FBI warns some QAnon online supporters plan to transition to ‘real-world violence’

QAnon - IA

A NEW INTELLIGENCE REPORT warns that some supporters of the QAnon conspiracy theory, who in the past have limited their activities to the online domain, may now be transitioning to “real-world violence”. The unclassified report (pdf) was co-produced by the Federal Bureau of Investigation and the Department of Homeland Security. It was released on Monday by Senator Martin Heinrich (D-NM), who called for coordinated action to protect national security from QAnon militants.

Adherents of the QAnon conspiracy theory view former President Donald Trump as a central figure in a behind-the-scenes battle against a sinister cabal of enemies, known as the “deep state”. According to the QAnon theory, Trump’s first term in office would culminate in a victory against this “deep state”. The latter is believed by QAnon conspiracy theorists to consist of Satan-worshiping cannibals who traffic children for sex. These cannibals would be routed during “The Storm”, a final reckoning between Trump and the “deep state”, which would result in the arrest and execution of all “deep state” officials.

When Trump failed to get re-elected last year, some QAnon adherents attempted to bring about “The Storm” by joining the mob who attached the US Capitol Complex —an unprecedented violent action that resulted in the death of five people. According to the Associated Press, at least 20 QAnon adherents have so far been charged with federal crimes relating to the January 6 attack on the US Capitol.

The new intelligence report by the FBI and the DHS warns that, frustrated by Trump’s departure from the office of the presidency, some QAnon adherents, including leading figures in the movement, are now promoting a new conspiracy theory. According to this new theory, Trump is now operating as a “shadow president” who is continuing his secret battle against the Satan-worshiping cannibals. The latter purportedly include President Joe Biden and most senior Democrats in office, who will eventually be unseated by Trump and his movement.

Not all QAnon adherents believe in this new theory, according to the report. Indeed, some supporters of QAnon are feeling disillusioned and are now “pulling back”, after realizing that they can no longer “trust the plan” spelled out by Q —the mysterious figure that supposedly is at the center of the QAnon theory. This is not necessarily good news, however, according to the report. This is because some disillusioned QAnon supporters are now deciding that, rather than waiting for Q’s promised actions to occur, they should act to make them happen.

These QAnon supporters believe that they must no longer limit their role in the movement to simply being “digital soldiers” in support of Q. Instead, they are now “pivoting” toward “engaging in real-world violence”, the report suggests. This newfound role includes planning actions that aim to physically harm “perceived members of the ‘cabal’ such as Democrats and other political opposition”, the report warns.

Author: Ian Allen | Date: 15 June 2021 | Permalink

FBI thanks French police for high-profile arrest of Luxembourg’s former top spy

Luxembourg City

AGENTS OF THE UNITED States Federal Bureau of Investigation visited the northeastern French city of Nancy last week, reportedly to thank its local police force for arresting a former senior officer in Luxembourg’s spy agency. The case is said to be connected to a notorious cyptocurrency-based fraud scheme, which some claim may be the largest in history.

Frank Schneider headed the operations directorate of the Service de Renseignement de l’État Luxembourgeois (SREL), Luxembourg’s intelligence agency. Although he left the service in 2008, his name came up frequently in the context of a spy scandal that eventually brought down Luxembourg’s prime minister, Jean-Claude Juncker. The former spy was eventually acquitted of illegal conduct in that case —but he now appears to be in legal trouble of a different kind.

According to reports, US authorities have been looking for a man referred to in French media as “Frank S.” in connection to a massive Ponzi scheme that allegedly involves OneCoin, a Bulgarian-based cyptocurrency firm. British newspaper The Times has described the scheme as “one of the biggest scams in history”. It is believed that the OneCoin scheme defrauded victims around the world of over $4 billion.

Schneider was reportedly arrested on April 29 in Audun-le-Tiche, a small town on the French-Luxembourg border and not far from the Belgian and German borders. His arrest took place pursuant to an international warrant, which was later confirmed to have been issued by authorities in New York. It was reported at the time that Schneider’s arrest involved the deployment of members of Brigade de recherche et d’intervention —France’s equivalent of the Special Weapons And Tactics (SWAT) teams in the US.

The former spy is currently being held in detention at the Nancy-Maxéville prison, and is highly likely to be extradited to the US. American authorities have until June 28 to submit a formal extradition request to the Nancy office of the prosecutor.

Author: Joseph Fitsanakis | Date: 14 June 2021 | Permalink

FBI built fake phone company in global wiretapping operation of historic proportions

Trojan Shield

THE UNITED STATES FEDERAL Bureau of Investigation built a fake telephone service provider for a secret worldwide operation that officials described on Monday as “a watershed moment” in law enforcement history. The operation, known as TROJAN SHIELD, began in 2018 and involved over 9,000 law enforcement officers in 18 countries around the world. When the existence of TROJAN SHIELD was announced in a series of official news conferences yesterday, officials said the operation had “given law enforcement a window into a level of criminality [that has never been] seen before on this scale”.

The operation centered on the creation of an entirely fake telephone service provider, known as ANØM. The fake firm advertised cell phones that were specially engineered to provide peer-to-peer encryption, thus supposedly making it impossible for government authorities to decipher intercepted messages or telephone calls between users. The FBI and law enforcement agencies in Australia and New Zealand used undercover officers to spread news about ANØM in the criminal underworld. The fake company’s modus operandi was to let in new users only after they had been vetted by existing users of the service. Within two years, there were nearly 10,000 users of ANØM around the world, with Australia having the largest number —approximately 1,500.

On Tuesday morning hundreds of raids were conducted in over a dozen countries, beginning with New Zealand and Australia, where over 500 raids were carried out, resulting in the arrests of 224 people. News reports suggest that over $45 million in cash has been seized in the past 24 hours in Australia alone, where law enforcement authorities dubbed the operation IRONSIDE. More raids have been taking place around the world, including in the United States. However, as raids were continuing into the evening, the FBI said it would not discuss the results of Operation TROJAN SHIELD until later today, Tuesday.

Speaking to reporters on Monday, Australian Prime Minister Scott Morrison described the undercover operation as “a watershed moment in Australian law enforcement history”, which would “echo around the world”. An early report on the operation, which was published by the San Diego Union Tribune in the United States, said the purpose of TROJAN SHIELD was two-fold: to dismantle organized criminal syndicates through evidence acquired from wiretaps, and to spread confusion and mistrust of encryption devices in the worldwide criminal underworld.

Author: Joseph Fitsanakis | Date: 08 June 2021 | Permalink

Lawmaker with CIA background urges US spies to monitor foreign far-right groups

Elissa SlotkinA MEMBER OF THE United States Congress, who previously worked for the Central Intelligence Agency, has called for foreign white supremacist groups to be closely monitored, warning that they have ties to American militants. Democratic Representative Elissa Slotkin, of Michigan, wrote in a letter that the US should apply the label of “terrorist organizations” to a number of foreign white supremacist groups. She argued that the move would allow US authorities to take more aggressive measures against supporters of such groups inside the US.

Prior to being elected in Congress, Slotkin was an intelligence analyst for the CIA analyst. While at the CIA, she made use of her language fluencies in Arabic and Swahili, while also serving three tours in Iraq. Throughout her tenure in Congress, which began in 2018, Slotkin has shown considerable interest in national and international security affairs.

Last Friday, Slotkin reportedly sent letters to the Director of the FBI, Christopher Wray, and to the new Director of the CIA, William Burns. In her letters, Slotkin urges for a significant increase in the intensity and sophistication of intelligence collection against foreign white supremacist organizations. She argues that the CIA and the FBI must “prioritize resources” so as to collect more, and better, information on these organizations. According to Slotkin, American far-right militants could rely on their existing connections with foreign white supremacist organizations, so as to receive training and resources. These could enable them to carry out attacks in the homeland.

Earlier in April, Slotkin had sent a similar letter to the leadership of the Department of State, urging for more emphasis to be paid to efforts to designate white supremacist groups operating abroad “foreign terrorist organizations”. This would equip the US government with more powers to collect evidence on, and prosecute, Americans who have links with such foreign groups. However, to officially label a foreign organization “terrorist”, the Department of State must first be in possession of significant evidence from intelligence channels.

Thus, Slotkin’s letter to the FBI and the CIA aims to provide the Department of State with intelligence that will allow it to label such groups “terrorist”. In April of last year, the US government designated the Russian Imperial Movement a “Specially Designated Global Terrorist” (SDGT) organization. The move marked the first time in history that the US Department of State formally applied the label of terrorist to a white supremacist organization.

Author: Joseph Fitsanakis | Date: 03 May 2021 | Permalink

Domestic extremism quickly ‘metastasizing’, US intelligence report warns

US Capitol

A MAJOR INTELLIGENCE REPORT produced for the United States Congress and the White House warns that violent extremism by ethnically and racially motivated militants is “metastasizing”, and “will almost certainly” result in further attacks in 2021. The report was produced by the National Counterterrorism Center of the Office of the Director of National Intelligence, in cooperation with the Federal Bureau of Investigation and the Department of Homeland Security. A declassified version of the report was released online, shortly after the White House and Congress were given a classified briefing on the matter.

The report —the first of its kind to be issued after the January 6 attack on the US Capitol Complex, points to threats from several strains of domestic violent extremism, ranging from environmental activists to animal rights extremists, anarchists and adherents of far-right ideologies. It states, however, that by far the greatest threat to public security is presented by ethnically and racially motivated violent extremists, in combination with armed militias. These groups “will almost certainly” grow more active in the coming months, due to a number of economic, political and social factors. Their members are feeling emboldened following the January 6 attacks, and social media are allowing these groups to expand their presence among the population. Widespread conspiracy theories about last November’s presidential elections are also fueling rightwing armed militancy, according to the report.

The same can be said about the economic pressures caused by the coronavirus pandemic and associated lockdowns, which anti-government extremists view as the imposition of tyranny by a government that should be overthrown. These kinds of social disruptions “will almost certainly” fuel further violence this year, according to the report. Members of domestic extremist organizations are currently exchanging ideas on methods of violence, and devising “innovations in targeting and attack tactics”, it adds. Additionally, white supremacist groups appear to rely on “the most persistent and concerning transnational connections” of any type of domestic violent extremist organizations.

Author: Joseph Fitsanakis | Date: 18 March 2021 | Permalink

Nashville Christmas Day bombing was not terrorism, FBI concludes

Nashville Tennessee

A MAN WHO LAST December detonated a massive bomb in Nashville, capital of the American state of Tennessee, was not motivated by political ideology, but by paranoid alien conspiracies, according to the Federal Bureau of Investigation. Anthony Quinn Warner kept the bomb inside his recreational vehicle, which he had parked in downtown Nashville. He was inside the vehicle as he detonated the bomb at 6:30 a.m. on Christmas Day, 2020, killing himself and injuring three people. Minutes before the explosion, Warner used an outdoor speaker attached to his vehicle’s sounds system to broadcast a pre-recorded message warning that a bomb was about to detonate.

The incident has perplexed authorities, because Warner did not seem to have a clear motive for his action. Additionally, his background did not fit that of a typical ideologically or racially motivated violent extremist. Now, however, after nearly three months of research, which included over 250 interviews with people who knew Warner, the FBI has concluded its investigation. The law enforcement agency said that Warner acted completely alone, and that he was not motivated by an ideological belief, nor was he aiming to bring about social or political change. This means that his violent action cannot be officially classified as terrorism.

The FBI investigation also rejects the intense speculation that took place following the attack, according to which Warner may have been motivated by fringe conspiracy theories about 5G technology. These rumors emerged due to the location of the attack. The latter caused extensive damage to a facility owned and operated by AT&T, one of the world’s largest telecommunications providers. However, the FBI concluded that Warner was not concerned about AT&T or 5G technologies. Instead, he was apparently motivated by a concoction of conspiracy theories fueled by paranoia. Most of these conspiracy theories revolved around a race of reptiles that Warner believed had secretly infiltrated human societies. He told some of his friends that he saw his personal mission as hunting down these aliens.

In addition to alien conspiracy theories, Warner’s act of violence was triggered by a number of personal relationships that deteriorated in the months prior to his suicide. However, his violent act was not aimed as revenge fueled by grievances against specific individuals or groups of people that lived near the site of the explosion, according to the FBI.

Author: Joseph Fitsanakis | Date: 17 March 2021 | Permalink

Informant helped FBI infiltrate US militia accused of plot to kidnap politician

Michigan governor mansionA CONFIDENTIAL INFORMANT, WHO infiltrated an armed militia on behalf of the Federal Bureau of Investigation, will testify in a United States court about an alleged plot to kidnap the governor of Michigan. State prosecutors accuse members of Wolverine Watchmen, a self-styled anti-government militia, with plotting to kidnap Michigan governor Gretchen Whitmer in October of last year. A total of 14 men have been charged in connection with the alleged plot.

Two days or preliminary hearings have taken place this week, relating to three of those charged. Pete Musico, 43, Joseph Morrison, 26, and Paul Bellar, 22, are facing several charges, including providing material support to acts of terrorism and belonging to Wolverine Watchmen, which the FBI says was a domestic terrorist organization. According to the FBI, the group was founded specifically to recruit individuals who agreed with the goal of capturing and killing politicians, including Governor Whitmer.

The group’s ultimate goal, says the FBI, was to overthrow the government of the state of Michigan and then launch an all-out war against the federal government of the United States. The plan would begin with an attack on the Michigan governor’s residence, during which the assailants would use Molotov cocktails to draw out members of law enforcement. They would then detonate home-made bombs and other explosive devices to kill law enforcement responding to the fire.

However, according to testimony delivered on Thursday by FBI Special Agent Henrik Impola, a member of Wolverine Watchmen, who did not agree with the plot, contacted the authorities. The FBI then convinced the disillusioned member of the group to continue to attend meetings, in order to infiltrate the organization and provide further evidence of the plot. According to reports, the confidential informant is scheduled to testify at the hearing in the coming days.

Author: Ian Allen | Date: 05 March 2021 | Permalink

Analysis: Without fanfare, FBI places Putin’s right-hand man on most wanted list

Yevgeny PrigozhinWITHOUT MUCH FANFARE LAST week, the Federal Bureau of Investigation placed on its most wanted list Yevgeny Prigozhin, who is one of Russian President Vladimir Putin’s closest collaborators. Known as “Putin’s chef”, for providing catering services to the Kremlin, Prigozhin was indicted in February 2018 by United States prosecutors for his alleged role in Russia’s meddling in the 2016 presidential elections. According to the Special Counsel investigation, led by Robert Mueller, Prigozhin bankrolled the Internet Research Agency (IRA), which in turn played a central coordinating role in the effort to influence the outcome of the elections.

But it is one thing to be indicted by the US government, and quite another to be placed on the FBI’s most wanted list. What does this mean? And why did the FBI wait three years to place Prigozhin on its list of infamy?

With characteristic flamboyance, Prigozhin boasted victory against the FBI back in March of 2020, when US federal prosecutors requested that the Mueller-era criminal case against Concord Management and Consulting (CMC) be dismissed. Founded in 1995, CMC is Prigozhin’s flagship company. According to the US government, CMC was used to fund the IRA’s activities in the run-up to the 2016 US elections. Although some were surprised by that decision, it made sense from an intelligence point of view. US federal prosecutors said at the time that it would not be possible to prove the allegations against CMC due to a “classification determination”. The term basically meant that the US government could not prove the claims made against CMC without revealing “methods and sources”. The term refers to witnesses that have probably been recruited as US government assets, as well as to methods of surveillance that the government wishes to keep secret.

Even though the individual indictment against Prigozhin was never dropped, the flamboyant Russian boasted at the time that the dismissal of the case against CMC proved that he was not implicated in the US election meddling affair. He became even more boastful after September of last year, when Interpol removed his name from its international alert list. He reportedly began traveling outside Russia again, something that he had stopped doing after his 2018 indictment, out of an abundance of caution. At that time, everyone assumed that US prosecutors would eventually drop the case against Prigozhin too, for the same reason they had dropped the CMC case —namely a “classification determination”. Read more of this post

FBI is vetting all 25,000 US National Guard members at Biden’s inauguration

US Capitol attackIN AN UNPRECEDENTED MOVE, the Federal Bureau of Investigation is reportedly vetting every member of the United States National Guard who will be present at the upcoming inauguration of President-Elect Joe Biden and Vice President-Elect Kamala Harris. According to the Associated Press, the decision to vet the National Guard troops was taken after US defense officials expressed concerns about a potential “insider attack […] from service members involved in securing” the inauguration ceremony.

Approximately 25,000 members of the National Guard will be present in Washington on Wednesday, alongside police and other security personnel. Their numbers are expected to dwarf protective measures taken in previous inaugural events, including those of Barack Obama and Donald Trump. It is not uncommon for troops to undergo background checks, especially in the post-9/11 security environment. But it is highly unusual for the FBI to vet that many individuals so quickly in preparation of a specific event. It is also uncommon in recent years for the focus to be on domestic rightwing threats to security, as opposed to Islamist threats.

On Monday the Associated Press quoted the Secretary of the Army, Ryan McCarthy, who said that military officials were “conscious of the potential threat” to security by insider threats. He added that he had “warned commanders to be on the lookout for any problems within the ranks” in the run-up to Wednesday. The news agency said the FBI began vetting the troops over a week ago, and expected to complete the process in time for the inauguration.

Meanwhile, in a related report, the Associated Press said last week that investigators probing the attack on the US Capitol on January 6 were concerned about the large numbers of attackers who appeared to display evidence of military training during the riot. There were “scores of people” mixed in the crowd of insurgents who “either had military training or were trained by those who did”, said the news agency. Others sported military-style gear, such as body armor, helmets, tactical vests, and two-way radios. There were even groups of insurgents who appeared to employ military tactics, such as moving among the crowd in formation.

The US Department of Defense is reportedly conducting investigations into its members who were allegedly involved in the January 6 attack on the Capitol. Large police departments around the country, including Philadelphia, Las Vegas, Los Angeles, and Houston, are also investigating whether any of their employees participated in the attack on the Capitol, according to the Associated Press.

Author: Ian Allen | Date: 19 January 2021 | Permalink

FBI, NYPD forewarned Capitol Police of serious violence by Trump supporters

US CapitolTHE FEDERAL BUREAU OF Investigation and the New York Police Department gave Capitol Police officials specific warnings that supporters of United States President Donald Trump were determined to engage in serious violence on January 6, according to federal officials. The FBI even made contact with known far-right radicals across the United States in early January, and warned them not to travel to Washington for the pro-Trump rally that resulted in the bloody attack on the US Capitol, according to NBC News.

Citing “senior law enforcement officials”, including “a senior FBI official”, NBC reported on Sunday that the FBI had “credible and actionable information” about specific far-right radicals who intended to join the protest on January 6. This information was allegedly communicated to Capitol Police officials, according to the report. The senior FBI official, who is not named in report, told NBC that the Bureau made contact with those radicals and warned them not to travel to Washington for the protest. Citing “multiple law enforcement officials”, the news network also said that the Capitol Police was given extensive intelligence by NYPD about planned acts of violence on January 6. The intelligence was “specific”, “detailing the threats and extremist rhetoric on social media”, according to the news network.

Despite these warnings, however, Capitol Police reportedly turned down an offer of assistance by the US National Guard three days before the fateful siege of the Capitol Building Complex by thousands of pro-Trump insurgents, many of whom were armed. According to the Associated Press, despite the advanced and detailed warnings given to it, “the Capitol Police planned only for a free speech demonstration”.

Meanwhile, the experts warning of a significant risk of widespread violence on January 20, when President-Elect Joe Biden is scheduled to be sworn into office, are growing in number. On Sunday, Cindy Otis, a former Central Intelligence Agency analyst and vice-president of the Alethea Group, which tracks online threats, warned that “we are in a tinderbox situation right now”. She pointed to numerous threats made online, which claim that last Wednesday’s attack on the Capitol was “just a taste of things to come”. There are reports that far-right insurgents are preparing for a violent showdown in DC, aimed at preventing Biden from entering the White House on January 20. Other reports suggest that groups of insurgents seek to organize synchronous potentially violent rallies in every state of the union that day.

Author: Joseph Fitsanakis | Date: 11 January 2021 | Permalink

Trump plans to axe defense secretary, FBI, CIA directors, if re-elected, say sources

Donald TrumpIF RE-ELECTED IN NOVEMBER, United States President Donald Trump has laid out plans to replace the secretary of defense, as well as the directors of the Federal Bureau of Investigation (FBI) and the Central Intelligence Agency (CIA), according to a new report. The website Axios, which published the report on Sunday, said the US president and his senior advisors have drafted a much longer list of names of senior military and intelligence officials who will be axed in November. However, Defense Secretary Mark Esper, FBI Director Christopher Wray and CIA Director Gina Haspel top the list, said Axios.

The website cited two sources who have allegedly discussed with President Trump himself the fate of these and other officials. The sources told Axios that CIA Director Haspel is “despised and distrusted almost universally” within the president’s inner circle, whose members view her motives with “a lot of suspicion”. Another source familiar with “conversations at the CIA” told Axios that Haspel intends to step down —and possibly retire— “regardless of who wins the election” in November.

Trump is also “incensed” with FBI Director Wray, because he told Congress last month that the Bureau had not detected significant election-related fraud with either online activity or mail-in ballots, according to Axios. Additionally, the president reportedly lost trust in Defense Secretary Esper after he objected to the White House’s plan to deploy active-duty military personnel in major American cities, in response to popular protests sparked by allegations of abusive practices by law enforcement.

Axios added that, despite President Trump’s critical comments about his Attorney General, William Barr, in recent weeks, he has no “formal plans” to replace him at the present time.

Author: Joseph Fitsanakis | Date: 26 October 2020 | Permalink

FBI reorganizes cyber-crime and foreign cyber-espionage divisions as cases rise

FBI

The United States Federal Bureau of Investigation is reorganizing its cyber-crime and foreign cyber-espionage divisions in order to combat growing activity in those areas, while also increasing its cross-agency contacts. The goal is to reinforce investigations into computer hacking perpetrated by organized cyber-criminals, as well as by foreign states aiming to steal government and corporate secrets.

According to the Reuters news agency, the FBI made the decision to reorganize its cyber divisions after Internet-based crime and espionage cases rose to unprecedented levels in the past year, a trend that is partly driven by the COVID-19 epidemic. Aside from the damage caused to national security, the financial loss associated with computer hacking is said to be incalculable.

In an interview with Reuters, Matt Gorham, assistant director of the FBI’s Cyber Division (established in 2002), said the reorganization includes both the Bureau’s cyber-crime and foreign cyber-espionage wings. It also includes increased FBI emphasis on the National Cyber Investigative Joint Task Force (NCIJTF), an amalgamation of cyber-security specialists from dozens of US federal agencies, including the Secret Service, the National Security Agency, the Department of Homeland Security and the Central Intelligence Agency.

Under the new system, the NCIJTF will serve as the coordinating body of the US government’s cyber-security efforts. Additionally, said Gorham, the FBI is creating “mission centers” located within various cyber units, and connect their work with the NCIJTF. These mission centers will include concentrations on specific cyber-espionage actors, such as Iran, North Korea, China or Russia. Lastly, the restructured NCIJTF will increase its contacts with domestic and foreign law enforcement agencies, such as the Australian Federal Police, as well as with telecommunications service providers, which are engaged on the front lines of the fight against cyber-crime and cyber-espionage.

Author: Ian Allen | Date: 02 October 2020 | Permalink

US intelligence reports warn of political violence during presidential election

Jared MaplesIntelligence reports by the Federal Bureau of Investigation (FBI), the Department of Homeland Security (DHS) and other American security agencies warn that domestic extremists are preparing to wage violence in November, with one official calling the situation a “witch’s brew” that could spell unprecedented chaos throughout the country.

Security agencies have issued numerous reports warning of possible election violence in recent months, with the majority of these warnings coming from the FBI and the DHS. Earlier this month, Yahoo News reported sobering passages from a security alert issued jointly by the two agencies, which saw an increasing likelihood of election-related violence by domestic extremists. According to Yahoo News, the warning focused on domestic violent extremists “across the ideological spectrum”, who were likely to “continue to plot against government and election-related targets to express their diverse grievances involving government policies and actions”.

Last month a similar report from the DHS said law enforcement personnel should anticipate rapid mobilization by ideologically driven violent extremists, who are preparing to wage violence in the run-up to the November election, as well after. Until recently, the FBI and DHS reports had been circulated internally and were made available mostly to government personnel. Last week, however, New Jersey’s Office of Homeland Security and Preparedness (NJ OHSP) took the rare step of issuing public warnings relating to possible election violence.

In a statement, the NJ OHSP said that Americans should remain vigilant as the November elections approach. The statement includes comments by OHSP director Jared Maples (pictured), who warns that the country is facing “a witch’s brew that really hasn’t happened in America’s history. And if it has, it’s been decades if not centuries”. The elements of this instability include the coronavirus pandemic, growing civil unrest, rising political tensions between rival groups, as well as concerted disinformation campaigns from America’s foreign adversaries, according to the NJ OHSP.

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

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