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Countyline Shop & Save Inc Funnels Money to Al-Qaeda
http://www.miamiherald.com/2008/07/03/1560930/grocery-store-terrorism-bust-miramar-fl.html
Money Laundering and Terrorism Bust at Miramar Convenience Store
By MIAMI HERALD STAFF REPORT
[email protected]
MIRAMAR CONVENIENCE STORE OWNER ABUSALEH CHOWDHURY RE-ARRESTED AND CHARGED WITH 7 FELONIES WHILE AWAITING TRIAL FOR MONEY LAUNDERING AND POSSIBLE TERRORISM CHARGES.
Abu Chowdhury, owner of convenience store Countyline Shop & Save inc., in Miramar, FL, was first arrested along with his partner Reda Fawaz in 2004. Both... read full review »
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