Syrian arms dealer indicted in NYC
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A wealthy Syrian arms dealer previously accused of arming militants from Iraq to Somalia has been arrested in Spain on charges he plotted to supply millions of dollars worth of weapons to Colombian rebels, U.S. officials said Friday.
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WASHINGTON - A Palestinian with links to the 1993 World Trade Center bombing and an Egyptian were charged Thursday with providing financial support for terror groups and recruiting would-be terrorists, including alleged al-Qaida plotter Jose Padilla.    A 10-count federal grand jury indictment returned in Miami charges Adhan Amin Hassoun and Mohamed Hesham Youssef with providing material support and conspiracy to provide material support to terrorist organizations...
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A prominent Syrian dissident, who the United States had urged be allowed to travel abroad for medical treatment, has been arrested, a Syrian human rights group said Tuesday.
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The Dutch-Moroccan man accused of  killing a filmmaker critical of Islam will be charged with  participating in a group with "terrorist intentions" and  conspiracy to murder others, prosecutors said on Friday.
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Syrian-born arms dealer Monzer al-Kassar has been arrested in Spain and now faces extradition to the United States for trying to sell weapons to Colombian rebels, U.S. and Spanish authorities said on Friday.
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A federal grand jury indicted 39 defendants in an international money laundering case that includes one person accused of concealing terrorist financing, the U.S. attorney's office announced Thursday.
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BERLIN -- Authorities yesterday arrested a Syrian-German businessman who is wanted by Spain on charges he helped fund the Al Qaeda terrorist network for years and who appeared in a wedding video at a mosque with some of the Sept. 11 hijackers, German officials said.
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Federal authorities said Friday they arrested an Iraqi-born Nashville resident on illegal weapons charges during a sting operation set up after he made threats about "going Jihad."
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A longtime international arms trafficker was arrested Thursday evening in Spain, where he has a mansion, on U.S. charges that he was conspiring to sell millions of dollars in arms to Colombian rebels.
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A Syrian arms dealer, Monzer Al Kassar, wanted in the United States on suspicion of aiding a terrorist organisation, has been arrested at Madrid airport, the Spanish interior ministry announced Friday.
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James Zimmerman, Federated Department  Stores' FD.N former chairman and chief executive, was  indicted for perjury on Tuesday by New York Attorney General  Eliot Spitzer.
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A Colombian arms broker was charged with trying to buy &#36;4 million in grenade launchers, machine guns, other high-powered weapons and munitions for a leftist rebel group and promising 2 tons of cocaine as partial payment.
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A New York stockbroker was indicted on  Thursday on securities fraud and other charges in connection  with New York Attorney General Eliot Spitzer's probe into late  trading in mutual funds, Spitzer said.
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The suspects in the alleged New York airport terror plot have ties to the leader of a violent militant Islamist group
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Authorites on Friday arrested a Syrian-German businessman who is wanted by Spain on charges he helped fund the al-Qaida terrorist network for years and who appeared in a wedding video at a mosque with some of the Sept. 11 hijackers, German officials said.
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Four people, including a former member of Guyana's parliament, have been charged with planning to blow up New York's John F. Kennedy International Airport, U.S. officials said on Saturday.
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A naturalized U.S. citizen from Iran who was found in Iraq was indicted Friday on charges of providing support to a terrorist organization that seeks to overthrow the Iranian regime, federal prosecutors said.