• Home
  • News
    • Business
    • Crime / Courts
    • Health / Medicine
    • Legislature
    • Politics / Govt
  • Sports
    • The Bill Pollock Show
  • Contact Us
    • Reporters
  • Affiliates
    • Affiliate Support

Missourinet

Your source for Missouri News and Sports

You are here: Home / Crime / Courts / No Link To Terrorism Found In Cash Transfers To Iraq

No Link To Terrorism Found In Cash Transfers To Iraq

February 22, 2002 By admin Leave a Comment

Agents with the US Customs Service have seized numerous documents and roughly $11,000 in cash from the South St. Louis area after three homes and a convenience store were targets of a special investigation. The special agent in charge of the investigation, Brian Moskowitz, says evidence indicated that money was being illegally transfered to Iraq from these locations, but there is no link to terrorist activity. In 1990, The US Government placed an embargo on the wire transfer on money to Iraq without special permission from the Treasury Department. The investigation began with a Seattle-based comapny which led authorities to 13 other states, including Missouri.

Share this:

  • Facebook
  • Twitter

Filed Under: Crime / Courts Tagged With: St. Louis

Subscribe to our daily newsletter

Leave a Reply Cancel reply

Your email address will not be published.



Tweets by Missourinet

Sports

SLU gets needed A-10 win over Richmond

Hasahn … [Read More...]

Missouri State clinches 3rd seed in MVC

Missouri … [Read More...]

Whit Merrifield is convinced the Royals are going to make a run (AUDIO)

Whit … [Read More...]

Baseball expert say Royals first five hitters has big threat potential (PODCAST)

Thanks for … [Read More...]

Mizzou to face LSU on March 6 at home

The … [Read More...]

More Sports

Tweets by missourisports

Archives

Opinion/Editorials

TwitterFacebook

Copyright © 2021 · Learfield News & Ag, LLC