Ralph Deleon

Last updated

Ralph Deleon
Born
Ralph Kenneth Deleon

1989 (age 3334)
Citizenship Philippines
Alma materOntario High School
California State University, San Bernardino
Conviction(s) Conspiracy to provide material support to terrorists
Conspiracy to commit murder, kidnapping or maiming overseas
Conspiracy to murder "officers and employees" of the United States
Criminal penalty300 months

Ralph Kenneth Deleon (born 1989) is a Filipino, and legal permanent resident of the United States, who in 2015 was convicted of conspiracy to commit murder of members of the United States military and government, and providing material support for terrorists. Deleon is serving a 25-year sentence. [1]

Contents

Early life

Deleon was born in Laguna, a province in the Philippines, and raised Catholic. [2] In 2003, Deleon moved to the United States, and had resided in Ontario, California. [3] In the United States, his father worked as an administrator at a care home. [4] As a teenager he attended Ontario High School where he played football and was in the homecoming court. [5] In 2010, Deleon converted to Islam; [6] he began to attend a mosque in Pomona. [7] Later he changed his Facebook profile to use an alias "Rafiq Abdul Raheem". [8] He had previously attended California State University, San Bernardino and was studying business administration, but withdrew from the university in 2012. [3]

Terrorism involvement

Deleon listened to many hours of teachings of Anwar al-Awlaki. [9] As early as May 2011, Deleon began to associate with other individuals on Facebook who were interested in mujahideen in Afghanistan. [10] In July 2012, Deleon and two others were persuaded to join the Taliban, and later Al Qaeda, and began to train by playing paintball and firing AK-47s. [11] Around this time Deleon visited his mother, who was living in Chicago; later an informant said this was Deleon's opportunity to say farewell to her. [12] In addition, Deleon attempted to recruit to join his plot four other people, whom he called "potentials", but who did not join him. [9] Deleon purchased airline tickets for three people for travel overseas. [11] To pay for the trip, Deleon had quit college and sold his vehicle. [13]

In November 2012, three people, including Deleon, were arrested while driving to Mexico, where they were to begin their flights to Afghanistan, [14] where they had planned to conduct jihad, and become shaheed. [6] In November 2012, three people, including Deleon, were charged in the United States District Court in Riverside. [5] Another person connected to the plot was detained in Afghanistan; [6] [11] he was held as an enemy combatant before being sent to the United States to face prosecution. [15] Multiple agencies were involved in the investigation which led to the arrest, including Riverside County Sheriff's Office, Riverside Police Department, San Bernardino County Sheriff's Department, Beaumont Police Department, Ontario Police Department, United States Immigration and Customs Enforcement, and the Federal Bureau of Investigation. [1] Prosecutors later named the group the "Inland Empire Cell". [9]

While in prison, an individual from the Philippine Consulate in Los Angeles visited Deleon to assess his well-being while in prison. [4] At the time, Deleon was in solitary confinement. [16] Lawyers for Deleon and the other men arrested with him said that after the Boston Marathon bombing, their clients faced additional challenges due to their similarities to the Tsarnaev brothers, and the widespread negative perceptions the general public holds against them. [17] Prior to the trial, two individuals arrested with Deleon pleaded guilty to charges against them; [18] they went on to cooperate with the prosecutors, and both received a lighter sentence than Deleon. [19]

In December 2012, Deleon pleaded not guilty to the charges made against him. [20] During the trial, an FBI paid informant took the witness stand for the prosecution, but not before the defense attorney representing Deleon attempted to intimidate him, according to the judge presiding over the trial. [21] The Council on American-Islamic Relations questioned the use of informants in the prosecution's investigation of Deleon and others, claiming it can entrap suspects. [13] [22] In September 2014, a jury found Deleon guilty of three of five charges; one of the charges had a maximum sentence of life in prison. [2] The two charges which the jury were hung on were: [23]

providing material support to al Qaeda and conspiring to receive military training from al Qaeda.

Deleon's defense attorneys claimed he was a marijuana user who became entrapped by an FBI informant. [2] In February 2015, Judge Virginia A. Phillips sentenced Deleon, and another conspirator, to 25 years in jail. [3] In a letter to the court, Deleon wrote: [11]

I have no excuse for my actions and believed I was following the correct version of Islam, which is extreme and radical.

Evidence which led to Deleon's conviction was released in January 2016. [24] As of June 2016, Deleon's appeal is pending. [25]

In early 2016, the FBI began to look into ties between the "Inland Empire Cell" and individuals connected to the 2015 San Bernardino attack. [9] In late May 2016, the FBI accused Enrique Marquez Jr. of having ties with Deleon and others arrested with him, planning an attack on vehicles on California State Route 91, but stopping after Deleon and others were arrested. [25] In August 2016, presidential candidate Donald Trump, referred to Deleon during a speech regarding immigration. [26]

Related Research Articles

The FBI Most Wanted Terrorists is a list created and first released on October 10, 2001, with the authority of United States President George W. Bush, following the September 11 attacks (9/11 incident). The United States. Initially, the list contained 22 of the top suspected terrorists chosen by the FBI, all of whom had earlier been indicted for acts of terrorism between 1985 and 1998. None of the 22 had been captured by US or other authorities by that date. Of the 22, only Osama Bin Laden was by then already listed on the FBI Ten Most Wanted Fugitives list.

<span class="mw-page-title-main">Buffalo Six</span>

The Buffalo Six is a group of six Yemeni-American friends who pled guilty to charges of providing material support to al-Qaeda in December 2003, based on their having attended an al-Qaeda training camp in Afghanistan together in the Spring of 2001. The suspects were facing likely convictions with steeper sentences under the "material support law" which requires no proof that a defendant engaged in terrorism, aided or abetted terrorism, or conspired to commit terrorism.

<span class="mw-page-title-main">2000 millennium attack plots</span> Planned terrorist attacks linked to al-Qaeda in the year 2000

A series of Islamist terrorist attacks linked to al-Qaeda were planned to occur on or near January 1, 2000, in the context of millennium celebrations, including bombing plots against four tourist sites in Jordan, the Los Angeles International Airport (LAX) and USS The Sullivans and the hijacking of Indian Airlines Flight 814.

Fawaz Yahya al-Rabeiee was an al-Qaeda terrorist, sentenced to death in 2004 by a Yemeni court for his part in the 2002 attack on the French tanker Limburg. Al-Rabeiee escaped custody in February 2006, with 22 other inmates, but was killed 1 October 2006 in San‘a’, along with another al-Qaeda suspect identified as Mohammed Daylami.

Sheik Mohammed Ali Hassan Al-Moayad is a Yemeni cleric who was convicted in 2005 on U.S. federal charges of conspiring to provide material support and resources to Hamas and Al-Qaeda. His conviction was overturned in the Court of Appeals in 2008. He then pleaded guilty to conspiring to raise money for Hamas, was sentenced to time served, and deported to Yemen. Prior to his arrest, he was the imam of the main mosque in Sana'a and a high-ranking member of Yemen's opposition Al-Islah party.

<span class="mw-page-title-main">Jaber A. Elbaneh</span> Yemeni-American terrorist

Jaber A. Elbaneh, also known as Gabr al-Bana is a Yemeni-American who was labeled a suspected terrorist by the United States after it emerged that he had attended the Al Farouq training camp alongside the Lackawanna Six, and remained on at the camp after they returned home. He fled to Yemen, where he worked as a cab driver before turning himself in to authorities.

The 2006 Ontario terrorism case is the plotting of a series of attacks against targets in Southern Ontario, Canada, and the June 2, 2006 counter-terrorism raids in and around the Greater Toronto Area that resulted in the arrest of 14 adults and 4 youths . These individuals have been characterized as having been inspired by al-Qaeda.

The Liberty City Seven were seven construction workers and members of a small Miami, Florida-based religious group who called themselves the Universal Divine Saviors. Described as a "bizarre cult," the seven were arrested and charged with terrorism-related offenses in 2006 by a Federal Bureau of Investigation sting investigation although their actual operational capability was extremely low and their intentions were unclear. The members of the group operated out of a small warehouse in the Miami neighborhood of Liberty City.

The 2007 Fort Dix attack plot involved a group of six radicalized individuals who were found guilty of conspiring to stage an attack against U.S. Military personnel stationed at Fort Dix, New Jersey.

<span class="mw-page-title-main">Terrorism in the United States</span> Systematic or threatened use of violence to create a general climate of fear

In the United States, a common definition of terrorism is the systematic or threatened use of violence in order to create a general climate of fear to intimidate a population or government and thereby effect political, religious, or ideological change. This article serves as a list and a compilation of acts of terrorism, attempts to commit acts of terrorism, and other such items which pertain to terrorist activities which are engaged in by non-state actors or spies who are acting in the interests of state actors or persons who are acting without the approval of foreign governments within the domestic borders of the United States.

Tarik Shah is an African American Muslim with a career as a professional jazz musician. As the sole student of Slam Stewart, Shah began playing the upright bass at age 12 and went on to play with Betty Carter, Ahmad Jamal, Abbey Lincoln and Art Taylor among others. He is a composer, a jazz educator, and lyricist. An expert in martial arts, Mr. Shah was arrested in May 2005 at the age of 42 in New York City, accused and eventually charged with providing aid for terrorist activity based on evidence from an FBI sting. He initially pled not guilty to all charges. After 31 months of solitary confinement, he was convinced a fair trial was unlikely given the Islamophobia following 9-11. He pled guilty and was sentenced to 15 years in prison.

According to the complaint, both also made a formal oath of loyalty, called a bayat, to Al Qaeda in a meeting with an undercover F.B.I. agent that was secretly recorded. An indictment handed up by a federal grand jury Monday accused the men of conspiring to provide material support for terrorism, specifically for Al Qaeda. It was less than a page long and added no details.

<span class="mw-page-title-main">2009 Bronx terrorism plot</span> Foiled terrorism plot

On May 20, 2009, US law enforcement arrested four men in connection with a fake plot concocted by a Federal Bureau of Investigation (FBI) informant to shoot down military airplanes flying out of an Air National Guard base in Newburgh, New York, and blow up two synagogues in the Riverdale community of the Bronx using weapons supplied by the FBI. The group was led by Shahed Hussain, a Pakistani criminal who was working for the FBI to avoid deportation for having defrauded the New York State Department of Motor Vehicles. Hussain has never been charged in the United States with any terrorism related offenses and was paid nearly US$100,000 by the FBI for his work on this plot.

The 2009 New York City Subway and United Kingdom plot was a plan to bomb the New York City Subway as well as a target in the United Kingdom.

<span class="mw-page-title-main">Najibullah Zazi</span> Afghan member of Al-Qaeda

Najibullah Zazi is an Afghan-American who was arrested in September 2009 as part of the 2009 U.S. al Qaeda group accused of planning suicide bombings on the New York City Subway system, and who pleaded guilty as have two other defendants. U.S. prosecutors said Saleh al-Somali, al-Qaeda's head of external operations, and Rashid Rauf, an al-Qaeda operative, ordered the attack. Both were later killed in drone attacks.

Rezwan Ferdaus is a United States citizen of Bangladeshi descent who is serving a federal prison sentence after pleading guilty to terrorism charges in 2012.

On December 2, 2015, a terrorist attack, consisting of a mass shooting and an attempted bombing, occurred at the Inland Regional Center in San Bernardino, California. The perpetrators, Syed Rizwan Farook and Tashfeen Malik, a married couple living in the city of Redlands, targeted a San Bernardino County Department of Public Health training event and Christmas party of about 80 employees in a rented banquet room. 14 people were killed and 22 others were seriously injured. Farook was a U.S.-born citizen of Pakistani descent, who worked as a health department employee. Malik was a Pakistani-born green card holder.

<span class="mw-page-title-main">Rizwan Farook and Tashfeen Malik</span> American and Pakistani terrorists

Syed Rizwan Farook and Tashfeen Malik were a Pakistani-American mass murder duo who were the two perpetrators of a terrorist attack at the Inland Regional Center in San Bernardino, California, United States on December 2, 2015. In the attack, they killed 14 people and injured 22 others. Both died in a shootout with law enforcement later that day.

This is a timeline of terrorist attacks in the United States throughout history.

References

  1. 1 2 "Two Men Who Provided Material Support to Terrorists and Plotted to Kill American Targets in Afghanistan Receive 25-Year Prison Terms" (Press release). United States Department of Justice. 16 June 2016. Retrieved 11 November 2016.
  2. 1 2 3 Angeles, Steve (26 September 2014). "SOCAL JURY FINDS FILIPINO TERROR SUSPECT GUILTY". ABS-CBN North America Bureau. Retrieved 11 November 2016.
  3. 1 2 3 Stempel, Jonathan; Takumi, Rie (24 February 2015). "Pinoy, co-accused get 25 years in US over terror ties". GMA News. Philippines. Reuters. Retrieved 28 February 2015.
  4. 1 2 Angeles, Steve (23 November 2012). "Father of suspected Fil-Am terrorist speaks out". ABS-CBN News. Retrieved 13 November 2016.
  5. 1 2 Willon, Phil; Mather, Kate (20 November 2012). "Terror plot suspect: From homecoming court member to alleged jihadist". Los Angeles Times. Retrieved 11 November 2016.
  6. 1 2 3 "FBI: Fil-Am, 3 others charged in alleged terror plot". Philippine Daily Inquirer. Associated Press. 21 November 2012. Retrieved 11 November 2016.
  7. Angeles, Steve (19 December 2012). "Mosque leader of accused terrorists, including Fil-am, speaks out". ABS-CBN News. Retrieved 12 November 2016.
    Khouri, Andrew; Willon, Phil (21 November 2012). "Dependence on paid informant in terror case may aid defense". Los Angeles Times. Retrieved 12 November 2016.
  8. M?rquez, Liset (20 November 2012). "Ontario man recently converted to Islam, neighbors say". Daily Bulletin. Rancho Cucamonga, California. Retrieved 17 December 2016. A look at his Facebook account, which uses one of his aliases Rafiq Abdul Raheem, sheds a little more insight on Deleon's future plans.
  9. 1 2 3 4 Zimmerman, Malia (29 February 2016). "Feds release new evidence, seek link between San Bernardino attack, prior terror plot". Fox News. Retrieved 11 November 2016.
  10. Brumfield, Ben (20 November 2012). "Social media snags 4 U.S. residents allegedly supporting Taliban". CNN. Retrieved 15 November 2016.
  11. 1 2 3 4 Rocha, Veronica (23 February 2015). "2 Inland Empire men sentenced in terrorist plot to kill Americans". Los Angeles Times. Retrieved 11 November 2016.
  12. Nelson, Joe (2 September 2014). "FBI informant takes witness stand in Inland Empire terrorism trial". The Sun. San Bernardino. Retrieved 17 December 2016.
    Solis, Lydia V. (12 September 2014). "Fil-Am faces 15 years in US prison over alleged terror plot". GMA News. Philippines. Retrieved 17 December 2016.
  13. 1 2 Hansen, Matt (18 August 2014). "Terrorism trial underway for men accused of trying to join Al Qaeda". Los Angeles Times. Retrieved 15 November 2016.
  14. Edward Mickolus (8 August 2016). Terrorism, 2013–2015: A Worldwide Chronology. McFarland. p. 254. ISBN   978-1-4766-6437-8.
  15. Gazzar, Brenda (11 March 2015). "Terrorism-task force honored for stopping SoCal men from joining al-Qaida". Los Angeles Daily News. Retrieved 15 November 2016.
  16. "Pinoy terror suspect in US: 'We are in a state of war'". GMA News. Philippines. 4 December 2012. Retrieved 17 December 2016.
  17. Angeles, Steve (1 May 2013). "Alleged Fil-Am terror suspects face new challenges". ABS-CBN News. Retrieved 12 November 2016.
  18. Nelson, Joe (14 August 2014). "Inland Empire terrorist suspects honed shooting skills at local ranges, FBI and prosecutors say". San Bernardino Sun. Retrieved 12 November 2016.
  19. "2 men sentenced for plot to support terrorists". CBS News. Associated Press. 16 March 2015. Retrieved 15 November 2016.
  20. Letargo, Mico; Pimentel, Joseph (30 December 2012). "Fil-Am accused in terror plot pleads not guilty". Philippine Daily Inquirer. Retrieved 15 November 2016.
  21. Nelson, Joe (2 September 2014). "FBI informant takes witness stand in Inland Empire terrorism trial". San Bernardino County Sun. Retrieved 15 November 2016.
  22. DeAtley, Richard K. (25 September 2014). "COURT: New twist in terror case". The Press Enterprise. Riverside, California. Retrieved 15 November 2016.
  23. Aaronson, Trevor (20 May 2015). "Double Agent". The Intercept . Retrieved 15 November 2016.
  24. Eisner, Hal; Schindelheim, Ramona (16 January 2016). "Evidence from a SoCal terror plot". KTTV. Los Angeles, California. Retrieved 11 November 2016.
  25. 1 2 DeAtley, Rirchard K. (1 June 2016). "SAN BERNARDINO SHOOTING: Marquez had ties to 'California jihadists,' FBI says". The Press Enterprise. Riverside, California. Retrieved 11 November 2016.
  26. Johnson, Jenna (5 August 2016). "Donald Trump now says even legal immigrants are a security threat". Washington Post. Retrieved 15 November 2016.
    Katigbak, Jose (17 August 2016). "Trump to suspend immigration from exporters of terror". The Philippine Star. Retrieved 15 November 2016.
    Visaya, Momar G.; Oriel, Christina M.; Medenilla, Klarize (9 August 2016). "Filipinos respond to Trump's statements suggesting immigration ban for PH". Asian Journal. Retrieved 15 November 2016.