http://edition.cnn.com/2009/US/11/12/mosque.seized/

New York (CNN) -- The federal government said Thursday it is seeking forfeiture of properties belonging to the Alavi Foundation and Assa Corp. -- accused of transferring money to a bank owned by the Iranian government -- including a Manhattan skyscraper and at least three mosques.

Preet Bharara, the U.S. attorney for the Southern District of New York, announced Thursday's filing of an amended civil complaint seeking forfeiture of the Alavi Foundation's interest in the 36-story office tower located on Fifth Avenue in Midtown Manhattan.

The building is owned by 650 Fifth Avenue Company, a partnership between the Alavi Foundation and Assa Corp., the Justice Department said in a news release. The amended complaint alleges that the Alavi Foundation provided services to the Iranian government and transferred money from 650 Fifth Avenue Company to Bank Melli, which is owned and controlled by the government of Iran.

The amended complaint seeks forfeiture of all assets of the Alavi Foundation and Assa Corp., including bank accounts owned by 650 Fifth Avenue Company, the Alavi Foundation and Assa Corp.; and properties owned by the foundation in New York, Maryland, Virginia, Texas and California.

It alleges that the properties were "involved in and [were] the proceeds of money laundering offenses," and that the owners violated the International Emergency Economic Powers Act, executive orders and U.S. Department of Treasury regulations.

"As today's complaint alleges in great detail, the Alavi Foundation has effectively been a front for the government of Iran," Bharaha said. "For two decades, the Alavi Foundation's affairs have been directed by various Iranian officials, including Iranian ambassadors to the United Nations, in violation of a series of American laws. The Alavi Foundation's former president remains under investigation for alleged obstruction of justice, and both the criminal and civil investigations are ongoing."

Calls to a lawyer representing the Alavi Foundation were not immediately returned.

Relations between Iran and much of the international community have been tense over Iran's nuclear ambitions. Iran has said it wants to develop its nuclear program solely for peaceful purposes; the United States and a number of other countries have said they suspect the oil-rich nation is pursuing a nuclear bomb.

In another U.S.-Iran development, President Obama said Thursday in a letter to Congress that the national emergency with respect to Iran that was declared in 1979 during the Iranian revolution has not ended.

"Our relations with Iran have not yet returned to normal, and the process of implementing the January 19, 1981, agreements with Iran is still under way," Obama wrote in an official "notice of continuation" required to extend the emergency status with Iran beyond the anniversary date of November 14. "For these reasons, I have determined that it is necessary to continue the national emergency declared on November 14, 1979, with respect to Iran, beyond November 14, 2009."

Views: 46

Reply to This

"Destroying the New World Order"

TOP CONTENT THIS WEEK

THANK YOU FOR SUPPORTING THE SITE!

mobile page

12160.info/m

12160 Administrators

 

Latest Activity

james will posted a blog post
5 hours ago
Doc Vega posted a blog post

What was the Significance of the F-94 C and What role in History?

 It’s July 19, 1952 over White House forbidden airspace and Captain William Patterson observes…See More
yesterday
tjdavis posted a video

FLUORIDEGATE: An American Tragedy. a film by Dr. David Kennedy

FLUORIDEGATE: An American Tragedy, is a feature documentary that reveals the tragedy of how government, industry and trade associations protect and promote a...
Sunday
Doc Vega posted a blog post

Rendezvous With The Unknown

Rendezvous With the Unknown Chapter I It was about 9:00 am when I received a text on my phone from…See More
Saturday
cheeki kea replied to cheeki kea's discussion Tartaria
"ah ha - a Tartarian cuisine component lurks inside good old Tartar Sauce. Who would have thought.…"
Saturday
tjdavis posted a blog post
Saturday
Doc Vega posted a blog post

Shadows in the Wind

If you think that life is but a game you can winYou’re just a shadow in the windConveniently…See More
Friday
Doc Vega posted a blog post
Thursday
tjdavis posted a photo
Thursday
james will is now a member of 12160 Social Network
Thursday
Burbia replied to cheeki kea's discussion Tartaria
Thursday
Burbia posted a video

Mossad: we create a pretend world, we are a global production company... the world is our stage

60 Minutes interviews alleged Mossad agent"we create a pretend world, we are a global production company......the world is our stage."_______________________...
Thursday
Doc Vega posted a blog post

The Alvin II Encounter: Was There A Living Dinosaur Involved?

The year is 1965 in the Caribbean islands at a 5-thousand-foot depth in the dark Atlantic waters.…See More
Dec 16
Doc Vega posted blog posts
Dec 15
rlionhearted_3 posted photos
Dec 15
Burbia posted a video

All In The Family | Mike Meets Archie For The First Time | The Norman Lear Effect

Gloria (Sally Struthers) has a new boyfriend called Michael (Rob Reiner) and she is very excited to introduce him to her parents (Carroll O'Connor and Jean S...
Dec 15
Shawn H is now a member of 12160 Social Network
Dec 15
Doc Vega posted a photo

entitlement

Congress makes Social Security that we paid in our whole lives into to some government giveaway and…
Dec 14
Doc Vega posted a blog post

Death Threats for Assisting ICE?

An Idaho Bar Helped ICE And Faced This Sick Backlash From DemocratsDecember 10, 20254 minute read…See More
Dec 14
tjdavis posted videos
Dec 14

© 2025   Created by truth.   Powered by

Badges  |  Report an Issue  |  Terms of Service

content and site copyright 12160.info 2007-2019 - all rights reserved. unless otherwise noted