posted on Jul, 27 2004 @ 12:01 PM
This charity once claimed to be the largest of its kind in the US. Also, more details of the indictment have been released.
The indictment includes:
a count or counts of conspiracy
providing support to a foreign terrorist organization
conspiracy to deal in the property of a terrorist,
dealing in the property of a specially designated terrorist.
conspiracy to impede an investigation by the Internal Revenue Service
filing false tax returns.
One of the 7 men named in indictment is Shukri Abu Baker, who once was the foundation's CEO.