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Feds move to seize 4 US mosques and NY skyscraper over alleged ties to Iranian government
LA Times ^ | Nov 12, 2009 | AP

Posted on 11/12/2009 2:09:09 PM PST by VRWCTexan

Federal prosecutors are taking steps to seize four U.S. mosques and a New York City skyscraper owned by a nonprofit Muslim organization

(Excerpt) Read more at latimes.com ...


TOPICS: Breaking News; News/Current Events
KEYWORDS: alavifoundation; assacorporation; bankmelli; bhodoj; front; iran; islam; military; mosques; muslims; nyc; obama; pflp; proliferation; qodsforce; shia; skyscraper; teheran; terrorists
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1 posted on 11/12/2009 2:09:10 PM PST by VRWCTexan
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To: VRWCTexan

suit seeks to revoke the Alavi Foundation and the Assa Corporation’s ownership of a 36-storey building at 650 Fifth Avenue in Manhattan. The original lawsuit filed in December only sought Assa Corp.’s building share.

Prosecutors said both companies were sending money to Bank Melli, owned by the Iranian government. The U.S. Treasury has designated the bank as a weapons proliferator and banned U.S. citizens from dealing with it.

http://www.reuters.com/article/domesticNews/idUSTRE5AB5CH20091112


2 posted on 11/12/2009 2:10:57 PM PST by VRWCTexan (Obama-scare is the "real" Cash for Clunker Program!)
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To: nuconvert

Ping.


3 posted on 11/12/2009 2:12:15 PM PST by Army Air Corps (Four fried chickens and a coke)
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To: VRWCTexan

This is going to make The Won very upset. I wonder if they waited until he left the continent. LOL.


4 posted on 11/12/2009 2:13:21 PM PST by Bahbah (Only dead fish go with the flow)
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To: Pride in the USA; Stillwaters

suit seeks to revoke the Alavi Foundation and the Assa Corporation’s ownership of a 36-storey building at 650 Fifth Avenue in Manhattan. The original lawsuit filed in December only sought Assa Corp.’s building share.

Prosecutors said both companies were sending money to Bank Melli, owned by the Iranian government. The U.S. Treasury has designated the bank as a weapons proliferator and banned U.S. citizens from dealing with it.

http://www.reuters.com/article/domesticNews/idUSTRE5AB5CH20091112


5 posted on 11/12/2009 2:13:45 PM PST by lonevoice (If Fox News is the only outlet reporting it, did it really happen?)
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To: VRWCTexan

Seizure has an important role in protecting our nation.


6 posted on 11/12/2009 2:14:24 PM PST by Mojave (Ignorant and stoned - Obama's natural constituency.)
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To: VRWCTexan

“The mosques and the office tower will remain open while the forfeiture case works its way through court.”

bam won’t like this. It will get monkeywrenched by holder just like the black panther crap. Watch.


7 posted on 11/12/2009 2:16:54 PM PST by MestaMachine (One if by land, 2 if by sea, 3 if by Air Force 1. Afghanistan Updates Daily on My Profile)
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To: VRWCTexan

Good Start


8 posted on 11/12/2009 2:18:16 PM PST by UnbelievingScumOnTheOtherSide (IN A SMALL TENT WE JUST STAND CLOSER! * IT'S ISLAM, STUPID! - Islam Delenda Est! - Rumble thee forth)
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To: VRWCTexan

What about their first amendment rights need to get holder in there protectinem.


9 posted on 11/12/2009 2:18:54 PM PST by ichabod1 ( I am rolling over in my grave and I am not even dead yet.)
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To: VRWCTexan

ACORN will buy them for $1 each on a sweet deal from the fed.


10 posted on 11/12/2009 2:24:15 PM PST by Rebelbase (This is the time of year when ACORNS fall.)
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To: lonevoice

Writing at Forbes.com, Rachel Ehrenfeld this week reported that this group, which supports Iranian causes, gave the Clinton foundation between $25,000 and $50,000 on Dec. 19, 2008 — the very day the Alavi Foundation’s president, Farshid Jahedi, was indicted on federal charges related to a probe of the foundation’s relationship with Iran’s Bank Melli. (The donation, according to Ehrenfeld’s report, also came two days after the U.S. Treasury Department designated Alavi’s partner, the New York-based ASSA Corp., as a terrorist entity.) Both the Alavi Foundation and Bank Melli, Ehrenfeld reported, have been “recognized as procurement fronts for Iran’s nuclear program,” with Bank Melli being designated in 2007 as a terrorist entity.

http://www.realclearpolitics.com/articles/2009/01/rubber_stamp_for_hillary.html


11 posted on 11/12/2009 2:24:23 PM PST by Mojave (Ignorant and stoned - Obama's natural constituency.)
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To: Mojave

They are saying this could take years. Why not shut them down while the case proceeds? This is slow, slow slow. Gives them time to get all their stuff cleaned up and moved into different locations through a new pipeline.
If they were serious about protecting us, they would shut them down now and put a hold on their assets prior to seizure. It doesn’t take them any time at all for the Feds to seize an American property...or bank.


12 posted on 11/12/2009 2:24:44 PM PST by MestaMachine (One if by land, 2 if by sea, 3 if by Air Force 1. Afghanistan Updates Daily on My Profile)
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To: VRWCTexan

Yeah, yeah...I won’t hold my breath.


13 posted on 11/12/2009 2:26:37 PM PST by Palladin (The Obama Administration: "A Czar Too Far")
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To: MestaMachine

See Post #11. They have friends in high places.


14 posted on 11/12/2009 2:27:17 PM PST by Mojave (Ignorant and stoned - Obama's natural constituency.)
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To: MestaMachine

How long till we see Rage Boy rioting in Islamabad?

5..4..3..2..1..


15 posted on 11/12/2009 2:27:55 PM PST by tet68 ( " We would not die in that man's company, that fears his fellowship to die with us...." Henry V.)
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To: VRWCTexan

well someone better apologize..........


16 posted on 11/12/2009 2:28:17 PM PST by Sub-Driver (Proud member of the Republican wing of the Republican Party)
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To: VRWCTexan
If they run Brothels
I guess the Feds can manage
A few Shiite Mosques.
17 posted on 11/12/2009 2:29:36 PM PST by Haiku Guy (If You have a Right / To the Service I provide / I must be Your Slave)
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To: VRWCTexan
Prosecutors said both companies were sending money to Bank Melli, owned by the Iranian government. The U.S. Treasury has designated the bank as a weapons proliferator and banned U.S. citizens from dealing with it.

They ought to seize the UN building, for almost exactly the same reasons.

18 posted on 11/12/2009 2:29:36 PM PST by UCANSEE2
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To: Mojave

“Seizure has an important role in protecting our nation.”

In cases of breaking weapons embargos, & these muzzie terrorists, I would agree. It’s often the only way of hitting the real offender where it hurts them.

The government has no business taking property from ordinary people 99% of the time though.


19 posted on 11/12/2009 2:30:20 PM PST by chuck_the_tv_out ( <<< click my name: now featuring Freeper classifieds)
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To: VRWCTexan
"Not if I have anything to say about it!"


20 posted on 11/12/2009 2:31:30 PM PST by TexasCajun
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To: MestaMachine
A quick check of US Attorneys and Federal judges will reveal which are Repubs and they will be purged. Therefore, comes the monkey wrench (a realy dishonerable name appiled to the venerable Stilson wrench).
21 posted on 11/12/2009 2:35:26 PM PST by PIF
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To: VRWCTexan; All

NEW YORK (AP) — Federal prosecutors Thursday took steps to seize four U.S. mosques and a Fifth Avenue skyscraper owned by a nonprofit Muslim organization long suspected of being secretly controlled by the Iranian government.

- snip -

“For two decades, the Alavi Foundation's affairs have been directed by various Iranian officials, including Iranian ambassadors to the United Nations, in violation of a series of American laws,” U.S. Attorney Preet Bharara said in a statement.

The skyscraper, known as the Piaget building, was erected in the 1970s under the shah of Iran, who was overthrown in 1979. The tenants include law and investment firms and other businesses.

If federal prosecutors seize the skyscraper, the Alavi Foundation would have almost no way to continue supporting the Islamic centers, which house schools and mosques. That could leave a major void in Shiite communities, and hard feelings toward the FBI.

Legal scholars who specialize in religious liberty issues said they know of only a few cases in U.S. history in which law enforcement authorities have seized a house of worship. Marc Stern, a religious-liberty expert with the American Jewish Congress, called such cases “extremely rare.”


22 posted on 11/12/2009 2:37:49 PM PST by BP2 (I think, therefore I'm a conservative)
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To: Mojave

clinton runs obama. I don’t understand why people can’t see it. Honestly.
bam is clinton’s wet dream for total control over the US economy. And bam gets to play president.


23 posted on 11/12/2009 2:41:34 PM PST by MestaMachine (One if by land, 2 if by sea, 3 if by Air Force 1. Afghanistan Updates Daily on My Profile)
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To: Bahbah

That’s what I’m saying. There is no way this comes to fruition.


24 posted on 11/12/2009 2:49:36 PM PST by rintense (You do not advance conservatism by becoming more liberal. ~ rintense, 2006)
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To: VRWCTexan

Let’s not jump to any conclusions here.


25 posted on 11/12/2009 2:52:55 PM PST by Brown Deer (4 Google execs are on Obama's staff - YouTube is owned by Google)
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To: rintense

Probably not, since he wants to be best buds with the Nutjob.

But I am giving props to the LEOs if they really did time it to intentionally make it difficult for him to mess with them, at least for a few days.


26 posted on 11/12/2009 2:53:35 PM PST by Bahbah (Only dead fish go with the flow)
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To: VRWCTexan

Backlash!

Cool!


27 posted on 11/12/2009 2:53:56 PM PST by Califreak (Obama's Purple Reign must be stopped!)
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To: Bahbah

Is he off our soil?
LET’S PARTY!!!


28 posted on 11/12/2009 2:54:44 PM PST by Protect the Bill of Rights
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To: Bahbah

Agreed. Just waiting for CAIR to start crying and the lawsuits flying!


29 posted on 11/12/2009 2:55:26 PM PST by rintense (You do not advance conservatism by becoming more liberal. ~ rintense, 2006)
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To: Protect the Bill of Rights

LOL. I actually felt a sense of relief to have him out of the country although it’s completely irrational and he can mess things up mightily overseas.


30 posted on 11/12/2009 2:56:24 PM PST by Bahbah (Only dead fish go with the flow)
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To: VRWCTexan

Finally!


31 posted on 11/12/2009 3:02:47 PM PST by Infidel Heather (In God I trust, not the Government.)
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To: MestaMachine

Gives them time to get all their stuff cleaned up and moved into different locations through a new pipeline.

I’m hoping as they try to get their stuff cleaned up,
that they follow exactly who,what and where they try
to hide everything!! Should be interesting...hope it’s
not botched up..


32 posted on 11/12/2009 3:06:21 PM PST by savage woman
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To: VRWCTexan

And when would this have come down without the Fort Hood incident?

Thank heaven they’re not closing those Mosques with Iranian ties. /s

Perhaps after some other wingnut cuts loose, they’ll come to the conclusion it can’t wait.

How many deaths does it take folks?


33 posted on 11/12/2009 3:24:41 PM PST by DoughtyOne (Unseal the lock box containing every document pertaining to Obama's life, TODAY!)
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To: VRWCTexan

‘Bout Damn Time!!!!

Semper Fi,
Kelly

AFTER 9/11 EVERY FOREIGN MOSQUE IN AMERICA SHOULD HAVE BEEN SHUT DOWN AND ALL FOREIGH MUZZIES DEPORTED!


34 posted on 11/12/2009 4:09:28 PM PST by kellynla (Freedom of speech makes it easier to spot the idiots! Semper Fi!)
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To: VRWCTexan
Obama must hate Muslims. < \sarcasm>

I won't be surprised if he apologizes for this.

35 posted on 11/12/2009 4:10:54 PM PST by Recovering_Democrat
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To: VRWCTexan

Wahabbi Mosques which preach Jihad against the US next?


36 posted on 11/12/2009 4:15:37 PM PST by dervish (I never saw a wild thing sorry for itself)
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To: TexasCajun

another header for that photo could be,”the fbi acted stupidly.”


37 posted on 11/12/2009 4:17:12 PM PST by wiggen (Never in the history of our great country have the people had less representation than they do today)
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To: AdmSmith; Berosus; bigheadfred; Convert from ECUSA; dervish; Ernest_at_the_Beach; Fred Nerks; ...

The mosques should be torn down and replaced by rib joints.


38 posted on 11/12/2009 4:19:42 PM PST by SunkenCiv (https://secure.freerepublic.com/donate/__Since Jan 3, 2004__Profile updated Monday, January 12, 2009)
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To: VRWCTexan

My, my, my. The timing of this is SUCH a surprise.


39 posted on 11/12/2009 4:22:24 PM PST by Moe Tzadik
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To: Moe Tzadik

Obama must have known of this for quite a while, I wonder how many of his muzzie friends he warned while he delayed doing this as long as he could?


40 posted on 11/12/2009 4:32:42 PM PST by AUH2O Repub ( SPalin/Hunter 2012)
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To: VRWCTexan

OCTOBER 25, 2007 : (US DEPT OF THE TREASURY DESIGNATES THE BANK MELLI See IRAN, WMD PROLIFERATION, ASSA CORP, QODS FORCE {See HEZBOLLAH, THE TALIBAN, PFLP, PIJ, HAMAS}) Bank Melli was previously designated under E.O. 13382 on October 25, 2007. E.O. 13382 is aimed at freezing the assets of proliferators of weapons of mass destruction (WMD) and their supporters.
Bank Melli provides financial services, including opening letters of credit and maintaining accounts, for Iranian front companies and entities engaged in proliferation activities. Further, Bank Melli has facilitated the purchase of sensitive materials utilized by Iran’s nuclear and missile industries, and has handled transactions for other designated Iranian entities, including Bank Sepah, Defense Industries Organization, and the Shahid Hammat Industrial Group.
Bank Melli has been designated as a proliferator by the United States and the European Union for its role in Iran’s nuclear and ballistic missile programs. United Nations Security Council Resolution 1803 calls on all member states to exercise vigilance with regard to activities between financial institutions in their countries and all Iranian banks, particularly Bank Melli.
Further, Bank Melli provides banking services to Iran’s military vanguard, the Iranian Revolutionary Guards Corps (IRGC) and the Qods Force, which is a branch of the IRGC that has been designated under Executive Order 13224 for providing support to terrorist groups, including the Taliban, Hizballah, Hamas, Palestinian Islamic Jihad, and the Popular Front for the Liberation of Palestine – General Command. -————Treasury Designates Bank Melli Front Company in New York City
TREAS.GOV - THE UNITED STATES DEPARTMENT OF THE TREASURY ^ | December 17, 2008 | TREAS.GOV PRESS RELEASE HP-1330
http://www.treas.gov/press/releases/hp1330.htm ; Posted on Thursday, December 18, 2008 3:18:09 AM by Cindy


41 posted on 11/12/2009 4:40:33 PM PST by piasa (Attitude adjustments offered here free of charge)
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To: VRWCTexan

I can’t wait to hear CAIR explain this one.


42 posted on 11/12/2009 4:43:29 PM PST by rdl6989 (January 20, 2013 The end of an error.)
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To: VRWCTexan

Ok....

I support this...

then Give all the money to the Familys of American Soldiers
and Jews killed By Islamo Facists


43 posted on 11/12/2009 4:45:23 PM PST by LtKerst (Lt Kerst)
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To: VRWCTexan

I bet that Obama will stop the raids.


44 posted on 11/12/2009 4:48:00 PM PST by Thunder90 (Fighting for truth and the American way... http://citizensfortruthandtheamericanway.blogspot.com/)
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To: dervish
Not going to happen. Obama is a sunni muslim and bows to the King of Saudi Arabia. The Saudis also own many office towers and land in Manhattan, along with building countless mosques which preach wahabbi hatred all over the United States.

Another wonderful jihadist hate factory that should be shutdown immediatly is the "Islamic Saudi Academy" funded by the U.S. Saudi embassy and located in Alexandria, Virginia.

Highlights of this wonderful facility include:

Ahmed Omar Abu Ali, the ISA's 1999 valedictoria, indicted on terrorism charges that he joined Al-Qaeda and had plotted to assassinate President George W. Bush.

U.S. Commission on International Religious Freedom urged the US State Department to shut down ISA on the grounds is teaches religious intolerance thats a danger to the USA and the school refused to provide its teaching materials for review.

Later analysis of textbooks at ISA found they teach students that it is okay for Muslims to kill adulterers and converts from Islam, and also teach that, "The Jews conspired against Islam and its people."

Mohammed Osman Idris and Mohammed el-Yacoubi, former students of ISA, were denied entry to Israel in Dec 2001, under suspicion of planning to carry out a suicide martyr attack. Idris was later charged with lying to a federal grand jury investigating terrrorism.

45 posted on 11/12/2009 4:49:34 PM PST by Proud_USA_Republican ("The problem with socialism is that you eventually run out of other people's money.")
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To: MestaMachine

bam won’t like this. It will get monkeywrenched by holder just like the black panther crap. Watch.
+++++++++++++++++++

Oh...we’re watching...


46 posted on 11/12/2009 4:49:56 PM PST by SeattleBruce (God, Family, Church, Country - Keep on Tea Partiers - party like it's 1773!)
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To: VRWCTexan

Here’s some further info:

http://www.politico.com/blogs/joshgerstein/1109/US_seizing_mosques_office_tower_over_Iran_ties.html

A couple excerpts:

[While the action to seize a half-billion dollars in assets of the Alavi Foundation is dramatic, suspicions that the organization is controlled by Tehran date back for more than a decade. A 1995 article by Iran researcher Ken Timmerman cited an FBI report from a year earlier which concluded that the foundation was “entirely controlled by the government of Iran.”]

[The complaint also says a current foundation board member named Ali Ebrahimi kept a series of supsicious notes pertaining to the foundation. Elbrahimi’s notes, seized from his home and office in May, are somewhat cryptic but include the phrases: “conspiracy,” “it is illegal,” “mafia,” and “I cannot sleep at night.”]


47 posted on 11/12/2009 4:53:32 PM PST by khnyny
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To: Protect the Bill of Rights
Is he off our soil? LET’S PARTY!!!

...or lock the door.

48 posted on 11/12/2009 5:03:22 PM PST by madison10
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To: tet68
How long till we see Rage Boy rioting in Islamabad? ...

Not long.

49 posted on 11/12/2009 5:09:13 PM PST by jaz.357 ("If the present tries to sit in judgment on the past, it will lose the future." W.Churchill)
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To: tet68
How long till we see Rage Boy rioting in Islamabad?


50 posted on 11/12/2009 5:12:54 PM PST by ScottinVA (The arrogance of this Congress is staggering. November 2010 can't get here quickly enough.)
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