Posted on 08/01/2002 12:00:36 PM PDT by honway
WHEN FBI COUNSEL COLLEEN ROWLEY DROPPED her bombshell, a now-famous letter to the director, detailing how bureau higher-ups thwarted attempts to investigate accused 20th hijacker, Zacarias Moussaoui, before the September 11 attacks, she set off a firestorm. The scorching produced a mea culpa of sorts in June from FBI Director Robert Mueller and a promise of reform.
Now there's another whistle blower telling a similar pre-9/11 tale. And so far, the FBI has gone to great lengths to silence him.
The Weekly has learned that Chicago-based special agent Robert Wright has accused the agency of shutting down his 1998 criminal probe into alleged terrorist-training camps in Chicago and Kansas City. The apparent goal of the training camps, according to confidential documents obtained by the Weekly, was to recruit and train Palestinian-American youths, who would then slip into Israel. Recruits at these camps reportedly received weapons training and instruction in bomb-making techniques in the early 1990s. The bomb-making curriculum included the sort of explosives later used in the 1995 Oklahoma City bombing. And government documents state that two trainees came from the Oklahoma City area.
One alleged trainer at the terror camps is now fending off a government lawsuit to seize his bank accounts, car and property for alleged money laundering on behalf of the militant group Hamas. So far, no one has been prosecuted for these alleged terrorism-related activities.
The official government position is that Middle Eastern groups had no involvement in the 1995 bombing carried out by Timothy McVeigh, and that conclusion may stand the test of time. The FBI, however, never fully investigated leads suggesting a different verdict, according to law-enforcement and government sources who spoke on condition of anonymity. Congressional investigators are starting to re-examine the entire matter. There's also another troubling question: Why has the FBI dismissed or ignored evidence linking the Oklahoma City bombing to the Middle East? Is it because these leads are unlikely to pan out or because the agency still has something to hide regarding its own intelligence-gathering lapses?
ROBERT WRIGHT'S STORY IS DIFFICULT TO PIECE together because he is on government orders to remain silent. And by extension so are his attorneys when it comes to confidential information. Wright has written a book, but the agency won't let him publish it or even give it to anyone. All of this is in distinct contrast to the free speech and whistle-blower protections offered to Colleen Rowley, general counsel in the FBI Minneapolis office, who got her story out before the agency could silence her.
Wright, a 12-year bureau veteran, has followed proper channels, sending his book off for an internal review and asking for permission to respond to reporters' queries. Neither of those efforts panned out, and he has since sued the agency over this publication ban. The best he could do was a May 30 press conference in Washington, D.C., where he told curious reporters that he had a whopper of a tale to tell, if only he could.
Wright did say that FBI bureaucrats "intentionally and repeatedly thwarted his attempts to launch a more comprehensive investigation to identify and neutralize terrorists." And that "FBI management failed to take seriously the threat of terrorism in the U.S." Wright was careful not to i llegally disclose any confidential details about what he knew, but tears filled his eyes as he apologized to the families of September 11 victims for the Bureau's mistakes leading up to 9/11. He also made a tantalizing reference to his removal from a money-laundering case that, he implied, had a direct connection to investigations into terrorism.
This still-active case centers on Mohammed Abdul Hamid Khalil Salah, 49, a naturalized American citizen who was born in Jerusalem. Salah has described himself as a humanitarian who distributed money collected in the U.S. to needy West Bank Palestinian families. He's also reportedly worked in Arab-owned grocery stores, as a used car salesman and as a computer analyst for a Chicago-based Islamic charitable group, the Quranic Literacy Institute, which the FBI alleges was involved in money laundering. Institute and Muslim leaders have vehemently denied any wrongdoing.
Both the American and Israeli governments contend that Salah served as a money courier for the terrorist group Hamas. Salah's attorney in the civil action, Mathew Piers, did not return phone calls from the Weekly. But in published accounts, Piers adamantly denied that his client was a bagman for Hamas. Salah and his wife are still living
in Chicago in a house the government is trying to seize.
In June 1998, the feds filed a civil assets-forfeiture suit against Salah. Such actions are frequently used to seize the money and property of drug dealers. In the Salah case, the U.S. Attorney's Office went after personal property and accounts in seven banks, with a total estimated value of $1.5 million. In the civil complaint, the government alleged that Salah intended the funds would "support a conspiracy involving international terrorist activities, [and] the domestic recruitment and training in support of such activities, including extortion, kidnapping and murder of citizens of Israel."
Attached to the complaint is a 40-page sworn affidavit from agent Wright. In it, Wright details bank accounts, property deals and money transfers designed to support Hamas. But among the most intriguing elements is a reference to Salah's earlier trial in Israel, which received substantial press coverage in Israel at the time.
In 1993, Israeli intelligence arrested Salah and another naturalized American, Mohammed Jarad, on suspicion of transferring hundreds of thousands of dollars to Hamas for guns and ammunition.
Salah was interrogated by Israeli military intelligence -- he says he was tortured, a claim the Israelis deny. Under interrogation, Salah reportedly confessed to recruiting Islamic militants and then helping to instruct them in the use of poisons, chemical weapons and explosives. The training supposedly occurred in the late 1980s. Later, in 1991, Salah allegedly served as a financial agent for Hamas, opening accounts at a number of Chicago-area banks. Wright's affidavit states that between June 1991 and December 1992, Salah spent more than $100,000 in direct support of Hamas military activities. Wright added that the weapons purchased were used in Hamas assaults and suicide attacks on Israeli citizens.
In 1994, at Salah's secret military trial, Israeli prosecutors introduced a statement signed by another Palestinian detainee, Naser Hidmi, formerly a student at Kansas State University. Hidmi stated in an affidavit that he accepted Salah's invitation to a four-day "retreat" at a camp in the Chicago area in June 1990. At the camp, he reportedly studied Hamas philosophy and received explosives training. Hidmi also asserted in his statement that he met Salah again at a conference of Muslim youth held in Kansas City in December of the same year. On that occasion, Hidmi claimed he got more Hamas training and Salah participated in the instruction.
In 1995, Salah pleaded guilty to funneling funds to Hamas and he served about five years in prison before being released and deported to the U.S. Mohammed Jarah served six months in jail following a plea bargain to a lesser charge.
While Salah sat in an Israeli prison, the U.S. Treasury Department's Office of Foreign Assets Control added his name to the list of "Specially Designated Terrorists," because of his alleged Hamas connections. After he returned to Chicago, Salah found himself squarely in the FBI's crosshairs. In 1995, Wright began investigating money laundering on behalf of international terrorist organizations. This investigation led him to Salah.
Wright's affidavit alleges that Mousa Mohammed Abu Marzook, a Hamas leader, directed Salah's activites, at one point authorizing him to give $790,000 to Hamas military units. The Israeli government indicted Marzook, while he was living in the U.S., for abetting terror attacks in Israel. American authorities arrested Marzook and held him for two years before deporting him to Jordan.
Wright also alleged that Salah funneled money through Switzerland via Saudi businessman Yassin Kadi. The U.S. government has since designated Kadi as a financial supporter of Osama bin Laden and frozen his American assets. Kadi too has denied any wrongdoing.
The assets-forfeiture case against Salah, which was filed in an Illinois federal court, remains active. Wright was removed from the case shortly after it was filed. And he would apparently contend, if allowed to talk, that his FBI superiors ordered him to drop any criminal investigation into Salah and the terrorist camps allegedly run by Hamas.
WRIGHT'S WAS NOT THE ONLY PROBE of Middle Eastern links to terrorists and acts of terror in the U.S. Unbeknownst to Wright, an investigation of Salah and his alleged involvement in training camps was undertaken by the House of Representatives Republican Task Force on Terrorism and Unconventional Warfare. This task force, as previously reported in the Weekly, had issued alerts to law enforcement and U.S. intelligence agencies in the months prior to the Oklahoma City bombing. It had warned of an impending Islamist terror campaign, allegedly run by Hamas and directed by Iran.
After the 1995 blast, Oklahoma Citybased television reporter Jayna Davis spoke numerous times with task-force executive director Yossef Bodansky. He eventually gave her a memo in which he'd summarized intelligence reports detailing the operations of the terror camps. In the memo, constructed from his intelligence reports, Bodansky wrote that Iranian intelligence had ordered Hamas to develop cadres from among Palestinian youth living in the U.S.
"The idea," Bodansky wrote, "was to build a group of highly trained Arabs with U.S. passports who can be inserted into Israel to replace local cadres killed or arrested by Israeli Forces." The Iranians, Bodansky contended, argued that Israel would treat the Americans with "kid gloves." He also stated it would be easier for these recruits to infiltrate Israel with U.S. documents.
Bodansky declined to be interviewed by the Weekly, but in the memo, Bodansky also alleged that the first round of training took place in Chicago, "organized by Muhammad Salah" in 1990. Bodansky stated that "25 trainees" took part and all were given code names.
"Salah and five other instructors, including a Libyan-American, who was a former Marine," he wrote, conducted training. The instruction included military topics, sabotage, and one group received "detailed instructions on building car bombs from readily available, off the shelf materials."
Bodansky also wrote that a second round of training occurred at a December 1990 Hamas youth conference in Kansas City. "Secret sessions," he added, "were devoted to leadership and command training." Another round of training also occurred in Kansas City in 1991. During this meeting, he said, some people were given "highly detailed and practical instructions in supervising the construction of explosives, including car bombs like the one used in Oklahoma City."
The operatives, Bodansky stated, were then assigned to locations throughout the U.S. He also alleged that so-called "Lilly whites" were subsequently trained at the same Chicago camps in 1993. These were people, whose backgrounds he stated, would not make them suspect. These individuals were given weapons training as well as the latest instruction in bomb-making techniques. Two individuals from Oklahoma City, he added, attended this camp. Bodansky did not name these men.
The information supplied to reporter Davis mirrors the information about Salah and the terror training camps that emerged from Israel and through Wright's affidavit. Wright's attorney told the Weekly that Wright knew nothing of Bodansky's parallel investigation.
TO DATE, THE FBI AND DEPARTMENT OF Justice have seemingly exerted more effort in shutting down these leads than pursuing them. Last October, the Justice Department blocked the court appearance of retired Oklahoma City FBI agent Dan Vogel at a hearing in the state murder case against convicted Oklahoma Cityaccomplice Terry Nichols. In an interview with the Weekly, Vogel said he intended to tell the court the truth -- that he had accepted evidence from former TV reporter Jayna Davis that tied Timothy McVeigh, Nichols and a group of Iraqis working in Oklahoma City to a larger bombing conspiracy.
Vogel said he passed the materials to the Bureau but was later told the documents were returned because of questions regarding who owned the documents. Davis and her attorneys contend that the documents were never returned. Whatever the case, the Bureau's reputed rationale for spurning potential evidence is slim indeed.
Wright got no explanation at all when he was ordered to cease his own probe, said Chicago-based attorney David Schippers, who is representing Wright along with Judicial Watch, a Washington, D.C.based legal foundation. (Schippers is most famous for his role as lead counsel spearheading the House impeachment of former President Bill Clinton.) "Bob was simply pulled off these investigations," said Schippers. The FBI "just shut down the operations and never told him why."
The FBI and the Department of Justice declined comment for this story.
Wright chronicled his allegations against the Bureau in a complaint filed with the Inspector General's Office of the Department of Justice. The FBI, in turn, has threatened to discipline or fire Wright if he publicizes the details of the complaint. The Inspector General's Office has failed to act, referring the matter to Congress instead. And there, finally, investigators got interested, and called Wright in for an interview, said sources close to the investigation. It remains to be seen how far and how vigorously these leads will be pursued.
Your #24 is quite a facinating read. Thanks for posting it.
correct me if I'm wrong, but I believe poppy was more responsible than wobbly for importing the republican guard.
Sorry for the confusion. BTW, if you have links to any of the articles relating how the Republican guard came to be in OKC, could you post them? I'm sort of bouncing between here and some writing right now. Thanks.
Iraqi Military Officers in OKC and Lincoln,NE
"As made known to the CIA, were the following, among other details: That George Herbert Walker Bush, as President, at the close of the Persian Gulf War, 1991, arranged to bring into the U.S. some four thousand Iraqi military officers, some from intelligence units, and their families. Some 550 of these officers became residents in Lincoln, Nebraska, AND TWO THOUSAND OF THEM took up residence in Oklahoma City. In a watered down story, CBS' "60 Minutes" Program did a segment once on this about Lincoln, Nebraska but said NOTHING about the Iraqi military officers in Oklahoma City.
The financial and other provisions for them and their families were arranged by the Elder Bush, and then quietly continued by Bill Clinton as President, and perpetuated by George W. Bush as White House "resident" and "occupant". The arrangements included financial subsidies, housing, and employment for the Iraqi officers.
I guess the plan was to replace Saddam's crowd with these guys, when the time comes.Risky business considering some may have remained loyal to Saddam, IMHO
The Wall Street Journal brought this issue up the week before Mueller was confirmed as FBI head.
Bush still appointed him.
IMO - Mueller is dirty.
September 28, 2000, Thursday, BC cycle
LINCOLN, Neb.
One of two Iraqi men sentenced to prison for marrying and having sex with the teen-age daughters of a fellow refugee was paroled Thursday under strict conditions.
The state Parole Board voted 4-0 to parole Majed Al-Tamimy.
Conditions of his release from prison can be lifted only by another vote of the board. Al-Tamimy must wear an electronic monitor and have no contact with the girl he married, the board said. Al-Tamimy, who planned to live at a home in Lincoln with a friend, also will be registered as a sex offender and will be required to receive sex offender and cultural counseling.
Al-Tamimy, 31, was accused of having sex with the 14-year-old daughter of a friend after an arranged marriage during a Moslem ceremony in November 1996. He was accused of forcing the girl to have sex several times before she ran away.
Another Iraqi, Latif Al-Hussani, 37, was accused of marrying a 13-year-old daughter during the same ceremony and forcing her to have sex before she ran away.
The two men, refugees of the Persian Gulf War who came to Lincoln in 1995, denied doing anything wrong. They were sentenced in 1997 to four to six years in prison.
In Nebraska, people cannot marry if they are under 17 years old.
This article provides supporting evidence that Iraqi's were sent to Lincoln.
Iraqis Held in U.S. May Be Freed
By Jeff Wong
Associated Press Writer
Saturday, June 12, 1999; 6:07 a.m. EDT
LOS ANGELES (AP) -- Five former Iraqi military officers who claimed they fought Saddam Hussein and then spent 2 1/2 years in custody fighting deportation from the United States are happy to finally be getting out of jail.
``The system here is good, but the people who represent (the government) have brought shame to this country,'' said Mohammed Jwer Abboud Al-Ammary, a former military cargo plane pilot.
The Iraqis may stay in Nebraska until a friendly country agrees to accept them, a judge ruled Friday. A sixth Iraqi refused the agreement, the end to a saga that began in 1996 when the U.S. airlifted 6,500 Iraqis from Turkey following a failed coup in Iraq.
The men's families were granted asylum, but immigration authorities sought deportation and claimed they were spies for Hussein.
The men said they were grateful for the efforts to free them, especially those of former CIA Director James Woolsey, now a private lawyer. But they also feel betrayed by the U.S. government, which they say promised asylum.
Immigration Judge D.D. Sitgraves denied the men asylum in March 1998 and ordered them deported, saying they could be double agents. The men claimed they would be executed if sent home.
U.S. authorities justified their imprisonment largely on secret evidence, a practice in immigration cases that has come under fire from federal lawmakers and activists.
Last year, the INS unsealed some of the evidence -- testimony about the six Iraqis from FBI agents who discussed hunches, distaste for the detainees and their feelings about Arab culture. Woolsey called the detention ``a stain on the honor of the United States.''
The sixth Iraqi, Ali Yasim Mohammed Karim, said he will never sign the freedom deal. Authorities have given him until July 9 to change his mind. He could eventually be deported to Iraq.
The remaining five will be released within two weeks to Lincoln, Neb., where their families were resettled.
Under the deal, the men must abandon any claims for asylum here but may remain in Nebraska until they are deported to a friendly country. They must report to the INS daily, stay at home at night, accept wire taps on their telephones and stay in the country.
Good point.
Of course, the ultimate loyalty of double agents can always be open to doubt -- as the case of Ali Mohamed shows.
DIdn't he basically deliver non-terrorist-related information to the FBI as a diversionary tactic, prior to the first WTC bombing? I usually think of a double agent as engaged in related activities on both sides.
In August, Iraqi military forces rolled into northern Iraq and crushed the resistance effort. U.S. forces evacuated more than 6,000 Iraqis and Kurds to a NATO air base in Turkey before flying them to Guam. During their five-month stay in Guam, the refugees were taught American civics--including, Frenzen notes with irony, the right to face one's accuser in court. They also submitted to FBI interviews.
Frenzen contends that disgruntled resistance workers, motivated in some cases by petty personal disputes with his clients, intentionally misled the FBI about their backgrounds. But because the FBI's reports of those interviews are classified, federal authorities will not disclose why the refugees are considered potential threats to national security. The INS has granted asylum to their wives and children.
Stupid test!
Fascinated by the unusual aspects of the case, Levy took on the case of Mohammed Jwer Al-Ammary. Matter of Al-Ammary et al, A76-201-016, Aug. 28, 1997, San Pedro Immigration Court.
In the years since, Public Counsel, assisted by former CIA Chief James Woolsey, won declassification of 90 percent of the secret evidence against the Iraqis. Six of the Iraqis accepted a government deal that released them from jail to live under house arrest in Nebraska.
Dr. Ali Karim, another defendant, refused the deal, and opted for a new trial along with his brother, Mohammad Karim. An immigration judge acquitted the pair last year and granted both political asylum.
Recently, Attorney General Janet Reno, in one of her last actions before leaving office, lifted travel and employment restrictions on five of the men living in Nebraska, allowing them to travel outside the state. The restrictions remain against the sixth.
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