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October 2022


How to Become a Bounty Hunter


FBI Releases Video on New Addition to Most Wanted List

By Allan Lengel

The FBI has released a video on Eric Justin Toth, a teacher who was just placed on the FBI’s Ten Most Wanted Fugitive List. Toth is accused of possessing and producing child pornography.

Ronald Hosko, special agent in charge of the criminal division of the Washington Field Office, says of Toth: “One of the things about Toth that makes him a danger to the community is his ability to develop trust.”

Michigan Muslims Sue FBI over Allegations of Profiling at Border

Shoshanna Utchenik

DETROIT — The tension between federal law enforcement and the Muslim community here continues to ebb and flow.  On Friday, it was flowing.

The Michigan chapter of the Council on American-Islamic Relations (CAIR-MI) was scheduled on Friday in Detroit to announce  that it is suing the U.S. Customs and Border Protection (CPB) and the FBI, claiming Muslims have been unfairly detained and questioned about religious beliefs at and inside the U.S.-Canada border, according to a press release distributed by the PR Newswire.

The suit, the press release says, represents 4 U.S. citizens who claim they were cuffed and questioned without cause by CPB and FBI agents. Questions included:

“How many times a day do you pray?”

“Do you pray your morning prayer in the mosque?”

“Who else prays in your mosque?”

CAIR-MI Executive Director Dawud Walid said in a statement issued on Thursday: “Invasive religious questioning of American citizens without evidence of criminal activity is not only an affront to the Constitution but is also a waste of limited resources.”

Obit: Former FBI Special Agent Bob Craig Remembered for ‘tremendous intellect’ and Busting Pittsburgh Mafia

Shoshanna Utchenik

Bob Craig, retired FBI agent and father of four, is remembered for being a stand-up agent in the field and a regular guy at home.

Fellow agents applauded him for  his “tremendous intellect,” and essential role in busting up  the Pittsburgh Mafia when he first came to town in the late 70’s, according to the Pittsburgh-Tribune Review.

He died on Monday from pancreatic cancer at age 68.

Ex-FBI agent and colleague Roger Greenbank told the paper.  “We convicted and incarcerated most of the major players in the Pittsburgh family. The end of organized crime as most people think of it really happened as a result of that case.”

Craig also won kudos from colleagues for his leadership in evidence-response teams, investigating such high profile cases as mass killings in Kosovo, the Oklahoma bombing in 1995 and investigating the wreckage of September 11th’s Flight 93 that crashed in a field in Shanksville, Pa.

To read more click here.

FBI and Secret Service Reports on JFK Assassination Available

By Allan Lengel

For those who still have fascination about the assassination of John F. Kennedy, this is for you. has announced that it’s publishing FBI and Secret Service reports on the assassination of JFK, according to the Webwire.

The reports were provided to the Warren Commission and held at the National Archives and Records Administration.

The earliest, dated July 3, 1961, nearly 2 1/2 years before the assassination, includes info on FBI interviews with Oswald.

The website has posted a sampling, but is charging $12.95 for the complete collection on a CD-Rom.


Atlanta U.S. Atty. Finds No Bias in Cases Stripper-Loving Fed Judge Handled

Judge Jack Camp/daily report

Judge Jack Camp/daily report

By Allan Lengel

Jack Camp, you might recall, was the wild and crazy federal Atlanta judge who got busted with guns and buying drugs for a stripper he was carrying on an affair with.

He went off to prison for a very brief time — three weeks — and was set free in May 2011.

Long after he’d been released, the U.S. Attorney’s Office in Atlanta continued to exam cases he had handled to determine if there was any racial bias or signs of mental impairment. There were allegations by the stripper, who cooperated with the FBI, that Camp made some racist remarks. There were also some who claimed his judgment might have been impaired following a serious bicycle accident and subsequent drug use.

Well, the Atlanta Journal-Constitution reports that the U.S. Attorney has now concluded that in 28 cases in which defendants had requested a second look at their cases before Camp, there was no evidence of racial bias or mental impairment in sentences or rulings.

“Today, the U.S. attorney has publicly confirmed what I never doubted throughout this ordeal,” Camp said Thursday in an emailed statement to the Atlanta paper. “I am pleased the report vindicates that my decisions were fair, impartial and true to the law.”

To read more click here.


FBI Stings Net 8 Miami Officials In Drug and Extortion Schemes

Shoshanna Utchenik

Two undercover FBI sting operations have resulted in charges against eight Miami area officials including a cop, two firefighters and several code compliance officers.

The U.S. Attorney’s Office in Miami said the first case involved charges against a lead code compliance officer and four other code officers and two firefighters. They face extortion charges.

The probe began after the lead compliance officer tried soliciting a bribe from a South Beach night club in exchange for not enforcing a large fine for a code violation, the U.S. Attorney’s Office said. The owner notified the FBI, which then had an agent pose as a manager .

The agent and the owner then made payoffs to various officials totaling about $25,000 over a seventh period.

In the second case, one of the firefighters involved in the other case, along with Daniel L. Mack, a Miami-Dade police officer, were busted in an FBI sting, similar ones of which have been played out around the country over the years including in Detroit where the feds convicted then-Mayor Coleman A. Young’s common law brother-in-law.

Using Bryant’s car and Mack’s police cruiser, they transported what turned out to be large amounts of dummy cocaine that had been provided by undercover FBI agents. For two transactions, an undercover agent made $25k in cash pay-offs to the defendants.

“When government officials misuse their offices and abuse their power to line their own pockets and satisfy their greed, they erode the public’s trust in good and efficient government,” U.S. Attorney Wifredo A. Ferrer said in a statement. “It is incumbent upon all of us to adopt a zero-tolerance policy for corruption, at any level of government. I encourage victims to come forward, report shakedowns of this kind, and help us shine a light on backroom corruption.”

The case was investigated by the FBI Miami-Area Public Corruption Task Force, assisted by the Miami-Dade Police Department Professional Compliance Bureau and United States Customs Border Protection Office of Internal Affairs. These cases are being prosecuted by Assistant U.S. Attorneys Jared E. Dwyer and Robin W. Waugh.

FBI and Secret Service Probe Dozens of Bomb Threats at University of Pittsburgh

Allan Lengel

The FBI and Secret Service have jumped into a probe involving a ridiculous number of bomb threats at the University of Pittsburgh.

The Daily mail reports that there have been 56 bomb threats since mid-February, prompting professors to start holding classes outside.

The paper reports that investigators have a person of interest and that some threats have been linked to computers in Austria.



The Hunt for the Mastermind of 9/11: Book Excerpts

The book “The Hunt for KSM” is being billed as The definitive account of the decade-long pursuit and capture of Khalid Sheikh Mohammed,  who authorities believe was the architect of the 9/11 terrorist attacks.

Authors  Josh Meyer and Terry McDermott have pieced together the compelling story about the hunt for the man who became known within law enforcement circles simply as KSM.

KSM was captured on March 1, 2003, in Rawalpindi, Pakistan, by the Inter-Services Intelligence agency of Pakistan,

Josh Meyer/book photo


Meyer is a former chief terrorism reporter for the Los Angeles Times and is currently the director of education and outreach for the Medill National Security Journalism Initiative at Northwestern University in D.C.

Terry McDermott is the author of Perfect Soldiers: The 9/11 Hijackers: Who They Were, Why They Did It and 101 Theory Drive: The Discovery of Memory.

Terry McDermott/book photo

He worked at eight newspapers for more than thirty years, most recently for ten years at the Los Angeles Times, where he was a national correspondent.

Here are three excerpts from the  book.  Background summaries are provided before every excerpt.

Excerpt 1

Background: KSM escapes in Qatar, and Frank Pellegrino, the FBI’s “KSM case agent’’ who had painstakingly gathered enough evidence to get him indicted by a federal grand jury in New York blows his top when he finds out, as he suspects KSM was tipped off by someone in the Qatar govt. and that the U.S. ambassador let it happen because he didn’t want to upset the host government.

While the diplomats debated with the Qataris on how they could or could not help one another, the FBI moved a rendition aircraft and team into nearby Oman. Pellegrino was there, waiting; he was called to Doha to help explain again to the Qataris why the American government wanted Mohammed.

The idea was that Pellegrino, the man with the nitty-gritty details on how bad an actor KSM was, would be able to persuade the Qataris to help.Pellegrino flew to Doha. He never met a single Qatari official.

For two weeks, he cooled his heels at the embassy and the local Sheraton while the American ambassador, Patrick Theros, negotiated with the Qataris, at times with a CIA official also in attendance.

Pellegrino got so exasperated that one afternoon he called Garcia, even though it was 3:30 a.m. New York time, and said,“Clear your head,” and then asked the assistant U.S. attorney to please impress upon Theros how much the Justice Department wanted Mohammed, and to tell him why a U.S. plane and a team of agents was waiting to go wheels up next door in Oman. Garcia

could be a very forceful person, and even half asleep he made his case. Nothing seemed to matter. There was even an attempt by former president George Bush to persuade the Qataris, with whom Bush had had good relations, but there was no progress in the meetings, which went on for days.

Melissa Mahle would later blame the FBI for the stalemate, saying it never should have risked involving the Qataris. The FBI blamed Theros and the Qataris. It is not difficult to imagine the Qatari government’s reluctance to assist the Americans.

Radical Islam as a global force didn’t appear to threaten America. At the time, even bin Laden was mostly regarded as more of a nuisance than a danger. Outside the FBI, there were very few people anywhere in the world who thought Khalid Sheikh Mohammed was a significant player in anything. Pakistani intelligence, for example, did not seem to be concerned about him. The Qataris apparently didn’t care, and seemed to be supportive of KSM’s jihad.

Then one day Theros came back to the embassy from yet

another meeting with the Qataris. Pellegrino had been waiting anxiously for an update. Theros had one: the Qataris, who were supposed to be watching KSM, had “lost” him. How, an American official asked, do you lose somebody in Qatar? Theros said that by “lost,” he meant that KSM had slipped out of the country. Pellegrino was less tactful. Looking at the ambassador, he said: “You motherfucker . . .” Almost as an afterthought, he threw in, “Sir.”

Theories abounded as to who could have tipped Mohammed, some more plausible than others, but the mystery was never solved.

Those involved said they had come within an hour, maybe two, of taking KSM into custody. After he was gone, the Qataris denied the Americans access to his apartment or office. At the White House, an angry Richard Clarke demanded a postmortem from the CIA about how it could have happened, whether intelligence indicating that sympathetic Qatari officials had undermined the

U.S. effort and aided his escape with travel documents were true, and where KSM might have gone. “How many flights are there out of Qatar?!” he wanted to know. Clarke said he never got anything from the agency. White, the U.S. attorney, called Freeh and Reno in Washington to say, “Let’s keep this pedal to the metal because we are really concerned about him. But Doha was the last easy chance to catch KSM. It really would not have been a great deal more complicated than any of a thousand arrests that are made every day around the world. From that point on, Mohammed was aware he was being sought, and behaved like it. But he didn’t curtail his far- flung activities. In fact, having lost his home base in Doha, he might have traveled more. His itinerary — if it’s Tuesday, it must be Brazil — read like some mad tourist jaunt.

He juggled identities and appearances to suit his objective of the moment.

Excerpt 2

Summary: Two FBI agents who questioned Al Qaeda operative Abu Zubaydah in Thailand in early 2002 literally stumbled onto what was by far the biggest break in the 9/11 investigation– that KSM, a terrorist long-forgotten by everyone but one of their colleagues in the New York field office, Frank Pellegrino, was the mastermind of the Sept. 11 attacks. (The FBI and CIA had also been hunting a mysterious “Mukhtar, or “the brain’’ or the “chosen one’’ as a big player in Al Qaeda, but didn’t know it was KSM.)

Gaudin gave Soufan the PDA with what he thought was a photo of [suspected Al Qaeda operative Abdullah Ahmed] Abdullah, but he had accidentally called up a photo of Khalid Sheikh Mohammed.

Zubaydah suddenly squeezed Gaudin’s arm. Gaudin became agitated, thinking Zubaydah was claiming that the photo of KSM was Abdullah. He stopped the session. He told Zubaydah to quit wasting his time. After all we’ve been through in the last two days, after all we have done for you, he said, don’t you dare lie to me.

Zubaydah replied: “No, I’m not lying to you. That’s Mukhtar.”

Soufan, standing out of line of vision of the photo, was puzzled.

Gaudin, still aggravated, said: “I know exactly who this is. This is Ramzi’s uncle, the plot against the pope, the plot against the Philippine airline.”

He rattled off a bunch of information on Mohammed,

then said, “I don’t want to talk about him. He’s not important to me. What’s important to me is this test, if you’re going to be truthful to me. I’m here to talk about Abdullah. Don’t talk to me about this guy anymore.”

They resumed the slide show, but Zubaydah interrupted again.

“How did you know about Mukhtar?” he asked.

Gaudin finally realized then that Zubaydah must know KSM, which made no sense. Zubaydah was Al Qaeda; KSM was Abdul Basit’s uncle, a freelancer. He brought KSM’s photo back up on the PDA and told Zubaydah with feigned frustration, okay, say whatever it is you wanted to say about the man in the photograph.

“That’s Mukhtar,” Zubaydah said. “How did you know that Mukhtar was the mastermind of September eleventh?”

Gaudin was so stunned he nearly fainted. Zubaydah had asked how the Americans had known that KSM was one of the most wanted men on the planet, the mysterious Mukhtar. Of course,they had no idea, but Gaudin gamely told him they knew everything:

“We told you we already know the answers. When we ask you questions, we already know the answer.”

He congratulated Zubaydah. “See, this is what we’re talking about, this is being honest with us. Thank you for being honest.”

Gaudin was worried he wouldn’t be able to maintain his calm in front of Zubaydah any longer and, gathering his resolve, calmly told him he needed to take a bathroom break. He and Soufan went out of the room. Once outside, Gaudin could barely contain himself.

“That’s Frank’s guy,” he told Soufan, referring the Manila case agent, Pellegrino. “Frank’s guy is the mastermind of nine eleven.”

The pair were stunned. They didn’t quite understand how they had done it, but both knew they had uncovered a huge piece of information. They had to tell Pellegrino, their bosses, the world.

Gaudin told the lead CIA agent at the site they needed to send cables immediately to their respective headquarters, telling them Zubaydah had produced the single most important piece of the September 11 puzzle to date — that Frank’s guy was the mastermind

of 9/11. The CIA man stared blankly at them and said, “Who the hell is Frank?”

The FBI and CIA— so often on parallel tracks that never Converged — had been chasing Al Qaeda, the 9/11 plotters, KSM, and Mukhtar without the slightest hint that they were all connected.

When Gaudin finally reached Pellegrino in New York, he told him as best he was able over an unsecured international connection what had transpired. Pellegrino was speechless. The last name he wanted to hear in connection with 9/11 was KSM, Pellegrino said later. “You want to crawl under your desk. I would have preferred any other name in the world.”

When Soufan reached Kenny Maxwell, a supervisor on the counterterrorism squad in New York, and told him that “Frank’s guy” had planned 9/11, the supervisor’s immediate response was that it was another suspect in the Manila Air plot, Mohammed Jamal Khalifa.

No, Soufan said. KSM.

“Shit,” Maxwell said. “He’s not even Al Qaeda.”

It didn’t take long for it to dawn on the counterterrorism squad members — and, soon, others in the FBI, the CIA, and the White House — that the identity of the mastermind of the worst terrorist attacks in history had been right there in front of them all along.

The alert went out — aggressively, urgently, quietly. The very public hunt for bin Laden and company continued to dominate the headlines, and preoccupy the U.S. military. But the U.S. arsenal of tracking satellites was spun up and retasked toward a new target.

The FBI and the CIA mobilized, and the entire weight of the U.S. war on terrorism was shifted toward an effort to find a man whose last known location was somewhere deep in the underworld of Karachi, Pakistan, enmeshed in a web of jihadis and the intelligenceofficers who protected them.

It would soon become the largest secret manhunt in history, a guns-drawn chase through the streets of some of the world’s most dangerous places. But it would be nearly another year — a year full of attacks and plots in the U.S. and everywhere else — before KSM was finally run to ground.

Excerpt Three

Background:On the morning of the 9/11 attacks, nearly everyone in the world thought they were the work of Osama bin Laden except two men – the New York Joint Terrorism Task Force agents who had spent eight years traveling the world hunting someone else – Khalid Sheikh Mohammed. FBI agent Frank Pellegrino and his former sidekick, a now-retired Port Authority cop named Matthew Besheer, felt a sense of immediate dread. They knew KSM and his team still wanted to do a “planes operation’’ and also to return to the World Trade Center and finish the job they started with the 1993 bombings.

On the morning of 9/11, Besheer, now a health nut and patrol officer for the Punta Gorda police department, had just finished his early morning walk across the bridge between Port Charlotte and Punta Gorda, made a cup of coffee, and gone to his computer room. His wife, Barbara, called out to him to come watch the TV.

A plane had just hit the World Trade Center, she said, apparently a commuter plane.

His stomach sank at the mere mention of a plane and the Trade Center in the same sentence. He got up from the computer and walked slowly into the living room. When he saw the smoke pouring out of the North Tower, he knew immediately what had happened.

After he watched the second plane come careening in minutes later, he turned, walked to his bedroom, and started packing.

His raid jackets— the familiar law enforcement outerwear worn on hazardous assignments — had been hanging neatly in his closet since he left the Port Authority the prior year. He laid them out on the bed. His wife walked in and asked what he thought he was doing.

Besheer, despite his powerful physique, was gentle by nature and habit. Now, however, he grabbed his wife’s arms, fiercely. He shook her and wailed, “I told you they were coming back!” Besheer had a long record of warning people that the same group of terrorists who attacked the Trade Center the first time would come back and finish the job, reminding them of what Basit had said that night as his helicopter passed the Twin Towers. He said it at his retirement dinner from the Port Authority in 2000 and numerous times before and after. He told his Port Authority bosses when he abruptly retired, after they once again asked him what the hell he was doing over there on the Joint Terrorism Task Force, racking up so much overtime to chase ghosts around the world.

Still holding his wife, Besheer sank to his knees. Then his cell phone rang. It was Pellegrino, calling from Malaysia, where he had gone to meet a potential informant as part of his continuing hunt for the Manila Air coconspirators. Pellegrino had high hopes for the meeting, which was supposed to take place the day before, but the informant never showed. He had first called his wife in New York, but couldn’t reach her. He was not usually an emotional man, but he sounded distraught. He was yelling into the phone:

“Bash, look what they’ve done! Look what they’ve done to us!

They did the building and the plane all in one!”

They both knew exactly who “they” was. Khalid Sheikh Mohammed was the first name Pellegrino thought of when he saw the news.

Besheer sat on his bed and cried. He couldn’t stop. Once he did, he finished packing his clothes, stocked a cooler full of snacks and juice, gathered his suitcase and his raid jackets, threw them in the backseat of his car, and headed north at high speed. He got pulled over for speeding even before he got out of Florida.

When the state trooper looked inside the car and saw the raid jackets, he pulled back and looked at Besheer. “Godspeed,” he said, and waved him on.