3 held on terrorism charges in large purchase of cell phones

CARO, Mich. – Three Texas men were arraigned Saturday on terrorism-related charges after police found about 1,000 cell phones in their minivan, and prosecutors say they believe the men were targeting a bridge connecting Michigan’s Upper and Lower peninsulas.

But two of the men said they were only trying to buy and sell phones to make money, and one said the money was intended to help pay for his brother’s college education.

A magistrate set bond at $750,000 for each of the men, who are charged with collecting or providing materials for terrorist acts and surveillance of a vulnerable target for terrorist purposes. No pleas were made at the arraignment at a District Court in Caro, about 80 miles north of Detroit.

Officials have not said what they believe the men intended to do with the phones, most of which were prepaid TracFones. But Caro’s police chief said cell phones can be used as detonators, and prosecutors in a similar case in Ohio have said that TracFones are often used by terrorists because they are not traceable.

“All we did is buy the phones to sell and make money,” Louai Abdelhamied Othman told the magistrate. He said authorities had previously stopped the group in North Dakota, South Dakota, Minnesota and Wisconsin.

“We’ve been checked by the FBI before,” he said. “They even gave us their card and everything.”

Tuscola County prosecutor Mark Reene told The Saginaw News that investigators believe the men were targeting the 5-mile long Mackinac Bridge. He declined to say what led investigators to that belief.

Othman and Maruan Awad Muhareb, both of Mesquite, Texas, and Adham Abdelhamid Othman, of Dallas, were stopped before dawn Friday after they purchased 80 cell phones from a Wal-Mart in Caro. Police said they found about 1,000 cell phones in their minivan.

Louai Othman’s wife, Lina Odeh, said the men were buying the phones to sell to a man in Dallas for a profit of about $5 per phone. She said they were in Michigan because so many people in the Dallas area are doing the same thing that the phones are often sold out.

Defense lawyers said Houssaiky and Abulhassan planned to resell the phones simply to make money. They say the men were targeted only because they are of Arab descent.

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