DALLAS - The Holy Land Foundation for Relief and Development's (HLF) close ties to a Dallas area computer business were discussed extensively in the foundation's terror support trial Tuesday. Infocom was run by HLF director Ghassan Elashi and his brothers.
On December 17, 2002 Infocom and the Elashis were indicted for financial transactions with Libya, Syria and Hamas leader Mousa Abu Marzook. Infocom received at least $250,000 from Marzook. Infocom was found guilty on all 10 counts and Elashi and his brothers were found guilty on additional charges related to Marzook as well as computer equipment charges. Ghassan Elashi, who is on trial now for being part of an alleged conspiracy to rout millions of dollars to Hamas, is serving an 80-month prison sentence for his Infocom conviction.
Defense attorneys objected to the use of evidence collected from Infocom, alleging that it amounted to double jeopardy, the principle that a defendant cannot be tried twice for the same crime using the same evidence. But evidence seized during FBI searches at Infocom was admitted despite those objections. Some of the evidence related to the procedures of Holy Land Foundation. Read more ...
On December 17, 2002 Infocom and the Elashis were indicted for financial transactions with Libya, Syria and Hamas leader Mousa Abu Marzook. Infocom received at least $250,000 from Marzook. Infocom was found guilty on all 10 counts and Elashi and his brothers were found guilty on additional charges related to Marzook as well as computer equipment charges. Ghassan Elashi, who is on trial now for being part of an alleged conspiracy to rout millions of dollars to Hamas, is serving an 80-month prison sentence for his Infocom conviction.
Defense attorneys objected to the use of evidence collected from Infocom, alleging that it amounted to double jeopardy, the principle that a defendant cannot be tried twice for the same crime using the same evidence. But evidence seized during FBI searches at Infocom was admitted despite those objections. Some of the evidence related to the procedures of Holy Land Foundation. Read more ...
Source: IPT News