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Old 01-14-2008, 09:34   #861
Team Sergeant
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3 Convicted in Islamic Charity Trial

By MARK JEWELL
Associated Press Writer

BOSTON (AP) -- Three former leaders of an Islamic charity were convicted Friday of duping the U.S. government into awarding their organization tax-exempt status by hiding the group's pro-jihad activities.

Care International Inc., which is now defunct, described its mission as helping war orphans, widows and refugees in Muslim nations. But prosecutors said the organization also distributed a newsletter promoting jihad and supported Muslim militants involved in armed conflicts around the world.

Emadeddin Muntasser, the founder of Care International; Muhammed Mubayyid, the group's former treasurer; and Samir Al-Monla, the president of Care from 1996 to 1998, were charged with tax code violations, making false statements and conspiracy to defraud the United States.

After a two-month trial and more than two weeks of deliberations, a federal jury found them guilty on all counts, except a false-statements count on which Al-Monla was acquitted. The fraud and false-statement charges each carry maximum sentences of five years in prison and fines of $250,000, while the tax charges carry a maximum three years in prison and a $100,000 fine.

U.S. District Judge F. Dennis Saylor IV scheduled sentencing hearings in early April.

"Today's verdict is a milestone in our efforts against those who conceal their support for extremist causes behind the veil of humanitarianism. For years, these defendants used an allegedly charitable organization as a front for the collection of donations that they converted for the purpose of supporting violent jihadists," Assistant Attorney General Kenneth Wainstein in Washington said in a statement.

continued:

http://hosted.ap.org/dynamic/stories...TAM&SECTION=US
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