French investigators are worth listening to. In 2001, they were pretty sure that some dude named Zacarias Moussaoui who had they had previously thought was up to no good in France was definitely up to no good in Minnesota.
He was learning how to fly large jets.
So anyway, and unrelated to the above, they have a new probe going, says the Wall Street Journal (subs. req'd) --
The investigating magistrates' preliminary probe stems in part from a 2008 report by France's health-inspection authorities, the people familiar with the investigation said.
In that report, the health authorities said that French-registered charity Airma had spent only 8.4% of the €5 million ($7.4 million) it had collected from 2004 to 2006 on its declared mission of Alzheimer's research, according to the report, which was reviewed by The Wall Street Journal.
In the report, Airma defended itself by saying it had incurred high legal costs over that period. The French health authorities also described in the report how Airma relied on U.S. marketing company Market Development Group Inc., of Washington, and on the French branch of U.S. company Saturn Corp., which is based in Maryland, to reach out to potential donors via post and email.
Market Development Corp. has an interesting pedigree. Several of the principals have links to Richard A. Viguerie. Who? The dude who is so integral to US conservatism that he has his own name-branded conservative website. You can use your search engine of choice till the cows come home and you will still be finding connections to everyone who's anyone in conservative circles. And by the way, direct mail/fundraising is critical to the Republican political machine. Could such a machine have been deployed for selfish purposes, and in France of all places? Say it ain't so!