Posts Tagged ‘North Carolina’

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Terror payola news: recommended reading

October 2, 2014
  • 300 plaintiffs would have their health or loved ones back if it hadn’t been for Arab Bank and the money they handled for Hamas, a jury finds… more>>
  • Qatar gave $15 million to the institute that keeps a key U.S. negotiator for peace in the Middle East on its payroll.  The summary in Latin is quid pro quomore>>
    (h/t Europe News)
  • The smoke clears on the history of Hezbollah‘s cigarette smuggling in North Carolina with the publication of Lightning out of Lebanonmore>>
    (hat tip El Grillo)
  • The Israel-Gaza rocket war was triggered by a $61.5K contract killing of three Israeli teenagers ordered by Hamas… more>>
  • Treasury’s top authority on the subject says, “Qatar, a longtime U.S. ally, has for many years openly financed Hamas”… more>>
  • On Hamas’s recent bank robbery of $750,000 from the Bank of Palestine in Gaza City… more>>
    (h/t El Grillo)
  • Ukraine lists 172 Russian citizens & 65 Russian companies to be sanctioned “for financing terrorism”… more>>

 

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Front charity news: recommended reading

March 27, 2014
  • The Shakhsiyah Foundation receives £70,000 a year in taxpayer money even though Prime Minister Cameron called it a front charity for extremism… more>>
  • Two would-be jihadists from North Carolina intended to use charity as a cover story for their mission overseas… more>>
  • The Turkish “charity” IHH funds and supports Hamas, but has yet to be designated as a terrorist organization by the Obama administration… more>>
  • İMKANDER, another Turkish charity, has taken to the streets in a massive rally to eulogize Doku Umarov, the terror chief of the Islamic Caucasus Emirate (h/t Ayre)… more>>
  • A Dutch money launderer has signed his own death warrant by stealing $35,000 from a Hamas front charity… more>>

 

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Radical finance: recommended reading

February 6, 2014

Thanks to tipsters Arun, “Mean Kitteh,” and Andrew Bowen for sending links about these items:

  • Reuters reports that Congress “secretly approves” arming the rebels in Syria… more>>
  • The president of a Muslim Brotherhood-linked mosque in Charleston has been indicted in a multimillion dollar cigarette smuggling scheme… more>>
  • Poaching wildlife has become the 4th most lucrative illicit activity in the world… more>>
  • Cuba has announced that it will freeze any assets of Al Qaeda in its banks. One analyst explains why the new sanctions are meaningless, and why terrorists deposit money in Cuba in the first place… more>>
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Armed robbery for jihad comes to America

June 2, 2013

Robbing banks to fund terrorism has been a technique used by radicals for decades in Europe, the Middle East, Africa, and Southeast Asia.  Except for isolated incidents in the U.S., such heists haven’t normally been used by to finance domestic terrorism.

But if Erwin Antonio Rios had his way, outright theft for jihad would have come to American shores.  The 19-year-old Muslim convert wanted to commit violent robberies and use the loot to buy weapons and travel overseas.

From WNCN via Creeping Sharia:

FAYETTEVILLE, N.C. – A 19-year-old from Fayetteville pled guilty to charges related to his plans for terrorist activities, according to the U.S. Department of Justice.

Erwin Antonio Rios, 19, of Fayetteville, pled guilty Tuesday to a charge of possession of a stolen firearm. He was arrested in February.

The Department of Justice (DOJ) said that Rios wanted to take the gun overseas to carry out what he called “jihad” on non-believers in Islam, U.S. forces included. The DOJ said Rios explained jihad as various forms of violence against those he determined to be non-believers. The DOJ characterized the intentions as terrorist activities.

In a press release, the DOJ wrote that Rios planned to fund his trip by committing violent robberies in North Carolina, leaving no witnesses alive.

“Erwin Rios intended to commit violent acts against innocent people in furtherance of his extremist doctrine of hate,” said John Strong, Special Agent in Charge of the Charlotte Division of the FBI.