Authorities move to seize U.S. properties allegedly tied to Iran
Federal prosecutors seek the forfeiture of Islamic centers, mosques and other properties they accuse of funneling money to an Iranian bank involved in Tehran's nuclear program.
Federal authorities Thursday moved to seize an array of U.S.-based properties, bank accounts and religious sites that they charged in court documents were funneling money to an Iranian bank involved in that country's suspected nuclear weapons program.
Prosecutors sought the forfeiture of assets that included Islamic centers and mosques in California, Maryland, New York City and Houston, as well as land in Virginia.
They also took steps to seize financial control of a 36-story office tower at 650 Fifth Ave. in Manhattan that they said was part of a business empire controlled by the Alavi Foundation. Prosecutors alleged that Alavi has been illegally "providing numerous services to the Iranian government" -- as well as a large amount of funds.
The properties and bank accounts being sought by the government in a civil lawsuit are worth more than $500 million and represent one of the largest attempted seizures of assets allegedly linked to Iran.
"As today's complaint alleges in great detail, the Alavi Foundation has effectively been a front for the government of Iran," U.S. Atty. Preet Bharara said in a statement. "For two decades, the Alavi Foundation's affairs have been directed by various Iranian officials, including Iranian ambassadors to the United Nations, in violation of a series of American laws."
http://www.latimes.com/news/nationworld/nation/la-na-mosque-seizures13-2009nov13,0,3625317.story
How's that for Hope & Change. How much longer before we see more of these terrorist muslim groups attacking the US, because of B. Hussein Obama's policies.
Federal prosecutors seek the forfeiture of Islamic centers, mosques and other properties they accuse of funneling money to an Iranian bank involved in Tehran's nuclear program.
Federal authorities Thursday moved to seize an array of U.S.-based properties, bank accounts and religious sites that they charged in court documents were funneling money to an Iranian bank involved in that country's suspected nuclear weapons program.
Prosecutors sought the forfeiture of assets that included Islamic centers and mosques in California, Maryland, New York City and Houston, as well as land in Virginia.
They also took steps to seize financial control of a 36-story office tower at 650 Fifth Ave. in Manhattan that they said was part of a business empire controlled by the Alavi Foundation. Prosecutors alleged that Alavi has been illegally "providing numerous services to the Iranian government" -- as well as a large amount of funds.
The properties and bank accounts being sought by the government in a civil lawsuit are worth more than $500 million and represent one of the largest attempted seizures of assets allegedly linked to Iran.
"As today's complaint alleges in great detail, the Alavi Foundation has effectively been a front for the government of Iran," U.S. Atty. Preet Bharara said in a statement. "For two decades, the Alavi Foundation's affairs have been directed by various Iranian officials, including Iranian ambassadors to the United Nations, in violation of a series of American laws."
http://www.latimes.com/news/nationworld/nation/la-na-mosque-seizures13-2009nov13,0,3625317.story
How's that for Hope & Change. How much longer before we see more of these terrorist muslim groups attacking the US, because of B. Hussein Obama's policies.