Dallas against “The Holy Land Foundation” which was basically a front group raising money for Hamas.

This trial could have far-reaching ramifications depending on how it turns out.


15 posted on 07/18/2007 10:00:23 AM PDT by dfwgator (The University of Florida - Still Championship U)
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