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Non-Tech : Auric Goldfinger's Short List -- Ignore unavailable to you. Want to Upgrade?


To: afrayem onigwecher who wrote (11775)6/15/2003 7:12:23 PM
From: StockDung  Read Replies (1) | Respond to of 19428
 
No reservations needed at Florida 'Club Fed' hotspot

By Paul Thomasch

NEW YORK, June 15 (Reuters) - Forget Disney World, Miami's South Beach or the Florida Keys.

For some of Corporate America's best-known bad acts, the Florida destination of choice this year may be a spot just outside Ft. Walton Beach, where they can relax in the sun, make a few phone calls or play an occasional game of tennis or softball.

Welcome to Eglin Federal Prison, a minimum security facility where white-collar criminals dress in khaki uniforms, do manual labor and reside in dormitory style facilities.

One executive already angling to serve his jail time there is Sam Waksal, who founded ImClone Systems Inc. <IMCLE.O> and last week was sentenced to seven years in federal prison.

Ultimately, the U.S. Bureau of Prisons will decide if Waksal -- sentenced for securities fraud, obstruction of justice, perjury, bank fraud and tax evasion -- will serve his time at Eglin.

If so, he could find himself in some powerful company, considering the number of executives under investigation these days for their roles in corporate scandals.

Eglin is the prison of choice for white-collar criminals, who have dubbed the facility "Club Fed." Forbes Magazine once ranked it as the "Best Place to be Incarcerated."

Indeed, it has a distinguished list of past and present inmates.

Shoe designer Steve Madden was at Eglin as well as Cy Young Award-winning pitcher LaMarr Hoyt, sent there to serve time on drug charges, and Watergate luminaries H.R. Haldeman and E. Howard Hunt.

The all-male prison has a staff of 143 to oversee about 850 inmates who are eligible for furloughs, can receive visitors and are allowed to make collect phone calls, said Myra Lowery, a spokeswoman for the prison, located on a sprawling U.S. Air Force base.

READ ALL ABOUT IT

"We have inmates who are nonviolent, who have no serious history of violence or escapes," Lowery said. "We may receive drug offenders, and there may be someone with a number of other crimes that you consider white collar, like mail fraud, bank fraud or tax evasion."

Waksal, whose lawyer said that serving his sentence at Eglin would allow him to be closer to his parents, will receive an "inmate handbook" wherever he eventually lands. If that's not sufficient, plenty of how-to guides are available.

Among others, are "Who Moved My Soap? The CEO's Guide to Surviving in Prison," by satirist Andy Borowitz or "DownTime: A Guide to Federal Incarceration" by David Novak.

Borowitz's book includes a guide to prison dining, a glossary of prison slang and advice on how to avoid getting stabbed in the back.

Novak has taken it one step further by setting up a consulting business for corporate felons. Novak, who owned a flight school in the Seattle area and was a consultant for a unit of Microsoft, landed at Eglin after pleading guilty to mail fraud and falsely reporting an airplane crash. He started the consulting business in the late 1990s (http://www.dnovakconsulting.com).

One securities fraud offender writes on the site: "Through your help I was able to actually educate my attorney about what could be done to lower my net sentencing exposure ... Thanks David. I'll never be able to repay you for what you did!"

To be sure, prison time won't be easy for executives -- even at Eglin, which once allowed inmates to wear their own clothes and have overnight guests. Prison authorities have since removed some of the niceties.

"How has it changed? Rules and regulations change," said Lowery, the Eglin spokeswoman. "That doesn't mean it's for the bad or the good."

06/15/03 13:54 ET



To: afrayem onigwecher who wrote (11775)6/15/2003 7:16:36 PM
From: StockDung  Read Replies (1) | Respond to of 19428
 
NEWSWEEK COVER: Al Qaeda in America How the Terrorists Are Recruiting -- and Plotting -- Here

Documents Show Al Qaeda Leader Khalid Shaikh Mohammed Revealed Operatives Living in the Heartland With Orders to Bring Down Brooklyn Bridge, Blow Up Gas

Stations

Terror Group Recruited Citizens With Western Passports, Who Could Move Freely; Not Be Easily Detected By Post 9-11 Security; Sought African-American, Female

Muslims Sympathetic to Islamic Extremism

NEW YORK, June 15 /PRNewswire/ -- Informed sources tell Newsweek that captured Al Qaeda director of global operations Khalid Shaikh Mohammed, or "KSM" as FBI documents call him, offered up nothing but evasions and disinformation during interrogation. But confronted by the contents of his computer and his cell-phone records, he began speaking more truthfully. According to intelligence documents obtained by Newsweek, many of the names, places and plots he revealed have checked out. After 9-11 Osama bin Laden's terror network "was clearly here," a top U.S. law-enforcement official tells Newsweek. "It was organized, it was being directed by the leaders of Al Qaeda."

In the June 23 Newsweek exclusive cover story, "Al Qaeda in America" (on newsstands Monday, June 16), Washington Bureau Chief Daniel Klaidman, Assistant Managing Editor Evan Thomas, with Investigative Correspondents Michael Isikoff and Mark Hosenball and Correspondent Kevin Peraino, examine how Osama bin Laden's network has been working in America and how federal officials have thwarted plots to bring down the Brooklyn Bridge, blow up gas stations around the country and drive trucks full of explosives into trains and airplanes. Thanks to some real breakthroughs by the Feds, the Qaeda plots do not appear to have made it past the planning stage. The inside story of the war at home on Al Qaeda, reconstructed by Newsweek reporters from intelligence documents and interviews with top officials, has been marked by good luck and good work. Still, no one in the intelligence community is declaring victory. Newsweek reports:

* KSM revealed an over-haul of Al Qaeda's approach to penetrating America.

To foil the heightened security after 9-11, Al Qaeda began to rely on

operatives who would be harder to detect. They recruited U.S. citizens

or people with legitimate Western passports who could move freely in the

United States. They used women and family members as "support

personnel," and made an effort to find African-American Muslims who

would be sympathetic to Islamic extremism. Using "mosques, prisons and

universities throughout the United States," KSM reached deep into the

heartland, lining up agents in Baltimore, Columbus, Ohio, and Peoria,

Ill.

* According to Justice Department documents describing KSM's

interrogation, he "tasked" a former resident of Baltimore named Majid

Khan, to "move forward" on Khan's plan to destroy several U.S. gas

stations by "simultaneously detonating explosives in the stations'

underground storage tanks." When Khan reported that the storage tanks

were unprotected and easy to attack, KSM wanted to be sure that

explosive charges would cause a massive eruption of flame and

destruction. Khan -- a "confessed AQ [Al Qaeda] member" who was

apparently captured in Pakistan, according to intelligence sources --

traveled at least briefly to the United States, where he tried

unsuccessfully to seek asylum. His family members, intelligence

documents say, are longtime Baltimore residents and own gas stations in

that city (a detail Newsweek was able to confirm). KSM told

investigators that he and Khan discussed a plan to use a Karachi-based

import-export business to smuggle explosives into the United States.

* KSM had more diabolical plans for another of Majid Khan's American

relatives, a commercial truckdriver named Iyman Faris. The truckdriver

is a naturalized U.S. citizen, a longtime resident of Columbus, Ohio.

KSM told interrogators that he wanted Faris to case the Brooklyn Bridge

and to obtain "gas cutters" (presumably, metal-cutting torches) that

could be used to cut the Brooklyn Bridge's suspension wires. And more:

the truck driver was assigned to obtain "torque tools" to bend railroad

tracks, the better to send a passenger train hurtling off the rails. And

still more: Faris recommended driving a small truck with explosives

beneath a commercial airliner as it sat on the tarmac. A licensed

truckdriver, he said, could easily penetrate airport security. None of

these plots ever came off. Faris has disappeared. No one was home when

Newsweek knocked on the door of his apartment in a run-down section of

Columbus last week.

* During his interrogation, KSM identified a man named Ali S. Al-Marri as

"the point of contact for AQ operatives arriving in the US for September

11 follow-on operations." KSM described Al-Marri as "the perfect sleeper

agent because he has studied in the United States, had no criminal

record, and had a family with whom he could travel." The Qatari

national had returned to the U.S. on September 10, 2001, to pick up a

graduate degree in computer information systems from Peoria's Bradley

University. He was accused by the FBI of phoning an alleged Qaeda

operative in the United Arab Emirates, Qaeda paymaster Mustafa Ahmed

al-Hawsawi, and lying about it that same December. U.S. officials were

outraged when the Saudi embassy helped Al-Marri's wife obtain a passport

to leave the United States in November (U.S. officials say she was still

under subpoena; Saudi lawyers disagree). Al-Marri, who pleaded not

guilty to charges of lying to investigators and credit-card fraud, is in

prison in Peoria, awaiting trial.

Newsweek also reports on the handling of Al Qaeda suspects by the Justice Department. By putting suspects in what one top law-enforcement official described to Newsweek as "a kind of limbo detention" -- essentially living with FBI agents who could charge them at any time -- the Feds are pushing the legal envelope. "We're making this up as we go along," says the official. "It's a brave new world out there." When FBI agents confront Qaeda suspects, they give them a choice: cooperate or face the consequences, which could include a life in prison and possibly even the death penalty. (Justice Department spokeswoman Barbara Comstock declined to discuss any specific cases, but said that the department has deployed legal tactics that have been "historically used in organized crime and drug cases and proven effective in breaking down conspiracies.")

(Read Newsweek's news releases at

www.Newsweek.MSNBC.com. Click "Pressroom.")

SOURCE Newsweek

CO: Newsweek

ST: New York, Ohio, Illinois, Afghanistan, Pakistan, Canada

SU:

Web site: newsweek.msnbc.com

prnewswire.com

06/15/2003 13:38 EDT