Suit by Alleged Informant Says FBI Endangered His Life

January 28, 2010 by · Leave a Comment 

Craig Monteilh, who says he worked undercover in Orange County as part of anti-terrorism efforts, accuses the bureau of abandoning him after mishandling a case. Action also names the Irvine Police Dept.

An Irvine man who says he worked as an undercover informant for the FBI, most notably as a Muslim convert in an anti-terrorism case, filed a lawsuit Friday accusing his law enforcement handlers of violating his civil rights and endangering his life.

Craig Monteilh, 47, says he worked as an informant for the FBI from 2004 through 2008, providing information and assistance in narcotics, bank robbery and murder for hire investigations before being asked to go undercover as part of an anti-terrorist effort in Orange County, according to a complaint filed in U.S. District Court in Los Angeles.

Monteilh alleges that the FBI essentially cut him loose after a supervisor bungled an operation that would have led to the discovery of “bomb making materials” in a Tustin mosque. Afterward, the lawsuit alleges, his FBI handlers reneged on a promise to implement an “exit strategy” that was to include back pay and severance pay and help with beginning a life with a new identity.

Monteilh also accused the FBI of breaking a promise to clear up a grand theft conviction he says was the result of his work as an informant in a 2006 steroids distribution case. His suit also names the Irvine Police Department and the detective who investigated the case. “The government will have the opportunity to defend the lawsuit in court,” FBI spokeswoman Laura Eimiller said in a prepared statement. “However, the accusations appear to be desperate attempts by Mr. Monteilh to personally benefit at the expense of law enforcement officers and the Muslim American community.”

Monteilh says in his lawsuit that his work for the bureau at times placed his life in jeopardy. At one point after his cover was blown, he said, Muslim extremists “ordered a `fatwa’ “ against him and the Romania Mafia, Mexican Mafia and a white supremacist group all wanted him dead.

Monteilh said he warned the FBI of the threats against him and asked to be placed in protective custody while serving a 16-month state prison sentence for the grand theft conviction, but that his request was ignored and he was left in the general population of Wasco State Prison. He said he was attacked several times while in prison, including an April 2008 incident in which he was allegedly stabbed multiple times in the legs by members of a white supremacist group called Public Enemy Number One. The assault, he said, left him with permanent scars and reduced mobility.

Monteilh said the FBI recruited him to infiltrate drug trafficking groups shortly after his 2004 release from prison, where he was serving a sentence for forgery. That led to stints with the bank robbery and murder for hire squads, according to his lawsuit. His most sensitive assignment began in 2006, when he said he was approached to work under a program called “Operation Flex,” in which he assumed the identify of a Muslim convert and went undercover to identify extremists and gather intelligence.

Under the direction of his FBI handlers, Monteilh assumed the identify of Farouk Al-Aziz and claimed to be a new Muslim convert of French and Syrian descent, his suit alleges. Monteilh said he was given the code name “Oracle” and instructed to spy on the Islamic community.

To support his cover, Monteilh said he learned to read, write and speak Arabic, became well versed in the pillars of the Islamic faith and began dating Muslim women. After his successful immersion in the Muslim community, particularly at the Islamic Center of Irvine, Monteilh said he was approached by extremists who attempted to “radicalize” him. He says the information he provided led to the indictment of Ahmadullah Sais Niazi last February. According to an FBI agent who testified at Niazi’s bail hearing last year, Niazi was secretly recorded by an informant while initiating jihadist rhetoric and threatening to blow up abandoned buildings. Monteilh says he was the informant who made the recording — a claim the FBI will neither confirm nor deny.

Niazi, who was born in Afghanistan, has not been charged with terrorism. Rather, he was charged with lying on his citizenship and passport applications for failing to disclose that his brother-in-law is a close associate of Osama bin Laden. He pleaded not guilty and is awaiting trial.

Monteilh first went public with his charges in February, upsetting members of the Muslim community and some civil libertarians who were critical of the practice of informants being placed undercover in mosques. Those concerns were inflamed in April when Monteilh told The Times that he also lured Muslim men to Orange County gyms, where agents allegedly seized video of them coming and going as part of their probe.

Monteilh’s claims of working for the bureau in some capacity were confirmed in December when he persuaded a judge in West Covina to unseal court records showing that his probation in a theft case was terminated early at the behest of the FBI in 2007.

A transcript of a hearing in the case revealed that a prosecutor told the judge that Monteilh had provided “very, very valuable information” that had proven “essential” to a federal prosecution.

scott.glover@latimes.com

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‘Coalition of the Willing’ Comes to an End in Iraq

August 6, 2009 by · Leave a Comment 

War now truly an American-only effort after Britain and Australia pull out

By Chelsea J. Carter, AP

2009-07-30T165015Z_01_LON708_RTRMDNP_3_BRITAIN-IRAQ

John Chilcot, the chairman of the Iraq Inquiry, listens during a news conference in London July 30, 2009. Former British Prime Minister Tony Blair will be asked to testify to a panel investigating the Iraq war, the head of the inquiry said on Thursday. Former civil servant Chilcot said the inquiry, set up by Prime Minister Gordon Brown, would look at British involvement in the war, covering the period from the summer of 2001 to the end of July this year.

REUTERS/Matt Dunham/Pool

The war in Iraq was truly an American-only effort Saturday after Britain and Australia, the last of its international partners, pulled out.

Little attention was paid in Iraq to what effectively ended the so-called coalition of the willing, with the U.S. — as the leader of Multi-National Force, Iraq — letting the withdrawals pass without any public demonstration.

The quiet end of the coalition was a departure from its creation, which saw then-U.S. President George W. Bush court countries for support before and after the March 2003 invasion.

“We’re grateful to those partners who contributed in the past and we look forward to working with them in the future,” military spokesman Army Lieutenant-Colonel Mark Ballesteros told The Associated Press in an e-mail.

At its height, the coalition numbered about 300,000 soldiers from 38 countries— 250,000 from the United States, about 40,000 from Britain, and the rest ranging from 2,000 Australians to 70 Albanians. But most of the United States’ traditional European allies, those who supported actions in Afghanistan and the previous Iraq war, sat it out.

It effectively ended this week with Friday’s departure of Australian troops and the expiration of the mandate for the tiny remaining British contingent after Iraq’s parliament adjourned without agreeing to allow the troops to stay to protect southern oil ports and train Iraqi troops.

The U.S. military, though, said the withdrawals did not mean it was going it alone in Iraq.

“We haven’t lost our international partners. Rather, there are representatives from around the world here in various capacities such as NATO, military advisers, law enforcement and construction workers,” said Army Colonel John R. Robinson, a military spokesman at the U.S. headquarters outside Baghdad.

Australia’s military commander in the Middle East, Major-General Mark Kelly, said Friday the last 12 Australian soldiers who had been embedded with U.S. units were flown out of Baghdad on Tuesday, three days ahead of the deadline. A security detachment of about 100 soldiers will remain to protect embassy personnel.

Britain withdrew its remaining 100 to 150 mostly Navy personnel to Kuwait, though was hopeful they might return.

“We are exploring with the Iraqi Government the possibility of resuming some or all of our planned naval activity in advance of ratification,” the British Defence Ministry said in a statement released Saturday.

The coalition had a troubled history and began to crumble within months of the U.S.-led invasion as many countries faced political and social unrest over an unpopular war.

Critics said the tiny contingents that partnered with the coalition, such as Estonia, Albania and Romania, gave the U.S. token international support for the invasion.

Mass protests were held in many countries, including Spain, which was one of the most notable withdrawals from the coalition. In 2004, a bombing attack in Madrid linked to Islamic extremists helped overturn the political establishment in Spain and the new leadership pulled out the Spanish troops.

By January 2007, the combined non-U.S. contingent had dwindled to just over 14,000. By October 2007, it stood at 20 nations and roughly 11,400 soldiers.

The US military, meanwhile, has increased its focus on redefining its relationship with Iraq under a security pact that took effect on Jan. 1.

American combat forces withdrew from Iraq’s urban areas at the end of June and all troops are to withdraw by the end of 2011, according to the agreement. President Barack Obama has ordered the withdrawal of U.S. combat troops by Aug. 31, 2010, leaving roughly 50,000 troops to train and advise Iraqi security forces.
“Today is a normal day for our forces currently in Iraq,” Col. Robinson said, “because our business is already tied closely to our bilateral partnership with the Iraqis.”

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