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  • NBC's Dateline: Time Bomb; Investigation into storage locker full of

    NBC News Transcripts
    SHOW: Dateline NBC 7:00 AM EST NBC
    June 12, 2005 Sunday

    Time Bomb; Investigation into storage locker full of explosives in
    Bedford, Ohio

    reporters: JOHN HOCKENBERRY


    TIME BOMB

    Announcer: And now with Time Bomb, here again is Stone Phillips.

    STONE PHILLIPS: When you think of likely terrorist targets in the
    United States, you think of places where it's happened before: New
    York, Washington, or other big cities like Chicago or Los Angeles.
    But a small town in Ohio? That's where, long before 9/11, authorities
    found a huge cache of explosives and weapons. The accidental
    discovery in a self-storage facility left federal agents scratching
    their heads. Whose weapons were they, and how exactly were they going
    to be used? It's a mystery that took years of tireless investigation
    to solve. Here's John Hockenberry.

    JOHN HOCKENBERRY reporting: (Voiceover) Bedford, Ohio, is on the road
    to nowhere, a little town where the freight train stops only once a
    day. Few would call this place a destination. Not so long ago you
    would have gotten laughs if you suggested this bedroom community had
    any connection to a global terrorist network. All the people who live
    in Bedford, Ohio, could have fit into the World Trade Center with
    room to spare. But long before the attack on the twin towers,
    investigators believe this town had its own very real brush with
    terrorism. It also happened on a September morning, back in 1996.

    (Aerial view of Bedford, Ohio; Bedford sign; train; scenes around
    Bedford; aerial view of Bedford; scenes around Bedford)

    Mr. PETE ELLIOT: September the 13th is Friday the 13th, and I was
    waiting for the black cat to jump out from around the corner.

    HOCKENBERRY: You're superstitious?

    Mr. ELLIOT: Not very, but a little.

    HOCKENBERRY: (Voiceover) Pete Elliot is a special agent for the
    Federal Bureau of Alcohol, Tobacco and Firearms, the ATF. Based in
    nearby Cleveland, he works mostly violent crime cases involving
    firearms and explosives. But he was about to embark on a case like
    none he had ever seen.

    (ATF jacket; Pete Elliot at computer; Elliot handling gun)

    HOCKENBERRY: What began as a routine case would take four years to
    solve. In the end it would bring renewed attention to a shadowy world
    where terrorists out for revenge used bombs and assassinations for a
    cause they believed was just. And it would lead to suspicions that a
    prominent member of a Northern Ohio community--a man with influence
    and friendships at the highest levels of the US government--was
    somehow connected.

    (Voiceover) A man who thought his secrets were safely locked away,
    even from a dogged federal agent by the name of Pete Elliot.

    (Photo of Mourad Topalian; photo of Elliot)

    HOCKENBERRY: (Voiceover) It started with a seemingly ordinary phone
    call just after 10 in the morning from the Bedford Police. At the
    time, Pete Elliot didn't think it would be a big deal.

    (Aerial view of Bedford; clock)

    Mr. ELLIOT: Typically, or weekly, as ATF agents we deal with firearms
    and explosives.

    Unidentified Woman #1: (Answering phone) Bedford Police.

    HOCKENBERRY: (Voiceover) The Bedford Police told Elliot they had just
    gotten an urgent call from a local business. For veteran detective
    Tim Oleksiak it was anything but routine.

    (Dispatcher; Tim Oleksiak at driving range)

    HOCKENBERRY: I suppose you get a lot of calls as a local cop, and
    some of them are bigger deals than what it sounds like on the call,
    and some are smaller deals than what it sounds like on the call.

    Mr. TIM OLEKSIAK: That's right.

    HOCKENBERRY: Where does this one fit?

    Mr. OLEKSIAK: This was in the top 10.

    HOCKENBERRY: (Voiceover) The police had been alerted by the manager
    of a self-service storage facility on the edge of town. Someone who
    had rented one of the units had stopped making payments. After
    waiting six months, the manager got annoyed, cut the lock off and
    opened the door. Then she called police.

    (Storage facility; lock; open storage unit door)

    Mr. OLEKSIAK: It was a real sense of urgency, a real sense of
    urgency. We didn't know exactly what we had until we got there. I was
    one of the first officers on the scene.

    HOCKENBERRY: (Voiceover) Pete Elliot arrived just behind Oleksiak.
    Inside the locker, they found boxes containing an estimated 100
    pounds of explosives and blasting caps, and more than a dozen
    weapons, including an Uzi submachine gun, an unusual shotgun with a
    double trigger, and a rifle with an odd design on it. They also found
    a bank deposit envelope and an old trench coat. Those items would get
    a lot of interest later. But it was the dynamite that got everyone's
    attention that morning.

    (Agents and police at storage unit; explosives; photos of items in
    storage facility; explosives; agents and police at storage unit)

    HOCKENBERRY: (Voiceover) What state were they in?

    (Explosives at storage unit)

    Mr. ELLIOT: A bad state, deteriorating, leaking, crystallizing. On
    the boxes we could tell that they were manufactured in 1976, so we
    knew we had old dynamite.

    HOCKENBERRY: So essentially what you're telling me is that storage
    unit, all by itself, was a bomb.

    Mr. ELLIOT: Absolutely.

    HOCKENBERRY: (Voiceover) A bomb whose potential destructive power
    became apparent immediately. The storage locker was just over the
    fence from a gas station, and right next to an interstate. Across the
    street was a daycare center, and just down the block was a school.

    (Explosive materials; aerial view of storage facility; interstate
    with storage units in background; playground with storage units in
    back ground; school)

    HOCKENBERRY: Is it illegal to have explosives in a storage unit?

    Mr. ELLIOT: Yes, definitely. And in this case, 20-year-old explosives
    next to a gas station and a daycare center, a school--definitely
    illegal.

    HOCKENBERRY: (Voiceover) Ironically, on the boxes of blasting caps
    was a less-than-subtle reminder that explosives and children don't
    mix. Bob Reid was the Bedford police chief in charge of the scene
    that morning.

    (Text on explosives box; crime scene)

    HOCKENBERRY: How many people do you think were threatened on that
    day?

    Mr. BOB REID: Well, you have a student population of about 300 at the
    elementary school.

    (Voiceover) And at the daycare I believe there were 75 to 100 kids
    there. The interstate highway, which is close, they have thousands a
    day that go by there.

    (School sign; child care sign; highway by storage facility)

    Mr. REID: So that particular day it would have to be at least 750
    people that had the possibility of an explosion and the tragedy.

    HOCKENBERRY: (Voiceover) Everyone's nerves were on edge, no one who
    responded to the call had seen anything like it. Tim Oleksiak became
    even more concerned after he talked to the bomb squad technician on
    the scene.

    (Police at storage unit; explosives at storage unit)

    Mr. OLEKSIAK: I've never had that situation before where a bomb tech
    would actually say, `I only want myself and one other bomb person
    here. I want everybody else out of here.' It's never happened before.
    So we knew it was a very volatile situation at that point.

    HOCKENBERRY: (Voiceover) Dynamite gets more unstable over time. ATF
    Experts would later say that the explosives were so volatile, a bug
    crawling across this dynamite might have been enough to set it all
    off.

    (Explosives at storage unit)

    Unidentified Man #1: (From videotape) It leaked all over. They've
    got...

    HOCKENBERRY: (Voiceover) The ATF and a local bomb squad knew they had
    to get rid of the dynamite and fast. The highway was closed. The
    children evacuated. Then the explosives were removed from their boxes
    and taken out of town. Bob Reid was there when they were detonated.

    (Man in protective suit at storage site; man directing traffic; child
    care center; emergency vehicle)

    Mr. REID: It was huge. This mushroom cloud had to go 75, 100 feet in
    the air. And, I mean, it just mushroomed and the ground shook.

    HOCKENBERRY: You felt this one in your bones.

    Mr. REID: Oh, absolutely.

    HOCKENBERRY: It was the sound of dodging a bullet?

    Mr. REID: Yeah.

    HOCKENBERRY: (Voiceover) Bedford, Ohio, was out of danger, but
    somehow its home-spun tranquility had attracted someone with 100
    pounds of explosives and a small arsenal. Who and what had been
    hiding out in Bedford?

    (Bedford sign; weapons; box of explosives)

    Mr. OLEKSIAK: We were totally clueless the first day, literally. We
    didn't know what we had to go on.

    Mr. ELLIOT: My initial thoughts that day is it had to be somebody
    back in the early 1980s, more than likely it was mob-related.
    Somebody that is in jail now, going to get out and going to save this
    stuff for a rainy day. Why else would you keep it around for that
    many years?

    HOCKENBERRY: (Voiceover) The lease records for the locker didn't seem
    to be of much help. All of the names on the lease were fake. At one
    point the renter had listed an address, but it was for this
    convenience store in a nearby suburb. Elliot couldn't find a
    connection. So he zeroed in on the unusual way the rent had always
    been paid.

    (Empty storage unit; door of storage unit being closed; convenience
    store; storage facility)

    Mr. ELLIOT: Always in cash, never in check, or never leaving a trail
    behind.

    HOCKENBERRY: But...

    Mr. ELLIOT: So they...

    HOCKENBERRY: ...there was an actual person with that money coming to
    that storage unit...

    Mr. ELLIOT: Absolutely.

    HOCKENBERRY: ...every month, or periodically to make those payments.

    Mr. ELLIOT: Right, right.

    HOCKENBERRY: (Voiceover) Regular cash payments made in person meant
    there might be a witness. Elliot discovered that indeed a manager at
    the storage facility was able to give ATF agents a description of the
    woman who had come in monthly to pay the rent in cash. Elliot thought
    he had his first break in the case.

    (Elliot at computer; storage facility)

    Mr. ELLIOT: The manager said that this female would be in her 50s
    now, was small, about 5'2", petite, dark-complected, dark hair, dark
    eyes. So we had a sketch, we had a composite of a female that
    paying--making payments between 1983 and 1989.

    HOCKENBERRY: (Voiceover) You looked at the sketch.

    (Composite sketch)

    Mr. OLEKSIAK: Right.

    HOCKENBERRY: Did you think that it had any--and value in terms of
    solving this crime?

    Mr. OLEKSIAK: At the beginning, no.

    HOCKENBERRY: No.

    Mr. OLEKSIAK: It looked like a 35, 40-year-old female, it was a
    pretty typical composite.

    HOCKENBERRY: About 1 in a billion.

    Mr. OLEKSIAK: Exactly.

    HOCKENBERRY: (Voiceover) So it wasn't surprising that when the ATF
    released the composite to the local media, no one called saying they
    recognized her. It looked like this lead was another dead end. But
    Pete Elliot would not give up.

    (Newspaper article)

    Mr. ELLIOT: I've always been under the belief, and I learned a long
    time ago that everything in life can be traced. And even when you
    think nobody's looking at you, somebody's watching you, and that you
    always leave behind clues, no matter what.

    HOCKENBERRY: Always.

    Mr. ELLIOT: Always.

    HOCKENBERRY: (Voiceover) Being a cop is in Pete Elliot's bones. His
    great-grandfather was a police chief. His father was a deputy
    sheriff, and later a US Marshal. Even after Pete, himself, joined the
    US Marshal service, he had his sights set on joining the ATF.

    (Photos of men; photo of Pete Elliot and father)

    Mr. ELLIOT: It was my first choice, you know? And I take pride in
    being an ATF agent. I take pride in working violent crime. I think we
    have one of the toughest jobs in the country in law enforcement.

    HOCKENBERRY: (Voiceover) He is a dedicated and deeply religious man
    who relies on his faith when the going gets tough.

    (Elliot praying)

    Mr. ELLIOT: (Voiceover) You know, I believe everything happens for a
    reason and a purpose.

    (Elliot praying)

    Mr. ELLIOT: And I believe there was a reason that I was supposed to
    be there that day.

    HOCKENBERRY: (Voiceover) And discovering that reason became Pete
    Elliot's mission as a detective. Faith, some good police work and
    maybe some lucky breaks, Elliot believed, would crack the case. So
    when the police drawing failed to turn up any suspects, Elliot tried
    to run a trace on the 13 weapons which had been in the locker with
    the dynamite. The trouble was most were so old they were
    untraceable--all except for the Winchester-type rifle with that
    unique carving on the stock.

    (Elliot working at desk; composite sketch; weapons; rifle; carving)

    Mr. ELLIOT: And that traced back to a female that was no longer
    residing in the Cleveland area.

    HOCKENBERRY: (Voiceover) The woman who bought the rifle was now
    living in rural West Virginia. So with his composite in hand, Elliot
    set off to find her. Driving through the hills and valleys of
    Appalachia, he spent hours looking for the right house, daring to
    think he was about to arrest the woman who had rented the locker.

    (Mountains; Elliot driving; cars on road; empty road)

    Mr. ELLIOT: And I'm thinking, `Wow, this is a quick case, it's over.
    We've got her.'

    HOCKENBERRY: (Voiceover) But the woman who answered the door, not
    only didn't match the composite, she also didn't know anything about
    a storage locker or about the dynamite inside.

    (Houses; storage facility)

    HOCKENBERRY: So I'm figuring at that point you're going, `Well, this
    might have been a lot of wasted gas spent going to West Virginia.'

    Mr. ELLIOT: Right.

    HOCKENBERRY: And so...

    Mr. ELLIOT: Until we sat down and talked with her.

    HOCKENBERRY: (Voiceover) The woman did know something about the rifle
    with the unusual carving on the stock. She said her son had sold the
    gun to her old boss, a man whom she knew by the nickname "Moose."
    Moose owned a convenience store near Cleveland, the one with the same
    address that had been listed on the storage locker rental agreement.

    (Carving; rifle; convenience store)

    HOCKENBERRY: All of a sudden out here in the middle West Virginia,
    there is the address again.

    Mr. ELLIOT: Right.

    HOCKENBERRY: Now, I'm betting, the hairs on the back of your neck are
    starting to stand up.

    Mr. ELLIOT: Absolutely.

    HOCKENBERRY: Really?

    Mr. ELLIOT: Yeah. Knew I was on to something then.

    HOCKENBERRY: (Voiceover) As soon as he got back to Cleveland, Elliot
    ran a check on the store's owner, whose last name was Topalian. And a
    search of Ohio driver's license records turned up a woman named Lucy
    Topalian, whose description sounded very familiar.

    (Elliot at computer; composite sketch)

    Mr. ELLIOT: (Voiceover) Five-foot-two, slender build, dark hair, dark
    eyes. Age: in her 50s now.

    (Composite sketch)

    Mr. ELLIOT: All of that matched up to Lucy Topalian.

    HOCKENBERRY: (Voiceover) To be sure he was on the right track, he
    compared the handwriting on the storage locker lease with the
    signature on Lucy Topalian's apartment lease, and experts said it was
    a match, the same person had signed both documents.

    (Documents)

    HOCKENBERRY: So within a month and two days after you open the
    storage unit, you know who the woman is.

    Mr. ELLIOT: Absolutely.

    HOCKENBERRY: Now how are you feeling in your gut?

    Mr. ELLIOT: We knew. We knew we had her then. But why? Why would a
    female have 200 pounds of explosives, 13 firearms, a trench coat, all
    of this stuff? Why? So we had to find out.

    Announcer: A crucial clue, a tense moment.

    Mr. OLEKSIAK: (Voiceover) We knock on the door, and it was pretty
    astonishing that after all that time she still looked very similar to
    that composite.

    (Composite sketch; photo of Lucy Topalian)

    Announcer: When Time Bomb continues.

    (Announcements)

    Announcer: We now continue with Time Bomb.

    HOCKENBERRY: (Voiceover) By October 1996, just a month after a deadly
    mystery nearly exploded in the town of Bedford, Ohio, Pete Elliot
    thought he'd solved it. He had developed important clues about one of
    the rifles that had been confiscated. And armed with a composite, he
    and Detective Tim Oleksiak went to the suburban Cleveland department
    of Lucy Topalian, the woman they believed had rented the storage
    locker. It was a tense moment.

    (Explosives in storage unit; rifle; composite sketch; apartment
    building)

    Mr. OLEKSIAK: We knocked on the door, a female answers.

    (Voiceover) And it was pretty astonishing that after all of that time
    she still looked very similar to that composite. And that was a huge
    break.

    (Composite sketch; photo of Lucy)

    Mr. OLEKSIAK: And you want to--you want to jump out of your skin at
    that time, but you can't.

    HOCKENBERRY: Once again, just like when you went to the door in West
    Virginia, you were praying as an investigator that we are going to
    see a short, kind of salt and pepper haired, in her 50s...

    Mr. ELLIOT: Right.

    HOCKENBERRY: ...Mediterranean-looking lady, right?

    Mr. ELLIOT: Right.

    HOCKENBERRY: Did we find her?

    Mr. ELLIOT: We found her.

    HOCKENBERRY: (Voiceover) More surprising than what she looked like is
    what she had to say. Lucy was once married to Mourad Topalian, the
    owner of the convenience store, whose nickname she said was Moose.
    Her former husband had asked her to secretly rent the locker. And she
    insisted she never knew what was inside. She had used fake names to
    cover herself, but Pete Elliot was still skeptical. Lucy lied when
    she rented the locker, how could he be sure she wasn't lying now?

    (Photo of Lucy; photo of Mourad Topalian; storage unit; photo of
    Lucy)

    Mr. ELLIOT: I wanted to corroborate what Lucy Topalian was saying,
    and we had her place a phone call to her ex-husband, who was now
    residing in Miami.

    Unidentified Woman #2: (From audiotape of phone conversation) Hello.

    Ms. LUCY TOPALIAN: (From audiotape of phone conversation) Is Mourad
    there?

    Woman #2: (From audiotape of phone conversation) Yeah, hold on. I'll
    get him for you.

    Ms. TOPALIAN: (From audiotape of phone conversation) OK, thank you.

    HOCKENBERRY: How did you convince her to do something like that?

    Mr. ELLIOT: She was scared to death at that time. Agreed to
    cooperate. Especially when we told her that the storage unit where it
    was, across from a daycare center, she couldn't believe it.

    HOCKENBERRY: (Voiceover) The two investigators listened in on the
    conversation as Lucy talked to an abruptly uneasy Mourad.

    (Apartment building)

    Ms. TOPALIAN: (From audiotape of phone conversation) Yeah, listen,
    the police were here earlier today. Like, they were asking me
    questions about that storage locker in Bedford. Why didn't you tell
    me what stuff was in there?

    Mr. MOURAD TOPALIAN: (From audiotape of phone conversation) Oh, Lucy.

    Ms. TOPALIAN: (From audiotape of phone conversation) What? I'm scared
    to death.

    Mr. TOPALIAN: (From audiotape of phone conversation) Oh, man.

    Ms. TOPALIAN: (From audiotape of phone conversation) There was enough
    explosives in that room to blow up the whole fricken block. Jesus,
    Mourad. I mean, this is insane. You had five kids...

    Mr. TOPALIAN: (From audiotape of phone conversation) Lucy, please,
    please, please, please I'll fla--fly back up there and I'll talk to
    you. But not over the phone, please. For your sake, for my sake and
    for the kids' sake.

    Mr. ELLIOT: His willingness to take a flight back up to Cleveland as
    soon as he could to talk to her in person, to me that sends all the
    keys in the world that something's wrong here.

    Mr. OLEKSIAK: We were both thinking the same thing. He knows what's
    going on and there is a lot more to this story, and we're going to
    find out what it is.

    HOCKENBERRY: (Voiceover) Topalian flew to Cleveland the very next
    day. And realizing that she herself might be facing charges, Lucy
    agreed to wear a wire to a breakfast meeting with her former husband.

    (Airplane in sky; Lucy and Mourad talking)

    Ms. TOPALIAN: (From hidden camera videotape) Because I'm the one
    that's going to get screwed.

    HOCKENBERRY: (Voiceover) The two investigators hoped to hear Topalian
    tell all as they listened from the parking lot of this restaurant
    outside Cleveland.

    (Lucy and Mourad talking; Bob Evans restaurant)

    Mr. TOPALIAN: (From hidden camera videotape) I didn't know what was
    in there.

    Ms. TOPALIAN: (From hidden camera videotape) Oh, you didn't know what
    was in...

    Mr. TOPALIAN: (From hidden camera videotape) I didn't know what was
    in there.

    Ms. TOPALIAN: (From hidden camera videotape) Who put it in there? You
    have to know that.

    Mr. TOPALIAN: (From hidden camera videotape) Yeah, yeah. Somebody
    went and asked me to rent that. Some of the guys from overseas. And
    they said, `Just forget about it.'

    Ms. TOPALIAN: (From hidden camera videotape) You didn't know there
    were guns--guns and ammunition?

    Mr. TOPALIAN: (From hidden camera videotape) I didn't know any of
    that.

    HOCKENBERRY: (Voiceover) Everything he said was suspicious, but more
    than that, it was cautious. Pete Elliot could hear that Topalian was
    saying nothing incriminating. There was no federal case to be made
    yet.

    (Lucy and Mourad meeting at restaurant)

    Mr. ELLIOT: We didn't have any concrete evidence that he was the one
    responsible for the inside contents of that storage unit. So we had a
    big hurdle to go over.

    HOCKENBERRY: (Voiceover) As the conversation inside the restaurant
    went on, the two investigators heard tantalizing hints that this
    Mourad Topalian had a mysterious sideline and previous brushes with
    the feds.

    (Lucy and Mourad meeting at restaurant)

    Ms. TOPALIAN: (From hidden camera videotape) Remember those two FBI
    guys that came many, many years?

    Mr. TOPALIAN: (From hidden camera videotape) Oh, listen. I had FBI
    guys so many different times that come in and talk to me.

    HOCKENBERRY: (Voiceover) Elliot was flabbergasted. Why would the FBI
    have been so interested in this convenience store owner? And as he
    talked, Topalian himself seemed to be acting like he was some kind of
    target.

    (Bob Evans restaurant; Lucy and Mourad meeting in restaurant)

    Mr. TOPALIAN: (From hidden camera videotape) They're going to go
    after you. They're using you to get me.

    Ms. TOPALIAN: (From hidden camera videotape) Why would they want to
    get to you?

    Mr. TOPALIAN: (From hidden camera videotape) Because I'm the head of
    the Armenian National Committee.

    HOCKENBERRY: (Voiceover) The Armenian National Committee, the two
    listening investigators drew a blank.

    (Mourad and Lucy meeting in restaurant)

    Mr. OLEKSIAK: I had no idea where Armenia was, to be honest. I didn't
    know anything about Armenia at that point.

    HOCKENBERRY: You know where it is now.

    Mr. OLEKSIAK: Oh, yeah.

    HOCKENBERRY: The investigators were now entering uncharted waters.
    The door to that storage locker full of explosives had suddenly
    opened onto a world of twisted global politics. The two investigators
    would soon get a crash course in geography and history to learn of a
    century-old hatred with roots half a world away.

    (Voiceover) Armenia is a small country, once part of the Soviet
    Union, which sits between the Caspian and Black Seas. But the
    Armenian people have historically laid claim to a much larger area,
    including part of present-day Turkey.

    The dispute between the Armenians and Turks erupted into one of the
    bloodiest ethnic conflicts of the 20th century. The Armenians accused
    the Turks of murdering up to 1 1/2 million Armenians between 1915 and
    1923. It was an ethnic cleansing operation that many historians
    believe was the worst case of genocide before the Holocaust. The
    Turks dispute the number of people killed, and they reject
    accusations of genocide. The killings and the history remain largely
    unknown to a global audience, but it is the defining historical event
    for one million Americans of Armenian descent. People like Mourad
    Topalian, who's family lived in Armenia at the time of the killings.
    His grandparents were tortured and hanged by the Turks.

    (Map; photos of soldiers; drawing; news article; photos of killings;
    news article; photos of dead people; people marching; Mourad
    addressing group)

    Mr. TOPALIAN: (Giving speech) I miss my grandparents. I miss my
    uncles. I miss my aunts.

    HOCKENBERRY: (Voiceover) The investigators learned that Topalian had
    traveled the country, repeating the story about his ancestors,
    raising millions of dollars to promote awareness of Armenia and its
    people's plight. He also took his case to Washington, lobbying
    Congress and top officials throughout the government. He was very
    successful, not only in gaining their sympathy and understanding, he
    had a hand in helping make Armenia one of the largest per-capita
    recipients of US foreign aid.

    (Mourad at podium; old photos; aerial view of Washington, DC; photos
    of of Mourad)

    Mr. ELLIOT: We knew we were dealing with somebody that just wasn't
    your average guy off the streets.

    HOCKENBERRY: (Voiceover) The man who Pete Elliot first thought was
    just a convenience store owner named Moose was turning out to be a
    man with friends in some very high places.

    (Mourad and Lucy meeting at restaurant)

    Mr. ELLIOT: He had a number of connections to a lot of powerful
    people.

    HOCKENBERRY: This is a guy who visited the White House more than
    once.

    Mr. ELLIOT: Right.

    HOCKENBERRY: A lot more than once.

    Mr. ELLIOT: Right.

    Announcer: When Time Bomb continues.

    (Announcements)

    Announcer: We continue with Time Bomb.

    PHILLIPS: Federal Agent Pete Elliot has spent months searching for
    the person who left 100 pounds of volatile explosives in a small town
    storage locker. He's traced the lethal stash to a man who once owned
    a local convenience store. But digging deeper, Agent Elliot has
    learned the man whose nickname was Moose has some extraordinary
    connections to an underground terror network and to the nation's
    highest corridors of power. Here again, John Hockenberry.

    HOCKENBERRY: (Voiceover) As Pete Elliot listened to that breakfast
    meeting between Mourad Topalian and his former wife, Lucy, it became
    clear that Topalian was a man with powerful connections. According to
    ATF transcripts of the conversation, Mourad told Lucy he was supposed
    to be somewhere far more important than the Bob Evans restaurant in
    Cleveland.

    (Excerpt of Mourad and Lucy's meeting; Bob Evans restaurant; White
    House)

    Mr. ELLIOT: (Voiceover) He say he was supposed to be at the White
    House that day.

    (White House)

    Mr. ELLIOT: We started to find out who Mourad Topalian was that day.

    HOCKENBERRY: (Voiceover) For instance, that Topalian was no stranger
    to Bill Clinton's White House. He had visited the White House complex
    nearly two dozen times between 1993 and 1996, according to government
    records. He attended at least two gatherings with Mr. Clinton
    himself. At one meeting he sat just one chair away from the
    president.

    (White House; photo of presidential meeting)

    HOCKENBERRY: Did you ever figure he was too big of a fish, that he'd
    get away, that he'd somehow undermine your efforts? This is a guy who
    visited the White House, more than once.

    Mr. ELLIOT: Right.

    HOCKENBERRY: A lot more than once.

    Mr. ELLIOT: Right. I was concerned. I was definitely concerned. I was
    told by witnesses during this case that they--they were told by him
    that I was going to be transferred during this case, that there was
    no case against him, that this case was a farce and was not going to
    be going anywhere.

    HOCKENBERRY: (Voiceover) Topalian's resume looked squeaky clean,
    above reproach. He was a lecturer at the State Department, someone
    who had testified before Congress, an upstanding vice president of a
    community college. But Pete Elliot was convinced there was another
    side to Mourad Topalian.

    (Mourad leaving building with men)

    HOCKENBERRY: I'm seeing somebody saying to himself, `You're coming
    down, buddy. I don't care how long it takes.'

    Mr. ELLIOT: If he's guilty, he's coming down. Correct.

    HOCKENBERRY: (Voiceover) Mourad Topalian, a man with powerful allies,
    vs. Pete Elliot, an unheralded middle man at the beleaguered ATF. But
    to Elliot, this was an opportunity. He would prove his own
    investigative skills and help repair the reputation of the ATF,
    stinging from high-profile debacles at Ruby Ridge and Waco.

    (Mourad; Elliot at shooting range; burning of Waco buildings)

    HOCKENBERRY: You made a vow that this case was not going to turn out
    like some others.

    Mr. ELLIOT: Right. Last thing I wanted was to, you know, not prove
    this case, and have the media and have everybody else looking at this
    thing and saying, `Well, the ATF should have never been involved.' I
    haven't forgotten anything after Waco happened and how low our morale
    was.

    HOCKENBERRY: But at this moment in the fall of '96, you're--you're
    carrying the flag for the whole agency, for--for a minute or two.

    Mr. ELLIOT: I felt that way.

    HOCKENBERRY: It's amazing that all of these objects here tell a
    story.

    Mr. ELLIOT: Everything left behind is something, some type of clue.

    HOCKENBERRY: (Voiceover) But would those clues provide the answer to
    two key questions? Why would a prominent person like Mourad Topalian
    have a locker full of explosives and guns, and what connection might
    the locker have with Armenia? Remember what Topalian had told his
    former wife on that hidden camera tape.

    (Elliot, reporter and weapons from storage unit; Mourad; weapons;
    Mourad and Lucy meeting at restaurant)

    Mr. TOPALIAN: (From hidden camera videotape) I didn't know what was
    in there.

    Mr. ELLIOT: (Voiceover) We had an obstacle on our hands.

    (Mourad and Lucy meeting at restaurant)

    Mr. ELLIOT: We had to show somebody had knowledge of the inside
    contents of that storage unit to make it a prosecutable case.

    HOCKENBERRY: (Voiceover) Clearly, 100 pounds of dynamite would not be
    easy to overlook if it were stacked in boxes inside a small locker.
    Nor would the danger it posed be easily ignored. We asked the ATF to
    show us how much damage 100 pounds of dynamite could do. Notice how
    careful these experienced people are. And remember that the dynamite
    inside the locker had begun to crystallize and had become highly
    unstable.

    (Boxes; photo of boxes of dynamite; man setting dynamite; explosion)

    HOCKENBERRY: (Voiceover) Pete Elliot knew the danger. And he was
    determined to find out who had left the explosives behind. Although
    the original dynamite inside the locker had been destroyed, Elliot
    had kept the boxes which still had on them something called the
    ship-date code. The code acts as a kind of fingerprint, allowing the
    explosives to be tracked to the manufacturer. ATF records showed this
    particular dynamite had been stolen in 1976 from a construction site
    in Michigan. Nearly two decades had passed, and the case was never
    solved. Poring through the case file, Elliot found one of the prime
    suspects. But would he talk?

    (Boxes of dynamite; dynamite; Elliot at desk)

    Mr. ELLIOT: It is all how you ask questions and present questions. I
    ask everybody right off the bat, `Do you believe in God? Do you
    believe there is a purpose for everything?' And boom, he did the
    right thing.

    HOCKENBERRY: And a secret locked away for years becomes another piece
    in Pete Elliot's emerging puzzle. The man said he had been hired in
    1976 by Mourad Topalian to acquire the explosives and have them
    delivered to Cleveland.

    So suddenly you had witnesses against Topalian.

    Mr. ELLIOT: Right.

    HOCKENBERRY: You had connections from the explosives to Topalian.
    What about the weapons?

    Mr. ELLIOT: We were able to develop a number of witnesses that could
    show Mr. Topalian possessed and in some cases requested
    certain--certain firearms. And we were able to link those directly to
    Mourad Topalian and place them right in his hands.

    HOCKENBERRY: (Voiceover) But what, if anything, did Topalian do about
    the weapons? As Elliot crisscrossed the country, one witness led to
    another. He began to hear unbelievable stories about a large group of
    people who had formed a network in the 1970s, a network of terrorists
    which operated throughout Europe and North America.

    (Photo of weapons; news articles)

    HOCKENBERRY: What did you begin to learn?

    Mr. ELLIOT: I learned in between 1975 and 1985 that there were a
    number of unsolved bombings, that there was a number of unsolved
    assassinations that had took place.

    HOCKENBERRY: (Voiceover) It was a wave of terrorism which swept
    across Europe and North America during the '70s, and 80s, all aimed
    at Turkish officials and businesses. Armenian groups claimed
    responsibility for assassinations of Turkish officials in the
    Netherlands, France and Canada, as well as bombings in London, Paris,
    Los Angeles and New York. But were they connected? Elliot was able to
    link the explosives from the storage unit with two bombings in 1981,
    one outside the Turkish consulate, and another at the Convention
    Center in Anaheim, California.

    (Bomb scene; bullet-ridden vehicle; crime scene; bombed car; boxes;
    bomb site)

    HOCKENBERRY: All of a sudden, the explosives in the storage unit have
    in common explosives that have been used in actual terrorist
    incidents.

    Mr. ELLIOT: All directed at Turkish individuals.

    HOCKENBERRY: All directed at Turkish individuals. Most, if not all,
    with Armenian suspects.

    Mr. ELLIOT: Correct.

    HOCKENBERRY: (Voiceover) Armenian extremists at the time claimed
    responsibility for the attacks, saying they were designed to avenge
    the millions of Armenians murdered in 1915. Elliot learned that some
    of the crimes in the US were carried out by the youngest members of
    that network, many of them teen-agers at the time who were devoted to
    the Armenian cause.

    (Body being moved; old photos; bombed car)

    Mr. ELLIOT: Every single Armenian witness that I interviewed believed
    in their hearts and in their minds that the genocide took place and
    that their cause was legitimate.

    HOCKENBERRY: (Voiceover) These previously classified documents
    obtained by DATELINE showed that as early as 1981 the FBI was aware
    of an underground organization of Armenians, a network in which
    members anticipated orders to shoot or bomb someone. And the chilling
    echo of al-Qaeda's tactics, according to Elliot, the witnesses said
    that many of them were sent to training camps as far away as Beirut,
    Lebanon. They were taught a variety of skills, including specialized
    training in how to use guns and explosives, techniques of disguise
    and infiltration, all useful for staging attacks.

    (Documents; soldiers fighting)

    Mr. ELLIOT: They'd go in and infiltrate Turkish ambassadors' offices.
    They'd dress up, in some instances, like a Turkish reporter. They'd
    surveil--survey everything in there and come back and report it back
    to one person.

    HOCKENBERRY: (Voiceover) Members of the network told Elliot they had
    used those very skills in a brazen attack 20 years ago, at the United
    Nations.

    (Person on stretcher; UN building)

    Announcer: Who were some of the members of this global terror group?

    Mr. ELLIOT: These were bombers.

    (Voiceover) They had a lot of respect for Mr. Topalian.

    (Mourad walking)

    Announcer: When Time Bomb continues.

    (Announcements)

    Announcer: We now return to Time Bomb.

    HOCKENBERRY: (Voiceover) The area around the United Nations is
    ordinarily quiet on a Sunday afternoon. October 12th, 1980, was no
    different. Only a few strollers out and about. So it wasn't
    surprising that no one noticed a blue Chevy parked just outside the
    Turkish mission to the UN, just across from the main headquarters.
    Inside the car, someone had packed five sticks of dynamite. Not much
    compared to the 100 pounds of explosives left inside the storage
    locker in Ohio. But as the ATF showed us, even a five-stick car bomb
    creates an enormous blast. The bomb outside the Turkish mission went
    off at about 10 in the morning. Three people were seriously hurt, and
    the building was severely damaged.

    (UN building; Turkish Center; buildings; explosives in box; explosion
    of building; explosion of car; Turkish Center; man on stretcher; bomb
    site)

    Unidentified Man #2: I saw a sheet of flame coming up from the car,
    pieces flying in all directions.

    HOCKENBERRY: (Voiceover) Not long after the New York blast, a group
    calling itself the Justice Commandos for the Armenian Genocide
    claimed credit for the attack, as well as attacks that same day in
    London and Los Angeles. But the UN attack was by far the most
    serious.

    (Bomb site)

    Mr. ELLIOT: (Voiceover) Mr. Topalian had sent a number of people to
    canvas the United Nations prior to that bombing.

    (UN building through window)

    Mr. ELLIOT: They reported back to one person, and that person was Mr.
    Topalian.

    HOCKENBERRY: (Voiceover) Elliot says he was told that Topalian was
    directly involved in planning the operation, had hand-delivered the
    dynamite and personally directed planting of the car bomb.

    (Photo of Mourad; highway; bomb site)

    HOCKENBERRY: Now you're as far as you can get from your original
    theory of the Cleveland mafia.

    Mr. ELLIOT: Right.

    HOCKENBERRY: And it's beginning to look like some sort of
    international terrorism network.

    Mr. ELLIOT: Yes, definitely.

    HOCKENBERRY: Pete Elliot was discovering that Mourad Topalian would
    not just a man who could use his charisma to schmooz with the
    president of the United States and members of Congress. According to
    people who knew him, he was also a man who could use that charisma to
    motivate others to violence in the name of the Armenian cause.

    Mr. ELLIOT: I can tell you that every single Armenian told me stories
    of their about their grandparents and about their relatives, and how
    generations were cut off. I heard it, I saw their tears, I saw them
    cry, I saw some of them fall to the ground. And these were bombers.
    These were people that handled explosives. I heard them; they had a
    lot of respect for Mr. Topalian.

    HOCKENBERRY: (Voiceover) But the Armenian activists who had been
    willing to help plan and execute bombing attacks in the '80s had
    become teachers, doctors, and bankers by the '90s. They thought they
    had put their violent past behind them.

    (Photos of bombings)

    HOCKENBERRY: These witnesses described Topalian as a leader, as
    someone they were emotionally connected to. Why the heck did they
    talk to you?

    Mr. ELLIOT: They're different people now. They worked for their
    cause. They didn't have anything to lose 25 years ago, but today they
    did.

    HOCKENBERRY: (Voiceover) Elliot wasn't the first to think Topalian
    might have been involved in the New York bombing. In 1988, he was
    questioned about it by the FBI, but denied participating in the
    attack. The witnesses now talking to Pete Elliot were telling a
    different story. In almost every case, he says, the witnesses decided
    to come forward only after they were told that the abandoned
    explosives had been left in a place that posed so much danger to so
    many people.

    (Bomb site; explosives box; child care sign)

    Mr. ELLIOT: They couldn't believe Mr. Topalian was stupid enough to
    still have these explosives, but more stupid to keep them next to a
    daycare center, a gas station and a school.

    HOCKENBERRY: You've been investigating this case, you've been talking
    to everybody. These are people with bombs. Were you worried about
    something happening to you?

    Mr. ELLIOT: I guess that is always in the back of your--back of your
    mind. And I believe you become numb to potentially what could happen
    to you. There is never any direct threats towards me.

    HOCKENBERRY: (Voiceover) But some militant members of the Armenia
    community were worried about what Topalian might say if he was ever
    taken into custody, silencing a former leader suddenly looked like a
    good idea.

    (Mourad)

    Mr. ELLIOT: Word was out that Mr. Topalian, if he would talk, could
    potentially put together a lot of Armenian crimes directed at the
    Turks from years and years ago.

    HOCKENBERRY: So you were concerned at this point that suddenly this
    guy with the bulls-eye around his head...

    Mr. ELLIOT: Right. Right.

    HOCKENBERRY: ...that you've been tracking could possibly be killed?

    Mr. ELLIOT: Yes.

    HOCKENBERRY: (Voiceover) The year-long pursuit between Pete Elliot,
    the hunter, and Mourad Topalian, the hunted, had reached a
    crossroads. But if he was to warn Topalian, Elliot would have to
    knock on Topalian's front door and meet him face-to-face.

    (Mourad walking; Mourad entering vehicle)

    HOCKENBERRY: What happened when you identified yourself as Agent Pete
    Elliot of the ATF?

    Mr. ELLIOT: He looked completely in shock. I said, `Listen, I did
    receive information that your life could potentially be in danger.
    I'm going to give you the opportunity, you want to sit down and talk
    to me, we can try to work this whole thing out.' And he never took me
    up on that offer.

    HOCKENBERRY: (Voiceover) Instead, Elliot says Topalian dared Elliot
    to make his case or drop the investigation all together. Elliot knew
    he needed airtight evidence. He began to wonder if there had been
    something else, some other clue inside the locker that perhaps he
    overlooked. Something that would prove that Topalian knew what was in
    there. What about that bank deposit envelope he'd found on top of one
    of the boxes of dynamite?

    (Photo of Mourad; excerpt of storage locker crime scene; photo of
    bank deposit envelope)

    Mr. ELLIOT: The address was 25890 Emery Road in Warrensville Heights,
    from a Cleveland Trust that went out of business, I believe, in about
    1979. I was able to dig and dig, and find out that Mourad Topalian
    had an account at that specific branch.

    HOCKENBERRY: (Voiceover) Once more, the bank branch had been just a
    few doors down from Topalian's convenience store. One more piece of
    the puzzle. But it still wasn't enough. Then Elliot remembered the
    final item he'd found in the locker: the torn trench coat lying on
    top of the explosives boxes.

    (Convenience store; photo of trench coat)

    Mr. ELLIOT: Sent that--that up to our ATF lab, and they were able to
    find two very old hairs from 20 years ago that were inside one of the
    sleeves, I believe, of that coat.

    HOCKENBERRY: (Voiceover) Elliot had the hairs sent to a lab for DNA
    analysis. It was a long shot, but he knew the results could be
    critical to the case.

    (Laboratory)

    Mr. ELLIOT: I still remember the day when I received the call from
    the lab, and I think they had to actually pull me out of the roof of
    my building because I jumped so high when they told me it matched up
    to Mr. Topalian's.

    HOCKENBERRY: (Voiceover) It was the last decisive piece in what
    seemed like a thousand piece puzzle. Elliot finally had the evidence
    he needed to make an arrest.

    (Lab equipment)

    Mr. ELLIOT: Went relatively pretty easy. He got out of his car, I
    walked up to him, told him he was under arrest. He was in complete
    and utter shock.

    HOCKENBERRY: Do you remember what you said to Pete Elliot at that
    moment?

    Mr. OLEKSIAK: Yes, as a matter of fact--as a matter of fact, we
    did--we shook hands and we said, `We did it. We did what we had to
    do. We did what we wanted to do.'

    HOCKENBERRY: `We did it. We did what we wanted to do. So, burgers or
    pizza for lunch?'

    Mr. OLEKSIAK: That's about it. That's about right. That's exactly
    right.

    Announcer: The wheels of justice catch up with Mourad Topalian.

    Mr. ELLIOT: It may be a month, it may be a year, but it could be 25
    years later that the government could come back in your life and make
    you accountable for your actions.

    Announcer: The conclusion of Time Bomb.

    (Announcements)

    Announcer: We now return to Time Bomb.

    PHILLIPS: Returning to our story, after a relentless four-year
    investigation, federal agent Pete Elliot has finally made an arrest
    in the mystery of the abandoned storage locker packed with deadly
    explosives, machine guns and other weapons. But after so many years,
    would the suspect Mourad Topalian face justice? Here again, John
    Hockenberry.

    HOCKENBERRY: (Voiceover) The wave of Armenian terrorism against
    Turkish interests in the United States ended in the mid '80s. Pete
    Elliot's investigation had stirred up memories that no doubt many
    hoped had finally faded away. As for Mourad Topalian, he was charged
    with numerous crimes, including conspiracy to steal, transport and
    use explosives. The government said he had planned acts of violence
    against Turkish government facilities and businesses and people of
    Turkish descent. But he was never convicted of conspiracy or any acts
    of violence, including the bombing at the United Nations.

    Topalian pled guilty to storing stolen explosives and possession of
    machine guns. In January 2001, he was given the maximum sentence of
    37 months in prison. In a letter to the judge, Topalian said the
    locker was supposed to be used to store records of people
    contributing to the Armenian cause. And he insisted the locker had
    not been opened for 15 years.

    Topalian always claimed that Pete Elliot's investigation was designed
    to discredit the Armenian cause. We don't know now if Topalian still
    thinks what he did to further that cause was just. He declined
    repeated requests for an interview. Nor do we know if he expected his
    powerful political connections to somehow shield him from
    prosecution, or if he figured there was just no way to trace him to
    that abandoned storage room back in Bedford. One thing is certain,
    Mourad Topalian didn't figure on ATF Agent Pete Elliot.

    (Bullet-ridden vehicle; body being moved; person on stretcher; bomb
    site; Mourad speaking with men; mug shot of Mourad; storage locker
    door; old photos; photo of Mourad; photo of Mourad with men and Bill
    Clinton; storage locker door; Mourad entering building)

    Mr. ELLIOT: I looked and I didn't quit. I just kept digging, I kept
    digging, and I kept digging.

    HOCKENBERRY: But maybe that's one of the lessons here. That powerful
    people, like Topalian...

    Mr. ELLIOT: Right.

    HOCKENBERRY: ...sometimes get a pass. But they don't get a pass from
    an agent who is willing to go all the way for the truth.

    Mr. ELLIOT: It may be a day, it may be a month, it may be a year, but
    it could be 25 years later that people...

    (Voiceover) ...the government could come back into your life and make
    you accountable for your actions that happened 25 years ago.

    (Mourad mug shot)

    PHILLIPS: Two years ago, President Bush named Pete Elliot US Marshal
    for Cleveland, Ohio. Mourad Topalian was released from federal prison
    in 2003 and is still under law enforcement supervision until
    September of next year.

    From: Emil Lazarian | Ararat NewsPress
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