FBI searches U.S. suburbs in Times Square probe

Investigators probing the failed Times Square bombing arrested several people during raids in New York, Boston and Philadelphia suburbs on Thursday, but officials said there was no new attack threat.

Three people were taken into federal custody for alleged immigration violations in the raids, said authorities, who would not elaborate on any link between those detained and the incident on May 1, when a car containing a crude bomb was found parked in the busy New York neighbourhood.

“Just this morning, we executed search warrants in several locations … in connection with the investigation into the attempted bombing,” Attorney General Eric Holder told the House Judiciary Committee in Washington.

“The searches are the product of evidence that has been gathered in the investigation since the attempted Times Square bombing and do not relate to any known immediate threat to the public or active plot against the United States,” he said.

Three people were taken into custody for alleged immigration-related violations, according to the U.S. Attorney’s Office in New York and the U.S. Immigration and Customs Enforcement (ICE) in Washington.

The New York searches occurred in the towns of Shirley and Centereach on suburban Long Island, while the searches in New Jersey took place in Cherry Hill and in Camden, not far from Philadelphia. A law enforcement source said the New Jersey raids took place at a residence and a print shop.

The FBI said there were no arrests in New York or in New Jersey.

An FBI source said there was also a raid in Maine, though ICE officials did not immediately confirm this.

STEPPED-UP SURVEILLANCE

The Boston-area searches occurred at a house in Watertown, where two people were known to have been taken into custody, and a gasoline station in affluent Brookline.

Federal agents could be seen carrying boxes, envelopes and a crowbar out of the multifamily building in Watertown, a working-class town with a large Middle-Eastern community.

The people taken into custody had been under surveillance for some time, said Col. Marian McGovern of the Massachusetts State Police, but she declined to say for how long.

Authorities have stepped up surveillance during large public gatherings such as sporting events since the failed Times Square bombing, McGovern said at a Boston news conference.

Governor Deval Patrick added: “There is no basis for believing there is a threat to the people of Massachusetts.”

Vincent Lacerra, who lives across the street from the searched home in Watertown, said he heard a commotion outside at about 6 a.m. (1000 GMT) and the words, “FBI! Don’t move, put your hands up!”

He said he saw some 20 agents with guns drawn, and a man was taken from the house and put into an ICE van.

The searches come in the wake of the arrest of Pakistani-American Faisal Shahzad, who was detained aboard a Dubai-bound jetliner two days after the crude car bomb was found parked in Times Square.

He has been charged with attempting to use a weapon of mass destruction and trying to kill and maim people.

Shahzad, 30, who was born in Pakistan and became a U.S. citizen last year, has admitted to the failed plot and to receiving bomb-making training in a Taliban and al Qaeda stronghold in Pakistan, prosecutors said, but he claims to have acted alone.

Investigators are looking at possible links to the Pakistani Taliban and a Kashmiri Islamist group.

The Pakistani Taliban claimed responsibility for the failed bombing attempt. If proven, it would be the group’s first act in the United States.

(Additional reporting by Jeremy Pelofsky in Washington and Daniel Trotta, Michelle Nichols and Christine Kearney in New York; Editing by Philip Barbara)

Holder vows to pursue Times Square suspects abroad

Washington, May 14 (ANI): Attorney General Eric H. Holder Jr. has told a House panel that the Obama administration would use all available resources to bring all those involved in the failed Times Square bombing plot to justice, whether they are in the United States or overseas.

“We now believe that the Pakistan Taliban was responsible for this attempted attack. We are currently working with the authorities in Pakistan on this investigation, and we will use every available resource to make sure that anyone found responsible — whether they be in the United States or overseas, the Washington Post quoted Holder as telling the House Judiciary Committee on Thursday.

Holder”s testimony came as federal agents executed new search warrants in the Northeast in connection with the car bomb plot and took at least three people into custody.

The plot failed when the explosives did not detonate and bystanders alerted police to a fire in a parked SUV.

The FBI said agents were searching locations in the Boston area, New York and New Jersey for evidence related to the Times Square investigation.

Holder told the House Judiciary Committee that “several individuals encountered during those searches” have been taken into federal custody for alleged immigration violations. He did not immediately provide further details of the arrests.

Faisal Shahzad, 30, a naturalized U.S. citizen originally from Pakistan, has been charged with attempting to detonate a homemade bomb in the back of his SUV on a busy Saturday night in Times Square.

An FBI complaint said he admitted his role in the attempted attack and said he had received bomb-making training in a rugged tribal area of his native Pakistan that harbors Taliban and al-Qaeda militants.

The Pakistani Taliban claimed responsibility for the failed bombing and vowed to carry out other attacks in the United States.

Investigators are looking into possible links between Shahzad and the Pakistani Taliban and another militant group. (ANI)

US officials believe Shahzad used “Hawala” system to finance Times Square plot

New York, May 14 (ANI): US officials probing the bungled Times Square bombing plot, have established that Faisal Shahzad, the American civilian of Pakistan origin accused of masterminding the terror plot, had used the “Hawala” system to get money for his nefarious plans.

The Hawala system, which is famous in South Asia, is a courier system used by terrorists and criminals to conceal the flow of money without raising alarms among the law enforcement agencies.

CBS News quoted officials involved in the probe as saying that it was unclear whether Shahzad used the Hawala system in part or totally in obtaining financing for the botched attack, including the purchase of the SUV, and his ticket to Dubai from Kennedy Airport to escape the US agencies.

Meanwhile, in another major development in the case, US security agencies detained three suspicious men, all from Pakistan, in connection with Times Square bombing plot in raids conducted across several locations in Boston suburbs.

The Federal Bureau of Investigation and Customs Enforcement agents executed search warrants in various locations in the Northeast.

Raids were conducted in Boston suburbs, where two suspects were apprehended while the third arrest was made from Maine.

Another man having links with the Tehreek-e-Taliban Pakistan (TTP), who claims that he assisted Shahzad, was nabbed by Pakistani security agencies earlier. (ANI)

US officials believe Shahzad used “Hawala” system to finance Times Square plot

New York, May 14 (ANI): US officials probing the bungled Times Square bombing plot, have established that Faisal Shahzad, the American civilian of Pakistan origin accused of masterminding the terror plot, had used the “Hawala” system to get money for his nefarious plans.

The Hawala system, which is famous in South Asia, is a courier system used by terrorists and criminals to conceal the flow of money without raising alarms among the law enforcement agencies.

CBS News quoted officials involved in the probe as saying that it was unclear whether Shahzad used the Hawala system in part or totally in obtaining financing for the botched attack, including the purchase of the SUV, and his ticket to Dubai from Kennedy Airport to escape the US agencies.

Meanwhile, in another major development in the case, US security agencies detained three suspicious men, all from Pakistan, in connection with Times Square bombing plot in raids conducted across several locations in Boston suburbs.

The Federal Bureau of Investigation and Customs Enforcement agents executed search warrants in various locations in the Northeast.

Raids were conducted in Boston suburbs, where two suspects were apprehended while the third arrest was made from Maine.

Another man having links with the Tehreek-e-Taliban Pakistan (TTP), who claims that he assisted Shahzad, was nabbed by Pakistani security agencies earlier. (ANI)

Three Pak men arrested in NY over alleged links to Times Square bombing plot

New York , May 14 (ANI): US security agencies have detained three suspicious men, all from Pakistan, in connection with the botched Times Square bombing plot in raids conducted across several locations in Boston suburbs.

According to Fox News, the Federal Bureau of Investigation and Customs Enforcement agents executed search warrants in various locations in the Northeast.

Raids were conducted in Boston suburbs, where two suspects were apprehended while the third arrest was made from Maine.

Search warrants related to the failed New York bombing plot were also executed in Camden County, and on Long Island in New York.

Confirming the arrest of three people, Attorney General Eric Holder said the men have links with Faisal Shahzad, the confessed bomb plotter, but the exact nature of those connections are still unclear.

“There”s at least a basis to believe that one of the things that they did was provide him with funds,” Holder said.

Officials said the New England men have been arrested on “administrative charges” related to immigration violations.

Sources said the arrested men may have “unwittingly assisted in some capacity”, infact they believe that Shahzad may have duped the men into providing money.

US officials are also investigating the possibility of Shahzad using the ‘Hawala” system to get money for his terror plot.

“Hawala”, which is famous in South Asia, is an informal value transfer system in which money does not pass through the banking system, instead funds are transferred to an operator in one country, and corresponding funds, less any fees, are sent to recipients in another country.

Earlier, US officials claimed that Pakistani security agencies have arrested a man having links with the Tehreek-e-Taliban Pakistan (TTP), who claims that he assisted Shahzad.

American officials declined to identify the suspect, but said US investigators have direct access to him, and described him as a facilitator for the TTP. (ANI)

MJ’s home search reveals ‘skin-whitening cream”

Melbourne, March 27 (ANI): Officials combing Michael Jackson’s home after his death were said to have stumbled on skin-whitening creams.

Several skin-whitening tubes and medical items, including four bottles of anesthetic, were found in a cupboard in the star’s room, according to released search warrants.

The documents were unveiled following a legal motion, News.com.au reported.

Jackson died aged 50 on June 25 last year at his home in Los Angeles. The coroner ruled the case as homicide mainly caused by an overdose of the anesthetic Propofol.

His personal doctor Conrad Murray admitted administering Propofol to help Jackson sleep hours before his death but said he gave him nothing to cause his death.

Murray has pleaded not guilty to the single charge of involuntary manslaughter over the singer’s death. (ANI)

Cops probing MJ’s death launch murder probe

London, July 11 (ANI): The Los Angeles Police Department (LAPD) has launched a murder investigation into King of Pop Michael Jackson’s death, owing to the mysterious circumstances surrounding the case.

Police chief William Bratton has revealed that the singer’s medical records have been subpoenaed.

He said that since the late star appeared to have died after allegedly taking a cocktail of prescription drugs, somebody has to face trial over his death.

Bratton revealed that they had seized a number of items from the singer’s home at the time of his death, and were waiting for toxicology reports to come in.

“Based on those we’ll have an idea of what we’re dealing with. Are we dealing with homicide? Are we dealing with an accidental overdose? What are we dealing with?” the Daily Star quoted him as saying.

“At the time of the death with search warrants, we were able to seize a number of items from the residence where the death had occurred and those will assist in the investigation,” he added.

The news came after Jackson’s father, Joe, alleged that his son was murdered.

At the time, Joe insisted: “I do believe it was foul play. I do believe that. Yes.”

Meanwhile, homicide police were reportedly on the look out for Jackson’s several former doctors, and will also be re-arranging interviews with all the current medics involved with the star, who died aged 50 on June 25. (ANI)

Ban on medical pot cases quickly lifted

L.A.’s U.S. attorney declines to say why he ordered prosecutors to stop filing charges, then abruptly changed his mind.

By Scott Glover
March 7, 2009
The U.S. attorney in Los Angeles sent a confidential memo to prosecutors last week ordering them to stop filing charges against medical marijuana dispensaries, then abruptly lifted the ban on Friday, according to sources familiar with the developments.

U.S. Atty. Thomas P. O’Brien declined comment on what prompted him to issue the directive or to later rescind it.

O’Brien’s decision to temporarily halt the prosecutions came two days after remarks by Atty. Gen. Eric Holder, who seemed to imply at a Washington, D.C., press conference that medical marijuana prosecutions would not be a priority for the Justice Department under President Obama.

A Justice Department official said Friday that the attorney general did not direct O’Brien or any other U.S. attorney to alter policies regarding the prosecution of such cases.

O’Brien’s initial order was delivered in a memo by Christine Ewell, head of the U.S. attorney’s criminal division, according to three sources who read the document, which was distributed by e-mail on Feb. 27.

In addition to being told to stop filing new cases, prosecutors were instructed to refrain from issuing subpoenas or applying for search warrants in pending cases, said the sources, who requested anonymity because they were not authorized to speak publicly about the matter. In fact, a few hours after the memo was circulated, Ewell sent out another e-mail admonishing prosecutors not to discuss the contents of the memo with anyone outside the U.S. attorney’s office, the sources said.

Another e-mail came out Friday instructing prosecutors to resume work on medical marijuana cases. Despite the reversal, news of the temporary ban is likely to spark interest amid the ongoing national debate over medical marijuana. Thirteen states, including California, allow for the cultivation, use and sale of doctor-prescribed medical marijuana under certain conditions, according to the Marijuana Policy Project, an organization that supports the legalization of the drug. Federal law, which trumps those of the states, bans the drug altogether.

As a result, operators of dispensaries in California and elsewhere who maintain they were operating under state law have been raided by the Drug Enforcement Administration and charged under federal drug laws.

Such prosecutions have been controversial, with patients and supporters of the dispensaries complaining that operators embraced by their own communities were unfairly targeted. Thom Mrozek, a spokesman for O’Brien, has said that prosecutors target people they consider egregious offenders, such as those accused of selling drugs to minors or proprietors with past drug convictions.

One high-profile case went to trial in U.S. District Court in Los Angeles last summer. Charles Lynch, who sought and received the blessing of elected officials in Morro Bay before opening a dispensary in that Central Coast community in 2006, was charged with distributing more than 100 kilos of marijuana.

At trial, prosecutors portrayed Lynch, 47, as a common drug dealer who sold dope to minors and toted around a backpack stuffed with cash.

Lynch and his lawyers hoped to mount a defense based on the assertion that he was providing a legitimate service to cancer patients and other severely ill people. But they were limited in doing so because the U.S. Supreme Court has concluded that because federal law trumps those of the states, why drugs are being distributed is irrelevant.

Jurors convicted Lynch on five counts, but the jury forewoman said it was not easy to do so. “We all felt Mr. Lynch intended well,” Kitty Meese said after the verdict in August. “It was a tough decision for all of us because the state law and the federal law are at odds.”

Lynch, who is to be sentenced later this month, is facing a mandatory minimum of five years in federal prison. His case has become something of cause celebre among medical marijuana advocates.

Holder was asked about medical marijuana at a Feb. 25 press conference after the arrests of more than 50 alleged members of Mexico’s Sinaloa drug cartel. Specifically, he was asked whether the DEA would continue raiding medical marijuana dispensaries under Obama’s administration. He did not answer the question directly but said: “What the President said during [the] campaign . . . is now American policy.”

Obama was asked about the topic numerous times during the campaign and responded with varying levels of specificity. Generally speaking, the campaign’s position was that DEA raids would not be a high priority in states with their own medical marijuana laws on the books.

“The president believes that federal resources should not be used to circumvent state laws, and as he continues to appoint senior leadership to fill out the ranks of the federal government, he expects them to review their policies with that in mind,” Nick Shapiro, a White House spokesman, told the Washington Times last month. Shapiro declined to elaborate on Friday.

Alex Capron, a professor of law and medicine at USC, said the debate about medical marijuana centers on whether the drug is viewed exclusively as an illegal narcotic or a drug that also has legitimate medical applications.

“It has become a highly politicized issue as to whether it is something that is part of the doctor-patient relationship or something where the authorities have an obligation to protect the community from a dangerous drug,” Capron said.

He added that he wasn’t surprised that O’Brien would want to deliberate over his office’s policy on such a matter in private.

“On the one hand, there’s a very vocal constituency that wants this treated like a medical issue. On the other, there’s a very vocal constituency that regards allowing medical marijuana treatment as a very slippery slope toward the legalization of drugs. He doesn’t want to look like he’s abandoning his commitment to law enforcement,” Capron said.

scott.glover@latimes.com