Category Archives: FBI

Trump Admin to Release Saudi Names Aiding 9/11 Hijackers

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Primer: File 17,

Al-Thumairy, an imam at the King Fahad Mosque in Culver City, California accredited with the Saudi consulate in Los Angeles, is suspected of helping two of the hijackers after they arrived in the city.

The commission also states that Al-Thumairy and Al-Bayoumi knew each other and had regular phone conversations.

Al-Bayoumi, a Saudi national, is also reported to have provided hijackers Nawaf Al-Hazmi and Khalid Al-Mihdhar with considerable assistance after they arrived in San Diego in February 2000.

“Al-Bayoumi has extensive ties to the Saudi government and many in the local Muslim community in San Diego believed that he was a Saudi intelligence officer,” the report stated. Al-Bayoumi left the US weeks before the 9/11 attacks.

SARASOTA CONNECTION: 9/11 hijackers Mohamed Atta and Marwan al-Shehhi hung out at home in Prestancia gated community Sarasota Fl prior to the Sept. 11th terror attack. Sarasota Budget Mobile store owner Wissam Hammoud told investigators that he often exercised with Abdulaziz al-Hijji at the Shapes Fitness center near the Prestancia neighborhood, and that the two played soccer together on property surrounding the Sarasota Bradenton Islamic Center Mosque at 4350 N. Lockwood Ridge Rd Sarasota Fl prior to Sept. 11th, 2001. Abdulaziz al-Hijji was devoted to Osama bin Laden. Al-Qaeda and Hamas linked Imam Muneer Arafat was hired by the Sarasota Bradenton Islamic Center in March of 2000, he listed local address’s on Central Sarasota Pkwy and at Nature Circle Sarasota, FL.

WASHINGTON—The Trump administration has agreed to provide a key piece of new information about alleged official Saudi involvement in the Sept. 11, 2001, terrorist attacks after an intense lobbying effort by victims’ families.

Victims’ families have for months urged the government to make information public, telling President Trump in a letter recently that it would help them “finally learn the full truth and obtain justice from Saudi Arabia.” The FBI, citing the “exceptional nature of the case,” said it would provide the name of one Saudi official the families’ had most wanted, but wouldn’t release any other information they sought.

The families sought information as part of a lawsuit against Saudi Arabia that accuses its government of helping coordinate the 2001 attacks. The U.S. government’s decision comes amid broader tensions between Washington and Riyadh, through which Mr. Trump has largely stood by Crown Prince Mohammed bin Salman.

Nearly 3,000 people were killed when terrorists crashed hijacked airliners into the World Trade Center, the Pentagon and, after passengers resisted, a field in Pennsylvania.

Most of the attackers were from Saudi Arabia; Riyadh has denied complicity in the attacks.

The families had sought an unredacted copy of a four-page 2012 summary of an FBI inquiry into three people who may have assisted two of the hijackers in California in finding housing, obtaining driver’s licenses and other matters.

In Blow to Kingdom, Judge Rejects Saudi Effort to Escape 9 ... Omar al-Bayoumi More Documents Surface Revealing Saudi 9/11 Role, U.S ...  Fahad al-Thumairy

Two of the people, Fahad al-Thumairy and Omar al-Bayoumi, were linked to the Saudi government, according to FBI and congressional documents.  The third person, whose name is redacted, is described in the summary as having tasked the other two with assisting the hijackers.

Last year, lawyers for the families subpoenaed the FBI for an unredacted copy of the document in the belief that the third person was potentially a senior Saudi official who exercised authority over both of the men.

Mr. Trump’s allies had also urged him to release the information. Days after the Oct. 2, 2018, assassination of journalist Jamal Khashoggi, Rep. Matt Gaetz (R., Fla.), a close ally of the president, met in Washington with Prince Khalid bin Salman, younger brother of Crown Prince Mohammed bin Salman, calling on him to produce documents in the court case and “make right the loss of the 9/11 families,” Mr. Gaetz said.

“I explained to the prince that transparency and justice for the 9/11 families would be the best way to reset the U.S.-Saudi relationship following Khashoggi’s death,” he recalled in an interview.

At the time, the prince, known as KBS, was serving as Saudi ambassador to the U.S., but he was recalled to the kingdom amid outrage over the murder. The CIA said in a secret assessment last year that it had medium-to-high confidence that Prince Mohammed ordered Mr. Khashoggi’s death.

That has put Mr. Trump in a bind given his desire to maintain ties with the Saudi government, which he has said is an important ally and supports the U.S. defense industry with billions in arms purchases.

Mr. Trump has tried to stem a tide of bipartisan outrage on Capitol Hill at Saudi Arabia. Lawmakers are angry at widespread civilian casualties caused by a Saudi-led bombing campaign in Yemen, Riyadh’s detention of female activists and other issues. Mr. Trump in July vetoed a series of Congressional measures intended to block U.S. arms sales to the kingdom.

The first anniversary of Mr. Khashoggi’s murder in the Saudi consulate in Istanbul, on Oct. 2, is likely to reignite focus on the issue and on U.S.-Saudi ties.

To bolster their case, the 9/11 families enlisted Ballard Partners, a Washington lobbying firm with strong ties to Mr. Trump. Saudi Arabia’s official involvement in the planning of the 9/11 attacks is the subject of some dispute. The 9/11 Commission said in its 2004 report it didn’t find evidence that Mr. al-Thumairy had provided assistance to the two operatives.

It also said it had seen “no credible evidence” that Mr. al-Bayoumi “believed in violent extremism or knowingly aided extremist groups.”

In 2015, the commission revisited the issue and assessed more recent evidence regarding Messrs. al-Thumairy and al-Bayoumi, and said it didn’t find the new information enough to change the original findings. It said there was an “ongoing internal debate” within the FBI about the potential significance of some of the information, and encouraged FBI leadership to review the perspectives and continue the investigation accordingly.

Attorneys for the victims’ families argued that the two men had provided support to the two hijackers in a “highly coordinated, state-run-and-initiated covert operation,” and filed affidavits written by former FBI officials over the past two years supporting their position.

The alleged mastermind of the Sept. 11 attacks, Khalid Sheikh Mohammed, opened the door in July to helping victims of the attacks in their lawsuit against Saudi Arabia if the U.S. government spares him the death penalty at a Guantanamo Bay military commission.

281 Arrested Worldwide in Business Email Compromise

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Operation ReWired:

Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens. Operation reWired, a coordinated law enforcement effort by the U.S. Department of Justice, U.S. Department of Homeland Security, U.S. Department of the Treasury, U.S. Postal Inspection Service, and the U.S. Department of State, was conducted over a four-month period, resulting in 281 arrests in the United States and overseas, including 167 in Nigeria, 18 in Turkey and 15 in Ghana. Arrests were also made in France, Italy, Japan, Kenya, Malaysia, and the United Kingdom (UK). The operation also resulted in the seizure of nearly $3.7 million.

Operation WireWire - Law enforcement arrested 74 ... photo

BEC, also known as “cyber-enabled financial fraud,” is a sophisticated scam often targeting employees with access to company finances and businesses working with foreign suppliers and/or businesses that regularly perform wire transfer payments. The same criminal organizations that perpetrate BEC also exploit individual victims, often real estate purchasers, the elderly, and others, by convincing them to make wire transfers to bank accounts controlled by the criminals. This is often accomplished by impersonating a key employee or business partner after obtaining access to that person’s email account or sometimes done through romance and lottery scams. BEC scams may involve fraudulent requests for checks rather than wire transfers; they may target sensitive information such as personally identifiable information (PII) or employee tax records instead of, or in addition to, money; and they may not involve an actual “compromise” of an email account or computer network. Foreign citizens perpetrate many BEC scams. Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world.

“The Department of Justice has increased efforts in taking aggressive enforcement action against fraudsters who are targeting American citizens and their businesses in business email compromise schemes and other cyber-enabled financial crimes,” said Deputy Attorney General Jeffrey Rosen. “In this latest four-month operation, we have arrested 74 people in the United States and 207 others have been arrested overseas for alleged financial fraud. The coordinated efforts with our domestic and international law enforcement partners around the world has made these most recent actions more successful. I want to thank the FBI, more than two dozen U.S. Attorney’s Offices, U.S. Secret Service, U.S. Postal Inspection Service, Homeland Security Investigations, IRS Criminal Investigation, U.S. Department of State’s Diplomatic Security Service, our partners in Nigeria, Ghana, Turkey, France, Italy, Japan, Kenya, Malaysia, and the UK, and our state and local law enforcement partners for all of their hard work to combat these fraud schemes and protect the hard-earned assets of our citizens. Anyone who engages in deceptive practices like this should know they will not go undetected and will be held accountable.”

“The FBI is working every day to disrupt and dismantle the criminal enterprises that target our businesses and our citizens,” said FBI Director Christopher A. Wray. “Cooperation is the backbone to effective law enforcement; without it, we aren’t as strong or as agile as we need to be. Through Operation reWired, we’re sending a clear message to the criminals who orchestrate these BEC schemes: We’ll keep coming after you, no matter where you are. And to the public, we’ll keep doing whatever we can to protect you. Reporting incidents of BEC and other internet-enabled crimes to the IC3 brings us one step closer to the perpetrators.”

“The Secret Service has taken a multi-layered approach to combating Business Email Compromise schemes through our Global Investigative Operations Center (GIOC),” said U.S. Secret Service Director James M. Murray. “Domestically, the GIOC assists Secret Service Field Offices and other law enforcement partners with analysis and investigative tactics to enhance the impact of local BEC investigations. Internationally, the GIOC targets and identifies transnational organized crime networks that perpetrate these cyber-enabled financial fraud schemes. Through this approach, the Secret Service continues to strive to protect the citizens of the United States and our financial infrastructure from these complex crimes.”

“Homeland Security Investigations (HSI), together with its law enforcement partners, has proven once again, that cyber-enabled financial fraud will not be tolerated in the United States,” said Acting Director Matthew T. Albence of U.S. Immigration and Customs Enforcement (ICE). “Operation reWired sends a clear message to criminals, that no matter how or where crimes are committed, we will do everything within our means to dismantle criminal enterprises that seek to manipulate U.S. institutions and taxpayers.”

“The consequences of this type of fraud scheme are far reaching, affecting not only people in the United States, but also across the world,” said Chief Postal Inspector Gary Barksdale. “This investigation is just another example of how effective law enforcement agencies can be when they join forces. By working together, we can keep our communities and our vulnerable populations safe from financial exploitation. The U.S. Postal Inspection Service is proud to be at the forefront of the fight against fraud and Postal Inspectors will continue to adapt to the ever changing landscape to stop the scammers and protect our customers.”

“In unraveling this complex, nationwide identity theft and tax fraud scheme, we discovered that the conspirators stole more than 250,000 identities and filed more than 10,000 fraudulent tax returns, attempting to receive more than $91 million in refunds,” said Chief Don Fort of IRS Criminal Investigation. “We will continue to work with our international, federal and state partners to pursue all those responsible for perpetrating this fraud, preying on innocent victims and attempting to cheat the U.S. out of millions of dollars.”

“The investigation of these crimes crossed international borders,” said Director Todd J. Brown of the U.S. Department of State’s Diplomatic Security Service (DSS). “Today’s charges are another successful example of our commitment to working together with both foreign colleagues abroad as well as local, state and federal law enforcement partners here at home in the pursuit of those who commit cyber-related financial crimes.”

A number of cases involved international criminal organizations that defrauded small to large sized businesses, while others involved individual victims who transferred high dollar funds or sensitive records in the course of business. The devastating effects these cases have on victims and victim companies affect not only the individual business but also the global economy. According to the Internet Crime Complaint Center (IC3), nearly $1.3 billion in loss was reported in 2018 from BEC and its variant, Email Account Compromise (EAC), nearly twice as much as was reported the prior year. BEC and EAC are prevalent scams and the Justice Department along with our partners will continue to aggressively pursue and prosecute the perpetrators, including money mules, regardless of where they are located.

Money mules may be witting or unwitting accomplices who receive ill-gotten funds from the victims and then transfer the funds as directed by the fraudsters. The money is wired or sent by check to the money mule who then deposits it in his or her own bank account. Usually the mules keep a fraction for “their trouble” and then wire the money as directed by the fraudster. The fraudsters enlist and manipulate the money mules through romance scams or “work-at-home” scams, though some money mules are knowing co-conspirators who launder the ill-gotten gains for profit.

BEC scams are related to, and often conducted together with, other forms of fraud such as:

“Romance scams,” where victims are lulled into believing they are in a legitimate relationship, and are tricked into sending or laundering money under the guise of assisting the paramour with an international business transaction, a U.S. visit, or some other cover story;

“Employment opportunities scams,” where victims are convinced to provide their PII to apply for work-from-home jobs, and, once “hired” and “overpaid” by a bad check, to wire the overpayment to the “employer’s” bank before the check bounces;

“Fraudulent online vehicle sales scams,” where victims are convinced they are purchasing a nonexistent vehicle and must pay for it by sending the codes of prepaid gift cards in the amount of the agreed upon sale price to the “seller;”

“Rental scams,” where a scammer agrees to rent a property, sends a bad check in excess of the agreed upon deposit, and requests the overpayment be returned via wire before the check bounces; and

“Lottery scams,” where victims are convinced they won an international lottery but must pay fees or taxes before receiving the payout.

Starting in May 2019, this coordinated enforcement action targeted hundreds of BEC scammers. Law enforcement agents executed over 214 domestic actions including arrests, money mule warning letters, and asset seizures and repatriations totaling nearly $3.7 million. Local and state law enforcement partners on FBI task forces across the country, with the assistance of multiple District Attorney’s Offices, also arrested alleged money mules for their role in defrauding victims.

Among those arrested on federal charges in BEC schemes include:

Following an investigation led by the FBI’s Chicago Division, Brittney Stokes, 27, of Country Club Hills, Illinois, and Kenneth Ninalowo, 40, of Chicago, Illinois, were charged in the Northern District of Illinois with laundering over $1.5 million from proceeds of BEC scams. According to the indictment, a community college and an energy company were defrauded into sending approximately $5 million to fraudulent bank accounts controlled by the scammers. Banks were able to freeze approximately $3.6 million of the $5 million defrauded in the two schemes. Law enforcement officials seized a 2019 Range Rover Velar S from Stokes and approximately $175,909 from Stokes and Ninalowo.

As a result of a joint investigation by the FBI, HSI, and DSS, Opeyemi Adeoso, 44, of Dallas, Texas, and Benjamin Ifebajo, 45, of Richardson, Texas, were arrested and charged in the Northern District of Texas with bank fraud, wire fraud, money laundering, and conspiracy. Adeoso and Ifebajo are alleged to have received and laundered at least $3.4 million. In furtherance of their scheme, they are alleged to have assumed 12 fictitious identities and defrauded 37 victims from across the United States.

As part of a larger investigation by the FBI and the USSS in Miami, Yamel Guevara Tamayo, 36, of Miami, Florida, and Yumeydi Govantes, 39, of Miami, Florida, were charged in the Southern District of Florida with laundering more than $950,000 of proceeds of BEC scams. The two individuals were also responsible for recruiting approximately 18 other individuals to serve as money mules, who laundered proceeds of BEC scams for an international money laundering network. The victims of the BEC scams included title companies, corporations, and individuals. The individuals were indicted June 18, 2019 and arrested June 20, 2019. The change of plea for both individuals is scheduled for Sept. 16.

In an investigation by FBI Atlanta, two individuals were charged in the Northern District of Georgia for their involvement in a Nigeria-based BEC scheme that began with a $3.5 million transfer of funds fraudulently misdirected from a Georgia-based health care provider to accounts across the United States. Two Nigerian nationals, Emmanuel Igomu, 35, of Atlanta, Georgia, and Jude Balogun, 29, of San Francisco, California, have been arrested on charges of aiding and abetting wire fraud for their part in receiving and transmitting monies derived from the BEC.

Following an investigation by the FBI, Cyril Ashu, 34, of Austell, Georgia; Ifeanyi Eke, 32, of Sandy Springs, Georgia; Joshua Ikejimba, 24, of Houston, Texas; and Chinedu Ironuah, 32, of Houston, Texas, were charged in the Southern District of New York with one count of conspiracy to commit wire fraud and one count of wire fraud for their involvement in a Nigeria-based BEC scheme that impacted hundreds of victims in the United States, with losses in excess of $10 million.

An indictment is merely an allegation and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The cases were investigated by the FBI, U.S. Secret Service, U.S. Postal Inspection Service, ICE’s Homeland Security Investigations (HSI), IRS Criminal Investigation and U.S. Department of State’s Diplomatic Security Service. U.S. Attorney’s Offices in the Districts of Arizona; Central, Eastern and Southern California; Colorado; Delaware; Southern Florida; Northern Georgia; Northern Illinois; Kansas; Eastern Louisiana; Massachusetts; Nebraska; Nevada; Southern New York; Middle North Carolina; Northern Ohio; Oregon; Northern, Western and Southern Texas; Western Tennessee; Eastern Virginia; Eastern Washington, and elsewhere have ongoing investigations some of which have resulted in arrests in Nigeria. The Justice Department’s Computer Crime and Intellectual Property Section, Money Laundering and Asset Recovery Section, and Office of International Affairs of the Criminal Division provided assistance. District Attorney’s Offices of Harris County, Texas; Fort Bend County, Texas; and Washington County, Arkansas are handling state prosecutions. Additionally, private sector partners and the Nigerian Economic and Financial Crimes Commission, Ghana Police Service (GPS) and Economic and Organized Crime Office (EOCO), Turkish National Police (TNP) Cyber Department, Direction Centrale de la Police aux Frontieres (PAF) of France, Squadra Mobile Di Caserta and Italian National Police, National Police Agency of Japan, Tokyo Metropolitan Police Department (TPMD), Royal Malaysian Police, Directorate of Criminal Investigations (DCI) of Kenya and the National Crime Agency (NCA), North Wales Police, Metropolitan Police Service and Hertfordshire Constabulary of the UK provided significant assistance.

This operation serves as a model for international cooperation against specific threats that endanger the financial well-being of each member country’s residents. Deputy Attorney General Rosen expressed gratitude for the outstanding efforts of the participating countries, including law enforcement actions that were coordinated and executed by the Economic and Financial Crimes Commission (EFCC) in Nigeria to curb business email compromise schemes that defraud businesses and individuals alike.

The Justice Department’s efforts to confront the growing threat of cyber-enabled financial fraud led to the formation of the BEC Counteraction Group (BCG), which assists U.S. Attorney’s Offices and the Department with the coordination of BEC cases and the centralization of related expertise. The BCG facilitates communication and coordination between federal prosecutors, serves as a bridge between federal prosecutors and federal agents, centralizes and manages institutional knowledge and training, and participates in efforts to educate the public about protecting themselves and their organizations from BEC scams.

The BCG draws upon the expertise of the following sections within the Department’s Criminal Division: the Computer Crime and Intellectual Property Section, which regularly investigates and prosecutes cases involving computer crimes, including network intrusions; the Fraud Section, which manages complex litigation involving sophisticated fraud schemes; the Money Laundering and Asset Recovery Section, which brings experience in seizing assets obtained through criminal activity; the Office of International Affairs, which plays a central role in securing international evidence and extradition; and the Organized Crime and Gang Section, which contributes strategic guidance in prosecuting complex transnational criminal cases.

Operation reWired was funded and coordinated by the FBI and the Justice Department’s International Organized Crime Intelligence and Operations Center (IOC-2) and follows “Operation Wire Wire,” the first coordinated enforcement action targeting hundreds of BEC scammers. That effort, announced in June 2018, resulted in the arrest of 74 individuals, the seizure of nearly $2.4 million, and the disruption and recovery of approximately $14 million in fraudulent wire transfers.

Victims are encouraged to file a complaint online with the IC3 at bec.ic3.gov. The IC3 staff reviews complaints, looking for patterns or other indicators of significant criminal activity, and refers investigative packages of complaints to the appropriate law enforcement authorities in a particular city or region. The FBI provides a variety of resources relating to BEC through the IC3, which can be reached at www.ic3.gov.

Gen. Flynn’s Lawyer Seeks 40 Categories of Evidence

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Primer: Brady Doctrine is a law which requires the prosecution to turn over all exculpatory evidence to the defendant in a criminal case.

On Wednesday, the previously sealed Motion to Compel filed against federal prosecutors in the Michael Flynn case was made public with only minor redactions.

In her Motion to Compel, Powell catalogued 40 categories of evidence the government has refused to turn over. She seeks a court order requiring federal prosecutors to provide the withheld evidence under Brady and its progeny. Brady and its offshoots require prosecutors to disclose material exculpatory and impeachment evidence to the defense team. And, as Judge Sullivan made clear during Tuesday’s hearing, that duty exists even though Flynn had already pleaded guilty and even though he had agreed that the government would not be required to provide him with further evidence.

Powell, though, must still establish that the evidence sought is Brady material. Judge Sullivan seemed skeptical of the relevance of some of the evidence Powell mentioned and how it bore on Flynn’s guilt for the offense of conviction, namely lying to FBI agents. But Powell parried well, noting, for instance, that evidence concerning the texts exchanged between former FBI Agent Peter Strzok and DOJ lawyer Lisa Page were impeachment evidence.

In another exchange, Powell stressed that recently disclosed evidence showed the government had concluded that Flynn was not a Russian or Turkish agent, and, in fact that Flynn had briefed the government before meeting with Turkish officials. That evidence was relevant to sentencing, Powell argued, because it negates prosecutors’ claim that they had foregone a FARA violation charge against Flynn. “That’s a good point,” Judge Sullivan concurred.

Powell will have a chance in her reply brief to detail how each piece of evidence sought is either exculpatory or serves as impeachment evidence. Here there’s an interesting twist: Powell seems poised to also argue that the 40 pieces of evidence requested are exculpatory (and thus Brady material), because they will show that “the entire prosecution should be dismissed for egregious government misconduct and long-time suppression of Brady material.”

Some of the evidence Powell seeks is already presumed by many to exist, such as FISA applications pertaining to Flynn and the original 302 written shortly after FBI agents interviewed Flynn about his conversations with the Russian ambassador. But other evidence Powell identifies reveals that she has skinned all the snakes involved in SpyGate and knows exactly what went down. For instance, Powell requested “any information, including recordings or 302s, about Joseph Mifsud’s presence and involvement in engaging or reporting on Mr. Flynn and Mifsud’s presence at the Russia Today dinner in Moscow on December 17, 2015.”

Also intriguing is Powell’s request for: “All payments, notes, memos, correspondence, and instructions by and between the FBI, CIA, or DOD with Stefan Halper—going back as far as 2014—regarding Michael Flynn, Svetlana Lokhova, Mr. Richard Dearlove (of MI6), and Professor Christopher Andrew (connected with MI5) and Halper’s compensation through the DOD Office of Net Assessment as evidenced by the whistleblower complaint of Adam Lovinger, addressed in our brief.”

What is fascinating about this request is that the uninformed will see the 2014 date as evidence that Powell is on a fishing expedition, while in reality, her bid for this information shows that Powell has in three short months pieced together more tiles in the mosaic of the Russia collusion fraud than Robert Mueller did in two years. (this is an in part summary from Margot Cleveland is a senior contributor to The Federalist)

*** Fox News Sunday | Fox News

Meanwhile:

A couple of days ago, “We know that Mr. Mueller got a letter from Mr. Rosenstein that allowed him to target Michael Flynn Jr., and there was significant pressure to enter a guilty plea while they were hiding all the evidence that showed he had not been an agent of Russia, that there were no Logan Act violations,” Powell told Hannity.

Hannity asked Powell about the possibility that Flynn took a plea deal in order to protect his son from being prosecuted. Powell did not confirm Hannity’s scenario, but suggested it was possible.

“When you put together the fact that Mr. Mueller got the letter authorizing him to target Michael Flynn Jr., and they had seized Michael Flynn Jr.’s computers and electronic devices and those things, it’s not too hard to imagine that that might have happened,” she said.

“I don’t want to speak now to things that are not a matter of public record, but stay tuned because more and more will become apparent as we proceed through the litigation.”

9/11, 18 Years Later

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It is a solemn day for sure. It is a day where memories begin to fade and for some there are no memories at all. The ‘Never Again’ must be taught and understood to those that were not yet born at the time or too younger to comprehend the details.
But, America, don’t be sad. Each year that passes from that struck the hearts and souls of America, we have come to learn more and America DID prove how resolute and resilient we actually are as citizens. Those attributes are to be celebrated. Sure, we have given up too many freedoms to prevent another such attack. Our way of life did change forever that day, yet for the victims of 9/11 and those so near to all that occurred that day and for all the days that followed, many of their lives changed in often unspeakable ways.

A firefighter at the site of the World Trade Centre in New York on September 11 2001 photo
This is a time to review what has past to ensure it is not dismissed as a distant chapter in American history.

On September 11, 2001–a clear, sunny, late summer day–al Qaeda terrorists aboard three hijacked passenger planes carried out coordinated suicide attacks against the World Trade Center in New York City and the Pentagon in Washington, D.C., killing everyone on board the planes and nearly 3,000 people on the ground. A fourth plane crashed into a field near Shanksville, Pennsylvania, killing all on board, after passengers and crew attempted to wrest control from the hijackers.

***

JAKARTA — The plot to blow up several airliners over the Atlantic, uncovered by British authorities, bears a striking, if not eerie, resemblance to a plot hatched 12 years ago to simultaneously blow up a dozen airliners over the Pacific.

That scheme was developed in Manila by Khalid Shaikh Mohammed, who was starting his climb to become a top lieutenant to Osama bin Laden, and Ramzi Ahmed Yousef, who was a mastermind of the 1993 bombing of the World Trade Center. Philippine investigators came to believe that the Manila operation was financed by Bin Laden.

Mohammed code-named the operation Bojinka, which was widely reported to have been adopted from Serbo-Croatian, meaning big bang. But Mohammed has told his C.I.A. interrogators that it was just a “nonsense word” he adopted after hearing it when he was fighting in Afghanistan during the war against the Soviet Union, according to “The 9/11 Commission Report.” Mohammed was seized in Pakistan in 2003, and is now being held by the CIA at an undisclosed location.

The Bojinka plot in 1995 was anything but nonsense. At an apartment in Manila, Yousef began mixing chemicals, which he planned to put into containers that would be carried on board airliners, much like the plotters in Britain are alleged to have been planning.

In those days, it would have been relatively easy to get liquid explosives past a checkpoint. Mohammed and Yousef, according to the 9/11 Commission, studied airline schedules and planned to sneak the liquid on a dozen planes headed to Seoul, South Korea, and Hong Kong and then on to the United States. The idea was that the bombs, complete with timing devices, would be left on the airliners, but that the plotters would disembark at a stop before detonating the devices.

To rehearse the operations, a practice bomb was detonated in a Manila theater late in 1994. Another bomb was concealed aboard Philippine Airlines Flight 434 from Manila to Tokyo 10 days later. The bomb exploded on the way to Tokyo, killing a passenger, but the pilot managed to land the damaged 747. American prosecutors later concluded that Yousef had taken a liquid explosive onto the plane before disembarking.

The plot, however, was foiled in early 1995 when a fire broke out in the apartment where some of the conspirators were working. Among the things found when the police investigated was Yousef’s laptop, with a file named “Bojinka.” They also found dolls with clothes containing nitrocellulose, according to the 9/11 Commission.

Yousef was captured in Pakistan, turned over to the United States, convicted in New York and sentenced to life without parole.

According to investigators, Yousef’s specialty was making bombs from innocuous-looking objects that could be smuggled through airport security – a digital wristwatch modified to serve as a timer, or a plastic bottle for contact lens solution filled with liquid components for nitroglycerine.

When questioned after his arrest, Yousef refused to explain precisely how he had planned to carry out the bombings, according to testimony at his trial for the Bojinka plot.

Brian Parr, a Secret Service agent, testified at the trial that under questioning Yousef made clear that other terrorists were aware of the explosive technique, and he did not want to compromise their ability to carry out similar acts.

“He said that he didn’t want us to have knowledge of the techniques that they were going to use,” Parr testified, “because it may help us prevent other people from using those techniques.”

And Yousef, in his statement to Parr, made clear that he had carefully analyzed how to carry explosives through airline security.

For example, when questioned about one chemical mixture that could be used in explosives, Yousef said he would not have used it because it could have “been easily detected by airport security screening,” Parr testified.

Parr said that Yousef “specifically said that he would have used a different type of device that even the most sophisticated bomb-screening machines would not have been able to detect.”

Mary Jo White, the former United States attorney whose office successfully investigated and prosecuted Yousef in the Bojinka plot, recalled: “It was frightening. There were people wandering the globe able to do this. And that was 10 years ago.”

Mohammed has told his interrogators that after the 1993 World Trade Center bombing, which involved explosives loaded onto a truck that failed to bring down the building, he “needed to graduate to a more novel form of attack,” as the 9/11 report puts it. That led to Bojinka, and the first thoughts about using planes to bomb the World Trade Center.

***

To hear the 2 hours of audio of the FAA, NORAD and American Airlines, click here.

"The activity was so high and things were happening so quickly ... there wasn't any time to be afraid." - Nic Calio photo

September 11, 2001
Hijackers crash two airliners into the World Trade Center in New York. A third strikes the Pentagon, and a fourth crashes in a field in rural Pennsylvania. More than 3,000 people are killed in the terror attacks.

September 13, 2001
The White House announces that there is “overwhelming evidence” that Osama bin Laden is behind the attacks.

September 14, 2001
Congress authorizes [PDF; requires free Adobe Reader] President George W. Bush to use “all necessary and appropriate force against those nations, organizations, or persons he determines planned, authorized, committed, or aided the terrorist attacks that occurred on September 11, 2001, or harbored such organizations or persons, in order to prevent any future acts of international terrorism against the United States by such nations, organizations or persons.”

September 16, 2001
Osama bin Laden denies any involvement in the 9/11 attacks in a statement to Al Jazeera television, saying, “I would like to assure the world that I did not plan the recent attacks, which seems to have been planned by people for personal reasons.”

September 18, 2001
The Justice Department publishes an interim regulation allowing non-citizens suspected of terrorism to be detained without charge for 48 hours or “an additional reasonable period of time” in the event of an “emergency or other extraordinary circumstance.” The new rule is used to hold hundreds indefinitely until the USA Patriot Act passes in October.

September 20, 2001
President Bush announces the new cabinet-level Office of Homeland Security, to be led by Pennsylvania Governor Tom Ridge. Ridge later becomes secretary of a new Homeland Security Department.

In an address to a joint session of Congress, President Bush declares, “Every nation, in every region, now has a decision to make. Either you are with us, or you are with the terrorists. From this day forward, any nation that continues to harbor or support terrorism will be regarded by the United States as a hostile regime.”

British Prime Minister Tony Blair meets with President George Bush at the White House. According to former British Ambassador Sir Christopher Meyer, who also attended the dinner, Bush indicates that he is determined to remove Saddam Hussein from power: “We must deal with this first. But when we have dealt with Afghanistan, we must come back to Iraq.”

October 2, 2001
The USA Patriot Act [PDF; requires free Adobe Reader] is introduced in Congress.

October 4, 2001
British Prime Minister Tony Blair, speaking before an emergency session of Parliament, says that three of the 19 9/11 hijackers have been positively identified as “known associates” of Osama bin Laden.

October 5, 2001
A photographer for the tabloid newspaper The Sun dies of inhalation anthrax in Boca Raton, Florida. Over the next several weeks, along with several false alarms, four other letters containing anthrax are received, by NBC News, the New York Post, Senate Majority Leader Tom Daschle (D-SD) and Senator Patrick Leahy (D-VT). Eleven people are infected; five people die.

October 5, 2001
One thousand soldiers from the U.S. Army’s 10th Mountain Division are sent to the Central Asian nation of Uzbekistan, which borders Afghanistan.

October 7, 2001
The U.S. begins bombing Afghanistan. In a televised address, President Bush tells the nation: “On my orders, the United States military has begun strikes against al Qaeda terrorist training camps and military installations of the Taliban regime in Afghanistan. These carefully targeted actions are designed to disrupt the use of Afghanistan as a terrorist base of operations, and to attack the military capability of the Taliban regime.”

October 24, 2001
The House of Representatives passes the final version of the USA Patriot Act [PDF; requires free Adobe Reader].

October 26, 2001
President Bush signs the USA Patriot Act [PDF; requires free Adobe Reader] into law.
Learn more about the USA Patriot Act: Flashpoints USA – Sacrifices of Security

November 5, 2001
The Justice Department announces that it has put 1,182 people into secret custody since 9/11. Nearly all of them are from the Middle East or South Asia.

November 21, 2001
Speaking at a Thanksgiving dinner for troops and their families at Fort Campbell, Kentucky, President Bush states, “Afghanistan is just the beginning on the war against terror. There are other terrorists who threaten America and our friends, and there are other nations willing to sponsor them. We will not be secure as a nation until all of these threats are defeated. Across the world and across the years, we will fight these evil ones, and we will win.”

December 11, 2001
In the first criminal indictments stemming from the 9/11 attacks, Zacarias Moussaoui, a French citizen of Moroccan descent, is charged with conspiring with Osama bin Laden and al Qaeda to “murder thousands of people” in New York, the Pentagon, and Pennsylvania.

The House International Relations Committee drafts House Joint Resolution 75, which states that if Iraq refuses to allow U.N. inspectors to investigate freely in Iraq, the refusal will constitute an “act of aggression against the United States.” The bill is sponsored by Representatives Lindsey Graham (R-SC), Porter Goss (R-FL) and Henry Hyde (R-IL).

December 13, 2001
The U.S. Army responds to an investigation by the Baltimore Sun and confirms that it has been making weapons grade anthrax in recent years, in violation of an international treaty.

December 17, 2001
The Northern Alliance defeats Taliban forces in the battle of Tora Bora, eliminating the last major pocket of Taliban resistance and effectively ending the Afghan war.

December 22, 2001
British citizen Richard Reid is arrested for allegedly trying to blow up a Miami-bound jet using explosives hidden in his shoe. He later pleads guilty to all charges, and declares himself a follower of Osama bin Laden.

January 23, 2002
Wall Street Journal reporter Daniel Pearl, in Karachi, Pakistan to investigate the case of alleged shoe bomber Richard Reid, is kidnapped while on his way to meet a source. A group calling itself the National Movement for the Restoration of Pakistani Sovereignty claims responsibility and demands the release of all Pakistani terror detainees and the release of a halted shipment of F-16 fighter jets to the Pakistani government. A videotape of Pearl’s murder surfaces on February 23, and his body is discovered in a shallow grave on the outskirts of Karachi on May 16.

January 29, 2002
In his State of the Union address, President Bush describes an “axis of evil” between Iraq, Iran and North Korea. Osama bin Laden is not mentioned in the speech.

February 6, 2002
In a Senate hearing CIA Director George Tenet denies that there was any 9/11 intelligence failure, and states that the 9/11 plot was “in the heads of three or four people” and thus nearly impossible to prevent. He tells the Senate Select Committee on Intelligence “our major near-term concern is the possibility that Saddam might gain access to fissile material, . . . [and] with substantial foreign assistance, [Iraq] could flight-test a longer-range ballistic missile within the next five years.”

February 12, 2002
Testifying before the Senate Budget Committee, Secretary of State Colin Powell states: “With respect to Iraq, it’s long been, for several years now, a policy of the United States’ government that regime change would be in the best interest of the region, the best interest of the Iraqi people. And we’re looking at a variety of options that would bring that about.”

March 19, 2002
Testifying before the Senate Intelligence Committee, CIA Director George Tenet claims that there are links between Iraq and al Qaeda: “There is no doubt that there have been (Iraqi) contacts and linkages to the al Qaeda organization. As to where we are on September 11, the jury is still out. As I said carefully in my statement, it would be a mistake to dismiss the possibility of state sponsorship whether Iranian or Iraqi and we’ll see where the evidence takes us.”

May 5, 2002
Appearing on ABC’s “This Week,” Secretary of State Colin Powell says, “The United States reserves its option to do whatever it believes might be appropriate to see if there can be a regime change…. U.S. policy is that regardless of what the inspectors do, the people of Iraq and the people of the region would be better off with a different regime in Baghdad.”

May 20-24, 2002
The Bush administration issues an unprecedented series of terror warnings. Vice President Cheney warns it is “not a matter of if, but when” al Qaeda will next attack the U.S., a warning repeated by Homeland Security Director Tom Ridge. Defense Secretary Donald Rumsfeld says that terrorists will “inevitably” obtain weapons of mass destruction, and FBI Director Mueller says more suicide bombings are “inevitable.” Authorities also issue separate warnings that al Qaeda terrorists might target apartment buildings nationwide, banks, rail and transit systems, the Statue of Liberty, and the Brooklyn Bridge.

June 1, 2002
In a speech to the graduating class at West Point, President Bush announces a new U.S. policy of preemptive military action: “If we wait for threats to fully materialize we will have waited too long. We must take the battle to the enemy, disrupt his plans and confront the worst threats before they emerge.” This preemptive strategy is included in a defensive strategic paper the next month, and formally announced in September 2002. More here.

There of course is so much more to know, yet this timeline will help teach the facts and context. Citizens have a duty. Share, remember and explain.

 

FBI’s Terror Watch List Ruled Unconstitutional

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Swell eh? This case was brought into Federal court by the Muslim ‘civil rights’ group CAIR, Council for American Islamic Relations.

The watchlist is disseminated to a variety of governmental departments, foreign governments and police agencies. Among the defendants named in the lawsuit were the heads of the Terrorist Screening Center, the FBI, the National Counterterrorism Center, the TSA, and CBP.

The judge said he was seeking additional legal briefs before deciding what remedy to impose, and wanted both sides to explain “what kind of remedy can be fashioned to adequately protect a citizen’s constitutional rights while not unduly compromising public safety or national security.”

The plaintiffs said that they were wrongly placed on the list, and that the government’s process for adding names is overbroad and riddled with errors.

The FBI declined comment on the ruling. More here.

 

Terror Watchlist Opinion by Law&Crime on Scribd

It is important to note there are flaws associated with the list, yet it is not meant to be a permanent list, in fact people are removed. The list is a guidance document requiring all associated agencies to review, investigate and amend as required.

It is a security tool and as for traveling and being detained, there are remedies as noted below”

The Department of Homeland Security Traveler Redress Inquiry Program (DHS TRIP) is a single point of contact for individuals who have inquiries or seek resolution regarding difficulties they experienced during their travel screening at transportation hubs – like airports – or crossing U.S. borders.

This includes:

  • watch list issues
  • screening problems at ports of entry
  • situations where travelers believe they have been unfairly or incorrectly delayed, denied boarding or identified for additional screening at our nation’s transportation hubs

We cannot overlook the historical facts of militant Islam and the condition that the United States is still at war with terror factions. Further, the U.S. Justice system still prosecutes and applies prison terms to those that are found guilty of proven ties to terrorism, human trafficking, foreign criminal cases and more.

For reference the Watchlisting Guidance is below for reference. It is unknown whether this is the most current iteration of guidance, but it is good for reference. Gotta wonder if this Federal judge was presented with details, context, cases and background.

 

2013 Watchlist Guidance by juan_de_herat on Scribd