From the article below: "In the Irvine case, 
Monteilh's mission as an informant backfired. 
Muslims were so alarmed by his talk of violent 
jihad that they obtained a restraining order against him. "

Note from MN: This is not an "informant" (bad as 
that is); it's a provocateur.--MN


<http://www.washingtonpost.com/wp-dyn/content/gallery/2010/12/04/GA2010120404247.html>Mosque
 
infiltration feeds Muslims' distrust of FBI in Southern California
Tension is growing between the Muslim community 
and the FBI after an informant, Craig Monteilh, 
infiltrated a mosque, only a month after a local 
FBI leader visited the mosque and said the agency 
would do no such thing. Now, Monteilh is suing 
the FBI and revealing details of his operation.
ยป 
<http://www.washingtonpost.com/wp-dyn/content/gallery/2010/12/04/GA2010120404247.html>LAUNCH
 
PHOTO GALLERY
[]

By 
<http://projects.washingtonpost.com/staff/articles/jerry+markon/>Jerry Markon
Washington Post Staff Writer
Sunday, December 5, 2010; 12:47 AM

IRVINE, CALIF. - Before the sun rose, the 
informant donned a white Islamic robe. A tiny 
camera was sewn into a button, and a microphone 
was buried in a device attached to his keys.
This Story
    * 
<http://www.washingtonpost.com/wp-dyn/content/story/2010/12/04/ST2010120404317.html>Tension
 
grows between Calif. Muslims, FBI after informant infiltrates mosque
    * 
<http://www.washingtonpost.com/wp-dyn/content/gallery/2010/12/04/GA2010120404247.html>Mosque
 
infiltration feeds Muslims' distrust of FBI in Southern California
    * <http://wapo.st/fdjny7>Your Take: Balancing security and civil rights
"This is Farouk al-Aziz, code name Oracle," he 
said into the keys as he sat in his parked car in 
this quiet community south of Los Angeles. "It's 
November 13th, 4:30 a.m. And we're hot."

The undercover FBI informant - a convicted forger 
named Craig Monteilh - then drove off for 5 a.m. 
prayers at the Islamic Center of Irvine, where he 
says he spied on dozens of worshipers in a quest for potential terrorists.

Since the 2001 terrorist attacks, the FBI has 
used informants successfully as one of many 
tactics to prevent another strike in the United 
States. Agency officials say they are careful not 
to violate civil liberties and do not target Muslims.

But the FBI's approach has come under fire from 
some Muslims, criticism that surfaced again late 
last month after agents arrested an Oregon man 
they said tried to detonate a bomb at a Christmas 
tree-lighting ceremony. FBI technicians had supplied the device.

In the Irvine case, Monteilh's mission as an 
informant backfired. Muslims were so alarmed by 
his talk of violent jihad that they obtained a restraining order against him.

He had helped build a terrorism-related case 
against a mosque member, but that also collapsed. 
The Justice Department recently took the 
extraordinary step of dropping charges against 
the worshiper, who Monteilh had caught on tape 
agreeing to blow up buildings, law enforcement 
officials said. Prosecutors had portrayed the man as a dire threat.

Compounding the damage, Monteilh has gone public, 
revealing secret FBI methods and charging that 
his "handlers" trained him to entrap Muslims as 
he infiltrated their mosques, homes and businesses. He is now suing the FBI.

Officials declined to comment on specific details 
of Monteilh's tale but confirm that he was a paid 
FBI informant. Court records and interviews 
corroborate not only that Monteilh worked for the 
FBI - he says he made $177,000, tax-free, in 15 
months - but that he provided vital information on a number of cases.

Some Muslims in Southern California and 
nationally say the cascading revelations have 
seriously damaged their relationship with the 
FBI, a partnership that both sides agree is 
critical to preventing attacks and homegrown terrorism.

Citing Monteilh's actions and what they call a 
pattern of FBI surveillance, many leading 
national Muslim organizations have virtually 
suspended contact with the bureau.

"The community feels betrayed," said Shakeel 
Syed, executive director of the Islamic Shura 
Council of Southern California, an umbrella group of more than 75 mosques.

"They got a guy, a bona fide criminal, and 
obviously trained him and sent him to infiltrate 
mosques," Syed said. "And when things went sour, 
they ditched him and he got mad. It's like a soap opera, for God's sake."
FBI and Justice Department officials say that the 
Monteilh case is not representative of their 
relations with the Muslim community and that they 
continue to work closely with Muslims in 
investigating violence and other hate crimes 
against them. Officials also credit U.S. Muslims 
with reporting critical information in a variety of counterterrorism cases.

The bureau "relies on the support, cooperation 
and trust of the communities it serves and 
protects," FBI spokesman Michael Kortan said, 
adding that agents conduct investigations "under 
well-defined investigative guidelines and the 
law, and in close coordination with the Department of Justice."

Officials said they have gone to great lengths to 
maintain good relationships with Muslims, 
including meetings hosted by Attorney General 
Eric H. Holder Jr. Last week, FBI officials met 
to discuss law enforcement and other issues with 
predominantly Muslim Somali community members in San Diego and Minneapolis.

Steven Martinez, assistant director in charge of 
the FBI's Los Angeles field office, declined to 
comment on Monteilh, citing Monteilh's lawsuit. 
He said that in certain circumstances, if there 
is evidence of a crime, FBI agents may "conduct 
an activity that might somehow involve surveillance in and about a mosque."

But he said the agency does not target people based on religion or ethnicity.

"I know there's a lot of suspicion that that's 
the focus, that we're looking at the mosques, 
monitoring who is coming and going. That's just not the case," he said.

The 'chameleon'

Monteilh's career as an informant began in 2003. 
Like many other informants, he was familiar with 
the inside of a prison cell. He had just finished 
a sentence for forging bank notes when local 
police officers he met at a gym asked him to 
infiltrate drug gangs and white supremacist 
groups for a federal-state task force.

"It was very exciting," Monteilh said in an 
interview with The Washington Post. "I had the ability to be a chameleon."

Monteilh, who stands over 6 feet tall and weighs 
260 pounds, had worked as a prison chaplain 
before he was incarcerated. Married with three 
children, the Los Angeles native said that after 
he became an informant, an FBI agent on the task 
force sought him out. Law enforcement sources, 
who spoke on the condition of anonymity because 
they were not authorized to speak publicly about 
informants, said Monteilh was promoted from drug 
and bank robbery cases because his information 
was reliable and had led to convictions.

In early 2006, Monteilh said, he met with his FBI handler at a Starbucks.

"She asked if I wanted to infiltrate mosques," he 
said. At a follow-up session at a doughnut shop, 
he said, his new handler told him that "Islam is 
a threat to our national security."

Law enforcement sources said that the FBI trained 
Monteilh and that he aided an existing 
investigation. Monteilh, however, said he was 
ordered to randomly surveil and spy on Muslims to 
ferret out potential terrorists. Agents, he said, 
provided his cover: Farouk al-Aziz, a French 
Syrian in search of his Islamic roots. His code name was "Oracle."
Monteilh said he was instructed to infiltrate 
mosques throughout Orange and two neighboring 
counties in Southern California, where the Muslim 
population of nearly 500,000 is the nation's 
largest. He was told to target the Islamic Center 
of Irvine, he said, because it was near his home.

FBI tactics were already a sensitive issue at the 
Irvine mosque, a stucco, two-story building that 
draws as many as 2,000 people for Friday prayers. 
With tensions rising between law enforcement and 
Muslims over allegations of FBI surveillance, J. 
Stephen Tidwell, then head of the FBI's Los 
Angeles office, spoke at the mosque in June 2006.

"If we're going to mosques to come to services, 
we will tell you," he said, according to a video 
of his speech. ". . . The FBI will tell you we're 
coming for the very reason that we don't want you 
to think you're being monitored. We would come only to learn."

Two months later, in August 2006, Monteilh 
arrived at the same mosque. He had called earlier 
and met with the imam. That Friday, he took 
shahada, the Muslim declaration of faith, before hundreds of worshipers.

Worshipers said that in Monteilh's 10 months at 
the mosque, he became almost manic in his 
devotion, attending prayers five times a day and 
waiting in the parking lot before the 5 a.m. 
prayer. Monteilh said he was told by the FBI to 
take notes on who opened the mosque each day.

Worshipers said his Western clothes gave way to 
an Islamic robe, a white skullcap and sandals, an 
outfit Monteilh said was chosen by his handlers. 
As he grew closer to Muslims, he said, the FBI 
told him to date Muslim women if it gained him intelligence.

Worshipers noticed that Monteilh often left his 
keys around the mosque, said Hussam Ayloush, 
executive director of the Los Angeles chapter of 
the Council on American-Islamic Relations, who speaks often at the mosque.

"It seemed strange to people," Ayloush said.


Inside the car remote on the bundle of keys was a 
microphone that recorded Muslims at the mosque, 
in their homes and at a local gym. Monteilh, who 
told people he was a fitness trainer, used the gym to seek out Muslim men.

"We started hearing that he was saying weird 
things," said Omar Kurdi, a Loyola Law School 
student who knew Monteilh from the mosque and 
gym. "He would walk up to one of my friends and 
say, 'It's good that you guys are getting ready for the jihad."

Worshipers said Monteilh gravitated to Ahmadullah 
Sais Niazi, an Afghan-born Arabic-language 
instructor who was a regular at Friday prayers.

In May 2007, Monteilh said he recorded a 
conversation about jihad during a car ride with 
Niazi and another man. Monteilh said he suggested 
an operation to blow up buildings and Niazi 
agreed. An FBI agent later cited that and other 
taped conversations between the two in court as 
evidence that Niazi was a threat.
A few days later, Ayloush got an anguished phone 
call from Niazi and the other man in the car.

"They said Farouk had told them he had access to 
weapons and that they should blow up a mall,'' 
Ayloush recalled. "They were convinced this man was a terrorist."

Ayloush reported the FBI's own informant to the 
FBI. He said agents interviewed Niazi, who gave 
them the same account, but the agency took no action against Monteilh.

Still, Monteilh's mission was collapsing. Members 
of the mosque told its leaders that they were 
afraid of Monteilh and that he was "trying to 
entrap them into a mission," according to Asim 
Khan, the former mosque president. The mosque 
went to Orange County Superior Court in June 2007 
and obtained a restraining order against Monteilh, court records show.

Soon afterward, Monteilh said FBI agents "told me 
they wanted to cut me loose." After he vowed to 
go public, he said, he met with three agents at 
the Anaheim Hilton, where an FBI supervisor threatened him with arrest.

"She said, 'If you reveal your informant status 
to the media, it will destroy the Muslim 
community's relationship with the FBI forever." Monteilh said.

The FBI declined to comment on Monteilh's allegation.

At a subsequent meeting, Monteilh said, he signed 
a non-disclosure agreement in exchange for 
$25,000 in cash. An FBI letter to Monteilh's 
attorney, on file in U.S. District Court in Santa 
Ana, says Monteilh signed the non-disclosure agreement in October 2007.

But Monteilh was arrested in December 2007 on a 
grand-theft charge and ended up back in jail for 
16 months. In January, he sued the FBI, alleging 
that the bureau and Irvine police conspired to 
have him arrested, then allowed his informant 
status to become known in prison, where he was stabbed.

The FBI and police have denied the allegations, 
and the lawsuit was dismissed on jurisdictional 
grounds. But the judge allowed Monteilh to file 
an amended complaint, with similar allegations, 
in September. The case is pending.


A case unravels

In the meantime, the case against Niazi unfolded. 
He was indicted in February 2009 by a federal 
grand jury on charges of lying about his ties to 
terrorists on immigration documents. In court, 
prosecutors said that jihadist materials were 
found on Niazi's computer and that he had wired 
money to an alleged al-Qaeda financier. 
Prosecutors said he is the brother-in-law of 
Osama bin Laden's security coordinator. Much of 
the evidence was FBI testimony about Niazi's 
recorded conversations with an FBI informant, who sources say was Monteilh.

"Frankly, there is no amount of bail or equity in 
a home that can protect the citizens of this 
community" from Niazi, Assistant U.S. Attorney 
Deirdre Eliot said in arguing for his detention.

Within days of Niazi's indictment, Monteilh 
revealed his informant status in a series of 
interviews with Los Angeles area media.

"I think the FBI treated me with the utmost 
treachery," he said in the interview with The Post.

In subsequent months, Monteilh sought out Niazi's 
attorneys and told them he was ordered to entrap their client.

A year and a half later, on Sept. 30, prosecutors 
summarily moved to dismiss the case against 
Niazi, and a judge agreed. The U.S. attorney's 
office in Los Angeles cited the lack of an 
overseas witness and "evidentiary issues." 
Sources familiar with the decision said 
Monteilh's role - and his potential testimony for 
the defense - was also a factor.

Niazi declined to comment. His attorney Chase 
Scolnick said he is "very pleased with the outcome. It is a just result."

In recent weeks, Monteilh said, he has been 
approaching Muslims at a local gym and 
apologizing for "disrespecting their community 
and religion." Monteilh, who is now unemployed, 
says he regrets his role in the Niazi case and 
was glad when the charges were dropped.

On a recent Friday, more than 200 men sat on the 
carpet for prayers inside the Irvine mosque, most 
of them in khakis or jeans. During the sermon, the imam offered some advice.

"If an FBI agent comes in and says, 'You're under 
arrest," he told the crowd, they should pray to 
Allah - and then call a lawyer.

As worshipers milled around outside, they said 
they support the FBI's role in fighting terrorism 
but feel betrayed by the infiltration of their sacred place.

"The FBI wants to treat the Muslim community as a 
partner while investigating us behind our 
backs,'' said Kurdi, the Loyola student. "They can't have it both ways."

Staff researcher Julie Tate contributed to this report.




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