Terrorist Money Funnel Shut Down

New York’s D.A. shut down a $3 billion pipeline funneling money from to Mideast terror groups via an undisclosed Manhattan…

By April 04, 2006

Money_2New York’s D.A. shut down a $3 billion pipeline funneling money from to Mideast terror groups via an undisclosed Manhattan bank. The NY Post writes:

Evidence developed in the course of a three-year probe, which has already resulted in charges against other New York-based financial institutions, revealed that about $3 billion that flowed through the account over a two-year period was going to terror groups Hamas, al Qaeda and Hezbollah, Morgenthau said.

(Hat tip: Daily Alert)

© Divuach Ne’eman R”A, 2025

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