Gold9472
01-27-2008, 08:19 PM
The Fear Factory
The FBI now has more than 100 task forces devoted exclusively to fighting terrorism. But is the government manufacturing ghosts?
http://www.rollingstone.com/politics/story/18137343/the_fear_factory
GUY LAWSON
Posted Jan 25, 2008 10:12 AM
"So, what you wanna do?" the friend asked. "A target?" the wanna-be jihadi replied. "I want some type of city-hall-type stuff, federal courthouses."
It was late November 2006, and twenty-two-year-old Derrick Shareef and his friend Jameel were hanging out in Rockford, Illinois, dreaming about staging a terrorist attack on America. The two men weren't sure what kind of assault they could pull off. All Shareef knew was that he wanted to cause major damage, to wreak vengeance on the country he held responsible for oppressing Muslims worldwide. "Smoke a judge," Shareef said. Maybe firebomb a government building.
But while Shareef harbored violent fantasies, he was hardly a serious threat as a jihadi. An American-born convert to Islam, he had no military training and no weapons. He had less than $100 in the bank. He worked in a dead-end job as a clerk in a video-game store. He didn't own a car. So dire were his circumstances, Shareef had no place to live. Then one day, Jameel, a fellow Muslim, had shown up at EB Games and offered him shelter. Within hours of meeting his new brother, Shareef had moved in with Jameel and his three wives and nine children. Living together, the pair fantasized about targets in Rockford, a Midwestern city of 150,000, with a minuscule Muslim population and the lone claim to fame of being the hometown of Cheap Trick.
The fact that Shareef was a loser with no means of living out his imagination didn't stop his friend from encouraging his delusions of grandeur. On the contrary, Jameel continually pushed Shareef to escalate his plans. "When you wanna plan on doing this?" he asked Shareef, talking about the plot to go after a government building. "Because we have to make specific plans and dates."
"I wanna case one first," Shareef said. There was only one problem: Jameel's car was in the garage getting repaired. "We can case one when you get the car back."
"What about time frame?" Jameel prodded.
"I like the holiday season," Shareef said, displaying an ambivalence unusual in a suicide bomber hellbent on murdering civilians. "Hell, we ain't gotta hit nobody —just blow the place up."
Finding a meaningful target to blow up in Rockford isn't easy. A hardscrabble town in the middle of America, the place is not much more than an intersection of interstates and railway lines, with little of note that might attract the attention of terrorists. So Jameel suggested the main attraction in town: CherryVale Mall, a sad-sack collection of clothing stores and sneaker shops on the outskirts of Rockford. "The mall's good," he told Shareef.
"I swear by Allah, man, I'm down for it too," Shareef said. "I'm down for the cause. I'm down to live for the cause and die for the cause, man."
When Jameel got his car back from the garage, the two men went to case the mall.
"If you ever wanna back out . . . 'cause, you gotta let me know," Jameel said. "I'm checking your heart now."
"I'm down," Shareef said.
"We ain't gonna get caught," Jameel assured him. "Don't worry."
"I'm not worried about getting caught," Shareef replied. "Not alive."
For all his bluster, Shareef was, by any objective measure, a pathetic and hapless jihadist — one of a new breed of domestic terrorists the federal government has paraded before the media since 9/11. The FBI, in a sense, elevated Shareef, working to transform him from a boastful store clerk into a suicidal mall-bomber. Like many other alleged extremists who have been targeted by the authorities, Shareef didn't know that his brand-new friend —the eager co-conspirator drawing him ever further into a terror plot —was actually an informant for the FBI.
As Shareef cursed America and Jews, he was under almost constant surveillance by the Joint Terrorism Task Force for the Northern District of Illinois. Since 9/11, the number of such outfits across the country has tripled. With more than 2,000 FBI agents now assigned to 102 task forces, the JTTFs have effectively become a vast, quasi-secret arm of the federal government, granted sweeping new powers that outstrip those of any other law-enforcement agency. The JTTFs consist not only of local police, FBI special agents and federal investigators from Immigration and the IRS, but covert operatives from the CIA. The task forces have thus effectively destroyed the "wall" that historically existed between law enforcement and intelligence-gathering. Under the Bush administration, the JTTFs have been turned into a domestic spy agency, like Britain's MI5 —one with the powers of arrest.
The expenditure of such massive resources to find would-be terrorists inevitably requires results. Plots must be uncovered. Sleeper cells must be infiltrated. Another attack must be prevented —or, at least, be seen to be prevented. But in backwaters like Rockford, the JTTFs don't have much to do. To find threats to thwart, the task forces have increasingly taken to using paid informants to cajole and inveigle targets like Shareef into pursuing their harebrained schemes. In the affidavit sworn by an FBI special agent in support of Shareef's indictment, the co-conspirator who called himself Jameel is known only as "CS" (Cooperating Source). In fact, CS was William Chrisman, a former crack dealer with a conviction for attempted robbery who was paid $8,500 by the JTTF and dispatched specifically to set up Shareef. Like other informants in terrorism cases, Chrisman had been "tasked" by federal agents to indulge and escalate Shareef's fantasies — while carefully ensuring that Shareef incriminated himself.
"The hope is that they will nab an actual terrorist or prevent a putative jihadi from becoming one," says David Cole, a law professor at Georgetown University and co-author of Less Safe, Less Free, a new book detailing the ways 9/11 has transformed domestic law enforcement. "It makes sense in general —but when you're pressing people to undertake conduct they would have never undertaken without an informant pushing them along, there is a real question if you're creating crime, not preventing crime."
In Rockford, "Jameel" repeatedly urged Shareef to dream up gory details of the havoc they would cause at the mall. Chrisman had received a call, he told Shareef, from a man he called "Cap" —a contact willing to sell them weapons. They could buy "pineapples" —code for hand grenades —from Cap for fifty bucks each. Cap, of course, was an undercover agent. Eleven "pineapples" were available, Chrisman said. Walking around the mall —the Dippin' Dots, the Panda Express —Shareef suggested they toss the "pineapples" in garbage cans to create shrapnel. They would fast for three days beforehand. They would shave their bodies. They would meditate and pray.
"Don't forget, man, we should get the grenades sometime next week," Chrisman said. "So you should try to get as much flous [money] as you can get."
"I got a little change in the bank," Shareef said.
"All you need is, like, $100. That's two grenades."
But the resourceless Shareef couldn't even raise that much money. So with the JTTF determined to push the "plot" forward, Chrisman announced that Cap had agreed to exchange the grenades for some used stereo speakers Shareef owned. On the following Saturday, as snow blanketed Rockford, Chrisman and Shareef engaged in the ritual of suicide bombers, recording video statements of each other reciting their last wills and testaments. The JTTF's affidavit doesn't reveal whose idea it was to stare into the camera and swear vengeance against America, but the prejudicial impact it would have on a jury was huge.
"My name is Talib Abu Salam Ibn Shareef," Shareef said, using his self-created nom de guerre. "I am from America, and this tape is to let you guys know, who disbelieve in Allah, to let the enemies of Islam know, and to let the Muslims alike know that the time for jihad is now."
The next Wednesday, the two men met with Cap in a parking lot under the gaze of agents from the JTTF. As Shareef swapped the used speakers for four nonfunctioning grenades and a 9mm handgun with neutered ammunition, he was swarmed by law enforcement. News of the bust traveled the world over. "It had all the makings of a holiday bloodbath," Fox News breathlessly reported. Shareef was charged with the ultimate crime in the so-called War on Terror: attempting to use a weapon of mass destruction.
The arrest of Shareef was yet another JTTF success, with the homeland again saved from a savage attack, this time from a man the government branded a "lone wolf."
Or it was an illusion, a fictional plot developed in a self-fulfilling and self-serving cycle of chasing ghosts.
For law enforcement, fear and the politics of fear have entwined to create a radical new paradigm. Even the term "law enforcement" has been rendered quaint by the Bush administration. These days, the term of art is "lawfare" —the confluence of police work and military tactics. With Joint Terrorism Task Forces set up across the country to coordinate the work of federal agencies and local cops, the FBI now devotes nearly two-thirds of its resources —some $4 billion —to waging war on terrorism. The approach today is not the traditional police work of investigating actual crimes but the far more slippery goal of preventing terrorist attacks before they occur.
To hear the Bush administration tell it, the JTTFs have been an unqualified success. The task forces have been credited with uncovering and busting up homegrown terrorist cells in Oregon, Seattle, Detroit, Miami, Buffalo and New Jersey. All told, the Feds have accused 619 people of "terrorist activity" since 9/11 —a record that the FBI insists has made America safer. In 2005 alone, more than 10 million terror inquiries were checked against the JTTF's Investigative Data Warehouse, a central repository for "terrorism-related documents." Such numbers create the sense that America is indeed under siege —and that the government is on top of the threat. "These extremists are self-recruited, self-trained and self-executing," FBI Director Robert Mueller declared in 2006. "These homegrown terrorists may prove to be as dangerous as groups like Al Qaeda, if not more so."
But a closer inspection of the cases brought by JTTFs reveals that most of the prosecutions had one thing in common: The defendants posed little if any demonstrable threat to anyone or anything. According to a study by the Center on Law and Security at the New York University School of Law, only ten percent of the 619 "terrorist" cases brought by the federal government have resulted in convictions on "terrorism-related" charges —a category so broad as to be meaningless. In the past year, none of the convictions involved jihadist terror plots targeting America. "The government releases selective figures," says Karen Greenberg, director of the center. "They have never even defined 'terrorism.' They keep us in the dark over statistics."
Indeed, Shareef is only one of many cases where the JTTFs have employed dubious means to reach even more dubious ends. In Buffalo, the FBI spent eighteen months tracking the "Lackawanna Six" —a half-dozen men from the city's large Muslim population who had been recruited by an Al Qaeda operative in early 2001 to undergo training in Afghanistan. Only two lasted the six-week course; the rest pretended to be hurt or left early. Despite extensive surveillance, the FBI found no evidence that the men ever discussed, let alone planned, an attack —but that didn't stop federal agents from arresting the suspects with great fanfare and accusing them of operating an "Al Qaeda-trained terrorist cell on American soil." Fearing they would be designated as "enemy combatants" and disappeared into the legal void created by the Patriot Act, all six pleaded guilty to aiding Al Qaeda and were sentenced to at least seven years in prison.
In other cases, the use of informants has led the government to flirt with outright entrapment. In Brooklyn, a Guyanese immigrant and former cargo handler named Russell Defreitas was arrested last spring for plotting to blow up fuel tanks at JFK International Airport. In fact, before he encountered the might of the JTTF, Defreitas was a vagrant who sold incense on the streets of Queens and spent his spare time checking pay phones for quarters. He had no hope of instigating a terrorist plot of the magnitude of the alleged attack on JFK —until he received the help of a federal informant known only as "Source," a convicted drug dealer who was cooperating with federal agents to get his sentence reduced. Backed by the JTTF, Defreitas suddenly obtained the means to travel to the Caribbean, conduct Google Earth searches of JFK's grounds and build a complex, multifaceted, international terror conspiracy —albeit one that was impossible to actually pull off. After Defreitas was arrested, U.S. Attorney Roslynn Mauskopf called it "one of the most chilling plots imaginable."
Using informants to gin up terrorist conspiracies is a radical departure from the way the FBI has traditionally used cooperating sources against organized crime or drug dealers, where a pattern of crime is well established before the investigation begins. Now, in new-age terror cases, the JTTFs simply want to establish that suspects are predisposed to be terrorists —even if they are completely unable or ill-equipped to act on that predisposition. High-tech video and audio evidence, coupled with anti-terror hysteria, has made it effectively impossible for suspects to use the legal defense of entrapment. The result in many cases has been guilty pleas —and no scrutiny of government conduct.
In most cases, because no trial is ever held, few details emerge beyond the spare and slanted descriptions in the indictments. When facts do come to light during a trial, they cast doubt on the seriousness of the underlying case. The "Albany Pizza" case provides a stark example. Known as a "sting case," the investigation began in June 2003 when U.S. soldiers raided an "enemy camp" in Iraq and seized a notebook containing the name of an imam in Albany — one Yassin Aref. To snare Aref, the JTTF dispatched a Pakistani immigrant named Shahed "Malik" Hussain, who was facing years in prison for a driver's-license scam. Instead of approaching Aref directly, federal agents sent Malik to befriend Mohammed Hossain, a Bangladeshi immigrant who went to the same mosque as Aref. Hossain, an American citizen who ran a place called Little Italy Pizzeria in Albany, had no connections whatsoever to terrorism or any form of radical Islam. After the attacks on 9/11, he had been quoted in the local paper saying, "I am proud to be an American." But enticed by Malik, Hossain soon found himself caught up in a government-concocted terror plot. Posing as an arms dealer, Malik told Hossain that a surface-to-air missile was needed for an attack on a Pakistani diplomat in New York. He offered Hossain $5,000 in cash to help him launder $50,000 —a deal Hossain claims he never properly grasped. According to Muslim tradition, a witness is needed for significant financial transactions. Thus, the JTTF reached out for Hossain's imam and the true target of the sting —Aref.
At trial, the judge brushed aside questions about why the government was after Aref in the first place. "The FBI had certain suspicions, good and valid suspicions, for looking into Mr. Aref," he told the jury. "But why they did that is not to be any concern of yours." For their role in a conspiracy confected entirely by the FBI, both Aref and Hossain were convicted of attempting to provide material support to terrorists and sentenced to fifteen years in federal prison.
End Part I
The FBI now has more than 100 task forces devoted exclusively to fighting terrorism. But is the government manufacturing ghosts?
http://www.rollingstone.com/politics/story/18137343/the_fear_factory
GUY LAWSON
Posted Jan 25, 2008 10:12 AM
"So, what you wanna do?" the friend asked. "A target?" the wanna-be jihadi replied. "I want some type of city-hall-type stuff, federal courthouses."
It was late November 2006, and twenty-two-year-old Derrick Shareef and his friend Jameel were hanging out in Rockford, Illinois, dreaming about staging a terrorist attack on America. The two men weren't sure what kind of assault they could pull off. All Shareef knew was that he wanted to cause major damage, to wreak vengeance on the country he held responsible for oppressing Muslims worldwide. "Smoke a judge," Shareef said. Maybe firebomb a government building.
But while Shareef harbored violent fantasies, he was hardly a serious threat as a jihadi. An American-born convert to Islam, he had no military training and no weapons. He had less than $100 in the bank. He worked in a dead-end job as a clerk in a video-game store. He didn't own a car. So dire were his circumstances, Shareef had no place to live. Then one day, Jameel, a fellow Muslim, had shown up at EB Games and offered him shelter. Within hours of meeting his new brother, Shareef had moved in with Jameel and his three wives and nine children. Living together, the pair fantasized about targets in Rockford, a Midwestern city of 150,000, with a minuscule Muslim population and the lone claim to fame of being the hometown of Cheap Trick.
The fact that Shareef was a loser with no means of living out his imagination didn't stop his friend from encouraging his delusions of grandeur. On the contrary, Jameel continually pushed Shareef to escalate his plans. "When you wanna plan on doing this?" he asked Shareef, talking about the plot to go after a government building. "Because we have to make specific plans and dates."
"I wanna case one first," Shareef said. There was only one problem: Jameel's car was in the garage getting repaired. "We can case one when you get the car back."
"What about time frame?" Jameel prodded.
"I like the holiday season," Shareef said, displaying an ambivalence unusual in a suicide bomber hellbent on murdering civilians. "Hell, we ain't gotta hit nobody —just blow the place up."
Finding a meaningful target to blow up in Rockford isn't easy. A hardscrabble town in the middle of America, the place is not much more than an intersection of interstates and railway lines, with little of note that might attract the attention of terrorists. So Jameel suggested the main attraction in town: CherryVale Mall, a sad-sack collection of clothing stores and sneaker shops on the outskirts of Rockford. "The mall's good," he told Shareef.
"I swear by Allah, man, I'm down for it too," Shareef said. "I'm down for the cause. I'm down to live for the cause and die for the cause, man."
When Jameel got his car back from the garage, the two men went to case the mall.
"If you ever wanna back out . . . 'cause, you gotta let me know," Jameel said. "I'm checking your heart now."
"I'm down," Shareef said.
"We ain't gonna get caught," Jameel assured him. "Don't worry."
"I'm not worried about getting caught," Shareef replied. "Not alive."
For all his bluster, Shareef was, by any objective measure, a pathetic and hapless jihadist — one of a new breed of domestic terrorists the federal government has paraded before the media since 9/11. The FBI, in a sense, elevated Shareef, working to transform him from a boastful store clerk into a suicidal mall-bomber. Like many other alleged extremists who have been targeted by the authorities, Shareef didn't know that his brand-new friend —the eager co-conspirator drawing him ever further into a terror plot —was actually an informant for the FBI.
As Shareef cursed America and Jews, he was under almost constant surveillance by the Joint Terrorism Task Force for the Northern District of Illinois. Since 9/11, the number of such outfits across the country has tripled. With more than 2,000 FBI agents now assigned to 102 task forces, the JTTFs have effectively become a vast, quasi-secret arm of the federal government, granted sweeping new powers that outstrip those of any other law-enforcement agency. The JTTFs consist not only of local police, FBI special agents and federal investigators from Immigration and the IRS, but covert operatives from the CIA. The task forces have thus effectively destroyed the "wall" that historically existed between law enforcement and intelligence-gathering. Under the Bush administration, the JTTFs have been turned into a domestic spy agency, like Britain's MI5 —one with the powers of arrest.
The expenditure of such massive resources to find would-be terrorists inevitably requires results. Plots must be uncovered. Sleeper cells must be infiltrated. Another attack must be prevented —or, at least, be seen to be prevented. But in backwaters like Rockford, the JTTFs don't have much to do. To find threats to thwart, the task forces have increasingly taken to using paid informants to cajole and inveigle targets like Shareef into pursuing their harebrained schemes. In the affidavit sworn by an FBI special agent in support of Shareef's indictment, the co-conspirator who called himself Jameel is known only as "CS" (Cooperating Source). In fact, CS was William Chrisman, a former crack dealer with a conviction for attempted robbery who was paid $8,500 by the JTTF and dispatched specifically to set up Shareef. Like other informants in terrorism cases, Chrisman had been "tasked" by federal agents to indulge and escalate Shareef's fantasies — while carefully ensuring that Shareef incriminated himself.
"The hope is that they will nab an actual terrorist or prevent a putative jihadi from becoming one," says David Cole, a law professor at Georgetown University and co-author of Less Safe, Less Free, a new book detailing the ways 9/11 has transformed domestic law enforcement. "It makes sense in general —but when you're pressing people to undertake conduct they would have never undertaken without an informant pushing them along, there is a real question if you're creating crime, not preventing crime."
In Rockford, "Jameel" repeatedly urged Shareef to dream up gory details of the havoc they would cause at the mall. Chrisman had received a call, he told Shareef, from a man he called "Cap" —a contact willing to sell them weapons. They could buy "pineapples" —code for hand grenades —from Cap for fifty bucks each. Cap, of course, was an undercover agent. Eleven "pineapples" were available, Chrisman said. Walking around the mall —the Dippin' Dots, the Panda Express —Shareef suggested they toss the "pineapples" in garbage cans to create shrapnel. They would fast for three days beforehand. They would shave their bodies. They would meditate and pray.
"Don't forget, man, we should get the grenades sometime next week," Chrisman said. "So you should try to get as much flous [money] as you can get."
"I got a little change in the bank," Shareef said.
"All you need is, like, $100. That's two grenades."
But the resourceless Shareef couldn't even raise that much money. So with the JTTF determined to push the "plot" forward, Chrisman announced that Cap had agreed to exchange the grenades for some used stereo speakers Shareef owned. On the following Saturday, as snow blanketed Rockford, Chrisman and Shareef engaged in the ritual of suicide bombers, recording video statements of each other reciting their last wills and testaments. The JTTF's affidavit doesn't reveal whose idea it was to stare into the camera and swear vengeance against America, but the prejudicial impact it would have on a jury was huge.
"My name is Talib Abu Salam Ibn Shareef," Shareef said, using his self-created nom de guerre. "I am from America, and this tape is to let you guys know, who disbelieve in Allah, to let the enemies of Islam know, and to let the Muslims alike know that the time for jihad is now."
The next Wednesday, the two men met with Cap in a parking lot under the gaze of agents from the JTTF. As Shareef swapped the used speakers for four nonfunctioning grenades and a 9mm handgun with neutered ammunition, he was swarmed by law enforcement. News of the bust traveled the world over. "It had all the makings of a holiday bloodbath," Fox News breathlessly reported. Shareef was charged with the ultimate crime in the so-called War on Terror: attempting to use a weapon of mass destruction.
The arrest of Shareef was yet another JTTF success, with the homeland again saved from a savage attack, this time from a man the government branded a "lone wolf."
Or it was an illusion, a fictional plot developed in a self-fulfilling and self-serving cycle of chasing ghosts.
For law enforcement, fear and the politics of fear have entwined to create a radical new paradigm. Even the term "law enforcement" has been rendered quaint by the Bush administration. These days, the term of art is "lawfare" —the confluence of police work and military tactics. With Joint Terrorism Task Forces set up across the country to coordinate the work of federal agencies and local cops, the FBI now devotes nearly two-thirds of its resources —some $4 billion —to waging war on terrorism. The approach today is not the traditional police work of investigating actual crimes but the far more slippery goal of preventing terrorist attacks before they occur.
To hear the Bush administration tell it, the JTTFs have been an unqualified success. The task forces have been credited with uncovering and busting up homegrown terrorist cells in Oregon, Seattle, Detroit, Miami, Buffalo and New Jersey. All told, the Feds have accused 619 people of "terrorist activity" since 9/11 —a record that the FBI insists has made America safer. In 2005 alone, more than 10 million terror inquiries were checked against the JTTF's Investigative Data Warehouse, a central repository for "terrorism-related documents." Such numbers create the sense that America is indeed under siege —and that the government is on top of the threat. "These extremists are self-recruited, self-trained and self-executing," FBI Director Robert Mueller declared in 2006. "These homegrown terrorists may prove to be as dangerous as groups like Al Qaeda, if not more so."
But a closer inspection of the cases brought by JTTFs reveals that most of the prosecutions had one thing in common: The defendants posed little if any demonstrable threat to anyone or anything. According to a study by the Center on Law and Security at the New York University School of Law, only ten percent of the 619 "terrorist" cases brought by the federal government have resulted in convictions on "terrorism-related" charges —a category so broad as to be meaningless. In the past year, none of the convictions involved jihadist terror plots targeting America. "The government releases selective figures," says Karen Greenberg, director of the center. "They have never even defined 'terrorism.' They keep us in the dark over statistics."
Indeed, Shareef is only one of many cases where the JTTFs have employed dubious means to reach even more dubious ends. In Buffalo, the FBI spent eighteen months tracking the "Lackawanna Six" —a half-dozen men from the city's large Muslim population who had been recruited by an Al Qaeda operative in early 2001 to undergo training in Afghanistan. Only two lasted the six-week course; the rest pretended to be hurt or left early. Despite extensive surveillance, the FBI found no evidence that the men ever discussed, let alone planned, an attack —but that didn't stop federal agents from arresting the suspects with great fanfare and accusing them of operating an "Al Qaeda-trained terrorist cell on American soil." Fearing they would be designated as "enemy combatants" and disappeared into the legal void created by the Patriot Act, all six pleaded guilty to aiding Al Qaeda and were sentenced to at least seven years in prison.
In other cases, the use of informants has led the government to flirt with outright entrapment. In Brooklyn, a Guyanese immigrant and former cargo handler named Russell Defreitas was arrested last spring for plotting to blow up fuel tanks at JFK International Airport. In fact, before he encountered the might of the JTTF, Defreitas was a vagrant who sold incense on the streets of Queens and spent his spare time checking pay phones for quarters. He had no hope of instigating a terrorist plot of the magnitude of the alleged attack on JFK —until he received the help of a federal informant known only as "Source," a convicted drug dealer who was cooperating with federal agents to get his sentence reduced. Backed by the JTTF, Defreitas suddenly obtained the means to travel to the Caribbean, conduct Google Earth searches of JFK's grounds and build a complex, multifaceted, international terror conspiracy —albeit one that was impossible to actually pull off. After Defreitas was arrested, U.S. Attorney Roslynn Mauskopf called it "one of the most chilling plots imaginable."
Using informants to gin up terrorist conspiracies is a radical departure from the way the FBI has traditionally used cooperating sources against organized crime or drug dealers, where a pattern of crime is well established before the investigation begins. Now, in new-age terror cases, the JTTFs simply want to establish that suspects are predisposed to be terrorists —even if they are completely unable or ill-equipped to act on that predisposition. High-tech video and audio evidence, coupled with anti-terror hysteria, has made it effectively impossible for suspects to use the legal defense of entrapment. The result in many cases has been guilty pleas —and no scrutiny of government conduct.
In most cases, because no trial is ever held, few details emerge beyond the spare and slanted descriptions in the indictments. When facts do come to light during a trial, they cast doubt on the seriousness of the underlying case. The "Albany Pizza" case provides a stark example. Known as a "sting case," the investigation began in June 2003 when U.S. soldiers raided an "enemy camp" in Iraq and seized a notebook containing the name of an imam in Albany — one Yassin Aref. To snare Aref, the JTTF dispatched a Pakistani immigrant named Shahed "Malik" Hussain, who was facing years in prison for a driver's-license scam. Instead of approaching Aref directly, federal agents sent Malik to befriend Mohammed Hossain, a Bangladeshi immigrant who went to the same mosque as Aref. Hossain, an American citizen who ran a place called Little Italy Pizzeria in Albany, had no connections whatsoever to terrorism or any form of radical Islam. After the attacks on 9/11, he had been quoted in the local paper saying, "I am proud to be an American." But enticed by Malik, Hossain soon found himself caught up in a government-concocted terror plot. Posing as an arms dealer, Malik told Hossain that a surface-to-air missile was needed for an attack on a Pakistani diplomat in New York. He offered Hossain $5,000 in cash to help him launder $50,000 —a deal Hossain claims he never properly grasped. According to Muslim tradition, a witness is needed for significant financial transactions. Thus, the JTTF reached out for Hossain's imam and the true target of the sting —Aref.
At trial, the judge brushed aside questions about why the government was after Aref in the first place. "The FBI had certain suspicions, good and valid suspicions, for looking into Mr. Aref," he told the jury. "But why they did that is not to be any concern of yours." For their role in a conspiracy confected entirely by the FBI, both Aref and Hossain were convicted of attempting to provide material support to terrorists and sentenced to fifteen years in federal prison.
End Part I