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Terrorism charges dropped for cell phone suspects
Feds say no terror concerns about three still held in Michigan
Tuesday, August 15, 2006
MARIETTA, Ohio (AP) -- Last winter, federal authorities warned local officials to be on the lookout for anyone buying large numbers of prepaid cell phones -- devices that could become potential tools for terrorists.
Authorities in Michigan and Ohio clearly listened: In the space of only a few days last week, they arrested five men and charged them with terrorism-related offenses.
But in the days since, the two cases have grown more complicated.
Tuesday, prosecutors in Ohio dropped terrorism charges and released two Michigan men who were arrested after buying large numbers of cell phones, saying
they couldn't prove a terrorism link.
And the FBI said Monday it had no information to indicate that three Texas men arrested in Michigan had direct terror ties.
Prosecutors in Michigan, however, were standing by the charges against the three Palestinian-American men living in Texas, though they have not said what they believe the men intended to do with the phones.
The dismissal in the Ohio case, in a one-page court document, came the day after Washington County Prosecutor James Schneider said he
didn't have enough evidence to present the felony charges to a grand jury.
Ali Houssaiky and Osama Sabhi Abulhassan, both of Dearborn, Michigan, left prison after paying a reduced bond on the remaining misdemeanor counts of falsification.
"We know it was just a matter of time. We were just hoping it wouldn't be forever," Abulhassan said. "Everybody knew we were innocent. We knew we were innocent."
The remaining counts stem from allegations that
the two men initially gave deputies different names than appeared on their IDs. The men also initially said they were buying phones for a relative's construction business, then changed the story when deputies asked for contact information, Schneider said.
Schneider said his office and federal authorities don't believe "the defendants pose
an imminent threat at this time."
But he said the investigation remains open and he could still present evidence to a grand jury to pursue terrorism-related charges.
Houssaiky and Abulhassan were stopped by sheriff's deputies for a traffic violation August 8, then arrested after the
deputies found 12 cell phones, $11,000 cash, airplane passenger lists and information on airport security checkpoints in their car, authorities said.
Prosecutors have not provided details about the passenger lists or their significance. Defense lawyers have said the flight information consisted of old papers left in the car by a relative who worked at an airport.
The two men acknowledged buying about 600 phones in recent months at stores in southeast Ohio, according to authorities. Investigators said they sold the phones to someone in Dearborn, a Detroit suburb.
1000 phones found in van
The Texas men, Maruan Awad Muhareb, Adham Othman and Louai Othman, were arrested Friday in Caro, Michigan, after purchasing 80 cell phones at a Wal-Mart, police said. Authorities said they found nearly 1,000 phones in their van.
Tuscola County prosecutors charged them with collecting or providing materials for terrorist acts and surveillance of a vulnerable target for terrorist purposes.
The surveillance charge was connected to images of the Mackinac Bridge found on their digital camera, said William Kowalski, assistant special agent in charge of the FBI's Detroit office. He said there was no imminent threat to the bridge.
Michigan State Police Director Col. Peter Munoz, who heads the state's homeland security efforts, said there was no indication the men were plotting to blow up the Mackinac Bridge "or target any other location in Michigan or elsewhere."
Nabih Ayad, a defense attorney representing the Texas men, said that based on Monday's statements by the FBI and Munoz, he planned to file an emergency motion Tuesday for his clients' release on bond.
He said the photos of the Mackinac Bridge were innocent tourist snapshots taken while the men were stuck in traffic. "That's what people do when you see a tourist attraction: They take pictures," he said.
Buying 80-100 cell phones 'unusual' - Gonzales
Louai Othman's wife, Lina Odeh, has said the men were buying the phones to sell to a man in Dallas for a profit of about $5 per phone.
She said they were in Michigan because so many people in the Dallas area are doing the same thing that the phones are often sold out.
Officials have said various illegal acts can be committed with prepaid cell phones, including using them as detonators, communicating among terrorists and using the batteries to make methamphetamine.
"I don't know how many of you have ever gone to a store to purchase 80 to 100 cell phones at a time," Attorney General Alberto Gonzales said Monday in Chicago. "I would consider that somewhat unusual and I think it would be perfectly legitimate to say, 'Hey, is there something going on here?"'
Supporters of the five men have said all along that their only purpose was to make money through a perfectly legitimate business and that they were targeted because of their Arab descent.
Copyright 2006 The Associated Press. All rights reserved.This material may not be published, broadcast, rewritten, or redistributed.