Four Charged in Drug-For-Weapons Deal
W A S H I N G T O N, Nov. 6 — U.S. agents arrested four people in a drugs-for-weapons investigation, charging them with plotting to deliver $25 million worth of weapons to a Colombian terrorist group, Attorney General John Ashcroft said today.
Undercover agents secretly videotaped meetings in London, the Virgin Islands and Panama City at which the defendants allegedly discussed exchanging drugs for weapons that would be sent to the Colombian United Self Defense Forces, known as the AUC.
The four were charged with conspiracy to distribute cocaine and conspiracy to provide material support and resources to a foreign terrorist organization, charges that could carry up to life in prison, Ashcroft said.
"The war on terrorism has been joined with the war on illegal drug use," Ashcroft said.
He added that, because of the investigation by the FBI and Drug Enforcement Agency, "narco-terrorists from South America to Southeast Asia are less able to threaten American lives and American security."
In a separate case that Ashcroft described Wednesday, three men are fighting extradition from Hong Kong to face charges stemming from an alleged scheme to use profits from illicit drug sales to finance the purchase of Stinger missiles for the al Qaeda terror network. The three men — two Pakistanis and one U.S. citizen originally from India — allegedly sought to sell a half-ton of heroin and five tons of hashish in the San Diego area and use the money to buy four Stinger missiles, authorities say.
The three suspects in custody in Hong Kong were identified as Syed Mustajab Shah and Muhammed Abid Afridi, both of Pakistan, and naturalized U.S. citizen Ilyas Ali.
They were arrested Sept. 20 and appeared in a Hong Kong court on Tuesday to fight extradition to the United States. Hong Kong, a former British colony now under Chinese rule, has an extradition treaty with the United States.
The Stinger is a shoulder — fired, American-made weapon effective in attacking low-flying aircraft.
There appeared initially to be no evidence that the men had any connection to the 19 hijackers involved in the Sept. 11, 2001, terror attacks. Three of the Sept. 11 hijackers lived or visited the San Diego area.
U.S. officials have long believed that drug sales, particularly heroin and opium from Afghanistan's huge poppy fields, at least indirectly helped al Qaeda and other terror groups.
During a recent visit to Asia, Ashcroft praised Hong Kong for helping cut off terrorist financing and met with local officials about finding new ways to cooperate in the anti-terror war.
— The Associated Press
Ex-Mosque Leader Faces Terror-Related Gun Charge
S E A T T L E, Nov. 6 — A former mosque leader has been arrested on charges that he illegally bought a semiautomatic handgun for a Tacoma man described as having al Qaeda connections.
Abdul Raheem Al Arshad Ali, 31, formerly known as Andre Anderson, was dressed all in black during a brief appearance in U.S. District Court following his arrest Tuesday.
U.S. Magistrate Ricardo Martinez released Ali on a temporary appearance bond pending an interview with U.S. Pretrial Services personnel who may suggest conditions for detention or continued release pending trial. His next hearing was set for Nov. 22.
Ali is the third man linked to the now-defunct Dar-us-Salaam Mosque in the Central District to face federal charges in recent months.