Take the Money and Iran

TAKE THE MONEY AND IRAN “Federal prosecutors are seeking to seize the Islamic Education Center at 2313 S. Voss, just north of Westheimer, as part of a move against the Alavi Foundation, nonprofit organization with suspected ties to the Iranian government: “Faheem Kazimi, chairman of the board of directors of IEC, said tonight that the center leases its building from Alavi Foundation. No other connection exists, he said. . . . The Center’s premises on South Voss is occupied by one of Houston’s largest Shiia mosques and Al-Hadi School of Accelerative Learning, a private Islamic school. . . . The mosque . . . will remain open while the forfeiture case works its way through court in what could be a long process. What will happen to them if the government ultimately prevails is unclear. But the government typically sells properties it has seized through forfeiture, and the proceeds are sometimes distributed to crime victims. There were no raids Thursday as part of the forfeiture action. The government is simply required to post notices of the civil complaint on the property. Prosecutors said the Alavi Foundation, through a front company known as Assa Corp., illegally funneled millions in rental income back to Iran’s state-owned Bank Melli. Bank Melli has been accused by a U.S. Treasury official of providing support for Iran’s nuclear program, and it is illegal in the United States to do business with the bank.” [Houston Chronicle]

3 Comment

  • So how does Halliburton get paid for its work in Iran? I suppose the Iranian government has a Wells Fargo branch in Tehran just for Halliburton to “skirt the law” which it has been doing for most of the past 30 years. Welcome to Nazi Germany.

  • Can I seize Goldman Sachs for its suspected ties to the US gov’t ? Its chilling when the government can seize property based on “suspected” ties to anything.

  • Sounds like another load of crap from our fabulous United States government, where you are considered guilty and they take all your shit before you even get a trial.


    I think the United States government is probably the largest organized crime / terrorist group at work in the world today.