FEDI actually was a fraudulent loan-investment scheme operated as an HYIP by Abdul Tawala Ibn Ali Alishtari, also known as “Michael Mixon.” Alishtari, 46, of Ardsley, N.Y., pleaded guilty in September 2009 to fleecing investors out of millions of dollars. In the same case — a case in which Anderson’s name was referenced as a FEDI pitchman in a grand-jury indictment — Alishtari pleaded guilty to financing terrorism.
“Abdul Alishtari . . . admitted that he stole millions from investors and knowingly financed what he believed to be tools of terror,” U.S. Attorney Preet Bharara said in September, after the guilty plea. “In enriching himself, Alishtari displayed a deliberate disregard for the financial and personal security of others.” Investigators said Alishtari “facilitated the transfer of $152,000, with the understanding that the money would be used to fund training for terrorists.
“In the latter half of 2006,” according to investigators, “Alishtari agreed to discreetly transfer these funds for an undercover officer, believing that the money was going to be used to purchase night vision goggles and other equipment for a terrorist training camp in Afghanistan. During his guilty plea, Alishtari admitted that he sent the money from the United States knowing that the funds were to be used to help finance alleged terrorist activity in Pakistan and Afghanistan.”
Anderson, the former pastor of a church in Canada who was arrested in Spain in 2007, was not linked to terrorism. But Canadian authorities said he pushed FEDI and another investment scheme known as Frontier Assets.
Pasco Fl lawyer leaves a trail of odd business deals links to Brian Anderson; Dennis Dale Cole's business career will end ingloriously when he is sentenced in May 2009 to as many as 20 years in prison for fraud. Cole, 60, a former lawyer who once had a Clearwater office and now lives in the Pasco community of Trinity, is little known in his Tampa Bay home. In 2005, Cole and several others, including Canadian minister Brian Anderson, were sued by Nevada investors accusing them of a Ponzi scheme.
A Ponzi is a scam in which money from new investors pays older investors until it all collapses for lack of cash. The federal suit said Cole and Anderson participated in a "faith-based scam" targeting parishioners of charismatic Christian churches. It wasn't long before federal marshals came knocking. They arrested Cole at his Trinity home in 2006 and charged him with conspiracy to defraud. A Missouri grand jury had indicted Cole for a $2 million investment scheme with victims in that state and elsewhere.
In the scam, prosecutors said, people investing $50,000 or more were promised returns of $1 million. In September 2006, Cole pleaded guilty to defrauding investors. He faces up to 20 years in prison at a May sentencing. Brian Anderson, the minister, was not named in Cole's indictment. By the time of Cole's arrest, Anderson had fled to Europe, where he was arrested by Spanish police in March 2007.
FEDERAL BUREAU OF PRISONS, INMATE LOCATOR;
DENNIS DALE COLE- age 61-White-M - Release Date 12-19-2010- PENSACOLA FPC.
The Federal Prison Camp (FPC) in Pensacola, Florida, is a minimum security facility (EASY TIME at the "COUNTRY CLUB") that houses male offenders. FPC Pensacola is located on Saufley Field, an outlying base of the Pensacola Naval Air Station (NAS), 175 miles west of Tallahassee and 50 miles east of Mobile, Alabama.
Pasco Attorney Dennis Cole got only 20 months at Pensacola Club Fed (reduced to 17 months). The conditions at the Federal Prison in Pensacola are good. There is a white line painted across the side walk that the prisoners cannot cross. The prisoners maintain the grounds on the base. They don't have to worry about prison violence that exists in other Federal Prisons, no Aryan Brotherhood gang here, DENNIS DALE COLE got 17 months of easy time, why ?
St Pete Times May 2009…..Cole faced up to 20 years in prison on the charge. But his Largo attorney, John Trevena, successfully argued for a departure from sentencing guidelines because of Dennis Cole’s cooperation in several other criminal cases (the Fed's flipped Cole).
Cole, who was free on bail and faced 20 years when this story published on February 8, 2009 in the St. Pete Times, got only 17 months in Federal Prison when he was sentanced in May 2009, he gets out December 19th, 2010 from the Federal Country Club Pen at Pensacola. Cole had been expected to testify in Anderson's trial before the minister's plea. No documents in either of the court cases link Cole to Alishtari.
Sarasota private investigator Bill Warner, who has investigated Alishtari, said he has never come across Cole's name and didn't know why Cole would be testifying at Anderson's trial. "Cole's the mystery man," Warner said.
FEDERAL BUREAU OF PRISONS, INMATE LOCATOR;
BRIAN DAVID ANDERSON age 64-White-M-Release Date UNKNOWN- BROOKLYN MDC .
BRIAN DAVID ANDERSON pleaded guilty in the United States to criminal charges stemming from the Frontier Assets scheme, and was sentenced in Jan. 2010 to 90 months in federal prison, but he is currently in the The Metropolitan Detention Center (MDC) Brooklyn, New York, is an administrative facility that houses male and female inmates, Judicial District: Eastern New York.
MDC Brooklyn is located near the Gowanus Bay, between 2nd and 3rd Avenue on 29th Street, you do not do "time" in the Metropolitan Detention Center (MDC) Brooklyn, New York, the Fed's have furhter use for BRIAN DAVID ANDERSON .
Prosecutors described it as a $4 million Ponzi scheme. U.S. District Judge Alvin K. Hellerstein said Brian Anderson “ripped out” investors’ hearts.
FEDERAL BUREAU OF PRISONS, INMATE LOCATOR;
FEDERAL BUREAU OF PRISONS; ABDUL TAWALA ALISHTARI age 56-Black-M -Federal Prison NEW YORK MCC...RELEASE DATE.... "UNKNOWN" ?
The Metropolitan Correctional Center (MCC) in New York City is an administrative facility housing male and female pre-trial and holdover inmates. MCC New York is located in lower Manhattan, adjacent to Foley Square and across the street from the Federal courthouse, Judicial District: Southern New York
ABDUL TAWALA ALISHTARI A New York businessman accused of trying to funnel money to a terrorist training camp in Afghanistan pleaded guilty on SEPTEMBER 29TH. 2009 to charges of terrorism financing and conspiracy to commit wire fraud, so why is he, as of April 10th, 2010 still in the Metropolitan Correctional Center (MCC) in New York City an administrative facility housing male and female pre-trial and holdover inmates, what other terrorism case is he going to testify in ?
The Metropolitan Correctional Center (MCC) in New York City is the great holding tank for terror suspects prior to trial, you do not do "time" at the Metropolitan Correctional Center (MCC) in New York City.
Friday, December 26, 2008, Abdul Tawala Ibn Ali Alishtari New York Terror Finance Case, Abdul Alishtari links to Aqeel Khan in Orlando Fl and Masjid Al-Fatima in Queens NY.
Mr Warner's sleuthing managed to show that Junaid Babar, who was an Al Muhajiroun member from Queens, had attended the Woodside mosque, and here in 1999 had first met Sajil Shahid. Shahid had founded the Al Muhajiroun office in Lahore in Pakistan, which became a center for ferrying British jihadists (including the five men convicted of the Operation Crevice plot, and also Mohammed Sidique Khan, leader of London's 7/7 bombers) from Lahore to the regions bordering with Afghanistan, where they met Taliban and Al Qaeda controllers.
Linked to the 57-16 37th Ave Woodside Queens NY 11377 address of the Islamic Center of Queens aka Masjid al-Fatima is PO Box 770218 Woodside NY 11377 of which at least 5 other business's use the same PO Box number, see below, the Mosque founder Aqeel Khan also shows up and it appears that he is a CPA and runs at least two accounting firms using PO Box 770218 Woodside NY 11377.
Aqueel Khan of the Islamic Center of Queens is also listed as the Chief Financial Officer (CFO) of at least one of the Florida corporations set up by Abdul Tawala Ibn Ali Alishtari (arrested 2/15/2007), also known as Michael Mixon, a bank underwriter and resident of Ardsley, New York, charged in Manhattan federal court with terrorism financing, material support of terrorism, and international money laundering, as well as additional charges of conspiracy and wire fraud.
Aqeel Khan of Queens NY and Abdul Tawala Ibn Ali Alishtari of Ardsley, N.Y are business partners in a Florida corporation, GLOBALPROTECTOR.NET, INC,(orginally set up in New York State Division of Corporations) which appears to be a front company to launder money for FEDI which was also set up in Florida as a Foreign Corp., Aqeel Khan handled the cash he was the CFO.
Florida Foreign Profit Corporation.....
Principal Address..................... 1101 N. LAKE DESITINY RD MAITLAND FL
Officer/Director Detail, Title CEO..ABDUL-TAWALA I ALISHTARI.
Officer/Director Detail, Title CFO..AQEEL KHAN 33 MACALISTER AVE.
NEW YORK NON-PROFITS AND BUSINESS LINKED TO PO BOX 770218
1). Tax Exempt/NonProfit Organization Information; Islamic Center of Queens NY Incorporated aka Masjid Al-Fatima 5716 37TH Ave Flushing (Woodside), Queens, NY 11377 alternate address PO BOX 770218 WOODSIDE, NY 11377. Mosque Founder..AQEEL KHAN 33 MACALISTER AVE.
2). Tax Exempt/NonProfit Organization Information; ISLAMIC PROPAGATION CENTRE INTERNATIONAL INC, PO BOX 770218 WOODSIDE, NY11377 S/S: CORPORATION 39-51 60TH STREET NEW YORK, NEW YORK, 11377 Registered Agent....NONE
3). Tax Exempt/NonProfit Organization Information; MASJID NUR AL-ISLAM INC. PO Box 770218Woodside, NY 11377
4). Recommended Tax Professionals; Online Payroll Management System, Inc. Aqeel Ahmed Khan, Acct. Po Box 770218 Woodside, NY 11377, is a recommended tax professional located in Woodside, NY. Online Payroll Management System, Inc. 37-28, 56th Street,Woodside, N.Y. 11377, USA. Chief Executive Officer; AQEEL KHAN 33 MCALESTER AVENUE HICKSVILLE, NEW YORK, 11801
5). Build your Career as an Accountant Job posted on: 20th April, 2008, Sana Tax & Bookkeeping Services at 718-898-1240 or mail at Online Payroll Management System, Inc. PO Box 770218, Woodside, NY 11377 URL: www.olpms.com , NYS Department of State..Division of CorporationsSelected Entity Name: SANA TAX & BOOKKEEPING SERVICE INC. Chief Executive Officer; AQUEEL A KHAN 60-10 ROOSEVELT AVE WOODSIDE, NEW YORK, 11377 .
6)...OVERSEAS PAKISTANIS EDUCATIONAL NETWORK OPEN, PO BOX 770218 WOODSIDE, NY 11377, NYS Department of State.....Division of Corporations Selected Entity Name: OVERSEAS PAKISTANIS EDUCATIONAL NETWORK INTERNATIONAL, INC.Address 1305 DELMAR LOOP, #4F BROOKLYN, NEW YORK, 11239 Registered Agent....NONE
United States v. Abdul Tawala Ibn Ali Alishtari & Brian Anderson (New York terror financing case): Indictment In February 2007, federal prosecutors in New York arrested Alishtari on charges of terrorism financing, material support of terrorism, international money laundering, conspiracy and wire fraud.
According to DOJ, "ALISHTARI, a 54-year-old resident of Ardsley, New York, facilitated the transfer of $152,000 with the intention that it be used in Afghanistan and Pakistan to help train terrorists. Specifically, in the latter half of 2006, ALISHTARI accepted payment to discreetly transfer these funds, believing that they were earmarked for Pakistan and Afghanistan."
U.S. ARRESTS WESTCHESTER MAN FOR TERRORISM FINANCING AND PERPETRATING MASSIVE INVESTMENT FRAUD; From approximately 1998 through 2004, Abdul Alishtari committed a massive fraud in which he stole millions of dollars from his victims through the operation of a loan investment program he called the "Flat Electronic Data Interchange" ("FEDI").
On July 5th 2000, Abdul Alishtari set up "FOREIGN OFFICE OF FEDI, INC with the New York State Division of Corporations, now known as Selected Entity Name: WIDE WORLD INTELLIGENCE, INC.
Name HistoryFiling Date Name Type Entity Name;
1). JUN 13, 2003 Actual GLOBALPROTECTOR.NET, INC.
2). JUL 05, 2000 Actual FOREIGN OFFICE OF FEDI, INC.
NYS Dept of State Div. of Corporations FOREIGN OFFICE OF FEDI, INC. also a Florida corp.
Current Entity Name:.GLOBALPROTECTOR.NET, INC.
Initial DOS Filing Date:..JULY 05,2000..
Selected Entity Address Information; GLOBAL PROTECTOR.NET, INC.
SUITE 311-313, 5676-78 RIVERDALE AVENUE BRONX, NEW YORK, 10471
Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM