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Operation Diamondback -- Like we need another one of these -- !!!!

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defendandprotect Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-03-07 01:28 AM
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Operation Diamondback -- Like we need another one of these -- !!!!
Anyone here who may have been following this one ---
evidently Chertoff defended one of these gus -- ????

http://www.cooperativeresearch.org/entity.jsp?entity=operation_diamondback

Evidently, some kind of a sting operation . . . ???

However --

QUOTE: Palm Beach Post, 1/12/2002] Informant Randy Glass plays a key role in the sting, and has thirteen felony fraud charges against him reduced as a result, serving only seven months in prison. Federal agents involved in the case later express puzzlement that Washington higher-ups did not make the case a higher priority, pointing out that bin Laden could have gotten a nuclear bomb if the deal was for real.UNQUOTE

QUOTE: In 1998, Congressman Ben Gilman was given a foreign intelligence report suggesting that Dr. el Amir owns an HMO that is secretly funded by bin Laden, and that money is being skimmed from the HMO to fund al-Qaeda activities. The state of New Jersey later buys the HMO and determines that $15 million were unaccounted for and much of that has been diverted into hard-to-trace offshore bank accounts. However, investigators working with Glass are never given the report about Dr. el Amir. Neither el Amir has been charged with any crime. Mohamed now lives in Egypt and Magdy continues to practice medicine in New Jersey. Glass’s sting, which began in late 1998, will uncover many interesting leads before ending in June UNQUOTE

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