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Iraqi-Born Doctor Guilty of Charity Fraud
[FINAL Edition]
The Washington Post - Washington, D.C.
Date: Feb 11, 2005
Start Page: A.26
Section: A SECTION

[Dhafir] was arrested in February 2003 in a raid at his home and labeled a suspected terrorist by Attorney General John D. Ashcroft. The government later backed away from that claim but held Dhafir in prison for more than 20 months before trial. Five people, including Dhafir's wife, have pleaded guilty to charges related to the case.

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