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AP: FBI Sent Hamas Money in Clinton Days
AP ^

Posted on 10/06/2003 2:32:53 PM PDT by Dog

AP: FBI Sent Hamas Money in Clinton Days JOHN SOLOMON Associated Press

WASHINGTON - While President Clinton was trying to broker an elusive peace between Israelis and Palestinians, the FBI was secretly funneling money to suspected Hamas figures to see if the militant group would use it for terrorist attacks, according to interviews and court documents.

The counterterrorism operation in 1998 and 1999 was run out of the FBI's Phoenix office in cooperation with Israeli intelligence and was approved by Attorney General Janet Reno, FBI officials told The Associated Press.

Several thousand dollars in U.S. money was sent to suspected terror supporters during the operation as the FBI tried to track the flow of cash through terror organizations, the FBI said in a rare acknowledgment of an undercover sting that never resulted in prosecutions.

"This was done in conjunction with permission from the attorney general for an ongoing operation, and Israeli authorities were aware of it," the bureau said.

One of the FBI's key operatives, who has had a falling out with the bureau, provided an account of the operation at a friend's closed immigration court proceeding. AP obtained and reviewed the court documents.

Arizona businessman Harry Ellen testified he permitted the FBI to bug his home, car and office, allowed his Muslim foundation's activities in the Gaza Strip to be monitored by agents, arranged a peace meeting between major Palestinian activists and gained personal access to Yasser Arafat during more than four years of cooperation with the FBI.

Ellen's FBI handler in the late 1990s was Kenneth Williams, an agent who later became famous for writing a pre-Sept. 11 memo to FBI headquarters warning there were Arab pilots training at U.S. flight schools. The warning went unheeded.

Ellen, a Muslim convert, testified he was taking a trip to the Gaza Strip to bring doctors to the region in summer 1998 when Williams asked him to provide money to a Hamas figure.

Williams wanted "the transfer of American funds to some of the terrorist groups for violent purposes," Ellen testified to the immigration court in a closed June 2001 session.

At the same time, Clinton and his negotiators were trying to reinvigorate stalled Mideast peace talks, an effort that culminated in the Wye Accords in October 1998.

Clinton's national security adviser, Sandy Berger, said in an interview that the White House wasn't informed of the FBI activities. "We were not aware of any such operation," Berger said.

Ellen testified the operation ended abruptly in early 1999 when he and Williams had a series of disagreements over the operation, disputes that began when Ellen angered the FBI by having an affair with a Chinese woman suspected of espionage.

FBI officials said they tried to get Ellen to end the relationship and his work was terminated for failing to follow rules.

Melvin McDonald, the former U.S. attorney in Phoenix who has championed Ellen's cause, said the FBI's abrupt end to the investigation squandered an important intelligence opportunity.

"Harry had been a tremendous resource to the bureau," McDonald said. "We did not have that many people like him with connections like that to the Middle East."

Former Senate Intelligence Committee chairman Dennis DeConcini, another Ellen supporter, said Ellen's work could have greatly assisted the FBI.

"I know some of the wonderful cases and sheer positives the FBI has done. But when it comes to spying and espionage they really screwed up, and I think Harry is one of those cases," the former Arizona senator said.

The Justice Department inspector general is investigating some allegations that came to light in Ellen's case, including that FBI agents in sensitive probes moonlighted at private companies that were using FBI assets or investigative subjects to assist their personal interests.

Ellen, stepson of an Air Force intelligence officer, had worked for U.S. intelligence since the 1970s as an "asset," a private citizen paid to provide information or conduct specific tasks. His work started in Latin America and also involved China and the Middle East.

Ellen, whose step-grandfather was Jewish, converted to Islam in the 1980s and began helping poor Palestinians.

In 1994, he began assisting the FBI Phoenix office, which had become a hotbed of cases involving terrorism and intelligence because of a large, active Muslim population, the proximity to the U.S. southern border and a large concentration of aerospace companies.

Ellen testified that by 1996 his humanitarian work, monitored by the FBI, had won him unprecedented access to Muslim militants from groups fighting for Palestinian independence, including Hamas.

In a rare meeting Ellen organized, he testified, the major groups created an informal alliance to ensure safe passage to any foreigner providing humanitarian assistance. Ellen was named a spokesman and met several times with Arafat.

Ellen also created a foundation named al-Sadaqa to further his work by bringing sewing machines, eyeglasses and other assistance to Palestinians.

Impressed by the extraordinary access, Williams insisted the new foundation be funded in part by the FBI, Ellen testified.

In an interview, he said he agreed to help the FBI "not as a snitch but as a good American."

"I agreed to cooperate with the FBI in the facilitation of the peace process that would lead to an independent Palestinian state, stopping the half-century of violent and oppressive occupation," Ellen said.

"During that period of time I never did anything nor would I cooperate in any way to harm the Palestinian or Israeli people."

He testified that Williams provided him between $3,000 and $5,000 in the summer of 1998 and instructed him to give it to a Hamas figure named Ismail Abu Shanab, who was killed earlier this year by Israeli forces in retaliation for a Hamas terrorist strike.

"He (Williams) said they (the dollars) would be for terrorist activities," Ellen testified. Abu Shanab distributed the money to Palestinian orphanages and health care facilities, he said.

Ellen testified that Williams told him he hoped the transfer would lead to more money exchanges through terror groups but Ellen refused to earmark money for terrorism. He testified he later learned another FBI operative had offered Hamas and Palestinian figures larger amounts for terrorist attacks.

The court testimony shows Ellen allowed his home, office and car in Arizona to be bugged so the FBI could listen, without a warrant, to visiting Palestinians or Americans if they discussed illegal activity.

The FBI said it commonly uses such recordings. "Consensual monitoring does not require a warrant. In cases where the FBI conducts consensual monitoring, the one party is aware he is being recorded," it said.

One of those to visit Ellen in Arizona was Palestinian Gen. Mahmoud Abu Marzouq, an Arafat ally who oversaw Palestinian civil defense. Marzouq became involved with Ellen's foundation and later wrote a letter praising him.

"The United States will, in my opinion, lose a valuable opportunity for communication in the Middle East if Abu Yusef (Ellen's Muslim name) is further restricted from his honorable efforts for the part of the widows, orphans and handicapped and the elderly in Palestine," Marzouq wrote.

ON THE NET

FBI: http://www.fbi.gov


TOPICS: Breaking News; Foreign Affairs; Government; US: Arizona; War on Terror
KEYWORDS: 1994; 1996; 1997; 1998; 199810; 1999; 911; 911hijackers; abumarzouq; abushanab; abuyusef; africa; algerianpilot; alsadaqa; anthonypacific; arafat; asset; china; chinese; clinton; convert; counterterrorism; elgindy; ellen; espionage; fbi; fbiphoenix; fbiphoenixoffice; flightschools; gaza; gazastrip; hamas; hanihanjour; hanjour; harryellen; ismailabushanab; janetreno; kennethwilliams; kenwilliams; mahmoudabumarzouq; marzouq; me; melmcdonald; melvinmcdonald; palestinians; phoenix; phoenixcell; phoenixmemo; phoenixoffice; sandyberger; shanab; squad5; terrorcharities; tonyelgindy; usattorney; wyeaccords; x42; xie; yasserarafat; yusef
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1 posted on 10/06/2003 2:32:54 PM PDT by Dog
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To: Dog
Morons! Is there any way we can impeach Bill Clinton again?
2 posted on 10/06/2003 2:35:25 PM PDT by My2Cents (Well...there you go again.)
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To: Dog
Let's hope Fox News runs with this and pressures the other networks to pick it up as well!

UnFreakinBelievable!

3 posted on 10/06/2003 2:35:45 PM PDT by TexasCajun
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To: Dog; dennisw; veronica
WASHINGTON - While President Clinton was trying to broker an elusive peace between Israelis and Palestinians, the FBI was secretly funneling money to suspected Hamas figures to see if the militant group would use it for terrorist attacks, according to interviews and court documents.

If that ain't the stupidest thing I've ever heard of.

The counterterrorism operation in 1998 and 1999 was run out of the FBI's Phoenix office in cooperation with Israeli intelligence and was approved by Attorney General Janet Reno, FBI officials told The Associated Press.

I guess it wasn't enough for Janet Reno to be responsible for the deaths of Branch Davidian children, she had to get the blood of some Israelis on her shaky-assed hands as well. If this doesn't EPITOMIZE the foreign policy IDIOCY of the Clinton Administration, I don't know what does...

4 posted on 10/06/2003 2:35:50 PM PDT by dirtboy (Cure Arnold of groping - throw him into a dark closet with Janet Reno and shut the door.)
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To: All
I would like to take a moment to ask for donations.

It should be clear to all conservatives by now that the left intends to demonize us. They don't just disagree with us, they hate us. And worse, they want to get other people to hate us.

Places like Free Republic drive the left batty.

Please donate. Thanks for your consideration.

5 posted on 10/06/2003 2:36:25 PM PDT by Support Free Republic (Your support keeps Free Republic going strong!)
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To: Dog
So I presume the press will now demand an investigation into who leaked Harry Ellen's name?

One would think he has far more to fear for his safety now then Plame does...
6 posted on 10/06/2003 2:36:31 PM PDT by swilhelm73
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To: Dog
the FBI was secretly funneling money to suspected Hamas figures to see if the militant group would use it for terrorist attacks,

WTF!?

BOOM! Yep. I guess they used it for terror attacks...

7 posted on 10/06/2003 2:36:50 PM PDT by Cogadh na Sith (The Guns of Brixton)
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To: Dog
Ellen testified the operation ended abruptly in early 1999 when he and Williams had a series of disagreements over the operation, disputes that began when Ellen angered the FBI by having an affair with a Chinese woman suspected of espionage.

“Worlds are colliding, Jerry! Worlds are colliding!”

8 posted on 10/06/2003 2:37:21 PM PDT by dead (I've got my eye out for Mullah Omar.)
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To: dirtboy
Next thing you know, they'll be saying that Clinton pardoned terrorists. *spit*
9 posted on 10/06/2003 2:37:28 PM PDT by eureka! (Rats and Presstitutes lie--they have to in order to survive.....)
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To: My2Cents
Yeah, but we'd have to reelect him (eeech!)
10 posted on 10/06/2003 2:37:33 PM PDT by Mudcat
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To: TexasCajun
Look at this.......and thanks for the heads up in finding this story.

Ellen testified that Williams told him he hoped the transfer would lead to more money exchanges through terror groups but Ellen refused to earmark money for terrorism. He testified he later learned another FBI operative had offered Hamas and Palestinian figures larger amounts for terrorist attacks

Unfreaking real!!

11 posted on 10/06/2003 2:38:09 PM PDT by Dog
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To: Mudcat
Yeah, but we'd have to reelect him (eeech!)

We could have Bush appoint him as a judge and impeach him from that position...

12 posted on 10/06/2003 2:38:34 PM PDT by dirtboy (Cure Arnold of groping - throw him into a dark closet with Janet Reno and shut the door.)
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To: Dog
I didn't know the Hamas' accountants provided GL reports back to the FBI. How accommodating of them. /sarcasm
13 posted on 10/06/2003 2:38:46 PM PDT by txhurl
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To: Dog
Ooops!
Hillary: "Release the flying monkeys!"
14 posted on 10/06/2003 2:38:47 PM PDT by Zathras
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To: TexasCajun
Let's hope Fox News runs with this and pressures the other networks to pick it up as well!

I have a better chance of being named the next pope than you do of seeing this on nbc, cbs, or abc or cnn
15 posted on 10/06/2003 2:39:05 PM PDT by TheRedSoxWinThePennant
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To: Dog; aristeides; AmericanInTokyo
disputes that began when Ellen angered the FBI by having an affair with a Chinese woman suspected of espionage.

Circles within circles......Whew!
16 posted on 10/06/2003 2:40:03 PM PDT by swarthyguy
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To: Dog
the FBI was secretly funneling money to suspected Hamas figures to see if the militant group would use it for terrorist attacks,

I wish they would funnel some money to me to see if I will use it to pay bills.

At least they didn't funnel it to Charles Manson to see if it would commit more mass murder. Which is different, how?

17 posted on 10/06/2003 2:40:19 PM PDT by DannyTN (Note left on my door by a pack of neighborhood dogs.)
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To: dead; dirtboy
Ellen testified the operation ended abruptly in early 1999 when he and Williams had a series of disagreements over the operation, disputes that began when Ellen angered the FBI by having an affair with a Chinese woman suspected of espionage.

They ended it when the Chinese got wind of it...

18 posted on 10/06/2003 2:41:07 PM PDT by Dog
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To: Dog
What will Ted Kennedy do about this?


Probably get another award from the Bush family.....
19 posted on 10/06/2003 2:41:38 PM PDT by My Favorite Headache (On Sale October 21st...Rush In Rio. 3 cd's and 2 DVD Set. Buy it! Support both Rush's!)
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To: TheRedSoxWinThePennant
You in the running? Cool! A FReeper pope! I'll vote for ya!
20 posted on 10/06/2003 2:42:35 PM PDT by txhurl
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