Tags: Homeland Security | US | Times | Square | Probe

FBI Targets 'Cash Couriers' in Raids Linked to Time Square Bombing Probe

Thursday, 13 May 2010 12:12 PM

Federal agents conducted Thursday morning raids in Massachusetts and New York in connection with the failed Times Square car bomb, and at least two people were arrested, federal authorities and witnesses said.

The raids targeted 'cash couriers' according to CNN. That suggests investigators may be looking into how a terrorist network funneled the money into the United States used to buy the truck and other materials for the attempted bombing.

The men are believed to have provided money to Times Square bomber Faisal Shahzad, but investigators are not sure whether they were witting accomplices or simply moving funds as is common between Middle Eastern and Central Asian nationals who live in the U.S. Officials spoke on condition of anonymity because the investigation is ongoing.

One official says "these people might be completely innocent and now know what they were providing money for, but it's clear there's a connection."

In all, authorities have arrested three men living in the greater Boston area in connection with the attempted bombing, Fox News reported.

The searches were the product of evidence gathered in the investigation into Shahzad's alleged bombing attempt two weeks ago, but there was "no known immediate threat to the public or any active plot against the United States," FBI spokeswoman Gail Marcinkiewicz said.

Marcinkiewicz would not confirm any addresses, but police cordoned off a small house in Watertown, a suburb about 10 miles west of Boston, and a neighbor reported seeing an FBI raid there.

A Mobil gas station in Brookline, another Boston suburb, also was raided. The entrances and exits to the station were cordoned off by yellow tape, and FBI agents were going in and out of the building. Agents also searched a silver Honda in the parking lot, removing items from the vehicle and loading material into an SUV.

Elias Audy, 60, of Boston, is listed at the owner of the Mobil station. He was seen by reporters leaving the business afterward and had no comment.

FBI spokesman Richard Kolko said locations in Long Island also were searched.

Justice Department spokesman Dean Boyd said the two people taken into custody were being held on alleged immigration violations, but he would not provide more details.

Shahzad, 30, is accused of trying to detonate a bomb-laden SUV in Times Square on May 1. The vehicle smoldered but didn't explode. Federal agents, tracing Shahzad through the SUV's previous owner, caught him two days later on a plane bound for the United Arab Emirates as it was departing New York's Kennedy Airport.

Shahzad has not yet appeared in court. Federal investigators say he has been cooperating and has told them he received weapons training in Pakistan.

Vinny Lacerra, 50, who lives across the street from the house raided in Watertown, said he was in his living room about 6 a.m. when he heard somebody say, "FBI! Put your hands up!"

Lacerra said he looked out his windows and saw 15 to 20 FBI agents with their guns drawn surrounding the house.

About 15 minutes later, the agents went inside and came out with one man handcuffed and took him down the street, he said. He also said he saw an agent from Immigration and Customs Enforcement.

"I was surprised to see this, because this is what you see on TV," Lacerra said.

Massachusetts Gov. Deval Patrick said in a statement that federal authorities and state police "conducted a safe and successful operation" Thursday.

Shahzad had been living in Connecticut. William Reiner, FBI spokesman in Connecticut, there were no search warrants served in the state Thursday as part of the investigation.

——

Associated Press writer Jay Lindsay from Brookline, Mass., Russell Contreras in Boston, John Christoffersen in New Haven, Conn. and Eileen Sullivan from Washington contributed to this story.

© Copyright 2019 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

   
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Federal agents conducted Thursday morning raids in Massachusetts and New York in connection with the failed Times Square car bomb, and at least two people were arrested, federal authorities and witnesses said. The raids targeted 'cash couriers' according to CNN. That...
US,Times,Square,Probe
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2010-12-13
Thursday, 13 May 2010 12:12 PM
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