Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! Message Board

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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!!

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From: StockDung	2/26/2008 7:20:01 PM
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A little info about Debbie's former boss: On January 16, 2008, Siljander was indicted in the United States District Court for the Western District of Missouri[22] [23] for his role in helping the Islamic American Relief Agency raise more than $130,000 that was allegedly sent to Gulbuddin Hekmatyar, whom the United States has designated as a global terrorist. The indictment claims that the money, sent to bank accounts in Peshawar, Pakistan in 2003 and 2004, was masked as donations to an orphanage located in buildings that Hekmatyar owned.[24] Siljander and his co-defendants face 42 counts on charges of money laundering, conspiracy, and obstruction of justice for allegedly lying to investigators about lobbying senators on behalf of the charity. Prosecutors allege Siljander was paid $50,000 by the Islamic American Relief Agency for the lobbying, money that was stolen from the U.S. Agency for International Development.[25] On Jan. 28, 2008, Siljander appeared for a brief hearing in Kansas City, Missouri and pleaded not guilty in Federal court before a U.S. Magistrate Judge.[26]

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