Showing posts with label conspiracy to provide material support to ISIL. Show all posts
Showing posts with label conspiracy to provide material support to ISIL. Show all posts

Thursday, August 11, 2016

New York Man Pleads Guilty To Conspiracy To Provide Material Support To ISIL In Connection With Planned New Year’s Eve Attack


The U.S. Justice Department released the below information:

Emanuel L. Lutchman, 26, of Rochester, New York, pleaded guilty today to conspiracy to provide material support to the Islamic State of Iraq and the Levant (ISIL).
Assistant Attorney General for National Security John P. Carlin, U.S. Attorney William J. Hochul Jr. of the Western District of New York and Special Agent in Charge Adam S. Cohen of the FBI’s Buffalo, New York Division made the announcement.
Lutchman pleaded guilty before U.S. District Judge Frank P. Geraci Jr. of the Western District of New York.  He has been detained in federal custody since his arrest by members of the FBI’s Rochester Joint Terrorism Task Force (JTTF) on Dec. 30, 2015.  Sentencing is scheduled for Nov. 15, 2016, before Judge Geraci, where Lutchman faces a statutory maximum sentence of 20 years in prison, a $250,000 fine and a lifetime term of supervised release.  The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes.  The sentencing of the defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
“Emanuel Lutchman admitted to conspiring with an ISIL member located overseas and planned to kill innocent civilians on U.S. soil in the name of the terrorist organization,” said Assistant Attorney General Carlin.  “Countering terrorist threats remains the highest priority of the National Security Division, and we will continue our efforts to bring to justice those who conspire to provide material support to foreign terrorist organizations.  I want to thank the many agents, analysts and prosecutors who contributed to the disruption of this deadly plot.”
“Residents of this community can now sleep better knowing that a person who wanted to kill in the name of an infamous terrorist group – right on the streets of our city – will no longer be a threat,” said U.S. Attorney Hochul.
As part of his guilty plea, Lutchman admitted that he conspired with an individual known as Abu Issa Al-Amriki, a now-deceased ISIL member in Syria, and planned to conduct an attack against civilians using knives and a machete on New Year’s Eve in 2015.  Lutchman admitted that he intended to conduct an attack that could be claimed by ISIL and that could also help him gain membership into ISIL when he thereafter traveled overseas to join the terrorist organization.
According to court documents, Lutchman posted on social media expressions of support for ISIL, including images, videos and documents relating to ISIL and violent jihad.  Lutchman also downloaded and watched terrorism-related videos, including videos relating to ISIL and the now-deceased terrorist Anwar al-Awlaki.  The defendant also maintained a digital collection of documents relating to terrorism and terrorist groups, including all of the issues of Inspire magazine and other documents designed to provide guidance to individuals seeking to travel overseas to engage in violent jihad or engage in “lone wolf” terrorist attacks in the United States and elsewhere.
In December 2015, Lutchman obtained an online document written by an ISIL member in Syria, in which the ISIL member provided guidance to ISIL supporters who were seeking to travel overseas to join ISIL, including advice about preparation for violent jihad; the use of security measures while traveling to avoid apprehension by law enforcement authorities; instructions for killing non-believers and infidels, or “kuffar;” and contact information for the ISIL member and Al-Amriki.
According to the plea agreement, on Dec. 25, 2015, Lutchman initiated online contact with Al-Amriki, who identified himself as an ISIL member in Syria.  In a series of subsequent communications, Al-Amriki told Lutchman to plan an attack on New Year’s Eve and kill a number of kuffar.  Al-Amriki advised the defendant to write something before the attack and give it to the ISIL member so that after the attack the ISIL member could post it online to announce Lutchman’s allegiance to ISIL.  Al-Amriki told Lutchman that whatever Lutchman sends to ISIL, they would keep it until the attack was complete and then post it and publicize the attack on the Internet.  Al-Amriki emphasized that Lutchman is “behind enemy lines,” that Lutchman was the closest person to their most hated enemy and that Lutchman has the chance to do things that ISIL wishes it could do.  Lutchman ultimately told Al-Amriki that he has a couple of “brothers” that want to make hijra and plan an attack.  Al-Amriki encouraged Lutchman to complete an attack and stated that, if the Syrian borders open and the attack does not succeed, he would help Lutchman and his “brothers” make hijra.  Al-Amriki told Lutchman to show ISIL how serious he is, stating, “New years is here soon.  Do operations and kill some kuffar.”  Lutchman told Al-Amriki that he hates it in the United States, that he wants to join the ranks of ISIL and that he is ready to “give everything up” to be in Syria with ISIL.  Al-Amriki told Lutchman, for the time being, to do what he can in the United States.
In late December 2015, Lutchman was communicating with other individuals (referred to as Individuals A, B, and C in the plea agreement) who, unbeknownst to Lutchman, were cooperating with the FBI.  In these communications, Lutchman made statements expressing his strong support of ISIL and his desire to travel overseas to join ISIL, and also discussed in detail his online communications with Al-Amriki and the ISIL member.  In subsequent communications, Lutchman referred at various times to Individuals A, B and C as “brothers” who would be involved in the New Year’s Eve attack.
Lutchman admitted that on Dec. 27, 2015, he and Al-Amriki discussed potential targets, and Al-Amriki told Lutchman to find the most populated area and kill as many people as possible and reiterated that, after the operation was done, he would vouch for Lutchman and the other participants in the attack and he would start sending “brothers” to ISIL in Libya, to which Lutchman agreed. 
Lutchman admitted that he met with Individual C on Dec. 28, 2015, and indicated that he wanted to target a club or bar and proposed that they kidnap a couple of people and kill them.  Lutchman stated that they would have to wear masks during the operation in order to avoid getting caught by law enforcement authorities.
Lutchman admitted that on the evening of Dec. 29, 2015, Lutchman and Individual C went to a store in Rochester to purchase weapons and supplies for the attack, including two black ski masks, two knives, a machete, zip-ties, duct tape, ammonia and latex gloves.  Lutchman told Individual C that “the operation is a go,” and noted that any victims would have to be killed.  The defendant and Individual C discussed making a video before the operation, at Al-Amriki’s direction, in which they would explain their rationale for the attack and swear bayah (allegiance) to the leader of ISIL, Abu Bakr al-Baghdadi.  Lutchman said that he planned to release the video after the completion of the attack.
Lutchman admitted that on Dec. 30, 2015, he made a video pledging allegiance to ISIL and al-Baghdadi, and stated that ISIL was going to establish the caliphate in the land of Islam.  In reference to the planned New Year’s Eve attack, Lutchman stated, “the blood that you spill of the Muslim overseas we gonna spill the blood of the kuffar,” and asked Allah to “make this a victory.”  In the video, Lutchman covered all of his face except for his eyes and he held one index finger in the air, which is a sign commonly used by ISIL members and supporters.  Immediately thereafter, law enforcement agents arrested Lutchman and recovered the items purchased by Lutchman and Individual C the previous day from Lutchman’s residence.
The investigation was conducted by the FBI’s Rochester JTTF.  The case is being prosecuted by Assistant U.S. Attorney Brett A. Harvey of the Western District of New York, with the assistance of Trial Attorney Larry Schneider of the National Security Division’s Counterterrorism Section. 

Friday, February 12, 2016

Fourth Minnesota Man Pleads Guilty To Conspiracy To Provide Material Support To ISIL


The U.S. Justice Department released the below information:

Abdirizak Mohamed Warsame, 20, of Egan, Minnesota, pleaded guilty today to an information charging him with conspiracy to provide material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization.  The defendant pleaded guilty before Senior U.S. District Judge Michael J. Davis of the District of Minnesota.
Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Andrew M. Luger of the District of Minnesota and Special Agent in Charge Richard T. Thornton of the FBI’s Minneapolis Division made the announcement.
“With his guilty plea, Abdirizak Mohamed Warsame has admitted to conspiring to provide material support to ISIL,” said Assistant Attorney General Carlin.  “Warsame was part of a group of individuals who sought to travel to Syria to fight with the designated foreign terrorist organization.  The National Security Division’s highest priority is counterterrorism, and we will continue to work to stem the flow of foreign fighters abroad and hold accountable those who conspire to provide material support to terrorists.”
“ISIL recruiting in Minnesota is an ongoing problem,” said U.S. Attorney Luger.  “Federal law enforcement and our local partners remain dedicated to ending terror recruitment in our state.  One of the important factors we believe will help stop the recruiting pipeline is for those who have been charged to take responsibility for their crimes.  I am encouraged that today Mr. Warsame is doing just that.  He has now taken the first step to help himself begin the process of rehabilitation and help our entire community begin to heal.”
“Preventing terrorism in the United States or against U.S. interests remain the FBI’s top priority,” said Special Agent in Charge Thornton.  “This includes identifying individuals who aspire to travel overseas to fight on behalf of foreign terrorist organizations such as ISIL.  Every person we stop from joining ISIL is one less person ISIL has to conduct acts of terror and the atrocities they are known for.  This Joint Terrorism Task Force investigation which culminated in today’s guilty plea was the result of collaboration with our state, local, and federal partners.”
According to the defendant’s guilty plea, throughout early 2014, Warsame participated in several meetings with a group of individuals who wished to travel to Syria to join ISIL.  Warsame and his co-conspirators discussed means of funding travel to Syria and potential routes from Minnesota to Syria that would best elude law enforcement.  In April 2014, Warsame applied for an expedited passport with the intent of using the passport to travel overseas to join ISIL and in that same month, provided approximately $200 to co-conspirator Adnan Farah for fees associated with Farah’s expedited passport application.  Warsame knew Farah planned to use the passport to travel to Syria to join ISIL.
According to the defendant’s guilty plea, during a May 2014 meeting between Warsame and his co-conspirators, Warsame accepted the position of “emir,” or leader, of the group.  Guled Ali Omar had previously been “emir,” but was at that time planning to depart for Syria to join ISIL.
According to the plea, in June 2014, Warsame obtained a phone number for H.K., who at the time was an ISIL fighter, and Warsame passed the contact information along to Y.J., who was then attempting to travel from Turkey to Syria to join ISIL.
In April 2015, according to his guilty plea, Warsame participated in a series of meetings with co-conspirators Omar, Abdirahman Daud, Mohamed Farah and Adnan Farah.  At one of the meetings, Warsame repeatedly encouraged Omar to travel to Syria to join ISIL.
This case is the result of an investigation conducted by members of the FBI-led Joint Terrorism Task Force (JTTF).  The case is being prosecuted by Assistant U.S. Attorneys Andrew R. Winter and John Docherty of the District of Minnesota with assistance provided by the National Security Division’s Counterterrorism Section. 

Thursday, January 14, 2016

Maryland Man Indicted For Conspiring To Provide And For Providing Material Support To ISIL


The U.S. Justice Department released the below information:

A federal grand jury returned an indictment late yesterday charging Mohamed Elshinawy, 30, of Edgewood, Maryland, with conspiring to provide and with providing material support to the Islamic State of Iraq and the Levant (ISIL), a designated foreign terrorist organization; terrorism financing; and making false statements in connection with a terrorism matter.
The indictment was announced by Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Rod J. Rosenstein of the District of Maryland and Special Agent in Charge Kevin Perkins of the FBI’s Baltimore Division.
“According to the allegations in the indictment, Elshinawy conspired to provide material support to ISIL and received funds in order to carry out an attack,” said Assistant Attorney General Carlin.  “When confronted by the FBI, he lied in order to conceal his support for ISIL and the steps he took to provide material support to the deadly foreign terrorist organization.  This indictment is the next step in holding Elshinawy accountable.  The National Security Division remains committed to protecting the nation from terrorist threats, and we will continue to pursue and disrupt those who seek to provide material support to ISIL.”
“This case demonstrates how terrorists exploit modern technology to inculcate sympathizers and build hidden networks, but federal agents and prosecutors are working tirelessly and using every available lawful tool to disrupt their evil schemes,” said U.S. Attorney Rosenstein. 
The four-count indictment alleges that from February 2015 through about Dec. 11, 2015, Elshinawy conspired with others to provide material support and resources, including personnel, services (including means and methods of communication) and financial services, to ISIL.  Elshinawy and his co-conspirators utilized various methods of surreptitious and other forms of communication in order to conceal their criminal association, the substance of their communications and their criminal activities from law enforcement.
As part of the conspiracy, Elshinawy and co-conspirator 1, an Egyptian national and childhood friend of Elshinawy, allegedly recruited and sought to recruit others to join ISIL and further its cause of violent jihad.  Elshinawy and co-conspirator 1 also provided themselves as personnel to assist ISIL.  The indictment alleges that on Feb. 17, 2015, during a discussion with co-conspirator 1 over social media, Elshinawy pledged his allegiance to ISIL, described himself as its soldier, asked co-conspirator 1 to convey his message of loyalty to ISIL leadership and commitment to perpetrating violent jihad.  From March 11, 2015, through May 29, 2015, Elshinawy had several discussions over social media with an individual believed to be his brother, during which Elshinawy repeatedly encouraged his brother to join ISIL.  During the conversations, Elshinawy also spoke of his support for ISIL and his desire to become a mujahideen and die as a martyr.  Over the course of the conspiracy, Elshinawy and co-conspirator 1 discussed obtaining or making an explosive device and possible targets.
To conceal his illegal activities, the indictment alleges that Elshinawy purchased a cell phone, which he registered under a fake name and address, to communicate securely with co-conspirator 1 and other ISIL operatives.  Elshinawy also directed his brother to take steps to conceal their communications regarding ISIL.  In an effort to conceal his connection to ISIL operatives, Elshinawy removed the name of an ISIL sympathizer from his list of friends on his social media account and blocked co-conspirator 1’s access to that same account. 
According to the indictment, Elshinawy received money from overseas through transfers of funds by a company headquartered overseas into his online financial account, wire transfers and other methods to be used to conduct a terrorist attack on behalf of ISIL.  On July 17, 2015, in an effort to conceal and minimize his criminal involvement with ISIL, Elshinawy falsely claimed to FBI agents that he had only received a total of $4,000 from an ISIL operative overseas, and later amended the statement by falsely claiming that he had received no more than $5,200 from the ISIL operative. 
The maximum sentence for conspiracy to provide and for providing material support to a designated foreign terrorist organization is 15 years in prison; the maximum sentence for collection of terrorism financing is 20 years in prison; and the maximum sentence for making false statements in a terrorism matter is eight years in prison.  If convicted, Elshinawy’s sentence will be determined by the court after review of factors unique to this case, including the defendant’s prior criminal history, if any, the defendant’s role in the offense and the characteristics of the violation.  No court appearance has been scheduled.  Elshinawy has been detained since his arrest on Dec. 11, 2015, on related charges.
An indictment is not a finding of guilt.  An individual charged by indictment is presumed innocent unless and until proven guilty.
Assistant Attorney General Carlin joined U.S. Attorney Rosenstein in commending the FBI for its work in the investigation, and thanked Assistant U.S. Attorney Christine Manuelian of the District of Maryland who is prosecuting the case, with assistance provided by Trial Attorneys John Gibbs and Jason Denney of the National Security Division’s Counterterrorism Section.

Thursday, March 26, 2015

US Army National Guard Soldier And His Cousin Arrested For Conspiring to Support Terrorism (ISIL)


The U.S. Justice Department released the below information:

Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Zachary T. Fardon of the Northern District of Illinois and Special Agent in Charge Robert Holley of the FBI’s Chicago Division announced today that two Aurora, Illinois, men were arrested Wednesday night for allegedly conspiring to provide material support to Islamic State of Iraq and the Levant (ISIL), a foreign terrorist organization.

Army National Guard Specialist Hasan Edmonds, 22, a U.S. citizen, was arrested without incident at Chicago Midway International Airport by members of the Chicago FBI’s Joint Terrorism Task Force (JTTF) while attempting to fly to Cairo, Egypt.  Jonas Edmonds, 29, a U.S. citizen, was arrested without incident at his home in Aurora.  Both defendants were charged in a criminal complaint filed yesterday in U.S. District Court of the Northern District of Illinois with one count of conspiring to provide material support and resources to a foreign terrorist organization.  The initial appearances of Hasan Edmonds and Jonas Edmonds are scheduled for today before U.S. Magistrate Judge Sheila Finnegan at 3 p.m. CST.

As alleged in the complaint, in late 2014, Hasan Edmonds came to the attention of the FBI.  The investigation subsequently revealed that he and Jonas Edmonds had devised a plan for Hasan Edmonds to travel overseas for the purpose of waging violence on behalf of ISIL.  Hasan Edmonds, a current member of the Illinois Army National Guard, planned to use his military training to fight on behalf of ISIL.  As part of their plans, Hasan Edmonds booked airline travel to depart yesterday from Chicago and arrive in Cairo today, with layovers in Detroit and Amsterdam.

As alleged in the complaint, both defendants also planned for Jonas Edmonds to carry out an act of terrorism in the United States after Hasan Edmonds departed.  In particular, both defendants met with an FBI undercover employee and presented a plan to carry out an armed attack against a U.S. military facility in northern Illinois, an installation where Hasan Edmonds had been training.  Jonas Edmonds asked the FBI undercover employee to assist in the attack and explained that they would use Hasan Edmonds’ uniforms and the information he supplied about how to access the installation and target officers for attack.

“According to the charges filed today, the defendants allegedly conspired to provide material support to ISIL and planned to travel overseas to support the terrorist organization,” said Assistant Attorney General Carlin.  “In addition, they plotted to attack members of our military within the United States.  Disturbingly, one of the defendants currently wears the same uniform of those they allegedly planned to attack.  I want to thank the many agents, analysts, and prosecutors who are responsible for disrupting the threat posed by these defendants.”

“We will pursue and prosecute with vigor those who support ISIL and its agenda of ruthless violence,” said U.S. Attorney Fardon.  “Anyone who threatens to harm our citizens and allies, whether abroad or here at home, will face the full force of justice.”

“The arrests today are the culmination of a successful investigation that involved a great deal of coordination and communication with our law enforcement and military partners,” said Special Agent in Charge Holley.  “Throughout the course of this investigation, the defendants were closely and carefully monitored to ensure the safety of the public and our service men and women.”

Conspiring to provide material support to a foreign terrorist organization carries a maximum penalty of 15 years in prison and a $250,000 fine.  If convicted, the court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines.

The case was investigated by the FBI’s JTTF, which is comprised of special agents of the FBI, officers of the Chicago Police Department and representatives from an additional 20 federal, state and local law enforcement agencies.  Assistant Attorney General Carlin joins U.S. Attorney Fardon in extending his appreciation to the JTTF.

U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), the Illinois State Police, the Aurora Police Department and the Illinois National Guard also provided significant assistance.

The government is being represented by Assistant U.S. Attorneys Barry Jonas and John Kness of the Northern District of Illinois, and Trial Attorney Lolita Lukose of the National Security Division’s Counterterrorism Section.

The public is reminded that a complaint contains only charges and is not evidence of guilt.  The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.