[Marxism] Muslims react against entrapment

Louis Proyect lnp3 at panix.com
Sun Dec 5 07:19:01 MST 2010


Tension grows between Calif. Muslims, FBI after informant infiltrates mosque

By Jerry Markon
Washington Post Staff Writer
Sunday, December 5, 2010; 12:47 AM

IRVINE, CALIF. - Before the sun rose, the informant donned a white 
Islamic robe. A tiny camera was sewn into a button, and a microphone was 
buried in a device attached to his keys.

"This is Farouk al-Aziz, code name Oracle," he said into the keys as he 
sat in his parked car in this quiet community south of Los Angeles. 
"It's November 13th, 4:30 a.m. And we're hot."

The undercover FBI informant - a convicted forger named Craig Monteilh - 
then drove off for 5 a.m. prayers at the Islamic Center of Irvine, where 
he says he spied on dozens of worshipers in a quest for potential 

Since the 2001 terrorist attacks, the FBI has used informants 
successfully as one of many tactics to prevent another strike in the 
United States. Agency officials say they are careful not to violate 
civil liberties and do not target Muslims.

But the FBI's approach has come under fire from some Muslims, criticism 
that surfaced again late last month after agents arrested an Oregon man 
they said tried to detonate a bomb at a Christmas tree-lighting 
ceremony. FBI technicians had supplied the device.

In the Irvine case, Monteilh's mission as an informant backfired. 
Muslims were so alarmed by his talk of violent jihad that they obtained 
a restraining order against him.

He had helped build a terrorism-related case against a mosque member, 
but that also collapsed. The Justice Department recently took the 
extraordinary step of dropping charges against the worshiper, who 
Monteilh had caught on tape agreeing to blow up buildings, law 
enforcement officials said. Prosecutors had portrayed the man as a dire 

Compounding the damage, Monteilh has gone public, revealing secret FBI 
methods and charging that his "handlers" trained him to entrap Muslims 
as he infiltrated their mosques, homes and businesses. He is now suing 
the FBI.

Officials declined to comment on specific details of Monteilh's tale but 
confirm that he was a paid FBI informant. Court records and interviews 
corroborate not only that Monteilh worked for the FBI - he says he made 
$177,000, tax-free, in 15 months - but that he provided vital 
information on a number of cases.

Some Muslims in Southern California and nationally say the cascading 
revelations have seriously damaged their relationship with the FBI, a 
partnership that both sides agree is critical to preventing attacks and 
homegrown terrorism.

Citing Monteilh's actions and what they call a pattern of FBI 
surveillance, many leading national Muslim organizations have virtually 
suspended contact with the bureau.

"The community feels betrayed," said Shakeel Syed, executive director of 
the Islamic Shura Council of Southern California, an umbrella group of 
more than 75 mosques.

"They got a guy, a bona fide criminal, and obviously trained him and 
sent him to infiltrate mosques," Syed said. "And when things went sour, 
they ditched him and he got mad. It's like a soap opera, for God's sake."

FBI and Justice Department officials say that the Monteilh case is not 
representative of their relations with the Muslim community and that 
they continue to work closely with Muslims in investigating violence and 
other hate crimes against them. Officials also credit U.S. Muslims with 
reporting critical information in a variety of counterterrorism cases.

The bureau "relies on the support, cooperation and trust of the 
communities it serves and protects," FBI spokesman Michael Kortan said, 
adding that agents conduct investigations "under well-defined 
investigative guidelines and the law, and in close coordination with the 
Department of Justice."

Officials said they have gone to great lengths to maintain good 
relationships with Muslims, including meetings hosted by Attorney 
General Eric H. Holder Jr. Last week, FBI officials met to discuss law 
enforcement and other issues with predominantly Muslim Somali community 
members in San Diego and Minneapolis.

Steven Martinez, assistant director in charge of the FBI's Los Angeles 
field office, declined to comment on Monteilh, citing Monteilh's 
lawsuit. He said that in certain circumstances, if there is evidence of 
a crime, FBI agents may "conduct an activity that might somehow involve 
surveillance in and about a mosque."

But he said the agency does not target people based on religion or 

"I know there's a lot of suspicion that that's the focus, that we're 
looking at the mosques, monitoring who is coming and going. That's just 
not the case," he said.
The 'chameleon'

Monteilh's career as an informant began in 2003. Like many other 
informants, he was familiar with the inside of a prison cell. He had 
just finished a sentence for forging bank notes when local police 
officers he met at a gym asked him to infiltrate drug gangs and white 
supremacist groups for a federal-state task force.

"It was very exciting," Monteilh said in an interview with The 
Washington Post. "I had the ability to be a chameleon."

Monteilh, who stands over 6 feet tall and weighs 260 pounds, had worked 
as a prison chaplain before he was incarcerated. Married with three 
children, the Los Angeles native said that after he became an informant, 
an FBI agent on the task force sought him out. Law enforcement sources, 
who spoke on the condition of anonymity because they were not authorized 
to speak publicly about informants, said Monteilh was promoted from drug 
and bank robbery cases because his information was reliable and had led 
to convictions.

In early 2006, Monteilh said, he met with his FBI handler at a Starbucks.

"She asked if I wanted to infiltrate mosques," he said. At a follow-up 
session at a doughnut shop, he said, his new handler told him that 
"Islam is a threat to our national security."

Law enforcement sources said that the FBI trained Monteilh and that he 
aided an existing investigation. Monteilh, however, said he was ordered 
to randomly surveil and spy on Muslims to ferret out potential 
terrorists. Agents, he said, provided his cover: Farouk al-Aziz, a 
French Syrian in search of his Islamic roots. His code name was "Oracle."

Monteilh said he was instructed to infiltrate mosques throughout Orange 
and two neighboring counties in Southern California, where the Muslim 
population of nearly 500,000 is the nation's largest. He was told to 
target the Islamic Center of Irvine, he said, because it was near his home.

FBI tactics were already a sensitive issue at the Irvine mosque, a 
stucco, two-story building that draws as many as 2,000 people for Friday 
prayers. With tensions rising between law enforcement and Muslims over 
allegations of FBI surveillance, J. Stephen Tidwell, then head of the 
FBI's Los Angeles office, spoke at the mosque in June 2006.

"If we're going to mosques to come to services, we will tell you," he 
said, according to a video of his speech. ". . . The FBI will tell you 
we're coming for the very reason that we don't want you to think you're 
being monitored. We would come only to learn."

Two months later, in August 2006, Monteilh arrived at the same mosque. 
He had called earlier and met with the imam. That Friday, he took 
shahada, the Muslim declaration of faith, before hundreds of worshipers.

Worshipers said that in Monteilh's 10 months at the mosque, he became 
almost manic in his devotion, attending prayers five times a day and 
waiting in the parking lot before the 5 a.m. prayer. Monteilh said he 
was told by the FBI to take notes on who opened the mosque each day.

Worshipers said his Western clothes gave way to an Islamic robe, a white 
skullcap and sandals, an outfit Monteilh said was chosen by his 
handlers. As he grew closer to Muslims, he said, the FBI told him to 
date Muslim women if it gained him intelligence.

Worshipers noticed that Monteilh often left his keys around the mosque, 
said Hussam Ayloush, executive director of the Los Angeles chapter of 
the Council on American-Islamic Relations, who speaks often at the mosque.

"It seemed strange to people," Ayloush said.

Inside the car remote on the bundle of keys was a microphone that 
recorded Muslims at the mosque, in their homes and at a local gym. 
Monteilh, who told people he was a fitness trainer, used the gym to seek 
out Muslim men.

"We started hearing that he was saying weird things," said Omar Kurdi, a 
Loyola Law School student who knew Monteilh from the mosque and gym. "He 
would walk up to one of my friends and say, 'It's good that you guys are 
getting ready for the jihad.' "

Worshipers said Monteilh gravitated to Ahmadullah Sais Niazi, an 
Afghan-born Arabic-language instructor who was a regular at Friday prayers.

In May 2007, Monteilh said he recorded a conversation about jihad during 
a car ride with Niazi and another man. Monteilh said he suggested an 
operation to blow up buildings and Niazi agreed. An FBI agent later 
cited that and other taped conversations between the two in court as 
evidence that Niazi was a threat.

A few days later, Ayloush got an anguished phone call from Niazi and the 
other man in the car.

"They said Farouk had told them he had access to weapons and that they 
should blow up a mall,'' Ayloush recalled. "They were convinced this man 
was a terrorist."

Ayloush reported the FBI's own informant to the FBI. He said agents 
interviewed Niazi, who gave them the same account, but the agency took 
no action against Monteilh.

Still, Monteilh's mission was collapsing. Members of the mosque told its 
leaders that they were afraid of Monteilh and that he was "trying to 
entrap them into a mission," according to Asim Khan, the former mosque 
president. The mosque went to Orange County Superior Court in June 2007 
and obtained a restraining order against Monteilh, court records show.

Soon afterward, Monteilh said FBI agents "told me they wanted to cut me 
loose." After he vowed to go public, he said, he met with three agents 
at the Anaheim Hilton, where an FBI supervisor threatened him with arrest.

"She said, 'If you reveal your informant status to the media, it will 
destroy the Muslim community's relationship with the FBI forever,' " 
Monteilh said.

The FBI declined to comment on Monteilh's allegation.

At a subsequent meeting, Monteilh said, he signed a non-disclosure 
agreement in exchange for $25,000 in cash. An FBI letter to Monteilh's 
attorney, on file in U.S. District Court in Santa Ana, says Monteilh 
signed the non-disclosure agreement in October 2007.

But Monteilh was arrested in December 2007 on a grand-theft charge and 
ended up back in jail for 16 months. In January, he sued the FBI, 
alleging that the bureau and Irvine police conspired to have him 
arrested, then allowed his informant status to become known in prison, 
where he was stabbed.

The FBI and police have denied the allegations, and the lawsuit was 
dismissed on jurisdictional grounds. But the judge allowed Monteilh to 
file an amended complaint, with similar allegations, in September. The 
case is pending.
A case unravels

In the meantime, the case against Niazi unfolded. He was indicted in 
February 2009 by a federal grand jury on charges of lying about his ties 
to terrorists on immigration documents. In court, prosecutors said that 
jihadist materials were found on Niazi's computer and that he had wired 
money to an alleged al-Qaeda financier. Prosecutors said he is the 
brother-in-law of Osama bin Laden's security coordinator. Much of the 
evidence was FBI testimony about Niazi's recorded conversations with an 
FBI informant, who sources say was Monteilh.

"Frankly, there is no amount of bail or equity in a home that can 
protect the citizens of this community" from Niazi, Assistant U.S. 
Attorney Deirdre Eliot said in arguing for his detention.

Within days of Niazi's indictment, Monteilh revealed his informant 
status in a series of interviews with Los Angeles area media.

"I think the FBI treated me with the utmost treachery," he said in the 
interview with The Post.

In subsequent months, Monteilh sought out Niazi's attorneys and told 
them he was ordered to entrap their client.

A year and a half later, on Sept. 30, prosecutors summarily moved to 
dismiss the case against Niazi, and a judge agreed. The U.S. attorney's 
office in Los Angeles cited the lack of an overseas witness and 
"evidentiary issues." Sources familiar with the decision said Monteilh's 
role - and his potential testimony for the defense - was also a factor.

Niazi declined to comment. His attorney Chase Scolnick said he is "very 
pleased with the outcome. It is a just result."

In recent weeks, Monteilh said, he has been approaching Muslims at a 
local gym and apologizing for "disrespecting their community and 
religion." Monteilh, who is now unemployed, says he regrets his role in 
the Niazi case and was glad when the charges were dropped.

On a recent Friday, more than 200 men sat on the carpet for prayers 
inside the Irvine mosque, most of them in khakis or jeans. During the 
sermon, the imam offered some advice.

"If an FBI agent comes in and says, 'You're under arrest,' " he told 
the crowd, they should pray to Allah - and then call a lawyer.

As worshipers milled around outside, they said they support the FBI's 
role in fighting terrorism but feel betrayed by the infiltration of 
their sacred place.

"The FBI wants to treat the Muslim community as a partner while 
investigating us behind our backs,'' said Kurdi, the Loyola student. 
"They can't have it both ways."

Staff researcher Julie Tate contributed to this report.

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