GREENBELT: Nisar Ahmed Chaudhry, age 71, of Columbia, Maryland, pleaded guilty today to failure to file a foreign agent registration statement, said US Department of Justice.
The guilty plea was announced by United States Attorney for the District of Maryland Robert K. Hur; Assistant Attorney General for National Security John C. Demers; and Special Agent in Charge Gordon B. Johnson of the Federal Bureau of Investigation, Baltimore Field Office.
According to h
is plea agreement, Chaudhry, a national of Pakistan and lawful permanent resident of the United States, represented himself to be the President of the Pakistan American League, an unincorporated entity he created and associated with his residential address in Maryland.
Chaudhry failed to file a registration statement with the Attorney General, as required by law, pro
viding notification of his activities on behalf of the Go
vernment of Pakistan, and falsely represented that his activities in relation to Pakistan were solely educational in nature and executed for the benign purpose of encouraging better relations between the United Sta
tes and Pakistan.
According to h
is plea agreement, from 2012 through 2018, Chaudhry acted as an agent of the Go
vernment of Pakistan in order to engage in political activities for, and in the interests of, the Go
vernment of Pakistan. These activities were designed by Chaudhry to obtain and manage information on the status of the United States Go
vernment’s policies regarding Pakistan, and to influence US go
vernment officials and US foreign policy towards Pakistan.
Chaudhry interacted on a routine basis with representatives of the Go
vernment of Pakistan, at their Embassy in Washington, D.C. and consular office in New York City. Chaudhry also interacted with numerous institutes, foundations, and organizations operating in and around Washington, D.C., commonly referred to as “think tanks,” that played a role in shaping and influencing US foreign policy. Chaudhry organized roundtable discussions in the Washington D.C., and Maryland metropolitan areas between his American go
vernment and think tank contacts and visiting Pakistan go
vernment officials to influence United States foreign policy in a direction favorable to Pakistan’s interests. Chaudhry cultivated contacts within these entities and the United States go
vernment in order to obtain in-depth information regarding the United States go
vernment’s policies towards Pakistan. Chaudhry then sought to neutralize unfavorable views of Pakistan held by current and former US go
vernment officials by employing certain methods of discussion with these individuals during personal interactions with them and/or by controlling and manipulating discussion at the roundtable events he organized or attended.
In order to be more effective in obtaining information of interest to Pakistan, and to gain a strategic advantage in acquiring information that might not otherwise be divulged
to official representatives of the Go
vernment of Pakistan, Chaudhry falsely represented that his activities were solely educational in nature and not affiliated with the Pakistan go
vernment. These representations were made not only to American think tank scholars, but also to current and former United States go
vernment officials, including US Customs and Border Patrol agents who interviewed Chaudhry upon entry into the United States from his travels to Pakistan.
According to h
is plea agreement, Chaudhry regularly traveled to Pakistan to brief high-level Pakistan go
vernment officials on information obtained from his American go
vernment and think tank contacts.
Published in Daily Times, May 9th 2018.