A federal judge yesterday ordered that an Egyptian man stay in jail after prosecutors said he could face a third set of charges in a sprawling investigation into whether Islamic charities in Northern Virginia were financing terrorist organizations. Soliman S. Biheiri, 52, is the only person convicted in connection with the charity probe; last year, a federal jury in Alexandria found him guilty of lying under oath on his application for U.S. citizenship. Last month, Biheiri was indicted again and charged with lying to federal agents about ties to terrorists. Full Story
About OODA Analyst
OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.