Radio Free Europe, Czech Rep.
March 16 2005

FBI Breaks Weapons-Smuggling Ring Linked To Russia, Caucasus
By Nikola Krastev

A lengthy investigation by U.S. agents has led to 17 people in New
York, Los Angeles, and Miami being charged with various
weapons-trafficking offenses. Armenian and South African nationals
are among those arrested in connection with an alleged scheme to
smuggle rocket-propelled missiles, machine guns, grenade launchers,
and other Russian military weapons into the United States for sale.
Prosecutors say the case raises alarm over the willingness of
traffickers to sell arms to terrorists.

New York, 16 March 2005 (RFE/RL) — Prosecutors allege that the
defendants were preparing to import various assault weapons —
including antitank missile systems — into the United States from
countries in Eastern Europe.

The United States attorney for the Southern District of New York,
David Kelley, said in announcing the arrests on 15 March that the
suspects have been under close surveillance for more than one year.

“As part of the overall scheme,” Kelly said, “five of the defendants
were charged with plotting to import into the United States various
military weapons, including rocket-propelled grenade launchers, which
are known as RPGs, shoulder-fired surface-to-air missiles, known as
SAMs, and those were from Armenia, the Republic of Georgia, and other
Eastern European countries.””The criminal complaint charging the
defendants reads like a Hollywood script, with one important
distinction. Unlike the escapist fiction of a Hollywood thriller, the
plot unveiled today was undeniably real.”

While the weapons involved could have inflicted major casualties,
Kelley said there is no sign the smugglers possessed weapons of mass
destruction.

“Throughout this investigation,” Kelley said, “through our
eavesdropping of some 15,000 conversations by the defendants, or
through countless surveillances 24-7 [around the clock] by the agents
and investigators, we did not see any indication that the defendants
had any capacity to obtain uranium or other chemical or biological
weapon material. It didn’t happen.”

Two of the alleged ringleaders were identified as Artur Solomonyan,
an Armenian citizen living in New York and Los Angeles, and
Christiaan Dewet Spies, a South African citizen also living in New
York.

Another defendant, Vato Machitidze, was shown on television as he was
led handcuffed after his arrest in Manhattan.

A criminal complaint charged five of the participants with conspiring
to transport destructive devices and 13 others with weapons
trafficking. One of the 13 is still at large.

The FBI says the suspects proposed selling weapons to one of its
informants who was posing as an arms buyer with ties to Al-Qaeda.
They supplied him with digital pictures from a warehouse allegedly in
Armenia, showing caches of Russian-made weapons.

The complaint charges that the defendants knew that the weapons may
have been used for terrorist activities in the United States,
particularly for bringing down commercial aircraft.

Andy Arena is a special FBI agent. “The criminal complaint charging
the defendants reads like a Hollywood script, with one important
distinction,” Arena said. “Unlike the escapist fiction of a Hollywood
thriller, the plot unveiled today was undeniably real.”

The U.S. authorities said the sting operation was conducted with the
assistance of law-enforcement authorities in Georgia and Armenia.

John Loftus, a former U.S. Justice Department prosecutor who closely
follows terrorism issues, tells RFE/RL that Russian authorities also
appeared to be very helpful in the investigation.

One of the weapons offered for sale, the Hornet antitank missile, is
capable of penetrating the U.S.-made Abrams tank, according to arms
experts. Among the other weapons offered for sale was the Igla
missile, a shoulder-fired heat-seeking missile that can shoot down a
commercial airplane.

The FBI says the defendants actually sold one of their informants
eight machine guns and assault weapons, delivering them to warehouses
in New York, Los Angeles, and Miami. The agency alleges the
defendants offered to provide many more sophisticated weapons. The
FBI says there were also discussions at some point concerning the
delivery of uranium to be used for attacks in U.S. subways.

If convicted on all charges, the two alleged ringleaders each face up
to 30 years in prison.

Authorities say the FBI is working with Armenian and Russian
authorities to secure the weapons that were bound for the United
States.