Category Archives: Citizens Duty

Teen Honor Student, Aided Terror

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Criminal investigation report can be read here.

Jihadist US teen faces prison for blog, tweets about encryption and Bitcoin

Boy also radicalized another teen, helping him get to Syria to fight with ISIL.

A 17-year-old Virginia teen faces up to 15 years in prison for blog and Twitter posts about encryption and Bitcoin that were geared at assisting ISIL, which the US has designated as a terror organization.

The teen, Ali Shukri Amin, who contributed to the Coin Brief news site, pleaded guilty (PDF) Thursday to a federal charge of providing material support to the Islamic State in Iraq and the Levant.

Dana Boente, the US Attorney for the Eastern District of Virginia, said the youth’s guilty plea “demonstrates that those who use social media as a tool to provide support and resources to ISIL will be identified and prosecuted with no less vigilance than those who travel to take up arms with ISIL.”

According to the defendant’s signed “Admission of Facts” filed Thursday, Amin started the @amreekiwitness Twitter handle last June and acquired some 4,000 followers and tweeted about 7,000 times. (The Twitter handle has been suspended.) Last July, the teen tweeted a link on how jihadists could use Bitcoin “to fund their efforts.”

According to Amin’s court admission (PDF):

The article explained what Bitcoins were, how the Bitcoin system worked and suggested using Dark Wallet, a new Bitcoin wallet, which keeps the user of Bitcoins anonymous. The article included statements on how to set up an anonymous donations system to send money, using Bitcoin, to the mujahedeen.

In August, the youth tweeted that the Khilafah—Islam’s political system and messenger—needed an official website “ASAP” and that ISIL should stop releasing propaganda “in the wild” and instead should consider using JustPaste.it.

“Through various tweets, the defendant provided information on how to prevent the website from being taken down, by adding security defenses, and he solicited others via Twitter to assist on the development of the website,” according to his signed admission.

On his blog, the boy “authored a series of highly technical articles targeted at aspiring jihadists and ISIL supporters detailing the use of security measures in online communications to include the use of encryption and anonymity software, tools and techniques, as well as the use of the virtual currency Bitcoin as a means to anonymously fund ISIL.”

Sentencing for the honor student at Osbourn Park High School of Manassas is scheduled for August 28. The boy remains jailed.

Amin’s lawyer, Joseph Flood, said his client’s motivation was religion and distaste for the Syrian government. “Sometimes people feel frustrated in their inability to effect change against a government committing atrocities,” Flood said. “He was blogging on the Internet. It’s as simple as that.”

Amin is also accused of radicalizing an 18-year-old Virginia youth, Reza Niknejad, who traveled to Syria in January to join ISIL. Niknejad was charged Wednesday with conspiring to provide material support to ISIL and conspiring to kill and injure people abroad. Amin admitted that he helped Niknejad get a mobile phone, assisted him with travel, and hooked him up with ISIL supporters overseas.

He also said he delivered a letter from Niknejad to his family. The letter said that Niknejad “did not plan to see his family again.”

2 S. Florida Men Sentenced for NY Terror Plot

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Going back to 2012, the Qazi brothers’ case involved material support to terrorists and conspiring to use weapons of mass destruction. They are naturalized citizens from Pakistan and additionally pledged loyalty to al Qaeda and participated in online forums discussing jihad and the Inspire magazine, the media publication by Anwar al Awlaki.

Qazi Brothers Sentenced on Terrorism Violations and Assault on Two Deputy U.S. Marshals

Younger Sibling Plotted to Attack New York City with a Weapon of Mass Destruction

Brothers Raees Alam Qazi, 22, and Sheheryar Alam Qazi, 32, both naturalized U.S. citizens from Pakistan, were sentenced today to 35 years and 20 years in prison for terrorism violations and assaulting two Deputy U.S. Marshals while in custody, announced Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Director Stacia A. Hylton of the U.S. Marshals Service and Special Agent in Charge George L. Piro of the FBI’s Miami Division.

Raees Qazi and Sheheryar Qazi were sentenced by U.S. District Court Judge Beth Bloom of the Southern District of Florida, and their prison term will be followed by a term of 10 years and five years of supervised release, respectively.

“With the sentences handed down today, Raees Qazi and his brother Sheheryar Qazi are being held accountable for their roles in a plot to conduct a terrorist attack using a weapon of mass destruction in New York City and their assault on two federal officers during their pretrial detention,” said Assistant Attorney General Carlin. “This case highlights our commitment to pursue any individuals who would seek to conduct an attack on U.S. soil or to injure law enforcement officials who risk their lives to protect us. I want to thank the U.S. Marshals, agents, analysts, and prosecutors who are responsible for this successful result.”

“Protecting the homeland and our national security remains our number one priority,” said U.S. Attorney Ferrer. “Today’s sentences demonstrate this Office’s unwavering commitment to work with our law enforcement partners to combat all forms of terrorism by proactively finding and prosecuting those who actively seek to kill or harm innocent citizens in the name of violent extremism.”

“Today’s sentencing of the Qazi brothers represents the final chapter for two men who wished to bring harm and mass destruction to Americans on U.S. soil,” said Director Hylton. “Their sentences demonstrate that justice prevailed. I am proud of our brave men and women who participated in this process, and thank the prosecutors who worked tirelessly for this successful conclusion.”

“The threat of a terrorist attack against innocent Americans is real as demonstrated by the actions of these two brothers,” said Special Agent in Charge Piro. “The fact that their terrorist aspirations were cut short didn’t stop Raees and Sheheryar Qazi from attempting to use potentially lethal force against two U.S. Marshals while they were in custody. This case highlights outstanding work and team effort of our South Florida Joint Terrorism Task Force.”

On March 12, 2015, Raees Alam Qazi pleaded guilty to one count of conspiring to provide material support and resources to terrorists in preparation for the use of a weapon of mass destruction, one count of attempting to provide material support to a designated foreign terrorist organization and one count of conspiring to assault a federal employee. Sherheyar Alam Qazi pleaded guilty to one count of conspiring to provide material support and resources to terrorists in preparation for the use of a weapon of mass destruction and one count of conspiring to assault a federal employee.

The brothers acknowledged during the plea hearing that Raees Alam Qazi was going to initiate an attack using a weapon of mass destruction in New York City and that he had been financially and emotionally supported by his older brother, Sheheryar Alam Qazi, who encouraged him to launch the attack. Among other things, the brothers acknowledged that Sheheryar Alam Qazi had encouraged his younger brother to travel from Pakistan to Afghanistan in 2011, and that when Raees Alam Qazi had been unsuccessful in his attempt to enter Afghanistan, he returned to his older brother. The brothers acknowledged that Raees Alam Qazi had been trying to reach the “guys from Yemen” aka Al Qaeda in the Arabian Peninsula (AQAP) on the internet and that they told him not to come to Afghanistan because there were enough people, but instead suggested they do something in the United States. Raees Alam Qazi admitted that he had taken “hints” from an AQAP online publication entitled Inspire Magazine, including building an explosive device using Christmas tree light bulbs. Raees Alam Qazi also conceded that he had used information in Inspire to communicate with AQAP, and that his communications with Al Qaeda dealt with his desires to launch an attack in the United States.

The brothers acknowledged that Raees Alam Qazi travelled to New York in November 2012 to conduct an attack with a weapon of mass destruction while Sheheryar Alam Qazi actively misled friends and family members about Raees Alam Qazi’s true whereabouts and activities. The brothers acknowledged that Raees Alam Qazi called Sheheryar Alam Qazi from New York to notify him that he had not been successful in his task. Sheheryar Alam Qazi encouraged Raees Alam Qazi to return to “practice over here [Florida] then you may return [to New York] you know…. I will give you complete freedom.”

The brothers additionally admitted their participation in a conspiracy to assault federal officers. They conceded that on April 8, 2014, while being moved within the U.S. Courthouse complex in Miami, they simultaneously punched two Deputy U.S. Marshals in the face and struggled with them and attempted to use potentially lethal force on them. Raees Alam Qazi and Sheheryar Alam Qazi acknowledged that while struggling with the Deputy U.S. Marshals, the defendants simultaneously exclaimed “Allahu Akbar,” an Arabic exhortation meaning “God is Great.”

The case was investigated by the FBI’s South Florida Joint Terrorism Task Force. The case is being prosecuted by Assistant U.S. Attorneys Karen E. Gilbert and Adam S. Fels of the Southern District of Florida, and Trial Attorney Jennifer E. Levy of the National Security Division’s Counterterrorism Section.

Mr. Weinstein is Dead, Hostages Could Have Been Saved

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Warren Weinstein is shown in a still from video released anonymously to reporters in Pakistan, Dec. 26, 2013.

Additional details and video of testimony is here.

Amerine received the Bronze Star with “V” for “Valor” device for his service in Afghanistan, where he led the Special Forces Operational Detachment-Alpha team that protected Hamid Karzai after 9/11 as the future Afghan president drummed up Pashtun tribal support to lead the country.
Now he joins critics of the failed U.S. hostage policy — currently under review by a former Army Delta Force commander at the National Counterterrorism Center — such as Diane and John Foley, whose son James Foley was a journalist beheaded by ISIS in Syria in a grisly video last August.
Amerine claims he led a highly-secret Pentagon team tasked with finding ways to recover Americans held captive in Pakistan’s tribal areas — until a “dysfunctional” bureaucracy bungled the mission on the verge of success.
“In early 2013, my office was asked to help get Sgt. Bergdahl home. We informally audited the recovery effort and determined that the reason the effort failed for four years was because our nation lacks an organization that can synchronize the efforts of all our government agencies to get our hostages home. We also realized that there were civilian hostages in Pakistan that nobody was trying to free so they were added to our mission,” Amerine said in his testimony.
“To get the hostages home, my team worked three lines of effort: Fix the coordination of the recovery, develop a viable trade and get the Taliban back to the negotiating table. My team was equipped to address the latter two of those tasks but fixing the government’s interagency process was beyond our capability,” Amerine said.

Bergdahl was freed in 2014 after five years of captivity in a highly controversial swap for five Taliban leaders held at the U.S. detention center at Guantanamo Bay, Cuba. Bergdahl now faces charges by the Army for deserting his post in Afghanistan and could wind up in prison for the rest of his life, if convicted.
Amerine said that he and his colleagues had designed a plan to trade an Afghan drug lord, Bashir Noorzai, for the American and Canadian hostages. Noorzai was lured to the U.S., Amerine said, where he was arrested and eventually sentenced to two life sentences on drug charges.
Amerine said his group got as far as working with Noorzai’s tribe and bringing the Taliban to the table about a deal for the drug lord, but then the State Department intervened and killed that deal in favor of the one that eventually freed Bergdahl for five Taliban fighters. Noorzai remains in a high-security prison in California.

The veteran Special Forces field-grade officer told the Senate committee that he, Amerine, also fell under criminal investigation by the Army because the FBI was irked over his criticism of how the Bureau and other agencies mismanaged the hostage crisis and for sharing his frustrations with Rep. Duncan Hunter, R-Calif., a member of the House Armed Services Committee. He helped Hunter craft legislation to reform and streamline how government agencies should work jointly to handle hostage cases.
“The FBI formally complained to the Army that information I was sharing with Rep. Hunter was classified. It was not,” Amerine said in his testimony, noting that federal law protects military whistleblowers. “The FBI made serious allegations of misconduct to the Army in order to put me in my place and readily admitted that to a U.S. congressman.”
The Army deleted his retirement paperwork and cut off his pay temporarily recently, Amerine recounted.
“It’s utterly ridiculous in my mind,” Amerine said.
U.S. officials at the Department of Justice and the FBI did not immediately offer comment today regarding Amerine and his claims.
Army spokesperson Cynthia Smith said that while the service’s policy dictates that they cannot confirm the names of anyone who “may or may not be under investigation,” Smith noted that “both the law and Army policy would prohibit initiating an investigation based solely on a Soldier’s protected communications with Congress.”
A spokesperson for Hunter, in turn, said that the Army had confirmed to Hunter their investigation into Amerine for “potential unauthorized disclosures” to Congress.


“It’s a sad day for the Army, in its struggle to be truthful,” said Joe Kasper, Hunter’s spokesperson.
Amerine plans to tell the Committee today, “You, the Congress, were my last resort to recover the hostages. But now I am a whistleblower, a term that has become radioactive and derogatory.
“And let us not forget: Warren Weinstein is dead while Colin Rutherford, Josh Boyle, Caitlin Coleman, and her child remain prisoners. Who is fighting for them?”

DHS Holds Employee as a Hostage

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Visa Program for Wealthy Foreigners Has Serious Security Challenges, Homeland Whistleblower Says

 

A senior federal agent became the first insider Wednesday to publicly expose what she said were serious national security concerns surrounding a controversial immigration program that has been providing Green Cards to wealthy foreigners.

Senior Special Agent Taylor Johnson said her Homeland Security investigation uncovered visa applicants from China, Russia, Pakistan and Malaysia who had been approved in as little as 16 days, even though their applications “lacked basic necessary law enforcement” screening.

“During the course of my investigation it became very clear that the EB-5 program has serious security challenges,” she said.

Her findings echo those reported in a series of stories this year by ABC News about the controversial program that gives wealthy foreigners the chance to turn a $500,000 investment into a U.S. Green Card – reports that were based on extensive interviews with five other whistleblowers.

The ABC News investigation uncovered records showing foreign applicants had successfully obtained EB-5 visas despite allegations of fraud, money laundering, forgery, and other crimes against them. In one case, an Iranian business man was able to gain recertification to participate in the program even as he was under active investigation for smuggling.

The program, known by the visa designation EB-5, is designed to create thousands of jobs by offering temporary residency and eventually Green Cards to foreigners who agree to invest more than $500,000 in approved American ventures. The two-part ABC News investigation found, however, that the program had become a magnet for those seeking to sidestep the scrutiny of the traditional immigration process.

Johnson came forward Wednesday as part of a U.S. Senate Hearing that was convened to bring attention to the plight of federal officials who have tried to report wrongdoing in their agencies, only to face retaliation for stepping forward. Johnson said she was sent an unmistakable message by senior Homeland Security officials when she began to report them up the chain of command – back off.

“After disclosing gross mismanagement, waste and fraud that threatened the general public’s safety, National Security Risks and public corruption surrounding an EB-5 project, I was subjected to a significant amount of harassment and retaliation,” Johnson said.

“I was removed from the investigation, a shoddy follow-up review was conducted and then in 2013, ultimately, the investigation was shut down,” she told senators.

A spokeswoman for the Department of Homeland Security did not respond to a request for comment Wednesday. But in earlier statements to ABC News, senior officials said they had already begun work on improving the EB-5 program to better insulate it from exploitation by foreign agents and criminals. They said they were hampered in their efforts by a lack of legal authority to crack down on the so-called “regional centers” — largely unregulated businesses that have sprung up to pair foreign investors with U.S. based projects that have the potential to create jobs.

Following the ABC News investigation, an internal investigation by the Inspector General was published which revealed evidence of political meddling in the program, also relying heavily on whistleblowers from inside Homeland Security. Senior members of the U.S. Senate last week proposed legislation aimed at better protecting the EB-5 program from abuse.

As all of the internal problems with the little-known immigration program have surfaced, however, none of the whistleblowers had stepped forward to talk in public. Those interviewed by ABC News expressed strong concerns that they would face retaliation if they spoke out. Homeland Security Inspector General John Roth expressed a similar concern when he testified on the issue before the House Homeland Security Committee in March.

“Being a whistleblower is seen to be hazardous,” Roth said.

WH Ignoring Iran’s $6Billion for Syria Iraq Terror

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John Kerry, Hillary Clinton, Susan Rice, Tony Blinken, Tom Donilon, Samantha Power, Valerie Jarrett and Barack Obama are but part of the team that knew and ignored the billions for years that Iran used to support Bashir al Assad’s terror in Syria and later Iraq. The Obama regime has been gifting Iran money by lifting sanctions for the sake of humanitarian purposes in Iran when the money was not used for that but rather to support the Assad tyrannical power in Syria. Sanction waivers under the Obama regime regarding Iran have been common since the Iranian nuclear talks began.

Now the question is will this White House and State Department come clean and walk away from the P5+1 Iranian nuclear talks? This betrayal is historic.

Iran Spends Billions to Prop Up Assad

By Eli Lake
Iran is spending billions of dollars a year to prop up the Syrian dictator Bashar al-Assad, according to the U.N.’s envoy to Syria and other outside experts. These estimates are far higher than what the Barack Obama administration, busy negotiating a nuclear deal with the Tehran government, has implied Iran spends on its policy to destabilize the Middle East.

On Monday, a spokeswoman for the U.N. special envoy for Syria, Staffan de Mistura, told me that the envoy estimates Iran spends $6 billion annually on Assad’s government. Other experts I spoke to put the number even higher. Nadim Shehadi, the director of the Fares Center for Eastern Mediterranean Studies at Tufts University, said his research shows that Iran spent between $14 and $15 billion in military and economic aid to the Damascus regime in 2012 and 2013, even though Iran’s banks and businesses were cut off from the international financial system.

Such figures undermine recent claims from Obama and his top officials suggesting that Iran spends a relative pittance to challenge U.S. interests and allies in the region. While the administration has never disclosed its own estimates on how much Iran spends to back Syria and other allies in the Middle East, Obama himself has played down the financial dimension of the regime’s support.

“The great danger that the region has faced from Iran is not because they have so much money. Their budget — their military budget is $15 billion compared to $150 billion for the Gulf States,” he said in an interview last week with Israel’s Channel 2.

But experts see it another way. The Christian Science Monitor last month reported that de Mistura told a think tank in Washington that Iran was spending three times its official military budget–$35 billion annually–to support Assad in Syria. When asked about that earlier event, Jessy Chahine, the spokeswoman for de Mistura, e-mailed me: “The Special Envoy has estimated Iran spends $6 billion annually on supporting the Assad regime in Syria. So it’s $6 billion not $35 billion.”

Either way, that figure is significant. Many members of Congress and close U.S. regional allies have raised concerns that Iran will see a windfall of cash as a condition of any nuclear deal it signs this summer. Obama himself has said there is at least $150 billion worth of Iranian money being held in overseas banks as part of the crippling sanctions. If Iran spends billions of its limited resources today to support its proxies in the Middle East, it would follow that it will spend even more once sanctions are lifted.

The Obama administration disagrees. It says the amount Iran spends on mischief in the region is so low that any future sanctions relief will not make a difference in its behavior. Speaking at a conference this weekend sponsored by the Jerusalem Post, Treasury Secretary Jack Lew said that even as Iran’s economy has suffered from sanctions in recent years, it has been able to maintain its “small” level of assistance to terrorists and other proxies. “The unfortunate truth remains that the cost of this support is sufficiently small, that we will need to remain vigilant with or without a nuclear deal to use our other tools to deter the funding of terror and regional destabilization,” he said.

Shehadi and other experts acknowledged that their figures were estimates, because the Tehran regime does not publicize budgets for its Revolutionary Guard Corps or the full subsidies it provides to allies. Nonetheless, Shehadi says, Iranian support to Syria today is substantial, especially when factoring in the line of credit, oil subsidies and other kinds of economic assistance Iran provides the Syrian regime.

Steven Heydemann, who was the vice president for applied research on conflict at the U.S. Institute of Peace until last month, told me earlier this year that the value of Iranian oil transfers, lines of credit, military personnel costs and subsidies for weapons for the Syrian government was likely between $3.5 and $4 billion annually. He said that did not factor in how much Iran spent on supporting Hezbollah and other militias fighting Assad’s opponents in Syria. Heydamann said he estimated the total support from Iran for Assad would be between $15 and $20 billion annually.

A Pentagon report released last week was quite clear about what Iran hopes to achieve with its spending: “Iran has not substantively changed its national security and military strategies over the past year. However, Tehran has adjusted its approach to achieve its enduring objectives, by increasing its diplomatic outreach and decreasing its bellicose rhetoric.” The report says Iran’s strategy is intended to preserve its Islamic system of governance, protect it from outside threats, attain economic prosperity and “establish Iran as the dominant regional power.”

If Iran ends up accepting a deal on its nuclear program, it will see an infusion of cash to pursue that regional agenda. Shehadi said this fits a pattern for dictatorships in the Middle East: they preoccupy the international community with proliferation issues while, behind the scene, they continue to commit atrocities.

“In the early 1990s, Saddam Hussein was massacring his people and we were worried about the weapons inspectors,” Shehadi said. “Bashar al-Assad did that too. He kept us busy with chemical weapons when he massacred his people. Iran is keeping us busy with a nuclear deal and we are giving them carte blanche in Syria and the region.”