Feds to seize 36-story NYC skyscraper, 4 mosques belonging to Iran-linked group

By Agence France-Presse
Thursday, November 12th, 2009 -- 7:10 pm
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newyorkcityskyline Feds to seize 36 story NYC skyscraper, 4 mosques belonging to Iran linked groupNEW YORK — US federal prosecutors said Thursday they were moving to seize four mosques and a 36-story New York skyscraper from a non-profit Muslim group suspected of having ties to the Iranian government.

The Alavi Foundation has been providing "numerous services" and illegally funneling funds to the Iranian government through money laundering, according to the office of US Attorney for the Southern District of New York Preet Bharara.

Bharara filed a forfeiture action with a New York federal court to seize bank accounts owned by the group and a suspected front company, as well as the office tower and Islamic centers in the states of Maryland, Virginia, Texas and California.

"As today's complaint alleges in great detail, the Alavi Foundation has effectively been a front for the government of Iran," Bharara said in a statement.

"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."

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Washington has long accused Tehran of funding terror groups and of seeking to produce a nuclear bomb under cover of its suspect civilian nuclear program.

President Barack Obama renewed long-standing US economic sanctions against Iran for another year on Thursday, telling Congress that "our relations with Iran have not yet returned to normal."

The move to seize the Shiite Muslim places of worship, a very rare step for US law enforcement due to freedom of religion rights enshrined in the Constitution, comes as US Muslims fear a backlash following last week's shootings at Fort Hood, Texas, allegedly by a Muslim US Army psychiatrist.

The seized Islamic centers house mosques and schools.

Prosecutors said the foundation sent the funds, including rental income from the Fifth Avenue skyscraper, to Iran's state-owned Bank Melli through Assa Corporation and its parent organization, Assa Company Limited.

The US Treasury has already designated the two groups as being fronts for Bank Melli, which it says supports Iran's nuclear program and provides banking services to the country's elite Islamic Revolutionary Guards Corps and its Quds Force branch.

In 2007, the Treasury placed Bank Melli on its list of companies whose assets must be frozen.

In a December notice, it had mentioned the office tower located at 650 Fifth Avenue, saying Bank Melli created Assa Corporation to hold its interest in the building and citing the Alavi Foundation as a co-owner.

Bharara noted that the group's former president is still under investigation for alleged obstruction of justice, while criminal and civil investigations are ongoing.

The Alavi Foundation was founded as a successor to the Pahlavi Foundation, a non-profit organization the shah had used to pursue Iran's charitable interests in the United States.

But after the fall of the shah during the 1979 Islamic revolution, the revolutionary leadership changed the group's agenda, placing it under the purview of the Bonyad Mostazafan, which reported directly to Iran's supreme leader, the grand ayatollah.

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Story comments are below...

  • dennycrane
    OK, fair is fair. How about confiscating catholic churches for running "pediphile" training grounds, pat robertson's property for "running" diamonds, tax evasion, LDS property for tax evasion, etc. etc. I am using "tax evasion" because that's what got Al Capone in trouble for staters. We can then start with other things like hate crimes and robbery, and services like "healing" that never happen. Some of these christer groups have weapon stashes that were used in armed robberies and counterfeiting capabilities.
  • sahaider
    It is just fair that Muslims cannot live in CRUSADER'S LANDS. We have every right to enslave Muslims, and stop their progress. We have the money so we can create, hire, supply Taliban with arms and ammo and cause blasts in their peaceful lands. We support Jundullah in Pakistan to cause blasts in Iran, Taliban to cause blasts in our friendly Pakistan, until they find out what we are doing.
  • OldAtlantic
    Islam has a perfect record of evil from the 7th century to now.
  • lorn
    And fortunately the US only has a perfect record of evil for the past 9 years, and a pretty decent record of evil for the previous 50.

    What this article really says is that peace President Obama had his attack dogs steal some real estate to piss off Iran, using the ridiculous charge of this group being "linked to the Iranian government"
    Well so what? The Iranian government is far more peaceful and legitimate than the puppet drug lord led government in Afghanistan or the series of puppets in Iraq.

    Once again the hypocrisy of Obama devotees shows as they see nothing wrong with this Bush like act of piracy by the Nobel peace winning fraud.

    As for the $400 million dollar fund for the CIA to use to destabilize Iran? The one started by Bush and continued by Obama? Well I guess it is OK for some groups to actively operate in Iran........as long as they aren't Iranian.
    Why does the world hate America?
    Why doesn't everybody already know the answer to that question?
  • farang
    Yawn. Like when they invaded Europe and called it "The Crusades?"

    Got it.
  • felixthecatxxxx
    The Crusades were a response to the continual assaults on "Christendom" by Islam. North Africa and the Middle East were once Christian; by the point of a sword, millions were forced to convert. Many more millions were slaughtered.

    Seems like you "got" nothing but ignorance and political correctness.
  • Savantster
    .
    The Crusades started as a war to take back the "holy land" (land holy to both peoples), then the Crusades became a tool of xtians against everyone they disliked including pagans, atheists, heretics, etc. Anyone the church didn't like was subject to being hunted down and tortured and killed.

    seems like you "got" nothing but ignorance.
  • Elim
    Christianity and Judaism are the same kind of evil, OA.
  • yoshimum
    I know, don't you just hate it when those evil Christians hijack planes and fly into skyscrapers? What really ticks me off is when those Christians strap on suicide vests and blow up hundreds of poor innocent women and children.
    What's really bad is when they round up gays and hang 'em high in the town square for everyone to see, and when they stone women to death for speaking to a man who is not a relative. Boy those Christians sure are evil sob's.
  • There is not much the government can do to punish the number one rogue nation. Iran has strong trade relations with China and Russia and is supported by them. Going to court in an attempt to seize the assets of an Iranian foundation is a small step in the right direction, it will be in front of judges for years. Some say we should blockade Iran. But It makes no sense to risk world war three so we can bring democracy and pork to Iran.
  • bayside1
    New rules.. No trial ,no conviction feds and police can and do take anything they want thanks to the military commission act and patriot act. They would do this to us too...I will vote for anyone that wants to get our consititution back ...
  • Elim
    Psyop alert! Right after the crazy Ay-rab shoots up Fort Hood, the Feds seize four mosques, well what a coinkydink! And they're "tied to Iran", Israel's new enemy. Another coinkydink!
  • dennycrane
    coinkydink

    What a great word!
  • Kurt_O
    "As today's complaint alleges in great detail, the Alavi Foundation has effectively been a front for the government of Iran," Bharara said in a statement.

    Yeah, well the entire government of the United States is nothing more than a front for Israel which, unlike Iran, IS a terrorist nation and was responsible for the crimes of 9-11.

    Every day more and more people are learning the truth.
  • dennycrane
    These are the "ones" that have the Star Of David on their tanks. I just had to get that in there.
  • JPMP
    Horrors !! A front for the government of Iran !!

    Then who are Karzai and Maliki supposed to be, along with their supporting, hundreds of thousands of US military troops and even more US taxpayer-funded mercenaries?

    Note: Iran has no nuclear bomb: the US has thousands of them.
  • farang
    Heavens, thank goodness we don't allow foreign governments to have influence in our nation......we never would allow a Middle Eastern country to influence our unassailable politicians..right Con. Jane Harman??

    Say, anybody hear of Cong. Jan Shankowsky suing anyone over the allegations she was blackmailed by Turkey into denying the Armenian genocide?

    Me neither.

    You can thank Tel Aviv for this garbage. It's like Obama takes his orders directly from Bibi.

    What a big wuss Obama is.
  • jimbojones
    well this is a good way to start negotiations. wtf??
  • yoshimum
    About bloody time they got their heads out of the sand.
  • really! decades? the axis of evil? then again, it's all selective hype isn't it. dennycrane has the right take on this one ...
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