Money Trail: Courier Sought in Times Square Bomb Plot - NBC New York

Money Trail: Courier Sought in Times Square Bomb Plot

Allegedly funneled cash from overseas to finance bomb plot in the heart of the city



    New video of the Times Square bomb suspect, allegedly buying the fireworks found inside the SUV he's accused of trying to blow up. Jonathan Dienst reports. (Published Friday, May 7, 2010)

    Investigators of the failed car bombing in Times Square are looking for a money courier they say helped funnel cash from overseas to finance a Pakistani-American's preparations to blow up the crude gasoline-and-propane bomb in the heart of New York, a law enforcement official told The Associated Press.

    Investigators have the name of the courier who they believe helped Faisal Shahzad pay for the used SUV and other materials to rig up a car bomb that would have caused a huge fireball in Times Square if it had gone off, the official told the AP. The official didn't know how much money may have changed hands.

    The official spoke on condition of anonymity because of the sensitivity of the investigation.

    U.S. law enforcement officials traveled to Pakistan — where Shahzad spent five months before returning to the U.S. in February — to question four alleged members of an al-Qaida-linked militant group. Investigators are trying to trace his movements in his homeland and looking into the possible financing of the operation between the Pakistan-born budget analyst and foreign terror groups.

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    Meanwhile, Gen. David Petraeus said Friday that Shahzad was a "lone wolf" who was inspired by militants in Pakistan but didn't have direct contact with them. Authorities say Shahzad told investigators he went to a terrorist training camp in Pakistan but have yet to confirm that.

    Shahzad, 30, who remains in custody on terrorism and weapons charges, lived alone in a Bridgeport, Conn., and rented an apartment with no apparent job since February. After returning from his five-month trip to Pakistan, he called a jewelry store near his home three times looking for a $10-an-hour job he had as a college student, reports The Daily News.

    He is seen on videotape buying boxes of fireworks from a Pennsylvania store and authorities say he bought a rifle in Connecticut over the past three months with no apparent source of income.

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    He paid for the used SUV with 13 $100 bills, authorities say, then tried to blow up the vehicle in Times Square on Saturday. A T-shirt vendor saw smoke coming from the SUV and alerted police.

    Officials have been investigating if Shahzad got money from militant groups, including the Pakistani Taliban, which originally claimed responsibility for the bombing attempt then backed off that claim.

    Pakistan Interior Minister Rehman Malik said Friday he believed Shahzad did not act alone, but he had seen no evidence suggesting the Pakistan Taliban were involved.

    "All those leads, suggesting it was his own action, I will not accept that. I'd like to see details," Malik told reporters in Beijing. "Obviously, he had bought a vehicle filled with explosives. It looks a bit difficult (to say) that he's (working) alone."

    A Pakistani Taliban spokesman said Thursday the group had nothing to do with the attempted bombing, but added: "Such attacks are welcome."

    "We have no relation with Faisal. However, he is our Muslim brother," Taliban spokesman Azam Tariq told the AP in Pakistan by telephone from an undisclosed location. "We feel proud of Faisal. He did a brave job."

    The group has never launched a successful terrorist attack against the United States.

    Since his arrest Monday, Shahzad admitted to the failed bombing and has cooperated in the investigation, authorities say. He has not yet appeared in court.

    Still, police Commissioner Raymond Kelly said investigators want to find out if "what he's saying is in fact the truth."

    "We are directly looking at who did he have contact with while in Pakistan, what did he do, who is supporting him and why," State Department spokesman P.J. Crowley said.

    In Karachi, Pakistan, both U.S. and Pakistani officials questioned four alleged members of the Jaish-e-Mohammad militant group, two Pakistani security officials told the AP, speaking on condition of anonymity because they were not authorized to speak to the media. The militant group is believed to have been established by Pakistani intelligence agencies, and has been linked to the al-Qaida terror network and the 2002 killing of Wall Street Journal reporter Daniel Pearl.