After dropping charges, US prosecutors broaden indictment against Saudi spies

TwitterTwo days after dropping charges against three Saudi men for spying on American soil, United States prosecutors submitted a new indictment that restates the two original charges and adds five more. The original complaint was filed by the Federal Bureau of Investigation in November of last year in San Francisco, California. It accused three men of “acting as unregistered agents” of Saudi Arabia since 2015. The phrase is used in legal settings to refer to espionage.

According to the FBI, the Saudi government allegedly contacted Ali Alzabarah, a 35-year-old San Francisco-based network engineer working for Twitter. Ahmed Almutairi (also known as Ahmed Aljbreen), a “social media advisor” for Saudi Arabia’s royal family, arranged for Alzabarah to be flown to Washington to meet an unidentified member of the Saudi dynasty. He and another Twitter employee, 41-year-old Ahmad Abouammo, were allegedly given money and gifts by the Saudi government. These were given in return for the email addresses, IP addresses and dates of birth of up to 6,000 Twitter users who had posted negative comments about the Saudi royal family on social media.

Earlier this week, however, US government prosecutors filed a motion to drop the charges against the three men. The two-page filing did not offer a reason behind this sudden decision by the US government. Interestingly, however, it included a request to have the charges against the three men dismissed “without prejudice”, meaning that the US government could decide to file new charges against them in the future.

This has now happened, as the US government has filed fresh charges against the three men. In addition to the two original charges, the men have now been charged with acting as agents for a foreign government without notifying the US attorney general. They have also been charged with conspiracy to commit wire fraud, committing wire fraud and money laundering, aiding and abetting, and destroying, altering or falsifying records in a federal investigation. The indictment also specifies the financial rewards Abouammo allegedly received from the Saudi government in return for his services. These included a wire transfer for $200,000 to a shell company and associated bank account in Lebanon, as well as a luxury watch valued at $20,000.

Author: Joseph Fitsanakis | Date: 30 July 2020 | Permalink

Without explanation, US dismisses charges against Saudis caught spying on US soil

Twitter IAIn a surprising move, the United States government is seeking to dismiss espionage charges it filed last year against three men, including a member of staff of Saudi Arabia’s royal family, who were caught spying on American soil. Last November, the Federal Bureau of Investigation filed a complaint in San Francisco, accusing the three men of “acting as unregistered agents” of Saudi Arabia. The phrase is used in legal settings to refer to espionage.

According to the FBI, the charges stemmed from an investigation that lasted several years and centered on efforts by the oil kingdom to identify and silence its critics on social media. In 2015, the Saudi government allegedly reached out to Ali Alzabarah, a 35-year-old network engineer working for Twitter, who lived in San Francisco. The complaint alleges that Ahmed Almutairi (also known as Ahmed Aljbreen), who worked as a “social media advisor” for Saudi Arabia’s royal family, arranged for Alzabarah to be flown from San Francisco to Washington to meet with an unidentified member of the Saudi dynasty.

Alzabarah, along with another Twitter employee, 41-year-old Ahmad Abouammo, were allegedly given money and gifts by the Saudi government in return for supplying it with private information about specific Twitter users, according to the FBI complaint. The information provided by the two Twitter employees to the Saudi authorities allegedly included the email addresses, IP addresses and dates of birth of up to 6,000 Twitter users, who had posted negative comments about the Saudi royal family on social media. Special Agents from the FBI’s Settle field office arrested Abouammo at his Seattle home. However, Alzabarah managed to flee the United States along with his family before the FBI was able to arrest him, and is believed to be in Saudi Arabia. The FBI issued a warrant for his arrest.

In a surprising move, however, US government prosecutors have now filed a motion to drop the charges against the three men. The motion, filed on Tuesday in San Francisco, is asking for permission from the judge in the case to have all charges against the three men dismissed “without prejudice”, meaning that the US government could decide to file new charges against them in the future. The two-page filing does not offer a reason behind this sudden decision by the US government. The Bloomberg news service, which reported the news on Tuesday, said it inquired about this case by calling and emailing the Saudi Embassy in Washington, the San Francisco US Attorney’s office, and Twitter. It received no responses.

Author: Ian Allen | Date: 29 July 2020 | Permalink

FBI charges Twitter employees with working as spies for Saudi Arabia

TwitterUnited States authorities have charged two employees of the social media firm Twitter and a member of staff of Saudi Arabia’s royal family with spying for Riyadh. The Federal Bureau of Investigation filed a complaint on Wednesday in San Francisco, accusing the three men of “acting as unregistered agents” for Saudi Arabia. The phrase is used in legal settings to refer to espionage.

According to the FBI, the charges stem from an investigation that lasted several years and centered on efforts by the oil kingdom to identify and silence its critics on social media. In 2015, the Saudi government allegedly reached out to Ali Alzabarah, a 35-year-old network engineer working for Twitter, who lived in San Francisco. The complaint alleges that Ahmed Almutairi (also known as Ahmed Aljbreen), who worked as a “social media advisor” for Saudi Arabia’s royal family, arranged for Alzabarah to be flown from San Francisco to Washington to meet with an unidentified member of the Saudi dynasty.

Alzabarah, along with another Twitter employee, 41-year-old Ahmad Abouammo, were given money and gifts by the Saudi government in return for supplying it with private information about specific Twitter users, according to the complaint. The information provided by the two Twitter employees to the Saudi authorities allegedly included the email addresses, IP addresses and dates of birth of up to 6,000 Twitter users, who had posted negative comments about the Saudi royal family on social media.

Special Agents from the FBI’s Settle field office arrested Abouammo at his Seattle home on Tuesday. However, Alzabarah is believed to have fled the United States along with his family before the FBI was able to arrest him. He is currently believed to be in Saudi Arabia and is wanted by the FBI, which has issued a warrant for his arrest. The Saudi government has not commented on the case. Twitter issued a statement on Wednesday, saying it planned to continue to cooperate with the FBI on this investigation.

Author: Joseph Fitsanakis | Date: 07 November 2019 | Permalink