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The Federal Bureau of Investigation has incorrectly kept nearly 24,000 people on a terrorist watch list on the basis of outdated or sometimes irrelevant information. By the beginning of 2009, the report said, this consolidated government watch list comprised about 400,000 people, recorded as 1.1 million names and aliases, an exponential growth from the days before the attacks of Sept. 11, 2001. The new report, by the office of the Justice Department’s inspector general, provides the most authoritative statistical account to date of the problems connected with the list. An earlier report by the inspector general, released in March 2008, looked mainly at flaws in the system, without an emphasis on the number of people caught up in it. The list has long been a target of public criticism, particularly after well-publicized errors in which politicians including Senator Edward M. Kennedy and Representative John Lewis showed up on it. People with names similar to actual terrorists have complained that it can take months to be removed from the list, and civil liberties advocates charge that antiwar protesters, Muslim activists and others have been listed for political reasons. One of the biggest problems identified in the report was the use of outdated information, or material unconnected to terrorism, to keep people on the bureau’s own terror watch list, which is incorporated in the consolidated list. The report, examining nearly 69,000 referrals to the F.B.I. list that were either brought or processed by the bureau, found that 35 percent of those people, both Americans and foreigners, remained on the list despite inadequate justification.
Note: For many detailed reports from reliable sources indicating the "war on terror" isn't really what it's claimed to be, click here.
According to current and former government officials, the CIA's secret waterboarding program was designed and assured to be safe by two well-paid psychologists now working out of an unmarked office building in Spokane, Washington. Bruce Jessen and Jim Mitchell, former military officers, together founded Mitchell Jessen and Associates. Both men declined to speak to ABC News citing non-disclosure agreements with the CIA. But sources say Jessen and Mitchell together designed and implemented the CIA's interrogation program. "It's clear that these psychologists had an important role in developing what became the CIA's torture program," said Jameel Jaffer, an attorney with the American Civil Liberties Union. Former U.S. officials say the two men were essentially the architects of the CIA's 10-step interrogation plan that culminated in waterboarding. Associates say the two made good money doing it, boasting of being paid a $1,000 a day by the CIA to oversee the use of the techniques on top al Qaeda suspects at CIA secret sites. Both Mitchell and Jessen were previously involved in the U.S. military program to train pilots how to survive behind enemy lines and resist brutal tactics if captured. But it turns out neither Mitchell nor Jessen had any experience in conducting actual interrogations before the CIA hired them. The new documents show the CIA later came to learn that the two psychologists' waterboarding "expertise" was probably "misrepresented" and thus, there was no reason to believe it was "medically safe" or effective. The waterboarding used on al Qaeda detainees was far more intense than the brief sessions used on U.S. military personnel in the training classes.
Note: For lots more on CIA torture and other recent government attacks on civil liberties, click here.
As a novice CIA case officer in the Middle East, Andrew Warren quickly learned the value of sex in recruiting spies. Colleagues say that he made an early habit of taking informants to strip clubs, and that he later began arranging out-of-town visits to brothels for his best recruits. Often Warren would travel with them, according to two colleagues who worked with him for years. His methods earned him promotions and notoriety over a lengthy career, until Warren, 41, became ensnared in a sex scandal. Two Algerian women have accused the Virginia native of drugging and sexually assaulting them, and, in one instance, videotaping the encounter. The episode -- one of three sex-related scandals to shake the CIA this year -- has drawn harsh questions from Congress about whether the agency adequately polices its far-flung workforce or takes sufficient steps to root out corrupt behavior. Former officers say the cases underscore a perennial challenge: guarding against scandal in a workforce -- the size of which is classified but is generally estimated to be 20,000 -- that prides itself on secrecy and deception. "You have an organization of professional liars," said Tyler Drumheller, who oversaw hundreds of officers as chief of the agency's European division. Experienced field managers are needed, he said, because inevitably "some people will try to take advantage of the system . . . and it's a system that can be taken advantage of." The recent string of embarrassing revelations started with the CIA's former No. 3 officer, Kyle "Dusty" Foggo, who was indicted on corruption charges two years ago.
Note: For in-depth analysis of the continuing revelations of a long history of the CIA's use of sex to control people, click here.
It was 1968, and Frank Rochelle was 20 years old and fresh out of Army boot camp when he saw notices posted around his base in Virginia asking for volunteers to test uniforms and equipment. That might be a good break after the harsh weeks of boot camp, he thought, and signed up. Instead of equipment testing, though, the Onslow county, North Carolina, native found himself in a bizarre, CIA-funded drug testing and mind-control programme, according to a lawsuit that he and five other veterans and Vietnam Veterans of America filed last week. The suit was filed in federal court in San Francisco against the US department of defence and the CIA. The plaintiffs seek to force the government to contact all the subjects of the experiments and give them proper healthcare. In 2003 the US department of veterans affairs released a pamphlet that said nearly 7,000 soldiers had been involved and more than 250 chemicals used on them, including hallucinogens such as LSD and PCP as well as biological and chemical agents. Lasting from 1950 to 1975, the experiments took place at Edgewood Arsenal in Maryland. According to the lawsuit, some of the volunteers were even implanted with electrical devices in an effort to control their behaviour. Rochelle, 60, [said] there were about two dozen volunteers when he was taken to Edgewood. Once there, they were asked to volunteer a second time, for drug testing. They were told that the experiments were harmless.
Note: For a powerful summary of the decades-long mind control experiment program conducted by the CIA and other US government agencies, click here.
I should have felt triumphant when I returned from Iraq in August 2006. Instead, I was worried and exhausted. My mind was consumed with the unfinished business of our mission: fixing the deeply flawed, ineffective and un-American way the U.S. military conducts interrogations in Iraq. I'm still alarmed about that today. I'm not some ivory-tower type; I served for 14 years in the U.S. Air Force, began my career as a Special Operations pilot flying helicopters, saw combat in Bosnia and Kosovo, became an Air Force counterintelligence agent, then volunteered to go to Iraq to work as a senior interrogator. What I saw in Iraq still rattles me -- both because it betrays our traditions and because it just doesn't work. What I soon discovered about our methods astonished me. The Army was still conducting interrogations according to the Guantanamo Bay model: Interrogators were nominally using the methods outlined in the U.S. Army Field Manual, the interrogators' bible, but they were pushing in every way possible to bend the rules -- and often break them.These interrogations were based on fear and control; they often resulted in torture and abuse. I refused to participate in such practices, and a month later, I extended that prohibition to the team of interrogators I was assigned to lead. I personally conducted more than 300 interrogations, and I supervised more than 1,000. The methods my team used are not classified ... but the way we used them was, I like to think, unique. We got to know our enemies, we learned to negotiate with them, and we adapted criminal investigative techniques to our work.
Note: For revealing reports from reliable and verifiable sources on the realities of the Iraq and Afghan wars, click here.
The Federal Bureau of Investigation is struggling to find enough agents and resources to investigate criminal wrongdoing tied to the country’s economic crisis, according to current and former bureau officials. The bureau slashed its criminal investigative work force to expand its national security role after the Sept. 11 attacks, shifting more than 1,800 agents, or nearly one-third of all agents in criminal programs, to terrorism and intelligence duties. The cutbacks have left the bureau seriously exposed in investigating areas like white-collar crime, which has taken on urgent importance in recent weeks because of the nation’s economic woes. So depleted are the ranks of the F.B.I.’s white-collar investigators that executives in the private sector say they have had difficulty attracting the bureau’s attention in cases involving possible frauds of millions of dollars. Since 2004, F.B.I. officials have warned that mortgage fraud posed a looming threat, and the bureau has repeatedly asked the Bush administration for more money to replenish the ranks of agents handling nonterrorism investigations. But each year, the requests have been denied, with no new agents approved for financial crimes, as policy makers focused on counterterrorism. According to previously undisclosed internal F.B.I. data, the cutbacks have been particularly severe in staffing for investigations into white-collar crimes like mortgage fraud, with a loss of 625 agents, or 36 percent of its 2001 levels.
Note: How fortunate for the financial fraudsters that the FBI doesn't have the resources to investigate them! Was it just a coincidence that first the "war on terror" and then the Wall Street bailout both have resulted in trillions of dollars going to a few well-positioned corporations? For more on government corruption from reliable sources, click here.
Bruce Ivins, the Army scientist accused of masterminding the 2001 anthrax attacks, e-mailed himself last year saying he knew who the killer was, according to court documents unsealed Wednesday. "Yes! Yes! Yes!!!!!!! I finally know who mailed the anthrax letters in the fall of 2001. I've pieced it together!" Ivins wrote in the e-mail dated Sept. 7, 2007, according to an FBI affidavit. "I'm not looking forward to everybody getting dragged through the mud, but at least it will all be over," Ivins allegedly wrote. "Finally! I should have it TOTALLY nailed down within the month. I should have been a private eye!!!!" The e-mail did not say who Ivins thought was the anthrax killer. Ivins committed suicide in July as prosecutors prepared to charge him in the mailings that killed five people and sickened 17 others. The e-mail was signed "bruce" and sent from an America Online address by the name of "KingBadger7." Authorities said it was one of at least six e-mail addresses registered to Ivins. The FBI affidavit was included in the final batch of court documents to be released by the government that shows how prosecutors built their case against Ivins. Ivins' lawyer, Paul Kemp, has maintained that Ivins was innocent and has predicted the scientist would have been cleared if the case had gone to trial. It was not unusual for Ivins to e-mail himself, according to the FBI document. "In addition, Ivins has sent at least one other e-mail to himself that details his opinion of who may have been the anthrax mailer," the affidavit states.
Note: Isn't it strange that the man the FBI accused of being the anthrax killer would send himself an e-mail saying he knew who the killer was? For many strange deaths of microbiologists that occurred shortly after the anthrax scare, click here.
Scottish police had information that might have changed the outcome of the Lockerbie bombing trial, a BBC TV programme has learned. The information could have affected the credibility of key evidence, but was not passed to the defence team. Libyan national Abdelbaset ali Mohmed al-Megrahi is serving life for killing 270 people in the 1988 bombing. A prosecution witness had seen a picture linking al-Megrahi to the bombing before he identified him. Al-Megrahi, 56, who maintains he is the victim of a miscarriage of justice, has been granted leave to appeal against his conviction for a second time. Tony Gauci, who picked al-Megrahi out in a line-up, had looked at a magazine photograph of him just four days before he made the identification. BBC TV programme The Conspiracy Files: Lockerbie has now seen documentary evidence that Scottish police knew this was the case. That information should have been passed to the defence, but the disclosure did not take place. There have always been doubts expressed about who was behind the bombing and what was their motivation. In June last year the Scottish Criminal Cases Review Commission (SCCRC), which has been investigating the case, concluded that al-Megrahi could have suffered a miscarriage of justice and recommended that he should be granted a second appeal.
Note: For a revealing documentary showing a major cover-up involving the Lockerbie bombing, click here.
Government lawyers say the ongoing investigation into the Sept. 11 attacks could be compromised if the airline industry is allowed to seek more information from the FBI to defend itself against lawsuits brought by terrorism victims. The government urged a judge to block aviation companies from interviewing five FBI employees who the companies say will help them prove the government withheld key information before the 2001 attacks. The lawyers said it would be impossible to interview the employees without disclosing classified or privileged material that could "cause serious damage to national security and interfere with pending law enforcement proceedings." The largest investigation in FBI history has resulted in 167,000 interviews and more than 155,000 pieces of evidence and involved the pursuit of 500,000 investigative leads, the lawyers wrote. The airlines and aviation companies are defending themselves against lawsuits seeking billions of dollars in damages for injuries, fatalities, property damage and business losses related to the Sept. 11, 2001 attacks. The companies filed separate lawsuits against the CIA and the FBI last August to force terrorism investigators to tell whether the aviation industry was to blame for the Sept. 11 attacks. Meanwhile, lawyers for the victims of the attacks ... recounted in court papers numerous hijackings and attacks aboard planes before Sept. 11 that they said should have put the airline industry on notice that a disastrous attack could occur.
Note: For a two-page overview of many unanswered questions about what really happened on 9/11, click here.
An independent oversight board created to identify intelligence abuses after the CIA scandals of the 1970s did not send any reports to the attorney general of legal violations during the first 5 1/2 years of the Bush administration's counterterrorism effort, the Justice Department has told Congress. The President's Intelligence Oversight Board -- the principal civilian watchdog of the intelligence community -- is obligated under a 26-year-old executive order to tell the attorney general and the president about any intelligence activities it believes "may be unlawful." The board was vacant for the first two years of the Bush administration. The board's mandate is to provide independent oversight, so the absence of such communications has prompted critics to question whether the board was doing its job. "It's now apparent that the IOB was not actively employed in the early part of the administration. And it was a crucial period when its counsel would seem to have been needed the most," said Anthony Harrington, who served as the board's chairman for most of the Clinton administration. Senate Judiciary Committee chairman Patrick J. Leahy (D-Vt.) added: "It is deeply disturbing that this administration seems to spend so much of its energy and resources trying to find ways to ignore any check and balance on its authority and avoid accountability to Congress and the American public."
Long-secret documents released Tuesday provide new details about how the Central Intelligence Agency illegally spied on Americans decades ago. Known inside the agency as the “family jewels,” the 702 pages of documents released Tuesday catalog domestic wiretapping operations, failed assassination plots, mind-control experiments and spying on journalists from the early years of the C.I.A. The papers provide evidence of paranoia and occasional incompetence as the agency began a string of illegal spying operations in the 1960s and 1970s, often to hunt links between Communist governments and the domestic protests that roiled the nation in that period. Yet the long-awaited documents leave out a great deal. Large sections are censored, showing that the C.I.A. still cannot bring itself to expose all the skeletons in its closet. And many activities about overseas operations disclosed years ago by journalists, Congressional investigators and a presidential commission — which led to reforms of the nation’s intelligence agencies — are not detailed in the papers. The 60-year-old agency has been under fire ... by critics [of] the secret prisons and harsh interrogation practices it has adopted since the Sept. 11 attacks. Some intelligence experts suggested ... that the release of the documents was intended to distract from the current controversies. And they and historians expressed disappointment that the documents were so heavily censored. Tom Blanton of the National Security Archive, the research group that filed the Freedom of Information request in 1992 that led to the documents’ becoming public, said he was initially underwhelmed by them because they contained little about the agency’s foreign operations. But Mr. Blanton said what was striking was the scope of the C.I.A’s domestic spying efforts.
Note: The entire body of the CIA's "Family Jewels" documents have been posted online by the National Security Archives, and can be read by clicking here.
Thousands of white-collar criminals across the country are no longer being prosecuted in federal court -- and, in many cases, not at all -- leaving a trail of frustrated victims and potentially billions of dollars in fraud and theft losses. It is the untold story of the Bush administration's massive restructuring of the FBI after the terrorism attacks of 9/11. Five-and-a-half years later, the White House and the Justice Department have failed to replace at least 2,400 agents transferred to counterterrorism squads, leaving far fewer agents on the trail of identity thieves, con artists, hatemongers and other criminals. The hidden cost: a dramatic plunge in FBI investigations and case referrals in many of the crimes that the bureau has traditionally fought, including sophisticated fraud, embezzlement schemes and civil rights violations. In 2005, the bureau brought slightly more than 20,000 cases to federal prosecutors, compared with about 31,000 in 2000 -- a 34 percent drop. White-collar crime investigations by the bureau have plummeted in recent years. In 2005, the FBI sent prosecutors 3,500 cases -- a fraction of the more than 10,000 cases assigned to agents in 2000. Civil rights investigations, which include hate crimes and police abuse, have continued a steady decline since the late 1990s. FBI agents pursued 65 percent fewer cases in 2005 than they did in 2000. Large numbers of FBI agents also were transferred out of violent-crime programs. The gaps created by the Bush administration's war on terrorism are troubling to criminal justice experts, police chiefs -- even many current and former FBI officials and agents.
Note: For an article on how the FBI knowingly allowed innocent people to be sentenced to death, click here.
A judge Friday indicted 26 Americans and five Italians in the abduction of an Egyptian terror suspect on a Milan street in what would be the first criminal trial stemming from the CIA’s extraordinary rendition program. Prosecutors allege that five Italian intelligence officials worked with the Americans to seize Muslim cleric Osama Moustafa Hassan Nasr on Feb. 17, 2003. Nasr was allegedly transferred by vehicle to the Aviano Air Force base near Venice, then by air to the Ramstein Air Base in Germany, and on to Egypt, where his lawyer says he was tortured. Nasr was freed earlier this week by an Egyptian court that found his four years of detention in Egypt “unfounded.” All but one of the Americans have been identified as CIA agents, including the former Milan station chief Robert Seldon Lady and former Rome station chief Jeffrey Castelli. Among the Italians indicted by Judge Caterina Interlandi was the former chief of military intelligence, Nicolo Pollari, and his former deputy, Marco Mancini. The CIA has refused to comment on the case, which has put an uncomfortable spotlight on its operations. Prosecutors are pressing the Italian government to seek the extradition of the Americans. In Italy, defendants can be tried in absentia. Prosecutors elsewhere in Europe are moving ahead with cases aimed at the CIA program. A Munich prosecutor recently issued arrest warrants for 13 people in another alleged CIA-orchestrated kidnapping, that of a German citizen who says he was seized in December 2003 at the Serbian-Macedonia border and flown to Afghanistan.
Note: At long last, the CIA is beginning to be held accountable for flagrantly breaking laws resulting in torture.
The CIA’s former No. 3 official and a defense contractor were charged Tuesday with fraud and other offenses in the corruption investigation that sent former Rep. Randy “Duke” Cunningham to prison. Federal indictments named Kyle “Dusty” Foggo, executive director of the CIA until he resigned in May, and his close friend, San Diego defense contractor Brent Wilkes, both 52, according to two government officials who spoke on condition of anonymity. One of the officials said the grand jury heard claims that Foggo joined Wilkes on trips to Hawaii and Scotland, and was introduced to Wilkes’ employees as early as 2003 as a “future executive” of Wilkes’ company, Wilkes Corp., which allegedly received $12 million in illicit contracts from various government agencies. Cunningham, an eight-term Republican, served on the House Intelligence Committee and on the defense subcommittee of the Appropriations Committee — assignments that made him a key figure in the awarding of Pentagon contracts. Cunningham pleaded guilty in November 2005 to taking $2.4 million in bribes from defense contractors and others, including mortgage payments and a yacht he named “Duke-Stir.” The indictments paint a stunning picture of corruption in Washington. The alleged crimes by Cunningham and defense contractors is, according to the U.S. Attorney in San Diego, "breathtaking in scope." Foggo was named executive director of the CIA in 2004, responsible for running the agency’s day-to-day operations. He retired in May while under investigation by the FBI, the Internal Revenue Service, the Pentagon, the CIA and the U.S. attorney’s office in San Diego.
Note: This is very encouraging news as the once "untouchable" CIA is finally being subject to some of the same laws and justice as the rest of us.
Amid daily revelations about prewar intelligence and a growing scandal surrounding the indictment of the vice president's chief of staff and presidential adviser, Lewis "Scooter" Libby, FRONTLINE goes behind the headlines to investigate the internal war that was waged between the intelligence community and Richard Bruce Cheney, the most powerful vice president in the nation's history. "A lot of what needs to be done here will have to be done quietly, without any discussion, using sources and methods that are available to our intelligence agencies," Cheney told Americans just after 9/11. He warned the public that the government would have to operate on the "dark side." In The Dark Side, airing June 20, 2006, at 9 P.M. on PBS...FRONTLINE tells the story of the vice president's role as the chief architect of the war on terror and his battle with Director of Central Intelligence George Tenet for control of the "dark side." Drawing on more than 40 interviews and thousands of documents, the film provides a step-by-step examination of what happened inside the councils of war. After the attacks on 9/11, Cheney seized the initiative and pushed for expanding presidential power, transforming America's intelligence agencies, and bringing the war on terror to Iraq. In the initial stages of the war on terror, Tenet's CIA was rising to prominence as the lead agency in the Afghanistan war. But when Tenet insisted in his personal meetings with the president that there was no connection between Al Qaeda and Iraq, Cheney and Rumsfeld initiated a secret program to re-examine the evidence and marginalize the agency and Tenet.
Russell Tice, a longtime insider at the National Security Agency, is now a whistleblower the agency would like to keep quiet. For 20 years, Tice worked in the shadows. "I specialized in what's called special access programs," Tice said of his job. "We called them 'black world' programs and operations." Some of those secret "black world" operations run by the NSA were operated in ways that he believes violated the law. He is prepared to tell Congress all he knows. Tice says the technology exists to track and sort through every domestic and international phone call...and to search for key words or phrases that a terrorist might use. Tice...says the number of Americans subject to eavesdropping by the NSA could be in the millions if the full range of secret NSA programs is used. "For most Americans [who] placed an overseas communication, more than likely they were sucked into that vacuum." He told ABC News that he was a source for the [New York] Times. But Tice maintains that his conscience is clear. "We need to clean up the intelligence community. We've had abuses, and they need to be addressed." The NSA revoked Tice's security clearance in May of last year based on what it called psychological concerns and later dismissed him. Tice calls that bunk and says that's the way the NSA deals with troublemakers and whistleblowers.
In a clumsy effort to sabotage Iran's nuclear program, the CIA in 2004 intentionally handed Tehran some top-secret bomb designs laced with a hidden flaw that U.S. officials hoped would doom any weapon made from them. But the Iranians were tipped to the scheme by the Russian defector hired by the CIA to deliver the plans and may have gleaned scientific information useful for designing a bomb, writes New York Times reporter James Risen in "State of War." Two nuclear weapons experts...added that a deliberate flaw in the plans could have been easily found by the Iranians. The New York Times delayed for a year publication of its article on the NSA's domestic spying, in part because of personal requests from the president. Critics have questioned whether the paper could have published the information before last year's presidential election if it had decided against a delay. Newspaper officials have refused to comment on reasons for the delay or on the exact timing. Top New York Times officials also refused to publish a news article about the reported CIA plot to give intentionally flawed nuclear plans to Iran, according to a person briefed on the newspaper's conversations by one of the participants. That person said the New York Times withheld publication at the request of the White House and former CIA Director George J. Tenet.
Former CIA chief Stansfield Turner lashed out at Dick Cheney on Thursday, calling him a "vice president for torture" that is out of touch with the American people. Turner's condemnation...comes amid an effort by Sen. John McCain, R-Arizona, to pass legislation forbidding any U.S. authority from torturing a prisoner. McCain was tortured as a Vietnam prisoner of war. Cheney has lobbied against the legislation, prompting Turner to say he's "embarrassed that the United State[s] has a vice president for torture. I think it is just reprehensible." Turner...scoffed at assertions that challenging the administration's strategy aided the terrorists' propaganda efforts. "It's the vice president who is out there advocating torture. He's the one who has made himself the vice president in favor of torture," said Turner, who from 1972 to 1974 was president of the Naval War College, a think tank for strategic and national security policy. "We military people don't want future military people who are taken prisoner by other countries to be subjected to torture in the name of doing just what the United States does," he said.
Declassified US government documents show that a man suspected of involvement in the bombing of a Cuban passenger plane worked for the CIA. Luis Posada Carriles, a Cuban-born Venezuelan and anti-Castro dissident, was an agent and informer. The papers also reveal that an FBI informer "all but admitted" that Mr Posada was one of those behind the 1976 bombing that killed 73 people. Mr Posada, who denies any involvement, is said to be seeking asylum in the US. His lawyer says his client, thought to be in hiding in the Miami area, deserves US protection because of his long years of service to the country. The documents, released by George Washington University's National Security Archive, show that Mr Posada, now in his 70s, was on the CIA payroll from the 1960s until mid-1976. Mr Posada once boasted of being responsible for a series of bomb attacks on Havana tourist spots in the 1990s.
Note: Why did the U.S. media fail to pick up this astounding story?
A Chicago FBI agent who has complained to the media and Congress that the bureau bungled terrorism investigations had been targeted for firing by supervisors who vowed to "take him out," according to a memo written by a former high-ranking official in the FBI's disciplinary office. The FBI opened an internal investigation against Agent Robert G. Wright Jr. in 2003 just days after his appearance at a news conference and on a national television news program, according to the memo obtained by the Tribune. The top two agents in the FBI's disciplinary office at the time, Robert J. Jordan and J.P. "Jody" Weis, ordered an investigation into Wright for insubordination and had already made up their minds to have him fired, according to the memo. The memo, written by John Roberts when he was third in command of the Office of Professional Responsibility, questioned how often supervisors misused the disciplinary process to silence employees critical of the FBI. His lawyer, Stephen Kohn, said the memo's point is clear. "The FBI uses its Office of Professional Responsibility to retaliate against whistleblowers," Kohn said. The memo, written while Roberts still worked as unit chief for the office, was heavily censored by the bureau before it was turned over to the Judiciary Committee. Since the Sept. 11 terrorist attacks, Wright has held two national news conferences and has given several television news interviews in which he accused the FBI of mishandling terrorism investigations during the 1990s into fundraising by militant Islamic groups such as Hamas.
Note: For key reports from major media sources on the realities behind the surface activities of powerful intelligence agencies, click here.
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