“Mohamad Mustapha Ali Masfaka, 47, of Detroit has been charged with attempted naturalization fraud, making false statements to FBI investigators and immigration officials, and perjury. If convicted of the charges, he faces up to 23 years in prison and up to $750,000 in fines.
According to federal investigators, Masfaka was employed by Holy Land Foundation for Relief and Development in 1997 and 1998 and ran the group’s operations in the Detroit area including organizing and participating in fund-raising events.
The group gave money to the Islamic Resistance Movement, known as Hamas, investigators said. The U.S. government considers it a terrorist group.
…Masfaka was arrested by U.S. Customs and Border Protection when he attempted to reenter the United States from Canada via the Ambassador Bridge, McQuade said Friday.”
H/T Jihad Watch
Plenty of links to the Holy Land Foundation in Canada including Dr. Jamal Badawi of Cair-Can.
Dr. Badawi was personally named as an unindicted co-conspirator in the Holy Land Trial – see United States v. Holy Land Foundation. Dr. Badawi is listed in Section II, among “individuals who participated in fund-raising activities on behalf of the Holy Land Foundation for Relief and Development.”
PS. Ask Khurrum Awan about Jamal Badawi, after all he cc’d the good Doctor on his infamous letter to Jason Kenney.