A group of Islamists in the United States, the Council for American-Islamic Relations, has admitted that actions by an "attorney" in one of its offices were outrageous, according to a filing in a legal battle over the liability that stems from the fact the man represented as a "resident attorney" wasn't a licensed lawyer.
The case, which consolidated several earlier complaints, alleges that CAIR, which was named by the U.S. Justice Department as an unindicted terrorist co-conspirator, was aware that its "resident attorney" and "manager for civil rights" at a now-defunct Maryland-Virginia Chapter, Morris Days, was not a lawyer and failed to provide legal services for Muslims who came to CAIR for help.
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The case alleges CAIR purposefully conspired with Days to keep the clients from discovering that their legal matters were being mishandled or not handled at all, according to David Yerushalmi, of the American Freedom Law Center.
The legal team alleged CAIR "engaged in a massive criminal fraud in which literally hundreds of CAIR clients have been victimized, and because of the CAIR cover-up, they still don't realize it. The fact that CAIR has victimized Muslims and non-Muslims alike demonstrates that CAIR is only looking out for CAIR and its ongoing effort to bilk donors out of millions of dollars of charitable donations thinking they are supporting a legitimate organization."
While CAIR has told the judge in the District of Columbia court that the claims simply should be dismissed, the AFLC said in its most recent filing that CAIR itself admitted the representative's actions were a concern.
"Days was wrong for what he did. But the outrage at his actions – which defendant shares – is not enough to establish defendant's liability," the team defending CAIR told the court, according to the AFLC filing.
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"Defendant clearly let this Freudian slip get past them, and the reason defendant's team of lawyers did not even take note is that they all know, quite viscerally, that there is no jury in America that would not find this kind of fraudulent and deceptive behavior outrageous," the filing by the AFLC said.
"And, precisely because lawyers are fiduciaries of the highest order, the public and defendant's peers, sitting as jurors, would most certainly consider defendant's behavior in the cover-up just as outrageous – if not more so – than Days' outrageous conduct."
The AFLC asked for the judge simply to determine the liability, and a jury then could set damage levels for the plaintiffs who thought their cases were being handled properly by a licensed attorney when they decided to work with CAIR.
CAIR, a self-described Muslim public interest law firm, previously was named as a Muslim Brotherhood-Hamas front group by the FBI and the U.S. Attorney's Office in the federal criminal trial and conviction of a terrorist funding cell organized around one of the largest Muslim charities, the Holy Land Foundation, the AFLC said.
"HLF raised funds for violent jihad on behalf of Hamas, and top CAIR officials were part of the conspiracy. In addition, several of CAIR's top executives have been convicted of terror-related crimes. As a result, the FBI publicly announced that it has terminated any outreach activities with the national organization, which bills itself as 'America's largest Muslim civil liberties and advocacy organization,'" the AFLC said.
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According to court documents, CAIR knew or should have known that Days was not a lawyer when it hired him. The case also alleges CAIR officials covered up the problem.
Yerushalmi, who is also AFLC's co-founder and senior legal counsel, sai, "Currently, there is little doubt in my mind that the court will deny CAIR's motion for summary judgment, which means that at the very least all of our counts will survive, thereby forcing CAIR to face the music before an American jury for their fraud, breach of fiduciary duty, and intentional infliction of emotional distress."
Robert Muise, AFLC co-founder and senior legal counsel, added, "The evidence in this case will finally put to rest the myth that CAIR is a legitimate Muslim American civil rights organization when in fact it is little more than an agent of the Muslim Brotherhood and a recipient of huge donations from operatives of the Organization of the Islamic Conference (OIC)."
The complaint also alleges that in addition to covering up the fraud scheme, CAIR forced angry clients who were demanding a return of their legal fees to sign a release that bought the client-victims' silence by prohibiting them from informing law enforcement or the media about the fraud.
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Rogues gallery of terror-tied CAIR leaders
As former FBI agent Mike Rolf acknowledges in the book "Muslim Mafia," "CAIR has had a number of people in positions of power within the organization that have been directly connected to terrorism and have either been prosecuted or thrown out of the country." According to another FBI veteran familiar with recent and ongoing cases involving CAIR officials, "Their offices have been a turnstile for terrorists and their supporters."
A review of the public record, including federal criminal court documents, past IRS 990 tax records and Federal Election Commission records detailing donor occupations, reveals that CAIR has been associated with a disturbing number of convicted terrorists or felons in terrorism probes, as well as suspected terrorists and active targets of terrorism investigations. The list is long and includes:
|FBI agents arresting CAIR founding director Ghassan Elashi in 2002.|
- Ghassan Elashi: One of CAIR's founding directors, he was convicted in 2004 of illegally shipping high-tech goods to terror state Syria and is serving 80 months in prison. He was also convicted of providing material support to Hamas in the Holy Land Foundation terror-financing trial. He was chairman of the charity, which provided seed capital to CAIR. Elashi is related to Hamas leader Mousa Abu Marzook.
Muthanna al-Hanooti: The CAIR director's home was raided in 2006 by FBI agents in connection with an active terrorism investigation. Agents also searched the offices of his advocacy group, Focus on Advocacy and Advancement of International Relations, which al-Hanooti operates out of Dearborn, Mich., and Washington, D.C.Al-Hanooti, who emigrated to the U.S. from Iraq, formerly helped run a suspected Hamas terror front called LIFE for Relief and Development. Its Michigan offices also were raided in September 2006. In 2004, LIFE's Baghdad office was raided by U.S. troops, who seized files and computers. Al-Hanooti is related to Sheik Mohammed al-Hanooti, an unindicted co-conspirator in the 1993 World Trade Center bombing.
Muthanna al-Hanooti, wearing traditional headgarb
"Al-Hanooti collected over $6 million for support of Hamas," according to a 2001 FBI report, and was present with CAIR and Holy Land officials at a secret Hamas fundraising summit held in 1993 at a Philadelphia hotel. Prosecutors added his name to the list of unindicted co-conspirators in the Holy Land case.
Although Al-Hanooti denies supporting Hamas, he has praised Palestinian suicide bombers as "martyrs" who are "alive in the eyes of Allah."
- Abdurahman Alamoudi: Another CAIR director, he is serving 23 years in federal prison for plotting terrorism. Alamoudi, who was caught on tape complaining that bin Laden hadn't killed enough Americans in the U.S. embassy bombings in Africa, was one of al-Qaida's top fundraisers in America, according to the U.S. Treasury Department.
Siraj Wahhaj: A member of CAIR's board of advisers, Wahhaj was named as an unindicted co-conspirator in the 1993 World Trade Center bombing. The radical Brooklyn imam was close to convicted terrorist Sheik Omar Abdel Rahman and defended him during his trial.
Imam Siraj Wahhaj
"Muslim Mafia," citing co-author's Sperry's previous book "Infiltration" as well as terror expert Steven Emerson's research, reports that Wahhaj, a black convert to Islam, is converting gang members to Islam and holding "jihad camps" for them. With a combination of Islam and Uzis, he has said, the street thugs will be a powerful force for Islam the day America "will crumble."
Wahhaj was a key speaker at CAIR's 15th annual fund-raising banquet in Arlington, Va., in 2009.
- Randall "Ismail" Royer: The former CAIR communications specialist and civil-rights coordinator is serving 20 years in prison in connection with the Virginia Jihad Network, which he led while employed by CAIR at its Washington headquarters. The group trained to kill U.S. soldiers overseas, cased the FBI headquarters and cheered the space shuttle Columbia tragedy. Al-Qaida operative Ahmed Abu Ali, convicted of plotting to assassinate President George W. Bush, was among those who trained with Royer's Northern Virginia cell.
- Bassam Khafagi: Another CAIR official, Khafagi was arrested in 2003 while serving as CAIR's director of community affairs. He pleaded guilty to charges of bank and visa fraud stemming from a federal counter-terror probe of his leadership role in the Islamic Assembly of North America, which has supported al-Qaida and advocated suicide attacks on America. He was sentenced to 10 months in prison and deported to his native Egypt.
- Laura Jaghlit: A civil-rights coordinator for CAIR, her Washington-area home was raided by federal agents after 9/11 as part of an investigation into terrorist financing, money laundering and tax fraud. Her husband Mohammed Jaghlit, a key leader in the Saudi-backed SAAR network, is a target of the still-active probe.Jaghlit sent two letters accompanying donations – one for $10,000, the other for $5,000 – from the SAAR Foundation to Sami al-Arian, now a convicted terrorist. In each letter, according to a federal affidavit, "Jaghlit instructed al-Arian not to disclose the contribution publicly or to the media."Investigators suspect the funds were intended for Palestinian terrorists via a U.S. front called WISE, which at the time employed an official who personally delivered a satellite phone battery to Osama bin Laden. The same official also worked for Jaghlit's group.In addition, Jaghlit donated a total of $37,200 to the Holy Land Foundation, which prosecutors say is a Hamas front. Jaghlit subsequently was named an unindicted co-conspirator in the case.
Nihad Awad: Wiretap evidence from the Holy Land case puts CAIR's executive director at the Philadelphia meeting of Hamas leaders and activists in 1993 that was secretly recorded by the FBI. Participants hatched a plot to disguise payments to Hamas terrorists as charitable giving.During the meeting, according to FBI transcripts, Awad was recorded discussing the propaganda effort. He mentions Ghassan Dahduli, whom he worked with at the time at the Islamic Association for Palestine, another Hamas front. Both were IAP officers. Dahduli's name also was listed in the address book of bin Laden's personal secretary, Wadi al-Hage, who is serving a life sentence in prison for his role in the U.S. embassy bombings. Dahduli, an ethnic-Palestinian like Awad, was deported to Jordan after 9/11 for refusing to cooperate in the terror investigation. (An April 28, 2009, letter from FBI assistant director Richard C. Powers to Sen. Jon Kyl, R-Ariz. – which singles out CAIR chief Awad for suspicion – explains how the group's many Hamas connections caused the FBI to sever ties with CAIR.)Awad's and Dahduli's phone numbers are listed in a Muslim Brotherhood document seized by federal investigators revealing "important phone numbers" for the "Palestine Section" of the Brotherhood in America. The court exhibit showed Hamas fugitive Mousa Abu Marzook listed on the same page with Awad.
Omar Ahmad: U.S. prosecutors also named CAIR's founder and chairman emeritus as an unindicted co-conspirator in the Holy Land case. Ahmad, too, was placed at the Philadelphia meeting, FBI special agent Lara Burns testified at the trial. Prosecutors also designated him as a member of the Muslim Brotherhood's "Palestine Committee" in America. Ahmad, like his CAIR partner Awad, is ethnic-Palestinian.(Though both Ahmad and Awad were senior leaders of IAP, the Hamas front, neither of their biographical sketches posted on CAIR's website mentions their IAP past.)
- Nabil Sadoun: A CAIR board member, Sadoun has served on the board of the United Association for Studies and Research, which investigators believe to be a key Hamas front in America. In fact, Sadoun co-founded UASR with Hamas leader Marzook. The Justice Department added UASR to the list of unindicted co-conspirators in the Holy Land case. UPDATE: In 2010, Sadoun was ordered deported to his native Jordan. An immigration judge referenced Sadoun's relationship with Hamas and the Holy Land Foundation during a deportation hearing.
Mohamed Nimer: CAIR's research director also served as a board director for UASR, the strategic arm for Hamas in the U.S. CAIR neglects to mention Nimer's and Sadoun's roles in UASR in their bios.
- Rafeeq Jaber: A founding director of CAIR, Jaber was the long-time president of the Islamic Association for Palestine. In 2002, a federal judge found that "the Islamic Association for Palestine has acted in support of Hamas." In his capacity as IAP chief, Jaber praised Hezbollah attacks on Israel. He also served on the board of a radical mosque in the Chicago area.
- Rabith Hadid: The CAIR fundraiser was a founder of the Global Relief Foundation, which after 9/11 was blacklisted by the Treasury Department for financing al-Qaida and other terror groups. Its assets were frozen in December 2001. Hadid was arrested on terror-related charges and deported to Lebanon in 2003.
- Hamza Yusuf: The FBI investigated the CAIR board member after 9/11, because just two days before the attacks, he made an ominous prediction to a Muslim audience."This country is facing a terrible fate, and the reason for that is because this country stands condemned," Yusuf warned. "It stands condemned like Europe stood condemned because of what it did. And lest people forget, Europe suffered two world wars after conquering the Muslim lands."
CAIR's founder Ahmad, while claiming to be a moderate and patriotic American, reportedly told a group of Muslims in Northern California in 1998 that they are in America not to assimilate, but to help assert Islam's rule over the country.
"Islam isn't in America to be equal to any other faith, but to become dominant," a local reporter paraphrased him as saying. "The Quran, the Muslim book of scripture, should be the highest authority in America, and Islam the only accepted religion on Earth."
Ahmad insists he was misquoted. However, the reporter stands by her story, and an FBI wiretap transcript quotes Ahmad agreeing with terrorist suspects gathered at the secret Philadelphia meeting to "camouflage" their true intentions.
He compared it to the head fake in basketball.
"This is like one who plays basketball: He makes a player believe that he is doing this, while he does something else," Ahmad said. "I agree with you. Like they say, politics is a completion of war."
Hooper, CAIR's communications director, also has expressed a desire to overturn the U.S. system of government in favor of an Islamic state.
"I wouldn't want to create the impression that I wouldn't like the government of the United States to be Islamic sometime in the future," Hooper said in a 1993 interview with the Minneapolis Star Tribune. "But I'm not going to do anything violent to promote that. I'm going to do it through education."
IMPORTANT NOTE: WND needs your help in supporting the defense of "Muslim Mafia" co-author P. David Gaubatz and his son Chris against CAIR's ongoing legal attack. Already, the book's revelations have led to formal congressional demands for three different federal investigations of CAIR. In the meantime, however, someone has to defend these two courageous investigators who have, at great personal risk, revealed so much about this dangerous group. Although WND has procured the best First Amendment attorneys in the country for their defense, we can't do it without your help. Please donate to WND's Legal Defense Fund now. Thank you.