| |
LA
Sheriff:
Feds
interview
Calif.
filmmaker
LOS
ANGELES
- A
Southern
California
filmmaker
linked
to an
anti-Islamic
movie
inflaming
protests
across
the
Middle
East was
interviewed
by
federal
probation
officers
at a Los
Angeles
sheriff's
station
but was
not
arrested
or
detained,
authorities
said
early
Saturday.
Nakoula
Basseley
Nakoula,
55, was
interviewed
at the
station
in his
hometown
of
Cerritos,
Los
Angeles
County
Sheriff's
Deputy
Don
Walker
said.
Federal
officials
have
said
they
were
investigating
the
activities
of
Nakoula,
who has
been
convicted
of
financial
crimes.
If the
probation
department
determines
Nakoula
violated
terms of
his
release,
a judge
could
send him
back to
prison.
Walker
said
Nakoula
traveled
voluntarily
in a
squad
car with
deputies.
"He went
to the
Cerritos
station
to talk
with
probation
officers.
He's not
under
any
arrest,"
Walker
said.
The
deputy
said he
doesn't
have
information
on the
interview
or how
long it
lasted.
KNBC-TV
reported
that
Nakoula
went to
the
station
early
Saturday
morning.
The TV
station
said
that
media
had been
staking
out the
home at
the end
of a cul
de sac
in the
Southern
California
city
when the
man
emerged
wearing
a coat,
hat,
scarf
and
glasses.
There
was no
answer
early
Saturday
at the
federal
probation
department's
California's
central
district
office
in Los
Angeles.
The
probation
department
is
reviewing
the case
of
Nakoula,
who was
previously
convicted
on bank
fraud
charges
and was
banned
from
using
computers
or the
Internet
as part
of his
sentence.
The
review
is aimed
at
learning
whether
Nakoula
violated
the
terms of
his
five-year
probation.
Karen
Redmond,
a
spokeswoman
for the
administrative
office
of the
U.S.
courts,
confirmed
Friday
the
review
is under
way.
Federal
authorities
have
identified
Nakoula,
a
self-described
Coptic
Christian,
as the
key
figure
behind
"Innocence
of
Muslims,"
a film
denigrating
Islam
and the
Prophet
Muhammad
that
ignited
mob
violence
against
U.S.
embassies
across
the
Middle
East. A
federal
law
enforcement
official
told The
Associated
Press on
Thursday
that
authorities
had
connected
Nakoula
to a man
using
the
pseudonym
of Sam
Bacile
who
claimed
earlier
to be
writer
and
director
of the
film.
Violent
protests
set off
by the
film in
Libya
played a
role in
mob
attacks
in
Benghazi
that
killed
U.S.
Ambassador
Chris
Stevens
and
three
other
American
officials.
U.S.
Embassy
gates in
Cairo
were
breached
by
protesters
and
demonstrations
against
American
missions
spread
to Yemen
on
Thursday
and on
Friday
to
several
other
countries.
Nakoula
pleaded
no
contest
in 2010
to
federal
bank
fraud
charges
in
California
and was
ordered
to pay
more
than
$790,000
in
restitution.
He was
also
sentenced
to 21
months
in
federal
prison
and was
ordered
not to
use
computers
or the
Internet
for five
years
without
approval
from his
probation
officer.
His
attorney
cited
Nakoula's
poor
health
in a bid
for
leniency
and home
detention,
stating
his
client
suffered
from
Hepatitis
C,
diabetes
that
require
twice-daily
insulin
shots,
and
other
ailments
that
required
more
than 10
medications
a day,
according
to a
transcript
of the
sentencing
obtained
by the
AP.
Many
records
in case
remain
sealed,
but
prosecutors
sought a
longer
prison
term and
noted
that he
misused
some of
his own
relatives'
identities
to open
600
fraudulent
credit
accounts.
Nakoula
apologized
during
the
proceedings
and his
attorney
James D.
Henderson
Sr. said
Nakoula
had
learned
his
lesson.
"He's
clearly
gotten
the
message,"
Henderson
said. "I
can't
imagine
him
doing
anything
stupider
than
what he
did
here,
but
what's
done is
done."
Henderson
said
during
the
hearing
that his
client
had been
enlisted
by
another
man to
open the
accounts
and had
only
received
$60,000
to
$70,000
from the
fraudulent
transactions.
He got
involved
in the
scheme
after
losing
his job
in the
gas
station
industry
and had
been
forced
to work
for a
few
dollars
a
weekend
at swap
meets to
try to
support
his
children
and an
ailing
father,
Henderson
said,
according
to the
transcript.
It could
be
difficult
to
establish
a
probation
violation
case
against
Nakoula.
In the
federal
court
system,
the
conditions
of
supervised
release
are
geared
toward
the
offense
for
which a
defendant
was
found
guilty
and
imprisoned.
In
Nakoula's
case,
the
offense
was bank
fraud.
His no
contest
plea was
to
charges
of
setting
up
fraudulent
bank
accounts
using
stolen
identities
and
Social
Security
numbers,
depositing
checks
from
those
accounts
into
other
phony
accounts
and then
withdrawing
the
illicit
funds
from ATM
machines.
While it
was
unclear
what
might
have
provoked
authorities'
interest,
the
filmmaker's
use of a
false
identity
and his
access
to the
Internet
through
computers
could be
at
issue,
according
to
experts
in cyber
law and
the
federal
probation
system.
Nakoula,
who told
the AP
that he
was
logistics
manager
for the
film,
was
under
requirements
to
provide
authorities
with
records
of all
his bank
and
business
accounts.
The
probation
order
authorized
in June
2010
warned
Nakoula
against
using
false
identities.
Nakoula
was told
not to
"use,
for any
purpose
or in
any
manner,
any name
other
than
his/her
true
legal
name or
names
without
the
prior
written
approval
of the
Probation
Officer."
Federal
prosecutors
had
charged
that
Nakoula
used
multiple
false
identities
in
creating
his
fraudulent
accounts.
Several,
Nicola
Bacily
and
Erwin
Salameh,
were
similar
to the
Sam
Bacile
pseudonym
used to
set up
the
YouTube
account
for the
anti-Islamic
film.
Other
pseudonyms
used in
the
accounts
ranged
from
Ahmed
Hamdy to
P.J.
Tobacco.
Nakoula
was also
told he
could
not have
any
access
to the
Internet
"without
the
prior
approval
of the
probation
officer."
Nakoula
was
ordered
to
detail
any
online
devices
and
cellphones
to
authorities
and was
told his
devices
would be
monitored
and
subject
to
searches.
Jennifer
Granick,
a
criminal
defense
lawyer
who
specializes
in
online
crimes,
said
authorities
might
not have
been
aware of
Nakoula's
online
activity
even if
monitoring
devices
were
placed
on his
computers.
"That
may be
very
hard for
a
probation
officer
to catch
ahead of
time."
Granick
also
noted
that
Nakoula's
conviction
for
financial
crimes
might
provide
a basis
for
probation
officials
to
review
bank and
other
monetary
records.
"Somebody
charged
with a
financial
crime
might
receive
some
supervision
categories
where
they
might
re-offend,"
she
said.
Nakoula
was
arrested
in June
2009,
pleaded
no
contest
to the
bank
fraud
charges
a year
later
and was
released
from
federal
prison
in June
2011
after
serving
a
21-month
prison
term,
according
to
federal
records.
An
initial
report
about
the
federal
probation
review
appeared
in The
Wall
Street
Journal.
There
are
indications
that
"Innocence
of
Muslims"
may have
already
been
under
way as a
film
project
when
Nakoula
was
arrested.
A
casting
call for
actors
and crew
for a
film
called
"Desert
Warrior"
ran in
Backstage
magazine,
based in
Los
Angeles
and New
York, in
May and
June
2009.
The
casting
call
described
the film
project
as a
"historical
Arabian
Desert
adventure"
and
listed a
"Sam
Bassiel"
as
producer.
One
notice
identified
"Pharaoh
Voice
Inc."as
the
film's
production
company.
California
state
records
show
Pharaoh
Voice
was
incorporated
in
September
2007 by
a "Youssef
M.
Basseley."
The
principal
address
for
Pharaoh
Voice in
Hawaiian
Gardens,
a
southern
California
community,
is the
same
location
where
Nakoula
lived
until
2008,
according
to state
records.
During
an
interview
with AP,
Nakoula
denied
that he
was Sam
Bacile,
but
acknowledged
knowing
him. |