Keyword: muslimcharities

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  • Muslims in fed terror probe making donations to Obama (Muslim Brotherhood)

    08/29/2008 11:46:34 AM PDT · by mojito · 6 replies · 445+ views
    World Net Daily ^ | 8/29/2008 | Unattributed
    Islamic leaders tied by federal investigators to the radical Muslim Brotherhood in America – including one under active investigation for alleged terror-financing – have recently donated to Sen. Barack Obama's campaign for president, according to Federal Election Commission records reviewed by WND. Jamal M. Barzinji earlier this year gave Obama $1,000, a gift that records show has not been returned. Other Democratic candidates, including Rep. Jim Moran, have refunded donations from Barzinji since federal agents raided his Virginia home and offices in the wake of the 9/11 attacks. Obama's top Muslim adviser resigned earlier this month over controversy surrounding his...
  • title:Muslims in fed terror probe making donations to Obama

    08/29/2008 2:30:19 AM PDT · by Man50D · 4 replies · 252+ views
    WorldNetDaily.com ^ | August 29, 2008
    Islamic leaders tied by federal investigators to the radical Muslim Brotherhood in America – including one under active investigation for alleged terror-financing – have recently donated to Sen. Barack Obama's campaign for president, according to Federal Election Commission records reviewed by WND. Jamal M. Barzinji earlier this year gave Obama $1,000, a gift that records show has not been returned. Other Democratic candidates, including Rep. Jim Moran, have refunded donations from Barzinji since federal agents raided his Virginia home and offices in the wake of the 9/11 attacks. Obama's top Muslim adviser resigned earlier this month over controversy surrounding his...
  • Prominent Muslim activist jailed in LA for four years (Project Islamic HOPE leader)

    08/19/2008 11:28:54 AM PDT · by NormsRevenge · 18 replies · 346+ views
    AFP on Yahoo ^ | 8/19/08 | AFP
    LOS ANGELES (AFP) – A prominent Los Angeles-based Muslim activist has been jailed for four years after pleading guilty to attempting to bribe a witness, prosecutors said Tuesday. Najee Ali, who heads the community group Project Islamic HOPE (Helping Oppressed People Everywhere), was sentenced on Monday after he admitted an attempt to interfere with a witness in a court case involving his daughter. A spokeswoman for Los Angeles County District Attorney said in normal circumstances Ali would have received a two-year sentence but saw his term doubled because he had a prior conviction for armed robbery in 1992.
  • Obama's Islamist Problem(unindicted co-conspirator in terrorism financing has role at convention)

    08/18/2008 2:50:17 PM PDT · by SE Mom · 13 replies · 801+ views
    Town Hall ^ | 18 August 2008 | Frank Gaffney
    Democratic presidential candidate Barak Obama’s appearance before a large evangelical congregation in Orange County over the weekend underscored an evident imperative of his campaign: Emphasize his Christian faith and put to rest insistent rumors that he secretly adheres to the Islamic creed of his father and youth. The effort to minimize any grounds for fearing Obama has an abiding, if covert, attachment to Islam has prompted him to risk offending Muslims in order to avoid off-message controversies and photo ops. It is, therefore, curious in the extreme that he is giving a prominent role at next week’s Democratic convention to...
  • Obama's Muslim-Outreach Adviser Resigns [Islamic investment fund and various Islamic groups...]

    08/05/2008 5:25:52 PM PDT · by Sub-Driver · 5 replies · 465+ views
    Obama's Muslim-Outreach Adviser Resigns By GLENN R. SIMPSON and AMY CHOZICK August 6, 2008 The new Muslim-outreach coordinator to the presidential campaign of Barack Obama has resigned amid questions about his involvement in an Islamic investment fund and various Islamic groups. [advisor] Schiff Hardin Mr. Asbahi said he did not want to distract Obama's campaign. Chicago lawyer Mazen Asbahi, who was appointed as a volunteer national coordinator for Muslim American affairs by the Obama campaign on July 26, stepped down Monday after an Internet newsletter wrote about his brief stint on the fund's board, which also included a fundamentalist imam....
  • Terrorism Expert: Karen Hughes Gave Money to Bad Guys

    08/04/2008 2:21:34 PM PDT · by forkinsocket · 13 replies · 990+ views
    Newsmax ^ | August 3, 2008 | Kenneth R. Timmerman
    A longtime adviser and close confidant of President Bush funneled millions of dollars in U.S. government grants to radical Islamist organizations, many of whose leaders have been convicted or indicted in terrorism cases in the United States, respected terrorism expert Steven Emerson told Congress last week. “When Ms. [Karen] Hughes was appointed as undersecretary of state for public diplomacy and public affairs, she set the tone to continue a disastrous policy of outreach with Islamist partners,” Emerson told the House International Relations Committee. Among the recipients of the State Department grants actively championed by Hughes was Ahmed Younes, formerly an...
  • Feds: Charity Provided Cover for al-Qaida

    06/14/2003 7:33:04 AM PDT · by joan · 3 replies · 373+ views
    Dayton Daily News ^ | June 14, 2003 | MIKE ROBINSON
    CHICAGO (AP)--Prosecutors accused an Islamic charity leader of extensive ties with Osama bin Laden's terrorist network, saying he ushered dozens of armed warriors into Bosnia to establish a base there. Enaam Arnaout ``allowed violent persons both inside and outside of the al-Qaida network to flow to areas of conflict and survive there under the cover of an American charity,'' prosecutors said in court papers made public Friday. Arnaout, 41, is scheduled to be sentenced Monday on racketeering charges. He admitted defrauding donors to Benevolence International Foundation by sending supplies to military-style units in Bosnia and Muslim rebels fighting Russians in...
  • Saudi “Charities” and the War Against America

    07/16/2008 5:15:31 AM PDT · by SJackson · 7 replies · 284+ views
    Frontpagemagazine ^ | 7-16-08 | Jamie Glazov
    Saudi “Charities” and the War Against America   By Jamie GlazovFrontPageMagazine.com | Wednesday, July 16, 2008 Frontpage Interview’s guest today is Alex Alexiev, vice president for research at the Center for Security Policy. FP: Alex Alexiev, welcome to Frontpage Interview. Alexiev: Thank you, Jamie, It’s always a pleasure to chat with you.FP: The U.S. government recently designated the infamous Saudi Al-Haramain Islamic Foundation as a terror financier. Tell us about Al Haramain. Alexiev: Well, there is a lot to tell and a lot has been written about it already in the counterterrorism blog and elsewhere for those who want...
  • Court Denies Fla. Ex-Professor's Appeal

    01/25/2008 10:37:52 PM PST · by james500 · 15 replies · 190+ views
    AP via Newsday ^ | 12:06 AM EST, January 26, 2008
    A former Florida college professor who pleaded guilty to aiding a Palestinian terrorist group was not immune from a subpoena forcing him to testify in an unrelated probe of Muslim charities, an appeals court ruled Friday. Sami Al-Arian, 50, had argued the terms of the plea agreement exempted him from testifying before a grand jury in an investigation of Islamic charities in Virginia. A federal judge disagreed and found Al-Arian guilty of contempt when he refused to testify. The 11th U.S. Circuit Court of Appeals denied Al-Arian's appeal Friday, ruling that federal prosecutors did not violate the plea agreement by...
  • MO: (FED) Grand Jury Issues New Charges Against Islamic Charity; Charges Ex-Congressman

    01/16/2008 1:13:04 PM PST · by Ernest_at_the_Beach · 19 replies · 285+ views
    missourinet ^ | Wednesday, January 16, 2008, 1:19 PM | Bob Priddy
     A federal grand jury in Kansas City has issued a new indictment against an Islamic charity based in Columbia---and has added a former Michigan congressman to the list of people indicted.The new indictment accuses the Islamic American Relief Agency and several former officers of of engaging in prohibited financial transactions for the benefit of a terrorist. The indictment charges former Michigan Congressman Mark Deli Siljander with money laundering, conspiracy, and obstruction of justice.Federal officials say the charity sent money to Pakistan to benefit a man designated by the United States as a global terrorist. The prosecutor says the man had...
  • Ex-Leaders of Islamic Charity Are Convicted

    01/12/2008 8:23:11 AM PST · by 3AngelaD · 11 replies · 106+ views
    Washington Post ^ | January 12, 2008 | Dan Eggen
    Three former leaders of an Islamic charity were convicted on federal tax and fraud charges in Boston yesterday for using tax exemptions to hide support for religious militants and alleged terrorists overseas. The convictions marked a victory for the Justice Department, which has had limited success in prosecuting charity groups suspected of financial ties to al-Qaeda or other terrorist groups... The defunct group, Care International Inc., described itself as a charity for Muslim refugees, widows and orphans. Prosecutors said, however, that the organization distributed a newsletter in favor of jihadist causes and lent other support to Islamic militants since its...
  • 3 convicted in Islamic charity trial

    01/11/2008 12:47:46 PM PST · by NormsRevenge · 12 replies · 195+ views
    AP on Yahoo ^ | 1/11/08 | Mark Jewell - ap
    BOSTON - Three former leaders of an Islamic charity were convicted Friday of duping the U.S. government into getting tax-exempt status by hiding the group's pro-jihad activities. Care International Inc., which is now defunct, described its mission as helping war orphans, widows and refugees in Muslim nations. But prosecutors said the organization also distributed a newsletter promoting jihad and supported Muslim militants involved in armed conflicts around the world. Emadeddin Muntasser, the founder of Care International; Muhammed Mubayyid, the group's former treasurer; and Samir Al-Monla, the president of Care from 1996 to 1998, were charged with tax code violations, making...
  • Judge: '92 Papers Relevant in 9/11 Cases

    12/21/2007 11:03:51 PM PST · by NormsRevenge · 16 replies · 55+ views
    AP on Yahoo ^ | 12/21/07 | Larry Neumeister - ap
    NEW YORK - Defendants in lawsuits resulting from the Sept. 11 terrorist attacks must turn over materials from as far back as 1992, when it appears that Osama bin Laden called for a holy war against the United States, a federal judge said Friday. The ruling by U.S. District Judge George B. Daniels affects defendants in lawsuits seeking billions of dollars in damages from numerous banks, charities and individuals worldwide who are alleged to have supported al-Qaida before the 2001 terrorist attacks. Daniels said it was reasonable to require organizations such as the Muslim World League, the International Islamic Relief...
  • Mistrial in Case of Muslim Charity Accused of Funding Terror After Verdict Confusion

    10/22/2007 10:02:08 AM PDT · by tobyhill · 16 replies · 59+ views
    fox news ^ | 10/22/2007 | ap
    DALLAS — A mistrial has been declared for five of six defendants in the case of a Muslim charity charged with financing Middle Eastern terrorists. The read verdict said the jurors found three leaders of a group that was once America's largest Muslim charity not guilty of funneling illegal aid to terrorists, but the panel was sent back to deliberate on the other defendants after three jurors said the verdicts read in court were wrong. Because of the confusion, the judge did not officially accept those verdicts, which aquitted charity fundraiser Mufid Abdulqader on all counts and two others on...
  • Refugee or Terrorist?

    10/10/2007 1:50:43 PM PDT · by bs9021 · 159+ 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...
  • F.B.I. Traces Hamas's Plan to Finance Attacks to '93

    12/06/2001 9:06:30 AM PST · by Sabramerican · 24 replies · 840+ 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 ...
  • Ex-Diplomat Testifies for Muslim Charity

    09/04/2007 5:29:57 PM PDT · by james500 · 6 replies · 284+ 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...
  • The DoJ: Subsidizing the Enemy

    09/03/2007 4:45:11 AM PDT · by Man50D · 1 replies · 162+ views
    FrontPage Magazine ^ | September 3, 2007 | Deborah Weiss
    This Labor Day weekend, the Civil Rights Division of the Department of Justice will be paying the Islamic Society of North America (ISNA) to have a booth at its 44th Annual Convention. Ironically, ISNA, along with NAIT (North American Islamic Trust), an organ of ISNA, were recently named unindicted co-conspirators in DOJ’s criminal case against the Holy Land Foundation (HLF). The Holy Land Foundation is an Islamic "charity" whose assets were frozen by President Bush because it was giving money to Hamas. The trial is taking place in Texas at this very moment. There has been some debate about whether...
  • Muslim charity trial may shed new light on terror aid

    08/26/2007 10:47:07 AM PDT · by Snickering Hound · 8 replies · 369+ views
    AP/Houston Chronicle ^ | 8-26-07 | DAVID KOENIG
    DALLAS — Prosecutors have produced scores of documents, audio and videotapes, and intercepted phone calls in their attempt to prove that a Muslim charity based in a suburban Dallas office park was actually a fundraising arm of Middle Eastern terrorists. Much of the evidence has surfaced before in books, newspaper articles and previous trials. But those who track terror-financing say the document haul from the trial of the Holy Land Foundation for Relief and Development has also produced new information. They say the documents shed light on a web of related organizations of militant Palestinian supporters in the United States,...
  • New Developments In Holy Land Foundation Trial

    08/16/2007 5:57:21 PM PDT · by mdittmar · 6 replies · 452+ views
    CBS11TV ^ | Aug 16, 2007 | ap
    (AP) DALLAS An Islamic advocacy group asked a federal judge Thursday to remove it and other Muslim organizations and individuals from a list of unindicted co-conspirators in a terrorism-finance trial. Also, a group of Muslim lawyers and the National Association of Criminal Defense Attorneys protested to Attorney General Alberto R. Gonzales about the list, which they said could lead to discrimination against American Muslims. Federal prosecutors produced a list of more than 300 individuals and groups of unindicted co-conspirators in the case against a Texas charity they said helped finance the Palestinian militant group Hamas, which the U.S. government has...
  • NSA wiretapping trial begins (Treasury Dept. gives "top secret" docs to Qaeda charity)

    08/15/2007 7:36:46 AM PDT · by SeafoodGumbo · 3 replies · 896+ views
    Christian Science Monitor / Yahoo News ^ | 8-14-07 | Brad Knickerbocker
    Ashland, Ore. - It's hard – often impossible – to prove that secret government wiretapping in the name of national security is violating one's privacy rights. The evidence itself usually is top secret. But one rather obscure case could pull back the veil on a surveillance program that's at the heart of the US fight against terror. In the federal appeals court in San Francisco Wednesday, lawyers for a Saudi charity accused of helping Al Qaeda will argue that their clients, including two American attorneys, were illegally spied on without the required court warrant. How do they know? Treasury Department...
  • Judge in trial of Muslim charity leaders bars some evidence (Holy Land Foundation)

    08/14/2007 10:19:26 PM PDT · by weegee · 3 replies · 412+ views
    Houston Chronicle ^ | Aug. 14, 2007, 2:14PM | By DAVID KOENIG
    DALLAS — Lawyers for Muslim charity leaders accused of aiding Middle East terrorists scored a rare win in court today when a federal judge blocked some evidence seized by Israeli soldiers during raids of Palestinian organizations. Defense lawyers had objected that some of the documents weren't signed or dated, and they cast doubt on Israel's handling of the evidence. Five former leaders of the Holy Land Foundation for Relief and Development are charged with funneling millions of dollars to the Palestinian militant group Hamas, which the U.S. government designated a terrorist organization in 1995. The trial is in its fourth...
  • Coalition Backing Holy Land Foundation Tainted By Radical Associations, Support For Terror

    08/14/2007 4:44:47 PM PDT · by mdittmar · 1 replies · 265+ views
    Anti-Defamation League ^ | August 14, 2007 | August 14, 2007
    A coalition organized to support the embattled Holy Land Foundation (HLF) against federal charges of funding terrorism is "tainted" by the involvement of three organizations with a history of sympathizing with terrorist groups, according to the Anti-Defamation League (ADL). "Hungry for Justice," a coalition established to speak out in support of the HLF through a Web site and a series of planned public events, claims the federal charges and ongoing trial in Dallas are part of a "politically driven" anti-Muslim witch-hunt and an attempt to single out Muslim charitable organizations in this country.  The coalition includes the Council on American...
  • Muslim charity, officers on trial(cair)

    08/13/2007 6:19:59 PM PDT · by mdittmar · 7 replies · 364+ views
    Washington Times ^ | 8/13/2007 | Jerry Sepe
    Federal prosecutors and FBI agents are building a case against a Muslim charity on trial in Dallas on charges of providing financial aid to the terrorist organization Hamas and of raising illicit cash for other extremist groups. Five officers of the Holy Land Foundation for Relief and Development — once considered the largest Muslim charity in the nation, but which U.S. intelligence officials have called the North American fundraiser for the Islamist terrorist group Hamas — are on trial in Dallas, charged with aiding terrorism, conspiracy and money laundering. The prosecution has spent the two weeks of the trial so...
  • Muslim charity files suit to dismiss terror charges

    12/12/2006 8:28:28 AM PST · by Valin · 4 replies · 283+ views
    SAN FRANCISCO -- In a new challenge to Washington over its closing of several American Muslim charities accused of aiding terrorism, the largest such group sued Monday seeking dismissal of many of the charges. Lawyers for Holy Land, based in Richardson, Texas, filed suit in U.S. District Court in Dallas two weeks after a federal judge in California called into question a crucial provision in designating terrorist supporters. Since December 2001, the Treasury Department has designated Holy Land and five other Muslim charities in the United States as terrorist supporters, seizing millions of dollars in assets and halting their activities....
  • BREAKING: Largest U.S. Islamic Charity Raided by FBI!

    09/18/2006 11:35:20 AM PDT · by areafiftyone · 281 replies · 16,202+ views
    Debbie Schlussel ^ | 9/18/06 | Debbie Schlussel
    September 18, 2006 BREAKING: Largest U.S. Islamic Charity Raided by FBI Printer Friendly By Debbie Schlussel I've been writing about LIFE for Relief and Development for years, and I think my columns (especially this one), have finally made a difference. Ditto for my complaints about LIFE to Assistant U.S. Attorney for counterterrorism, Ken Chadwell. Less than half an hour ago, the FBI began raiding LIFE and hauling out documents. Well, it's about time. LIFE--the largest Islamic charity still open for business in America--openly admitted on its 1995-'97 taxes to be a major funder of HAMAS. Headquartered in the Orthodox Jewish...
  • Breaking News: San Diego Link to "Kind Hearts" Charity

    02/20/2006 10:54:07 PM PST · by CyberAnt · 56 replies · 2,579+ views
    FOX 6 TV Channel ^ | February 20, 2006 | Reporter: Tom Patton
    The local San Diego FOX-6 Channel has just broken the story tonight that the San Diego Chapter of "Kind Hearts" Charity has also had it's finances frozen for having links to terrorist organizations. Two of the 9/11 hijackers were living and taking flying lessons here in San Diego.
  • MORE ON SEPTEMBER 11 AND BOSNIA’S AL-QAEDA NETWORK

    08/02/2004 7:16:50 AM PDT · by Darko · 4 replies · 708+ views
    TERRORISM-Global Network of Islamic Fundamentalist’s – Part II -Modus operandi- | August 02, 2004 | Darko Trifunovic
    TERRORISM Global Network of Islamic Fundamentalist’s – Part II -Modus operandi- Model Bosnia