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Sniper Suspect's Finances a Mystery
AP | 10/27/02 | NICHOLAS K. GERANIOS

Posted on 10/27/2002 8:07:35 PM PST by kattracks

SEATTLE, Oct 27, 2002 (AP Online via COMTEX) -- Sniper suspect John Allen Muhammad got calls from his travel agent while living in a homeless shelter. A jobless drifter trying to support his children, he flashed a wad of cash at a woman when he offered to buy her a drink.

With no apparent means of support, Muhammad and companion John Lee Malvo traveled from the Caribbean to Tacoma, and points in between, over the past year and a half.

How they financed their activities remains a mystery, although evidence points to a combination of odd jobs and crimes that included human smuggling.

"We're looking into the angles and explanations," Montgomery County, Md., state's attorney Doug Gansler said Sunday on NBC's "Meet the Press."

There is no evidence that Muhammad was funded by any organized terrorist groups, as some have suggested, Gansler said.

He also cautioned against making too much of Muhammad's finances, noting that he and Malvo appeared to be living in a car purchased for $250 when they were captured.

"They didn't have a lot of money," Gansler said.

District of Columbia police Chief Charles Ramsey has said police there are reviewing recent bank robberies for possible links to Muhammad.

Ten people were killed and three wounded in suburban Washington, D.C., in the sniper attacks. Muhammad, 41, and Malvo, believed to be 17, have been charged with murder and other crimes.

The pair were not typical residents of the Lighthouse Mission in Bellingham, where they stayed for a time last year. The Rev. Alan Archer, who runs the mission, was amazed to see Muhammad getting phone calls from a travel agent.

"You rarely hear of our people flying anywhere," Archer said Sunday, recalling that Muhammad said he flew to Denver or Salt Lake City and went skiing. He also took a trip to his home state of Louisiana.

Bellingham also was where Muhammad apparently flashed a wad of money at a singer when offering to buy her a drink at a coffeehouse.

"They may have all been ($1 bills)," said Hannah Parks, 20.

Before coming to Bellingham, about 90 miles north of Seattle, Muhammad lived in Antigua with three of his children starting in May 2001. Although he didn't have a job, Muhammad sent his three children to one of the Caribbean island's few private schools, The Miami Herald reported Sunday.

Acquaintances in Antigua told The New York Times that Muhammad traveled often to the United States and returned with items to sell, including compact discs, batteries, over-the-counter medicines, power tools and cameras.

He occasionally worked odd jobs as an auto mechanic, but money appears to have been a constant problem for the Army veteran, who started auto repair and martial arts businesses that failed in Tacoma in the 1990s.

On Feb. 12, Muhammad was ticketed for shoplifting meat and frozen foods from a Tacoma grocery store. He did not show up for a court appearance.

On Sept. 10, Muhammad and friend Nathaniel Osbourne purchased a 1990 Chevrolet Caprice with 150,000 miles for $250 in Trenton, N.J. It was the vehicle in which Muhammad and Malvo were captured as they slept early Thursday.

Crime could have been one way Muhammad financed his travels and other activities. The most serious was the Sept. 21 liquor store robbery in Montgomery, Ala., that helped lead investigators to Muhammad and Malvo.

Muhammad has been charged in the robbery, in which two women were shot, one fatally. Police have identified him as the man who was standing over the two women, rummaging through their purses; police said the robbers were interrupted and didn't get away with any money.

Investigators also have found connections to more minor crimes. A letter believed left by the sniper demanding $10 million included the number of a credit card stolen from a Greyhound bus driver as she drove between Nogales and Flagstaff, Ariz., in March, according to Saturday's Washington Post. Authorities told her the card had been used to buy gas in Tacoma.

Federal investigators are also looking into the possibility that Muhammad smuggled people into the United States for profit, The Miami Herald said. The government of Antigua will also investigate Muhammad for possible ties to a smuggling and fake documents operation there, The Seattle Times reported Sunday.

By NICHOLAS K. GERANIOS Associated Press Writer

Copyright 2002 Associated Press, All rights reserved





TOPICS: Crime/Corruption; Culture/Society; Front Page News; News/Current Events
KEYWORDS:

1 posted on 10/27/2002 8:07:35 PM PST by kattracks
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To: kattracks
A "Follow the money" bump.
2 posted on 10/27/2002 8:28:41 PM PST by BenLurkin
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To: kattracks
There is no evidence that Muhammad was funded by any organized terrorist groups...

I hope investigators don't leave it at that. Money trails are not just made by paper.

3 posted on 10/27/2002 8:30:08 PM PST by C210N
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To: kattracks
Hmmm, maybe by KNOCKING OFF LIQUOR STORES?

Hello?

4 posted on 10/27/2002 8:36:02 PM PST by Hessian
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To: C210N
Check all the jihadist organizations' books.
5 posted on 10/27/2002 8:37:23 PM PST by sheik yerbouty
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To: kattracks
"was ticketed for shoplifting meat and frozen foods from a Tacoma grocery store"....ticketed? Never heard of that. Is Tacoma liberal heaven? In Virginia, they would arrest your butt.
6 posted on 10/27/2002 8:43:45 PM PST by TheLion
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To: kattracks
They should track down the money, and they should look at the backtrails on these two perps. Where have they been, whom have they associated with, what have they been up to for the past 5 or 10 years?

But I doubt that they will do any of this. They will be too fearful of what they might turn up.
7 posted on 10/27/2002 8:46:00 PM PST by Cicero
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To: Cicero
Well, I'm looking Cicero.

Their buddy Nathaniel Osbourne,who was co-owner of the Caprice,worked as a security guard at Parkview Aprtments in New Jersey.

http://www.thenewparkview.com/index.htm

He was fired in October 20001 when he didnt show up for work.

Wonder if the residents worry that he was "Guarding" them?
8 posted on 10/27/2002 9:01:05 PM PST by Betty Jo
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To: kattracks
Analogy time: Bacteria such as cause smallpox, cholera, tuberculosis and plague were once the scourge of mankind. But these buggers made nice juicy targets for antibiotics and vacines, and now, while not extinct, are no longer the leading cause of death in most parts of the world.

Communists, in the Soviet Union in particular, was once the single greatest threat not only to liberty, but even to life, on this planet. But under the leadership of such heroes as Reagan, they have been pushed back. They are still there (in China, Cuba and elsewhere), but no longer the threat they were.

The diseases that turn cells against their own hosts body, that infiltrate in sneaky ways with snippets of DNA and confusions of the immune system, including cancer, coronary artery disease and AIDS, are now the scourge of the civilized world. They are trickier to take out.

The terrorism that feeds especially on radical islam is like a sneaky virus. We've seen car bombs, snipers, boat bombs, plane hijackings and bombs, anthrax, shoe bombers, box cutters, kidnappings, West Nile disease and Lord knows what else. They are infiltrated into the Mosques and Muslim movements of our society, and into the prisons. They feed on various crimes and charities, and on large donations from Arab oil money. They are in Moscow, the Phillipines, Yemen, Germany, Britain, Canada, most cities in the U.S.A., and elsewhere.

We could crank up the satellite imagery and see the Soviet military might, just as Pasteur and others could crank up their microscopes and see the bugs.

Seeing and digging out the terrorist threat will be tougher. More innocents will die, more guilty go free.

The moral and intellectual clarity and honesty of conservatives, such as Bush, help us see the enemy a little better. The moral and intellectual decay of liberals obscures the enemy more.

We now have another reason to be conservative. Already it was important that we defend the Constitutional basis of this nations Freedom, as the strongest pillar of freedom in the world for a century now. That freedom has been under attack from liberals for that same century, and must not be lost. Now also we need moral and intellectual clarity and strength to fight terrorism and the radical islam behind it.

9 posted on 10/27/2002 9:15:05 PM PST by ThePythonicCow
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To: kattracks
money trail bump
10 posted on 10/27/2002 9:32:05 PM PST by tsomer
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To: sheik yerbouty
Check all the jihadist organizations' books.

you know, I'd *love* to believe Al Quaeda was behind this... but knocking off liquor stores is pure dirtbag-ism. Al Quaeda would have *discouraged* these two maggots from doing *that*, to avoid attracting getting caught so they could continue spreading terror.

Moreover, al Quada would have had them comfortably stashed in a "safe house" in the "Muslim Community" while going about their, ah, "Freedom Fighting"...

11 posted on 10/27/2002 11:04:32 PM PST by fire_eye
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To: fire_eye
Not all jihadists are Al Qaida. Some are run of the mill dirtballs who will act on impulse.
12 posted on 10/27/2002 11:29:00 PM PST by sheik yerbouty
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To: kattracks
I'm still trying to find out how they purchased a 1990 Chevy Caprice for $250 that's not sitting on blocks. Blue book value for this car in "Fair" condition is $650.
Poster on here suggested that it was worth more, just that they reported the value as $250 to pay less in taxes on it.
13 posted on 10/28/2002 12:32:53 AM PST by lelio
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To: lelio
Seem to recall hearing (Fox news I believe) that the Chevy Caprice was purchased on 9-11-2001. Anyone else hear this and/or can this be confirmed?

If it is correct, a strange coincidence to be sure!
14 posted on 10/28/2002 12:52:04 AM PST by UKCajun
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To: UKCajun
Yep, here's the post. Also a bomb threat was called in right before he registered his car.
15 posted on 10/28/2002 12:55:57 AM PST by lelio
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To: lelio
Registering the sale on 9-11 is just too strange to be "coincidental." Obvious this guy intended it. Either it is some sick joke, or part of plan that he was following.

I'm inclined to believe it's part of a plan (timeframe) given the dubious nature of his finances and travels.
16 posted on 10/28/2002 1:03:33 AM PST by UKCajun
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