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Searches in Times Square probe yield 3 arrests Details
Searches in Times Square probe yield 3 arrests
Two Pakistani men suspected of providing money to Times Square car bomb suspect Faisal Shahzad were arrested by the FBI in a string of Thursday morning raids across the Northeast, law enforcement officials said. The searches in Massachusetts, New York and New Jersey were the product of evidence gathered in the investigation into the Times Square bomb 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. Three people were arrested on suspected immigration violations: the two Pakistani men in the Boston area and one person in Maine, U.S. Immigration and Customs Enforcement spokesman Brian Hale said. All three arrests are administrative and not criminal, he said. The three were not immediately charged with any terrorism-related offenses. The two Boston-area men had a "direct connection" to Shahzad, a Pakistan-born U.S. citizen, said a top Massachusetts law enforcement official. They are believed to have provided money to him, but investigators weren’t sure whether they were witting accomplices or simply moving funds, as is common among people from the Middle East and Central Asia who live in the U.S., said the official, who spoke on condition of anonymity because the investigation is ongoing. "These people might be completely innocent and not know what they were providing money for, but it's clear there's a connection," the official said. Authorities are now trying to determine the source of any money that might have been moved to the Boston-area men. "That's the focus of the ongoing investigation," said the official. Another law enforcement official familiar with the investigation said one of the men had overstayed his visa and that the government had already begun proceedings to remove the other man from the country; he was awaiting a ruling from an immigration court. The official was not authorized to release details and spoke on conditi...
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Thu, May 13 2010 8:05 PM
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