Collecting insignia from the Federal Bureau of Investigation since 1999.

This site is not officially sanctioned by the Department of Justice, The Federal Bureau of Investigation, The Louisville Metro Police Department, or any of their entities.

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Operation HTN was a four-year undercover investigation into a charitable institution named “Help The Needy", which violated sanctions placed against Iraq by the United States and laundered money.  On February 26, 2003 Dr. Rafil Dhafir of Manlius, New York and 3 individuals involved with the charity were arrested and charged with breaking the International Emergency Economic Powers Act, twelve counts of money laundering and one count of conspiracy to commit money laundering.  He is still awaiting trial.

Source:  www.jubileeinitiative.org and Steve Petro