Free Republic 3rd Quarter Fundraising Target: $88,000 Receipts & Pledges to-date: $27,812
31%  
Woo hoo!! And the first 31% is in!! Thank you all very much!!

Keyword: unionbank

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  • AL QAEDA SUPPORTER PLEADS GUILTY... ["Khalid Ouazzani, 32, of Kansas City"]

    05/19/2010 5:12:05 PM PDT · by Cindy · 11 replies · 645+ views
    Note: The following text is a quote: Al Qaeda Supporter Pleads Guilty to Supporting Terrorist Organization Kansas City Man Also Admits to Bank Fraud, Overseas Money Laundering KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced today that a Kansas City, Mo., man pleaded guilty in federal court today to his role in a conspiracy to provide material support to the terrorist organization al Qaeda. He also pleaded guilty to bank fraud and money laundering. “National security is the highest priority of the Department of Justice,” Phillips said. “I applaud the diligent work of our...
  • PROBE INTO UN IRAQ OIL SCHEME QUESTIONS CHOICE OF FRENCH BANK (The French Connection)

    02/03/2005 5:53:40 PM PST · by Cornpone · 19 replies · 766+ views
    The Tocqueville Connection ^ | The Tocqueville Connection
    UNITED NATIONS, Feb 3 (AFP) - An independent inquiry into the UN oil-for-food programme in Iraq questioned Thursday former secretary general Boutros Boutros-Ghali's choice of a French bank to handle the immense sums of money involved in the scheme. Boutros-Ghali selected the Banque National de Paris (BNP) in 1996 even though it was not the lowest bidder for the contract to manage the programme's escrow account, the inquiry committee said in an interim report. Moreover, neither Boutros-Ghali nor any other appropriate official justified in writing the rejection of the lowest acceptable bidder as being in the interests of the United...