http://pajamasmedia.com/blog/pjm-exclusive-holders-doj-scuttled-more-terror-
related-prosecutions/


(PJM Exclusive) Holder's DOJ Scuttled More Terror-Related Prosecutions


Congressional sources disclose further revelations. Is more Bush blame and
media blackout on the way?

April 28, 2011 - by Patrick Poole
<http://pajamasmedia.com/blog/author/patrickpoole/> 

It's been a wild two weeks since my exclusive Pajamas Media article
<http://pajamasmedia.com/blog/did-obama-and-holder-scuttle-terror-finance-pr
osecutions/>  revealing that political appointees at the Department of
Justice had scuttled pending terror finance indictments of several prominent
Islamic leaders as part of the Holy Land Foundation case, including Council
on American-Islamic Relations (CAIR) co-founder Omar Ahmad. A high-placed
DOJ source told me the case was nixed to prevent embarrassment to the Obama
administration and to avoid inflaming the Muslim community. House Homeland
Security Committee chairman Rep. Peter King then sent a letter
<http://homeland.house.gov/letter/king-letter-attorney-general-holder>  to
Attorney General Eric Holder demanding answers
<http://pajamasmedia.com/tatler/2011/04/18/pjm-revelations-on-holder-terrori
sm-prosecutions-spur-rep-peter-king-to-demand-answers/>  about why these
prosecutions were stopped.

Then, on Sunday, King went on Fox News
<http://video.foxnews.com/v/4660256/new-terror-alert-system-set-to-debut/>
and explained that he had spoken directly to the federal prosecutors in the
U.S. attorney's office in Dallas who had investigated the Hamas support
network in the United States and had prepared the indictments against Omar
Ahmed. King said that the career DOJ prosecutors and the FBI agents who had
investigated the case were outraged that the indictments had been nixed by
political appointees under Holder.

On Monday, Holder gave a hastily arranged speech
<http://pajamasmedia.com/tatler/2011/04/26/us-atty-general-eric-holder-respo
nds-to-pjm-reports-weve-set-record-in-terrorist-prosecutions/>  at DOJ
headquarters, where he responded by saying that his office had prosecuted
more terrorists in the past two years than at any time in American history -
but failed to acknowledge that domestic terrorism over the past two years is
higher than it has ever been.

By Tuesday, Holder had convened another hastily arranged press conference,
where he admitted that the DOJ had scuttled the CAIR prosecutions
<http://pajamasmedia.com/tatler/2011/04/26/us-attorney-general-admits-pjm-re
porting-on-scuttled-terror-finance-prosecutions-is-true-still-blames-bush/>
- thereby confirming our reporting - but where he also claimed that they
were only following previous decisions made by the Bush administration, back
in 2004, when they decided to delay prosecuting the CAIR officials
<http://www.nationalreview.com/corner/265729/dodging-and-more-dodging-holder
-admits-doj-dumped-cair-case-andrew-c-mccarthy>  until after the trial of
the Holy Land Foundation executives. That trial concluded in late November
2008 - three weeks after the election of Barack Obama - with convictions
against the defendants on all 108 counts.

But with Eric Holder blaming the Bush administration for this decision, it
will be interesting to see how he explains the fact that, under his
leadership, the DOJ has been responsible for scuttling other terror-related
investigations - according to congressional investigators looking at the
possible political motivations for dropping prosecutions of American Islamic
leaders for terrorism support.

According to these congressional sources, one case that was scuttled by
Assistant Attorney General David Kris (who wrote the memo declining to
prosecute Omar Ahmad in the Holy Land Foundation case) was a tax evasion and
money laundering prosecution prepared by the U.S. attorney's office in the
eastern district of Virginia. The targets of these indictments would have
been several Muslim leaders of the International Institute of Islamic
Thought (IIIT) and the now-defunct SAAR Foundation/SAFA Group, who were
investigated and raided for a wide range of activities to support foreign
terrorist organizations <http://agonist.org/node/1054/print> .

That case was part of an investigation
<http://www.familysecuritymatters.org/publications/id.789/pub_detail.asp>
that targeted Palestinian Islamic Jihad (PIJ) leader Sami Al-Arian, who was
charged with contempt
<http://www.investigativeproject.org/documents/case_docs/637.pdf>  by the
federal judge in the IIIT/SAAR case for refusing to testify
<http://www.foxnews.com/wires/2006Nov17/0,4670,BRFAttacksProfessor,00.html>
about how the groups had financially and materially supported Al-Arian's PIJ
front based in Tampa, Florida, despite his plea agreement requiring him to
do so. Because of Al-Arian's lack of cooperation in the IIIT/SAAR case,
federal prosecutors were only prepared to indict the IIIT/SAAR leaders on
money laundering and tax evasion charges.

Congressional investigators who spoke to me also say that one of the Muslim
leaders targeted by these indictments was Jamal Barzinji, a longtime IIIT
official and former national president of the Muslim Student Association
(whose terror ties
<http://pajamasmedia.com/blog/the-muslim-student-associations-terror-problem
/>  I reported on here at PJM last August).

At the time of the raids on IIIT and SAAR back in 2003, U.S. Customs Service
Special Agent David Kane testified in an  affidavit requesting the search
warrants, filed in federal court
<http://www.investigativeproject.org/documents/case_docs/891.pdf> , that
Barzinji "is not only closely associated with PIJ (as evidenced by ties to
Al-Arian, including documents seized in Tampa in 1995 reflecting direct
correspondence between Barzinji and Al-Arian), but also with HAMAS."

In 2008, Barzinji donated $1,000
<http://www.freerepublic.com/focus/news/2070992/posts>  to the Barack Obama
presidential campaign. In the 2009-2010 cycle, he donated to three Democrats
<http://www.opensecrets.org/usearch/index.php?q=jamal+barzinji&sa=Search&cx=
010677907462955562473:nlldkv0jvam&cof=FORID:11> : Rep. Jim Moran (VA); Rep.
Keith Ellison (MN), the first Muslim congressman; and Sen. Jim Webb (VA). In
2002, Moran returned $10,000 in campaign contributions
<http://www.highbeam.com/doc/1P1-69252160.html>  from officials associated
with IIIT and SAAR.

Congressional investigators say they are also looking into another case
nixed by Holder's DOJ, again involving CAIR co-founder Omar Ahmad - to be
indicted, allegedly, on obstruction of justice charges in the case of
Ahmadullah Niazi <http://www.investigativeproject.org/case/288> . Niazi is a
California man who had been charged with lying about his terrorist ties
<http://articles.ocregister.com/2009-03-02/cities/24656844_1_fbi-informant-a
hmadullah-sais-niazi-fbi-agents>  before intervention by political
appointees in the DOJ. The charges against Niazi were later dropped after
problems developed with the FBI's confidential informant.

These additional terror-related prosecutions, scuttled by Eric Holder's DOJ,
are currently being investigated by various congressional committees. They
may well come up next Tuesday, when Holder appears before the full House
Judiciary Committee.

Pajamas Media will be covering that House Judiciary hearing, featuring
Attorney General Holder, on May.

Patrick Poole is a regular contributor to Pajamas Media, and an
anti-terrorism consultant to law enforcement and the military.

 



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