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HEAD OF ISLAMIC CHARITY ARRESTED ON PERJURY CHARGES IN CHICAGO
Deutsche Presse - no url | 4/30/02

Posted on 04/30/2002 11:22:48 AM PDT by NativeNewYorker

Washington (dpa) - The head of a Chicago-based Islamic charity accused of having links to alleged terrorist mastermind Osama bin Laden was arrested Tuesday, media reports said.

The Federal Bureau of Investigation charged that Enaam Arnaout, a naturalized U.S. citizen from Syria, and the Benevolence International Foundation have had links with bin Laden for more than a decade, the CNN television news network reported.

Both were charged with perjury for denying in a lawsuit they filed against the U.S. government that they had supported terrorist groups in the past.

The group launched the suit after federal agents raided the charity's Chicago offices in December and froze its assets.


TOPICS: Crime/Corruption
KEYWORDS: arnaout; bif; religionofpeace; terrorcharities

1 posted on 04/30/2002 11:22:48 AM PDT by NativeNewYorker
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To: NativeNewYorker
click here.
2 posted on 04/30/2002 11:27:57 AM PDT by TomServo
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Comment #3 Removed by Moderator

To: TomServo
Well, I did a search on "perjury"...
4 posted on 04/30/2002 11:30:04 AM PDT by NativeNewYorker
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To: NativeNewYorker
Wasn't slamming ya for a dupe post. Just pointing folks to the original thread. The original thread hadn't mentioned exactly what was going on. Reading thru it though, they were the same incidents. No slam - just bird-doggin' on my part. ;-)
5 posted on 04/30/2002 11:33:49 AM PDT by TomServo
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To: TomServo
We all do our part. :)
6 posted on 04/30/2002 11:36:00 AM PDT by NativeNewYorker
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To: LindaSOG
The affidavit signed by FBI Agent Robert Walker said that the organization was founded by a wealthy Saudi sheik, Adil Abdul Galil Betargy, who is an associate of bin Laden, according to documents seized in Bosnia.

There go our allies again, those pesky Saudis.

Regarding the fellow arrested, the naturalized American citizen from Syria: Must not be very tough to pass an INS background check, or what?

7 posted on 04/30/2002 11:43:48 AM PDT by truth_seeker
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To: NativeNewYorker
Allah akbar!
9 posted on 04/30/2002 11:48:06 AM PDT by SmithW6079
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To: NativeNewYorker
Is lying a crime? I thought that x42 told us that it was OK to lie about some things.
10 posted on 04/30/2002 11:50:55 AM PDT by w1andsodidwe
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To: NativeNewYorker
Well, I did a search on "perjury"...

You knew full well you'd get thousands of Clinton-oriented hits....

11 posted on 04/30/2002 11:51:16 AM PDT by Lazamataz
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To: w1andsodidwe
You beat me to it. I wonder if the scumbag knows you go to jail for lying!
12 posted on 04/30/2002 11:53:00 AM PDT by Sunshine Sister
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To: Sunshine Sister
Lazmataz was on the same track too.
13 posted on 04/30/2002 11:53:53 AM PDT by w1andsodidwe
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To: w1andsodidwe
Is lying a crime? I thought that x42 told us that it was OK to lie about some things.

Only if it's just about sex.

14 posted on 04/30/2002 12:21:17 PM PDT by Salman
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To: Salman
Only if it's just about sex.

Now that doesn't make sense. Why is Hillary so concerned about rape victims rights? Do the rapist have a right to lie about it?

15 posted on 04/30/2002 12:35:58 PM PDT by w1andsodidwe
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To: NativeNewYorker
Findlaw.com just posted the criminal complaint here.

It's in PDF format.

 

16 posted on 04/30/2002 2:06:03 PM PDT by Catspaw
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To: LindaSOG
Does the Benevolent group have any ties to Jesse Jackson? I am serious.
17 posted on 04/30/2002 2:24:36 PM PDT by peekaboo
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To: NativeNewYorker
Well, I did a search on "perjury"...

I did a search for both "charity" and "perjury" around 2:10 or so, and nothing popped up. The first thread, of course, had neither in the title, and you posted yours just after I looked. So, thanks for posting it with a good, descriptive headline! (I didn't try searching for Al Quaeda since it's spelled different ways.)

18 posted on 05/01/2002 8:04:19 AM PDT by Amore
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