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U.S. Probes Alleged Leak on Terror Probe

 
 
Reply Sat 11 Sep, 2004 12:23 am
U.S. Probes Alleged Leak on Terror Probe
Friday September 10, 2004 11:16 PM
By CURT ANDERSON
Associated Press Writer

WASHINGTON (AP) - A federal prosecutor is investigating whether two reporters for The New York Times were leaked information about a terror financing investigation that may have tipped off the targets of the probe.

U.S. Attorney Patrick Fitzgerald of Chicago last week notified the newspaper in a letter that he intended to subpoena the telephone records of reporters Philip Shenon and Judith Miller.

An attorney for The Times, Floyd Abrams, confirmed receipt of the letter and said he was negotiating with Fitzgerald in hopes of preventing the telephone company records from being subpoenaed. He said neither The Times nor its reporters have received subpoenas.

``We are in ongoing discussions to either seek to head that off or to persuade the government that it should not proceed any further down that line,'' Abrams said.

Fitzgerald, who also is investigating the leak of a CIA undercover officer's name to the media, is attempting to determine if anyone in the government tipped off the Times reporters about a plan in December 2001 to seize the assets of the Illinois-based Global Relief Foundation on suspicion that it was financing terrorism. Existence of the probe was first reported Friday by The Washington Post.

According to a staff report from the independent commission that investigated the Sept. 11 attacks, the FBI had intended to obtain secret surveillance warrants to monitor the reaction of the charity in the United States after its overseas offices and those of another Islamic charity, the Benevolence International Foundation, were searched on Dec. 13, 2001.

``This plan went awry,'' the report said, after word about government action was leaked to Global Relief, apparently when a Times reporter called a charity spokesman to ask whether he knew about a plan by the U.S. government to freeze its assets.

``FBI personnel learned that some of the targets of the investigations may be destroying documents,'' the Sept. 11 commission report said, adding that the FBI then did a ``hastily assembled'' search of both charities' offices in Illinois.

Global Relief attorney Roger Simmons said he and Global Relief officials have been interviewed in detail about the matter by the FBI. Simmons said there was no destruction of evidence.

``I told everyone at GRF, 'Don't throw anything away and don't act like you're throwing things away,''' Simmons said. ``There were some instances in which they took stuff home with them and brought it back to make sure it didn't get hurt or destroyed or lost.''

The Sept. 11 report says that ``press leaks plagued'' most actions to freeze assets in the United States taken by the Treasury Department's Office of Foreign Assets Control.

No criminal charges have been brought in the Global Relief case, although its founder has been deported. Through a spokesman, Fitzgerald declined comment on the leak investigation.

Fitzgerald has also sought interviews with or subpoenaed reporters during his probe into whether a crime was committed in the leaking of the identity of Valerie Plame, a CIA undercover officer. A federal judge ruled in August that the First Amendment did not necessarily protect the reporters from giving testimony in a grand jury criminal investigation.

Plame's name appeared in a July 2003 item by syndicated columnist Robert Novak after her husband, former Ambassador Joseph Wilson, was critical in a newspaper opinion piece about President Bush's claim in his 2003 State of the Union address that Iraq sought to obtain uranium in Niger. The CIA had sent Wilson to Niger to investigate that claim, which he concluded was unfounded.
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Associated Press writer Mike Robinson in Chicago contributed to this story.
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