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US Indicts 5 Men Tied to Islamic Charity
New York Times - 6 hours ago
By REUTERS. KANSAS CITY, Mo., March 7 (Reuters) - A federal grand jury has indicted an Islamic charity and five of its officers and associates on charges of illegally transferring money to Iraq before the overthrow of Saddam Hussein.
Mo. indictment: 5 sent money to Iraq Houston Chronicle
Islamic charity indicted for money laundering Reuters
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