Post-9/11 arrests dog Chertoff

[seemslikeadream]

Posted on Sun, Jan. 23, 2005

The Homeland Security nominee is criticized by some who were his allies in fighting racial profiling.

By Wendy Ruderman

Inquirer Staff Writer


The man President Bush wants as homeland security chief is now in the crosshairs of civil-rights advocates who say he eroded freedoms in pursuit of terrorists.

But, before 9/11, Michael Chertoff was a powerful ally in the battle against racial profiling in the pursuit of drug traffickers.
"I think in evaluating Mike's record, you need to look not only at his handling of the war on terrorism in 9/11, but also at the role he played in dealing with racial profiling in New Jersey - very different roles at very different times," said former Assistant U.S. Attorney Robert A. Mintz, who worked under Chertoff in the early 1990s.

...

On the day hijacked planes smashed into the World Trade Center and Pentagon, Chertoff was in charge of the Justice Department's criminal division.

After 9/11, Chertoff's tactics in ferreting out terrorists drew criticism from the very people who had applauded his crusade to expose racial profiling on New Jersey's highways. Some of that criticism came after Chertoff directed the arrests of 762 illegal immigrants, most of whom later turned out to have no ties to terrorism.

...

In June 2003, Justice Department Inspector General Glenn A. Fine released a report criticizing federal authorities, saying they had made little effort to distinguish real terrorist suspects from harmless foreigners inadvertently swept up in the dragnet. Though many were jailed for months, only one of the 762 detainees - Zacarias Moussaoui - was charged with a terrorism crime, the report found.

Civil-rights advocates argue that the war on terror has become a kind of war on immigrants, not unlike the way the war on drugs morphed into a war on black and Latino motorists. The legality of those 762 arrests is besides the point, said David Harris, a critic of racial profiling and a criminal law professor at University of Toledo in Ohio.

more
http://www.philly.com/mld/inquirer/news/nation/10709286.htm?1c

[TacticalPeek]

1. Not consistent with reality in this misstatement of facts:

. . . harmless foreigners inadvertently swept up in the dragnet. Though many were jailed for months, only one of the 762 detainees - Zacarias Moussaoui - was charged with a terrorism crime, the report found.

Moussaoui was not swept up in a dragnet, and he was already behind bars on 9/11.

Another unsurprising failure of our nation's current news editors.

[rainbow4321]

2. Speaking of him and 9/11

He defended someone who may have had ties to funding 9/11..


http://www.universitystar.com/main/article.php?aid=1236


According to a June 20, 2000 article in the The Record of Bergen County, New Jersey, Chertoff defended accused terrorist financier Dr. Magdy Elamir. Elamir’s HMO was sued by the State of New Jersey to recoup $16.7 million in losses. At least $5.7 million went “to unknown parties... by means of wire transfers to bank accounts where the beneficial owner of the account is unknown,” according to the article.

Foreign intelligence reports given to then chairman of the House International Relations Committee Ben Gilman,
R-New York, in 1998 accused Magdy Elamir of having “had financial ties with Osama bin Laden for years,” according to an Aug. 2, 2002 Dateline NBC broadcast.

In 1999, Magdy Elamir and brother Mohamed were named suspects in Operation Diamondback, an FBI/ATF undercover infiltration of Pakistani arms merchants who sought to arm Osama bin Laden with conventional and nuclear weapons, according to independent researcher and former New Jersey police officer All Dateline confirmed that Elamir and his corporations had paid at least $5,000 to Egyptian arms dealer Diaa Mohsen, who Elamir referred to on camera as a family friend. Moshen was sentenced to 30 months for his involvement in Operation Diamondback. However, Elamir was never convicted. “By the time Operation Diamondback culminated in arrests in the summer of 2001, Michael Chertoff was the Assistant Attorney General in charge of the criminal division and Operation Diamondback would have fallen under his prevue since it was a criminal case and not a counterterrorism case,” Duncan said.

<snip>


Whether or not Chertoff had prior knowledge of Elamir’s alleged connections to Diaa Mohsen and bin Laden is unknown. Calls to Chertoff’s office were not returned.

[seemslikeadream]

3. Michael Chertoff and the sabotage of the Ptech investigation

from
Minstrel Boy

http://rigorousintuition.blogspot.com/2005/01/michael-chertoff-and-sabotage-of-ptech.html

Remember Ptech? That's the Boston software firm financed by Saudi businessman Yassin Al-Qadi, who also happens to be an al Qaeda bagman, whose clients happened to include numerous sensitive US federal branches and agencies, including the FAA, the FBI, the military and the White House.

A little background, from the mainstream, even, thanks to WBZ-TV:

Joe Bergantino, a reporter for WBZ-TV's investigative team, was torn. He could risk breaking a story based on months of work investigating a software firm linked to terrorism, or heed the government's demand to hold the story for national security reasons. In mid-June, Bergantino received a tip from a woman in New York who suspected that Ptech, a computer software company in Quincy, Mass., had ties to terrorists. Ptech specialized in developing software that manages information contained in computer networks.

Bergantino's investigation revealed that Ptech's clients included many federal governmental agencies, including the U.S. Army, the U.S. Air Force, the U.S. Naval Air Command, Congress, the Department of Energy, the Federal Aviation Administration, the Internal Revenue Service, NATO, the Federal Bureau of Investigation, the Secret Service and even the White House.

"Ptech was doing business with every federal government in defense and had access to key government data," Bergantino said.

...

Bergantino was ready to air the story by September, but the government had different plans. Federal authorities told Bergantino not to air the story because it would jeopardize their investigation and would threaten national security. According to federal authorities, documents would be shredded and people would flee if we ran the story, Bergantino said. But Bergantino claims the government's demand to hold off on the story was merely a pretext.

In October 2001, President George W. Bush signed an executive order freezing the assets of individuals linked to terrorism. According to Bergantino, the list identified Saudi Arabian businessman Yassin Al-Qadi as a key financial backer of Osama Bin Laden. As it turns out, Bergantino said, Al-Qadi also is the chief financier of Ptech. The government failed to investigate Ptech in October 2001 and didn't start it's investigation until August 2002 when WBZ-TV's investigation called attention to Ptech.

Bergatino's tipster was Indira Singh, who has said she recognizes the separate command and control communications system Mike Ruppert describes Dick Cheney to have been running on September 11th as having "the exact same functionality I was looking to utilize for Ptech."

Now, how does Chertoff figure in the Ptech story? It goes back to the turf war of two years ago over Operation Greenquest, "the high-profile federal task force set up to target the financiers of Al Qaeda and other international terrorist groups." The aggressive, Customs-led task force was folded into Homeland Security, sending both the FBI and its minders at the Department of Justice into a tizzy. They "demanded that the White House instead give the FBI total control over Greenquest."

Now, consider this, also from Newsweek:

The FBI-Justice move, pushed by DOJ Criminal Division chief Michael Chertoff and Deputy Attorney General Larry Thompson, has enraged Homeland Security officials, however. They accuse the bureau of sabotaging Greenquest investigations — by failing to turn over critical information to their agents—and trying to obscure a decade-long record of lethargy in which FBI offices failed to aggressively pursue terror-finance cases.

...

One prime example of the tension is the investigation into Ptech, the Boston-area computer software firm that had millions of dollars in sensitive government contracts with the Air Force, the Energy Department and, ironically enough, the FBI. In what turned into a minor embarrassment for the bureau, the firm’s main investors included Yasin Al-Qadi, a wealthy Saudi businessman whom the Bush administration had formally designated a terrorist financier under the International Emergency Economic Powers Act. Al-Qadi has vigorously denied any connection to terrorism.

The Ptech case turned into an ugly dispute last year when company whistleblowers told Greenquest agents about their own suspicions about the firm’s owners. Sources close to the case say those same whistleblowers had first approached FBI agents, but the bureau apparently did little or nothing in response. With backing from the National Security Council, Greenquest agents then mounted a full-scale investigation that culminated in a raid on the company’s office last December. After getting wind of the Greenquest probe, the FBI stepped in and unsuccessfully tried to take control of the case.

The result, sources say, has been something of a train wreck. Privately, FBI officials say Greenquest agents botched the probe and jeopardized other more promising inquiries into Al-Qadi. Greenquest agents dismiss the charges and say the problem is that the bureau was slow to respond to legitimate allegations that an outside contractor with terrorist ties may have infiltrated government computers.

(And still, there are no charges or indictments against Al-Qadi or Ptech.)

The turf war was won on May 13, 2003, when John Ashcroft and Tom Ridge signed a "Memorandum of Agreement between the Departments of Justice and Homeland Security, giving the FBI "unprecedented unilateral control of all terrorist-financing investigations and operations."

Several seasoned government agents fear for the nation’s security should the FBI be tackling most terrorism cases, as their ineptitude in preventing terrorism has been established time and time again. Yet, the memorandum between Ashcroft and Ridge places the FBI in an incredibly powerful position over Homeland Security. According to the memorandum, "all appropriate DHS leads relating to money laundering and financial crimes will be checked with the FBI."

Well, no reason to fear now, now that Michael Chertoff is heading up Homeland Security. Right?


more
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=104&topic_id=2951935

[MrPrax]

4. Kudos

Big Thx to Rainbow, SeemlikeaDream and Minstrel Boy...
It's posts like this that make me scan DU regularly...


:yourock:

[Just Me]

5. This info makes one wonder who financed Ptech. eom