Three Middle Eastern Men Found With Over 1,000 Cell Phones in Michigan

[Regis Philbin]

http://www.wnem.com/Global/story.asp?S=5269589

Three Middle Eastern Men Found With 1000 Cell Phones, Now Face Charges


Aug 11, 2006 03:49 PM MDT


MSP Bomb Squad Says All Signs Point To Detonation

Two Men Try To Buy Multiple Cell Phones In Ithaca


Written By Sam Licavoli II
Edited By Doug Moiles

(TV5) -- The three suspects are now facing two counts each of Homeland Security Terrorism charges. All three suspects are due to be arraigned August 12th.

Around 1:00am August 11th the three men purchased cell phones from the Wal-Mart store on M-81 near the corner of M-24 in Caro. Wal-Mart places a limit on the number of cell phones that can be purchased at once, that number is three. The three men allegedly bought 80 by purchasing them three at time so that an alert wouldn't be triggered by the cash register. They also paid cash.

An alert clerk grew suspicious and called Tuscola County central dispatch. The Caro Police Department sent a unit and stopped the rented van on M-81 just east of Caro. The suspects were headed towards Bad Axe on M-81 where there is another Super Wal-Mart.

The three men are described as being of Palestinian descent but live in Texas. Police say the three, ages 19, 22, and 23 appear to be naturalized citizens.

One man was driving while the other two were in the back opening the phone packages with box cutters throwing the phones in one box, batteries in another and the packaging and phone charger in another container. The suspects had 1000 other cell phones in the van. There was also a bag of receipts showing that someone was in Wisconsin the day before.

The phones were Nokia TracFones selling for $20 at Wal-Mart. For your twenty dollars you receive a phone charger and 40 minutes of airtime. The phones do not have to be registered with a name. Also discovered was a laptop with store addresses and store logos.

Tim Nausler with the Michigan State Police bomb squad says this has all the tell tale signs of using cell phones to detonate bombs. He says you need two phones to detonate a bomb one to be with the explosive and the other to make the call to that phone. In some instances he says you can detonate with one phone using the alarm clock function.

[Regis Philbin]

http://www.wzzm13.com/news/news_article.aspx?storyid=59411

Men held in Michigan suspected of plan to attack Mackinac Bridge


Created: 8/13/2006 9:50:08 PM
Updated: 8/13/2006 11:44:01 PM


Federal authorities helped with the investigation into a possible terror threat to the Mackinac Bridge. The FBI office in Detroit worked with local law enforcement authorities before the police arrested three men in Caro on Friday. Officers found about 1,000 pre-paid cell phones in their van. Police in Caro arrested the three Palestinian-American men after they allegedly bought 80 of the phones at a Wal-Mart store in Caro.

A pre-paid cell phone can be economical and convenient. But, 22 year old Adham Othman, 23 year old Louai Othman, and 19 year old Maruwan Muhareb aroused suspicion when they allegedly bought 80 phones at the same time. Caro Police Chief Ben Page said they thought “something was wrong here."

When police pulled the men over, they found about 1,000 phones in the van. Many were separated from their battery packs and the chargers were discarded. Michigan State Police Trooper Patrick Sharkey says, “We didn't know exactly what was going on. You hear on the news about these phones being used to detonate IED's."

Tuscola County Prosecutor Mark Reene says, “There were a thousand cell phones that were inside one motor vehicle. There's a laptop computer. There's a camera and there are things that are still being investigated at this point in time. Based on information received from a variety of agencies, we're developing how the actual headphones were sold, revenue was passed from one location to the next. Obviously, it's fairly complex." He thinks the men had a complex plan to attack the Mackinac Bridge.

However, the men, who are from Texas, say they simply purchase the cell phones, and resell them for more money. Louai Othman's wife Lina Odeh says he was simply trying to support her and their two-month old daughter. Odeh says, “Their goal in Michigan was to buy as many phones as they could so they could make a profit over here."

The men allegedly traveled to several states to buy pre-paid cell phones, despite policies at many stores limiting purchases to two or three phones at a time. Police in Wisconsin say these three men also bought phones in their state. A clerk who helped them says she suspected something fishy. Barb Bessert, a clerk at a Dollar General store, says, “When they buy more than a couple. Because they are 20 dollars apiece. So, that's like 80 bucks. But, they don't buy the minutes for it. Just the phone."

But, Othman's wife says this is a common business, and her husband is only being targeted because of his nationality. Odeh says, “There's nothing wrong with it. I don't know why they're making a big deal out of it. Are ya'll making a big deal out of this because all the Arabs are doing it?"

Two of the men are brothers, and the third is their cousin.

[Richard Tafoya]

No Terror Connection in Michigan Cell Phone Case

http://static.flickr.com/73/215599295_6241d12582_m.jpg


AP:
http://www.chron.com/disp/story.mpl/ap/nation/4116889.html

The FBI said Monday it had no information to indicate that the three Texas men arrested with about 1,000 cell phones in their van had any direct connection to known terrorist groups.


Also, a prosecutor in a separate Ohio case said he can't prove a terrorism link to two men arrested after buying large numbers of cell phones and will drop terrorism charges against them.

...


The FBI issued a news release Monday saying there is no imminent threat to the bridge linking Michigan's upper and lower peninsulas.


The release also said the FBI had no information indicating that the men, Palestinian-Americans living in Texas, had any direct links to any known terrorist groups or to the alleged plot to bomb trans-Atlantic jetliners that was announced in London last week.

...


Authorities stopped the men on a traffic violation in Marietta, Ohio, on Aug. 8 and said they found airplane passenger lists and information on airport security checkpoints, along with $11,000 cash and 12 phones, in their car.


Abulhassan and Houssaiky admitted buying about 600 phones in recent months at stores in southeast Ohio and selling them to someone in Dearborn.

Defense attorneys said the government had no evidence the phones were being used illegally and the men planned to resell the phones simply to make money. They also said the airport and airplane information were old papers left in the car by a relative who worked at an airport.