Monteilh said he was instructed to infiltrate mosques throughout Orange and two neighboring counties in Southern California, where the Muslim population of nearly 500,000 is the nation’s largest. He was told to target the Islamic Center of Irvine, he said, because it was near his home.
FBI tactics were already a sensitive issue at the Irvine mosque, a stucco, two-story building that draws as many as 2,000 people for Friday prayers. With tensions rising between law enforcement and Muslims over allegations of FBI surveillance, J. Stephen Tidwell, then head of the FBI’s Los Angeles office, spoke at the mosque in June 2006.
“If we’re going to mosques to come to services, we will tell you,” he said, according to a video of his speech. “. . . The FBI will tell you we’re coming for the very reason that we don’t want you to think you’re being monitored. We would come only to learn.”
Two months later, in August 2006, Monteilh arrived at the same mosque. He had called earlier and met with the imam. That Friday, he took shahada, the Muslim declaration of faith, before hundreds of worshipers.
Worshipers said that in Monteilh’s 10 months at the mosque, he became almost manic in his devotion, attending prayers five times a day and waiting in the parking lot before the 5 a.m. prayer. Monteilh said he was told by the FBI to take notes on who opened the mosque each day.
Worshipers said his Western clothes gave way to an Islamic robe, a white skullcap and sandals, an outfit Monteilh said was chosen by his handlers. As he grew closer to Muslims, he said, the FBI told him to date Muslim women if it gained him intelligence.
Worshipers noticed that Monteilh often left his keys around the mosque, said Hussam Ayloush, executive director of the Los Angeles chapter of the Council on American-Islamic Relations, who speaks often at the mosque.
“It seemed strange to people,” Ayloush said.
Inside the car remote on the bundle of keys was a microphone that recorded Muslims at the mosque, in their homes and at a local gym. Monteilh, who told people he was a fitness trainer, used the gym to seek out Muslim men.
“We started hearing that he was saying weird things,” said Omar Kurdi, a Loyola Law School student who knew Monteilh from the mosque and gym. “He would walk up to one of my friends and say, ‘It’s good that you guys are getting ready for the jihad.”
Worshipers said Monteilh gravitated to Ahmadullah Sais Niazi, an Afghan-born Arabic-language instructor who was a regular at Friday prayers.
Monteilh said he was instructed to infiltrate mosques throughout Orange and two neighboring counties in Southern California, where the Muslim population of nearly 500,000 is the nation’s largest. He was told to target the Islamic Center of Irvine, he said, because it was near his home.
FBI tactics were already a sensitive issue at the Irvine mosque, a stucco, two-story building that draws as many as 2,000 people for Friday prayers. With tensions rising between law enforcement and Muslims over allegations of FBI surveillance, J. Stephen Tidwell, then head of the FBI’s Los Angeles office, spoke at the mosque in June 2006.
“If we’re going to mosques to come to services, we will tell you,” he said, according to a video of his speech. “. . . The FBI will tell you we’re coming for the very reason that we don’t want you to think you’re being monitored. We would come only to learn.”
Two months later, in August 2006, Monteilh arrived at the same mosque. He had called earlier and met with the imam. That Friday, he took shahada, the Muslim declaration of faith, before hundreds of worshipers.
Worshipers said that in Monteilh’s 10 months at the mosque, he became almost manic in his devotion, attending prayers five times a day and waiting in the parking lot before the 5 a.m. prayer. Monteilh said he was told by the FBI to take notes on who opened the mosque each day.
Worshipers said his Western clothes gave way to an Islamic robe, a white skullcap and sandals, an outfit Monteilh said was chosen by his handlers. As he grew closer to Muslims, he said, the FBI told him to date Muslim women if it gained him intelligence.
Worshipers noticed that Monteilh often left his keys around the mosque, said Hussam Ayloush, executive director of the Los Angeles chapter of the Council on American-Islamic Relations, who speaks often at the mosque.
“It seemed strange to people,” Ayloush said.
Inside the car remote on the bundle of keys was a microphone that recorded Muslims at the mosque, in their homes and at a local gym. Monteilh, who told people he was a fitness trainer, used the gym to seek out Muslim men.
“We started hearing that he was saying weird things,” said Omar Kurdi, a Loyola Law School student who knew Monteilh from the mosque and gym. “He would walk up to one of my friends and say, ‘It’s good that you guys are getting ready for the jihad.”
Worshipers said Monteilh gravitated to Ahmadullah Sais Niazi, an Afghan-born Arabic-language instructor who was a regular at Friday prayers.
A few days later, Ayloush got an anguished phone call from Niazi and the other man in the car.
“They said Farouk had told them he had access to weapons and that they should blow up a mall,” Ayloush recalled. “They were convinced this man was a terrorist.”
Ayloush reported the FBI’s own informant to the FBI. He said agents interviewed Niazi, who gave them the same account, but the agency took no action against Monteilh.
Still, Monteilh’s mission was collapsing. Members of the mosque told its leaders that they were afraid of Monteilh and that he was “trying to entrap them into a mission,” according to Asim Khan, the former mosque president. The mosque went to Orange County Superior Court in June 2007 and obtained a restraining order against Monteilh, court records show.
Soon afterward, Monteilh said FBI agents “told me they wanted to cut me loose.” After he vowed to go public, he said, he met with three agents at the Anaheim Hilton, where an FBI supervisor threatened him with arrest.
“She said, ‘If you reveal your informant status to the media, it will destroy the Muslim community’s relationship with the FBI forever.” Monteilh said.
The FBI declined to comment on Monteilh’s allegation.
At a subsequent meeting, Monteilh said, he signed a non-disclosure agreement in exchange for $25,000 in cash. An FBI letter to Monteilh’s attorney, on file in U.S. District Court in Santa Ana, says Monteilh signed the non-disclosure agreement in October 2007.
But Monteilh was arrested in December 2007 on a grand-theft charge and ended up back in jail for 16 months. In January, he sued the FBI, alleging that the bureau and Irvine police conspired to have him arrested, then allowed his informant status to become known in prison, where he was stabbed.
The FBI and police have denied the allegations, and the lawsuit was dismissed on jurisdictional grounds. But the judge allowed Monteilh to file an amended complaint, with similar allegations, in September. The case is pending.
A case unravels
In the meantime, the case against Niazi unfolded. He was indicted in February 2009 by a federal grand jury on charges of lying about his ties to terrorists on immigration documents. In court, prosecutors said that jihadist materials were found on Niazi’s computer and that he had wired money to an alleged al-Qaeda financier. Prosecutors said he is the brother-in-law of Osama bin Laden’s security coordinator. Much of the evidence was FBI testimony about Niazi’s recorded conversations with an FBI informant, who sources say was Monteilh.
“Frankly, there is no amount of bail or equity in a home that can protect the citizens of this community” from Niazi, Assistant U.S. Attorney Deirdre Eliot said in arguing for his detention.
Within days of Niazi’s indictment, Monteilh revealed his informant status in a series of interviews with Los Angeles area media.
“I think the FBI treated me with the utmost treachery,” he said in the interview with The Post.
In subsequent months, Monteilh sought out Niazi’s attorneys and told them he was ordered to entrap their client.
A year and a half later, on Sept. 30, prosecutors summarily moved to dismiss the case against Niazi, and a judge agreed. The U.S. attorney’s office in Los Angeles cited the lack of an overseas witness and “evidentiary issues.” Sources familiar with the decision said Monteilh’s role – and his potential testimony for the defense – was also a factor.
Niazi declined to comment. His attorney Chase Scolnick said he is “very pleased with the outcome. It is a just result.”
In recent weeks, Monteilh said, he has been approaching Muslims at a local gym and apologizing for “disrespecting their community and religion.” Monteilh, who is now unemployed, says he regrets his role in the Niazi case and was glad when the charges were dropped.
On a recent Friday, more than 200 men sat on the carpet for prayers inside the Irvine mosque, most of them in khakis or jeans. During the sermon, the imam offered some advice.
“If an FBI agent comes in and says, ‘You’re under arrest,’â??” he told the crowd, they should pray to Allah – and then call a lawyer.
As worshipers milled around outside, they said they support the FBI’s role in fighting terrorism but feel betrayed by the infiltration of their sacred place.
“The FBI wants to treat the Muslim community as a partner while investigating us behind our backs,” said Kurdi, the Loyola student. “They can’t have it both ways.”
Staff researcher Julie Tate contributed to this report.