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Keyword: hemantlakhani

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  • News Leak Blows Big Opportunity (bust of arms dealer was supposed to be kept secret)

    08/13/2003 1:36:15 PM PDT · by Steven W. · 14 replies · 219+ views
    Newsweek / MSNBC ^ | 8/13/03 | Michael "Spikey" Isikoff & Mark Hosenball
    While publicly congratulating themselves over the bust of an international arms dealer in an alleged plot to sell Russian-made surface-to-air missiles, top Justice Department officials are privately fuming over a premature news leak that may have blown a rare opportunity to penetrate Al Qaeda’s arms-buying network, NEWSWEEK has learned. THE FBI’S ARREST of London-based arms dealer Hemant Lakhani, 68, at a hotel room near Newark Liberty International Airport this week was supposed to be only an interim step in what officials hoped would be a far more meaningful long-term operation, law-enforcement sources said. The bureau’s plan was to quickly flip...
  • NJ Missile Plot Affidavit

    08/13/2003 11:09:06 AM PDT · by freeperfromnj · 17 replies · 591+ views
    NJ.com | The Associated Press
    (AP) — Some highlights from an FBI affidavit filed in federal court in New Jersey, outlining the alleged plot to smuggle a shoulder-launched missile into the United States: _Investigation began in December 2001, when a "cooperating witness" or informant under federal law enforcement control began talking with the alleged arms dealer, Hemant Lakhani, about obtaining anti-aircraft guns and missiles. The witness told Lakhani he was representing a Somali group that wanted to buy one missile initially "with a purchase of a greater number of missiles to follow." _Between Dec. 2001 and Aug. 13, 2003, more than 150 conversations between Lakhani...