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Thursday, January 17, 2008

did he really help terrorists on purpose

OR could it be totally innocent? i don't know and i don't think ANYONE else really knows right now.

i work in the insurance/financial industry. i can tell you there are WICKED STRICT anti-money laundering laws out there (as part of the patriot act i will add) for the industry (i know, i worked on the implementation of the laws into some of our systems).

Ex-Congressman Indicted In Terrorism-Funding Case

By Dan EggenWashington Post Staff Writer
A former Republican congressman from Michigan who has dedicated himself to building ties between Christians and Muslims was indicted in federal court yesterday for alleged ties to an Islamic charity that sent money to suspected terrorists.
Mark D. Siljander, who served more than two terms in the House in the 1980s and later ran as a Republican candidate for the House from
Northern Virginia, was charged with money laundering, obstruction of justice and conspiracy.
The indictment alleges that he lied to the
FBI about his work on behalf of the Islamic American Relief Agency, which the Treasury Department designated as a terrorist organization in 2004. ........

Ex-lawmaker charged in terror conspiracy
Former Congressman Charged in Conspiracy Involving Terror Fundraising Ring

LARA JAKES JORDAN
A former congressman and delegate to the United Nations was indicted Wednesday as part of a terrorist fundraising ring that allegedly sent more than $130,000 to an al-Qaida and Taliban supporter who has threatened U.S. and international troops in Afghanistan. Mark Deli Siljander, a Michigan Republican when he was in the House, was charged with money laundering, conspiracy and obstructing justice for allegedly lying about lobbying senators on behalf of an Islamic charity that authorities said was secretly sending funds to terrorists.
A 42-count indictment, unsealed in U.S. District Court in Kansas City, Mo., accuses the Islamic American Relief Agency of paying Siljander $50,000 for the lobbying — money that turned out to be stolen from the U.S. Agency for International Development.
Siljander, who served in the House from 1981-1987, was appointed by President Reagan to serve as a U.S. delegate to the United Nations for one year in 1987..........

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