Siljander pleads guilty in Islamic American Relief Agency lobbying case

مرحبا Guest
اخر زيارك لك: 05-22-2024, 04:52 AM الصفحة الرئيسية

منتديات سودانيزاونلاين    مكتبة الفساد    ابحث    اخبار و بيانات    مواضيع توثيقية    منبر الشعبية    اراء حرة و مقالات    مدخل أرشيف اراء حرة و مقالات   
News and Press Releases    اتصل بنا    Articles and Views    English Forum    ناس الزقازيق   
مكتبة جورج بوك(Deng)
نسخة قابلة للطباعة من الموضوع   ارسل الموضوع لصديق   اقرا المشاركات فى صورة مستقيمة « | »
اقرا احدث مداخلة فى هذا الموضوع »
07-09-2010, 03:20 AM

SAIF MUstafa
<aSAIF MUstafa
تاريخ التسجيل: 11-27-2006
مجموع المشاركات: 1317

للتواصل معنا

FaceBook
تويتر Twitter
YouTube

20 عاما من العطاء و الصمود
مكتبة سودانيزاونلاين
Re: Siljander pleads guilty in Islamic American Relief Agency lobbying case (Re: الشفيع وراق عبد الرحمن)

    الأخ دينق
    سلامات
    ودى مقالة تانية بخصوص الموضوع لطشناها من مداخلة للأخ عادل صالح فى بوست فيلى... الأحمر من عندى وبهديه للجربندية واللى ما عايزين يعترفوا بضرورة تسجيل أحزابهم ولا أنفسهم كوكلاء وما زالوا يخدمون مصالح المنظمات ووقوع المحظور مسألة وقت... فليتهم يتعظون ...


    Quote: Ex-congressman, Illinois man plead guilty in Islamic charity case
    Sudaneseonline.com

    Email this article
    Printer friendly page

    Thursday, Jul 8, 2010
    Posted on Wed, Jul. 07, 2010
    Ex-congressman, Illinois man plead guilty in Islamic charity case
    By MARK MORRIS
    The Kansas City Star
    A former Republican congressman and an Illinois man pleaded guilty Wednesday in federal court in Kansas City to acting as unregistered foreign agents while representing a foreign charity before the U.S. government.

    Mark Deli Siljander, who once represented Michigan in the U.S. House, and Abdel Azim Elsiddig, a part-time fundraiser for the former Islamic American Relief Agency in Columbia, Mo., each acknowledged they conspired to lobby for the Sudan-based Islamic African Relief Agency.

    In separate plea hearings, each man admitted that he was required to register with the Justice Department before representing the Sudanese charity.

    Siljander, 59, also pleaded guilty to obstruction of justice for lying to FBI agents and prosecutors about the purpose of the lobbying funds. At the time, he described the $75,000 payments as charitable contributions for a book he was writing.

    In October 2004, the Treasury Department declared the Sudanese charity and its Columbia office as supporters of international terrorism and froze their assets in the U.S.

    “A former congressman engaged in illegal lobbying for a charity suspected of funding international terrorism,” U.S. Attorney Beth Phillips said in a written statement. “Siljander repeatedly lied to FBI agents and prosecutors investigating serious crimes related to national security.”

    Elsiddig, 53, acknowledged that he hired and paid Siljander to persuade government officials to remove the charity from a Senate Finance Committee list of Islamic organizations suspected of supporting terrorism and to restore the charity’s ability to receive U.S. government contracts.

    Lance Sandage, a lawyer for Siljander, noted afterward that the government dropped conspiracy and money-laundering charges in return for his client’s pleas.

    Jean Paul Bradshaw, representing Elsiddig, said, “The plea today was related to a technical violation of a regulatory act and we’ve accepted our responsibility for that.”

    In June, Mubarak Hamed, who directed the charity’s Columbia office, pleaded guilty to sending more than $1 million to Iraq in violation of U.S. sanctions. Hamed also acknowledged, after years of denials, that the Columbia charity was part of the Sudanese charity.

    Siljander and Elsiddig were the last of the defendants in the case to plead guilty.



    © Copyright by SudaneseOnline.com
                  

العنوان الكاتب Date
Siljander pleads guilty in Islamic American Relief Agency lobbying case Deng07-08-10, 08:48 PM
  Re: Siljander pleads guilty in Islamic American Relief Agency lobbying case الشفيع وراق عبد الرحمن07-08-10, 10:42 PM
    Re: Siljander pleads guilty in Islamic American Relief Agency lobbying case SAIF MUstafa07-09-10, 03:20 AM
      Re: Siljander pleads guilty in Islamic American Relief Agency lobbying case SAIF MUstafa07-09-10, 03:42 AM
        Re: Siljander pleads guilty in Islamic American Relief Agency lobbying case الشفيع وراق عبد الرحمن07-09-10, 05:58 AM
      Re: Siljander pleads guilty in Islamic American Relief Agency lobbying case Mohamed Yassin Khalifa07-09-10, 08:01 AM
        Re: Siljander pleads guilty in Islamic American Relief Agency lobbying case ابراهيم عدلان07-09-10, 09:31 AM
          Re: Siljander pleads guilty in Islamic American Relief Agency lobbying case عمر ادريس محمد07-09-10, 11:00 PM
            Re: Siljander pleads guilty in Islamic American Relief Agency lobbying case عمر ادريس محمد07-09-10, 11:01 PM
              Re: Siljander pleads guilty in Islamic American Relief Agency lobbying case عمر ادريس محمد07-09-10, 11:04 PM
                Re: Siljander pleads guilty in Islamic American Relief Agency lobbying case عمر ادريس محمد07-10-10, 01:39 AM
                  Re: Siljander pleads guilty in Islamic American Relief Agency lobbying case صديق عبد الهادي07-11-10, 05:54 PM


[رد على الموضوع] صفحة 1 „‰ 1:   <<  1  >>




احدث عناوين سودانيز اون لاين الان
اراء حرة و مقالات
Latest Posts in English Forum
Articles and Views
اخر المواضيع فى المنبر العام
News and Press Releases
اخبار و بيانات



فيس بوك تويتر انستقرام يوتيوب بنتيريست
الرسائل والمقالات و الآراء المنشورة في المنتدى بأسماء أصحابها أو بأسماء مستعارة لا تمثل بالضرورة الرأي الرسمي لصاحب الموقع أو سودانيز اون لاين بل تمثل وجهة نظر كاتبها
لا يمكنك نقل أو اقتباس اى مواد أعلامية من هذا الموقع الا بعد الحصول على اذن من الادارة
About Us
Contact Us
About Sudanese Online
اخبار و بيانات
اراء حرة و مقالات
صور سودانيزاونلاين
فيديوهات سودانيزاونلاين
ويكيبيديا سودانيز اون لاين
منتديات سودانيزاونلاين
News and Press Releases
Articles and Views
SudaneseOnline Images
Sudanese Online Videos
Sudanese Online Wikipedia
Sudanese Online Forums
If you're looking to submit News,Video,a Press Release or or Article please feel free to send it to [email protected]

© 2014 SudaneseOnline.com

Software Version 1.3.0 © 2N-com.de