The worldwide fake bomb detector scam

Introduction

In the decade following the late-1990s, a network of intrepid fraudsters sold fake bomb detectors worth tens of millions of dollars to security services around the world, most notably Iraq, Thailand and Mexico. The fake bomb detectors, variously marketed as the ADE 651, GT200, Alpha Six, and, earlier, the MOLE Programmable Detection System, Quadro Tracker, and Sniffex, were completely unfunctional and sold solely for the purpose of enriching its producers.

Key Facts

Buying countries: Bahrain, Djibouti, Egypt, Georgia, India, Iraq, Lebanon, Mexico, Niger, Pakistan, Syria, Thailand, and Uzbekistan.

Seller Country: United Kingdom

Year of Procurement Decisions: From 1999 to 2010

The Equipment Sold: Fake bomb detectors marketed variously as the ADE 651, GT200, Alpha 6, and other names. 5000 sold to Iraq, 1400 to Thailand. 1200 to Mexico.

Initial Price: Over USD 85 million (probably over USD 100 million)

Total Bribes Paid: Unclear

Dramatis Personae

James McCormick, leading marketer of the devices (primarily as the ADE 651). Convicted, jailed for 10 years in 2013.

Gary Bolton, leading marketer of the GT200 variant. Convicted, jailed for seven years in 2013.

Samuel Tree, marketer of the Alpha 6 variant. Convicted, jailed for 3.5 years in 2014.

Joan Tree, marketer of the Alpha 6 variant. Ordered to serve 300 hours of community service.

Malcolm Stig Roe, original developer of the Gopher golf-ball finder and business partner of the UK-based marketers. Currently living in Turkish-controlled northern Cyprus.

Pierre Georgiou, a retired Lebanese general who acted as an endorser and agent.

The arms deals

The forerunner of the fake bomb detectors was another device, the “Gopher”, which was marketed in the United States as a device for finding lost golf balls. This was adapted by an American businessman, Malcolm Stig Roe, into a supposed drug detector, which was sold to some schools and law enforcement agencies before the U.S. Federal Bureau of Investigation tested it and found it worthless and warned law enforcement agencies not to buy it. Roe then moved to the United Kingdom where he teamed up with a British couple, Samuel and Joan Tree, who were in the security business, and two international salesmen, Gary Bolton and James McCormick, who developed the project. The resulting devices were essentially slightly modified versions of the “Gopher.”

Serious international marketing of the ‘bomb detectors’ seems to have begun in 2000. The group split up, each selling a different version of the fraudulent device. McCormick’s operation took off after 2006, when he secured a deal with a manufacturing company to produce larger and more impressive versions of the device.

The devices cost about GBP 2 each to assemble, but were sold for around GBP 5,000 each, and sometimes as much as GBP 22,000, and in one case GBP 500,000. Figures for total sales are not available, but looking at the prices and numbers for the biggest customer countries, it seems likely that the total sales value was well over USD 100 million. Iraq was likely the single biggest buyer, spending GBP 53 million on at least 5,000 devices.

Corruption allegations

This was a case of pure fraud, whereby plastic boxes with a swiveling antenna, sometimes also fitted out with simple electronics that served no function, were marketed around the world as bomb detectors, and sometimes as being adaptable – via various ‘cards’ to detecting drugs and other illegal substances. The devices were completely useless by design.

The Investigation

The device was tested by the Royal Engineers in 1999 and found to be unreliable, but Bolton doctored letters claiming that the device had received a recommendation.

Despite the fact that the devices were tested again in 2001, this time by UK Home Office scientists and again found to be fake, the companies continued to operate and sell them, and received promotional support from various branches of the UK government, including the Embassy in Mexico, UK Trade & Industry, who provided support for displaying the equipment at trade fairs, and members of the military who exhibited the devices. Predecessor devices had been tested and found useless by the United States’ Sandia National Laboratories in 2002 and by the U.S. Navy Naval Explosive Ordnance Disposal Technology Division in 2005.

Frequent reports in 2009 from UK and U.S. personnel in Iraq that the devices didn’t work led to an investigation by the local police in Avon & Somerset, where McCormick operated. In 2010, an export ban was imposed on the devices by the United Kingdom. McCormick and others were arrested in 2010, and convicted in 2013, with McCormick receiving ten years imprisonment and Bolton seven. McCormick subsequently was required to forfeit GBP8 million.

The use of the fake bomb detectors naturally led to numerous deaths in the countries where they were used. At McCormick’s trial, prosecutors pointed out that bombs targeting the Iraqi foreign and justice ministries had passed through checkpoints equipped with the fake devices. In at least some of the countries that bought variants of the devices, in particular Iraq and Thailand, corruption in the military was also a factor in the sales. A report of the U.S. Special Inspector General for Iraqi Reconstruction estimated in 2011 that 75% of the value of McCormick’s revenue had been recycled as bribes. The inspector general’s office in the Iraqi Interior Ministry launched an investigation in 2009; one of the devices’ primary proponents, Major General Jihad al-Jabiri, was arrested in 2011 and sentenced to four years in prison for corruption in 2012.

In Thailand, the devices not only allowed through real explosives, but in the south of the country, where there is an ongoing conflict with a separatist rebel group, security forces have used the devices to justify the false imprisonment, of hundreds of people, according to rights groups. As of mid-2016, the interior minister has indicated its willingness to cooperate with an ongoing investigation run by the Auditor-General, National Anti-Corruption Commission, and the government’s own anti-corruption commission. Given that the army’s purchase of these devices was originally authorized by the current prime minister, Prayuth Chan-o-cha, it is unclear how far the investigation will be allowed to proceed.

Meanwhile, in Mexico the devices have been widely used by security forces in the war on drugs. In at least one criminal case, the defendant was released because of expert testimony on the fake nature of the GT200. However, this has not stopped the devices being used, or even led to a general ban on their admissibility as evidence. Due to stalling by the army in providing a sample device, no tests have been conducted for the purposes of judicial proceedings, and as a result, the Mexican Supreme Court has been unable to set binding precedent on the reliability of the devices. The Supreme Court has indicated that evidence from the GT200 should not be grounds for home searches, a fairly limited restriction on its admissibility.

Thus, while the perpetrators of this fraud have been punished, the fake bomb detectors continue to do serious harm in the countries that bought them, due to the corruption and lack of accountability of their security establishments.

Sources

Iraqi investigation from Nov. 2009 in the Ministry of the Interior’s inspector general office. Aqeel al-Turaihi.

http://www.nytimes.com/2009/11/04/world/middleeast/04sensors.html

BBC report from 2010 on the ADE 651. Also on James Randi offering money for info,

http://news.bbc.co.uk/2/hi/programmes/newsnight/8471187.stm

October 2014 – sentencing of Joan and Samuel Tree

http://www.bbc.com/news/uk-29477894

October 2014 – McCormick was jailed for 10 years last year and others followed – 47-year-old businessman Gary Bolton was convicted last August, Samuel Tree will now spend three and a half years in jail, while his wife received a suspended sentence. Also notes that the Quadro Tracker was tested in 2001 by Home Office scientist Tim Sheldon.

The model marketed by the Trees was known as the Alpha 6.

http://www.bbc.com/news/uk-29459896

May 2013 – James McCormick sentencing – made 50 mn pounds, sold 7000 devices. Prosecutor notes that Iraqi foreign and justice ministries hit by bombs after passing through checkpoints that used the ADE 651. Government banned their sale in January 2010.

http://www.bbc.co.uk/news/uk-22380368

Aug 2013 – Gary Bolton sentencing – marketed as the G200. Notes that the G200 was tested by UK Home Office in 2010.

http://www.bbc.com/news/uk-england-23768203

Feb 2011 – Arrest of Maj. Gen. Jihad al-Jabiri arrested on suspicion of corruption.

Total deal was worth $75 mn.

http://uk.reuters.com/article/uk-iraq-britain-explosives-idUKTRE71G3H120110217

Aug. 2013 – Charges against al-Jabiri dropped.

http://www.al-monitor.com/pulse/originals/2013/08/iraq-political-elites-dysfunction-electricity-shortage-fraud.html

July 2016 – Notes that al-Jabiri was convicted and sentenced to four years in prison in 2012.

http://www.voanews.com/a/ap-iraq-finally-bans-fake-bomb-detectors-after-july-3-blast/3433357.html

Pierre Georgiou middleman for James McCormick – a retired Lebanese General

http://www.nate-thayer.com/jailing-journalists-military-power-corruption-the-deadly-perfect-storm/

July 2012 – notes that Thailand’s Department of Special Investigation forwarded investigation of GT200 purchase to National Anti-Corruption Commission in July 2012. Prayuth Chan-o-cha reportedly endorsed purchase of 750 GT200s for the army.

http://www.washingtontimes.com/news/2012/jul/30/security-forces-30-million-fake-bomb-detectors/

June 2016 – Deputy Prime Minister Wissanu Krea-ngam said |the government was awaiting |the investigation results by the National Anti-Corruption Commission (NACC) over the bogus bomb detector.

http://www.nationmultimedia.com/news/national/aec/30288665

June 2016 – interior minister Anupong Paochinda says will cooperate with Office of the Auditor-General, the National Anti-Corruption Commission and the Government’s Anti-Corruption Commission on investigation.

http://englishnews.thaipbs.or.th/gen-anupong-ready-cooperate-probe-gt200-bogus-bomb-detectors-deal/

MOLE Detector test by Sandia

http://em.fis.unam.mx/public/mochan/blog/20130724pruebaAlMoleAbril02.pdf

DKL LifeGuard Model 2 by Sandia

https://www.osti.gov/scitech/servlets/purl/654000

2005 U.S. Navy Naval Explosive Ordnance Disposal Technology Division test of the Sniffex

http://s3.amazonaws.com/propublica/assets/docs/NavyReport.pdf

Luis Reyes-Galindo, ‘Molecular Detector (Non)Technology in Mexico,’ Science, Technology, & Human Values, Vol 42, Issue 1, pp. 86 – 115.

http://journals.sagepub.com/doi/pdf/10.1177/0162243916664993

pp 97-99 – In at least one criminal case, the defendant released because of expert testimony on the user manual of the GT200.

Supreme Court minister J.R. Cossio Diaz tried to fasttrack an appeal from the Attorney General’s office that challenged dismissal of the GT200 as evidence in the hope that the Supreme Court could set binding precedent on dismissing the GT200 in trials. However, stalling from the army in providing a sample device led to no tests ever being conducted for the purposes of this appeal. Supreme Court’s stance is that evidence from the GT200 should    not be grounds for home searches – a pretty limited restriction.

3 Comments

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