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Man arrested at airport with $12 million in phony checks, terrorism task force investigating
nj.com
| 7/19/02 8:57 AM
Posted on 07/19/2002 6:27:16 AM PDT by freeperfromnj
click here to read article
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To: HiTech RedNeck
Yup. Cash would be one story. But checks... who on earth is he going to give them to? Me thinks he was a buyer of the scam notes as alluded to in the story.
To: freeperfromnj
Are we SURE he's not from Nigeria?
62
posted on
07/19/2002 6:31:42 PM PDT
by
tet68
To: cake_crumb
see the link in 59
63
posted on
07/19/2002 6:36:41 PM PDT
by
piasa
To: cake_crumb
Oops, my mistake... it's right here:
http://216.239.35.100/search?q=cache:rpe30z49QTkC:www.amina.com/news/071998.html+%22+Anvar+Akhmad+Inus+Bakar+Shishani+and+Khamzat+Shishani+%22&hl=en&ie=UTF-8
64
posted on
07/19/2002 6:38:51 PM PDT
by
piasa
To: Cultural Jihad
Maybe they use the things as IOU placeholders in a pecullar Islamic underground loan system. Or maybe he was just trying to use them to impress hookers.
65
posted on
07/19/2002 6:40:58 PM PDT
by
piasa
To: piasa
My duh...sorry. I see it now.
Note to self: do not surf when going brain dead from tiredness.
To: 1bigdictator
He is a foriegn national, Muslim, probably Arab (judging from his name), with a wife in the Airline business. He's carrying around 12 million in fraudulent checks.We need to do some ethnic cleancing and then resettle part of Michigan, there is just to many ragheads there.
To: piasa
Here is a Shishani from Detroit who was interviewed in Jordan:
Rifat Shishani -- a blond man of 45 who speaks English well after years of living in Detroit -- told a pair of reporters and their Arabic translator, "There's no way we'll let you go without having dinner with us."
http://216.239.35.100/search?q=cache:Pkwqos2E3u8C:www.kafkas.org.tr/english/DIASPORA/_A_People_Apart_in_Jordan_.html+%22Shishani+%22+detroit&hl=en&ie=UTF-8 Shishani might mean Jones or Smith in Chechen, though.
68
posted on
07/19/2002 6:50:11 PM PDT
by
piasa
To: piasa
Good find. May be coincidence...or may not be. That Jordanian connection along with the Chechan thing is VERY interesting, though.
Save the URL and pertinant info to another reference file I'm doing on recent arrests.
To: buffyt
Kalifornia's governor replies:
THIS IS JUST AN ISOLATED INCIDENT and A COINDIDENCE.
And don't forget to vote GRAYOUT for KING of KALIFORNIA....
To: piasa
That was supposed to be savED, past tense, the info to the reference file I'm doing.
Also, I forgot to thank you. Thanks. Past my bedtime. Have a good night.
To: piasa
Well one thing sure. There's nowhere he can get away with spending them, because nobody takes a check that big without having recourse if it bounces.
To: freeperfromnj; piasa; cake_crumb; The Energizer
Well, look here. More in the WashCompost about this, at a new post.
U.S. Holds Suspected Al Qaeda Trainee
U.S. Customs agents have arrested a Jordanian-born man who was allegedly carrying $12 million in false cashier's checks, alarming counterterrorism officials who said the suspect may have been trained in al Qaeda terrorist camps in Afghanistan.
U.S. officials said the name of Omar Shishani, 47, who was detained Wednesday as he arrived at Detroit Metropolitan Airport from Indonesia, appears on a watch list of people trained in Afghanistan by al Qaeda. Shishani's name turned up in documents captured in Afghanistan, sources said.
< /snip >
To: per loin
D N C. If you need a mailing address, check the main man in Harlem.
74
posted on
07/20/2002 7:51:04 AM PDT
by
Bernard
To: freeperfromnj
75
posted on
07/24/2002 9:32:31 PM PDT
by
Cindy
To: blam
Ping. 1st thread.
76
posted on
07/25/2002 3:39:48 PM PDT
by
Shermy
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