tags: timeline 2014, asian suspect, terrorist connection, Philippines
March 14, 2014 Leland Yee Charged In Plot to Arm Philipines Islamist terrorists California legislator Leland Yee discussed the opportunity for an agent to get weapons worth up to $2.5 million from a Muslim separatist group Moro Islamic Liberation Front in the Philippines to bring them to the US. In an An affidavit filed on March 14, 2014, and unsealed on March 26, 2014, Yee was charged with among other things, a violation of Title 18 US Code Sections 371, 922(a)(1) and 922(1) for conspiracy to deal firearms without a license and to illegally import firearms from the Philippines by setting up an international weapons trafficking deal with undercover FBI agent. Yee evidently escaped terrorism charges because the Moro group is not on the list of official terrorist organizations even though its leader is closely linked to Al Qaeda and Osam bin Laden.
Reference:
Wikipedia:
http://en.wikipedia.org/wiki/Leland_Yee#Arrest_on_corruption_charges_and_gun_trafficking
Arrest on corruption charges and gun trafficking
An affidavit was filed on March 14, 2014, and unsealed on March 26, 2014, charging Yee with violating Title 18 United States Code Section 1343 and 1346 for honest services wire fraud by allegedly taking bribes from Well Tech, Chee Kong Tang, and for Medical Marijuana Legislation from undercover FBI agents in return for promises of official action; and Title 18 US Code Sections 371, 922(a)(1) and 922(1) for conspiracy to deal firearms without a license and to illegally import firearms from the Philippines by setting up an international weapons trafficking deal with undercover FBI agents.[48][49] Yee was with 25 other defendants in the FBI criminal complaint. Yee is accused of dealing firearms without a license and illegally importing firearms. He is also accused of accepting "tens of thousands of dollars in campaign contributions and cash payments to provide introductions, help a client get a contract and influence legislation." Yee and his campaign staff accepted at least $42,800 from undercover FBI agents in exchange for carrying out specific requests.
Yee discussed the opportunity for an agent to get weapons worth up to $2.5 million from a Muslim separatist group in the Philippines to bring them to the US. He told the agent, "There's a part of me that wants to be like you. You know how I'm going to be like you? Just be a free agent there." [50][51] Yee was arrested on 26 March 2014 and charged with six counts of depriving the public of honest services and one count of conspiracy to traffic guns without a license.[52][53][54]
The FBI raided Yee's office at the California State Capitol and the San Francisco Chinatown office of the Ghee Kung Tong fraternal organization. This is linked to the arrest, on March 26, 2014, of Raymond "Shrimp Boy" Chow.[6][55]
Why did state Sen. Leland Yee escape terrorism charges ...
www.mercurynews.com/.../why-did-state-sen-lela...
San Jose Mercury News
Shocking enough are the allegations that a long-perceived unassuming state senator tried brokering an international arms deal with military-style rifles and rocket launchers, but Leland Yee may have narrowly escaped an even more ominous label: supporter of terrorism.
Yee, whose arrest after an FBI undercover sting shook the California political world last week, would likely have been charged with aiding terrorists if not for a bureaucratic label missing from the militant Filipino group that he is accused of sourcing for an international arms deal, counterterrorism experts told this newspaper.
His ties to the group, whose leader has said he personally met with Osama Bin Laden, are spelled out in a 137-page affidavit. It accuses Yee and two associates of conspiring with an undercover FBI agent posing as a Mafia gangster to purchase up to $2.5 million in weapons from a source with the Moro Islamic Liberation Front in the Philippines.
The group is not among the 56 foreign terrorist organizations designated by the U.S. State Department, although its three-decade reign of terror, including bombings, kidnappings and killings of civilians mirror other designated groups.
Groups identified as terrorist organizations cannot legally receive financial support, services, training or any assistance from U.S. residents, among other restrictions.
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www.usatoday.com/story/opinion/2014/...leland.../7081115/
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www.jihadwatch.org/.../california-state-senator-leland-yee-of...
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Democrat Senator Leland Yee Tied to Muslim Terrorists
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