Word: lawful
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Managers of an Iranian charity started by the Shah faced a dilemma with its American properties, as Washington tightened a squeeze on all entities tied to the Islamic Revolutionary Government. But U.S. law allowed a simple solution for the renamed Alavi Foundation: disguise its properties' real owners through the use of shell companies, multiple ones if need...
...users of U.S. shell companies: Viktor Bout, the notorious Russian arms trafficker; the Sinaloa drug-trafficking cartel; and Semion Mogilevich, the "brainy don" of Russian mafia dons, recently named on the FBI's Ten Most Wanted Fugitives List. "Each of these examples involves the relatively rare instance in which law enforcement identified the perpetrator misusing the U.S. shell companies," senior Justice Department official, Jennifer Shasky, told a Senate panel recently. Added a senior Treasury official before the same hearing of the Senate Homeland Security and Governmental Affairs Committee: "Years of research and law-enforcement investigations have conclusively demonstrated the link...
Ironically, it was one of residency restrictions' fiercest proponents who helped push the softer Miami-Dade law through the county commission. Ron Book, a powerful Florida lobbyist, began his crusade for tougher residency laws after discovering that his daughter was molested by a nanny for years. Now, realizing that homelessness makes offenders potentially more dangerous, Book has shifted his campaign to the kind of child-safety, no-loitering zones that are built into the Miami-Dade measure. "Child-safety zones [should] have been a critical component of what we did [before]," says Book. "We just didn't think of them...
...autopsy, released by Wayne County medical examiner Carl Schmidt, showed that Abdullah was shot a total of 20 times, incurring 21 wounds. He had died during a raid by federal law-enforcement agents on a warehouse in Dearborn, a 20-minute drive southwest of downtown Detroit. And while federal authorities had claimed after the raid that Abdullah opened fire after refusing to surrender his weapon, Schmidt said Monday that when medical-examiner-office investigators found Abdullah's body inside a semitrailer, the imam's hands were cuffed behind his back. "I don't recall police being involved in a case...
...Nevertheless, the cases of Adbullah and Abdulmutallab have prompted protests from a community fearful of undeserved scrutiny. Abdullah's funeral, at a black mosque in a hardscrabble Detroit neighborhood, drew Muslims of Yemeni and Somali origin. Abdullah is believed to be the first imam to be killed by American law-enforcement authorities - spurring growing concern about law enforcement's use of informants to target mosques with poorly educated people, many of whom are felons with bleak job prospects. "Although Luqman was a black man, he was an imam. If one imam can be killed by law enforcement, any imam...