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Investigative Project uncovers numerous questionable aspects of Ground Zero mega-mosque imam’s organizations financing

Aug 26, 2010 10:39 am By Robert Spencer

Daisy Khan says they have nothing in the bank. So where do they have it? “The Tangled Web of the GZM Imam’s Organizations Raises Questions,” from IPT News, August 26:

The backers of the Ground Zero Mosque have virtually no money, one of the group’s leaders says, and plan to create another nonprofit organization that would further complicate the already labyrinthine financial network surrounding the project.

Daisy Khan, one of the leaders of the project, told supporters over the weekend that the mosques organizers have “nothing in the bank” for their effort. Khan said there is no money and that she doesn’t know of anything that has been raised.

Tracing the money going to the two nonprofit groups led by Khan and her husband and partner in the mosque project, Imam Feisal Abdul Rauf, requires a world map.

Federal tax records show Rauf and Khan direct the two groups supporting the mosque project – the Cordoba Initiative and the American Society for Muslim Advancement (ASMA). Those two organizations, along with Soho Properties, which owns the site of the proposed mosque and community center, are coordinating the project.

However, federal tax records show the Cordoba Initiative has not listed contributions from at least two charitable foundations that have supported its activities. In another case, a foundation gave money to Cordoba’s sister group, the American Society for Muslim Advancement (ASMA), that was supposed to go to Cordoba; that money was also not listed in Cordoba’s tax records.

Cordoba has failed to list almost $100,000 in charitable donations since 2007, federal tax records show.

Between 2006 and 2008, Cordoba’s charitable tax filings with the IRS show a total of $31,668 in gross receipts. However, tax filings from two charities that have donated to Cordoba or ASMA show more than $130,000 to donations to Cordoba during that time….

Hmmm. And there is much more. Read it all.

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Filed Under: mosques


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