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July 2011


How to Become a Bounty Hunter

Archive for July, 2011

Authorities Say DEA Cases Show Growing Link Between Drugs and Terrorism

Authorities in New York announce indictments/doj photo

By Allan Lengel

The DEA on Tuesday announced two narco-terrorism stings out of New York that authorities say shows the growing link between drugs and terrorism.

Authorities say the case involved Hizballah, the group based in Lebanon and the Taliban.

“Today’s indictments provide fresh evidence of what many of us have been saying for some time: that there is a growing nexus between drug trafficking and terrorism, a nexus that increasingly poses a clear and present danger to our national security,” Manhattan U.S. Attorney Preet Bharara said in a statement. “Combating this lethal threat requires a bold and proactive approach. And as crime increasingly goes global, and national security threats remain global, the long arm of the law has to get even longer.”

The first indictment alleged that  Siavosh Henareh, Bachar Wehbe, and Cetin Aksu conspired to provide support to Hizballah. In the Hizballah case, authorities say suspects were busted for agreeing to acquire $9.5 Million Worth of Surface-to-Air Missiles and weapons for Hizballah, the Lebanese-based organization.

The second indictment charged Taza Gul Alizai (“Gul”) for narco-terrorism conspiracy, narco-terrorism, and heroin importation for allegedly supplying of 15 kilograms of heroin and six AK-47 assault rifles to a DEA confidential source  he believed  believed represented the Taliban.

Henareh and Aksu were arrested Monday in Bucharest, Romania, where they were detained pending extradition to the United States, authorities said .Wehbe and Gul were arrested Monday  in the Republic of the Maldives, and arrived in the Southern District of New York earlier Tuesday.

In the Hizballah case, authorities alleged that beginning in June 2010, Henareh had a series of meetings in countries including Turkey, Romania, and Greece with DEA confidential sources — at least one of whom represented themselves as representatives of Hizballah.

Authorities say  Henareh agreed to arrange the importation of hundreds of kilograms of high‑quality heroin into the United States. The confidential source indicated to Henareh that the profits from the sale of the heroin in the United States would be used, among other things, to purchase weapons for Hizballah.

The  DEA sources were introduced to Aksu and Wehbe. In February 2011, in Romania, Cyprus, Malaysia, and elsewhere, Aksu and Wehbe agreed to purchase military‑grade weaponry from confidential DEA sources on behalf of  Hizballah. In those meetings, and in telephone calls and email messages, Aksu and Wehbe discussed the purchase of American-made Stinger surface-to-air missiles (“SAMs”), Igla SAMs, AK‑47 and M4 assault rifles, M107 .50 caliber sniper rifles, and ammunition, from among other places, an American base in Germany.

On June 13, 2011, in Kuala Lumpur, Malaysia, Aksu and Wehbe signed a written contract for the purchase of 48 American-made Stinger SAMs, 100 Igla SAMs, 5,000 AK‑47 assault rifles, 1,000 M4 rifles, and 1,000 Glock handguns, for a total price of approximately $9.5 million.

New Head of Phoenix FBI James Turgal Was Former Defense Attorney

FBI Computer System Completed; Can Distribute Info to Outside Agencies

By Allan Lengel

The FBI can now automatically share information with local, state, regional and other law-enforcement agencies, the website InformationWeek reported.

The publication reported that Raytheon said it finished — albeit late — its final phase of the National Data Exchange (N-DEx) system, InformationWeek reported

The system enables the  FBI to distribute information about criminal justice cases  to 200,000 investigators at more than 18,000 federal, local, state, and tribal agencies, the website reported. The system also can analyze crime trends.

FBI Agents Held Off For Hours Telling Suspect Why He Was Arrested

By Allan Lengel

A federal judge  was none to happy to hear that the FBI intentionally failed for several hours to tell a man suspected of planting a bomb at a Martin Luther King Jr. Day parade in Spokane, Wash., why he had been arrested, the Associated Press reported. He was also not immediately read his Miranda warning.

AP reported that the FBI held off on telling suspect Kevin Harpham, 37, a white supremacist, to try and gain his trust. Harpham provided no confession during that time.

U.S. District Judge Justin Quackenbush indicated he would have barred prosecutors from using any statement at trial, slated for Aug. 22.

In court testimony, FBI agent Joseph Cleary said agents were trying to win the trust of Harpham.

“Agent Cleary acknowledged that with this procedure the agents hoped Harpham would give a statement and confess to an offense, which he did not,” court documents said, according to AP.

Agents taped a 10 minute conversation with Harmpham at Stevens County Sheriff’s Office without reading him his rights, the court records showed.

“No incriminating or inculpatory statements were made by Harpham during that time,” court documents said.

FBI Report at Odds With ATF Claims About Border Agent’s Murder

Brian Terry

By Allan Lengel

More controversy surrounding ATF’s Operation Fast and Furious.

The Los Angeles Times is reporting a discrepancy between what ATF and the FBI have said about the guns that were sold under the operation, which encouraged Arizona gun dealers to sell to middlemen or “straw purchasers”, with the hopes of tracing the weapons to the Mexican cartels.

The Times reports that ATF’s top spokesman had said that no guns from the operation were used in the murder last December of Border Patrol Agent Brian Terry. Two guns had been found at the scene, but not linked to the actual shooting, officials had said in the past.

But a copy of the FBI report on the FBI ballistics did not rule out a link with the Fast and Furious guns, the Los Angeles Times reported.

The Times reported that the FBI records show that on Dec. 23, just days after the shooting, the FBI’s “Report of Examination” said the fatal bullet came from a semiautomatic rifle, but that “due to a lack of sufficient agreement in the individual microscopic marks of value” on the weapons, “it could not be determined” which gun fired it.

The Times, citing an unnamed source, said the bullet that killed Terry was badly damaged “and that’s why the FBI only got a partial match to the weapons. It was just too badly fragmented.”

Some have also tried to link guns from the operation to the murder in Mexico of ICE agent Jamie Zapata.

But a source recently told that there was no link established in that shooting.


Congressman Grills ATF Official Bill Newell About Origin of Fast and Furious

President Obama Signs Law to Extend FBI’s Mueller 2 More Years; One More Step to Go

FBI Dir. Robert Mueller/fbi file photo

By Allan Lengel

Inch by inch, FBI Director Robert S. Mueller III is moving closer to staying on the job for two more years.

President Obama on Tuesday, in the midst of all the craziness about raising the debt ceiling, signed legislation that enables Mueller to extend his 10-year term two more years. His term is set to expire on Aug. 2.

The House and Senate both passed the law.

Now, in the next phase, the Senate must approve the nomination of Mueller, which is considered a sure thing.

Congressman Connolly Says Congress Undermining ATF

Rep. Connolly

By Allan Lengel

Rep. Gerald Connolly (D-Va.) — in the midst of a committee hearing Tuesday in which Congressional members bashed ATF’s Operation Fast and Furious — took time to criticize Congress itself for failing to support ATF.

“I guess I have a slightly different take on this subject,” said Connolly, a member of the House Committee on Oversight and Government Reform, which is investigating the controversial Fast and Furious operation. ” I don’t defend Fast and Furious and I don’t defend the actions of the U.S. Attorney at the time in Phoenix and I certainly believe it was a botched attempt that led to tragedy. Perhaps many tragedies.

“But there’s another part of the story I doubt very much the press will print…because it’s so much easier to print who screamed the loudest at ATF and that you got beat up.

“But what the press won’t proint tomorrow is the fact that Congress’s hands are hardly clean on this subject. We have done everyting to make sure that the F in ATF is nullified.”

“We have made sure that you haven’t got a permanent director for six years….What private company would think it’s ok to lack a permanent CEO for six years?

“We have done everything in our power to try to defang ATF to make sure that it’s toothless. We’ve done everything we can to fight your budget and reduce (it) so that you don’t have the resources to the do the job.

“Some how were’ going to stop the hemorrhaging of arms trafficking going into Mexico with that kind of paltry set of resources.”