Source: The Washington Post

http://www.washingtonpost.com/wp-dyn/content/article/2005/05/16/AR2005051600704.html

On May 16, 2005 The Washington Post reported, "a former officer of a defunct Islamic charity pleaded not guilty Monday to federal charges of lying to authorities investigating the group's alleged ties to terrorist organizations. Muhamed Mubayyid was released on bond and given an electronic monitoring bracelet after a court hearing. He was one of two former officers of a group called Care International to be indicted on charges of concealing information from federal agencies, conspiring to defraud the government, and making false statements to the FBI."