Bmi Inc

Events (10)

• June 9, 1998: US Seizes Funds Connected to Hamas Operative and Al-Qadi 1998-06-09
• 1999-After October 12, 2001: Al-Qadi Continues to Fund Ptech 2001-10-12
• December 5, 2002: Software Company with Access to Government Secrets Raided 2002-12-05
• June 15, 2003: BMI Leader Arrested and Imprisoned 2003-06-15
• August 21, 2004: 9/11 Commission’s Terrorist Financing Conclusions at Odds with Media Accounts 2004-08-21
• 1989-January 1993: Hamas Trains and Fundraises in US
• 1992: Militant Financial Front Said to Fund Terrorism Through Real Estate Investments in US
• 1994: Ptech Founded with Support from Suspected Terrorism Financiers
• Early 1999: FBI Fails to Pursue Possible Connection Between BMI and Embassy Bombings
• Late 2002: FBI Agent Wright Not Allowed to Continue His Financial Investigations