his article was reported by Christopher Drew, Jo Thomas
and Don Van Natta Jr., and was written by Mr. Van Natta.
WASHINGTON, Oct. 20 — After 40 days of the most aggressive
criminal investigation in American history, federal law enforcement
officials have arrested 830 people but have failed to develop
evidence that anyone now in custody was a conspirator in the Sept.
11 terror attacks.
Despite pursuing more than 365,000 tips from the public, senior
investigators in the United States acknowledged that most of their
promising leads for finding accomplices and some of their long-held
suspicions about several suspects have unraveled.
Beyond that, none of the nearly 100 people still being sought by
the Federal Bureau of Investigation is seen as a major suspect, law
enforcement officials said. "There is no one in that group that I'd
want someone to wake me up at 3 o'clock in the morning to tell me
about," a government official said.
Investigators' latest hope for a break was dashed late this week
in Chicago. On Oct. 11, the arrests of nine Egyptian men living in
Evansville, Ind., had sent ripples of excitement through law
enforcement circles. Two senior law enforcement officials said there
was speculation that the men were an Al Qaeda cell plotting a
terrorist attack.
Federal authorities had learned that one of the men had recently
taken flying lessons and that they lived together in Indiana and
sent money home to Egypt, a law enforcement official said. The men
were sent to Chicago for questioning, but on Thursday night, with
investigators' suspicions evaporating, seven of the nine were
released. One was still in custody and another faced only
immigration charges.
One of the men released, Tarek Albasti, 29, a part owner of the
Crazy Tomato restaurant in Evansville, had been arrested while
making a pot of spaghetti during the dinner rush that night. As it
turned out, the flight lessons that apparently made him appear
suspicious were a gift from his father-in-law, a lawyer and former
United States diplomat who is also a pilot.
The widespread arrests began the day of the terrorist attacks,
and the numbers mounted as agents tracked down people through logs
of the hijackers' cellphones, through interviews with their
neighbors and through tips phoned in or sent to the F.B.I.'s Web
site. But none of those arrested have been accused of playing a
supporting role in the hijackings. Most are being held on unrelated
immigration violations, traffic violations or charges of falsifying
documents, prompting complaints from civil rights advocates and
immigration lawyers.
But the arrests have a purpose beyond the investigation of the
Sept. 11 attacks: to prevent more attacks. On that score, officials
say the detentions have been much more successful.
Senior government officials say they believe they have captured
at least 10 members of Osama bin Laden's network, Al Qaeda, who may
have been involved in cells planning other attacks. While there is
no firm evidence of specific plots that have been thwarted, one
senior law enforcement official said, "We know we've changed the
atmosphere."
Officials also say that they believe arrests in other counties
since Sept. 11 have disrupted planned attacks.
Investigators say they know the hijackers received financial and
logistical support from a small group of Al Qaeda lieutenants
outside the country, and the investigation has increasingly focused
overseas. But, one senior government official said, "We have seen no
evidence of a big network here that helped them out."
The search for potential conspirators in this country has
centered on nearly 20 material witnesses who are believed to have
important information and have been brought to Manhattan for
detention. But in recent weeks at least nine of them have been
released from jail, officials said, and those still in custody are
not cooperating.
"We are getting into squeeze time," a senior official said. "We
are getting them before grand juries and confronting them with
financial records and phone records, and it will be harder for some
people to dodge and weave."
In the last 10 days, two men have been charged with lying to the
grand juries investigating the attacks. One was charged in Phoenix
with giving false statements to the federal investigators about his
association with Hani Hanjour, the hijacker believed to have piloted
the jet that crashed into the Pentagon. A Jordanian man attending
college in California was charged with making false statements
describing his association with two other hijackers, Nawaf Alhazmi
and Khalid Almihdhar.
The charges allow the authorities to keep the men in jail while
they continue to investigate. But law enforcement officials say
there is no evidence either man had advance knowledge of the Sept.
11 plot. Investigators have established connections between the
hijackers and about two dozen people now in custody, although those
connections are only casual.
Shortly after the hijackings, the F.B.I. thought it had stumbled
onto a cell of young Arab men in San Diego who might have helped two
of the hijackers. The agency became interested in at least five men,
most of them college students, through a tantalizing lead: the first
name and the phone number of one of them, Osama Awadallah, was found
scrawled on a piece of paper in the 1988 Toyota Corolla that Mr. Alhazmi, had left in a parking
garage at Dulles International Airport in Virginia on Sept. 11
before boarding American Airlines Flight 77, which hit the Pentagon.
Federal agents learned that some of the men had roomed at the
same Muslim leader's house in San Diego as Mr. Alhazmi and his
fellow hijacker, Mr. Almihdhar. Some, including Mr. Awadallah, also
had worked at a gas station where Mr. Alhazmi was briefly employed
last year. And Mr. Alhazmi, as a favor, had included one of the
students, Yazeed Alsalmi, on his auto insurance for two months in
late 2000 to help him get a lower rate.
The F.B.I. arrested the five men and rushed them to New York to
be held as material witnesses, prompting complaints from Randall B.
Hamud, the lawyer for three of them, who said they were being tarred
with guilt by association.
After being held for more than two weeks, Mr. Alsalmi, 23, a
Saudi who attends Grossmont College in San Diego, was freed on Oct.
11 after testifying before a grand jury. But on Friday, Mr.
Awadallah was indicted on charges that he had lied to the grand jury
when he testified that he knew only one, and not both, of the
hijackers who had come into contact with the students.
Mr. Hamud said the federal government was "arresting Arabs all
over the country to make the public think they are doing
something."
The strongest cases the federal government has made are against
peripheral figures. For example, Luis Martinez-Flores was charged
with being paid $50 each by two of the hijackers, Mr. Hanjour and
Mr. Almihdhar, to help them obtain photo identification cards in
Arlington, Va.
But as in the case of so many others, investigators originally
believed Mr. Martinez-Flores was a significant witness. He had told
investigators that the two hijackers were especially interested "in
tall buildings in Richmond, Va., and Atlanta, Ga.," according to a
confidential F.B.I. report. In particular, Mr. Martinez-Flores said,
the men were "very interested in the Federal Reserve Bank in
Richmond, Va."
He also said he had gone for a ride in their van, which contained
suit caselike containers that he said "were extremely heavy and
produced an irritating odor."
"When Martinez attempted to move the container, Almihdhar and
Hanjour became concerned and took the container from him and
cautiously placed it in a secure area of the van," an F.B.I. agent
reported. "Martinez was advised that these containers had to be
treated carefully." But two weeks after the interviews, prosecutors
charged Mr. Martinez-Flores with lying to investigators about his
experiences with the two suspected hijackers.
A government official complained, "A lot have been like that —
they kick up some interest, and we look closer, and there's not much
there."
At times, investigators have said they suspected that Zacarias
Moussaoui, a French citizen of Moroccan descent who was arrested on
immigration charges in Minnesota on Aug. 17, was a possible 20th
hijacker. He was in jail on the day of the attacks. Investigators
have not established that he was supposed to be part of the Sept. 11
plot, but they say they suspect he may have links to Al Qaeda.
Besides Mr. Moussaoui, investigators have focused on three other
people with potential Al Qaeda ties: Nabil al-Marabh, a former
Boston cabdriver whom an informer linked to Mr. bin Laden, and Ayub
Ali Khan and Mohammed Azmath, two men who were carrying box cutters
and at least $5,000 in cash when they were arrested aboard a train
in Texas on Sept. 11.
Mr. Khan and Mr. Azmath had been on board a flight from Newark
that was grounded in St. Louis. Investigators say they are still
interested in both men, but they are not certain that they had
anything to do with the Sept. 11 plot. Last week, investigators
decided to test the Jersey City apartment where the two men lived in
search of potential conspirators in the spread of anthrax.
Another potential cell that had intrigued investigators was in
Chicago and Detroit. When agents raided a Detroit house at 2653
Norman Street on Sept. 17, they wanted to question Nabil al-Marabh.
His name was on a mailbox, but he was gone.
Karim Koubriti, 23, answered the door. Two other men, Ahmen
Hannan, 33, and Farouk Ali-Hamoud, 21, were also there. According to
an affidavit by Robert Pertuso, the Detroit F.B.I. agent heading the
investigation, the men told him that they had lived in the apartment
for only two weeks and that Mr. Marabh may have lived there
before.
Inside the apartment, agents found Skychefs Detroit Metropolitan
Airport identification badges for Mr. Hannan and Mr. Koubriti, who
had both once worked there as dishwashers, and a day planner with
notations in Arabic. Mr. Pertuso said some of these related to the
American base in Turkey; someone referred to as "the American
foreign minister"; and Alia Airport in Jordan.
Agents say Mr. Koubriti told them that these documents, which
also included passport pictures and false identifications, belonged
to another man, Youssef Hmimssa, who had lived in the apartment. Mr.
Hmimssa was arrested in Iowa. He, Mr. Koubriti and Mr. Hannan were
indicted on charges of fraud and misuse of documents.
Law enforcement officials said they were still actively
investigating the group in Detroit and Chicago.
The arrests of the nine men in Indiana angered their their
families.
On Oct. 11, agents came to the Crazy Tomato restaurant and
arrested Mr. Albasti, his uncle and other men who worked there.
The men were first taken to Kentucky and then to Chicago, where
they were jailed in the Metropolitan Correction Center, Mary Frances
Baugh, Mr. Albasti's mother-in-law, said on Friday.
"This really is a dark time for America," she said. "I don't
think we need to increase the darkness by having the law stretched
to these lengths by the attorney general." The treatment of
detainees, she said, was "legal — but barely."
She said her husband had given her son-in-law flying lessons at
Tri- State Aviation as a gift. "Once he got his license, he went on
to get his instrument rating," she said. "My husband was so proud of
him."
The F.B.I. first visited Mr. Albasti on Sept. 15, Mrs. Baugh
said, and asked about his beliefs. "He told them there's a big
difference between the Koran and peace and the lunacy of blowing up
the World Trade Center," she said.
"I understand the terrible pressure the F.B.I. is under, because
they have been mandated to never, ever let this happen again," Mrs.
Baugh said. "At the same time, if America is not safe from its law
enforcement agencies, if you can be scooped up fixing pasta and
detained with no explanation and no communication, who among us is
safe?"