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Keyword: alwahaidy

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  • Upstate charity tied to illegal Iraqi cash: Feds say N.Y. group laundered millions

    04/06/2003 6:43:35 AM PDT · by sarcasm · 10 replies · 623+ views
    New York Daily News ^ | April 6, 2003 | DOUGLAS FEIDEN
    Even as war rages in Iraq, federal agents have begun to unlock the secrets of an unlicensed, unregistered Islamic charity in upstate New York that allegedly pumped millions of dollars into Baghdad. Flouting U.S. economic sanctions, the group shipped cash out of Syracuse, laundered it in banks in Jordan and then illegally funneled it into Iraq, according to an unsealed federal indictment. Operating under the name Help the Needy, the organization described itself as a tax-exempt nonprofit that provided food and humanitarian assistance to the "starving children and suffering Muslims of Iraq." But it lacked charitable status, misrepresented itself in...
  • Moslem prison chaplain suspended for sending money to Iraq.

    03/03/2003 8:54:17 AM PST · by Jimmyclyde · 12 replies · 251+ views
    nypost ^ | March 3, 2003
    <p>March 3, 2003 -- An upstate prison chaplain accused by federal authorities of helping to illegally send money to Iraq was suspended indefinitely from his job yesterday. Corrections Department spokesman James Flateau said Osameh Al Wahaidy, a Muslim chaplain at Auburn Correctional Facility, was suspended without pay from his $57,140-a-year job.</p>
  • PRISON CHAPLAIN SUSPENDED

    03/03/2003 3:51:54 AM PST · by kattracks · 8 replies · 357+ views
    New York Post ^ | 3/03/03 | AP
    <p>March 3, 2003 -- An upstate prison chaplain accused by federal authorities of helping to illegally send money to Iraq was suspended indefinitely from his job yesterday.</p> <p>Corrections Department spokesman James Flateau said Osameh Al Wahaidy, a Muslim chaplain at Auburn Correctional Facility, was suspended without pay from his $57,140-a-year job.</p>
  • NY Suspends Muslim Prison Chaplain Accused of Sending Money to Iraq (Religion of Peace Alert)

    03/02/2003 3:15:26 PM PST · by governsleastgovernsbest · 10 replies · 494+ views
    Mar 2, 2003 New York Suspends Muslim Prison Chaplain Accused of Sending Money to Iraq The Associated Press AUBURN, N.Y. (AP) - A state prison chaplain charged with helping to illegally send money to Iraq was suspended from his job indefinitely Sunday. Corrections Department spokesman James Flateau said Osameh Al Wahaidy returned to work Sunday at Auburn Correctional Facility, reported his arrest on the federal charges and was immediately suspended without pay from his $57,140-a-year job. Al Wahaidy, 41, a Jordanian citizen, has been a prison chaplain since 1997. Federal prosecutors charged Al Wahaidy and three other men on Wednesday...
  • Justice Department Raids Local Charity (Syracuse NY )

    02/26/2003 9:24:05 AM PST · by L`enn · 25 replies · 614+ views
    WSTM ^ | 2/26/03
    Action News has confirmed that the U.S. Justice Department has raided a Syracuse-area charity called "Help The Needy." 3 men have been arrested in Syracuse; 4 in all are indicted on charges of illegally transfering money to Iraq. That is illegal under sanctions placed on Iraq after the Gulf War. The IRS, INS, FBI and Customs Department have all been involved in this investigation for more than one year.