Category Archives: Illegal Immigration

A New Scheme for Syrian Refugees?

Posted on by

Related: Obama pledge to welcome 10,000 Syrian refugees far behind schedule

Read more from the White House directly:

Refugees Welcome graphicInfographic: The screening process for refugee entry into the U.S.
Download graphic

Refugees Welcome graphic
By the numbers: What you need to know about Syrian refugees in the U.S.
Download graphic
******

“Alternative Safe Pathways” for Syrian Refugees – Resettlement in Disguise? 

By Nayla Rush

CIS.org: With the Syrian crisis entering its sixth year, the United Nations High Commissioner for Refugees (UNHCR) is thinking of “innovative approaches” to organize Syrian admissions, alongside the refugee resettlement program, to countries willing to welcome them. UNHCR’s target for resettlement is 480,000 places over the next three years; it is not sure how many additional admissions into the U.S. and elsewhere these new “alternative safe pathways” will ensure. Refugees who are not resettled could be “legally admitted” using various routes described below.

The legitimacy and transparency of these new “alternative pathways,” aimed at admitting increasing numbers of Syrian refugees into the United States without calling them “refugees,” remain to be seen. They might even amount to convenient admissions detours at a time when the U.S. refugee resettlement program is under tight scrutiny.

In a panel discussion on The Global Refugee Crisis: Moral Dimensions and Practical Solutions organized by the Brookings Institution earlier this year, Beth Ferris, Research Professor at Georgetown University and adviser to the United Nations Secretary General on humanitarian refugee policy, talked about the need to find different solutions to the ongoing humanitarian Syrian crisis. The refugee resettlement program was no longer sufficient to admit Syrian refugees she said; “alternative safe pathways” are needed:

Refugees and government officials are expecting this crisis to last 10 or 15 years. It’s time that we no longer work as business as usual … UNHCR next month [March 2016] is convening a meeting to look at what are being called “alternative safe pathways” for Syrian refugees. Maybe it’s hard for the U.S. to go from 2,000 to 200,000 refugees resettled in a year, but maybe there are ways we can ask our universities to offer scholarships to Syrian students. Maybe we can tweak some of our immigration policies to enable Syrian-Americans who have lived here to bring not only their kids and spouses but their uncles and their grandmothers. There may be ways that we could encourage Syrians to come to the U.S. without going through this laborious, time-consuming process of refugee resettlement.” (Emphasis added.)

The UNHCR conference Ferris was referring to took place in Geneva this March 30. It is one of a series of initiatives aimed at comprehensively addressing the Syrian crisis in 2016. The Geneva “High-level meeting on global responsibility sharing through pathways for admission of Syrian refugees” focused on the need for a substantial increase in resettlement numbers and for “innovative approaches” to admit Syrian refugees. It followed February’s London Conference on Syria, which stressed the financial aspect of this humanitarian crisis ($12 billion pledged in humanitarian aid) and precedes a September 2016 high-level plenary meeting of the United Nations General Assembly in New York. Worthy of note here, President Obama will host a global refugee summit this September 20 on the margins of this upcoming General Assembly meeting.

The focus of the Geneva meeting was to introduce “other forms of humanitarian admissions” since “[r]esettlement is not the only aim”, explained UNHCR’s spokesperson. UN High Commissioner for Refugees Filippo Grandi appealed to the international community in his opening statement, calling for “alternative avenues” for the admission of Syrian refugees:

These pathways can take many forms: not only resettlement, but also more flexible mechanisms for family reunification, including extended family members, labour mobility schemes, student visa and scholarships, as well as visa for medical reasons. Resettlement needs vastly outstrip the places that have been made available so far… But humanitarian and student visa, job permits and family reunification would represent safe avenues of admission for many other refugees as well.

At the end of the meeting, Grandi highlighted several commitments made by a number of participants in his closing remarks. Promises were made to:

  • Increase the number of resettlement and humanitarian admission places.
  • Ease family reunification and increase possibilities for family reunion.
  • Give scholarships and student visas for Syrian refugees.
  • Remove administrative barriers and simplify processes to facilitate and expedite the admission of Syrian refugees.
  • Use resources provided by the private sector in order to create labor mobility schemes for Syrian refugees.

The Geneva meeting was attended by representatives of 92 countries, including the United States. Heather Higginbottom, Deputy Secretary of State for Management and Resources, reiterated in her remarks the U.S. commitment to refugees: “President Obama has made assisting displaced people a top priority for the U.S. government.” Last year alone the U.S. contributed more than $6 billion to humanitarian causes. So far this year, the United States has provided nearly $2.3 billion in humanitarian assistance worldwide. She also announced additional measures: “We are further increasing our support of Syrian refugees, and we will make additional contributions to the global displacement effort through September, and beyond”, while reminding the participants of President Obama’s role in hosting a high-level refugee summit this September.

The U.S. State Department released a Media Note following the Geneva meeting. It confirmed the goal of resettling at least 10,000 Syrians in FY 2016 and of 100,000 refugees from around the world by the end of FY 2017 – an increase of more that 40 percent since FY 2015. It also announced the following:

  • “The United States pledged an additional $10 million to UNHCR to strengthen its efforts to identify and refer vulnerable refugees, including Syrians, for resettlement.”
  • “The United States joins UNHCR in calling for new ways nations, civil society, the private sector, and individuals can together address the global refugee challenge.”
  • “Additionally, the United States has created a program to allow U.S. citizens and permanent residents to file refugee applications for their Syrian family member.” [Emphasis added.]

On this last note, why create a family reunification program for Syrian refugees when refugees in the U.S. are already entitled to ask for their spouse and unmarried children under 21 to join them? Unless of course, the aim is to widen family circles to include aunts and uncles, brothers and sisters, grandmothers and grandfathers.

Let’s see if we got this right: More Syrian refugees are to be resettled in the United States; administrative barriers (including security checks?) are to be removed to expedite admissions. Come to think of it, this is exactly what we witnessed with the “Surge Operation” in Jordan, where refugee resettlement processes were reduced from 18-24 months to three months in order to meet the target of 10,000 Syrian refugees this year.

Moreover, the United States government, by its own admission, “joins UNHCR in calling for new ways” to move more Syrians to other countries. With the U.S. Refugee Resettlement program under close scrutiny, other routes for “legal admissions” (not “resettlement”) of Syrian refugees into the United States seem more appropriate. Those routes may vary from private sponsorships, labor schemes, expanded family reunification programs, humanitarian visas, medical evacuation, to academic scholarships and apprenticeships, etc.

What remains to be determined is how transparent these “alternative pathways” will be. Will we be given details about numbers, profiles, locations, screening, or costs? Also, what additional measures are we to expect from this administration as it prepares to host a Global Refugee Summit this September 20?

Meanwhile, we are left to wonder: aren’t these “pathways” for refugees nothing more than disguised resettlement routes? Akin to “pathways to citizenship” in lieu of amnesty…

9/11: 28 Pages, Detainee Facts

Posted on by

Ghassan al Sharbi also used a pro-bono progressive law firm to file a petition and lawsuit against President GW Bush.

He lived and received financial assistance during his time at the Islamic Society Tempe, Arizona. See the file/docket here. It should also be written, the Garland, Texas terror plot also included an Arizona footprint. (CAIR, Islamic Society of North America are implicated in the Holyland Foundation case, charities that raised funds for terror operations)

Noted as prisoner #237, and on November 7, 2005, the United States charged al-Sharbi and four other detainees with war crimes. They were expected to face a trial before a military commission. Al-Sharbi, Jabran Said bin al Qahtani, Binyam Ahmed Muhammad, and Sufyian Barhoumi faced conspiracy to murder charges for being part of an al-Qaeda bomb-making cell.[5] Omar Khadr, 18 years old, faced both murder and conspiracy to murder charges.

Al-Sharbi initially wanted to decline legal representation; a pro bono attorney was arranged by the Center for Constitutional Rights and other organizations when the US had not provided any counsel to the detainees.[6] In 2006, his pro bono attorney, Bob Rachlin, was trying to arrange for al-Sharbi to talk by phone with his parents, hoping they would persuade him to accept Rachlin’s legal assistance, which his father had initiated. He also left his wife and daughter in the United States when he fled to Pakistan. More here in further detail.

*****

Terror suspect whose flight certificate was linked to Saudis one of Gitmo’s most dangerous

FNC: One of Guantanamo Bay’s most dangerous and longest-held terror suspects is a Saudi national who knows how to fly planes and build sophisticated bombs, speaks fluent English and remains committed to killing Americans, say former U.S. officials who dealt with Ghassan al Sharbi face-to-face.

Revelations last week that Al Sharbi’s flight training certificate, tucked into a Saudi Arabian Embassy envelope, had been found in 2003 among a trove of documents buried in Pakistan following his arrest there, raised fresh questions about the Kingdom’s possible involvement in the Sept. 11, 2001, terror attacks. Although Al Sharbi, who trained with several of the 9/11 hijackers at an Arizona flight school, did not take part in the attacks, he is seen as one of the most lethal and committed terrorists held at the military base.

“In my view, Ghassan al Sharbi was one of the most dangerous men held in U.S. custody at Guantanamo Bay,” said retired Army Maj. Gen. Jay Hood, who oversaw the detention facility. “I knew him well and my assessment is informed by a number of direct interactions I had with him between 2004 and 2006. He is extremely intelligent, well educated, and committed to a violent Islamic ideology.”

“In my view, Ghassan al Sharbi was one of the most dangerous men held in U.S. custody at Guantanamo Bay.”

– Army Maj. Gen. Jay Hood

Al Sharbi’s record, training, testimony and connections to the Al Qaeda terror network that killed 3,000 Americans on 9/11 have largely been kept secret, but some details were quietly released last year in a top-secret report called “Document 17” that was declassified by the FBI. The report alluded to the discovery of his flight certificate inside an envelope from the Saudi Embassy in Washington, buried outside a Pakistani safehouse where he was captured by local forces on March 28, 2002. Information about the certificate was released in a 47-page work plan prepared for the FBI in June 2003 but not declassified until last July.

alsharbi2

Born in Saudi Arabia, the 41-year-old terrorist is particularly dangerous, military officials and government documents said, because he speaks fluent English, has a degree in electrical engineering from an American university, took flying lessons with the 9/11 terrorists who crashed a plane into the Pentagon and is a proficient bomb maker.

No photo is available of Al Sharbi, who has been held at Guantanamo Bay since June 19, 2002.

The Guantánamo Review Task Force suggested in 2010 that Al Sharbi be prosecuted for war crimes, but that hasn’t yet occurred in the nearly 14 years he’s been held by U.S. forces.

“I suspect he is still being held because he is being considered by the Military Commissions for prosecution,” Hood said. “But I also suspect that those in the Intelligence community realize the potential threat he would pose as an operational planner and leader to any violent Islamic group. He is extraordinarily committed to his religion, and to using violence to combat capitalism in the Western world.”

The Obama administration has released dozens of detainees from Guantanamo Bay, which once held more than 600 terror suspects but now holds around 80. Al Sharbi ranks with 9/11 mastermind Khalid Sheik Mohammad as one of the facility’s longest-held and most dangerous residents, according to Brian McGlinchey, director of 28Pages.org, a website that supports the movement to declassify documents believed to link top Saudi officials to the 9/11 hijackers.

“He’s been deemed a high-risk individual who allegedly attended a training camp in Afghanistan and is a self-proclaimed bomb-maker,” said McGlinchey, a former Army officer whose website was the first to report on Al Sharbi’s flight certificate being found. “Other detainees told interrogators Al Sharbi had been seen talking to Usama bin Laden, was very proficient with weapons and had been selected for specialized remote control detonation training.”

Al Sharbi was captured in Pakistan in 2002 along with Abu Zubaida, whom the U.S. government at one time believed was a top Al Qaeda lieutenant but later concluded was not.

Al Sharbi has never hidden his terrorist intentions.

“I am your enemy, I will fight the United States. Period,” he told a military judge, according to Paul Rester, who headed military intelligence, interrogation and analysis at Guantanamo on and off from 2002 until 2010.

“He was very forthcoming and very determined,” said Rester. “He was not in the planner-organizer echelon, he was in the executor-operator echelon. He made bombs, had direct ties to Bin Laden, and had sway over others because of that tie. He was extremely important to his terrorist network because he was well-trained and could make things work.”

The buried documents, which were recovered by the FBI, included manuals on bomb-making and other explosive devices, and are included among thousands of items confiscated from suspected terrorists being held at Guantanamo that filled a 2,000-square-foot room.

Born in Jeddah, Saudi Arabia, in 1974, Al Sharbi lived in Arizona from 1998 to 2000 while studying electrical engineering at Mesa Community College and then at Embry Riddle Aeronautical University in Prescott, Ariz., in the months preceding 9/11. One of the founding members and president of the Islamic Student Society at Embry Riddle, he abruptly left the school in August 2001, and traveled to Pakistan with stops in Saudi Arabia, Dubai and the United Arab Emirates.

Known in Al Qaeda circles as the “electronic builder,” government reports say he was trained and taught others to produce circuit boards for use in remote-controlled car bombs, IEDS and other detonation devices that would be used to kill American soldiers and to help build remote-control devices that could be placed in the United States and detonated by a mobile phone from Pakistan.

In 1999, Al Sharbi and another suspected Al Qaeda operative were involved in an incident that caused a Washington-bound flight to be diverted and was mentioned in the 9/11 Commission report. The other man, who was flying with Al Shari, tried to enter the cockpit, which the commission concluded may have been an intelligence gathering operation to test in-flight security measures in preparation for the attacks that would come two years later.

Since he first entered Guantanamo, Al Sharbi’s behavior has been “generally non-compliant, often showing signs of aggression,” according to a report Hood completed while head of the facility. The 2004 report detailed an incident in which Al Sharbi assaulted a guard and numerous cases in which he led fellow detainees in creating disturbances.

“It has been determined that the detainee poses a high risk, as he is likely to pose a threat to the U.S., its interests and allies,” Hood wrote.

In his own testimony before a military tribunal in 2006, Al Sharbi, who goes by several alias including Abdullah al Muslim, Abu Muslim, Ghassan Abdallah Ghazi al Shirbi and Abdullah al Sharbi, said he must “defend the Islamic nation.”

“I came here to tell you I did what I did and I’m willing to pay the price,” he said, according to a Reuters pool reporter. “Even if I spend hundreds of years in jail, that would be a matter of honor to me.

“I fought the United States; I’m going to make it short and easy for you guys: I’m proud of what I did.”

The Obama administration has pledged to close Guantanamo Bay’s detention camp and release, return to their country of origin or place the remaining detainees in facilities on U.S. soil. His proposal continues to garner opposition from military leaders and Republicans, who say releasing some of America’s most dangerous enemies will lead to more American lives lost.

Need to Know Facts on EB-5 Visa Program

Posted on by

In 1999, yes under President Bill Clinton and selling out sovereignty under a globalist agenda:

   

FAS: The immigrant investor visa was created in 1990 to benefit the U.S. economy through employment creation and an influx of foreign capital into the United States. The visa is also referred to as the EB-5 visa because it is the fifth employment preference immigrant visa category. The EB-5 visa provides lawful permanent residence (i.e., LPR status) to foreign nationals who invest a specified amount of capital in a new commercial enterprise in the United States and create at least 10 jobs. The foreign nationals must invest $1,000,000, or $500,000 if they invest in a rural area or an area with high unemployment (referred to as targeted employment areas or TEAs).

There are approximately 10,000 visas available annually for foreign national investors and their family members (7.1% of the worldwide employment-based visas are allotted to immigrant investors and their derivatives). In FY2015, there were 9,764 EB-5 visas used, with 93% going to investors from Asia. More specifically, 84% were granted to investors from China and 3% were granted to those from Vietnam.

In general, an individual receiving an EB-5 visa is granted conditional residence status. After approximately two years the foreign national must apply to remove the conditionality (i.e., convert to full-LPR status). If the foreign national has met the visa requirements (i.e., invested and sustained the required money and created the required jobs), the foreign national receives full LPR status. If the foreign national investor has not met the requirements or does not apply to have the conditional status removed, his or her conditional LPR status is terminated, and, generally, the foreign national is required to leave the United States, or will be placed in removal proceedings.

In 1992, Congress established the Regional Center (Pilot) Program, which created an additional pathway to LPR status through the EB-5 visa category. Regional centers are “any economic unit, public or private, which [are] involved with the promotion of economic growth, including increased export sales, improved regional productivity, job creation, and increased domestic capital investment.” The program allows foreign national investors to pool their investment in a regional center to fund a broad range of projects within a specific geographic area. The investment requirement for regional center investors is the same as for standard EB-5 investors. As the use of EB-5 visas has grown, so has the use of the Regional Center Program. In FY2014, 97% of all EB-5 visas were issued based on investments in regional centers. Unlike the standard EB-5 visa category, which does not expire, the Regional Center Program is set to expire on September 30, 2016.

Different policy issues surrounding the EB-5 visa have been debated. Proponents of the EB-5 visa contend that providing visas to foreign investors benefits the U.S. economy, in light of the potential economic growth and job creation it can create. Others argue that the EB-5 visa allows wealthy individuals to buy their way into the United States.

In addition, some EB-5 stakeholders have voiced concerns over the delays in processing EB-5 applications and possible effects on investors and time sensitive projects. Furthermore, some have questioned whether U.S. Citizen and Immigration Services (USCIS) has the expertise to administer the EB-5 program, given its embedded business components. The Department of Homeland Security’s Office of the Inspector General (DHS OIG) has recommended that USCIS work with other federal agencies that do have such expertise, while USCIS has reported that it has taken steps internally to address this issue. USCIS has also struggled to measure the efficacy of the EB-5 category (e.g., its economic impact). USCIS methodology for reporting investments and jobs created has been called into question by both the DHS OIG and the U.S. Government Accountability Office (GAO).

 

Furthermore, some have highlighted possible fraud and threats to national security that the visa category presents. In comparison to other immigrant visas, the EB-5 visa faces additional risks of fraud that stem from its investment components. Such risks are associated with the difficulty in verifying that investors’ funds are obtained lawfully and the visa’s potential for large monetary gains, which could motivate individuals to take advantage of investors and can make the visa susceptible to the appearance of favoritism. USCIS has reported improvements in its fraud detection but also feels certain statutory limitations have restricted what it can do. Additionally, GAO believes that improved data collection by USCIS could assist in detecting fraud and keeping visa holders and regional centers accountable.

Lastly, the authority of states to designate TEAs has raised concerns. Some have pointed to the inconsistency in TEA designation practices across states and how it could allow for possible gerrymandering (i.e., all development occurs in an area that by itself would not be considered a TEA). Others contend that the current regulations allow states to determine what area fits their economic needs and allow for the accommodation of commuting patterns.

In addition to the issues discussed above, Congress may consider whether the Regional Center Program should be allowed to expire, be reauthorized, or made permanent, given its expiration on September 30, 2016. In addition, Congress may consider whether any modifications should be made to the EB-5 visa category or the Regional Center Program. Legislation has been introduced in the 114th Congress that would, among other provisions, amend the program to try to address concerns about fraud, and change the manner in which TEAs are determined. Other bills would create an EB-5-like visa category for foreign national entrepreneurs who do not have their own capital but have received capital from qualified sources, such as venture capitalists. Read more here.

 

IRS: Tracking Cell Phones, Billions in Fraud Refunds

Posted on by

IRS Can Track Your Cell Phone, but Leaves Billions in Taxes Uncollected

DailySignal: While the Internal Revenue Service continues to leave uncollected tax money on the table, the agency beefed up its surveillance capabilities in a move that alarms both conservative and liberal privacy advocates.

Now some complain the IRS is acting too much like Big Brother and not enough like a traditional taxman.

Since 2006, the IRS has overseen an annual tax gap—the shortfall between taxes owed and collected—of about $385 billion, government analysts say. And according to an April report, the agency has not implemented 70 of 112 actions identified by the Government Accountability Office to close that loop.

In 2009, though, the IRS purchased a “cell-site simulator,” more commonly known as Stingray technology. And since November, the agency has been trying to buy another of the devices.

Like something from a spy movie, a Stingray device mimics a cellphone tower, tricking all mobile phones in an area into revealing their location and numbers. Authorities can deploy the powerful technology to tag and track an individual’s location in real time.

More advanced versions of the devices can be used to copy information stored on a cellphone and to download malware remotely.

The devices are as controversial as they are prevalent. According to the American Civil Liberties Union, 61 agencies in 23 states and the District of Columbia own the devices.

IRS Commissioner John Koskinen says the IRS uses its Stingray to hunt down fraudsters and stop money laundering. The agency’s use of the devices remained a secret until an October report in the Guardian.

In a November letter to House Oversight Chairman Jason Chaffetz, R-Utah, Koskinen wrote that the agency’s technology “cannot be used to intercept the content of real-time communications” such as voicemails, text messages, and emails. Instead, the IRS chief said, the device has been used “to track 37 phone numbers.”

And the IRS commissioner insists his agency deploys the tech only in accordance with state and federal laws.

But during an April 13 hearing of the Oversight and Government Reform Committee, the deputy IRS commissioner for service and enforcement, John Dalrymple, couldn’t say whether the IRS obtained a warrant before activating the device.

Rep. Jim Jordan, R-Ohio, says he finds that concerning.

With a federal budget deficit projected at $544 billion in 2016, Jordan told The Daily Signal he’d rather have the IRS focus on “their fundamental job, which is to collect revenue due to the federal Treasury.” He added:

The GAO has 112 things they suggest, recommendations for the IRS to actually deal with the $385 billion dollar tax gap. Not one of those recommendations was to purchase a second Stingray unit.

More than a misappropriation of resources, the chairman of the House Freedom Caucus said, he fears the IRS could abuse the technology to monitor political groups like it did in 2013, when the agency began targeting conservative nonprofits.

“Now you have this same agency, who again for a long period of time went after people for exercising their First Amendment free speech rights, are using this technology and without a Fourth Amendment probable cause warrant,” Jordan said.

Nathan Wessler, an attorney with the American Civil Liberties Union, said the technology poses a significant threat even when gathering basic information like names and numbers. In an interview with The Daily Signal, Wessler said Stingray devices could be “quite chilling on people’s right to protest.”

And there’s already a precedent for misconduct, albeit at a more local level.

Wessler points to a 2003 incident when the Miami-Dade Police Department purchased a Stingray device to monitor a protest of a conference on the Free Trade Area of the Americas. According to an expense report obtained by the ACLU, police wanted the device because they “anticipated criminal activities.”

“It’s a pretty short step from those words to being concerned about the police intentionally downloading a list of every protester who shows up at some demonstration,” Wessler said. “It’s a powerful way to know who’s there.”

The IRS Criminal Investigations Division is already one of the more elite investigative agencies. Koskinen boasts that in 2015 the division achieved a 93.2 percent conviction rate, “the highest in all of federal law enforcement.”

It’s an open question whether the agency needs Stingray technology to complete its mission.

The IRS did not respond to The Daily Signal’s requests for comment made by emails and phone calls.

Paul Larkin argues that the nature of IRS investigations makes real-time intelligence irrelevant. Larkin, senior legal research fellow at The Heritage Foundation, told The Daily Signal that IRS agents are following a paper trail to investigate previous crimes:

There is no good reason the IRS would ever need real-time data information. The crimes that the IRS investigates all occurred in the past. They’re investigating fraud against the government that’s already happened. They don’t have crimes in progress like a burglary.

But if the IRS ever needed to track a suspect in the moment, Larkin said, there’s a practical solution—teamwork. He explains that there’s “no legal hurdle” that prohibits the IRS from teaming up, for instance, with the Department of Justice and borrowing its Stingray technology.

Jordan says he isn’t ready to accept that the IRS ever needs access to the device.

“Really, should the IRS have this and be using this at all?” the Ohio Republican said. “I tend to think you’d be better off with this technology not being in their hands.”

******

The 23-page report is actually quite readable, and worth looking at if you’ve been a victim of identity theft or refund fraud, you’re a tax preparer, or you’re interested in the future of how Americans file our taxes.

  1. The IRS paid out $3.1 billion in refunds to scammers last year. We’ve discussed in the past how this scam works: someone with basic information about a U.S. taxpayer files a return with fake information, depositing their refund in the scammer’s own account. It’s a sophisticated operation and very lucrative. Additional 5 items are here, a must read from the Consumerist.

Terrifying Facts on ISIS Operatives in America

Posted on by

  

WashingtonPost: The Justice Department on Thursday revealed that a well-known Islamic State operative instructed a Boston-area man to kill Pamela Geller, the organizer of a controversial Muhammad cartoon contest in Texas last year.

In court documents, prosecutors said that Junaid Hussain, a British militant, had been communicating with Usaamah Abdullah Rahim, 26, who along with two friends discussed beheading Geller.

Rahim, however, changed his mind and instead decided to target a police officer. He was shot and killed in June 2015 in Roslindale, Mass., after he attacked members of an FBI-led surveillance team while wielding a large knife, officials said.

[Boston terrorism suspect had planned to attack police officers, FBI says]

Hussain, 21, was killed in Raqqa, Syria, in August 2015 in a drone strike. He was a well-known militant involved in not only spreading Islamic State propaganda but also recruiting and planning attacks, officials said.

FBI Director James B. Comey has said previously that a Phoenix man who tried to attack the Muhammad cartoon contest in Texas was trading encrypted messages with an Islamic State operative. A senior U.S law enforcement official, speaking on the condition of anonymity to discuss the case, declined to identify that operative but said it was not Hussain. Another official described the person as a member of the group’s unit that runs external operations.

Prosecutors said Rahim, along with two associates, Nicholas Alexander Rovinski, 25, of Warwick, R.I., and his nephew, David Wright, 26, of Everett, Mass., began plotting a terror operation in the United States in early 2015.

According to the Justice Department, Wright in March 2015 drafted organizational documents for a “Martyrdom Operations Cell” and conducted Internet searches about firearms, tranquilizers and the establishment of secret militias in the United States. Rovinski conducted research on weapons that could be used to behead people, the authorities said.

Prosecutors said Hussain communicated directly with Rahim, who then communicated instructions to the other conspirators to kill Geller in New York, where she lives. They planned to kill her around the July 4 holiday, court documents show.

The FBI was closely monitoring the men, officials said, and would have arrested them had they tried to travel to New York.

After Rahim’s death, prosecutors charged Rovinski and Wright with conspiracy to provide material support to a terrorist organization. Prosecutors also revealed that Rovinski has written letters to Wright from prison “discussing ways to take down the U.S. government and decapitate non-believers.” Rovinski also pledged his allegiance to the leader of the Islamic State, according to court documents.

On Thursday, Rovinski and Wright were also charged in a superseding indictment with conspiracy to commit acts of terrorism transcending national boundaries.

*****

There is more…. As published on this website on April 21, the deeper details on Gules Ali Omar and his cell, note below. Further, months ago, an investigation revealed ISIS operatives all the way to Chicago.

  

ISIS suspect reveals plans to open up route from Syria to U.S. through Mexico

FoxLatino: One of the American men accused in Minnesota of trying to join the Islamic State group wanted to open up routes from Syria to the U.S. through Mexico, prosecutors said.

Gules Ali Omar told the ISIS members about the route so that it could be used to send members to America to carry out terrorist attacks, prosecutors alleged in a document filed this week.

The document, filed Wednesday, is one of many filed in recent weeks as prosecutors and defense attorneys argue about which evidence should be allowed at the men’s trial, which starts May 9.

The men — Omar, 21; Hamza Naj Ahmed, 21; Mohamed Abdihamid Farah, 22; and Abdirahman Yasin Daud, 22 — have pleaded not guilty to multiple charges, including conspiracy to commit murder outside the U.S. Prosecutors have said they were part of a group of friends in Minnesota’s Somali community who held secret meetings and plotted to join the Islamic State group.

Five other men have pleaded guilty to one count each of conspiracy to support a foreign terrorist organization. A tenth man charged in the case is at-large, believed to be in Syria.

The government’s document was filed in response to a defense request that prosecutors be barred from introducing evidence about possible attacks in the U.S.

Last week, Daud’s attorney wrote that, absent any specific evidence that his client threatened the United States, any references to discussions about attacks would be prejudicial. To permit such references, as well as references to the Sept. 11 attacks or exhibits that show violent images of war crimes, “would cause the jurors to decide out of fear and contempt alone,” defense attorney Bruce Nestor wrote.

But prosecutors said audio recordings obtained during the investigation show the defendants spoke multiple times about the possibility of attacks in the U.S. Among them, Omar spoke of establishing a route for fighters, Farah spoke of killing an FBI agent and another man who pleaded guilty talked about shooting a homemade rocket at an airplane.

Prosecutors wrote that they should be allowed to “play for the jury the defendants’ own words, in which they discuss the possibility of returning to attack the United States.” They also said the defendants watched videos and gruesome images, which they also want to play for the jury, and that a blanket ban on mentioning the 2001 attacks is inappropriate, noting that Omar had pictures of the burning World Trade Center towers and Osama bin Laden on his cellphone.

A phone message left with Omar’s attorney wasn’t immediately returned.

The FBI has said about a dozen people have left Minnesota to join militant groups fighting in Syria in recent years. In addition, since 2007 more than 22 men have joined al-Shabab in Somalia.