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Keyword: tariqhussain

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  • Al-Qaeda Threat in Philadelphia?

    06/27/2002 3:53:38 PM PDT · by all4one · 225 replies · 3,822+ views
    ABC Channel 6 Action News - Philadelphia ^ | June 27, 2002 | David Henry
    Al-Qaeda Threat in Philadelphia? Philadelphia, PA June 27, 2002 — David Henry reports from the Action Newsroom. An Action News investigation reveals that a chain of jewelry stores operating in the Delaware Valley is being investigated by the FBI for possible connections to the Al Qaeda terror network. A series of raids were carried out yesterday in Philadelphia and across the state of Pennsylvania. The stores are mostly kiosks in shopping malls operating under the name "Intrigue Jewelers." They are all owned by Pakistanis under franchise agreements with a company called Gold Concepts, based in Pennsacola, Florida. Intrigue operates stores...
  • Malls see arrests by FBI, INS

    06/27/2002 1:15:20 PM PDT · by AmusedBystander · 47 replies · 2,013+ views
    Pensacola News Journal ^ | 06/27/02 | Brett Norman/Sean Smith
    <p>At least three men reportedly were taken into federal custody in two Pensacola malls as the FBI and the federal Immigration and Naturalization Service initiated a nationwide sweep Wednesday.</p> <p>Witnesses said plain-clothes agents closed Intrigue jewelry vendors at Cordova and University malls, Wild Things at University and possibly other shops.</p>
  • FBI and INS Raid Dozens of Jewelry Stores in Search for Terrorist Financiers

    07/08/2002 2:46:47 PM PDT · by Jean S · 32 replies · 1,743+ views
    AP via APO ^ | 7/8/02 | Christopher Newton
    FBI and INS Raid Dozens of Jewelry Stores in Search for Terrorist Financiers and Immigration Violators WASHINGTON (AP) - Federal investigators are conducting raids nationwide on jewelry stores owned by Pakistanis and others from the Middle East, hoping to break up fronts for terrorist groups or their financial backers, U.S. officials say. The raids have taken place in several cities over the past two weeks, including Philadelphia, Pittsburgh, Atlanta and New York. About 75 jewelry stores have been raided, said a law enforcement official, speaking on condition of anonymity. Tariq Hussain, 27, a recently discharged U.S. Army mechanic whose Intrigue...