401: Lara Burns - Holy Land Foundation, Hamas Terrorist Financing Case

401: Lara Burns - Holy Land Foundation, Hamas Terrorist Financing Case

Retired agent Lara Burns reviews her investigation of the Holy Land Foundation for Relief and Development, a Texas-based charitable organization, which led to the conviction of some of Hamas' top fundraisers in the United States. The government charged that HLF was created for the sole purpose of acting as a financing arm for Hamas. It has been illegal to provide financial support to Hamas, a designated foreign terrorist organization, since 1995. Five former leaders and the Holy Land Foundation (HLF) were convicted of providing material support to Hamas and money laundering, resulting in a $12.4 million money judgment. Lara served in the FBI for 23 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/401-lara-burns-holy-land-foundation-hamas-terrorist-financing-case/




Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL



Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams



Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(415)

407: Barry Colvert – John Walker Spy Ring Case, Early Days of FBI Polygraphs

407: Barry Colvert – John Walker Spy Ring Case, Early Days of FBI Polygraphs

Retired agent and veteran polygraph examiner Barry Colvert reviews the over 20 polygraph exams he conducted on the John Walker spy ring case, beginning with Barbara Walker, John's ex-wife who was almo...

13 Elo 1h 26min

406: Tom Ropel – American Al Qaeda Member, Adam Gadahn Indicted for Treason

406: Tom Ropel – American Al Qaeda Member, Adam Gadahn Indicted for Treason

Retired agent Tom Ropel reviews his fugitive investigation of Adam Gadahn, who was indicted in October 2004 for treason and was the first American indicted for treason since the 1950s. California-born...

5 Elo 1h 50min

405: Kerri Reifel – 30-Year Child Murder, 16-Year BAU Case, Who killed April Tinsley?

405: Kerri Reifel – 30-Year Child Murder, 16-Year BAU Case, Who killed April Tinsley?

Retired agent Kerri Reifel reviews her work with the Fort Wayne Police Department on the investigation into the murder of 8-year-old April Tinsley, who disappeared on April 1, 1988. Her body was found...

23 Heinä 1h 15min

404: Shawn Johnson and Steven Meyers – How to Rob a Bank, The Hollywood Bandit

404: Shawn Johnson and Steven Meyers – How to Rob a Bank, The Hollywood Bandit

Retired agent Shawn Johnson reviews his investigation of serial bank robber Scott Scurlock, aka the Hollywood Bandit. Steven Meyers, who was Scurlock's lookout and getaway driver, also takes part in t...

16 Heinä 1h 55min

403: Eric Robinson – Solicitation for Murder of Federal Judge

403: Eric Robinson – Solicitation for Murder of Federal Judge

Retired agent Eric Robinson reviews a case where the subject provided thousands of dollars to a terrorist organization to support violent jihad. After he was arrested, the subject solicited the murder...

8 Heinä 53min

402: Brian O'Hare and Sean O'Brien - Chattanooga Terrorist Attack, ERT Crime Scene

402: Brian O'Hare and Sean O'Brien - Chattanooga Terrorist Attack, ERT Crime Scene

Retired agent Brian O'Hare and former Chattanooga Police Lieutenant Sean O'Brien review the July 16, 2015, attack by a lone terrorist, who opened fire on two military installations in Chattanooga, Ten...

24 Kesä 1h 30min

400: Vito Roselli – Missing on South Street, Danielle Imbo and Richard Petrone Jr.

400: Vito Roselli – Missing on South Street, Danielle Imbo and Richard Petrone Jr.

Retired agent Vito Roselli reviews the biggest but still unsolved case of his FBI career, the missing-persons investigation of Richard Petrone Jr. and Danielle Imbo, who were last seen leaving a bar i...

10 Kesä 1h 50min

Suosittua kategoriassa True crime

jaljilla
maanantaimysteeri
i-dont-like-mondays
palmujen-varjoissa
murhan-anatomia
kurja-juttu
viimeinen-havainto
rss-jaljilla
rss-maanantaimysteeri-2
backmanholmavuo
motiivina-mustasukkaisuus
piinan-kirous-2
sattuman-vaara
rss-palmujen-varjoissa
rss-paha-syntyi-pohjolassa
kulttien-johdossa
motiivina-raha
syyton
rss-haudattu
free-opa