Kathianne
01-05-2009, 03:31 PM
Seems Obama may have to find another SOS?
http://www.forbes.com/opinions/2009/01/02/alavi-foundation-clinton-oped-cx_re_0105ehrenfeld.html
Clinton's Iranian Connection
Rachel Ehrenfeld 01.05.09, 12:00 AM ET
On Dec. 19, 2008. at 2 p.m., the New York-based Alavi Foundation, which supports Iranian causes, contributed between $25,000 and $50,000 to the William J. Clinton Foundation. This can be best described as the ultimate chutzpah, for on the very same day, the U.S. Attorney for the Southern District of New York indicted the president of the Alavi Foundation, Farshid Jahedi, "on a charge of obstruction of justice for allegedly destroying documents required to be produced under a grand jury subpoena concerning the Alavi Foundation's relationship with Bank Melli Iran and the ownership of a Manhattan office building."
Alavi's contribution to Clinton came just two days after the Treasury Department also designated Alavi's partner, the New York-based ASSA Corp., as a terrorist entity, and the New York Southern District's attorney seized and forfeited its assets. According to the Treasury Department, "Assa ... continued to provide services to Bank Melli by maintaining Melli's interest in 650 Fifth Avenue Co. and transferring income from 650 Fifth Avenue Co. to Bank Melli." ASSA owned 650 Fifth Avenue Co. together with the Alavi Foundation. Incredibly, the government seized only 40% of the 36-story building controlled by ASSA, leaving the Alavi Foundation in charge of the remaining 60%.
The Alavi Foundation was established in 1973 by the Shah of Iran as the Pahlavi Foundation, "to pursue Iran's charitable interests in the United States." It was renamed the Mostazafan Foundation in 1981 by the Ayatollah Khomeini and renamed again in 1992 as the Alavi Foundation.
As early as 1979, the foundation and its partner Bank Melli were recognized as procurement fronts for Iran's nuclear weapons program. Twenty years later, the U.S. government recognized Bank Melli as a vehicle controlled by the Iranian Government. The bank was finally designated a terrorist entity on Oct. 25,2007. What took so long? The Alavi Foundation's Web site states that its mission is promoting and supporting Shiite educational, religious and cultural programs: in essence, delivering the mullahs' message to America. The foundation also owns and funds several mosques and educational centers in New York, Maryland, Texas and California....
http://www.forbes.com/opinions/2009/01/02/alavi-foundation-clinton-oped-cx_re_0105ehrenfeld.html
Clinton's Iranian Connection
Rachel Ehrenfeld 01.05.09, 12:00 AM ET
On Dec. 19, 2008. at 2 p.m., the New York-based Alavi Foundation, which supports Iranian causes, contributed between $25,000 and $50,000 to the William J. Clinton Foundation. This can be best described as the ultimate chutzpah, for on the very same day, the U.S. Attorney for the Southern District of New York indicted the president of the Alavi Foundation, Farshid Jahedi, "on a charge of obstruction of justice for allegedly destroying documents required to be produced under a grand jury subpoena concerning the Alavi Foundation's relationship with Bank Melli Iran and the ownership of a Manhattan office building."
Alavi's contribution to Clinton came just two days after the Treasury Department also designated Alavi's partner, the New York-based ASSA Corp., as a terrorist entity, and the New York Southern District's attorney seized and forfeited its assets. According to the Treasury Department, "Assa ... continued to provide services to Bank Melli by maintaining Melli's interest in 650 Fifth Avenue Co. and transferring income from 650 Fifth Avenue Co. to Bank Melli." ASSA owned 650 Fifth Avenue Co. together with the Alavi Foundation. Incredibly, the government seized only 40% of the 36-story building controlled by ASSA, leaving the Alavi Foundation in charge of the remaining 60%.
The Alavi Foundation was established in 1973 by the Shah of Iran as the Pahlavi Foundation, "to pursue Iran's charitable interests in the United States." It was renamed the Mostazafan Foundation in 1981 by the Ayatollah Khomeini and renamed again in 1992 as the Alavi Foundation.
As early as 1979, the foundation and its partner Bank Melli were recognized as procurement fronts for Iran's nuclear weapons program. Twenty years later, the U.S. government recognized Bank Melli as a vehicle controlled by the Iranian Government. The bank was finally designated a terrorist entity on Oct. 25,2007. What took so long? The Alavi Foundation's Web site states that its mission is promoting and supporting Shiite educational, religious and cultural programs: in essence, delivering the mullahs' message to America. The foundation also owns and funds several mosques and educational centers in New York, Maryland, Texas and California....