Wednesday, January 16, 2008

Ex-Lawmaker Charged in Terror Conspiracy

Via AP -

WASHINGTON (AP) — A former congressman and delegate to the United Nations was indicted Wednesday as part of a terrorist fundraising ring that allegedly sent more than $130,000 to an al-Qaida and Taliban supporter who has threatened U.S. and international troops in Afghanistan.

Mark Deli Siljander, a Michigan Republican when he was in the House, was charged with money laundering, conspiracy and obstructing justice for allegedly lying about lobbying senators on behalf of an Islamic charity that authorities said was secretly sending funds to terrorists.

A 42-count indictment, unsealed in U.S. District Court in Kansas City, Mo., accuses the Islamic American Relief Agency of paying Siljander $50,000 for the lobbying — money that turned out to be stolen from the U.S. Agency for International Development.

Siljander, who served in the House from 1981-1987, was appointed by President Reagan to serve as a U.S. delegate to the United Nations for one year in 1987.

He could not immediately be reached for comment Wednesday. His attorney in Kansas City, J.R. Hobbs, had no immediate comment.

The charges are part of a long-running case against the charity, which had been based in Columbia, Mo., and was designated by the Treasury Department in 2004 as a suspected fundraiser for terrorists.

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This is the part that makes me turn my head to the side...

"Siljander founded the Washington-area consulting group Global Strategies Inc. after leaving the government.

The indictment says Siljander was hired by IARA in March 2004 to lobby the Senate Finance Committee in an effort to remove the charity from the panel's list of suspected terror fundraisers.

For his work, IARA paid Siljander with money that was part of U.S. government funding awarded to the charity years earlier for relief work it promised to perform in Africa, the indictment says. Under the grant agreement, IARA was supposed to return any unused funds after the relief project was wrapped up in 1999.

Instead, Siljander and three IARA officers agreed to cover up the money's origins and use it on the lobbying effort, the indictment charges."

So the US government paid a charity money for work it didn't do (apparently). At which point, the government did very little (if anything) to follow up on the unused money, thus leaving it out in the "ether" of the unknown and unaccounted for.....and in the end, the money was used against the US government in an attempt to lobby the group off the suspected terror fundraiser list.

Nice. This is a case study for federal funding oversight if I have ever seen one. Hopefully we have changed our federal funding ways since the mid-90s.

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