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Saudi Held for Visa Fraud in US - WASHINGTON, 27 February 2003 — A federal grand jury has indicted a
Saudi student studying in Idaho for visa fraud and failing to disclose
involvement in a charitable organization that the grand jury said promotes
terrorism. The indictment, returned by the grand jury earlier this month but
unsealed yesterday, charged Sami Omar Al-Hussayen with fraudulently
obtaining student visas and making false statements on visa applications
and related paperwork. Al-Hussayen was arrested yesterday morning in Moscow, Idaho. He was
charged with failing to disclose his financial and operational involvement
in the Michigan-based Islamic Assembly of North America. According to the 11-count indictment, Al-Hussayen received and renewed
student visas for computer studies and said he was in the United States
solely to pursue his graduate studies. The indictment alleges that from October 1998 Al-Hussayen routed
thousands of dollars he received from overseas sources to the Islamic
Assembly of North America. It says he provided computer expertise and
website services to the organization. The indictment alleges some of the websites promoted terrorism through
suicide bombings and using airplanes as weapons. “By failing to describe the role he played in IANA, its funding, and
its operations on his visa application and related paperwork... Al-Hussayen
defrauded the United States,” the Justice Department said in a
statement. If convicted, Al-Hussayen faces a maximum sentence of 25 years in
prison for each of the visa fraud counts and five years for each false
statement counts. In Syracuse, New York, IANA and four other people involved with it were
indicted yesterday on charges they illegally sent millions of dollars to
Iraq in violation of government bans on money transfers to that country.
Opinions expressed in various sections are the sole responsibility of their authors and they may not represent Al-Jazeerah's.
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