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Jonathan Tobin: Defending the Right to a Jewish State

Heather Hale: Compliment your kids without giving them big heads

Megan Shauri: 10 ways you are ruining your own happiness

Carolyn Bigda: 8 Best Dividend Stocks for 2015

Kiplinger's Personal Finance editors: 7 Things You Didn't Know About Paying Off Student Loans

Samantha Olson: The Crucial Mistake 55% Of Parents Are Making At Their Baby's Bedtime

Densie Well, Ph.D., R.D. Open your eyes to yellow vegetables

The Kosher Gourmet by Megan Gordon With its colorful cache of purples and oranges and reds, COLLARD GREEN SLAW is a marvelous mood booster --- not to mention just downright delish
April 18, 2014

Rabbi Yonason Goldson: Clarifying one of the greatest philosophical conundrums in theology

Caroline B. Glick: The disappearance of US will

Megan Wallgren: 10 things I've learned from my teenagers

Lizette Borreli: Green Tea Boosts Brain Power, May Help Treat Dementia

John Ericson: Trying hard to be 'positive' but never succeeding? Blame Your Brain

The Kosher Gourmet by Julie Rothman Almondy, flourless torta del re (Italian king's cake), has royal roots, is simple to make, . . . but devour it because it's simply delicious

April 14, 2014

Rabbi Dr Naftali Brawer: Passover frees us from the tyranny of time

Greg Crosby: Passing Over Religion

Eric Schulzke: First degree: How America really recovered from a murder epidemic

Georgia Lee: When love is not enough: Teaching your kids about the realities of adult relationships

Cameron Huddleston: Freebies for Your Lawn and Garden

Gordon Pape: How you can tell if your financial adviser is setting you up for potential ruin

Dana Dovey: Up to 500,000 people die each year from hepatitis C-related liver disease. New Treatment Has Over 90% Success Rate

Justin Caba: Eating Watermelon Can Help Control High Blood Pressure

The Kosher Gourmet by Joshua E. London and Lou Marmon Don't dare pass over these Pesach picks for Manischewitz!

April 11, 2014

Rabbi Hillel Goldberg: Silence is much more than golden

Caroline B. Glick: Forgetting freedom at Passover

Susan Swann: How to value a child for who he is, not just what he does

Cameron Huddleston: 7 Financial Tasks You Should Tackle Right Now

Sandra Block and Lisa Gerstner: How to Profit From Your Passion

Susan Scutti: A Simple Blood Test Might Soon Diagnose Cancer

Chris Weller: Have A Slow Metabolism? Let Science Speed It Up For You

The Kosher Gourmet by Diane Rossen Worthington Whitefish Terrine: A French take on gefilte fish

April 9, 2014

Jonathan Tobin: Why Did Kerry Lie About Israeli Blame?

Samuel G. Freedman: A resolution 70 years later for a father's unsettling legacy of ashes from Dachau

Jessica Ivins: A resolution 70 years later for a father's unsettling legacy of ashes from Dachau

Kim Giles: Asking for help is not weakness

Kathy Kristof and Barbara Hoch Marcus: 7 Great Growth Israeli Stocks

Matthew Mientka: How Beans, Peas, And Chickpeas Cleanse Bad Cholesterol and Lowers Risk of Heart Disease

Sabrina Bachai: 5 At-Home Treatments For Headaches

The Kosher Gourmet by Daniel Neman Have yourself a matzo ball: The secrets bubby never told you and recipes she could have never imagined

April 8, 2014

Lori Nawyn: At Your Wit's End and Back: Finding Peace

Susan B. Garland and Rachel L. Sheedy: Strategies Married Couples Can Use to Boost Benefits

David Muhlbaum: Smart Tax Deductions Non-Itemizers Can Claim

Jill Weisenberger, M.S., R.D.N., C.D.E : Before You Lose Your Mental Edge

Dana Dovey: Coffee Drinkers Rejoice! Your Cup Of Joe Can Prevent Death From Liver Disease

Chris Weller: Electric 'Thinking Cap' Puts Your Brain Power Into High Gear

The Kosher Gourmet by Marlene Parrish A gift of hazelnuts keeps giving --- for a variety of nutty recipes: Entree, side, soup, dessert

April 4, 2014

Rabbi David Gutterman: The Word for Nothing Means Everything

Charles Krauthammer: Kerry's folly, Chapter 3

Amy Peterson: A life of love: How to build lasting relationships with your children

John Ericson: Older Women: Save Your Heart, Prevent Stroke Don't Drink Diet

John Ericson: Why 50 million Americans will still have spring allergies after taking meds

Cameron Huddleston: Best and Worst Buys of April 2014

Stacy Rapacon: Great Mutual Funds for Young Investors

Sarah Boesveld: Teacher keeps promise to mail thousands of former students letters written by their past selves

The Kosher Gourmet by Sharon Thompson Anyone can make a salad, you say. But can they make a great salad? (SECRETS, TESTED TECHNIQUES + 4 RECIPES, INCLUDING DRESSINGS)

April 2, 2014

Paul Greenberg: Death and joy in the spring

Dan Barry: Should South Carolina Jews be forced to maintain this chimney built by Germans serving the Nazis?

Mayra Bitsko: Save me! An alien took over my child's personality

Frank Clayton: Get happy: 20 scientifically proven happiness activities

Susan Scutti: It's Genetic! Obesity and the 'Carb Breakdown' Gene

Lecia Bushak: Why Hand Sanitizer May Actually Harm Your Health

Stacy Rapacon: Great Funds You Can Own for $500 or Less

Cameron Huddleston: 7 Ways to Save on Home Decor

The Kosher Gourmet by Steve Petusevsky Exploring ingredients as edible-stuffed containers (TWO RECIPES + TIPS & TECHINQUES)

Jewish World Review August 29, 2011 / 29 Menachem-Av, 5771

Justice Dept. Keeping Islamic Bank Settlement Secret

By Steven Emerson




The most transparent administration in history? Why are the details about a tax fraud settlement case with an Islamic bank tied to terrorist groups being hidden from the public?



http://www.JewishWorldReview.com | The Justice Department has agreed to end its investigation into an international financial network with ties to the Muslim Brotherhood and a Saudi prince in a settlement in excess of $30 million, sources tell the Investigative Project on Terrorism.

But DOJ officials refuse to release a copy of the settlement or make any comment on it.

"Unfortunately, we're unable to provide anything in connection with this matter," DOJ spokesman Charles Miller wrote in response to a query Aug. 16. He did not contest the existence of the settlement with the Islamic Investment Company of the Gulf (IICG). Repeated attempts to obtain the settlement, or at least a clear explanation of why it cannot be released when most government settlements are a part of the public record, have been unsuccessful.

"We will have no further comment," Miller said.

Reports of a grand jury investigation into an IICG domestic affiliate called Overland Capital surfaced early in 2007. Though the grand jury was convened in Boston in September 2006, a terror-financing prosecutor from DOJ was leading the tax evasion probe into the bank, the Wall Street Journal reported. Overland Capital allegedly was controlled by the Dar al-Maal al-Islami Trust (DMI), an Islamic financial institution founded by Saudi Prince Mohamed al-Faisal and which had at least two influential Muslim Brotherhood figures on its board, the Journal reported.

It described DMI as "the hub of a network of banks and investment funds across Europe and the Middle East that cater to Muslims interested in strictly following Quranic principles, such as a ban on collecting interest." It cited records showing DMI held "an indirect 60 percent" share in Overland Capital.

The IICG, meanwhile, is a "wholly owned subsidiary" of DMI Trust, according to the Faysal Asset Management Limited website. IICG has operations on four continents and managed $1.6 billion in funds in December 2007. Saudi Prince Mohamed al-Faisal founded DMI Trust nearly 30 years ago, the Journal reported. He remains on its board, along with serving on the boards of Faisal Islamic banks in Sudan and Egypt.

The Faisal Private Bank reportedly was investigated during the 1990s for possible terror financing links. The Journal story notes that it was mentioned in a Hamas financing case involving transfers to the group and its current deputy political director, Mousa Abu Marzook.


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DMI has had ties to the Muslim Brotherhood, with at least two of the movement's contemporary figures serving on its board. Sudanese Brotherhood figure Hassan al-Turabi spent 10 years as a DMI director during the 1980s and early 90s, the New York Times reported in August 2007. During the same time he was a director, Turabi urged Osama bin Laden to move al-Qaida to Sudan, the 9/11 Commission Report said.

Brotherhood spiritual leader Yusuf al-Qaradawi also served as an early DMI Trust advisor, the Times reported. Though labeled a moderate by some, Qaradawi has a long record of anti-Semitism, support for Palestinian suicide bombings and attacks on U.S. troops in Iraq, and recently expressed his desire to kill a Jew before he dies.

Records from civil litigation in Fort Worth indicate that the criminal investigation remained active as recently as February. In October, a judge granted a stay of discovery in a breach of contract lawsuit between Vinewood Capital, LLC and DMI Trust. The stay was based on a government request that is sealed. But in his order granting the stay, U.S. District Judge Terry R. Means wrote that the government asked for the delay to protect information from a key witness in the criminal investigation who is subject to discovery in the civil case.

"[D]isclosure of the contents of his testimony would substantially prejudice the pending criminal investigation," Judge Means wrote.

The criminal investigation involved statutes covering tax evasion and conspiracy to defraud the United States by IICG.

"Additionally," the judge wrote citing the sealed government motion, "while IICGB has not been indicted, the 'investigation has been ongoing for nearly four years[,] has continued to progress[,] and is nearing a conclusion.'"

In January, after DMI sought another discovery freeze in the civil suit, DOJ prosecutor Corey Smith wrote that, while the government requested the earlier stay, it did not need additional time. "The Motion also accurately represents my comment that I believe a settlement of the Criminal Case with [IICG] criminal counsel is likely in the very near future."

That appears to have happened. But the Department of Justice is keeping all the details secret.

Rep. Frank Wolf, (R-VA), chairman of the House Appropriations subcommittee overseeing the Justice Department, told the Investigative Project on Terrorism that DOJ is making a mistake by refusing to make public the details of the settlement it reached with the Islamic Investment Company of the Gulf (IICG). The Virginia lawmaker said that on today he will send administration officials a letter urging that all of the information about the case be made public.

Wolf said that if the administration balks, he is prepared to insert language into the Justice Department appropriations conference report to force the release of all information about the settlement. "But I'm hoping it won't get to that point," he said.

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JWR contributor Steven Emerson is an internationally recognized expert on terrorism and national security and considered one of the leading world authorities on Islamic extremist networks, financing and operations. He now serves as the Executive Director of The Investigative Project on Terrorism, one of the world's largest archival data and intelligence institutes on Islamic and Middle Eastern terrorist groups.

© 2010, Steven Emerson