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Context of '1994-1995: Wright Allegedly Thwarted by FBI Intelligence'

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FBI agent Robert Wright is assigned to the FBI’s counterterrorism task force in Chicago. He had joined the FBI three years earlier. [New York Post, 7/14/2004; Washington Times, 7/18/2004] He immediately begins to uncover a wide network of suspected Hamas and al-Qaeda financiers inside the US. Apparently, he gets a key head start from the confession of Mohammad Salah in Israel in early 1993 (see January 1993). Salah names 23 organizations in the US who he says are secretly funding Hamas, and Israel shares this information with US officials. Some of his confession, including the mention of the Holy Land Foundation as a key Hamas funder, is even publicly revealed in a February 1993 New York Times article. [New York Times, 2/17/1993; Federal News Service, 6/2/2003] In the next few years, Wright will uncover evidence that leads him to suspect the following:
bullet Mousa Abu Marzouk, the political director of Hamas, has been laundering money and fundraising in the US for Hamas (see July 5, 1995-May 1997).
bullet The Holy Land Foundation charity is secretly financing Hamas suicide bombings (see October 1993; December 4, 2001).
bullet Saudi multimillionaire Yassin Al-Qadi is funding Hamas (see June 9, 1998).
bullet Al-Qadi is funding al-Qaeda attacks (see October 1998).
bullet Several other US residents and entities are also financing Hamas. In 1996, Wright’s investigations will turn into a larger investigation of terrorist financing, code named Vulgar Betrayal (see 1996). It will continue to discover more leads to connect not only to Hamas, but also to al-Qaeda. [New York Post, 7/14/2004]

Entity Tags: Federal Bureau of Investigation, Mohammad Salah, Holy Land Foundation for Relief and Development, Yassin al-Qadi, Vulgar Betrayal, Hamas, Mousa Abu Marzouk, Robert G. Wright, Jr., Al-Qaeda

Timeline Tags: Complete 911 Timeline

FBI agent Robert Wright had begun to investigate terrorism financing in 1993, and apparently quickly discovered many leads (see After January 1993). However, he will later claim that by 1994, he encounters resistance to his investigations from the FBI’s International Terrorism Unit. Wright will claim, “[T]here existed a concerted effort on the part of agents conducting counterterrorism intelligence investigations to insulate the subjects of their investigations from criminal investigation and prosecution.” In 2002, Wright will claim that the agents were doing this because they were lazy, and he will sue these unnamed agents. [United Press International, 5/30/2002] But in 2003, he will suggest that in addition to such incompetence, his investigations into Hamas operatives living in the US were deliberately blocked so Hamas would be able to foment enough violence in Israel to derail the Israeli-Palestinian peace process. He will allege that some people in the FBI had a political agenda regarding Israel contrary to President Clinton’s (see June 2, 2003). [Federal News Service, 6/2/2003]

Entity Tags: Robert G. Wright, Jr., Hamas, Federal Bureau of Investigation

Timeline Tags: Complete 911 Timeline

In January 1995, the New York Times reports, “For more than a year the Federal Bureau of Investigation has closely monitored supporters of the Palestinian terrorist group Hamas in several cities, including Washington, Chicago, Los Angeles, Detroit, and Dallas.” [New York Times, 1/26/1995] In August 1995, the Times reports, “For well over a year, the FBI has monitored Hamas supporters in several American cities.” [New York Times, 8/16/1995] On March 12, 1996, FBI Director Louis Freeh says to Congress, “We have several instances where we have been able to show the transfer of substantial cash funds from the US to areas in the Mideast where we could show Hamas received, and even made expenditure of, those funds.” He says some of the money raised is sent back from the Middle East to the US to support and expand phony front organizations for Hamas. The FBI, he adds, has a “very inadequate picture of what perhaps is much greater activity” in the US. He notes the difficulty of tracing “those funds to actual military or terrorist operations anywhere outside the US.” Hamas leaders say any such money raised is used for charitable and humanitarian purposes. (Legally, after 1995 it became a crime in the US to fund Hamas, no matter how they spent their money (see January 1995)) In 1997, a Congressional analyst will say it is estimated Hamas receives from 30 percent to 80 percent of its budget from sources inside the US. [New York Daily News, 3/13/1996; Associated Press, 5/26/1997] But in 2002, FBI agent Robert Wright will claim, “Against the wishes of some at the FBI in 1995, when I uncovered criminal violations in several of my cases, I promptly initiated active terrorism criminal investigations on these subjects. I developed probable cause to believe that some of these transfers or transmissions had been of money intended to be used in the support of domestic and international terrorism activities. The illegal transfers that supported specific terrorist activities involving extortion, kidnapping, and murder…” Much of Wright’s evidence will focus on Hamas figures Mohammad Salah and Mousa Abu Marzouk. [Federal News Service, 5/30/2002] FBI agent Joe Hummel will say in 1997 that he has evidence “millions of dollars” passed through the bank accounts of Marzouk. But even though Marzouk is in US custody, he will merely be deported later in 1997 (see July 5, 1995-May 1997). [Associated Press, 5/26/1997] Federal prosecutor Mark Flessner will later claim that Wright and others in the Vulgar Betrayal investigation were building a strong criminal case against some in this Hamas support network, but they were not allowed to charge anyone no matter how strong their evidence was (see October 1998). [Federal News Service, 5/30/2002] In March 2002, the FBI will still publicly claim that it is watching an “elaborate network” of Hamas supporters in the US (see March 15, 2002).

Entity Tags: Mark Flessner, Robert G. Wright, Jr., Joe Hummel, Vulgar Betrayal, Louis J. Freeh, Mohammad Salah, Mousa Abu Marzouk, Federal Bureau of Investigation, Hamas

Timeline Tags: Complete 911 Timeline

Days after FBI agent Robert Wright renewed efforts to make his disputes with the FBI public (see Early March 2002), the Associated Press releases a story that seems designed to counter Wright’s upcoming claims that the FBI has let large numbers of Hamas operatives live and fundraise openly in the US. The article says the FBI is conducting a “broad financial assault” against an “elaborate network of businesses and charities supporting Hamas” in the US. Further, “FBI terrorist tracking units monitoring, intercepting, and disrupting financial transactions from US supporters to Hamas overseas are moving closer to building criminal cases against some of the players.” The article notes that the FBI’s current efforts are based on Wright’s pre-9/11 work in Chicago. The article also says, “Information developed during and after [Wright’s] Chicago case has resulted in the execution of several national security warrants permitting electronic intercepts of key suspects here and overseas… In several instances, the FBI and other US agencies have decided to forgo arrests or indictments and instead have secretly disrupted Hamas activities so that agents could continue to monitor suspects and the flow of their money, officials said.” [Associated Press, 3/15/2002] Presumably, if any of the Hamas operatives were not suspicious that they were under surveillance before reading this article, they would be after reading it.

Entity Tags: Hamas, Federal Bureau of Investigation, Robert G. Wright, Jr.

Timeline Tags: Complete 911 Timeline

FBI special agent and whistleblower Robert G. Wright Jr. wins the right to publish most of the information over which he has been fighting the FBI in court for nearly seven years (see May 9, 2002). US District Court Judge Gladys Kessler rules that Wright can publish most of the information in his 500-page manuscript, all of the information in two complaints he had filed with the Department of Justice Office of Inspector General regarding the FBI’s handling of terrorism investigations, and his answers to New York Times reporter Judith Miller’s questions. Kessler also rules that Wright’s colleague and co-plaintiff, FBI Special Agent John Vincent, can publish his answers to Miller’s questions.
Judge Repeatedly Faults FBI - In her 41-page memorandum opinion, Kessler repeatedly finds fault with the FBI. The preface to the opinion summarizes the proceedings and the related issues in this way: “This is a sad and discouraging tale about the determined efforts of the FBI to censor various portions of a 500-page manuscript, written by a former long-time FBI agent, severely criticizing the FBI’s conduct of the investigation of a money laundering scheme in which United States-based members of the Hamas terrorist organization were using non-profit organizations in this country to recruit and train terrorists and fund terrorist activities both here and abroad. The FBI also sought to censor answers given by both plaintiffs to a series of written questions presented to them by a New York Times reporter concerning Wright’s allegations about the FBI’s alleged mishandling of the investigation. In its efforts to suppress this information, the FBI repeatedly changed its position, presented formalistic objections to release of various portions of the documents in question, admitted finally that much of the material it sought to suppress was in fact in the public domain and had been all along, and now concedes that several of the reasons it originally offered for censorship no longer have any validity. Unfortunately, the issues of terrorism and of alleged FBI incompetence remain as timely as ever.” [Memorandum Opinion: Wright, v. FBI (PDF), 5/6/2009 pdf file]
A 'Pyrrhic Victory' for Wright - Reporting on the case for Politico, Josh Gerstein will call the outcome “a pyrrhic victory for [Wright], since the passage of time appears to have diminished the market for his book.” Gerstein will quote one of Wright and Vincent’s lawyers, Paul Orfanedes of Judical Watch, as saying, “It’s a perfect example of how delaying somebody’s ability to publish is a clear violation of their rights.” Gerstein will also report, “Orfanedes said Wright’s book ‘might be made public in a reduced format,’ but that the group’s main hope now was to expose how the government system for pre-publication reviews of books by FBI, CIA, and other national security-related officials, is dysfunctional.” [Politico, 5/11/2009]
FBI Attempts to Censor Judge's Memorandum Opinion and Fails - In an ironic twist, an FBI demand for redaction of a portion of Kessler’s memorandum opinion calls attention to that portion of the text, which is easily readable due to improper redaction technique; the text under the blacked out portion can be copied and pasted. The redacted portion is an FBI argument for why a portion of Wright’s manuscript must be redacted. It reads, “[D]isclosure of the location and use of this infrastructure could allow individuals to survey, attempt to penetrate, or disrupt the activities that take place in the infrastructure.” It is unclear why the FBI believes that a general reference to sensitive infrastructure is sensitive in itself. [Memorandum Opinion: Wright, v. FBI (PDF), 5/6/2009 pdf file; Memorandum Opinion: Wright, v. FBI (PDF), 5/6/2009; Memorandum Opinion: Wright, v. FBI (PDF), 5/6/2009]

Entity Tags: John Vincent, Gladys Kessler, Federal Bureau of Investigation, Office of Inspector General (Justice Department), Josh Gerstein, Judith Miller, Paul Orfanedes, Robert G. Wright, Jr.

Timeline Tags: Complete 911 Timeline, Civil Liberties

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