>From the ToI:




NRI missile dealer case may be a dud
CHIDANAND RAJGHATTA
TIMES NEWS NETWORK[ THURSDAY, AUGUST 14, 2003 07:07:33 PM ]

WASHINGTON: The US case against Hemant Lakhani, the British national of
Indian origin accused of selling arms to terrorists, might turn out to be
as much a dud as the dummy weapon American decoys sold him.
 
Hours after law enforcement authorities trumpeted Lakhani's arrest and
produced him before a court in New Jersey, questions are being raised about
the entire episode. There are suggestions that the accused was entrapped
and the US officials merely stopped what they themselves had initiated and
choreographed instead of stopping any real terrorism.
 
Lakhani, whose first name was initially mangled in the media frenzy and
given out as Hemat and Hikmat, turns out to be Hemant, a grandfatherly
Londoner of 68 who lived a quiet life as a garment merchant and had fallen
on bad days financially.
 
Contrary to the grand conspiracy and shadowy links US law enforcement
outlined, it turns out that he had no contacts in Russia to buy any weapons
and no criminal record of arms dealing until American law enforcement
decoys set him up.
 
In fact the case against Lakhani is largely based on the information
provided by an unnamed government witness who is seeking lenient treatment
in a drug case, according to court documents.
 
"Here we have a sting operation on some kind of small operator . who's
bought one weapon when actually, on the gray and black market, hundreds of
such weapons charge hands," Pavel Felgenhauer, a military analyst, told ABC
News.
 
Even that single weapon was a dud supplied by undercover agents in an
elaborate set-up.
 
Some legal experts too scoffed at the US case. "One would have to ask
yourself, would this have occurred at all without the government?" Gerald
Lefcourt, a criminal defense attorney, asked the network. "I would have
hoped the United States is thwarting real terrorism and not something
manufactured because here all they're doing is stopping something they
created."
 
Under US law, authorities are not permitted to coerce someone into
committing a crime but they are allowed to engage in different types of
deceit and pretence to find out whether a target "has a predisposition to
commit a crime."
 
US officials are arguing that Lakhani did have such a predisposition. In
their moment before television cameras that fed a frenzied coverage for a
few hours in the dog days of August, authorities described Lakhani as an
ally of terrorists who wanted to kill Americans.
 
"He, on many occasions, in recorded conversations, referred to Americans as
'bastards' and Osama bin Laden as a hero," US Attorney Christopher Christie
told reporters outside the courtroom.
 
At least one other man arrested in connection with the sting also appears
to be an unlikely terrorist ally. New York gem dealer Yehuda Abraham is a
76-year old man who is a prominent member of the local Jewish community.
 
Abraham is charged with transferring $ 30,000 in a hawala transaction for
the arms deal. Not much is known about the third accused Moinudden Ahmed
Hameed, said to be from Malaysia.
 



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