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U.S. Builds Terror Funding Cases

(Associated Press) - The government is building criminal cases against sympathizers on U.S. soil suspected of providing material support to terror groups as diverse as Hamas and al-Qaida, according to documents and U.S. officials. "The evidence that is being developed suggests that America has been a piggy bank for certain terror organizations to the tune of tens of millions of dollars,'' said a senior law enforcement official directly involved in the investigation. One of the biggest efforts to stop Americans from supporting overseas terrorists is called Operation Green Quest, a joint effort of the Customs Service, several Treasury Department agencies, and the FBI that was begun last fall after the Sept. 11 attacks. According to documents and interviews, the operation has seized more than $23 million from suspected terrorist supporters, executed 78 search warrants, and resulted in 42 arrests and 27 indictments.
2002-08-30 00:00:00
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