Posts Tagged ‘Virginia’

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Where the D.C. sniper got his money

February 16, 2015

Thirteen years ago today, John Allen Muhammad and Lee Boyd Malvo began a series of shootings that would culminate with the Washington, D.C.-area sniper killings of October 2002. Their first victim was a then 21-year-old Keenya Cook, who survived a point blank gunshot to the head in Washington state in February 2002.

Livelihood before the killing spree

Muhammad served in the U.S. military from 1978 to 1994. With 17 years in service, he would have been three years shy of receiving an Army pension. As a civilian in the 1990s, Muhammad tried to make ends meet by starting a business, but the Washington Post called Muhammad “a serial loser” and “failed businessman whose karate school and car-repair business went bust.” He had hoped to teach karate to Muslim boys but there wasn’t enough demand.

In 1994, Muhammad began attending Nation of Islam meetings, and formally joined in 1997. The Nation of Islam Muhammad denied that Muhammad served as a paid security guard during the Million Man March in 1995, and said it ultimately “lost contact” with Muhammad in 1999.

Around that time, Muhammad traveled to Antigua, where he began making money by forging citizenship documents for Jamaicans at $3,000 per set. The buyers would use these forged documents to gain entry into the U.S. This is how Muhammad met Malvo, a Jamaican teen attempting to immigrate illegally into the U.S.

2002

After shooting Keenya Cook, unemployed drifters Muhammad and Malvo left Washington on a cross-country odyssey until their main shooting spree in the fall. How did they pay for basic necessities and travel? The answer is probably through crime.

For example, Muhammad stole steaks from a grocery store in February. He and Malvo lived in homeless shelters. In March of that year, the pair stole a credit card from a Greyhound bus driver in Arizona. (Muhammad didn’t use this card for any expenses except for a $12 purchase at a gas station. But it was Muhammad’s intention to use this stolen account to receive a future ransom from authorities in exchange for stopping the October shootings.) In August, Malvo stole the wallet of one of their shooting victims in Louisiana. In September they robbed a liquor store in Alabama.

DC sniper attacks

Muhammad had larger ambitions than sleeping in cars and eating stolen food for the rest of his life. According to Malvo, Muhammad wanted to establish a terrorist training camp for orphans and homeless boys. Muhammad believed that he could blackmail the authorities to give him $10 million to stop his killing spree. With that $10 million, he and Malvo would flee to Canada and build their encampment there. Prosecutors discounted this theory, alleging instead that Muhammad mainly wanted to regain custody of his children from his ex-wife, but the judge found that motive implausible.

Here’s an excerpt from the $10 million ransom note Muhammad left for police in the middle of his killing spree:

Letter from the D.C. sniper

While there is no evidence of foreign sponsorship behind the D.C. sniper’s attacks, it is worth noting that the Taliban came into existence by recruiting from orphanages and madrassas in Pakistan. Like them, Muhammad somehow got the idea that starting such a camp would be a goal worth killing for. Law enforcement said that Muhammad “modeled himself” after Osama Bin Laden.

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Leadership shuffle at U.S. Islamic charities

November 9, 2014

In May of 2013, the financial rating of Islamic Relief USA, the nation’s largest Islamic charity, was downgraded from four stars to two stars by the nonprofit watchdog Charity Navigator. By October of 2013, it was announced that IR-USA’s chief executive officer, Abed Ayoub, was leaving IR-USA to take over a northern Virginia charity now known as United Muslim Relief (UMR), that had dropped its old name, “Muslims Without Borders” one day earlier.

While he was CEO of IR-USA, Ayoub presided over a period of falsely inflated growth for the well-known Islamic charity. By grossly misstating the value of deworming drugs, IR-USA gave the appearance of having over received over $160 million in donations in 2010. When it used corrected valuation techniques in 2011, IR-USA reported contributions of only $60 million. The fraudulent bookkeeping of 2001-2010 enabled IR-USA to attract larger institutional donors than it otherwise would have, along with political endorsements from top Democrats and partnerships with federal agencies. Smaller Islamic charities were some of the victims of this fraud, because federal officials have often encouraged Muslim donors to give their zakat to larger, more “trustworthy,” charities like IR-USA. During Ayoub’s final year as CEO, IR-USA donated over $100,000 to nonprofits and mosques connected with terrorism.

Ayoub was replaced by Anwar Khan as IR-USA’s new chief executive officer in June of this year shortly before Israel banned Islamic Relief Worldwide (an IR-USA partner) from operating in Israel due to its financial connections to Hamas.

As for UMR, in its last publicly available tax return for 2012, the charity reported that it received $700,000 in medicine donations, but it is unclear what method was used to calculate that value. UMR did not have its financial statements independently audited in 2012. UMR’s main charitable activities for 2012 took place in Syria. The director of UMR at the time was Shafi Khan, who is still active with UMR both as a vice president and governing board member.

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Islamic Relief gave $118K to terror-linked groups

September 21, 2014

New tax documents reveal that Islamic Relief USA (IR-USA), the largest Islamic charity in the United States, gave over $118,000 in grants in 2013 to entities with previous connections to terrorism.

IR-USA’s 2013 tax return, which was filed in July 2014, showed that the charity gave $45,495 in grants to the Florida branch of the Council on American-Islamic Relations (CAIR). CAIR was listed as an unindicted co-conspirator in the successful 2007 prosecution of the Holy Land Foundation for financing the terrorist organization Hamas.

Their form 990 also shows that IR-USA gave $40,000 to the radical mosque Dar Al-Hijrah in Falls Church, Virginia, for a “zakat partner program.” Deceased terrorist Anwar al-Awlaki served as the mosque’s imam leading up to and immediately following the 9/11 attacks.

The tax schedule also documented almost $32,909 in grants to Services for Human Advancement and Resource Enhancement (SHARE) affiliates in Atlanta and Indianapolis of the Muslim Alliance of North America (MANA), a group which was founded by an unindicted co-conspirator of the 1993 World Trade Center bombing.

IR-USA has been involved in several scandals in recent years: Money Jihad previously reported that IR-USA gives about $5 to $10 million per year to its parent charity Islamic Relief Worldwide (IRW), which has recently been banned from Israel for funding Hamas. IR-USA was also implicated in fraudulent multi-million dollar valuations of its drug stockpiles. More recently, Islamic Relief affiliates have described their own partnerships with the pro-Hamas front charity IHH to conduct operations in rebel-controlled territory in Syria.

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Somali in Holland funded al-Shabaab

August 4, 2014

Farhia Hassan, a Somali living in the Netherlands, has been arrested as part of a U.S. sting against an international cell of East African women who financed al-Shabaab. Additional arrests were made in Virginia and Washington state. The women sent the money back home to “brothers in the mountains,”—al Shabaab fighters in Somalia. The money was transferred in small increments probably to avoid scrutiny. Hassan is said to be pregnant, which her lawyers will probably use to argue against her extradition.

Thanks to Theo Prinse for sending over the story from Omroep Zeeland. An English account of the development comes from DutchNews:

Dutch Somali woman faces deportation to US over terrorist funding

A 30-year-old woman who lives in Terneuzen faces extradition to the US on charges of helping finance the al-Shabaab terror group.

The woman was arrested on Wednesday on the request of the US authorities, the public prosecution department said.

The woman, who was born in Somalia, has Dutch nationality. She will appear in court on Friday and the US has requested her extradition, the prosecution department said.

Brothers

The US department of justice said in a statement that two other women from Kenya and Somalia were also arrested in the US on Wednesday and two more remain ‘fugitives’.

Three defendants who were arrested face charges of providing material support to al-Shabaab, a designated foreign terrorist organisation that is conducting a violent insurgency campaign in Somalia’, the statement said.

The statement said the women referred to the money they sent overseas as ‘living expenses,’ and they repeatedly used code words such as ‘orphans’ and ‘brothers in the mountains’ to refer to al-Shabaab fighters, and ‘camels’ to refer to trucks needed by al-Shabaab.

The money transfers often were broken down into small amounts as low as $50 or $100, and the funds were intended for use by al-Shabaab insurgents operating in Somalia…

Prior Money Jihad coverage of terror financing based in the Netherlands is here. Posts about the financing of al-Shabaab are here. See this and these for the use of “orphans” as code for terrorist financing.  The AP and the Washington D.C. affiliate of ABC News have more information on the arrests here.

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Suspicious financial actors: recommended reading

March 20, 2014

Thanks to El Grillo, Pulp Ark, and all those tweeting out good tips:

  • CAIR, an co-conspirator in the HLF terror finance case, is complaining about a Minnesota bank that closed suspicious accountsmore>>
  • The IRS is employing a man who tipped off an Al Qaeda suspect… more>>
  • US Rep. Gerry Connolly (D-Va) will appear at a fundraiser sponsored by Muslim Brotherhood supporters… more>>
  • Even people with criminal records can “buy” EU citizenship for £150,000, and all the benefits that entails… more>>

 

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Islamic Relief’s financial rating tumbles

July 1, 2013

The financial health of the largest Islamic charity in the U.S. has been downgraded by Charity Navigator from four to two stars.  The financial rating lowered Islamic Relief USA’s overall rating down to three stars—IR-USA’s lowest rating since fiscal year 2001.  The following chart is a portion of Charity Navigator’s ratings from the present going back to 2008:

Charity Navigator gives IR-USA low marks

The rating was published in May and reflects data from 2011.  Charity Navigator is widely regarded as the nation’s top evaluator of nonprofits.

A decline in IR-USA’s stated revenues and soaring administrative costs contributed to the downgrade.  IR-USA reported $160 million in donations in 2010 but only $63 million in 2011.  At face value, the plummeting revenues suggest fewer donations, but a more accurate valuation and decrease of in-kind donations of medicine has more to do with the apparent financial nosedive.

In 2011, Forbes reported that Diana Sufian, an independent contractor, was terminated by IR-USA after hyper-inflating the charity’s assets over a five year period.  Sufian used grossly inaccurate valuations of deworming drugs.  The overstatement was no minor bookkeeping technicality—IR-USA’s drug stockpiles represented 75 percent of their stated assets.

Sufian was paid $510,000 for the year in which she was fired for services she performed.  One wonders why Ms. Sufian has never been charged with financial statement fraud.

Rather than being fired by the board of IR-USA over the Sufian drug value catastrophe, the charity’s CEO Adeb Ayoub is paid $168K a year, and has been reappointed by the Obama administration as an adviser to the State Department for the next two years.

IR-USA donates millions of dollars each year to Islamic Relief Worldwide, a UK-based organization that has aided Hamas and whose leadership is linked to the Muslim Brotherhood.  A Department of Justice official has implicated IR-USA for being a conduit for the flow of money from America to terrorist groups abroad.  Russian intelligence indicates that IR-USA funds militants in the North Caucasus—the region where the family of the Boston marathon bombers originate.

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Cigarette smugglers linked to terrorists

May 24, 2013

Sixteen Palestinian immigrants have been arrested for a cigarette smuggling ring, and at least three of the men have ties to terrorists (h/t El Grillo).  Officials are “very seriously concerned about where the profits of this enterprise went,” suggesting that revenues may have been transferred to fund terrorist groups overseas.  The smuggling investigation itself originated from a counter-terror probe into the suspects’ activities.

From New York News 12: