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Showing posts with label Suspect. Show all posts
Showing posts with label Suspect. Show all posts

Saturday, June 25, 2011

Egypt remands Israeli spy suspect in custody (AFP)

CAIRO (AFP) – Egypt remanded an Israeli spy suspect in custody for 15 days on Saturday despite Israel's insistence he was innocent of espionage, judicial sources said.

Ilan Grapel, a US-Israeli joint citizen who was arrested in a Cairo hotel on June 12, is to remain in detention for the "needs of the investigation," the two sources said.

His initial remand had been due to expire on Monday.

Two days after Grapel's arrest, Israeli Foreign Minister Avigdor Lieberman strongly denied he was spy.

"I can say categorically that this student, who may have behaved bizarrely and irresponsibly, has no ties with Israeli, American or even lunar intelligence services," Lieberman told Israeli army radio.

"This is a mistake or bizarre behaviour on the part of the Egyptian authorities, who have received full explanations from us," he added.


Yahoo! News

Wednesday, June 8, 2011

Police: Two Louisiana fraud investigators killed; suspect dead

Two insurance fraud investigators slain at Louisiana businessThey were killed in Ville Platte, north of LafayetteThe suspect in their deaths died of self-inflicted wound, police said

(CNN) -- Two Louisiana insurance fraud investigators were killed Tuesday while attempting to collect information from an insurance agent who was later found dead, officials said.

Insurance Commissioner Jim Donelon identified the investigators as Rhett Jeansonne and Kim Sledge.

The insurance agent had previously faced criminal charges and civil sanctions, according to police and the insurance office.

"My deepest sympathies go out to the loved ones of our two departed colleagues, in particular, the surviving spouses and children of these brave individuals," Donelon said in a statement.

Police in Ville Platte, about 50 miles north of Lafayette, got a call of shots fired at Lavergne Insurance about 1 p.m., said Trooper Stephen Hammons, spokesman for Louisiana State Police.

The two investigators were transported to the hospital, where they were pronounced dead, he said. It was not immediately clear why specifically they had gone to the business.

State and local SWAT officers tried to make contact with the person barricaded inside the business. They later made entry and found suspect Melvin Lavergne, 67, dead of a self-inflicted wound, Hammons said.

They found a long rifle, but Hammons did not know if it was believed to be the weapon used to shoot the investigators.

Troopers in January arrested the suspect, also referred to as John Melvin Lavergne, on a complaint alleging he conducted unfair trade practices.

The insurance department said Lavergne was served by Department of Insurance Fraud Section investigators with a summary suspension of his license, a cease-and-desist order, a $4,500 fine notice and notice of proposed license revocation for alleged misappropriation of insurance premiums. An update on that case was not immediately available Tuesday night.

The insurance department said that Lavergne failed to remit more than $1,160 in premiums to insurance companies, which resulted in four of his clients having their insurance policies canceled due to non-payment of premiums, it said in a January 2011 press release.

In November 2009, the department announced Lavergne's licenses would be suspended six months because he allegedly provided fraudulent proof of insurance to a motor vehicles department on four occasions. It also fined him $16,500.

CNN's Phil Gast contributed to this report.


CNN

Monday, June 6, 2011

Canada court OKs extradition of France bomb suspect (Reuters)

OTTAWA (Reuters) – A Canadian judge ruled on Monday that a suspect in a bombing that killed four people outside a Paris synagogue in 1980 should be extradited to France.

Justice Robert Maranger, however, told the suspect, Hassan Diab, he would not be surrendered to France for 30 days, during which time he can make submissions to Justice Minister Rob Nicholson on why the minister should not send him there.

Diab is a Lebanese-Canadian, of Palestinian origin, and was arrested by Canadian police in 2008 after French judges issued an international arrest warrant for him.

The bomb, placed in a bag attached to a motorbike that was parked outside the synagogue in Rue Copernic, exploded on the final day of a Jewish festival, just before a crowd was due to emerge from the synagogue.

Maranger ordered Diab taken into custody while he awaits a decision by Nicholson on whether to surrender him to France. He will be able to appeal the minister's eventual decision.

Diab, 57, sat in the front row of the court with his wife, who wore a pink scarf over her head. Police constables led him away after the verdict as he waved to applauding supporters.

Maranger said his decision was in no way a finding that Diab was guilty. In fact, Maranger said: "I conclude that the Republic of France has presented a weak case where conviction is unlikely."

But Canada has a treaty with France that requires extradition if there has been sufficient evidence to mount a trial, he said, adding that he presupposed that would Diab would receive a fair trial in France.

Diab maintains his innocence and says the evidence is based on a flawed handwriting analysis comparing his writing with that found on a Paris hotel registration card in 1980.

French intelligence says Diab had been a member of the militant Popular Front for the Liberation of Palestine.

He has become a Canadian citizen and lectured on sociology at two Ottawa universities before his arrest.

Canadian government lawyers arguing on behalf of France opposed letting Diab stay out on bail, saying that he had lived in six countries and was a flight risk.

The case is Attorney General of Canada (the Republic of France) v. Diab, 2011 ONSC 337.

(Reporting by Randall Palmer; editing by Peter Galloway)


Yahoo! News

Tuesday, May 31, 2011

Genocide suspect Mladic is extradited after appeal fails

NEW: Ratko Mladic's extradition appeal is rejected His lawyer says Mladic would not be able to participate in a trialHe has been joking, the prosecutor saysMladic is wanted on charges including genocide

Belgrade, Serbia (CNN) -- Bosnian Serb genocide suspect Ratko Mladic lost an appeal against extradition and will be sent to an international tribunal to face charges, prosecutor Vladimir Vukcevic said on Serbian television Tuesday.


Mladic's lawyer said earlier that he expected to learn Tuesday whether the former Bosnian Serb general will get new medical exams. Lawyer Milos Saljic argued that Mladic would not be able to participate in a trial at the International Criminal Tribunal for the former Yugoslavia because of his ill health.


Saljic wants Mladic examined by specialists "who can investigate his specific needs," including a gastroenterologist, cardiologist, psychiatrist and neurologist.


Mladic, 69, is wanted by the tribunal in connection with the massacre of nearly 8,000 Muslim men and boys at Srebrenica in 1995, among other charges. He was captured Thursday after more than 15 years in hiding.


The court has already ruled Mladic is fit to stand trial.


Saljic is also applying for Mladic's unpaid pension from the years when he was in hiding, he said, saying he was acting on behalf of Mladic's family.


Chief prosecutor Vladimir Vukcevic denied Monday that Mladic was in poor health, saying that he was "lively and joking," and had asked for Russian classics to read. He said Mladic would be sent to The Hague within days if his extradition appeal fails.


Mladic's son, Darko, told an ultranationalist rally Sunday that that his father is sick.


"He needs medical treatment that he is not getting," the younger Mladic said.


He described his father as "a freedom fighter," and said he had "defended his own nation, defended his people, which was his job."


The younger Mladic called on protesters to keep the demonstration peaceful on Sunday, but protesters clashed with Serbian police at the demonstration.


Nearly 20 people were injured in the violence -- seven police and 12 civilians -- according to police. They said they made more than 100 arrests.


The Serbian Radical Party held its protest Sunday in front of Serbia's parliament building.


Mladic gave himself up without a fight Thursday, despite having two handguns, according to Rasim Ljajic, the government minister in charge of searching for fugitive suspected war criminals.


Officials located Mladic in a village called Lazarevo, north of the Serbian capital, after culling information from his former comrades, those who supported him financially and his close family members, Ljajic said.


It is not clear what source led investigators to the former military commander.


His arrest clears a major hurdle that once stood between Serbia and its long-awaited entrance into the European Union, but the move could also usher in political backlash from the country's electorate, some of whom consider Mladic a hero.


The massacre at Srebrenica, which sparked international outcry and preceded a NATO bombing campaign, is now remembered as the worst atrocity in Europe since World War II.


Mladic is accused of presiding over the five-day slaughter in July 1995, where Muslim men and boys were systematically executed in what was described at the U.N. war crimes tribunal as "the triumph of evil."


Mladic's forces encircled the town, a U.N.-declared "safe area" where thousands of Bosnian Muslims had sought refuge, allegedly conducting wholesale slaughter and rape, despite the presence of a few hundred lightly armed Dutch U.N. peacekeepers charged with protecting the area's residents and its refugees.


The former general is considered the last of the fugitive war criminal suspects in the region, following the capture of Bosnian Serb leader Radovan Karadzic and former Serbian President Slobodan Milosevic, who died in jail in 2006 during his trial at The Hague.


A medical team has determined that Mladic is healthy enough to be extradited to face a war crimes tribunal, a court spokeswoman in Belgrade said Friday.


While the war crimes suspect suffers from several chronic conditions, the team said there are no immediate problems barring a move.

This comes after five doctors examined Mladic Thursday night, according to Saljic, the lawyer.

CNN's Nic Robertson and Ivan Watson contributed to this report.


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Friday, May 27, 2011

Lawyer: Genocide suspect Ratko Mladic 'a ruin of a man'

Belgrade, Serbia (CNN) -- After more than 15 years in hiding, onetime Bosnian Serb commander Ratko Mladic was in a Belgrade jail Thursday night to face charges that he presided over Europe's worst massacre since World War II.


Mladic was the highest-ranking fugitive to remain at large after the conflicts that accompanied the breakup of Yugoslavia in the 1990s. His arrest followed a three-year investigation, President Boris Tadic announced in a dramatic news conference Thursday morning.


Tadic told CNN's "Connect the World" that he expected Mladic to be transferred to the U.N. war crimes tribunal for the former Yugoslavia "within seven days." He said Serbian authorities are still investigating who aided Mladic during his decade and a half on the run, but he called allegations that the country's military sheltered him "rubbish."


Notorious Hutu militia leader captured


"At the end of the day, he was protected by a very small group of people from his family," Tadic said. He acknowledged that Mladic may have been aided by military officers early on, "but at the end of that process, I don't believe that," Tadic said.


Mladic's lawyer, Milos Saljic, said Mladic's hearing was halted and rescheduled for Friday when he could not address the judge "because of his physical and psychological condition." Saljic called the ex-general "a ruin of a man" who has suffered two heart attacks and three strokes since 1996.


"He is no longer the monumental personality he used to be," Saljic said. He said doctors would evaluate whether Mladic is fit to return to court on Friday.


Hundreds of riot police patrolled central Belgrade as the 69-year-old Mladic made his initial appearance on war crimes charges in a special Belgrade court. One squad chased away a crowd of 100 to 200 people, including one man who waved a Serbian flag, but they were far outnumbered by other people eating dinner or otherwise enjoying a warm spring night.


The former Yugoslav army officer was the commanding general of Bosnian Serb forces during the 1992-95 war that followed Bosnia-Herzegovina's secession from Yugoslavia. The International Criminal Tribunal for the former Yugoslavia has charged him with leading a genocidal campaign against Bosnia's Muslim and Croat populations, including "direct involvement" in the 1995 killings of nearly 8,000 men and boys in the Muslim enclave of Srebrenica -- the worst European massacre since the Holocaust.


However, Mladic remains a hero to some Serbs, and small outbursts of anger were seend in Belgrade late Thursday. A passenger in a speeding car hurled a full beer can at a Serbian television truck, while another driver shouted, "I like Ratko Mladic" and an obscenity as he passed the courthouse.


After midnight, three men stood beneath the building, clapping and chanting Mladic's name.


"That man fought for us, for my father and mother," 28-year-old Goran Stijela told CNN. One of his companions, Midorag Rodjenkov, called Mladic "a martyr for Christ."


Mladic was transferred from Lazarevo, about 80 km (50 miles) north of Belgrade, earlier Thursday. In a statement issued after the arrest, the tribunal said it looked forward to his "expeditious transfer" to its custody in The Hague, Netherlands, for trial.


Once there, he will be allowed to enter a plea to the charges against him, which include genocide, crimes against humanity and violating the laws of war, the court said.


"The arrest of Mladic is a milestone in the Tribunal's history and brings the institution closer to the successful completion of its mandate," the tribunal said. The sole remaining fugitive from the court is former Croatian Serb leader Goran Hadzic, "and the Tribunal hopes he will be arrested in the very near future."


Mladic is accused of leading a campaign of "ethnic cleansing," widespread killing, forcible deportations, torture, forced labor and physical, psychological and sexual violence during the Bosnian war.


The international police agency Interpol praised the arrest as "a triumph for international justice." Interpol officials had met with Tadic in January to discuss closer cooperation in the hunt for war crimes suspects, the organization's secretary-general, Ronald Noble, said in a statement on Mladic's capture.


"After today's arrest, no one should doubt Serbia's commitment to the rule of law and justice," Noble said.


Tadic said the arrest will help the process of reconciliation throughout the Balkans and should pave the way for Serbia's entry into the European Union. EU foreign policy chief Catherine Ashton hailed the arrest as a victory for "the rule of law in Serbia" and praised Tadic and his government for "this courageous action."


Mladic had been on the run since the Bosnian war ended in 1995. The Croatian newspaper Jutarnji List was the first to report his arrest, saying police were doing DNA tests on a suspect to determine whether he was the notorious former commander.


Mladic was the last fugitive from a triumvirate of Serbian leaders accused of genocide against Muslims and Croats as the three populations fought a brutal war over Yugoslav territory.


Former Yugoslav President Slobodan Milosevic was toppled in 2000 and sent to face charges in The Hague, but he died in 2006 while the trial was still going on. Bosnian Serb leader Radovan Karadzic was arrested in July 2008 and is now on trial in The Hague.


Karadzic was removed from power under the Dayton Peace accords that ended the Bosnian war. He went into hiding, grew a full white beard and long hair, and was working in an alternative medicine clinic in Belgrade -- right under the noses of authorities -- when he was captured.


Karadzic has insisted on defending himself at The Hague. Prosecutors accuse him of deliberately obstructing the trial with delaying tactics, and judges have threatened to impose a defense lawyer on him if he does not cooperate.


The Bosnian war was the longest of the conflicts spawned by the breakup of Yugoslavia in the early 1990s. Backed by the Milosevic government, Bosnian Serb forces seized control of more than half the country and launched a campaign against the Muslim and Croat populations.


The United Nations declared Srebrenica to be a safe haven, and tens of thousands of Bosnian Muslims flooded in, expecting protection. But a small contingent of Dutch U.N. peacekeepers, lightly armed and aware that no reinforcements were coming, stood aside and allowed Mladic's troops to overrun Srebrenica, leading to the slaughter.

NATO intervened in the conflict, bombing Bosnian Serb military positions. The United States brought the leaders of the warring factions to an agreement in Dayton, Ohio, in 1995, bringing the violence to an end.

CNN's Ivan Watson, Richard Allen Greene, Joe Sterling, Moni Basu and Lateef Mungin contributed to this report.


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Sunday, May 8, 2011

Church siege suspect kills police

More than 70 people were killed at the siege at Our Lady of Salvation Church, Baghdad, above, in October 2010.NEW: Death toll has surged to 17, including six officersOfficial: Another suspect in the church siege is among the woundedThe suspect was being escorted when he opened fire, the interior ministry saysPolice say the suspect, Huthaifa al-Batawi, is dead after a gunfight

Baghdad (CNN) -- An Iraqi man accused in an October siege at a Baghdad church grabbed a police officer's gun while being moved from a detention cell Sunday and opened fire, killing 17 people, a military spokesman said.

The victims included six police officers, said Gen. Qassim Atta of Baghdad Operations Command. Several others were wounded, including another suspect in the church seige.

The shooter was identified as Huthaifa al-Batawi, described by Iraqi officials as the leader of the Islamic State of Iraq and the "mastermind, direct supervisor and planner" of the October 2010 siege at Our Lady of Salvation Church that left more than 70 people dead and 75 more wounded.

Al-Batawi, who was handcuffed, was being moved from a detention cell inside the interior ministry compound to an office where he was to be questioned in the investigation when he grabbed the gun, the ministry said.

Al-Batawi was subsequently killed in a gunfight inside the ministry compound.

An investigation is under way to determine whether al-Batawi acted alone, the ministry said.

Interior ministry officials said al-Batawi had confessed after his November 2010 arrest to his role in the church siege. He told Iraqi authorities he was the leader of the Islamic State of Iraq, an umbrella group that includes a number of Sunni extremist organizations and has ties to al Qaeda in Iraq. The Islamic State of Iraq claimed responsibility for the Baghdad church siege.

As many as 120 people were taken hostage inside the church. Gunmen held them for hours before security forces stormed in to end the standoff, arresting eight suspects.

Most of the hostages were killed or wounded when the attackers set off explosives inside the church, defense ministry officials said at the time.

Al-Batawi and the other gunmen were demanding that the Iraqi government release a number of prisoners, saying the Christian hostages would be freed in return, according to officials at the time.


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Saturday, April 30, 2011

Morocca: al-Qaida suspect in cafe blast

MARRAKECH, Morocco (AP) — The style of the bomb that killed 16 people in a crowded tourist cafe matches al-Qaida's, Morocco's interior minister said Friday.

var data = blocks.columnist;if (data != undefined){document.getElementById('columnistmug').innerHTML=data;} By Abdelhak Senna, AFP/Getty Images

Moroccan protesters rally in front of Argana Cafe, the site of Thursday's bomb attack.

By Abdelhak Senna, AFP/Getty Images

Moroccan protesters rally in front of Argana Cafe, the site of Thursday's bomb attack.

Taib Cherqaoui raised the death toll in Thursday's attack on a cafe sitting on a famed square in Marrakech to 16 ? 14 of them foreigners, mostly Europeans and at least half of them French.

He said 25 people were injured, 14 of them hospitalized.

The bomb was triggered remotely and packed with nails. Some were found at the scene of the blast, others in the bodies of victims, Cherqaoui said.

"The manner reminds us of the style used generally by al-Qaida," Cherqaoui said. "And this leads us to think that there is a possibility of more dangers to come."

No one has claimed responsibility for Morocco's deadliest attack since 2003.

Morocco has regularly dismantled al-Qaida cells and at times said it had stopped plots in the making. Thousands of Islamists, either suspects or convicted in terror-linked affairs, are in Moroccan jails.

In the first official breakdown of victims, the minister said that 16 people had died ? the latest a French woman who died late afternoon Friday in a hospital.

Two Moroccans were killed in the blast that tore the facade off the second-story of the Argana cafe in the historic Djemma el-Fna square, one of the top attractions in a country that depends heavily on tourism.

At least seven of the 14 foreigners were French, two were Canadian, one Dutch and one British, the minister said. Experts were still trying to identify the other three through DNA, he said. However, he included them among the foreigners killed.

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Friday, April 22, 2011

Suspect in attempted MLK Day bombing accused of hate crime

Kevin Harpham is charged with a hate crime in connection with the attempted bombing of an MLK Day parade. STORY HIGHLIGHTSWashington state man indicted by federal grand juryKevin Harpham is suspected in attempted bombing of MLK Jr. paradeHe pleaded not guilty to two previous chargesRELATED TOPICSHate CrimesSpokaneU.S. Department of Justice (CNN) -- A superseding indictment in the attempted bombing of a Martin Luther King Jr. Day parade in Washington state accuses the suspect of a hate crime, the U.S. Justice Department said Thursday.

Kevin Harpham, 36, of Colville, Washington, last month pleaded not guilty in federal court to attempting to use a weapon of mass destruction and for possessing an unregistered explosive device.

The new indictment has two additional charges, including an allegation he planted the improvised explosive device "because of actual or perceived race, color, and national origin" of march participants, the department said in a statement.

Federal authorities arrested Harpham March 9, nearly two months after the January 17 discovery of a backpack containing a bomb along the Martin Luther King Day parade route in Spokane, Washington. The device was disabled before the event began.

Officials called it an incident "of domestic terrorism" that could have resulted in "mass casualties," had the bomb gone off.

FBI: Bomb could have been "pretty lethal"

According to the Southern Poverty Law Center, which monitors extremist groups, Harpham frequently posted incendiary comments on white supremacist websites.

In 2004, according to the Poverty Law Center, Harpham allegedly stated, "I can't wait till the day I snap," in a posting on the white supremacist website the Vanguard News Network.

Harpham also allegedly wrote, "Those who say you can't win a war by bombing have never tried," according to the SPLC, which attributed more than a thousand postings to the accused would-be bomber on the Vanguard website.

Vanguard advertises itself on the site as "No Jews. Just Right."

Although the posts did not carry Harpham's name directly, Law Center officials said they had come to know him by his writing, and recognized his work as it appeared online.

CNN's Patrick Oppmann contributed to this report.



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Wednesday, April 20, 2011

Pentagon Seeks Death Penalty Against USS Cole Bombing Suspect

Damage to USS Cole destroyer at port of Aden, Yemen, (AP)

The Defense Department announced Wednesday that it is seeking the death penalty against a Guantanamo Bay detainee in connection with the USS Cole bombing in Yemen more than a decade ago.

Military prosecutors have re-filed terrorism and murder charges against Abd al-Rahim al-Nashiri, of Saudi Arabia, the first case to move forward since President Obama ordered military trials to resume at Guantanamo Bay. The charges allege that Al-Nashiri led the planning and preparation for the USS Cole attack that blew a hole in the ship, killing 17 sailors and wounding another 40. 

Al-Nashiri was first charged in 2008, but those charges were later withdrawn after President Obama took office, as his administration undertook a sweeping review of the Guantanamo Bay detention program. Al-Nashiri had been waterboarded during the Bush administration. 

The Defense Department said Wednesday that the suspect will now be charged with a number of severe counts, including murder in violation of the law of war, terrorism and attempted murder. 

The charges are referred to the Convening Authority for Military Commissions, which presides over the war crimes tribunals at the U.S. base in Cuba.

The USS Cole case had already been designated for a military trial by Attorney General Eric Holder in November 2009. But because the process stalled for political reasons, it took more than 17 months for the case to move forward.

Khalid Sheikh Mohammed, the professed mastermind of the Sept. 11, 2001, terrorist attacks, will also be tried before a military commission. Holder had planned originally to try Mohammed in U.S. Federal Court in New York, but Congress intervened and made it illegal to bring suspected terrorist prisoners into the United States.

Fox News Catherine Herridge, Justin Fishel and The Associated Press contributed to this report.

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Tuesday, April 19, 2011

WikiLeaks Suspect Being Moved to Kansas Base

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U.S. officials say the Army private suspected of giving classified data to WikiLeaks is being moved to a base in the Midwest state of Kansas in the wake of international criticism about his treatment during his detention at a Marine Corps base near Washington.

The officials say an announcement that Army Pfc. Bradley Manning will be moved is expected Wednesday. The officials spoke on condition of anonymity because the move has not yet been made public.

Amnesty International has said Manning's treatment may violate his human rights. A committee of Germany's parliament has also protested about his treatment to the White House.

Manning is being held in maximum security in a single-occupancy cell at the Marine base, and he is allowed to wear only a suicide-proof smock to bed each night.

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Saturday, April 9, 2011

Suspect named in Calif. synagogue blast

Ron Hirsch is considered "extremely dangerous," according to a statement by the Santa Monica police. STORY HIGHLIGHTSThe bombing occurs at a synagogue in Santa Monica, CaliforniaThe blast did not injure anyone but damages the synagoguePolice say the suspect is a transient who is extremely dangerousRELATED TOPICSCaliforniaRead more about this story from CNN affiliate KABC.

(CNN) -- Police in Santa Monica, California, were searching for an "extremely dangerous" 61-year-old man in connection with a bombing at a synagogue.

Authorities began their investigation Thursday after the blast at Chabad House.

Investigators found evidence in the damaged synagogue that may prove that the bombing is connected to a "transient" who had been seen in the area, the Santa Monica police said in a statement.

"Investigation has determined that Items found in and around the mechanism are linked to an individual by the name of Ron Hirsch, identified as a transient," the statement said. "Hirsch is known to frequent synagogues and Jewish community centers seeking charity from patrons. Hirsch is considered extremely dangerous."

The explosion shattered windows at the synagogue and sent a 30- pound pipe into the roof of a nearby house, but no one was injured, CNN affiliate KABC reported.

Authorities do not know the motive for the bombing. Hirsch also faces charges of possession of a destructive device, police said.

CNN's Rosalina Nieves contributed to this report



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