ReportWire

Tag: FBI

  • New York City Mayor Eric Adams’ phones, iPad seized by FBI in campaign fundraising investigation

    New York City Mayor Eric Adams’ phones, iPad seized by FBI in campaign fundraising investigation

    [ad_1]

    Mayor Adams fields questions nearly 1 week after FBI raid of chief fundraiser


    Mayor Adams fields questions nearly 1 week after FBI raid of chief fundraiser

    02:39

    NEW YORK — FBI agents seized New York City Mayor Eric Adams‘ iPhones and iPad in what appears to be part of a corruption investigation into campaign fundraising

    Adams’ campaign confirmed his electronic devices were taken by FBI agents on Monday night, but his lawyer issued a somewhat cryptic statement that appeared to indicate he found out someone close to him acted improperly. 

    “After learning of the federal investigation, it was discovered that an individual had recently acted improperly. In the spirit of transparency and cooperation, this behavior was immediately and proactively reported to investigators. The Mayor has been and remains committed to cooperating in this matter,” said Adams’ campaign attorney Boyd Johnson. “On Monday night, the FBI approached the mayor after an event. The Mayor immediately complied with the FBI’s request and provided them with electronic devices. The mayor has not been accused of any wrongdoing and continues to cooperate with the investigation.” 

    On Wednesday, at his weekly meeting with reporters, Adams faced questions mostly about the stunning FBI raid on the home of his chief campaign fundraiser Briana Suggs. The mayor did not reveal that he had been approached by FBI agents who confiscated his electronic devices two days earlier. 

    “As a former member of law enforcement, I expect all members of my staff to follow the law and fully cooperate with any sort of investigation-and I will continue to do exactly that. I have nothing to hide,” Adams said in a statement Friday. 

    Sources told CBS New York political reporter Marcia Kramer the information Adams’ lawyers turned over to investigators did not involve Suggs, but someone else in the mayor’s circle.

    Sources refused to characterize the person, but information about them was believed to be on one of the mayor’s devices, which were apparently returned to him after a few days.

    An FBI spokesperson declined to comment. 

    [ad_2]

    Source link

  • ‘Spending people’s money’: Beverly Hills luxury watch dealer arrested by FBI in alleged Ponzi scheme

    ‘Spending people’s money’: Beverly Hills luxury watch dealer arrested by FBI in alleged Ponzi scheme

    [ad_1]

    A Beverly Hills luxury watch dealer accused of stealing people’s pricey timepieces was arrested by the FBI following a report in The Times detailing the allegations of theft against the dealer.

    Anthony Farrer, 35, was charged with mail fraud and wire fraud over his alleged consignment scheme. The businessman, who ran a watch company called The Timepiece Gentleman, told potential clients that he would sell their watches and take a commission but often kept all the money, prosecutors announced Wednesday.

    “Rather than selling the watches and remitting the funds back to the watch owners, Farrer appears to instead sell the watches and keep the proceeds for himself,” wrote Justin Palmerton, an FBI agent, in an affidavit filed Monday in U.S. District Court in the Central District of California.

    If convicted, Farrer faces up to 20 years in prison and is currently being held at the Metropolitan Detention Center in Los Angeles. His next court date is Dec. 14.

    Farrer stole about $3 million from at least 20 victims, according to Palmerton. Numerous victims of Farrer spoke with The Times for the October article, including one man who said he lost his life savings to Farrer.

    All the while, Farrer lived a life of luxury, buying high-end cars, spending tens of thousands of dollars on a single meal and renting one of the most expensive apartments in Los Angeles — all of which he flaunted on social media sites such as TikTok. He posted about his exploits and eventually admitted to using people’s watches to pay off other debts.

    “He confessed to running a Ponzi scheme and he almost does not seem to understand it,” said Chad Plebo, who helped put victims of in touch with the FBI in the case. “It’s such a bizarre, weird story.”

    Farrer posted on social media about his debts in August, admitting that what he did was wrong.

    “Spending people’s money, living above my means. … I’ve been digging myself this hole and it’s a five-million dollar hole,” he said in the Aug. 2 video. “About three million of that debt is to two big clients of mine. One who acted as an investor and I used his money to fund my lifestyle.”

    In The Times story detailing the allegations, seven people said they had given Farrer watches worth between $10,000 and well over $100,000, only to have the timepieces disappear. One of the seven alleged victims has a pending lawsuit against Farrer over the issue; an eighth person who also sued did not speak with The Times.

    When asked whether he was worried about going to prison for his alleged actions, Farrer said he could not focus on that.

    “If I do, I do. If I don’t, I don’t,” he said.

    Farrer was raised in Texas and started his company there in 2017 before moving to downtown Los Angeles, where he produced his own reality show about his life called “South Hill,” which he self-published on YouTube.

    “People trusted him in this space because he had a social media following,” said John Buckley, a luxury watch dealer who runs a business called Tuscany Rose.

    [ad_2]

    Noah Goldberg

    Source link

  • Lawmakers propose better privacy protections for Americans before reauthorizing federal snooping powers

    Lawmakers propose better privacy protections for Americans before reauthorizing federal snooping powers

    [ad_1]

    A bipartisan collection of privacy-minded lawmakers today announced the introduction of a bill that would reform and restrain the authorities of federal agencies from snooping on American citizens and collecting data without getting a warrant first.

    Federal surveillance authorities under Section 702 of the Foreign Intelligence Surveillance Act (FISA) are up for congressional renewal this year. Section 702 is intended to authorize the warrantless surveillance of foreigners outside of the United States for potential threats to national security. But in truth, through various loopholes and tricks, these authorities have been used by the federal government to collect and track domestic data and communications by American citizens, without us knowing and without warrants.

    We’ve had years of evidence that federal intelligence authorities like the National Security Agency (NSA) have been misusing their powers and a number of legislative attempts to rein them in. Today, a pack of lawmakers introduced the Government Surveillance Reform Act of 2023, intended to add several new restrictions to protect Americans from warrantless snooping and collection of data as a condition of renewing Section 702.

    The law is co-sponsored in both the House and Senate by privacy- and liberty-minded lawmakers from both parties, from Sen. Ron Wyden (D–Ore.) and Rep. Zoe Lofgren (D–Calif.) on the left to Sen. Mike Lee (R–Utah) and Rep. Nancy Mace (R–S.C.) on the right, among others.

    “The FISA Court and the Director of National Intelligence have confirmed that our government conducted warrantless surveillance of millions of Americans’ private communications,” said Lee in a prepared statement. “It is imperative that Congress enact real reforms to protect our civil liberties, including warrant requirements and statutory penalties for privacy violations, in exchange for reauthorizing Section 702. Our bipartisan Government Surveillance Reform Act stops illegal government spying and restores the Constitutional rights of all Americans.”

    Their bill addresses and attempts to end a host of different ways that federal authorities have attempted to make end runs around the Fourth Amendment’s requirements that officials get a warrant before accessing Americans’ private data or communications. Some of the important reforms include:

    • Ending the “backdoor search” loophole. The massive collection of data authorized by FISA has created a trove of stored info that the FBI has accessed to investigate domestic crimes, even though that data was collected without warrants for the alleged purpose of protecting us from foreign spies and terrorists. The power of the FBI to do so was actually expanded under President Donald Trump (in spite of his anger over being subjected to secret surveillance). The Government Surveillance Reform Act would close this loophole by requiring authorities to get a warrant before searching citizens’ data.
    • Ending “reverse targeting” of Americans in foreign surveillance. One clever bypass federal snoops have used to listen in on Americans’ communications without having to get a warrant has been to target foreigners overseas those Americans talk to instead. When FISA authorities allow the NSA to wiretap foreign targets, they will have access to all sides of the communication, and that includes Americans whom under normal situations they would not be able to snoop on so secretly, thanks to the Fourth Amendment. This bill would prohibit such targeting without consent and prevent the use of data gathered this way in court proceedings.
    • Ending the authority for surveillance “about” U.S. citizens. Another way the feds secretly spy on us is by collecting data and communications that are “about” us that come from valid foreign FISA surveillance targets. In other words, the feds can tangentially snoop on specific Americans by warrantlessly collecting communications from foreign sources that mention them. This bill would end that practice.
    • Ending purchases of private data from third-party brokers. In order to bypass warrant and Fourth Amendment requirements to gather private information about Americans, government agencies have been turning to third-party data brokers who compile information from our use of phones and computers. Government agencies simply buy data that we have stored through third-party sources that they would not be allowed to access on their own without a warrant or subpoena. This bill would prohibit such purchases.

    And there’s more to the full bill, which can be read here. It is chock full of changes to surveillance authorities that some lawmakers have been trying to pass for years now, in exchange for a four-year renewal of Section 702.

    As such, the bill also has support from civil rights and privacy groups from across the political spectrum, including the American Civil Liberties Union (ACLU), the Electronic Frontier Foundation, the National Association for Criminal Defense Lawyers, FreedomWorks, Restore the Fourth, the Due Process Institute, and many others.

    “We have said again and again that Section 702 should not be reauthorized absent fundamental reforms, said Kia Hamadanchy, a senior policy council at the ACLU, in a prepared statement. “The Government Surveillance Reform Act meets this high standard. This legislation would address the countless abuses of Section 702 we have seen from the government, and it would ensure the protection of Americans’ Fourth Amendment rights. Congress should not vote to reauthorize Section 702 without the critical reforms contained in this bill.”

    [ad_2]

    Scott Shackford

    Source link

  • Inside James Comey’s Bizarre $7M Job as a Top Hedge Fund’s In-House Inquisitor

    Inside James Comey’s Bizarre $7M Job as a Top Hedge Fund’s In-House Inquisitor

    [ad_1]

    As head of security, Comey reported to Dalio’s longtime deputy Greg Jensen, who seemed eager to prove that he took the protection of Bridgewater’s secrets as seriously as Dalio. With little evidence of actual offending behavior to snuff out, they created their own. Comey helped come up with a plan to leave a binder, clearly labeled as Jensen’s, unattended in the Bridgewater offices. It worked like a charm. Comey watched as a low-ranked Bridgewater employee stumbled upon the binder and began to peruse it. Jensen and Comey put the employee on trial, found him guilty, and fired him, with Dalio’s approval.

    During and after Comey’s era at Bridgewater, tens of thousands of hours of the firm’s internal deliberations, arguments and trials were uploaded into what was called the “Transparency Library” and available for playback for all at the firm.

    Lordy, there was plenty to watch.

    No doubt Comey’s most infamous internal case was his prosecution of Bridgewater co-chief executive officer, Eileen Murray, who stood out like a pimple in Bridgewater’s blue-blooded executive suite. She’d grown up in a housing project in Queens, rarely wore skirts, never married, never had children, and talked frequently about her dogs. A former Morgan Stanley executive, she sent emails off the cuff, all lowercase, with typos, suggesting she was too busy to give anything her full attention.

    The proximate cause of Murray’s lesson in the application of The Principles was innocuous enough. A job candidate mentioned to a Bridgewater executive that he was familiar with the hedge fund’s head of accounting, Perry Poulos, one of Murray’s hires. The job candidate evinced surprise—didn’t they know Poulos had been fired from Morgan Stanley?

    Comey grabbed a former FBI agent on the Bridgewater staff and went to intercept the unsuspecting Poulos. The duo pulled him into a conference room without warning.

    “Hi, guys,” Poulos said.

    “We just want to know, is there anything in your background we should know about?” Comey responded.

    “I had some things there, but it’s all cleared up now.”

    “You wouldn’t mind if we ask a few questions and look a little more?”

    There’s really nothing to find, Poulos said.

    Go ahead. He exited the room, heart racing, and soon found Murray. She knew, as he did, that he had been let go from Morgan Stanley after questions were raised about his expenses. But Murray sensed a larger target at play. “It’s not you,” she told Poulos. “It’s me. They are trying to get to me.”

    Comey called in Poulos for another interview.

    “Did you talk to anyone about this?” Comey asked.

    “No.”

    “Are you sure?”

    “No, I haven’t talked to anyone.”

    “You live with Eileen, don’t you?”

    Knowing Bridgewater’s reputation for intimate relationships, Poulos assumed Comey was sniffing for a romantic angle. During the week, Poulos said, he sometimes spent the evening at Murray’s place, in separate bedrooms.

    “Even that evening, after we spoke, you didn’t talk to her?” Comey asked.

    “I don’t remember saying anything in particular.”

    [ad_2]

    Rob Copeland

    Source link

  • Former Delta co-pilot indicted for threatening to shoot captain during commercial flight, officials say

    Former Delta co-pilot indicted for threatening to shoot captain during commercial flight, officials say

    [ad_1]

    A former Delta co-pilot was federally indicted earlier this month, accused of threatening to shoot the captain of a commercial flight last year if he diverted the plane because a passenger on board may have been suffering a medical emergency, authorities confirmed Tuesday.

    According to court documents obtained by CBS News, on Oct. 18 a Utah grand jury indicted Jonathan Dunn with one count of interference with a flight crew.

    The purported incident occurred on an Aug. 22, 2022, flight, the Department of Transportation’s inspector general’s office said in a news release Tuesday, but did not specify the airline where the flight originated from, or its destination. However, a Delta Air Lines spokesperson confirmed to CBS News that Dunn was working for Delta as a Delta first officer at the time of the incident. 

    According to the inspector general, Dunn, the co-pilot, had “a disagreement” with the captain, who wanted to potentially divert the flight “due to a passenger medical event.”

    Dunn then allegedly “told the captain they would be shot multiple times” if the flight was diverted, the inspector general said.

    Officials did not provide any further details on how the situation played out.

    Dunn was authorized to carry a gun as part of the Transportation Safety Administration’s Federal Flight Deck Officer program, the inspector general said. Federal flight deck officers are airline pilots authorized by the TSA to be armed in the cockpit on domestic flights. They undergo special training to do so and are provided with a TSA-issued weapon to defend the flight deck against an attempted hijacking. 

    The two-page indictment, obtained by CBS News Tuesday, alleges that Dunn “did assault and intimidate a crew member of an aircraft…and did use a dangerous weapon in assaulting and intimidating the crew member.”

    In a statement Tuesday evening, a spokesperson for the Transportation Security Administration told CBS News, “TSA is aware of an incident involving a Federal Flight Deck Officer.” 

    The agency says Dunn has been removed from the FFDO program, but could not comment further due to the “pending investigation.”

    Delta told CBS News in a statement Tuesday evening that Dunn was no longer employed by the airline and refrained from commenting further pending the investigation.

    Felicia Martinez, a spokesperson for the U.S. Attorney’s office for the District of Utah, also told CBS News in a statement that “at this stage in the case, we don’t have a lot of information to share without jeopardizing the integrity of the case.”

    Dunn is scheduled to be arraigned on Nov. 16.  

    The inspector general’s office said it is getting assistance from the FBI and the Federal Aviation Administration in its investigation.

    The FAA and FBI declined to comment.

    It is not immediately clear if Dunn has a lawyer representing him ahead of his scheduled arraignment.

    On Oct. 22, authorities allege that an off-duty Alaska Airlines pilot tried to shut off a plane’s engines during a commercial flight from Everett, Washington, to San Francisco, California. The suspect, Joseph Emerson, has been charged with 83 counts of attempted murder.

    Robert Legare and Katie Krupnik contributed to this report.  

    [ad_2]

    Source link

  • FBI director warns that Hamas attack could inspire terrorism on U.S. soil

    FBI director warns that Hamas attack could inspire terrorism on U.S. soil

    [ad_1]

    FBI director warns that Hamas attack could inspire terrorism on U.S. soil – CBS News


    Watch CBS News



    FBI Director Christopher Wray told Congress Tuesday that the attack by Hamas militants on Israel could inspire domestic extremist groups to plan similar attacks in the U.S. targeting Jewish or Muslim communities. Scott MacFarlane has more.

    Be the first to know

    Get browser notifications for breaking news, live events, and exclusive reporting.


    [ad_2]

    Source link

  • Ex-Jewish Defense League bomber’s parole a ‘gut punch’ for Palestinian Americans

    Ex-Jewish Defense League bomber’s parole a ‘gut punch’ for Palestinian Americans

    [ad_1]

    Nearly 40 years ago, long before the latest conflagration between Israel and Hamas militants, a bomb ripped through the Santa Ana office of the American-Arab Anti-Discrimination Committee, taking the life of the group’s regional director, Palestinian American activist Alex Odeh.

    The FBI labeled the bombing a terrorist attack and early on identified the Jewish Defense League as “the possible responsible group.” At the time, the JDL was the focus of numerous state and federal investigations and had gained notoriety as an underground network of radical militants, espousing a violent form of Jewish nationalism that mainstream Jewish leaders rejected.

    The FBI never formally charged anyone in Odeh’s death, but for years the agency’s investigation focused on Robert Manning, a burly ex-boxer from Los Angeles, and his wife, Rochelle, both JDL adherents.

    With the Odeh probe still underway, Manning was convicted in 1993 of an unrelated murder: a 1980 mail-bomb attack that killed Patricia Wilkerson, a Manhattan Beach secretary. Manning was sentenced to life in prison. And in the ensuing decades, the Odeh case largely went cold.

    Since becoming eligible for parole in 2001, Manning tried — and failed — seven times to win release. He appealed the most recent rejection, and on Oct. 3, an appellate board overturned the decision in accordance with a federal law that mandates parole for inmates who have served 30 years of a life sentence and are deemed unlikely to reoffend.

    Now 71, Manning is on track to be paroled in July from a federal penitentiary in Phoenix.

    The appellate board found that Manning’s “almost spotless record during his 32 years of incarceration made it unlikely he would reoffend.” The decision also took into account Manning’s age and health concerns, according to a U.S. Parole Commission spokesperson.

    Paul Batista, an attorney representing Manning, declined to comment and did not make his client available for interview. At a past parole hearing, Manning detailed plans to live with his sister in Los Angeles and sell his prison artwork online if he won release.

    Among Arab American leaders, news of Manning’s parole has aggravated the painful wound of Odeh’s still unsolved death, and for some, has reinforced a belief that the American judicial system let them down.

    “It was a gut punch,” said Abed Ayoub, national executive director of the American-Arab Anti-Discrimination Committee, a civil rights group created in 1980 to combat anti-Arab stereotypes. “If Manning was truly reformed, then he would cooperate and give law enforcement names of the individuals he worked with or the individuals that he knows were involved in the Odeh assassination. He’s done none of that.”

    Ayoub learned of Manning’s parole through the Justice Department’s victim notification system, an alert service for federal crime victims. The decision came just days before the committee hosted its annual memorial banquet for Odeh in Garden Grove.

    Founded by controversial Rabbi Meir Kahane, the JDL emerged in New York City in 1968 in the wake of the Six Day War between Israel and a coalition of Arab states. Its members embraced a self-appointed mission to aggressively combat antisemitism with swaggering slogans like “every Jew a .22” that over time evolved into terror campaigns against their perceived enemies.

    Five terror attacks in 1985 alone led the FBI to warn Arab Americans that they were in a “zone of danger” from an unnamed group taking aim at the “enemies of Israel.”

    “To many Jews in North America, they were seen as heinous crimes,” said Alon Burstein, an Israel Institute Fellow and visiting assistant professor in UC Irvine’s political science department. “On the other hand, it was also seen as the first time — with the exception of the state of Israel — that Jews were standing up militantly and saying ‘never again.’ ”

    Manning grew up in an Orthodox Jewish household in Los Angeles, where he dropped out of Fairfax High School at 17. He joined the Army only to leave a year later on a “not able to adjust” discharge. He worked variously as a private investigator, machinist and draftsman.

    Manning joined the JDL’s West Coast chapter in 1971 and soon ran afoul of the law. He was convicted in the 1972 bombing of an Arab activist’s Hollywood home, and sentenced to three years’ probation after disavowing his JDL affiliation in court.

    After the case, he left for Israel, where he renewed his JDL ties and continued to travel back and forth to the U.S.

    Federal authorities considered Manning a suspect in four political bombings in 1985, including the one that killed Odeh. One attack killed a suspected Nazi in Paterson, N.J.; another bomb exploded outside the home of a suspected Nazi in Brentwood, N.Y., and a third injured two police officers trying to defuse a bomb sent to an Arab American group in Boston.

    But the attack Manning served time for — Wilkerson’s mail-bomb murder — did not appear political in nature. Two years after Manning’s 1993 conviction, a Los Angeles federal jury convicted real estate agent William Ross of paying Manning to carry out the attack. Prosecutors said Ross intended the bomb for Wilkerson’s boss, who had sued Ross over the sale of a Manhattan Beach house, costing him thousands of dollars.

    Manning’s wife, Rochelle, whom prosecutors also implicated in the bombing, died in an Israeli prison in 1994 while fighting extradition to the U.S.

    With Manning in prison for the Wilkerson murder, the FBI continued to question him in the Odeh bombing. At his last three parole hearings, the Odeh family and representatives of the American-Arab Anti-Discrimination Committee were recognized as victims of Manning and allowed to argue against his release.

    During a Nov. 2020 hearing, Manning explicitly denied involvement in the Odeh bombing and challenged the government to bring a case. “If they say I’m the top subject, then charge me for it, and I’ll go to court and prove my innocence,” he said.

    Last year, Manning sued the government for allowing the Odeh family and the Arab committee to participate in his parole hearings. A judge dismissed the suit in February.

    Odeh’s eldest daughter, Helena, said being recognized as victims at Manning’s parole hearings had brought her family some comfort. Now, with him set to be paroled, even that half-measure of justice seems to be slipping away.

    “It does seem like we’re taking a step back,” Helena said. “But we’re going to continue to fight for justice and hope that my dad’s murder is solved. He didn’t deserve to die the way that he did.”

    Odeh was seen as a polite, soft-spoken voice of moderation in his day. He was a poet and lecturer at Coastline College in Orange County, as well as West Coast director for the American-Arab Anti-Discrimination Committee. He held an unwavering commitment to Palestinian statehood as a prerequisite for peace in the Mideast.

    With the Israel-Hamas war exploding anew, Helena said she is thinking of her father more often than usual.

    “I wonder what he would do or say in this situation,” she said. “I know he wouldn’t want innocent people getting hurt all around.”

    [ad_2]

    Gabriel San Román

    Source link

  • Home surrounded in manhunt for Maine shooting suspect

    Home surrounded in manhunt for Maine shooting suspect

    [ad_1]

    Law enforcement officials on Thursday surrounded the last known address of the suspect in two shootings that left at least 18 people dead and dozens wounded in Lewiston, Maine.

    The Associated Press (AP) reported heavily armed officials returned to a house in the town of Bowdoin a few minutes before 8 p.m. The homeowner is a relative of Robert Card, authorities’ lone suspect in Wednesday’s deadly shootings at a bowling alley and a bar. As of press time, it was not known if Card was inside the residence.

    “You need to come outside now with nothing in your hands. Your hands in the air,” police shouted through a megaphone, instructing Card or anyone in the house to come outside, according to the AP.

    The gunman on Wednesday opened fire at Schemengees Bar and Grille and Just-In-Time Recreation in Lewiston, police said.

    Law enforcement officials gather in a Bowdoin, Maine, road leading to the last known home of the suspect in two mass shootings in Lewiston on Wednesday.
    Joe Raedle/Getty Images

    According to information released by the Maine State Police, Card is a trained firearms instructor believed to be in the U.S. Army Reserve stationed in Saco, Maine.

    Newsweek reached out to the state police via email for more details on Thursday night.

    Authorities said Card had recently reported suffering from mental health issues, including hearing voices and threatening to shoot up the National Guard Base in Saco. Card was also reportedly admitted into a mental health facility for two weeks in the summer, but a police document did not provide details of the treatment he received or his condition.

    While hundreds of law enforcement agents search for Card, residents in Lewiston and the surrounding area have been warned to stay inside their homes as he is considered armed and dangerous.

    Card was last seen wearing brown clothing and carrying an assault-style rifle. According to police, Card was last known to be driving a white 2013 Subaru Outback bearing Maine license plate number 9246PD.

    Authorities have shared a photo of the Subaru as well as multiple photographs of Card on social media.

    Along with hunting for Card on land, authorities are also searching on water.

    On Thursday morning, the Coast Guard sent a patrol boat out along the Kennebec River. A Coast Guard officer told the AP they had no direct intelligence that suggested Card may have tried to escape by boat but were “just doing our due diligence.”

    Maine Governor Janet Mills, a Democrat, said in a Thursday statement that “the full weight” of her administration is backing law enforcement efforts to capture Card.

    She also vowed “to hold whoever is responsible for this atrocity accountable under the full force of state and federal law; and to seek full justice for the victims and their families. We are not, and we will not, rest in this endeavor.”