Violation Tracker Individual Record

Company: 
Holy Land Foundation For Relief and Development
Penalty: 
$12,400,000
Year: 
2009
Date: 
May 27, 2009
Offense Group: 
financial offenses
Primary Offense: 
money laundering
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Northern District of Texas
Civil or Criminal Case: 
criminal
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.