Friday, January 11, 2008
Despite the best efforts of Susan Estrich, Harvey Silverglate, and Norman Zalkind, the three men accused in the Care International Islamic charity trial have been convicted: 3 Convicted in Islamic Charity Trial
Three former leaders of an Islamic charity were convicted Friday of duping the U.S. government into getting tax-exempt status by hiding the group's pro-jihad activities.
Care International Inc., which is now defunct, described its mission as helping war orphans, widows and refugees in Muslim nations. But prosecutors said the organization also distributed a newsletter promoting jihad and supported Muslim militants involved in armed conflicts around the world.
Emadeddin Muntasser, the founder of Care International; Muhammed Mubayyid, the group's former treasurer; and Samir Al-Monla, the president of Care from 1996 to 1998, were charged with tax code violations, making false statements and conspiracy to defraud the United States.
The federal jury found them guilty on all counts, except a false statements count on which Al-Monla was acquitted.
"Today's verdict is a milestone in our efforts against those who conceal their support for extremist causes behind the veil of humanitarianism. For years, these defendants used an allegedly charitable organization as a front for the collection of donations that they converted for the purpose of supporting violent jihadists," Assistant Attorney General Kenneth Wainstein in Washington said in a statement.
Defense attorneys, who did not immediately return calls for comment Friday, had accused prosecutors of trying to sensationalize the charges into a terrorism case by highlighting the newsletter.
Muntasser, 42, owner of the Logan Furniture Co., was born in Libya and now lives in Braintree. Mubayyid, 42, was born in Lebanon and now lives in Shrewsbury. Al-Monla, 50, was born in Kuwait, now lives in Boston and is a U.S. citizen.
Miss Kelly, from whom the link, has more, including the DoJ press release. Sentencing is in April. They face up to five years in prison.
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Oh!! this is a heart breaking story!