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Feds seize offices, properties tied to Mosque which funded Iran
New York City, New York: 11/12/09
In an urgent sweep, Federal prosecutors in New York City began a sweeping legal action today, seizing properties in the Queens section of New York with ties to Iran.
They also seized properties in other areas of the nation, which had ties to a particular non-profit organization involving several Mosques, which federal agents allege has been providing funds illegally to Iran.
There is also an office tower on Fifth Av in Manhattan, which has been designated for search and seizure by Federal agents.
The organization, the Alavi Foundation, owns the land on which the mosques sit, as well as a majority interest in an office tower at 650 Fifth Avenue in Manhattan, which has also been slated for seizure by the government.The authorities accused the Alavi Foundation of spending millions of dollars to obtain and develop the properties, in violation of federal laws that ban trade with Iran.
In addition to the Queens property, which is at 55-11 Queens Boulevard and houses the Imam Ali Mosque, the government sought forfeiture of the foundation’s ownership in seven other properties, several of which house mosques. Another of the properties is a 36-story granite-and-glass tower at 52nd Street known as the Piaget Building.
The prosecutors did not specify how much money they were seeking to be forfeited, but they said that the foundation had tried for years to hide its relationship with the government of Iran. The prosecutors described meetings between the Iranian ambassador to the United Nations and the foundation’s president. The two men met periodically, in a closed room, at the center in Queens, the complaint said.
The government, in a complaint filed in Federal District Court, made no allegations against the mosques or other tenants of the properties owned by the foundation.
In a statement issued late Thursday, the office of the United States attorney, Preet Bharara, said that they remained free to use the properties.
“There are no allegations of any wrongdoing on the part of any of these tenants or occupants,” said Yusill Scribner, a spokeswoman. “No action has been taken against any tenants or occupants of those properties.”
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smkovalinsky
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Most RecentMost Recommended Comments (3)
at 21:47 on November 12th, 2009
U.S. alleges company laundered money for Iran -- CNN
US Seeks Alavi's Stake In Piaget Building -- Wall Street Journal
U.S. moves to seize property housing an Islamic center -- L.A. Times
US mosques and New York skyscraper seized over Iran links -- The Guardian
US moves against Iran Muslim group -- Al Jazeera
US pursues 'Iran-linked' charity -- BBC
US seizing mosques, office tower over Iran ties -- Politico
US to seize mosques, skyscraper of Iran-linked group -- AFP
at 05:19 on November 13th, 2009
Thanks for this, smk. Readers may also be interested in the Department of Justice Press Release Manhattan U.S. Attorney Files Civil Action Seeking Forfeiture of Alavi Foundation's Interest in Fifth Avenue Office Tower Controlled by Iran (the original complaint was filed in December 2008).
at 07:30 on November 13th, 2009
I agree with the action, though it raises a question about all of the other terrorist backed institutional shells and their assets doesn't it? Seems like the asset grab on this basis could be huge.