But, let’s not jump to any conclusions….
Federal prosecutors Thursday took steps to seize four U.S. mosques and a Fifth Avenue skyscraper owned by a nonprofit Muslim organization long suspected of being secretly controlled by the Iranian government.
In what could prove to be one of the biggest counterterrorism seizures in U.S. history, prosecutors filed a civil complaint in federal court seeking the forfeiture of more than $500 million in assets of the Alavi Foundation and an alleged front company.
The assets include Islamic centers in New York City, Maryland, California and Houston, more than 100 acres in Virginia, and a 36-story office tower in New York.
Seizing the properties would be a sharp blow against Iran, which has been accused by the U.S. government of bankrolling terrorism and seeking a nuclear bomb.
A telephone call and e-mail to Iran’s U.N. Mission seeking comment were not immediately answered.
……There were no raids Thursday as part of the forfeiture action. The government is simply required to post notices of the civil complaint on the property.
Prosecutors said the Alavi Foundation, through a front company known as Assa Corp., illegally funneled millions in rental income back to Iran’s state-owned Bank Melli. Bank Melli has been accused by a U.S. Treasury official of providing support for Iran’s nuclear program, and it is illegal in the United States to do business with the bank.
Government officials have long suspected the foundation was an arm of the Iranian government; a 97-page complaint details involvement of several top officials in foundation business, including the country’s deputy prime minister and ambassadors to the United Nations.
“For two decades, the Alavi Foundation’s affairs have been directed by various Iranian officials, including Iranian ambassadors to the United Nations, in violation of a series of American laws,” U.S. Attorney Preet Bharara said in a statement.
The skyscraper, known as the Piaget building, was erected in the 1970s under the shah of Iran, who was overthrown in 1979. The tenants include law and investment firms and other businesses.
……Rents collected from the building help fund the centers and other ventures, such as sending imprisoned Muslims in the U.S. educational literature. The foundation has also invested in dozens of mosques around the country and supported Iranian academics at prominent universities.
If federal prosecutors seize the skyscraper, the Alavi Foundation would have almost no way to continue supporting the Islamic centers, which house schools and mosques. That could leave a major void in Shiite communities, and hard feelings toward the FBI.
Hard feelings?? Boo fucking hoo. Cry me a Euphrates. They’re nothing but jihad indoctrination centers. The FBI needs to shut down as many mosques as possible.
Oh by the way, Alavi Foundation contributed between $25,000 and $50,000 to the William J. Clinton Foundation.
Alavi’s contribution to Clinton came just two days after the Treasury Department also designated Alavi’s partner, the New York-based ASSA Corp., as a terrorist entity, and the New York Southern District’s attorney seized and forfeited its assets.
Isn’t that wonderful? I’m not surprised Bubba would be in the mix somewhere.