CAIR’s Hamas Ties Prompt FBI To Cut Off Communication

The FBI has cut off communications with the Council on American-Islamic Relations (CAIR) in the wake of damning court evidence that ties the group’s founders to a Hamas-support network in America, the Investigative Project on Terrorism has learned.

It is a stunning rebuke to the organization which promotes itself as “arguably the most visible and public American Muslim organization.” The decision to end contacts with CAIR was made quietly last summer as federal prosecutors prepared for a second trial of the Holy Land Foundation for Relief and Development (HLF), an Islamic charity convicted in November for illegally routing money to Hamas. CAIR was named as an un-indicted co-conspirator in the case. Read more

Holy Land Foundation Defendants Guilty On All Counts

After more than 15 years of investigation and two trials, the Holy Land Foundation and five of its former organizers were found guilty of illegally funneling more than $12 million to the Palestinian terrorist group Hamas.

The verdicts by a Dallas federal jury are a significant victory for the Justice Department, which streamlined its case after a mistrial last year and worked hard to carefully educate jurors on the complex evidence presented in the massive case.

Guilty verdicts were read on 108 separate charges.

The verdicts are a major triumph for the outgoing administration of President George W. Bush, whose efforts at fighting terrorism financing have been troubled. Two other similar high-profile prosecutions targeting supporters of Palestinian militants have ended in acquittals, deadlocked juries or convictions on lesser charges.

“Today’s verdicts are important milestones in America’s efforts against financiers of terrorism,” Patrick Rowan, assistant attorney general for national security, said in a prepared statement.

“This prosecution demonstrates our resolve to ensure that humanitarian relief efforts are not used as a mechanism to disguise and enable support for terrorist groups.”

Peter Margulies, a Roger Williams University law professor who studies terrorism financing cases, said, “The government showed in a streamlined case that where special assistance to the families of terrorists is concerned, cash is the moral equivalent of a car bomb.”

The jury also said Holy Land should forfeit $12.4 million because of several money-laundering convictions in the case. Prosecutors said the government probably will end up with about $5 million in Holy Land money frozen by federal authorities in 2001.

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Recent Arizona Incidents Get FBI’s Attention

The FBI has sharpened its scrutiny of some Phoenix-area Muslim leaders because of their links to two controversial incidents and a federal probe into the financing of terrorist groups.

No Arizonan has been accused of supporting terrorist groups or actions. However, a Mesa man was charged with lying to the FBI during the financing investigation.

The events that triggered the stepped-up scrutiny were the federal probe into a Muslim charity accused of funneling money to the Palestinian group Hamas; a target-shooting episode in Phoenix this year involving a large group of Muslim men and boys firing hundreds of rounds from AK-47s and other guns; and the high-profile removal in 2006 of six Arizona-bound imams from a jetliner after passengers and crew complained of their behavior.

Shooting Incident

Shortly before noon on a sunny Sunday in March, two Toyota SUVs rolled to a stop along a dirt road in north Phoenix.

About 20 young Muslim males climbed out, armed with assault rifles, a shotgun, a sniper rifle and handguns. The location near Happy Valley Road and 51st Avenue is a desert recreation site for off-road motorists, hikers and bikers, dozens of whom were enjoying the spring-like weather.

For more than an hour, the shooters blasted away at a granite rock and empty cans in front of a hill.

Officials estimate the fusillade totaled 500 to 1,000 rounds. Some shooters left before police arrived and detained 10 adults and five boys, including an 11-year-old.

The young men and boys told officers the weapons belonged to their parents. They said they were not aware it was illegal to use firearms in the residential area.

Six were arrested and charged with felony weapons violations in Maricopa County Superior Court. Among them were the 20- and 21-year-old sons of two imams at Phoenix-area mosques, as well as the 20-year-old son of Abdallah.

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The Abdallah case

The FBI’s scrutiny of Abdallah came to light in January 2007, when agents raided his Mesa house and loaded what a neighbor said was two vans full of evidence.

Court records show that Abdallah, a 54-year-old Palestinian, denied during interrogation that he had been a fundraiser for the Holy Land Foundation during the 1990s, when the Islamic charity could still legally receive donations.

At the time of the raid, federal investigators were pursuing a criminal case against the foundation based on allegations that it had channeled money to Palestinian terrorists. The organization had been banned after the 9/11 attacks.

The Abdallah case points to the FBI’s continued interest in Arizonans who have raised money for any charity suspected of supporting militant groups such as Hamas and Hezbollah.

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