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Subject:  60 Israelis Held on 911 Suspicions
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60 Israelis Held on 911 Suspicions
Via NY Transfer News * All the News That Doesn't Fit

Washington Post - Nov 23, 2001 via Truthout.com
http://www.truthout.com/

60 Israelis on Tourist Visas Detained Since Sept. 11

Government Calls Several Cases 'of Special Interest,'
Meaning Related to Post-Attacks Investigation
By John Mintz

At least 60 young Israeli Jews have been arrested and detained around
the country on immigration charges since the Sept. 11 attacks, many
of them held on U.S. government officials' invocation of national
security.

Federal officials have presented no evidence that the Israelis, most
of whom worked selling toys and trinkets at kiosks in shopping malls,
had anything to do with terrorism. In one of the few cases to reach a
hearing, a federal administrative law judge in Cleveland rejected any
suggestion that the 11 Israelis before her had any ties to
terrorists.

The cases -- in Ohio, Missouri, Texas and California -- originated in
the weeks after the World Trade Center and Pentagon attacks. Tipsters
apparently called the FBI or the Immigration and Naturalization
Service (INS) to report suspicions about Middle Eastern-looking
people who were were living together in apartments and working in
groups at shopping malls, sources involved in the cases said.

Federal agents arrested dozens of the Israeli men and women in late
October and early November on charges of working without
authorization while in the United States on tourist visas, documents
that don't allow their holders to be employed. Agents interrogated
the Israelis and in most cases ordered them held without bond.

In several cases, such as those in Cleveland and St. Louis, INS
officials testified in court hearings that they were "of special
interest to the government," a term that federal agents have used in
many of the hundreds of cases involving mostly Muslim Arab men who
have been detained around the country since the terrorist attacks.

An INS official who requested anonymity said the agency will not
comment on the Israelis. But he said the use of the term "special
interest" means the case in question is "related to the investigation
of September 11th."

Justice Department spokesman Dan Nelson also declined to comment on
the cases but added that, in general, "post-9-11, every time
somebody's picked up on an immigration law violation, there's going
to be greater scrutiny.

"We're conducting the largest investigation in U.S. history, and
we're trying to prevent and disrupt terrorist attacks," Nelson added.
"We're leaving no stone unturned."

Israeli officials said that the cases involved only the Israelis'
apparently illegal employment in the United States and that U.S.
officials are not making any claim that any of them were involved in
terrorism.

"Israelis visiting the U.S. have to respect the laws of the host
country," said Mark Regev, a spokesman for the Israeli Embassy here,
which has beenin touch with many of its detained citizens. "If
they're in violation of their visa, there are consequences to be
paid, especially after September 11th."

All the Israeli detainees are in their early twenties and are
observing a time-honored tradition in their country -- touring the
world after their mandatory service in the Israeli military. A number
of them had served in counterterrorist units in Israel, a close U.S.
ally in the fight against terrorism.

"It was obvious they mistook us" as Arabs from Israel, said Israeli
army veteran Liron Diamant, 24, in describing his arrest on Oct. 31
at an apartment in Findlay, Ohio. In an hours-long interrogation by
FBI agents, he and his friends were questioned in detail about their
Israeli military service, Diamant said.

"All of us cooperated fully with them," he said. "We want to help the
U.S. anti-terror effort, since we fight the same enemy in our
country."

INS officials ordered Diamant and 10 co-workers, who sold rubber
band-propelled toy helicopters at malls around Toledo, to be held
without bond. In a hearing last week, the government also asked
Justice Department immigration judge Elizabeth Hacker to keep the
Israelis in custody.

But Hacker rejected the officials' arguments, setting bond for all 11
at $10,000 each. "Although the [INS] alleges that these cases are
'special,' it has failed to present any credible evidence of the
basis for this finding," she wrote in her decision. "Indeed, the
service has failed to submit any evidence of terrorist activity or of
a threat to the national security."

The INS then appealed her finding, which under the law automatically
means the Israelis cannot be released on bond. Within a few days, the
INS partially reversed itself, allowing nine of the Israelis to be
released on $10,000 bond and holding the other two on no bond.

David Leopold, a Cleveland immigration lawyer representing the 11
Israelis, said that ordinarily the INS would not bother with a case
of unauthorized employment by a foreign tourist-visa holder.

"If they're still holding people who clearly have no tie-in to
September 11th, what does it say about the quality of the overall
investigation" and detention of hundreds of Arabs? Leopold said. "The
government is using immigration statutes to pull people into this
wide web, and once in it, it's difficult to get out."

In one hearing on the Cleveland case, agents said that, among other
things, the Israelis are "the subject of an ongoing criminal
investigation by the FBI into an individual or company who had agreed
to pay living and travel expenses" in exchange for their work at the
malls, the judge said in her decision.

Thomas Dean, an attorney for Miami-based Quality Sales Inc., which
employed the Israelis in Ohio, said his client "wants to cooperate in
any way it can" and added that the government is indeed looking into
the circumstances surrounding the hiring of the Israelis.

Dean added that a government official told him that one possible
avenue of the probe is that an overseas terrorist group could somehow
insert an operative into a group of employed foreigners. Almost all
the visiting Israelis made contact with the trinket companies only
after they entered the United States, although some people in Israel
had steered them toward the firms, he said.

The investigations of the Israelis working at malls is separate from
another case of detained Israelis, in New York. On Sept. 11, five
young Israeli army veterans who worked for a moving company were
observed at a park on the Hudson River in New Jersey snapping
photographs of the burning World Trade Center and seemingly clowning
around. To complicate matters, when authorities arrested them they
had box-cutters in their moving van, the types of weapons used by the
terrorist hijackers. Two other Israelis working for the same firm
were arrested later.

Officials found they all had overstayed their visas, and they were
held in a federal jail in Brooklyn until this week, when they began
to be returned to their homes in Israel.

Back in Ohio, Diamant is waiting for his next court date, and for
word that he and his friends, too, can return to their country.

"We just want to go home," he said, "and get this adventure behind
us."

(In accordance with Title 17 U.S.C. Section 107, this material is
distributed without profit to those who have expressed a prior
interest in receiving the included information for research and
educational purposes.)

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