Posts Tagged ‘ISIS’

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ISIS fundraisers afoot in Ceuta

September 15, 2014

A cell of Islamic State of Iraq agents have been arrested after operating in Morocco. Several of the operatives are said to have raised funds for their cause in Ceuta, a Spanish city adjoining Morocco. The Local, which subsequently reported that there are as many as 95 Spaniards fighting with ISIS in Syria, has the story:

Spain helps Morocco break up ISIS terror cell

Nine jihadists belonging to a recruitment cell for the terrorist group ISIS were arrested on Thursday in the north of Morocco with the help of Spanish security forces.

The arrests took place in Fez, Tétouan and Fnideq (Castillejos), not far from North African Spanish enclave of Ceuta, after extensive investigations involving Spanish security agents.

Some of those detained had ‘strong ties’ to Spain, Spain’s Interior Ministry said in a statement.

The cell is believed to have been dedicated to the recruitment, financial support and deployment of jihadists. Moroccans and others recruited to the cause by the group would be sent to training camps in Siria and Iraq run by the terrorist organization ISIS.

Once there, they would learn how to use firearms, build and defuse bombs, steal cars and other skills needed to carry out terrorist attacks or suicide missions.

Some of those recruited by the men arrested are believed to have participated in acts of violence in Syria and Iraq, including decapitations which were filmed and shared on social media…

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Jebril—Hamas fan, insurance fraudster, ISIS hero

September 14, 2014

While raiding the home of Ahmad Jebril and his father Musa Abdallah Jebril on suspicions of fraud, the FBI agents discovered a poster for Hamas, firearms, and blank passports. The Jebrils were eventually convicted on 42 counts of fraud including money laundering and bank fraud charges. At their 2005 trial it was learned that the Jebrils owned several rental units, which they enjoyed trashing in order to submit false claims to their insurance carrier. Netting over $400,000 from their crimes, no clear accounting of how they spent their money or to whom they transferred it has come to light yet.

Insurance fraud has been documented in other cases as a revenue measure for organized crime syndicates.

Ahmad Jebril spent part of his prison sentence in a federal penitentiary in Indiana that, according to the Detroit Free Press, “has been called Guantanamo North because many of the prisoners are Muslims whom prosecutors have tried to link to terror cases.” Only positive influences from his cell mates, to be sure.

Since his release, Jebril’s popularity among terrorists and his debts for restitution have only grown. Thanks to those who sent this in from the Detroit Free Press on Aug. 21:

U.S.: Dearborn cleric popular with ISIS fighters owes $250K for fraud

A cleric in Dearborn popular with supporters of the militant group ISIS owes a quarter of a million dollars in restitution and other costs stemming from his fraud convictions, according to newly filed court records.

Ahmad Jebril, 43, who has gained an international following among ISIS fighters and sympathizers, is on probation after serving 6½ years in prison. After being released in 2012, he has used social media to become what experts say is the most popular religious leader for Islamists from the West fighting for ISIS, also known as ISIL or the Islamic State…

Federal authorities in Detroit are trying to collect more than $250,000 in restitution from Jebril and more than $3,600 in special assessments for 42 counts of fraud. So far, Jebril has paid only $2,790, according to a motion filed Aug. 11 by the U.S. Attorney’s office in Detroit. On Aug. 12, U.S. District Judge Gerald Rosen approved the government’s motion, which calls for “actions necessary to enforce the collection of the restitution.”

In the motion, federal prosecutors wrote that a probation officer said she has “financial information about (Jebril) that would be helpful” to set up an “appropriate repayment schedule.” Jebril’s liability for restitution expires 20 years after his release from prison, which means he would have to pay more than $1,000 a month to pay his amount in full, which he is currently not meeting, said prosecutors.

Jebril and his attorney did not returns calls or an e-mail seeking comment. He was to appear for a deposition in the case on Aug. 13.

The government’s move to collect money from Jebril comes after Rosen placed restrictions on the Dearborn cleric in June because of his probation violations. Jebril was traveling out of state to speak at Islamic centers, but now is not allowed to leave the eastern half of Michigan and must share information about his computer activity to his probation officers if asked. The restrictions came after a Free Press report in May that noted his extensive activities online.

The Centre for the Study of Radicalisation and Political Violence released a report in April that said Jebril was the most popular inspirational figure for Western fighters flocking to the Middle East to join ISIS…

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Terror finance frontal assault: recommended news reading

September 7, 2014
  • The Turkish Islamic front charity behind the illegal Gaza flotilla has just inked a pact with Qatar. What could go wrong?  More>>
  • After Egypt shut down Sinai smuggling tunnels, Hamas became desperate for cash. So it launched its rocket war against Israel with a global shakedown in mind… more>>
  • How Arab Bank transferred millions of dollars from Middle East “charities” to Hamas’s “martyrs”… more>>
  • Poorly informed Pentagon spokesman is concerned about Qatar’s support for terrorism only “if the reports are true”…more>>
  • ISIS poses an economic threat to the U.S….more>>
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Financial war on terror: recommended reading

August 21, 2014
  • Time for a good old-fashioned asset freeze, arms embargo, and international travel ban against 6 ISIS terrorists… more>>
  • The beltway chatter is that the U.S. can’t do much to stop the financing of ISIS because it makes millions locally, which is harder to interdict that international funds transfers. Newsmax disagrees… more>>
  • ISIS may be behind high-profile cyber-hacks against Tony Blair, P-Diddy, and banks in order to finance their terror in Iraq… more>>
  • A British mosque will host a fundraiser with a speaker from the radical Hizb ut-Tahrirmore>>
  • U.S. taxpayer dollars fund UNRWA, a UN agency in the Palestinian territories staffed by a Hamas-run labor union whose members’ salaries are siphoned by Hamas as union dues… more>>
  • The German daily Süddeutsche Zeitung reports that the main civilian airport is Iran has been transformed into a “hub of terror” for arms shipments by the IRGC to Hezbollah… more>>
  • The feds will force 21,550 banks to mine more data on 8 million accounts a year. The American Bankers Association asks, “Once you have that information, what do you do with it?” more>>
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News roundup: recommended reading

July 24, 2014
  • Congressman appearing on Al Jazeera declares “The owners of this TV network help fund Hamas,” and the interviewer doesn’t dispute him… more>>
  • World Net Daily interviews Money Jihad blogger A.D. Kendall on the funding of al-Shabaab and other jihadist groups in Africa… more>>
  • ISIS is looting antiquities, liquidating the history of mankind, and funding its own operations from the profits… more>>
  • The Washington Post declares, “U.S. should aid those who fight terror, not abet human rights abuses.” Are you listening, Saudi Arabia?  More>>
  • You find what you think is a great new international partner for your growing business. Before signing that contract with a foreign firm, hire a professional investigator with a physical presence in that country to conduct due diligencemore>>