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Sunday, September 12, 2010

Founder of Islamic charity convicted of funneling money to Chechen jihadists

http://www.rightsidenews.com/2010091111594/us/islam-in-america/founder-of-islamic-charity-convicted.html

After a week-long trial, a federal court in Eugene, Oregon has convicted Pete Seda, the founder of an Islamic charity accused of funneling $150,000 to Chechen mujahideen.

Seda, also known as Pirouz Sedaghaty, was charged with conspiring to move money out of the United Sates without declaring it, as required by federal law, and with filing false tax returns to hide the fact that the money ever existed. According to federal officials, Seda accepted a large donation intended to support "our Muslim brothers in Chychnia," and then surreptitiously shifted the money to Saudi Arabia in the form of difficult to trace traveler's checks.

354_large"The lifeblood of terrorism is money—if we can stop the flow of money to violent extremist organizations, we'll be safer both here and abroad," U.S. Attorney Dwight C. Holton said in a statement. "By lying to the IRS about where this money went, the defendant sought to hide the true destination of this money." Holton continued, "The jury's verdict demonstrates once again the critical role—and effectiveness—of civilian criminal courts in the battle against terrorism."

1 comment:

  1. Islam is to charity what arsenic is to medicine: Helping people get to 'heaven' faster...

    ReplyDelete