Michael Isikoff reports: Speaking firms representing ex-FBI Director Louis Freeh and former chairman of the Joint Chiefs of Staff Gen. Hugh Shelton have received federal subpoenas as part of an expanding investigation into the source of payments to former top government officials who have publicly advocated removing an Iranian dissident group from the State Department list of terrorist groups, three sources familiar with the investigation told NBC News.
The investigation, being conducted by the Treasury Department, is focused on whether the former officials may have received funding, directly or indirectly, from the People’s Mujahedin of Iran, or MEK, thereby violating longstanding federal law barring financial dealings with terrorist groups. The sources, all of whom spoke on condition of anonymity, said that speaking fees given to the former officials total hundreds of thousands of dollars.
“This is about finding out where the money is coming from,” an Obama administration official familiar with the probe said. “This has been a source of enormous concern for a long time now. You have to ask the question, whether this is a prima facie case of material support for terrorism.”
Freeh and Shelton are among 40 former senior U.S. government officials who have participated in a public lobbying campaign – including appearing at overseas conferences and speaking at public rallies – aimed at persuading the U.S. government to remove the MEK from the terror list.