FORMER OFFICERS OF MUSLIM CHARITY, CARE INTERNATIONAL, CONVICTED
January 11, 2008
January 11, 2008
BOSTON, Jan. 11 -- The U.S. Department of Homeland Security's U.S. Immigration and Customs Enforcement issued the following press release:
Three men, a Libyan national and two Lebanese nationals, were convicted today in federal court of conspiring to defraud the United States and engaging in a scheme to conceal information from the United States government.
Kenneth Wainstein, Assistant Attorney General for National Security; United States Attorney Michael J. Su . . .
Three men, a Libyan national and two Lebanese nationals, were convicted today in federal court of conspiring to defraud the United States and engaging in a scheme to conceal information from the United States government.
Kenneth Wainstein, Assistant Attorney General for National Security; United States Attorney Michael J. Su . . .