The judge will appoint a magistrate to look into the matter of a former operative set to testify that the bureau was not thorough in its inquiry during the trial

A federal judge in Utah admonished the FBI on Thursday for not properly investigating witness-tampering allegations against the agency, and suggested he will probably appoint a magistrate judge to look into the matter.

US district judge Clark Waddoups stopped short of finding the FBI in contempt of court Thursday, but he said he may still level sanctions against the agency at a later date.

Justice Department attorney Kathryn Wyer objected to the decision, saying an investigation from the bureau’s office of inspections showed no tampering occurred between the FBI and a former government operative who was set to testify in a trial from a lawsuit claiming the agency failed to search its files for additional videos of the 1995 Oklahoma City bombing.

The lawsuit was filed by Salt Lake City attorney Jesse Trentadue, who believes there is video showing Timothy McVeigh was not alone in detonating the bomb in Oklahoma. He believes the presence of a second suspect would explain why his brother was flown to Oklahoma months after the bombing. His brother died in a federal holding cell.

The case reached trial because the judge was not satisfied by the FBI’s previous explanations after the lawsuit was filed in 2008. The judge also cited the public importance of the possible tapes.

Waddoups grilled Wyer about why the investigation took so long to complete and why they didn’t turn in recordings of phone conversations between the witness and the FBI agent.

Wyer accused of Trentadue of speculation, making things up and coming up with imaginary premises. When Wyer suggested Trentadue was bringing up issues that don’t matter to the case, Waddoups interrupted her and issued a stern response.

“This is a very important issue that goes beyond whether or not the initial search in response to the FOIA request was adequate,” Waddoups said. “This goes to the integrity of the legal process.”

He said the bureau’s report left too much ambiguity about what happened for him to determine if the allegation is true.

Wyer explained that the report was delayed because of internal government bureaucracy. She said officials are willing to hand over recordings but added that some include law enforcement materials. She contended no further investigation is necessary.

A ruling from Waddoups is pending regarding the FOIA case. Trentadue wants to be able to do his own search of FBI archives.

Associated Press in Salt Lake City
Friday 14 November 2014 16.40 GMT Last modified on Friday 14 November 2014 16.55 GMT

Find this story at 14 November 2014

© 2015 Guardian News and Media Limited

Tijdens een actiekamp van Occupy Ede in 2012 werd een jongeman aangehouden door de politie omdat hij boetes had openstaan. In de cel kreeg hij bezoek van een RID’er die hem vergeefs gepolst heeft om informant te worden.

De 25-jarige ‘Sjoerd’ sprak met Buro Jansen & Janssen over zijn ervaringen met de politie en een man van een inlichtingendienst die hem lastig vielen in de weken voorafgaande en op de dag van de kroning van Willem-Alexander. De uitwerking daarvan lees je in het artikel ‘Inlichtingendienst intimideert anti-monarchist’, zie elders in deze nieuwsbrief.

Tijdens onze gesprekken met Sjoerd vertelde hij terloops over een benadering door ene Greet. Dat zat zo. Sjoerd deed mee aan Occupy Ede, een kleine groep mensen die in de stad in de Gelderse vallei de wereld wilde verbeteren. Een stad die vooral in het nieuws komt als er iets met Marokkaanse Nederlanders aan de hand is, verders een doorsnee Gelderse gemeente. Occupy Ede haalde zelfs in 2012 de landelijke media.

Na het langdurig kamperen in Occupy-tenten werd Sjoerd in de laatste dagen van het protest aangehouden. Hij had nog twee boetes openstaan en de politie dacht dat Sjoerd zou zijn gevlogen als ze hem niet voor het einde van de actie zouden oppakken. Sjoerd was een bekende van de politie. Hij kraakt al vijf jaar en veel deelnemers aan Occupy waren bekend bij de sterke arm. Uit lopend onderzoek van J&J blijkt dat de politie Occupy scherp in de gaten hield en zicht probeerde te houden op de personen die aan de actie deelnamen.

Greet zonder achternaam

Nadat Sjoerd in de cel was beland, kreeg hij bezoek. Een dame die zich introduceerde als ‘Greet’ zonder achternaam wilde hem het een en ander vragen, het was beslist geen verhoor, zo benadrukte zij. Ze nam Sjoerd mee naar ‘achteren’ en zei dat ze al langer geïnteresseerd was in Occupy, ze wilde graag met hem daarover praten. Sjoerd had Greet nooit eerder gezien. Zij bood hem thee en koffie aan en hij kreeg er ook nog koekjes bij. Sjoerd wilde graag een sigaret roken, dat zou ze proberen te regelen.

Uiteindelijk draaide het gesprek van de RID’er Greet uit op een benadering. “Zij vroeg mij of ik de verklikker wilde uithangen voor de politie”, vertelt Sjoerd. Volgens Greet was Sjoerd bekend met demonstraties in de regio Gelderland vanwege zijn betrokkenheid bij Occupy Ede en kraakacties. Greet wilde heel graag dat Sjoerd zou toehappen. Ze zei dat zij in ruil voor informatie wel kaarten voor feesten voor hem kon regelen, ze had het over een beloning tussen de 50 en de 100 euro.

Greet had het gevoel dat Sjoerd misschien wel rijp was om naar de politie over te lopen. Hij leek zich namelijk af te zetten tegen Occupy die hij een ‘stel doelloze hippies’ noemde. Ook over krakers was hij niet bijster positief. ‘Die zouden zich eens een keer moeten douchen’, vertelde hij aan Greet. Sjoerd bracht het allemaal nogal serieus en niet op een lacherige manier, al bedoelde hij het vooral als practical jokes.

Greet dacht dat Sjoerd de juiste persoon was om politie-informant te worden. Ze kon hem dan wel geen strafvermindering verlenen en aan een sigaret helpen, maar indirect stelde zij hem geld in het vooruitzicht voor het verklikken, aldus Sjoerd. Hij kreeg na afloop van het onderhoud het mobiele nummer van Greet overhandigd en werd enkele dagen later vrijgelaten.

Bij thuiskomt vertelde hij zijn ervaringen aan zijn vriendin Rosa, die enthousiast werd. Ze antwoordde dat zij het wel cool zou vinden om samen met haar vriend af te spreken met een ‘echte spionne’. Sjoerd was minder enthousiast maar ging akkoord met het voorstel. Hij belde Greet en sprak met haar af bij een snackbar op station Ede-Wageningen. Toen Sjoerd met zijn vriendin drie weken na zijn celstraf op de afspraak met Greet verscheen, baalde de functionaris zichtbaar. Ze had erop gerekend om alleen met Sjoerd te kunnen praten.

Black Block

Het gesprek ontwikkelde zich ronduit bizar omdat Rosa niet echt aan het gesprek kon deelnemen. Immers, zij had nooit zelf gekraakt en ook niet deelgenomen aan Occupy. Zij kon echter wel goed boeren en begon een wedstrijd met Sjoerd in wie dat het hardst en het langst kon doen. Greet vond het vervelend dat het stel van de gehele situatie een grap maakte, maar waagde nog wel een poging. Ze begon over het ‘Black Block’ (in het zwart geklede gemaskerde autonomen, red.), of Sjoerd wilde doorgeven bij welke demonstraties het ‘Black Block’ aanwezig zou zijn, dat zou al een heleboel schelen. Ze bleek ook geïnteresseerd in namen en rugnummers van ‘Black Blockers’. Greet wilde daar zeker voor betalen, eventueel in natura in de vorm van een leuke party voor een bedrag tussen de 50 en de 100 euro.

Gaandeweg het gesprek vond Sjoerd het wel welletjes. Vanwege de meligheid en het ongemakkelijke gevoel over het verklikken, zag Sjoerd het helemaal niet meer zitten om met Greet verder te praten. Hij had het gevoel dat hij deelnam aan een gesprek waar hij eigenlijk niet thuishoorde. Greet bleef aanhouden, ze zei dat hij erover kon nadenken en dat hij haar altijd kon bellen als hij van gedachten zou veranderen. Sjoerd wilde zo snel mogelijk weg en maakte haar duidelijk dat hij absoluut niet met de politie wilde samenwerken.

In de weken daarna stuurde Sjoerd haar zo nu en dan een bericht als hij ’s avonds laat thuiskwam. Hij sms’te Greet dan ‘hoi’ en dan antwoordde zij met de vraag ‘zeg het eens?’ Heel diep ontwikkelde de communicatie zich verder niet. Sjoerd sloot het altijd af met ‘doei’ en na verloop van tijd hield hij op met communiceren met de spionne. “Ik heb sindsdien geen last meer gehad van Greet, maar haar nummers zijn 0628630364 en 0651331895, voor wie eens met haar wil communiceren over de politie en de regio Gelderland”, aldus Sjoerd. Achteraf denkt Sjoerd dat hij benaderd werd omdat hij in de cel zat en omdat hij regelmatig was geïnterviewd in kranten en op de lokale tv.

Buro Jansen & Janssen
25 maart 2015

Find this story at 25 March 2015

Last May, after getting a ride to school with his dad, 18-year-old Abdullahi Yusuf absconded to the Minneapolis-St. Paul airport to board a flight to Turkey. There, FBI agents stopped Yusuf and later charged him with conspiracy to provide material support to a foreign terrorist organization—he was allegedly associated with another Minnesota man believed to have gone to fight for the Islamic State in Syria.

To keep other youth from following Yusuf’s path, U.S. Attorney Andrew Luger recently said that the federal government would be launching a new initiative to work with Islamic community groups and promote after-school programs and job training–to address the “root causes” of extremist groups’ appeal. “This is not about gathering intelligence, it’s not about expanding surveillance or any of the things that some people want to claim it is,” Luger said.

Luger’s comments spoke to the concerns of civil liberties advocates, who believe that blurring the line between engagement and intelligence gathering could end up with the monitoring of innocent individuals. If past programs in this area are any guide, those concerns are well founded.

Documents obtained by attorneys at the Brennan Center for Justice at New York University School of Law, and shared with the Intercept, show that previous community outreach efforts in Minnesota–launched in 2009 in response to the threat of young Americans joining the al-Qaeda-linked militia al-Shabab, in Somalia—were, in fact, conceived to gather intelligence.

A grant proposal from the St. Paul Police Department to the Justice Department, which the Brennan Center obtained through a Freedom of Information Act request to the FBI, lays out a plan in which Somali-speaking advocates would hold outreach meetings with community groups and direct people toward the Police Athletic League and programs at the YWCA. The proposal says that “the team will also identify radicalized individuals, gang members, and violent offenders who refuse to cooperate with our efforts.”

“It’s startling how explicit it was – ‘You don’t want to join the Police Athletic League? You sound like you might join al-Shabab!’” said Michael Price, an attorney with the Brennan Center.

***

The Islamic State may be the new face of religious extremism, but for a number of years, law enforcement in St. Paul and Minneapolis have had to contend with the appeal of al-Shabab to members of the country’s largest Somali population—more than 20 young men have reportedly left Minnesota to fight with the group since 2007.

Dennis Jensen, St. Paul’s former assistant police chief, had spent years studying relations between police and the city’s Somali community, which is largely composed of recent immigrants from a war zone who have little reason to trust the authorities. But the al-Shabab threat galvanized the Department to see their work as a frontline for counterterrorism. Jensen told the Center for Homeland Defense and Security in 2009 that extremist recruitment added “a greater sense of urgency about what we are doing,” he said. “We’re up front about what our intentions are. It’s not a secret we’re interested in radicalized individuals.” (Jensen did not respond to emailed questions from the Intercept.)

Jensen helped design a new program for St. Paul–a two-year initiative called the African Immigrant Muslim Coordinated Outreach Program, which was funded in 2009 with a $670,000 grant from the Justice Department.

The outreach push would help police identify gang members or extremists, using “criteria that will stand up to public and legal scrutiny,” according to the proposal submitted to the Justice Department. “The effort of identifying the targets will increase law enforcement’s ability to maintain up-to-date intelligence on these offenders, alert team members to persons who are deserving of additional investigative efforts and will serve as an enhanced intelligence system,” the proposal reads. The Center for Homeland Defense and Security, in the 2009 interview with Jensen, characterized it as “developing databases to track at-risk youth who may warrant follow-up contact and investigation by law enforcement.”

Asad Zaman, executive director of the Muslim American Society of Minnesota, said that his organization got funding through the program to hire a police liaison. They held meetings once or twice a month for two years, usually involving 20 or so community members and a few local cops. “The officers talked about drug enforcement and gangs and recruitment and domestic violence. Everyone loved it when they brought their bomb-sniffing robot once,” he recalled.

He said he was not told about an intelligence component, though he had been asked to keep track of attendees at outreach meetings. “Several times [the police department] asked me whether that was possible to turn over the list of people at the programs, and I said, ‘It ain’t gonna happen,’” Zaman said.

Steve Linders, a St. Paul Police spokesman, said that “the intelligence aspect never came to fruition. The program evolved away from that.” He said that they would sometimes pass information that community members brought to their attention to the FBI, but that was the extent of the bureau’s involvement.

Linders said that people were not required to sign in to outreach meetings and there was no list of people who refused to participate, as originally proposed. “It was a conscious decision,” not to follow the plan laid out in the grant application, Linders said. “We frankly got more out of the program when we viewed it more as a way to get [community groups] resources and get their trust and partnership,” he said.

For the Brennan Center’s Price, the shifting description just underlines how such programs can mislead the public. “I’m glad to hear they appear to have had a change of heart,” he said, “but it would be in everybody’s interest to clarify at the outset that they are collecting information for intelligence purposes, or that they are not.”

The program “still raises questions for me,” Price added. “What led them to at first propose intelligence gathering, and then do an about face?”

***

Around the same time that St. Paul developed its program, the FBI was leading a parallel push to leverage community outreach for intelligence. In 2009, it launched “Specialized Community Outreach Teams,” which would “strategically expand outreach to the Somali community to address counterterrorism-related issues” in Minneapolis and several other cities around the country. Then-FBI director Robert Mueller described the teams as part of an effort “to develop trust, address concerns, and dispel myths” about the FBI.

In an internal memo obtained by the Brennan Center, however, the teams were called a “paradigm shift,” allowing “FBI outreach to support operational programs.”

The co-mingling of intelligence and outreach missions would appear to run afoul of the FBI’s own guidelines for community engagement, the 2013 version of which state that officers must maintain “appropriate separation of operational and outreach efforts.”

The FBI would not say if the “Specialized Community Outreach Teams” (which have ended) would be allowed under the new guidance, though in a statement, the FBI said the guidance “does not restrict coordination with operational divisions to obtain a better understanding of the various violations (i.e. terrorism, drugs, human trafficking, white collar crime, etc.) which may be impacting communities.”

“If the guidance would allow this program to continue, then it just confirms that it’s full of loopholes,” said Price, of the Brennan Center.

This isn’t the first FBI outreach program to raise these concerns. The American Civil Liberties Union has documented cases in recent years in San Francisco and San Jose where federal agents visited mosques and attended Ramadan dinners in the name of outreach, all the while keeping records on the participants.

Some of the programs were well-meaning attempts at educating Islamic leaders about the threat of hate crimes, but nonetheless ended up collecting private information, according to Mike German, a former FBI agent who worked on this issue for the ACLU (he is now also with the Brennan Center). In other cases, “FBI agents were going out with outreach officers or mimicking community outreach to exploit it for intelligence purposes,” he said.

Lori Saroya, until recently executive director of the Council on American-Islamic Relations Minnesota, said that people weren’t always aware of their rights when faced with outreach visits. “We had cases of people inviting FBI agents in for tea or to have dinner, not knowing they didn’t have to let them in,” she said.

It’s this precedent that gives pause to critics of a new White House initiative to “counter violent extremism.” Though it is ostensibly aimed at extremists of all stripes, the outreach push has largely framed the involvement of Islamic community groups as key to helping authorities “disrupt homegrown terrorists, and to apprehend would-be violent extremists,” in Attorney General Eric Holder’s words.

Luger’s plan for the Minneapolis area is part of this initiative, run jointly between the Justice Department, National Counterterrorism Center, and the Department of Homeland Security. Los Angeles and Boston are the other pilot cities. Details about the undertaking are still vague, though the attacks in Paris this month refocused attention on the issue, and the White House abruptly scheduled a summit on the topic for February (it was postponed last fall, without explanation.)

German is doubtful about the prospects. “Countering violent extremism” is a relatively young science, and he points to studies that have failed to identify predictable indicators of what makes someone decide to commit ideologically motivated violence.

Pumping resources into underserved communities is great, says German, but some of these programs may end up just alienating the communities they are intended to work with. “It suggests that the entire community is a threat, or a potential threat, and something to be managed,” he said.

Email the author: cora.currier@theintercept.com

BY CORA CURRIER @coracurrier 01/21/2015

Find this story at 21 January 2015

Copyright firstlook.org/theintercept/

The Justice Department on Wednesday issued a press release trumpeting its latest success in disrupting a domestic terrorism plot, announcing that “the Joint Terrorism Task Force has arrested a Cincinnati-area man for a plot to attack the U.S. Capitol and kill government officials.” The alleged would-be terrorist is 20-year-old Christopher Cornell (above), who is unemployed, lives at home, spends most of his time playing video games in his bedroom, still addresses his mother as “Mommy” and regards his cat as his best friend; he was described as “a typical student” and “quiet but not overly reserved” by the principal of the local high school he graduated in 2012.

The affidavit filed by an FBI investigative agent alleges Cornell had “posted comments and information supportive of [ISIS] through Twitter accounts.” The FBI learned about Cornell from an unnamed informant who, as the FBI put it, “began cooperating with the FBI in order to obtain favorable treatment with respect to his criminal exposure on an unrelated case.” Acting under the FBI’s direction, the informant arranged two in-person meetings with Cornell where they allegedly discussed an attack on the Capitol, and the FBI says it arrested Cornell to prevent him from carrying out the attack.

Family members say Cornell converted to Islam just six months ago and claimed he began attending a small local mosque. Yet The Cincinnati Enquirer could not find a single person at that mosque who had ever seen him before, and noted that a young, white, recent convert would have been quite conspicuous at a mosque largely populated by “immigrants from West Africa,” many of whom “speak little or no English.”

The DOJ’s press release predictably generated an avalanche of scary media headlines hailing the FBI. CNN: “FBI says plot to attack U.S. Capitol was ready to go.” MSNBC: “US terror plot foiled by FBI arrest of Ohio man.” Wall St. Journal: “Ohio Man Charged With Plotting ISIS-Inspired Attack on U.S. Capitol.”

Just as predictably, political officials instantly exploited the news to justify their powers of domestic surveillance. House Speaker John Boehner claimed yesterday that “the National Security Agency’s snooping powers helped stop a plot to attack the Capitol and that his colleagues need to keep that in mind as they debate whether to renew the law that allows the government to collect bulk information from its citizens.” He warned: “We live in a dangerous country, and we get reminded every week of the dangers that are out there.”

The known facts from this latest case seem to fit well within a now-familiar FBI pattern whereby the agency does not disrupt planned domestic terror attacks but rather creates them, then publicly praises itself for stopping its own plots.

First, they target a Muslim: not due to any evidence of intent or capability to engage in terrorism, but rather for the “radical” political views he expresses. In most cases, the Muslim targeted by the FBI is a very young (late teens, early 20s), adrift, unemployed loner who has shown no signs of mastering basic life functions, let alone carrying out a serious terror attack, and has no known involvement with actual terrorist groups.

They then find another Muslim who is highly motivated to help disrupt a “terror plot”: either because they’re being paid substantial sums of money by the FBI or because (as appears to be the case here) they are charged with some unrelated crime and are desperate to please the FBI in exchange for leniency (or both). The FBI then gives the informant a detailed attack plan, and sometimes even the money and other instruments to carry it out, and the informant then shares all of that with the target. Typically, the informant also induces, lures, cajoles, and persuades the target to agree to carry out the FBI-designed plot. In some instances where the target refuses to go along, they have their informant offer huge cash inducements to the impoverished target.

Once they finally get the target to agree, the FBI swoops in at the last minute, arrests the target, issues a press release praising themselves for disrupting a dangerous attack (which it conceived of, funded, and recruited the operatives for), and the DOJ and federal judges send their target to prison for years or even decades (where they are kept in special GITMO-like units). Subservient U.S. courts uphold the charges by applying such a broad and permissive interpretation of “entrapment” that it could almost never be successfully invoked. As AP noted last night, “defense arguments have repeatedly failed with judges, and the stings have led to many convictions.”

Consider the truly remarkable (yet not aberrational) 2011 prosecution of James Cromitie, an impoverished African-American Muslim convert who had expressed anti-Semitic views but, at the age of 45, had never evinced any inclination to participate in a violent attack. For eight months, the FBI used an informant – one who was on the hook for another crime and whom the FBI was paying – to try to persuade Cromitie to agree to join a terror plot which the FBI had concocted. And for eight months, he adamantly refused. Only when they dangled a payment of $250,000 in front of him right as he lost his job did he finally assent, causing the FBI to arrest him. The DOJ trumpeted the case as a major terrorism arrest, obtained a prosecution and sent him to prison for 25 years.

The federal judge presiding over his case, Colleen McMahon, repeatedly lambasted the government for wholly manufacturing the plot. When sentencing him to decades in prison, she said Cromitie “was incapable of committing an act of terrorism on his own,” and that it was the FBI which “created acts of terrorism out of his fantasies of bravado and bigotry, and then made those fantasies come true.” She added: “only the government could have made a terrorist out of Mr. Cromitie, whose buffoonery is positively Shakespearean in scope.”

In her written ruling upholding the conviction, Judge McMahon noted that Cromitie “had successfully resisted going too far for eight months,” and agreed only after “the Government dangled what had to be almost irresistible temptation in front of an impoverished man from what I have come (after literally dozens of cases) to view as the saddest and most dysfunctional community in the Southern District of New York.” It was the FBI’s own informant, she wrote, who “was the prime mover and instigator of all the criminal activity that occurred.” She then wrote (emphasis added):

As it turns out, the Government did absolutely everything that the defense predicted in its previous motion to dismiss the indictment. The Government indisputably “manufactured” the crimes of which defendants stand convicted. The Government invented all of the details of the scheme – many of them, such as the trip to Connecticut and the inclusion of Stewart AFB as a target, for specific legal purposes of which the defendants could not possibly have been aware (the former gave rise to federal jurisdiction and the latter mandated a twenty-five year minimum sentence). The Government selected the targets. The Government designed and built the phony ordnance that the defendants planted (or planned to plant) at Government-selected targets. The Government provided every item used in the plot: cameras, cell phones, cars, maps and even a gun. The Government did all the driving (as none of the defendants had a car or a driver’s license). The Government funded the entire project. And the Government, through its agent, offered the defendants large sums of money, contingent on their participation in the heinous scheme.

Additionally, before deciding that the defendants (particularly Cromitie, who was in their sights for nine months) presented any real danger, the Government appears to have done minimal due diligence, relying instead on reports from its Confidential Informant, who passed on information about Cromitie information that could easily have been verified (or not verified, since much of it was untrue), but that no one thought it necessary to check before offering a jihadist opportunity to a man who had no contact with any extremist groups and no history of anything other than drug crimes.

On another occasion, Judge McMahon wrote: “There is not the slightest doubt in my mind that James Cromitie could never have dreamed up the scenario in which he actually became involved. And if by some chance he had, he would not have had the slightest idea how to make it happen.” She added that while “Cromitie, who was desperately poor, accepted meals and rent money from [the informant], he repeatedly backed away from his violent statements when it came time to act on them,” and that “only when the offers became outrageously high–and when Cromitie was particularly vulnerable to them, because he had lost his job–did he finally succumb.”

This is pre-emptory prosecution: targeting citizens not for their criminal behavior but for their political views. It’s an attempt by the U.S. Government to anticipate who will become a criminal at some point in the future based on their expressed political opinions – not unlike the dystopian premise of Minority Report – and then exploiting the FBI’s vast financial, organizational, and even psychological resources, along with the individuals’ vulnerabilities, to make it happen.

In 2005, federal appellate judge A. Wallace Tashima – the first Japanese-American appointed to the federal bench, who was imprisoned in an U.S. internment camp – vehemently dissented from one of the worst such prosecutions and condemned these FBI cases as “the unsettling and untoward consequences of the government’s use of anticipatory prosecution as a weapon in the ‘war on terrorism.’”

There are countless similar cases where the FBI triumphantly disrupts its own plots, causing people to be imprisoned as terrorists who would not and could not have acted on their own. Trevor Aaronson has comprehensively covered what amounts to the FBI’s own domestic terror network, and has reported that “nearly half [of all DOJ terrorism] prosecutions involved the use of informants, many of them incentivized by money (operatives can be paid as much as $100,000 per assignment) or the need to work off criminal or immigration violation.” He documents “49 [terrorism] defendants [who] participated in plots led by an agent provocateur—an FBI operative instigating terrorist action.” In 2012, Petra Bartosiewicz in The Nation reviewed the post-9/11 body of terrorism cases and concluded:

Nearly every major post-9/11 terrorism-related prosecution has involved a sting operation, at the center of which is a government informant. In these cases, the informants — who work for money or are seeking leniency on criminal charges of their own — have crossed the line from merely observing potential criminal behavior to encouraging and assisting people to participate in plots that are largely scripted by the FBI itself. Under the FBI’s guiding hand, the informants provide the weapons, suggest the targets and even initiate the inflammatory political rhetoric that later elevates the charges to the level of terrorism.

The U.S. Government has been aggressively pressuring its allies to adopt the same “sting” tactics against their own Muslim citizens (and like most War on Terror abuses, this practice is now fully seeping into non-terrorism domestic law: in a drug smuggling prosecution last year, a federal judge condemned the Drug Enforcement Agency for luring someone into smuggling cocaine, saying that “the government’s investigation deployed techniques that generated a wholly new crime for the sake of pressing criminal charges against” the defendant).

Many of the key facts in this latest case are still unknown, but there are ample reasons to treat this case with substantial skepticism. Though he had brushes with the law as a minor arguably indicative of anger issues, the 20-year-old Cornell had no history of engaging in politically-motivated violence (he disrupted a local 9/11 memorial ceremony last year by yelling a 9/11 Truth slogan, but was not arrested). There is no evidence he had any contact with any overseas or domestic terrorist operatives (the informant vaguely claims that Cornell claims he “had been in contact with persons overseas” but ultimately told the informant that “he did not think he would receive specific authorization to conduct a terrorist attack in the United States”).

Cornell’s father accused the FBI of responsibility for the plot, saying of his son: “He’s a mommy’s boy. His best friend is his cat Mikey. He still calls his mother ‘Mommy.’” His father said that “he might be 20, but he was more like a 16-year-old kid who never left the house.” He added that his son had only $1,200 in his bank account, and that the money to purchase guns could only have come from the FBI. It was the FBI, he said, who were “taking him somewhere, and they were filling his head with a lot of this garbage.”

The mosque with which Cornell was supposedly associated is itself tiny, a non-profit that reported a meager $115,000 in revenue last year. It has no history of producing terrorism suspects or violent radicals.

Whatever else is true, a huge dose of scrutiny and skepticism should be applied to the FBI’s claims. Media organizations certainly should not be trumpeting this as some dangerous terror plot from which the FBI heroically saved us all, nor telling their viewers that the FBI “uncovered” a plot that it actually created, nor trying to depict it (as MSNBC’s Steve Kornacki did in the pictured segment) as part of some larger plot of international terror groups, at least not without further evidence (and, just by the way, Mr. Kornacki: Anwar Awlaki was not “the leader of Al Qaeda in Yemen,” no matter how much repeating that false claim might help President Obama, who ordered that U.S. citizen killed with no due process). Nor should politicians like John Boehner be permitted without challenge to claim that this scary plot shows how crucial is the Patriot Act and the NSA domestic spying program in keeping us safe.
Having crazed loners get guns and seek to shoot people is, of course, a threat. But so is allowing the FBI to manufacture terror plots: in the process keeping fear levels about terrorism completely inflated, along with its own surveillance powers and budget. Ohio is a major recipient of homeland security spending: it “has four fusion centers, more than any other state except California, New York and Texas. Ohio also ranks fourth in the nation (tying New York) with four FBI Joint Terrorism Task Forces (JTTFs).”

Something has to be done to justify all that terrorism spending. For all those law enforcement agents with little to do, why not sit around and manufacture plots to justify those expenditures, giving a boost to their pro-surveillance ideology to boot? Media outlets have a responsibility to investigate the FBI’s claims, not mindlessly repeat them while parading their alarmed faces and scary graphics.

Email the authors: glenn.greenwald@theintercept.com, fishman@theintercept.com
BY GLENN GREENWALD AND ANDREW FISHMAN @ggreenwald@AndrewDFish 01/16/2015

Find this story at 16 January 2015

Copyright firstlook.org/theintercept/

President Bashar al-Assad on anti-IS strikes: “We knew about the campaign before it started, but we didn’t know about the details”

Syria’s President Bashar al-Assad says his government is receiving messages from the US-led coalition battling the jihadist group, Islamic State.
Mr Assad told the BBC that there had been no direct co-operation since air strikes began in Syria in September.
But third parties – among them Iraq – were conveying “information”.
The US National Security Council has denied co-ordinating with the Syrian government.
A spokesperson told the BBC that there has been no “advance notification to the Syrians at a military level”.
‘Childish story’
Mr Assad also denied that Syrian government forces had been dropping barrel bombs indiscriminately on rebel-held areas, killing thousands of civilians.
He dismissed the allegation as a “childish story”, in a wide-ranging interview with BBC Middle East editor Jeremy Bowen in Damascus.
“We have bombs, missiles and bullets… There is [are] no barrel bombs, we don’t have barrels.”
Our correspondent says that his denial is highly controversial as the deaths of civilians in barrel bomb attacks are well-documented.
British Foreign Secretary Philip Hammond condemned the president’s comments and said that the Syrian government had used crude and indiscriminate weapons against its own people.
He added: “Assad is deluded or lying when he says his military are not murdering hundreds of innocent civilians with the use of barrel bombs.”
line
Analysis: Jeremy Bowen, BBC Middle East Editor
Mr Assad’s many enemies will dismiss his view of the war.
For them, he has been in charge of a killing machine that has been chewing Syrians up and spitting them out.
As the war enters its fifth year, the barrel bomb has become the most notorious weapon in the regime’s arsenal.
Two or three years ago, I saw the results of what must have been one in Douma, a suburb of Damascus that has been held by rebels since close to the beginning of the war.
Mr Assad insisted that the Syrian army would never use them in a place where people lived.
“I know about the army. They use bullets, missiles and bombs. I haven’t heard of the army using barrels, or maybe, cooking pots.”
It was a flippant response; the mention of cooking pots was either callousness, an awkward attempt at humour, or a sign that Mr Assad has become so disconnected from what is happening that he feels overwhelmed.
Bowen: Assad defends conduct of war
Assad interview: Key excerpts
Watch Assad interview in full
People search under rubble at a site hit by what activists said were barrel bombs in al-Halek neighbourhood of Aleppo, 1 February 2015.
Aleppo has continually been hit by barrel bombs, activists say
line
Mr Assad’s denial of indiscriminate bombings has also been strongly criticised on social media. Arabic twitter users have been posting photos of the destruction of the rebel-held Douma suburb of Damascus by Syrian government airstrikes.
The hashtag “#Duma_is_being_exterminated” was used over 150,000 times in 24 hours.
‘No dialogue’
Many US-led coalition states have denied co-operating with Mr Assad, whom they have urged to step down since an uprising against his rule erupted in 2011.
But the Islamic State’s (IS) seizure of large parts of Syria and Iraq in the past year and its creation of a “caliphate” has prompted officials to consider working with the Syrian leader to combat the group.
Despite this, Mr Assad ruled out joining the international coalition that is seeking to “degrade and destroy” IS.
Jordanian air force F-16 takes off to strike Islamic State positions in the Syrian city of Raqqa (5 February 2015)
The Jordanian air force has stepped up strikes on IS positions in Syria since the killing of one of its pilots
“No, definitely we cannot and we don’t have the will and we don’t want, for one simple reason – because we cannot be in an alliance with countries which support terrorism,” he said.
He did not give details, but the Syrian government routinely portrays both jihadist militants and members of the political opposition as “terrorists”.
Mr Assad stressed that he was not against co-operating over IS with other countries. But he would refuse to talk with American officials, he said, “because they don’t talk to anyone, unless he’s a puppet”, an apparent reference to Western- and Gulf Arab-backed opposition leaders.
“And they easily trample over international law, which is about our sovereignty now, so they don’t talk to us, we don’t talk to them.”
Jaish al-Islam fighter training in eastern Damascus (12 January 2015)
President Assad dismissed efforts by the US to train and equip a “moderate” rebel force to fight IS militants
The president did concede, however, that his government had been receiving information indirectly via third parties about sorties by US and Arab warplanes over Syria.
“Sometimes, they convey a message, a general message, but there’s nothing tactical,” he said, adding: “There is no dialogue. There’s, let’s say, information, but not dialogue.”
Mr Assad dismissed efforts by the US to train and equip a “moderate” rebel force to fight IS militants on the ground in Syria, saying it was a “pipe-dream”. He argued that there were no moderates, only extremists from IS and al-Qaeda’s affiliate in Syria, al-Nusra Front.
‘No indiscriminate weapons’
Elaborating on his denial of the use of barrel bombs, Mr Assad said: “I know about the army. They use bullets, missiles and bombs. I haven’t heard of the army using barrels, or maybe, cooking pots.”
Jump media playerMedia player helpOut of media player. Press enter to return or tab to continue.
Media caption
What is a barrel bomb? – in 30 seconds
He added: “There are no indiscriminate weapons. When you shoot you aim, and when you shoot, when you aim, you aim at terrorists in order to protect civilians… You cannot have war without casualties.”
Barrel bombs are large cylindrical metal containers filled with explosive and shrapnel.
Human rights activists say they are typically dropped from helicopters – which only government forces are believed to operate – at high altitudes to avoid anti-aircraft fire. At that distance, it is impossible to target with precision, they add.
Mr Assad similarly denied that government forces had used chlorine as a weapon, despite investigators from the Organisation for the Prohibition of Chemical Weapons supporting claims that at least 13 people had been killed in a series of attacks by helicopters on three villages last year.
The president also defended the besieging of rebel-held areas across Syria, which activists say has had the effect of starving civilian residents.
“In most of the areas where the rebels take over, the civilians fled and come to our areas,” he said. “So in most of the areas that we encircle and attack, are only filled with militants.”

10 February 2015

Find this story at 10 February 2015

Copyright © 2015 BBC

OTTAWA, Jan 13 (Reuters) – The five nations that make up the world’s leading intelligence-sharing network will meet in London next month to confer on strategies to fight terrorism in the wake of the Paris attacks, Canada said on Tuesday.

Public Safety Minister Steven Blaney said the so-called Five Eyes – the United States, Australia, Canada, Britain and New Zealand – had scheduled a meeting for Jan 22.

A Canadian government official later said the five would actually meet in London some time in February.

Blaney’s comments were unusual, since members of the Five Eyes network rarely talk about its activity.

“We’re going to have a meeting with our Five Eyes allies in London … and this is serious stuff. Terrorism will be there” on the agenda, he told CTV television.

U.S. intelligence officials have shared with their French counterparts information related to the travel history of those suspected of involvement in the Paris attacks, in which a total of 17 people died, a White House spokesman said on Tuesday.

Blaney gave no more details of the London meeting, save to say that U.S. Homeland Security Secretary Jeh Johnson would be present.

Separately, the Canadian government official said the London event had been scheduled before the Paris attacks.

“The Five Eyes regularly meet to discuss shared concerns and approaches,” he said.

The official, who spoke on the condition of anonymity, added that the fight against terrorism would be “a major focus” of the meeting but declined to give more details.

The five nations that comprise the group divide the world into eavesdropping target sectors and share the results. (Reporting by David Ljunggren; Editing by Grant McCool and Lisa Shumaker)

Source: Reuters – Wed, 14 Jan 2015 01:37 GMT
By David Ljunggren

Find this story at 17 January 2015

Copyright © 2015 Thomson Reuters Foundation

Canada’s embassy in Jordan, which is run by Prime Minister Stephen Harper’s handpicked ambassador and former top bodyguard, is being linked in news reports to an unfolding international terrorism and spy scandal.

The federal government refused to comment Friday on multiple Turkish media reports that a foreign spy allegedly working for Canadian intelligence – and arrested in Turkey for helping three young British girls travel to Syria to join Islamic State militants – was working for the Canadian embassy in Amman, Jordan.

Reports also say the suspect has confessed to working for Canadian intelligence and was doing so in order to obtain Canadian citizenship. The man previously travelled to Canada with the embassy’s approval, said one report.

Canada’s ambassador to Jordan is Bruno Saccomani, the former RCMP officer who was in charge of Harper’s security detail until the prime minister appointed him almost two years ago as the envoy to Amman, with dual responsibility for Iraq.

The suspect in custody is a Syrian intelligence operative named Mohammed Mehmet Rashid – dubbed Doctor Mehmet Rashid – who helped the three London schoolgirls travel to Syria upon their arrival in Turkey, according to Yeni Safak, a conservative and Islamist Turkish newspaper known for its strong support of the government.

Other Turkish news outlets identified the man with slightly different spellings: Mohammed al Rashid or Mohammad Al Rashed.

Police arrested Rashid more than a week ago in a province near Turkey’s border with Syria, multiple news agencies reported.

The initial police report says Rashid confessed he was working for the Canadian intelligence agency and that he has flown to Jordan to share intelligence with other agents working for the Canadian Embassy in Amman, various news outlets reported.

The suspect claimed he worked for the intelligence service in order to get Canadian citizenship for himself, said various news reports. The Turkish intelligence service confiscated his mobile phone and computer, which were provided by the Canadian government, according to reports.

Computer records revealed Rashid entered Turkey 33 times with his Syrian passport since June 2013, and agents discovered passport images of 17 more people, aside from the ones belonging to the three British girls, Yeni Safak reported.

The Citizen has not been able to independently confirm the Turkish news reports.

The Syrian agent reportedly received deposits of between $800 and $1,500 through bank accounts opened in the United Kingdom.

A federal government source in Canada said the individual arrested is not a Canadian citizen and “was not an employee of CSIS,” but nobody in government has said this on the record. Nor has the government categorically ruled out reports that the alleged spy was working for or helping the Canadian government in some capacity.

Turkish news channel A Haber reported the 28-year-old man was a dentist who fled the Syrian conflict into Jordan, and sought asylum in another country before the Canadian embassy took an interest in his asylum case.

He then travelled to Canada by approval of the embassy and stayed there for a while before returning to Jordan, according to news outlets that cited A Haber’s coverage.

The news channel claimed he contacted a Canadian embassy official in Jordan called “Matt,” and quoted Turkish police sources that Matt was likely an employee of a British intelligence service, said a report from Istanbul-based newspaper Daily Sabah, citing the A Haber coverage. The suspect only acted as a smuggler and was paid by the intelligence service.

A Haber has released two different videos of the man arrested, with one video allegedly showing him leading the girls into Syria and another of him in custody being led away by security officials.

The choppy footage in the first video, filmed by the man now in custody, shows the girls’ journey from Turkey into Syria, Turkish media reported.

The three girls arrived at Istanbul’s Ataturk Airport, then headed to the southern city of Gaziantep near the Syrian border, Daily Sabah reported. The girls then took a cab from Gaziantep to a location where they were greeted by the man.

The suspect starts shooting video when the girls arrive and asks for their names, before telling them to take their baggage and not leave anything behind. He then informs the girls they will be in Syria within one hour, Daily Sabah reported.

The girls and suspect then hop into another vehicle. He then delivers them to Islamic State militants in Syria and returns to Turkey, and is later apprehended by Turkish authorities, according to the newspaper.

In Ottawa, Public Safety Minister Steven Blaney has refused to comment on the reports, citing operational security. The Canadian Security Intelligence Service, RCMP and Prime Minister’s Office have also refused comment.

The official Opposition pursued the Conservatives Friday in question period over the alleged link to Canada’s embassy in Jordan, which they noted is run by Harper’s handpicked ambassador.

NDP deputy leader Megan Leslie asked the government to confirm that someone linked to Canadian intelligence – “either an employee, an agent or an asset, is being detained in Turkey.”

Roxanne James, the parliamentary secretary to Blaney, confirmed the government is aware of the reports but, like the minister, refused to provide any details “on operational matters of national security.”

Defence Minister Jason Kenney, speaking to reporters Friday in Calgary, said he has never heard Rashid’s name before and refused further comment. “We don’t comment on allegations or operations about our intelligence agencies,” Kenney said.

NDP foreign affairs critic Paul Dewar said the government’s refusal to outright deny the reports out of Turkey lends credence to them.

“They haven’t responded,” he said. “And in light of the fact that there’s been more than 24 hours for the government to establish the facts as to what happened, I can only conclude that there is some truth to this story.”

Dewar said if the reports are true, that would be devastating for Canada’s credibility, and, at the very least, reiterate the need to increase oversight over the spy agency’s activities.

“We have been engaged with someone who is not blocking people from travelling to Syria to join up with ISIL, they’re actually facilitating it,” he said.

“So the government has to understand that they’re accountable for the actions of our spy agency and whomever they work with.”

Should the allegations prove true, Dewar said there should be an immediate investigation into what happened, including how CSIS would have recruited such a person to work for it. At the same time, he questioned who would lead such an investigation and where the report would go given the lack of independent monitoring over the spy agency.

“This is why we don’t support Bill C-51,” he said. “There’s no proper oversight right now. It’s a black hole.”

Dewar also noted the reports say Rashid was recruited out of Canada’s embassy in Jordan, which is headed by Saccomani. He said it is ironic given the government defended Saccomani’s lack of diplomatic experience by touting his background in security issues when the prime minister appointed him to the post last year.

Exactly why Turkish officials chose to publicly identify the man’s affiliation as being with Canada, and possibly CSIS, remains unclear.

Relations between Turkey and Canada were rocky after the Conservative government formally recognized the killing of Armenians by Ottoman Turks during the First World War as a genocide, but they have become more cordial in recent years.

In particular, Canada has remained largely silent while other Western countries are criticizing Turkey for not doing more to stop the flow of foreign fighters into Syria, many of whom have joined Islamic State (ISIL).

It has also refrained from speaking out too loudly on what some have seen as Turkish President Recep Tayyip Erdogan’s increasingly authoritarian bent and attempt to turn Turkey away from secularism.

Shamima Begum, 15, Amira Abase, 15, and Kadiza Sultana, 16, are the three British girls believed to have joined the Islamic State, after they left their London homes in early February, travelled to Turkey and crossed the border into Syria.

Turkish Foreign Minister Mevlut Cavusoglu has said the suspect arrested worked for the intelligence agency of a country that is part of the U.S.-led coalition fighting the Islamic State.

He didn’t identify the country, but multiple media outlets, citing security officials, first reported Thursday the individual was working for Canadian security intelligence.

CSIS may well be operating in the region.

If Rashid worked in some capacity for CSIS, and based on reports his computer contained images of passport and travel documents of several apparent ISIL recruits, it’s conceivable he was actually gathering intelligence for CSIS about those recruits and the methods, logistics and contacts for spiriting them into Syria, said Ray Boisvert, former assistant director of intelligence for CSIS.

“If he was a CSIS asset, he’s likely an observer whose only job is to report what he saw,” Boisvert said.

If his computer did, in fact, contain information about many other ISIL recruits in Syria, “that’s a hell of intelligence operation, well done.”

Boisvert said relations between Turkey and Western coalition countries have become acrimonious, especially with the British. It has “become a very high, politically-charged discussion about who’s to blame,” for the ISIL recruit pipeline through Turkey into Syria.

If Rashid was working for CSIS in some fashion, the spy agency’s current mandate would prevent him or the organization from doing anything to have stopped the three British girls from reaching Syria. Under current Canadian law, CSIS and its assets are only allowed to gather intelligence.

Ironically, the government’s contentious security legislation, Bill C-51, would empower CSIS to disrupt such activities that threatened the security of Canada.

The reports come as the government pushes to enact two pieces of divisive security legislation giving CSIS extraordinary powers at home and abroad. But critics argue that without additional oversight and review, Canada’s security agencies could run amok with the new powers.

Under Bill C-51, the CSIS mandate would dramatically expand from its current intelligence collection-only role to actively reducing and disrupting threats to national security, whether in Canada or abroad. If those disruption activities are illegal or unconstitutional in Canada, the legislation authorizes Federal Court judges to grant CSIS warrants to break the law.

The bill also gives explicit direction to CSIS and Canadian courts to ignore the statutes of sovereign states in pursuing such operations. That development was highlighted in an online New York Times op-ed article this week by Canadian legal scholars Craig Forcese and Kent Roach.

Another piece of government security legislation before the Senate, Bill C-44, which amends the CSIS Act, also would allow Federal Court judges to “without regard to any other law, including that of any foreign state … authorize activities outside of Canada to enable the service to investigate a threat to the security of Canada.”

Those activities would be limited to traditional intelligence gathering, which is done, usually covertly, by intelligence services the world over.

JASON FEKETE, OTTAWA CITIZEN
LEE BERTHIAUME, OTTAWA CITIZEN
IAN MACLEOD, OTTAWA CITIZEN
Last Updated: March 13, 2015 7:32 PM EDT

Find this story at 13 March 2015

© 2015 Postmedia Network Inc.

ANKARA, TURKEY — A Syrian former army lieutenant who defected from the military three years ago has become the central figure in a tale of intrigue that ended last month in the flight to the Islamic State of three British schoolgirls.

Everyone agrees that Muhammad el Rashed arranged to smuggle the girls to Syria after they’d arrived in Turkey, some of the hundreds of Britons thought to have joined the Islamic State in recent years.

What’s less clear is how Rashed came to be in a position to help smuggle them. The Turkish government charges that he was a paid agent of Canadian intelligence, and officials imply that’s proof that Canada, as well as the United Kingdom, is helping to finance the Islamic State.

For its part, the Canadian government hasn’t commented on Rashed’s statement to police that he was working as an intelligence operative. A representative of Canadian Public Safety Minister Steven Blaney declined to comment about the reports when asked about them last week in the House of Commons.

The Canadian government also hasn’t commented on Turkish claims that payments wired to Rashed were immediately transferred to Islamic State operatives in Syria. The amount he allegedly received remains unknown.

Turkey has been under pressure from its European neighbors to stop the flow of recruits to the Islamic State, most of whom pass through the country. In the best-known recent case, Hayat Boumeddiene, the common-law wife of an Islamic State sympathizer who killed four Jews in a grocery in Paris during the Charlie Hebdo violence in January, slipped across a border crossing about 300 yards from the office of the district governor, even though Turkish authorities had spotted her as suspicious on her arrival in the country.

Turkey has said there’s little it can do to stop people who arrive in the country legally, and it’s blamed European nations for not notifying it fast enough when possible recruits leave their home countries. The Turkish allegations raise the question of whether officials are highlighting Rashed’s alleged Canada connection to deflect attention from claims that Turkey has been at best lukewarm in its opposition to the presence of radical Islamists in Syria.

The story began last month in Great Britain, when the three girls, Shamima Begum, 15, Kadiza Sultana, 16, and Amira Abase, 15, disappeared from Bethnal Green Academy in London. Their families alerted British authorities and told them they thought the three had caught a flight from London to Istanbul on Feb. 17. Closed-circuit video later released by Scotland Yard showed the girls at London’s Gatwick Airport.

Turkish surveillance video caught the girls waiting for 18 hours on Feb. 18 at a bus station in Istanbul. A subsequent video made public last week by the Turkish TV channel A Haber showed Rashed interacting with the girls in Gaziantep, a city in southern Turkey. The video, apparently taken via a hidden camera by Rashed himself, shows him urging the girls to hurry. “You will be there in one hour,” he says at one point, apparently referring to Syria.

Since Turkish Foreign Minister Mevlut Cavusoglu revealed last week that a man had been arrested in the smuggling of the girls to Syria, Turkish newspapers have published what they said were transcripts of Rashed’s confession to Turkish authorities.

According to those purported transcripts, Rashed said he’d helped 35 Europeans cross from Turkey to Syria, that his Islamic State contact was a British jihadi who went by the nom de guerre of Abu Kaka and that he’d laundered the payments he received from Canada through a jewelry store owned by a relative in the southern Turkish city of Sanliurfa, which then passed them to the Islamic State via Rashed’s brother, who lives in Raqqa, Syria.

According to the news accounts, Rashed told Turkish interrogators that Abu Kaka would contact him via the Internet chat service WhatsApp with the names of people who wanted to join the Islamic State. Rashed would then arrange their delivery to the border.

In the case of the three British teenagers, Rashed reportedly said he’d met the girls at a bus station in Istanbul, bought them bus tickets and accompanied them to Gaziantep, where he’d delivered them to a man he identified as Ilahmai Bali, who used the nom de guerre Abu Bakr.

Bali was responsible for arranging private transportation for people wanting to enter Syria, Rashed was quoted as saying.

During his interrogation, according to the purported transcripts, Rashed said he’d been working for Canadian intelligence since 2013.

According to the Turkish accounts, Rashed joined the Syrian military in 2010, before the war there broke out, and defected two years later in Homs, which by then had become the focus of fighting between rebels and the government of President Bashar Assad.

“While seeking asylum, I got in contact with Canada in 2013,” Rashed allegedly told his interrogators in Sanliurfa, adding, “They told me they would give me citizenship if I would gather information about the Islamic State and share it with them.”

The Canadians, he said, provided him with a laptop and a cellphone. He said the Canadian Embassy in Amman, Jordan, had paid for plane tickets for him to travel to Amman. Turkish authorities said migration records showed that Rashed had used his Syrian passport to enter and exit Turkey 33 times since 2013, primarily through Istanbul’s Ataturk Airport.

Over the next years, he said, he worked as a dentist in Raqqa – a city the Islamic State captured in March 2013 –and sent the Canadian Embassy in Amman details of who was being treated at the hospital. He identified his Canadian contact as Matt, whom he described as about 35 years old, 5 feet 11 inches tall and about 200 pounds.

When he moved from Raqqa to Turkey to take up smuggling people isn’t stated in the published transcripts. According to the accounts, Rashed said most of the people he’d helped reach the Islamic State bought their own bus tickets. Most were from English-speaking countries, primarily Britain, but also South Africa, Indonesia, Australia and Nigeria.

Turkish police surmised from records on his laptop that he may have played a role in the smuggling of 150 people to Syria. Among the photos they found, according to reports, were those of the three missing schoolgirls.

Guvenc is a McClatchy special correspondent.
BY DUYGU GUVENC
McClatchy Foreign StaffMarch 17, 2015

Find this story at 17 March 2015

Copyright McClatchydc.com

Canadian spy aided eight more British nationals join ISIS along with three girls

The Syrian national suspected of being a spy working for the Canadian intelligence agency, identified as Mohammed al-Rashed, who helped the three British girls cross into Syria through the Turkish border to join the Islamic State of Iraq and al-Sham (ISIS) also aided another eight Britons join the group, Turkish media reported on Friday.

According to Doğan News Agency’s report, the suspect greeted 12 British people, including three teenage girls, at Ataturk International Airport in Istanbul and bought them bus tickets to Gaziantep, a Turkish province bordering Syria while allegedly handing the recruits to an ISIS commander.

On Friday, Foreign Minister Mevlüt Çavuşoğlu announced that the suspect has been caught in connection with smuggling the three British girls who left their London homes in early February, into Syria.

He went on to say that the person was working for the intelligence service of a country “that is a member of the international coalition” against ISIS, referring to U.S.-led forces carrying out air strikes against the armed group. He refrained from naming the country, other than stating that it is “not the United States, nor a European Union country.” The coalition also includes several Arab countries as well as Australia and Canada.

Security sources told Daily Sabah on Thursday that the person detained was a member of Canada’s intelligence agency.

A Haber, an Istanbul-based news network, released footage showing the man, identified as Mohammed al-Rashed, speaking to the girls in a Turkish town near the border before the trio board a vehicle to cross into Syria. The footage, captured by a hidden camera by Rashed, recorded in Gaziantep, shows Rashed welcoming the girls as they exit a taxicab. He tells them they will be in Syria “within an hour,” as they carry their bags to another vehicle and adds that he will not go with them.

He was detained on February 28 in Şanlıurfa, another Turkish province on the border. Turkish newspaper Star reported that Rashed was arrested on March 4 by a court and confessed to smuggling the girls into Syria.

Star newspaper released excerpts from the purported interrogation of Rashed by Turkish security services. He told police he was working for Canadian intelligence and contacted Canadian intelligence agents occasionally in a Canadian consulate in Jordan. He said he informed Canadian intelligence officers about smuggling the girls on February 21. Rashed claimed he was looking to be granted Canadian citizenship by helping the intelligence service.

Star also reported Rashed entered and departed Turkey 33 times starting in 2013 through Istanbul and border crossings between Turkey and Syria. The article said photos of passports of 20 people, including the three British girls, were found on the hard drive of the computer in his possession, along with hidden camera footage showing potential ISIS recruits traveling to Syria.

A spokesperson for Canada’s Ministry of Public Safety and Emergency Preparedness responded to the inquiry and said Canada was “aware” of the reports but “will not comment on operational matters of national security.” The Canadian Embassy in Turkey had declined to comment on the matter on Thursday.

DAILY SABAH
March 14, 2015

Find this story at 14 March 2015

Copyright © 2015 Tüm hakları saklıdır

Ankara: Turkey says it has detained an intelligence agent working for one of the states in the US-led coalition fighting Islamic State for helping three British teenage girls cross into Syria to join the jihadists.

The surprise revelation by Foreign Affairs Minister Mevlut Cavusoglu on Thursday appeared aimed at deflecting sustained criticism from Western countries that Turkey is failing to halt the flow of jihadists across its borders.

“Do you know who helped those girls? He was captured. He was someone working for the intelligence [service] of a country in the coalition,” Mr Cavusoglu told the A-Haber channel in an interview published by the official Anatolia news agency.

A Turkish government official said the agent was arrested by Turkey’s security forces 10 days ago, and added that the person was not a Turkish citizen.

“We informed all the countries concerned,” the official said. “It’s not an EU member, it’s also not the United States. He is working for the intelligence of a country within the coalition,” Mr Cavusoglu added, without further specifying the nationality of the detained agent.

The coalition also includes countries such as Saudi Arabia, Qatar, Jordan, Bahrain, Australia and Canada.

A European security source familiar with the case of the three girls said the person in question had a connection with the Canadian Security Intelligence Service spy agency.

A Canadian government source in Ottawa said the person was not a Canadian citizen and was not employed by CSIS. The source did not respond when asked whether the person had been working for CSIS.

The spy agency did not respond to requests for comment.

Close friends Kadiza Sultana, 16, and 15-year-olds Shamima Begum and Amira Abase, crossed into Syria after boarding a flight from London to Istanbul on February 17. They took a bus from Istanbul to the south-eastern Turkish city of Sanliurfa close to the Syrian border, from where they are believed to have crossed the frontier.

AFP, Reuters
March 13, 2015

Find this story at 13 March 2015

Copyright © 2015 Fairfax Media

MONTREAL – Turkish authorities say they have detained a spy for helping three British girls join Islamic State, and reports say the detainee worked for Canada’s spy agency.

Turkey hasn’t officially identified the spy’s home country.

However, foreign minister Mevlut Cavusoglu said the spy is from the military coalition against Islamic State and is not from Europe or the United States.

Several Turkish media, citing government sources, have said the detained spy was working for Canadian intelligence.

Tahera Mufti, spokeswoman for CSIS, did not respond to a written request for comment.

The office of Public Safety Minister Steven Blaney, the federal minister responsible for CSIS, issued a brief statement.

“We are aware of these reports,” said Blaney’s office. “We do not comment on operational matters of national security.”

A source in the Canadian government told QMI Agency that the individual held in Turkey was not a Canadian citizen.

The source, who spoke on condition of anonymity, also claimed the individual was not “an employee of the Canadian Security Intelligence Service.”

The source wouldn’t say if the detainee was a freelance or contracted intelligence agent.

The Turkish Prime Ministry’s Office of Public Diplomacy also released a statement on the matter, saying the capture of the intelligence officer “showcased a complex problem involving intelligence wars.”

“This incident should be a message to those always blaming Turkey on the debate on the flow of foreign terrorist fighters, and shows it is a problem more complicated than a mere border security issue,” said the office. “Turkey will continue its call for stronger intelligence sharing, and is worried about the lack of intelligence sharing in a matter involving the lives of three young girls.”

Shamima Begum, 15, Amira Abase, 15, and Kadiza Sultana, 16, crossed into Syria to join militants after leaving Britain last month.

The Canadian government is currently proposing a law that would formally authorize CSIS to conduct foreign operations “without regard to any other law, including that of any foreign state.”

Blaney told senators just this week that the proposed law would be aimed at tackling the threat posed by Canadians who become foreign fighters in unstable countries.

CSIS has already engaged in several foreign operations, including in Afghanistan, and once even had a secret station somewhere inside Turkey. It is unclear if that station is still open.

Ray Boisvert, a former CSIS deputy director of operations, told QMI on Thursday that people have claimed they work for an intelligence service but that doesn’t mean it’s always true.

“There could be a political agenda or somebody who is overstating their connectivity to the service,” he added. “Turkey is a very complicated environment. I’m a little suspicious.”

ANDREW MCINTOSH, QMI AGENCY
Mar 12, 2015, Last Updated: 3:51 PM ET

Find this story at 12 March 2015

Copyright cnews.canoe.ca

Ankara (AFP) – An agent who helped three British schoolgirls cross into Syria to join the Islamic State group was also working as a courier to transfer money to jihadists, a Turkish newspaper reported on Sunday.

Media reports in Turkey have said he was working for Canadian intelligence — a claim rejected by Ottawa.

The Milliyet newspaper reported that the man, a dentist using the name “Doctor Mehmed Resid”, told Turkish police during questioning that he received the money sent from abroad before it was delivered to IS militants.

The agent said he withdrew the cash from a branch of Western Union and delivered it to Syrian jewellers working in the southeastern Turkish city of Sanliurfa close to the Syrian border, Milliyet reported.

The jewellers then contacted their colleagues in Syria and a middleman would come to their shops.

The agent told investigators that his brother, who lives in the Syrian city of Raqa, an Islamic State stronghold, received the money from the jewellers and delivered it to IS militants, according to Milliyet.

The report did not reveal who sent the money in the first place, only that it came from abroad.

Video footage emerged Friday purportedly showing the same man helping the British girls into a car in Sanliurfa on their way to Syria.

Close friends Kadiza Sultana, 16, and 15-year-olds Shamima Begum and Amira Abase, crossed into Syria after boarding a flight from London to Istanbul on February 17.

They took a bus from Istanbul to Sanliurfa, from where they are believed to have crossed the frontier.

AFP
March 15, 2015 6:22 AM

Find this story at 15 March 2015

Copyright news.yahoo.com

Retired Gen. Bilgin Balanlı, who was among the 236 suspects acquitted in the “Balyoz” (Sledgehammer) coup-plot case, has said the United States or the Central Intelligence Agency (CIA) could have had a finger in the coup case.

The CIA or the U.S.’ “deep state” could have been involved in the case, recalling the testimony of a suspect, who said in 2010 he and a former deputy had picked up a sack full of documents in 2007 to be used in the Balyoz coup plot case from an American senator and a retired Turkish major in Istanbul and taken it to Ankara, according to Balanlı.

Balanlı said the alleged military documents, which became evidence and began the investigation, contained terms the Turkish army did not use and which were known to be used in the U.S. Army.

“For example, we do not use the word ‘ocean’ when we talk about our seas. The term ‘ocean’ was used in some places of the Balyoz coup plot plan. I think that they could have translated this from an American plan,” said Balanlı.

Balanlı, who was the only four-star general on active duty who was a suspect in the coup-plot case, was in line to be appointed to Chief of the Air Staff in August 2011 if he had not been arrested and sent to jail just two months before. He spent two years in jail and was forced to retire.

Balanlı said even though government officials now say they have been deceived about the case they believed they could gain political benefit from the plot case at the time.

“We can say the government perceived they could politically benefit from the case. Maybe both an opinion was formed and they believed the information given to them within the plot. They believed the plotters very much. Now they say they were deceived,” said Balanlı, adding this was a weakness for the Turkish Republic with all its institutions.

President Recep Tayyip Erdoğan said March 19, during his first speech as commander-in-chief at the War Colleges Command, that the “parallel structure” of state officials sympathetic to U.S.-based Islamic scholar Fethullah Gülen “misled and deceived” Turkey through the Ergenekon and Balyoz coup-plot cases, claiming he had personally objected to the arrest of top commanders and officers.

Stating he had identified a formation dubbed the “parallel structure” by the government as a “gang” when he lodged a petition to the court during his first trial, Balanlı said it would be “naïve” not to think the “parallel structure” had also stationed its own people inside the army, as some of the documents about the suspects in the case contained information people outside of the military could not have known.

Balanlı said they had struggled on their own to tell the truth to the nation, disclaiming the General Staff and Chief of General Staff Necdet Özel’s contributions to winning the case.

“We made the struggle to enlighten the public and made the nation see the truth. If there is any honor in this matter then it is the honor of the people who have showed the courage to stand by us and the truth. I do not believe the General Staff has [made] any contributions to this,” said Balanlı.

April/06/2015
Cansu Çamlıbel
ISTANBUL

Find this story at 6 April 2015

Copyright hurriyetdailynews.com

Van nieuwsblog.burojansen.nl

(Washington, DC) –The US Justice Department and the Federal Bureau of Investigation (FBI) have targeted American Muslims in abusive counterterrorism “sting operations” based on religious and ethnic identity, Human Rights Watch and Columbia Law School’s Human Rights Institute said in a report released today. Many of the more than 500 terrorism-related cases prosecuted in US federal courts since September 11, 2001, have alienated the very communities that can help prevent terrorist crimes.
The 214-page report, “Illusion of Justice: Human Rights Abuses in US Terrorism Prosecutions,” examines 27 federal terrorism cases from initiation of the investigations to sentencing and post-conviction conditions of confinement. It documents the significant human cost of certain counterterrorism practices, such as overly aggressive sting operations and unnecessarily restrictive conditions of confinement.
“Americans have been told that their government is keeping them safe by preventing and prosecuting terrorism inside the US,” said Andrea Prasow, deputy Washington director at Human Rights Watch and one of the authors of the report. “But take a closer look and you realize that many of these people would never have committed a crime if not for law enforcement encouraging, pressuring, and sometimes paying them to commit terrorist acts.”
Many prosecutions have properly targeted individuals engaged in planning or financing terror attacks, the groups found. But many others have targeted people who do not appear to have been involved in terrorist plotting or financing at the time the government began to investigate them. And many of the cases involve due process violations and abusive conditions of confinement that have resulted in excessively long prison sentences.
The report is based on more than 215 interviews with people charged with or convicted of terrorism-related crimes, members of their families and their communities, criminal defense attorneys, judges, current and former federal prosecutors, government officials, academics, and other experts.
In some cases the FBI may have created terrorists out of law-abiding individuals by suggesting the idea of taking terrorist action or encouraging the target to act. Multiple studies have found that nearly 50 percent of the federal counterterrorism convictions since September 11, 2001, resulted from informant-based cases. Almost 30 percent were sting operations in which the informant played an active role in the underlying plot.
In the case of the “Newburgh Four,” for example, who were accused of planning to blow up synagogues and attack a US military base, a judge said the government “came up with the crime, provided the means, and removed all relevant obstacles,” and had, in the process, made a terrorist out of a man “whose buffoonery is positively Shakespearean in scope.”
The FBI often targeted particularly vulnerable people, including those with intellectual and mental disabilities and the indigent. The government, often acting through informants, then actively developed the plot, persuading and sometimes pressuring the targets to participate, and provided the resources to carry it out.
“The US government should stop treating American Muslims as terrorists-in-waiting,” Prasow said. “The bar on entrapment in US law is so high that it’s almost impossible for a terrorism suspect to prove. Add that to law enforcement preying on the particularly vulnerable, such as those with mental or intellectual disabilities, and the very poor, and you have a recipe for rampant human rights abuses.”
Rezwan Ferdaus, for example, pled guilty to attempting to blow up a federal building and was sentenced to 17 years in prison. Although an FBI agent even told Ferdaus’ father that his son “obviously” had mental health problems, the FBI targeted him for a sting operation, sending an informant into Ferdaus’ mosque. Together, the FBI informant and Ferdaus devised a plan to attack the Pentagon and US Capitol, with the FBI providing fake weaponry and funding Ferdaus’ travel. Yet Ferdaus was mentally and physically deteriorating as the fake plot unfolded, suffering depression and seizures so bad his father quit his job to care for him.
The US has also made overly broad use of material support charges, punishing behavior that did not demonstrate an intent to support terrorism. The courts have accepted prosecutorial tactics that may violate fair trial rights, such as introducing evidence obtained by coercion, classified evidence that cannot be fairly contested, and inflammatory evidence about terrorism in which defendants played no part – and asserting government secrecy claims to limit challenges to surveillance warrants.
Ahmed Omar Abu Ali is a US citizen who alleged that he was whipped and threatened with amputation while detained without charge in Saudi Arabia – after a roundup following the 2003 bombings of Western compounds in the Saudi capital of Riyadh – until he provided a confession to Saudi interrogators that he says was false. Later, when Ali went to trial in Virginia, the judge rejected Ali’s claims of torture and admitted his confession into evidence. He was convicted of conspiracy, providing material support to terrorists, and conspiracy to assassinate the president. He received a life sentence, which he is serving in solitary confinement at the federal supermax prison in Florence, Colorado.
The US has in terrorism cases used harsh and at times abusive conditions of confinement, which often appear excessive in relation to the security risk posed. This includes prolonged solitary confinement and severe restrictions on communicating in pretrial detention, possibly impeding defendants’ ability to assist in their own defense and contributing to their decisions to plead guilty. Judges have imposed excessively lengthy sentences, and some prisoners suffer draconian conditions post-conviction, including prolonged solitary confinement and severe restrictions on contact with families or others, sometimes without explanation or recourse.
Nine months after his arrest on charges of material support for terrorism and while he was refusing a plea deal, Uzair Paracha was moved to a harsh regime of solitary confinement. Special Administrative Measures (SAMs) – national security restrictions on his contact with others – permitted Paracha to speak only to prison guards.
“You could spend days to weeks without uttering anything significant beyond ‘Please cut my lights,’ ‘Can I get a legal call/toilet paper/a razor,’ etc., or just thanking them for shutting our light,” he wrote to the report’s researchers. After he was convicted, the SAMs were modified to permit him to communicate with other inmates. “I faced the harshest part of the SAMs while I was innocent in the eyes of American law,” he wrote.
These abuses have had an adverse impact on American Muslim communities. The government’s tactics to seek out terrorism suspects, at times before the target has demonstrated any intention to use violence, has undercut parallel efforts to build relationships with American Muslim community leaders and groups that may be critical sources of information to prevent terrorist attacks.
In some communities, these practices have deterred interaction with law enforcement. Some Muslim community members said that fears of government surveillance and informant infiltration have meant they must watch what they say, to whom, and how often they attend services.
“Far from protecting Americans, including American Muslims, from the threat of terrorism, the policies documented in this report have diverted law enforcement from pursuing real threats,” Prasow said. “It is possible to protect people’s rights and also prosecute terrorists, which increases the chances of catching genuine criminals.”
Find this report at 21 July 2014
© Copyright 2014, Human Rights Watch

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• Human Rights Watch documents ‘sting’ operations
• Report raises questions about post-9/11 civil rights
Nearly all of the highest-profile domestic terrorism plots in the United States since 9/11 featured the “direct involvement” of government agents or informants, a new report says.
Some of the controversial “sting” operations “were proposed or led by informants”, bordering on entrapment by law enforcement. Yet the courtroom obstacles to proving entrapment are significant, one of the reasons the stings persist.
The lengthy report, released on Monday by Human Rights Watch, raises questions about the US criminal justice system’s ability to respect civil rights and due process in post-9/11 terrorism cases. It portrays a system that features not just the sting operations but secret evidence, anonymous juries, extensive pretrial detentions and convictions significantly removed from actual plots.
“In some cases the FBI may have created terrorists out of law-abiding individuals by suggesting the idea of taking terrorist action or encouraging the target to act,” the report alleges.
Out of the 494 cases related to terrorism the US has tried since 9/11, the plurality of convictions – 18% overall – are not for thwarted plots but for “material support” charges, a broad category expanded further by the 2001 Patriot Act that permits prosecutors to pursue charges with tenuous connections to a terrorist act or group.
In one such incident, the initial basis for a material-support case alleging a man provided “military gear” to al-Qaida turned out to be waterproof socks in his luggage.
Several cases featured years-long solitary confinement for accused terrorists before their trials. Some defendants displayed signs of mental incapacity. Jurors for the 2007 plot to attack the Fort Dix army base, itself influenced by government informants, were anonymous, limiting defense counsel’s ability to screen out bias.
Human Rights Watch’s findings call into question the post-9/11 shift taken by the FBI and other law enforcement agencies toward stopping terrorist plots before they occur. While the vast majority of counterterrorism tactics involved are legally authorized, particularly after Congress and successive administrations relaxed restrictions on law enforcement and intelligence agencies for counterterrorism, they suggest that the government’s zeal to protect Americans has in some cases morphed into manufacturing threats.
The report focuses primarily on 27 cases and accordingly stops short of drawing systemic conclusions. It also finds several trials and convictions for “deliberate attempts at terrorism or terrorism financing” that it does not challenge.
The four high-profile domestic plots it found free of government involvement were the 2013 Boston Marathon bombing; Najibullah Zazi’s 2009 plot to bomb the New York subway; the attempted Times Square carbombing of 2010; and the 2002 shooting at Los Angeles International Airport’s El Al counter.
But the report is a rare attempt at a critical overview of a system often touted by the Obama administration and civil libertarian groups as a rigorous, capable and just alternative to the military tribunals and indefinite detention advocated by conservative critics. It comes as new pressure mounts on a variety of counterterrorism practices, from the courtroom use of warrantless surveillance to the no-fly list and law enforcement’s “suspicious activity reports” database.
In particular, Human Rights Watch examines the extent and impact of law enforcement’s use of terrorism informants, who can both steer people into attempted acts of violence and chill religious or civic behaviour in the communities they penetrate.
Linda Sarsour, the executive director of the Arab American Association of New York, a social services agency, told the Guardian she almost has a “radar for informants” sent to infiltrate her Brooklyn community.
While the FBI has long relied on confidential informants to alert them to criminal activity, for terrorism cases informants insert themselves into Muslim mosques, businesses and community gatherings and can cajole people toward a plot “who perhaps would never have participated in a terrorist act on their own initiative”, the study found.
Many trade information for cash. The FBI in 2008 estimated it had 15,000 paid informants. About 30% of post-9/11 terrorism cases are considered sting operations in which informants played an “active role” in incubating plots leading to arrest, according to studies cited in the Human Rights Watch report. Among those roles are making comments “that appeared designed to inflame the targets” on “politically sensitive” subjects, and pushing operations forward if a target’s “opinions were deemed sufficiently troubling”.
Entrapment, the subject of much FBI criticism over the years, is difficult to prove in court. The burden is on a defendant to show he or she was not “predisposed” to commit a violent act, even if induced by a government agent. Human Rights Watch observes that standard focuses attention “not on the crime, but on the nature of the subject”, often against a backdrop where “inflammatory stereotypes and highly charged characterizations of Islam and foreigners often prevail”.
Among the informants themselves there is less ambiguity. “It is all about entrapment,” Craig Monteilh, one such former FBI informant tasked with mosque infiltration, told the Guardian in 2012.
Informants, the study found, sometimes overcome their targets’ stated objections to engage in terrorism. A man convicted in 2006 of attempting to bomb the Herald Square subway station in Manhattan told an informant who concocted the plot he would have to check with his mother and was uncomfortable planting the bombs himself. One member of the “Newburgh Four” plot to attack synagogues and military planes – whose case is the subject of an HBO documentary airing on Monday – told his informant “maybe my mission hasn’t come yet”.
Once in court, terrorism cases receive evidentiary and pre-trial leeway rarely afforded to non-terrorism cases. A federal judge in Virginia permitted into evidence statements made by a defendant while in a Saudi jail in which the defendant, Amed Omar Abu Ali, alleged torture, a longstanding practice in Saudi Arabia. The evidence formed the basis for a conviction, and eventually a life sentence, for conspiracy to assassinate George W Bush. Mohammed Warsame, who pleaded guilty to conspiracy to provide material support to a foreign terrorist organization, was held in solitary confinement for five years before his trial.
Another implication of the law-enforcement tactics cited the report is a deepening alienation of American Muslims from a government that publicly insists it needs their support to head off extremism but secretly deploys informants to infiltrate mosques and community centers.
“The best way to prevent violent extremism inspired by violent jihadists is to work with the Muslim American community – which has consistently rejected terrorism – to identify signs of radicalization and partner with law enforcement when an individual is drifting towards violence. And these partnerships can only work when we recognize that Muslims are a fundamental part of the American family,” Obama said in a high-profile 2013 speech.
Yet the Obama administration has needed to purge Islamophobic training materials from FBI counterterrorism, which sparked deep suspicion in US Muslim communities. It is now conducting a review of similar material in the intelligence community after a document leaked by Edward Snowden used the slur “Mohammed Raghead” as a placeholder for Muslims.
Spencer Ackerman in New York
The Guardian, Monday 21 July 2014 14.30 BST
Find this story at 21 July 2014
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