Search for: "Holy Land Foundation for Relief and Development"
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27 Apr 2018, 8:48 am
Additionally, plaintiffs allege that the New York branch of Arab Bank was used to launder money for a Texas-based nonprofit suspected of supporting Hamas, the Holy Land Foundation for Relief and Development (HLF). [read post]
5 Aug 2017, 11:50 am
See Holy Cross Church of God in Christ v. [read post]