The FBI is reporting today that they have indicted 5 officers and directors of the now closed U.S. branch of an Islamic charity, the Islamic American Relief Agency. The men have been charged with illegally transferring funds to Iraq prior to 2003, as well as "laundering money, stealing federal funds, and obstructing tax laws by, among other things, falsely denying that a procurement agent of Osama bin Laden had been an employee of the charity." Good work.
Showing posts with label tax evasion. Show all posts
Showing posts with label tax evasion. Show all posts
Wednesday, March 7, 2007
Islamic American Relief Agency (IARA) - Busted
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