Posts Tagged ‘Rahib Sabadia’

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Recommended reading: financing terror right under our noses

June 5, 2014
  • Gotten an email saying something like “I solicit your assistance in transferring trapped funds in Nigeria into your bank account”?  Turns out the old email fraud could be enriching Boko Harammore>>
  • After leaving Britain, a Syrian-born imam involved “in every aspect in supporting terrorism” has been arrested in Lebanon… more>>
  • The Sabadia Family Foundation funneled over $1 million to Muslim Brotherhood affiliates and Hamas financiers over a ten year period while Mr. Sabadia himself maintained a security clearance and federal contracts… more>>
  • If you’re using the Internet to do due diligence, there are a few techniques that can help you get past tricks used by online reputation defendersmore>>
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