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

Doc Vega posted a blog post
12 hours ago
tjdavis posted blog posts
yesterday
Sandy commented on tjdavis's blog post Drones Used In Gaza Surveilling US Cities
Thursday
Less Prone favorited cheeki kea's photo
Wednesday
cheeki kea commented on cheeki kea's photo
Thumbnail

ancient lost worlds ~ DNA

"The area of Ket and Selkup  peoples.There have been groups of people that have long…"
Wednesday
cheeki kea posted a photo
Wednesday
cheeki kea commented on Less Prone's video
Thumbnail

FEYNMAN: THE QUEST FOR TANNU TUVA (1988)

"Wow. And as strange coincidence this could be the very place of the great migration ( to America,…"
Wednesday
cheeki kea favorited Less Prone's video
Wednesday
tjdavis favorited Sandy's discussion Sick sci-fi sex fantasy written by Epstein's first benefactor people say inspired his twisted island... before author's SON ended up arresting him
Wednesday
tjdavis posted a blog post
Wednesday
tjdavis posted photos
Tuesday
Less Prone posted a video

FEYNMAN: THE QUEST FOR TANNU TUVA (1988)

100th birthday present! Richard Feynman (1918-88), physicist, and his friend Ralph Leighton became fascinated by the remote and mysterious Asian country of T...
Tuesday
tjdavis favorited cheeki kea's video
Monday
tjdavis posted blog posts
Monday
cheeki kea commented on Doc Vega's blog post Grooming the New Generation of Assassins
"That's right. Many countries head down that road into a terrorising future of Self ID-ers. (…"
Oct 31
Doc Vega posted a blog post

Terror on All Hallows Eve Pt. 2 The Aftermath

Elizabeth had just gotten home from Junior High when the doorbell rang. She’d barely put her books…See More
Oct 30
Doc Vega commented on Doc Vega's blog post Grooming the New Generation of Assassins
"cheeki kea, I fear that we are headed further down the road of inhumanity institutionalized by the…"
Oct 30
omegamann is now a member of 12160 Social Network
Oct 29
Doc Vega commented on Doc Vega's blog post Three Must See Movies for Halloween
"cheeki kea Thanks. I watched most of the movie but I'd forgotten until a few minutes into it…"
Oct 29
cheeki kea commented on Doc Vega's blog post Three Must See Movies for Halloween
"That's a fine movie menu you've got Doc V. I love the old days theme. Great to view when…"
Oct 29

© 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