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Tuesday, 18 November 2008 - Accused Syrian arms dealer not a Spanish spy: U.S. | International |
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      My Profile    Reuters Health Summit Hear from CEOs and other business leaders Get Exclusives You are here: Home > News > International > Article Home Business & Finance News U.S. Politics International Technology Entertainment Sports Lifestyle Oddly Enough Environment Health Science Special Coverage Video Pictures You Witness The Great Debate Blogs Reader Feedback Do More With Reuters RSS Widgets Mobile Podcasts Newsletters You Witness News Make Reuters My Homepage Partner Services CareerBuilder Affiliate Network Professional Products Support (Customer Zone) Reuters Media Financial Products About Thomson Reuters Accused Syrian arms dealer not a Spanish spy: U.S. Tue Nov 18, 2008 5:28pm EST   Email | Print | Share | Reprints | Single Page [-] Text [+] By Christine Kearney NEW YORK (Reuters) - An accused Syrian arms dealer on trial for agreeing to sell weapons to Colombian rebels was driven by greed and was not working with Spanish intelligence as the defense claims, prosecutors said on Tuesday. Monzer al-Kassar, 62, a longtime Spanish resident known as the "prince of Marbella" for his lifestyle in the glitzy seaside town, is accused of conspiring to sell $1 million of weapons to the Revolutionary Armed Forces of Colombia, or FARC. U.S. prosecutors have called him one of the world's most prolific arms dealers and in closing arguments rejected the defense assertion that Kassar was a legitimate arms merchant who, when dealing with U.S. informants on the FARC deal in 2007, was instead spying on them for Spanish intelligence. The defense had made that assertion during the two-week trial at a federal court in Manhattan and showed video depositions from two Spanish intelligence officers. But Kassar's motivation on the $1 million FARC deal was purely financial, prosecutor Boyd Johnson told jurors. "The defendants weren't working for Spanish intelligence on this deal, they were working for themselves," Johnson said. The U.S. government hired undercover operatives in a sting operation to pose as FARC arms buyers and to videotape negotiations in Spain with Kassar and another defendant, Luis Felipe Moreno Godoy, 59. "Monzer al-Kassar and Moreno were obsessed with the money," Johnson said. Two of the informants testified during the trial and prosecutors played videotapes, telephone recordings and showed e-mails and handwritten notes found in Kassar's Marbella home as evidence of the deal that included assault and sniper rifles and rocket propelled grenade launchers. They also showed documents found in Kassar's briefcase when he was arrested at the Madrid airport in June 2007. Kassar says he was at the time on his way to meet Spanish intelligence. Kassar, who sat in the courtroom and at times whispered to his lawyer, is charged with conspiring to kill U.S. nationals and officers, conspiring to acquire anti-aircraft missiles and providing support to a terrorist organization. "Al-Kassar knew the missiles would be used to hit U.S. helicopters in Colombia," Johnson said. "The defendants thought the weapons were going to be used to kill Americans." Moreno Godoy's lawyer Roger Stavis called Al-Kassar a "successful businessman" who wanted to do a legal arms deal. If the deal appeared to be illegal he would have reported them to Spanish intelligence. They were not solely working for the intelligence agency, Stavis said. "If the people weren't bad people, they were going to do the deal." He also said the informants were former drug traffickers paid millions by the U.S. government whose word could not be trusted.  Continued... View article on single page   Share: Del.icio.us Digg Mixx My Web Facebook LinkedIn     Next Article: Russia coma reporter "had received death threats"     Also on Reuters Americans embrace saving as nest eggs shatter Slideshow  Modern day piracy: Somalia's pirate coast Hillary Clinton job for Barack Obama may depend on Bill Editor's Choice Pictures Video Articles Slideshow  A selection of our best photos from the past 24 hours.  Slideshow  Space repair Piracy Beatles Song Top News: Washington faces reform test Lifestyle: Australia fights alcohol-fueled violence Science: Kangaroo genes close to humans Most Popular on Reuters Articles Video Recommended Obama, McCain pledge to work together U.S. auto execs plead for Congress to fund bailout  |  Video Lawmakers, Treasury lock horns on foreclosures  |  Video Many doctors plan to quit or cut back: survey Clinton job for Obama may depend on Bill Hijacked Saudi tanker reaches Somalia  |  Video Obama to pick Holder as Attorney General: report Senate Republican vote on Stevens postponed McCain-backer Lieberman keeps Senate chairmanship Obama offers Holder attorney general post Most Popular Articles RSS Feed Video  Hijacked supertanker nears Somalia Obama, McCain pledge unity Hopes fade for China missing 2 die in public lynching in Bolivia Congress weighs auto bailout Kennedy returns to work Violence halts Uruguayan soccer Talk of the Town: New Beatles song Paulson:TARP targets financial firms Police clash with Czech extremists Most Popular Videos RSS Feed The Great Debate Reinforcing what? The EU's role in Eastern Congo The EU seems to lack the political will for military invention in eastern Congo. But it might still be a force for good if it can muster diplomatic unity and take on some practical short-term commitments in support of UN forces.  Commentary  Reuters Deals The global destination for corporate leaders, deal-makers and innovators Knowledge to Act Reuters.com:  Help and Contact Us  |  Advertise With Us  |  Mobile  |  Newsletters  |  RSS  |  Interactive TV  |  Labs  |  Reuters in Second Life  |  Archive  |  Site Index  |  Video Index Thomson Reuters Corporate:  Copyright  |  Disclaimer  |  Privacy  |  Professional Products  |  Professional Products Support  |  About Thomson Reuters  |  Careers   International Editions: Africa  |  Arabic  |  Argentina  |  Brazil  |  Canada  |  China  |  France  |  Germany  |  India  |  Italy  |  Japan  |  Latin America  |  Mexico  |  Russia  |  Spain  |  United Kingdom  |  United States   Thomson Reuters is the world's largest international multimedia news agency, providing investing news, world news, business news, technology news, headline news, small business news, news alerts, personal finance, stock market, and mutual funds information available on Reuters.com, video, mobile, and interactive television platforms. Thomson Reuters journalists are subject to an Editorial Handbook which requires fair presentation and disclosure of relevant interests. NYSE and AMEX quotes delayed by at least 20 minutes. Nasdaq delayed by at least 15 minutes. For a complete list of exchanges and delays, please click here.

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