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Keyword: almonla

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  • Biden, Dem lawmakers take cash from convicted terrorist financier

    02/07/2022 11:45:51 AM PST · by bitt · 12 replies
    nypost ^ | 2/5/2022 | Jon Lavine
    A convicted felon accused by the US government of supporting “the cause of violent jihad” — and promoting 9/11 mastermind Osama Bin Laden — donated to Joe Biden’s presidential campaign and a host of progressive Democrats following his release from prison, records show. Emadeddin Muntasser, 57, and two of his associates were convicted in January 2008 on counts of conspiring to defraud the United States government, lying to the FBI and engaging in a scheme to conceal evidence. The charges stemmed from their operation of an Islamic charity that acted as a front to finance Islamic jihad abroad and lying...
  • 3 Boston Islamic charity leaders convicted again

    09/02/2011 11:34:59 AM PDT · by americanophile · 13 replies
    AP via Boston Herald ^ | September 1, 2011 | AP
    A federal appeals court on Thursday overturned the acquittal of a Libyan man and two associates who were accused of conspiring to dupe the U.S. government into granting tax-exempt status to a defunct Muslim charity by hiding its pro-jihad activities. The appeals court reinstated the jury’s guilty verdict against Libya’s Emadeddin Muntasser together with Samir Al-Monla and Muhammed Mubayyid. The three founded and led the defunct Boston-based Care International Inc. The organization described its mission as helping war orphans, widows and refugees in Muslim nations. But prosecutors argued that it was a successor to a U.S. branch of a group...