Free Republic 1st Quarter Fundraising Target: $88,000 Receipts & Pledges to-date: $48,351
54%  
Woo hoo!! And we're now over 54%!! Thank you all very much!!

Keyword: moneytrail

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  • Code Pink Giving Money to Terrorists in Iraq (Again?)

    12/07/2007 1:05:39 PM PST · by kristinn · 77 replies · 1,809+ views
    Friday, December 7, 2007 | Kristinn
    In a reprise of its notorious December 2004 delivery of $600,000 in cash and humanitarian aid to the 'other side' in the then al Qaeda controlled Iraqi city of Fallujah as American forces were fighting to liberate the city from the terrorists, the anti-American group Code Pink is again raising money to send to an al Qaeda stronghold in Iraq.Several weeks ago, Code Pink announced that it was soliciting money to send to Nineveh province to aid "Iraqi orphans, widows and internally displaced people."It just so happens that Nineveh province is where al Qaeda and Iraqi insurgents have recently regrouped...
  • GIMF Raising Money Online for al Qaeda

    11/27/2007 11:44:51 AM PST · by Ernest_at_the_Beach · 15 replies · 252+ views
    JAWA Report ^ | November 26, 2007 01:58 PM | | Dr. Rusty Shackleford
    The Global Islamic Media Front (GIMF) has upped the ante in the "financial jihad" and is now raising money through a popular forum on behalf of the mujahideen of al Qaeda. Andrew Cochran believes that this is an indication of the success of the Coalition in breaking al Qaeda's financial networks. CT Blog has this bit from the forum:“Oh Muslims !! this is a call for you from the fighters to the entire Muslims. Following the campaign against Islam to dry its sources, many of the people who support this religion suffer from lack of equipments and basic means for...
  • In "Call for Donations," Al Qaeda Admits Financial Stress

    11/27/2007 12:28:21 PM PST · by Ernest_at_the_Beach · 33 replies · 528+ views
    The Counterterrorism Blog ^ | November 26, 2007 11:13 AM | Andrew Cochran
    On November 20, I posted on the success of the U.S.-led Iraq Threat Finance Cell in disrupting Al Qaeda in Iraq's financial network. Reuven Paz, one of the leading experts in the CT community and the founder and Director of the Project for the Research of Islamist Movements (PRISM) at the GLORIA Center in Israel, has written a follow-up to that post for us, with an analysis of Al Qaeda's admission of financial distress. I am pleased to run Mr. Paz's analysis below in its entirety with my gratitude: On 20 November 2007, Andrew Cochran reported on this blog about...
  • Achieving Energy Victory

    11/15/2007 2:20:43 PM PST · by ddtorquee · 11 replies · 102+ views
    The New Atlantis ^ | Robert Zubrin
    Saudi Arabia is the primary global financier of the Islamist terror cult. Until the Saudis started racking up billions in inflated oil revenues in the 1970s, the Wahhabi movement was regarded by Muslims the world over as little more than primitive insanity. Without rivers of treasure to feed its roots, this horrific movement could neither grow nor thrive. It is the Saudis’ unlimited funds—over $200 billion in foreign exchange earnings in 2006—that have allowed them to buy up the faculties of the Islamic world’s leading intellectual centers; to build or take over thousands of mosques; to establish thousands of radical...
  • DEA's Targets Tied To Taliban

    10/24/2007 7:22:49 AM PDT · by RDTF · 4 replies · 125+ views
    The Washington Times ^ | Oct 23, 2007 | Jerry Seper
    The vast majority of "high value targets" for U.S. Drug Enforcement Administration agents in Afghanistan are tied to the Taliban, which is using the country's rampant opium poppy cultivation to fund terrorist insurgencies. "We must make it clear to the Afghan people that we, the international community and the Afghan government are serious about this drug trade and corresponding terrorism," said Rep. Ileana Ros-Lehtinen, Florida Republican and ranking member of the House Foreign Affairs Committee. "We are not just eradicating a few opium fields or arresting some local, midlevel drug dealers to show something is being done, but that is...
  • Funding an Enemy-The U.S. releases financial aid to Riyadh, Saudis continue to support terrorism

    10/24/2007 6:40:00 AM PDT · by SJackson · 7 replies · 121+ views
    FrontPageMagazine.com ^ | October 24, 2007 | Janet Levy
    Last Friday, President Bush certified Saudi Arabia as a cooperative anti-terrorism ally and released U.S. financial aid to Riyadh. This occurred despite charges leveled against the “Kingdom” by Stuart Levey, the U.S. Under Secretary for Terrorism and Financial Intelligence, who one day after the sixth anniversary of the September 11, 2001, terrorist attacks, declared that Saudi Arabia had failed to prosecute terrorism financiers. Levey voiced frustration that not a single terrorist supporter identified by Washington had been prosecuted by the Saudis. “If I could snap my fingers and cut off the funding from one country, it would be Saudi Arabia,”...
  • Taliban Use Hostage Cash To Fund UK Blitz

    10/13/2007 6:20:24 PM PDT · by blam · 4 replies · 134+ views
    The Telegraph (UK) ^ | 10-14-2007 | Massoud Ansari in Kila Abdullah
    Taliban use hostage cash to fund UK blitz By Massoud Ansari in Kila Abdullah, Pakistan Last Updated: 12:20am BST 14/10/2007 Millions of dollars handed over to secure the release of South Korean hostages in Afghanistan have been used to buy weapons deployed against British and American forces in the country, the Taliban claims. Killed: Major Alexis Roberts Major Alexis Roberts, 32, Prince William's former platoon commander at Sandhurst, was one of the victims of the Taliban offensive funded by the hostage money. According to Taliban fighters interviewed by The Sunday Telegraph, the money has also been used to train recruits...
  • Refugee or Terrorist?

    10/10/2007 1:50:43 PM PDT · by bs9021 · 238+ views
    Campus Report ^ | October 10, 2007 | Bethany Stotts
    Refugee or Terrorist? by: Bethany Stotts, October 10, 2007 Following the devastating attacks of September 11, 2001, Congress passed the Patriot Act and the REAL ID Act, an effort to prevent further terrorist invasion of U.S. soil. The Patriot Act extends the material support bar to include fundraising for terrorist groups, and is retroactive towards all aliens whatever their entry date. In addition, a 2001 Department of Justice memorandum states that the Patriot act requires the government to deport an alien for fundraising or recruitment on behalf of a terrorist organization “even if the alien did not intend to...
  • Al Qaeda financier and foreign facilitator captured in Baghdad [Rolling em up]

    10/04/2007 6:46:38 AM PDT · by Tennessean4Bush · 26 replies · 979+ views
    The Long War Journal ^ | 10/4/2007 | Bill Roggio
    The Long War Journal: Al Qaeda financier and foreign facilitator captured in Baghdad Written by Bill Roggio on October 4, 2007 7:47 AM to The Long War Journal Available online at: http://www.longwarjournal.org/archives/2007/10/al_qaeda_financier_a.php Just one day after the announcement of the capture of Muthanna, a senior al Qaeda facilitator of foreign fighters in the Sinjar region on the Syrian border, Multinational Forces Iraq announced the capture of a major financier in Baghdad. The yet to be named al Qaeda financier was captured by the Iraqi Army in the Baghdad neighborhood of Kindi. The al Qaeda operative used his leather business to...
  • Sirocco: A look at the rising storm coming at America from Saudi Arabia

    09/21/2007 1:24:02 PM PDT · by Paige · 15 replies · 407+ views
    Focal Point USA ^ | September 21, 2007 | Rich Carroll
    On September 11, 2001, most Americans were shocked to hear that 15 of the 19 hijackers were from Saudi Arabia. The mastermind of the worst terrorist attack in the history of the United States, Osama bin Laden, was born and raised in Saudi Arabia. Joint Intelligence Report by the U.S. Congress using "incontrovertible evidence" linked Saudi Arabia to the financing of al-Qaeda operatives in the United States. Saudi Arabia’s involvement in terrorist financing can be documented through materials captured by Israel in Palestinian headquarters in 2002-3 including 70 per cent direct funding to Hamas.
  • Countering Iran’s Designs

    09/22/2007 5:14:09 AM PDT · by MNJohnnie · 10 replies · 533+ views
    As Americans wonder how to cope with Iran, Iran keeps killing Americans. The primary battleground is Iraq, where agents of Iran’s Revolutionary Guards fund and arm the Shiite extremists whose IEDs pierce the armor of U.S. soldiers and whose bombs massacre Iraqi civilians. Within the next few days, four senators will introduce legislation that faces these facts unflinchingly and calls on America to win. The resolution — an amendment to a defense appropriations bill — is sponsored by Jon Kyl, Joseph Lieberman, Norm Coleman, and Lindsey Graham. It expresses the sense of the Senate that the U.S. should “combat, contain,...
  • The Islamist Fifth Column In America

    09/21/2007 6:38:57 PM PDT · by Kaslin · 30 replies · 339+ views
    IBD ^ | September 21, 2007
    Homeland Security: We've warned for years that an Islamist underground exists in this country, secretly working to take over the U.S. Now the mainstream media is waking up to the threat. Yes, theirs is an ambitious plan. But the enemy lurking within is assiduous, patient and well-organized. We are only now starting to see its tentacles, thanks to a landmark federal terror-financing case under way in Dallas. News about the secret Islamist plot against the U.S. is starting to trickle out from the few media covering the trial against the Holy Land Foundation, the largest Muslim charity in America. It...
  • F.B.I. Traces Hamas's Plan to Finance Attacks to '93

    12/06/2001 9:06:30 AM PST · by Sabramerican · 24 replies · 926+ views
    NYT ^ | 12/6/2001
    December 6, 2001 THE MONEY TRAILF.B.I. Traces Hamas's Plan to Finance Attacks to '93By DAVID FIRESTONE ight years ago, after the F.B.I. tracked a group of senior leaders of the radical Islamic group Hamas to a hotel room in Philadelphia, electronic eavesdropping provided the first clear indication that the group planned to raise money in the United States for terrorism in Israel. The results of that surveillance, recently declassified, show that Hamas leaders and their supporters in the United States were even then planning to use violence to defeat the Oslo peace accords between Israel and the Palestinians. The ...
  • Unholy Fundraising: The Holy Land Foundation, Hamas, and their allies in the U.S.

    12/06/2001 5:12:53 PM PST · by Utah Girl · 12 replies · 405+ views
    National Review Online ^ | 12/6/2001 | Robert Daguillard
    Early Tuesday, federal agents acting on President Bush's orders and on the strength of evidence accumulated during years of FBI surveillance, raided several offices of the Holy Land Foundation for Relief and Development, a group suspected of being the main North American fundraiser for Palestinian Islamic terrorist organization Hamas. The raids followed President Bush's decision to freeze the group's U.S. assets, as well as those of West Bank-based Al-Aqsa Islamic Bank and Beit-el Mal Holdings. It took the Holy Land Foundation only a few hours to mount a media offensive in response to the president's move. Within half-a-day, a series ...
  • Page Six: Holy Land Foundation Repped by Vernon Jordan's Firm

    12/06/2001 11:11:26 AM PST · by denydenydeny · 59 replies · 709+ views
    New York Post ^ | 12/6/01 | Richard Johnson/Paula Froelich/Chris Wilson
    <p>THAT the Holy Land Foundation, under investigation since 1993, may have been able to keep raising money for terrorism before its assets were frozen this week because it was repped by the best-connected law firm in Washington, Vernon Jordan's Akin Gump.</p>
  • FBI: Texas-based charity raised money for Hamas

    12/06/2001 11:49:18 AM PST · by veronica · 21 replies · 80+ views
    AP/Jerusalem Post ^ | 12/06/01 | David Koenig
    RICHARDSON, Texas – The leader of a large Muslim charity attended a mid-1990s event where $207,000 was raised for Hamas and the keynote speaker urged the crowd to "finish off the Israelis; kill them all," according to an FBI memo. The memo, obtained by The Associated Press, also detailed 1993 meetings between officials of the militant Palestinian group and the charity, the Texas-based Holy Land Foundation for Relief and Development, to discuss fund-raising for the families of suicide bombers. The Treasury Department used the FBI memo as grounds to freeze Holy Land's assets and raid its offices this week. Holy ...
  • In Texas, Donors to Muslim Charity Seethe at Raids by Government

    12/06/2001 2:08:59 PM PST · by sarcasm · 71 replies · 107+ views
    The New York Times ^ | December 6, 2001 | ROSS E. MILLOY
    ICHARDSON, Tex., Dec. 5 — In the parking lot of a nondescript suburban office building here, about 300 supporters of the Holy Land Foundation for Relief and Development gathered tonight for a religious vigil. Three times they knelt and rose as one, their lips mouthing nearly silent Arabic prayers. But when they rose for the final time, a local imam, Dr. Nabil Al- Sadoon, began to lead them in a series of noisy chants and protests. "Palestine is occupied! The Israelis are the occupiers!" they shouted at first, and later: "Holy Land is helping the persecuted! The widows! The orphans!" ...
  • U.S.: Saudis Still Filling Al Qaeda's Coffers

    09/16/2007 6:43:09 AM PDT · by SJackson · 47 replies · 899+ views
    ABC/IMRA ^ | 9-16-07
    U.S.: Saudis Still Filling Al Qaeda's Coffers ABC News: The Blotter September 11, 2007 5:40 PM http://blogs.abcnews.com/theblotter/2007/09/us-saudis-still.html Brian Ross Reports: Despite six years of promises, U.S. officials say Saudi Arabia continues to look the other way at wealthy individuals identified as sending millions of dollars to al Qaeda. "If I could somehow snap my fingers and cut off the funding from one country, it would be Saudi Arabia," Stuart Levey, the under secretary of the Treasury in charge of tracking terror financing, told ABC News. Despite some efforts as a U.S. ally in the war on terror, Levey says Saudi...
  • 'Saudis failing to crack down on Qaeda donors'

    09/11/2007 9:04:52 PM PDT · by jdm · 15 replies · 332+ views
    Reuters ^ | September 12, 2007 | Staff
    WASHINGTON - Despite six years of promises, Saudi Arabia has failed to pursue wealthy individuals identified as sending millions of dollars to Al Qaeda, the US official in charge of tracking terror financing said in an ABC News interview on Tuesday. “If I could somehow snap my fingers and cut off the funding from one country, it would be Saudi Arabia,” said Stuart Levey, the under secretary of the Treasury. No one identified by the United States and the United Nations as a terror financier has been prosecuted by the Saudis, Levey said. “When the evidence is clear that these...
  • Ex-Diplomat Testifies for Muslim Charity

    09/04/2007 5:29:57 PM PDT · by james500 · 6 replies · 264+ views
    AP via Newsday ^ | 7:54 PM EDT, September 4, 2007 | DAVID KOENIG
    Israeli intelligence about Palestinian groups that a Muslim charity aided was often unreliable, a former senior U.S. diplomat testified Tuesday at the organization's trial on terrorism-support charges. Edward Abingdon, who served as U.S. consul-general in Jerusalem during the 1990s, said the Israelis had an "agenda" and provided "selective information to try to influence U.S. thinking." Abingdon's testimony took dead aim at prosecutors' claims that the Holy Land Foundation for Relief and Development was knowingly funding terrorists instead of providing humanitarian aid. Holy Land, once the nation's largest Muslim charity, and five of its leaders are charged with funneling millions in...