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Subject:
From:
Momodou Camara <[log in to unmask]>
Reply To:
The Gambia and related-issues mailing list <[log in to unmask]>
Date:
Fri, 19 Nov 2004 03:59:32 -0500
Content-Type:
text/plain
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Thanks for the information. Some of the names in the article about the
suspected bank fraud does not look like Gambian names.

Can you please keep us informed about developments?

Regards,
Momodou Camara


On 18 Nov 2004 at 16:20, [log in to unmask] wrote:

> Jane Warner [[log in to unmask]] has sent you an article from
> king5.com. Story: Several arrested in alleged immigration conspiracy
> Seattle Times Article
>
>
>
>
> Several arrested in alleged immigration conspiracy
> 12:55 PM PST on Thursday, November 18, 2004
> Associated Press
> SEATTLE - Terrorism task force agents arrested at least 10
> Seattle-area residents Thursday on charges of bank and immigration
> fraud, saying they were part of a conspiracy to illegally bring
> Gambians into the country.
>
> KING
> One of the businesses raided by the anti-terrorism task force is on
> south Rainier Avenue.
>
> A federal law enforcement source in Washington, D.C., said the arrests
> have no links to any terror group or plans for attack. The 10 people
> arrested are facing bank and immigration fraud charges or weapons
> charges. The U.S. attorney's office refused to comment immediately on
> the arrests, but a federal court clerk confirmed that the men were
> scheduled to make appearances Thursday afternoon on charges ranging
> from conspiracy to commit immigration fraud and bank fraud to weapons
> charges. A search warrant said agents searched the Crescent Cuts
> barber shop in South Seattle looking for training documents on urban
> warfare. That search warrant was reportedly filed in King County
> Superior Court; King County prosecutor's spokesman Dan Donohoe said he
> could not immediately comment. The men scheduled to appear at U.S.
> District Court Thursday on a charge of conspiring to assist immigrants
> from the West African nation of Gambia were identified by the clerk as
> Souleyman Camara, Muhammed Njolo Tunkara, Bubacarr Tunkara, Muhammad
> Sofana and Mohamed Jawara. Those to appear on a charge of conspiracy
> to commit bank fraud in association with the case were Karim Abdullah
> Assalaam, Attawwaab Muhammad Fard and Ali Muhammad Brown. A fourth
> man, Herbert Chandler Stanford, was not yet in custody, the clerk
> said. In addition, at least two men were being charged as felons in
> possession of a firearm: Ahmad As-Sidiq and Zaid Mumin.
>

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