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Charity hid a violent goal, U.S. charges as trial begins

The agency's mission was humanitarian aid to Palestinians, not funding Hamas attacks, defense lawyers contend.

The Nation

July 25, 2007|Greg Krikorian, Times Staff Writer

DALLAS — The government's biggest terrorism-financing trial to date opened Tuesday with a federal prosecutor charging that officials of a now-shuttered Islamic charity for years hid their real mission: supporting the violent actions of the Palestinian group Hamas.

Assistant U.S. Atty. James T. Jacks said the Holy Land Foundation for Relief and Development and its five former officials on trial raised and distributed millions of dollars for the militant organization.


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"The evidence will show that they have lied to the public ... the government ... and the media," Jacks said. "And the reason that they have lied is because to tell the truth would have been to admit what they are all about."

Nancy Hollander, attorney for former Holy Land President Shukri Abu Baker, countered in her opening statement that the government was distorting the charity's history. Holy Land's real mission, she said, was offering food, medical care, shelter and other necessities to children and families in conflict-torn areas, including the Middle East.

"This case is about providing charity to people who desperately need it," Hollander said.

The government alleges that Holy Land was founded shortly after the creation of Hamas in 1987 as a fundraising vehicle.

Until the day in December 2001 when its four offices were shut down, including one in San Diego, Holy Land provided Hamas with goods, funds and services, according to a 36-count indictment.

That support, the government says, included about $12.4 million sent to Hamas after 1995, when the U.S. declared it a terrorist organization.

The sympathies and intentions of Holy Land officials became clear after years of surveillance and wiretaps by the FBI, authorities said.

Though the case is linked to the Middle East, Jacks told the jurors that they should not be distracted by political sensitivities in that region.

"This is not going to be a college course on the Arab-Israeli conflict," the prosecutor said. "This is a criminal trial in a United States courtroom."

But defense attorneys countered that the charity's work was legitimate and that its mission was in response to political and economic repression in the West Bank, Gaza Strip and other areas.

Hollander and other defense lawyers said much of Holy Land's efforts were focused on the Palestinian territories because tens of thousands live there under Israeli occupation in neighborhoods that "are among the poorest in the world."

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