F.B.I. Arrests Second Suspect in Bomb Plot Against Bank

The New York Times on October 18, 2012 released the following:


The Bangladeshi man who was arrested Wednesday on charges that he plotted to blow up the Federal Reserve Bank of New York had an accomplice in San Diego, who was arrested later on unrelated child-pornography charges, a law enforcement official said on Thursday.

The man described as the accomplice, Howard Willie Carter II, was arrested after an agent with the Federal Bureau of Investigation found 1,000 images and three video files containing child pornography on a laptop and hard drive in the trash near Mr. Carter’s apartment, according to a government document. Officials used material stored on the computer to trace it back to Mr. Carter.

The computer also contained e-mails addressed to “Yaqeen,” a name that Brooklyn prosecutors said Mr. Carter had used in the plot to bomb the Federal Reserve building.

On Wednesday, federal prosecutors in Brooklyn charged the Bangladeshi man, Quazi Mohammad Rezwanul Ahsan Nafis, 21, with conspiring to use weapons of mass destruction and with providing material support to Al Qaeda. They said he had tried to detonate what he believed was a 1,000-pound bomb hidden in a van parked near the Federal Reserve building, on Liberty Street, in the financial district.

Mr. Nafis had been under surveillance for months as part of an elaborate sting operation. An undercover officer gave him fake bomb material that could not have exploded. Mr. Nafis met several times with the undercover officer to plan the attack, and mentioned that he was collaborating with Yaqeen, who was identified in the complaint as a co-conspirator.

In July, the complaint against Mr. Nafis said, he told the undercover agent that Yaqeen had told him about a military base in Baltimore, with only one guard standing outside, that they could attack.

Mr. Carter had been placed under surveillance in San Diego as early as August, according to court documents in the pornography case. A federal agent there found the computer involved in that case on Aug. 16, but officials waited until after Mr. Nafis’s arrest to arrest Mr. Carter. Mr. Nafis arrived in the United States in January on a student visa. Prosecutors said he later tried to recruit people to form a terrorist cell and contacted a confidential informer who introduced him to the undercover agent.

On Wednesday morning, Mr. Nafis and the agent parked a van filled with what Mr. Nafis was led to believe was a bomb in front of the Federal Reserve building, according to the complaint against him. They went to a nearby hotel, where Mr. Nafis tried to detonate it by dialing a number on his cellphone, the complaint said. Then he was arrested.”


Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing


To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

Comments are closed.

%d bloggers like this: