Ex-Lawmaker Charged in Terror Conspiracy

2008-01-19

Richard Moore

I wonder what the real reason is that they're going after Siljander? -rkm -

The indictment charges IARA with sending approximately $130,000 to help 
Gulbuddin Hekmatyar, whom the United States has designated as a global 
terrorist. The money, sent to bank accounts in Peshawar, Pakistan in 2003 and 
2004, was masked as donations to an orphanage located in buildings that 
Hekmatyar owned.

http://www.truthout.org/docs_2006/011608R.shtml
http://apnews.myway.com//article/20080116/D8U767QO0.html

Ex-Lawmaker Charged in Terror Conspiracy

Jan 16, 3:04 PM (ET)

By LARA JAKES JORDAN

WASHINGTON (AP) - A former congressman and delegate to the United Nations was 
indicted Wednesday as part of a terrorist fundraising ring that allegedly sent 
more than $130,000 to an al-Qaida and Taliban supporter who has threatened U.S. 
and international troops in Afghanistan.

The former Republican congressman from Michigan, Mark Deli Siljander, was 
charged with money laundering, conspiracy and obstructing justice for allegedly 
lying about lobbying senators on behalf of an Islamic charity that authorities 
said was secretly sending funds to terrorists.

A 42-count indictment, unsealed in U.S. District Court in Kansas City, Mo., 
accuses the Islamic American Relief Agency of paying Siljander $50,000 for the 
lobbying - money that turned out to be stolen from the U.S. Agency for 
International Development.

Siljander, who served two terms in the U.S. House of Representatives, was 
appointed by President Reagan to serve as a U.S. delegate to the United Nations 
for one year in 1987.

He could not immediately be reached for comment Wednesday.

The charges are part of a long-running case against the charity, which was 
formerly based in Columbia, Mo., and was designated by the Treasury Department 
in 2004 as a suspected fundraiser for terrorists.

In the indictment, the government alleges that IARA employed a man who had 
served as a fundraising aide to Osama bin Laden.

The indictment charges IARA with sending approximately $130,000 to help 
Gulbuddin Hekmatyar, whom the United States has designated as a global 
terrorist. The money, sent to bank accounts in Peshawar, Pakistan in 2003 and 
2004, was masked as donations to an orphanage located in buildings that 
Hekmatyar owned.

THIS IS A BREAKING NEWS UPDATE. Check back soon for further information. AP's 
earlier story is below.

WASHINGTON (AP) - A former congressman and delegate to the United Nations was 
indicted Wednesday as part of a terrorist fundraising ring that allegedly sent 
more than $130,000 to an al-Qaida and Taliban supporter who has threatened U.S. 
and international troops in Afghanistan.

The former Republican congressman from Michigan, Mark Deli Siljander, was 
charged with money laundering, conspiracy and obstructing justice for allegedly 
lying about lobbying senators on behalf of an Islamic charity that authorities 
said was secretly sending funds to terrorists.

A 42-count indictment, unsealed in U.S. District Court in Kansas City, Mo., 
accuses the Islamic American Relief Agency of paying Siljander $50,000 for the 
lobbying - money that turned out to be stolen from the U.S. Agency for 
International Development.

Siljander, who served two terms in the U.S. House of Representatives, was 
appointed by President Reagan to serve as a U.S. delegate to the United Nations 
for one year in 1987.
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