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F.B.I. Says Arson Killed Woman Accused in License Scheme
New York Times ^ | Friday, February 15, 2002

Posted on 02/14/2002 9:07:25 PM PST by JohnHuang2

February 15, 2002

F.B.I. Says Arson Killed Woman Accused in License Scheme

By REUTERS

MEMPHIS, Feb. 14 — A deliberately set fire caused the death of a driver's license examiner who had been accused of illegally selling licenses to five Middle Eastern men who were being investigated for possible ties to terrorism, the Federal Bureau of Investigation has said.

Gasoline was poured on the clothing of the examiner, Katherine Smith, before she burned to death on Sunday in an automobile accident, J. Suzanne Nash, an F.B.I. agent, said on Wednesday.

Ms. Smith died one day before she was to have appeared in court with her five co-defendants after being arrested last week on charges of conspiracy to obtain driver's licenses illegally.

In a federal court hearing here on Wednesday, Ms. Nash said an accelerant had been found in Ms. Smith's car, adding that her death was "not an accident."

Investigators have said the gasoline tank of the automobile did not explode. Ms. Nash also said witnesses had reported that the interior of Ms. Smith's car was on fire before the vehicle struck a utility pole, causing just minor damage to the car.

Ms. Nash told the court on Monday that the Federal Bureau of Investigation was looking into whether the five men who were arrested had ties to terrorist groups, citing connections to the Sept. 11 attacks on the World Trade Center.

The five men, one of whom said he was a plumber at the trade center and had a visitor's pass to the towers dated Sept. 5, are being held without bond.

A lawyer for one of the defendants has denied that they had any connection to terrorism and said they were seeking documentation to work in the United States.



TOPICS: News/Current Events
KEYWORDS: jihadinamerica; tnlicensescandals
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To: razorback-bert

81 posted on 02/15/2002 9:00:41 AM PST by jimbo123
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To: GailA
You are right! But the FBI is involved now and the dirt's gonna come out. I hope.
82 posted on 02/15/2002 9:10:42 AM PST by babylonian
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To: jimbo123
Good info!
83 posted on 02/15/2002 9:18:37 AM PST by Ernest_at_the_Beach
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To: ValerieUSA
Okie dokie. As a clarification, when I say I don't trust the reporter to accurately describe the story I mean incompetence rather than conspiracy.
84 posted on 02/15/2002 9:36:58 AM PST by TheErnFormerlyKnownAsBig
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To: jimbo123
She sold us/U.S. out cheap. She should have at least demanded that she get a new car; one that doesn't require an oil burning stove for heat.

The article also said that 3 of the names were completely fictitious and totally untraceable. They should add unpronounceable.

85 posted on 02/15/2002 9:38:19 AM PST by weegee
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To: babylonian
The FBI is busy these days: Investigators on overtime with the nation on alert

This recaps the recent acts under investigation.

86 posted on 02/15/2002 9:49:36 AM PST by weegee
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To: razorback-bert
That is kinda the direction that I am headed. I am doing some backgounding on the "Fruit of Islam" and just wanted to confirm a suspicion.

Semper Fi

87 posted on 02/15/2002 9:49:51 AM PST by Trident/Delta
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To: Travis McGee
They are discussing a bill here that would require driver's license applicants with expired visas to be reported. That might help...LOL..why don't they just arrest them and hold 'em for the INS when they show up and while they are at it require a SS card to get a license. It's embarrassing.
88 posted on 02/15/2002 10:11:21 AM PST by wardaddy
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To: big ern
I'm finding Go Memphis to have the most detailed information online. The AP articles made the rounds and some articles just cannibalize the AP articles.

From Go Memphis:

Six unnamed witnesses - all related to each other - saw Smith's 1992 Acura Legend veer off U.S. 72 around 12:45 a.m. Sunday. They said the interior of the car was on fire as the car drove across a ditch and hit a utility pole.

Nash said gasoline was found on Smith's clothing. She said investigators are still waiting on test results of traces of an unknown accelerant found in the car. A dog trained to sniff out such chemicals detected the accelerant.

Smith died from "inhaling the actual flames," Nash testified.

"Her airway system is actually singed."

Attorneys for the three defendants were quick to point out that their clients were all in prison at the time of Smith's death.

"Katherine Smith obviously lived two lives, maybe more," said Karen Cicala, who represents Fares. "She may have had other things going on in her life that may have led to her death."

Lawyers are slime.

DiScenza focused on Smith's death as a factor that Breen should consider in denying bond.

"This court has to consider that Katherine Smith died under very suspicious circumstances, in a manner that was clearly not an accident," DiScenza told Breen. "Coincidence only goes so far."

I would also like to bring up the possibility that these criminals may be safer locked up than walking around. Smith was loose and look what happend to her in under a week.

89 posted on 02/15/2002 10:27:59 AM PST by weegee
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To: wardaddy
Here's another pic of the men in custody (Mohammed Fares (left), Abdelmuhsen Mahmid Hammad and Mostafa Said Abou-Shahin arrive for Wednesday's federal court hearing in which bond was denied.)

Looking around GoMemphis, I found another article of interest from last week:

Driver license fraud case here is a rare incident, state says

Wanda Adams, assistant director of driver licensing for the Department of Safety, said she knew of only one other case of a license examiner's involvement in issuing fraudulent licenses, and it happened two years ago in Davidson County.

Roland Colson, executive assistant to Safety Commissioner Denny King, declined to talk about specific measures in place to guard against such fraud.

CYA is definitely in effect in Tennessee. The guy who arranged this has said that this was done 6 or 7 other times. That means that she didn't get caught dealing with him until the last time. And the possibility exists that she may have done the same for other people.

"This particular person was caught . . . The mechanism that we've got in place did work."

Barbara Streisand. She got away with this in the past, dealing with the same man. If the system worked, she would have been caught the first time. CYA.

Here's the real reason they got caught: The case began with a tip from a New York FBI agent who said a confidential informant told him of the trip to Memphis for the licenses.

90 posted on 02/15/2002 10:40:18 AM PST by weegee
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To: Ernest_at_the_Beach
This story may go on for awhile and may need it's own list.

Especially since the headlines are spelling it out in vague ways (none have used the woman's name, so that isn't good search criteria, many don't even mention Tennessee, and the suspects names may start to turn up elsewhere - I couldn't find any of them on the web (except for one name which may be very common and even then I only found 2 instances that weren't news stories)).

91 posted on 02/15/2002 10:43:55 AM PST by weegee
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To: Spook86
"the dead license examiner purchased her car--the same one she died in--from one of the men now in custody."

If this story is true, the car may have been payment for even worse deeds by this woman. I do believe this story is connected to something much, much larger, maybe a terrorist cell, maybe even a planned terrorist event. She knew to much! (...and probably got frightened when she found out what she was involved with)

92 posted on 02/15/2002 10:51:28 AM PST by blam
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To: babylonian
After the fiascos the FBI has been in I am hesitant to get my hopes up. I am deeply saddened to say that.
93 posted on 02/15/2002 10:58:58 AM PST by mel
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To: blam
My background is in intelligence--hence my "FReeper" name, and I tend to agree with you, based on what is known so far. This woman was clearly a liability for whomever she was involved with. It would seem unusual for an illegal documents/forgery ring to kill someone talking to the feds, unless the scheme was unusually large, i.e. a multi-state operation dealing not only in illegal drivers licenses, but stolen credit cards, phony social security cards, etc.

Then we have the terrorist possibility. Investigators have learned that Al Qaeda took great pains to "blend" its operatives into ordinary American life. Obtaining drivers licenses was the key first step in that process. I'm afraid this investigation will reveal that Ms. Smith was only one participant in a wholesale scheme to procure licenses for terrorist operatives. Can't say that for sure right now, but I fear that's where this is headed....

94 posted on 02/15/2002 11:05:25 AM PST by Spook86
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To: blam
I'm glad that witnesses have come forward but do have concern for their safety.
95 posted on 02/15/2002 11:33:25 AM PST by weegee
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To: JohnHuang2
Burn baby burn!!!
96 posted on 02/15/2002 12:02:55 PM PST by smithson
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To: JohnHuang2
Just to be on the safe side, let's add her to the Clinton Body Count.
97 posted on 02/15/2002 12:07:54 PM PST by Consort
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To: blam
These people are all Al-Fuqra (Jamaat ul-Fuqra)... they appear to have the same interest in flight as al-Qaida. Here's a link and story relating to this group.

SOURCE

7NEWS Investigates: Ul-Fuqra Militants In Colorado
Tony Kovaleski Report Aired Dec. 10, 2001
Posted: 5:52 p.m. MST December 10, 2001
Updated: 9:29 p.m. MST December 10, 2001

DENVER -- Disturbing similarities are surfacing between the al-Qaida network and a militant Islamic group in Colorado. Tony Kovaleski and 7NEWS Investigates spent several weeks exploring the connection.

Experts describe ul-Fuqra as a violent African-American Muslim group.

Are Militant Islamic Groups Living In Colorado?

In Denver, law enforcement linked ul-Fuqra to a 1984 firebomb at a Hare Krishna temple.

It was an improbable discovery in Colorado Springs that may have ended the group's stay in the state.

"They had fake IDs, fake birth certificates -- this was a well thought-out operation," Ken Lane of the Colorado Attorney General's Office.

That is why investigators are looking closely at the attacks of Sept. 11 and the history of the ul-Fuqra militant Islamic sect.

"There are others -- there are people around the country trying to make that connection (between al-Qaida and ul-Fuqra). We have no idea of knowing if that connection exists or not. Some say there are definite ties," Lane said.

In the early 1990s, police arrested several members of the ul-Fuqra group after a surprising finding in a storage locker in Colorado Springs.

"They uncovered a whole lot more than just ordinary storage stuff," Lane said.

The manager of the storage complex went looking for them after ul-Fuqra members stopped paying the rent. Inside the locker, police found weapons including 30-40 pounds of explosives, three large pipe bombs, 10 handguns, and bomb making instructions.

They also located documentation on guerilla warfare, understanding amateur radios, fair weather flying and blueprint reading.

Lane said that law enforcement was pleased to make the discovery.

"Oh absolutely. I think you are probably right there. If this had gone on any further there, who knows what could have developed," he said.

Law enforcement sources told 7NEWS that they believe the Colorado cell of ul-Fuqra left the state following the arrests and convictions in the early 1990s.

Throughout the country, sources said that there may be as many as 30 active cells of ul-Fuqra.

From the Colorado Attorney General's Office:
INFORMATION REGARDING COLORADO'S INVESTIGATION AND PROSECUTION OF MEMBERS OF JAMAAT UL FUQRA

Beginning in the late 1980s, the Colorado Attorney General's Office successfully prosecuted members of a fundamentalist Sufi-militant Islamic sect known as "JAMAAT UL FUQRA". Five FUQRA members were ultimately prosecuted between 1993 and 1994.

"FUQRA" is an Arabic word, which translates most accurately as "the impoverished". The sect advocates the purification of the Islamic religion by means of force and violence. Sheikh Mubarik Ali Jilani Hasmi, who is known by many other aliases, and who also calls himself the sixth Sultan Ul Faqr, originated this group in Pakistan.

In addition to being suspected of committing numerous acts of domestic terrorism, FUQRA members in the United States have been suspected of committing fraud against various governmental entitlement programs in an effort to financially support their activities.

Colorado's investigation indicated that the United States FUQRA movement was composed of approximately 30 different 'Jamaats' or communities, somewhat mobile in nature. Most of these 'Jamaats' are believed to currently exist today, along with what investigators deemed to be several 'covert paramilitary training compounds' -- one of which had been located in a remote mountainous area near Buena Vista, Colorado prior to Colorado's prosecutions in the mid-1990s. The corresponding FUQRA 'Jamaat' to the Buena Vista compound was located in Colorado Springs, Colorado.

Colorado's investigation of FUQRA was initiated in 1989 when Colorado Springs Police Department detectives, initially investigating a series of burglaries, were contacted by the owner of a storage locker site and were told about a locker of, what appeared to be, abandoned property.

In September 1989, detectives executed a search warrant of the storage locker upon suspicion of illegal explosives. The search of the locker disclosed numerous items believed to belong to the FUQRA sect then residing in that area. Several explosive components-- thirty to forty pounds of explosives, three large pipe bombs, a number of smaller improvised explosive devices, shape charges, ten handguns-- some with obliterated serial numbers-- silencers in various stages of manufacture, military training manuals, reloading equipment, bomb-making instructions, and numerous FUQRA-related publications were located in this storage area. Titles of some of the publications included "Guerilla Warfare", "Counter Guerilla Operations", "Understanding Amateur Radio", and "Fair Weather Flying," and "Basic Blueprint Reading and Sketching." Several silhouettes for firearms target practice were also discovered, including one with the words "FBI Anti-terrorist team" written on the target's torso bullseye.

Of great interest to law enforcement officials were documents concerning potential 'targets' for destruction and murder in the Los Angeles, Tucson, and Denver areas, including surveillance-type photographs, maps with hand-drawn overlays, notes, etc., concerning these targets. In addition, references to Buckley Air National Guard Base, Rocky Mountain Arsenal, the Air Force Academy, and electrical facilities in Colorado, and Warren Air Force Base, and two Wyoming National Guard armories in Wyoming were found. A somewhat detailed description of a firebombing attack on what is believed to have been the Hare Krishna Temple in Denver was also discovered. An attack, as described in these writings, did, in fact, take place in Denver in August 1984, causing an estimated $200,000 in damage. Investigation by Denver authorities at that time revealed that a Hare Krishna Temple in Philadelphia, where FUQRA activity also had been noted, was firebombed in a similar fashion.

Among the many documents found in the Colorado Springs' storage locker were numerous blank birth certificates; blank social security cards; several sets of Colorado drivers' licenses, each containing a picture of the same individual, but each with a different identity; and many underground press publications concerning the assembly of phony identification -- to be reproduced in a manner to "withstand even close government scrutiny". Finally, the search disclosed a number of workers' compensation claims, which ultimately led to a full-scale fraud investigation being conducted by the Colorado Department of Labor and Employment in coordination with the Colorado Attorney General's Office and the Federal Bureau of Investigation Joint Terrorist Task Force.

This investigation revealed that Colorado Springs FUQRA members had defrauded the Colorado Department of Labor and Employment of approximately $350,000 dollars between September 1984 and January 1992. The mobility and multiple addresses and identities of the various FUQRA members posed a significant challenge to early detection and normal prevention of the fraud. As a result of the two-year investigation, five FUQRA members were indicted by the statewide grand jury in September 1992 on racketeering charges involving theft, mail fraud, and forgery. Six months after the indictments, further racketeering charges, including theft of rental property, conspiracy to commit murder and arson (the Denver Hare Krishna Temple), were also filed against the five individuals and a sixth person -- all FUQRA members. Some of the fraudulently obtained workers' compensation funds were traced directly to payments for a parcel of land near Buena Vista used by the group as a residence compound and training site.

One of the FUQRA defendants convicted is James D. Williams. After his conviction in 1993 for conspiracy to commit first degree murder, racketeering, and forgery, Williams fled and remained a fugitive until being apprehended in Virginia in August 2000. He was returned to Colorado and sentenced this past March to 69 years in prison. From at least the middle 1980's through 1990, Williams was a leader of a Colorado FUQRA.

The conviction for conspiracy to commit first degree murder referred to a comprehensive written plan for the murder of a Tucson, Arizona Muslim cleric, Rashad Khalifa. Khalifa was murdered in January 1990 in a manner that was remarkably similar to the written plan.

It is believed the activities of UL FUQRA across the nation continue. Just recently the U.S. Bureau of Alcohol, Tobacco & Firearms (BATF) arrested one of the former Colorado defendants and FUQRA member, Vincente Rafael Pierre, in Virginia on alleged ammunition violations. In California, a FUQRA member was arrested on the suspected murder of a Fresno County Deputy Sheriff this last August. In addition, FUQRA operates something called the Quranic Open University in Los Angeles, which has received over $1.5 million dollars over the course of the last two years in charter school funding. This entity is also located in New York City and Philadelphia. There are believed to be active UL FUQRA training compounds still existing in New York, Michigan, South Carolina, California, and perhaps other states.

FUQRA or its members have been investigated for alleged terrorist acts including murder and arson in New York, Detroit, Philadelphia, Toronto, Denver, Los Angeles and Tucson. UL FUQRA is suspected of more than thirteen firebombings and, at least, as many murders within the United States.

98 posted on 02/15/2002 12:09:56 PM PST by piasa
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To: Travis McGee; Grampa Dave; Clovis Skeptic
See # 98
99 posted on 02/15/2002 12:12:03 PM PST by piasa
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To: blam
"She knew to much! (...and probably got frightened when she found out what she was involved with)"

Yep.

100 posted on 02/15/2002 12:12:33 PM PST by 4CJ
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