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Videotapes of a Qaeda Informer Offer Glimpse Into a Secret Life
NY Times ^ | May 1, 2004 | BENJAMIN WEISER

Posted on 05/01/2004 6:26:23 PM PDT by neverdem

It was an extraordinary coup: in the late 1990's, federal prosecutors sat down to interview their first major informer against Al Qaeda — Jamal Ahmed al-Fadl, a former payroll manager for Osama bin Laden who would become the government's chief witness in its first trial of Qaeda operatives.

But it was followed by an extraordinary blunder: for two years, even as the authorities cloaked Mr. Fadl in the secrecy of the federal witness-protection program, keeping him in undisclosed locations and communicating with him in videoconferences through a special telephone hookup, many hours of those conversations were recorded on videotape.

The taping, which the government says was done by someone in the federal marshals service and discovered in 2002 by prosecutors and the F.B.I., violated the established practice and the very mission of witness protection. Such recordings are not made because they could reveal deadly clues about the identity and location of the informer — particularly one as high risk as Mr. Fadl, who is unharmed but still hidden and may be called again to testify in terrorism trials.

Now the videotapes, 28 hours of them, are complicating the government's case against the four men Mr. Fadl helped convict of conspiring in the 1998 bombings of two United States Embassies in East Africa and other terrorist acts.

After prosecutors learned of the tapes' existence, months after the trial, they gave the defense 647 pages of transcripts under a strict court order of confidentiality. Defense lawyers are now requesting new trials, contending in papers unsealed this week in Federal District Court in Manhattan that the tapes should have been disclosed earlier and would have helped them discredit Mr. Fadl, an assertion that prosecutors reject.

But whoever wins that legal tussle, the transcripts — excerpted in the defense papers — offer an unusually intimate look at the government's complex and often delicate dealings with its primary witness in the war on terrorism before 9/11.

Although the government usually provides the defense with summaries of its conversations with witnesses, it is loath to share verbatim accounts because the fine details of those dealings can allow defense lawyers, as these transcripts have, to suggest that a witness has tailored testimony to win favorable treatment.

The excerpts confirm how valuable the government has found Mr. Fadl, a native of Sudan in his early 40's who turned himself in to American authorities. They reveal that the government used him to lure a relative who was also active in Al Qaeda, an act that Mr. Fadl dryly notes at one point will cause a "big problem" in the family.

As officials press him for help, he presses back, asking them to fix his car, buy him a house and give him money, for himself and for his parents back in Sudan. The authorities, it becomes clear, have taken responsibility not just for a witness, but for an entire family. Indeed, testimony in the bombings trial showed that the government had spent almost $1 million on Mr. Fadl and his relatives.

And the authorities have the ticklish task of handling the informer in whom they have invested so much time and effort. Throughout the excerpts, they can be glimpsed trying to reassure Mr. Fadl, massage his ego to make him a confident witness, and quell his fears that he will be used and then tossed aside — like a witness to a routine car accident, he says.

As time goes on, though, Mr. Fadl needs less persuading, apparently thrilled by the chance to play a historic role and atone for his own history.

"I love to do this," he says. "I'm, like, addicted now."

A bin Laden Insider

As someone who worked in Mr. bin Laden's office and traveled for him, Mr. Fadl made an especially well-connected witness against Al Qaeda.

One of its first members when he swore allegiance around 1990, he held a position of confidence with Mr. bin Laden that included helping to manage his payroll, testimony has shown. Mr. Fadl had access to the files of each of the group's members, knew their aliases and was privy to details of Mr. bin Laden's global financial network. He developed an intimate knowledge of Mr. bin Laden's businesses, which prosecutors said were fronts for terrorism, and was able to describe how Al Qaeda used false passports, smuggled arms and tried to buy components for nuclear weapons.

In 1996, Mr. Fadl fled the organization after he embezzled about $110,000 from one of Mr. bin Laden's companies, eventually walking into an American embassy in Africa and offering his services in the fight against Al Qaeda. He pleaded guilty to conspiracy charges in a closed 1997 proceeding, and until he testified, prosecutors referred to him in court papers only as CS-1, for confidential source.

In February 2001, wearing a white skullcap, an open-neck shirt and blue jeans, Mr. Fadl identified himself in a Manhattan courtroom and began several days of riveting testimony against four men charged with conspiring in the embassy attacks, in which more than 200 people died, and in the killings of 18 American soldiers in Somalia in 1993.

But despite the secrecy and heavy security surrounding him — the court even forbade courtroom artists to sketch Mr. Fadl's face — for two years starting in January 2000, videotapes were capturing his teleconferences with prosecutors and F.B.I. agents, the government says.

The government has not said who made the videotapes, or why. But the director of the witness protection program, Stephen J. T'Kach, says in an affidavit that an investigation determined that they resulted from "an unauthorized, independent decision by one or two employees of the marshals service." He said the service, which runs the witness protection program, had found that no other meeting with a witness had ever been videotaped.

"In fact, the recordings in this case were so unusual," the government says in its court papers, "that the director of the witness security program himself was not even aware that the meetings had been videotaped" until prosecutors told him.

Witness protection is a tricky enough business when the witness is a mobster or jailhouse informer. But when he is a foreigner with family, friends and enemies scattered around the world, the process can become enormously complicated, as the transcripts show.

It is "a small miracle," an official remarks at one point, that the government was able to get Mr. Fadl's wife and children out of Sudan, which has had tense relations with the United States and has been listed by the State Department as a sponsor of terrorism. (Government officials are generally not identified in the transcripts, but in most cases they appear to be F.B.I. agents or prosecutors.)

But after the government has apparently gone to great lengths to move the family, there are concerns that Mrs. Fadl may seek to return home. An official reassures Mr. Fadl that if his wife ever chose to leave him and return home, "the F.B.I. would probably talk her out of it."

Mr. Fadl complains at another point that his wife is upset because, she says, an F.B.I. agent named Kevin has threatened dire consequences if she decides to go home. Mr. Fadl, in halting English, says the agent told her that if she returned to Sudan: "I take your husband to jail. And I going to take you to immigration jail, and I going to give the kids to American family."

A government official tries to mollify Mr. Fadl, telling him it was "a complete misunderstanding."

"No one would get picked up and thrown in immigration jail. The kids aren't going to be taken away and given to American families. That is not, not going to happen."

Family worries arise again as officials use Mr. Fadl to lure another Qaeda operative in Sudan, Mohamed Suleiman al Nalfi, into American custody. Mr. Fadl and Mr. Nalfi are relatives by marriage, and Mr. Fadl fears that Mr. Nalfi might call family members from prison and blame him, saying: " `Jamal, he send me the tickets. Jamal, he do all that to me.' And that's going to be big problem between his family and my family," Mr. Fadl says.

Mr. Fadl eventually telephoned Mr. Nalfi and, in several conversations, persuaded him to go to Kenya, where he ended up in the hands of American agents, the defense papers say. In the end, though, Mr. Fadl had little reason to worry about his relative's reaction. Mr. Nalfi pleaded guilty, and was sentenced to 10 years in prison. In a letter to the judge, he renounced his actions against the United States and said he had been treated fairly.

"May God keep and bless the American justice system and the courts," Mr. Nalfi wrote.

Patriotism and Money

Although Mr. Fadl, too, praises the Americans and their cause, defense lawyers have painted him as a greedy opportunist. And in the excerpts the defense presents, money is a frequent topic.

At one point, Mr. Fadl asks for money, and he wants it directly from the officials he is working with. "I'm talking about you giving me a gift from you," he says. In another conversation, an interpreter relays to the government Mr. Fadl's view that he should be compensated with more money "than what you could imagine, because of what he's done."

Mr. Fadl also asks, "Is there any possibility for you to help me and my family getting house, even a small house?" He asks that money be sent to Sudan for his mother, and for medical treatment for his father. Ultimately, the American government provided the father $3,000, according to the defense papers submitted by the lawyers Joshua L. Dratel and Sam A. Schmidt.

In its response to that filing, the United States attorney's office in Manhattan says the excerpts cited by the defense are piecemeal, sometimes taken out of context and not legally significant. Yet it also appears that the government does not begrudge Mr. Fadl's appeals for money, because he has taken such risks and his cooperation has been of tremendous value.

"You don't need to thank us," an official says, "because we're all in this together."

Mr. Fadl is also told: "We need the witnesses to know that when they're done testifying that we take care of what their needs are."

At times, Mr. Fadl seems sheepish about his requests. "Any time I ask about money, I feel bad," he says. "I feel like this is something great my life, something correct my history."

"I love to help you, to help the case," he adds.

Still, the government treads carefully when discussing whether he will go to prison — trying to encourage him, but acknowledging that the decision rests with the judge.

"You may go to jail, O.K.? Because of, you know, because of what we do in court, and stuff like that," one official says. "Which we know is not going to happen. But there's always that chance. But it's not going to happen."

Mr. Fadl is still awaiting sentencing, and it remains unclear where he lives or what his future holds. But the government has made its commitment clear.

"We won't forget you when the case is over, O.K.?" an official says. "So, Jamal, if there's any witness in the world we will not forget, it will be you."

TOPICS: Crime/Corruption; Foreign Affairs; Front Page News; Government; News/Current Events; US: District of Columbia; US: New York; War on Terror
KEYWORDS: alfadl; alnalfi; alqaeda; binladen; ci; cs1; doj; fadl; fbi; intelligence; jamalahmedalfadl; nalfi; osamabinladen; sudan; sudanese; usmarshallservice

1 posted on 05/01/2004 6:26:23 PM PDT by neverdem
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To: neverdem
In 1996, Mr. Fadl fled the organization after he embezzled about $110,000 from one of Mr. bin Laden's companies, eventually walking into an American embassy in Africa and offering his services in the fight against Al Qaeda. He pleaded guilty to conspiracy charges in a closed 1997 proceeding, and until he testified, prosecutors referred to him in court papers only as CS-1, for confidential source.

Or did he walk into the Federal Government in order to find out for Osama just exactly what we had on him. Remember the professor in Tampa? State informant? Not a chance.

2 posted on 05/01/2004 6:42:55 PM PDT by RedBloodedAmerican
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To: RedBloodedAmerican; neverdem
<< Or did he walk into the Federal Government in order to find out for Osama just exactly what we had on him. >>

Astute -- And almost certainly.

For all -- from the President on up through the ranks -- that its political "masters" [Hostages, more realistically] continuously sing its praises, our government is owned operated and controlled, insofar as the ranks of its permanent bureaucracies are concerned, with the enemies [Including those making up the "multicultural" quotas] of our Nation.

With which self-perpetuating enemies it has been corruptly, cynically and systemically infiltrated and populated during the more than seven decades during which the "DemocRATS" and other bastard offspring of the Moscow-controlled Communist Party of America have controlled Washington DC's levers of feral gummint power.

Usama Bin Ladin and folks effectively like him -- many of whom are concentrated at State and are scattered about the globe in "our" foreigner-serving foreign service -- are excellent maniplulators and cause Washington's political dawks to dance to whatever tune they whistle up.

Witness the Administration's recent rapid winning of the Iraq phase of the War on Terrorism -- and the Bremmer/State-Department's losing of the peace!
3 posted on 05/01/2004 7:56:40 PM PDT by Brian Allen (Intact - Male - American - Republican - Pro-Bush - PRO-ISRAEL - Pro-War - Pro-Gun - Pro-Life! Next?)
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To: Brian Allen
mmm...not so sure, at least maybe not all the time. I think at least in the case of the Tampa Prof, to the media, he became an informant, but to the Feds, they knew what he was "up to". Which works well because then they feed him just what they want whoever he is working for to know.
Not discounting the ability of these posers to infiltrate and get info in other areas. I suppose that could happen.
4 posted on 05/01/2004 8:02:05 PM PDT by RedBloodedAmerican
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To: Alamo-Girl
The perils of treating terrorists like mere criminals instead of deadly enemies in war.
5 posted on 05/01/2004 11:47:41 PM PDT by piasa (Attitude adjustments offered here free of charge)
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To: piasa
Thanks for the ping!
6 posted on 05/02/2004 8:21:46 AM PDT by Alamo-Girl
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