Posted on 08/13/2003 1:08:33 PM PDT by Selmo
NEWARK, New Jersey - An American Jew was among three suspects nabbed for allegedly attempting to smuggle a missile to terror groups operating inside the United States in order to down commercial aircraft.
But the smuggling attempt was in fact a sting operation orchestrated over the past 18 months by U.S., Russian and British authorities.
Terrorism-related charges were leveled on Wednesday against a British arms dealer who praised Osama bin Laden and thought he was smuggling into the United States missiles, federal prosecutors announced.
Two other suspected accomplices to the plot, inlcuding Yehuda Abraham, who is Jewish, face conspiracy charges, the prosecutors said.
"This morning, the terrorists who threatened America lost an ally in their quest to kill our citizens," U.S. Attorney Christopher Christie told a news conference on the plaza of the federal courthouse in Newark, New Jersey.
Moments earlier, two of the three suspects appeared before a federal magistrate amid tight security at the courthouse, where authorities spelled out charges against them.
Hemant Lakhani, identified as a well-known British arms dealer, was accused of providing material support to terrorists and of illegal weapons dealing, Christie said.
A second man, Moinuddeen Ahmed Hameed, was charged with illegally transmitting money to help finance the plot, Christie said. A third, Abraham, was due to appear later on Wednesday in federal court in New York on similar charges.
Lakhani was arrested on Tuesday in Newark after trying to sell a Russian-made shoulder-fired surface-to-air missile to FBI informants posing as extremists who wanted to shoot down a large commercial airliner, officials said.
The missile was intended "specifically for the purpose of shooting an American airliner out of the sky," Christie said.
Meanwhile in London, police said they searched two sites at the request of U.S. authorities in the sting operation. No arrests were made, and officials declined to say where they were carried out.
Lakhani, wearing a rumpled striped shirt, bowed his head and said nothing during his court appearance. A lawyer representing Lakhani later declined to comment to reporters.
The charge of providing support to terrorists carries a possible 15-year prison sentence and a $250,000 fine, while the weapons charges could mean 10 years in prison and a $1 million fine.
Lakhani and Hameed were each given a court date for later this month to determine if they might be released on bail.
According to a criminal complaint, the sting began in December 2001, when officials learned about Lakhani from an informant.
They used the unidentified informant to contact Lakhani, a British citizen born in India, and investigators said they audiotaped and videotaped 150 conversations between the two men. Lakhani made a number of anti-U.S. remarks during those talks, it said.
"He on many occasions referred to Americans as bastards (and) Osama bin laden as a hero who had done something right and set the Americans straight," Christie said. Bin Laden's al Qaeda group is blamed for the Sept. 11, 2001 attacks on the United States.
"Mr. Lakhani knew full well what he was doing, why he was doing it, and ... he very clearly expressed his sentiments toward this country and its citizens," he said.
The informant pretended to Lakhani that he represented a Somali group that wanted to purchase an anti-aircraft missile, the complaint said. The Somali group told Lakhani they would pay $85,000 for a sample missile and promised to purchase 50 more later.
The complaint said Lakhani told the informant "ours is a much higher quality" surface-to-air missile that those were fired in November 2002 at an Israeli passenger plane taking off from Mombasa, Kenya, but did not hit the aircraft.
The third suspect, Abraham, took a $30,000 partial payment on behalf of Lakhani, it said.
Another payment of $500,000, which the U.S. Attorney said was 10 percent of the price, was in the works to purchase the additional missiles.
Hameed, who is from Malaysia, was only brought into the scheme in the last couple days to handle the larger payment, but money never changed hands, it said.
Russian authorities who worked in the sting provided an inert missile that was shipped to the United States. Lakhani was arrested when he tried to retrieve it at a Newark hotel, authorities said.
For more pointers on this poster, look up old posts by LarryLied :).
Zing! LOL...
Been reported.Notice the misdirection by some posters on FR (see the replies above). The BBC did blow the operation:
News Leak Blows Big Opportunity [Al Qaeda'a Man at the BBC] ^Liz posted a great article here:
Posted by TastyManatees
On 08/14/2003 1:24 PM EDT with 39 commentsNewsweek ^ | 8/14/03 | Michael Isikoff & Mark Hosenball News Leak Blows Big Opportunity Newsweek Web Exclusive While publicly congratulating themselves over the bust of an international arms dealer in an alleged plot to sell Russian-made surface-to-air missiles, top Justice Department officials are privately fuming over a premature news leak that may have blown a rare opportunity to penetrate Al Qaeda's arms-buying network, NEWSWEEK has learned . . .
INSIDE THE PLOT TO SELL A MISSILE (serial numbers on dollar bills key to prosecution) ^
The Fifth Avenue jeweler is an Afghani. Yehuda Abraham was caught with a dollar bill with the serial number Lakhani had given an FBI informer.
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