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Man says he was informant for FBI in Orange County

He identifies himself in a court filing as having infiltrated mosques in Orange County on behalf of the agency.

February 26, 2009|Teresa Watanabe and Scott Glover

As federal authorities press their case against a Tustin man accused of lying about ties to Al-Qaeda, they disclosed this week that some evidence came from an informant who infiltrated Orange County mosques and allegedly recorded the defendant discussing jihad, weapons and plans to blow up abandoned buildings.

On Wednesday, a man who claims to be that informant stepped forward, filing court documents saying that he had served as a confidential informant for the FBI from July 2006 to October 2007 to identify and thwart terrorist operations in the Orange County Islamic community.

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The claim by Craig Monteilh, a 46-year-old Irvine resident, that he had been sent by the FBI to infiltrate several Orange County mosques could affect the government's case against Ahmadullah Sais Niazi. His allegations highlight recurring issues about the use of informants by law enforcement agencies and have fanned long-held fears by some Muslim leaders about religious profiling.

Monteilh said in interviews that he had alerted the FBI to Niazi after meeting him at the Islamic Center of Irvine in November 2006 and spending eight months with him. Monteilh said he called himself Farouk Al-Aziz and posed as a Syrian-French American in search of his Islamic roots. Monteilh told the FBI that Niazi befriended him and began to lecture him about jihad, gave him lessons in bomb-making and discussed plots to blow up Orange County landmarks.

"He took me under his wing and began to radicalize me," Monteilh said.

The FBI declined to comment on Monteilh's allegations, which could not be independently verified. Niazi's attorney, deputy federal public defender Chase Scolnick, also declined to comment.

But an FBI agent's testimony in the case Tuesday and interviews with Muslim leaders both appeared to bolster some of Monteilh's assertions about his role in the case.

Special Agent Thomas J. Ropel III testified at a bail hearing for Niazi that the defendant had been secretly recorded by an informant while initiating jihadist rhetoric and threatening to blow up abandoned buildings. Ropel did not name Monteilh but testified that the agency's informant was the same man Muslims had reported to the FBI as an extremist. In June 2007, the Council on American-Islamic Relations reported Monteilh to the FBI as a possible terrorist, said Hussam Ayloush, the council's executive director in Anaheim.

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