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...raid on the homes of Hamdani and his pal turned up an array of big-screen TVs and other luxury goods, $600,000 in forged American Express and Thomas Cook checks, a state-of-the-art counterfeiting operation complete with silk-screen equipment, ink stamps like those used by consular officials, and stacks of high-grade fake passports and other identity documents. Hamdani was tagged as the suspected mastermind. A Pakistani emigre, he had a rap sheet stretching as far as Brunei and was on the lam from a 1996 U.S. indictment for dealing in phony passports in New York...

Author: /time Magazine | Title: Shadows in Our Midst | 1/13/2003 | See Source »

...last 48 hours, TIME has learned, Riyadh's embassy in Washington has launched a major search through its medical, student, consular, cultural and other records to try to find out whether funds from an account of Princess Haifa their way into the hands of people who may have been supporting terror. That link has not been proven. But sources close to the Saudis made it clear that the ambassador's wife did not keep a close eye on her accounts. On Friday, Princess Haifa's accountant was dispatched to a branch of the Riggs National Bank in Washington to make...

Author: /time Magazine | Title: Feds Doubt Allegations of Saudi Terror Funding | 11/24/2002 | See Source »

...well as somewhat ghastly life-size figurines of Harris and Okichi. There's also a passage from Harris's diary, engraved on a large outdoor marker, in which the New Yorker waxes severe: "At half past two p.m. of this day (Sept. 4, 1856) I hoist the first consular flag ever seen in this empire," he begins. "Grave reflections. Ominous of change. Undoubted beginning of end. Query?Xif for real good of Japan...

Author: /time Magazine | Title: Where the Barbarians First Landed | 11/4/2002 | See Source »

During the hearing, Kamarck said that “homeland defense will not happen in the White House or in a coordinating council. It will happen on our borders or before our borders when consular officers, customs agents, INS agents, coast guard personnel and airport security officers, acting on intelligence gathered here or abroad, manage to stop, deter or prevent terror...

Author: By Abc. Lackman, CONTRIBUTING WRITER | Title: Lecturer Testifies Before Senate on Homeland Security | 4/12/2002 | See Source »

...IBIS), which is run at border crossing points. A greater number of names, including aliases, partial names and sound-alike names are being put into the Department of State's TIPOFF system, used to check foreigners seeking visas. Unlike a trooper making a traffic stop, Justice officials say, a consular officer has considerable time to investigate whether the applicant is, in fact, the same person who's referred to on the terrorist suspect list...

Author: /time Magazine | Title: The FBI Puts Suspects Online | 4/11/2002 | See Source »

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