Category Archives: FBI

Hey Social Media, Here Comes Anti-Trust Scrutiny

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It has started with Google and this site has warned users of the Internet to stop using Google for years for various reasons. Now there are more. Oh, the Department of Justice may not stop with Google, so watch out Facebook, Yahoo News, Apple, Amazon and Twitter. Why?

Have you noticed how twisted news stories are? Have you noticed selective search engine results? Have you noticed search intrusions? Have you noticed censorship that may affect politics, truths or even voting habits?

How to Become a Social Media Marketing Pro for Less Than ...

Well, it begins with these social media/tech companies stopping competition, free speech and lying by omission. Reliance on these investigative activities begin with the Sherman Anti-Trust Act. This is a law where the Federal government opposes monopolies when it comes to contracts, trade and commerce. Add in the Federal Trade Commission Act and consider the timing as we move towards the 2020 General Election(s).

A short definition of the Antitrust Laws is found here.

In part from C-Net:

The move by the Justice Department comes as Google and other Silicon Valley giants face renewed antitrust scrutiny in the United States. Sen. Elizabeth Warren, a Democratic 2020 presidential candidate, has made it a key part of her platform to break up the big tech companies, including Google, Facebook and Amazon. Earlier this month, Chris Hughes, a Facebook co-founder, also called for the breakup of the company he helped create.

In February 2018, President Donald Trump had signaled via his Federal Trade Commission leadership choice that he was open to investigating big tech companies.

Former US Attorney General Jeff Sessions last September reportedly met with state attorneys general to discuss whether Google and Facebook could be suppressing conservative views, after forming a task force to look into problems in the tech industry. However, once Sessions stepped down in November, the plan to follow up with the Justice Department was shelved.

The Journal report follows reports in March that Google could be facing an investigation over violations of antitrust or consumer protection regulations.

Google has also faced antitrust pressures from regulators in Europe. In March, the search giant was hit with a $1.7 billion fine from the European Commission for “abusive” online ad practices. The Commission said Google exploited its dominance by restricting its rivals from placing their search ads on third-party websites.

Last year, the EU’s executive arm fined Google a record $5 billion for unfair business practices around Android, its mobile operating system. The investigation focused on Google’s deals with phone manufacturers, requiring them to preload specific Google apps and services onto Android phones. After the EU announced the fine, Trump tweeted, “I told you so.”

***

Earlier Monday, the Wall Street Journal reported that the Federal Trade Commission will examine how Facebook’s practices affect digital competition. The Washington Post reported over the weekend that Amazon has come under heightened scrutiny by U.S. regulators. And on Friday, the Journal reported that the Justice Department is preparing a probe of Google, sending shares of parent company Alphabet down more than 7% Monday.

The possible Apple probe is linked to the Google probe, Reuters reported, and stems from meetings between the DOJ and the FTC.

The headlines together paint a daunting picture for Silicon Valley and the stock market’s most valuable companies. Big tech has long faced scrutiny from European regulators, but has so far shrugged off calls for government regulation in the U.S.

Apple has drawn increased criticism in recent months for what some — including streaming giant Spotify — see as anti-competitive behavior in the App Store. Apple owns and operates the online marketplace, collecting subscription fees from developers.

The so-called “Apple tax” accounts for a sizable percentage of Apple’s burgeoning services revenue segment, but draws the ire of developers who, in some cases, compete with Apple’s own apps in the store.

Spotify’s EU complaint against Apple, filed in March, is pending investigation by European authorities. More here.

Terrorist Arrested in Basking Ridge, NJ

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He fully supported HAMAS, wanted to bomb Trump Tower and set off explosives at a pro-Israel event. His name? He uses Jonathan Xie.

The chilling criminal complaint is here.

A 20-year-old New Jersey man who allegedly sent money abroad to Hamas militants in an effort to support the terror group also spoke of bombing Trump Tower and attacking the Israeli Consulate in New York, authorities say.

He also spewed hatred against Jewish people, allegedly vowing in an Instagram Live video that he would go to a pro-Israel march and “shoot everybody.”

The suspect, identified as Jonathan Xie, of Basking Ridge, was arrested Wednesday morning on charges of attempting to provide material support to a designated terror group, making false statements and transmitting a threat of interstate commerce. Though he spoke of the attacks, authorities say there was no specific plot. Xie is expected in federal court in Newark later Wednesday.

One official tells News 4 Xie has a history of mental issues, but his alleged actions, threats — and the fact investigators found three guns in his family home — were part of the reason they moved forward with the criminal terror charges. It wasn’t immediately clear if the weapons were legally obtained.

According to a criminal complaint, Xie lied in an effort to enlist in the U.S. Army for training earlier this year. Prosecutors say he went as far as completing a Security Clearance Application for National Security Positions in February and answered “no” to the question “Have you ever associated with anyone involved in activities to further terrorism.” An error occurred in the application processing and he had to do it again 10 days later. Again, he answered no to that question.

Xie allegedly said he wanted to join “to learn how to kill … so I can use that knowledge” and “Idk if I pass the training … If I should do lone wolf.”

Last month, FBI surveillance saw Xie outside Trump Tower in Manhattan. Shortly thereafter, according to Instagram records, he posted two photos to his account, one with the words “[S]hould I bomb Trump Tower,” a “Yes/No” poll and an emoji of a bomb imposed over the Trump Tower building image.

Records show Xie then posted on Instagram, “Okay, so I went to NYC today and passed by Trump Tower and then I started laughing hysterically . . . s*** I forgot to visit the Israeli embassy in NYC … i want to bomb this place along with trump tower,” according to the criminal complaint.

According to documents filed in the case and statements made in court, Xie appeared in an Instagram Live video in April wearing a black ski mask and said he was against Zionism and the neo-liberal establishment. He allegedly said he would “find a way” to go join Hamas if he could, then displayed a Hamas flag and got a handgun. “I’m gonna go to the [expletive] pro-Israel march and I’m going to shoot everybody,” officials say he said in that video.

In later Instagram posts, Xie allegedly said, “I want to shoot the pro-israel demonstrators . . . you can get a gun and shoot your way through or use a vehicle and ram people . . . all you need is a gun or vehicle to go on a rampage . . . I do not care if security forces come after me, they will have to put a bullet in my head to stop me.”

The money to Hamas was sent last year, officials say. Xie allegedly sent $100 via Moneygram to a person in Gaza he believes to be a member of a Hamas faction that has conducted suicide bombings against civilian targets in Israel.

At about the same time, he allegedly posted on Instagram, “Just donated $100 to Hamas. Pretty sure it was illegal but I don’t give a damn.” He also allegedly sent a small Bitcoin donation last month just to see if it went through.

The investigation revealed other social media accounts for Xie, including a YouTube account which contained a playlist containing videos, many of which advocated or propagandized Soldiers for Allah, the war in Syria, Hezbollah (a foreign terrorist organization), and the Houthi movement in Yemen, as well as support for Bashar al Assad, Saddam Hussein, and North Korea.

“Homegrown violent extremists like Xie are a serious threat to national security,” U.S. Attorney Craig Carpenito said in a statement. “The actions that he took and planned to take made that threat both clear and present, and we commend our law enforcement partners for working closely with us to stop him before he could carry out his plans to commit violence on American soil. We will continue to do everything in our power to safeguard our country and its citizens from the threat of terrorism, whether that threat comes from abroad or – as here – from within.”

Each count of attempt to provide material support to terrorists carries a maximum penalty of 20 years in prison and a $250,000 fine. The false statements and transmitting a threat in interstate commerce counts each also carry hefty prison time and fines of hundreds of thousands of dollars.

Information on a possible attorney for Xie wasn’t immediately available.

Have you Met John Durham?

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Attorney General Bill Barr is moving in mach speed to clean up the swamp it seems. Just remember too that timing is everything in Washington DC. Barr is working presently with DNI Dan Coates, CIA Director Gina Haspel and FBI Director Chris Wray on the early stages of the misconduct of government agencies.

When a Special Counsel is assigned, they are generally provided a file to review where the evidence and testimonies gathered so far. So, meet John Durham, the U.S. Attorney in Connecticut that AG Barr just assigned to examine all things as to how the whole Russian collusion scandal began.

John Durham Named Interim U.S. Attorney; Presidential ...

Durham has been reviewing the case actually for several weeks, which was noted a few weeks ago in Barr’s testimony before a Senate hearing. The focus of the Durham assignment is to review the use of FBI informants (read spies), improper use of the FISC and warrants and the counterintelligence operation.

We may soon find out just how many CIA/FBI operatives were assigned to all things Trump including who Stefan Halper really was working for and who is alleged assistant was, named Azra Turk.

Durham has a stellar pit bull reputation. He has worked in government law since he graduated from last school in the late 1970’s. Imagine the cases…

As The Federalist noted, consider the following:

While Comey’s record on truth-telling is decidedly mixed, he is correct that facts matter and that the FBI’s use of informants is governed by strict guidelines. How and why many of those guidelines came to be are important facts that the American public deserves to know as it considers revelations that the FBI used wiretaps and spies to surveil Donald Trump’s presidential campaign, his transition, and perhaps even his presidential administration.

Those guidelines, many of which the Government Accountability Office found were not being followed as recently as 2015, were put in place after rogue FBI agents working in the Boston field office routinely worked to cover up murders committed by their informants. You might say they were the direct result of justifiable attacks on the FBI for unconscionable violations of the public trust.

In fact, years-long violations of the rules about the FBI’s use of secret spies have led to massive investigations across every branch of government, including a multi-volume, 3,528-page congressional investigative report in 2003, a scathing 314-page report from the Department of Justice (DOJ) inspector general in 2005, and even a scathing 228-page, $102 million ruling against the government in 2007 after a federal judge ruled that the FBI deliberately withheld evidence, leading to the wrongful convictions of four men, in order to protect a mob informant. (Three of the men were originally sentenced to death; two died in prison awaiting justice for a crime they didn’t commit.)

Attorney General Michael Mukasey enlisted Durham to investigate the destruction of the CIA video tapes regarding the enhanced interrogation operations of terror detainees. His mandate was to only look at the chance the interrogations went beyond the guidelines. Both Eric Holder Michael Mukasey and John Durham all concluded the interrogators all acted in good faith within the guidance and no one was prosecuted with respect to the interrogations or the destruction of the tapes.

From 1975 to 1977, Mr. Durham worked as a Volunteer in Service to America (VISTA) on the Crow Indian Reservation in Montana.

Mr. Durham graduated, with honors, from Colgate University in 1972 and the University of Connecticut School of Law in 1975.

Mr. Durham has served as an Instructor in the Criminal Justice Department at the University of New Haven, as a Moot Court Judge at the Yale School of Law, and as a lecturer for the Connecticut Bar Association.

 

Houston: Massive Marriage Fraud Scheme

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The indictment remains sealed as to those charged but not as yet in custody. The charges allege Ashley Yen Nguyen AKA Duyen, 53, of Houston, headed the Southwest Houston-based organization and had associates operating throughout Texas and Vietnam.

The criminal organization also allegedly prepared fake wedding albums which were provided to the petitioner and beneficiary spouse that included photographs to make it appear as if they had a wedding ceremony above and beyond a simply courthouse marriage. The indictment further alleges the criminal organization provided false tax, utility and employment information to help ensure USCIS would approve the false immigration forms.

Dozens charged in massive Houston marriage fraud scheme ... ABC

HOUSTON — Fifty people are now in law enforcement custody following last week’s return of a 206-count indictment criminally charging 96 people for their alleged roles in a large-scale marriage fraud scheme.

This case was investigated by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Houston, and U.S. Citizenship and Immigration Services (USCIS) Houston.

A federal grand jury returned the massive indictment April 30, 2019. The indictment remains sealed for those charged but not yet in law enforcement custody.

“These arrests mark the culmination of a comprehensive yearlong multi-agency investigation into one of the largest alleged marriage fraud conspiracies ever documented in the Houston area,” said Special Agent in Charge Mark Dawson, HSI Houston. “By working together with our partners from various federal law enforcement agencies, we have sent a resounding message that we are united in our effort to disrupt and dismantle criminal organizations that seek to circumvent U.S. law by fraudulent means.”

This investigation targeted a suspected criminal organization allegedly operating a large-scale marriage fraud scheme to create sham marriages to illegally obtain admission and immigrant status for aliens in the United States.

The indictment further alleges Ashley Yen Nguyen, aka Duyen, 53, of Houston, headed the Southwest Houston-based organization and had associates operating throughout Texas and the Republic of Vietnam.

“Marriage fraud is a serious crime,” said District Director Tony Bryson, USCIS Houston. “This indictment reveals how successful our working relationships are with our law enforcement and intelligence partners when it comes to investigating marriage fraud. USCIS remains steadfast in our commitment to ensuring national security, public safety and the integrity of the immigration system.”

Individuals enter into sham marriages primarily to circumvent U.S. immigration laws. The indictment alleges the marriages involved in this conspiracy were shams because the spouses did not live together and did not intend to do so, contrary to the official documents and statements they submitted to USCIS. The spouses only met briefly, usually immediately before they obtained their marriage license, or not at all.

According to the criminal charges, each beneficiary spouse entered into an agreement with Duyen in which they paid about $50,000 to $70,000 to obtain full U.S. permanent resident status. The agreements were allegedly prorated in that they would pay an additional amount for each immigration benefit they received, such as admission into the United States, conditional U.S. permanent resident status and full U.S. permanent resident status.

In addition, Duyen and others allegedly recruited other U.S. citizens to act as petitioners in the sham marriages who received a portion of the proceeds received from the beneficiary spouses. Several individuals who were recruited as petitioners soon afterwards became recruiters themselves. Others were also allegedly in charge of receiving the proceeds from the beneficiary spouses and disbursing the payments to the petitioners.

The indictment also charges several individuals to act as guides for U.S. citizen petitioners who allegedly travelled to Vietnam under the guise they were going to meet his/her fiancée/fiancé. In truth, according to the indictment, they were beneficiary spouses paying the criminal organization to circumvent U.S. law.

This criminal organization also allegedly prepared fake wedding albums which were provided to the petitioner and beneficiary spouse that included photographs to make it appear as if they had a wedding ceremony above and beyond a simple courthouse marriage. The indictment further alleges the criminal organization provided false tax, utility and employment information to help ensure USCIS would approve the false immigration forms.

Attorney Trang Le Nguyen, aka Nguyen Le Thien Trang, 45, of Pearland, Texas, was also indicted for obstructing and impeding the due administration of justice and tampering with a witness, victim or informant. According to the indictment, Nguyen allegedly prepared paperwork associated with at least one of the fraudulent marriages and told a witness who provided information to law enforcement to go into hiding, to not engage in any air travel that may alert federal law enforcement to her presence, and to not provide any further information to law enforcement.

These criminal charges include: 47 counts of marriage fraud, 50 counts of mail fraud; 51 counts of immigration fraud; 51 counts of false statements under oath in a matter relating to registry of aliens; and one count each of conspiracy to engage in marriage fraud, conspiracy to commit mail fraud, conspiracy to commit immigration fraud, conspiracy to make false statements under oath in a matter relating to registry of aliens, unlawful procurement of naturalization, obstructing and impeding the due administration of justice, and tampering with a witness, victim or informant.

Conspiracy to commit mail fraud, mail fraud and tampering with a witness, victim or informant all carry possible 20-year federal prison sentences. If convicted of conspiracy to commit marriage fraud or marriage fraud, those charged face up to five years in prison. The remaining charges all have maximum possible 10-year-terms of federal imprisonment.

“The following agencies participated in last week’s operation to arrest the indicted individuals:  HSI Houston, USCIS Houston, U.S. Marshals Service, U.S. Department of Labor, U.S. Department of State, U.S. Treasury, Internal Revenue Service, Fort Bend County (Texas) Sheriff’s Office, Harris County (Texas) Constable’s Office Precinct 5, Houston Police Department, Harris County (Texas) Sheriff’s Office and Texas Department of Public Safety.”

Assistant U.S. Attorneys Adam Laurence Goldman, Michael Day and Kate Suh, Southern District of Texas, are prosecuting this case.

An indictment is an accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

$37 Million for Migrant Detention Facilities is NOT Enough

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Click this link to see the video of the new detention facilities.

Now after watching that video we see how the Border Patrol cant do their real job and the need for the military supplementing surveillance and security.

HOUSTON — 

The Trump administration wants to open two new tent facilities to temporarily detain up to 1,000 parents and children near the southern border, as advocates sharply criticize the conditions inside the tents already used to hold migrants.

U.S. Customs and Border Protection said in a notice to potential contractors that it wants to house 500 people in each camp in El Paso, Texas, and in the South Texas city of Donna, which has a border crossing with Mexico.

Each facility would consist of one large tent that could be divided into sections by gender and between families and children traveling alone, according to the notice. Detainees would sleep on mats. There would also be laundry facilities, showers, and an “additional fenced-in area” for “outside exercise/recreation.”

The notice says the facilities could open in the next two weeks and operate through year end, with a cost that could reach $37 million.

But the agency has said its resources are strained by the sharp rise in the numbers of parents and children crossing the border and requesting asylum. It made 53,000 apprehensions in March of parents and children traveling together, most of whom say they are fleeing violence and poverty in Central America. Many ultimately request asylum under U.S. and international law.

FILE - Immigrant children are led by staff in single file between tents at a detention facility next to the Mexican border in Tornillo, Texas, June 18, 2018. Immigrant children are led by staff in single file between tents at a detention facility next to the Mexican border in Tornillo, Texas, June 18, 2018.

In a statement Tuesday, CBP said it urgently needed additional space for detention and processing.

“CBP is committed to finding solutions that address the current border security and humanitarian crisis at the southwest border in a way that safeguards those in our custody in a humane and dignified manner,” the statement said.

The Border Patrol has started directly releasing parents and children instead of referring them to immigration authorities for potential long-term detention, but families still sometimes wait several days to be processed by the agency and released.

Land near the bridge in Donna was used last year as a camp by active-duty soldiers when they were ordered to South Texas’ Rio Grande Valley.

The Border Patrol also established a tent facility at Donna to hold migrants in December 2016, in the last weeks of the administration of former President Barack Obama, in response to a previous surge of migrants from Central America.

Sister Norma Pimentel, executive director of Catholic Charities of the Rio Grande Valley, said she had been allowed to visit the tent facility in 2016. She said that facility had been “open and clean,” but noted she visited before it began detaining people.

“Detention is never a good idea for any family,” Pimentel said. “I believe families are victims of a lot of abuse, and we just add to that abuse by the way we respond to handle and process them.”