Sep

22

New Details Emerge in Ardebili Sting


Posted by at 9:17 pm on September 22, 2010
Category: Criminal PenaltiesIran Sanctions

Amir Ardebili
ABOVE: Amir Ardebili captured on
surveillance video in Tbilisi, Georgia


An eight-part series has been running this week in the Philadelphia Inquirer on the U.S. sting operation conducted against Iranian national Amir Ardebili, which this blog first reported on here. Needless to say, much of the series so far contains a number of interesting details not previously reported on the sting operation and presumably will contain even more fascinating details on the prosecution and plea bargain in the upcoming installments. So far, the series has glossed over the question of the legality of the U.S. operation under international law and why the U.S. chose to engage in such questionable tactics to spear such a small fish as Ardebili.

One interesting detail in the report relates how some grandstanding by a political appointee in the Justice Department threatened the investigators’ plan to whisk Ardebili back to the United States and throw him into a black hole while they searched his laptop, continued the investigation, and waited for months of solitary confinement to soften Ardebili up to the idea of a guilty plea. The political appointee wanted to announce the apprehension of Ardebili at a press conference as soon as Ardebili was in cuffs, which would, of course, lead to inconvenient questions about where Ardebili was. The investigators headed off this plan by having a judge in the United States put all the information on the operation and planned arrest under seal.

The series also has new video of what took place in the hotel room in Tbilsi where Ardebili was apprehended. I was particularly amused by the preposterous faux-Russian accent put on by a Customs investigator called “Darius.” It sounded like “Darius” had boned up on this over-the-top accent by listening to Boris and Natasha in old Rocky and Bullwinkle cartoons. In the videos, Ardebili seems at best naive as the investigators ask questions that more sophisticated persons would clearly see as unrelated to the business transaction at hand and simply designed to set him up. Frankly the questioning reminded me of the legendary SNL sketch where a badly wired Linda Tripp with a flower mike tried to extract information from Monica Lewinsky at the Pentagon City Ritz Carlton.

The series continues on Thursday and Friday. Read the whole thing.

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Copyright © 2010 Clif Burns. All Rights Reserved.
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2 Comments:


Clif,

You are not only a super lawyer, but a heck of an investigative journalist. Thank you for reporting on this. The motivation of DOJ is questionable.

Comment by Peter Quinter on September 23rd, 2010 @ 6:38 am

Excellent story. As a company that deals with ITAR items, this is a great reminder of why my company takes qualification steps to determine who the customer is, who the end user is, how the parts will be used and on what equipment. I would hope that the screening process our company has in place would make people like Ardebili drop us as a possible source of supply and move on to another supplier who does not ask so many questions. I also applaud the OEM, Tyco/M/A-Com, for their participation and willingness to assist with this investigation and it is my hope that others would do the same. Thanks again.

Comment by Rob Headrick on September 28th, 2010 @ 9:18 am