By Rachel Ehrenfeld @ The Terror Finance Blog
On Dec. 19, 2008 at 2 p.m., the New York-based Alavi Foundation, which supports Iranian causes, contributed between $25,000 and $50,000 to the William J. Clinton Foundation. This can be best described as the ultimate chutzpah, for on the very same day, the U.S. Attorney for the Southern District of New York indicted the president of the Alavi Foundation, Farshid Jahedi, “on a charge of obstruction of justice for allegedly destroying documents required to be produced under a grand jury subpoena concerning the Alavi Foundation’s relationship with Bank Melli Iran and the ownership of a Manhattan office building.”
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. According to the Treasury Department, “Assa … continued to provide services to Bank Melli by maintaining Melli’s interest in 650 Fifth Avenue Co. and transferring income from 650 Fifth Avenue Co. to Bank Melli.” ASSA owned 650 Fifth Avenue Co. together with the Alavi Foundation. Incredibly, the government seized only 40% of the 36-story building controlled by ASSA, leaving the Alavi Foundation in charge of the remaining 60%.
Read it all via The Terror Finance Blog: Clinton and the mullahs.
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Tags: Creeping Sharia, finance, Legal, New York, News, Politics, Random, Religion, Sharia, terrorism
