Times Square plot: 3 Pakistanis arrested

Three Pakistani men who authorities say supplied funds to Faisal Shahzad have been arrested.

Updated: May 14, 2010, 09:23 AM IST

Watertown: Three Pakistani men who authorities say supplied funds to Times Square car bomb suspect Faisal Shahzad were arrested on Thursday in a series of raids across the Northeast as the FBI followed the money trail in the failed attack.

Investigators said it was not yet clear whether the three men knew how the money was going to be used.

The men — two seized in the Boston area, one in Maine — were arrested as federal authorities searched homes and businesses in a coordinated series of raids centred in the Boston suburbs, on New York`s Long Island and in New Jersey.

They were arrested on immigration violations — administrative, not criminal, charges. They were not charged with any terrorism-related crimes. Their names were not released.
The raids resulted from evidence gathered in the investigation into the Times Square bomb attempt two weeks ago. FBI spokeswoman Gail Marcinkiewicz gave assurances on Thursday that there was "no known immediate threat to the public or any active plot against the United States."

In Washington, Attorney General Eric Holder said investigators believe there is evidence that the men were providing Shahzad, a Pakistan-born US citizen, with money, but they have yet to determine whether the men knew the funds might have been intended for a terrorist act.

A top Massachusetts law enforcement official, who spoke on condition of anonymity because the investigation is still going on, said investigators are not sure whether the two Boston-area men were willing accomplices or simply moving funds, as is common among people from the Middle East and Central Asia who live in the US.

"These people might be completely innocent and not know what they were providing money for," the official cautioned, "but it`s clear there`s a connection."

US Sen Susan Collins, R-Maine, said there was "not a direct tie" between the man arrested in South Portland, Maine, and the Times Square car bomb suspect.

Authorities have been investigating whether Shahzad — who authorities say needed only a few thousand dollars to buy the used SUV and the bomb components used in the attempted May 01 attack — was financed from overseas.

In Washington, a senior military official said Pakistani authorities had arrested a man claiming to be an accomplice of Shahzad. The official was unable to say what information the suspect may have provided. The official spoke on condition of anonymity to discuss intelligence matters.

Hawala network

A federal law enforcement official, speaking on condition of anonymity regarding the ongoing investigation, said money was passed to Shahzad through the informal transfer networks known as hawalas.

Muslim immigrants for years have used hawalas, which rely on wire transfers, couriers and overnight mail and are cheaper and quicker than banks, to send cash to their families overseas. But since the September 11, 2001, attacks, authorities have worked to dismantle the system, fearing it allows terrorists to raise and launder money.

Tracking the money to Shahzad through a hawala system will involve interviewing a large number of people and will likely be a more difficult task than would tracing funds through more conventional financial networks, the official said.

Two of the men under arrest overstayed their visas and the third is already in removal proceedings, said another law enforcement official, who was not authorised to discuss the ongoing investigation and spoke on condition of anonymity.

‘Shahzad providing information’

Shahzad, 30, has waived his right daily to appear in court since his May 01 arrest on charges he tried to blow up a sports utility vehicle packed with gasoline and propane outside Times Square`s busy restaurants and Broadway theatres, US Attorney Preet Bharara said on Thursday. He is continuing to provide investigators with information, Bharara said.

"We are doing exactly what, I think, people want us to do, and that is to make sure we get all the information we can with respect to any associates he may have, and other information that would help us to prevent anything further from happening in the United States," the prosecutor said.

`Arrest a conspiracy`

Kifyat Ali, a cousin of Shahzad`s father, has called Shahzad`s detention "a conspiracy so the (Americans) can bomb more Pashtuns," a reference to a major ethnic group in Peshawar and the nearby tribal areas of Pakistan and southwest Afghanistan. He has insisted that Shahzad "was never linked to any political or religious party" in Pakistan.

Shahzad, a budget analyst who lives in Bridgeport, Conn, returned to the US in February from five months in Pakistan, where authorities say he claims to have received training in making bombs.

A law enforcement official called Thursday`s raids "an evidence-gathering operation" and not a search for suspects. The official, speaking on condition of anonymity, said officials are investigating whether Shahzad got his cash through illegal money transfers.

Bureau Report