June 2008 - Posts

Justice Department settles with anthrax "person of interest"

Fri, Jun 27, 2008 at 5:40PM
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By Pete Williams and Jim Popkin
NBC News

The Justice Department on Friday agreed to pay more than $5.8 million to Steven Hatfill, the former government scientist once branded by the Justice Department a person of interest in the deadly anthrax attacks of 2001. The legal settlement to Hatfill, in cash and an annual payments, signals the end of a civil lawsuit Hatfill brought against the Justice Department and FBI, accusing them of violating his privacy rights by improperly leaking sensitive information about the anthrax investigation to reporters.

"I think it's a gratifying end to a very sad chapter in [Hatfill's] life and that of the FBI and DOJ,” said Hatfill’s lawyer, Thomas Connolly, of the Harris, Wiltshire & Grannis law firm in Washington, D.C. “I'm hopeful that the settlement is punitive enough that they will learn their lesson" regarding the treatment of future suspects in high-profile criminal cases, he told NBC News.

Hatfill declined to comment today on the settlement.

Justice Department blackballed liberal lawyers, report says

Tue, Jun 24, 2008 at 12:58PM
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By Jim Popkin, NBC News Senior Investigative Producer

Imagine you are first in your class at Georgetown Law School, had clerked for two federal judges and been the articles editor on a law journal. You’d think you had a pretty good chance at getting an entry-level job as a lawyer at the Justice Department, right?

Not so fast, big shot. The Georgetown Law graduate was turned down, along with a Harvard Law student who had graduated in the top 5 percent of his Harvard undergraduate class, and a Yale Law School standout who had clerked for a federal judge and graduated summa cum laude from Yale College.

Their perceived deficiencies? They were all rejected by the Bush Administration Justice Department because of some affiliation with liberal groups or Democratic Party causes, according to a stinging new report by the Justice Department’s Inspector General (IG) and the Office of Professional Responsibility.

Congress probes McCain fundraiser's Iraq contract

Wed, Jun 18, 2008 at 3:49PM
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By Aram Roston, NBC News Producer

An NBC News exclusive report that ran on msnbc.com about an unusual Pentagon fuel deal has sparked an inquiry by the House Committee on Oversight and Government Reform, according to the committee's Web site.

As the NBC News report said, the lucrative contract to ship fuel through Jordan to Iraq involved an influential group of people, including Florida businessman Harry Sargeant III, who is now a top fundraiser for Sen. John McCain's presidential bid. It also involved the brother-in-law of the king of Jordan, who is suing Sargeant, alleging fraud. Sargeant is the president of the International Oil Trading Company (IOTC), which won the contract. The Committee Chairman, Rep. Henry Waxman, D-Calif., sent letters requesting information about the deal. One went to Sargeant, the politically active company president. Sargeant, who has raised over $100,000 for McCain, was listed on June 3 as the co-chair of the McCain Victory Committee in Florida. The other letter was sent to U.S. Secretary of Defense Robert Gates. Both letters cite the msnbc.com report, and request contract information.

Exclusive interviews with Iraqi insurgents

Wed, Jun 18, 2008 at 2:13PM
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By NBC News

In rare interviews, two of the most influential Sunni insurgent groups in Iraq recently revealed a serious split with the al-Qaida terror group. Spokesmen for the Sunni insurgents took questions from NBC News terrorism analyst Evan Kohlmann. Kohlmann published the exclusive interview transcripts Wednesday on the website for the NEFA Foundation, where he serves as a Senior Investigator.

The two Iraqi terrorist groups, “Hamas al-Iraq” and the “Al-Rashideen Army”, have insisted that they are part of a unified Sunni effort to force a U.S. military withdrawal from Iraq. They told Kohlmann that their groups are umbrella organizations for all the major Iraqi insurgent factions--except al-Qaida in Iraq. Why? "Everyone has fought against them because we see this group [al-Qaida] as promoting a particular agenda that does not fit with the realities of Iraqi society,” one of the groups said.

CIA analyzes video of Fidel Castro for clues

Wed, Jun 18, 2008 at 1:39PM
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By Robert Windrem, NBC News Producer

U.S. intelligence officials are analyzing newly released video of Cuban leader Fidel Castro for clues about his health and political viability, NBC News has learned.

The CIA has a medical intelligence unit that has long tracked the health of Fidel Castro and his brother, Raul, now the country’s president. But the CIA’s political analysts are equally interested in the new video, released Tuesday, since it also shows the two brothers interacting. Raul Castro succeeded his brother in February. Fidel Castro had last been seen a month earlier, meeting with Brazilian President Luiz Inacio Lula da Silva.

U.S. officials concerned about U.A.E. terror threat

Tue, Jun 17, 2008 at 5:02PM
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By Robert Windrem, NBC News Producer

U.S. counter terrorism officials say the alerts issued this week for U.S. and British citizens in the United Arab Emirates should be taken “very seriously”.

“It’s not something to take lightly, it’s worth paying attention to,” said one U.S. official. “That doesn’t necessarily mean it will come to fruition, but do note that [the U.A.E] is not a government that likes jitters, that likes to spook the people or the money that keeps them going.”

Tim Russert’s ‘prescient’ questions on the Iraq war

Tue, Jun 17, 2008 at 12:52PM
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By Aram Roston, NBC News Producer

On Thursday June 5, in his office, I watched Tim Russert lean back in his chair and carefully read over the excerpts of an interview he'd conducted with Vice President Dick Cheney more than five years earlier, just days before the Iraq war was launched. In one sense, nowhere was Russert's influence more clear than this: The very excerpts from “Meet the Press” he was reading were included in a widely awaited report released that day by the Senate Intelligence Committee. The Committee's goal: Compare the public statements of the Bush Administration before the Iraq war against the actual intelligence produced by America's spies. Had President Bush and Cheney and others, as they publicly made the case for war, ever contradicted what the CIA was saying secretly?

Does Iran have blueprints for a miniature nuclear warhead?

Mon, Jun 16, 2008 at 5:25PM
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By Robert Windrem, NBC News Producer

U.S. officials are downplaying reports in the New York Times and Washington Post that Pakistan's A.Q. Khan may have given Iran--and other nations--blueprints for a miniature nuclear warhead first developed for his country's program.

The reports were based on a study by the Institute for Science and International Security. In its study, David Albright, a former inspector for the International Atomic Energy Agency, states that a Swiss family accused of working with Khan had the designs on their computers."Why did these smugglers associated with the notorious Pakistani nuclear engineer A. Q. Khan have these designs, unless they had sold or intended to sell them for Khan?" Albright asked.

Meeting the merchant of war

Mon, Jun 16, 2008 at 1:36PM
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By Aram Roston, NBC News Producer

Today, long-time international arms dealer Monzer al Kassar will appear before federal judge Jed Rakoff in a hearing in Manhattan.  Al Kassar already was arraigned on Friday, shortly after his extradition to the U.S., and he pleaded not guilty to charges of selling millions of dollars worth of machine guns, rocket-propelled grenade launchers and surface to air missiles to the FARC, the Colombian rebel group designated as a terrorist organization. Al Kassar's current accommodations, the  federal correctional system, are a far cry from what he was used to when NBC News producer Aram Roston met him in 2006, in a palace in the south of Spain.

I don’t think Monzer Al Kassar even imagined back then, when I met him in 2006 in his palace, that he was the target of a nascent U.S. Drug Enforcement Administration sting investigation. I was surprised at the time that he’d agreed to meet me. His name was ubiquitous in international arms scandals and his reputation was grim: allegations of drugs, guns, arms to all sorts of terror groups.

 

And yet when I met him he acted calm as could be, a bit dramatic and a bit pompous, occasionally pretending the allegations against him were political conspiracies against an aggrieved activist. And he would stoop to pet his small white poodle, named Yoqui. Investigations seemed to be quite far from his mind. The DEA had investigated him in the past, and a DEA agent had even testified against him in a Spanish court years ago. But it seemed, back in September 2006, that he had eluded all the investigators and the cases around the world, and was enjoying his ill-gotten gains.

Who's staying, who's going at Gitmo

Fri, Jun 13, 2008 at 1:37PM
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By Robert Windrem, Courtney Kube and Jim Miklaszewski

Beyond the legal and political arguments surrounding the Supreme Court decision on the U.S. prison camp at Guantanamo Bay, Cuba, there is the practical reality of how many of the prisoners got there, and where they will wind up after the camp is emptied.

Some are, of course, high-value prisoners who will be tried for war crimes and terrorism.  But the overwhelming majority will be repatriated – as they have been in the past.

About 780 detainees have been held at Guantanamo Bay since the facility opened more than six years ago.  Almost all were apprehended in Afghanistan or in Pakistan near the Afghan border.

Since then, most have been transferred to their homeland or released, and the facility now houses about 270 detainees.

U.S. tries to smoke out accused terrorist Adam Gadahn

Fri, Jun 13, 2008 at 11:48AM
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By Jim Popkin, NBC News Senior Investigative Producer

Adam Gadahn, the former Californian heavy-metal headbanger turned al-Qaida mouthpiece, has vexed American officials for four years with his bombastic, and sometimes threatening, video taunts. But now U.S. officials have launched an aggressive new media campaign to try to smoke him out.  In ads that have been running on more than 30 radio stations in Afghanistan, the FBI and State Department ask for the public’s help in locating Gadahn--and in the process seem to taunt the 29-year-old.

Where is Osama Bin Laden? An analysis

Fri, Jun 13, 2008 at 6:40AM
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By Robert Windrem, NBC News Producer

It isn’t a comforting assessment.

A "Western military analyst" was asked earlier this month about reports that Osama Bin Laden was seen on the slopes of K2, the world’s second highest mountain on the Pakistan-China border, or in the Khost Province of Afghanistan.

His response was stunning in both its honesty and its frustration.

"We don't have a clue where he is or even may be,” the Western analyst said. “We have had NO credible intelligence on OBL since 2001. All the rest is rumor and rubbish either whipped up by the media or churned out in the power corridors of western capitals."

Feds break up mortgage-rescue firm

Thu, Jun 12, 2008 at 6:08PM
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By EJ Johnson, NBC News Investigative Unit

Federal prosecutors on Thursday charged eight people in a fraud scheme that allegedly involved over $35 million worth of fraudulent loans and mortgages in the Washington, D.C., area. Federal officials arrested former exotic dancer Joy Jackson, who had set up a Maryland-based mortgage-rescue firm called the Metropolitan Money Store, and indicted her on charges including mail fraud and money laundering.

The Metropolitan Money Store was the subject of an NBC News investigation in December.

Court orders more jail time for American terrorist

Fri, Jun 6, 2008 at 4:28PM
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By Pete Williams, NBC News Justice Correspondent

A federal appeals court Friday upheld the conviction of a U.S. citizen accused of plotting with al-Qaida to assassinate President Bush and carry out other terror attacks on American soil. But the court sent the case back to the trial judge with orders to impose a harsher sentence.

Abu Ali, the son of a man who worked at the Saudi Arabian embassy in Washington, was found guilty by a jury of meeting up with al-Qaida recruiters in Saudi Arabia, where he was attending classes to further his Islamic studies. Saudi authorities arrested him in 2003 after discovering a terrorist cell in Riyadh.

He told his captors that he had taken al-Qaida weapons training. And in a videotaped confession, he said he agreed to help assassinate President Bush somewhere in the U.S. and to attack planes bound for the U.S. from other countries.

On Friday, by a vote of 2-1, a federal appeals court panel rejected claims by Ali's lawyers that his confession was coerced and that he was tortured, finding that the jury had ample evidence to conclude that he made his statements voluntarily. But the court said the trial judge wrongly imposed a sentence of 30 years in prison, rather than a term closer to the maximum allowed, life in prison. Ali, the trial judge had said, "never planted any bombs, shot any weapons, or injured any people, and there is no evidence that he took any steps in the United States with others to further the conspiracy."

Ali's case was similar to that of John Walker Lindh, the American who joined the Taliban, who was given a 20-year-prison sentence, the judge said in sentencing Ali. But the appeals court ruled that Ali's offenses were far more serious than those of Lindh, who was never accused of plotting terror attacks against the U.S. or of joining an al Qaeda conspiracy. "The degree of harm contemplated by Abu Ali was broader in scope and more devastating in terms of its potential impact," the court said.

Prosecutors praised today's decision. "Abu Ali was part of a dangerous al-Qaida cell that sought to carry out attacks against--and within--the United States," said Chuck Rosenberg, the U.S. attorney who handled the case.

Though the appeals court was divided, all three judges agreed on one point--the decision to try Ali in a regular civilian court rather than declaring him an enemy combatant and shifting his case to the U.S. military. "The criminal justice system does retain an important place in the ongoing effort to deter and punish terrorist acts without the sacrifice of American constitutional norms and bedrock values," all three judges said.

KSM still in charge

Thu, Jun 5, 2008 at 10:45PM
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By Jim Miklaszewski, NBC News Chief Pentagon Correspondent

Held totally incommunicado – first by the CIA, now by the U.S. military – since his capture more than five years ago, Khalid Sheikh Mohammed, the self-confessed mastermind of 9/11, has not lost his touch or his powerful grip over his al-Qaida foot soldiers. It took him only 15 minutes Thursday to reestablish that authority.

As one of some 30 journalists who attended his arraignment before a U.S. military commission at Guantanamo Bay, Cuba, it all unfolded right before my eyes.

About the blog

Deep Background is NBC News’ investigative blog. It covers national security, terrorism, spies, Iraq, and politics, as well as government waste, fraud and abuse. It is edited by NBC News Senior Investigative Producer Jim Popkin.

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