{"id":492,"date":"2009-05-05T06:38:48","date_gmt":"2009-05-05T01:08:48","guid":{"rendered":"http:\/\/mohamediqbalp.wordpress.com\/2009\/05\/05\/the-fbi-the-islamic-center-of-irvine-and-craig-monteilh\/"},"modified":"2009-05-05T06:38:48","modified_gmt":"2009-05-05T01:08:48","slug":"the-fbi-the-islamic-center-of-irvine-and-craig-monteilh","status":"publish","type":"post","link":"https:\/\/venusimportexport.com\/wordpress\/index.php\/2009\/05\/05\/the-fbi-the-islamic-center-of-irvine-and-craig-monteilh\/","title":{"rendered":"The FBI, the Islamic Center of Irvine and Craig Monteilh"},"content":{"rendered":"<div class=\"storyContent\">\n<h1>The FBI, the Islamic Center of Irvine and Craig Monteilh: Who Was Conning Whom?<\/h1>\n<h3 class=\"cvh3\">By <a href=\"http:\/\/www.ocweekly.com\/authors\/view\/nick-schou\">NICK SCHOU<\/a><\/h3>\n<h4 class=\"cvh4\">Published on April 29, 2009 at 1:06pm<\/h4>\n<div class=\"Story\">\n<p><strong>Who Was that Mosqued Man?<br \/>Craig Monteilh insists he was hot on the trail of terrorist plots at OC mosques. Count the victims of his earlier con games among the skeptics<\/strong><\/p>\n<div class=\"ContentSidebar\">\n<ul>\n<li>\n<h5>John Gilhooley<\/h5>\n<p>   <a href=\"http:\/\/www.ocweekly.com\/photoGallery\/?gallery=411452\" title=\"\">    <img decoding=\"async\" src=\"http:\/\/media.newtimes.com\/3332188.41.jpg\" alt=\"Craig Monteilh in Muslim-convert drag\" \/>   <\/a>   <\/p>\n<h6>Craig Monteilh in Muslim-convert drag<\/h6>\n<\/li>\n<li>\n<h5>John Gilhooley<\/h5>\n<p>   <a href=\"http:\/\/www.ocweekly.com\/photoGallery\/?gallery=411452\" title=\"\">    <img decoding=\"async\" src=\"http:\/\/media.newtimes.com\/3332189.41.jpg\" alt=\"Danielle was taken in by Monteilh's HGH scam\u00e2\u20ac\u201dfor which he eventually served time\" \/>   <\/a>   <\/p>\n<h6>Danielle was taken in by Monteilh&#8217;s HGH scam\u00e2\u20ac\u201dfor which he eventually served time<\/h6>\n<\/li>\n<\/ul><\/div>\n<p>If there\u2019s a precise moment when the FBI first began to have a sinking feeling about Craig Monteilh, it likely occurred sometime in the spring of 2007, when his handlers read a small detail buried in one of his surveillance reports. Monteilh had been spying on the Islamic Center of Irvine and other mosques for several months. He\u2019d earned the friendship and trust of a small group of Muslims, all of whom, he claims, were actually terrorists bent on carrying out violent attacks in Orange County. Their targets included shopping malls such as Fashion Island, South Coast Plaza and the Irvine Spectrum and, somewhat improbably, abandoned buildings in downtown Los Angeles.<\/p>\n<p>According to his report, Monteilh was walking into a mosque in Tustin with a couple of the terrorists whose cell he\u2019d infiltrated when he noticed a group of young Middle Eastern-looking men unloading several barrels from a van and hauling them into the mosque. At the time, Monteilh insists, he didn\u2019t really think too much about what he saw. He was too busy focusing on the terror plot that he and the terrorists planned to discuss at the mosque that day.<\/p>\n<p>\u201cI looked at them like this, really quick, \u2018<em>Salaam aleikum<\/em>,\u2019\u201d Monteilh recalls two years later in an interview at his house in Irvine, re-enacting the casual sideways glance and standard Islamic greeting\u2014\u201cPeace be unto you\u201d\u2014that he says he uttered that spring day. \u201cI kept walking because we had other business. But I put it in my report that I observed six to eight young Middle Eastern Muslims loading barrels in the back of the mosque.\u201d <\/p>\n<p>But when Monteilh\u2019s FBI handlers read his report, he claims, they began arguing about whether or not he was a liar. \u201cThey went, \u2018What the hell is this?\u2019\u201d Monteilh recalls. \u201c\u2018He\u2019s lying.\u2019\u201d The FBI refuses to comment on anything Monteilh says, so assuming any of this happened the way Monteilh says it did, one could easily imagine what went through his handlers\u2019 minds when they read his report: Maybe it wasn\u2019t such a great idea to hire a convicted felon and con artist to spy on Orange County\u2019s Muslim community after all.<\/p>\n<p>* &nbsp; &nbsp; * &nbsp; &nbsp; * <\/p>\n<p>Craig Monteilh\u2019s self-declared status as an FBI informant first became public three months ago, shortly after the bureau arrested a 34-year-old Afghan immigrant named Ahmadullah Sais Niazi, charging him with perjury and passport fraud for allegedly lying about previous trips to Pakistan and the fact that his brother-in-law was a high-ranking member of a Taliban faction allied with al-Qaeda. In his sworn affidavit against Niazi, Special Agent Thomas J. Ropel III stated that, in a tape-recorded conversation, Niazi had referred to Osama bin Laden as \u201can angel.\u201d On Feb. 21, the day after Niazi\u2019s arrest, Monteilh told the <em>LA Times<\/em> that he was the informant who gave the FBI that tape and that the FBI had paid him to spy on Orange County mosques. <\/p>\n<p>Although the FBI never responded to the latter claim, a week after Niazi\u2019s arrest, Ropel testified in Niazi\u2019s bail hearing that Monteilh had in fact provided the FBI with the tape recording. Ropel\u2019s admission didn\u2019t surprise the leadership of the Islamic Center of Irvine, of which Niazi had been a member. In June 2007, Niazi and another mosque member had reported Monteilh to the FBI, claiming that Monteilh was espousing terrorist rhetoric and trying to draw them into a plot to blow up shopping malls and abandoned buildings. When the FBI refused to investigate, the congregants suspected Monteilh might have been an agent provocateur; the Islamic Center sought and won a restraining order barring Monteilh from entering the mosque. (See Matt Coker\u2019s \u201cTalkin\u2019 Jihad With Craig Monteilh,\u201d March 5.)<\/p>\n<p>Ropel\u2019s admission that the FBI had been working with Monteilh all along led to a firestorm of controversy among Muslims in Orange County and beyond. It flew in the face of a June 2006 promise by J. Stephen Tidwell, an assistant director with the FBI, in a speech before an angry crowd at the Islamic Center of Irvine, that the bureau would never spy on mosques. That promise followed an <em>Orange County Register<\/em> story that quoted an FBI agent telling a group of Republicans in Newport Beach that the bureau was monitoring \u201cextremists\u201d affiliated with UC Irvine\u2019s Muslim Student Union. (See Derek Olson\u2019s \u201cAgainst the Wall,\u201d Oct. 19, 2007.)<\/p>\n<p>The only confirmed cases of Orange County residents joining al-Qaeda involve Khalil Deek, a Palestinian exile, and Adam \u201cYahiye\u201d Gadahn, a Jewish American teenager, both of whom fled to Pakistan before 9\/11. Deek spent time in a Jordanian prison for his alleged role in a terrorist plot there but was freed months later. He has since disappeared and is believed to be dead. (See \u201cSo I Married a Terrorist . . .\u201d April 20, 2007.) Gadahn, also known as Azzam the American, has appeared in several al-Qaeda videos and is rumored to be hiding out near the Pakistan-Afghanistan border.<\/p>\n<\/div>\n<div class=\"Story\">\n<p>Ever since the 9\/11 terrorist attacks, Muslim groups such as the Council on American-Islamic Relations (CAIR) and the American Muslim Task force on Civil Rights and Elections have been working to provide the FBI information about potential terrorist actions on U.S. soil. But after the bureau\u2019s relationship with Monteilh became public, both groups called for Muslim Americans to consider calling off any outreach efforts with the government. As the outrage spread, the U.S. Senate Judiciary Committee hauled FBI Director Robert Mueller to Capitol Hill to explain his bureau\u2019s policy with regard to spying on mosques.<\/p>\n<div class=\"ContentSidebar\">\n<ul>\n<li>\n<h5>John Gilhooley<\/h5>\n<p>   <a href=\"http:\/\/www.ocweekly.com\/photoGallery\/?gallery=411452\" title=\"\">    <img decoding=\"async\" src=\"http:\/\/media.newtimes.com\/3332190.41.jpg\" alt=\"Carla also fell for Monteilh's HGH con\" \/>   <\/a>   <\/p>\n<h6>Carla also fell for Monteilh&#8217;s HGH con<\/h6>\n<\/li>\n<li>\n<h5>John Gilhooley<\/h5>\n<p>   <a href=\"http:\/\/www.ocweekly.com\/photoGallery\/?gallery=411452\" title=\"\">    <img decoding=\"async\" src=\"http:\/\/media.newtimes.com\/3332191.41.jpg\" alt=\"Monteilh holds a coin he claims the FBI gave him in recognition of his work\" \/>   <\/a>   <\/p>\n<h6>Monteilh holds a coin he claims the FBI gave him in recognition of his work<\/h6>\n<\/li>\n<\/ul><\/div>\n<p>\u201cWe do not focus on institutions; we focus on individuals,\u201d a defensive Mueller responded at the March 25 hearing, adding somewhat optimistically that he fully expected the controversy to blow over. The Muslim community, he insisted, \u201chas been tremendously supportive and worked very closely with [the FBI] in a number of instances around the country.\u201d Meanwhile, despite Monteilh\u2019s claim that he\u2019s a hero who helped thwart advanced-stage terrorist plots in Orange County, the FBI hasn\u2019t arrested anyone except Niazi, who claims that the bureau tried to turn him into an<br \/>\n informant, threatening that if he didn\u2019t cooperate, they\u2019d turn his life into a \u201cliving hell.\u201d<\/p>\n<p>* &nbsp; &nbsp; * &nbsp; &nbsp; * <\/p>\n<p>Roughly a year before his FBI handlers apparently began to doubt him, someone else was starting to experience a sinking feeling about Craig Monteilh. On the evening of Saturday, Aug. 5, 2006, &#8220;Danielle&#8221;\u2014she asked to be identified&nbsp; by a pseudonym\u2014was working out at a 24 Hour Fitness Center in Irvine when she saw Monteilh pedaling away on an exercise bike. She recalls that he was throwing unsubtle glances her way. \u201cWho is this slimeball?\u201d she thought.<\/p>\n<p>After a few minutes, Monteilh approached her with a friendly smile and inquired why a nice young lady like her was alone at such a late hour. \u201cMy first impression was that he was a creep,\u201d Danielle recalls. \u201cHe wasn\u2019t attractive to me at all. I like guys who have hair on their head.\u201d Monteilh quickly picked up on the fact that she wasn\u2019t receptive to his efforts at flirtation. Adopting a businesslike tone of voice, he complimented her workout regimen and explained that he was a fitness consultant and could help her achieve her goals. \u201cYou don\u2019t need a personal trainer,\u201d he said. \u201cI\u2019ll help you out for free.\u201d When Danielle asked him for a business card, she recalls that his response seemed almost too rehearsed. \u201cMy body is my business card,\u201d he said. \u201cMy body is my certification.\u201d<\/p>\n<p>Over the next hour, Monteilh explained how he could help Danielle. As a fitness consultant, he had special access to health supplements such as ephedra and human growth hormone, he said, which he provided to famous athletes who paid a handsome price for his services. In fact, Monteilh said, he was doing so much \u201cconsulting\u201d that the demand for his talents far exceeded his ability to supply his customers. \u201cAll my money is tied up right now,\u201d he said. \u201cIf you will front me some money now, I will pay you back with huge returns.\u201d Specifically, if Danielle could write Monteilh a check for $18,100, he would return the cash\u2014and a profit of $12,900\u2014within two weeks. <\/p>\n<p>\u201cI was dumb enough to write him a check,\u201d she says. \u201cWhen people ask me for help, I\u2019m a sucker. Part of it, I will admit, was greed.\u201d<\/p>\n<p>On the day Danielle was supposed to get her money, Monteilh told her he had some wonderful news: He had another client who needed some ephedra immediately, and if she could give him another $6,000, her total profit would exceed $42,000. The following Monday, when Monteilh promised her the cash, he failed to return her telephone calls. Finally, Monteilh agreed to meet her at the Irvine gym. He explained that the cash was being held up because the \u201cpharmaceutical cartel\u201d he was working with needed a way to make their payment to her look legitimate. If Danielle would simply write another check for $9,000, they\u2019d pay her a total of $53,000 within two hours.<\/p>\n<p>On Sept. 18, 2006, Danielle met Monteilh in the parking lot of a Bank of America branch on Culver Street in Irvine and gave him a $9,000 cashier\u2019s check. He promised to return a few hours later with her money. She waited for him until late that afternoon. At the last minute, he called and, apologizing profusely, invited her to meet him for dinner at Chili\u2019s. While they ate, Monteilh told her that his associates had given him the slip, but he\u2019d secured a promise they\u2019d have her money by the end of the week, he said. Danielle told him that if he failed to deliver this time, she\u2019d file a fraud complaint with the bank.<\/p>\n<div class=\"Story\">\n<p>Even after that, Monteilh managed to coax another $15,000 from Danielle, a good-faith showing on her part that would smooth the way for her to double her rate of return and be paid $91,000 by that weekend. That never happened. Just as before, Monteilh apologized and promised her the money was on its way. Once again, he failed to deliver the cash, and Danielle realized he\u2019d bilked her of $54,256 that she\u2019d never see again. She called the Irvine Police Department, but the detective who took her call told her that she had no more legal standing against Monteilh than a person who gave a drug dealer money but was never delivered the drugs.<\/p>\n<div class=\"ContentSidebar\">\n<ul>\n<li>\n<h5>Courtesy Shura Council<\/h5>\n<p>   <a href=\"http:\/\/www.ocweekly.com\/photoGallery\/?gallery=411452\" title=\"\">    <img decoding=\"async\" src=\"http:\/\/media.newtimes.com\/3332192.41.jpg\" alt=\"Shakeel Syed awaits further FBI mosque-surveillance documents from a pending FOIA request\" \/>   <\/a>   <\/p>\n<h6>Shakeel Syed awaits further FBI mosque-surveillance documents from a pending FOIA request<\/h6>\n<\/li>\n<\/ul><\/div>\n<p>Danielle also posted a complaint against Monteilh on the Internet, detailing his fraud and accusing him by name. One person who read the post was \u201cCarla\u201d\u2014which is not her real name\u2014a previous Monteilh victim. She had met Monteilh in February 2006 at Twin Towers Fitness in Irvine. \u201cWe actually started dating,\u201d she says. \u201cHe was actually the worst lay of my life, not very romantic. If it wasn\u2019t for the money I gave him, I never would have kept dating him. But I was stuck.\u201d Just as Monteilh later did with Danielle, he introduced himself as a fitness consultant who was looking for an investor who wanted to earn massive profits. Between February and August, Carla gave Monteilh a total of just more than $100,000\u2014and never received a single penny in return. She even bought Monteilh a Samsung plasma flat-screen television, which Monteilh said he\u2019d give to the president of the \u201cpharmaceutical cartel\u201d in a bid to ensure she\u2019d receive even more money in return for her investment.<\/p>\n<p>\u201cWhen I met him, he was driving an old Lexus sedan,\u201d she says. \u201cAfter I gave him about $20,000, he purchased another car, a new Chrysler 300. After a few months, he was making all these excuses about why I couldn\u2019t get paid. He would always talk about this money being invested in other countries at a high rate of interest and that his phone calls were being monitored. He had me living in fear that if I said anything to anyone, it would interfere with my payout.\u201d<\/p>\n<p>Monteilh told Carla he was involved with Eastern European businessmen who he often had to meet early in the morning, which was why he never spent the night at her apartment. \u201cObviously, I didn\u2019t know he was married,\u201d she says. (By his own admission, Monteilh was indeed married at that time.) Carla found out about his wife only after she read Danielle\u2019s Internet post and realized she wasn\u2019t the only person Monteilh had conned. Together, she and Danielle hired a private investigator, who told them about Monteilh\u2019s marital status and the fact that he\u2019d served prison time for writing bad checks. \u201cLooking back, I feel stupid, but the man was so good at manipulating,\u201d Carla concludes. \u201cThis gentleman is extremely good at what he does and can actually convince you to believe anything he says.\u201d<\/p>\n<p>In January 2007, after hearing each other\u2019s horror stories about Monteilh, both Carla and Danielle walked into the Irvine Police Department\u2019s headquarters, determined to find someone who would listen to them. They met with Sergeant Terry Head and Detective Ronald Carr, who promised to follow up on their accusations. Carr has since retired and could not be located; the police department refused to make either officer available for an interview.<\/p>\n<p>But a September 2007 police report obtained by the <em>Weekly<\/em> shows that Carr questioned Monteilh about the two women at his house. \u201cThe first thing I noticed was a large-screen Samsung plasma television mounted on the wall of the living area,\u201d Carr wrote. When Carr asked Monteilh about Carla, he claimed she had made up lies about him because of their \u201cdating relationship.\u201d Monteilh\u2019s wife was in the room, and when Carr asked her if she knew Monteilh was dating other women, she said she \u201cknew everything about him.\u201d Monteilh denied any wrongdoing, but Carr left the house determined to see him put behind bars for numerous counts of grand theft. \u201cBased on this investigatio<br \/>\nn,\u201d he wrote, \u201cI am requesting an arrest warrant for Craig Frederick Monteilh.\u201d<\/p>\n<p>* &nbsp; &nbsp; * &nbsp; &nbsp; * <\/p>\n<p>By the time Carr\u2019s grand-theft investigation brought him to Monteilh\u2019s house in Irvine, the target of his probe had already received tens of thousands of dollars in payments from the FBI in return for spying on mosques. At least, that\u2019s how much Monteilh conservatively estimates the FBI paid him from early 2006 through late 2007, when Carr\u2019s investigation sent him back to state prison. Monteilh claims his work as an informant actually began with his first stint behind bars in 2002, when he spent a year at Chino State Prison for writing bad checks.<\/p>\n<div class=\"Story\">\n<p>While at the prison, Monteilh claims, he ran with the PEN1 Death Squad, a white-supremacist prison gang. \u201cIf you are reasonably intelligent, you can learn their doctrine. \u2018We must secure the existence of our race and the future of our white children.\u2019 If you memorize that, along with certain key precepts, you\u2019re pretty much in, and if you memorize all of it, you are leadership. That\u2019s what I did.\u201d<\/p>\n<div class=\"ContentSidebar\">\n<ul>\n<li>\n<h5>John Gilhooley<\/h5>\n<p>   <a href=\"http:\/\/www.ocweekly.com\/photoGallery\/?gallery=411452\" title=\"\">    <img decoding=\"async\" src=\"http:\/\/media.newtimes.com\/3332188.41.jpg\" alt=\"Craig Monteilh in Muslim-convert drag\" \/>   <\/a>   <\/p>\n<h6>Craig Monteilh in Muslim-convert drag<\/h6>\n<\/li>\n<li>\n<h5>John Gilhooley<\/h5>\n<p>   <a href=\"http:\/\/www.ocweekly.com\/photoGallery\/?gallery=411452\" title=\"\">    <img decoding=\"async\" src=\"http:\/\/media.newtimes.com\/3332189.41.jpg\" alt=\"Danielle was taken in by Monteilh's HGH scam\u00e2\u20ac\u201dfor which he eventually served time\" \/>   <\/a>   <\/p>\n<h6>Danielle was taken in by Monteilh&#8217;s HGH scam\u00e2\u20ac\u201dfor which he eventually served time<\/h6>\n<\/li>\n<\/ul><\/div>\n<p>After being released in March 2003, Monteilh says, he was working out at a gym in Costa Mesa when he fell into conversation with a couple of police officers who said they worked for the Regional Narcotics Suppression Program. He told the cops that he\u2019d been an ordained minister with Calvary Chapel in Compton who counseled Los Angeles County Sheriff\u2019s Deputies at the Twin Towers jail in downtown LA as well as a station in San Dimas before going to prison. (An investigator who looked into Monteilh\u2019s claim for Calvary Chapel says there is not now nor ever has been a Calvary Chapel in that city, and the LA Sheriff\u2019s Department has no record of ever having employed Monteilh.)<\/p>\n<p>The cops invited him to meet some of their colleagues at Sam Yoo\u2019s, a Chinese restaurant in Irvine. \u201cIn the course of the conversation, they said, \u2018Would you mind sitting down with us and telling us about activities going down in Orange County? You can even be paid doing this,\u2019\u201d Monteilh recalls. \u201cI said sure, and that\u2019s where this started.\u201d<\/p>\n<p>Over the course of the next few years, Monteilh says, he helped the FBI arrest several white-supremacist and Russian-mafia figures.<\/p>\n<p>Monteilh claims his next operation involved \u201cthe illegal distribution of HGH [human growth hormone] and anabolic steroids,\u201d but that in the middle of his investigation, the FBI invited him to do \u201cnational security work.\u201d Because he wanted to help to defend his country, Monteilh says, he had to abruptly cease his HGH probe. In Monteilh\u2019s telling, Danielle and Carla\u2014the two women he ripped off\u2014were actually targets of his investigation. \u201cThere were people we had focused on,\u201d he says. \u201cThey gave me money. . . . They were very pissed off that I left. They wanted me to continue providing HGH to them.\u201d<\/p>\n<p>According to Monteilh, an FBI agent met with him at a Starbucks in Costa Mesa and invited him to spy on local mosques in the name of national security. Monteilh claims he then met with two FBI agents, who asked him to name various Middle Eastern current heads of state and every Russian leader since Czar Nicholas. Monteilh rattled off all the names without hesitation. \u201cThey looked at each other and said, \u2018You\u2019ve already passed,\u2019\u201d he says. \u201c\u2018We\u2019re going to take what you already know, incorporate it with other things, and make you into a weapon of intel.\u2019 I said, \u2018Okay.\u2019\u201d<\/p>\n<p>From there, Monteilh claims, he was taken to a training center, the location of which he refuses to divulge, and was provided with basic Arabic instruction and a refresher course on Islam, which included memorizing the Koran. Monteilh would enter the mosque under his own name but ask to be called Farouk Aziz. He would falsely claim to be of mixed French-Syrian ancestry. \u201cThe plan,\u201d he says, \u201cwas to enter the ISOI [Islamic Center of Irvine], to begin very slowly, start with Western clothes, Italian suits, and in the process of my studies, shed off all Western [clothes] at the direction of Muslims . . . and to make this transformation as real as possible.\u201d<\/p>\n<p>After converting to Islam\u2014or pretending to\u2014in a public ceremony at the mosque, Monteilh began regularly attending prayers there in August 2006. The mosque\u2019s imam, Sadullah Khan, is a widely respected moderate who grew up in South Africa and was involved in the struggle against apartheid. (He declined an interview request for this story, citing the mosque\u2019s ongoing legal efforts to enforce a restraining order against Monteilh.) <\/p>\n<p>Monteilh also claims he fell in with a group of Egyptians, all of whom were secretly members of the Muslim Brotherhood, and that when the group invited him to visit their houses and attend their meetings, the FBI increased his pay.<\/p>\n<p>In late September 2007, Monteilh claims, one of the Egyptians told him that a Muslim \u201cbrother\u201d wanted to meet him and teach him how to make bombs. Monteilh told his handlers. \u201cAt the time, we were negotiating my monthly payments,\u201d he says, so the FBI supervisor thought he was lying in order to boost his pay. Monteilh offered to tape-record the Egyptians talking about bombs. A few days later, he accompanied the Egyptians to the It\u2019s a Grind coffee shop on Culver Street. While the rest of the group went inside to buy tea and coffee, Monteilh taped himself thanking the man who\u2019d told him about the bomb instructor. \u201cI am honored that you would trust me in that way,\u201d he said. <\/p>\n<div class=\"Story\">\n<p>\u201cFarouk,\u201d Monteilh claims the man replied. \u201cWe\u2019re brothers. I trust you with everything now. I don\u2019t mind telling you about a brother that wants to help you make a bomb.\u201d <\/p>\n<div class=\"ContentSidebar\">\n<ul>\n<li>\n<h5>John Gilhooley<\/h5>\n<p>   <a href=\"http:\/\/www.ocweekly.com\/photoGallery\/?gallery=411452\" title=\"\">    <img decoding=\"async\" src=\"http:\/\/media.newtimes.com\/3332188.41.jpg\" alt=\"Craig Monteilh in Muslim-convert drag\" \/>   <\/a>   <\/p>\n<h6>Craig Monteilh in Muslim-convert drag<\/h6>\n<\/li>\n<li>\n<h5>John Gilhooley<\/h5>\n<p>   <a href=\"http:\/\/www.ocweekly.com\/photoGallery\/?gallery=411452\" title=\"\">    <img decoding=\"async\" src=\"http:\/\/media.newtimes.com\/3332189.41.jpg\" alt=\"Danielle was taken in by Monteilh's HGH scam\u00e2\u20ac\u201dfor which he eventually served time\" \/>   <\/a>   <\/p>\n<h6>Danielle was taken in by Monteilh&#8217;s HGH scam\u00e2\u20ac\u201dfor which he eventually served time<\/h6>\n<\/li>\n<\/ul><\/div>\n<p>Soon thereafter, Monteilh says, he met Ahmadullah Sais Niazi. Over the course of the next few months, Monteilh says, he spent an increasing amount of time with Niazi, discussing jihad. While eating dinner at a Chinese Islamic restaurant in May 2007, they discussed the recent death of an Afghan Taliban leader, Mullah Dadullah. According to Monteilh, he secretly recorded Niazi praising Dadullah and Taliban leader Mullah Omar.<\/p>\n<p>\u201cThe other one is even greater,\u201d he claims Niazi stated. <\/p>\n<p>\u201cWho\u2019s that?\u201d Monteilh asked. <\/p>\n<p>\u201cThe tall skinny one,\u201d Niazi replied. <\/p>\n<p>\u201cOsama bin Laden?\u201d Monteilh asked. \u201cHe said, \u2018Shhh.\u2019\u201d Then, Monteilh says, Niazi boasted that when bin Laden arrived in Afghanistan from Sudan in 1996, he was there to welcome him. Niazi then offered to provide Monteilh with speeches by bin Laden. <\/p>\n<p>\u201cHe is an angel,\u201d Niazi concluded. That quote, Monteilh explains, is the one that FBI agent Ropel<br \/>\nlater cited in his affidavit against Niazi. <\/p>\n<p>Monteilh didn\u2019t just secretly record Niazi, but he also kept what he claims are copies of all his e-mail communications with him, which he provided to the <em>Weekly<\/em>. Most of the messages are simply links to various websites and YouTube video clips with subject titles such as \u201cCheck this out.\u201d Many of the links no longer work, but the ones that are still valid direct viewers to everything from Arabic instructional websites to clips of such 9\/11-conspiracy movies as <em>Loose Change<\/em>, which posits that the infamous attacks were an inside job. Although many of the e-mails contain essays that are paranoid, distasteful, anti-Semitic and pro-radical-Islam, none of them even comes close to being evidence of any kind of a terrorist plot.<\/p>\n<p>But Monteilh insists that such evidence does exist because he recorded Niazi and other Muslims\u2014none of whom has been arrested nearly two years later\u2014discussing a plot to blow up buildings in Orange County. \u201cWe talked about sites, places that were going to be targets: OC malls, Fashion Island, South Coast Plaza, the Spectrum, and the Superior Court and federal court buildings in OC,\u201d he says. \u201cAbandoned buildings in LA and military installations, including recruitment sites.\u201d<\/p>\n<p>It was at about this time that Monteilh typed up the surveillance report in which he claimed to have seen a group of young Middle Eastern-looking men carrying several barrels into the back door of a mosque in Tustin. After his handlers argued over whether he had made up the incident to justify the money they were paying him for three weeks, Monteilh says, the FBI finally sent a radiological team to snoop inside the mosque, using a Foreign Intelligence Surveillance Act (FISA) warrant, which allows agents to search homes or buildings without their owners\u2019 permission or knowledge. The results of the radiation tests, he says, were inconclusive. While there\u2019s no evidence other than Monteilh\u2019s word that the barrels ever existed or that the FBI took his claim seriously, the FBI has acknowledged, in response to a 2005 <em>U.S. News &amp; World Report<\/em> story, that since 9\/11, it has conducted radiation tests at mosques in the United States.<\/p>\n<p>* &nbsp; &nbsp; * &nbsp; &nbsp; * <\/p>\n<p>The FBI\u2019s surveillance of Orange County Muslims hit a snag on May 14, 2007, when an agent who was trailing a member of the Muslim Student Union at UCI nearly ran over his target with his car after the student, who realized he was being watched, tried to take the agent\u2019s picture. Monteilh says he learned of the incident through one of his handlers, who called him with the news and warned him that mosque officials would likely become suspicious of any recent converts. \u201cI got a phone call saying they are suspicious of [me] because of what happened,\u201d he says, adding that the agent told him that several mosque officials had discussed him at the Islamic Center. \u201cOur youth are being openly surveilled,\u201d one allegedly fumed. \u201cWhat about that guy Farouk? How well do you really know him?\u201d<\/p>\n<p>In Monteilh\u2019s telling, the UC Irvine incident led to his cover being blown, thus short-circuiting his spy operation. Assuming that Monteilh isn\u2019t fabricating the conversation he says took place, the only way the FBI would know this dialogue had happened would be if the bureau wiretapped the center. Asked if that were the case, Monteilh nodded. \u201cI don\u2019t know,\u201d he said. Asked if he had bugged the office himself, he nodded again. \u201cYou know, I really don\u2019t know.\u201d<\/p>\n<p>But there is another explanation of how Monteilh was exposed. In early June 2007, Niazi and another member of the Irvine mosque told Hussam Ayloush, executive director of CAIR\u2019s Southern California chapter, that they were riding to a mosque in Culver City with Monteilh when he began espousing jihad, saying he wanted to blow up buildings. \u201cAt that point, Niazi and the driver of the car realized the guy has gone crazy or is about to do something,\u201d Ayloush says. \u201cThey were worried this guy was going to do something and they would be considered accomplices since they knew him.\u201d<\/p>\n<div class=\"Story\">\n<p>Ayloush, who\u2019d been working with the FBI since 9\/11, immediately called Tidwell, the official who a year earlier had promised the crowd at the Irvine mosque that the bureau would never spy on mosques. \u201cI am calling to report a possible terrorist,\u201d Ayloush told the assistant director. \u201cHe is a white convert in Irvine.\u201d As soon as Ayloush uttered those words, he says Tidwell cut him off. \u201cOkay,\u201d he reportedly replied. \u201cThanks for letting us know.\u201d<\/p>\n<div class=\"ContentSidebar\">\n<ul>\n<li>\n<h5>John Gilhooley<\/h5>\n<p>   <a href=\"http:\/\/www.ocweekly.com\/photoGallery\/?gallery=411452\" title=\"\">    <img decoding=\"async\" src=\"http:\/\/media.newtimes.com\/3332188.41.jpg\" alt=\"Craig Monteilh in Muslim-convert drag\" \/>   <\/a>   <\/p>\n<h6>Craig Monteilh in Muslim-convert drag<\/h6>\n<\/li>\n<li>\n<h5>John Gilhooley<\/h5>\n<p>   <a href=\"http:\/\/www.ocweekly.com\/photoGallery\/?gallery=411452\" title=\"\">    <img decoding=\"async\" src=\"http:\/\/media.newtimes.com\/3332189.41.jpg\" alt=\"Danielle was taken in by Monteilh's HGH scam\u00e2\u20ac\u201dfor which he eventually served time\" \/>   <\/a>   <\/p>\n<h6>Danielle was taken in by Monteilh&#8217;s HGH scam\u00e2\u20ac\u201dfor which he eventually served time<\/h6>\n<\/li>\n<\/ul><\/div>\n<p>Ayloush offered to provide the FBI with the man\u2019s name and address, but, he says, Tidwell told him to give the information to the Irvine P.D., which he promptly did. \u201cNeither the FBI nor the Irvine P.D. ever bothered to talk to the guy after he was reported,\u201d Ayloush says. <\/p>\n<p>When the Irvine mosque sought and obtained a restraining order against him, Monteilh began sending angry e-mails to Niazi, Ayloush and others, blasting them for being \u201cweak Muslims\u201d and \u201ctraitors\u201d for talking to the FBI\u2014a ploy Monteilh says he used to try to maintain his cover. <\/p>\n<p>In June 2008, Ayloush says, Niazi came to CAIR\u2019s office in Anaheim and complained that the FBI had accused him of perjury when he testified for the restraining order against Monteilh and threatened to send him to prison for years if he refused to become an informant. Among other things, he says, the FBI confronted Niazi with their knowledge that his sister was married to Amin Al Haq, an Afghan mujahedin leader who went on to become involved with a militant Taliban faction allied with al-Qaeda, a fact that Niazi had failed to mention in his immigration paperwork. Niazi told Ayloush that he couldn\u2019t pick his in-laws and he did not wish become an informant. \u201cHe started crying,\u201d Ayloush recalls. \u201cHe said, \u2018I don\u2019t want anything to happen to me. I came to America thinking this was a free country and I\u2019d be treated with dignity and humanity.\u2019\u201d<\/p>\n<p>In September 2007, Irvine police finally followed up on Danielle\u2019s and Carla\u2019s complaints, and after working out a plea deal that avoided a jury trial, Monteilh went to jail for conning the two women out of more than $150,000. Although he could have spent more than five years behind bars, prosecutors agreed to lower his sentence to 16 months, of which Monteilh served only eight. The district attorney\u2019s office refused to comment on Monteilh\u2019s claim that he received a reduced sentence after the FBI intervened on his behalf. \u201cWe formulated the state prison sentence based upon the amount of theft and the facts and circumstances and proof in the case,\u201d says DA spokeswoman Susan Kang Schroeder. \u201cThat\u2019s all we\u2019re going to say about it.\u201d<\/p>\n<p>His victims aren\u2019t being so quiet, especially when it comes to the question of whether the FBI should believe anything Monteilh told them while working as an informant. \u201cWhen I read about the mosque thing, I couldn\u2019t believe it,\u201d recalls Carla. \u201cHis con would be to convert [to Islam], con the Muslims into believing him, and con the FBI out of their money. That\u2019s what he does.\u201d <\/p>\n<p>Danielle agrees. \u201cIt would not surprise me if he bullshitted the FBI,\u201d she says. \u201c\u2018I\u2019m going to prevent another 9\/11! Give me your money, and I\u2019ll do that.\u2019 Shame<br \/>\non them for believing him.\u201d <\/p>\n<p>Not surprisingly, in Monteilh\u2019s version of events, he\u2019s both the victim and the hero of this story. He\u2019s preparing a breach-of-contract lawsuit against the FBI. \u201cThey allowed Irvine P.D. to arrest me,\u201d he says. \u201cThey didn\u2019t live up to the exit strategy. I still have a restraining order against me, and if I violate it, I go back to prison for three months. Does that sound to you like the FBI lived up to its end of the bargain?\u201d<\/p>\n<p>If Monteilh is angry at the FBI, he\u2019s certainly not alone. \u201cThe fact that the sanctity of our mosques has been totally violated shows the total disrespect the FBI has toward Muslims,\u201d says CAIR\u2019s Ayloush. \u201cFor the past eight years, CAIR and other groups have been engaged in a campaign to build a relationship with the FBI, and at the same time, their instigator was trying to get innocent Muslims to become terrorists. We feel like we were stabbed with a huge dagger in the back.\u201d<\/p>\n<p>Shortly before President George W. Bush left office, the FBI broke off its relationship with CAIR, citing the fact the group was named as an unindicted co-conspirator in a case against the Holy Land Foundation, which was convicted in November 2008 of sending cash to Hamas. The FBI\u2019s decision rankled Tareef Nashashibi, former chairman of the Orange County Arab American Republican Club, which has been active in helping to advise the FBI on its relationship with Muslim Americans. \u201cI wasn\u2019t happy with that,\u201d Nashashibi says. \u201cBut what really bugs me is all the trouble coming out of the Orange County office. We saw a threat [Monteilh] and automatically called the police and the FBI, as good citizens should do. And guess what? Our people are getting prosecuted for it. We are doing the best we can to safeguard this country, and we get shot in the foot for it.\u201d<\/p>\n<div class=\"Story\">\n<p>Nobody is less surprised that the FBI supposedly used Monteilh to spy on mosques than Shakeel Syed, executive director of the Islamic Shura Council of Southern California. \u201cThis has reinforced our suspicions and fears all along that we carried,\u201d he says. In May 2006, just before the FBI\u2019s Tidwell insisted the bureau would never spy on mosques, Syed and several other Muslim leaders filed a Freedom of Information Act (FOIA) request with the FBI, demanding records of any surveillance operations against them. When the FBI handed over only 50 pages of heavily redacted material, the ACLU filed a lawsuit and ultimately won hundreds of pages\u2014most of them blacked-out\u2014showing that the FBI had indeed been monitoring them. The FBI continues to withhold numerous records on national-security grounds, but on April 20, a federal judge ordered the FBI to hand over those records.<\/p>\n<div class=\"ContentSidebar\">\n<ul>\n<li>\n<h5>John Gilhooley<\/h5>\n<p>   <a href=\"http:\/\/www.ocweekly.com\/photoGallery\/?gallery=411452\" title=\"\">    <img decoding=\"async\" src=\"http:\/\/media.newtimes.com\/3332188.41.jpg\" alt=\"Craig Monteilh in Muslim-convert drag\" \/>   <\/a>   <\/p>\n<h6>Craig Monteilh in Muslim-convert drag<\/h6>\n<\/li>\n<li>\n<h5>John Gilhooley<\/h5>\n<p>   <a href=\"http:\/\/www.ocweekly.com\/photoGallery\/?gallery=411452\" title=\"\">    <img decoding=\"async\" src=\"http:\/\/media.newtimes.com\/3332189.41.jpg\" alt=\"Danielle was taken in by Monteilh's HGH scam\u00e2\u20ac\u201dfor which he eventually served time\" \/>   <\/a>   <\/p>\n<h6>Danielle was taken in by Monteilh&#8217;s HGH scam\u00e2\u20ac\u201dfor which he eventually served time<\/h6>\n<\/li>\n<\/ul><\/div>\n<p>According to Monteilh, Syed\u2019s FOIA request could turn up quite a scandal. Although he refused to elaborate, he claims the FBI wasn\u2019t just spying on mosques. \u201cThis is way bigger than that,\u201d he says. \u201cIf you think this was racial profiling, you haven\u2019t even heard the beginning.\u201d When asked why the FBI hasn\u2019t arrested anyone other than Niazi if he really thwarted a terrorist plot, Monteilh insists that the FBI is just biding its time for the controversy over his infiltration of the mosques to blow over. \u201cWith all that is going on now, maybe it\u2019s best to hold on,\u201d he says. \u201cWhen they start arresting people, who\u2019s going to be the hero?\u201d<\/p>\n<p><a href=\"mailto:nschou@ocweekly.com\"><em>nschou@ocweekly.com<\/em><\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"zemanta-pixie\"><img decoding=\"async\" class=\"zemanta-pixie-img\" src=\"http:\/\/img.zemanta.com\/pixy.gif?x-id=5a7bfa58-6d86-8112-860e-3ead59c290c6\" \/><\/div>\n","protected":false},"excerpt":{"rendered":"<p>The FBI, the Islamic Center of Irvine and Craig Monteilh: Who Was Conning Whom? By NICK SCHOU Published on April 29, 2009 at 1:06pm Who Was that Mosqued Man?Craig Monteilh insists he was hot on the trail of terrorist plots at OC mosques. Count the victims of his earlier con games among the skeptics John&hellip; <br \/> <a class=\"read-more\" href=\"https:\/\/venusimportexport.com\/wordpress\/index.php\/2009\/05\/05\/the-fbi-the-islamic-center-of-irvine-and-craig-monteilh\/\">Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-492","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/venusimportexport.com\/wordpress\/index.php\/wp-json\/wp\/v2\/posts\/492","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/venusimportexport.com\/wordpress\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/venusimportexport.com\/wordpress\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/venusimportexport.com\/wordpress\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/venusimportexport.com\/wordpress\/index.php\/wp-json\/wp\/v2\/comments?post=492"}],"version-history":[{"count":0,"href":"https:\/\/venusimportexport.com\/wordpress\/index.php\/wp-json\/wp\/v2\/posts\/492\/revisions"}],"wp:attachment":[{"href":"https:\/\/venusimportexport.com\/wordpress\/index.php\/wp-json\/wp\/v2\/media?parent=492"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/venusimportexport.com\/wordpress\/index.php\/wp-json\/wp\/v2\/categories?post=492"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/venusimportexport.com\/wordpress\/index.php\/wp-json\/wp\/v2\/tags?post=492"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}