For 20 years, I have served without compensation as a lawyer for federal
whistleblowers within the US intelligence community. In the last year,
I have received highly classified information from several of my confidential
clients concerning a Saudi covert operation. The Saudi relationship is
so sensitive that, for more than a decade, federal prosecutors and counter-terrorist
agents have been ordered to shut down their investigations for reasons
of foreign policy.
I am filing a lawsuit in Hillsborough County Court to expose the manner
in which Florida charities were used as a money laundry for tax-deductible
terrorism. The complaint cites specific testimony, including highly classified
information which has never been released before. Simply put, the Saudi
Government was laundering money through Florida charities run by the University
of South Florida - Tampa Professor Sami Al Arian for the support of terrorist
groups in the Middle East. Through the Al Arian network and others, the
Saudi Government secretly funded Al Qaida, Hamas and Islamic Jihad.
The Saudi purpose was twofold: the destruction of the State of Israel
and the prevention of the formation of an independent Palestinian State.
Two particular terrorist groups, Hamas and the Palestinian Islamic Jihad,
were specifically chosen and funded by the Saudis for their willingness
to undermine Arafat's Palestinian Authority. The secret Saudi goal was
to create such animosity between Israel and the Palestinian Authority
that it would wreck any chance for the creation of an independent Palestinian
State. Their tactics specifically called for the intimidation or murder
of those Palestinians who were willing to work with Israel for peace.
To put it bluntly, the covert Saudi network in Florida funded the murders
of fellow Muslims for the crime of wanting to create the first democratic
Arab State. Whatever harm the Israelis may have done, they did build an
excellent public education system, including several universities, for
the benefit of their Palestinian neighbors. That was the problem:
While literacy in the Arab world is below 50%, in Israel it is 97%. Israel
is the only place in the Middle East where an Arab woman can vote. After
50 years, Israel has created the first Arab class exposed to democracy,
literacy and western values. To the Saudis, a democratic Palestinian nation
would be a cancer in the Arab world, a destabilizing example of freedom
that would threaten Arab dictators everywhere. As King Fahd said, "Next
to the Jews, we hate the Palestinians the most." The harder the Israelis
and Palestinians worked for peace, the more money King Fahd poured into
his murder for hire program. The Saudi Government has already begun
its spin operations, claiming that this terror network was a rogue operation
financed by a radical Saudi businessman without the support or knowledge
of the Saudi Government.
The truth is that many of the Saudi princes, notably Prince Bandahar and
Prince Alwaheed, are good and loyal friends of America who want to lead
Saudi Arabia into the modern world. Unfortunately, they are now in the
minority in their own country. King Fahd is on his death bed, and his
nephew and heir apparent, Crown Prince Abdullah depends on the most radical
southern and eastern clans for his political base. The southern faction
is the center of popular support for Al Qaida and the Taliban, because
it is the home of the most extreme Muslim sect, the Wahabbis. Ninety-nine
percent of the Muslim world rejects the Wahabbi religious tenets as utterly
repugnant to the teachings and examples of the Prophet as written down
in the Hadith. Since most Wahabbis are functionally illiterate, they cannot
read about this conflict on their own.
Typically, they memorize a few passages of the Koran taken out of context,
and never read the accompanying Hadith for explanation. For the example,
Wahabbis are taught by rote that Jews are subhuman who should be killed
as a religious duty. In contrast, the Hadith explains that the prophet
Mohammed honored Jews, married a Jewish wife, forbade forced conversions
of Jews, always bowed in respect when a Jewish funeral passed, and promised
that good and faithful Jews would go to Paradise just as good Muslims
and Christians would, and that the Jews would have their Holy Place in
the West (meaning Jerusalem) while Muslims would have their Holy Place
in the East (meaning Mecca). Illiteracy is a weapon of oppression. The
Saudis, and their Wahabbis, the Taliban, have decreed that women cannot
work or even sit in the front seat of a car. In contrast, the Hadith records
that the Prophet worked for his wife, and that she drove her own caravans
in international commerce. The Prophet forbade racism, the Wahabbis practice
it, especially against their non-Arab Shiite minority. The Wahabbis (both
in Saudi Arabia and the Taliban) discriminate viciously against women.
The Prophet, who lovingly raised three daughters, insisted that women
should have substantially equal rights in contract, ownership and divorce.
The Muslim faith envisioned by the Prophet in the Koran and recorded by
his contemporaries in the Hadith is a religion that practices tolerance
towards all races and religions, stresses the extreme importance of literacy
and education, and elevates the status of women to unprecedented levels
in many societies. This is the gentle, peaceful Muslim faith practiced
everywhere in the world, except in Saudi Arabia and the Taliban provinces
of Afghanistan and Pakistan. Muslim scholars speak derisively about the
primitive Wahabbi apostasy, but rarely in public. The reason for this
deafening silence is simple: Most Mosques in the world are impoverished
and depend upon Saudi subsidies for their operation. In return, however,
the Saudis have gained a foothold for proselytizing and radicalizing the
Muslim youth through religious education in the form of militant Wahabbism.
Children learn to hate because they are being taught that way.
The Saudis dabbled with funding anti-Semitic hate groups as a means of
breaking down American support for Israel. After the fall of communism,
the Saudis took over funding the most militant terror organizations for
direct attacks against Jewish and Palestinian supporters of the peace
process. Year after year, members of the intelligence community warned
that a rising wave of terror was coming. [TEXT MISSING] something about
terrorism, he was told to stop because it wouldembarrass the Saudi Gove-
rnment. John O'Neill quit his job as head of FBI counter-terrorism for
the same reason. Jonathan Pollard went to jail. Federal agents in Tampa,
who had known about the Saudi-Sami Al Arian connection since 1990, were
ordered to drop the investigation in 1995. The Saudi influence-buying
machine had effectively shut down any threat of criminal prosecution.
Those Americans, including a former President, who lobbied for the Saudis
have a lot to answer for. So do the Saudis. With the explosive growth
of Al Qaida and their Taliban allies, the Saudis finally recognized that
they had gone too far.
As Osama Bin Laden laughingly related on videotape, he was approached
prior to the attack on the twin Trade Towers by his relatives, who offered
him $300,000,000 to cancel the operation. Apparently, the Bin Laden family
really had not broken off all ties and knew exactly what was coming. So,
my clients say, did the Saudis. Six months later, a much-chagrined Prince
Abdullah belatedly announced that the Saudis would release the names of
the terrorists whom their charities had unwittingly funded, but only in
Somalia and Asia. The main Saudi charities in Herndon, Virginia, and the
Al Arian network in Florida are still untouched. My clients are betting
that the American influence peddlers hired by the Saudis will succeed
once again in derailing a federal investigation. They came to me for help
in exposing the cover-up.
That is why I am filing this lawsuit. In the months to come, the American
public may finally begin to learn why the Saudi-Sami Al Arian terror networks
went untouched for so long. It wasn't an intelligence failure, it was
a foreign policy failure. The orders were not to embarrass the Saudi government.
Year after year, the cover-up orders came from the State Department and
the White House. The CIA, the FBI, and the Justice Department just did
what they were told. No one intended the harsh consequences of letting
the Saudis get away with it again and again.
Only after September 11, when the Treasury Department found the financial
transactions linking the Saudi charities directly to Osama bin Laden,
did American officials realize the extent of their betrayal. We are not
alone in our grief and anger. Saudi money sabotaged every Israeli initiative
to make peace. The bewildered Palestinians may finally realize that they
have been stabbed in the back by an Arab brother. The rules have changed
after September 11, but the bottom line remains the same: If we want to
stop terrorism, we have to tell the Saudis to stop funding it.
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