Terrorism Financing Case Back in Court

The government's largest terrorism financing case returned to a courtroom in Dallas this week as prosecutors once again try to secure criminal convictions against five men for allegedly raising more than $12 million in what investigators call "blood money" to support overseas suicide bombings.

The case against former leaders of the Holy Land Foundation, a Texas charity that authorities shuttered seven years ago because of its alleged links to the militant Palestinian group Hamas, comes nearly a year after a previous trial ended in disappointment for the government. Jurors acquitted one man outright on 31 charges and deadlocked on charges against the others. Senior U.S. District Judge A. Joe Fish declared a mistrial.

The turbulent jury deliberations ignited debate about the strength of the government's evidence and its pursuit of financiers who back terrorist groups. In the years since the Sept. 11, 2001, attacks, authorities increasingly have accused suspects of providing "material support" to hostile groups, but the Justice Department's trial record in such cases has been mixed.

Federal prosecutors last month moved to streamline the case, dismissing 29 charges apiece against two key defendants and training their fire on counts of conspiracy to fund terrorism and conspiracy to commit money laundering. Opening arguments begin tomorrow.

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