- Nov 16, 2005
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A former Republican member of Congress was indicted for money laundering, conspiracy, and obstruction of justice.
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WASHINGTON -- A former Republican member of Congress from Michigan was indicted Wednesday in connection with his work for a U.S.-based Islamic relief organization that allegedly supported a prominent Afghan warlord.
Mark D. Siljander, 56, a Washington lobbyist who served in the House from 1981 to 1987, was charged with money laundering, conspiracy and obstruction of justice in a multicount indictment by a federal grand jury in Kansas City, Mo.
Federal officials said Siljander was hired in 2004 by the Islamic American Relief Agency of Columbia, Mo., after the group had been listed among organizations banned from receiving government contracts because of concern that the organizations supported international terrorism
Siljander was charged with conspiring to engage in money laundering by transferring stolen USAID funds, and obstructing justice by lying to a federal grand jury and making false statements to FBI agents, officials said.
The new, expanded indictment alleges that the group funneled some $130,000 to bank accounts in Pakistan "purportedly for an orphanage" that was housed in buildings controlled by Gulbuddin Hekmatyar. Hekmatyar is founder of Hezb-i-Islami, a militia allied with the Taliban. The U.S. government put Hekmatyar on a list of global terrorists in 2003, making it illegal to support him or his interests.
Siljander, a favorite of religious conservatives, declared war on abortion, pornography, the Equal Rights Amendment and school busing.
He later was appointed a public delegate to the United Nations by President Reagan.
Another criminal Republican, what a suprise.
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WASHINGTON -- A former Republican member of Congress from Michigan was indicted Wednesday in connection with his work for a U.S.-based Islamic relief organization that allegedly supported a prominent Afghan warlord.
Mark D. Siljander, 56, a Washington lobbyist who served in the House from 1981 to 1987, was charged with money laundering, conspiracy and obstruction of justice in a multicount indictment by a federal grand jury in Kansas City, Mo.
Federal officials said Siljander was hired in 2004 by the Islamic American Relief Agency of Columbia, Mo., after the group had been listed among organizations banned from receiving government contracts because of concern that the organizations supported international terrorism
Siljander was charged with conspiring to engage in money laundering by transferring stolen USAID funds, and obstructing justice by lying to a federal grand jury and making false statements to FBI agents, officials said.
The new, expanded indictment alleges that the group funneled some $130,000 to bank accounts in Pakistan "purportedly for an orphanage" that was housed in buildings controlled by Gulbuddin Hekmatyar. Hekmatyar is founder of Hezb-i-Islami, a militia allied with the Taliban. The U.S. government put Hekmatyar on a list of global terrorists in 2003, making it illegal to support him or his interests.
Siljander, a favorite of religious conservatives, declared war on abortion, pornography, the Equal Rights Amendment and school busing.
He later was appointed a public delegate to the United Nations by President Reagan.
Another criminal Republican, what a suprise.