Federal Indictments Made in IARA Case

1 decade 1 year 11 months ago Thursday, March 15 2007 Mar 15, 2007 Thursday, March 15, 2007 4:27:31 PM CDT March 15, 2007 in News

She thought they were doing legitimate work by sending food, medicine, and clothes to Iraq. The U.S. Attorney said that's not the case.

On Wednesday, a grand jury indicted five members of the Islamic American Relief Agency, or IARA.

They are charged with theft of public money, money laundering, and violating the International Emergency Economic Powers Act.

The charges are a result of an investigation that started with the raid two and a half years ago.

President Bush issued an executive order following the first Gulf War making it illegal to send any money to Iraq without a license.

There is nothing in the indictment that says how the money was spent, but authorities said IARA's actions were still illegal.

"By circumventing the legitimate use of a tax-exempt organization, IARA used monies thought to be donated for humanitarian relief for illegal activities," FBI agent Monte Strait said.

Two of the five men indicted still live in Columbia.

Mubarak Hamed was the agency's executive director from 1992 until the group was shut down in 2004.

Ahmad Mustafa raised money for IARA starting in 1996.

Hamed and Mustafa made initial court appearances in Jefferson City on Wednesday.

More News

Grid
List
COLUMBIA - ABC Chinese Cuisine reopened Wednesday following an investigation and clean-up after a person was found dead inside of... More >>
8 hours ago Wednesday, February 20 2019 Feb 20, 2019 Wednesday, February 20, 2019 7:31:00 PM CST February 20, 2019 in News
COLUMBIA - Four days after a fatal car crash, police have made no arrests. The incident involved two crashes... More >>
10 hours ago Wednesday, February 20 2019 Feb 20, 2019 Wednesday, February 20, 2019 5:48:00 PM CST February 20, 2019 in News
COLUMBIA - At least 1 million children were impacted by identity theft in the past year. A 2018 study... More >>
10 hours ago Wednesday, February 20 2019 Feb 20, 2019 Wednesday, February 20, 2019 5:30:00 PM CST February 20, 2019 in Top Stories
COLUMBIA - University of Missouri System leaders and representatives from each of its four campuses will lobby at the state... More >>
11 hours ago Wednesday, February 20 2019 Feb 20, 2019 Wednesday, February 20, 2019 4:25:00 PM CST February 20, 2019 in News
COLUMBIA - Even though people are dying from fentanyl overdoses in Missouri, there is no law that prosecutes someone who... More >>
11 hours ago Wednesday, February 20 2019 Feb 20, 2019 Wednesday, February 20, 2019 4:06:00 PM CST February 20, 2019 in News
ST. LOUIS (AP) — Missouri Attorney General Eric Schmitt is launching his own investigation of a St. Louis day care... More >>
13 hours ago Wednesday, February 20 2019 Feb 20, 2019 Wednesday, February 20, 2019 2:38:00 PM CST February 20, 2019 in News
ST.LOUIS - Men transform into kings and represent their university and ancestors in an annual competition. Harris Stowe State... More >>
13 hours ago Wednesday, February 20 2019 Feb 20, 2019 Wednesday, February 20, 2019 2:35:00 PM CST February 20, 2019 in News
HARRISBURG - An energy company is hoping to bring a wind farm to Boone County and wants to get to... More >>
13 hours ago Wednesday, February 20 2019 Feb 20, 2019 Wednesday, February 20, 2019 2:33:00 PM CST February 20, 2019 in News
STURGEON –The city of Sturgeon put its police chief on unpaid administrative leave Tuesday, after firing and reinstating him. The... More >>
13 hours ago Wednesday, February 20 2019 Feb 20, 2019 Wednesday, February 20, 2019 2:12:00 PM CST February 20, 2019 in News
CAMDEN COUNTY - The state fire marshal is investigating multiple potential cases of arson after officials found bales of hay... More >>
16 hours ago Wednesday, February 20 2019 Feb 20, 2019 Wednesday, February 20, 2019 11:40:00 AM CST February 20, 2019 in News
JEFFERSON CITY - Mothers advocating for gun control rallied at the state Capitol Tuesday. The Missouri Chapter of Moms... More >>
1 day ago Tuesday, February 19 2019 Feb 19, 2019 Tuesday, February 19, 2019 11:04:00 PM CST February 19, 2019 in News
JEFFERSON CITY - A Missouri legislative committee is looking into a calculation error that could impact some people's taxes and... More >>
1 day ago Tuesday, February 19 2019 Feb 19, 2019 Tuesday, February 19, 2019 11:00:00 PM CST February 19, 2019 in News
COLUMBIA - The Columbia Police Department confirmed a death investigation near the 2500 block at Quail Drive. Sgt. Harlan... More >>
1 day ago Tuesday, February 19 2019 Feb 19, 2019 Tuesday, February 19, 2019 10:11:00 PM CST February 19, 2019 in News
COLUMBIA - This season's winter weather has caused cancellations, potential revenue loss and headaches for high school athletic departments. ... More >>
1 day ago Tuesday, February 19 2019 Feb 19, 2019 Tuesday, February 19, 2019 6:55:00 PM CST February 19, 2019 in News
COLUMBIA – Dayan Reynolds said he didn’t know his dad had a mission to convince people they aren't gay, until... More >>
1 day ago Tuesday, February 19 2019 Feb 19, 2019 Tuesday, February 19, 2019 6:26:00 PM CST February 19, 2019 in News
COLUMBIA - An official with Boone County Public Health and Human Services said it is still early in the investigation... More >>
1 day ago Tuesday, February 19 2019 Feb 19, 2019 Tuesday, February 19, 2019 5:16:00 PM CST February 19, 2019 in News
FINAL UPDATE: Snow, sleet, freezing rain will continue overnight and exit between 6-9am on Wednesday morning. Freezing drizzle is also... More >>
1 day ago Tuesday, February 19 2019 Feb 19, 2019 Tuesday, February 19, 2019 4:30:00 PM CST February 19, 2019 in Weather
COLUMBIA - Rep. Vicky Hartzler, R-Missouri, visited Boone Hospital Center on Tuesday to learn about its initiatives in fighting the... More >>
1 day ago Tuesday, February 19 2019 Feb 19, 2019 Tuesday, February 19, 2019 4:27:00 PM CST February 19, 2019 in News
Columbia, MO
Broken Clouds 31°
4am 27°
5am 26°
6am 26°
7am 27°