Federal Indictments Made in IARA Case

1 decade 2 years 8 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 - Last winter saw major snow storms, ice, and extreme cold. This winter could see similar systems, however, the... More >>
1 hour ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 9:00:00 PM CST December 05, 2019 in Weather
COLUMBIA - Winter weather is often attacked in an attempt to prove climate change and global warming are not real.... More >>
1 hour ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 8:25:00 PM CST December 05, 2019 in Weather
COLUMBIA - While most of us use the weather forecast in order to plan our own day, some people need... More >>
2 hours ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 7:56:00 PM CST December 05, 2019 in Weather
COLUMBIA - Another recreational complex is coming to Mid-Missouri. The City of Columbia and officials from Boone County announced... More >>
3 hours ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 6:38:00 PM CST December 05, 2019 in News
KANSAS CITY - Three men were charged on Thursday for being involved in a drug-trafficking conspiracy after federal agents seized... More >>
5 hours ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 4:32:00 PM CST December 05, 2019 in News
COLUMBIA - A marijuana advocacy group said people who have legal medical marijuana licenses are still being arrested. In... More >>
5 hours ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 4:28:00 PM CST December 05, 2019 in News
JEFFERSON CITY - Jefferson City Public School nurses could be getting a new medication to add to their medicine cabinets... More >>
7 hours ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 2:42:00 PM CST December 05, 2019 in News
TIPTON - David Dubois was taken into custody on Monday for stealing. A property owner in Fortuna, Mo. reported... More >>
7 hours ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 2:31:00 PM CST December 05, 2019 in News
COLUMBIA - The search of the Lamine River for the body of Mengqi Ji Elledge entered its third consecutive... More >>
9 hours ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 12:49:00 PM CST December 05, 2019 in News
JEFFERSON CITY - The Missouri State Auditor's Office announced today they will deliver to Senate Leadership at least six completed... More >>
9 hours ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 12:44:00 PM CST December 05, 2019 in News
COLUMBIA - The Boone County Prosecutor's Office charged a man with sodomy on Thursday after a reported sexual assault at... More >>
9 hours ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 12:32:00 PM CST December 05, 2019 in News
COOPER COUNTY - Missouri State Highway Patrol troopers arrested two men when they found $1.1 million worth of THC vape... More >>
12 hours ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 9:47:00 AM CST December 05, 2019 in News
WASHINGTON (AP) — House Speaker Nancy Pelosi announced Thursday that the House is moving forward to draft articles of impeachment... More >>
12 hours ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 9:38:29 AM CST December 05, 2019 in News
COLUMBIA - Columbia's search for a new fire chief is coming to a close. A community relations specialist for... More >>
20 hours ago Thursday, December 05 2019 Dec 5, 2019 Thursday, December 05, 2019 1:48:00 AM CST December 05, 2019 in News
HONOLULU (AP) - The military says a U.S. sailor shot and killed two, and wounded one at the Pearl Harbor... More >>
23 hours ago Wednesday, December 04 2019 Dec 4, 2019 Wednesday, December 04, 2019 10:04:00 PM CST December 04, 2019 in News
JEFFERSON CITY - Missouri Attorney General Eric Schmitt wrote a letter of support to the Cameron football team after the... More >>
1 day ago Wednesday, December 04 2019 Dec 4, 2019 Wednesday, December 04, 2019 8:31:00 PM CST December 04, 2019 in News
COOPER COUNTY - Neighbors who live near the Lamine River have watched the search for missing Columbia woman, Mengqi Ji... More >>
1 day ago Wednesday, December 04 2019 Dec 4, 2019 Wednesday, December 04, 2019 7:17:00 PM CST December 04, 2019 in News
COLUMBIA - The victim of an attempted homicide in mid-November died in her home Friday. The Columbia Police Department... More >>
1 day ago Wednesday, December 04 2019 Dec 4, 2019 Wednesday, December 04, 2019 4:40:00 PM CST December 04, 2019 in News
Columbia, MO
Broken Clouds 53°
10pm 48°
11pm 48°
12am 47°
1am 46°