Islamic American Relief Pleads Guilty to Funneling over 1 Million to Iraq

A Missouri-based Islamic charity that was shut down after being identified by the federal government as a global terrorist organization admitted in federal court Wednesday that it illegally funneled $1.4 million to Iraq in violation of U.S. sanctions.

A representative of the Islamic American Relief Agency pleaded guilty in Jefferson City, Missouri, to conspiring to violate the International Emergency Economic Powers Act. The agency, once based in Columbia, also pleaded guilty to one count each of conspiracy to commit money laundering and obstructing the administration of internal revenue laws.

At least three former IARA principals — the group’s chief, a fundraiser and a board member — have previously been sentenced in the wide-ranging scheme to illegally transfer money, and a former Michigan congressman went to prison for lobbying efforts for the group.

http://kbia.org/post/islamic-relief-agency-admits-illegal-funds-transfer-iraq#stream/0

An Islamic relief agency once based in Missouri has admitted in federal court that it illegally funneled $1.4 million to Iraq.

http://kbia.org/post/islamic-relief-agency-admits-illegal-funds-transfer-iraq#stream/0

IARA means - Islamic American Relief Agency

IARA means – Islamic American Relief Agency

 

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