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DALLAS Prosecutors have produced scores of documents, audio and video tapes, and intercepted phone calls in their attempt to prove that a Muslim charity based in a suburban Dallas office park was actually a fund-raising 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, some of...

July 17th, 2007 - Washington, D.C. - The United Kingdom House of Commons Committee on Standards and Privileges has released a report today concerning MP George Galloway and his misconduct related to the Oil-for-Food Program. The Parliament report was highly critical of Galloway's activities related to the Program, ruling against Galloway on every charge. Finally, the Committee recommends that he be suspended from the House of Commons for eighteen working days – which is reportedly "one of the most severe [penalties] given to an MP" – and requests that he apologize for his misconduct. In arriving at its conclusions, the...

It's really too bad that Karl Rove/Dick Cheney/Scooter Libby/Dick Armitage/whoever ruined Valerie Plame's life by destroying her priceless anonymity. Still, there's an upside: Now you can have lunch with Plame and her husband, Ambassador Joe Wilson for the low, low current asking price of $950.00.The bill of fare: Includes lunch for two(2) with Valerie Plame Wilson and Joe Wilson and a signed book. We don't remember who told us, but you'll have lunch with Ambassador Joe Wilson and Valerie Plame at a "safehouse". Lost in the din of the leak scandal that has consumed Washington is the very personal impact...

WASHINGTON (AP) - The Bush administration moved Tuesday to block the assets of two Saudi men accused of providing support to Osama bin Laden's al-Qaida terror network, Adel Batterjee and Saad al-Faqih. Batterjee was instrumental in founding the Benevolence International Foundation, an Islamic charity that the United States has previously deemed a a global terrorist group. Al-Faqih has maintained associations with the al-Qaida network since the mid-1990s, the Treasury Department alleged. The agency submitted the two names to the United Nations for possible inclusion in its list of terrorist financiers. If the names are included, member countries would also have...

From the Worcester Country (MA) Telegram & Gazette: Two high-profile lawyers join Islamic charity caseOct 10, 2006First Amendment issues in case will be arguedBy Kevin Keenan TELEGRAM & GAZETTE STAFFWORCESTER— A pair of nationally recognized lawyers have been retained to argue First Amendment issues in a criminal case involving an Islamic charity and two of its officers who are charged with misrepresenting the charity’s work.Susan R. Estrich, a lawyer, author and media pundit, who managed Michael S. Dukakis’ 1988 presidential campaign, and Harvey A. Silverglate, a noted Cambridge criminal defense lawyer, entered appearances Thursday as counsel for Emadeddin Z. Muntasser...

Charity charged with funneling funds to Iraq Columbia Islamic group, now defunct, is accused of sending $1.4 million during Hussein’s reign. By MARK MORRIS The Kansas City Star A defunct Columbia charity and five officers and associates have been charged with illegally sending more than $1.4 million to Iraq while Saddam Hussein was in power. The 33-count federal indictment, unsealed Wednesday in Kansas City, is the latest assault on a charity that in 2004 was designated a supporter of global terrorists, including Osama bin Laden, al-Qaida and Hamas. At its core, the indictment alleges the Islamic American Relief Agency-USA solicited...

SANTA ANA — An Orange County woman said in an expose that aired last night that her ex-husband is a Muslim extremist who helped set up an al Qaeda sleeper cell in their Anaheim apartment complex in the 1990s. Saraah Olson told ABC-TV's "Primetime Live" that her ex-husband, Hisham Diab, beat her, turned a local teenager into a terrorist fanatic, and brought other terrorists into their home. Authorities say the couple's former neighbor, Khalil Deek, is considered a major al Qaeda figure, and is believed to have run the Orange County cell -- one of the first al Qaeda sleeper...

WASHINGTON - As a senior member of the House ethics committee, Rep. Jim McDermott (news, bio, voting record) had an obligation not to disclose the contents of an illegally taped telephone call involving House Republican leaders, a lawyer for one of the House Republicans said Thursday. Just as a federal judge should not reveal confidential information about a case, McDermott should not have given reporters access to the taped telephone call, regardless of how it was obtained, said lawyer Michael Carvin. "He had a duty not to disclose, therefore he can't claim First Amendment rights" allowing him to make the...

New York Times turns to Supreme Court 2 hours, 47 minutes ago The New York Times asked the Supreme Court on Friday to block the government from reviewing the phone records of two reporters in a leak investigation about a terrorism-funding probe. The case involved stories written in 2001 by Times reporters Judith Miller and Philip Shenon that revealed the government's plans to freeze the assets of two Islamic charities, the Holy Land Foundation and the Global Relief Foundation. In a 2-1 decision, the 2nd U.S. Circuit Court of Appeals said federal prosecutors can see the phone records of Shenon...

November 27, 2004 THE SATURDAY PROFILE The Fear Born of a Much Too Personal Look at Jihad By RICHARD BERNSTEIN BREMEN, Germany THE first thing to know about the woman known widely here as Doris Glück is that Doris Glück is not her real name. She won't tell you her given name, or even her official new name - provided by the German police - beyond the first name and initial, Regina S. She won't say where she lives, either, and when she meets you at the railroad station in Bremen, she is clearly anxious to get away quickly lest...

Today: November 27, 2006 at 6:0:10 PST Raided Muslim Charity Sues Bank ASSOCIATED PRESS DETROIT (AP) - A Muslim charity raided by federal agents in September has sued a bank, saying it violated the charity's civil rights by planning to close its accounts. The charity, Life for Relief and Development, also seeks an injunction to stop Comerica Bank from giving other banks any information it might have about the organization. The charity is challenging the constitutionality of a section of the Patriot Act, which allows financial institutions to share information about suspected money laundering or terrorist activity. Comerica had told...

Spokesman for 6 Muslim clerics barred from US Airways flight One of six Muslim imams pulled from a US Airways flight in Minneapolis last night by federal authorities is affiliated with a Hamas-linked organization and acknowledged a connection to Osama bin Laden in the 1990s. Omar Shahin, who served as a spokesman for the clerics, is a representative of the Kind Hearts Organization, which had its assets frozen by the U.S. Treasury pending an investigation, notes Islam scholar Robert Spencer on his weblog JihadWatch Treasury spokesman Stuart Levey in February said KindHearts "is the progeny of Holy Land Foundation and...

Excerpt - Six passengers were removed from a Phoenix-bound US Airways flight Monday at Minneapolis-St. Paul International Airport and questioned by police, airline and airport officials said. Authorities said the crew reported that the passengers were acting suspiciously. ~ snip ~

The Council on American-Islamic Relations (CAIR) called Tuesday for an investigation into the behavior of airline staff and airport security in the removal of six Muslim scholars from a US Airways flight a day earlier. A passenger raised concerns about the imams - three of whom said their normal evening prayers in the airport terminal before boarding the Phoenix-bound plane, according to one - through a note passed to a flight attendant, according to Andrea Rader, a spokeswoman for US Airways.

Sheik Jamal Said stood before the packed mosque and worked the crowd like an auctioneer. Speaking Arabic, the prayer leader asked for a donation of $10,000. No one responded. He asked for $5,000, and three men raised their hands. < SNIP> The recipient of the worshipers' generosity was Sami Al-Arian, a Palestinian activist accused by the U.S. government of aiding terrorists. And the prayer leader's passionate appeal is a reflection of the ascendancy of Muslim hard-liners at the mosque, one of the most outspoken and embattled in the U.S. The mosque did not become this way without a struggle. Relying...

WASHINGTON (AFP) - Two suspected members of Hamas have been arrested in the United States and charged with supporting a foreign terrorist organization, money laundering and racketeering, US Attorney General John Ashcroft announced. The authorities have issued an arrest warrant for a third suspect facing the same charges, identified as the deputy chief of the political bureau of Hamas, Mousa Mohammed Abu Marzook, who currently resides in Syria. Ashcroft said the trio allegedly ran a US-based terrorist recruiting and financing cell linked with Hamas, a Palestinian militant group which has publicly admitted to many killings, primarily of Israelis but also...

MINDANAO, PHILIPPINES - There are so many links between the Abu Sayyaf Group of the Philippines, which beheaded an American hostage a few months ago, and Osama bin Laden's Al Qaeda terrorist network, that on paper they look like the route map for a Peshawar-based airline. The links run from that high, bleak border city in Pakistan to terrorist dens in Afghanistan and Yemen; to murders and bombings in the Philippines; to the first attack on the World Trade Center; to a foiled attempt to assassinate the pope during a 1995 visit to Manila. A captured Abu Sayyaf guerrilla, ...

Two former executives at a government-funded youth organization whose finances were scrutinized after it diverted money to the liberal radio network Air America were charged Thursday with misappropriating $1.2 million of the non-profit's funds. Charles Rosen, a former executive director at the Gloria Wise Community Center, and his former assistant director, Jeffrey Aulenbach, face charges of grand larceny and obstructing governmental administration. Rosen was also charged with forgery. New York City's Department of Investigation, which investigated the nonprofit for two years, said the men improperly took more than $290,000 from the organization for their personal use, on top of their...

FBI agents yesterday raided the suburban Detroit headquarters of LIFE for Relief and Development (LRD), the largest Islamic charity in the country. I first wrote about the group for The Post in 2003. Back then, FBI Director Robert Mueller was set to give an award to Imad Hamad, who heads the Midwest chapter of the American Arab Anti-Discrimination Committee (ADC). But, after my Post article pointed out that Hamad was a subject in over a dozen terrorism-related investigations, the FBI revoked the award. One of those investigations concerned Hamad's close ties to LRD. Both the FBI and the then-U.S. Customs...

SOUTHFIELD, Mich., Sept. 18 /U.S. Newswire/ -- Life for Relief and Development (LIFE), an American humanitarian relief organization based in Southfield, Michigan is continuing its efforts to provide emergency humanitarian aid to the needy despite the surprise raid of its headquarters today. Agents from the FBI and IRS executed search warrants today for financial and other records. Although the agents were very courteous and professional, the raid came as a total shock and surprise to the staff and officers of LIFE. LIFE has repeatedly engaged law enforcement officials and invited various government agencies to visit and inquire about LIFE's humanitarian...