Charity, leaders convicted of financing terrorism

DALLAS – A Muslim charity and five of its former leaders were convicted Monday of fun- neling millions of dollars to the Palestinian militant group Hamas, finally handing the government a signature victory in its fight against terrorism funding.

U.S. District Judge Jorge A. Solis announced the guilty verdicts on all 108 counts on the eighth day of deliberations in the retrial of the Holy Land Foundation for Relief and Development, once the nation’s largest Muslim charity. It was the biggest terrorism financing case since the attacks of Sept. 11.

“Money is the lifeblood of terrorists, plain and simple,” U.S. Attorney Richard Roper said. “The jury’s decision attacks terrorism at its core.”

The convictions follow the collapse of Holy Land’s first trial last year and defeats in other cases the government tried to build. President George W. Bush had personally announced the freezing of Holy Land’s assets in 2001, calling the action “another step in the war on terrorism.”

Ghassan Elashi, Holy Land’s former chairman, and Shukri Abu-Baker, the chief executive, were convicted of a combined 69 counts, including supporting a specially designated terrorist, money laundering and tax fraud.

Mufid Abdulqader and Abdulrahman Odeh were convicted of three counts of conspiracy, and Mohammed El-Mezain was convicted of one count of conspiracy to support a terrorist organization. Holy Land itself was convicted of all 32 counts.

Attorneys for the defendants said an appeal is planned.

Solis ordered the Holy Land leaders detained, citing the long prison terms they may face and their ties to the Middle East.

Holy Land wasn’t accused of violence. Rather, the government said the Richardson, Texas-based charity financed schools, hospitals and social welfare programs controlled by Hamas in areas ravaged by the Israeli-Palestinian conflict.

The U.S. designated Hamas a terrorist organization in 1995 and again in 1997, making contributions to the group illegal.