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  • MA: FBI probes man on ties to Islamic charity

    01/04/2005 7:26:53 PM PST · by NormsRevenge · 1 replies · 285+ views
    Bakersfield Californian ^ | 1/4/05 | Theo Emory - AP
    BOSTON (AP) - Prosecutors have asked a judge to halt citizenship proceedings for a businessman who headed an Islamic charity so the FBI can continue investigating whether he lied about his ties to organizations that include one linked to Osama bin Laden. U.S. Attorney Michael J. Sullivan asked to postpone Emadeddin Z. Muntasser's naturalization hearing scheduled for Thursday. The judge did not immediately rule on the request and gave Muntasser until Wednesday to respond. Muntasser, whose citizenship application has been in the pipeline more than two years, is "the subject of a pending federal criminal investigation regarding statements he made...
  • Bin Laden cannot be named in Damra trial

    06/16/2004 7:24:29 AM PDT · by Nasty McPhilthy · 4 replies · 418+ views
    The Plain Dealer ^ | 6/15/04 | John Caniglia
    Bin Laden cannot be named in Damra trial Judge fears mention would inflame jurors Tuesday, June 15, 2004 John Caniglia Plain Dealer Reporter A federal judge, fearing the mention of Osama bin Laden would prejudice jurors, barred prosecutors from bringing up the terrorist's name during imam Fawaz Damra's trial, which begins today in Akron. Damra, the leader of the Islamic Center of Cleveland, is accused of concealing his ties to terrorism on immigration forms in 1994. If convicted, he could be sentenced to up to five years in prison and deported. U.S. District Judge James Gwin's decision helped Damra, 41,...
  • Muslim leader accused of hiding ties to terrorists

    01/15/2004 1:46:37 AM PST · by sarcasm · 6 replies · 566+ views
    Cleveland Plain Dealer ^ | January 14, 2004 | Amanda Garrett and John Caniglia
    Imam Fawaz Damra helped lay the groundwork for an organization that ultimately merged into al-Qaida in the late 1980s. He was an unindicted co-conspirator of the terrorists who bombed the World Trade Center in 1993. And he passionately raised money for the Palestinian Islamic Jihad, which killed dozens of Jews in Israel during the 1990s. Yet Damra, spiritual leader to thousands of Muslims in Northeast Ohio, seemed to fly comfortably beneath the radar of U.S. terror investigators - until Tuesday. FBI agents swooped in on the Palestinian cleric at his Strongsville home, arresting him on a relatively minor - and...
  • Ohio Imam Tied to Terrorists to Leave U.S.

    01/05/2006 9:46:47 PM PST · by Nachum · 19 replies · 801+ views
    AP ^ | Jan 5, 06 | TOM KRISHER,
    DETROIT - A Cleveland imam convicted of hiding terrorist ties has agreed to leave the United States, ending his deportation case, his attorney and government officials said Thursday. The agreement allows Fawaz Damra to resettle in Qatar, United Arab Emirates, Sudan, Egypt or the Palestinian territories, said Greg Gagne, a spokesman for the Justice Department's Executive Office for Immigration Review. A judge has approved the agreement with the Bureau of Immigration and Customs Enforcement, which will decide his destination. Damra is still in federal custody, said Robert Birach, a Detroit lawyer who negotiated for him. He declined to discuss more...
  • Cleveland Mosque Leader Could Soon Be Deported

    07/07/2005 2:17:45 PM PDT · by 4.1O dana super trac pak · 61 replies · 1,340+ views
    NewsNet5.com ^ | 7/7/2005
    An Ohio mosque leader may be leaving the country earlier than expected.NewsChannel5 learned that Imam Fawaz Damra's appeal was dropped in the Court of Appeals.That means his citizenship remains revoked and the deportation process could begin soon. A judge revoked his citizenship in September 2004.A jury convicted Damra last year for lying about connections to terrorist organizations on his application for U.S. Citizenship.The 42-year-old spent two months in prison and four months under house arrest.Damra is the leader of Ohio's largest mosque, the Islamic Center of Cleveland, in Parma.
  • Former officers of Islamic charity arrested on federal charges

    05/12/2005 4:09:07 PM PDT · by Alouette · 20 replies · 900+ views
    Boston.com ^ | May 12, 2005 | Theo Emery
    BOSTON -- Two former officers of an Islamic charity were arrested on Thursday after they were indicted on federal charges of lying to authorities investigating the charity's alleged ties to terrorist organizations. Emadeddin Z. Muntasser, the former president of Care International, and Muhammed Mubayyid, the defunct charity's former treasurer, were arrested Wednesday on charges of concealing information from federal agencies, conspiring to defraud the United States, and making false statements to the FBI. "Organizations that conceal their true activities to abuse our tax laws, and in this case fund their support of the mujahideen and jihad, will be prosecuted to...