Keyword: 20030404

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  • Targets of terror financing probe had political clout (Norquist and Saffuri alerts)

    12/12/2003 8:31:22 AM PST · by Sabertooth · 16 replies · 378+ views
    Atlanta Journal-Constitution ^ | December 12th, 2003 | EUNICE MOSCOSO and REBECCA CARR
    WASHINGTON -- Nine days after the federal government raided their homes and businesses, leaders of an alleged terror financing operation were given the opportunity to question the agency investigating them. The meeting on March 29, 2002, in the office of Rep. Frank Wolf (R-Va.) is an example of the political clout of what the government calls the "Safa Group," a web of companies and nonprofits based in northern Virginia. One week later, former Treasury Secretary Paul O'Neill met with Muslim leaders with connections to the Safa Group to hear complaints about the raids. The leaders are suspected of running more...
  • Positive test for terror toxins in Iraq

    04/06/2003 9:53:02 AM PDT · by kimmie7 · 40 replies · 431+ views
    MSNBC.com ^ | 04-04-03 | By Preston Mendenhall
    SARGAT, Iraq, April 4 — Preliminary tests conducted by MSNBC.com indicate that the deadly toxins ricin and botulinum were present on two items found at a camp in a remote mountain region of northern Iraq allegedly used as a terrorist training center by Islamic militants with ties to the al-Qaida terrorist network. The field tests used by MSNBC.com are only a first step in the evidentiary process and are typically followed by more precise laboratory testing that MSNBC.com has not conducted. U.S. intelligence agents were conducting their own tests in the same area and had not yet released their results,...