Jul 06 2006

NY Times Torpedoes Terrorist Investigation

Published by at 9:42 am under All General Discussions,Leak Investigations

Update: I want to focus in on this section of the article below and see if we can connect some dots as to who would possibly be the NY Times (favorite source):

To that end, the Justice Department has quietly and unofficially begun looking into possible sources for the leak. “We don’t think it’s someone currently employed by the government or involved in law enforcement or the intelligence community,” says another Justice source. “That stuff about ‘current and former’ sources just doesn’t wash. No one currently working on terrorism investigations that use SWIFT data would want to leak this or see it leaked by others. We think we’re looking at fairly high-ranking, former officials

Well, who comes to mind who would know about SWIFT and now be out of the government? Well we have Richard Clarke, we have Rand Beers, and we have Lawrence Wilkerson. We have Mary McCarthy from the CIA (this story had been brewing for months). What is interesting is we clear have the first report of outside partisans feeding the NY Times their propaganda. I think this calls for some Congressional hearings so we can all judge these Benedict Arnolds. – end update

Well, I hope the NY Times appreciates the “people’s” need to know how badly they crippled our anti-terrorism program, including three on-going investigations that are probably now damaged. Mac Ranger had the lead on this an important story in The American Spectator’s Prowler:

According to Treasury and Justice Department officials familiar with the briefings their senior leadership undertook with editors and reporters from the New York Times and Los Angeles Times, the media outlets were told that their reports on the SWIFT financial tracking system presented risks for three ongoing terrorism financing investigations. Despite this information, both papers chose to move forward with their stories.

“We didn’t give them specifics, just general information about regions where the investigations were ongoing, terrorist organizations that we believed were being assisted. These were off the record meetings set up to dissuade them from reporting on SWIFT, and we thought the pressing nature of the investigations might sway them, but they didn’t,” says a Treasury official.

In fact, according to a Justice Department official, one of the reporters involved with the story was caught attempting to gain more details about one of the investigations through different sources. “We believe it was to include it in their story,” says the official.

In the briefings, Treasury and Justice Department officials laid out the challenges law enforcement and intelligence agencies have had with the traditional and still popular hawala Muslim “banking” system, which is dependent more on interpersonal dealings than on institutions and has been prevalent in parts of the world that doesn’t understand the Islamic rules. “Since 9/11 we’ve gotten a lot better at monitoring hawalas,” says a Justice Department official. “That success has forced a lot of the money into the institutional or more traditional banking systems. And that’s where SWIFT has been particularly helpful.”

This is especially true in the regions of the world that cater to large Muslim communities that require banking rules in line with their faith. Increasingly in countries like Malaysia, large, international banks are attracting billions in Muslim funds, trades and transfers of which could be monitored by SWIFT.

According to the Treasury and Justice Department sources, the reporters and editors appeared to have been told that the SWIFT financial monitoring was somehow being undertaken without warrants and without legal supervision. But from the initial briefings, the Times papers were shown information that clearly outlined the search warrant procedures undertaken by the federal government to track some financial transactions.

In fact the SWIFT program released a statement once the Times’ stories ran stating that it had negotiated terms of the limited monitoring:

SWIFT negotiated with the U.S. Treasury over the scope and oversight of the subpoenas. Through this process, SWIFT received significant protections and assurances as to the purpose, confidentiality, oversight and control of the limited sets of data produced under the subpoenas. Independent audit controls provide additional assurance that these protections are fully complied with.

“We thought that once the reporters and editors understood that one, these were not warrantless searches, and two, that this was a successful program that had netted real bad guys, and three, that it was a program that was helping us with current, ongoing cases, they would agree to hold off or just not do a story,” says the U.S. Treasury official. “But it became clear that nothing we said was going sway them. Whomever they were talking to, whoever was leaking the stuff, had them sold on this story.”

To that end, the Justice Department has quietly and unofficially begun looking into possible sources for the leak. “We don’t think it’s someone currently employed by the government or involved in law enforcement or the intelligence community,” says another Justice source. “That stuff about ‘current and former’ sources just doesn’t wash. No one currently working on terrorism investigations that use SWIFT data would want to leak this or see it leaked by others. We think we’re looking at fairly high-ranking, former officials who want to make life difficult for us and what we do for whatever reasons.”

As for the ongoing investigations that the two Times papers were told of, only time will tell if they have been damaged by the reporting. “Let’s put it this way, some of these folks probably aren’t using their banks anymore, so who knows,” says the Treasury source. “Using banks for transfers was easier for them to move funds faster, especially if it was in a part of the world that was heavily Muslim and they thought the money wouldn’t draw as much attention there. But groups like al Qaeda aren’t about to put expediency before their goals of destroying us, so they will do what they have to do to protect their financing and their operatives. We know that, we just wish the New York Times and Los Angeles Times cared, too.”

I posted the whole item because I couldn’t find a way to link to it specifcially. As can be seen this is not sifting through data has Lichtbau falsely claimed, it was warrented searches on targets. As can also be seen there were clear indications given to the NY Times of the damage they would cause to the monitoring of three terrorist activities. And there is clear indication that when told to not expose details, the medie went digging for more (with Pulitzers and $$’s dancing in their eyes no doubt).

If the NY Times was to pretend it has the authority to decide what secrets should remain secret, it better prove it understands and reports accurately what is happening. They also need to demonstrate they will do no harm and forego awards and scoops and money for the national interest. Bush and the administration do not get extra money for helping the terrorists. The media clearly does. Lichtbau and Risen and Keller are demonstrating why those laws against publishing classified data need to be enforced in this case.

12 responses so far

12 Responses to “NY Times Torpedoes Terrorist Investigation”

  1. kathie says:

    My bet is on Richard Clarke. He is making a movie, he is the self appointed know it all who’s ego is in great distress. The other things I think about him are not printable.

  2. carol johnson says:

    “In the briefings, Treasury and Justice Department officials laid out the challenges law enforcement and intelligence agencies have had with the traditional and still popular hawala Muslim “banking” system, which is dependent more on interpersonal dealings than on institutions and has been prevalent in parts of the world that doesn’t understand the Islamic rules. “Since 9/11 we’ve gotten a lot better at monitoring hawalas,” says a Justice Department official. “That success has forced a lot of the money into the institutional or more traditional banking systems. And that’s where SWIFT has been particularly helpful.”

    I find it interesting, that the very first mention of hawalas is in the 9/11 Commission’s Final Report…in Chapter 5 (page 171) dealing with terrorist financing and a “detailed” descrition with examples of exactly how it worked in the notes on page 498 (#124) if anyone wants to look it up. If I understand it correctly, the 9/11 commission was really hot for tracking finances and because they were having successes figuring out hawalas, it may have driven terror group to use other means. I don’t suppose it was too surprising then that the Department of Justice and Treasury would use this as talking points to try to get the Times not to print about Swift. The tradgedy is they didn’t listen. The suggestion that they may have been “paid” to print this treason is even more appalling!

    Carol

  3. For Enforcement says:

    Nothing is unbelieveable for the NY Times. If they can figure out how to damage the US or President Bush, that’s what they live for.

  4. crosspatch says:

    one of the reporters involved with the story was caught attempting to gain more details

    Someone handing you classified information is one thing. Actively trying to seek it out is espionage.

    Whoever it is would have had to have left government relatively recently. I suppose it could possibly be Clarke but he has been gone for 3 years. It could also be Michael Scheuer (author: Imperial Hubris). My gut instict tells me it is a congressional source.

  5. crosspatch says:

    A note about Scheuer: When you write a book with the subtitle “Why the West is losing the war on terror.” you have some investment in seeing that the West is actually losing the war on terror lest you be seen as an idiot (or to be diplomatic, lest you be seen as inaccurate) and future book sales hurt by a failed track record. If we were to actually start winning the war on terror using the very tactics and strategies that he writes are doomed to failure, he could possibly have some egotistical need to impede that success.

  6. MerlinOS2 says:

    As a side issue, case law on the First Admendment is not clear on protections extended to books written by authors who happen to be jounalists.

    Those books also required sources. This may be their weak point at where they can be attacked, since they are not under the direct perview of the paper in their seperate author status.

  7. fiatlux says:

    The guy’s name is LICHTBLAU – I like reading your pieces but spell the main actor’s name correctly!

  8. crosspatch says:

    Interesting the name translates from the German as “Light Blue” (not in the sense of a “light” or “dark” shade of blue) or could also possibly be interpreted as “Blue Light” … so a Lichtblau Special might be called a “Blue Light Special”. I believe that is what I will call any more of these pieces from the NYT.

  9. AJStrata says:

    Faitlux,

    Get used to typos hear ore moveon. I genarate them constintly.

  10. carol johnson says:

    Crosspatch,

    When you write a book with the subtitle “Why the West is losing the war on terror.” you have some investment in seeing that the West is actually losing the war on terror lest you be seen as an idiot (or to be diplomatic, lest you be seen as inaccurate) and future book sales hurt by a failed track record.

    BINGO!

    Carol

  11. crosspatch says:

    It seems that the NYT has also been busy handing out tips concerning raids by the FBI

    According to federal officials, Shenon informed Global Relief’s leaders that the FBI would soon raid its facility. Murdock quotes U.S. attorney Patrick Fitzgerald as having said this in a August 7, 2002 letter to the Times’ legal department:

    It has been conclusively established that Global Relief Foundation learned of the search from reporter Philip Shenon of The New York Times . . . [this tip-off] seriously compromised the integrity of the investigation and potentially endangered the safety of federal law-enforcement personnel.

    Two months before the raid, the Treasury Department added Global Relief to its list of designated organizations under Executive Order 13224.

    Shenon is still working for the New York Times.

    Very interesting. Not only are they exposing secret programs, they are apparently actively engaged in thwarting FBI investigations by by tipping off the subjects of those investigations. Jeez, what more do we need? More links at the article linked to above.

  12. carol johnson says:

    Two months before the raid, the Treasury Department added Global Relief to its list of designated organizations under Executive Order 13224.

    Shenon is still working for the New York Times.

    Oh man!! When is this cr*p gonna stop? Just when is our Justice Department gonna realize that the New York Times is out to expose our entire national defense. We simply cannot afford to allow this to happen. IMHO when they let the NSA leaks slide by (yes, I know they are still investigating) they allowed the Times and others to release even more damaging intelligence. Where is the Grand Jury? And just why are these treasonous bastards not kneeling before it spilling their guts?

    /rant off