Texas case of insurance in connection with bin Laden
Federal authorities think that money from the insurance a car accident Texas helped finance the alleged terrorist activities of Osama bin Laden, two lawyers from the question of trust has said.
Officials are considering a $ 10000 settlement, part of which was sent to Wadih el Hage, while Arlington’s residence in Africa, worked as personal secretary to Mr. Bin Laden said Saturday Schmidt, a lawyer M. El Hage.
The spiritual leader of Mr. El-Hage mosque in Arlington and Fort Worth businessman, then placed Mr. el Hage collected and spent part of the money in their direction, “said Schmidt.
A federal grand jury in New York studying donations of shares and other activities of Mr. Ben Laden in the organization, the U.S. administration says is a terrorist group responsible for bombings of two U.S. embassies in Africa during the last year.
In June, the Grand Jury cited Moataz Al-Hallak, imam of the mosque in the main Arlington, Ibrahim Khader, owner of a load of tires Fort Worth, where Mr. el Hage worked until his arrest in September last year.
The cleric and businessman, has testified under a grant of immunity from prosecution, any wrongdoing or links to Mr. Ben Laden. Your lawyers have thrown the government of harassment of Muslims.
Stan Cohen, counsel for Mr. Al-Hallak, said federal officials to believe that virtually every activity, with Mr. el Hage, including the payment of money from the accident insurance is compatible with terrorism.
“They speak of a full, broad, too general investigation. It does not need much for you drew a grand jury before, “said Cohen.
1996 In the framework of the fight against terrorism laws, it is a federal crime to increase or a cash contribution to a terrorist organization.
Mr. el Hage, 39, is in prison in New York on charges of involvement in an international conspiracy for the celebration of the anti-American violence. Prosecutors say that Mr. el Hage, a naturalized U.S. citizen, drew Sudan in 1992 on the work of Mr. Bin Laden has been a big management role.
The latest version of M. El-Hage indictment, to be published in June, alleges that Mr. el Hage had a co-conspirator unspecified at Arlington in which he could be reached by bin Laden trailers.
In February, a federal prosecutor named Al-Hallak as interlocutor for the organization of bin Laden, as part of a hearing requested, where he has a federal judge M. Bar el Hage conversations with the imam.
Marvin Smilon, a spokesman for USA Attorney in Manhattan, Wednesday, it could not investigate bin Laden.
Since 1992, Mr. Bin Laden has a connection to a wave of violent anti-Americanism in the Middle East and Africa, including bombings on U.S. embassies in Kenya and Tanzania last summer.
Mr. El-Hage supporters stress that he deeply religious, peaceful man, worked only to Mr. Bin Laden and legitimate businesses September 1997, when he returned with his family in Arlington.
The money that Mr. el Hage asked friends and other Muslims in the USA, “said Schmidt, went to Africa to help people, Nairobi Charity, whose declared goal was the fight against malaria.
Mr Schmidt ridiculous the idea that a modest insurance settlement to Mr. el Hage was to support a terrorist network headed by Mr. Ben Laden, said it is worth, hundreds of millions of dollars.
“It’s almost farcical that we talk about it,” he said.
Mr. Schmidt said he did not know details about the car accident with Mr. El Hage, except in Texas is a moment before the Lord el Hage left for Sudan. He said he was still searching records.
Mr. el Hage lived in Fort Worth as early as 1986, but in Tucson, Arizona, during the following year. It Kehrte Texas in 1990, settling near the mosque, in Arlington, according to state records of road.
The Texas Department of Public Safety, the police maintains reports on traffic accidents across the country, could not find each registering a car accident in which Mr. el Hage was a driver.
Mr. Schmidt said that before leaving the country, Mr. Authorized Mr. El Hage Al-Hallak to collect, insurance cities. Once in Africa, Mr. el Hage remained in contact, in the colony, “said Schmidt.
Mr. Ibrahim, another member of the Islamic Society of Arlington mosque, spent a portion of the proceeds from the liquidation, “said Schmidt. He did not say what Mr Ibrahim serves as money.
In an interview with The Dallas Morning News “last year,” said Ibrahim, he praised Mr. el Hage to work Lone Star wheels and tires in the East-Fort Worth, at the request of Mr. Al - Hallak.
Neither Mr. Ibrahim nor his lawyer in New York, Lynne Stewart, returned calls this week from a business perspective.
The News reported in February that Mr. Al-Hallak was for a decade history of contacts with organizations of Ben Laden, starting with the Alkifah Refugee Center, Brooklyn, based on a support group for the rebels in Afghanistan.
| Category Automobile Accidents, Texas Attorney Lawyer |Related Articles
A bio-sour milk makes war
Mark Retzloff, a pioneer of $ 16.7 billion bio-food industry and the president of Bio-Aurora dairy products, lobbying for years subsequent to strict state regulation organics. He got what he wanted - and a few more.Two months after Aurora, Colorado, businesses, the store brand milk for bio major retailers such
Why the huge recent jury in the case of a smoking cessation may be unassailable
The complainants were two smokers, Philip Morris said that she had cheated and members of the class. It cites a state court in Madison County, Illinois' Consumer Fraud Act - which, with California, is one of the claimant-friendly statutes of consumer protection in America.Madison County, Illinois, is one of the
Beware of predatory lending Scams
My office receives complaints of misleading consumers on a daily basis. An important concern is what we ask of predatory lending practices.With artists do not feel the slightest pang of conscience when it comes to cheat people, at least afford to lose what they have little money. Indeed, they are
U.S. Attorney for the Eastern District of Texas appointed
Rebecca Gregory was confirmed that the new U.S. administration Attorney for the Eastern District of Texas. The U.S. Senate confirmation Tuesday. He replaces John L. Ratcliffe, who announced the decision Tuesday to leave a job in the private sector. Ratcliffe was appointed head of the anti-terrorism and national security for the Federal District
2000 a privacy Web We Trust
RealNetworks Wilens flatly refused. "Contrary to media reports, we have never observed the behaviour of users or listening habits," said Keela Robison, product manager for companies located in Seattle. But she admits that RealJukebox, a number of 'unique identification for each registered user and figures in the same database, username
Complainant takes wife in a state of the Merck Vioxx study
For three weeks, Mary Humeston was sitting beside her husband in its missions high trial against Merck & Co. Inc. its pain reliever Vioxx. Yesterday, they asked the court to leave the room before the state, his words would not be "injured." "It was a big boy,
Consumers Union study
The products of experience in the home of Texas often similar to an old car at high pressure and can be dirty deal with allegations of fraud and deception traders, Consumers Union after a study published today.The study analyzed more than 400 manufactured home consumer complaints in the Attorney General
Oil discussions slippery for actions
Today is another great event of the week. Traders (and speculators) are braced for more talk about the market rolling such as OPEC meets for the second time in two weeks. Why focus on a meeting halfway around the world, if the report is a huge job to expire on Friday
VA appeal against Child Support Company
Virginia Governor Timothy M. Kaine and Attorney General Bob McDonnell announced Friday that the Commonwealth of Virginia continued support Kids, Inc., a private child care for the collection of companies based in Texas. In this presentation costume, Virginia Kids aims to prevent interference to support the smooth implementation of obligations
Hold on adoptions from one country out of money
Adoptions in Texas are on the ice for the summer. Indeed, the Texas Department of Protective and Regulatory Services has money in April. This decision, couples and children in the state of flotation adoption until the new fiscal year begins in September. For children who, over a long period, any