A Kansas City grand jury has charged a defunct charity in Columbia with sending money to an Afghan terrorist with ties to al Qaida and the Taliban.
snip
The new charges also accuse Mark Deli Siljander, who represented Michigan in Congress from 1981-1987, of receiving $50,000 from the charity in 2004. Siljander, who operates a Washington D.C. public relations firm, was hired to lobby Congress to remove the charity from a U.S. Senate Finance Committee list of non-profit organizations suspected of being involved in supporting international terrorism.
Want more? He was a former Reagan appointee to the UN. And he tried to claim that they gave him the $50,000 for a book deal.
Also charged in today's superseding indictment is Mark Deli Siljander, 57, a former U.S. Congressman from Michigan (1981-87) who serves as the owner/director of Global Strategies, Inc., a planning, marketing and public relations company located in the Washington, D.C. area.
Other defendants named in the indictment are Ali Mohamed Bagegni, 53, formerly of Columbia, Mo, a naturalized U.S. citizen born in Libya and a former member of IARA's board of directors; Ahmad Mustafa, 55, of Columbia, a citizen of Iraq, and a former fund-raiser for IARA; Khalid Al-Sudanee, 56, a citizen and resident of Jordan, and the regional director of the Middle East office of the Islamic African Relief Agency (also known as the Islamic Relief Agency, or ISRA); and Abdel Azim El-Siddig, 51, of Palos Heights, Ill., a naturalized U.S. citizen born in Sudan, and formerly vice president for international operations for IARA.
On March 6, 2007, IARA, along with five officers, employees and associates were charged in a 33-count indictment for illegally transferring funds to Iraq in violation of federal sanctions. They were also charged with stealing government funds, with misusing IARA's charitable status to raise funds for an unlawful purpose, and with attempting to avoid government detection of their illegal activities by, among other things, falsely denying in a nationally-televised interview that a procurement agent of Osama bin Laden had been an employee of IARA. These charges are included in the superseding indictment returned today.
snip
Today's superseding indictment adds to the original charges by alleging that IARA and its former executive director, Mubarak Hamed, engaged in prohibited financial transactions for the benefit of Specially Designated Global Terrorist, Gulbuddin Hekmatyar, an Afghan mujahideen leader and founder of the Hezb-e-Islami-Gulbuddin (HIG), who has participated in and supported terrorist acts by al-Qaeda and the Taliban. Hekmatyar has vowed to engage in a holy war against the United States and international troops in Afghanistan. The U.S. government designated Hekmatyar as a Specially Designated Global Terrorist on Feb. 19, 2003, thereby blocking all property
and interests in property of Hekmatyar.
Yeah... You read that right! A republican tied into a group that funded Osama Bin Laden. And they paid their Republican buddy with the US GOVERNMENTS OWN MONEY! Money that was supposed to be used for "relief and aid" in Africa by the group, and this republican turd knew this when he took the $50,000.00 from them!!!
Via CNN:
The former Republican congressman from Michigan, Mark Deli Siljander, was charged with money laundering, conspiracy and obstructing justice for allegedly lying about lobbying senators on behalf of an Islamic charity that authorities said was secretly sending funds to terrorists.More on his Reagan ties from dKos:
dKos has more on Siljander's fundy ties. And the WaPO reports in their story, Ex-Congressman Indicted In Terrorism Funding Case, that 'His attorney, James R. Hobbs of Kansas City, Mo., said in a statement yesterday that his client "denies the allegations in the indictment and will enter a not-guilty plea."' WaPo also covers more of his Christian Fundy traits. Typical wacko Republican...When Ronald Reagan became President he tapped Congressmen David Stockman to be his budget director, creating an opening in Stockman's SW Michigan district. Siljander was one of the first Congressional creations of the radical religious right.
"I'm part of the silent majority that was heard Nov. 4 [when President Reagan was elected]," says Siljander. "My support comes from morally concerned citizens who are sick of the situation in this country." Siljander pledges to battle the Equal Rights Amendment, pornography, abortion, school busing and "big spending." He will champion the neutron bomb, the MX missile and prayer in public schools.
Once in Congress, he became one of the most radical wingers, someone who in today's Republican caucus would fit in. For instance, in1984 he unsuccessfully tried to amend a civil rights bill "to define the term ''person'' under the bill to include ''unborn children from the moment of conception.'" But back then, in the early days of the radical religious right's takeover of the GOP, he attracted a lot of attention, too much for some, so in 1986 plutocrat Fred Upton defeated him in a Republican primary, helped by the crazy news that Siljander had issued a tape recording to fundies asking them to "break the back of Satan" by fasting and praying for his victory.
Their prayers weren't answered. He lost, but Reagan cushioned his landing by appointing him a position at the United Nations.
Do you remember Abdul Tawala Ibn Ali Alishtari, whose partner in crime was bilking Baptists?
Remember the card carrying republican terrorist?
Brian David Anderson was arrested in Spain in March, but you don't hear a thing as his ties to the card carrying Republican Al Qaeda terrorist Abdul Tawala Ibn Ali Alishtari are going unreported in the American MSM. Hundreds of people defrauded, MILLIONS in fraud, terrorism ties, BUT nothing from the MSM.
Brian David Anderson was arrested in Spain in March. This guy was supposedly running a ponzi scheme and was picked up after defrauding hundreds of people out of millions of dollars.A Canadian under investigation in British Columbia and Ontario for allegedly scamming millions from investors was arrested in Spain yesterday for his suspected role in financing terrorist training camps.
Spanish police said they had arrested businessman Brian David Anderson at a Madrid hotel for his alleged involvement in financing terrorist camps in Afghanistan.
The arrest followed a joint investigation led by the FBI, which arrested Mr. Anderson's business partner, Abdul Tawala Ibn Ali Alishtari of New York, on terror financing charges last month.
Remember the Republican terrorist, Abdul Tawala Ibn Ali Alishtari? (AKA Michael Mixon)As for Anderson's accused involvement in terrorism funding with the Republican terrorist, they haven't released much on that yet, but it appears like Alishtari may have been planning on using his ponzi scheme investments for more terrorist funding, "IF" I am reading this correctly:Ok... So the terrorism part first:
Terrorism charges brought Friday against the administrator of a loan investment program claimed that he secretly tried to send $152,000 to the Middle East to buy equipment such as night vision goggles for a terrorist training camp in Afghanistan.But would you really believe me if I told you he was a Republican?
Abdul Tawala Ibn Ali Alishtari, 53, of Ardsley, N.Y., pleaded not guilty in U.S. District Court in Manhattan to an indictment accusing him of terrorism financing, material support of terrorism and other charges. The charges carried a potential penalty of 95 years in prison.CBS News has confirmed that Alishtari is a donor to the Republican Party, as he claims on his curriculum vitae. Alishtari gave $15,500 to the National Republican Campaign Committee between 2002 and 2004, according to Federal Election Commission records. That amount includes $13,000 in 2003, a year when he claims to have been named NRCC New York State Businessman of the Year.The Republican party needs to be placed on "The List" of terrorist related organizations and watched very carefully.
Alishtari also claims to be a lifetime member of the National Republican Senate Committee's Inner Circle, which the NRCC describes as "an impressive cross-section of American society – community leaders, business executives, entrepreneurs, retirees, and sports and entertainment celebrities – all of whom hold a deep interest in our nation's prosperity and security."
It is pretty apparent that the FBI and Homeland Security are wasting their time watching us liberal/peacenik/Quaker/progressive/etc. types. Just ask Ken Krayeske...
Thank you to those that got this story moving originally. Raw Story, Crooks and Liars, and Josh Marshall, whose his readers have been dig, dig, digging.
snip
This story should have had legs of its own... What the heck was the NY Post doing trying to pass this guy off as a "Peace Activist"?"A Westchester businessman and purported peace activist was nabbed by the feds for allegedly plotting to funnel more than $150,000 to terrorists at training camps in Afghanistan and Pakistan."Peace activist my ass! This guy is so up to his eyeballs in the GOP and full of it.
As it turned out Alishtari actually donated more than the originally reported $15,500 to the Republican party coffers... About $35,000.00 in total.Abdul Tawala Ibn Ali Alishtari, indicted two weeks ago for financing terrorists in Afghanistan among other charges, gave more than $35,000 to Republican campaign committees, not $15,000 as was reported earlier.
A $20,000 contribution from Alishtari to the National Republican Senatorial Committee on August 29th, 2003, was not previously reported because his name was misspelled ("Allshtari") on the NRSC's disclosure form to the Federal Election Commission (unfortunately, such misspellings are fairly frequent). Alishtari's online CV stated that he was named an "Inner Circle Member for Life" of the NRSC.
The connection between Mr. Anderson's alleged investment scheme and terrorist financing surfaced at a hearing held on Feb. 26, when the commission introduced as evidence the U.S. allegations. The Ontario Securities Commission has also accused Mr. Anderson of violating provincial securities law.
snipAt least $25,000 was transferred from a New York bank account to an account in Montreal "with the intent that the funds be used to provide material support to terrorists," the U.S. prosecutors said, adding the money was to be used for, among other things, the purchase of night-vision goggles.
The indictment says Mr. Alishtari transferred the money "in exchange for payment," suggesting his alleged involvement in the scheme may have been motivated by profit rather than support for the terrorist cause.
The indictment also accuses Mr. Alishtari of committing a "massive fraud" by operating a loan program called the Flat Electronic Data Interchange, which was part of Mr. Anderson's Alpha Program.
Anderson supposedly used a pressure sales pitch and had reportedly tried to bilk people out of their money, sometimes as much as $125,000.00 from marks, in the "Alpha Program" in Los Angeles, Philadelphia, Fort Lauderdale, Miami, London and Portland, as well as in Canada.
I am wondering why we have heard so little of this card carrying Republican terrorist and his partner in crime in the American MSM considering the amounts of money and terorism charges involved?
Well, except for Keith Olberman on Countdown, (h/t ctblogger) who gave Alishtari the Bronze when his terrorist links first broke in February:
[update] Welcome to Crooks & Liars, Knoxviews, and Buzzflash readers that came by to check this out.
As was pointed out by standingup at EpluribusMedia: Anderson is a Baptist minister and it is notable that they targeted many Baptist parishoners to be fleeced in their ponzi scheme. But sadly, this doesn't follow the MSMs' carefully scripted storyline that the "The Democrats support Terrorists" and the crickets chirp all throughout the media.
Any more news on Paris Hilton? 'Cause the world really needs more of that. sigh
Republican terrorists are everywhere... <<< I ain't kidding about that! And just what does Karl Rove have the gaul to say in his most recent propaganda piece?
Does Republican gas count as terrorism?
3 comments:
Awesome post! Full of nice juicy tidbits about GOPers and their peculiar money trails. They always say "follow the money", and this is why.
Thanks! As soon as I found this I started digging as fast as I could.
I have to go to boy scouts now... I'll leave the rest of the digging to the Blogosphere.
Post a Comment