Officials lambast NJ corruption after 44 arrested
By DAVID PORTER, Associated Press Writer David Porter, Associated Press Writer – 2 hrs 28 mins ago
NEWARK, N.J. – Officials are decrying political corruption in New Jersey after more than 40 people, among them rabbis and elected officeholders, were arrested in an investigation in which some were accused of laundering tens of millions of dollars and of black-market trafficking of kidneys and fake Gucci handbags.
The 44 arrests Thursday were a remarkable number even for New Jersey, where more than 130 public officials have pleaded guilty or have been convicted of corruption since 2001.
"New Jersey's corruption problem is one of the worst, if not the worst, in the nation," said Ed Kahrer, who heads the FBI's white-collar and public corruption division. "Corruption is a cancer that is destroying the core values of this state."
Gov. Jon Corzine said: "The scale of corruption we're seeing as this unfolds is simply outrageous and cannot be tolerated."
The arrests were headline news in Israel on Friday morning, with the front pages of all three of the country's mass-circulation dailies featuring pictures of bearded ultra-Orthodox Jews being led away by law enforcement officials.
Micky Rosenfeld, a spokesman for Israel's national police force, said Friday that Israeli police were not involved in the investigation. He would not comment further.
Federal prosecutors in the U.S. said the investigation focused on a money laundering network that operated between Brooklyn, N.Y.; Deal, N.J.; and Israel. The network is alleged to have laundered tens of millions of dollars through Jewish charities controlled by rabbis in New York and New Jersey.
Prosecutors then used an informant in that investigation to help them go after corrupt politicians. The informant — a real estate developer charged with bank fraud three years ago — posed as a crooked businessman and paid a string of public officials tens of thousands of dollars in bribes to get approvals for buildings and other projects in New Jersey, authorities said.
Among the 44 people arrested were the mayors of Hoboken, Ridgefield and Secaucus, Jersey City's deputy mayor, and two state assemblymen. A member of the governor's cabinet resigned after agents searched his home, though he was not arrested. All but one of the officeholders are Democrats.
Also, five rabbis from New York and New Jersey — two of whom lead congregations in Deal — were accused of laundering millions of dollars, some of it from the sale of counterfeit goods and bankruptcy fraud, authorities said.
Others arrested included building and fire inspectors, city planning officials and utilities officials, all of them accused of using their positions to further the corruption.
The politicians arrested were not accused of any involvement in the money laundering or the trafficking in human organs and counterfeit handbags.
Hours after FBI agents seized documents from his home and office, New Jersey Community Affairs Commissioner Joseph Doria resigned. Federal officials would not say whether he would be charged. Doria did not return calls for comment.
Authorities did not identify the informant, described in court papers as a person "charged in a federal criminal complaint with bank fraud in or about May 2006." But the date matches up with an investigation that led to charges against Solomon Dwek, the son of a Deal rabbi.
The younger Dwek was charged at the time in connection with a bounced $25 million check he deposited in a bank's drive-through window. He has denied the charges. Dwek's lawyer did not immediately return a call for comment Thursday.
Most of the defendants facing corruption charges were released on bail. The money laundering defendants faced bail between $300,000 and $3 million, and most were ordered to submit to electronic monitoring.
Among those ensnared by the informant was Hoboken Mayor Peter Cammarano III, prosecutors said. The 32-year-old Cammarano, who won a runoff election last month, was accused of accepting money from the developer at a Hoboken diner.
"There's the people who were with us, and that's you guys," the complaint quotes Cammarano saying. "There's the people who climbed on board in the runoff. They can get in line. ... And then there are the people who were against us the whole way. ... They get ground into powder."
Cammarano was accused of accepting $25,000 in cash bribes. His attorney Joseph Hayden said his client is "innocent of these charges. He intends to fight them with all his strength until he proves his innocence."
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Associated Press Writers Angela Delli Santi and Beth DeFalco in Trenton, N.J.; Wayne Parry in Deal, N.J.; Samantha Henry and Victor Epstein in Newark, N.J.; Larry Neumeister in New York and Matti Friedman in Jerusalem contributed to this report.
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U.S. man says aided al Qaeda plan NY railroad attack
Thu Jul 23, 7:27 pm ET
NEW YORK (Reuters) – A U.S. man has pleaded guilty to helping al Qaeda plan an attack on New York's Long Island Rail Road and to firing rockets at U.S. troops in Afghanistan, a court transcript unsealed on Thursday showed.
Bryant Neal Vinas, 26, from Long Island, also admitted at a Brooklyn federal court hearing on January 28 that he trained with the Islamist extremist group, according to the transcript, which was unsealed after a media request.
Vinas faces a maximum sentence of life in prison. A date for sentencing has not been set, a court official said.
"I consulted with a senior al Qaeda leader and provided detailed information about the operation of the Long Island Rail Road system which I knew because I had ridden the railroad on many occasions," Vinas told the court.
"The purpose of providing this information was to help plan an ... attack on the Long Island Rail Road system," he said.
Vinas told Judge Nicholas Garaufis that he left Long Island late in 2007 and traveled to Pakistan with the intention of joining a jihadist group to fight U.S. troops in Afghanistan.
"I made contact with and was accepted into al Qaeda," he said. "As a member of al Qaeda, I received training in courses in general combat and explosives.
"I took part in firing rockets at an American military base. Although we intended to hit the military base and kill American soldiers, I was informed that the rockets missed and the attack failed," Vinas said.
New York's Metropolitan Transportation Authority, which operates the Long Island Rail Road, said it had been in constant contact with authorities as the investigation developed and that there "was never an imminent threat to the system."
The Long Island Rail Road describes itself as the busiest commuter railroad in North America, carrying more than 300,000 passengers every weekday.
(Reporting by Grant McCool, Writing by Michelle Nichols; Editing by Xavier Briand)
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Bryant Neal Vinas: An American in Al Qaeda
By CLAIRE SUDDATH Claire Suddath – 2 hrs 11 mins ago
Bryant Neal Vinas, a 26-year-old from Long Island, N.Y., has been charged with attacking a U.S. military base and providing information to the Al-Qaeda terror network. Although Vinas pled guilty to the charges in January, court documents remained classified because their publication could have compromised other ongoing investigations. They were unsealed on July 22, providing insight into one of the few Americans known to have joined or trained with Al-Qaeda. (See pictures of Pakistan's vulnerable border with Afghanistan.)
Fast Facts:
• A onetime Boy Scout who grew up in Medford, Long Island, Vinas was raised Catholic and is said to have liked football, baseball and video games.
• Vinas' Peruvian-born father and Argentinean-born mother divorced when he was a teenager. Instead of going to college, Vinas joined the U.S. army at age 18.
• He started attending Islamic services three or four years ago and eventually converted. He joined the the Islamic Association of Long Island, a mosque where most attendees are from Pakistan. While there, he went by the name Ibrahim.
• Vinas became a licensed truck driver but quit his job and left home in 2007, saying he wanted to study Islam and Arabic. His parents had no idea where he went.
• His confiscated computer revealed that prior to leaving home, Vinas had visited jihadist websites.
• Because the young American had no previous criminal record and no connection with any other terrorist groups, he was able to travel freely through foreign countries.
• Traveled to Pakistan and Afghanistan in late 2007 or early 2008, where he went by a number of names, including Ben Yameen al-Kanadee and Bashir al-Amriki (Bashir the American).
• After a truck bomb killed more than 50 people at the Islamabad Marriott hotel in September 2008, the FBI interviewed the Vinas family about their son. According to Vinas' father, they indicated that it was just routine. (Read "Islamabad After the Marriott Bombing: The Baghdad Effect.")
• Vinas was in Peshwar, Pakistan in November 2008, supposedly to buy supplies and use the Internet, when he was arrested by Pakistani authorities. Authorities have not revealed how they located him.
• He has been linked to a Belgian-French terror cell and also to Moez Garsallaoui, a Tunisian Islamist militant whom he may have met while in Pakistan.
• Vinas was charged with conspiracy to murder U.S. citizens, providing information to a terrorist organization, and receiving "military-type training" from a Al-Qaeda. He originally pled not guilty but switched on Jan 28 and pled guilty to all charges.
• According to court documents, he admitted to firing rockets on a U.S. military base in Afghanistan in September 2008.
• Vinas informed U.S. officials of an Al Qaeda plot to blow up a Long Island Rail Road commuter train in New York's Penn Station, saying that he had provided them with details of the New York transit system. This revelation lead authorities to issue a Nov. 25 2008 terror alert.
• He is expected to be a key witness in the cases of other Al Qaeda members, including that of Malika El Aroud, a Morrocan-born Belgian woman accused of recruiting Al Qaeda members over the Internet.
• Vinas is currently in the custody of the U.S. Marshals Service in an undisclosed location somewhere in New York.
Quotes about:
"[He was] very quiet, very smiley."
- Nayyar Imam of the Islamic Association of Long Island, where Vinas worshiped (New York Times, July 23, 2009)
"If he is Al-Qaeda, he should be arrested. He's a terrorist."
- Abdul Razzak Aziz of the Islamic Association of Long Island (Newsday, July 23, 2009)
"I don't think he would be in trouble with, like, terrorists. I think he was in Pakistan because he was excited about the religion."
- Juan Vinas, 63, Bryant Vinas' father (Los Angeles Times, July 23, 2009)
"There was never an imminent threat to the system."
- New York Metropolitan Transportation Authority spokesperson, noting that the Penn Station plot was never fully developed (Newsday, July 23, 2009)
"I love him as a son, but I don't know nothing about him."
- Maria Vinas, on her son's Al Qaeda ties (New York Post, July 23, 2009)
Read "What a Top Terror Tracker Learned About Osama bin Laden"
View this article on Time.com
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Ayman al-Zawahiri, right, with Osama bin Laden in one of al-Qaida's own propaganda videos. Photograph: AP
Osama bin Laden's deputy, Ayman al-Zawahiri, has attempted to halt al-Qaida's plunging popularity in Pakistan by exploiting widely held fears that the US is plotting to seize the country's nuclear bombs.
In an audio message released today Zawahiri warned Pakistanis that the US was striving to "break up this nuclear-capable country and transform it into tiny fragments, loyal to and dependent on the neo-crusaders".
"The only hope to save Pakistan from this disastrous fate is jihad," said Zawahiri who, along with Bin Laden, is believed to be sheltering in the tribal belt along the Afghan border. He called on Pakistanis to band together and form a "citadel of Islam" on the subcontinent.
The message echoes a widely believed conspiracy theory in Pakistan that Washington is orchestrating violent chaos so US troops can storm in and disable the country's nuclear arsenal, estimated to number between 60 and 100 warheads.
"Zawahiri has cleverly read the situation and hit a very sensitive point," said Amir Rana, a militancy analyst.
The message comes amid crumbling public support for al-Qaida. A poll conducted in May found that 82% of Pakistanis considered the group posed a "critical threat" to their country, up from 41% in late 2007.
Although the survey was commissioned by a US organisation, WorldPublicOpinion.org, most analysts agree that support for al-Qaida's brand of extremism is sliding in Pakistan.
Many Pakistanis once lauded Bin Laden as a Robin Hood-style figure who defied America. But growing numbers are repulsed by al-Qaida claims of responsibility for suicide bombings that have killed hundreds of people, such as attacks on the Marriott hotel and the Danish embassy in Islamabad last year.
Al-Qaida has also been hit by a swing in public opinion against their local allies and protectors, the Taliban, after a video was broadcast showing a young woman being flogged by a turbaned fighter, and an army operation in the Swat valley and surrounding districts that displaced more than 2 million people, some of whom have started to return home this week. Al-Qaida's room for manoeuvre in Pakistan has also been pinched by US drone attacks that have killed 10 senior militants, according to US officials. That success, however, has been mitigated by hundreds of civilian deaths and a Pakistani backlash.
Analysts agreed that Zawahiri had hit a sensitive spot by mentioning US designs on Pakistan's nuclear arsenal.
"It's a very subtle move," said Talat Masood, a retired army general and defence analyst. "They are saying, 'The Americans are coming after your nuclear weapons and we can protect them.'"
Such theories were "very pervasive and deep rooted" in Pakistani society and were often fuelled by rightwing commentators in the Urdu-language press and sections of the powerful security establishment, Masood said.
"I've heard senior people saying this, including retired diplomats and generals. It's a cause for concern, because it shows the low levels of trust [between Pakistan and America]," he said.
Rana said the statement would have a limited impact on public opinion, but would "raise the morale of militant groups fighting with the Taliban".
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Eye on South Africa
Over the last few weeks, South Africa has faced major challenges
ranging from stadium strikes and now, violence in major townships. In
this week’s special, we focus on South Africa, a country which now
seems to be having an uncertain future with under a year left before
the country hosts the world cup gala in which millions of tourists are
expected to influx the country in what could prove to be a stern test
on infrastructure in the country. Will the Rainbow nation under the
leadership of Jacob Zuma pull through the tough and rough times?
An Uncertain Future
- Features - The world sporting arena will be moving to South Africa
next year to witness a world sporting spectacle, the 2010 FIFA World
Cup. But before the event, the Rainbow nation has to address many
uncertainties and challenges ranging from lack of basic services,
infrastructure upgrade and the devouring global credit crunch.
Social Justice Rally in Cape Town
- Just before the South African elections, approximately 600 people,
representing South Africa’s diverse communities turned out in
downtown Cape Town’s Thibault Square to show their frustration at
the South African government’s lack of accountability and poor
governance since the 1994 elections. Nobody took note, but now, the
situation is worsening as strikes and violence erupt ahead of a very
important event; the 2010 World Cup.
Jacob Zuma
- As violence spreads in South Africa’s major townships, all eyes
are on the man who loves to dance on stage. Will he be able to hold
the country together in times of economic downturn and ahead of a
world gala event?
Countdown to 2010
- Sports - With the first African soil World Cup set to be played
out in 2010, South Africa is racing ahead to build its stadiums and
infrastructure; all in the hope of adding up to $7 billion to its
economy at the end. The world is watching.
Eco-Friendly 2010
- Sports - More pollution! More waste! More harmful effects! If this
doesn't sound like the 2010 FiFA World Cup, then you are probably one
of many South Africans who aren't aware of the negative impacts this
event will bring.
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