Washingtontimes.com
Sniper suspect John Allen Muhammad is suspected of pocketing thousands of dollars in illicit profits through the sale of phony passports, driver's licenses and credit cards in an alien-smuggling scheme that authorities yesterday described as a "one-man operation."
An investigation by police in Antigua and a separate probe by the FBI in that island nation have focused on accusations that Mr. Muhammad sold counterfeit passports, stolen credit cards and other identity papers for between $1,000 and $3,500 each to support, in part, his nomadic lifestyle.
Some of the documents are believed to have been used to smuggle people into the United States, said John Fuller, a member of an investigative task force set up by the Antiguan Attorney General's Office to investigate Mr. Muhammad's actions on that Caribbean island.
Posted by Suzanne at November 1, 2002