Court Takes Iran’s Real Estate in New York

Primer: Under the International Emergency Economic Powers Act, executive orders and U.S. Department of Treasury regulations, the violations were clear and Barack Obama, Hillary Clinton and John Kerry chose to ignore all of this due to the back channel negotiations regarding the Iranian nuclear deal that was launched.

Iran Sanctions and Real Estate Investments in the U.S.

Trump inherited Bank Melli, one of Iran’s largest state-controlled banks, as a tenant when he purchased the General Motors Building on Fifth Avenue in Manhattan, according to public records reviewed by the International Consortium of Investigative Journalists and the Center for Public Integrity. The Trump Organization kept the bank on as a tenant for four more years after the U.S. Treasury Department designated Bank Melli in 1999 as being controlled by the Iranian government.

U.S. officials later alleged that Bank Melli had been used to obtain sensitive materials for Iran’s nuclear program. U.S. authorities also alleged that the bank had been used between 2002 and 2006 to funnel money to a unit of the Iranian Revolutionary Guard that has sponsored terrorist attacks — a period that overlapped with the time the bank rented office space from Trump. More here.

Hold on…..there are the Clinton’s interaction in this too. The Alavi Foundation bank accounts were held at Bank Melli.

Clintons Received Money from ‘Front for the Government of Iran’

As President Barack Obama and Secretary of State John Kerry close in on a nuclear deal with Iran, it’s worth remembering that the Bill, Hillary, and Chelsea Clinton Foundation received money from “a front for the government of Iran” called the Alavi Foundation.

The front gave the Clintons $30,000 between April 2005 and March 2006, according to tax forms. This occurred years after law enforcement officials tied the group to Iranian radicals. “The center is funded by the New York-based Alavi Foundation, which law enforcement officials say is closely tied to the mullahs who dominate Iran,” the Washington Post reported in 2003. More here.

By the way, it goes beyond New York: Assets of the Alavi Foundation and Assa Corp., including bank accounts owned by 650 Fifth Avenue Company, the Alavi Foundation and Assa Corp.; and properties owned by the foundation are located in New York, Maryland, Virginia, Texas and California. Some are Iranian owned and managed mosques. More here.

Image result for alavi foundation new york DW

NEW YORK— A jury in New York on Thursday found that the U.S. government may seize a Manhattan office building from a nonprofit foundation accused of violating U.S. sanctions against Iran.

The jury in a Manhattan federal court said the Alavi Foundation, majority owner of an office tower at 650 Fifth Avenue, knew that its partner and the building’s minority owner, Assa Corp, was a front for Iran, and helped conceal the fact.

Jurors said the government had proven that the property was involved in or traceable to money laundering.

The government wanted to seize the 36-story building, which could be worth nearly $1 billion, to benefit people with legal judgments against Iran relating to bombings and other attacks.

“In this trial, 650 Fifth Avenue’s secret was laid bare for all to see,” said Acting U.S. Attorney Joon Kim in Manhattan, whose office represented the government.

“The Alavi Foundation is disappointed by today’s verdict and by the court’s decision in the related cases and is considering its options,” said John Gleeson, a former federal judge who represented the foundation at trial.

Alavi was founded in 1973 as the Pahlavi Foundation by the then-Shah of Iran, Mohammad Reza Pahlavi. It describes its mission as promoting the study of Persian and Islamic culture in the United States, and also funds schools and free clinics.

The tower at 650 Fifth Avenue was built at the shah’s behest in 1978 to provide a source of income. After the Islamic Revolution in 1979 that ousted the shah, Iran’s new government replaced much of Alavi’s board of directors.

In 1989, Alavi entered into a partnership with Iran’s state-controlled Bank Melli under which Alavi owned a majority share of the building, and the bank owned the rest through a subsidiary, Assa.

The case turned on whether Alavi knew that Assa was still owned by Bank Melli after the United States imposed sanctions on Iran in 1995.

Lawyers for the government argued that it did, but kept distributing rental income to Assa anyway, while working to conceal its ownership from U.S. authorities.

Gleeson argued that the foundation was led to believe that Bank Melli was sold before the sanctions took effect.

FBI v. Presidents; Presidents v. FBI

Today, we have a breakdown in trust not only with media but with any and all White House personnel. There is no presidential administration that is exempt since Nixon for sure.

The American people must keep an unemotional and clinical posture with what is being told to us to maintain a clearer capacity for critical thinking.

It all came to a head during the Nixon administration regarding taping conversations inside the White House and the Oval Office. These operations and equipment are managed, maintained, stored and investigated by the U.S. Secret Service.

An unknown factoid is the White House has microphones all over it and several taping units, while Camp David is not excluded.

For a fascinating read on the Nixon White House taping facts, check this document. The Secret Service coordinates and collaborates with the FBI on such investigations.

Image result for nixon watergate tapes  NYTimes

Secret_Service_Nixon_taping

Technology has advanced by leaps and bounds since the Nixon days, adding even more curious questions as to what subsequent presidents have used with taping equipment. In fact technology has taken us to the advanced digital realm. Ever wonder what we really don’t know?

Much has been said about tapes in the Trump White House, to which Trump denied having tapes of Former FBI Director Comey and Trump conversations. Okay, but is that really true? There are legacy FBI agents that well remember countless cases and heated interactions with presidents. We then hear this new term of ‘deep state’, where anonymous sources and leaks are causing scandals and headaches for the Trump White House. Can we know who those are alleged to be part of the ‘deep state’? Much of the blame is being pointed to Comey as the leaker. Well, maybe, or it could be the Secret Service. Remember Kerry O’Grady who refused to protect President Trump? Are there others? Conversely, there were Secret Service agents that had big issues with previous presidents and their wives, one notable scandal throughout the agency was due to Hillary Clinton.

We also cannot overlook all the Secret Service scandals under the Obama administration as some cases involved the USSS erasing tapes. Other cases included USSS and hookers in Cartegena, car accidents and drunk agents that had to be flown home in disgrace.

Image result for secret service white house video tapes CNN

Beyond the Secret Service, how about Obama loyalists that remain behind? This site published a piece in January of 2017 regarding Obama’s appointments of key loyalists that have ‘forever’ government positions, known as burrowing in.

Did Barack Obama tape conversations? According to Jim Acosta at CNN, the answer is no, but in the same article, the answer is yes and there was also a stenographer.

The White House press office had a stenographer in meetings with journalists in order to have an independent transcript of the interviews, a common practice, the former official said.   
“None of that was hidden,” the former official said. “The stenographer sat in interviews with a tape recorder and sometimes even a boom mic — the same stenographers would tape and transcribe press briefings and gaggles. Journalists who interviewed President Obama would have been familiar with that.”
Below is a long but fascinating read. You can be sure that agents within the Secret Service, the FBI and the investigative wing at Department of Homeland Security have many stories to tell. To have some perspective, this gem if historical summary allows the reader to see facts and settings through the eyes of assigned agents.
Enjoy:
John Mindermann is part of an unusual fraternity. A former agent with the Federal Bureau of Investigation, now 80 and retired in his hometown, San Francisco, he is among the relative handful of law-enforcement officials who have investigated a sitting president of the United States. In June, when it was reported that the former F.B.I. director Robert Mueller would investigate whether President Trump had obstructed the federal inquiry into Russia’s meddling in the 2016 presidential election, I called Mindermann, who told me he was feeling a strong sense of déjà vu.

Mindermann joined the F.B.I. 50 years ago, after a stint with the San Francisco police force, whose corruption he was happy to leave behind. He was soon transferred to the bureau’s Washington field office, housed in the Old Post Office building on Pennsylvania Avenue — the same 19th-century edifice that is now a Trump hotel. On the afternoon of Saturday, June 17, 1972, he was in the shower at home when the phone rang.

An F.B.I. clerk told him that there had been a break-in overnight at the Democratic Party headquarters in the Watergate complex. He was to go to the Metropolitan Police Department headquarters and see the detective on duty. Then, lowering his voice, the clerk confided that the bureau had run a name check on one of the burglars, James McCord. It revealed that McCord had worked at both the F.B.I. and the C.I.A. He would later be identified as the chief of security at the Committee to Re-elect the President, the Nixon campaign operation known as Creep.

Mindermann met the detective, who was wearing a loud sports jacket and smiling widely. The detective strode into the walk-in evidence vault and, wearing latex gloves, produced nearly three dozen crisp new $100 bills, each in a glassine envelope. He fanned them out on a desk, like a magician performing a card trick. They had been seized from one of the burglars. Mindermann noticed the consecutive serial numbers. ‘‘That alone told me that they came from a bank through a person with economic power,’’ Mindermann told me. ‘‘I got this instant cold chill. I thought: This is not an ordinary burglary.’’

McCord had been carrying wiretapping gear at the Watergate. This was evidence of a federal crime — the illegal interception of communications — which meant the break-in was a case for the F.B.I. Wiretapping was standard practice at the F.B.I. under J. Edgar Hoover, who had ruled the bureau since 1924. But Hoover died six weeks before the Watergate break-in, and L. Patrick Gray, a lawyer at the Justice Department and a staunch Nixon loyalist, was named acting director. ‘‘I don’t believe he could bring himself to suspect his superiors in the White House — a suspicion which was well within the Watergate investigating agents’ world by about the third or fourth week,’’ Mindermann said.

A month after the break-in, Mindermann and a colleague named Paul Magallanes found their way to Judy Hoback, a Creep accountant. The interview at her home in suburban Maryland went on past 3 a.m. By the time Mindermann and Magallanes stepped out into the cool night air, they had learned from Hoback that $3 million or more in unaccountable cash was sloshing around at Creep, to finance crimes like the Watergate break-in. Both men sensed instinctively that ‘‘people in the White House itself were involved,’’ Magallanes, who is now 79 and runs an international security firm near Los Angeles, told me. Mindermann said he felt ‘‘a dark dread that this is happening in our democracy.’’ By 10:45 that morning, the agents had typed up a 19-page statement that laid out Creep’s direct connections to Nixon’s inner circle.Mindermann, the young ex-cop with five $27 department-store suits to his name, remembers the president’s men who stonewalled the investigation throughout 1972 and early 1973 as ‘‘Ivy Leaguers in their custom-fitted finery — these privileged boys born to be federal judges and Wall Street barons. They were gutless and completely self-serving. They lacked the ability to do the right thing.’’ By late April 1973, however, the stonewalls were crumbling. On Friday, April 27, as Nixon flew off to Camp David for the weekend, mulling his dark future, the F.B.I. moved to secure White House records relevant to Watergate.

At 5:15 p.m., 15 agents arose from their dented metal desks in the Old Post Office building and marched in tight formation, fully armed, up Pennsylvania Avenue. On Monday, a highly agitated Nixon returned to the White House to find a skinny F.B.I. accountant standing watch outside a West Wing office. The president pushed him up against a wall and demanded to know how he had the authority to invade the White House. Mindermann laughed at the memory: ‘‘What do you do,’’ he said, ‘‘when you’re mugged by the president of the United States?’’

‘‘I take the president at his word — that I was fired because of the Russia investigation,’’ James Comey, the former F.B.I. director, said in June, testifying before the Senate Intelligence Committee a month after his abrupt dismissal from his post by the president. Comey was referring to the account Trump gave in an NBC interview on May 11 — and Comey fought back on the rest of the story as Trump told it. Trump, he said, ‘‘chose to defame me and, more importantly, the F.B.I. by saying that the organization was in disarray, that it was poorly led, that the work force had lost confidence in its leader. Those were lies, plain and simple.’’

Trump, Comey said, had asked his F.B.I. director for his loyalty — and that seemed to shock Comey the most. The F.B.I.’s stated mission is ‘‘to protect the American people and uphold the Constitution of the United States’’ — not to protect the president. Trump seemed to believe Comey was dutybound to do his bidding and stop investigating the recently fired national security adviser, Lt. Gen. Michael Flynn. ‘‘The statue of Justice has a blindfold on because you’re not supposed to be peeking out to see whether your patron is pleased or not with what you’re doing,’’ Comey said. ‘‘It should be about the facts and the law.’’

Trump might have been less confused about how Comey saw his job if he had ever visited the F.B.I. director in his office. On his desk, under glass, Comey famously kept a copy of a 1963 order authorizing Hoover to conduct round-the-clock F.B.I. surveillance of the Rev. Dr. Martin Luther King Jr. It was signed by the young attorney general, Robert F. Kennedy, after Hoover convinced John F. Kennedy and his brother that King had Communists in his organization — a reminder of the abuses of power that had emanated from the desk where Comey sat.

One of history’s great what-ifs is whether the Watergate investigation would have gone forward if Hoover hadn’t died six weeks before the break-in. When Hoover died, Nixon called him ‘‘my closest personal friend in all of political life.’’ Along with Senator Joseph McCarthy, they were the avatars of anti-Communism in America. Hoover’s F.B.I. was not unlike what Trump seems to have imagined the agency still to be: a law-enforcement apparatus whose flexible loyalties were bent to fit the whims of its director. In his half-century at the helm of the F.B.I., Hoover rarely approved cases against politicians. In the 1960s, he much preferred going after the civil rights and antiwar movements and their leaders, and his agents routinely broke the law in the name of the law.

In 1975, however, Congress, emboldened by Watergate and newly attuned to its watchdog responsibilities, began its first full-scale investigation of this legacy, and of similar abuses at the C.I.A. Edward Levi, Gerald Ford’s attorney general, gave the F.B.I. an unprecedented assignment: investigating itself. Fifty-three agents were soon targets of investigations by their own agency, implicated in crimes committed in the name of national security. Mark Felt, the agency’s second-in-command (who 30 years later revealed himself to have been Bob Woodward’s source ‘‘Deep Throat’’), and Ed Miller, the F.B.I.’s intelligence director, were convicted of conspiring to violate the civil rights of Americans. (President Ronald Reagan later pardoned them.) The F.B.I.’s rank and file felt it was under attack. ‘‘Every jot of wrongdoing — whether real, imagined or grossly exaggerated — now commands an extraordinary amount of attention,’’ Clarence Kelley, the F.B.I. director under Presidents Nixon, Ford and Jimmy Carter, said in 1976. The American people, he argued, could not long endure ‘‘a crippled and beleaguered F.B.I.’’

The Iran-contra scandal provided the bureau with its first great post-Watergate test. On Oct. 5, 1986, Sandinistas in Nicaragua shot down a cargo plane, which bore an unassuming transport-company name but was found to contain 60 Kalashnikov rifles, tens of thousands of cartridges and other gear. One crew member was captured and revealed the first inklings of what turned out to be an extraordinary plot. Reagan’s national-security team had conspired to sell American weapons to the Iranian Revolutionary Guard and, after marking up the price fivefold, skimmed the proceeds and slipped them to the anti-Communist contra rebels in Nicaragua. This was a direct violation of federal law, as Congress had passed a bill cutting off aid to the rebels, which made Iran-contra a case for the F.B.I.

In a major feat of forensics, F.B.I. agents recovered 5,000 deleted emails from National Security Council office computers, which laid out the scheme from start to finish. They opened a burn bag of top-secret documents belonging to the N.S.C. aide Oliver North and found a copy of elaborately falsified secret testimony to Congress. They dusted it for fingerprints and found ones belonging to Clair George, chief of the clandestine service of the C.I.A. In short order, an F.B.I. squad was inside C.I.A. headquarters, rifling through double-locked file cabinets. Almost all the major evidence that led to the indictments of 12 top national-security officials was uncovered by the F.B.I.

George H. W. Bush pardoned many of the key defendants at the end of his presidency, on Christmas Eve 1992 — just as Reagan pardoned Mark Felt and Ford pardoned Nixon. This was the limit of the agency’s influence, the one presidential power that the F.B.I. could not fight. But over the course of two decades and five presidents, the post-Hoover relationship between the F.B.I. and the White House had settled into a delicate balance between the rule of law and the chief of state. Presidents could use secrecy, and sometimes outright deception, to push their executive powers to the limit. But the F.B.I., through its investigative brief, retained a powerful unofficial check on these privileges: the ability to amass, and unveil, deep secrets of state. The agency might not have been able to stop presidents like Nixon and Reagan from overreaching, but when it did intervene, there was little presidents could do to keep the F.B.I. from making their lives very difficult — as Bill Clinton discovered in 1993, when he appointed Louis J. Freeh as his F.B.I. director.

Freeh was an F.B.I. agent early in his career but had been gone from the agency for some time when he was named to run it — so he was alarmed to discover, shortly after he started his new job, that the F.B.I. was in the midst of investigating real estate deals involving the Clintons in Arkansas. Freeh quickly turned in his White House pass. He saw Clinton as a criminal suspect in the Whitewater affair, in which the F.B.I. and a special prosecutor bushwhacked through the brambles of Arkansas politics and business for four years — and, through a most circuitous route, wound up grilling a 24-year-old former White House intern named Monica Lewinsky in a five-star hotel. The bureau, through the White House physician, had blood drawn from the president to match the DNA on Lewinsky’s blue dress — evidence that the president perjured himself under oath about sex, opening the door to his impeachment by the House of Representatives.

‘‘He came to believe that I was trying to undo his presidency,’’ Freeh wrote of Clinton in his memoir. Clinton’s allies complained after the fact that Freeh’s serial investigations of the president were not just a headache but also a fatal distraction. From 1996 to 2001, when Al Qaeda and Osama bin Laden bombed two American Embassies in Africa and plotted the Sept. 11 attacks, the F.B.I. spent less time and money on any counterterrorism investigation than it did investigating claims that Chinese money bought influence over President Clinton though illegal 1996 campaign contributions — an immense project that eventually became a fiasco on its own terms. One of the F.B.I.’s informants in the investigation was a socially promi­nent and politically connected Californian named Katrina Leung. At the time, Leung was in a sexual relationship with her F.B.I. handler, James J. Smith, chief of the bureau’s Los Angeles branch’s China squad. Smith had reason to suspect that Leung might be a double agent working for Chinese intelligence, but he protected her anyway.

The F.B.I. buried the scandal until after Clinton left the White House in 2001. By the time it came to light, Freeh was out the door, and President George W. Bush had chosen Robert Mueller as the sixth director of the F.B.I.

Born into a wealthy family, Mueller exemplified ‘‘the tradition of the ‘muscular Christian’ that came out of the English public-school world of the 19th century,’’ Maxwell King, Mueller’s classmate at St. Paul’s, the elite New England prep school, told me. Mueller arrived at F.B.I. headquarters with a distinguished military record — he earned a bronze star as a Marine in Vietnam — and years of service as a United States attorney and Justice Department official. It was a week before the Sept. 11 attacks, and he was inheriting an agency ill suited for the mission that would soon loom enormously before it. Richard A. Clarke, the White House counterterrorism czar under Clinton and Bush, later wrote that Freeh’s F.B.I. had not done enough to seek out foreign terrorists. Clarke also wrote that Freeh’s counterterror chief, Dale Watson, had told him: ‘‘We have to smash the F.B.I. into bits and rebuild it.’’

Mueller had already earned the respect of the F.B.I. rank and file during his tenure as chief of the criminal division of the Justice Department. When he started work at the Justice Department in 1990, the F.B.I. had been trying and failing for two years to solve the bombing of Pan Am Flight 103 over Lockerbie, Scotland. ‘‘The F.B.I. was not set up to deal with a major investigation like this,’’ Richard Marquise, an F.B.I. intelligence analyst who became the leader of the Lockerbie investigation under Mueller, said in an F.B.I. oral history. ‘‘I blame the institution.’’

Mueller used his power under law to obliterate the F.B.I.’s byzantine flow charts of authority in the case. ‘‘We literally cut out the chains of command,’’ Marquise said. ‘‘We brought in the C.I.A. We brought the Scots. We brought MI5 to Washington. And we sat down and we said: ‘We need to change the way we’re doing business. . . . We need to start sharing information.’ ’’ It was a tip from the Scots that put Marquise on the trail of the eventual suspect: one of Col. Muammar el-Qaddafi’s intelligence officers, whose cover was security chief for the Libyan state airlines. Qaddafi’s spy, Abdel Basset Ali al-Megrahi, was indicted in 1991. It took until the turn of the 21st century, but he was convicted.

It meant a great deal to Mueller, in the Lockerbie case, that the evidence the F.B.I. produced be deployed as evidence in court, not justification for war. In a speech he gave at Stanford University in 2002, concerning the nation’s newest threat, he spoke of ‘‘the balance we must strike to protect our national security and our civil liberties as we address the threat of terrorism.’’ He concluded: ‘‘We will be judged by history, not just on how we disrupt and deter terrorism, but also on how we protect the civil liberties and the constitutional rights of all Americans, including those Americans who wish us ill. We must do both of these things, and we must do them exceptionally well.’’

These views made Mueller something of an outlier in the Bush administration; five days after the Sept. 11 attacks, Vice President Dick Cheney was warning that the White House needed to go over to ‘‘the dark side’’ to fight Al Qaeda. Among the darkest places was a top-secret program code-named Stellar Wind, under which the N.S.A. eavesdropped freely in the United States without search warrants.

By the end of 2003, Mueller had a new boss: James Comey, who was named deputy attorney general. Comey was read into the Stellar Wind program and deemed it unconstitutional. He briefed Mueller, who concurred. They saw no evidence that the surveillance had saved a single life, stopped an imminent attack or uncovered an Al Qaeda member in the United States. In the first week of March, the two men agreed that the F.B.I. could not continue to go along with the surveillance programs. They also thought Attorney General John Ashcroft should not re-endorse Stellar Wind. Comey made the case to Ashcroft.

In remarkable congressional testimony in 2007, Comey would describe what happened next: Hours later, Ashcroft keeled over with gallstone pancreatitis. He was sedated and scheduled for surgery. Comey was now the acting attorney general. He and the president were required to reauthorize Stellar Wind on March 11 for the program to continue. When Comey learned the White House counsel and chief of staff were heading to the hospital of the night of March 10 to get the signature of the barely conscious Ashcroft, Comey raced to Ashcroft’s hospital room to head them off. When they arrived, Ashcroft lifted his head off the pillow and told the president’s men that he wouldn’t sign. Pointing at Comey, he said: ‘‘There is the attorney general.’’

Bush signed the authorization alone anyway, asserting that he had constitutional power to do so. Mueller took meticulous notes of these events; they were partly declassified years later. On March 11, he wrote that the president was ‘‘trying to do an end run around’’ Comey, at the time the nation’s chief law-enforcement officer. At 1:30 a.m. on March 12, Mueller drafted a letter of resignation. ‘‘I am forced to withdraw the F.B.I. from participation in the program,’’ he wrote. If the president did not back down, ‘‘I would be constrained to resign as director of the F.B.I.’’ And Comey and Ashcroft would go with him.

Seven hours later, with the letter in the breast pocket of his suit, Mueller sat alone with Bush in the Oval Office. Once again, the F.B.I. had joined a battle against a president. Mueller’s notes show that he told Bush in no uncertain terms that ‘‘a presidential order alone’’ could not legalize Stellar Wind. Unless the N.S.A. brought Stellar Wind within the constraints of the law, he would lose his F.B.I. director, the attorney general and the acting attorney general. In the end, Bush relented — it took years, but the programs were put on what Mueller considered a defensible legal footing.

Trump’s showdown with Comey and its aftermath is the fifth confrontation between the F.B.I. and a sitting president since the death of J. Edgar Hoover, and the first in which the president’s principal antagonists, Mueller and Comey, have been there before. When Bush faced the same two men, he was acutely aware of the history that attended their confrontation. He wrote later that he realized their resignations could be the second coming of the Saturday Night Massacre, the penultimate disaster of Nixon’s presidency, when the embattled president keelhauled the special prosecutor pursuing the secret White House tapes and lost his attorney general and deputy attorney general in the process. The question is whether Trump cares enough about the consequences of history to avoid repeating it.

For the Watergate veterans John Mindermann and Paul Magallanes, the news of recent weeks has come with a certain amount of professional gratification. When I spoke with them on June 14, both agents said they wanted the bureau’s role as a check on the president to be in the public eye. For years, they felt that their own work had gone unacknowledged. ‘‘We never got an ‘attaboy’ letter from our superiors,’’ Mindermann said. ‘‘But we changed history, and we knew it.’’ Magallanes had always been bothered by how, in the collective American memory, Nixon’s downfall was attributed to so many other authors: Woodward and Bernstein, crusading congressional committees, hard-nosed special prosecutors. To the agents who were present at the time, it was first and foremost an F.B.I. story. ‘‘We were the people who did the work,’’ Magallanes told me. ‘‘It was we, the F.B.I., who brought Richard Nixon down. We showed that our government can investigate itself.’’

1 Wiretap Order for 3.3 Million Calls, Probable Cause?

Wiretaps are nothing new and for law enforcement it is a top investigative tool to solving cases. All wiretaps must have a well define probable cause in order for the application to be approved. This particular case however is a head-scratcher where real answers are still not forthcoming.

***

With a single wiretap order, US authorities listened in on 3.3 million phone calls

The order was carried out in 2016 as part of a federal narcotics investigation.

NEW YORK, NY — US authorities intercepted and recorded millions of phone calls last year under a single wiretap order, authorized as part of a narcotics investigation.

The wiretap order authorized an unknown government agency to carry out real-time intercepts of 3.29 million cell phone conversations over a two-month period at some point during 2016, after the order was applied for in late 2015.

The order was signed to help authorities track 26 individuals suspected of involvement with illegal drug and narcotic-related activities in Pennsylvania.

The wiretap cost the authorities $335,000 to conduct and led to a dozen arrests.

State Wiretap Authorizations in 2016 See the full report here.

But the authorities noted that the surveillance effort led to no incriminating intercepts, and none of the handful of those arrested have been brought to trial or convicted.

The revelation was buried in the US Courts’ annual wiretap report, published earlier this week but largely overlooked.

“The federal wiretap with the most intercepts occurred during a narcotics investigation in the Middle District of Pennsylvania and resulted in the interception of 3,292,385 cell phone conversations or messages over 60 days,” said the report.

Details of the case remain largely unknown, likely in part because the wiretap order and several motions that have been filed in relation to the case are thought to be under seal.

It’s understood to be one of the largest number of calls intercepted by a single wiretap in years, though it’s not known the exact number of Americans whose communications were caught up by the order.

We contacted the US Attorney’s Office for the Middle District of Pennsylvania, where the wiretap application was filed, but did not hear back.

Albert Gidari, a former privacy lawyer who now serves as director of privacy at Stanford Law School’s Center for Internet and Society, criticized the investigation.

“They spent a fortune tracking 26 people and recording three million conversations and apparently got nothing,” said Gidari. “I’d love to see the probable cause affidavit for that one and wonder what the court thought on its 10 day reviews when zip came in.”

“I’m not surprised by the results because on average, a very very low percentage of conversations are incriminating, and a very very low percent results in conviction,” he added.

When reached, a spokesperson for the Justice Department did not comment.

Seventy-seven federal jurisdictions submitted reports of wiretap applications for 2016. For the third year in a row, the District of Arizona authorized the most federal wiretaps, approximately 9 percent of the applications approved by federal judges.

Federal judges and state judges reported the authorization of 600 wiretaps and 177 wiretaps, respectively, for which the AO received no corresponding data from prosecuting officials. Wiretap Tables A-1 and B-1 (which will become available online after July 1, 2017, at http://www.uscourts.gov/statistics-reports/analysis-reports/wiretap-reports) contain information from judge and prosecutor reports submitted for 2016. The entry “NP” (no prosecutor’s report) appears in these tables whenever a prosecutor’s report was not submitted. Some prosecutors may have delayed filing reports to avoid jeopardizing ongoing investigations. Some of the prosecutors’ reports require additional information to comply with reporting requirements or were received too late to include in this document. Information about these wiretaps should appear in future reports.

Revoking U.S. Citizenship, it Does Happen

FNC: A  Mexico native serving time in a prison south of the border for rape had his naturalized U.S. citizenship revoked by a federal judge Tuesday after authorities discovered the man failed to disclose a previous child sex assault conviction dating back more than 20 years.

The decision to denaturalize Jose Arizmendi, 54, made him the 88th person in the last eight years to have his citizenship revoked, according to a review by SeattlePI.com. Arizmendi had been living in Texas, making him the ninth person from the Lone Star State in eight years to be denaturalized.

“The Justice Department is committed to preserving the integrity of our nation’s immigration system,” Acting Assistant Attorney General Chad A. Readler said in a statement. “We will aggressively pursue denaturalization in cases where individuals lie on their naturalization applications, especially in a circumstance like this one, which involved a child sex abuser. Civil denaturalization cases are an important law enforcement tool for protecting the public, including our children.”

Arizmendi, who is currently serving an 18-year sentence in Mexico for the rape of a minor there, did not tell officials at his immigration interview in October 1995 about his conviction six months earlier for the aggravated sexual assault of a child, according to a Department of Justice news release. Arizmendi was given 10 years of probation in that case, The Houston Chronicle reported.

When officials approving his immigration request asked if he had ever been arrested or convicted of a crime, Arizmendi told them: “No.”

Partly based on that answer, Arizmendi became a U.S. citizen in 1996. But immigration officials eventually uncovered the child sex assault conviction and alerted the DOJ, which initiated proceedings to strip Arizmendi of his citizenship in February 2015.

Because of a 10-year statute of limitations, U.S. authorities couldn’t revoke the citizenship based on the criminal conviction alone – but due to Arizmendi’s lie to immigration officials, they were able to strip it as a civil denaturalization.

“Applications for naturalization must be candid with all material facts,” Acting U.S. Attorney for the Southern District of Texas Abe Martinez said in a statement. “Like in this case, failing to disclose material data should result in denaturalization.”

*** Meanwhile, other cases such as that posted below are still common and daily criminal cases.

From left, rape-home invasion suspects Francisco Palencia, 17, and Josue Ramirez, 19. Ramirez has an immigration hold from ICE at the Gwinnett County Jail near Atlanta.

GWINNETT COUNTY, Ga. – It’s easily one of the most horrific crimes of the year in the Atlanta area, and now WND has found that the lead suspect is an illegal alien from Latin America.

On June 15, police arrested three Hispanic teen agers accused of raping a 23-year-old Gwinnett County mother in front of her 4-year-old son.

The suspects are Josue Aguilar Ramirez, 19, Francisco Palencia, 17, and an unidentified 15-year-old girl. All three face charges of kidnapping, rape, cruelty to children, aggravated sodomy and aggravated battery.

The oldest, Ramirez, is an illegal immigrant who is subject to an immigration hold at the Gwinnett County Detention Center, according to online jail records.

According to the police report, the young mother arrived home from work with her two small children just before 3 a.m. on May 12 and found two armed men inside her kitchen, each wearing black jackets and ski masks. They were armed with Taser stun guns.

“The two males were armed with Tasers and approached ( her),” according to the police report.

The incident occurred at the woman’s apartment in unincorporated Tucker, Georgia, within Gwinnett County, a suburb of Atlanta that has one of the state’s highest populations of illegal immigrants.

The mother initially tried to fight back, but one of the men threw two pots of boiling water on her, severely burning her shoulder, neck and arm, according to the police report. Even though badly burned, she still struggled to get away from her attackers and back to her children.

That’s when the men shocked the woman with the Taser and forced her into the bedroom. One of the teens asked her if she had HIV, and she said “no.” They demanded she take off her clothes and forced her to perform oral sex before raping her, the police reports state.

She told police that she “complied wit h the male’s demands out of fear for what could be done to her children.”

Peter Smith and Hillary’s 30,000 Missing Emails

Peter Smith and Michael Flynn knew each other and communicated often. Peter Smith was 81 years old when he died, but what does Flynn have when it comes to 30,000 emails that Hillary deleted? Once Smith was able to located Russian hackers that admitted hacking Hillary’s emails, the question is where are they and why were they never published?

Performing attribution, ensuring they are real, confirming they have not been doctored is the challenge, after all Russians are in the equation. However, cyber experts performing the review have an above 90% certainty. Peter Smith was not associated at all with any part of the Trump camp but did support his race for the White House.

Meanwhile, special council Robert Mueller and his team are likely passing out subpoenas to get all the pieces of the electronic trail on this.

Image result for peter smith hackers Peter Smith/NYDailyNews

Humm…let’s go deeper for background and context. Once you read below, you will have thousands of questions and some are answered here in the follow up podcast with the WSJ journalist that broke the story.

***

A new report raises some big questions about Michael Flynn and Russian hackers

The Wall Street Journal describes how one Trump supporter reached out to hackers — and dropped Flynn’s name.

A tantalizing new report from Shane Harris of the Wall Street Journal gives the strongest indication yet that collusion may have occurred — or was at least attempted — between supporters of Donald Trump’s 2016 presidential campaign and Russian hackers who targeted Democrats’ emails.

And it raises serious questions about whether fired National Security Adviser Michael Flynn was involved in these efforts to contact hackers.

Harris describes an effort by Peter Smith, a Trump-supporting GOP operative and private equity executive, to track down Hillary Clinton’s infamous 30,000 or so deleted emails during the fall of 2016.

The effort, described on the record to Harris by Smith (the 81-year old man died a week and a half after their interview), entailed outreach to several hacker groups, including at least two that Smith believed to be Russian-tied, to see if they had hacked the emails and could release them.

The emails — which Clinton said she deleted because they were personal and unrelated to her work as secretary of state — never surfaced. And Smith didn’t work for the Trump campaign.

But this new report could be especially significant because of one name that keeps coming up: Michael Flynn, who at the time was advising the Trump campaign.

Smith repeatedly claimed that he was in contact with Flynn about the effort to find Clinton’s emails, per Harris’s sources.

“He said, ‘I’m talking to Michael Flynn about this — if you find anything, can you let me know?’” said Eric York, a computer-security expert from Atlanta who searched hacker forums on Mr. Smith’s behalf for people who might have access to the emails. …

… In phone conversations, Mr. Smith told a computer expert he was in direct contact with Mr. Flynn and his son, according to this expert. … The expert said that based on his conversations with Mr. Smith, he understood the elder Mr. Flynn to be coordinating with Mr. Smith’s group in his capacity as a Trump campaign adviser.

Furthermore, Harris describes, apparently for the first time, US intelligence reports claiming Russian hackers discussed how to get hacked emails to Flynn through a third party.

Investigators have examined reports from intelligence agencies that describe Russian hackers discussing how to obtain emails from Mrs. Clinton’s server and then transmit them to Mr. Flynn via an intermediary, according to U.S. officials with knowledge of the intelligence.

If accurate, all this is enough to raise serious questions about just what Flynn knew about this or any other attempted outreach to Russian hackers.

How this story fits into the timeline of the hackings

It’s no secret that Trump wanted someone to find Clinton’s deleted emails — he said as much publicly.

To recap: When word got out that Clinton had used a personal email account for all her work at the State Department, she agreed to hand over the work-related emails on that account to government investigators. But it turned out that she had previously deemed about 32,000 emails (about half of the total) to be “personal” rather than work-related, and deleted them.

Many conservatives didn’t take Clinton’s explanation for why she deleted the emails at face value, and questioned whether the deleted emails could have included some incriminating information that might reveal scandalous behavior of some kind. One of those Republicans was Trump, who repeatedly referenced the deleted emails on the campaign trail.

In July 2016, hacked emails from the Democratic National Committee were publicly released, and the hacks were thought to be the work of Russia. And at the time, Trump said in public that he hoped there would be email releases to come — including Clinton’s deleted ones.

“Russia, if you’re listening, I hope you’re about to find the 30,000 [Hillary Clinton] emails that are missing,” he said at a press conference. “I think you will probably be rewarded mightily by our press. Let’s see if that happens. That will be next.”

A few months after this, in fall 2016, Peter Smith launched the effort reported by the Journal to try to get the emails from hacking groups that he thought might have them — including hacking groups he understood to be tied to the Russian government.

Again, though, it seems that no one did have Clinton’s deleted emails. The biggest Russia-linked email hacks and dumps involved the DNC accounts (released in July 2016) and Clinton campaign chair John Podesta’s emails (released in October 2016), but no emails from Clinton’s own server.

Michael Flynn’s potential involvement could be highly significant

Still, one major question has always been whether any Trump associates were involved in these or other hacking efforts.

There’s been a whole lot of evidence that several Trump associates (including Flynn) had ties to Russian officials, and of course it was clear that Trump’s public policies were far more pro-Russia than the Republican norm.

But there really hasn’t been very much evidence tying anyone in Trumpworld to any hacking — making it plausible that the hacking operations were carried out without any coordination or contacts with anyone in Trump’s camp.

Harris’s story changes that somewhat. Now we know of Smith’s outreach to Russian hackers — and, more importantly, his claims that Flynn (who was close to Trump) may have known too. And there’s that other claim that US intelligence suggests Russian hackers were discussing giving hacked emails to Flynn. Where would they get that idea?

Any involvement from Flynn could be quite significant. He’s known to have had many contacts with Russian officials, and he advised Trump on foreign policy matters during the presidential campaign.

Afterward, Trump named him national security adviser. But he didn’t last long in the post, resigning in February due to controversy over whether he falsely described his contacts with Russian Ambassador Sergey Kislyak during the transition.

By then, the White House had been told that Flynn was under federal investigation. And then-FBI Director James Comey has since testified that the day after Flynn’s firing, President Trump took him aside and told him, “I hope you can see your way clear to letting this go, to letting Flynn go. He is a good guy. I hope you can let this go.”

So Trump has already been trying to shield Flynn from investigators — making the question of just what Flynn might know ever more interesting, and one that will certainly be on special counsel Robert Mueller’s mind.