U.S. indicts Islamic charity on terror charges / CNN

Tuesday, July 27, 2004 WASHINGTON (CNN) — A major Islamic charity and seven of its key officials have been indicted on charges of conspiracy and supporting terrorism with millions of dollars, federal officials announced Tuesday. A federal grand jury in Dallas, Texas, indicted the Holy Land Foundation for Relief and Development and its leaders. The [...]

U.S. targets assets of suspected Hamas financiers

December 4, 2001 / CNN Officials warn financial strike may be just the beginning WASHINGTON (CNN) –The Bush administration Tuesday froze the U.S. assets of a Texas-based Islamic foundation that calls itself a charity, saying the organization acts as a front to finance the militant wing of the Palestinian group Hamas. The administration also targeted [...]

Retired Gov. Eliot Spitzer criticized the Holy Land Foundation in 2001

By SUSAN SAULNY / New York Times June 1, 2001 State Attorney General Eliot L. Spitzer asked a Supreme Court justice in Manhattan yesterday to compel one of the largest Muslim charities in the country to comply with a subpoena his office issued eight months ago, saying the charity could have ties to the militant [...]