Startling revelations by French intelligence experts back David Shayler's alleged 'fantasy'about Gadaffi plot Martin Bright, home affairs editor Sunday November 10, 2002 The Observer British intelligence paid large sums of money to an al-Qaeda cell in Libya in a doomed attempt to assassinate Colonel Gadaffi in 1996 and thwarted early attempts to bring Osama bin Laden to justice. The latest claims of MI6 involvement with Libya's fearsome Islamic Fighting Group, which is connected to one of bin Laden's trusted lieutenants, will be embarrassing to the Government, which described similar claims by renegade MI5 officer David Shayler as 'pure fantasy'. The...
NEW YORK (CBS.MW) -- Former Credit Suisse First Boston star banker Frank Quattrone surrendered to federal authorities Wednesday morning and will face criminal charges, prosecutors said. James Comey, U.S. Attorney for the Southern District of New York, will unveil the charges at a 1 p.m. ET press conference. Quattrone, a former star banker for CSFB, allegedly advised his colleagues in late 2000 to destroy documents while regulators were investigating the ways Wall Street investment banks were doling out shares of lucrative initial public offerings. The former banker is charged in a three-count criminal complaint with obstruction of justice, document destruction...
A federal appeals court has ordered a civil rights lawyer convicted in a terrorism case that originated in Minnesota to begin serving her prison sentence. The 2nd U.S. Circuit Court of Appeals in Manhattan today also upheld Lynne Stewart's conviction, which was based in part on illegally aiding her client, Sheik Omar Abdel-Rahman, during a visit with him at the federal prison in Rochester, Minn., in May 2000. She was convicted of smuggling messages between Abdel-Rahman and a terrorist group. Stewart was sentenced to a little more than two years in prison.
Not for commercial use. Solely to be used for the educational purposes of research and open discussion. Arrest of Kenyan Exposes Massive Global Arms Trade The East African Africa News February 25, 2002 Monday Kenya L AST WEEKEND'S arrest of Kenyan-born Sanjivan Ruprah, who is alleged to be a part of a major arms smuggling operation to Africa, has brought into the open the extent of the multi-million dollar illegal business. The whereabouts of Bout remain unknown. Some media reports say he is in Moscow, while others say he is in the Congo or the United Arab Emirates. An international ...
NASSAU, Bahamas -- Secretary of State Colin Powell said Thursday the Bush administration will not support the release of $200 million in international aid to Haiti until President Jean-Bertrand Aristide takes steps to end the country's political crisis and make its democracy work better. A long-running stalemate between Aristide and the Haitian opposition, fueled by episodes of corruption and political violence, makes it impossible for international donors to deliver contributions to Haiti with confidence, Powell said. He rejected a call from Caribbean governments to help free the $200 million, programmed by the Inter-American Development Bank but held up along with ...
The documents seized in the FBI raid on the offices of Rep. William Jefferson (D-LA) remain unread by Justice Department investigators, pending a federal Appeals Court ruling scheduled for August 27. [snip] But we already know a bit about the charges and some of the alleged partners of Congressman Jefferson. Two people have pleaded guilty to bribing him.
The documents seized in the FBI raid on the offices of Rep. William Jefferson (D-LA) remain unread by Justice Department investigators, pending a federal Appeals Court ruling scheduled for August 27. Jefferson is anxious to overturn the ruling of federal Judge Hogan of the Washington, DC federal District Court, who allowed the raid. One can only surmise that the seized documents contain material even more embarrassing than the discovery of $90,000 in cash in Jeffersonís freezer. But we already know a bit about the charges and some of the alleged partners of Congressman Jefferson. Two people have pleaded guilty to...
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