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  1. #1
    10-42Adam's Avatar
    10-42Adam is offline Major
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    Man On Terror Watch List Arrested In Bank

    UPPER DARRY, Pa. -- Red flags went up when a man tried to withdraw thousands of dollars from an Upper Darby bank.

    Police said he had a Pakistani passport that had been tampered with, a fake driver's license and a fake Social Security card.

    Police said they were investigating whether the man was connected to terrorism.

    The man went into a Commerce Bank Wednesday and withdrew $8,700. He returned the same day to take out another $9,700.

    That's when he was arrested.

    The man gave identification with the name Shahid Batti. But he did not look like the man in the photo IDs.

    He then told police his name was Raza Hussain and his date of birth was Jan. 1, 1962.

    That information came up on a terrorist watch list.

    "We don't know if we're looking at a money laundering scheme, an identity theft scheme. We don't know if there's any type of terrorist activity here, but certainly this requires a good depth investigation," said Upper Darby Police Superintendent Michael Chitwood.

    The man was being held Friday night on $100,000 bail while police tried to sort it all out.




    Sounds like a nice catch to me...
    Calm Like A Bomb...

    A pessimist sees difficulty in every opportunity. An optimist sees opportunity in every difficulty.
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  2. #2
    BigDawg's Avatar
    BigDawg is offline K-9 Officer
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    Wow good catch!!!!


    I conducted a traffic stop one night in a small rural town. There were three occupants in the vehicle. I dont remember why but ended up running the driver in NCIC and a message pops up to caal Homeland Security and not to release this person. So dispatch calls the number listed. All they wanted was all the information, where he was, who was with him, why was he stopped, would there be an arrest, etc etc. When it was done we asked if HS wanted us to detain him for them and they said no we just need to track his movements. This happened like a yr after 9/11. It was kind of weird, and a bit frightening I didnt know who he was or what he might have done, but I did know I was alone and my back-up was a good 20-30 minutes away from me.

    Anybody else ever experience this type of thing??
    "An Unarmed man can only flee from evil, and evil is not overcome by fleeing from it." Jeff Cooper


    Some people are meant to be the police......Some people are meant to call the police!!!

    "Socialism only works in two places: Heaven where they don't need it and hell where they already have it."
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    " I believe that forgiving them (Terrorist) is God's function. OUR job is to arrange the meeting."
    General Norman Schwartzkopf

    Not all Muslims are Terrorists, but all Terrorists are Muslim.
    (author unknown)


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  3. #3
    10-42Adam's Avatar
    10-42Adam is offline Major
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    Quote Originally Posted by BigDawg3533 View Post
    Wow good catch!!!!


    I conducted a traffic stop one night in a small rural town. There were three occupants in the vehicle. I dont remember why but ended up running the driver in NCIC and a message pops up to caal Homeland Security and not to release this person. So dispatch calls the number listed. All they wanted was all the information, where he was, who was with him, why was he stopped, would there be an arrest, etc etc. When it was done we asked if HS wanted us to detain him for them and they said no we just need to track his movements. This happened like a yr after 9/11. It was kind of weird, and a bit frightening I didnt know who he was or what he might have done, but I did know I was alone and my back-up was a good 20-30 minutes away from me.

    Anybody else ever experience this type of thing??
    Wow. That could definitely be an alarming situation. Where I'm from backup is never more than 10 minutes away...hopefully...
    Calm Like A Bomb...

    A pessimist sees difficulty in every opportunity. An optimist sees opportunity in every difficulty.
    -Winston Churchill

  4. #4
    KaiGywer's Avatar
    KaiGywer is offline *insert witty remark here*
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    That'd be kinda scary
    Alpha Phi Sigma Alum - Alpha Delta Chapter
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  5. #5
    kay88's Avatar
    kay88 is offline Sergeant
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    Quote Originally Posted by KaiGywer View Post
    That'd be kinda scary
    I'd like to agree, that would be rather scary to encounter
    Life is a succession of lessons which must be lived to be understood.
    ~ Ralph Waldo Emerson

 

 

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