This looks like terror financing to me, a hawala <http://en.wikipedia.org/wiki/Hawala> network right here in Alabama. American's don't see the breadth of the terror problem because articles and incidents like this are buried in local and regional news... _____
FBI arrests Tuscaloosa man for illegal money transfers 9/28/2006, 8:39 p.m. ET The Associated Press TUSCALOOSA, Ala. (AP) - A Tuscaloosa man who shot and killed a would-be robber late last year was arrested Thursday on charges of making illegal money transfers. Jack Mohamed S. Mused, 29, was arrested without incident at about 8 a.m. at his place of business, a Raceway convenience store, authorities said. He was charged with transmitting money without a license, conspiracy to operate an unlicensed money transmitting business and trafficking in counterfeit goods, FBI officials said. FBI spokesman Paul Daymond said several other people in other parts of the country were also arrested Thursday in relation to this case. Daymond said he did not know exactly how many other people were arrested or whether they face the same charges as Mused. He declined to reveal the destination of the money transfers or the type of goods involved because the investigation is continuing. Museds case originates out of the U.S. Attorneys Office in Monroe, La., which is near where several of the remaining potential suspects reside. "There is no present danger to the public related to the arrest of Mr. Mused that we are currently aware of," said Donald Washington, the U.S. Attorney for the Western District of Louisiana. "Our case against Mr. Mused will become public tomorrow." Mused was arrested by members of the FBI's Joint Terrorism Task Force, which includes local, state and federal agencies. Daymond said the Joint Terrorism Task Force participates in investigations any time there is any potential link to terrorism. But he said he could not confirm that Mused's activity had a link to terrorism. In January, a grand jury exonerated Mused for killing 19-year-old Eric Dewayne Baggett on Dec. 29, 2005, at Raceway. The investigative panel found that Baggett and another man were trying to rob the store when Mused opened fire. ___ Information from: The Tuscaloosa News, <http://www.tuscaloosanews.com> http://www.tuscaloosanews.com Copyright 2006 Associated Press. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed. C 2006 al.com All Rights Reserved. [Non-text portions of this message have been removed] -------------------------- Want to discuss this topic? Head on over to our discussion list, [EMAIL PROTECTED] -------------------------- Brooks Isoldi, editor [EMAIL PROTECTED] http://www.intellnet.org Post message: [email protected] Subscribe: [EMAIL PROTECTED] Unsubscribe: [EMAIL PROTECTED] *** FAIR USE NOTICE. This message contains copyrighted material whose use has not been specifically authorized by the copyright owner. OSINT, as a part of The Intelligence Network, is making it available without profit to OSINT YahooGroups members who have expressed a prior interest in receiving the included information in their efforts to advance the understanding of intelligence and law enforcement organizations, their activities, methods, techniques, human rights, civil liberties, social justice and other intelligence related issues, for non-profit research and educational purposes only. We believe that this constitutes a 'fair use' of the copyrighted material as provided for in section 107 of the U.S. Copyright Law. If you wish to use this copyrighted material for purposes of your own that go beyond 'fair use,' you must obtain permission from the copyright owner. For more information go to: http://www.law.cornell.edu/uscode/17/107.shtml Yahoo! Groups Links <*> To visit your group on the web, go to: http://groups.yahoo.com/group/osint/ <*> Your email settings: Individual Email | Traditional <*> To change settings online go to: http://groups.yahoo.com/group/osint/join (Yahoo! ID required) <*> To change settings via email: mailto:[EMAIL PROTECTED] mailto:[EMAIL PROTECTED] <*> To unsubscribe from this group, send an email to: [EMAIL PROTECTED] <*> Your use of Yahoo! Groups is subject to: http://docs.yahoo.com/info/terms/
