Black Collar Crime
Muslim charity founder gets year in prison for lying
By Robert Aicardi Mon Jul 21, 2008, 11:44 AM ED
Braintree, Mass.-
A Braintree man has been sentenced to a year in federal prison and fined $10,000 for lying to a FBI agent about his travels to Afghanistan.
Libya-born Emadeddin Muntasser, 43, and two co-defendants were convicted on Jan. 11 of conspiracy to dupe the United States government into awarding their Boston-based organization, Care International Inc., tax-exempt status by hiding its pro-jihad activities.
To the Haitian community in Boston, Muntasser was a tireless humanitarian devoted to raising money for hospitals and schools, but during a trial that began on Nov. 13 in U. S. District Court in Boston, prosecutors painted a different picture of him.
A jury found Muntasser guilty of tax code violations, making false statements, and conspiracy to defraud the United States, but citing flimsy evidence, U. S. District Court Judge F. Dennis Saylor tossed out on June 3 his most serious convictions.
More:
http://www.wickedlocal.com/braintree/local_news/x265700188/Muslim-charity-founder-gets-year-in-prison-for-lyingSee prior threads:
Ex-heads of Islamic charity go on trial. Defense asks jurors not to be swayed by views
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=214&topic_id=154941Third man indicted in probe of Muslim charity
Topic started by IanDB1 on Mar-14-07 02:13 PM (1 replies)
Last modified by azurnoir on Mar-14-07 02:20 PM
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=102&topic_id=2767157Abramoff -- His Crimes and Connections to Public Figures...
Topic started by Open Edit on Nov-11-05 06:24 PM (54 replies)
Last modified by PhilipShore on Jan-26-07 07:15 PM
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=358&topic_id=5976. U.S. v. Muntasser et al - The Evidence Behind the Convictions
http://www.democraticunderground.com/discuss/duboard.php?az=show_mesg&forum=389&topic_id=2700537&mesg_id=2701220