CAIR Subject of Federal Criminal Investigation

http://www.investigativeproject.org/1546/grand-jury-seeks-cair-records

 

Grand Jury Seeks CAIR Records

IPT News
December 1, 2009

http://www.investigativeproject.org/1546/grand-jury-seeks-cair-records

The Council on American-Islamic Relations (CAIR) appears to be the subject of a federal criminal investigation. Although no formal statement to that effect has been made by law enforcement, FBI agents reportedly issued a grand jury subpoena last week seeking internal CAIR documents that are the subject of an ongoing civil lawsuit.

CAIR sued P. David Gaubatz and his son Chris Gaubatz in federal court last month, claiming it was the victim of theft and trespassing. In the book, Muslim Mafia: Inside the Secret Underworld That's Conspiring to Islamize America, the Gaubatzes acknowledge that Chris adopted a pseudonym and posed as a Muslim convert to secure an internship at CAIR in 2008.

He used his access to take thousands of pages of internal CAIR documents and to make surreptitious recordings of CAIR officials. Citing those records, the book claims that CAIR is part of a conspiracy among groups affiliated with the Muslim Brotherhood "to support violent jihad and undermine law enforcement."

Among the book's specific allegations, CAIR officials grossly exaggerate their membership rolls and the depth of their domestic financial support. In addition, they actively thwart law enforcement counter-terror investigations. Following the release of the book, four congressional Republicans sought an investigation into the book's claims that CAIR seeks to place interns on committees dealing with the judiciary and homeland security.

Thus far, CAIR has minimized and ridiculed the book's findings, but has not alleged any of it is false.

CAIR won a temporary restraining order requiring that the Gaubatzes return 12,000 pages of documents. WorldNetDaily, publisher of Muslim Mafia, posted a story Nov. 24 claiming that FBI agents served a grand jury subpoena on the Gaubatzes' attorney. The move came as the attorneys were about to comply with the judge's order and give the documents back to CAIR. WND publisher Joseph Farah is quoted saying they weren't sure "Which takes precedence - a federal court order or an FBI warrant?"

Farah declined to comment Tuesday on what has happened since then. Josh Gerstein at Politico notes that the government filed a sealed motion in the case Friday.

*Updated December 2, 4:20 p.m.

U.S. District Judge Judge Colleen Kollar-Kotelly has signed an order based on the government motion. Both the order and the motion remain under seal.

According to the docket in the Gaubatz/CAIR suit, Lynn Haaland, an attorney in the Department of Justice's National Security Division, is listed as an "interested party" in the lawsuit. It's possible the grand jury's target is more narrow – on a CAIR official or officials, but the presence of a national security prosecutor indicates the grand jury's interest is not on the Gaubatzes behavior.

Last year, the FBI cut off communication with CAIR on outreach and other general informational contacts. That move was based on evidence from the successful Hamas-support prosecution of the Holy Land Foundation for Relief and Development (HLF) linking the organization and its founders to Hamas. CAIR co-founders Nihad Awad and Omar Ahmad (a.k.a. Omar Yehya) were included in a telephone list of a U.S.-based Hamas-support network and the two participated in a secret 1993 gathering of Hamas-members and supporters aimed at undermining the U.S.-brokered Oslo Accords which created the secular Palestinian Authority.

Awad and Ahmad were then leaders of the Islamic Association for Palestine (IAP), a Hamas-front that exhibits in the HLF case show was an original component in the Muslim Brotherhood's "Palestine Committee" which was created to support Hamas in the United States.

In that weekend-long gathering, FBI recordings show the group discussed creating a new Islamist lobbying arm. CAIR was created the following summer and immediately was added to the Palestine Committee's agenda.

In explaining why it cut off CAIR's access, an FBI official expressed in writing the bureau's concern "whether there continues to be a connection between CAIR or its executives and HAMAS."

The consequences of that question may have risen to a new level.

Read more at: http://www.investigativeproject.org/1546/grand-jury-seeks-cair-records