Ill. man, four others accused of illegally sending money to Iraq

Quote: Shereef Akeel, a Michigan lawyer representing the charity, said the group denies any wrongdoing or involvement in terrorism. The charges are serious, but they have a different tone from two years ago, when the group was accused of being a terrorist organization, Akeel said. "Now we're talking tax code violations and the Sanctions Act," he said. "Maybe that's Plan B. Plan A they couldn't find anything