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Canadian charged in terrorism aid attempt
Boston Globe ^ | 5/26/04 | AP

Posted on 05/26/2004 3:33:00 AM PDT by kattracks

NEW YORK -- The chairman of a Canadian shipping company was charged with attempting to aid terrorists by sending night-vision goggles and other equipment to the Hezbollah, U.S. officials said Tuesday.

Naji Antoine Abi Khalil, 39, of Montreal, who holds dual citizenship in Lebanon and Canada, was charged Monday night and ordered detained by a federal magistrate judge in Manhattan, federal prosecutors said.

Prosecutors identified Khalil as chairman and general manager of New Line Services, an import-export company based in Montreal.

The night-vision goggles probe grew out of Khalil's dealings with a government confidential witness while he was the subject of a long-term money laundering investigation by the FBI's Little Rock, Ark., office, prosecutors said.


(Excerpt) Read more at boston.com ...


TOPICS: Canada; Front Page News; Israel; News/Current Events; US: Arkansas
KEYWORDS: abikhalil; canadalebanon; canadiantraitor; hezbollah; hizballah; hizbullah; khalil; lebanon; littlerock; moneylaundering; montreal; montrealcell; najiantoineabikhalil; newlineservices; nightvision

1 posted on 05/26/2004 3:33:00 AM PDT by kattracks
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To: kattracks

The FBI at work; how much of this would kerry's flip/floppng plan dismantle?


2 posted on 05/26/2004 3:36:34 AM PDT by tioga (painting fool.......)
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To: kattracks

"If convicted, he could face 15 years in prison and a $250,000 fine."

That doesn't sound like enough to me.


3 posted on 05/26/2004 3:47:53 AM PDT by Bahbah
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To: Bahbah

It doesn't sound like enough to me either.


4 posted on 05/26/2004 4:02:18 AM PDT by Arpege92 (There are no more political simpletons in the world today other than European Leftist -Yossi Halevi)
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To: Arpege92

The destination of the goggles to the site of the Olympics bothers me.


5 posted on 05/26/2004 4:12:00 AM PDT by MEG33 (John Kerry's been AWOL for two decades on issues of National Security!)
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To: kattracks
Naji Antoine Abi Khalil, 39, of Montreal [...] was charged with attempting to aid terrorists by sending night-vision goggles and other equipment to the Hezbollah, U.S. officials said Tuesday.

Canada should ask themselves some hard questions, re: whatever it was they must have done in order to make the terrorists hate them. < /sarcasm>

6 posted on 05/26/2004 4:25:51 AM PDT by KentTrappedInLiberalSeattle (I feel more and more like a revolted Charlton Heston, witnessing ape society for the very first time)
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To: MEG33

"The destination of the goggles to the site of the Olympics bothers me."

Good catch....I didn't even pick up on that. I am finding myself concerned for the safety of our athletes and I'm sure it's weighing heavily on their minds.


7 posted on 05/26/2004 4:37:28 AM PDT by Arpege92 (There are no more political simpletons in the world today other than European Leftist -Yossi Halevi)
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To: kattracks
The night-vision goggles probe grew out of Khalil's dealings with a government confidential witness while he was the subject of a long-term money laundering investigation by the FBI's Little Rock, Ark., office, prosecutors said.

Does the involvement of Little Rock, Ark. not seem a little ... odd?

8 posted on 05/26/2004 5:46:26 AM PDT by ikka
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To: ikka

You noticed?


9 posted on 05/26/2004 5:49:22 AM PDT by kattracks
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To: kattracks

I suspect he's Catholic; "Antoine" is a very common name among Maronite Christians.


10 posted on 05/26/2004 9:23:08 AM PDT by RightWingAtheist
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