Posted on 10/21/2009 12:39:00 AM PDT by Cindy
SNIPPET: "Search at Grundy County plant called part of ongoing probe"
SNIPPET: "But a source said the owner of the plant, which processes lamb and goat, was taken into custody at his home in Chicago.
Documents and records were taken from the plant and from a Chicago travel agency on West Devon Avenue, also owned by the same person, the source said."
(Excerpt) Read more at chicagotribune.com ...
http://www.suntimes.com/news/24-7/2107658,CST-NWS-terror17.article
“Chicago man to plead guilty in terror case
Headley helped plan assault that killed 170 in India, prosecutors say”
Comments
March 17, 2010
BY NATASHA KORECKI Federal Courts Reporter
SNIPPET: “After cooperating with authorities for months, a key figure in the ongoing investigation into the 2008 deadly terror attacks in Mumbai, India, plans to plead guilty this week in federal court.
Chicagoan David Headley, 49, has reached a plea deal with government officials that will be made public Thursday before U.S. District Judge Harry Leinenweber, Headley’s lawyer John Theis said Tuesday.”
Note: Video included.
“Mumbai attacks suspect Headley to plead guilty before US court”
PTI, Mar 17, 2010, 09.03am IST
CHICAGO:
SNIPPET: “The Chicago court has set March 18 as date for ‘change of plea’ hearing for 49-year-old LeT operative, who has been charged with conspiring in the Mumbai terror attack.
“...scheduling David Coleman Headley for a change of plea hearing on March 18, 2010, before US District Judge Harry Leinenweber,” the court entry read.
Theis said that discussions were going on with the government regarding plea bargaining.
“We are working on it and negotiating the plea deal. Yes, I expect this is what is going to happen on March 18,” he added.”
Thanks to James C. Bennett for the ping to this thread:
http://www.freerepublic.com/focus/f-news/2473107/posts
“’Any leniency to Headley a matter of concern’: India [Chicago Jihadist]”
Rediff ^ | 18 March, 2010 | Rediff
Posted on March 17, 2010 11:08:28 AM PDT by James C. Bennett
US DOJ.gov - Justice.gov/opa - Press Release: "CHICAGO RESIDENT DAVID COLEMAN HEADLEY PLEADS GUILTY TO ROLE IN INDIA AND DENMARK TERRORISM CONSPIRACIES Admits Conducting Surveillance for Lashkar e Tayyiba in Planning 2008 Mumbai Attacks" (March 18, 2010)
http://im.rediff.com/news/2010/mar/19headley_plea_agreement_final.pdf
#
http://www.jihadwatch.org/2010/03/fbi.html
“FBI’s plea deal with Mumbai jihadist causes uproar in India”
(Posted March 24, 2010)
GOSH, it comes back to this again.
http://www.lcsun-news.com/ci_14764913
“Chicago taxi driver accused of supporting al-Qaida”
By MIKE ROBINSON AP Legal Affairs Writer
Posted: 03/26/2010 02:24:41 PM MDT
CHICAGO—A
SNIPPET: “Headley pleaded guilty last week to the charges. Rana has pleaded not guilty to conspiring to provide material support to terrorists in Denmark and India.”
SNIPPET: “According to the complaint, Khan claimed to have known Kashmiri for 15 years and said he came to believe at some point that Kashmiri was receiving orders from Osama bin Laden.”
####
####
Quote:
http://www.freerepublic.com/focus/news/2480649/posts
Chicago cabbie accused of aiding Al Qaeda
Chicago Tribune ^ | March 26, 2010 | Jeff Coen
Posted on March 26, 2010 1:42:56 PM PDT by ConservativeStatement
A Chicago taxi driver who is a Pakistani native was arrested today on charges he provided material support to Al Qaeda by attempting to send money overseas, federal authorities said.
Raja Lahrasib Khan, 56, claimed to be an acquaintance of terror leaders in Pakistan, authorities said. He is due in federal court in Chicago later this afternoon.
Khan was arrested without incident this morning in downtown Chicago while working, authorities said.
(Excerpt) Read more at chicagobreakingnews.com ...
#
http://www.freerepublic.com/focus/news/2480649/posts?page=9#9
http://www.chicagobusiness.com/cgi-bin/news.pl?id=37598
“Feds charge Chicago cab driver with having terrorist ties”
March 26, 2010
(AP) —
SNIPPET: “Khan spoke with another man identified in the complaint only as Individual B on March 11 and appeared to be talking about an attack on an unspecified stadium within the United States, according to the complaint.
Khan allegedly said bags containing remote controlled bombs could be placed within the stadium and then, “boom, boom, boom, boom,” prosecutors said.”
by that I mean...it comes back to this thread again.
GOOD JOB leos and alphas.
Hat Tip: Freeper Velveeta for the link to the press release.
http://www.freerepublic.com/focus/bloggers/2463771/posts?page=402#402
#
March 26, 2010
Note: The following text is a quote:
http://www.justice.gov/usao/iln/pr/chicago/2010/pr0326_01.pdf
CHICAGO MAN CHARGED WITH PROVIDING MATERIAL SUPPORT
TO AL QAEDA BY ATTEMPTING TO SEND FUNDS OVERSEAS
CHICAGO — A Chicago man who claims to be acquainted with an alleged terrorist leader in Pakistan was arrested today on federal charges of providing material support to a foreign terrorist organization for allegedly attempting to provide funds overseas to al Qaeda, federal law enforcement officials announced. Although the defendant, Raja Lahrasib Khan, a Chicago taxi driver and native of Pakistan who became a naturalized U.S. citizen in 1988, allegedly discussed attacking a stadium in the United States this summer, there was no imminent domestic danger, officials said.
The investigation leading to Khan’s arrest is unrelated to a separate investigation that resulted in federal terrorism charges against Chicagoans Tahawwur Hussain Rana and David Coleman Headley in connection with the 2008 terror attacks in Mumbai and a plot to attack targets in
Denmark, the officials added.
Khan, 56, of the city’s north side, was charged with two counts of providing material support to terrorism in a criminal complaint that was filed yesterday in U.S. District Court in Chicago and unsealed today following his arrest, announced Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. The investigation is continuing, they said.
Khan was arrested this morning while working in downtown Chicago without incident by the Chicago FBI’s Joint Terrorism Task Force. He was scheduled to appear at 3:30 p.m. today before U.S. Magistrate Judge Geraldine Soat Brown in Federal Court in Chicago.
“While there was no imminent danger in the Chicago area or elsewhere, these charges, once again, affirm that law enforcement must remain constantly vigilant to guard against domestic support of foreign terrorist organizations. I am deeply grateful to the FBI agents and other members of the Joint Terrorism Task Force for their extremely hard work on this matter,” said Mr. Fitzgerald.
Mr. Grant said: “Over the past six months, FBI-led Joint Terrorism Task Forces across the country have disrupted plots, charged and apprehended a number of individuals and secured significant intelligence, which has been of benefit here and to our allies overseas. Notable as most of these successes have been, it also illustrates the reality of the environment we face today, along with the critical responsibility domestic law enforcement agencies and intelligence services have in protecting the public from the violent designs of others. It is a complex threat that we face and we are pleased with the results today,” he added.
“Today’s arrest and charges are the result of an outstanding cooperative law enforcement and intelligence effort and underscore the domestic and international aspects of the terror threat we face,” said David Kris, Assistant Attorney General for National Security.
According to a 35-page complaint affidavit, by at least 2008, Khan, who claims to have known Ilyas Kashmiri for approximately 15 years, learned that Kashmiri was working with al Qaeda, and that Kashmiri was purportedly receiving orders from al Qaeda’s leader, Osama bin Laden.
According to Khan, during his meeting or meetings with Kashmiri, among other things, Khan learned that Kashmiri wanted to train operatives to conduct attacks in the United States; Kashmiri showed
2
Khan a video depicting the detonation of an improvised explosive device; and Kashmiri told Khan that he needed money, in any amount, to be able to purchase materials from the “black market.”
The complaint identifies Kashmiri as the leader in Kashmir of Harakat ul-Jihad-I-Islami (HUJI), a Sunni extremist group located in Pakistan and Kashmir with links to al Qaeda. In a reported interview last October, Kashmiri purportedly said that he had joined forces with al Qaeda. In January
2010, Kashmiri, together with a former Pakistani military officer, Rana and Headley, were indicted in Chicago for their alleged roles in a conspiracy to murder and maim persons in a planned attack against the facilities and employees of the Danish newspaper Morgenavisen Jyllands-Posten, in
Denmark, as retribution for the publication of cartoons that depicted the Prophet Mohammed.
The charges against Khan allege that on Nov. 23, 2009, he sent a money transfer of approximately $950 from a currency exchange located on North LaSalle Street in Chicago to Individual A, who was in either Mirpur or Bhimber, in Pakistan. Khan later spoke with Individual A by telephone and instructed him to give “Lala” 25,000 Pakistani rupees (approximately $300) of
the money he had sent. According to the affidavit, Khan told an undercover agent that “Lala,” which means “older brother” in Urdu, is a nickname Khan uses to refer to Kashmiri, who he told the agent he had met most recently in 2008 in Miran Shah in northwest Pakistan. Khan also told the agent that
Khan believed that his telephones were being monitored, and if Khan or the undercover agent were ever questioned about their discussions regarding “Lala,” they should claim to have been referring to Khan’s actual older brother.
Just two weeks ago, on March 11, Khan and an associate, identified as “Individual B,” allegedly had a discussion during which they appeared to talk about attacking a stadium in the United States in “August.” Among other things, Khan described that bags containing remote controlled bombs could be placed in several different locations, and then “boom, boom, boom, boom.” Khan further said that he would ask “Lala” [Kashmiri] to teach him how to conduct such an attack, the
3
complaint alleges. However, there are no allegations that Khan either knew Kashmiri’s current whereabouts or had yet discussed his stadium plan with him.
On March 17, after agreeing to personally deliver to Kashmiri any funds that the undercover agent wanted to provide, Khan allegedly accepted $1,000 (ten $100 bills) from the agent. The complaint states that Khan accepted these funds after having had prior conversations with the undercover agent in which: Khan confirmed that Kashmiri was working with al Qaeda; Khan
assured that Kashmiri would use the undercover agent’s funds to purchase weapons and, possibly, other supplies; Khan assured that he had provided Kashmiri with money in the past, including in approximately December 2009; and Khan discussed the possibility of having his son transport the
money from the United States to England, where Khan would rendevous with his son, retrieve the money, and deliver it to Kashmiri in Pakistan.
On March 23, government agents at Chicago’s O’Hare International Airport came into contact with Khan’s son, who was traveling to England. During this contact, agents discovered that Khan’s son possessed seven of the ten $100 bills that the undercover agent had given to Khan, according to the affidavit.
Each count of providing material support to a foreign terrorist organization carries a maximum penalty of 15 years in prison and a $250,000 fine. If convicted, the court is required to impose a reasonable sentence under the advisory United States Sentencing Guidelines.
The ongoing investigation is being conducted by the Chicago FBI Joint Terrorism Task Force, with particular assistance from the Chicago Police Department, the Illinois State Police, and the Department of Homeland Security’s U.S. Customs and Border Protection and U.S. Immigration and
Customs Enforcement.
4
The prosecution is being handled by Assistant U.S. Attorneys Christopher Veatch and Steven Dollear, of the Northern District of Illinois, with assistance from the Counterterrorism Section of the Justice Department’s National Security Division.
The public is reminded that a criminal complaint contains mere allegations that are not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
# # # #
5
Can any good thing come out of Chicago?
Yes, but those names you’ll never hear of (by me).
Thank you for asking.
Additional Link:
March 26, 2010
Note: The following text is a quote:
http://chicago.fbi.gov/dojpressrel/pressrel10/cg032610.htm
Chicago Man Charged with Providing Material Support to al Qaeda by Attempting to Send Funds Overseas
CHICAGO—A Chicago man who claims to be acquainted with an alleged terrorist leader in Pakistan was arrested today on federal charges of providing material support to a foreign terrorist organization for allegedly attempting to provide funds overseas to al Qaeda, federal law enforcement officials announced.
Although the defendant, Raja Lahrasib Khan, a Chicago taxi driver and native of Pakistan who became a naturalized U.S. citizen in 1988, allegedly discussed attacking a stadium in the United States this summer, there was no imminent domestic danger, officials said.
The investigation leading to Khan’s arrest is unrelated to a separate investigation that resulted in federal terrorism charges against Chicagoans Tahawwur Hussain Rana and David Coleman Headley in connection with the 2008 terror attacks in Mumbai and a plot to attack targets in Denmark, the officials added.
Khan, 56, of the city’s north side, was charged with two counts of providing material support to terrorism in a criminal complaint that was filed yesterday in U.S. District Court in Chicago and unsealed today following his arrest, announced Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. The investigation is continuing, they said.
Khan was arrested this morning while working in downtown Chicago without incident by the Chicago FBI’s Joint Terrorism Task Force. He was scheduled to appear at 3:30 p.m. today before U.S. Magistrate Judge Geraldine Soat Brown in Federal Court in Chicago.
“While there was no imminent danger in the Chicago area or elsewhere, these charges, once again, affirm that law enforcement must remain constantly vigilant to guard against domestic support of foreign terrorist organizations. I am deeply grateful to the FBI agents and other members of the Joint Terrorism Task Force for their extremely hard work on this matter,” said Mr. Fitzgerald.
Mr. Grant said: “Over the past six months, FBI-led Joint Terrorism Task Forces across the country have disrupted plots, charged and apprehended a number of individuals and secured significant intelligence, which has been of benefit here and to our allies overseas. Notable as most of these successes have been, it also illustrates the reality of the environment we face today, along with the critical responsibility domestic law enforcement agencies and intelligence services have in protecting the public from the violent designs of others. It is a complex threat that we face and we are pleased with the results today,” he added.
“Today’s arrest and charges are the result of an outstanding cooperative law enforcement and intelligence effort and underscore the domestic and international aspects of the terror threat we face,” said David Kris, Assistant Attorney General for National Security.
According to a 35-page complaint affidavit, by at least 2008, Khan, who claims to have known Ilyas Kashmiri for approximately 15 years, learned that Kashmiri was working with al Qaeda, and that Kashmiri was purportedly receiving orders from al Qaeda’s leader, Osama bin Laden. According to Khan, during his meeting or meetings with Kashmiri, among other things, Khan learned that Kashmiri wanted to train operatives to conduct attacks in the United States; Kashmiri showed Khan a video depicting the detonation of an improvised explosive device; and Kashmiri told Khan that he needed money, in any amount, to be able to purchase materials from the “black market.”
The complaint identifies Kashmiri as the leader in Kashmir of Harakat ul-Jihad-I-Islami (HUJI), a Sunni extremist group located in Pakistan and Kashmir with links to al Qaeda. In a reported interview last October, Kashmiri purportedly said that he had joined forces with al Qaeda. In January 2010, Kashmiri, together with a former Pakistani military officer, Rana, and Headley, were indicted in Chicago for their alleged roles in a conspiracy to murder and maim persons in a planned attack against the facilities and employees of the Danish newspaper Morgenavisen Jyllands-Posten, in Denmark, as retribution for the publication of cartoons that depicted the Prophet Mohammed.
The charges against Khan allege that on Nov. 23, 2009, he sent a money transfer of approximately $950 from a currency exchange located on North LaSalle Street in Chicago to Individual A, who was in either Mirpur or Bhimber, in Pakistan. Khan later spoke with Individual A by telephone and instructed him to give “Lala” 25,000 Pakistani rupees (approximately $300) of the money he had sent. According to the affidavit, Khan told an undercover agent that “Lala,” which means “older brother” in Urdu, is a nickname Khan uses to refer to Kashmiri, who he told the agent he had met most recently in 2008 in Miran Shah in northwest Pakistan. Khan also told the agent that Khan believed that his telephones were being monitored, and if Khan or the undercover agent were ever questioned about their discussions regarding “Lala,” they should claim to have been referring to Khan’s actual older brother.
Just two weeks ago, on March 11, Khan and an associate, identified as “Individual B,” allegedly had a discussion during which they appeared to talk about attacking a stadium in the United States in “August.” Among other things, Khan described that bags containing remote controlled bombs could be placed in several different locations, and then “boom, boom, boom, boom.” Khan further said that he would ask “Lala” [Kashmiri] to teach him how to conduct such an attack, the complaint alleges. However, there are no allegations that Khan either knew Kashmiri’s current whereabouts or had yet discussed his stadium plan with him.
On March 17, after agreeing to personally deliver to Kashmiri any funds that the undercover agent wanted to provide, Khan allegedly accepted $1,000 (ten $100 bills) from the agent. The complaint states that Khan accepted these funds after having had prior conversations with the undercover agent in which: Khan confirmed that Kashmiri was working with al Qaeda; Khan assured that Kashmiri would use the undercover agent’s funds to purchase weapons and, possibly, other supplies; Khan assured that he had provided Kashmiri with money in the past, including in approximately December 2009; and Khan discussed the possibility of having his son transport the money from the United States to England, where Khan would rendevous with his son, retrieve the money, and deliver it to Kashmiri in Pakistan.
On March 23, government agents at Chicago’s O’Hare International Airport came into contact with Khan’s son, who was traveling to England. During this contact, agents discovered that Khan’s son possessed seven of the ten $100 bills that the undercover agent had given to Khan, according to the affidavit.
Each count of providing material support to a foreign terrorist organization carries a maximum penalty of 15 years in prison and a $250,000 fine. If convicted, the court is required to impose a reasonable sentence under the advisory United States Sentencing Guidelines.
The ongoing investigation is being conducted by the Chicago FBI Joint Terrorism Task Force, with particular assistance from the Chicago Police Department, the Illinois State Police, and the Department of Homeland Security’s U.S. Customs and Border Protection and U.S. Immigration and Customs Enforcement.
The prosecution is being handled by Assistant U.S. Attorneys Christopher Veatch and Steven Dollear, of the Northern District of Illinois, with assistance from the Counterterrorism Section of the Justice Department’s National Security Division.
The public is reminded that a criminal complaint contains mere allegations that are not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
http://www.deccanherald.com/content/60648/ranas-pre-trial-conference-tomorrow.html
“Rana’s ‘pre-trial conference’ tomorrow”
Chicago, Mar 28 (PTI)
SNIPPET: “Pakistani-Canadian terror suspect Tahawwur Hussain Rana, charged with involvement in the Mumbai attacks, is set to appear before a US court here tomorrow for a ‘’pre-trial conference’’ during which federal prosecutors would discuss classified information relating to his case
The pre-trial conference — scheduled before US Judge Harry Leinenweber in the US District court, Northern District of Illinois — will be a partly private meeting and Rana would not be required to be present throughout the hearing.
Rana would “appear in court only when he is entitled to be present,” US attorney in Chicago Patrick Fitzgerald said.Federal prosecutors would discuss classified information that may be used during the trial of 49-year-old Rana, a Chicago-based businessman.
This would be Rana’s first court appearance after co-accused and Pakistani-American LeT operative David Coleman Headley pleaded guilty on March 18 to plotting the Mumbai attacks.”
26/11: Rana sticks to ‘not guilty’ plea
PTI, Mar 30, 2010, 10.01am IST
Tags:Mumbai|Rana|terrorist|terror|26/11|Headley
“26/11 accused Rana sticks to ‘not guilty’ plea”
SNIPPET: “CHICAGO: Pakistani-Canadian terror suspect Tahawwur Hussain Rana, charged with involvement in the November 26 Mumbai terror attacks, will not change his ‘not guilty’ plea to avoid a trial in court, according to his lawyer.
Pakistan-born Rana, 49, dressed in an orange jump suit, appeared before Judge Harry Leinenweber in the US District court here Monday for a pre-trial conference where prosecutors moved to declassify some information related to his case.”
SNIPPET: “Next hearing for scheduling the handling of classified information in the case has been set for May 11. A ruling on the move to declassify documents is not expected until September, with the trial beginning some time after that.”
SNIPPET: “Rana, who moved to Canada in 1997, and Headley have been friends since they were children in Pakistan. Before his arrest, he divided most of his time between his Ottawa home and looking after his business interests in Chicago.”
March 26, 2010
Note: The following text is a quote:
http://chicago.fbi.gov/dojpressrel/pressrel10/cg032610.htm
Chicago Man Charged with Providing Material Support to al Qaeda by Attempting to Send Funds Overseas
CHICAGO—A Chicago man who claims to be acquainted with an alleged terrorist leader in Pakistan was arrested today on federal charges of providing material support to a foreign terrorist organization for allegedly attempting to provide funds overseas to al Qaeda, federal law enforcement officials announced.
Although the defendant, Raja Lahrasib Khan, a Chicago taxi driver and native of Pakistan who became a naturalized U.S. citizen in 1988, allegedly discussed attacking a stadium in the United States this summer, there was no imminent domestic danger, officials said.
The investigation leading to Khan’s arrest is unrelated to a separate investigation that resulted in federal terrorism charges against Chicagoans Tahawwur Hussain Rana and David Coleman Headley in connection with the 2008 terror attacks in Mumbai and a plot to attack targets in Denmark, the officials added.
Khan, 56, of the city’s north side, was charged with two counts of providing material support to terrorism in a criminal complaint that was filed yesterday in U.S. District Court in Chicago and unsealed today following his arrest, announced Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. The investigation is continuing, they said.
Khan was arrested this morning while working in downtown Chicago without incident by the Chicago FBI’s Joint Terrorism Task Force. He was scheduled to appear at 3:30 p.m. today before U.S. Magistrate Judge Geraldine Soat Brown in Federal Court in Chicago.
“While there was no imminent danger in the Chicago area or elsewhere, these charges, once again, affirm that law enforcement must remain constantly vigilant to guard against domestic support of foreign terrorist organizations. I am deeply grateful to the FBI agents and other members of the Joint Terrorism Task Force for their extremely hard work on this matter,” said Mr. Fitzgerald.
Mr. Grant said: “Over the past six months, FBI-led Joint Terrorism Task Forces across the country have disrupted plots, charged and apprehended a number of individuals and secured significant intelligence, which has been of benefit here and to our allies overseas. Notable as most of these successes have been, it also illustrates the reality of the environment we face today, along with the critical responsibility domestic law enforcement agencies and intelligence services have in protecting the public from the violent designs of others. It is a complex threat that we face and we are pleased with the results today,” he added.
“Today’s arrest and charges are the result of an outstanding cooperative law enforcement and intelligence effort and underscore the domestic and international aspects of the terror threat we face,” said David Kris, Assistant Attorney General for National Security.
According to a 35-page complaint affidavit, by at least 2008, Khan, who claims to have known Ilyas Kashmiri for approximately 15 years, learned that Kashmiri was working with al Qaeda, and that Kashmiri was purportedly receiving orders from al Qaeda’s leader, Osama bin Laden. According to Khan, during his meeting or meetings with Kashmiri, among other things, Khan learned that Kashmiri wanted to train operatives to conduct attacks in the United States; Kashmiri showed Khan a video depicting the detonation of an improvised explosive device; and Kashmiri told Khan that he needed money, in any amount, to be able to purchase materials from the “black market.”
The complaint identifies Kashmiri as the leader in Kashmir of Harakat ul-Jihad-I-Islami (HUJI), a Sunni extremist group located in Pakistan and Kashmir with links to al Qaeda. In a reported interview last October, Kashmiri purportedly said that he had joined forces with al Qaeda. In January 2010, Kashmiri, together with a former Pakistani military officer, Rana, and Headley, were indicted in Chicago for their alleged roles in a conspiracy to murder and maim persons in a planned attack against the facilities and employees of the Danish newspaper Morgenavisen Jyllands-Posten, in Denmark, as retribution for the publication of cartoons that depicted the Prophet Mohammed.
The charges against Khan allege that on Nov. 23, 2009, he sent a money transfer of approximately $950 from a currency exchange located on North LaSalle Street in Chicago to Individual A, who was in either Mirpur or Bhimber, in Pakistan. Khan later spoke with Individual A by telephone and instructed him to give “Lala” 25,000 Pakistani rupees (approximately $300) of the money he had sent. According to the affidavit, Khan told an undercover agent that “Lala,” which means “older brother” in Urdu, is a nickname Khan uses to refer to Kashmiri, who he told the agent he had met most recently in 2008 in Miran Shah in northwest Pakistan. Khan also told the agent that Khan believed that his telephones were being monitored, and if Khan or the undercover agent were ever questioned about their discussions regarding “Lala,” they should claim to have been referring to Khan’s actual older brother.
Just two weeks ago, on March 11, Khan and an associate, identified as “Individual B,” allegedly had a discussion during which they appeared to talk about attacking a stadium in the United States in “August.” Among other things, Khan described that bags containing remote controlled bombs could be placed in several different locations, and then “boom, boom, boom, boom.” Khan further said that he would ask “Lala” [Kashmiri] to teach him how to conduct such an attack, the complaint alleges. However, there are no allegations that Khan either knew Kashmiri’s current whereabouts or had yet discussed his stadium plan with him.
On March 17, after agreeing to personally deliver to Kashmiri any funds that the undercover agent wanted to provide, Khan allegedly accepted $1,000 (ten $100 bills) from the agent. The complaint states that Khan accepted these funds after having had prior conversations with the undercover agent in which: Khan confirmed that Kashmiri was working with al Qaeda; Khan assured that Kashmiri would use the undercover agent’s funds to purchase weapons and, possibly, other supplies; Khan assured that he had provided Kashmiri with money in the past, including in approximately December 2009; and Khan discussed the possibility of having his son transport the money from the United States to England, where Khan would rendevous with his son, retrieve the money, and deliver it to Kashmiri in Pakistan.
On March 23, government agents at Chicago’s O’Hare International Airport came into contact with Khan’s son, who was traveling to England. During this contact, agents discovered that Khan’s son possessed seven of the ten $100 bills that the undercover agent had given to Khan, according to the affidavit.
Each count of providing material support to a foreign terrorist organization carries a maximum penalty of 15 years in prison and a $250,000 fine. If convicted, the court is required to impose a reasonable sentence under the advisory United States Sentencing Guidelines.
The ongoing investigation is being conducted by the Chicago FBI Joint Terrorism Task Force, with particular assistance from the Chicago Police Department, the Illinois State Police, and the Department of Homeland Security’s U.S. Customs and Border Protection and U.S. Immigration and Customs Enforcement.
The prosecution is being handled by Assistant U.S. Attorneys Christopher Veatch and Steven Dollear, of the Northern District of Illinois, with assistance from the Counterterrorism Section of the Justice Department’s National Security Division.
The public is reminded that a criminal complaint contains mere allegations that are not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
"The investigation leading to Khan’s arrest is unrelated to a separate investigation that resulted in federal terrorism charges against Chicagoans Tahawwur Hussain Rana and David Coleman Headley in connection with the 2008 terror attacks in Mumbai and a plot to attack targets in Denmark, the officials added."
NOTE The following text is a quote:
http://www.justice.gov/opa/pr/2010/June/10-nsd-683.html
FOR IMMEDIATE RELEASE
Thursday, June 10, 2010
Indian Government Officials Provided Access to Terror Defendant David Headley
As part of the cooperation and partnership between the United States and India in the fight against international terrorism, Indian law enforcement officials were provided direct access to interview David Coleman Headley, the Justice Department announced today.
Mr. Headley and his counsel agreed to the meetings and Headley answered the Indian investigators’ questions over the course of seven days of interviews. There were no restrictions on the questions posed by Indian investigators. To protect the confidentiality of the investigations being conducted by both India and the United States, both countries have agreed not to disclose the contents of the interviews.
Headley pleaded guilty on March 18, 2010 in the Northern District of Illinois to 12 federal terrorism charges, admitting that he participated in planning the November 2008 terrorist attacks in Mumbai, India, as well as later planning to attack a Danish newspaper.
http://www.longwarjournal.org/threat-matrix/archives/2010/06/isi_involved_in_2008_mumbai_at.php
“ISI involved in 2008 Mumbai attack”
By BILL ROGGIO
June 10, 2010 10:15 PM
SNIPPET: “Today’s report on the involvement of Pakistan’s Inter-Services Intelligence directorate in the 2008 terror assault on Mumbai wins this month’s coveted Captain Louis Renault Award. Once the Indians got hold of David Headley for interrogation, it was only a matter of time before that story was printed. Oh, and Lashkar-e-Taiba/Jamaat-ud-Dawa chief Hafiz Saeed was also involved in the planning and execution of the Mumbai attack.”
###
###
“’ISI guided LeT at every step for 26/11’”
Diwakar & Vishwa Mohan, TNN, Jun 10, 2010, 02.40am IST
Tags:26/11|ISI|LeT|David Headley
“Headley spills beans on Indian contacts”
SNIPPET: “NEW DELHI: Pakistani-American terrorist David Headley has confirmed that Lashkar-e-Taiba terrorists carried out the Mumbai attack under the “guidance” of Pakistan’s ISI.
Headley, who is being interrogated in the US by a team of NIA officials, has said that the notorious ISI was engaged with the Lashkar commanders responsible for the 26/11 carnage at “each and every stage of the plot”.
The account of the terrorist, who receed targets for Lashkar terrorists across the country, corroborates India’s stand about the involvement of Pakistani state actors in terrorism, trains the spotlight on LeT-ISI tandem, and explains Pakistan’s unwillingness to clamp down on the Lashkar leadership.
Headley has mentioned serving officers of Pakistan army — Major Sameer Ali, Major Iqbal and Major Haroon — as those who collaborated with the Lashkar terrorists. Major Sameer and Major Iqbal figured in the dossier India gave to Pakistani foreign secretary Salman Bashir.
NIA’s sessions with Headley tally with what he is learnt to have told the FBI, including the crucial bit about Hafiz Saeed being in the loop through the plot.”
###
###
Previously
http://www.freerepublic.com/focus/f-news/2138741/posts
“Breaking : SHOOTOUTS IN MUMBAI [A lot of people killed and injured]”
CNN IBN ^ | Wed, Nov 26, 2008
Posted on November 26, 2008 9:39:53 AM PST by Indian_Fighter_Kite
http://www.investigativeproject.org/2022/illyas-kashmiri-pakistans-frankenstein
“Ilyas Kashmiri - Pakistan’s Frankenstein
Al Qaeda commander continues to pose a threat to U.S. and South Asian security as Pakistan’s military and intelligence services look the other way”
IPT News
June 22, 2010
SNIPPET: “Top Al Qaeda commander Ilyas Kashmiri poses a major threat to U.S. interests both at home and abroad. Described by intelligence agencies “as the most effective, dangerous and successful guerrilla leader in the world,” Kashmiri heads Al Qaeda’s military operations wing. He figures prominently in two recent high-profile terrorism indictments issued in Chicago.
But Kashmiri remains free in South Asia and in control of a renowned Al Qaeda terror cell called the 313 Brigade, in large part due to support from rogue elements tied to the Pakistani military and intelligence services.”
Quote:
http://www.freerepublic.com/focus/f-news/2603339/posts
Interpol issues notice against 2 Pak Army majors in Mumbai attacks case
Times of India ^ | Oct 7, 2010 | Anon
Posted on October 7, 2010 1:02:32 PM PDT by Pharmboy
Interpol notice against 2 Pak Army majors in 26/11 case
NEW DELHI: National Investigation Agency (NIA) has secured an Interpol Red Corner Notice against five accused persons, including two serving Pakistani Army majors, for their alleged role in the Mumbai terror strike of 2008.
The Interpol issued the Red Corner Notice after securing a non-bailable warrant from the court Additional Sessions Judge here.
The warrants were issued on the basis of disclosures made by American national and Lashker-e-Taiba terrorist David Headley, who was extensively questioned by the NIA officials in June this year.
The Red Corner Notice has been issued against Major Sameer Ali, and Major Iqbal, both serving in the Pakistani Army, Illyas Kashmiri, an LeT terrorist, Sajid Majid and Syed Abdur Rehman Hashim.
The security agencies have already secured Red Corner notice against Lashker’s founder Hafeez Sayeed and his close aide Zaki-ur-Rehman Lakhvi in connection with the 26/11 attacks that left over 160 people dead.
These people, according to NIA officials, had worked in close coordination with Headly in executing the nefarious plans of the Lashker for carrying out terror strikes in Mumbai.
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