Showing posts with label HLF case. Show all posts
Showing posts with label HLF case. Show all posts

Monday, November 24, 2008

Holy Land Foundation Charity Convicted On Terror Financing Charges

Leaders of the Holy Land Foundation "charity" claimed that this was a persecution rather than a prosecution and that they would be exonerated on retrial. It looks like they were wrong. In the retrial, there were108 charges against the Holy Land Foundation and five of its former leaders. Guess what; they were found guilty on all counts:
The verdict was announced Monday afternoon, on the eighth day of deliberations in the retrial of the Holy Land Foundation for Relief and Development. It was once the nation's largest Muslim charity.

Holy Land is accused of giving more than $12 million to support the Palestinian militant group Hamas. The group was designated by the government as a terrorist organization in 1995.
This is what happens when prosecutors simplify their case in chief to enable jurors to reach decisions. The original case got bogged down due to hundreds of charges levied against the principals involved and resulted in a hung jury.

The main lesson to be learned from this prosecution is that prosecutors must keep the cases simple to avoid bogging jurors down in information overload due to the complex nature of the cases - financing terrorism with shady transactions.

Sunday, October 28, 2007

Question For Media

Will this get nearly as much attention as this did?

The short answer will be no. The Holy Land Foundation trial was a showcase trial that the government botched badly by not streamlining the case to pick out the most salient charges or at least to get the defendants to flip against each other.

The Fort Dix Six case will be getting its first guilty plea from Abdullahu on weapons charges, which suggests that prosecutors have made sufficient headway in the case that they might be able to get one of the other defendants to flip, or to accept a plea deal in the face of damaging testimony from Abdullahu.

The contrasting cases show two different approaches. Instead of hitting the Fort Dix Six with hundreds of charges, federal prosecutors in New Jersey provided a grand total of five counts in their indictment. Not all of the defendants were hit with all charges either. Abdullahu was charged with only one count - providing firearms to illegal aliens.

Expect the retrial of the HLF case to streamline the case such that only the strongest of the charges remain in the case.

Monday, October 22, 2007

Hung Jury in Holy Land Foundation Terror Financing Trial

The original chairman and director of endowments of the Holy Land Foundation was found not guilty of supporting terrorism by sending money to charity committees controlled by Hamas.

The jury in the terrorism-financing trial was unable to reach unanimous decisions on three of the six defendants, U.S. District Judge Joe Fish said Monday as he unsealed their verdicts.

On two others, they were able to reach unanimous decisions on some of the counts — including those charges against Mohammad El-Mezain, the original chairman of what was once the largest Muslim charity in the U.S. On only one defendant were they able to reach unanimous decisions on all counts.

The judge is now beginning to announce the jury’s verdict on each defendant. In all, the jury must make 197 decisions on guilt or innocence this morning.
There were 197 separate decisions that had to be made by the jury relating to the guilt of the six defendants on multiple charges. The complexity of the case definitely played a role in the outcome, which related to the HLF funneling aid to the Islamic terrorist group Hamas. In effect, HLF was a front group for Hamas and which used its charitable fundraising to support terrorism overseas.

A retrial is most likely on the disputed counts, and one has to suspect that the holdout during the deliberations (which required a reading of an Allen charge) may have been to blame for the outcome.

UPDATE:
More details about the verdicts, and even the jury verdict read is cause for controversy because not all the jurors apparently agreed on even those counts:
One official – Mufid Abdulqader, a top Holy Land fundraiser and former Dallas public works supervisor — was found not guilty on all counts. Two other officials — Mohammad El-Mezain, the Holy Land's original chairman and endowments director, and Abdulrahman Odeh, the foundation's New Jersey representative, were acquitted on most of the charges. The jury was hung on the others. But when polled, three jurors told the judge that they did not agree with the verdicts, prompting the judge to send them back to the jury room. "Your verdict must be unanimous and it's apparent to me from the answers of three members of the jury in respect to my question that the verdicts that I read earlier do not rep the unanimous view of the jury," Judge Fish said.
The possibility of Judge Fish calling a mistrial is quite high, and that would favor the prosecution. Such a decision would grant the prosecution the ability to retry the case. In all likelyhood, they would streamline the case and reduce the counts involved. While that might mean lesser sentences, it might also result in the jury coming to a unanimous decision - guilty verdicts.

Another possibility is that depending on how the jury polled on individual counts, the prosecutors might attempt to offer plea deals to the defendants (say that the jury polled 10-2 or 11-1 guilty on a count). Similarly, the defense might opt to take their chances if they were found not guilty by a similar margin.

UPDATE:
WFAA continues to provide new details and information about the verdicts.
The acquittals are not final until the judge verifies them. Depending on what the jurors say after returning to the courtroom, the judge could declare it a hung jury or order them back for further deliberations.
Considering that Judge Fish ordered the jurors back to deliberate and come to unanimous decision on various counts, one has to wonder about the verdicts on various counts - both those that favor the defendants and those that favored the prosecution - increasing the likelyhood of the declaration of a mistrial.

UPDATE:
Another what??? moment via Hot Air.
When jurors came into the courtroom earlier Monday, the judge read the verdicts, but three jurors said those findings were not correct. U.S. District Judge A. Joe Fish sent then back to resolve the differences.

The jury forewoman said she was surprised by the three jurors' actions.

"When we voted, there was no issue in the vote," she said. "No one spoke up any different. I really don't understand where it is coming from. All 12 made that decision."

The actions left government officials stunned and dissension among the jurors, NBC 5 reported.
What a mess.

UPDATE:
A mistrial has been declared for five of six defendants in the case of a Muslim charity charged with financing Middle Eastern terrorists.

This is just the start of trying to dissect what happened and what went wrong with this case.

The repercussions of the failure to secure a verdict of any kind will ripple across to other terrorism-funding prosecutions across the country. There are serious lessons to be learned on how to prosecute these kinds of cases, and prosecutors must figure out what they did right and wrong - in order to secure convictions down the road.

UPDATE:
NBC5i reports:
The judge had announced that Holy Land Foundation for Relief and Development fundraiser Mufid Abdulqader was acquitted on all counts, and two co-defendants -- former chairman Mohammed El-Mezain and the group's New Jersey representative, Abdulrahman Odeh -- were acquitted on most counts.

The verdicts questioned by the jurors were on charges against the foundation, as well as former chief executive Shukri Abu Baker and former chairman Ghassan Elashi.


UPDATE:
Here's the verdict in .pdf format (via Charles at LGF). Charles further points out the following breakdown on the verdict:
The jury has found Defendant Mohammad El-Mezain NOT GUILTY on Counts 2-32. Chief Judge Fish has declared a mistrial as to Count 1 for this defendant and on all counts for each of the remaining defendants.


UPDATE:
There's been quite a bit of reaction to Judge Fish's declaration of mistrial in this case. Debbie Schlussel is crowing about how she expected this, and blames the Justice Department for half-hearted prosecutions years after the malfeasance is uncovered and then pushing bloated cases into trial and overwhelming jurors with too much information.

CAIR, of course, is gloating over the mistrial, as though it somehow exonerates their cronies at Holy Land Foundation.

It does not. There is simply too many linkages and ties between Hamas and Holy Land Foundation to be coincidence. Hamas uses HLF for fundraising and getting its message out, and CAIR knows damned well that they're shilling for terrorists.

This was not a stunning defeat, but it definitely is a wakeup call for the Justice Department to do a far better job prosecuting these cases than it has up til now.

This is yet another example as to why you cannot simply trust the law enforcement approach to solely defend the nation against terrorism and terrorist attacks. HLF was busy providing aid and comfort to enemies that seek to do America and its interests harm and because all the members of a jury could not find guilt beyond a reasonable doubt, a mistrial had to be declared.

That's not the same thing as innocence. A better case in chief from the prosecution should be able to convince a jury of the guilt of these individuals and the HLF. The prosecutors better get cracking.

Monday, June 04, 2007

CAIRing to Send The Best To Hamas

CAIR is in a lot of hot water. They've been named as giving material support to Hamas, the Palestinian terrorist group.
Federal prosecutors have named three prominent Islamic organizations in America as participants in an alleged criminal conspiracy to support a Palestinian Arab terrorist group, Hamas.

Prosecutors applied the label of “unindicted co-conspirator” to the Council on American-Islamic Relations, the Islamic Society of North America, and the North American Islamic Trust in connection with a trial planned in Texas next month for five officials of a defunct charity, the Holy Land Foundation for Relief and Development.

While the foundation was charged in the case, which was filed in 2004, none of the other groups was. However, the co-conspirator designation could be a blow to the credibility of the national Islamic organizations, which often work hand-in-hand with government officials engaged in outreach to the Muslim community.

A court filing by the government last week listed the three prominent groups among about 300 individuals or entities named as co-conspirators. The document gave scant details, but prosecutors described CAIR as a present or past member of “the U.S. Muslim Brotherhood’s Palestine Committee and/or its organizations.” The government listed the Islamic Society of North America and the North American Islamic Trust as “entities who are and/or were members of the U.S. Muslim Brotherhood.”


Courtesy of wessam at LGF, here's an extract from the court filing:
Case 3:04-cr-00240 Document 656-2 Filed 05/29/2007

List of Unindicted Co-conspirators and/or Joint Venturers

III. The following are individuals/entities who are and/or were members of the US Muslim Brotherhood's Palestine Committee and/or its organizations

1. Abdel Haleem Ashqar, aka Abdel Hassan
2. Ahmed Agha
3. Akram Kharoubi
4. Al Aqsa Educational Fund
5. American Middle Eastern League, aka AMEL
6. Ayman Ismail
7. Ayman Sharawi
8. Ayman Siraj Eddin
9. Basman Elashi
10. Bayan Elashi
11. Council on American Islamic Relations, aka CAIR
12. Dalell Mohamed
13. Fawaz Mushtaha, aka Abu Mosab
14. Fayez Idlebi
15. Ghassan Dahduli
16. Hamoud Salem
17. Hassan Sabri
18. Hazim Elashi
19. IAP Information Office
20. Ibrahim Al Samneh
21. INFOCOM
22. International Computers and Communications, aka ICC
23. Islam Siam
24. Islamic Association for Palestine in North America, aka IAP
25. Islamic Association for Palestine, aka IAP
26. Ismail Elbarasse, aka Abdul Hassan, aka Abd el Hassan
27. Ismail Jaber
28. Issam El Siraj
29. Izzat Mansour
30. Jamal Said
31. Kifah Mustapha
32. Mohamed Abbas
33. Mohamed Abu Amaria
34. Mohamed El Shorbagi
35. Mohamed Akram Adlouni
36. Mohamed Al Hanooti
37. Mohamed Jaghlit
38. Mohamed Qassam Sawallha, aka Abu Obeida
39. Mohamed Salah
40. Munzer Taleb
41. Muin Shabib
42. Nader Jawad
43. Omar Ahmad, aka Omar Yehia
44. Omar El Sobani
45. Palestine Committee
46. Rashid Qurman
47. Rasmi Almallah
48. United Association for Studies and Research, aka UASR
49. Walid Abu Sharkh
50. Walid Ranu
51. Yasser Saleh Bushnaq
52. Yousef Saleh, aka Ahmed Yousef
53. Zaher Salman, aka Osama Abdullah


The *indicted* conspirators are:

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT, also known as the “HLF” (01)
SHUKRI ABU BAKER, (02)
MOHAMMED EL-MEZAIN, (03)
GHASSAN ELASHI, (04)
HAITHAM MAGHAWRI, (05)
AKRAM MISHAL, (06)
MUFID ABDULQADER, (07)
ABDULRAHMAN ODEH (08)

It's a 42 count indictment, as follows:

All * Count 1 * Conspiracy to Provide Material Support to a Foreign Terrorist Organization, 18 U.S.C. § 2339B(a)(1)

All * Counts 2 - 12 * Providing Material Support to a Foreign Terrorist Organization, 18 U.S.C. § 2339B(a)(1) and 18 U.S.C. § 2

All * Count 13 * Conspiracy to Provide Funds, Goods and Services to a Specially
Designated Terrorist, 50 U.S.C. §§ 1701-1706, 31 C.F.R. § 595.201

All * Counts 14 - 25 * Providing Funds, Goods and Services to a Specially Designated Terrorist, 50 U.S.C. §§ 1701-1706, 31 C.F.R. § 595.201 and 18 U.S.C. § 2

All * Count 26 * Conspiracy to commit money laundering, 18 U.S.C. § 1956(h)

All * Counts 27 - 38 * Money laundering, 18 U.S.C. § 1956(a)(2)(A)

Baker, Elashi * Count 39 * Conspiracy to impede and impair the Internal Revenue Service and to File False Return of Organization Exempt from Income Tax, 18 U.S.C. § 371

Baker, Elashi * Counts 40 - 42 * Filing false returns of Organization Exempt from Income Tax, 26U.S.C. § 7206(1)