After fighting in Afghanistan , Paul returned to Ohio , where he began instructing individuals in martial arts in Columbus . He also began recruiting local individuals with extremist intentions in order to establish a jihadist group in Ohio . Over time and through his association with al Qaeda, Paul became dedicated to committing jihad and furthering the objectives of al Qaeda and other radical Islamic fundamentalists.
From 1993 through 1995, Paul, using various passports and names, traveled to the Balkans in Europe and fought in conflict zones such as Bosnia , establishing further contact with radical Islamic fundamentalists, and creating a master list of al Qaeda leaders and other Islamic radicals worldwide. This list and bomb-making information was seized during the execution of a search warrant at the defendant's home.
Paul returned to Columbus after fighting in the Balkans, and, in 1997, received a fax from two al Qaeda co-conspirators in Europe asking, on behalf of "the brothers," for Paul to find them a "true group and place to make jihad." While in Columbus , Paul conducted training operations in Burr Oak State Park in Ohio with several members of his local group, replicating terrorist training he had received in Afghanistan and Bosnia .
Preparing to travel again overseas, Paul obtained a new passport after claiming his old passport - in one of his other aliases - had been damaged by water. Beginning in March 31, 1999 , and continuing through Jan. 31, 2000 , Paul made 44 calls to an Islamic fundamentalist co-conspirator in Europe , who was arrested in 2003 and later convicted of a terrorist conspiracy.
On April 16, 1999 , Paul traveled to meet with members of an Islamic terror cell in Germany , who knew him as an expert in bomb-making/detonation devices. In Germany , Paul provided explosives training to the cell knowing that it was planning to use this training to construct bombs, car bombs, and similar devices to be used against Americans while they vacationed at foreign tourist resorts. The German terrorist cell also planned to use bombs against Americans in the United States , and against U.S. facilities abroad, such as U.S. embassies, diplomatic premises and military bases in Europe .
Upon his return to Ohio from Germany , Paul had a member of his group in Columbus purchase a printer/scanner in May 1999 . The printer/scanner was then sent to one of the German terror cell members in order to help the cell manufacture fraudulent documents to facilitate worldwide travel. The cell member did not claim the package in Germany and it was sent back to Paul. During this time, Paul also bought other equipment to be used by extremists, including night vision equipment and a laser range finder. Additional similar items were found during the execution of search warrants by the Columbus FBI Joint Terrorism Task Force. Furthermore, in November 1999 , bank records show that Paul wire transferred
The Paul investigation was conducted by the Columbus FBI Joint Terrorism Task Force, a multi-agency operation led by the FBI that includes agents and officers from 10 federal, state and local law enforcement agencies. The case was prosecuted by the U.S. Attorney's Office for the Southern District of Ohio and the Justice Department's National Security Division.
SOURCE U.S. Department of Justice