Tuesday, July 17, 2007

UK al Qaeda bomb plot investigation extends to… Toledo, Ohio

UK al Qaeda bomb plot investigation extends to… Toledo, Ohio

Submitted by admin on Mon, 2007-07-16 10:59. read more

Douglas J. Hagmann, Director

16 July 2007: The Northeast Intelligence Network was first to confirm during the June 30, 2007 edition of the Homeland Security Report that last month’s failed London car bomb plot had its tentacles reaching far into the United States. Now, NBC24, a television station in Toledo, Ohio is reporting that the FBI has questioned a Muslim doctor who recently moved to Toledo from the UK. Toledo also happens to be the corporate home of KindHearts for Charitable Humanitarian Development, an Islamic charity chaired by Hatem El-HADY, a Toledo physician, and a charity that has been the subject of an investigation for its reported ties to terror organizations.

The Toledo doctor was questioned by the FBI on July 4, 2007, less than a week after the failed bomb plot in London. According to information obtained through additional investigation conducted by the Northeast Intelligence Network, authorities are focused on a number of subjects in the U.S., including Muslim doctors, and others in the Toledo area who are also associated with a specific Toledo, Ohio mosque. When contacted by this agency, a spokesperson for the mosque declined to speak with this Northeast Intelligence Network investigator.

The July 4th visit to the unnamed Toledo doctor has prompted Toledo area Muslims to circulate an e-mail warning to Muslim doctors “to be ready for a knock at the door by the FBI,” and urged them to “have an attorney present” when answering questions asked by law enforcement officials. Following up on the investigation in Toledo, this Northeast Intelligence Network investigator spoke to a federal law enforcement official from Cleveland, Ohio who is familiar with the various overlapping investigations in Toledo. [MORE: Click on "read more" above or on article title to continue reading].

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