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Jury sides with bank in lawsuit by Arab American charity in Southfield

Niraj Warikoo,

Detroit Free Press 

 

The case was closely watched by Arab-American advocates and civil rights leaders

A federal jury sided yesterday with Bank of America, which was sued by an Arab-American charity in Southfield that had accused it of discriminating against them when it closed the charity’s bank accounts.

In 2012, Life for Relief and Development in Southfield filed a lawsuit in Detroit against Bank of America after it had closed its accounts. Bank of America officials have said their decision was not because of the Arab ethnicity of Life’s leaders.

A six-member jury in U.S. District Court in Detroit decided in favor of Bank of America after a trial that took place in front of Chief Judge Denise Page Hood. Closing arguments were held yesterday and a verdict was returned in less than an hour.

“We respect the jurors’ decision, but we’re obviously disappointed with the results,” Shereef Akeel, attorney for Life for Relief and Development, told the Free Press.

A spokesman for Bank of America declined comment on the verdict.

The case was closely watched by civil rights advocates concerned about the bank closures of Arab Americans and Muslims that they say are increasing.

During the case, Life officials and Akeel pointed to testimony by an expert witness for Bank of America who appeared to indicate in a 2014 deposition that Arab ethnicity or an Arabic-sounding name may lead to an account being seen as risky. Founded by Iraqi Americans, the charity often does relief work in the Middle East and Muslim-majority regions, among other places.

During the trial, Bank of America rebutted claims that prejudice motivated their decision. Their attorneys displayed a memo that said Life for Relief and Development had “unknown sources of cash deposits and unusual activity for a business account.”  They also alleged that the charity engaged in structuring, which refers to when people deposit smaller amounts of money to avoid reporting them to authorities. Life officials said those accusations were baseless and that they had normal transactions for a charity. They added that Bank of America originally didn’t bring up the accusations of structuring.

Federal laws enacted after the Sept. 11, 2001, terrorist attacks have put greater pressure on banks to not have any money tied to terrorism, or else they could face potential liability and criminal claims. Arab-Americans advocates have said this has led to unfair closing of Arab-American accounts that have no ties to extremist activity. Similar lawsuits by Arab-Americans against various banks have been filed in recent years.

“The Arab-American community has been experiencing arbitrary closures of their bank accounts,” said Akeel.

Earlier this month, Arab-Americans raised the issue in a meeting with U.S. Attorney General Loretta Lynch, who was visiting Dearborn.

In 2006, Life had filed a lawsuit against Comerica Bank because the bank had closed it accounts after Life saw its office raided by the FBI. The case was later dismissed. In 2007, Life was federally charged with violating Iraqi sanctions laws and money laundering, but the case was dismissed in 2014 after an agreement was reached.

Bank of America officials and attorneys have said the bank’s investigation into Life that led to the closure started with an investigation into another, separate Arab charity, Syria Relief, that they said was in communication with Life. Life says their communication with Syria Relief was regular communication similar to what they have had with other charities and groups.

An American Civil Liberties Union report in 2009 said that Life for Relief and Development was one of several Muslim charities in the U.S. that had been unfairly targeted by authorities.

During the trial, Life employees and civil rights advocates such as Fatina Abdrabboh of the Michigan chapter of the American-Arab Anti-Discrimination Committee and Imad Hamad of the American Human Rights Council in Dearborn attended on some days to show their support.

The CEO for Life for Relief and Development, Khalid Turaani, told the Free Press that “many of Life’s employees were … disappointed” with today’s verdict, but the charity will continues its mission. The charity says it has distributed $300 million in aid in 23 countries and helped with Flint water relief this year.

This week, Life for Relief and Development is focusing on helping flood victims in Louisiana, Turaani said.

“Life goes on,” he said.

Source: www.freep.com

Closing arguments Tuesday in case of Arab-American charity vs. bank

Niraj Warikoo

Detroit Free Press 

(Photo: Niraj Warikoo)
Closing arguments are expected Tuesday in the case of an Arab-American charity in Southfield that sued Bank of America after it had closed its accounts.

On Monday in court, attorneys for both sides made their final remarks before closing arguments. An attorney for Bank of America said that the FBI had contacted it about a charity that was in communication with Life for Relief and Development in Southfield, whose accounts the bank later closed.

Representing Bank of America, attorney Jon Harmon made the remarks in court in trying to explain why Bank of America had moved to investigate Life for Relief and Development.

After its accounts were closed, Life for Relief and Development officials filed a federal lawsuit against Bank of America, alleging they were discriminated against because of the Arab ethnicity of the charity’s leaders. Founded by Iraqi Americans, the group distributes aid in the Arab and Muslim worlds, and other places.

The jury trial is being held before Chief Judge Denise Page Hood in U.S. District Court in Detroit. The case is being closely watched by Arab-Americans advocates and civil rights leaders, who say there’s a pattern of Arab Americans being targeted for bank closures.

“This whole thing started because we got a call from the government, the FBI” about a separate charity, said Harmon, the attorney for Bank of America. That charity was Syria Relief, a charity that Bank of America officials said was in communication with Life for Relief and Development. Life officials said the fact they were in touch with Syria Relief or other organizations doesn’t mean their accounts should be closed.

Shereef Akeel, attorney for Life for Relief and Development, said that Bank of America closed the accounts because of anti-Arab bias.

In a news release, charity officials pointed to a deposition from 2014, when an expert witness for Bank of America, Dennis Lormel, indicated that ethnicity may play a role in the bank closures. Lormel was asked why many Arab-Americans are having their accounts closed.

Lormel replied: “I would attribute it to risk,” according to a transcript of the deposition.

Lormel also said he’s seen “on a company basis” how a person’s Arabic name could affect a bank’s decision to label an account as a risk.

The passage of new anti-terrorism laws after the Sept. 11 attacks put added pressure on banks to make sure their accounts are not tied to terrorism, or else they could be held liable. But Arab-American leaders say some banks have been overzealous, resulting in accounts being closed that have nothing to do with terrorism or extremism.

Founded in 1992 as International Relief Association, Life for Relief and Development says it has distributed $300 million in aid in 23 countries and helped with Flint water relief.

The FBI raided the charity’s offices in 2006. The following year, the charity and its then CEO were charged by a grand jury in a sealed indictment with violating Iraqi sanctions laws and with money laundering.  But the government dropped the case in 2014 after an agreement was reached between the charity and the government, according to court records.

Life for Relief and Development filed a similar lawsuit against Comerica Bank in 2006 after it closed the charity’s accounts. The case was later dismissed.

Source: www.freep.com

Global protests highlight severe water crisis in Gaza and West Bank

An international light installation coordinated by the “Water Coalition,” calls for equal water rights for Palestinians, August 14, 2016. (Oren Ziv/Activestills.org)   Orly Noy +972 Magazine Activists across the world organized light installation protests over the past few days to bring attention to the diminishing water supply for Palestinians in the West Bank, along with contamination … Continued

Cannes ‘burkini’ ban: What do Muslim women think? 

BBC News

 

David Lisnar issued the ordinance on the grounds that burkinis, which are popular with Muslim women, “could risk disrupting public order while France was the target of terrorist attacks”.
He also said burkinis were a “symbol of Islamic extremism” which are “not respectful of [the] good morals and secularism” upon which the French state was founded.
Muslim women from around the world have been quick to react to news of the ban.
“This is just an Islamophobic attack on Muslim women in Cannes,” Aysha Ziauddin, who lives in Norfolk, told the BBC.
“The burkini allows me the freedom to swim and go on the beach, and I don’t feel I am compromising my beliefs for that.
“No-one has ever told me to wear it – it’s my own choice.
“How is a woman on a beach swimming in a wetsuit with her head covered a symbol of Islamic extremism?
“Even Nigella Lawson wore one!”
The mayor of Cannes issued the ordinance in late July forbidding beachwear that doesn’t respect “good morals and secularism”
“I own a burkini and I love it,” Sabrina Akram told the BBC. She grew up in Pakistan, and now lives in the US state of Massachusetts.
“I am a practising Muslim, and I believe there should be a choice,” she said.
“I honestly don’t like exposing my body in public, and I like to work fashion into my preferences on how I wish to clothe myself.
“A big part of being in a modern society, part of living in freedom, is allowing people to live their life how they want to live it.
“By putting forward this ban [the mayor of Cannes] is infringing upon a human’s basic right to live how they wish to.
“It’s not the responsibility of a public servant to dictate how I choose to cover my body.”
“I don’t have a burkini, but I do swim wearing a headscarf, tracksuit bottoms and long T-shirt,” Kerry Amr told the BBC.
Kerry, who lives in the town of Telford in the west of England, converted to Islam eight years ago, and although she chooses not to wear a burkini, she believes women should be free to choose what to wear when they go to the beach.
“I think [the ban is] slightly ridiculous,” she said.
“In Victorian times swimmers would wear long baggy trousers, full tops and swimming caps and no-one blinked an eye!
“I fail to see how a woman wishing to cover her body with a particular style of costume whilst swimming can possibly be a symbol of Islamic extremism.
“I accept that there are some horrendously psychotic people out there proclaiming to be fighting on behalf of one group or another.
“However, what a woman chooses to wear on a public beach is not going to make the slightest bit of difference, and just hands ammunition to those who want to… recruit to their twisted ideology.”
Cannes Mayor David Lisnard’s ban on the “burkini” comes at a time of heightened security in France
Maryam Ouiles, from Gloucester, told the BBC she wears the burkini so she can play with her children at the pool and at the beach.
“I think it’s outrageous that you would effectively be asked to uncover some flesh or leave,” she said.
“When did it become a crime to cover yourself?
“People are always complaining that Muslims should integrate more, but when we join you for a swim that’s not right either.
“Why is it necessary for us to show off our bodies when we don’t want to?”

Source: www.bbc.com

Bank closures of Arab Americans at issue in Detroit trial

Niraj Warikoo

Detroit Free Press 

Growing number of bank closures of Arab-Americans has concerned civil rights advocates as a Southfield charity battles Bank of America in court

Founded in 1992 by Iraqi-American Muslims, the Southfield-based charity Life for Relief and Development says it has donated more than $300 million in relief aid around the world, especially in Arab- and Muslim-majority countries.

But in 2012, Talmer Bancorp of Michigan and Bank of America suddenly closed its  accounts, not giving any reason. Attorneys for the charity then sued the banks, saying they were discriminated against because of their Arab ancestry and Islamic faith.

The case with Talmer Bancorp was resolved and now, the case with Bank of America is on trial, with closing arguments expected Monday in U.S. District Court in Detroit. On Friday, officials with Bank of America testified that their decision to shut down the account of Life for Relief and Development was not based on the ancestry of its leaders.

“Race or ethnicity had nothing to do with the recommendation to close” the account, testified Fred Stone, a former director with Bank of America in Charlotte, N.C.,who helped lead the bank’s anti-money laundering unit when it closed the charity’s account in 2012.

Rather, the investigation into Life, Stone said, “grew out of an existing investigation of a different” charity — identified as Syria Relief. Bank of America officials said Life for Relief was in communication with Syria Relief.

The trial before U.S. District Court Chief Judge Denise Page Hood is being closely watched by Arab Americans and civil rights advocates who say there is a growing problem of banks shutting down the accounts of Arab Americans.

Similar lawsuits have been filed in Detroit over the years by Arab-Americans alleging that banks are targeting people because of their Arab ancestry.

In 2006, Life for Relief and Development had filed a lawsuit against Comerica Bank for closing its accounts after the FBI raided the offices of Life. The case was dismissed in 2007. In February, Carl Levin, the former U.S. senator for  Michigan, filed a lawsuit in Detroit against JPMorgan Chase on behalf of an Iraqi-American family who said their accounts were suddenly closed. Last week, Arab Americans raised the issue of bank closures during a meeting in Dearborn with Attorney General Loretta Lynch.

In court Friday, the attorney for Life for Relief and Development, Shereef Akeel, said that “arbitrary bank closures … without any explanation” are a “common concern in Arab-American communities.”

During testimony, a memo from Bank of America concerning Life for Relief and Development was displayed on a screen that said Life for Relief and Development had “unknown sources of cash deposits and unusual activity for a business account.”

Bank of America officials said the fact that Life for Relief and Development was not wiring money looked suspicious, but Life officials say the bank denied the charity the ability to wire money for humanitarian purposes.

Life for Relief and Development said in a statement Friday that a deposition in December 2014 of an expert witness by Bank of America indicates that Arab Americans were being targeted for bank closures.

The bank closures spiked after the Patriot Act was enacted in the aftermath of the Sept. 11, 2001, terrorist attacks. The U.S. Treasury Department and other federal agencies increased their scrutiny of banks to make sure they are not tied to terrorism. That resulted in banks closing accounts they suspected might have suspicious ties.

But Arab-American advocates say the moves have gone too far, targeting innocent people. The CEO for Life for Relief and Development, Khalid Turaani, said Friday in a statement that Bank of America should be “found guilty of discrimination against Arab Americans.” He noted that the charity has done positive relief work in many places, including 17 trips to Flint delivering 350,000 bottles of water.

Attorneys for Bank of America declined comment after court proceedings on Friday. A spokesperson for Bank of America did not comment.

Source: www.freep.com

Local Historians Fight To Commemorate ‘Little Syria’

Food vendors in Little Syria, circa 1915-1920. Photo courtesy of the Library of Congress. Sarah Aziza Gothamist  Just off the roaring Brooklyn-Battery Tunnel and a few minutes from Wall Street, the scaffold-encrusted blocks of lower Washington Street are strangely quiet. In the shade of neighboring skyscrapers, these sterile streets have so far resisted realtors’ attempts … Continued

The Undecided Arab American Voter that Nobody Wants

BY: Nisreen Eadeh/Staff Writer The people who will decide the presidential election this year are the undecided, exceedingly informed voters. We know every bit of the candidates’ histories, policy proposals, statements and gaffes, but we’re still not swayed either way. No two presidential candidates have ever been more disliked by their opponents, as well as … Continued

Did Israel Lawmaker Just Call for Swimming Pool Apartheid?

By JTA

Haaretz

An Israeli mayor from the Galilee apologized for causing offense by saying that he does not want Arabs to use swimming pools of predominantly-Jewish towns and cities.

Speaking on the Kol Rega radio station Thursday, Motti Dotan, head of the Lower Galilee Regional Council, said: “I don’t hate Arabs, but I don’t want them at my pools. I don’t go to their pools, either.”

His statement, published prominently by Haaretz and other media, provoked outrage and accusations of racism against Dotan, a member of the Likud party and a board member of the Foundation for the Benefit of Holocaust Victims in Israel.

In Thursday’s radio interview, he ascribed his opinion to “cultural differences” and not racism. He cited different dress norms. In an interview for 103FM, he said: “I apologize if anyone was offended by what I said.”

Dotan noted that no Jews swim at an Arab-owned private pool near Kibbutz Beit Rimon, one of several Jewish communities and towns represented by his council. Neighboring Arab towns and villages are represented by a different regional council. But he also said “no one checks bathers at the entrance” to pools and that Arabs are free to enter any of them.

In the 103FM interview, he said Arab bathers tend to leave a mess behind them.

“In Arab culture, it is customary to bring lunch or dinner to the pool and when, usually, when it’s crowded, mess is left behind. My Jewish residents don’t make a mess and don’t leave trash behind,” he said.

“If [Arabs] would behave according to our norms, then I’d have no problem. But that doesn’t happen, so I generalize,” he said in the Kol Rega injterview. “When Jewish men and women will feel comfortable in an Arab town, then I will be happy to have them over. But until that happens, I don’t want them.”

Yousef Jabareen a Knesset member with the Joint Arab List party slammed Dotan’s comments, telling Haaretz: “In addition to being morally unacceptable, they constitute a criminal offense, and I am contacting the attorney general to open a criminal investigation.”

In a statement, the Abraham Fund Initiatives, a nonprofit that promotes coexistence between Israeli Jews and Arabs, quipped: “Motti Dotan .., isn’t a racist. He simply doesn’t want dirty Arabs in his pool. For his part, he promises not to go to ‘their’ pools (the imaginary pools existing in all of the Arab communities in the Lower Galilee).”

In April, a right-wing Knesset member was slammed for saying Arab and Jewish mothers in Israel’s maternity wards should be placed in separate rooms. In a Twitter post, Bezalel Smotrich of the Jewish Home party said, “It’s natural that my wife wouldn’t want to lie down [in a bed] next to a woman who just gave birth to a baby who might want to murder her baby twenty years from now.”

Smotrich added that “Arabs are my enemies and that’s why I don’t enjoy being next to them.”

Soon after their posting, the tweets were criticized by party leader Naftali Bennett.

The leader of a local Israeli government council said Thursday that he doesn’t want to see Arabs using public swimming pools in his locality.

“I don’t hate Arabs, but I don’t want them at my pools,” Lower Galilee Regional Council head Motti Dotanhe told a radio station. “I don’t go to their pools, either.”

Source: forward.com

Egypt in the 1960s: The Golden Age

BY: Kristina Perry/Contributing Writer Egypt has long been a center of innovative culture, art and political discussion. The 1960s brought an era of art, fashion and innovation all over the world, but no country added to the cultural and technological renaissance of the sixties like Egypt. In the sixties, Egypt began its domination of Arab … Continued

Islam Has a History of Protecting Civilisation, Not Destroying It

Adam Walker
The Huffington Post

Over the past weeks and months, the world has been witness to the tragic destruction of historical sites across Iraq – both secular and religious. The most recent attacks on humankind’s shared civilisation saw ISIS destroy the ancient cities of Nimrod and Hatra.

As illustrated in a recent article by Gerard Russell, there appears to be a growing feeling that ISIS is only fulfilling its ‘’Islamic’’ obligation through its destructive rampage. The justification for this view is often found in the edicts of ultra-conservative Islamist scholars who go so far as to call for all ‘’non-Islamic’’ symbols to be destroyed.

However, how true is this extreme position to Islam’s history and teachings?

Islam, the world’s second largest religion, was established in 610 CE. Over the 1,400 years that followed, the Muslim community was ruled over by dozens of dynasties and rulers, some good, some despotic and most indifferent. However, Muslims consider the leadership of the Prophet Muhammad and his first four successors (the Rashidun caliphs) to have excelled in justice and piety – symbols of the most pristine representation of the teachings of Islam.

For example, following two decades of heavy persecution, 10,000 Muslims are said to have been led by the Prophet Muhammad into Mecca, in what has come to be known as the ‘bloodless victory’. With very few exceptions, the hundreds, if not thousands of Meccans who had persecuted, often viciously, the Prophet and his community were met with compassion and no revenge. The Orientalist Stanley Lane-Poole described the scene as follows:

“The day of Muhammad’s greatest triumph over his enemies was also the day of his grandest victory over himself. He freely forgave the Quraysh all the years of sorrow and cruel scorn to which they had inflicted him, and gave an amnesty to the whole population of Mecca.”

Critics often point to reports that the Prophet, shortly after the victory of Mecca, entered the Ka’ba, the large black object situated in Mecca to which all Muslims direct their prayers, and had the idols therein destroyed. And this much is true.

According to Muslim belief, the Ka’ba was considered a monotheistic symbol that had emerged from the Judaic tradition. It was felt that the Meccans had taken charge of the Ka’ba and abused its monotheistic provenance. Now that Mecca was again under monotheistic rule, the removal of the idols was to restore the Ka’ba to its original, Abrahamic purpose.

However, critics often ignore what the Prophet Muhammad did not do; for example, he did not enter people’s homes and destroy their idols or prohibit them from pagan practice and belief; neither did not have his followers scour Arabia in order to remove all remnants of paganism or idol worship. A far cry from the recent scenes of destruction and intolerance in Iraq.

The second caliph and successor to the Prophet Muhammad was ‘Umar b. al-Khattab, known for being a devout Muslim and firm in upholding the Islamic teachings. As anyone who has ventured down to Cairo’s Giza suburb will have seen, when Egypt came under Muslim rule, during Umar’s reign, the Muslims did not tie ropes around the Sphinx and pull it down or destroy Coptic monasteries.

When Iraq soon followed in Cairo’s footsteps, Muslim rulers made use of its ancient cities as cultural centers rather than to destroy them. And when Jerusalem came under Muslim rule, Umar had the Temple Mount restored as it had become, under Byzantine rule, a site of ruins and a rubbish dump. Had the teachings of the Qur’an and practice of the Prophet Muhammad demanded the destruction of such sites, then they would have been destroyed, without exception.

So while our attention is rightly focused on the recent indefensible destruction of the ancient cities of Hatra and Nimrod by ISIS, it should not be lost on us that what ISIS destroyed in hours stood intact for almost 1,400 years under Muslim rule.

Moreover, it is important not to fall into the trap of thinking that ISIS’ attacks have been limited to non-Muslim sites and artifacts – or, as it were, to the symbols of the ‘kuffar‘ (unbelievers). This is simply not the reality. Last month ISIS also destroyed a prominent sunni Ottoman Mosque in Mosul; a city that has also seen the destruction of sufi shrines, shi’a mosques, and a seventh century church that dates back to the very beginnings of Islam.

Likewise, Muslim leaders are far from silent on this matter. For example, the gap between ISIS and mainstream Islam was illustrated at London’s much lauded annual international ‘Peace Symposium‘, held last month in western Europe’s largest Mosque. Speaking about desecration and destruction of ancient heritage sites, the Caliph and worldwide head of the Ahmadiyya Muslim Community, Hazrat Mirza Masroor Ahmad, said:

“For more than 1400 years these cities were preserved and protected by successive Muslim rulers and governments and yet now the extremists claim to have destroyed them in Islam’s name. This can only be branded as an extreme cruelty and a transgression of Islam’s teachings. No true Muslim could ever comprehend acting in this way.”

To take ISIS and the destruction it inflicts as representative of Muslims and Islam is a betrayal of history and feeds into a divisive narrative of ‘us and them’. In reality, when contrasted with Islam’s wider teachings and history, ISIS’ destructive rampage clearly demonstrates just how far the apple has fallen from the tree.

Source: www.huffingtonpost.co.uk

American Students Studying Arabic for More Than Just Getting a Job

BY: Kristina Perry and Clara Ana Ruplinger/Contributing Writers   In the U.S. today, Arabic is a language that has been highly stigmatized. Individuals speaking Arabic have found that using the language, or even looking Arab, can make a person seem so threatening that they can be thrown off of planes, harassed, or even attacked. In the climate of … Continued

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