
PAPER CHASE NEWSBURST |  
|
Serious law. Primary sources. Global perspective. |
|
|

 |

|
Tuesday, July 27, 2004 |

BREAKING NEWS ~ Muslim charity indicted on federal conspiracy and terrorism charges
Jeannie Shawl at 12:43 PM ET

AP is reporting that a 42-count federal indictment charges a Muslim charity and seven men with conspiracy and dealing with terrorists.
UPDATE: The indictment charges the Holy Land Foundation for Relief and Development, the largest Muslim charity in the US, with conspiracy, providing support to a foreign terrorist organization, conspiracy to deal in the property of a terrorist, dealing in the property of a specially designated terrorist, money laundering, conspiracy to impede an investigation by the IRS, and filing false tax returns. The charity's former chief executive is among the men charged. A press conference by Attorney General John Ashcroft and senior FBI officials is planned for later Tuesday. The Anti-Defamation League has background on investigations into the charity's activities.


Link |
|
|
print |
subscribe |
|
latest newscast |
Facebook page

| For more legal news check the Paper Chase Archive...
|
|
|

LATEST FORUM | |
|
');
echo "\n";
?>
ABOUT | |
|
 | 
Paper Chase is JURIST's real-time legal news service, powered by a team of 30 law student reporters and editors led by law professor Bernard Hibbitts at the University of Pittsburgh School of Law. As an educational service, Paper Chase is dedicated to presenting important legal news and materials rapidly, objectively and intelligibly in an accessible, ad-free format.
|
|
|