Hubbry Logo
Mark RossiniMark RossiniMain
Open search
Mark Rossini
Community hub
Mark Rossini
logo
7 pages, 0 posts
0 subscribers
Be the first to start a discussion here.
Be the first to start a discussion here.
Mark Rossini
Mark Rossini
from Wikipedia

Mark Rossini is a former agent with the Federal Bureau of Investigation who played a major role in trying to track al-Qaeda before its attacks on the United States on September 11, 2001.[1]

Role in tracking al-Qaeda operatives in the US

[edit]

"The Spy Factory", an episode of the PBS series Nova, included segments of interviews with Rossini, who described his experience serving as one of the two FBI liaisons to the CIA's Bin Laden Issue Station, an inter-agency team assigned to track Osama bin Laden and his associates. Rossini described being aware in January 2000 that two al-Qaeda members, Nawaf al-Hazmi and Khalid al-Mihdhar, had valid US visas. However, a CIA employee, Michael Anne Casey, reportedly stopped him from passing the information to FBI headquarters.[2][3] Rossini knew that if he reported this information to his FBI colleagues he would be breaking the law. The two men turned out to be hijackers of American Airlines flight 77 on 9/11.[1]

Rossini also claims Alfreda Frances Bikowsky, a manager at the Bin Laden Issue Station, covered for Casey by telling congressional investigators that she walked from her office to FBI Headquarters to deliver the information about al-Mihdhar having a US visa. FBI log books reportedly proved Bikowsky's claim false.[4]

Criminal conviction and resignation from FBI

[edit]

In late 2008 Rossini pled guilty to five felony counts for criminally accessing records in an FBI database more than 40 times in 2007. Many of the records were related to a federal investigation of Anthony Pellicano, a former high-profile private investigator. At least one of the records was provided by Rossini to associates of Pellicano and was subsequently used in a court filing by Pellicano's attorneys, leading to the discovery of Rossini's involvement. Rossini resigned from the FBI and was sentenced to probation, community service, and a fine by U.S. Magistrate Judge John M. Facciola on May 14, 2009.[5]

Puerto Rico bribery allegations

[edit]

In September 2022, Rossini was charged with conspiracy, federal programs bribery, and honest services wire fraud for allegedly having promised Puerto Rico's then-governor, Wanda Vázquez Garced, $300,000 for her re-election campaign in 2020 on the condition that the head of the Puerto Rico Office of the Commissioner of Financial Institutions be removed and replaced with someone chosen by international banker Julio Herrera Velutini.[6][7]

On August 9, 2022, Rossini turned himself into U.S. authorities in Puerto Rico and declared himself not guilty.[8]

On August 27, 2025, Rossini pleaded guilty to a violation of the Federal Election Campaign Act, which calls for up to a year in prison. He is scheduled to be sentenced on December 10, 2025.[9]

References

[edit]
[edit]
Revisions and contributorsEdit on WikipediaRead on Wikipedia
from Grokipedia
Mark Rossini is an American former Supervisory with the (FBI), serving from 1991 to 2008 in roles, including a detail to the CIA's Alec Station, the unit dedicated to tracking and prior to the September 11, 2001, attacks. During his time at Alec Station alongside agent Doug Miller, Rossini helped draft a memorandum highlighting 9/11 hijacker Khalid al-Mihdhar's U.S. visa and travel plans, but he later alleged that CIA personnel suppressed its dissemination to FBI leadership, citing internal directives to "hold off" on sharing. Rossini has maintained that full information sharing with FBI counterterrorism chief John O'Neill could have dismantled the hijackers' cell in the U.S., averting the attacks, and attributes the withholding to possible CIA-Saudi recruitment operations involving the operatives. His tenure ended amid a conviction for unlawfully accessing the FBI's database over 100 times to retrieve information for private investigator , prompting his resignation as part of a plea agreement that avoided prison time. Post-FBI, Rossini transitioned to private consulting through MTR Associates, but faced renewed scrutiny in 2022 when indicted in a scheme tied to influencing banking regulations and a gubernatorial campaign, charges to which he pleaded not guilty while seeking treatment for cancer.

Early Life and FBI Entry

Background and Initial Career

Mark Rossini was born in the Bronx, New York, to a father employed as a and a mother working as a social worker. Rossini entered the as a in July 1991. His early assignments placed him in the New York Field Office, where he conducted investigations into white-collar crimes for the subsequent six years. In May 1997, Rossini shifted to responsibilities within the FBI, marking the start of his specialization in terrorism-related operations. This transition aligned with heightened national focus on emerging threats from groups like , though his initial career emphasized building foundational investigative experience in domestic financial crimes.

Recruitment and Training

Mark Rossini joined the (FBI) as a in July 1991. Following standard FBI protocol for new agents, this entry point implies completion of the New Agent Training program at the in , a approximately 16-week in the early 1990s focused on , investigative techniques, , , firearms proficiency, and tactical skills. His initial assignment was to a white-collar crime squad, where he conducted investigations for six years prior to transitioning to counter-terrorism roles with the in 1997. Specific details of Rossini's personal recruitment—such as prior professional background, educational qualifications, or selection interviews—remain undocumented in public records, though FBI recruitment at the time emphasized candidates with experience, legal or , or advanced degrees, subjected to examinations and extensive background checks.

Counter-Terrorism Work

Assignments in New York Field Office

Mark Rossini joined the FBI's (JTTF) in the New York Field Office in May 1997, where he was assigned to a squad specializing in investigations of and activities. This multi-agency unit, established following the , focused on domestic and international terrorism threats originating from Middle Eastern networks. Rossini's role involved tracking operatives and analyzing intelligence related to emerging threats in the New York area and beyond. In the aftermath of the August 7, 1998, simultaneous bombings of U.S. embassies in , , and , —which killed 224 people and were attributed to —Rossini deployed to as a supervisory for nearly three months. There, he oversaw on-the-ground investigative efforts, including evidence collection, witness interviews, and coordination with local authorities to pursue leads on the perpetrators. Upon returning to the New York Field Office, Rossini continued al-Qaeda-focused counter-terrorism work until January 1999, when he was detailed to the CIA's Alec Station as the JTTF representative.

Detail to CIA's Bin Laden Unit

In 1999, Mark Rossini, then a supervisory with the FBI's New York Field Office counterterrorism squad, was detailed to the CIA's —commonly known as Alec Station—a specialized unit established in 1996 to track and operations. The detail, arranged by FBI chief John O'Neill, placed Rossini in alongside a small team of FBI and CIA personnel tasked with fusing intelligence from signals intercepts, human sources, and foreign liaisons to disrupt bin Laden's network. His primary responsibilities included analyzing raw data on al-Qaeda operatives, assessing threats to U.S. interests, and advocating for information sharing with the FBI, though interagency protocols often limited FBI agents' access to full CIA-held details. Rossini's work at Alec Station spanned critical pre-9/11 months, particularly late 1999 through early 2001, coinciding with heightened activities such as the January 2000 Kuala Lumpur summit attended by operatives including and . Collaborating with fellow detailee Doug Miller, another FBI agent, Rossini reviewed intelligence revealing al-Mihdhar's U.S. issuance post-summit and al-Hazmi's travel patterns, prompting internal debates over cabling the findings to FBI headquarters for domestic initiation. CIA supervisors at the station, prioritizing operational secrecy, directed the agents to delay dissemination, asserting it fell outside FBI jurisdiction—a decision Rossini later attributed to broader CIA efforts to control leads on potential recruits or assets. By mid-2001, as threats escalated, Rossini continued contributing to threat assessments amid NSA-CIA-FBI data silos; he noted that combining FBI field intel with CIA/NSA intercepts could have revealed fuller communications, such as those linking San Diego-based cells to bin Laden's hub. Despite these efforts, bureaucratic restrictions hampered proactive responses, with Alec Station's insular culture—led by figures like analyst Alfreda Bikowsky—fostering tensions over information flow, as documented in post-9/11 inquiries. Rossini's detail ended shortly after the , after which he returned to the FBI amid recriminations over missed opportunities.

Pre-9/11 Intelligence Efforts

Tracking Al-Qaeda Operatives in the US

During his tenure as a supervisory special agent detailed from the FBI's New York Field Office to the CIA's Alec Station—the unit dedicated to pursuing —Mark Rossini contributed to intelligence analysis aimed at identifying and monitoring networks with potential domestic reach. Alec Station, operational from 1996, focused primarily on bin Laden's overseas operations but encountered leads on al-Qaeda figures entering the , where FBI jurisdiction applied for surveillance and disruption. Rossini, alongside other FBI detailess, advocated for rapid information sharing with FBI headquarters to enable field agents to track suspects domestically, emphasizing the need for warrants and physical surveillance under U.S. law. A pivotal case involved and , two operatives identified at a January 5–8, 2000, summit in , , attended by other plotters linked to the . CIA surveillance confirmed the pair's travel to on January 15, 2000, placing them in the U.S. without immediate FBI notification. Rossini and FBI colleague Doug Miller, aware of their U.S. visas and entry, drafted and pushed for a cable to FBI headquarters by late January 2000 to initiate tracking, arguing that domestic surveillance could uncover broader cells. CIA managers at Alec Station, citing operational sensitivities, blocked the cable and withheld the data from the FBI for over 18 months, preventing New York Field Office agents from deploying resources like surveillance teams or database checks on the operatives. Al-Mihdhar and al-Hazmi resided openly in from February 2000, associating with local figures including flight school attendee , and later relocated eastward, including brief stays in northern by mid-2001, where they maintained low profiles amid routine activities. Rossini later contended that timely FBI involvement could have led to uncovering and logistical preparations, potentially averting the , as the operatives' U.S. movements aligned with al-Qaeda's operational tempo. This incident highlighted interagency frictions, with Rossini attributing the tracking failure to CIA prioritization of foreign recruitment efforts over domestic threat disruption. Prior to his 1996 detail to Station, Rossini served in the FBI's New York counterterrorism squad, contributing to early investigations of -linked activities in the U.S., such as fundraising networks and suspect travel patterns post-1993 World Trade Center bombing. These efforts involved database queries and informant leads on operatives transiting through New York, though specific domestic plots remained nascent until the late 1990s. Rossini's pre-detail work laid groundwork for recognizing 's U.S. footprint, informing his later pushes at for integrated tracking.

Interactions with Hijacker Leads and Intelligence Sharing Failures

Mark Rossini, while detailed as an FBI special agent to the CIA's Alec Station—the unit focused on tracking —gained knowledge of leads on future 9/11 hijackers and following their attendance at an al-Qaeda-linked summit in , , in January 2000. Alec Station had surveilled the pair, confirming al-Mihdhar's possession of a multi-entry U.S. visa and al-Hazmi's subsequent entry into the that same month, yet these details were not disseminated to the FBI. Rossini, alongside fellow FBI detailee Doug , identified the urgency of notifying FBI headquarters to initiate domestic , as the operatives' U.S. ties indicated potential threats within American borders. In response to these leads, Miller drafted a cable in early 2000 intended for FBI transmission, but CIA management, including figures like Michael Anne Casey, intervened and blocked its release, deeming the matter outside FBI jurisdiction and anticipating activity confined to rather than the U.S. Rossini supported the effort to share the intelligence but adhered to CIA directives prohibiting contact with FBI counterparts, a restriction enforced to maintain operational within Alec Station. This non-disclosure persisted through the summer of 2001, when the CIA lost physical track of al-Mihdhar and al-Hazmi despite their known associations and U.S. presence; the FBI was only informed of al-Mihdhar's visa status on August 23, 2001, and al-Hazmi's details shortly thereafter, allowing insufficient time for effective action before the . These sharing failures exemplified broader pre-9/11 interagency frictions, where CIA concerns over and potential operations—speculated by Rossini as a motive for withholding al-Mihdhar's status—overrode FBI requests for raw intelligence on domestic threats. Rossini later recounted that alerting FBI counterterrorism chief John O'Neill could have prompted surveillance of the pair in , where they resided openly and connected with other plot elements, potentially disrupting the operation. Al-Mihdhar and al-Hazmi ultimately piloted into on , 2001, killing 184 people aboard and on the ground. Rossini disclosed these obstructed interactions to the FBI's in late 2004, expressing enduring regret over his compliance with CIA orders, which he described as a source of unrelenting personal torment.

Controversies Surrounding 9/11

Rossini's Claims of CIA Withholding Information

Mark Rossini, an FBI special agent detailed to the CIA's Alec Station—the agency's unit focused on tracking and —from late 1999, alleged that the CIA deliberately prevented the sharing of critical intelligence on future 9/11 hijackers and with FBI headquarters. In January 2000, CIA analysts informed Rossini and fellow FBI detailee Doug Miller that al-Mihdhar had attended an al-Qaeda summit in , , in late 1999 and held a multiple-entry U.S. visa; al-Hazmi was also present at the meeting and later entered the in March 2000. Miller drafted an electronic communication to the FBI's New York Field Office to open a full investigation on al-Mihdhar, but a mid-level CIA manager—referred to internally as "Michelle" and identified in some accounts as Michael Anne Casey—instructed Miller to "hold off" on transmitting it, citing direction from the deputy chief of Alec Station. Rossini later claimed that this obstruction stemmed from CIA priorities, potentially including covert operations such as efforts involving Saudi contacts, which he speculated could have been compromised by FBI involvement; he noted the CIA had tracked al-Mihdhar globally prior to these events and knew of his U.S. entry but withheld notification to the FBI until , —after losing physical track of the hijackers in the U.S. during the summer of . Under a CIA-imposed , Rossini remained silent during early post-9/11 congressional inquiries but disclosed the incident in 2004 to the FBI's , expressing that earlier FBI awareness would have enabled of al-Mihdhar and al-Hazmi, who lived openly in and associated with other hijackers, potentially averting the that killed nearly 3,000 people. In public statements, Rossini described the withholding as a exacerbated by interagency rivalries and , stating, "This is the pain that never escapes me, that haunts me each and every day of my life," while insisting he complied with orders despite recognizing the implications at the time. He maintained that notifying FBI chief John O'Neill in early 2000 could have prompted immediate action, given the operatives' visibility in the U.S., and later reflected, "It didn’t have to happen." Rossini's assertions align with documented delays in information flow acknowledged in official reviews, though the CIA has not publicly confirmed intentional obstruction beyond bureaucratic hurdles.

Criticisms of FBI-CIA Bureaucracy and Potential Cover-Ups

Mark Rossini, a former FBI detailed to the CIA's Alec Station—the unit focused on tracking —has repeatedly criticized the pre-9/11 bureaucratic silos between the FBI and CIA that impeded sharing on al-Qaeda operatives. He described an environment where FBI detailees like himself and Doug Miller were treated as outsiders, often denied access to critical briefings and raw dominated by CIA analysts and managers. This structure, Rossini argued, prioritized agency turf protection over collaborative threat assessment, with CIA personnel citing vague operational sensitivities to justify withholding data that could have alerted the FBI to domestic risks. A pivotal example cited by Rossini involves the January 2000 Kuala Lumpur summit, where CIA surveillance identified and —future hijackers of —as associates with valid U.S. visas. Despite drafting a cable to notify FBI headquarters, Miller and Rossini were overruled by CIA superiors, including a manager identified in reports as "Tom Wilshire," who instructed delays to avoid compromising sources or methods. This non-sharing persisted for 18 months, even as the pair entered the U.S. on January 15, 2000, and relocated to , where they received logistical support from Saudi nationals later scrutinized for intelligence ties. Rossini contended that such bureaucratic roadblocks exemplified systemic failures, where legal and cultural barriers—exacerbated by post-Cold War agency rivalries—prevented the FBI from deploying surveillance or watchlists that might have disrupted the plot. Beyond mere inefficiency, Rossini has alleged potential cover-ups, asserting that the CIA's deliberate suppression of hijacker data stemmed from an unauthorized attempt to recruit al-Mihdhar and al-Hazmi as double agents in a joint operation with Saudi intelligence, which faltered and was concealed to evade . He pointed to declassified documents revealing CIA knowledge of the hijackers' U.S. presence as early as , yet no proactive FBI referral until August 23, 2001—too late for meaningful action. Rossini, who resigned from the FBI in amid unrelated legal issues, has expressed in interviews that this opacity suggests not negligence but intentional obfuscation, possibly to shield operational misjudgments or higher-level decisions from scrutiny. While official inquiries like the attributed lapses to coordination breakdowns rather than malice, Rossini maintains the evidence points to a deeper institutional reluctance to expose vulnerabilities, fueling ongoing debates about pre-9/11 .

Unauthorized Access to FBI Databases

In 2008, Mark Rossini, then a supervisory with the FBI's Washington Field Office, faced federal charges for unlawfully accessing the agency's computerized databases on five separate occasions between November 2002 and October 2003. These accesses involved querying sensitive files without official justification, retrieving information on individuals including celebrities and others of interest to Los Angeles-based private investigator , with whom Rossini had personal ties through his relationship with actress . Pellicano, who was then embroiled in his own federal wiretapping scandal, reportedly used the obtained data for investigative purposes in civil cases. Rossini admitted in his guilty plea on December 8, 2008, to five counts of unlawfully accessing a computer under 18 U.S.C. § 1030(a)(2), acknowledging that the searches exceeded his authorized duties and were not for any legitimate FBI investigation. Prosecutors highlighted that the misuse compromised the integrity of FBI systems, which contain classified and non-public information critical to and criminal probes. As part of the plea agreement, Rossini agreed to resign from the FBI, ending a 17-year career that included assignments. On May 14, 2009, U.S. District Judge John M. Facciola sentenced Rossini to one year of and a $5,000 fine, forgoing time due to his cooperation and lack of prior record, though the judge emphasized the breach's potential to erode public trust in federal law enforcement. The case stemmed from an FBI internal review triggered by the broader Pellicano investigation, underscoring vulnerabilities in database access controls at the time.

Guilty Plea, Sentencing, and Resignation

In December 2008, Mark Rossini pleaded guilty in the U.S. District Court for the District of Columbia to five counts of criminal computer access under 18 U.S.C. § 1030(a)(2), admitting to unlawfully accessing the FBI's Automated Case Support System (ACSS) more than 40 times between and July 2007 without authorization. The accesses involved querying confidential FBI databases for information on individuals connected to a high-profile Hollywood , , amid investigations into illegal and related scandals. As stipulated in his agreement, Rossini resigned from the FBI in November 2008 after a 17-year career as a , including supervisory roles, thereby forfeiting his position prior to formal sentencing. On May 14, 2009, Rossini was sentenced to one year of , avoiding incarceration despite guidelines allowing up to six months in jail; federal prosecutors cited his , , and guilty in recommending leniency. No fines or additional penalties were reported in the sentencing outcome.

Post-FBI Career

Private Investigations and MTR Associates

Following his guilty plea and resignation from the in December 2008, Mark Rossini established Associates in November 2008, where he has served as president. The firm, based in , provides private investigation services, criminal investigations, counterterrorism consulting, and counterintelligence support, leveraging Rossini's 17-year FBI background in enforcement and . Rossini has led MTR Associates in corporate intelligence operations, including multi-year engagements for clients such as British investigator Walter Soriano, with activities extending to , where Rossini resided in the town of Dully. These efforts focused on investigative missions in international contexts, though specific client details beyond public associations remain limited. The firm's principal, Mansour Tabatabaie, has supported operations alongside Rossini.

Consulting and International Activities

Following his establishment of MTR Associates, Rossini extended his professional services into international consulting, focusing on private investigations and security-related advisory work leveraging his background. In 2015 and 2016, he operated from , where he conducted investigations for USG Security, a firm directed by Israeli-British Walter Soriano, including a major case commissioned by a Russian businessman. These activities were primarily based in the Swiss town of Dully, reflecting Rossini's relocation to during this period to support such engagements. Rossini's collaboration with Soriano spanned several years through Associates, encompassing intelligence-gathering missions tied to corporate and high-profile clients. This work aligned with broader consulting, including connections to firms like CT Group, where his expertise informed and risk assessment for cross-border operations. By the early 2020s, Rossini had shifted his base to , , facilitating ongoing advisory roles in European and transatlantic contexts.

Puerto Rico Bribery Allegations

Indictment and Alleged Scheme

On August 3, 2022, Mark Rossini was indicted by a federal grand jury in the U.S. District Court for the District of Puerto Rico on charges of conspiracy, federal programs bribery, and honest services wire fraud, stemming from an alleged bribery scheme targeting Puerto Rico government officials. The indictment accused Rossini, along with former Puerto Rico Governor Wanda Vázquez Garced and banker Julio Martín Herrera Velutini, of orchestrating bribes in exchange for official actions favoring Herrera Velutini's financial interests, including the appointment of a compliant commissioner to the Office of the Commissioner of Financial Institutions (OCIF). The core of the alleged scheme unfolded between December 2019 and June , when Rossini, acting as a political , purportedly facilitated over $300,000 in payments funneled through intermediaries to Vázquez Garced's unsuccessful gubernatorial reelection campaign. In return, the conspirators sought Vázquez Garced's influence to install a favorable OCIF who would approve Euro Pacific Bank—controlled by Herrera Velutini—amid ongoing regulatory scrutiny and a stalled acquisition of Banco Cooperativo de . Rossini's role involved coordinating with political operatives, including John Blakeman, who later pleaded guilty to related charges, to disguise the bribes as legitimate campaign contributions and consulting fees while ensuring the funds influenced executive decisions. A secondary phase of the scheme, from April to August 2021, targeted Vázquez Garced's successor as , involving an FBI that exposed further bribe attempts but did not result in additional indictments for that effort. Rossini surrendered to authorities on August 9, 2022, entering a not guilty during his initial appearance, with the charges carrying a potential maximum penalty of 20 years if convicted on all counts.

Trial Developments and DOJ Resolution

Rossini was arraigned on August 9, 2022, in the U.S. District Court for the District of , where he entered a of not guilty to charges of , federal programs , and honest services wire . The case proceeded through an extended pre-trial phase marked by multiple defense motions, including Rossini's September 26, 2024, motion to dismiss the indictment on grounds related to and evidentiary issues. Additional filings encompassed motions to compel discovery from the government, adjudicated in March 2025, which sought materials pertinent to the alleged scheme involving campaign financing. Plea negotiations intensified in mid-2025 amid criticisms of the 's handling, with reports indicating that main Department officials overruled local prosecutors in who had advocated for proceeding to on the charges. An informative motion filed on August 12, 2025, clarified the status of these negotiations, emphasizing that the agreement addressed the core allegations without admitting to . Observers, including investigative outlets, described the emerging deal as lenient, noting its potential to resolve serious claims through reduced charges rather than full . The case resolved without a trial on August 27, 2025, when Rossini, alongside co-defendants and Julio Herrera Velutini, pleaded guilty to a single count of violating federal laws by accepting promises of illegal foreign contributions exceeding statutory limits for the 2020 gubernatorial campaign. In exchange, the Department of Justice dismissed the original , effectively narrowing the prosecution's scope to a technical violation of contribution rules under 52 U.S.C. § 30121. Sentencing for Rossini remains pending as of 2025, with the plea agreement leaving the term to judicial discretion, though federal guidelines for the carry potential penalties including up to one year and fines. This outcome concluded the DOJ's pursuit of allegations, shifting focus from systemic to isolated campaign improprieties.

References

Add your contribution
Related Hubs
User Avatar
No comments yet.