NY: Muslim sentenced for terrorist financing, massive investment fraud

An update to this post, with new details including another imam involved in plotting terror. No word on if the fire-breathing, Muslim Brotherhood imam was arrested, but the RNC donor, pictured below, will do some time. Racist Republican Islamophobe.

PREET BHARARA, the United States Attorney for the Southern District of New York, announced that ABDUL TAWALA IBN ALI ALISHTARI was sentenced today in Manhattan federal court to 121 months in prison after previously pleading guilty to charges of terrorism financing and conspiracy to commit wire fraud. The sentence was imposed by United States District Judge ALVIN K. HELLERSTEIN.

According to the Information to which ALISHTARI pleaded guilty, other publicly filed documents, and statements made during ALISHTARI’s guilty plea and sentencing proceedings:

In the latter half of 2006, ALISHTARI facilitated the transfer of $152,500, believing that the funds would be used in Afghanistan and Pakistan to help train terrorists. ALISHTARI understood that these funds would be used to purchase equipment needed at a terrorist training camp, such as night vision goggles. Unknown to ALISHTARI, the man with whom he was working to transfer the money was actually an undercover law enforcement officer (“UC-1”).

To arrange for the transfer of funds, ALISHTARI and UC-1 had numerous meetings, which were recorded. In June 2006, during one meeting, UC-1 explained to ALISHTARI that UC-1 sought to move money that UC-1 received from “donors” to provide “medical supplies,” “equipment,” and “night vision goggles” for “good Muslims” who were “there fighting for a good cause.” ALISHTARI responded, “Muslims don’t fight; we defend,” and, “we have a right to defend ourselves.” ALISHTARI also told UC-1 that if UC-1 wished to “weaponize”—which ALISHTARI defined as “buying goggles or . . . gas stuff”—UC-1 must be “three steps away” from the money, so that the money could not be traced back to UC-1.

During other meetings, ALISHTARI offered to introduce UC-1 to an associate (“Imam-1”) who, according to ALISHTARI, was a member of the Muslim Brotherhood. ALISHTARI described Imam-1 as a “fire-breathing” imam, who took the view that “the axis of the Islamic world is about Jerusalem and defeating the Jews.” ALISTHARI additionally stated that Imam-1 was a “recruiter” who placed people to “work” in Bosnia and Chechnya. In September 2006, ALISHTARI in fact arranged for a meeting between Imam-1 and UC-1 at a New York City hotel room.

ALISHTARI also orchestrated a large-scale fraud in which he stole upwards of $18 million from his victims through the operation of a loan investment program he called the “Flat Electronic Data Interchange” (“FEDI”) which was purportedly a high-yield investment scheme. ALISHTARI promised his FEDI investors that they would receive high, guaranteed rates of return. In reality, few, if any, of the investors received back the money they had invested, let alone the promised returns; meanwhile, ALISHTARI diverted investor money to pay for his own expenses and to support a lavish lifestyle.

At his guilty plea on September 29, 2009, ALISHTARI admitted that he was paid $15,000 to move a total of approximately $152,000 for UC-1, and acknowledged that UC-1 “specifically said” that this money was intended to go to terrorist training camps. ALISHTARI further acknowledged that, when he transferred these funds, he understood what terrorist training camps were and that terrorists kill civilians.

ALISHTARI also admitted during his guilty plea that he “unlawfully, willfully and knowingly made false representations and promises with regard to the collection and expenditures of portions of money” that he collected from investors in FEDI. ALISHTARI further admitted that he “intentionally overstated and exaggerated the progress of this program and thereby fraudulently obtained funds from investors.”

In addition to the prison term, Judge HELLERSTEIN sentenced ALISHTARI to three years of supervised release and indicated that restitution would be ordered to the victims, in an exact amount to be determined in the next 90 days.

The AP adds that he was apparently a convert to Islam and a Republican donor:

Alishtari, also known as Michael Mixon, thought the money would be used to buy night vision goggles, medical supplies and other equipment and advised the agent he had to be “three steps away” from the money so it could not be traced back to him.

Alishtari, of the New York suburb Ardsley, also pleaded guilty to stealing millions of dollars from victims through the fraudulent loan investment program. The judge ordered him to pay restitution to victims in the scheme, but a figure has not been determined.

In 2003, Alishtari donated $20,000 to the National Republican Senatorial Committee. The committee renounced the contribution and gave it away to charity after news reports identified Alishtari as an NRSC Inner Circle Member for Life.

Alishtari also donated more than $15,000 to the National Republican Congressional Committee between April 2002 and August 2004.

The NRCC has donated to charity funds equal to the amount of his contributions, spokesman Paul Lindsay said.

2 thoughts on “NY: Muslim sentenced for terrorist financing, massive investment fraud

  1. Leave Christianity, where theft is forbidden and become a muslim where anything is permitted. So long as it benefits muslims – and oneself – to the detriment of other people.

    No wonder prisons are muslims’ best recruiting grounds!

  2. “the axis of the Islamic world is about Jerusalem and defeating the Jews.”

    OOPS he forgot to say ZIONISTS!! lol
    yeah they love JEWS and only hate ZIONISTS and ISRAEL

    uh huh

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