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NRI convicted 47 years for smuggle missile into New York

 

NRI, Hemant Lakhani, 70, a British subject has been sentenced to 47 years in prison by US federal judge Katharine Hayde for plotting to smuggle a shoulder-fired missile into New York's Newark Airport to shoot down a plane.

 


Hemant Lakhani is driven by FBI agents into the Federal Courthouse in Newark,
New Jersey, August 13, 2003 for a hearing on charges of selling surface-to-air missiles

Judge said, the evidence was overwhelming that Lakhani intended to provide weapons to a terrorist group bent on shooting down airliners, killing thousands of innocent civilians and bringing the United States to its knees.

Stuart Rabner, assistant US Attorney said the defendant wasn't thinking of his wife and son when he was caught on tape discussing a jihad, or holy war, on American soil.

NRI Lakhani, who claimed he was the victim of entrapment, was convicted in April after a four-month trial for supporting terrorism, money laundering and importing merchandise illegally.

In a rambling statement he accused the government's informants of fabricating the case against him, said he was sorry and protested that he did not want to die in the United States.

"I don't think I can survive any longer," he said. "I'm completely exhausted. What can I do?"

Lakhani denied he was a threat and broke into tears as he described the hardships his wife and son have endured.

Hemant's wife Kusum Lakhani said in court, "We are normal people. We had a good life in London" and added that they are financially ruined.

  • Lakhani was arrested in August 2003 at a hotel near Newark Liberty International Airport where he met a government informant posing as a representative of a Somali-based militant group.

  • Lakhani arranged to sell one Russian missile for $US86,500 and then bring 50 more into the country.

  • On one tape, Lakhani was heard saying: "Strike 50 at one time simultaneously. It will shake them. They will run. Strike simultaneously in different cities, and they will think the war has started."

    An informant, Muhammad Habib Rehman, a Pakistani national who has been providing information to the FBI and other government agencies since the mid-1990s, testified that Lakhani reached out to him in October 2001, claiming to be in the weapons business.

 


NRI Aattempt to smuggle anti-aircraft missiles into the US is due to go on trial

New York, Jan 03, 2004
NRIpress

The trial will open in New Jersey tomorrow, but his local lawyer believes that Mr Lakhani, who has no criminal record or known ties to terrorism, was the victim of entrapment by American and Russian agents working on behalf of the US. Haji, later discovered to be a double agent working for the FBI, walked.....more



Missile-smuggling in US

Police raid Lakhani's residence in London

London, August 14: London police raided the residence of Indian-born British arms dealer Hemant Lakhani here but no arrests were made, a spokeswoman of the metropolitan police said on Thursday.

Sixty eight-year-old Lakhani, arrested on Tuesday in Newark, New Jersey, by FBI after an elaborate sting operation involving Russian and UK intelligence agencies, has been accused of acting as an arms broker without license. He has been ordered jailed without bond by Newark court.

Hemant Lakhani, the 68-year-old British national of Indian origin arrested last week for allegedly smuggling an anti-aircraft missile into the United States, has been under investigation by the Kenya government for arms-for-diamonds deals and for supplying weapons to al Qaeda cells. Lakhani was previously linked with a notorious arms dealer who has been described as "odious" by the British Government for supplying weapons to rebel forces in Sierra Leone."It has also emerged that Lakhani himself has been under investigation by the Kenyan government for arms-for-diamonds deals and for supplying weapons to al Qaeda cells," The paper reported.

Lakhan was born in Gujarat and moved to London in the 1950s. He worked hard setting up business in the rag trade, but had expensive tastes and would always spend too much money on fine food, holidays and clothes. His wife Kusum, 66, was a well-known figure in the community, respected for her work for Asian charities. She worked as president of the Sangam Association of Asian Women, a charity set up to offer immigration and welfare advice in north London.

 

  • Three arrested in missile-smuggling case


  • WASHINGTON, August 13, 2003
    CNN

    A man who authorities say plotted to sell a surface-to-air missile to what he thought was a Muslim extremist is expected to appear in a New Jersey courtroom today after being nabbed with two others Tuesday in an elaborate FBI sting operation.

    The arrests came at the end of a yearlong undercover operation in which U.S. agents, aided by Russian officials, posed as Muslim extremists to buy the missile, U.S. government sources said Tuesday.

    The weapon arrived from Russia Tuesday afternoon at a port in Newark, New Jersey, with the full knowledge and cooperation of U.S. officials. ....Full Story

     

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