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FBI Interested in Large Prepaid Cell Phone Purchases
WTRF-TV ^ | 8/3/2006 | Sarah Kapis

Posted on 08/08/2006 10:13:27 AM PDT by Ready2go

FBI Interested in Large Prepaid Cell Phone Purchases Posted 8/3/2006 06:06 PM

Store clerks in Grafton say people have been coming into their stores and buying several phones at a time. Story by Sarah Kapis Email | Bio

Folks at the Dollar General in Grafton say in the past few days, several men have come into the store attempting to buy large numbers of prepaid phones. However, store policy only allows a customer to buy two phones at a time, in fact, they are locked away from the general public.

The clerks say after they were in the Dollar General, the men went to the Grafton Walmart to try to purchase more of the phones.

Grafton police found one man during a traffic stop. They say he had hundreds of prepaid phones in his car.

There is no word on what the men planned to do with the phones or why they bought so many, but the incident was later turned over to the FBI for an investigation.

The owner of Country Roads Communications says the allure of the prepaid phones is the freedom that come with them. However, the FBI is not ready to say that the phones are being used for illegal or criminal purposes.

"Prepaids are hard to track, so they're used alot for illegal operations," said Vince Cafazza.

"We are aware that there are a number of purchases throughout the state. Large purchases of trac phones. We are interested in the purchases because they are unusual," said Dan Caldwell, FBI special agent. "We also understand that a number of the larger stores in the area are aware of the purchases. We are not aware of any criminal activity associated with the purchases at this point."

Caldwell says if you notice someone trying to buy large quantities of these type of phones, you can contact your local police or the FBI.


TOPICS: Crime/Corruption; Culture/Society; Foreign Affairs; Front Page News; Miscellaneous; News/Current Events; US: Ohio; US: West Virginia; War on Terror
KEYWORDS: cellphones; counterterrorism; fbi; ohio; prepaidcellular; prepaidphones; privacy; wot
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To: Toby06

When I saw "Steubenville" on their masthead, I automatically thought of my wife's birthplace: Grafton, Ohio, near Cleveland.

Small enough that the on-ramp only accessed the freeway in one direction. Could get off going either direction, but on only in one...then you drove miles to turn around; or drove miles on the surface to get to an on-ramp in the other direction. In any case, it was a PIA.


201 posted on 08/08/2006 12:50:19 PM PDT by ApplegateRanch (Islam: a Satanically Transmitted Disease, spread by unprotected intimate contact with the Koranus.)
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To: Candor7
According to your logic, the security measures of our nation during WWII would be fascist?

That was a declared war ... where's the DECLARATION OF WAR that actions like this would require?

As far as having 100 phone ... it could quiet easily be business inventory. Driven by a muslim I'll grant your point.

But once you start restrictions like this ... it's a REALLY slippery slope lately.

Would you also propose arresting people with 100 battery powered alarm clocks, 100 watches, 100 clothepins and cigarettes, firecrackers or other such nonsense? There are PLENTY of ways to detonate explosives.

202 posted on 08/08/2006 12:53:53 PM PDT by Centurion2000 (Islam is a subsingularity memetic perversion : (http://www.orionsarm.com/topics/perversities.html))
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To: Toby06
"Oh, I completely understand I do not want governmental intrusion in my life.

Should we confiscate everyone's guns because there is a potential they could be used in a crime?

Brady bunch is recruiting, you gonna join?"


A paranoid frenzy over an imagined fear that anyone wants to take anyones guns away has tainted some peoples opinions on the discussion. One More Time.. It's about the legitimate concern over 100 cell phones !

I can't wait for the Brady Bunch marathon on TvLand! LOL

The far-right is as looney as the far-left!
203 posted on 08/08/2006 12:55:38 PM PDT by divine_moment_of_facts ("Liberals see what they believe... Conservatives believe what they see")
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To: A CA Guy
It should be no issue for people to register these pre-paid phones with legitimate IDs of who bought them.

It's a freedom thing. Most tools of freedom can be misused. Why penalize everyone else for the actions of a few criminals?

204 posted on 08/08/2006 12:55:55 PM PDT by Centurion2000 (Islam is a subsingularity memetic perversion : (http://www.orionsarm.com/topics/perversities.html))
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To: LIConFem

Cell phones are used to set off explosive devices. Pre-paid cell phones would not leave as much of a trace as a regular one.


205 posted on 08/08/2006 12:59:04 PM PDT by Philistone (Turning lead into gold...)
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To: Candor7
That my fine fettled friend is probable cause.

One other thing ... probable cause is one thing ... making it automatically a crime worthy of an arrest is quite another.

206 posted on 08/08/2006 12:59:24 PM PDT by Centurion2000 (Islam is a subsingularity memetic perversion : (http://www.orionsarm.com/topics/perversities.html))
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To: Centurion2000

"Can I have 10,000 marbles, please?"

207 posted on 08/08/2006 1:02:16 PM PDT by dfwgator
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To: MineralMan
As I mentioned, those were off the top of my head. Some companies (like the one I work for with less than 140 employees) generally can't get stuff for wholesale. And I believe that it was mentioned before that those phones can be modified for resale.

Mostly, though, I don't think it's necessary to come up with a "good" reason to own something legal. I have a friend who owns over a dozen guns locked up in his safe. Does anyone NEED over a dozen guns? Is there a good reason for someone to own over a dozen guns? It doesn't matter. If he purchased them and is using them legally, he is following the law and shouldn't have to be subject to an interrogation by law officers to defend an action which needs no defense.

208 posted on 08/08/2006 1:07:18 PM PDT by Stone Mountain
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To: MineralMan
x If they're going camping, it's likely that there won't be cell service.

As a minor aside, I got my first cell phone about 10 years ago for a camping trip/music festival so that I could meet up with friends there. It was cheaper than buying a huge banner which was my first idea...
209 posted on 08/08/2006 1:10:49 PM PDT by Stone Mountain
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To: Philistone

Wouldn't a payphone work just as well?


210 posted on 08/08/2006 1:11:46 PM PDT by Stone Mountain
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To: Stone Mountain

I'm assuming that the FBI can piece together the remaining bits and track it back.

Plus, if you want to set off 100 explosives, it would be kind of difficult to get 100 different pay phone lines!


211 posted on 08/08/2006 1:23:24 PM PDT by Philistone (Turning lead into gold...)
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To: Stone Mountain

" Some companies (like the one I work for with less than 140 employees) generally can't get stuff for wholesale."

That seems odd. I buy stuff at wholesale, and I have zero employees.


212 posted on 08/08/2006 1:24:45 PM PDT by MineralMan (non-evangelical atheist)
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To: divine_moment_of_facts

Chip, chip, chip away at our rights. Where does it end ?


213 posted on 08/08/2006 1:25:14 PM PDT by Toby06 (True conservatives vote based on their values, not for parties.)
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To: Philistone
Pre-paid cell phones would not leave as much of a trace as a regular one.

How so?

214 posted on 08/08/2006 1:26:07 PM PDT by Toby06 (True conservatives vote based on their values, not for parties.)
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To: Fitzcarraldo
The men said they were immigrants, but each displayed Michigan driver's
licenses, police said.


Dearbornistan?
215 posted on 08/08/2006 1:30:17 PM PDT by VOA
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To: All

WSJ: Scholar Warns Iran's Ahmadinejad May Have 'Cataclysmic Events' In Mind For August 22
Tue Aug 08 2006 10:22:35 ET

In a WALL STREET JOURNAL op-ed Tuesday, Princeton's Bernard Lewis writes: "There is a radical difference between the Islamic Republic of Iran and other governments with nuclear weapons. This difference is expressed in what can only be described as the apocalyptic worldview of Iran's present rulers."

"In Islam as in Judaism and Christianity, there are certain beliefs concerning the cosmic struggle at the end of time -- Gog and Magog, anti-Christ, Armageddon, and for Shiite Muslims, the long awaited return of the Hidden Imam, ending in the final victory of the forces of good over evil, however these may be defined."

President Mahmoud Ahmadinejad "and his followers clearly believe that this time is now, and that the terminal struggle has already begun and is indeed well advanced. It may even have a date, indicated by several references by the Iranian president to giving his final answer to the US about nuclear development by Aug. 22," which this year corresponds "to the 27th day of the month of Rajab of the year 1427. This, by tradition, is the night when many Muslims commemorate the night flight of the prophet Muhammad on the winged horse Buraq, first to 'the farthest mosque,' usually identified with Jerusalem, and then to heaven and back (c.f., Koran XVII.1).

"This might well be deemed an appropriate date for the apocalyptic ending of Israel and if necessary of the world. It is far from certain that Mr. Ahmadinejad plans any such cataclysmic events precisely for Aug. 22. But it would be wise to bear the possibility in mind."


216 posted on 08/08/2006 1:33:21 PM PDT by Ready2go (Isa 5:20 Destruction is certain for those who say that evil is good and good is evil;)
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To: Toby06

Several ways.

A regular phone (with a contract) requires address information and (usually) a credit check. Not something your average terrorist wants to leave lying around - even in itty-bitty pieces.

Two: as the terrorists know (thanks to the MSM), we are monitoring cell phone calls. If I were a terrorist and needed to use cell phones, I'd have a large stock of them and switch frequently between them. Again, not something you can easily do with regular phones.


217 posted on 08/08/2006 1:45:43 PM PDT by Philistone (Turning lead into gold...)
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To: Philistone

Cloning any cellphone is simple, and has been going on since forever.

I guess i just know & understand more than most of you to not see this as much different than them obtaining regular cellphones through other methods, like a bogus 'phone donation to a womens shelster" dropoff point.

I'd bet over 100 cellphones are "lost" or stolen every day. I would much rather use a stolen phone than a bought pre-paid phone for terrorist purposes, we i a terrorista.


218 posted on 08/08/2006 1:52:55 PM PDT by Toby06 (True conservatives vote based on their values, not for parties.)
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To: Ready2go

We are not aware of any criminal activity associated with the purchases at this point."

That statement infers a FBI mode of action after the act rather than preventive action before. I only hope that they'll change modes in time.

Hundreds of cell phones in the back of a car is suspicious and I'd think suspicious enough to bring the guy in for further questioning regardless of whether a crime has been committed. Common sense screams for further inquiry.


219 posted on 08/08/2006 1:58:32 PM PDT by Joan Kerrey
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To: dfwgator
"Can I have 10,000 marbles, please?"

LOL!!!!

220 posted on 08/08/2006 1:58:52 PM PDT by Centurion2000 (Islam is a subsingularity memetic perversion : (http://www.orionsarm.com/topics/perversities.html))
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