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To: Bear Down who wrote (89120)1/4/2005 9:02:29 PM
From: Buckey  Respond to of 122087
 
Its a learning process - noone starts as a shorter. All of us blamed the shorters for our losses at some point or another and some of us may have taken longer than others but eventually everyone realizes that the insiders are by and large the authors of their own fortune and in the OTC and pinky world more often "misfortune"



To: Bear Down who wrote (89120)1/4/2005 10:14:23 PM
From: StockDung  Read Replies (1) | Respond to of 122087
 
Wonder if this was the smuggling ring Royer was talking about at the Indian reservation with ties to the Hamas?
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TRIAL'S 9/11 TWIST

By KATI CORNELL SMITH

January 4, 2005 -- A former FBI agent, defending himself against charges he stole law-enforcement information to commit stock fraud, tried to turn the tables yesterday with a wild claim he could have prevented 9/11 if he was allowed do his job.
Jeffrey Royer testified that early in 2001, his supervisors overreacted to a problem with an informant, and shut down a probe of a smuggling ring with ties to Hamas that had exploited security weaknesses on an Indian reservation bordering Canada.

"I shelved it. C'est la vie," Royer, who retired from the FBI on Dec. 25, 2001, said flippantly.

"Then 9/11 happened."

===========================================
Wonder if this was the smuggling ring Royer was talking about at the Indian reservation with ties to the Hamas?

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LAST OF THE MOHICANS

By Wade Queen

With all the scrutiny over domestic security in the United States since the Sept. 11 attacks, especially in the area of border security, it is a major surprise that there has been no coverage in the major news media outlets (in fact, there has been very, very little coverage by any news organizations for that matter), about one border area of our country that has become a major security nightmare for the country. It is even more surprising that there has been virtually no coverage of an enclave of criminals being protected by some of our nation's top politicians.

This enclave is where heavily armed criminals, using an Indian reservation in upstate New York, have forged a conduit for international drug and weapons smuggling as well as a haven for terrorists.

According to well-placed government sources, a Mohawk crime ring has an arsenal of stolen and illegally imported weapons, including M-60 general-purpose machine guns, squad automatic weapons (SAWS), M-16s and AK-47s, as well as armed patrol boats.

Calling themselves the "Mohawk Warrior Brotherhood," these outlaws have unilaterally declared themselves a sovereign nation. They have fired on numerous ships and coast guard vessels; further, in 1995 a national guard helicopter was shot down over the reservation. The St. Regis Mohawk Indian Reservation straddles nearly 10 miles of the U.S.-Canadian border adjacent to the St. Lawrence Seaway. This proximity to an international shipping channel, as well as land border without barriers, has made smuggling highly profitable. Using (re-armed) ex-Navy craft donated to the tribe by the U.S. Defense Logistics Agency, the Brotherhood is able to smuggle people and contraband from international vessels and then outrun -- or outgun -- U.S. and Canadian authorities.

Liquor and cigarettes are smuggled into Canada, while drugs and "dirty" money enter the United States. Stolen U.S. military weapons acquired from the Hell's Angels and the Mafia, go abroad while foreign ordnance, including anti-aircraft missiles, enter this country and Canada. In addition to known ties with the intelligence organizations of Libya, Iran and Iraq, the Brotherhood also has "business" links with Hamas (the Muslim fanatics responsible for suicide bombings in Israel) and the IRA, as well as organized crime in Russia and New York City.

Federal officers are not welcome on the St. Regis Reservation. They are escorted on and off by the Tribal Police, who are controlled by the Brotherhood. In 1995, a force of about 400 federal and state law officers tried to bring order to the reservation. But they failed.

So why didn't the federal government call in enough force to restore order, preserve public safety, and demonstrate to TV audiences that no one is above the law? Certainly, political correctness is one answer. There is no argument that American history is tarnished by the mistreatment of native Americans. But two wrongs do not make a right! And there is more to this matter -- much more that deserves examination.

According to Federal Election Commission records, in 1996, two leaders of the Mohawk Warrior Brotherhood donated $200,000 "each" to (guess who?) the Democratic National Committee that helped get Bill Clinton re-elected. There are also reports that the Brotherhood donated major green to then Democratic congressman Charles Schumer who is now a senator from New York. They also supported Hillary Clinton's Senate campaign in 2000 and Al Gore's presidential bid.

The area where the St. Regis reservation is located lies within the congressional district of former congressman (and now senator) Charles Schumer. The New York Democrat has made a career of trying to outlaw private gun ownership in America, and was among the first to defend federal law enforcement abuses that occurred at Ruby Ridge and Waco. At both places federal officers initiated military-style assaults against U.S. citizens because there was suspicion -- merely suspicion -- that federal firearms laws had been violate. But the then politically correct congressman and now senator hasn't said one word about the criminal syndicate from his neck of the woods, who have more weapons and are more heavily armed than some Third World countries. In fact, some intelligence analysts have joked that the reason that the Canadians have not done anything to St. Regis and the Mohawk Warrior Brotherhood from their side of the border is that one on one, in an armed confrontation, the Brotherhood could outfight and outbattle the Canadian Army.

Various federal and New York state law enforcement officials are helpless to do anything about the St. Regis problem. Word was sent down from the Clinton White House that a move against the Mohawks would have been viewed as "inappropriate by 'friends of Bill.'"

Now that Clinton is out of power things may be changing, however. The rumor mill has it that the Department of Justice -- mainly John Ashcroft himself -- and the Bush White House are planning a major takedown of the Mohawks sometime in the spring of this year as part of the domestic side of the War on Terror. But any confrontation at St. Regis could lead to a bloodbath. A raid would not only require virtually every federal law agent in the Northeast and Mid-Atlantic, but the feds would probably need the assistance of the New York National Guard and possibly U.S. Army troops from nearby Fort Drum. Such a scenario would make Waco look like a snowball fight. Yet if there is one instance of a justified federal intervention, this may be it. And the Brotherhood is not the only group the feds have in their crosshairs. There is also a wacky African-American alien space cult known as the Nuwabians located on a 476 acre compound in Eatonton, Georgia, south of Atlanta. They have been investigated for extortion, bank fraud, arson and various other crimes. Their leader is a former Black Panther named Michael York, who was previously convicted of armed robbery in New York State. Also, a militia group that is involved in a three-year standoff near Dallas, Texas, in Harrison County could catch headlines. This is the same group that made news last year when actor Chuck Norris personally hired and paid for attorneys for the group. Also being mentioned for possible action is the neo-Nazi compound known as Elohim City in Eastern Oklahoma. This is the group widely reported to have been the Nexus for the planning of the Oklahoma City bombing.

Another group that may be targeted is the National Alliance compound in Hillsboro, West Virginia, led by neo-Nazi guru William Pierce, author of "The Turner Diaries" (a novel that inspired Tim McVeigh).

Reportedly, in all, the government has a "top ten" list of dangerous domestic groups. All of these stand to be targeted soon. Readers should recall that Ruby Ridge happened on George Bush, Sr.'s watch in 1992. It was in the following year, under Clinton, that Waco happened. Although this operation was overseen by Janet Reno, the FBI was then led by William Webster, a senior Bush appointee. And the leader of the ATF at the time, Steve Higgins, was appointed by Ronald Reagan in his first term! (And later reappointed by Bush.)

Returning to the Mohawk Warrior Brotherhood: federal investigators have speculated that the donations made by the Brotherhood could eventually trace back to one or more major terrorist organizations, including Osama bin Laden and al Qaeda!

Time will tell.



To: Bear Down who wrote (89120)1/4/2005 10:52:06 PM
From: StockDung  Respond to of 122087
 
"Authorities have said they believe the five men entered the United States from Canada, but exactly how is not known."

"A law enforcement source said one theory being pursued is that the five entered the United States through an Indian reservation that straddles the U.S.-Canadian border. The St. Regis Mohawk Reservation extends across the St. Lawrence River."

FBI in Pakistan to unravel photo mystery
FBI official: 'It sure looks like him'
Thursday, January 2, 2003 Posted: 7:42 PM EST (0042 GMT)


Asghar said he was surprised when he picked up a Pakistani newspaper and saw his picture


LAHORE, Pakistan (CNN) -- FBI officials have arrived in Pakistan to interview a Lahore jeweler who says he is wrongly pictured in an FBI alert for five men who allegedly entered the United States illegally.

Officials do not yet know when they can talk to the man, Mohammed Asghar, a 33-year-old father of three, and it was unclear how they would go about verifying his claim.

"We're going to be working with and through Pakistani authorities," one official said.

Asghar told CNN he was "heartbroken" to be pictured in the alert and does not know how his photograph came to be posted on the FBI's Web site.

"I don't have a clue," he said. "This is my photograph. I am the same person. ... I don't know how the FBI got my photograph."

Asghar once used a fake British passport to go Abu Dhabi, which resulted in his deportation back to Pakistan. He had intended to travel to London in the hope of making money, he said.

"It sure looks like him," acknowledged a senior FBI official.

Asghar said his date of birth -- December 11, 1969 -- is even the same one the FBI is providing for the man in the picture.

A U.S. administration official said the five FBI photographs came from a man in Canada, Michael John Hamdani, who was arrested in Canada about two months ago on charges of running a passport and travelers' check scam.

Hamdani is alleged to have ties to the illegal smuggling of aliens.

Authorities have said they believe the five men entered the United States from Canada, but exactly how is not known.

A law enforcement source said one theory being pursued is that the five entered the United States through an Indian reservation that straddles the U.S.-Canadian border. The St. Regis Mohawk Reservation extends across the St. Lawrence River.

While the source said it is a "distinct possibility" the men entered there, officials said there is no concrete evidence to back up the theory. The FBI field office in Albany, N.Y., refused comment.

Law enforcement officials said the reservation lends itself to illegal entry into the United States. In 1998, investigators broke up an international smuggling ring involving Chinese immigrants being taken through the reservation.

Asghar said he bought his fake passport from an "agent" that he never saw again.

"I don't know anything about the picture," Asghar said. "Maybe someone gave it to them or someone had put the picture on a Web site. What can I say about this?"

U.S. law enforcement officials readily concede uncertainty about the names and photographs of people whose very specialty is alleged to be the production of fraudulent travel and identification documents.

From the start, the FBI has warned that the pictures and names of the five men in its bulletin could be fictitious.

Asghar said he was surprised when he picked up a Pakistani newspaper and saw his picture, identified as Mustafa Khan Owasi, along with the four others. He said he has not seen the other four men.

The FBI says it believes the five men entered the United States on or around December 24. ( Full story)

Asghar said he was in a Lahore market that day, and has never even been to the United States.

Asghar said he was deeply troubled and "heartbroken" that the FBI had distributed his picture that way. He has even contemplated committing suicide, he said, and has fears about what might happen to him if the FBI takes him into custody.

Picture remains on FBI Web site
"I am really afraid of what Americans will do with me," he said. "I am really sick. I am a heart patient. I am not feeling well."

U.S. President George W. Bush said Thursday that authorities were looking into Asghar's case.

"I'm kind of curious to know why he needs a false passport," Bush told reporters.

"If people have a feeling that they have to travel here with false passports, it sends a pretty alarming signal to those of us who are involved with the security of the country."

Despite the possibility of the photograph being false, the search for the five men and a number of associates believed to be a U.S. administration official said law enforcement remains focused on finding the five men.

The question of possible damage to the credibility of the manhunt, the official said, is not of primary concern.

For now, the official said, the picture remains on the FBI Web site.

-- CNN's Terry Frieden, Jeanne Meserve, Kevin Bohn, and Syed Mohsin Naqvi contributed to this report.



To: Bear Down who wrote (89120)1/4/2005 10:54:01 PM
From: StockDung  Respond to of 122087
 
Mohawk path for hunted 5

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By JOE MAHONEY in Albany and CORKY SIEMASZKO in New York
DAILY NEWS STAFF WRITERS


Mohammed Asghar, a Pakistani jeweler, says he has no link to any terror cell.

The five Middle Eastern men the feds are seeking may have slipped into the U.S. through a Mohawk Indian reservation that straddles the Canadian border, law enforcement sources told the Daily News yesterday.
Smugglers operating out of Quebec avoided the border crossings and used secret routes through the St. Regis reservation to sneak the five in, the sources said.

"That border up there is a sieve," one law enforcement official said.

Further complicating the dragnet, the picture of one of the wanted fugitives may not be that of the man identified by the FBI as Mustafa Khan Owasi.

The developments came a day after President Bush acknowledged he personally ordered the manhunt - and after cops in New York City and across the country ratcheted up security to guard against a New Year's Eve attack that never came.

The reservation, near the St. Lawrence Seaway, has long been a favorite route for smugglers carrying people and contraband into the U.S.

"The reservations are semi-autonomous, large and not well patrolled," said Matt Levitt, an ex-FBI agent and terrorism expert at the Washington Institute for Near East Policy.

The Middle Easterners are believed to be part of a larger group of 19 men - some traveling with bogus British passports - who crossed into the U.S. on Christmas Eve.

Forgery link cited

The FBI is focusing on the five because they have been linked to a Pakistani document forgery ring, Levitt said.

The feds released photos, names and birthdates of five they especially wanted to question and raided their suspected hideouts in Brooklyn and Queens on Monday - but did not find them.

Yesterday, a jeweler named Mohammed Asghar in the Pakistani city of Lahore said his picture was on the FBI's most-wanted list - but that he wasn't the man they're seeking.

"I was shocked when I saw my picture in the newspapers and on television channels with the name of Mustafa Khan Owasi," Asghar told a Lahore newspaper.

He said he has never been to America, but he admitted trying to get into the United Arab Emirates with a phony visa. He suspects the travel agent he bought it from used his picture to get a phony passport for another man.

"I have no links with any terrorist organization," Asghar said.

FBI spokeswoman Angela Bell said yesterday that the feds were checking out his story and planned to question him.

Imram Akram, an editor at The Dawn, Pakistan's leading English-language newspaper, said he believes Asghar's story.

"It's a very old complaint in Pakistan," Akram said. "Many of the people are semi-literate, and they buy forged travel documents that can't possibly get past the customs agents of the countries they are trying to get into."

Originally published on January 2, 2003



To: Bear Down who wrote (89120)1/4/2005 11:01:49 PM
From: StockDung  Read Replies (4) | Respond to of 122087
 
Mohawk Smugglers

Over the past few years, upstate New York has seen a surge in illegal alien and drug smuggling traffic. Members of the St Regis Mohawk Indian Reservation have forged a highway for traffickers. Illegal aliens cross the St. Lawrence River through the reservation at Akwesasne, NY.

The reservation, conservative columnist Michelle Malkin writes, has been a "hotspot for criminal alien smugglers assisted by tribal members. Immigration officials estimate that between 300 and 500 illegal aliens a month have entered the United States through the reservation in recent years. One Mohawk, Charlie Little Tree, estimated that 1000 and 8,000 tribal members are involved in the alien smuggling trade.

From the reservation, the illegal aliens are driven through the Adirondack Mountains to Manhattan. There is no comprehensive or accurate information or estimate by U.S. officials as to how many illegal aliens enter the United States from Canada, but the numbers are growing, the Washington Times concluded.

The 300,000 immigrants a year that enter Canada still include terrorists looking for refuge. Canada still does not detain refugee claimants, even those with questionable backgrounds, according to the Washington Times. Ten thousand of these refugees a year disappear into Canada's ethnic communities.

Terrorists continue to come in from Canada and hide among the millions of illegal aliens already here from Afghanistan, Pakistan Yemen, Algeria and sixty other countries that annually sneak across the Canadian border. From 2,000 to 5,000 terrorists are said to be in the United States although a true figure is impossible to assess, according to the Washington Times.

Not all the blame lies with Canada, according to former Republican Congressman Jack Metcalf. "A country with no borders is no country at all." The Clinton administration didn't do its job in protecting our borders, particularly here in the north. The Bush administration has been lax on its stewardship of the southern border because of its close relationship with Mexican President Vicente Fox.

The challenge in the North is to protect daily shipment of $1.4 billion in trade. "Our top priority is to stop terrorists and weapons of mass destruction from entering the country, but we can't choke off trade in doing so," Kevin Weeks, CBP director of field operations in Detroit told the Washington Times.

Whatever the political and economic agenda, most sources conclude that terrorists, illegal aliens and drug smugglers continue to pour into the United States over the mostly unguarded Canadian border.

Dr. Martin Brass is an International Lawyer and longtime contributor to SOF.

[Have an opinion on this article? Check in at the Soldier of Fortune Discussion Forum.]

© 2004 Soldier of Fortune Magazine. All rights reserved. All opinions expressed in this article are the author's, and do not necessarily reflect those of Military.com.

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