Category Archives: FBI

Cartel Del Golfo is Operating Stash Houses in Texas

Posted on by

Primer: January 2020 by the Justice Department/ CDG is a violent Mexican criminal organization engaged in the manufacture, distribution, and importation of ton quantities of cocaine and marijuana into the United States. In the late 1990s, the Gulf Cartel recruited an elite group of former Mexican military personnel to join their ranks as security and enforcers who became known as Los Zetas. The Gulf Cartel and Los Zetas operated under the name of “The Company.” Costilla-Sanchez became the leader of The Company for several years following the arrest of Osiel Cardenas in 2003 and before Costilla-Sanchez’s arrest in September 2012. More details here.

***

Mexican Authorities Rescue 47 Kidnap Victims from Cartel ...

So, with that already classified, and with stash houses operating inside the United States, why has it not been declared a domestic terror organization and where are the arrests by Federal agents?

Texas border stash house packed with 108 migrants in searing heat

Nearly 930,000 illegal migrant crossing were reported by CBP through the end of May

A large human smuggling stash house harboring 108 migrants in southeast Texas was uncovered by U.S. Border Patrol agents Monday afternoon.

The migrants were found crammed inside what appeared to be an old car garage, enduring extreme heat and harsh living conditions.

Border Patrol officials told Fox News that smugglers keep migrants in stash houses located near the southern border before dispersing them deeper into the U.S.

The insignia for “Cartel Del Golfo,” which means Gulf Cartel, was spray-painted on one of the interior garage walls – which law enforcement said was the cartel’s method for laying claim to the operation.

 

Border Patrol said the Gulf Cartel is known to be heavily involved in running human smuggling operations across Texas’ southeast border.

Law enforcement initially said 107 migrants were found at the house before upping the count by one.

Officials identified one migrant caretaker during their apprehension near Alton, Texas Monday, but did not confirm whether he was involved in the running of the smuggling operation.

Five unaccompanied children and two-family units with children as young as six years old were uncovered in the stash house, U.S. Customs and Border Protection (CBP) confirmed Tuesday.

The migrants arrived from Mexico, Ecuador, El Salvador, Honduras, and Guatemala.

Stash houses like the garage discovered Monday are not rare sights for Border Patrol agents.

One hour after the stash house in Alton was discovered, CBP reported that a residence near Rio Grande City was found to have been harboring 23 adult migrants.

Fox News could not immediately reach CBP to confirm the number of stash houses found in 2021 but earlier this month local news outlet KGNS reported that over 4,000 migrants had been arrested in more than 200 dismantled stash homes.

CBP has reported nearly 930,000 illegal immigrant encounters at the southern border since January.

More than 180,000 migrants were encountered in May alone.

 

Hunter Gets Big Money for his Paintings Likely Due to his Shady Art Dealer

Posted on by

Any officials investigating for criminal activity other than the strident journalists at the New York Post? (rhetorical)

Hat tip:

As federal prosecutors continue their criminal probes into Hunter Biden’s taxes and international business dealings, the President’s son — shuttling between Washington DC and a sprawling Los Angeles home — is lying low, consulting with lawyers and focusing on his new career in art.Hunter1.The Georges Berges Gallery at 462 West Broadway in Soho.

Helayne Seidman

Biden, who turns 51 next week, is prepping a solo show with Soho art dealer Georges Berges, who currently represents Sylvester Stallone. Berges was once arrested for “terrorist threats” and assault with a deadly weapon in California and has strong ties to China.

Biden, who continues to hold business interests in a billion-dollar Chinese investment firm, recently moved to a sprawling Venice Beach rental with his wife Melissa Cohen and 10 month old son, according to the Daily Mail. He was previously living in a Hollywood Hills home where he had set up an art studio.hollywood-hills-hunter-biden-3 source

That home is connected to Shane Khoh, a Los Angeles-based entrepreneur and real estate investor who is CEO of SXU Investment Holdings LLC, the California company that has owned the $3.8 million property since 2011, according to public records. Khoh, an American who is fluent in Chinese, sits on the board of Siong Heng Realty Pte Ltd., a Singapore-based real estate holding company, according to his LinkedIn profile. He is also listed as a “venture partner” of Diverse Communities Impact Fund, a private-equity group that features former Democratic New Mexico Gov. Bill Richardson on its board of advisors.

The house was featured in a New York Times profile of Biden as an emerging abstract painter last year. Last year Khoh told The Washington Examiner that Biden was paying $12,000 a month for the property, which features a pool house that Biden has turned into an art studio. Khoh denied any prior relationship with Biden to the newspaper.

But when The Post asked this week about his arrangements with his tenant, Khoh clammed up: “I have nothing to say about Hunter Biden. I have no comment.”

Biden and his family have since moved into a $5.4 million Venice Beach home owned by Sweetgreen co-founder and CEO Jonathan Neman, according to the Daily Mail report.

Others in Biden’s orbit were even more reticent.

Calls to Lunden Alexis Roberts, an Arkansas stripper who sued Biden for paternity and child support after the birth of their 2-year-old daughter, refused comment, as did her lawyer. It is not known how much Biden is paying in child support for “Baby Doe,” as she is referred to in court papers. The father of five had initially argued that the child was not his, and repeatedly tried to delay the case. Roberts, who met Biden at a Washington, DC, strip club where she used to work, said in a December 2019 court filing that Biden had not provided any financial support for the child.

Although Biden has divested himself of many of his old business interests, he does not seem to be hard up for cash. He has been seen driving around Los Angeles in a Porsche Panamera, which retails for more than $90,000. He retains control of a limited liability corporation that has a 10 percent stake in BHR Partners, a Chinese private-equity firm with $2 billion in assets and partly owned by the Bank of China, according to reports.

Biden’s stake in the Chinese firm is owned by Skaneateles LLC, a company named for his mother Neilia Hunter Biden’s upstate New York hometown. The company has used the Hollywood Hills home as one of its addresses. Neilia, Joe Biden’s first wife, died in a 1972 car crash in Delaware that also killed Biden’s 1-year-old sister Naomi. Hunter Biden and his older brother Beau, who were toddlers, were injured in the accident.

“It’s like a lottery ticket he has in his hand with a 10 percent stake in a company worth billions,” said a source. “Just imagine if that company is worth $2 billion, Biden takes home $200 million.”

Biden’s convoluted international business dealings became a heated political issue in the final months of the 2020 presidential campaign after The Post revealed a trove of emails from Hunter’s laptop that raised questions about then-candidate Joe Biden’s ties to his son’s foreign business ventures, including Burisma. The Ukrainian energy company reportedly paid Hunter $50,000 a month between 2014 and 2019 to sit on its board of directors. Hunter Biden is also accused of promoting the interests of CEFC China Energy Co, a Chinese conglomerate that was to pay him more than $10 million a year for introductions to officials in Washington.

Last year, a federal watchdog called on the Department of Justice to launch “a full investigation” of Hunter Biden, who they claim did not register under federal Foreign Agent Registration Act rules that govern those lobbying for a foreign entity.

“Hunter Biden’s tangled web of shell companies, LLCs, investment vehicles, and options agreements make it virtually impossible to know where he is getting income from,” said Thomas Anderson, director for the National Legal Policy Center, adding that circumventing the FARA regulations allowed Biden and his associates to operate under the radar.

Selling his abstract artwork to wealthy investors may also be a lucrative way to rake in cash, Anderson said. “We highly doubt, however, a career as an artist will do anything more than act as a vehicle to further shield where that income is coming from,” he said.

But Hunter Biden told The Times he had another reason for turning to art. Painting is “literally keeping me sane right now,” he said, adding that it helped him in his battles with addiction to drugs and alcohol.

“If I didn’t know who it was and I saw it for the first time, I would think it was pretty interesting stuff. He’s got talent,” New York art critic Anthony Haden-Guest told The Post.

The paintings feature pastel bursts of flowers and other shapes made with layers of alcohol ink that he blows with a metallic straw onto Japanese Yupo paper, a smooth synthetic material made from recycled paper.

Biden’s new dealer, who opened his Soho gallery in 2015, is tight-lipped about his galleries in New York and Berlin, which are reportedly frequented by Spike Lee, Dave Chapelle and Susan Sarandon as well as international titans of industry.

“He’s got this Woody Allen look to him … He’s crazy in a good way,” one artist who’s worked with Berges told The Post.

Berges, 44, regularly features works by Chinese artists and told a Chinese network that he was keen to open other art galleries in Beijing and Shanghai in 2015. “The questions that I always had was how’s China changing the world in terms of art and culture,” Berges told the China Daily in 2014.

Berges was accused of defrauding an investor in a 2016 federal lawsuit. Ingrid Arneberg claims she invested $500,000 in Berges’ gallery for a promised expansion, but instead he used the cash to pay off old debts. Berges later countersued Arneberg, and the case was settled in 2018.

In 1998, he was charged with assault with a deadly weapon and making “terrorist threats,” which were dismissed. He pled “no contest” to the assault and received 36 months probation and served 90 days in jail, according to Santa Cruz Superior Court documents — the only information publicly available about the case.

Berges did not return several messages seeking comment. A worker at his gallery in Soho told The Post he didn’t know anything about Hunter Biden’s solo exhibition, which is scheduled for later this year, according to reports.

George Mesires, a lawyer for Hunter Biden did not return The Post’s calls.

 

Heartless, Biden Admin Closes Office that Helps Victims of Crimes

Posted on by

In full disclosure, I personally have met several of the victims in recent years in Washington DC.

Biden admin closes office that helps victims of crimes committed by immigrants, opens immigrant services center

On Friday, the Biden administration announced that it would be closing a government office set up to help victims of crimes committed by immigrants, to be replaced with an office aiding in immigration services, according to the Associated Press.

Created by the Trump administration during his first week in office, the Victim Of Immigration Crime Engagement Office, or VOICE, would be replaced with what the US Immigration and Customs enforcement called a “more comprehensive and inclusive victim support system.”
Replacing VOICE is the The Victims Engagement and Services Line, “which will combine longstanding existing services, such as methods for people to report abuse and mistreatment in immigration detention centers and a notification system for lawyers and others with a vested interest in immigration cases,” writes AP.
(the website of VOICE before it was closed)
“The new office will add a service for potential recipients of visas designated for victims of human trafficking or violent crimes in the United States,” they continue

“Providing assistance to society’s most vulnerable is a core American value. All people, regardless of their immigration status, should be able to access victim services without fear,” said Homeland Security Secretary Alejandro Mayorkas.
On Twitter Friday, Stephen Miller slammed the decision to close the office, stating “law enforcement is now forced to aid lawmakers.”** 

 

“This is in addition to all of the free help illegal aliens already get from mega-billionaires, the ACLU & powerful special interests. Americans have become second-class citizens in their own country. And grief-stricken families, mourning loved ones, are the collateral damage,” Miller continued.
According to the Associated Press, Miller stating that opening the new office would be like the DEA opening “a call center to help drug dealers get lawyers and amnesty for their crimes.” The Department of Homeland Security “is a law enforcement agency, not a legal help center for criminals and lawbreakers.”

26M Amazon, Facebook, Apple, eBay User Logins Stolen by Hackers

Posted on by

The private login information belonging to tens of millions of people was compromised after malware infiltrated over 3.2 million Windows-based computers during a two-year span.

According to a report by cybersecurity provider NordLocker, a custom Trojan-type malware infiltrated the computers between 2018 and 2020 and stole 1.2 terabytes (TB) of personal information.
As a result, hackers were able to get their hands on nearly 26 million login credentials including emails, usernames and passwords from almost a million websites, according to Nordlocker’s report, which was conducted in partnership with a third-party company specializing in data breach research.

The targeted websites include major namesakes such as Amazon, Walmart, eBay, Facebook, Twitter, Apple, Dropbox and LinkedIn.

Adobe breach far bigger than thought - 38 million records ...

The malware was transmitted through email and “illegal software” which included a pirated version of “Adobe Photoshop 2018, a Windows cracking tool, and several cracked games,” according to the report.

To steal the personal information, the malware was reportedly able to take screenshots of a person’s information and also photograph “the user if the device had a webcam.”

Among the stolen database were 2 billion browser cookies and 6.6 million files, including 1 million images and more than 650,000 Word and .pdf files.

“Cookies help hackers construct an accurate picture of the habits and interests of their target,” the report read. “In some cases, cookies can even give access to the person’s online accounts.”

Making up the bulk of the stolen database was “3 million text files, 900,00 image files, and 600,000+ Word files.”

What was of most concern, according to Nordlocker, was that “some people even use Notepad to keep their passwords, personal notes, and other sensitive information,” according to the report.

***

McDonald's discloses hack of customer data in South Korea ...

But now McDonald’s is the latest victim.

McDonald’s on Friday disclosed limited details of a data breach that may have exposed some customer data.

“While we were able to close off access quickly after identification, our investigation has determined that a small number of files were accessed, some of which contained personal data,” a McDonald’s spokesperson said, adding that based on the company’s investigation so far, only Korean and Taiwanese customers were impacted.

The Wall Street Journal initially reported that U.S. markets were also impacted and that the breach exposed some U.S. business and employee contact information.

Those markets “will be taking steps to notify regulators and customers listed in these files,” which did not include customer payment information, the McDonald’s spokesperson said.

“McDonald’s understands the importance of effective security measures to protect information, which is why we’ve made substantial investments to implement multiple security tools as part of our in-depth cybersecurity defense,” the spokesperson said.

The fast-food chain said it was able to “quickly identify and contain” threats on its network. It also conducted a “thorough investigation” and worked with “experienced third parties” to do so.

McDonald’s did not share any additional details about the breach.

From Cyberscoop in part:

In other cases, by compromising payment machines, cybercriminals have swept up troves of customer data. That’s what happened in a 2019 breach of Checkers Drive-In Restaurants, when hackers accessed data such as payment card numbers and verification codes in an incident that affected more than 100 Checkers locations. The most notorious group to use the tactic is known as FIN7, a multibillion dollar criminal enterprise that has targeted payment data at Chipotle, Red Robin and Taco’s John.

McDonald’s defended its cybersecurity practices on Friday.

“McDonald’s understands the importance of effective security measures to protect information, which is why we’ve made substantial investments to implement multiple security tools as part of our in-depth cybersecurity defense,” the company’s statement reads.

“Moving forward, McDonald’s will leverage the findings from the investigation as well as input from security resources to identify ways to further enhance our existing security measures.”

Airline Hacked by APT41

Posted on by

On March 4, 2021, SITA, an international provider of IT services for the air transport industry worldwide, said it had suffered a security incident. The announcement, however, was not getting the attention it deserved until Air India, one of SITA’s customers, reported a massive passenger data breach on May 21 caused by an earlier attack against SITA. Between March and May, various airline companies, including Singapore Airlines, Malaysia Airlines, and others, disclosed data breaches. All of those companies were SITA customers. After Air India revealed the details of its security breach, it became clear that the carriers were most likely dealing with one of the biggest supply chain attacks in the airline industry’s history.

Using its external threat hunting tools, Group-IB’s Threat Intelligence team attributed the Air India incident with moderate confidence to the Chinese nation-state threat actor known as APT41. The campaign was codenamed ColunmTK.

On May 21, Air India, India’s flag carrier, published an official statement on their website about a data breach. The announcement revealed that the breach was caused by a February incident at the airline’s IT service provider, SITA PSS, which is responsible for processing customers’ personally identifiable information (PII). It came to light that the SITA cyberattack affected 4,500,000 data subjects globally, including data related to Air India’s customers.

On May 21, Air India, India’s flag carrier, published an official statement on their website about a data breach. The announcement revealed that the breach was caused by a February incident at the airline’s IT service provider, SITA PSS, which is responsible for processing customers’ personally identifiable information (PII). It came to light that the SITA cyberattack affected 4,500,000 data subjects globally, including data related to Air India’s customers. Significant attribution detail continues here.

***

The FBI defines the APT41 as:

From 2020:

A global hacking collective known as APT41 has been accused by US authorities of targeting company servers for ransom, compromising government networks and spying on Hong Kong activists.

Seven members of the group—including five Chinese nationals—were charged by the US Justice Department on Wednesday.

Some experts say they are tied to the Chinese state, while others speculate money was their only motive. What do we really know about APT41?

Who are they?

Five members of the group were expert hackers and current or former employees of Chengdu 404 Network Technology, a company that claimed to provide legitimate “white hat” hacking services to detect vulnerabilities in clients’ .

But the firm’s work also included malicious attacks on non-client organisations, according to Justice Department documents.

Chengdu 404 says its partners include a government tech security assessor and Chinese universities.

The other two hackers charged are Malaysian executives at SEA Gamer Mall, a Malaysia-based firm that sells video game currency, power-ups and other in-game items.

What are they accused of?

The team allegedly hacked the computers of hundreds of companies and organisations around the world, including healthcare firms, and telecoms and pharmaceutical providers.

The breaches were used to collect identities, hijack systems for ransom, and remotely use thousands of computers to mine for cryptocurrency such as bitcoin.

One target was an anti-poverty non-profit, with the hackers taking over one of its computers and holding the contents hostage using encryption software and demanding payment to unlock it.

The group is also suspected of compromising in India and Vietnam.

In addition it is accused of breaching video game companies to steal in-game items to sell back to gamers, the Justice Department court filings said.

How did they operate?

Their arsenal ran the gamut from old-fashioned phishing emails to more sophisticated attacks on software development companies to modify their code, which then allowed them access to clients’ computers.

In one case documented by security company FireEye, APT41 sent emails containing malicious software to human resources employees of a target just three days after the firm recovered from a previous attack by the group.

Wong Ong Hua and Ling Yang Ching, the two Malaysian businessmen, ordered their employees to create thousands of fake video game accounts in order to receive the virtual objects stolen by APT41 before selling them on, the court documents allege.

Is the Chinese government behind them?

FireEye says the group’s targeting of industries including healthcare, telecoms and news media is “consistent with Chinese national policy priorities”.

APT41 collected information on pro-democracy figures in Hong Kong and a Buddhist monk from Tibet—two places where Beijing has faced political unrest.

One of the hackers, Jiang Lizhi, who worked under the alias “Blackfox”, had previously worked for a hacking group that served government agencies and boasted of close connections with China’s Ministry of State Security.

But many of the group’s activities appear to be motivated by financial gain and personal interest—with one laughing in chat messages about mass-blackmailing wealthy victims—and the US indictments did not identify a strong official connection.

Where are they now?

The five Chinese hackers remain at large but the two businessmen were arrested in Malaysia on Monday after a sweeping operation by the FBI and private companies including Microsoft to block the hackers from using their online accounts.

The United States is seeking their extradition.

None of the men charged are known to have lived in the US, where some of their targets were located.

They picked targets outside Malaysia and China because they believed law enforcement would not be able to track them down across borders, the court documents said.