Tag: U.S. Federal Bureau of Investigation

Grammy-winning rapper Lil Durk charged with orchestrating 2022 Los Angeles killing

FORT LAUDERDALE, Fla. (AP) — Grammy Award-winning rapper Lil Durk has been arrested in Florida on federal charges that he paid for the attempted 2022 revenge killing of rapper Quando Rondo at a Los Angeles gas station, a shooting that resulted in the death of Rondo’s cousin.

Durk, 32, is charged with conspiracy to commit murder-for-hire in the slaying of Saviay’a Robinson, 24, who was gunned down on Aug. 19, 2022, according to an FBI affidavit released Friday.

Five other members of Durk’s Chicago-based rap collective, “Only the Family” or “OTF,” have also been arrested and at least two more arrests may be forthcoming, according to court documents that have been filed. Durk was arrested Thursday night in South Florida as he attempted to flee the country, the FBI says.

Durk, whose real name is Durk Banks, won a Grammy earlier this year for Best Melodic Rap Performance for his song “All My Life,” which featured J. Cole. He has also been nominated three times and was a featured performer on Drake’s “Laugh Now Cry Later.”

Martin Estrada, the U.S. attorney for Los Angeles, called the shooting “a cold-blooded murder.”

“The shooting occurred in the open, at a gas station at a busy intersection, endangering many others in the area,” Estrada said in a statement. “Violent gun crime of this sort is devastating to our community and we will have zero-tolerance for those who perpetrate such callous acts of violence.”

FBI Agent Sarah Corcoran said in her affidavit that OTF members engage “in violence, including murder and assault, at the direction of Banks and to maintain their status in OTF.”

Durk’s representatives did not immediately respond to emails Friday seeking comment.

According to Corcoran’s affidavit and other federal court records, the shooting stems from the November 2020 slaying of OTF rapper King Von, 26, at an Atlanta nightclub after Von and Rondo got into a fight. Records say a friend of Rondo’s pulled a gun and shot Von several times, killing him. Von, whose real name was Dayvon Bennett, had two hit singles, ″Crazy Story″ and “Took Her to the O.”

Authorities say Durk made it known that he would “pay a bounty” to anyone who killed Rondo, whose real name is Tyquian Bowman.

Almost two years later, a murder plot quickly came together, Corcoran wrote.

On Aug. 18, 2022, Durk’s associates learned that Rondo was staying at a Los Angeles hotel. That day, Deandre Wilson, Keith Jones, David Lindsey, Asa Houston and a fifth unnamed suspect flew from Chicago to San Diego and then drove to Los Angeles using funds provided by Durk, Corcoran said.

That day, Durk allegedly texted an associate arranging the flights, “Don’t book no flights under no names involved wit me.” Corcoran said there is video evidence that Durk was staying at a house in the San Fernando Valley that day.

Once arriving in Los Angeles, the OTF members met Kayon Grant, who had flown there on a private jet. Grant, a top OTF associate, got the men hotel rooms, purchased four ski masks and obtained two luxury sedans, court records say. Grant allegedly gave Jones, Lindsey and a third unnamed suspect guns, including one that had been converted into a machine gun.

The next day, the group allegedly followed Rondo and Robinson as they drove a Cadillac Escalade to a Los Angeles marijuana dispensary, a West Hollywood clothing store and then a gas station across the street from the Beverly Center.

There, Houston allegedly parked his car behind the station so Jones, Lindsey and the unnamed defendant could ambush Rondo. They got out and opened fire, killing Robinson, who was standing outside the Escalade, but missing Rondo, the indictment and news stories about the shooting say.

The suspects then went to an In-N-Out hamburger stand where they discussed payment with Grant and then flew home to Chicago from San Diego, Corcoran and other documents say. Wilson allegedly later paid Jones and Lindsey an undisclosed amount.

Grant, Jones, Lindsey, Wilson and Houston were arrested Thursday in Chicago on conspiracy to commit murder-for-hire charges. No attorney information was immediately available for those men in court records.

After their arrests, Corcoran wrote, Durk booked two flights from South Florida airports — one to Dubai and one to Switzerland. He then booked a private flight to Italy, but was arrested in Miami before he could board it.

Durk and the other defendants are being held pending their transfer to Los Angeles.

In 2019, Durk and King Von were charged in Atlanta with a drive-by shooting that left a man wounded in the leg. Prosecutors dropped the case against Durk in 2022, two years after Von’s slaying. Durk had denied his involvement.

In 2014, Durk pleaded guilty to felony aggravated unlawful use of a weapon and felony possession of a firearm after he was seen carrying a gun on a Chicago street. He was spared jail time.

Two villages in Chicago’s western suburbs, Bellwood and Broadview, last week honored Durk and announced collaborations with his charity, Neighborhood Heroes Foundation, to provide youth mentors.

But on Friday, Broadview Mayor Katrina Thompson announced she had severed ties to Neighborhood Heroes and had withdrawn the honorary key to the village given Durk.

While acknowledging that Durk and other suspects are presumed innocent, village residents have “even higher moral and ethical standards of behavior,” Thompson wrote on the village’s Facebook page.

A telephone message seeking comment from Andre Harvey, Bellwood’s mayor, was left at his office.

___

AP writer John O’Connor in Chicago contributed to this report.

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October 27, 2024
FACT FOCUS: A look at false and misleading claims made during Trump and Harris’ debate

In their first and perhaps only debate, former President Donald Trump and Vice President Kamala Harris described the state of the country in distinctly different ways. As the two traded jabs, some old false and misleading claims emerged along with some new ones.

Here’s a look.

Trump overstates his economic record

TRUMP: “I created one of the greatest economies in the history of our country. … They’ve destroyed the economy.”

THE FACTS: This is an exaggeration. The economy grew much faster under Presidents Bill Clinton and Ronald Reagan than it did under Trump. The broadest measure of economic growth, gross domestic product, rose 4% a year for four straight years under Clinton. The fastest growth under Trump was 3% in 2018. The economy shrank 2.2% in 2020, at the end of Trump’s presidency. And a higher proportion of American adults had jobs under Clinton than under Trump. During the Biden-Harris administration, the economy expanded 5.8% in 2021, though much of that reflected a bounce-back from COVID.

Trump’s record on manufacturing jobs examined

HARRIS: “We have created over 800,000 manufacturing jobs. … Donald Trump said he was going to create manufacturing jobs. He lost manufacturing jobs.”

THE FACTS: Those statements are missing context.

There were 12,188,000 manufacturing employees in the U.S. when Biden took office in January 2021, according to the Bureau of Labor Statistics. Preliminary numbers for August 2024 put that number at 12,927,000. That’s a difference of 739,000 — close to the 800,000 number Harris has cited.

Also of note is the impact of the COVID-19 pandemic. The number of manufacturing employees dropped steeply in April 2020, by more than 1.3 million. Discounting that decline, there were only 206,000 more manufacturing employees in August than there were in March 2020, prior to the pandemic.

Inflation has gone down

TRUMP: “They had the highest inflation perhaps in the history of our country, because I’ve never seen a worse period of time.”

THE FACTS: While praising the strength of the economy under his presidency, Donald Trump misstated the inflation rate under Biden. Inflation peaked at 9.1% in June 2022 after rising steadily in the first 17 months of Biden’s presidency from a low of 0.1% in May 2020. It’s now seeing a downward trend. The most recent data shows that as of July it had fallen to 2.9%. Other historical periods have seen higher inflation, which hit more than 14% in 1980, according to the Federal Reserve.

Trump has distanced himself from Project 2025

HARRIS: “What you’re going to hear tonight is a detailed and dangerous plan called Project 2025 that the former president intends on implementing if he were elected again.”

What to know about the 2024 Election

THE FACTS: Trump has said he doesn’t know about Project 2025, a controversial blueprint for another Republican presidential administration.

The plan was written up by many of his former aides and allies, but Trump has never said he’ll implement the roughly 900-page guide if he’s elected again. He has said it’s not related to his campaign.

Trump on abortions ‘after birth’

TRUMP: “Her vice presidential pick says abortion in the ninth month is absolutely fine. He also says execution after birth, it’s execution, no longer abortion, because the baby is born, is okay.”

THE FACTS: Walz has said no such thing. Infanticide is criminalized in every state, and no state has passed a law that allows killing a baby after birth.

Abortion rights advocates say terms like “late-term abortions” attempt to stigmatize abortions later in pregnancy. Abortions later in pregnancy are exceedingly rare. In 2020, less than 1% of abortions in the United States were performed at or after 21 weeks, according to the Centers for Disease Control and Prevention.

Trump’s taxing and spending plan examined

HARRIS: “What the Wharton School has said is Donald Trump’s plan would actually explode the deficit.”

THE TRUTH: The Penn-Wharton Budget Model did find that Trump’s tax and spending plans would significantly expand the deficit by $5.8 trillion over ten years. But it also found that Harris’ plans would increase the deficit by $1.2 trillion over the same period.

Harris’ record on fracking examined

TRUMP: “If she won the election, fracking in Pennsylvania will end on Day 1.”

THE FACTS: Trump’s statement ignores the fact that without a law approved by Congress, a president can only ban fracking on federal lands.

The federal government owns about 2% of Pennsylvania’s total land, and it is not clear how much of that is suitable for oil or gas drilling.

Republicans have criticized Harris for “flip-flopping” on the issue, noting that Harris said in the 2020 campaign that she opposed fracking, a drilling technique that is widely used in Pennsylvania and other states.

Harris has since said repeatedly that she won’t ban fracking if elected, and she reiterated that in Tuesday’s debate.

Trump shares inflated numbers around migrants and crime

TRUMP: “When you look at these millions and millions of people that are pouring into our country monthly — whereas, I believe, 21 million people, not the 15 people say, and I think it’s a lot higher than the 21 — that’s bigger than New York State … and just look at what they’re doing to our country. They’re criminals, many of these people are criminals, and that’s bad for our economy too.”

FACTS: Trump’s figures are wildly inflated. The Border Patrol made 56,408 arrests of people crossing the border illegally from Mexico in July, the latest monthly figure available. Since Biden took office, the Border Patrol made about 7.1 million border arrests, though the number of people is considerably lower because many of those arrests were repeat crossers.

The Biden administration also permitted legal entry for about 765,000 people on an online app called CBP One at land crossings in Mexico through July. It allowed another 520,000 from Cuba, Haiti, Nicaragua and Venezuela to come by air with financial sponsors. Additionally, an unknown number of people crossed the border illegally and eluded capture.

That doesn’t come close to “millions and millions of people” monthly. …. It is also unproven that “many of these people are criminals.”

There have been high-profile, heinous crimes committed by immigrants. But FBI statistics do not separate out crimes by the immigration status of the assailant, nor is there any evidence of a spike in crime perpetrated by migrants. In 1931, the Wickersham Commission did not find any evidence supporting a connection between immigration and increased crime, and many studies since then have reached similar conclusions.

Trump repeats false claims that noncitizens are being sought to vote

TRUMP: “A lot of these illegal immigrants coming in, they’re trying to get them to vote. They can’t even speak English. They don’t even know what country they’re in practically and these people are trying to get them to vote, and that’s why they’re allowing them to come into our country.”

THE FACTS: In recent months, Trump and other Republicans have been repeating the baseless claim that Democrats want migrants to come into the country illegally so they will vote.

There’s no evidence for this, nor is there any evidence that noncitizens illegally vote in significant numbers in this country.

Voting by people who are not U.S. citizens already is illegal in federal elections. It can be punishable by fines, prison time and even deportation. While noncitizens have cast ballots, studies show it’s incredibly rare, and states regularly audit their voter lists to remove ineligible voters from the rolls.

Trump’s comments suggest that not speaking English is somehow prohibitive for voting in the U.S. — and that’s also not the case. In fact, the Voting Rights Act requires certain states to provide election materials in other languages depending on the voting-age population’s needs.

Trump misrepresents crime statistics

TRUMP, criticizing the Biden administration: “Crime is through the roof.”

THE FACTS: In fact, FBI data has shown a downward trend in violent crime since a coronavirus pandemic spike. Violent crime surged during the pandemic, with homicides increasing nearly 30% in 2020 over the previous year — the largest one-year jump since the FBI began keeping records

Violent crime was down 6% in the last three months of 2023 compared with the same period the year before, according to FBI data released in March. Murders were down 13%. New FBI statistics released in June show the overall violent crime rate declined 15% in the first three months of 2024 compared to the same period last year. One expert has cautioned, however, that those 2024 figures are preliminary and may overstate the actual reduction in crime.

Trump endorses false rumor about immigrants eating pets

TRUMP: “In Springfield, they’re eating the dogs, the people that came in, they’re eating the cats… They’re eating the pets of the people that live there.”

THE FACTS: There’s no evidence to support the claim, which Trump and his campaign have used to argue immigrants are committing crimes at a higher rate than others.

Authorities in Ohio have said there are no credible or detailed reports to support Trump’s claim.

Jobs created under the Biden administration

“TRUMP: “Just like their number of 818,000 jobs that they said they created turned out to be a fraud.”

THE FACTS: This is a mischaracterization of the government’s process of counting jobs. Every year the Labor Department issues a revision of the number of jobs added in a 12-month period from April through March in the previous year. The adjustment is made because the government’s initial job counts are based on surveys of businesses. The revision is then based on actual job counts from unemployment insurance files that are compiled later. The revision is compiled by career government employees with little involvement by politically appointed officials.

National Guard soldiers on Jan. 6

TRUMP, speaking about the Jan. 6 insurrection: “I said I’d like to give you 10,000 National Guard or soldiers. They rejected me. Nancy Pelosi rejected me.”

THE FACTS: That’s false. Pelosi does not direct the National Guard.

Further, as the Capitol came under attack, she and then-Senate Majority leader Mitch McConnell called for military assistance, including from the National Guard.

The Capitol Police Board makes the decision on whether to call National Guard troops to the Capitol. It is made up of the House Sergeant at Arms, the Senate Sergeant at Arms and the Architect of the Capitol.

The board decided not to call the guard ahead of the insurrection but did eventually request assistance after the rioting had already begun, and the troops arrived several hours later.

There is no evidence that either Pelosi or McConnell directed the security officials not to call the guard beforehand.

Trump falsely claims China is building ‘massive’ auto plants in Mexico

TRUMP: “They’re building big auto plants in Mexico, in many cases owned by China.”

THE FACTS: It’s not the first time Trump has claimed the Biden administration is allowing Chinese automakers to build factories just across the border in Mexico.

At present, though, industry experts say they know of no such plants under construction, and there’s only one small Chinese auto assembly factory operating in Mexico. It’s run by a company called JAC that builds inexpensive vehicles from kits for sale in that country.

Trump falsely claims evidence shows he won in 2020

TRUMP: “There’s so much proof. All you have to do is look at it.”

THE FACTS: The election was not stolen. The authorities who have reviewed the election — including Trump’s own attorney general — have concluded the election was fair.

Biden’s victory over Trump in 2020 was not particularly close. He won the Electoral College with 306 votes to Trump’s 232, and the popular vote by more than 7 million ballots. Recounts in key states affirmed Biden’s victory, and lawsuits challenging the results were unsuccessful.

Trump claims Putin endorsed Harris

TRUMP: “Putin endorsed her last week, said ‘I hope she wins.’”

THE FACTS: Russian President Vladimir Putin did wryly claim last week that Harris was his preferred candidate, but intelligence officials have dismissed the comment as not serious.

U.S. intelligence agencies have said Russia favors Trump, who has openly praised Putin, suggested cutting funds to Ukraine and repeatedly criticized the NATO military alliance.

Harris takes Trump’s ‘bloodbath’ comment out of context

HARRIS: “Donald Trump, the candidate, has said in this election there will be a bloodbath if this and the outcome of this election is not to his liking. Let’s turn the page on that.”

THE FACTS: Trump delivered the line at a speech in March in Ohio in which he was talking about the impact of offshoring on the American auto industry and his plans to increase tariffs on foreign-made cars. It was in reference to the auto industry that he warned of a “bloodbath” if his proposals aren’t enacted.

“If I don’t get elected, it’s going to be a bloodbath for the whole — that’s going to be the least of it. It’s going to be a bloodbath for the country,” Trump said.

Trump inflates numbers around new military equipment left in Afghanistan

TRUMP, on the U.S. withdrawal from Afghanistan: “We wouldn’t have left $85 billion worth of brand new, beautiful military equipment behind.”

THE FACTS: That number is significantly inflated, according to reports from the Special Inspector General for Afghanistan Reconstruction, or SIGAR, which oversees American taxpayer money spent on the conflict.

The $85 billion figure resembles a number from a July 30 quarterly report from SIGAR, which outlined that the U.S. has invested about $83 billion to build, train and equip Afghan security forces since 2001. That funding included troop pay, training, operations and infrastructure along with equipment and transportation over two decades, according to SIGAR reports and Dan Grazier, a defense policy analyst at the Project on Government Oversight.

Only about $18 billion of that sum went toward equipping Afghan forces between 2002 and 2018, a June 2019 SIGAR report showed.

No one knows the exact value of the U.S.-supplied Afghan equipment the Taliban have secured, defense officials have confirmed it is significant.

Trump misrepresents key facts of the Central Park Five case

TRUMP: “They admitted, they said they pled guilty and I said, ’well, if they pled guilty they badly hurt a person, killed a person ultimately … And they pled guilty, then they pled not guilty.”

THE FACTS: Trump misstated key details of the case while defending a newspaper ad he placed about two weeks after the April 1989 attack in which he called for bringing back the death penalty. Trump wrongly stated that the victim was killed and that the wrongly accused suspects had pleaded guilty.

Trump appeared to be confusing guilty pleas with confessions that the men — teenagers at the time — said they made to police under duress. They later recanted, pleaded not guilty in court and were convicted after jury trials. Their convictions were vacated in 2002 after another person confessed to the crime.

The victim, Trisha Meili, was in a coma for 12 days after the attack but ultimately survived. She testified in court against the wrongly accused suspects, who are now known as the Exonerated Five. In 2002, Matias Reyes confessed to the crime and said he was the lone assailant. DNA testing matched Reyes to the attack, but because of the statute of limitations he could not be charged in connection with it.

___

Associated Press writers Melissa Goldin, David Klepper, Ali Swenson, Matthew Daly, Chris Rugaber and Tom Krisher contributed to this story.

___

Find AP Fact Checks here: https://apnews.com/APFactCheck.

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October 15, 2024
FACT FOCUS: A look at false claims made by Trump in California

In a press conference from his Los Angeles-area golf club, former President Donald Trump revisited several topics from Tuesday night’s debate, repeating several false and misleading claims on issues including crime, the economy and immigration.

Here’s are the facts:

Trump again falsely claims crime skyrocketed under the Biden administration

CLAIM: New numbers show that crime has skyrocketed under the Biden administration.

THE FACTS: Violent crime surged during the pandemic, with homicides increasing nearly 30% in 2020 over the previous year — the largest one-year jump since the FBI began keeping records.

But FBI data released in June shows that the overall violent crime rate declined 15% in the first three months of 2024 compared to the same period last year. One expert has cautioned, however, that those figures are preliminary and may overstate the actual reduction in crime.

On Friday, Trump cited numbers he said were from the “bureau of justice statistics” to claim crime was up. This appears to be a reference to the National Crime Victimization Survey recently released by the Justice Department, which shows that the number of times people were victims of violent crime increased by about 40% from 2020 to 2023. The report notes, however, that while the rate of violent victimizations in 2023 was higher than it was in 2020 and 2021, it was not statistically different from the rate in 2019, when Trump was president.

That survey aims to capture both crimes reported to police and crimes that are not reported to police and is conducted annually through interviews with about 150,000 households. It doesn’t include murders or crimes against people under the age of 12.

No basis for claims that violent crime has spiked as a result of the influx of migrants

CLAIM: Thousands of people are being killed by “illegal migrants” in the U.S.

THE FACTS: This is not supported by evidence. FBI statistics do not separate crimes by the immigration status of the assailant, nor is there any evidence of a spike in crime perpetrated by migrants, either along the U.S.-Mexico border or in cities seeing the greatest influx of migrants, like New York. In fact, national statistics show violent crime is on the way down.

Inflation has not reached record levels

CLAIM: Prices have gone up “like no one’s ever seen before.”

THE FACTS: That’s not accurate. Inflation did soar in 2021-22, though it rose by much more in 1980 when inflation topped 14%. It peaked at 9.1% in June 2022.

Economists largely blame the inflation spike on the pandemic’s disruptions to global supply chains, which reduced the supply of semiconductors, cars and other goods. Russia’s invasion of Ukraine also pushed up gas and food prices. And Biden’s stimulus checks and other spending contributed by turbocharging spending coming out of the pandemic.

Inflation has now fallen to 2.5%, not far from the Federal Reserve’s 2% target. Prices are still about 19% higher than they were before the pandemic, but the Census Bureau reported Tuesday that household incomes have risen by a similar amount, leaving inflation-adjusted incomes at roughly the same level as they were in 2019.

Trump raises false claims to suggest voting systems are fraudulent

CLAIM: The voting system isn’t honest. Millions and millions of ballots are sent out “all over the place. Some people get two, three, four or five.”

THE FACTS: Election officials have procedures in place to ensure that only one mail ballot is issued to each eligible voter. When a voter requests a mail ballot, election officials will verify that person’s eligibility by checking voter registration records — looking to match the voter’s information to what’s on file and, in some cases, checking that the voter’s signature matches as well.

What to know about the 2024 Election

When a ballot is sent out by an election office, that ballot is assigned to that specific voter. If someone else tries to use that ballot, the voter’s information will not match the office’s records for that ballot and it will be rejected. Election officials constantly update their voter lists to ensure they are accurate, removing dead people, those who have moved out of state or are not eligible.

In some cases, ballots are canceled — if a voter makes a mistake and requests a new ballot or decides to vote in person instead of using a mail ballot. In those cases, the original ballot is marked in such a way that if that original ballot were to show up at the election office it would be flagged and rejected.

At one point in his remarks, Trump singled out California, where all voters receive a ballot in the mail. He suggested he would win if votes were counted honestly. He has made this claim before and it is a reach. Just 23% of California voters are registered as Republican while 46% are registered as Democrats. He lost to Hillary Clinton in 2016 in California by 4.2 million votes, and he lost the state to Biden in 2020 by 5.1 million votes.

Trump misrepresents a revision of U.S. job numbers

CLAIM: A whistleblower forced the government’s recent downward revision of job gains by 818,000.

THE FACTS: That’s false. The preliminary revision occurred as part of a normal annual process and was released on a previously disclosed date. Every year the Labor Department issues a revision of the number of jobs added during a 12-month period from April through March in the previous year.

The adjustment is made because the government’s initial job counts are based on surveys of businesses. The revision is then based on actual job counts from unemployment insurance files that are compiled later. The revision is compiled by career government employees with little involvement by politically appointed officials.

The Biden administration is not secretly flying hundreds of thousands of migrants into the country

CLAIM: Harris and the Biden administration are secretly flying in hundreds of thousands of “illegal immigrants.”

THE FACTS: Migrants are not secretly being flown into the U.S. by the government. Under a Biden policy in effect since January 2023, up to 30,000 people from Cuba, Haiti, Nicaragua and Venezuela can enter the country monthly if they apply online with a financial sponsor and arrive at a specified airport, paying their own way. Biden exercised his “parole” authority, which, under a 1952 law, allows him to admit people “only on a case-by-case basis for urgent humanitarian reasons or significant public benefit.”

___ Associated Press writers Alanna Durkin Richer, Chris Rugaber, Christina Almeida Cassidy and Elliot Spagat contributed to this story.

___

AP Fact Checks here: https://apnews.com/APFactCheck.

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October 15, 2024
Suspicious packages sent to election officials in at least 6 states

Suspicious packages were sent to election officials in at least six states on Monday, but there were no reports that any of the packages contained hazardous material.

Powder-containing packages were sent to secretaries of state and state election offices in Iowa, Kansas, Nebraska, Tennessee, Wyoming and Oklahoma, officials in those states confirmed. The FBI and U.S. Postal Service were investigating. It marked the second time in the past year that suspicious packages were mailed to election officials in multiple state offices.

The latest scare comes as early voting has begun in several states less than two months ahead of the high-stakes elections for president, Senate, Congress and key statehouse offices around the nation, causing disruption in what is already a tense voting season.

Several of the states reported a white powder substance found in envelopes sent to election officials. In most cases, the material was found to be harmless. Oklahoma officials said the material sent to the election office there contained flour. Wyoming officials have not yet said if the material sent there was hazardous.

The packages forced an evacuation in Iowa. Hazmat crews in several states quickly determined the material was harmless.

“We have specific protocols in place for situations such as this,” Iowa Secretary of State Paul Pate said in a statement after the evacuation of the six-story Lucas State Office Building in Des Moines. “We immediately reported the incident per our protocols.”

A state office building in Topeka, Kansas, was also evacuated due to suspicious mail sent to both the secretary of state and attorney general, Kansas Highway Patrol spokesperson April M. McCollum said in a statement.

Topeka Fire Department crews found several pieces of mail with an unknown substance on them, though a field test found no hazardous materials, spokesperson Rosie Nichols said. Several employees in both offices had been exposed to it and had their health monitored, she said.

In Oklahoma, the State Election Board received a suspicious envelope in the mail containing a multi-page document and a white, powdery substance, agency spokesperson Misha Mohr said in an email to The Associated Press. The Oklahoma Highway Patrol, which oversees security for the Capitol, secured the envelope. Testing determined the substance was flour, Mohr said.

State workers in an office building next to the Wyoming Capitol in Cheyenne were sent home for the day pending testing of a white substance mailed to the secretary of state’s office.

Suspicious letters were sent to election offices and government buildings in at least six states last November, including the same building in Kansas that received suspicious mail Monday. While some of the letters contained fentanyl, even the suspicious mail that was not toxic delayed the counting of ballots in some local elections.

One of the targeted offices was in Fulton County, Georgia, the largest voting jurisdiction in one of the nation’s most important swing states. Four county election offices in Washington state had to be evacuated as election workers were processing ballots cast, delaying vote-counting.

The letters caused election workers around the country to stock up the overdose reversal medication naloxone.

Election offices across the United States have taken steps to increase the security of their buildings and boost protections for workers amid an onslaught of harassment and threats following the 2020 election and the false claims that it was rigged.

___

Salter reported from O’Fallon, Missouri. Volmert reported from Lansing, Michigan. Mead Gruver in Cheyenne, Wyoming; Jonathan Mattise in Nashville, Tennessee; Summer Ballentine in Columbia, Missouri; Sean Murphy in Oklahoma City and John Hanna in Topeka, Kansas, contributed to this report.

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September 17, 2024
Swirling federal investigations test New York City mayor’s ability to govern

NEW YORK (AP) — New York City Mayor Eric Adams is facing mounting questions over his ability to govern after federal investigators seized phones from multiple officials in his administration, compounding scrutiny of a Democrat who was already ensnared in an apparently separate criminal probe.

Federal agents on Wednesday took devices from Adams’ police commissioner, his schools chancellor, two deputy mayors and several other advisers.

None of the officials involved have been charged with a crime, but the wave of searches added to a cloud of suspicion around Adams, a former city police captain who has fashioned himself as a champion of law and order.

They’ve also raised questions internally about the administration’s ability to stay focused on serving the nation’s largest city.

In a private call Friday with senior staff, the city’s Emergency Management Commissioner, Zach Iscol, offered a blunt assessment of the impact of the investigations on public safety.

“This is not good,” he said, according to a recording of the meeting obtained by The Associated Press. “There’s a lot going on in the city and the thing that I’m most concerned about is city leadership being distracted.“

The agency, which is responsible for the city’s emergency procedures, falls under the portfolio of Deputy Mayor for Public Safety Philip Banks, whose home was visited by law enforcement Wednesday. Iscol said on the call that he had not spoken to City Hall leadership as of Friday morning.

The FBI and the U.S. attorney’s office in Manhattan declined to comment and it was not immediately clear whether federal authorities were seeking information linked to one investigation or several.

In addition to Banks, federal agents on Wednesday seized devices from Police Commissioner Edward Caban; First Deputy Mayor Sheena Wright; Banks’ brother, David Banks, the city’s schools chancellor; and Timothy Pearson, a top mayoral adviser and former high-ranking New York Police Department official.

The seizures came nearly a year after federal agents seized Adams’ phones and iPad as he was leaving an event in Manhattan. Investigators also searched the homes of a top Adams campaign fundraiser and a member of his administration’s international affairs office.

In February, federal authorities searched two properties belonging to his director of Asian affairs as part of a separate investigation overseen by the U.S. attorney’s office in Brooklyn.

Then earlier this summer, Adams, his campaign and City Hall all received subpoenas from federal prosecutors requesting information about the mayor’s overseas travel and potential connections to the Turkish government.

The most recent round of searches appear to be unrelated to the Turkey inquiry and the investigation by Brooklyn federal prosecutors, according to two people familiar with the matter who spoke to The Associated Press on condition of anonymity because they were not authorized to disclose information about the investigations.

“There is a stench of corruption around the mayor,” said Douglas Muzzio, a retired political science professor at Baruch College with deep knowledge of New York politics. “You’ve got to believe that at some point, the feeling that the government is not working is going to start pervading the public consciousness.”

Federal investigators appear to have been interested in Adams’ inner circle as far back as this winter. John Scola, an attorney representing four city employees who have accused Pearson of sexual harassment, said three of his clients received visits in February from FBI agents, who wanted to know about Pearson and his work with City Hall.

Pearson previously worked alongside Phil Banks before he was assigned to lead a new mayoral unit tasked with overseeing city agencies.

Those who worked with Pearson said he had an unusual suite of responsibilities that gave him wide latitude over police promotions, pandemic recovery efforts and certain homeless shelters for migrants. He is currently facing a separate city investigation for his role in a brawl at one of those shelters.

Throughout the various FBI activities, Adams has forcefully maintained that he has followed the law and that he would continue to focus on his duties as mayor.

Asked repeatedly at news conferences about the investigations, Adams has said his mantra is to “stay focused, no distractions and grind.”

Fabien Levy, a spokesperson for the mayor, said nothing would hamper the administration’s ability to govern.

“For the better part of a year, the mayor has been absolutely clear that, as a former member of law enforcement, he will always follow the law, and in the same time he has stayed focused on delivering for the people of the city,” Levy said in a statement Friday, pointing to recent drops in crime and increases in job numbers and other city initiatives.

Since the Wednesday morning searches, the mayor has personally visited a tunnel emergency, held a public event about the first day of school, and met with residents concerned about e-bikes. On Friday, he held his regularly scheduled senior staff call at 8 a.m., then met with the mayor of Lisbon, Levy said.

In a statement, Schools Chancellor David Banks said: “I remain focused on ensuring they have safe, academically rigorous, and a joyful school year. I am confirming that I am cooperating with a federal inquiry. At this time, I cannot comment any further on that matter.”

Benjamin Brafman, an attorney for Philip Banks, confirmed that a search was conducted, but otherwise declined to comment. The NYPD’s media relations office also confirmed a federal investigation involving members of the department, but declined to make Caban available for comment. A phone message left for Pearson’s attorney was not returned.

But news of the latest investigations has provided Adams’ foes with fresh and potent lines of attack ahead of what is expected to be a heavily contested primary election season for the Democratic mayor.

Brad Lander, a Democrat who serves as the city’s comptroller and is one of a handful of challengers to Adams in next year’s primary, said the fact that investigations are swirling around much of the mayor’s top staff could create “a level of both distraction and anxiety about trustworthiness and consequences for all New Yorkers.”

“New Yorkers want to know their leaders are focused on their problems and not their own problems, and the staff of agencies also need focused leadership helping them confront the challenges New Yorkers have,” Lander said.

Scott Stringer, a former city comptroller who is expected to run against Adams next year, said the investigations are becoming a serious impediment to the day-to-day process of governing.

“We New Yorkers are not stupid,” he said. “We know that this government is paralyzed by the investigation. I think the mayor needs to step up and tell New Yorkers, in a real way, everything he knows about what’s going on.”

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September 7, 2024
What we know about suspected Iranian cyber intrusion in the US presidential race

NEW YORK (AP) — Details emerged over the weekend of a suspected Iranian cyber intrusion into the campaign of Republican presidential nominee Donald Trump, potentially resulting in the theft of internal campaign documents.

The FBI is investigating the matter as well as attempts to infiltrate President Joe Biden’s reelection campaign, which became Vice President Kamala Harris’ campaign after Biden dropped out of the race.

Here’s what we know:

What happened?

Trump’s presidential campaign said Saturday that it had been hacked and that sensitive internal documents were stolen and distributed. It declared that Iranian actors were to blame.

The same day, Politico revealed it had received leaked internal Trump campaign documents by email, from a person only identified as “Robert.” The outlet said the documents included vetting materials on Republican vice presidential nominee JD Vance and Sen. Marco Rubio, who also was considered as a potential vice president.

Two other news outlets, The New York Times and The Washington Post, also said they received leaked materials. None of them revealed details about what they had, instead describing the documents in broad terms.

It’s still unclear whether the materials the news outlets received were related to Trump’s alleged campaign hack. Trump campaign spokesman Steven Cheung indicated they were connected, saying the documents “were obtained illegally” and warning that “any media or news outlet reprinting documents or internal communications are doing the bidding of America’s enemies and doing exactly what they want.”

The FBI on Monday confirmed that it’s investigating the intrusion of the Trump campaign. Two people familiar with the matter said the FBI also is investigating attempts to gain access to the Biden-Harris campaign.

Why is Trump blaming Iran?

Trump’s campaign didn’t provide specific evidence showing Iran was behind the hack. But it pointed to a Microsoft report released Friday that detailed an Iranian attempt to infiltrate a presidential campaign in June.

Microsoft’s report said an Iranian military intelligence unit had sent “a spear-phishing email to a high-ranking official of a presidential campaign from a compromised email account of a former senior advisor.” Spear-phishing is a form of cyberattack in which an attacker poses as a known or trusted sender, often to install malware or gather sensitive information.

The tech company wouldn’t disclose which campaign or adviser was targeted, but said it had notified them. Since then, both Trump and a longtime friend and adviser of the former president, Roger Stone, have said they were contacted by Microsoft related to suspected cyber intrusions.

“We were just informed by Microsoft Corporation that one of our many websites was hacked by the Iranian Government – Never a nice thing to do!” Trump wrote on his Truth Social platform on Saturday.

Grant Smith, an attorney for Stone, said his client “was contacted by Microsoft and the FBI regarding this matter and continues to cooperate with these organizations.” He declined further comment.

What does the government say?

U.S. State Department officials declined to speculate on allegations that Iran was behind the hack, but a spokesperson said it would be in keeping with Tehran’s past use of cyberattacks and deception.

What to know about the 2024 Election

“These latest attempts to interfere in U.S. elections are nothing new for the Iranian regime,” spokesperson Vedant Patel said on Monday.

U.S. intelligence officials declined to comment on the incident and referred questions to the FBI, which has said only that it’s investigating.

Iran’s mission to the United Nations, when asked about the claim of the Trump campaign, denied being involved.

“We do not accord any credence to such reports,” the mission told The Associated Press. “The Iranian government neither possesses nor harbors any intent or motive to interfere in the United States presidential election.”

However, Iran long has been suspected of running hacking campaigns targeting its enemies in the Middle East and beyond. Tehran also has threatened to retaliate against Trump over the 2020 drone strike he ordered that killed prominent Revolutionary Guard Gen. Qassem Soleimani.

Was Harris targeted too?

Harris’ campaign has declined to say whether it has identified any state-based intrusion attempts, only saying it vigilantly monitors cyber threats and wasn’t aware of any security breaches of its systems.

But two people familiar with the matter said the Biden-Harris campaign also was targeted in the suspected Iranian cyber intrusion. The people spoke on the condition of anonymity because they were not authorized to discuss the details of the investigation.

At least three staffers in the Biden-Harris campaign were targeted with phishing emails, but investigators have uncovered no evidence the attempt was successful, one of the people said. The attempts came before Biden dropped out of the race.

The FBI began investigating that cyber incident in June, and intelligence officials believe Iran was behind the attempts, that person said.

Where have I heard this before?

A suspected foreign hack-and-leak of campaign materials might sound familiar because it’s happened before — notably in 2016.

That year, a Russian hack exposed emails to and from Hillary Clinton’s campaign manager, John Podesta. The website Wikileaks published a trove of the messages, which were reported on extensively by news outlets.

Senate Majority Leader Chuck Schumer on Tuesday noted the repeated use of the tactic against the U.S. and said it shows foreign adversaries are “intent on sowing chaos and undermining our democratic process.”

“So we have to stand firm to ensure our cybersecurity can withstand such intrusions as we head into November,” he said in a statement.

Experts say that the recent apparent hack of the Trump campaign is not likely to be the last such attempt to influence the U.S. election, either through cyberattacks or online disinformation. Both Iran and Russia, for example, have begun targeting Americans with fake news websites and other social media content that appears intended to sway voters, Microsoft and U.S. intelligence officials have said.

The nation’s former top election security official, Chris Krebs, warned on the social platform X that Americans should take this threat seriously.

“You might not like the victim here, but the adversary gives zero Fs who you like or don’t like,” he said of the Trump campaign hack. “American voters decide American elections. Let’s keep it that way.”

___

Associated Press writers Alanna Durkin Richer, David Klepper and Zeke Miller in Washington contributed to this report.

___

The Associated Press receives support from several private foundations to enhance its explanatory coverage of elections and democracy. See more about AP’s democracy initiative here. The AP is solely responsible for all content.

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August 16, 2024
How this 77-year-old widow lost $661,000 in a common tech scam: ‘I realized I had been defrauded of everything’

Marjorie Bloom was the victim of a “tech support” scam. She lost $661,000 in the fraud.

Marjorie Bloom

In the spring of 2021, Marjorie Bloom waited for a phone call that would never come.

Over the course of the previous month, the retiree had wired hundreds of thousands of dollars into cryptocurrency per the suggestion of someone she believed to be a trusted confidant. The man claimed to be a “fraud investigator” at PNC Bank, where she’d been a longtime customer.

At his behest, Bloom, a widow who is now 77, liquidated her nest egg — savings, stocks, an annuity — for a total of $661,000.

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The action was supposedly preventative: The “investigator” persuaded Bloom that criminals, using stolen personal data, were in the process of pilfering her life savings. To protect her money, he said, she had to move it quickly — and covertly. Divulging the problem to anyone, even her three children, could compromise their efforts, he said.

Had she alerted her children, she might have avoided the scam: Bloom’s daughter, Ester, is the deputy managing editor for CNBC Make It. (Ester Bloom put CNBC in touch with her mother but was not involved in the reporting or editing of this story.)

The “investigator,” though very convincing, turned out to be a wolf in sheep’s clothing. Bloom, a retired civil servant, was ensnared in a “tech support” scam.

This type of fraud is increasingly common and largely targets older adults, who lost $588 million to tech support scams in 2022, according to the Federal Bureau of Investigation. Criminals persuade victims they have a serious computer issue such as a virus, then masquerade as computer technicians from well-known companies as a cover for theft. Often, they persuade victims to wire funds to fraudulent accounts.

So on that Friday morning in May 2021, Bloom eagerly awaited a call with instructions on how to access the life savings she had diligently taken steps to secure.

The hours ticked by. Growing nervous, she eventually called the “investigator.” His number had been disconnected. She called PNC, but the bank didn’t have a record of the employee.

“All of a sudden, this grayness lifted,” said Bloom, who lives in Chevy Chase, Maryland. “I realized I had been defrauded of everything.”

‘The money is there. The scammers know that’

Bloom’s experience reveals an unsettling reality at a time when technological advancement, little-understood investment options and a patchwork of protections in the U.S. financial system expose more older Americans to financial fraud.

Americans 60 and older lost $3.1 billion to cyber fraud in 2022, an 84% increase from 2021, according to the FBI. Losses have jumped ninefold in just five years, from $342 million in 2017, FBI data shows. Because fraud statistics are based only on reported incidents, its true scope may be far greater.

Older adults, many of whom have saved their entire careers for retirement, can have the most to lose. In addition to retirement savings, they might have other pots of income and wealth: home equity, Social Security payments, pension checks and, if widowed, maybe a life insurance payout.

“The money is there,” said Rebecca Keithley, a supervisory special agent in the FBI’s Economic Crimes unit and the bureau’s national program coordinator of the Department of Justice’s Elder Justice Initiative. “The scammers know that.”

Keithley — also the FBI’s national program coordinator for frauds and swindles — is not involved in the investigation of Bloom’s case.

Meanwhile, the U.S. is undergoing a massive demographic shift as an average of 10,000 baby boomers hit retirement age every day. This generation has shouldered more responsibility for their retirement preparations as employers began shifting away from pensions to 401(k)-type retirement plans decades ago.

Consumers ages 65 and older had an average of $232,710 in 401(k) plan savings in 2022, according to Vanguard Group, one of the nation’s largest retirement-plan administrators. Further, 65- to 74-year-olds had a net worth of more than $1.2 million, on average, in 2019, according to the Federal Reserve’s most recent Survey of Consumer Finances.

Fraud may deprive victims of funds for basic living expenses such as food and shelter, or for the travel and leisure they’d worked so hard to attain in their post-work life.

Beyond the immediate financial hit, fraud has several knock-on effects: Victims who raid their tax-preferred retirement funds may owe the IRS a hefty bill. Taking out a second mortgage or maxing out credit cards carry regular debt payments.

Older adults don’t have the same ability as younger victims to earn in the workforce, and it’s often challenging to recoup money from criminals or financial institutions.

“Most victims will say, ‘I’m devastated financially, I’m ruined,’” said Kathy Stokes, director of fraud prevention programs at AARP, an advocacy group for older adults. “But emotionally it’s as bad, if not worse.”

How criminals ‘hijack’ the aging brain

Tech support scams like the one Bloom suffered are an acute threat for older adults.

They are a type of “call center” fraud, which “overwhelmingly target” older adults, the FBI said. About half of people victimized by illegal call centers are 60 or older, and they experience 69% of the total financial losses relative to other age groups.

Nearly 18,000 Americans ages 60 and over reported being a victim of tech support scams in 2022, the FBI said. That’s more than any other type of elder fraud and almost doubled from 2020.

Victims 60 and older lost more to these scams than all other age groups combined, the FBI reported. The average person lost $33,000, though losses extended to over $1 million in some cases, the FBI said.

In Bloom’s case, her computer froze suddenly on April 22, 2021. A popup window alerted her to call a customer support phone number listed on the screen, supposedly for Microsoft.

Bloom then made a key mistake: She called the number, an action that real tech companies won’t ever ask of customers in a security pop-up warning.

During the call, a “Microsoft engineer” told her that foreign hackers had hijacked her computer and stolen sensitive personal data. Her financial accounts, he suggested, were also likely under threat.

When Bloom told him she banked with PNC, the engineer — who was really a con artist — transferred her to an accomplice posing as a PNC fraud investigator. The man convinced Bloom that there were pending transactions worth $29,000 tied to her bank account. Her money had to be moved without delay to a new account, the scammer urged.

None of it was true.

“I fell for it,” said Bloom, who retired in December 2017 after serving 42 years as a federal attorney, including stints at the Department of Energy and, most recently, the Pension Benefit Guaranty Corporation.

“I didn’t tell anybody,” Bloom added.

The appearance of an immediate threat is an “age-old psychological technique” common in frauds that tends to be “more successful with the aging brain,” said Keithley of the FBI.

In this technique, known as an “amygdala hijack” in reference to the brain’s fear and threat response center, criminals trigger strong emotional reactions that overwhelm the rational part of our brains. We act rather than think, a classic fight-or-flight response — in this case induced by nefarious social engineers, often part of sophisticated organized crime networks.

Older adults tend to be home more often, use landline phones and be generally unsophisticated about technology and safe online behavior — all of which make them vulnerable and therefore frequent targets, Keithley said.

The Covid pandemic was a disproportionate threat to older adults, keeping Americans indoors and quickly pushing them online. The health emergency “ushered in a new wave of exploitative practices targeted at older Americans,” U.S. Attorney General Merrick Garland said in a 2022 report to Congress.

‘Somebody should have asked’

Marjorie Bloom on a trip to Vietnam in 2019, before she was defrauded. Bloom expects she’ll have to make sacrifices, such as traveling less, after she lost her life savings in the scam.

Marjorie Bloom

Bloom, an avid traveler, is undeniably tough. In 2013, at 67 years old, she trekked to the base camp of Mount Everest, the world’s tallest mountain; the base camp alone sits at an altitude of about 18,000 feet.

But the scam tested her resolve.

A year after the fraud, Bloom set out on a road trip to North Dakota. Five days in, she had a panic attack that seized the right side of her body in pain. She canceled everything and went home.

“In retrospect, I think the entire ordeal was a fearful reaction to spending money,” Bloom said.

Before she realized she’d been scammed, Bloom had made five wire transfers within 28 days, amounting to $661,000, according to receipts of the transactions, which were reviewed by CNBC.

Much of those funds came from liquidating a stock portfolio — an inheritance from her parents — worth more than $400,000. She also liquidated the bulk of an annuity worth more than $200,000; if she’d kept it intact, it would have begun paying her a guaranteed income stream of about $2,700 a month for the next three decades, starting in 2023.

“This was my life savings,” Bloom said. “It’s what I was going to live on as a retiree.”

Hikers walk to Everest Base Camp in Nepal.

Kriangkrai Thitimakorn | Moment | Getty Images

When she discovered the loss, Bloom’s immediate thought was of her three kids: a “profound disappointment” at squandering the reserves she’d intended to bequeath them. Bloom had wanted to offer the same financial assistance to her children as her parents had provided for her. Now, much of that money is gone, she said.

Her second concern was for her own financial security. Bloom still receives regular checks from a federal pension and Social Security, now her main sources of retirement income. It’s enough to cover her mortgage, condo fee, car payment and other necessities — but the financial loss exposes Bloom to sacrifices nonetheless.

For one, she laments an inability to travel as frequently as she’d hoped in retirement. She is a member of the North Bethesda Camera Club and uses trips as an outlet for photography, a hobby that developed during her Everest expedition.

“I’m not starving,” Bloom said. “But I could do a lot more [if I hadn’t lost money].”

“I’ve lost a significant amount that I’ve worked for,” she said.

All of a sudden, this grayness lifted. I realized I had been defrauded of everything.

Marjorie Bloom

Maryland resident

Bloom sued PNC Bank — where she’d been a customer for over a decade — in May 2022 for full financial restitution and other damages, such as interest and attorney’s fees.

In her lawsuit, Bloom argued that the fraud was ultimately successful because PNC ignored “obvious red flags” and “textbook evidence” of financial exploitation raised by her wire transfer requests, which were inconsistent with her typical pattern of banking.

According to the lawsuit, the bank didn’t take steps to investigate or determine whether her money was at risk. The lawsuit claimed the bank acted negligently and breached its contractual duty of care.

“I’m retired … [and] I look my age,” Bloom said. “There’s just no doubt about it.”

“Somebody should have asked,” she added.

In February, a federal judge in the District of Columbia dismissed the negligence claim but allowed the claim for breach of contract to move forward in court.

Bloom and the bank settled the lawsuit in September. Bloom declined to disclose terms of the agreement to CNBC. (Bloom’s comments to CNBC for this story occurred in the spring, before the parties entered into settlement negotiations.)

A spokesperson for PNC Bank declined comment on the settlement.

Asked about the lawsuit in the spring, the bank said it acted within the scope of its legal duty.

Sergio Flores/Bloomberg via Getty Images

“PNC maintains a comprehensive set of security controls to help protect our customers from increasingly sophisticated fraud threats and, when possible, we do our best to recover funds on behalf of impacted customers,” a spokesperson told CNBC, when asked about Bloom’s case and statements about the bank.

“While PNC regrets any losses incurred by a customer, we disagree with the allegations in this case and believe we acted appropriately with respect to these transactions,” the spokesperson added.

‘You’re basically at the mercy of your bank’

Lawsuits such as Bloom’s are rarely successful, legal experts said. Outcomes hinge on a complex web of federal and state rules that govern banking and elder financial fraud.

For instance, there’s a distinction between “unauthorized” and “authorized” banking transactions.

Unauthorized transactions occur when criminals get hold of a customer’s personal information — a debit card number, let’s say — and buy something without approval. Customers are often reimbursed in such instances.

However, in Bloom’s case, she made the wire transfers. Transactions initiated by a customer — even a victim duped by scammers — are generally considered “authorized,” said Carla Sanchez-Adams, senior attorney at the National Consumer Law Center. And such transactions carry weak customer protections, she said.

“You’re basically at the mercy of your bank,” Sanchez-Adams said.

Wire transfers also have weaker protections than other types of electronic fund transfers — such as debit card, ATM or peer-to-peer transactions, for example — because they’re exempt from the Electronic Fund Transfer Act, a federal consumer protection law passed in 1978, she said.

I’m retired … [and] I look my age. There’s just no doubt about it. Somebody should have asked.

Marjorie Bloom

fraud victim

Another federal law — the Bank Secrecy Act — sets standards for banks to ensure they have controls to prevent and detect crime such as money laundering and terrorist financing. While the law requires banks to file reports to regulators in certain cases to flag suspicious activity, it doesn’t give individual consumers a legal remedy to recoup money lost due to criminal enterprise, Sanchez-Adams said.

“Banks should have some skin in the game,” Sanchez-Adams said. “If you don’t make them hurt, they won’t change their practices.”

Some states have elder-protection laws that establish separate duties to protect older adults from financial fraud, but they vary broadly in scope, she said.

For example, under Maryland law, banks are required to report suspected elder fraud to local law enforcement and other parties. As Bloom argued in her lawsuit, that means employees have likely received training to identify such activity. Such “heightened procedures” to protect older adults are part of the bank’s duty of care relative to older customers, the lawsuit said.

To sidestep internal protocols — which most banks have established, according to industry data — scammers will often coach victims on what to say to bank tellers or other representatives, experts said. Perhaps the money is for a loan, or for a home-improvement project, for example. Bloom didn’t require coaching, she said; according to her lawsuit, PNC bank employees didn’t perform more than a “perfunctory inquiry” necessary to complete the transfers.

And there’s an additional tension: Banks and other financial institutions have to weigh issues such as consumer privacy when choosing to intervene, said Marve Ann Alaimo, a partner and elder law expert at Porter Wright Morris & Arthur.

If the bank reasonably does its best to protect a client and there’s still financial damage, it isn’t necessarily the bank’s fault, she said.

“We live in a free-market economy. And when you own something, you have the ultimate right to dispose of it as you wish,” Alaimo said, referring to money held in a financial account.

“There’s only so much protection a third party can provide for you,” she added. They “aren’t the ultimate arbiter of free will.”

Cryptocurrency gives thieves ‘new advantages’

Meanwhile, Bloom’s money apparently went on a global tour.

Scammers had her wire funds from her PNC bank account to an account at the now-defunct Signature Bank in New York. According to the lawsuit, from there, her money was transferred to an account on the cryptocurrency trading platform Coinbase, which scammers created using Bloom’s picture and personal data. The assets were then converted into cryptocurrency — a type of virtual asset — and, an investigation later showed, moved to offshore accounts on the Binance crypto trading platform in the Cayman Islands.

Thieves have successfully used crypto to steal increasing amounts of money across all types of internet scams, according to the FBI.

In this context, cryptocurrency — examples of which include bitcoin and ethereum — is like cash; it’s just another way to move money from Point A to Point B. But crypto “offers up new advantages” for thieves who transfer and launder illicit proceeds, said Patrick Wyman, chief of the FBI’s Virtual Asset Unit. Wyman is not involved in the investigation of Bloom’s case.

For one, using crypto is an easy way to move large sums of money across borders very quickly without having to engage with the financial system, Wyman said.

A Bitcoin automated teller machine (ATM) at a gas station in Washington, DC, on Jan. 19, 2023.

Al Drago/Bloomberg via Getty Images

Another benefit for scammers: Crypto offers them a level of anonymity. Criminals use the digital assets to obfuscate their real identity — which, by the nature of crypto transactions, is difficult if not impossible to ascertain.

However, unlike with traditional financial transactions, which are private, all crypto transactions are recorded on a public ledger, or blockchain. So, while law enforcement officials may not be able to learn the identity of a perpetrator, they can generally trace the flow of money, Wyman said.

And that offers a silver lining for victims: “In some cases, we absolutely are able to recover those funds,” Wyman said.

In April, the U.S. Department of Justice seized more than $112 million worth of virtual currency linked to crypto investment scams. The assets were seized from six accounts, one of which held $66.4 million, likely tied to wire fraud schemes, the DOJ said.

Wyman encourages victims to report fraud to the FBI’s Internet Crime Complaint Center as soon as possible. It generally gets harder to recoup money the longer victims wait, he said.

Bloom reported the theft to the FBI; her case remains open. She’s not optimistic about her chances of recovering money via law enforcement efforts. Even if the authorities are successful, she expects it will take years.

“I oscillate,” she said of her reflections on the theft.

“I go from being thoroughly upset and [asking] ‘What in the world was I thinking?’ to saying ‘You just have to move forward. What’s done is done.’”

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October 8, 2023
FBI and Homeland Security ignored ‘massive amount’ of intelligence before Jan. 6, Senate report says

WASHINGTON (AP) — The FBI and the Department of Homeland Security downplayed or ignored “a massive amount of intelligence information” ahead of the Jan. 6, 2021, attack on the U.S Capitol, according to the chairman of a Senate panel that on Tuesday is releasing a new report on the intelligence failures ahead of the insurrection.

The report details how the agencies failed to recognize and warn of the potential for violence as some of then-President Donald Trump’s supporters openly planned the siege in messages and forums online.

Among the multitude of intelligence that was overlooked was a December 2020 tip to the FBI that members of the far-right extremist group Proud Boys planned to be in Washington, D.C., for the certification of Joe Biden’s victory and their “plan is to literally kill people,” the report said. The Senate Homeland Security and Governmental Affairs Committee said the agencies were also aware of many social media posts that foreshadowed violence, some calling on Trump’s supporters to “come armed” and storm the Capitol, kill lawmakers or “burn the place to the ground.”

The special counsel who investigated the FBI’s probe of ties between Russia and Donald Trump’s 2016 campaign found himself at the center of a heated political fight as he appeared before a congressional committee.

An American missionary who spent six years in captivity in Africa says he was beaten, locked in chains and pressured repeatedly to convert to Islam.

The Biden administration is releasing what it says are newly declassified examples of how U.S. surveillance programs are used.

As Donald Trump readies for a momentous court appearance Tuesday on charges related to the hoarding of top-secret documents, Republican allies are amplifying, without evidence, claims that he’s the target of a political prosecution.

Michigan Sen. Gary Peters, the Democratic chairman of the Homeland panel, said the breakdown was “largely a failure of imagination to see threats that the Capitol could be breached as credible,” echoing the findings of the Sept. 11 commission about intelligence failures ahead of the 2001 terrorist attacks.

The report by the panel’s majority staff says the intelligence community has not entirely recalibrated to focus on the threats of domestic, rather than international, terrorism. And government intelligence leaders failed to sound the alarm “in part because they could not conceive that the U.S. Capitol Building would be overrun by rioters.”

Still, Peters said, the reasons for dismissing what he called a “massive” amount of intelligence “defies an easy explanation.”

While several other reports have examined the intelligence failures around Jan. 6 — including a bipartisan 2021 Senate report, the House Jan. 6 committee last year and several separate internal assessments by the Capitol Police and other government agencies — the latest investigation is the first congressional report to focus solely on the actions of the FBI and the Department of Homeland Security’s Office of Intelligence and Analysis.

In the wake of the attack, Peters said the committee interviewed officials at both agencies and found what was “pretty constant finger pointing” at each other.

“Everybody should be accountable because everybody failed,” Peters said.

Using emails and interviews collected by the Senate committee and others, including from the House Jan. 6 panel, the report lays out in detail the intelligence the agencies received in the weeks ahead of the attack.

There was not a failure to obtain evidence, the report says, but the agencies “failed to fully and accurately assess the severity of the threat identified by that intelligence, and formally disseminate guidance to their law enforcement partners.”

As Trump, a Republican, falsely claimed he had won the 2020 election and tried to overturn his election defeat, telling his supporters to “ fight like hell ” in a speech in front of the White House that day, thousands of them marched to the Capitol. More than 2,000 rioters overran law enforcement, assaulted police officers, and caused more than $2.7 billion in damage to the Capitol, according to a U.S. Government Accountability Office report earlier this year.

Breaking through windows and doors, the rioters sent lawmakers running for their lives and temporarily interrupted the certification of the election victory by Biden, a Democrat.

Even as the attack was happening, the new report found, the FBI and Homeland Security downplayed the threat. As the Capitol Police struggled to clear the building, Homeland Security “was still struggling to assess the credibility of threats against the Capitol and to report out its intelligence.”

And at a 10 a.m. briefing as protesters gathered at Trump’s speech and near the Capitol were “wearing ballistic helmets, body armor, carrying radio equipment and military grade backpacks,” the FBI briefed that there were “no credible threats at this time.”

The lack of sufficient warnings meant that law enforcement were not adequately prepared and there was not a hardened perimeter established around the Capitol, as there is during events like the annual State of the Union address.

The report contains dozens of tips about violence on Jan. 6 that the agencies received and dismissed either due to lack of coordination, bureaucratic delays or trepidation on the part of those who were collecting it. The FBI, for example, was unexpectedly hindered in its attempt to find social media posts planning for Jan. 6 protests when the contract for its third-party social media monitoring tool expired. At Homeland Security, analysts were hesitant to report open-source intelligence after criticism in 2020 for collecting intelligence on American citizens during racial justice demonstrations.

One tip received by the FBI ahead of the Jan. 6 attack was from a former Justice Department official who sent screenshots of online posts from members of the Oath Keepers extremist group: “There is only one way in. It is not signs. It’s not rallies. It’s f—— bullets!”

The social media company Parler, a favored platform for Trump’s supporters, directly sent the FBI several posts it found alarming, adding that there was “more where this came from” and that they were concerned about what would happen on Jan. 6.

”(T)his is not a rally and it’s no longer a protest,” read one of the Parler posts sent to the FBI, according to the report. “This is a final stand where we are drawing the red line at Capitol Hill. (…) don’t be surprised if we take the #capital (sic) building.”

But even as it received the warnings, the Senate panel found, the agency said over and over again that there were no credible threats.

“Our nation is still reckoning with the fallout from January 6th, but what is clear is the need for a reevaluation of the federal government’s domestic intelligence collection, analysis, and dissemination processes,” the new report says.

In a statement, Homeland Security spokesperson Angelo Fernandez said that the department has made many of those changes two and a half years later. The department “has strengthened intelligence analysis, information sharing, and operational preparedness to help prevent acts of violence and keep our communities safe.”

The FBI said in a separate response that since the attack it has increased focus on “swift information sharing” and centralized the flow of information to ensure more timely notification to other entities. “The FBI is determined to aggressively fight the danger posed by all domestic violent extremists, regardless of their motivations,” the statement said.

FBI Director Christopher Wray has defended the FBI’s handling of intelligence in the run-up to Jan. 6, including a report from its Norfolk field office on Jan. 5 that cited online posts foreshadowing the possibility of a “war” in Washington the following day. The Senate report noted that the memo “did not note the multitude of other warnings” the agency had received.

The faultfinding with the FBI and Homeland Security Department echoes the blistering criticism directed at U.S. Capitol Police in a bipartisan report issued by the Senate Homeland and Rules committees two years ago. That report found that the police intelligence unit knew about social media posts calling for violence, as well, but did not inform top leadership what they had found.

Peters says he asked for the probe of the intelligence agencies after other reports, such as the House panel’s investigation last year, focused on other aspects of the attack. The Jan. 6 panel was more focused on Trump’s actions, and concluded in its report that the former president criminally engaged in a “multi-part conspiracy” to overturn the lawful results of the 2020 presidential election and failed to act to stop his supporters from attacking the Capitol.

“It’s important for us to realize these failures to make sure it doesn’t happen again,” Peters said.

___

Associated Press writers Eric Tucker and Rebecca Santana contributed to this report.

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June 27, 2023
FBI warns against using public phone charging stations

People charge their mobile devices at a Street Charge station in the Brooklyn Borough of New York.

Brendan McDermid | Reuters

The FBI recently warned consumers against using free public charging stations, saying crooks have managed to hijack public chargers that can infect devices with malware, or software that can give hackers access to your phone, tablet or computer.

“Avoid using free charging stations in airports, hotels or shopping centers,” a tweet from the FBI’s Denver field office said. “Bad actors have figured out ways to use public USB ports to introduce malware and monitoring software onto devices. Carry your own charger and USB cord and use an electrical outlet instead.”

The FBI offers similar guidance on its website to avoid public chargers. The bulletin didn’t point to any recent instances of consumer harm from juice jacking. The FBI’s Denver field office said the message was meant as an advisory, and that there was no specific case that prompted it.

The Federal Communications Commission has also warned about “juice jacking,” as the malware loading scheme is known, since 2021.

Consumer devices with compromised USB cables can be hijacked through software that can then siphon off usernames and passwords, the FCC warned at the time. The commission told consumers to avoid those public stations.

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April 10, 2023
Rick Singer, college scam mastermind, set to be sentenced

BOSTON — The mastermind of the nationwide college admissions bribery scandal is set to be sentenced on Wednesday after helping authorities secure the convictions of a slew of wealthy parents involved in his scheme to rig the selection process at top-tier schools.

Federal prosecutors are asking for six years behind bars for Rick Singer, who for more than a decade helped deep-pocketed parents get their often undeserving kids get into some of the nation’s most selective schools with bogus test scores and athletic credentials.

The scandal embarrassed elite universities across the country, put a spotlight on the secretive admissions system already seen as rigged in favor of the rich and laid bare the measures some parents will take to get their kids into the school of their choice.

Singer, 62, began secretly cooperating with investigators and worked with the FBI to record hundreds of phone calls and meetings before the arrest of dozens of parents and athletic coaches in March 2019. More than 50 people — including popular TV actresses and prominent businessmen — were ultimately convicted in the case authorities dubbed Operation Varsity Blues.

In the nearly four years since the scandal exploded into newspaper headlines, Singer remained out of jail and kept largely silent publicly. He was never called as a witness by prosecutors in the cases that went to trial, but will get a chance to address the court before the judge hands down his sentence in Boston federal court.

In a letter to the judge, Singer blamed his actions on his “winning at all costs” attitude, which he said was caused in part by suppressed childhood trauma. His lawyer is requesting three years of probation, or if the judge deems prison time necessary, six months behind bars.

“By ignoring what was morally, ethically, and legally right in favor of winning what I perceived was the college admissions ‘game,’ I have lost everything,” Singer wrote.

Singer pleaded guilty in 2019 — on the same day the massive case became public — to charges including racketeering conspiracy and money laundering conspiracy. Dozens of others ultimately pleaded guilty to charges, while two parents were convicted at trial.

Authorities in Boston began investigating the scheme after an executive under scrutiny for an unrelated securities fraud scheme told investigators that a Yale soccer coach had offered to help his daughter get into the school in exchange for cash. The Yale coach led authorities to Singer, whose cooperation unraveled the sprawling scandal.

For years, Singer paid off entrance exam administrators or proctors to inflate students’ test scores and bribed coaches to designate applicants as recruits for sports they sometimes didn’t even play, seeking to boost their chances of getting into the school. Singer took in more than $25 million from his clients, paid bribes totaling more than $7 million, and used more than $15 million of his clients’ money for his own benefit, according to prosecutors.

“He was the architect and mastermind of a criminal enterprise that massively corrupted the integrity of the college admissions process — which already favors those with wealth and privilege — to a degree never before seen in this country,” prosecutors wrote in court documents.

If the judge agrees with prosecutors, it would be by far the longest sentence handed down in the case. So far, the toughest punishment has gone to former Georgetown University tennis coach Gordon Ernst, who got 2 1/2 years in prison for pocketing more than $3 million in bribes.

Others ensnared in the scandal included “Full House” actor Lori Loughlin, her fashion designer husband Mossimo Giannulli, and “Desperate Housewives” star Felicity Huffman. Punishments for the parents have ranged from probation to 15 months behind bars, although though the parent who received that prison sentence remains free while he appeals his conviction.

One parent, who wasn’t accused of working with Singer, was acquitted on all counts stemming from accusations that he bribed Ernst to get his daughter into the school. And a judge ordered a new trial for former University of Southern California water polo Jovan Vavic, who was convicted of accepting bribes.

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January 4, 2023
‘Varsity Blues’ mastermind faces sentencing for college scam

BOSTON — The mastermind of the nationwide college admissions bribery scandal is set to be sentenced on Wednesday after helping authorities secure the convictions of a slew of wealthy parents involved in his scheme to rig the selection process at top-tier schools.

Federal prosecutors are asking for six years behind bars for Rick Singer, who for more than a decade helped deep-pocketed parents get their often undeserving kids get into some of the nation’s most selective schools with bogus test scores and athletic credentials.

The scandal embarrassed elite universities across the country, put a spotlight on the secretive admissions system already seen as rigged in favor of the rich and laid bare the measures some parents will take to get their kids into the school of their choice.

Singer, 62, began secretly cooperating with investigators and worked with the FBI to record hundreds of phone calls and meetings before the arrest of dozens of parents and athletic coaches in March 2019. More than 50 people — including popular TV actresses and prominent businessmen — were ultimately convicted in the case authorities dubbed Operation Varsity Blues.

In the nearly four years since the scandal exploded into newspaper headlines, Singer remained out of jail and kept largely silent publicly. He was never called as a witness by prosecutors in the cases that went to trial, but will get a chance to address the court before the judge hands down his sentence in Boston federal court.

In a letter to the judge, Singer blamed his actions on his “winning at all costs” attitude, which he said was caused in part by suppressed childhood trauma. His lawyer is requesting three years of probation, or if the judge deems prison time necessary, six months behind bars.

“By ignoring what was morally, ethically, and legally right in favor of winning what I perceived was the college admissions ‘game,’ I have lost everything,” Singer wrote.

Singer pleaded guilty in 2019 — on the same day the massive case became public — to charges including racketeering conspiracy and money laundering conspiracy. Dozens of others ultimately pleaded guilty to charges, while two parents were convicted at trial.

Authorities blew the lid off the scandal after an executive under investigation for an unrelated securities fraud scheme told investigators that a Yale soccer coach had offered to help his daughter get into the school in exchange for cash. The Yale coach led authorities to Singer, whose cooperation unraveled the sprawling scheme.

For years, Singer paid off entrance exam administrators or proctors to inflate students’ test scores and bribed athletic coaches to designate applicants as recruits for sports they sometimes didn’t even play, seeking to boost their chances of getting into the school. Singer took in more than $25 million from his clients, paid bribes totaling more than $7 million, and used more than $15 million of his clients’ money for his own benefit, according to prosecutors.

“He was the architect and mastermind of a criminal enterprise that massively corrupted the integrity of the college admissions process – which already favors those with wealth and privilege – to a degree never before seen in this country,” prosecutors wrote in court documents.

If the judge agrees with prosecutors, it would be by far the longest sentence handed down in the case. So far, the toughest punishment has gone to former Georgetown University tennis coach Gordon Ernst, who got 2 1/2 years in prison for pocketing more than $3 million in bribes.

Others ensnared in the scandal included “Full House” actor Lori Loughlin, her fashion designer husband Mossimo Giannulli, and “Desperate Housewives” star Felicity Huffman. The federal appeals court in Boston is considering a challenge to the convictions of two other parents who were found guilty at trial.

One parent, who wasn’t accused of working with Singer, was acquitted on all counts stemming from accusations that he bribed Ernst to get his daughter into the school. And a judge ordered a new trial for former University of Southern California water polo Jovan Vavic, who was convicted of accepting bribes.

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January 3, 2023
NY officers injured, suspect shot near New Year’s Eve event

NEW YORK — A man wielding a machete attacked three police officers at the New Year’s Eve celebration in New York City, authorities said, striking two of them in the head before an officer shot the man in the shoulder.

The attack happened a little after 10 p.m. about eight blocks from Times Square, just outside of the high-security zone where revelers are screened for weapons.

The two officers were hospitalized, one with a fractured skull and the other with a bad cut, but expected to recover.

Police did not immediately identify the 19-year-old suspect, who also was expected to recover.

The attack and sound of a gunshot briefly sent some people in the crowd running, but the incident did not impact the festivities in Times Square, which continued uninterrupted.

Mayor Eric Adams said at a news conference that he had spoken to one of the wounded officers as he was being stitched up at the hospital.

“He was in good spirits,” Adams said. “He understood that his role saved lives of New Yorkers today.”

An investigation was underway to pinpoint a motive for the attack, but authorities said they didn’t believe there was any ongoing threat to the public.

Michael Driscoll, the assistant director in charge of the FBI’s New York field office, said they believe the attacker acted alone.

The NYPD mounts a massive security operation every year to keep the New Year’s Eve crowd safe. Thousands of officers are deployed in the area, including many new recruits to the force.

One of the injured officers only graduated from the police academy on Friday, the mayor said.

The blocks where the biggest crowds gather to see performances and the midnight ball drop can only be accessed through checkpoints where officers use metal-detecting wands to screen for weapons. Large bags and coolers are banned. Barriers are set up to prevent vehicle attacks in the secure area.

The security perimeter can only extend so far, though. The attack took place on 8th Avenue, which is often packed with thick crowds navigating around the frozen zone or trying to find one of the secure entrances.

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December 31, 2022
Architect of plot to kidnap Gov. Whitmer to face sentence

GRAND RAPIDS, Mich. — Prosecutors are recommending a life prison sentence for a co-leader of the conspiracy to kidnap Michigan’s governor, reminding a judge that social media posts and secretly recorded conversations revealed a chilling desire to spark a “reign of terror” in 2020.

Barry Croft Jr. was due in federal court Wednesday, a day after key ally Adam Fox was sentenced to 16 years in prison after prosecutors also recommended a life sentence for his role in a scheme to snatch Democratic Gov. Gretchen Whitmer and galvanize their confederates toward civil war in other states.

The conspirators were furious over tough COVID-19 restrictions that Whitmer and officials in other states had put in place during the early months of the pandemic, as well as perceived threats to gun ownership.

Croft, a Delaware trucker, regularly wore a tri-cornered hat common during the American Revolution and had tattoos on his arms symbolizing resistance — “Expect Us” — as he traveled to Ohio, Wisconsin and Michigan to meet with like-minded extremists.

“Although he may not have had hierarchical control over all the other participants, he coordinated and pushed the implementation of the conspiracy from its inception to its final stages,” Assistant U.S. Attorney Nils Kessler said in a court filing.

“The only remaining step was for the governor to appear at her cottage so they could launch their plan, but fortunately she was still beyond their control,” the prosecutor said.

Whitmer wasn’t physically harmed. The FBI, which was secretly embedded in the group, broke things up a month before the 2020 presidential election and arrested 14 people.

Fox, 39, and Croft, 47, were convicted of two counts of conspiracy at a second trial in August. Croft also was found guilty of possessing an unregistered explosive. A different jury in Grand Rapids, Michigan, couldn’t reach a verdict on the pair at the first trial last spring but acquitted two other men.

“The abduction of the governor was only meant to be the beginning of Croft’s reign of terror,” Kessler said. “He called for riots, ‘torching’ government officials in their sleep and setting off a ‘domino’ effect of violence across the country.”

A key piece of evidence: Croft, Fox and others traveled to see Whitmer’s vacation home in northern Michigan, with undercover agents and informants inside the cabal.

At one point, Croft told allies: “I don’t like seeing anybody get killed either. But you don’t make an omelet without breaking a few eggs, you know what I mean?”

Croft’s attorney tried to soften his client’s role. In a court filing, Joshua Blanchard said the Bear, Delaware, man didn’t actually have authority over others and often frustrated them because he “just kept talking.”

Croft was smoking 2 ounces (56 grams) of marijuana per week, Blanchard said.

“Simply put, to the extent that the jury determined he was a participant, as they necessarily did, he was a participant to a lesser degree than others,” Blanchard insisted.

Two men who pleaded guilty and testified against Fox and Croft received substantial breaks: Ty Garbin already is free after a 2 1/2-year prison term, while Kaleb Franks was given a four-year sentence.

In state court, three men recently were given lengthy sentences for assisting Fox earlier in the summer of 2020. Five more are awaiting trial in Antrim County, where Whitmer’s vacation home is located.

When the plot was extinguished, Whitmer blamed then-President Donald Trump, saying he had given “comfort to those who spread fear and hatred and division.” In August, 19 months after leaving office, Trump said the kidnapping plan was a “fake deal.”

———

Ed White in Detroit contributed to this story. Joey Cappelletti is a corps member for The Associated Press/Report for America Statehouse News Initiative. Report for America is a nonprofit national service program that places journalists in local newsrooms to report on undercovered issues.

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December 27, 2022
Sentence next for ‘driving force’ behind Whitmer kidnap plot

A steely rebel who wanted to inspire a revolution by kidnapping Michigan’s governor or an insecure patsy who was cleverly swayed by federal agents and informants?

A judge has been given two very different portrayals of Adam Fox, who faces a possible life sentence Tuesday for conspiring to abduct Gov. Gretchen Whitmer and blow up a bridge to ease an escape in northern Michigan.

Fox and co-defendant Barry Croft Jr. were accused of being at the helm of a wild plot to whip up anti-government extremists just before the 2020 presidential election. Their arrest, as well as the capture of 12 others, was a stunning coda to a tumultuous year of racial strife and political turmoil in the U.S.

Fox and Croft were convicted at a second trial in August, months after a different jury in Grand Rapids, Michigan, couldn’t reach a verdict but acquitted two other men.

Fox and Croft in 2020 met with like-minded provocateurs at a summit in Ohio, trained with weapons in Michigan and Wisconsin and took a ride to “put eyes” on Whitmer’s vacation home with night-vision goggles, according to evidence.

“People need to stop with the misplaced anger and place the anger where it should go, and that’s against our tyrannical … government,” Fox declared that spring, boiling over COVID-19 restrictions and perceived threats to gun ownership.

Whitmer wasn’t physically harmed. The FBI, which was secretly embedded in the group, broke things up by fall.

“They had no real plan for what to do with the governor if they actually seized her. Paradoxically, this made them more dangerous, not less,” Assistant U.S. Attorney Nils Kessler said in a court filing ahead of the hearing.

Croft offered bomb-making skills and ideology while Fox was the “driving force urging their recruits to take up arms, kidnap the governor and kill those who stood in their way,” the prosecutor said.

In 2020, Fox, 39, was living in the basement of a Grand Rapids-area vacuum shop, the site of clandestine meetings with members of a paramilitary group and an undercover FBI agent. His lawyer said he was depressed, anxious and smoking marijuana daily.

Christopher Gibbons said a life sentence would be extreme.

Fox was regularly exposed to “inflammatory rhetoric” by FBI informants, especially Army veteran Dan Chappel, who “manipulated not only Fox’s sense of ‘patriotism’ but also his need for friendship, acceptance and male approval,” Gibbons said in a court filing.

He said prosecutors had exaggerated Fox’s capabilities, saying he was poor and lacked the capability to obtain a bomb and carry out the plan.

Croft, a trucker from Bear, Delaware, will be sentenced Wednesday.

Two men who pleaded guilty to conspiracy and testified against Fox and Croft received substantial breaks: Ty Garbin already is free after a 2 1/2-year prison term, while Kaleb Franks was given a four-year sentence.

In state court, three men recently were given lengthy sentences for assisting Fox earlier in the summer of 2020. Five more are awaiting trial in Antrim County, where Whitmer’s vacation home is located.

When the plot was extinguished, Whitmer, a Democrat, blamed then-President Donald Trump, saying he had given “comfort to those who spread fear and hatred and division.” In August, 19 months after leaving office, Trump said the kidnapping plan was a “fake deal.”

———

Ed White in Detroit contributed to this story. Joey Cappelletti is a corps member for The Associated Press/Report for America Statehouse News Initiative. Report for America is a nonprofit national service program that places journalists in local newsrooms to report on undercovered issues.

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December 26, 2022
Porn site founder accused of sex trafficking caught in Spain

SAN DIEGO — The founder of a California-based porn empire that coerced young women into filming adult videos has been arrested in Spain, three years after he fled while facing federal sex-trafficking charges, the FBI announced.

Michael James Pratt was on the FBI’s Ten Most Wanted list. Spanish National Police arrested him Wednesday in Madrid, the FBI’s San Diego field office said in a statement Thursday.

Pratt, a New Zealand native, will be held in Spain pending extradition to San Diego to face charges of sex trafficking and sex trafficking of a minor, production of child pornography and money laundering conspiracy.

Pratt, 40, founded the now-defunct GirlsDoPorn website in San Diego. In 2019, he and others were charged in San Diego with sex crimes after being targeted in a civil lawsuit by 22 women who claimed they were victimized by fraud and breach of contract.

The women said they were plied with alcohol and marijuana before being rushed through signing a contract, which they were not allowed to read. Some said they were sexually assaulted and held in hotel rooms unwillingly until adult filming had ended.

A judge found in favor of the women and handed down a $12.7 million judgment against Pratt, Matthew Isaac Wolfe and adult producer and performer Ruben Andre Garcia.

Wolfe, who handled day-to-day operations, finances, marketing and filming for the website, pleaded guilty this year to a single federal count of conspiracy to commit sex trafficking. He awaits sentencing.

The other co-defendants also pleaded guilty. Garcia was sentenced to 20 years in prison and cameraman Theodore Gyi received a four-year sentence.

Valorie Moser, a former bookkeeper for GirlsDoPorn, also pleaded guilty last year.

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December 24, 2022
Feds: Jan. 6 participant arrested after California standoff

A participant in the Jan. 6, 2021, attack on the U.S. Capitol has been taken into custody in Southern California after an hours-long standoff

LOS ANGELES — A participant in the Jan. 6, 2021, attack on the U.S. Capitol was taken into custody Thursday in Southern California after an hours-long standoff, authorities said.

Eric Christie, 56, was arrested in the Sherman Oaks neighborhood of the San Fernando Valley, according to Laura Eimiller, an FBI spokesperson.

He initially refused to comply with federal agents’ orders but surrendered without incident after three hours of negotiations, Eimiller said. She would not comment whether he was armed during the standoff.

Video and photographs from the insurrection, discovered by online sleuths, show Christie at the Capitol last year, wrapped in a rainbow flag with a hammer attached to his belt, court documents state. A video captured Christie yelling “this is our Capitol” into a bullhorn while the crowd rushes into the Capitol as police attempted to keep them back.

Christie’s arrest came the same day as the House Jan. 6 committee released its final report, concluding an 18-month investigation, asserting that Donald Trump criminally engaged in a “multi-part conspiracy” to overturn the lawful results of the 2020 presidential election and failed to act to stop his supporters from attacking the Capitol.

Christie faces federal charges of entering and remaining in a restricted building or grounds with a deadly weapon, as well as disorderly or disruptive conduct in restricted building or grounds with a deadly weapon, according to court documents.

It was not immediately clear whether he had an attorney who could speak on his behalf. He is scheduled to appear in court Friday afternoon. NBC News first reported Christie’s arrest.

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December 23, 2022
2 suspects in murder for hire case charged with wire fraud

Two of the men charged in the murder for hire case that led to the 2018 killing of a Vermont man are now facing federal wire fraud charges, court records show.

Serhat Gumrukcu and Berk Eratay are due in appear in U.S. District Court by video next week to answer the charges contained in an updated indictment filed earlier this month by federal prosecutors.

The two men are also charged with arranging for the kidnapping and murder of Gregory Davis, who was taken from his Danville home on Jan. 6, 2018. His body was found the next day in a snowbank about 15 miles (24 kilometers) away. He had been shot to death.

Both Gumrukcu and Eratay have pleaded not guilty to the earlier charges. They are both being held without bail.

Prosecutors have alleged that Davis was killed because he was ready to go to the FBI to complain that Gumrukcu was failing to live up to his obligations in an oil trading deal.

Gumrukcu, 40, is a native of Turkey who immigrated to the United States in 2013 and became a permanent resident a year later. He was living in Los Angeles when he was arrested in May. Eratay, 36, who prosecutors say was working for Gumrukcu, is also Turkish, was living in Las Vegas when he was arrested.

Gumrukcu’s lawyer declined comment. Eratay’s lawyer did not return an email seeking comment.

A third suspect, Jerry Banks, 35, of Fort Garland, Colorado, is charged with kidnapping and killing Davis, but he was not charged with wire fraud.

The latest indictment outlines how prosecutors say that over several years Gumrucku and Davis, working through a middleman, were trying to arrange an oil trading deal that began in 2015. Later after Gumrukcu failed to live up to his financial obligations, Davis’ company Mode Commodities and a company controlled by Gumrukcu called Lauran Trading, agreed to pay Davis $5 million over time, the indictment says.

Among the fraudulent messages allegedly sent to Davis by Gumrukcu and Eratay, were messages that falsely represented that Lauran Trading had $30 million available for oil trading from a bank in the Persian Gulf.

In 2017, Gumrukcu was also putting together a different deal through which he obtained a significant ownership stake in Enochian Biosciences, a Los Angeles based biotechnology company. Prosecutors have said that if Davis would have complained to the FBI about Gumrukcu it could have jeopardized the biotechnology deal.

After Davis’ death investigators worked for more than four years to build a chain connecting the four suspects: Banks, who was friends with Aron Lee Ethridge, of Las Vegas, who was friends with Eratay, who worked for Gumrukcu.

Ethridge has since pleaded guilty.

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December 22, 2022
Man who threatened to kill CDC head pleads guilty to charges

FILE – Dr. Rochelle Walensky, director of the Centers for Disease Control and Prevention, testifies during the Senate Health, Education, Labor and Pensions hearing to examine stopping the spread of monkeypox, focusing on the federal response, in Washington, Wednesday, Sept. 14, 2022. A Mississippi man who threatened to kill Walensky has pleaded guilty to making threats in interstate commerce, federal prosecutors announced Monday, Dec. 19. (AP Photo/Cliff Owen, File)

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December 19, 2022
Family of man killed by Atlanta officer grateful for charges

ATLANTA — The family of a man who was fatally shot by a since-retired Atlanta police officer is grateful for an indictment in the case, his father said Monday.

Sung Kim was indicted Friday on charges including felony murder and involuntary manslaughter in the 2019 death of Jimmy Atchison. The case has been a top local example for those protesting police violence against Black people in recent years

“This is what we have been praying for, ever since that day Jimmy was taken from us,” Atchison’s father, Jimmy Hill, said in a statement. “We have had marches, meetings, everything you can think of, to beg Fulton County to take action. I told the world I would never give up on justice for my son — no matter how long it took.”

It was not clear whether Kim had an attorney who could comment on the charges.

Atchison, 21, was killed on Jan. 22, 2019, after an FBI task force that included Kim tried to arrest him for an armed robbery warrant. Atchison ran from officers and into an apartment where he hid in a closet, according to an earlier report from prosecutors. Kim, a longtime Atlanta officer, found Atchison there and shot him.

Family members claimed Atchison had raised his hands to surrender. Kim said Atchison made a threatening move and believed Atchison had a weapon. The man was not armed.

A report by the Georgia Bureau of Investigation determined one task force member told Atchison to come out with his hands up, while another told him not to move, Atchison family attorney Tanya Miller has said.

Kim was not wearing a body camera because, at the time, FBI policy prohibited their use by agents and task force members.

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December 19, 2022
Ex-Mafia boss ‘Cadillac Frank’ Salemme dies in prison at 89

BOSTON — Francis “Cadillac Frank” Salemme, the once powerful New England Mafia boss who was serving a life sentence behind bars for the 1993 killing of a Boston nightclub owner, has died at the age of 89, according to the Bureau of Prisons.

Salemme died on Tuesday, according to Bureau of Prisons’ online records. Bureau officials did not immediately respond to an email seeking more information on Sunday. Salemme’s death was first reported Sunday by WPRI-TV.

Salemme led the Patriarca crime family in Boston in the early 1990s before helping prosecutors convict a corrupt FBI agent after learning that other mobsters had been talking about him to authorities.

Salemme, who has admitted to a slew of other gangland killings, was living in Atlanta under the name Richard Parker when remains of the nightclub owner were unearthed in 2016, making the elderly ex-Mafia don a government target once again.

Salemme’s 2018 trial became a flashback to the days when the mob was a feared and powerful force in New England. Salemme maintained he had nothing to do with Steven DiSarro’s death, but was convicted after his onetime best friend testified against him.

Salemme participated in numerous killings in Boston’s 1960s gang wars and spent 16 years behind bars for trying to kill a lawyer, who survived but lost a leg, when his car was blown up in 1968. After being released from prison, Salemme was seriously wounded in a shooting outside a suburban Boston pancake house.

His reign as Mafia boss ended when he, notorious Boston gangster James “Whitey” Bulger and others were charged in a sweeping racketeering case in 1995. Salemme and Bulger fled after they were tipped off to the impending indictment by Bulger’s FBI handler, John Connolly Jr.

Salemme was arrested in Florida several months later while Bulger spent 16 years on the lam before being captured at the age of 81 in Santa Monica, California. Bulger was killed by fellow inmates in prison in 2018 at the age of 89.

The racketeering case revealed that Bulger and Salemme’s best friend, Stephen “The Rifleman” Flemmi, had secretly worked as FBI informants. Upset that his fellow mobsters had turned on him, Salemme agreed to plead guilty and cooperate with authorities.

Salemme testified in 2002 against Connolly, who was convicted of helping Bulger avoid prosecution. In exchange, Salemme was released from prison early and entered the witness protection program.

At his 2018 trial in Boston, Salemme’s slicked back, wispy grey hair and thin frame made him almost unrecognizable from the bulky, feared mob boss jurors saw in grainy surveillance photos from the 1990s.

Another former mobster told authorities that he saw Salemme’s son strangle DiSarro while Weadick held the nightclub owner’s feet and Salemme stood by. Salemme’s son, known as “Frankie boy,” died in 1995.

DiSarro’s nightclub, The Channel, was under scrutiny at the time for the Salemmes’ involvement in the business. Just before DiSarro’s death, the FBI told him he was about to be indicted and should cooperate with the government against the Salemmes.

Salemme’s longtime attorney, Steven Boozang, said Sunday his client had been nothing but a “gentleman” to him and he believed the man “regretted a lot of the things he had done in his life, particularly the effects it had on his immediate family and the families of others.”

Before being sentenced to life in prison in 2018, Salemme rose from his chair, called the proceeding “ridiculous” and said DiSarro’s family hasn’t been told the truth. But he seemingly predicted years earlier that his own story would end behind bars.

“You’re not going to beat the government,” Salemme told a reporter in 2004. “Let’s face it. One way or the other, they’re going to get you.”

———

This story has been correct to reflect that Bulger was killed at the age of 89, not 80.

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December 18, 2022