On March 25, 2010, a forum at NYU School of Law explored the role of agents provocateurs in several high-profile terrorism cases. Powerful testimony from the families and lawyers for defendants in several cases, raised an important question about each of the cases: would there have been a criminal act or plan if the FBI had not paid agent provocateurs to become involved? Was the FBI involved in capturing "homegrown terrorists" or were they making them?
Many of those entrapped are very low income, under-educated men who live in marginalized communities and are ‘bribed’ with money, marijuana, and promises of help for whatever crisis they are facing. These cases are not isolated, they’re happening in large numbers all over the country. The people involved are from diverse backgrounds but they are united by abuses of due process.
promised money to help pay for medical treatment for his younger brother who is suffering with incurable cancer. Tears were flowing down her cheeks as she tried to speak. When his aunt, Alicia McWilliams spoke she presented a picture of a group of struggling, uneducated men trying to survive on the periphery of society. They had drug problems and one was schizophrenic. The FBI picked the most vulnerable county to establish their plot, one where there is “no jobs, no schooling” and “if you walk down Broadway you see it is drug infested.” “They didn’t send an agent to a mosque in Bushwick or Harlem because they would nave whooped his mother_ _.” Instead they’re “gonna pick some God damn fools and a person who can’t manage mental health.” According to McWilliams, those individuals couldn’t mastermind anything. These are who they chose to shoot missiles at planes and bomb synagogues in Riverdale? They never heard of Riverdale. “The boy is dyslexic.” “This boy is a petty crack dealer.” How did he go from that “to become a big national terrorist? He ain’t never even left New York.” He thought that the agent that entrapped him was “a good Muslim brother” who was going to get him a job and help pay doctor bills. McWilliams also pointed out that no family members were interrogated by the police or the FBI adding, they “didn’t need us when they had their own script.” She said that the families and communities that had been targeted had to stand together and let the government know that they “cannot target our families and drop a load of shit on us!”
An example of the success of the program is a report of suspicious activity that was provided by a business that was a recipient of the training:
In May of 2009, an employee noticed something unusual while working at a
self-storage facility. A group of suspicious-looking men had begun to meet
around an outdoor storage unit. They aroused suspicion because they met
frequently—as much as 20 or 30 times in the span of a few days. They were
also very careful to conceal their property by backing their SUV right up to the
storage unit door. The self-storage facility had been visited by local law
enforcement in the past and had been provided information on indicators and
warnings of suspicious activity as part of the New York State’s Operation
Safeguard outreach program.
The employee contacted the local police department to report the suspicious
activity observed. He also provided them with information on the vehicle and
renter. The police department ran checks and found that the New York FBI
Joint Terrorism Task Force (JTTF) had an active investigation and the
individuals associated with the storage unit were currently under surveillance.
Two weeks after the employee’s report, the New York JTTF arrested four men
on a number of terrorism charges, including charges arising from a plot to
detonate explosives near a synagogue and to shoot military planes with
Stinger surface-to-air guided missiles. The employee’s information
demonstrated the effectiveness of the Operation Safeguard efforts to
help prevent terrorist attacks in New York State.
The next speakers were 12 year old Leijla Duka, daughter of one of the Ft. Dix 5 (NJ) and her uncle, the youngest of the Duka brothers. The Ft. Dix 5 were convicted of conspiring to attack military personnel at Ft. Dix and kill as many as possible. Leijla and her uncle said that their family members were set-up by 2 Muslim agent provocateurs, Mahmoud Omar and Besnik Bakalli.
Both men had been convicted of serious crimes and were willing to act as agents in return for leniency and money. It all started, they explained, with a family vacation in the Poconos when a family member made a video recording of the young men on a shooting range, shooting and shouting “Allahu Akbar”, God is great. After the vacation the recording was brought to a Circuit City store to be duplicated so that everyone involved could have a copy. The clerk was suspicious when he viewed the video and notified the police who contacted the FBI.
[The FBI] sent in Omar who approached one of the men, befriended him, and convinced him to download terrorist videos. All of the videos watched were at the agent’s request and then he tried to persuade him to involve his friends, the other 4.
When [Omar] didn’t do so the other agent, Bakalli, an ethnic Albanian like the Dukas was brought in. The agents told the men that their Muslim brothers were being murdered overseas and that they should be ashamed of themselves because they were doing nothing to help them. A lot of money was being flashed around by the agents and weapons were offered for sale. Some of the men bought weapons so, they said, they wouldn’t have to wait to shoot at the shooting range. One, who worked at a pizza shop, showed the agent a map of Ft. Dix (used for pizza delivery) when the agent asked for one. Duka said that for a conspiracy case 2 or more defendants have to agree to a plot involving someplace or someone. That never happened in this case. The government admitted that there was no evidence that the defendants ever discussed the plot with each other. All 5 were arrested and at trial the judge said that millions had been spent on the case and “the lack of evidence doesn’t concern me.” Duka also explained that all of the jury members were either in the army or had family members in the army. Since they were personally involved in some way they should have been excluded. The prosecution showed frightening jihad films. All were convicted with some getting sentences of life plus 30 years.
The agent provocateur in that case was the same person that was involved in the Newburgh 4 case, but using a different name this time. He was facing a prison sentence for selling fake drivers licenses, there was 25 civil suits pending against him, and there was the possibility of him being deported to Pakistan where it is believed that he was wanted for murder. The FBI was primarily interested in Yassin Aref, a local imam who spoke against the war and for Palestinian rights. Mohammad Hossain was collateral damage.
The plot, as it was explained, was to get the men involved in purchasing a surface to air missile with money laundered through Hossain’s pizza business. That would be used to shoot down a plane with the Pakistani UN ambassador on it. Hossain needed a loan which was offered by the agent, and Aref, the imam, was asked to witness the loan, as is a Muslim custom.
The money used for the $5,000 loan supposedly came from money that was earned by selling weapons to terrorists. There is no evidence that the men, especially Aref, knew anything about where the money came from or of the missile plot, but the fact of Aref witnessing the loan tied him to terrorists. Both were arrested, convicted, and got 15 year prison sentences.