Category Archives: FBI

The Pen and Phone Just Commuted Another 214 Criminals

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Obama Commutes Sentences For 214 Federal Prisoners

President Obama on Wednesday cut short the sentences of 214 federal inmates, including 67 life sentences, in what the White House called the largest batch of commutations on a single day in more than a century.

Almost all the prisoners were serving time for nonviolent crimes related to cocaine, methamphetamine or other drugs, although a few were charged with firearms violations related to their drug activities. Almost all are men, though they represent a diverse cross-section of America geographically.

Obama’s push to lessen the burden on nonviolent drug offenders reflects his long-stated view that the U.S. needs to remedy the consequences of decades of onerous sentencing requirements that put tens of thousands behind bars for far too long. Obama has used the aggressive pace of his commutations to increase pressure on Congress to pass a broader fix and to call more attention to the issue.

All told, Obama has commuted 562 sentences during his presidency — more than the past nine presidents combined, the White House said. Almost 200 of those who have benefited were serving life sentences.

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FNC: “We are not done yet,” Deputy Attorney General Sally Yates said. “We expect that many more men and women will be given a second chance through the clemency initiative.”

Most of those receiving commutations Wednesday will be released December 1.

Though there’s broad bipartisan support for a criminal justice overhaul, what had looked like a promising legislative opportunity for Obama’s final year has mostly fizzled. As with Obama’s other priorities, the intensely political climate of the presidential election year has confounded efforts by Republicans and Democratic in Congress to find consensus.

Obama has long called for phasing out strict sentences for drug offenses, arguing they lead to excessive punishment and incarceration rates unseen in other developed countries. With Obama’s support, the Justice Department in recent years has directed prosecutors to rein in the use of harsh mandatory minimums.

The Obama administration has also expanded criteria for inmates applying for clemency, prioritizing nonviolent offenders who have behaved well in prison, aren’t closely tied to gangs and would have received shorter sentences if they had been convicted a few years later.

Civil liberties groups praised that policy change but have pushed the Obama administration to grant commutations at a faster pace. The Clemency Resource Center, part of NYU School of Law, said more than 11,000 petitions are pending at the Justice Department and that the group believes 1,500 of them meet the administration’s criteria to be granted.

But the calls for greater clemency have sometimes sparked accusations from Obama’s opponents that he’s too soft on crime, an argument that is particularly resonant this year as presidential candidates Donald Trump and Hillary Clinton trade claims about who is best positioned to keep the country safe.

“Many people will use words today like leniency and mercy,” said Kevin Ring of the group Families Against Mandatory Minimums. “But what really happened is that a group of fellow citizens finally got the punishment they deserved. Not less, but at long last, not more.”

$400M is but One Payment to Iran, from a 1996 Legal Case

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It is not ransom, it is not ransom…okay…well let’s go further shall we?

Justice Department Officials Raised Objections on U.S. Cash Payment to Iran

Some officials worried about message being sent, but were overruled, WSJ

Then, Obama violated his own Executive Order as noted here and dated February 5, 2012.

Why did we convert to cash in various currencies and not just wire the money into designated Iranian banks? Well the excuse is sanctions. And Iran demanded cash such that later purchases or transactions could not be monitored, so John Kerry was cool with that. The result was smuggling $400 million on pallets on an unmarked cargo plane that landed in the middle of the night. Smuggling?

What is bulk cash smuggling?

Bulk Cash Smuggling is a reporting offense under the Bank Secrecy Act, and is part of the United States Code (U.S.C.). The code stipulates:

Whoever, with the intent to evade a currency reporting requirement, knowingly conceals more than $10,000 in currency or other monetary instruments on the person of such individual or in any conveyance, article of luggage, merchandise, or other container, and transports or transfers or attempts to transport or transfer such currency or monetary instruments from a place within the United States to a place outside of the United States, or from a place outside the United States to a place within the United States, shall be guilty of a currency smuggling offense.

What authorities govern bulk cash smuggling offenses?

Title 31 U.S.C. § 5332 (Bulk Cash Smuggling) makes it a crime to smuggle or attempt to smuggle more than $10,000 in currency or monetary instruments into or out of the United States, with the specific intent to evade the U.S. currency reporting requirements codified in Title 31 U.S.C. §§ 5316 and 5317.

ICE HSI relies on other financial authorities granted under Title 31 U.S.C. (Money and Finance), specifically those related to violations of reporting requirements and structuring financial transactions, as well as criminal authorities, such as Title 18 U.S.C. § 1960 (Unlicensed Money Transporter/Transmitter), Title 18 U.S.C. § 1952 (Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises) and Title 18 U.S.C. § 1956 (Money Laundering). These authorities allow ICE HSI to disrupt and dismantle criminal networks that move bulk cash, wherever they may operate.

What are monetary instruments?

Monetary instruments are financial instruments that can be used similarly to cash. Specifically, monetary instruments are defined on the second or reverse side of the FinCEN Form 105:

  1. Coin or currency of the United States or of any other country.
  2. Traveler’s checks in any form.
  3. Negotiable instruments (including checks, promissory notes, and money orders) in bearer form, endorsed without restriction, made out to a fictitious payee, or otherwise in such form that title thereto passes upon delivery.
  4. Incomplete instruments (including checks, promissory notes, and money orders) that are signed but on which the name of the payee has been omitted.
  5. Securities or stock in bearer form or otherwise in such form that title thereto passes upon delivery.

Monetary instruments do not include the following:

  • Checks or money orders made payable to the order of a named person which have not been endorsed or which bear restrictive endorsements.
  • Warehouse receipts
  • Bills of lading.   More here.

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Remember the plane was delayed for reasons no one was willing to declare but then John Kerry blamed it on a glitch with the passenger list.

There had been expectations that they would leave on Saturday, while the final round of talks on sanctions were taking place. But the Swiss plane carrying Jason Rezaian, the Washington Post’s Tehran bureau chief, Saeed Abedini, a pastor from Idaho and Amir Hekmati, a former Marine from Flint, Michigan as well as some of their family members did not leave until Sunday morning.

It had been reported when the plane took off that Nosratollah Khosravi-Roodsari, about whom little is known, was on board. But a senior U.S. official later said he was not traveling with the other released prisoners. More here.

It is also important to remember as Iran released 4 prisoners, the United States released 7. It is also important to remember that Obama had to issue a pardon for those 7 to be released.

Iran’s official state news agency, IRNA, named the Iranians set for release as Nader Modanlou, Bahram Mechanic, Khosrow Afghahi, Arash Ghahraman, Tooraj Faridi, Nima Golestaneh and Ali Saboonchi. Mechanic’s lawyer told Reuters that Mechanic, Faridi and Afghahi had been pardoned, but Mechanic and Faridi had not yet been freed from custody as their release was contingent on the four American prisoners leaving Iran. The U.S. government has yet to confirm the identities of the Iranians to be freed. All seven have the option of staying in the U.S. rather than returning to Iran. The U.S. State Department also dropped an international request to detain 14 Iranians on trade violations on Saturday, saying the extradition requests were unlikely to be successful. More here.

Okay, so with all of that, what about the rest of the money allegedly owed to Iran?

Well it seems someone needs to look at the lawsuit in clear detail as it was not filed until 1996. The U.S. response to the lawsuit is here in .pdf.

On August 12, 1996, the Islamic Republic of Iran filed aStatement of Claim (Doc . 1) in a new interpretive dispute againstthe United States, Case No . A/30, alleging that the United Stateshas violated its commitments under the Algiers Accords byinterfering in Iran’s internal affairs and implementing economicsanctions against Iran.

The Government of Iran, which has a long record of using terrorism and lethal force as an instrument of state policy, isseeking a ruling from the Tribunal that the United States hasviolated the Algiers Accords by intervening in Iran’s internalaffairs and enacting economic sanctions against it . Iran assertsthat the United States has violated two obligations under theAlgiers Accords : the pledge in Paragraph 1 of the GeneralDeclaration that it is and will be the policy of the UnitedStates not to intervene in Iran’s internal affairs, and therequirement in Paragraph 10 of the General Declaration to revokeall trade sanctions imposed in response to Iran’s seizing the

U.S . Embassy and taking 52 American hostages on November 4, 1979.

To hear the State Department spokesperson, Admiral Kirby (ret), John Kerry and the White House spokesperson Josh Earnest tell it, the U.S. was about to be rendered a decision by The Hague that we lost the case. Really when it began over kidnapping, hostages and terrorism? C’mon….

DOJ Lawyer/Donor Spent 1500+ Hours Investigation IRS Targeting

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Judicial Watch: Obama Donor/DOJ Prosecutor Spent 1529.25 Hours Investigating the IRS’ Targeting of Conservative Groups

Washington, DC) – Judicial Watch today released a letter from the Justice Department admitting that Democratic Party/Obama campaign donor and Justice Department attorney Barbara Bosserman spent 1,529.25 hours investigating the IRS’ targeting of conservative organizations in 2010 and 2012.  According to Federal Election Commission records, Bosserman contributed $6,750 to Obama campaigns and the DNC from 2004 to 2012, including 12 separate contributions to Obama for America between 2008 and 2012.  The Obama Justice Department and FBI investigations into the Obama IRS scandal resulted in no criminal charges.

The letter results from a Judicial Watch Freedom of Information Act (FOIA) appeal filed in the U.S. Court of Appeals for the District of Columbia Circuit on February 16, 2016, which sought to overturn a lower court’s ruling allowing the Department of Justice to withhold these records (Judicial Watch v. U.S. Department of Justice (No. 15-5271)).  After over two years, the Justice Department agreed to identify the number of hours just prior to the scheduling of oral arguments during which the agency would have had to justify the withholding of the information.

In February 2014 Judicial Watch filed a Freedom of Information Act (FOIA) request, for:

All Justice Department records from the Interactive Case Management System [a web-based system for storing and accessing information about contacts, calendars, cases, documents, time tracking, and billing, etc.] detailing the number of hours DOJ Attorney Barbara Bosserman expended on the investigation of the Internal Revenue Service targeting conservative organizations seeking tax-exempt status in the 2010 and 2012 elections cycles.

Subsequently, Judicial Watch sued the agency for failing to respond to the FOIA request.  (Judicial Watch v. U.S. Department of Justice (No. 1:14-cv-01024)).

In what House Committee on Oversight and Government Reform Chairman Darryl Issa (R-CA) called “a startling conflict of interest,” Bosserman was appointed by then-Attorney General Eric Holder to oversee the FBI investigation despite her being a substantial contributor to the political campaigns of Barack Obama and to the Democratic National Committee (DNC). This lawsuit forced the Obama Justice Department to confirm the existence of a criminal investigation into the IRS’ abuses and that Bosserman, a major donor to Obama’s political campaigns and the Democratic National Committee, was part of the team of lawyers criminally investigating the issue.

In a joint letter to Holder on January 8, 2014, Issa and House Subcommittee on Economic Growth Chairman Jim Jordon (R- OH) asked that Bosserman be removed from the investigation, charging that her “conflict of interest has tainted any information she has gathered.” Holder refused to remove Bosserman, and she failed to appear at a February 6 House Oversight and Government Reform Committee hearing titled: “The IRS Targeting Investigation: What is the Administration Doing?”

“These numbers, extracted from the Obama administration after two years of hard fought litigation, show the central role that a conflicted Obama donor played in the Justice Department investigation of the Obama IRS scandal,” said Judicial Watch President Tom Fitton. “Is it any surprise that this compromised investigation found no reason to prosecute anyone in the Obama IRS scandal?”

Through a separate lawsuit, Judicial Watch released FBI investigation records that document interviews with key IRS officials about the Obama IRS targeting scandal.

Remember the Cincinnati excuse?

‘DC is like a black hole.’ – Cincinnati Group Manager

(Washington, DC) – Judicial Watch today released 105 pages of newly obtained Federal Bureau of Investigation (FBI) “302” documents revealing that, beginning in 2010 and lasting through the Obama reelection campaign in 2012, the Obama IRS orchestrated a deliberate policy of burying conservative groups’ tax exemption applications in bureaucratic delays. Interviews with numerous Cincinnati IRS employees in mid-2013 reveal that “Tea Party” group applications were automatically denied approval and assigned to a special “Group 7822” for an extended “inventory” process while waiting for decisions from IRS headquarters in Washington, DC.  One IRS manager “asked why progressive cases were not segregated similar to the Tea Party cases, but she did not get any satisfactory answers.”  FBI “302” documents are detailed narratives of FBI investigation interviews. The Obama Justice Department and FBI investigations into the Obama IRS scandal resulted in no criminal charges.

According to a Cincinnati “Group Manager” interview in July of 2013:

Group 7822 was composed of 12 to 15 people and was simply a place for the Tea Party cases to be held in inventory while the agent waited to receive guidance from the Washington office. There had been no precedence previously on these issues. If the case said it supports politics and political activity, it would be put into Group 7822. [Redacted] and then [Redacted] held the cases in inventory.

A second Cincinnati Group Manager interviewed in July 2013 told the FBI 302 interviewers a similar story, pinning the blame directly on the IRS Washington headquarters:

In the 14-month period when [Redacted] had the cases, he would ask for updates on guidance and was told they were still waiting on DC. He recalls receiving emails with contradictory guidance on whether the 501-c-3 or 501-c-4 cases should be denied. It was his understanding that a team would come and work the Tea Party cases when the guidance was provided … Nobody told him directly where the delay was in resolving the Tea Party issue. DC is like a black hole.

The FBI 302 interviews with Cincinnati IRS employees reveal that the agency adopted a series of policies assuring that Tea Party and other conservative group tax exempt applications would not be approved before the November 2012 presidential election. The strategy relied upon the IRS’ multi-tier “bucketing” system that determined from the time an application was received whether it would be quickly approved or indefinitely delayed.

The first bucket – the “incomplete bucket” – automatically kicked the application back to the applicant because of missing documents. The second bucket – the “merit close” – meant the application met all the criteria and was quickly approved. The third and fourth buckets meant that other issues needed to be addressed by the applicant.  According to FBI interviews with Cincinnati agency employees, top Washington IRS officials issued directives making certain that no BOLO (Be on the Look Out) Tea Party applications could be put in the “merit closed” bucket.

The strategy began in 2010, when the IRS Washington headquarters created its “BOLO” list and applied the term “Tea Party” to all political advocacy tax exemption applications. According to a Cincinnati Quality Assurance Specialist interviewed by the FBI, “The Tea Party was added to the emerging issues tab of the BOLO list in July or August 2010.”

Another Cincinnati agency official explained to the FBI what this designation meant to Tea Party and other conservative organizations: “If an item was on the BOLO list, that case could not be merit closed by the screeners/classifiers. [Emphasis added] A Cincinnati Grade 13 Revenue Agent explained to the FBI how this ended a Tea Party group’s hopes for early, or perhaps even eventual, IRS approval:

[Redacted] saw a few applications that were Tea Party cases and he sent them to a special group to work. [Redacted] identified cases by seeing if they had the Tea Party name or had verbiage that lined up with the Tea Party beliefs. If he saw this, he sent it for development because he knew he could not approve the case.

The “special group” the Revenue Agent sent the Tea Party applications to was known inside the IRS as Group 7822. As reported to the FBI by a Cincinnati Group Manager, “Group 7822 was composed of 12 to 15 people and was simply a place for the Tea Party cases to be held in inventory while the agent waited to receive guidance from the Washington office.”  He added, “In his experience, getting guidance from Washington takes a while; but this seemed to take longer. It was typical for cases to sit and wait until they got guidance on how to apply the tax law.”

Another Cincinnati Revenue Agent explained to FBI 302 interviewers that for those Tea Party groups consigned to Group 7822 to await Washington approval, the wait could be almost interminable:

The cases were old. He did not think that was right because the applicants were waiting so long….  He believes the problem was getting a response from Washington. People developing cases would not receive feedback from Washington for a long time.

A Cincinnati Quality Assurance Specialist told the FBI interviewers in detail of her frustrations with trying to get feedback in order to process Tea Party cases:

They called them “Tea Party cases.” She knew they were conservative groups from the stuff in the news in April 2010. Initially, she was assigned 20 cases. She received instructions from either [Redacted] or [Redacted] to contact EO Technical …

***

It then started to take longer and longer for [Redacted] to respond … By September 2010, he did not get back to her at all.… The Tea Party cases started to backlog since [Redacted] was no longer responding… She knew the Tea Party was vocal in the news, and could see the perception that big government, the IRS, was hold cases. She expressed her frustration about the delay. She felt that every taxpayer deserves as determination, approval or denial.

And an Exempt Organizations Determinations Manager in the Cincinnati IRS office told the FBI 302 interviewers that while she did not think Tea Party organizations were targeted, “The Tea Party designation [in the BOLOs] looks bad, especially since progressive cases were not included in these categories … [Redacted] asked why progressive cases were not segregated similar to the Tea Party cases, but she did not get any satisfactory answers.”

“IRS officials described for the FBI unlawful and purposeful bureaucratic delays orchestrated by top IRS officials in Washington, DC ,” said Judicial Watch President Tom Fitton.  “One IRS official details how concerns about the Obama IRS targeting of conservatives were ignored.  We hope a future Justice Department follows up on this information in a renewed criminal investigation.”

Judicial Watch previously released 294 pages of FBI 302 documents revealing that top Washington IRS officials, including Lois Lerner, who was interviewed in June 2013 and again in October 2013, knew that the agency was specifically targeting Tea Party and other conservative organizations two full years before disclosing it to Congress and the public.  The Obama Justice Department and FBI investigations into the Obama IRS scandal resulted in no criminal charges.

Border Patrol Website Promotes Lawlessness = Insurgency

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Border Patrol docTemporary Protected Status Designated Country: Syria Through 2018, which means forever.

 

 

The document above is just a suggestion. Always explained as compassion –>> A visa and passport are not required of a Mexican national who is in possession of a Form DSP-150, B-1/B-2 Visa and *Border Crossing Card, containing a machine-readable biometric identifier, issued by the Department of State and is applying for admission as a temporary visitor for business or pleasure from contiguous territory by land or sea. 

Mexican citizens using the Border Crossing Card may travel 55 miles into the U.S. – except in the Nogales/Tucson area, where travel to Tucson is authorized.

The Border Crossing Card (BCC) is acceptable as a stand-alone document (by itself) only for travel from Mexico by land, or by pleasure vessel or ferry. Together with a valid passport, though, it meets the documentary requirements for entry at all land, air, and sea ports of entry (to include travel from Canada).  Note: You must be a Mexican citizen and a resident of Mexico to have a BCC.

Border Patrol’s website offers advice on eluding … Border Patrol

FNC: Immigrants who want to enter the U.S. illegally can learn how and where to avoid the Border Patrol from an advisory on the agency’s own website, which critics say is evidence of the Obama administration’s “schizophrenic” approach to enforcement.

Safety and sanctuary can generally be found at schools, churches, hospitals and protests, where Customs and Border Protection agents are barred under a “sensitive locations policy” from carrying out their duty of enforcing border security. In fact, the agency’s website states that actions at such locations can only be undertaken in an emergency or with a supervisor’s approval.

“The policies are meant to ensure that ICE and CBP officers and agents exercise sound judgment when enforcing federal law at or focused on sensitive locations, to enhance the public understanding and trust, and to ensure that people seeking to participate in activities or utilize services provided at any sensitive location are free to do so, without fear or hesitation,” the government website states in both English and Spanish.

While the explanation is apparently meant to show the deference Customs and Border Protection agents show to sensitive societal institutions, critics, including the Media Research Center, say it also tells illegal border crossers where to go if they are being pursued. Agents are barred from interviewing, searching or arresting suspected illegal immigrants in such locations.

“So, almost any illegal alien can escape arrest by either walking with a second person (a march), attending some type of class, or finding a nearby church, medical facility or school bus stop,” the Center wrote in a post bringing the advisory to light.

A “Frequently Asked Questions” section explains in detail what the Customs and Border Patrol’s parent agency, the Department of Homeland Security, considers safe zones for illegal immigrants.

  • Schools, such as known and licensed day cares, pre-schools and other early learning programs; primary schools; secondary schools; post-secondary schools up to and including colleges and universities; as well as scholastic or education-related activities or events, and school bus stops that are marked and/or known to the officer, during periods when school children are present at the stop;
  • Medical treatment and health care facilities, such as hospitals, doctors’ offices, accredited health clinics, and emergent or urgent care facilities;
  • Places of worship, such as churches, synagogues, mosques, and temples;
  • Religious or civil ceremonies or observances, such as funerals and weddings;
  • During public demonstration, such as a march, rally, or parade.

Critics of the Obama administration’s immigration policies have long complained that it undermines the mission of border enforcement by imposing rules on agents that they say leave them unable to do their jobs.

“This administration has systematically and maliciously attacked and deconstructed all phases of border enforcement,” said Dan Stein, president of Federation for American Immigration Reform. “It’s to the point now where virtually nobody has to go home. ICE is no longer carrying out its core mission, of finding, identifying and removing illegal aliens from the country.

“Agents are in a state of despair,” Stein added. “They are being turned into nursemaids, chaperones and bus drivers.”

Telling people suspected of breaking the law where they can seek refuge makes no sense, said Jessica Vaughan, director of policy studies for the Center for Immigration Studies.

“It’s schizophrenic,” Vaughan said. “What the Obama administration has done is to create sanctuaries for illegal aliens and to publicize them. That is fine for a social welfare agency, but not for a law enforcement agency. No law enforcement agency would ever want to broadcast where lawbreakers can go to be shielded from the consequences of their actions.”

The site does say the “sensitive locations policy” does not apply to places directly along the border, but warns its own agents that if they plan to move on a suspect in such a location near the border they “are expected to exercise sound judgment and common sense while taking appropriate action, consistent with the goals of this policy.”

The CBP website also provides a toll-free number and email address to allow illegal immigrants to report possible violations of the “sensitive locations” policy.

 

Half of Those Remaining at Gitmo are Cleared for Release

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There remains a key question to be asked: If those remaining are not a risk or a threat then why has it taken a more than a decade to form this conclusion? Additional questions include how much are we paying other countries to take a detainee as no agreements or conditions have ever been published.

Is this the right time to be doing this? Not so much as noted here:

Key takeaways in this month’s Terror Threat Snapshot include:

– There have been 24 ISIS-linked plots or attacks against Western targets in the first half of 2015, up from 19 in all of last year.

– The number of homegrown terror plots since 9/11 has reached 116, tripling in just the past five years.

– Foreign fighters continue to flow into Syria and Iraq.  There has been an 80 percent increase in fighters traveling to the conflict zone since ISIS declared its “caliphate” one year ago.

– More than 200 Americans are believed to have traveled—or attempted to travel—to fight in Syria, a 33 percent increase overall since the beginning of this year.

  The full report is here.

Half of Guantánamo’s uncharged captives are OK’d to go

Musab Omar Ali al Madhwani in a photo from his 2008 prison profile provided to McClatchy by WikiLeaks.

Musab Omar Ali al Madhwani in a photo from his 2008 prison profile provided to McClatchy by WikiLeaks.

McClatchy: The Guantánamo parole board on Monday said it had cleared a Yemeni captive for release to resettlement outside his homeland, reaching a milestone:

Now, 33 of the last 76 captives at the U.S. Navy base in Cuba can go to nations providing security assurances that satisfy Secretary of Defense Ash Carter. Ten captives are charged with war crimes. So half of those long-held, uncharged detainees are now approved to go.

The figure could rise. Seventeen captives not currently facing charges await their parole board hearings, or decisions from them.

Musab Omar Ali al Madhwani, 36, “never held extremist views or any desire to harm Americans,” his U.S. military advocate told the Periodic Review Board on June 28. “I am confident Musab is honest in his intentions after Guantánamo” to pursue a career as an accountant, marry and have children.

Pakistani security forces captured him on Sept. 11, 2002, in a day of raids in Karachi, according to his 2008 prison profile, parts of which an updated assessment discredited. He arrived at Guantánamo on Oct. 28, 2002, after 30 or more days in CIA custody, according to a portion of the so-called Senate Torture Report on the spy agency’s secret prison network.

At Guantánamo, U.S. military intelligence dubbed him a member of the “Karachi Six,” calling him part of a six-member “al-Qaida operational cell intended to support a future attack” in the Pakistani port city, the country’s largest and most populous.

The decision released Monday by the board, however, noted that by March he had been “reassessed to be that of a low-level fighter” who was probably trying to get home to Yemen when he was arrested. The board said he should be resettled in a third country with “reintegration support” and security assurances.

His lawyer, Patricia Bronte, told the board that her client had grown at Guantánamo into someone she would welcome into her family home. She and two other no-charge defense lawyers who had represented him vowed to attend his wedding “regardless of where it takes place,” she said.

“Musab is no longer the shy, gullible youth whom two men convinced to run away from home and go to Afghanistan,” she said. Once, she added, he was “afraid of being alone in the dark.” Now, “he reaches out to calm his brothers’ fears and resolve their disputes.”

Madhwani was one of two Yemeni clients for whom Bronte bought socks and shoes last year after she noticed the men’s footwear looked scruffy. She said she didn’t mind the expense, but was disturbed by what appeared to be prison camp cost-cutting. The spokesman at the time called reports of shortages at the Most Expensive Prison on Earth “baseless”

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MIAMI (AP) — A review board has decided that a Saudi prisoner at Guantanamo Bay who attended flight school in the U.S. and was trained to make explosives by al-Qaida should continue to be held without charge.

The Periodic Review Board said in a decision released Friday that Ghassan Abdallah al-Sharbi should remain in custody at the U.S. base in Cuba because he remains a security threat.

Factors cited by the board include what it said was his past involvement in terrorism as well as “hostile behavior” while detained, including organizing confrontations between detainees and the guard force at the detention center.

A short statement added that “the board considered the detainee’s prior statements expressing support for attacking the United States, and the detainee’s refusal to discuss his plans for the future.”

The 41-year-old al-Sharbi attended Embry-Riddle Aeronautical University in Prescott, Arizona, and later went to a U.S. flight school, where he “associated with” two of the hijackers in the Sept. 11, 2001, terrorist attack, according to a profile released by the Pentagon before his review board hearing in June.

Authorities said he later received training by al-Qaida in the manufacture of improvised explosive devices and was captured in a raid on a terrorist safe house in Pakistan in 2002.

He faced charges that included providing material support for terrorism before the military commission at the base. But U.S. courts have ruled that material support at the time of the alleged offenses did not constitute a war crime that could be prosecuted at Guantanamo and the case was withdrawn. He cannot be tried in civilian court because Congress has prohibited the transfer of Guantanamo detainees to the U.S. for any reason, including prosecution.

Al-Sharbi is one of 76 prisoners held at Guantanamo, including 32 who have been approved for release and are awaiting transfer.