Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $14,911
18%  
Woo hoo!! And we're now over 18%!! Thank you all very much!! God bless.

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  • 3 in custody as raids focus on money trail to Yemen

    12/18/2002 7:01:32 AM PST · by twas · 5 replies · 552+ views
    The Buffalo News ^ | 12/18 | MICHAEL BEEBE
    Queen City Cigarettes & Candy, a Clinton Street warehouse owned by food broker Mohamed T. Albanna, is one element of investigators' picture of a money-transmitting business that sent large sums to Yemen. A leader of Lackawanna's Yemeni-American community and two other men were in custody today on charges they operated an illegal money-transmitting business that sent funds from Western New York to Yemen. Mohamed T. Albanna, vice president of the American Muslim Council of Western New York and a frequent spokesman for the defendants known as the "Lackawanna Six," appeared before U.S. Magistrate Judge Hugh B. Scott on Tuesday after...