Federal Indictments Made in IARA Case

1 decade 2 years 7 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
CENTRALIA — Many girls dream of getting a horse one day. For Gracie Smith, that dream came true today, thanks... More >>
1 day ago Sunday, November 10 2019 Nov 10, 2019 Sunday, November 10, 2019 8:43:00 PM CST November 10, 2019 in News
UPDATED FORECAST from the Live Doppler 8 First Alert Weather Team is updated multiple times every day and night so... More >>
1 day ago Sunday, November 10 2019 Nov 10, 2019 Sunday, November 10, 2019 7:18:00 PM CST November 10, 2019 in Weather
JEFFERSON CITY - Trees and wreaths filled the halls and rooms of the Goldschmidt Cancer Center Sunday afternoon. The Capital... More >>
1 day ago Sunday, November 10 2019 Nov 10, 2019 Sunday, November 10, 2019 7:17:00 PM CST November 10, 2019 in News
COLUMBIA – Navigating Missouri’s lettered supplemental route system can sometimes feel like trying to navigate a jumbled mess. Instead... More >>
1 day ago Sunday, November 10 2019 Nov 10, 2019 Sunday, November 10, 2019 4:50:00 PM CST November 10, 2019 in News
ST. LOUIS (AP) — Some Missouri business owners looking to profit from the state's burgeoning marijuana industry worry they're... More >>
1 day ago Sunday, November 10 2019 Nov 10, 2019 Sunday, November 10, 2019 11:14:00 AM CST November 10, 2019 in News
COLUMBIA - From jumping across tabletops to nestling between books, twenty cats call Papa’s Cat Café home. The interactive café... More >>
2 days ago Sunday, November 10 2019 Nov 10, 2019 Sunday, November 10, 2019 7:00:00 AM CST November 10, 2019 in News
COLUMBIA - A news release from the Columbia Police Department said officers responded to a home invasion at the 1100... More >>
2 days ago Sunday, November 10 2019 Nov 10, 2019 Sunday, November 10, 2019 12:25:00 AM CST November 10, 2019 in News
BOONE COUNTY - Three people were injured in a car crash on Highway 63 Saturday evening. According to a... More >>
2 days ago Saturday, November 09 2019 Nov 9, 2019 Saturday, November 09, 2019 11:30:00 PM CST November 09, 2019 in News
COLUMBIA — Participants gathered at West Middle School on Saturday morning to spread awareness for diabetes. "The Diabetes Dash... More >>
2 days ago Saturday, November 09 2019 Nov 9, 2019 Saturday, November 09, 2019 6:39:00 PM CST November 09, 2019 in News
COLUMBIA — Community members came together in MU Speaker's Circle to call for justice for missing woman Mengqi Ji Elledge.... More >>
2 days ago Saturday, November 09 2019 Nov 9, 2019 Saturday, November 09, 2019 5:04:00 PM CST November 09, 2019 in News
CENTRALIA - Hubbell Power Systems workers in Centralia will return to work Monday morning with increased wages. A majority... More >>
2 days ago Saturday, November 09 2019 Nov 9, 2019 Saturday, November 09, 2019 4:47:00 PM CST November 09, 2019 in News
EMINENCE, Mo. (AP) — A herd of seven wild horses that were causing problems at a Missouri state park have... More >>
2 days ago Saturday, November 09 2019 Nov 9, 2019 Saturday, November 09, 2019 4:43:08 PM CST November 09, 2019 in News
COLUMBIA - Children got the chance to learn about science through hands-on experiments at the Columbia Public Schools' Planetarium on... More >>
2 days ago Saturday, November 09 2019 Nov 9, 2019 Saturday, November 09, 2019 3:26:00 PM CST November 09, 2019 in News
COLUMBIA — Pulaski County deputies and the South Central Drug Task Force seized large amounts of heroin, methamphetamine and cash... More >>
2 days ago Saturday, November 09 2019 Nov 9, 2019 Saturday, November 09, 2019 3:05:00 PM CST November 09, 2019 in News
COLUMBIA — An inmate died after becoming unresponsive in a booking cell of the Pettis County Jail Saturday morning. ... More >>
2 days ago Saturday, November 09 2019 Nov 9, 2019 Saturday, November 09, 2019 3:01:00 PM CST November 09, 2019 in News
COLUMBIA — Callaway County deputies arrested a man after a report of shots fired Thursday on the 7000... More >>
2 days ago Saturday, November 09 2019 Nov 9, 2019 Saturday, November 09, 2019 2:55:00 PM CST November 09, 2019 in News
COLUMBIA - Fanny Winget and her son Isaac Shapiro were cleaning the house when they heard a fire alarm go... More >>
2 days ago Saturday, November 09 2019 Nov 9, 2019 Saturday, November 09, 2019 1:15:00 PM CST November 09, 2019 in News
COLUMBIA - Columbia Public Works is adding 50 new lane miles of "Third Priority" snow routes on 195 streets this... More >>
3 days ago Friday, November 08 2019 Nov 8, 2019 Friday, November 08, 2019 8:08:00 PM CST November 08, 2019 in News
Columbia, MO
Broken Clouds 17°
12pm 22°
1pm 23°
2pm 24°
3pm 24°