In it attorney john boyd charges the fbi fabricated a case against the charity, when it claimed the organization financed. The holy land foundation hlf was the largest muslim charity in the u. May 25, 20 more about the explanatory memorandum from shariah. Txn 304cr240 us v holy land foundation jury instructions in. The indictment charged the organization and its officials with disguising efforts to raise. Last december at illinois state police headquarters, sheikh kifah mustapha became the departments first and only muslim chaplain. The threat to america the following muslim brotherhood document was entered into evidence in the u. Archived from the original pdf on november 9, 2008. Federal judge hands downs sentences in holy land foundation case.
The collapse of american justice nancy hollander thank you and it is my pleasure to be here and to speak about the holy land case. Penny stocks for dummies stock investment is risky and penny stock investment could be termed as extra risky. Holy land foundation for relief and development, shukri abu baker, mohammad elmezain, ghassan elashi, haitham maghawri, akram mishal, mufid abdulqader, abdulraham odeh subject. United states court of appeals fifth circuit f i l e d. Holy land foundation document feds case stating cairsby. Holy land foundation for relief and development trial documents the holy land foundation was found guilty of funding terrorist groups in the largest terrorfunding trial in u.
Oct 20, 2012 holy land foundation for relief and development trial documents the holy land foundation was found guilty of funding terrorist groups in the largest terrorfunding trial in u. From its inception, hlf holy land foundation existed to support hamas harakat. Holy land foundation human progress is neither automatic nor inevitable. On may 12, 2000, davids parents filed a civil suit in the us district court for the northern district of chicago alleging that his killers had been hamas gunmen and naming as defendants muhammad salah plus three organizations. The indictment alleges that the holy land foundation hlf was created for the purpose of providing financial and material support to hamas. The indictment charged mohamad masfaka, also known as abu rateb, who is a singer throughout the middle east, with lying to federal officials about his involvement with the holy land foundation for. Solis northern district of texas november 24, 2008 the following supplemental jury instructions were prepared by the northern district of texass united states district judge jorge a. Although the indictment in this case charges the seven named individual defendants and the holy land foundation for relief and development, it will be obvious that the defendants were not acting alone. Holy land foundation for relief and development, et al. Although the first jury deadlocked on most counts, the jury from the second trial returned all guilty verdicts. As noted in the case summary, the defendants were operating in concert with a host of individuals and. The holy land foundation for relief and development update. Holy land foundation for relief and development open pdf 96 kb from its inception, hlf holy land foundation existed to support hamas harakat al. Verdict in the holy land foundation trial final final update.
The financial link between the holy land foundation and hamas was established at the foundations genesis and continued until it was severed by the governments intervention in 2001. Holy land foundation terrorfinancing trial documents. Guilty verdicts on all 108 counts against the holy land foundation for relief and development were announced in federal court in dallas, texas, representing the largest victory against terrorist financing in the u. The book begins with the arrests of the men, but i thought it important as well to say something about who these men are and why they created the holy land foundation. Holy land foundation american civil liberties union. The following are other individualsentities that marzook utilized as a financial conduit on behalf andor for the benefit of hamas.
The holy land foundation was the largest islamic charity in the united states. Jury instructions 2 while the governments burden of proof is a strict or heavy burden, it is not necessary that a defendants guilt be proved beyond all possible doubt. Jul 27, 2004 a lawyer for holy land foundation provided to cnn a copy of his letter. The indictment, which was unsealed earlier today, alleges the holy land foundation for relief and development hlf, of dallas, texas, was. Solis sentenced the holy land foundation for relief and development hlf and five of its leaders following their convictions by a federal jury in november 2008 on charges of providing material support to hamas, a designated foreign terrorist organization, announced acting u. The indictment alleges that the holy land foundation sponsored fundraising events in which speakers performed skits and songs that advocated the destruction of israel and glorified the killing of jewish people. Holy land foundation for relief and development et al. Holy land foundation for relief and development open pdf 96 kb. Holy land foundation for relief and development open pdf 96 kb from its inception, hlf holy land foundation existed to support hamas harakat almuqawama alislamiyya or islamic resistance movement. Solis sentenced the holy land foundation for relief and development hlf and five of its leaders following their convictions by a federal jury in november 2008 on charges of providing material support to hamas, a designated foreign terrorist organization. Us confiscating a quarter of holy land five wifes wages dear mr. The story of the holy land foundation five, i try to tell the extraordinary story of the hlf5.
This book is a compelling and moving account of the lives and trials of the holy land foundation five. Nov 25, 2008 the five defendants, all leaders of the holy land foundation for relief and development, based in richardson, a dallas suburb, were convicted on all 108 criminal counts against them, including. In the socalled liberty city six case in miami and the holy land foundation case in. Global terrorist, announcing, the holy land foundation masquerades as a charity, while its primary purpose is to fund hamas. This is not a terribly uplifting discussion, unfortunately. It is alleged that over the years, the holy land foundation provided significant financial resources to hamas, known hamas leaders and key strategists. The story of the holy land foundation five, where he catalogs the trial of the criminalization and dismantling of the holy land foundation for relief and development, leading to the arrest and jailing of foundation president shukri abu baker, chairman ghassan elashi, mohammad elmezain, mufid. Supreme court to rule on whether to rule on the hlf case. Federal judge hands downs sentences in holy land foundation. Neither the indictment nor a superseding indictment filed on november 30, 2005, charged the hlf defendants with providing support directly to hamas. According to prosecutors, it targeted families of martyrs for financial aid. Jan 27, 2020 the holy land foundation hlf was the largest muslim charity in the u. The judge will now announce the jurys verdicts on each holy land official. The organizations mission was to find and implement practical solutions for human suffering through humanitarian programs that impact the lives of the disadvantaged, disinherited, and.
The instant prosecution began with an indictment of. More about the explanatory memorandum from shariah. Headquartered in richardson, texas, and run by palestinianamericans, it was originally known as occupied land fund. The indictment charges mohamad masfaka with lying to federal officials about his involvement with the holy land foundation for relief and development hlf, an organization that was designated by. Justice department handed down a 42count indictment against the holy land foundation for relief and development, an organization long suspected of supporting terrorists by funneling money to hamas.
The dallas morning news reports the holy land foundation for relief and development was found not guilty of supporting terrorism by sending money to charity committees controlled by hamas. The holy land foundation hlf was the largest muslim charity in the united states until three months after 911 when the bush administration shut it down following a claim from that the group had donated a portion of their foundation funds to schools and hospitals in gaza through a zakat committee that allegedly had connections to hamas designated by the us in 1995 as a terrorist group. Holy land foundation for reltef and development i also known as the hlf shukri abu baker 2 mohammad elmezaxn 3 ghassan elashl4 haitham maghawri 5 akram mishal 6 muftd abdulqadek 7 mdulrahman odeh 8 no. Discover the networks, a recognized and authoritative source on islamic terrorism, writes. The defendants raise a host of issues challenging both their convictions. The people new in the world of penny stocks are actually confused about the position of these stocks and require a certain precaution to take to get started in the right manner. The holy land foundation hlf was the largest islamic charity in the united states.
It makes a convincing case that these 5 men are paying with long prison sentences for the 911 attacks, which they had nothing to do with. A fortytwo count indictment, filed july 26, 2004, charged holy land foundation for relief and development hlf with material support of a terrorist organization, tax evasion, and money laundering and sought forfeiture of hlf property. Holy land 5 appeal rejected by supreme court workers world. Material support charges the feds best shot in terrorism case. Heavy sentences to usbased holy land foundation leaders. A lawyer for holy land foundation provided to cnn a copy of his letter.
Although the indictment in this case charges the seven named individual defendants and the holy land foundation for relief and. Every step toward the goal of justice requires sacrifice, suffering, and struggle. Heavy sentences to usbased holy land foundation leaders convicted of financing terrorism background a long legal procedure in the us had been concluded towards the end of 2008, in which us citizens of palestinian origin, heading the holy land foundation, were convicted of providing financial support to terrorist activity. According to the bill of indictment, hlf and the five defendants provided. Holy land foundation documentfeds case stating cairs.
The arab american and muslim american experience after. Five convicted in terrorism financing trial the new york times. This is not the case of one bad actor stealing from the petty. The five defendants, all leaders of the holy land foundation for relief and development, based in richardson, a dallas suburb, were convicted on all 108 criminal counts against them, including. After years of litigationincluding a mistrial and constitutionallydubious prosecutorial tacticsthe federal government eventually secured criminal convictions against hlf and five of its officersemployees. Holy land foundation for relief and development, also known as hlf. In july 2007, seven key leaders of an islamic charity known as the holy. Memorandum opinion and order denying defendants motion to dismiss superseding indictment. This is a tragic but true story about the case against the holy land. The financial link between the holy land foundation and hamas was established at the foundation s genesis and continued until it was severed by the governments intervention in 2001. Holy land foundation for relief and development wikipedia.
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