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Archive for the ‘FBI’ Category

BOSTON BOMBING SUSPECTS 4-18-13
Suspect 2                               Suspect 1

FBI says they are considered armed and dangerous!!!

suspects

Authorities released photographs of two individuals — identified as “Suspect 1″ and “Suspect 2″  — wanted in connection to the pair of deadly blasts at the Boston Marathon finish line Monday.

The images, revealed from behind two black poster boards, show the two individuals walking through a crowd near Boylston Street moments before the terror attack, which killed three people and wounded at least 180 others.

“These images should be the only ones that the public should use to assist us,” FBI Special Agent Richard DesLauriers said in a Thursday press conference, discouraging people from paying attention to unofficial photos published in the mainstream media and on the Internet.

“The only photos that should be officially relied on are the ones before you,” DesLauriers said.

“Suspect 1″ is wearing a dark hat, “Suspect 2″ is wearing a white hat. “Suspect 2″ dropped a backpack at the site of the second explosion, DesLauriers said.
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The New York Times
By , NEIL GOUGH and
Published: August 13, 2012

When Sheldon Adelson, the casino magnate, needed something done in China, he often turned to his company’s “chief Beijing representative,” a mysterious businessman named Yang Saixin.

Mr. Yang arranged meetings for Mr. Adelson with senior Chinese officials; acted as a frontman on several ambitious projects for Mr. Adelson’s company, the Las Vegas Sands Corporation; and intervened on the Sands’s behalf with Chinese regulators. Mr. Yang even had his daughter take Mr. Adelson’s wife, Miriam, shopping when she was in Beijing.

“Adelson and I had a good relationship,” Mr. Yang said in a recent interview in Hong Kong. “He should thank me.”

Mr. Yang joined the Sands in 2007 as the company worked to protect its interests in Macau, where its gambling revenues were mushrooming, and pressed ahead with plans for a resort in mainland China. Boasting of ties to the People’s Liberation Army and China’s security apparatus, Mr. Yang was hired for his guanxi, that mixture of relationships and favors that is critical to opening doors in China, according to former executives.

But today, Mr. Yang, along with tens of millions of dollars in payments the Sands made through him in China, is a focus of a wide-ranging federal investigation into potential bribery of foreign officials and other matters in China and Macau, according to people with direct knowledge of the inquiries.

The investigations are unfolding as Mr. Adelson has become an increasing presence in this year’s presidential election, contributing at least $35 million to Republican groups. On Tuesday, Mitt Romney’s running mate, Representative Paul D. Ryan, is to appear at a fund-raiser at the Sands’s Venetian casino in Las Vegas; Mr. Adelson is likely to attend, a person close to him said.

In the political arena, Mr. Adelson is perhaps best known as a hawkish defender of Israel. But whatever the outcome of the inquiries involving his businesses in China, an examination of those activities suggests a keen interest in Washington’s China policy and highlights the degree to which politics and profits are often intertwined for Mr. Adelson.

The Sands has faced a conundrum in China as a casino company whose fortunes are heavily dependent on its operations in a country where gambling is illegal, except in Macau. The company relies on the good will of Chinese officials, who mete out approvals and have the power to curtail the flow of mainland visitors. As a result, Mr. Adelson has sought to use financial clout and connections to exert political influence at the highest levels of government.

On the front lines of those efforts was Mr. Yang, who was paid $30,000 a month by the company before he was fired in 2009, he said. At times, he acted as Mr. Adelson’s personal guide to the Chinese establishment. Among the dignitaries he took Mr. Adelson to see was Wan Jifei, a leading international trade official whose father had been vice premier. That led to a lunch with other trade officials at the Great Hall of the People on Tiananmen Square.

The Sands later hired Mr. Wan’s daughter, Bao Bao, a socialite and jewelry designer, to do public relations. And the trade agency Mr. Wan ran became a partner in the Sands’s biggest venture, the Adelson Center for U.S.-China Enterprise.

Mr. Yang denies resorting to bribery and says he actually lost money on his dealings with the Sands.

“I’m really being bullied because I helped Venetian and Adelson do so many things,” he said. “I’m in the middle, and on both sides everybody’s pointing at me.”

The broad outlines of the mainland China investigation were reported last week by The Wall Street Journal. But a review of more than a thousand pages of corporate records in China, as well as interviews with former Sands executives and others, provides a more detailed picture.

The documents show that the Sands paid out more than $70 million to companies tied to Mr. Yang for the trade center and for a Chinese basketball team the Sands sponsored. But several million dollars appear to be unaccounted for after the projects were suddenly shut down by the company, The New York Times found.

What became of any missing money and whether any of it wound up in the hands of Chinese officials are among the questions being examined by the Federal Bureau of Investigation, the Justice Department and the Securities and Exchange Commission.

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…the FBI has no hard evidence connecting Bin Laden to 9/11.” Rex Tomb, Chief of Investigative Publicity for the FBI, June 5, 2006

We’ve never made the case, or argued the case, that somehow Osama Bin Laden was directly involved in 9/11. That evidence has never been forthcoming.” Vice President Dick Cheney, March 29, 2006

Acknowledgment: For facts on Operation Flavius, I have drawn from the Wikepedia article on the subject

Shell petrol station at Winston Churchill Avenue in Gibraltar where McCann and Farrell were shot by the SAS

Events last week have brought to mind a similar incident which took place more than twenty years ago involving the killing of three members of a terrorist organisation on Gibraltar, in which there are a number of disturbing parallels.

On 6 March, 1988, an SAS (the UK’s equivalent, more or less, to the United States SEALs) team stopped three members of the IRA as they walked near the Shell filling station in Winston Churchill Avenue, the busy main road leading to the airport and the frontier with Spain.

The three, Danny McCann, Sean Savage and Mairead Farrell, were planning to detonate a car bomb where a military band assembled for the weekly changing of the guard at the governor’s residence.

The SAS team had been informed – incorrectly – that the IRA members had already placed their bomb and were ready to detonate it.

(more…)

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FBI Investigating Fed Officials And Massey Energy Over Possibly Bribery

AP/The Huffington Post First Posted: 04-30-10 11:19 AM   |   Updated: 04-30-10 11:40 AM

NPR News reports that the FBI is investigating the possible bribery of federal officials overseeing mining industry regulation by Massey Energy, the owner of the Upper Big Branch mine that exploded three weeks ago, killing 29 miners.

“The Mine Safety and Health Administration is the target of a federal criminal investigation,” NPR notes, and “FBI agents are also exploring potential criminal negligence on the part of Massey Energy.”

The nation’s top mine safety official told lawmakers earlier this week that the government will start going directly to federal court to shut down mines that make a habit of ignoring safety.

Joe Main, director of the Mine Safety and Health Administration, said his agency has had the power to seek federal injunctions for years, but has never tried to use it.

“I can’t speak for past administrations,” Main said during the Senate’s first hearing on the accident that killed 29 men. “We’re going to use it.”

Main also called for a slew of other legal and regulatory reforms to beef up safety enforcement in the wake of this month’s deadly explosion at a mine in West Virginia.

The Senate Health, Education, Labor and Pensions Committee convened the hearing to look at weaknesses in current laws that encourage mine operators and companies in other industries to challenge safety violations to delay stiffer penalties.

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Thomas Piatek

Undercover FBI Agent Helped In Sting Of Hutaree Militia

TPM MUCKRAKER

Justin Elliott | March 30, 2010, 6:20PM

A nice catch from the Wall Street Journal: A court document in the Hutaree case appears to have inadvertently revealed that an undercover FBI agent was involved in bringing down the Christian militia group.

The indictments of the nine Hutaree members — charged in an alleged plot to kill police — show up in a court record database on March 23. But the indictments were still sealed at the time. The Feds didn’t make arrests until this past weekend.

The now-unsealed records show that on March 26, a correction was made to the indictment of one of the men, Thomas Piatek, because his middle name was listed wrong in the indictment and arrest warrant.

In the document noting the correction, this passage appears:

“The evidence presented before the Grand Jury … included the sworn testimony of a law enforcement officer that the person pictured therein is the person known by a Cooperating Witness and an undercover FBI agent … “

So there you have it — there was an undercover agent and a cooperating witness who positively identified Piatek. We’re pretty sure there’s a good story behind this one …

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BBC News, January 16, 2010

From left: Osama Bin Laden (1998); Photo-fit of Osama Bin Laden, aged 52; Gaspar Llamazares (Izquierda Unida)

A photo of Bin Laden from 1998 (left) was digitally altered using elements from an image of Gaspar Llamazares (right)

A Spanish politician has said he was shocked to find out the FBI had used his photo for a digitally-altered image showing how Osama Bin Laden might look.

Gaspar Llamazares said he would no longer feel safe travelling to the US after his hair and parts of his face appeared on a most-wanted poster.

He said the use of a real person for the mocked-up image was “shameless”.

The FBI admitted a forensic artist had obtained certain facial features “from a photograph he found on the internet”.

The digitally-altered photos of the al-Qaeda leader, showing how he might look now, aged 52, were published on the state department’s Rewards for Justice website on Friday.

Officials said they had adapted a 1998 file image to take account of a decade’s worth of ageing, and possible changes to facial hair.

Continues >>

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Apple Jacks, Prada, And Kidney Trafficking: Taking Stock Of The New Jersey Arrests

TPM Muckraker- By Zachary Roth – July 27, 2009, 12:04PM

At 6am last Thursday, more than 200 FBI and IRS agents fanned out across the state of New Jersey, as part of that corruption and money-laundering probe that ended up netting 44 people, including mayors, rabbis, and a state lawmaker.

Now that the dust has settled, it’s worth taking a look at the whole sprawling operation.

The story (sub. req.) starts with a 36-year-old real-estate investor and philanthropist named Solomon Dwek. Dwek, a member of the tight-knit Syrian-Jewish community of Deal, New Jersey, used family connections — his father is a prominent local rabbi — to win investors’ trust and build a real-estate fortune whose value at one time approached $500 million.

But at some point, Dwek appears to have taken out more loans than he could pay back. In 2006, in an effort to pay back his creditors, he allegedly deposited a $25 million check at PNC Bank, which was not backed by funds. He was charged with defrauding the bank out of $25 million.

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