March 16, 2007, - 4:41 pm

UPDATE on Muslim “Businessmen” Who Wanted to Fund Terrorists; Congrats to ICE Agents

By Debbie Schlussel
Ealier this week, I wrote about Yehia Ali Ahmed Alomari, Mohamed Al Huraibi, and Saleh Mohamed Taher Saeed–three New York-based Muslim “businessmen” who were indicted on charges of wanting to send hundreds of thousands of dollars to Hezbollah.
I was remiss in not mentioning that this case was successfully investigated by Agents of Immigration and Customs Enforcement (ICE). Congrats to the hard-working ICE Agents who got the job done.
Two of the three men had previously sent almost $15 million overseas to Yemen during a 2-year period. The likely question is: What kind of business are these men in that they have $15 million to send elsewhere?
Well, insightful private investigator and terrorism expert Bill Warner answers the question. Sort of. Bill sends an article from the Rochester, New York Democrat and Chronicle, which reports that the three men run Rochester-area groceries.
Bill asks:

Where did 3 muslim grocers get $14.9 million in a 2 year period to wire transfer ?

Good question, Bill. It’s a sure bet it isn’t from selling groceries.

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8 Responses

“My client thinks it’s a misunderstanding, that he did somebody a favor and that no good deed is going unpunished.”
It is just a simple multi-million dollar misunderstanding. ;) Nod, nod, wink, wink.

Dr.Dale on March 16, 2007 at 5:50 pm

muslim groceries and bodegas have been habitually tied up with a variety of scams, including coupon scams, untaxed cigarette smuggling and son… particularly in affiliation with hizbollah
I suspect things like that would turn up with them too
RIGHT ON, AS USUAL, SULTAN KNISH.
DEBBIE SCHLUSSEL

sultan_knish on March 16, 2007 at 5:51 pm

it’s also likely that this wasn’t all their money but that they were the conduit for funds being sent from other sympathizers in the area and their own extended family
EXACTLY. THAT’S THE POINT. THERE’S NO WAY A FEW SMALL GROCERS IN UPSTATE NEW YORK MADE THAT MUCH PROFIT IN 2 YEARS. THEY WERE LAUNDERING FOR A LARGE GROUP OF PEOPLE IN ALL LIKELIHOOD.
DEBBIE SCHLUSSEL

sultan_knish on March 16, 2007 at 5:53 pm

Has Julie Myers stepped up to take credit for it yet?

MarySJ on March 16, 2007 at 7:27 pm

sultan_knish said;
“it’s also likely that this wasn’t all their money but that they were the conduit for funds being sent from other sympathizers in the area and their own extended family”
I find that hard to believe because the LIBERALS keep telling me that they (muzlums from the Turd-World) are here for the “American Dream”. That they are here to become law-abiding, patriotic Americans. That they love this country. That Turd-World multiculturalism makes America stronger.
Of course you are correct in assuming that this money came from the hordes of muzlum immigrants from the Turd-World cesspools.

Thee_Bruno on March 17, 2007 at 10:48 am

PEOPLE, THIS IS VERY SIMPLE. We can either A)remain politically correct, pretend that some moose-lims are ok, wait till they complete their R.acial S.upremacy B.irth R.ate P.lan, and let them implement Sharia for the WHOLE WORLD, or, B)we can become RACIALLY AWARE, start defending OUR race like EVERYONE ON EARTH DOES (WITHOUT APOLOGY!!), and at the very least, BEGIN talking openly about deporting these MOOSE-LIMS. PICK ONE!!

davidlanham on March 17, 2007 at 11:06 pm

BTW I think everyone bashing Islam needs to look at this site to see Exactly why your ALL right for doing so. *Religion of Terror aka False Religion*
http://www.prophetofdoom.net/
So many things about the Middle East and Muslims make perfect sense now

the_don on March 18, 2007 at 6:13 pm

Debbie,
I live and work in the Rochester area. It is common knowledge among the street folk in Rochester, that if you want an illegal gun, you go to an “Arab” corner store. Just how it is that the thugs know this, but the police don’t, is anyone’s guess, but I’m sure the sale of weapons to gangs is fairly lucrative. God knows what else they are peddling.

Infidel on March 19, 2007 at 8:52 am

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