Official Docs Confirm Major Criminal Investigations of Turkish Operatives in Chicago

I have a new article over at Sibel Edmonds' place, Boiling Frogs Post, discussing a new FBI FOIA release regarding one of the Chicago-based Turkish organizations that Sibel has been talking about for years.

The sub-title is "Newly Released FBI Documents Support Explosive Claims by Former FBI Translator Sibel Edmonds."

The article begins thusly:

Recently released FBI documents prove the existence of highly sensitive National Security and criminal investigations of "Turkish Activities" in Chicago prior to September 11, 2001. These documents add further support to many of the allegations that former FBI translator Sibel Edmonds has been claimed, in public and in Congress, since 2002. The documents were released under a Freedom of Information Act (FOIA) request into an organization called the Turkish American Cultural Alliance (TACA), an organization repeatedly named by Ms. Edmonds as being complicit in the crimes that she became aware of when she was a translator at the FBI.

The documents released under FOIA are almost completely redacted, but they do support many of Edmonds’ claims, including:

1. There was a number of very serious FBI investigations into "Turkish activity in Chicago" involving a number of targets, including TACA
2. These investigations were related to "National Security" among other things.
3. These investigations were regarded as so sensitive that no files were to be uploaded to FBI's computer system.
4. Congressional corruption was involved.
5. The FBI repeatedly conducted actual "physical surveillance" against Turkish and American targets.
6. Some of these investigations were shut down in 2001.

I asked Ms Edmonds for a response to these new documents. She replied:

"Finally! I've been saying this for years, and now we finally have documented proof from the FBI of this Turkish criminal activity based in Chicago.

This is fantastic, but even this is only the tip of the iceberg. The main question is this: Why has the White House and the State Dept been so determined to shut these investigations down? They shut down these investigations at the FBI, they shut me down with the State Secrets Privilege.

What are they hiding? Chicago was the center of it all, Chicago was the center of the foreign espionage activity, and the center for money laundering, and also a major heroin distribution center. Celebi was a key player, but Dennis Hastert, Mayor Daley, Robert Creamer and other US officials also helped facilitate these activities. When will we see some accountability?"

This is great news for all of us who have been following Sibel's case through the years. See Boiling Frogs Post for the full article.

(Completely independent of the above news, Boiling Frogs Post is currently in fund-raising mode. Boiling Frogs Post is a fantastic site, and the objective is: "To establish a venue for investigative articles, editorials, analyses, discussions, and interviews on issues largely censored and blacked out by the media." I strongly suggest that you frequent Boiling Frogs Post, and contribute to the fund-raiser if you like what you see there.)

Who do you think is lying? FBI ?

Back in March 2009, I filed a FOIA request with the FBI regarding the Assembly of Turkish American Associations (ATAA) for "all records related to any FBI investigations, including counter-intelligence, counter-terrorism and criminal investigations" regarding the ATAA and "any sub-chapters / subsidiaries" of the ATAA, noting that the ATAA is an "umbrella organization representing 57 organizations."

The ATAA was mentioned in David Rose's 2005 Vanity Fair article about Sibel Edmonds:

"Vanity Fair has established that ... in December 2001, Joel Robertz, an F.B.I. special agent in Chicago, contacted Sibel and asked her to review some wiretaps. Some were several years old, others more recent; all had been generated by a counter-intelligence that had its start in 1997. “It began in D.C.,” says an F.B.I. counter-intelligence official who is familiar with the case file. “It became apparent that Chicago was actually the center of what was going on.”

Its subject was explosive; what sounded like attempts to bribe elected members of Congress, both Democrat and Republican...

In her secure testimony, Edmonds disclosed some of what she recalled hearing. In all, says a source who was present, she managed to listen to more than 40 of the Chicago recordings supplied by Robertz. Many involved an F.B.I. target at the city’s large Turkish Consulate, as well as members of the American-Turkish Consulate, as well as members of the American-Turkish Council and the Assembly of Turkish American Associates [ATAA].

The ATAA also came up in an August 2005 interview of Sibel by Scott Horton, and again in a 2006 article by Phil Giraldi on Sibel's case.

In an interview in April of this year with Electric Politics, Sibel stated that the criminal network at the center of her claims:

(A)lso set up another organization called ATA - the Association of Turkish Americans, with chapters in every 50 states, and more than several offices in each state in different cities, and if you go and look at their websites they have ATA-DC, ATA-Chicago, and so on, which again is modeled after the same Israeli lobby. And a lot of their - I would refer to it as - less than clean, the dirty activities actually are carried out through ATA and their chapters and their branches that have basically established themselves all over the country.

(The ATAA is an umbrella organization, with the various regional ATAs as subchapters.)

Similarly, in a recent interview with Rob Kall of Op-Ed News, Kall asked Sibel about some specifics regarding the scandal. Sibel replied:

Well, the fact that (Dennis Hastert) was receiving suitcases full of cash from certain Turkish organizations, to do certain things in Congress..., and that some of his activities involved, actually, narcotics in Chicago.

(These 'certain Turkish organizations' include the American Turkish Council (ATC), ATAA and TACA - the Turkish American Cultural Alliance.)

Today I got a response from the FBI stating:

Based on the information you provided, we conducted a search of the indices to our central records system at FBI Headquarters and all FBI field offices. We were unable to identify responsive records. If you have additional information pertaining to the subject and you believe it was (sic) of investigative interest to the Bureau, please provide us the details and we will conduct an additional search.

(You may file an appeal blah blah)"

To be clear, in my request I simply asked for "all records related to any FBI investigations" into the ATAA, or any of the subchapters. The request was intentionally as broad as possible - so when the response from the FBI says "Based on the information you provided..." the only information I provided was the name of the group (and a reference to the subsidiaries) - the FBI can't legitimately be parsing here. (For the record, my request also offered an "Additional Comments" section in which I linked to references in the media (Rose, Giraldi))

Similarly, my request specifically noted that the ATAA had 57 chapters across the nation, and that my FOIA request pertained to all of these sub-chapters. Sibel specifically refers to the ATA-DC and ATA-Chicago. The FBI's response notes that they queried databases at "FBI Headquarters and all FBI field offices" - so they aren't parsing there either.

Who do you think is lying - Sibel, Phil Giraldi and all of David Roses' sources? Or the FBI?

This is not the first time the FBI has lied when responding to FOIA requests regarding Sibel's case. In January 2008, the UK's Times reported:

THE FBI has been accused of covering up a key case file detailing evidence against corrupt government officials and their dealings with a network stealing nuclear secrets.
[...]
One of the documents relating to the case was marked 203A-WF-210023. Last week, however, the FBI responded to a freedom of information request for a file of exactly the same number by claiming that it did not exist. But The Sunday Times has obtained a document signed by an FBI official showing the existence of the file.

Edmonds believes the crucial file is being deliberately covered up by the FBI because its contents are explosive. She accuses the agency of an “outright lie”.

Again, who do you think is lying - Sibel and Phil Giraldi and Roses' sources and Joe Lauria etc? Or the FBI?

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Notes In the Margin

1. Yes, I will appeal the FOIA response. If anybody has any suggestions about how to respond, or if anyone can see any holes in my request, or knows how to appeal, please let me know.
2. Yes, I have filed a bunch of FOIA requests since we got our new Hopey president. I'll keep you informed.

I am not going to piss off my source

Sibel has a another must-read post up at her blog: Dissecting the Mainstream Media: Part 2- Pressure Points.

Sibel describes some of the various ways that the government can stop production and publication of various stories, including using legal threats and threatening to cut off a reporter's access.

Sibel tells a remarkable story from her own case:

I am going to provide you with another first-hand witnessed and documented incident. The only reason I am not naming ‘the well-known reporter & publication’ is to protect the source who obtained and passed on the incriminating documented evidence - the communication that occurred in writing between him and this particular ‘reporter.’

The individual who dealt with the congressional and press side of my case during the early stages of my whistleblowing journey wrote an e-mail to a well-known and well-placed journalist, saying, ‘Man, I can’t believe you guys did not cover this!!! Ashcroft comes out and invokes the State Secrets Privilege, first time ever asserted by the Bush administration, and you don’t write about it?! What the hell, man?! What’s the deal? I sent you the press release and attached a bunch of documents on that e-mail…’

Here is the response from that well-known journalist, and stupidly enough in writing:

‘I was going to call you. A few months ago I finally got this big DOJ guy, I mean BIG! Our deal-exclusive. You can’t do better than that in Washington. Anyhow, he doesn’t want us to touch Edmonds’ story. Period. I am not going to piss off my source for some God Damn translator whistleblower…’

There you have the problem in a nutshell.

Another example of 'pressure' from Sibel's case that she doesn't mention in her post is that the FBI made a "formal complaint" with the UK's Times when American journalist Joe Lauria was investigating the story.

Incidentally, I have filed a FOIA request with the FBI for information about this incident, and any other similar examples where the FBI used any form of pressure to attempt to stop or otherwise influence any reporting about Sibel's case. They've been messing me around, of course, but hopefully we'll get something interesting. They have to give me the Joe Lauria records, presumably, or at least tell me which exception they are claiming, and now we have another reference point to judge whether the FBI is being responsive.

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See also: They knowingly sent unqualified, incompetent translators to GITMO from yesterday and CIA and the Nuclear Black Market from today