Speaking of high-tech terrorists, the Free Press ran some comments Talal Chahine, the fugitive owner of the extinct La Shish restaurant chain, made in 2006. He made his comments from his Lebanese fastness, in answer to federal prosecutors claiming he has links with Hezbollah. (“Chahine's response to Hizballah claims”).
Chahine denies supporting terrorism, of course. He was only participating in a fundraiser for al- Mabarrat, to help out the orphans. (The orphans of suicide terrorists, that is). But Chahine doesn’t seem to believe there is much terrorism out there, anyway. It's exaggerated, like Communism during the Cold War.
"The war on terror is becoming the modern-day equivalent of McCarthyism. I strongly believe that the war against terrorism will not be won with a bullet, bomb or missile but by somehow giving hope to those people in the world who are without hope, and this can only be achieved by better communication and education."
We hear this a lot. Impoverished Msulims from throughout the Middle East, Africa, and sout Asia leave home and trek to Afghanistan and Pakistan and Iraq to blow themselves up in an act of depseration over their living conditions back home. Cure poverty, and you'll cure terrorism, it's said.
Yet it keeps turning out that better communication, education, and literacy don't seem to be quieting things down.
Chahine may not have heard, for instance, about Al Qaeda’s al-Sahab production company, the one that’s garnered such impressive notice from AP writer Kathy Gannon. (“AP Writer Bullish on Al Qaeda”).
It’s not poor people without hope or education joining up at all, (it never really was), but computer-savvy PhDs and professors. And as for better communication, that’s exactly how Al Qaeda’s winning recruits over--with slick videos.
Instead of using all this literacy and education and high-quality communication to win the war against terrorism, terrorists are using all these tools to recruit even more fighters to win their war against the West.
Showing posts with label La Shish. Show all posts
Showing posts with label La Shish. Show all posts
Tuesday, March 11, 2008
Monday, March 03, 2008
Patrons to La Shish: 'Buh-Bye Ghannooj!'
Photo: KATHLEEN GALLIGANSo Talal Chahine's customers really did resent the idea that part of the cost of a plate of hummus was going to fund Hezbollah. ("La Shish chain closes amid accusations against owner").
Right on cue, Osama Siblani, publisher of the Arab American News in Dearborn, told the Detroit Free Press that "federal prosecutors drove La Shish out of business by recklessly accusing Chahine of supporting Hizballah." ("La Shish closes 11 metro eateries").
As has been discussed here, and elsewhere, on many occasions, Chahine's ties with Hezbollah are hardly in doubt.
The Free Press wants to say the chain's demise began in April 2005, when "Federal agents raid his homes in Plymouth Township and Dearborn Heights and La Shish's headquarters in Dearborn...[seizing] computers and financial records." As if Chahine was just minding his own business, and down come the Feds for nothing. There are plenty of reasons to give credence to federal prosecutors' charges that Chahine has "connections at the highest levels of ... Hezbollah."
We know who's fault it is, and why all those people are now out of work.
Chahine in 2002 in a place of honor beside Hezbollah spiritual leader Sheikh Mohammed Hussein Fadlallah, at a Hezbollah fundraiser in Lebanon.Saturday, March 01, 2008
Chahine's Wife's U.S. Citizenship Revoked
There really isn't much I can think of to say about this story any more. Anyone else have any thoughts? La Shish owner's wife sentenced for citizenship fraud
BY DAVID ASHENFELTER • FREE PRESS STAFF WRITER • February 26, 2008
The wife of fugitive La Shish restaurant owner Talal Chahine was sentenced today to 90 days in prison and stripped of her U.S. citizenship for citizenship fraud in a case that tripped up an illegal immigrant who concealed her past to get into the FBI and CIA.
Elfat El Aouar, 41, of Plymouth, is to serve the sentence simultaneously with an 18-month term she received last May for helping Chahine, 55, evade $6.9 million in federal income taxes from 2001 to 2005 on his Dearborn-based La Shish restaurant chain. He fled to Lebanon in September 2005 to avoid prosecution.
Although Assistant U.S. Attorney Kenneth Chadwell wanted a longer sentence -- she was facing up to 11 months under a plea agreement with the government -- U.S. District Judge Avern Cohn said he didn’t want El Aouar to serve additional time for the crime because her three young children need her. Chadwell said the government got the main thing it wanted in the case – the revocation of her citizenship.
Chadwell said federal immigration authorities probably would seek her deportation when she gets out of prison. Cohn, sitting in Detroit, sentenced her by telephone from a prison in Danbury, Conn.
El Aouar pleaded guilty last November to charges that she entered into a sham marriage in 1990 so she could remain in the United States and eventually become a U.S. citizen. The fraudulent marriage took place before she married Chahine.
Two of her sisters — including Nada Nadim Prouty, the former FBI agent and CIA operative who pleaded guilty late last year — were targeted in the investigation. A former roommate, a decorated Marine Corps captain, also pleaded guilty in the case.
All of them are Lebanese immigrants.
El Aouar, who has a master’s degree in business administration, is serving time for keeping dual computerized books so her husband could carry out the tax evasion scheme. Authorities said much of the money they skimmed was sent to Lebanon, where they said Chahine has links to Hizballah. The U.S. State Department designated Hizballah a terrorist group in 1997.
Prouty, El Aouar’s sister, pleaded guilty in federal court in Detroit on Nov. 13 to obtaining her U.S. citizenship through a fraudulent marriage and parlaying it into a college education and key jobs at the FBI and CIA. She also pleaded guilty to accessing an FBI computer system she wasn’t authorized to use to find out whether she, her sister or Chahine were being investigated and to read details about a Detroit-based investigation of Hizballah.
It’s unclear what Prouty, 37, of Vienna, Va., did with the information. Authorities suspect she shared it with Chahine. A sentencing date hasn’t been set in her case.
In October, Chahine was indicted on charges that he conspired with bribing a federal immigration official in Detroit and using the relationship to extort more than $260,000 from La Shish employees from 1999 to 2003.
In December, he was indicted again on a conspiracy charge for allegedly vouching for the phony marriages the women used to obtain citizenship.
Wednesday, October 31, 2007
Now That's a Dark Horse of a Different Color
We see from Debbie Schlussel’s blog, and Niraj Warikoo at the Detroit Free Press, (“Event focuses on defending Constitution”), that last week’s Arab American Institute conference in Dearborn was co-sponsored by, among other businesses, Talil Chaine’s La Shish restaurant chain.
As we’ve noted a lot recently, (“LaShish: More Than Just a Restaurant, It's a Hezbollah Soap Opera"), Chahine is a fugitive from justice believed to be hiding out in Lebanon. He got in trouble for being a major money-launderer and fund-raiser for Hezbollah. The legend is that an angel of the Lord came to him in a dream and warned him to flee into Southern Lebanon just as the feds were closing in on him.
We’ve got no reason to believe Chahine’s still handling the day-to-day any more at his old restaurants, and his poor wife probably isn’t, either, as she’s gone off to jail. ("Chahine's Wife To Be Sentenced for Tax Evasion").
So we also have no reason to believe that any of the La Shish staff were required to attend the AAI event--the way, say, they were formerly required to participate in other after-hours duties, like helping Chahine skim receipts that he then sent to Hezbollah, or participate in green-card marriages, or bear Chahine’s love child. ("La Shish: More Than Just a Restaurant, It's a Hezbollah Soap Opera").
I was also struck, but not surprised by, the press’s helpful coverage of the conference in a way heavily weighted to suggest that the Democratic Party is the answer to the political aspirations of Arab Americans.
James Zogby is the big dog at AAI, its founder, and although he claims that AAI is non-partisan, he’s been described as “Arab American in Chief: - And a big Democrat, too", sitting “atop Arab American politics -- and ... trying to make sure as many Democrats as possible join him there.”
Zogby has also helpfully condemned the Israelis as "Nazis," and refused to call either Arafat or Hezbollah "terrorists."
I get a kick out of how loyally sympathetic reporters lend themselves to the cause of, in this case, selling the idea that the Democrats are the saviors of persecuted Arab Americans--and Republicans may as well just keep away. Here is Gregg Krupa at the Detroit News:
DEARBORN -- Arab-Americans said Sunday they are feeling estranged from the Republican presidential field because the GOP's policies are hostile to them, and just one candidate, dark horse Ron Paul, attended their three-day national leadership convention.
None of the top three Democratic candidates for the White House attended in person.
"On the Republican side it says that their debate is moving in such a negative direction that they simply are not, most of them, in a position to come before this audience," said James Zogby, founder and president of the American Arab Institute, which sponsored the National Leadership Conference in Dearborn.
“They have been building themselves up rhetorically and politically in such a hostile direction on these issues that I think it would be difficult.” (“Some candidates court Arab-American vote”).
So we have three paragraphs, in fact, the entire article, pointing out how Republicans are dissing Dearborn’s Arabs and can’t be bothered coming to what is, in reality, a Democratic pep rally, and then these “14 words” are quietly slipped in:
“None of the top three Democratic candidates for the White House attended in person.”
Elsewhere Krupa calls the two Dems who showed up live-- New Mexico Gov. Bill Richardson and U.S. Rep. Dennis Kucinich of Ohio--“both dark horse candidates.” (“Dem presidential candidates promise Iraq troop pullout”).
I guess two Democratic dark horses are worth more than one Republican dark horse. (Although I think Ron Paul’s candidacy qualifies more as “dark matter.” ).
The beauty of this is that the Democrats who showed up live, Kucinich, or on video, Obama and Edwards, (with the exception of Richardson), all bragged about how they were going to get dynamic results in the Middle East by drastically doing the opposite of everything the Bush administration has ever done, or ever considered doing. To wit:
Kucinich is going to get America “out of the Middle East and stop trying to dominate the politics of the region”;
Obama said, “Our neglect of the Middle East peace process has spurred despair and fueled terrorism”;
John Edwards reportedly said, “instead of spending billions on war in the region, as president, he would invest millions to establish public school systems throughout the region… I want to be the president who is going return America as keeper of peace in the region,’ Edwards said. ‘America needs to return to the position in which it is the moral leader in the world.’”
Just what the Middle East needs. More dropouts.
But in spite of all the tough talk, we already know the real reasons Obama and Edwards weren’t there. As Krupa reports:
Zogby and others said the Democratic presidential candidates felt they were caught in a cross-fire between the state Democratic Party and national party officials. While they were granted waivers by the national Democratic Party to appear in Michigan, which has run afoul of national party rules by scheduling a Jan. 15 primary, the candidates were concerned that coming here would send the wrong message to Democrats beyond Michigan. "The front-runners were busy looking over their shoulders at whether one would come and whether they'd take potshots for coming," Zogby said. "We heard that from a number of them."
And as we all know, achieving peace in the Middle East will require a hell of a lot less brass than standing up to Howard Dean. Sending the wrong message to Democrats beyond Michigan, or having to look over their shoulders, getting caught in a crossfire or wondering all the time if they’ll take potshots for coming to Michigan, takes a lot more courage and leadership than the cakewalk that, once in the White House, every Democrat politician knows handling Syria and Lebanon and Hamas and Iran is going to be.
None of this path-of-least-resistance stuff for these guys; not for them the easy road the Bush administration has been taking since 9/11.
And these are the candidates who are going to bring us peace in our time?
Except I don't believe for a second that the Democratic Party will keep its promises any better to Arab Americans than it did to African Americans. You may recall that the Democratic candidates, even without a fatwah from the national Party, refused to participate in a debate in Detroit sponsored by the Congressional Black Caucus because it was being run by Fox News Channel, and they weren’t willing to be asked tough questions by known hard guys like Brit Hume and Wendell Goler. ("Why Buy the Cow When You Can Milk it for Free?").
Why bother? Special discount on African American voters this year. Anr Democrats are hoping to get the Arab Americans for the same deep, deep, discount.
Republicans have nothing to be ashamed of when it comes to Arab Americans.
Since September 2001, a Republican administration and majority in Congress made possible the liberation of 27 million Iraqis, 32 million Afghanis, and has contributed to the revival of democracy in Lebanon, meanwhile throwing fear and trembling into dictators in Syria, Iran, Egypt, Libya, and Saudi Arabia, and reversing 30 years of Western appeasement of fascistic religious extremism plunging scores of millions of Arabs into despair.
At the same time, Democrat policies have not freed one innocent Arabic person. The closest they've gotten is cheering the acquittal of indicted Arab terrorists, and demanding the freeing of the world’s most barbaric terrorists from Guantanamo Bay.
If I were an Arab American, I'd think twice about letting John Edwards tell me he's got my best interests in mind.
As we’ve noted a lot recently, (“LaShish: More Than Just a Restaurant, It's a Hezbollah Soap Opera"), Chahine is a fugitive from justice believed to be hiding out in Lebanon. He got in trouble for being a major money-launderer and fund-raiser for Hezbollah. The legend is that an angel of the Lord came to him in a dream and warned him to flee into Southern Lebanon just as the feds were closing in on him.
We’ve got no reason to believe Chahine’s still handling the day-to-day any more at his old restaurants, and his poor wife probably isn’t, either, as she’s gone off to jail. ("Chahine's Wife To Be Sentenced for Tax Evasion").
So we also have no reason to believe that any of the La Shish staff were required to attend the AAI event--the way, say, they were formerly required to participate in other after-hours duties, like helping Chahine skim receipts that he then sent to Hezbollah, or participate in green-card marriages, or bear Chahine’s love child. ("La Shish: More Than Just a Restaurant, It's a Hezbollah Soap Opera").
I was also struck, but not surprised by, the press’s helpful coverage of the conference in a way heavily weighted to suggest that the Democratic Party is the answer to the political aspirations of Arab Americans.
James Zogby is the big dog at AAI, its founder, and although he claims that AAI is non-partisan, he’s been described as “Arab American in Chief: - And a big Democrat, too", sitting “atop Arab American politics -- and ... trying to make sure as many Democrats as possible join him there.”
Zogby has also helpfully condemned the Israelis as "Nazis," and refused to call either Arafat or Hezbollah "terrorists."
I get a kick out of how loyally sympathetic reporters lend themselves to the cause of, in this case, selling the idea that the Democrats are the saviors of persecuted Arab Americans--and Republicans may as well just keep away. Here is Gregg Krupa at the Detroit News:
DEARBORN -- Arab-Americans said Sunday they are feeling estranged from the Republican presidential field because the GOP's policies are hostile to them, and just one candidate, dark horse Ron Paul, attended their three-day national leadership convention.
None of the top three Democratic candidates for the White House attended in person.
"On the Republican side it says that their debate is moving in such a negative direction that they simply are not, most of them, in a position to come before this audience," said James Zogby, founder and president of the American Arab Institute, which sponsored the National Leadership Conference in Dearborn.
“They have been building themselves up rhetorically and politically in such a hostile direction on these issues that I think it would be difficult.” (“Some candidates court Arab-American vote”).
So we have three paragraphs, in fact, the entire article, pointing out how Republicans are dissing Dearborn’s Arabs and can’t be bothered coming to what is, in reality, a Democratic pep rally, and then these “14 words” are quietly slipped in:
“None of the top three Democratic candidates for the White House attended in person.”
Elsewhere Krupa calls the two Dems who showed up live-- New Mexico Gov. Bill Richardson and U.S. Rep. Dennis Kucinich of Ohio--“both dark horse candidates.” (“Dem presidential candidates promise Iraq troop pullout”).
I guess two Democratic dark horses are worth more than one Republican dark horse. (Although I think Ron Paul’s candidacy qualifies more as “dark matter.” ).
The beauty of this is that the Democrats who showed up live, Kucinich, or on video, Obama and Edwards, (with the exception of Richardson), all bragged about how they were going to get dynamic results in the Middle East by drastically doing the opposite of everything the Bush administration has ever done, or ever considered doing. To wit:
Kucinich is going to get America “out of the Middle East and stop trying to dominate the politics of the region”;
Obama said, “Our neglect of the Middle East peace process has spurred despair and fueled terrorism”;
John Edwards reportedly said, “instead of spending billions on war in the region, as president, he would invest millions to establish public school systems throughout the region… I want to be the president who is going return America as keeper of peace in the region,’ Edwards said. ‘America needs to return to the position in which it is the moral leader in the world.’”
Just what the Middle East needs. More dropouts.
But in spite of all the tough talk, we already know the real reasons Obama and Edwards weren’t there. As Krupa reports:
Zogby and others said the Democratic presidential candidates felt they were caught in a cross-fire between the state Democratic Party and national party officials. While they were granted waivers by the national Democratic Party to appear in Michigan, which has run afoul of national party rules by scheduling a Jan. 15 primary, the candidates were concerned that coming here would send the wrong message to Democrats beyond Michigan. "The front-runners were busy looking over their shoulders at whether one would come and whether they'd take potshots for coming," Zogby said. "We heard that from a number of them."
And as we all know, achieving peace in the Middle East will require a hell of a lot less brass than standing up to Howard Dean. Sending the wrong message to Democrats beyond Michigan, or having to look over their shoulders, getting caught in a crossfire or wondering all the time if they’ll take potshots for coming to Michigan, takes a lot more courage and leadership than the cakewalk that, once in the White House, every Democrat politician knows handling Syria and Lebanon and Hamas and Iran is going to be.
None of this path-of-least-resistance stuff for these guys; not for them the easy road the Bush administration has been taking since 9/11.
And these are the candidates who are going to bring us peace in our time?
Except I don't believe for a second that the Democratic Party will keep its promises any better to Arab Americans than it did to African Americans. You may recall that the Democratic candidates, even without a fatwah from the national Party, refused to participate in a debate in Detroit sponsored by the Congressional Black Caucus because it was being run by Fox News Channel, and they weren’t willing to be asked tough questions by known hard guys like Brit Hume and Wendell Goler. ("Why Buy the Cow When You Can Milk it for Free?").
Why bother? Special discount on African American voters this year. Anr Democrats are hoping to get the Arab Americans for the same deep, deep, discount.
Republicans have nothing to be ashamed of when it comes to Arab Americans.
Since September 2001, a Republican administration and majority in Congress made possible the liberation of 27 million Iraqis, 32 million Afghanis, and has contributed to the revival of democracy in Lebanon, meanwhile throwing fear and trembling into dictators in Syria, Iran, Egypt, Libya, and Saudi Arabia, and reversing 30 years of Western appeasement of fascistic religious extremism plunging scores of millions of Arabs into despair.
At the same time, Democrat policies have not freed one innocent Arabic person. The closest they've gotten is cheering the acquittal of indicted Arab terrorists, and demanding the freeing of the world’s most barbaric terrorists from Guantanamo Bay.
If I were an Arab American, I'd think twice about letting John Edwards tell me he's got my best interests in mind.
Wednesday, October 03, 2007
Corrupt ICE Official Linked with Hezbollah Money-Man Talil Chahine
According to news reports, (“Feds: Top U.S. Official Aided La Shish Scam”), the US Attorney’s office in Detroit has just unsealed an indictment against five defendants charging them with bribery, extortion, and conspiracy, including one high-ranking official with the Detroit office of the U.S. Immigration and Customs Enforcement agency (“ICE”), Roy M. Bailey, of Romulus.
According to the statement from the U.S. Attorney’s office, the
indictment charges BAILEY with misusing his position as the Assistant District Director with INS and, thereafter, as the Field Office Director at DHS-ICE by accepting large sums of currency and other property in return for granting immigration benefits, including the release of several individuals who were being kept in the custody of INS and DHS-ICE.
Also charged in the Superseding indictment was Dearborn’s notorious Talal Chahine, owner of the La Shish restaurant chain, deadbeat dad, fugitive, and Hezbollah money launderer.
The press release says:
CHAHINE and BAILEY were charged with conspiring to use BAILEY’s position at INS and at DHS-ICE to extort money from former employees of the La Shish restaurant business. In May of 2006, CHAHINE was charged in a separate investigation with criminal tax evasion. Since the time those charges were made public, CHAHINE has failed to return to the United States and is believed to be living as a fugitive in the country of Lebanon.
Debbie Schlussel has a few things to say about the timing of this indictment here.
And according to the Detroit News, ("Detroit immigration official charged with bribery"), the indictment also names another Dearborn restaurant owner, Samir Leon, of Leon's Family Dining, (described in the indictment as “Samir L.”), for also allegedly paying bribes to Bailey. For for reasons we don’t know he is not being charged in this indictment. Bailey managed to shovel down $5,000 worth of free meals at Leon’s, valued at an estimated 1,000 gyros.
The press release also says:
The Superseding Indictment also charged BAILEY and CHAHINE, along with ARZOUNI and BAZZI, with conspiring to defraud the United States by obtaining immigration benefits, including permanent resident status, through the use of false marriages arranged with other La Shish employees who were U.S. citizens.
According to the Detroit News, the grand jury indictment outlines how “the broader scam involved a fraud whereby LaShish Restaurants employees were able to stay in the country through fraudulent marriages to other LaShish employees.”
We commented on what was most likely one of those extortionate marriages a few weeks ago, in the sad story of Chanine’s sister-in-law, Dr. Rula Nadim Al-Aouar. ("LaShish: More Than Just a Restaurant, It's a Hezbollah Soap Opera").
In that situation, the immigrant Al-Aouar didn’t stay in the phony marriage, admitting it to immigration officials not long after, who promptly ordered her to leave the country by November 1993. But she feared being persecuted by Hezbollah (a/k/a, "the Lebanese resistance movement") if she returned to Lebanon, and requested asylum.
The indictment says Chahine was even extorting money from his own former employees at La Shish. What a guy.
Money laundering, fraud, bribery of high officials, fear of Hezbollah, theft, extortion, criminal tax evasion, and the Henry Ford Rouge Factory Tour!
We've got it all right here in Dearborn.
According to the statement from the U.S. Attorney’s office, the
indictment charges BAILEY with misusing his position as the Assistant District Director with INS and, thereafter, as the Field Office Director at DHS-ICE by accepting large sums of currency and other property in return for granting immigration benefits, including the release of several individuals who were being kept in the custody of INS and DHS-ICE.
Also charged in the Superseding indictment was Dearborn’s notorious Talal Chahine, owner of the La Shish restaurant chain, deadbeat dad, fugitive, and Hezbollah money launderer.
The press release says:
CHAHINE and BAILEY were charged with conspiring to use BAILEY’s position at INS and at DHS-ICE to extort money from former employees of the La Shish restaurant business. In May of 2006, CHAHINE was charged in a separate investigation with criminal tax evasion. Since the time those charges were made public, CHAHINE has failed to return to the United States and is believed to be living as a fugitive in the country of Lebanon.
Debbie Schlussel has a few things to say about the timing of this indictment here.
And according to the Detroit News, ("Detroit immigration official charged with bribery"), the indictment also names another Dearborn restaurant owner, Samir Leon, of Leon's Family Dining, (described in the indictment as “Samir L.”), for also allegedly paying bribes to Bailey. For for reasons we don’t know he is not being charged in this indictment. Bailey managed to shovel down $5,000 worth of free meals at Leon’s, valued at an estimated 1,000 gyros.
The press release also says:
The Superseding Indictment also charged BAILEY and CHAHINE, along with ARZOUNI and BAZZI, with conspiring to defraud the United States by obtaining immigration benefits, including permanent resident status, through the use of false marriages arranged with other La Shish employees who were U.S. citizens.
According to the Detroit News, the grand jury indictment outlines how “the broader scam involved a fraud whereby LaShish Restaurants employees were able to stay in the country through fraudulent marriages to other LaShish employees.”
We commented on what was most likely one of those extortionate marriages a few weeks ago, in the sad story of Chanine’s sister-in-law, Dr. Rula Nadim Al-Aouar. ("LaShish: More Than Just a Restaurant, It's a Hezbollah Soap Opera").
In that situation, the immigrant Al-Aouar didn’t stay in the phony marriage, admitting it to immigration officials not long after, who promptly ordered her to leave the country by November 1993. But she feared being persecuted by Hezbollah (a/k/a, "the Lebanese resistance movement") if she returned to Lebanon, and requested asylum.
The indictment says Chahine was even extorting money from his own former employees at La Shish. What a guy.
Money laundering, fraud, bribery of high officials, fear of Hezbollah, theft, extortion, criminal tax evasion, and the Henry Ford Rouge Factory Tour!
We've got it all right here in Dearborn.
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