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 his 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, providing notification of his activities on behalf of the Government 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 States and
Pakistan.
According to his plea agreement, from 2012 through 2018, Chaudhry acted as an agent of the Government of
Pakistan in order to engage in political activities for, and in the interests of, the Government of
Pakistan. These activities were designed by Chaudhry to obtain and manage infor
mation on the status of the United States GovernmentR
17;s policies regarding
Pakistan, and to influence US government officials and US foreign policy towards
Pakistan.
Chaudhry interacted on a routine basis with representatives of the Government of
Pakistan, at their Embassy in Washington, D.C. and consular office in New York City. Chaudhry also interacted with numerous ins
titutes, 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 government and think tank contacts and visiting
Pakistan government 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 government in order to obtain in-depth infor
mation regarding the United States governmentR
17;s policies towards
Pakistan. Chaudhry then sought to neutralize unfavorable views of
Pakistan held by current and former US government 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 infor
mation of interest to
Pakistan, and to gai
n a strategic advantage in acquiring infor
mation that might not otherwise be divulged to official representatives of the Government of
Pakistan, Chaudhry falsely represented that his activities were solely educational in nature and not affiliated with the
Pakistan government. These representations were made not only to American think tank scholars, but also to current and former United States government officials, including US Customs and Border Patrol agents who interviewed Chaudhry upon entry into the United States from his travels to
Pakistan.
According to his plea agreement, Chaudhry regularly traveled to
Pakistan to brief high-level
Pakistan government officials on infor
mation obtained from his American government and think tank contacts.
Published in Daily Times, May 9th 2018.