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Former Ptech Officer Arrested for SBA Loan Fraud Indictment Unsealed Charges Former Ptech President with Dealing in Assets of Specially Designated Global Terrorist BOSTON—A former resident of Somerville, Mass. who has been living in South Korea was arrested today after arriving at John F. Kennedy Airport in New York. An indictment, originally returned on March 1, 2007, was unsealed today charging Buford George Peterson and Oussama Abdul Ziade, both former officers of Ptech, Inc., a computer software company that was principally located in Quincy, Mass., with making false statements to the U.S. Small Business Administration (SBA) in connection with a...

On Friday, March 30, 2012, Hisham Y. Altalib visited the White House. According to visitor logs, Altalib was received by Joshua DuBois, the director of President Obama's Office of Faith-Based and Neighborhood Partnerships. Four days later, White House officials welcomed a foreign delegation of the radical Sharia-enforcing Muslim Brotherhood from Egypt. The White House meeting with overseas Muslim Brotherhood leaders was reported in April by a few mainstream journalists and questioned loudly by conservative media. But the White House confab in March with U.S.-based Altalib -- which appears to be a prep session with the global Muslim Brotherhood's American...

Six months after they raided the Northern Virginia headquarters of some of the nation's most respected Muslim leaders, federal agents say they are pursuing a trail of intriguing clues in a top-priority search for evidence of tax evasion and financial ties to terrorists.Federal and European investigators say that several lines of inquiry have emerged from their review of documents and computer files they carted off in a dozen panel trucks from offices and homes affiliated with the Herndon-based SAAR Foundation, a tight-knit cluster of prominent Muslim groups funded by wealthy Saudis.One avenue of investigation is the alleged transfer of millions...

U.S. GOVERNMENT PRINTING OFFICE WASHINGTON THE ROLE OF CHARITIES AND NGO’S IN THE FINANCING OF TERRORIST ACTIVITIES HEARING BEFORE THE SUBCOMMITTEE ON INTERNATIONAL TRADE AND FINANCE OF THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS UNITED STATES SENATE ONE HUNDRED SEVENTH CONGRESS SECOND SESSION ON EXAMINING THE SCOPE OF THE CURRENT PROBLEM; STEPS THE ADMINISTRATION HAS TAKEN TO CURB THE DIVERSION OF CHARITABLE FUNDS TO TERRORIST ORGANIZATIONS; WAYS TO CURTAIL THE FLOW OF MONEY FROM FOREIGN AND U.S.-BASED ISLAMIC CHARITIES TO TERRORIST ORGANIZATIONS; AND WHAT ADDITIONAL TOOLS ARE NECESSARY FOR LAW ENFORCEMENT TO IDENTIFY AND CUT OFF TERRORIST FINANCING NETWORKS...

Insight on the News - National Issue: 03/02/04 Special Report Saffuri's Ties to Terror Suspects By Kenneth R. Timmerman The rise of Khaled Saffuri to political prominence within the U.S. Muslim community has all the ingredients of a Horatio Alger success story. Brought up as a stateless exile in Kuwait, Saffuri came to America as a student in 1982, went to college in San Diego, and soon gravitated into the world of Muslim activism. A talented fund-raiser and behind-the-scenes power broker, Saffuri built bridges to politicians in both parties by generously contributing to their election campaigns, from California libertarian Rep....

Special ReportSaffuri's Ties to Terror Suspects Posted Feb. 23, 2004 By Kenneth R. Timmerman Saffuri (above) has formed relationships with several questionable allies, including Sami al-Arian, who was arrested last year. The rise of Khaled Saffuri to political prominence within the U.S. Muslim community has all the ingredients of a Horatio Alger success story. Brought up as a stateless exile in Kuwait, Saffuri came to America as a student in 1982, went to college in San Diego, and soon gravitated into the world of Muslim activism. A talented fund-raiser and behind-the-scenes power broker, Saffuri built bridges to politicians in both...

Wahhabis in the Old Dominion What the federal raids in Northern Virginia uncovered.by Stephen Schwartz 04/08/2002, Volume 007, Issue 29 FEDERAL LAW ENFORCEMENT has kicked over quite an anthill in Northern Virginia. A U.S. Treasury task force, Operation Green Quest, has been investigating the funding of Islamic terror. Raids on March 20 struck an extraordinary array of financial, charitable, and ostensibly religious entities identified with Muslim and Arab concerns in this country, most of them headquartered in Northern Virginia. Reaction to the raids suggests the Feds inflicted serious injury on the Wahhabi lobby, the Saudi-backed extremist network that largely...

INTERCESSORS FOR AMERICA ON WATCH IN WASHINGTON 14 January, 2004 | Today’s Topics: Today Marks The 220th Anniversary of the U.S. Ratification of The Treaty Of Paris, Officially Establishing The United States as an Independent Sovereign Nation DC Primary Has No Impact On Party Nomination Blood Shortages Continue In Metro DC Park Service Police Fail Security Test At Washington Monument Extensive Marriage Education And Promotion Initiative Planned By President Bush FCC Chief Calls For Word Ban New Jersey Becomes Fifth State To Recognize Same-Sex Partnerships Congressional Group Warns Of “Morning After” Pill Dangers And OTC Sales Witchcraft and Magic Drawing...

Gainesville -- Officials at Mar-Jac Poultry said they were shocked to find out Thursday that federal officials suspect the company might have ties to terrorist funding. Company Vice President Doug Carnes said at least a half-dozen U.S. Customs agents spent all day Wednesday gathering financial records and charitable contribution files. They were "real nice, professional and complimentary," he said, but they didn't disclose the nature of their visit. It was only on Thursday that Carnes was alerted by company officials in Virginia as to what the agents were looking for. "I'm shocked. I'm in disbelief. I've worked for them for...