Free Republic

A jury on Friday convicted three men of Middle Eastern descent of plotting to recruit and train terrorists to kill American soldiers in Iraq. The men — Mohammad Amawi, 28, Marwan El-Hindi, 45, and Wassim Mazloum, 27 — face a maximum sentence of life in prison. Prosecutors said the men were learning to shoot guns and make explosives while raising money to fund their plans to wage a holy war against U.S. troops. Defense attorneys charged that the three defendants, who all lived in the Toledo area, were manipulated by a government informant. The jury returned its verdict after three...

One year ago, I wrote a piece exposing radical Islam within Florida Atlantic University (FAU). My goal was twofold: [1] to bring awareness concerning a growing problem within FAU [2] to push the university to take action so that this problem ceases to exist. Unfortunately, only the first part of my goal was accomplished, as FAU is continuing to allow radicals on its campus, the latest being this Saturday'S (Jan.22, 2005) return engagement of potential co-conspirator to the 1993 bombing of the World Trade Center, Siraj Wahhaj. The Enemy Thrives at FAU In recent times, a fairly large list of...

NEW YORK (Reuters) - An upstate New York doctor was found guilty on Thursday of illegally sending millions of dollars to Iraq, in violation of U.S. sanctions, authorities said. Rafil Dhafir was convicted of 59 out of 60 charges ranging from conspiracy to money laundering to Medicare fraud after a 15-week federal trial in Syracuse, N.Y., prosecutors said. Dhafir, an oncologist, used an unregistered charity named "Help the Needy" to solicit some $4 million in contributions in the United States and then launder much of it to Iraq through bank accounts in Jordan, prosecutors said. Prosecutors said he began sending...

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...

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.