TITLE

Muslim charity head agrees to plea in terror case

PUB. DATE
February 2003
SOURCE
National Catholic Reporter;2/21/2003, Vol. 39 Issue 16, p6
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
Reports that Enaam Arnaout, executive director of the Benevolence International Foundation, pled guilty to one count of racketeering conspiracy for diverting charitable donations to Muslim rebels in Chenchnya and to troops in Bosnia. Plea bargain; Investigation of the link between terrorists and Islamic charities in the U.S.
ACCESSION #
9627518

 

Related Articles

  • MONEY TROUBLE. Purvis, Andrew; Slatina, Senad // Time International (South Pacific Edition);7/1/2002, Issue 25, p36 

    Focuses on investigations into the possible financing of terrorist organizations by various private benefactors in Balkan countries. Deportation of suspected terrorists who worked for Islamic charity organizations operating from Bosnia and other Balkan countries; How charities may aid such...

  • With friends like these. . . Ragavan, Chitra // U.S. News & World Report;10/21/2002, Vol. 133 Issue 15, p37 

    Reports on the U.S. Justice Department's indictment of Enaam M. Arnaout, the executive director of Benevolence International Foundation, on racketeering and other charges. Allegations that he used the Chicago, Illinois-based charity to funnel money to Osama bin Laden; Claim that the foundation...

  • Muslim official indicted for aiding terrorists.  // Christian Century;10/23/2002, Vol. 119 Issue 22, p15 

    Reports that Enaam M. Arnaout, executive director of Benevolence International Foundation, has been indicted on charges that he used charitable donations to fund terrorists. Terrorist groups that have received money from Arnaout; Muslim charities with frozen assets.

  • Dr. Rafil A. Dhafir at Terre Haute Prison's New Communications Management Unit. Hughes, Katherine // Washington Report on Middle East Affairs;May/Jun2007, Vol. 26 Issue 4, p12 

    The article provides information on a secret new program known as the Communications Management Unit (CMU) that was implemented by the U.S. government at the Federal Correctional Institution (FCI) in Terre Haute, Indiana. The CMU is a completely self-contained unit housing almost exclusively...

  • The Charity Racket (Book Review). Christianson, Elin B. // Library Journal;1/15/1977, Vol. 102 Issue 2, p196 

    Reviews the book 'The Charity Racket,' by Robert A. Liston.

  • Mark my words... I mean what I say. Rodham, Hillary; Tyrrell, R. Emmett // Insight on the News;01/12/98, Vol. 14 Issue 2, p35 

    Gives quotations from Hillary Rodham Clinton on the right wing media conspiracy and R. Emmett Tyrrell, editor of the American Spectator, on his book `The Impeachment of William Jefferson Clinton.

  • Russian crime ring nabbed.  // Overdrive;Dec95, Vol. 35 Issue 12, p29 

    Reports on a crackdown on a Russian immigrant crime syndicate by federal and local authorities in Los Angeles, California. Illegal operations; Alleged kingpin; Crackdown in San Pedro.

  • Kaufman County group indicted again in mortgage fraud scheme.  // Malakoff News (TX);12/5/2008, Vol. 99 Issue 49, p3B 

    The article reports that a grand jury in Kaufman County, Texas has indicted four suspects with operating a criminal mortgage racket designed to defraud the government.

  • My Week.  // Third Sector;3/20/2012, Issue 699, p11 

    In the article, the author presents her usual activities in a week as director of research at the British charity Fight for Sight.

Share

Read the Article

Courtesy of THE LIBRARY OF VIRGINIA

Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics