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Four
Arms
Procurement
Agents
of the
LTTE in
US,
including
the
director
of the
American
branch
of the
LTTE,
pleaded
guilty
to
conspiracy
to
provide
material
support
to the
LTTE, a
designated
foreign
terrorist
organization
in the
United
States.
Among
the
charges
against
them
were
involvement
in the
purchase
of
sophisticated
weaponry
such as
missiles,
machine
guns,
artillery,
radar
and
other
equipment
for the
LTTE and
attempts
to bribe
purported
U.S.
State
Department
officials
to
remove
the LTTE
from the
list of
designated
foreign
terrorist
organizations
ban in
the
United
States.
Karunakaran
Kandasamy,
Pratheepan
Thavaraja,
Murugesu
Vinayagamoorthy,
and
Vijayshanthar
Patpanathan
pleaded
guilty
to their
chargers
before
Chief
United
States
District
Judge
Raymond
J.
Dearie
at the
federal
courthouse
in
Brooklyn,
New
York.
As the
director
of the
American
branch
of the
LTTE,
Karunakaran
Kandasamy
oversaw
and
directed
the
LTTE's
various
activities
in the
United
States,
including
raising
millions
of
dollars
for the
LTTE and
laundering
it
through
the
Tamil
Rehabilitation
Organization.
Pratheepan
Thavaraja
senior
procurement
agent of
the LTTE,
was
involved
in the
purchase
of
improvised
explosive
devices,
missiles,
machine
guns,
artillery,
radar,
and
other
equipment
and
technology
from
countries
around
the
world,
including
the
United
States.
The
other
defendant
Murugesu
Vinayagamoorthy
was also
involved
in the
attempted
bribery
of
purported
U.S.
State
Department
officials
to
remove
the LTTE
from the
list of
designated
foreign
terrorist
organizations.
In
addition,
Vinayagamoorthy
participated
in
laundering
LTTE
money
through
a Swiss
bank
account
to
covertly
fund a
U.S.
Congressman's
trip to
LTTE-controlled
territory
in Sri
Lanka.
"Just
weeks
after
the
LTTE's
leaders
in Sri
Lanka
were
defeated
in that
country,
the
leader
of the
LTTE in
the
United
States
and
other
LTTE
supporters
have
been
brought
to
justice,"
said
U.S.
Attorney
Campbell.
"The
defendants
were
convicted
for
their
involvement
in
efforts
to raise
millions
of
dollars
and
acquire
arms and
technology
for use
by the
LTTE."
Mr.
Campbell
added
that
this
successful
prosecution
is the
result
of a
coordinated
international
effort
by law
enforcement
led by
the
Newark
and New
York
Divisions
of the
Federal
Bureau
of
Investigation's
Joint
Terrorism
Task
Force,
with
assistance
provided
by more
than 20
of the
FBI's
Field
Offices,
including
New
Haven,
Buffalo,
Seattle,
Baltimore,
Chicago,
and San
Jose;
the
United
States
Attorney's
Office
for the
District
of
Connecticut;
U.S.
Immigration
and
Customs
Enforcement
(ICE);
the U.S.
Department
of
State;
the
Royal
Canadian
Mounted
Police
National
Security
Program;
and
British
and
Indonesian
law
enforcement
authorities.
The
Intelligence
sources
have
reported
that the
LTTE was
founded
in 1976
and uses
illegal
methods
to raise
money,
acquire
weapons
and
technology,
and
publicize
its
cause of
establishing
an
independent
Tamil
state in
northern
Sri
Lanka.
The LTTE
began
its
armed
conflict
against
the Sri
Lankan
government
in 1983,
and
utilizes
a
guerrilla
strategy
that
often
includes
acts of
terrorism.
With an
army of
several
thousand
combatants,
the LTTE
had,
until
the last
several
months,
controlled
most of
the
northern
and
eastern
coastal
areas of
Sri
Lanka.
Over the
past 17
years,
the LTTE
has
conducted
over 200
suicide
bombings,
resulting
in the
deaths
of
hundreds
of
victims,
and
carried
out
numerous
political
assassinations,
including
the May
1991
assassination
of
former
Indian
Prime
Minister
Rajiv
Gandhi;
the 1993
assassination
of the
President
of Sri
Lanka,
Ranasinghe
Premadasa;
the July
1999
assassination
of
Neelan
Thiruchelvam,
a member
of the
Sri
Lankan
parliament;
the June
2000
assassination
of C.V.
Goonaratne,
the Sri
Lankan
Industry
Minister;
the
August
2006
assassination
of the
Sri
Lankan
government's
peace
secretariat,
Ketheshwaran
Loganathan;
the
January
2008
assassination
of Sri
Lankan
Minister
for
Nation
Building,
D.M.
Dassanayake;
and the
April
2008
assassination
of Sri
Lankan
Highways
Minister,
Jeyaraj
Fernandopulle.
Beginning
in 2002,
the LTTE
and the
Sri
Lankan
government
operated
under a
tenuous
cease-fire
agreement,
but that
agreement
ended,
and
between
April
2006 and
May
2009,
tens of
thousands
of
people
were
killed
in the
escalating
conflict.
In May
2009,
after 25
years of
armed
conflict,
the
current
LTTE
leadership
was
defeated
by the
Sri
Lankan
military,
resulting
in the
death of
LTTE
leader
Velupillai
Prabhakaran
and
several
other
senior
LTTE
officials.
The LTTE
relies
on
sympathetic
Tamil
expatriates
residing
in the
United
States,
Canada,
the
United
Kingdom,
Australia,
France,
and
several
other
countries
to raise
and
launder
money
and
smuggle
arms,
explosives,
equipment,
and
technology
into
LTTE-controlled
territory.
To
coordinate
these
activities,
the LTTE
established
"branches"
in at
least 12
countries,
including
the
United
States.
Defendant
Kandasamy
was the
director
of the
American
branch
of the
LTTE,
which
operated
through
charitable
front
organizations,
including
the
Tamil
Rehabilitation
Organization
("TRO").
As the
director
of the
American
branch,
Kandasamy
oversaw
and
directed
the
LTTE's
various
activities
in the
United
States,
including
raising
millions
of
dollars
for the
LTTE and
laundering
it
through
the TRO.
Defendant
Vijayshanthar
Patpanathan
assisted
Kandasamy
and
others
in these
fundraising
and
money
laundering
activities.
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