According to the statement of facts, Abdi told FBI agents that in August 2002 he proposed a plot to bomb a shopping mall. Abdi was later provided with compact discs containing instructions on how to make explosives. In Dec. 2002 , Faris described to Abdi a potential plot to launch missile attacks against various landmarks in Washington, D.C.
Shortly after these discussions, Faris was taken into custody and began making statements to the FBI. Federal agents arrested Abdi on Nov. 28, 2003 . Abdi subsequently agreed to be interviewed by FBI agents and admitted conspiring with Faris, Paul and others to provide material support to foreign terrorists. These admissions by Abdi have been corroborated in a variety of ways, including bank records, travel records, invoices, and items seized in search warrants.
This case was investigated by the Southern Ohio Joint Terrorism Task Force, a multi-agency operation that includes agents and officers from 15 federal, state and local law enforcement agencies.
The investigation was a joint investigation by agents and officers of the JTTF, specifically ICE Special Agents Bob Medellin and Rich Wilkens ; and FBI Special Agents Steve Flowers and John Corbin .
The case is being prosecuted by Assistant U.S. Attorney Dana M. Peters and Robyn J. Hahnert from the Southern District of Ohio and Sylvia Kaser , Trial Attorney with the Department of Justice's Counterterrorism Section.
SOURCE U.S. Department of Justice