Thursday, February 23, 2012

 

One held for U.S. terror plot

From The Hindu

The FBI has been working overtime on sting operations, it was evident, when it announced on Friday that it had arrested Moroccan Amine El Khalifi (29), an illegal resident in the United States, for plotting to detonate a bomb in a suicide attack on the United States Capitol Building.


Khalifi's arrest, which occurred as he walked from a parking unit towards the main building wearing an inert bomb vest earlier supplied to him by an undercover FBI officer, comes in the wake of a string of similar operations that has netted the FBI numerous would-be terrorists in recent years.

According to the criminal complaint affidavit, in January 2011, “a confidential human source reported to the FBI that El Khalifi met with other individuals at a residence in Arlington, Virginia.” Media reports however noted that more than a year back it was Khalifi's landlord, Frank Dynda, who had alerted authorities to his presence after Khalifi threatened to beat him up.

The FBI case against Khalifi noted that during the various meetings he had at that residence, “one individual produced what appeared to be an AK-47, two revolvers and ammunition... and Khalifi allegedly expressed agreement with a statement by this individual that the “war on terrorism” was a “war on Muslims” and said that the group needed to be ready for war.”

With an undercover officer only known as “Yusuf” assigned to the Khalifi case, the FBI affidavit further said that throughout December 2011 and January 2012, Khalifi had described to Yusuf his proposed targets in a bombing attack, including a building that contained U.S. military offices, a synagogue and a restaurant frequented by military officials. He also spoke of a “his desire to conduct an operation in which he would use a gun and kill people face-to-face,” the FBI said.

Today's case underscores the continuing threat we face from homegrown violent extremists,” said Lisa Monaco, Assistant Attorney General for National Security, adding, “Thanks to a coordinated law enforcement effort, El Khalifi's alleged plot was thwarted before anyone was harmed.” Authorities were quick to reassure that the explosives and firearm that Khalifi sought and attempted to use had been rendered inoperable by officers and at no time posed a threat to the public.

“This individual allegedly followed a twisted, radical ideology that is not representative of the Muslim community in the U.S.,” said FBI Assistant Director in Charge, James McJunkin. “He became known to the Joint Terrorism Task Force because of his stated desire to carry out attacks in the U.S., specifically, the U.S. Capitol building,” the officer said.

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Saturday, November 05, 2011

 

U.S. man charged with plot to bomb Pentagon

From The Hindu

While drone strikes have thus far been the bane of militants residing in the remote tribal belt of Pakistan, this week they were almost deployed to take out the Pentagon and the Capitol.

The U.S. Federal Bureau of Investigation announced on Wednesday that Rezwan Ferdaus (26), a U.S. citizen from Ashland, Massachusetts, had been charged in connection with a plot to destroy the key federal government buildings using large radio-controlled F-86 Sabre aircraft filled with what he thought was C-4 plastic explosive.

Ferdaus, said to be a graduate of Northeastern University, was also charged with attempting to provide material support and resources to al-Qaeda with the aim of facilitating attacks on U.S. soldiers overseas; attempting to destroy national defence premises; and attempting to destroy buildings owned by the U.S. using explosives.

According to a cooperating witness in an apparent sting operation by the FBI, Ferdaus stated in January 2011 that he planned to attack the Pentagon using aircraft similar to “small drone airplanes” filled with explosives and guided by GPS equipment.

Outlining his planned attack in chilling detail, Ferdaus told undercover officers: “With this aerial assault, we can effectively eliminate key locations of the P-building. Then we can add to it in order to take out everything else and leave one area only as a squeeze where the individuals will be isolated. They'll be vulnerable and we can dominate.”

In a statement, the FBI underscored Ferdaus' determination to execute his plan despite being presented with multiple opportunities to back out, including being told that his attack would likely kill women and children.

Instead, Ferdaus invoked the option of a Mumbai-style ground attack to complement the aerial strike, and reportedly told federal agents that once he isolated individuals in the two buildings into “one area only as a squeeze,” he would ensure that a six-man team armed with assault rifles would “open up on them” and “keep firing” to create “chaos” and “take out” everyone.

As part of the operation, conducted by more than 30 federal, state, and local agencies on the FBI's Joint Terrorism Task Force, agents supplied Ferdaus with an unspecified amount of “C-4 explosives,” an F-86 small drone aircraft, three grenades and six fully-automatic AK-47 assault rifles. In the course of the investigation, Ferdaus also delivered eight detonation devices to the undercover officers and a training video demonstrating how to make cell phone detonators.

At his final meeting with officers on Wednesday at which Ferdaus inspected the components, brought them to his storage unit and took possession of the entire inventory, he was arrested, the FBI said in a statement. It added that at no point in time was the public in any danger from explosive devices, which were controlled by undercover FBI employees.

No community targeted

Prosecuting officials were quick to dispel any notion that the sting operation against Ferdaus had targeted any larger community. U.S. Attorney Carmen Ortiz said: “I want the public to understand that Mr. Ferdaus' conduct, as alleged in the complaint, is not reflective of a particular culture, community, or religion.”

If convicted, Ferdaus faces a total of up to 55 years in prison for all three charges and a $250,000 fine.

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Tuesday, November 23, 2010

 

Wall Street firms on FBI scanner

From The Hindu

The Federal Bureau of Investigation is poised to launch an unprecedented barrage of criminal and civil charges relating to insider trading against leading Wall Street organisations including investment bankers, hedge-fund and mutual-fund traders and consultants and analysts.

According to a report by the Wall Street Journal which quoted unnamed federal authorities, the culmination of a three-year investigations by the FBI will “expose a culture of pervasive insider trading in U.S. financial markets, including new ways non-public information is passed to traders through experts tied to specific industries or companies.”

Authorities also added that the impact of their probe on the financial industry would “eclipse” that of any previous such investigation, especially given their focus on multiple insider-trading rings reaping illegal profits to the tune of tens of millions of dollars.

Two firms mentioned by the government sources, Goldman Sachs Group and Primary Global Research, refused to comment when asked about whether they were being investigated. Goldman Sachs is a major Wall Street investment bank and trading company and Primary Global is a California firm that “connects experts with investors seeking information in the technology, health-care and other industries.”

The Wall Street Journal report also quoted an email from John Kinnucan, a principal at Broadband Research, in which he warned 20 hedge fund and mutual fund clients of a visit by the FBI.

“Today two fresh faced eager beavers from the FBI showed up unannounced (obviously) on my doorstep thoroughly convinced that my clients have been trading on copious inside information,” he said, adding, “We obviously beg to differ, so have therefore declined the young gentleman's gracious offer to wear a wire and therefore ensnare you in their devious web.”

The FBI investigation comes even as U.S. Attorney Preet Bharara of Manhattan, New York, kept up the pressure on the insider trading issue. Exactly a year ago Mr. Bharara brought insider trading charges against 14 high-profile Wall Street bankers and consultants including Raj Rajaratnam of Galleon Management, Rajiv Goel of the investment arm of Intel Corporation, Anil Kumar of McKinsey and Company and Robert Moffat of IBM.

All 14 were charged with participating in insider trading schemes that “together netted more than $20 million in illegal profits,” the FBI said, and that case represented the first time that court-authorized wiretaps were used to target significant insider trading on Wall Street.

Earlier this month Mr. Bharara announced that Ali Hariri, a former executive at Atheros Communications, had been sentenced to 18 months in prison for his participation in the “largest hedge fund insider trading case in history.” In that case the court also imposed a two-year term of supervised release and a $50,000 fine.

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Thursday, August 26, 2010

 

Detention of Indian in Houston “quite disturbing”

From The Hindu

The continued detention of Vijay Kumar, the Indian arrested in Houston, Texas, last week, for possessing Jihadi literature and a set of brass knuckles, is "quite disturbing", his lawyer said, worrying in particular that he may remain in immigration custody for months on end awaiting a formal trial.

In an interview with The Hindu, Mr. Kumar’s attorney, Grant Scheiner, said that while he did not want to accuse the Federal Bureau of Investigation of overreacting, he wanted them to "connect the dots" in Mr. Kumar’s case.

Mr. Kumar, a documentary film-maker stopping in the United States en route to Canada, was arrested at George Bush Intercontinental Airport last Friday after officials were said to have noticed him "fidgeting" and "sweating" in the line for a security check. Regarding even these circumstances Mr. Scheiner pointed out that Houston had seen a spell of unusually hot weather in recent days and it was hardly surprising that Mr. Kumar was sweating.

However, according to Mr. Scheiner the more worrying developments in Mr. Kumar's case occurred this week when although Mr. Kumar posted the bond and was about to leave, the authorities "took him into immigration custody". Mr. Scheiner said that the federal authorities had stepped in and he did not know why, especially as Mr. Kumar was definitely not on any FBI list or the no-fly list.

No clarity or guarantees

Further, there appears no clarity on the length of the immigration custody that Mr. Kumar would face, there are "no guarantees that the immigration judge would free him" after his bail hearing which is scheduled to be held by Thursday. Even if he were freed at that point, Mr. Kumar would be unable to travel, as he had been asked to surrender his passport. Given that it often takes months to set a trial date, Mr. Kumar faces the possibility of remaining in the United States for much longer, though he knows no one in this country, Mr. Scheiner said.

On the question of Mr. Kumar’s arrest and the subsequent posting of bail, his attorney said the very fact that the "extremely high bond for a third degree felony offence" — set at $50,000 initially — was reduced on Monday to a much lower $5,000, suggested that the judge believed that Mr. Kumar meant no harm. He said, "The judge would not have reduced bail if he’d thought Mr. Kumar was a terrorist."

Regarding Mr. Kumar’s behaviour at the airport prior to his arrest, Mr. Scheiner pointed out that when taken away and interrogated by authorities Mr. Kumar’s reaction was confusion and concern because "he does not speak English very well, he speaks Hindi. Therefore he was confused when questioned".

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Wednesday, May 05, 2010

 

Questions in U.S. if Shahzad is a "lone wolf"


From The Hindu

Federal authorities investigating Times Square bomb suspect Faisal Shahzad should look into his activities and links in Pakistan, especially given that he had spent five months there prior to the planned attack in New York, according to Lisa Curtis, Senior Research Fellow at The Heritage Foundation, a think-tank based in Washington.

Speaking to The Hindu Ms. Curtis, formerly with the Senate Foreign Relations Committee, the CIA and the State Department's South Asia Bureau, said she expected there would be a “serious investigation into his links in Pakistan,” including contact with international terrorist networks in the country and ideological links.

Drawing parallels to such links that the suspects in the London subway bombing case had, Mr. Curtis said that though it was too early to say with certainty whether Shahzad was a ‘lone wolf' or not, U.S. authorities would be likely to look into his connections with not only Al-Qaeda but also its affiliates such as Lashkar-e-Taiba and Jaish-e-Mohammed.

Ms. Curtis recently provided expert testimony on Lashkar-e-Taiba at a Congressional hearing during which Congressman Gary Ackerman had noted that the LeT was an organisation of growing scope and ambition and a threat to the U.S. “Pakistan was in a delicate dance with a Frankenstein's monster of its own making... which was now going global,” Mr. Ackerman had said.

Shahzad, a Pakistan-born naturalised citizen of the U.S., was arrested on Monday night following a trace of the Vehicle Identification Number of the Nissan Pathfinder that loaded with explosive materials and parked in Times Square, New York. According to reports the trace led back to a Connecticut woman who had allegedly sold the vehicle to Mr. Shahzad.

A dramatic arrest on the tarmac of New York's John F. Kennedy International Airport followed, which saw the Dubai-bound Emirates flight that Mr. Shahzad was on being recalled to the airport after takeoff.

According to a statement from the White House on Tuesday, President Obama had been briefed regularly about the investigation and was notified of the Shahzad arrest by John Brennan, the administration's top counterterrorism advisor.

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