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DALLAS — A Muslim charity that was shut down after federal authorities accused it of being terrorism’s financial arm was charged Tuesday with conspiracy, dealing with terrorists and money laundering.
The Holy Land Foundation for Relief and Development, its executive director, its chairman and five other men were named in the 42-count federal indictment unsealed Tuesday.
The indictment alleges count or counts of conspiracy, providing support to a foreign terrorist organization, conspiracy to deal in the property of a terrorist and dealing in the property of a specially designated terrorist.
The indictment also alleges money laundering, conspiracy to impede an investigation by the IRS and filing false tax returns.