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i said, well, mike, we want to take csis holdings and take them into a federal courtroom and use them to convict a bunch of terrorists. and he said, i think we can help. the canadian security intelligence service had been conducting surveillance on saed harb and watched him cross into canada. because the canadians had this other cell in vancouver. saed s best friend mohammed dbouk was the leader of the canadian cell. they d grown up together. dbouk had volunteered to be a suicide bomber several times. he had produced all these combat videos of martyrdom operations. the canadians had surveilled harb in canada and he had provided dbouk with alias identifications and counterfeit credit card. they had him with a cigarette pack. that was to certify the dual use of equipment they couldn t get access to or weren t being given access to in lebanon or iran. the equipment is not illegal to ....
There is another hezbollah member already in charlotte, north carolina, his name saed harb. he came to charlotte from lebanon in 1998. 1988. a wheeler, a dealer, astute with criminal activity. request harb can make a buck he would. he was engaged in such a broad range from criminality, everything from visa fraud, marriage fraud, identity theft. he can talk a tin ear off a brass monkey. se saed harb could. they wanted you to believe that they were here just looking for a better life and saed convinced each of them to pay american women to marry them so they can ....
nearly 20 people arrested and stunned residents amazed to discover their neighbors are actually suspected of supporting a middle eastern terrorist organization. the arrest of 17 individuals and the searches of 19 locations happened at the same time. i was on the team that was going to saed harb s house. they bring saed and his family out. i had been focused on harb because i really felt we needed that inside view. i introduced myself, with the fbi, obviously, wearing the raid jacket. the first thing he says to me is, hey, why the s.w.a.t. team? it s not like i m a terrorist or anything. and i just said, well, we re going to talk about that so he says, you look familiar. i said, well, i played soccer with you one sunday. i guess he figured out if i was playing soccer with him, i really knew everything i needed to know about his life. he had this recognition on his face that he was in big trouble. ....
The cell members thought they were profiled as arab males. so what did they do? they hired females to drive the cigarettes up to michigan or new york. saed harb was very good recruiting families to drive for the group because he s just a charismatic guy. they all met and worked together at dominos. that was the public facade. that s how a lot of women got sucked into making the smuggling runs. we estimate every truckload of cigarettes netted about $30,000. and making four or five trips a week. how long do they do that? for several years. so how much did they make? over $8 million. and this was just one of their criminal schemes. they then used this money to purchase a pizza franchise, a house painting business. a used car lot. a gas station, where they can launder these funds, not only that, if they need more money, they commit insurance fraud. we know that they intentionally set fire to a pizza business they had for more money. ....
with hezbollah, the marquee activities are bombing buildings and airplanes and high-profile attacks. where we don t pay much attention to is how do they fund themselves? how does isis fund itself? how does al qaeda fund itself? they are generating income, operating businesses, blending in, and they use that money to finance terrorism against us. mohammed hamoud was the cell leader but the brains behind this entire conspiracy, this entire operation is saed harb. so saed harb, one of the things that he really got good at is adopting people s identities. he would make friends with people in the community in charlotte. they would go back to their country of origin, before he d go back, he d say, can i get your driver s license and basically adopt that identity and get a north carolina driver s license in that name. he had seven or eight identities like that. his phone would ring different ways depending on which identity ....