Can I read Virginia Muslims Linked to Terror Financing on EtoBox?

Virginia Muslims Linked to Terror Financing is a document available to read on EtoBox.

What is Virginia Muslims Linked to Terror Financing about?

The document summarizes a 101-page affidavit from a Homeland Security agent that alleges a network of Muslim charities, think tanks, and businesses based in Northern Virginia called the Safa Group funneled over $26 million overseas and provided material support to foreign terrorist organizations. The affidavit claims the convoluted financial transactions make it impossible to trace where much of the money went, but patterns indicate financing of terrorism. A lawyer for individuals and groups mentioned dispu

Language

EN