Saturday, November 21, 2009
Court order to halt fraud targeting SD investors.wahabi masjid investment scam case
The Securities and Exchange Commission announced Friday it has obtained an emergency court order to halt an alleged securities fraud targeting investors in the Somali immigrant community in San Diego and elsewhere.The complaint names Mohamud A. Ahmed, 45, of Spring Valley, and his company, Shidaal Express, Inc., which operates in the San Diego area.The SEC alleges Ahmed formed Shidaal Express to provide check-cashing, money transfer, and other financial services for the Somali immigrant community, and a sign at one storefront location listed “InvestmentOpportunities” among services provided.Regulators contend Ahmed raised at least $3 million, including $200,000 from a San Diego mosque, by promising exorbitant guaranteed returns of 5 percent per month, or 60 percent annually.Such alleged scams are known as “affinity fraud” because they prey upon members of identifiable groups, such as religious or ethnic communities.Read more: http://www.sdnn.com/sandiego/2009-11-21/local-county-news/court-order-to-halt-fraud-targeting-sd-investors#ixzz0XWNVBRTv
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Ex-Somali Police Commissioner General Mohamed Abshir
Sultan Kenadid
Seyyid Muhammad Abdille Hassan
Sultan Mohamud Ali Shire
Designation of Al-Shabaab
SOMALI REPUBLICANS
About Us
The Foundation is dedicated to networking like-minded Somalis opposed to the terrorist insurgency that is plaguing our beloved homeland and informing the international public at large about what is really happening throughout the Horn of Africa region.
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2009
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November
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- Change! Somali Terrorists Use Obama Portraits For ...
- The President of Puntland, Abdirahman Farole, appo...
- Somali pirates seize oil tanker. Where are the ant...
- Al-Shabaab rebels seize town close to Kenyan border
- Somali training camps fuel threat of attacks on US
- Al-Qaeda, Somali rebels cooperate: AU commander.Al...
- Terrorism probe casts scrutiny on Minneapolis' Som...
- Hardline rebels take Somali border town near Keny
- UN expert urges end to inhuman practices after rec...
- somali Video of the Week
- AU troops in Somalia go for six months without pay
- Hidden threat from al-Qaeda sleeper cells
- Canadian Somalia hostage freed when taxi lights fl...
- Internet stimulates terrorism and crime
- 'They treated us like dogs'—Freed crew on Habar-gi...
- Lindhout gets medical care after hostage ordeal,Di...
- Freed journalist arrives in Nairobi,Tortured and l...
- Joy as Australian released from brutal Somali kidn...
- Freed journalist was 'beaten and tortured'
- Somalia policy needs time to work: US military
- Happy Thanksgiving everyone
- Kidnapped journalists' 15 months of hell is over.....
- Traditional African Drug Appearing In San Diego
- Minnesota man accused of hosting get-together for ...
- Western terrorism recruits in Somalia,Janitor impl...
- Continent Looks Beyond 'War On Terror'
- U.S. says men ran terror network
- U.S. Somalis being trained by insurgents,Missing S...
- Somalia: “Islamic Extremists Execute Young Convert...
- Somali-US youth told jihad would be 'fun'...Feds u...
- 8 charged in US-Somali youth terror network.Charge...
- Yemen Says Arrests More Houthi-linked Africans
- Pirates hijack Greek-owned bulk carrier off Yemen,...
- AU troops establish new base in Mogadishu
- What Are All The Commandoes For?
- Terrorist Infighting reports...Somali militants al...
- Influential militant imam has Western flavor
- Djibouti: U.S. outpost in fighting terrorism.. Vedio
- Habar-gidir Hawiye Jehadist barbaric pirates,
- Somalia to join global treaty, says Unicef
- Somalia to join child rights pact, only U.S. outside
- Somali government police captured fake US Dollar i...
- Court order to halt fraud targeting SD investors.w...
- Young 'lured' to fight in Somalia, leader says
- Appeal for yacht couple’s release,
- U.S. wants Somali terror suspect to remain jailed ...
- Analysis: Local grievances are being sucked into '...
- Insurgents fire mortars on Somali police compound ...
- Deadly journey: Minneapolis to Mogadishu
- Al-Qaeda Somalia Abroad: A Threat to Israel and th...
- Moment of madness: The Somali war on ringtones
- Can Somali pirates be defeated? Kidnapped Britons...
- Sharif ‘I am sorry for the misunderstand between T...
- Is imam a terror recruiter or just an incendiary p...
- 200 Web sites spread al-Qaida's message in English
- Nicolas Cage Visits Kenyan Jail to Talk to Pirates
- Are the Terrorists Homeward Bound?
- Somalia, Afghanistan ranked most corrupt countries...
- Minneapolis man is sixth to be charged in Somali e...
- Al-Qaeda Somalia in US: Supporters Blamed For Ohio...
- Declaration by the Presidency on behalf of the Eur...
- Al Qaeda-Linked al-Shabaab Terrorist Released a ...
- Update Feds indict Minn. Somali-American Jihadis...
- Move at U.N. to sanction Eritrea over Somalia links
- I Asked you reasenly To Write your Congressman or ...
- Concern Grows Over Recruitment of Somali Americans...
- Local Somalis fear terror group has lured six miss...
- Somali woman, 20, stoned to death by Islamic milit...
- Somali security forces to train in Uganda
- Ahlu-Sunnah Wal-Jama slams Somali Talaban Hawiye P...
- Heavy clashes flares up in Habar-gidir Hawiye pir...
- Maersk Alabama repels Somali pirates in second att...
- Spy Agencies' Quest: What Makes A Terrorist?
- Tanker captain dies of wounds: Somali pirate
- Born in U.S., a Radical Cleric Inspires Terror
- Families concerned about missing Somali-Canadians
- Somalia's neighbors face war threats
- Somali advocate Omar Jamal from St. Paul takes pos...
- 'barbaric jihadists' al-shabaab stone a woman to d...
- Al-Shabab Terrorist Accuses ONLF Terrorist of Aidi...
- Police fear men joining militia ..Somali-Canadian...
- Pastor shot, killed on way home from worship
- Kenyans recruited to fight in Somalia
- Ongoing Power Struggle Between Jehadist fight in ...
- Chemical tanker hijacked near Seychelles,Spain mov...
- Four Somali-Canadian Youth Disappeared May Be Head...
- Fighting In Yemen Escalates As Saudis Enter Fray
- Is Puntland sabotaging and blackmailing Sheikh She...
- Global Media Watchdog Deplores Upsurge of Attacks ...
- Ethiopia denies rebels have captured seven towns
- Jihadist Cleric says he was confidant to Hasan
- Mission: Peace in the Horn of Africa
- Puntland and Somaliland Clashing in Northern Somal...
- Somali president appeals for Saudi investment
- TFG starts military movement in southern Somalia
- Hearts-and-minds outreach part of U.S. strategy to...
- Yemen's war with rebels raises regional concern
- Kenya warned against courting militia
- Puntland on the way to collapse,TFG and Puntland p...
- The worst country on Earth.....thanks to Hawiye sa...
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November
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Al-Qaida in Somalia. ...
We Are Winning the War on Terrorism in Horn of Africa
The threat is from violent extremists who are a small minority of the world's 1.3 billion Muslims, the threat is real. They distort Islam. They kill man, woman and child; Christian and Hindu, Jew and Muslim. They seek to create a repressive caliphate. To defeat this enemy, we must understand who we are fighting against, and what we are fighting for.
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