Bush Administration pressured judge to conceal secret wiretap evidence

Judge Walker

Judge Walker

By IAN ALLEN | intelNews.org |
Ever since September 2004, when they were taken to court accused of terrorist links by the US government, the directors of Al-Haramain, a Saudi-based Islamic charity with offices in Oregon and Missouri, have suspected their telephones were tapped under the Bush Administration’s warrantless wiretapping program. Their suspicions were confirmed last July, when US government prosecutors mistakenly gave the charity’s legal team a classified document showing that the FBI had indeed tapped the group’s office phones. The group’s legal team used the classified document as a basis to sue the Bush Administration, claiming that warrantless wiretapping violated the 1978 Foreign Intelligence Surveillance Act (FISA). On January 5, 2009, the presiding Judge, Chief US District Judge Vaughn Walker, ruled that Al-Haramain’s legal challenge of the legality of the Bush Administration’s warrantless wiretapping scheme could indeed go ahead. Moreover, he asked the US government “to consider declassifying the secret evidence” relating to Al-Haramain’s prosecution. It has now emerged that the Bush Administration wrote to Judge Walker asking him to reverse his ruling. The communication (.pdf) was apparently dispatched to Judge Walker at 10:56 p.m. on Monday, January 19, 2009 –that is, 64 minutes prior to the end of the Administration’s last full day in power. In the filing, Judge Walker is pressed to reverse his January 5 decision and prevent the disclosure of the secret evidence he has requested the government to provide. The next hearing for the case has been scheduled for this coming Friday.

Bulgarian intelligence service found to have wiretapped “all national media”

Stefanov

Stefanov

By JOSEPH FITSANAKIS | intelNews.org |
In 2008, the Bulgarian government announced the establishment of the State Agency for National Security (DANS). The Agency, which began work with the blessings of the US government, was said to be the Bulgarian version of America’s FBI, combining counterespionage and criminal intelligence operations. However, it appears that DANS has been distracted from its initial mission. Early last September, the Agency verified that investigative journalist Ognyan Stefanov was behind Opasnite Novini (Dangerous News) an anonymous blog specializing in investigative reports on Bulgaria’s government establishment. The blog had apparently attracted the attention of DANS after publishing a shocking exposé implicating DANS officials in illicit trafficking activities. On September 22, Stefanov was hospitalized in critical condition after being severely beaten by persons unknown, who used hammers and iron bars to thrash the journalist. Read more of this post

Unprotected Wi-Fi now seen as security threat in India

By IAN ALLEN | intelNews.org |
IntelNews has been reporting on the interesting technical intelligence details of the November 2008 attacks in the Indian city of Mumbai. On January 7, we explained that the organizers of the attacks used a virtual number, 1-201-253-1824, set up by a California-based VOIP (voice-over-Internet protocol) telecommunications provider, to communicate with the assailants on the ground in real-time. Now the Mumbai Police have said they will start monitoring the city’s neighborhoods for unprotected Wi-Fi networks, and instructing their owners to secure them on the spot. This is because militant groups have apparently been logging on to unprotected wireless networks to sent emails claiming responsibility for several attacks in the country. Last November it emerged that the email claiming responsibility for the Mumbai attacks was sent by an individual with “technical expertise and their knowledge of sophisticated [anonymizing] software”.

Peru wiretapping scandal involves Norwegian oil company

Alan Garcia

Alan Garcia

By IAN ALLEN | intelNews.org |
Last October, a television station in Peru aired intercepted telephone conversations in which high-level politicians were heard accepting payments by lobbyists in return for awarding state oil contracts to a Discover Petroleum, a small Norwegian oil company. The revelation caused one of the worst crises in modern Peruvian political history, prompting the entire cabinet of President Alan Garcia to resign. Now the country’s Department of Justice is investigating charges of corruption against the president of Discover Petroleum, several lobbyists, numerous government oil executives, and three former government ministers. Meanwhile, the Peruvian police is targeting the people responsible for…intercepting the revelatory telephone calls. Six people were arrested late last week for illegally recording the telephone discussions on behalf of Business Track SAC, a private security company. Interestingly, five of the six are either retired or active counterintelligence officers of the Peruvian Navy. Read more of this post

Further technical details emerge on Mumbai attacks

Mumbai attacker

Mumbai attacker

By IAN ALLEN | intelNews.org |
On December 9, we reported that the Pakistani militant group, Lashkar-e-Taiba, used voice-over-Internet-protocol (VOIP) software to communicate with the perpetrators of the 2008 Mumbai attacks on the ground and direct the operation on a real-time basis. We further noted that VOIP signals pose severe barriers to communications interception, as well as to the ability of law enforcement and intelligence agencies to locate the source of target calls. The Mumbai attacks were a typical example of this. Thus, even though Indian intelligence services know that the handlers of the Mumbai attackers were located in Pakistan, their VOIP communications data pointed to companies in New Jersey and Austria. Further details have now emerged of a virtual number, 1-201-253-1824, which the handlers of the Mumbai attackers actually generated via a California-based VOIP provider. Read more of this post

US Judge allows legal challenge of warrantless wiretapping

Pete Seda, fmr head of Al-Haramain

Pete Seda, fmr head of Al-Haramain

By IAN ALLEN | intelNews.org |
Ever since September 2004, when they were taken to court accused of terrorist links by the US government, the directors of Al-Haramain, a Saudi-based Islamic charity with offices in Oregon and Missouri, have suspected their telephones had been tapped under the Bush Administration’s warrantless wiretapping program. Their suspicions were confirmed last July, when US government prosecutors mistakenly gave the charity’s legal team a classified document showing that the FBI had indeed tapped the group’s office phones. The group’s legal team used the classified document as a basis to sue the Bush Administration, claiming that warrantless wiretapping violated the 1978 Foreign Intelligence Surveillance Act (FISA). However, the presiding Judge, Chief US District Judge Vaughn Walker, ruled that the lawsuit rested on a classified document that Al-Haramain’s lawyers were not supposed to have access to in the first place. He therefore dismissed the case and ordered the Islamic charity’s legal team to return the document to the FBI. Read more of this post

UK Home Office to propose outsourcing interception database

A few months ago, UK Home Office Minister, Jacqui Smith, postponed the proposal of a controversial legislation placing in the hands of private companies a database containing all of the country’s intercepted telephone call and Internet traffic use data. The huge database collects the identity and location of all telephone callers and website visitors in the UK. Smith was eventually forced to abandon the plan, but now says she intends to publish a consultation paper re-introducing it to the public. She enjoys the backing of British law enforcement and intelligence services, who say “it is no longer good enough for communications companies to be left to retrieve such data when requested” to do so. Read more of this post

Canadian intelligence caught spying on lawyer-client communications

CSIS logo

CSIS logo

A Canadian Federal Court Judge has ordered the Canadian Security Intelligence Service (CSIS) to stop intercepting private calls between arrested terrorism suspects and their Canadian lawyers. Judge Carolyn Layden-Stevenson issued the order after a “senior [CSIS] agent” recently revealed during a closed door hearing in Ottawa that the spy agency was conducting the intercepts “on behalf of the Canada Border Services Agency”. Read more of this post

Rift between CIA and Obama transition team continues

During the past several weeks we have been reporting that US President-Elect Barack Obama’s plans for the CIA have “created anxiety in the ranks of the agency’s clandestine service”, as the The New York Times put it. The Agency has effectively warned Obama a that he “may have difficulty finding a candidate who can be embraced by both veteran officials at the agency and the left flank of the Democratic Party”. It is believed that Obama is trying to alleviate the agency’s “anxiety” by proposing to retain the CIA’s current leadership. On Tuesday the Democratic Chairman of the House Intelligence Committee, Rep. Silvestre Rees of Texas, was enlisted by the CIA to pressure Obama to “keep the country’s current national intelligence director and CIA chief in place for some time to ensure continuity in US intelligence programs”. Read more of this post

Hi-tech Mumbai attacks pose forensics problems for intel agencies

The barriers to government-authorized communications interception posed by the increasing use of Internet-based communications systems by militants or criminals are nothing new. Intelligence and law enforcement agencies have been struggling with this issue since the late 1990s, when audio-enabled instant messenger services began to rise in popularity. In 2005, a brief report in Time magazine correctly described Internet-based audio communications as a “massive technological blind spot” troubling FBI wiretap experts. It has now emerged that last month the Pakistani militant group, Lashkar-e-Taiba, used voice-over-Internet-protocol (VOIP) software to communicate with the Mumbai attackers on the ground and direct the large scale operation on a real-time basis. Read more of this post