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Speaking about Abdul-Jalil and the Aaron & Margaret Wallace Foundation

 

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ISNA, Muslim Community Association (MCA) Non-Profit, Racism Problems!

 

“In another religion they honor people who serve like you with Sainthood!”” – Economics Professor Adeel Malik, Oxford University, England and World Renowned News Expert Commentator, speaking about Abdul-Jalil and the Aaron & Margaret Wallace Foundation.

“GOD sent me an ANGEL!”” – Hammer, speaking about Abdul-Jalil.

 

“Jalil, YOU ARE A TZADIK (SAINT)!”Barry Barkan, Live Oak Institute and AshokaFellow at Ashoka Foundation: Innovators for the Public


“I thank God for you and for bringing you into my life and for the ministry you have been given to help the people of God!” – Pastor L. J. Jennings, Kingdom Builders Christian Fellowship, speaking about Abdul-Jalil and AMWF

 

Kamal Koraitem- President
Mohammad Islam- Vice President
MCA Board Members
Muslim Community Association
3003/3033 Scott Blvd
Santa Clara, CA 95054
Fax: (408) 970-9561
kamal.koraitem@mcabayarea.org, mohammad.islam@mcabayarea.org

Mohammed Alrai
Agent for Process Service
152 North Third St., Ste. 700
San Jose CA 95112
Fax: 408.286.0337
mohammed@raiecompany.com

Azhar Azeez
Islamic Society of No. America
6555 S County Road, 750 E
Plainfield, IN 46168
Fax: (317) 839-1840
AAzeez@isna.net, fkhatri@isna.net czrep@isna.netVon Ryan Reyes, Managing Partner Ericksen, Arbuthnot
152 North Third St., Ste. 700
San Jose CA 95112
Fax: 408.286.0337
vreyes@ericksenarbuthnot.comDate: July 5, 2017
RE: Request MCA Tax and Policy Documents Faxed and Emailed

Dear Board Members, Mr. Koraitem, Islam, Azeez, Reyes, Alrai and Parties of Interest,

I have attempted to obtain from you, MCA, the IRS required tax filings from 1982 to present for both the MUSLIM COMMUNITY ASSOCIATION (MCA) FOUNDATION- California Corporate ID: C3255138, (EIN: 27-2442632), and the MUSLIM COMMUNITY ASSOCIATION OF SAN FRANCISCO BAY AREA- California Corporate ID: C1107803, (EIN: 31-1267559) ( both referred to hereafter as “MCA”) and you have failed and refused to provide them. The IRS requires that these documents be present at the locations and available to the public at ALL TIMES!

MCA owns and operates two buildings: the Muslim Community Association Islamic Center (includes a mosque) on 3003 Scott Blvd and Masjid An-Noor (another mosque) on 1755 Catherine Street, both are in Santa Clara. MCA also operates three educational service institutions: Granada Islamic School (K-8), Weekend (Sunday) Islamic School, and Al Arqam School.

It appears that the non-profit, tax exempt status for MCA is now and has been REVOKED since 2013!! They have not filed the required forms nor paid any taxes since that time! Now it appears one of the MCA’s is a subsidiary of parent company Islamic Society of No. America (ISNA).


There have been a number of very questionable transactions between the entities herein and a commercial fundraiser that demands further inspection. ALL THIS MEANS THERE ARE VERY SERIOUS QUESTIONS OF POSSIBLE FRAUD, DIVERSION, COMMINGLING, AMONG OTHERS!

MCA is and have been soliciting and receiving donations throughout this time and have failed and refused to inform ANYONE solicited that your charitable status for receiving donations and ability to issue a tax deductible receipt is not legal. Have you publicly announced this fact that directly impacts the decisions made by any donor in making a donation or refunded those donations received since 2012?

IT IS UNLAWFUL FOR YOU TO SOLICIT FUNDS IN THIS STATE FOR CHARITABLE PURPOSES UNLESS YOU HAVE COMPLIED WITH ALL REGISTRATION AND REPORTING REQUIREMENTS. If you do solicit, it is grounds for civil action, including injunction and penalties of up to $2,500 per solicitation.

Solicitation in violation of California law is grounds for civil action, including injunctive relief and civil penalties. [See Government Code section 12580 et seq.)

EVERY PERSON THAT HAS BEEN SOLICITED FOR A DONATION CAN EFFECTIVELY BE INCLUDED IN AN ACTION FOR INJUNCTIVE RELIEF AND THERE ARE USUALLY 2-3,000 PEOPLE AT THE FACILITY DAILY DURING THE HOLY MONTH OF RAMADAN!

Additionally I requested copies of ANY and ALL rules, policies, guidelines, practices, By-Laws, amendments, or other legal documents reflecting the requested and/or mentioned required documents in speaking with Mohammad and Fawzy Ismail on June 14, 2017 regarding Aaron & Margaret Wallace Foundation securing rental of a table/space for outreach during the last ten nights of Ramadan beginning June 14, 2017. I have been told that MCA’s policy on the rental is written on the rental form maintained by Fawzy, that there is none posted online and it would not be emailed to me, for some unexplained reason. It was MOST imperative and I wanted to have the written policy BEFORE we come there for the outreach even if I drive there just to get a copy of the policy. I requested if there was a copy the policy that was online or could be emailed, please send us one. MCA failed and refused to send anything.

I still want to know what is MCA’s policy on rental of the table/space? What type of items you can giveaway and how many? Where are the exhibitor to keep supplies? How much supplies can they have on hand? What type of displays can the exhibitor have and what size, if any?

I requested the contact information for MCA’s attorney and agent for the process of service. Please provide the full name, address, phone, email and fax for both. MCA failed and refused to send anything again.

As a result, we contacted the California Secretary of State, and California Franchise Tax Board, and ascertained that the current registered agent for process is Mohammed Alrai, who’s listed address is that of Von Ryan Reyes, Managing Partner at the law firm of Ericksen Arbuthnot.

The California Secretary of State registering document, Statement of Information (SOI), was unsigned as was the ones for the last 4 years.

In contacting Ericksen Arbuthnot, there is NO listing for Alrai, and they have NOT responded to multiple requests for information regarding this contact information registered with the State government in an UNSIGNED formal document.

FURTHER, I AM HEREBY NOTIFYING YOU (ALL PARTIES LISTED ABOVE/HEREIN) SAVE AND SECURELY RETAIN ALL VIDEO OF THE “MEETING” BETWEEN MR. ISLAM AND MR. ISMAIL WITH ABDUL-JALIL IN THE OFFICES OF ISMAIL FROM JUNE 16, 2017, AT 11:45 PM TO JUNE 17, 2017, 12:30 AM. AS WELL AS THE VIDEO OF ABDUL-JALIL BEING REMOVED FROM THE BUILDING AND ESCORTED OFF THE PREMISES TO THE CURBSIDE WITHOUT PROVOCATION, NOTICE OR CAUSE! THAT UNDER NO CIRCUMSTANCES SHOULD ANYONE ALTER, EDIT, DESTROY OR DELETE ANY FOOTAGE DOCUMENTING THE EXCHANGES DESCRIBED HEREIN. THIS FOOTAGE IS EVIDENCE SUBJECT TO SUBPOENA AS ARE THE SECURITY GAURDS AS WITNESSES AND WILL BE USED IN LEGAL PROCEEDINGS!

I contend the continuing actions of Mohammad and Fawzy are worst than the initial racist actions and clearly indicate a culture of racism at MCA! Be advised that these are FEDERAL, State, and Local jurisdictional crimes subject to criminal, civil and administrative prosecution and proceedings by the IRS, U. S. Department of Justice, California Attorney General, California Secretary of State, California Franchise Tax Board, whom we have contacted and filed complaints with among others, and positions MCA to have it’s non-profit status PERMANENTLY revoked! It is against the law to have ANY rules, policies, guidelines, practices, attitudes, or inferences that may reflect ANY bias, prejudice, discrimination or racism!

Fawzy is very FUZZY and loose with his interpretation of the policy and again resorts to familiarity with the renters as a criterion of some sort for enforcement and benefits without realizing that action in itself exhibits favoritism, is bias and prejudicial, thus ILLEGAL, a CRIME!

MCA CAN NOT have any policies that racially discriminate base on the sole knowledge, or lack there of, of the facilities manager who stated “We don’t know you!”

As for Mohammad, his actions on the phone were worst than the initial racist actions of Ismail and clearly indicate a culture of racism at MCA as I’ve been told! His actions have him UNAPOLOGETICALLY ENGAGING IN AND COVERING UP RACISM; USING CRIMES OF DECEPTION AND CORRUPTION WHILE PROMOTING WRONG DOING AND EVIL IN RAMADAN!

I am again requesting copies of the IRS required tax filings from 1982 to present for both MCA’s and copies of ANY and ALL rules, policies, guidelines, practices, By-Laws, amendments, or other legal documents reflecting the requested and/or mentioned required documents in speaking with Mohammad and Ismail on June 14, 2017 regarding Aaron & Margaret Wallace Foundation securing rental of a table/ space for outreach during the last ten nights of Ramadan beginning June 14, 2017.

You can call me directly at the number below. Respectfully,

Abdul-Jalil Pres./CEO

510-394-4501