TERRORISTS...they aided TERRORISTS...nothing wrong with aiding
MILITANTS...it's illegal to aid TERRORISTS.
B
*
the three men were involved in operating the Boston branch of
Al-Kifah Refugee Center
_____
3 to be tried; US says men aided militants
They led Islamic charity
By Shelley Murphy, Globe Staff | November 13, 2007
http://www.boston.com/news/local/massachusetts/articles/2007/11/13/3_to_be_t
ried_us_says_men_aided_militants?mode=PF
Three former leaders of a defunct Boston-based Islamic charity are scheduled
to go on trial today in federal court, accused of lying to the government to
win tax-exempt status for the charity and then using the nonprofit to
distribute publications promoting jihad and to support Muslim militants
overseas.
In what is believed to be the first criminal trial in US District Court in
Boston that will explore the role of US charities in financing terrorism,
Emadeddin Muntasser, Muhamed Mubayyid, and Samir Al-Monla are charged with
conspiracy to defraud the United States, tax violations, and making false
statements.
To try to prevent prejudice against the men, US District Judge F. Dennis
Saylor IV has barred prosecutors from referring to Osama bin Laden, the
Sept. 11 terrorist attacks, or Al Qaeda.
He has not decided whether references to the 1993 World Trade Center bombing
will be allowed.
But when jury selection begins this morning, potential jurors will be told
the defendants are Muslims of Arab ancestry and will be asked if they harbor
bias based on religion, ethnicity, or national origin that would prevent
them from deciding the case fairly.
Potential jurors will be told that Muntasser, 42, of Braintree, was born in
Libya; that Mubayyid, 42, of Shrewsbury, is a native of Lebanon; and that
Monla, 50, of Boston, was born in Kuwait and is a US citizen.
Defense lawyers and the US attorney's office declined to talk about the case
yesterday, because the trial had not begun.
Three years ago, Muntasser sued the government for failing to act on his
application for US citizenship. The following year, he was indicted with
Mubayyid. They were charged with conspiring to conceal information from the
government to win tax-exempt status for their charity, Massachusetts Care
International Inc. They also were charged with making false statements.
Earlier this year, Monla was added to the indictment.
"This is a tax case, not a terrorism case," defense lawyers contended in a
lengthy memorandum filed with the court last month, urging restrictions on
what evidence prosecutors may present and on what the government's terrorism
specialists can testify about when they take the stand during the trial.
"There is no charge that Care International or any of the defendants
provided material support to terrorism, or had any connection with Al Qaeda,
bin Laden, terrorism, or any terrorist attack or plot," the lawyers wrote.
The government alleges that in the early 1990s, the three men were involved
in operating the Boston branch of Al-Kifah Refugee Center - which supported
Muslims engaged in violent, religiously based military conflict overseas -
and published a pro-jihad newsletter called Al-Hussam, Arabic for The Sword.
After members of the New York office of Al-Kifah were linked to the 1993
World Trade Center bombing in New York, the Boston branch of Al-Kifah was
disbanded, and Muntasser founded its successor organization, Massachusetts
Care International, the indictment alleges. The group is not affiliated with
the global relief organization CARE International.
The indictment alleges that Muntasser and Monla, both former presidents of
Massachusetts Care International, and Mubayyid, a former treasurer, won
tax-exempt status for Care by hiding its true purpose from the government.
The three men asserted that Care, which raised $1.7 million in
tax-deductible donations between 1993 and 2003, provided aid to orphans and
widows and distributed food. The government alleges that while Care probably
provided some humanitarian aid to Muslims who were being persecuted, the
three men failed to disclose to the government that it also supported
fighters, or mujahideen, in Chechnya, Bosnia, Afghanistan, Pakistan, and
elsewhere. Care also used charitable donations to publish articles online
about military operations of the Islamic fighters and an English translation
of a pro-jihad book, "Join the Caravan," according to the indictment.
Muntasser, owner of the Logan Furniture Co., is also accused of making false
statements to the FBI by denying that he had traveled to Afghanistan in the
mid-1990s.
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