Category Archives: Gangs and Crimes

DOJ Charges 6 Russian Military Hackers for Global Cyberattacks

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FNC: The Justice Department on Monday announced the indictment of six military hackers with the Russian GRU who allegedly carried out a global conspiracy that included cyberattacks around the world.

The alleged attacks hit targets in Ukraine, the 2018 Winter Olympics in South Korea, and western Pennsylvania.

“No country has weaponized its cyber-capabilities as maliciously and irresponsibly as Russia,” Assistant Attorney General John C. Demers said at a DOJ press conference.

The defendants are six current and former members of GRU, Russia’s military intelligence service. The DOJ said the attacks began in November 2015 and continued until at least October 2019. The allegations do not include any interference in U.S. elections.

The alleged attacks include malware strikes against the Ukrainian power grid, Ministry of Finance, and State Treasury Service; spearphishing campaigns and attacks against French President Emmanuel Macron’s political party, local French governments, and French politicians before their 2017 elections; the global NotPetya malware attack that infected computer worldwide including those in medical facilities in western Pennsylvania and a large American pharmaceutical company; the Olympic Destroyer attack that targeted computers supporting the 2018 Olympics; a spearphishing campaign targeting South Korean officials and citizens, as well as Olympic athletes; another spearphishing campaign against the United Kingdom’s Defence Science and Technology Laboratory, and attacks targeting government entities and companies in Georgia.

(Source: FBI)

(Source: FBI)

The NotPetya attack alone allegedly resulted in nearly $1 billion in losses, the DOJ said.

The Olympic attacks allegedly came after Russian athletes were banned from competing under the Russia flag due to their country’s government-sponsored doping efforts. The defendants – Yuriy Sergeyevich Andrienko, Sergey Vladimirovich , Pavel Valeryevich Frolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko and Petr Nikolayevich Pliskin – are charged with conspiracy, computer hacking, wire fraud, aggravated identity theft and false registration of a domain name.

“The crimes committed by these defendants,” said Western District of Pennsylvania U.S. Attorney Scott Brady, “are truly breathtaking in their scope, scale, and impact.”

The Justice Department thanked tech companies including Google, Facebook and Twitter for assisting them in their investigation, but did not explain how they helped.

***

In part from the Justice Department: These GRU hackers and their co-conspirators engaged in computer intrusions and attacks intended to support Russian government efforts to undermine, retaliate against, or otherwise destabilize: (1) Ukraine; (2) Georgia; (3) elections in France; (4) efforts to hold Russia accountable for its use of a weapons-grade nerve agent, Novichok, on foreign soil; and (5) the 2018 PyeongChang Winter Olympic Games after Russian athletes were banned from participating under their nation’s flag, as a consequence of Russian government-sponsored doping effort.

Their computer attacks used some of the world’s most destructive malware to date, including: KillDisk and Industroyer, which each caused blackouts in Ukraine; NotPetya, which caused nearly $1 billion in losses to the three victims identified in the indictment alone; and Olympic Destroyer, which disrupted thousands of computers used to support the 2018 PyeongChang Winter Olympics.  The indictment charges the defendants with conspiracy, computer hacking, wire fraud, aggravated identity theft, and false registration of a domain name.

According to the indictment, beginning in or around November 2015 and continuing until at least in or around October 2019, the defendants and their co-conspirators deployed destructive malware and took other disruptive actions, for the strategic benefit of Russia, through unauthorized access  to victim computers (hacking).  As alleged, the conspiracy was responsible for the following destructive, disruptive, or otherwise destabilizing computer intrusions and attacks:

  • Ukrainian Government & Critical Infrastructure: December 2015 through December 2016 destructive malware attacks against Ukraine’s electric power grid, Ministry of Finance, and State Treasury Service, using malware known as BlackEnergy, Industroyer, and KillDisk;
  • French Elections: April and May 2017 spearphishing campaigns and related hack-and-leak efforts targeting French President Macron’s “La République En Marche!” (En Marche!) political party, French politicians, and local French governments prior to the 2017 French elections;
  • Worldwide Businesses and Critical Infrastructure (NotPetya): June 27, 2017 destructive malware attacks that infected computers worldwide using malware known as NotPetya, including hospitals and other medical facilities in the Heritage Valley Health System (Heritage Valley) in the Western District of Pennsylvania; a FedEx Corporation subsidiary, TNT Express B.V.; and a large U.S. pharmaceutical manufacturer, which together suffered nearly $1 billion in losses from the attacks;
  • PyeongChang Winter Olympics Hosts, Participants, Partners, and Attendees: December 2017 through February 2018 spearphishing campaigns and malicious mobile applications targeting South Korean citizens and officials, Olympic athletes, partners, and visitors, and International Olympic Committee (IOC) officials;
  • PyeongChang Winter Olympics IT Systems (Olympic Destroyer): December 2017 through February 2018 intrusions into computers supporting the 2018 PyeongChang Winter Olympic Games, which culminated in the Feb. 9, 2018, destructive malware attack against the opening ceremony, using malware known as Olympic Destroyer;
  • Novichok Poisoning Investigations: April 2018 spearphishing campaigns targeting investigations by the Organisation for the Prohibition of Chemical Weapons (OPCW) and the United Kingdom’s Defence Science and Technology Laboratory (DSTL) into the nerve agent poisoning of Sergei Skripal, his daughter, and several U.K. citizens; and
  • Georgian Companies and Government Entities: a 2018 spearphishing campaign targeting a major media company, 2019 efforts to compromise the network of Parliament, and a wide-ranging website defacement campaign in 2019.

Cybersecurity researchers have tracked the Conspirators and their malicious activity using the labels “Sandworm Team,” “Telebots,” “Voodoo Bear,” and “Iron Viking.”

Court Rules Iran Owes $1.4B Over Presumed Death of FBI Agent

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Levinson was originally with the Drug Enforcement Agency before moving to the FBI and later assigned to a special operation for the CIA. Levinson’s family received $2.5 million annuity from the CIA in order to stop a lawsuit revealing details of his work in Iran and to forestall any revelation of details regarding the arrangement between Levinson and the agency. Levinson had retired from the FBI in 1998 and had become self-employed as a private investigator; his specialty was Russian organized crime gangs, and he was even interviewed numerous times for television documentaries to discuss the topic. Both Levinson and the CIA analyst who hired him, Anne Jablonski, specialized in Russian organized crime and not Iranian issues.

DUBAI, United Arab Emirates (AP) — A U.S. judge has ordered Iran to pay $1.45 billion to the family of a former FBI agent believed to have been kidnapped by the Islamic Republic while on an unauthorized CIA mission to an Iranian island in 2007.

The judgment this month comes after Robert Levinson’s family and the U.S. government now believe he died in the Iranian government’s custody, something long denied by Tehran, though officials over time have offered contradictory accounts about what happened to him on Kish Island.

Tensions remain high between the U.S. and Iran amid President Donald Trump’s maximalist pressure campaign over Tehran’s nuclear program. And though the U.S. and Iran haven’t had diplomatic relations since the aftermath of the 1979 U.S. Embassy hostage crisis in Tehran, America stills holds billions of dollars in frozen Iranian assets that could be used to pay Levinson’s family.

In a ruling dated Thursday, the U.S. District Court in Washington found Iran owed Levinson’s family $1.35 billion in punitive damages and $107 million in compensatory damages for his kidnapping. The court cited the case of Otto Warmbier, an American college student who died in 2017 shortly after being freed from captivity in North Korea, in deciding to award the massive amount of punitive damages to Levinson’s family.

“Iran’s conduct here is also unique, given that — astonishingly — it plucked a former FBI and DEA special agent from the face of the earth without warning, tortured him, held him captive for as long as 13 years, and to this day refuses to admit its responsibility,” the ruling by Judge Timothy J. Kelly said.

“And his wife and children, and their spouses and children — while keeping Levinson’s memory alive — have had to proceed with their lives without knowing his exact fate. These are surely acts worthy of the gravest condemnation,” the judge added.

Iranian state media and officials in Tehran did not immediately acknowledge the ruling in a case in which Iran offered no defense. Iran’s mission to the United Nations did not immediately respond to a request for comment Tuesday from The Associated Press.

In a statement, Levinson’s family called the court’s award “the first step in the pursuit of justice.”

“Until now, Iran has faced no consequences for its actions,” the family said. “Judge Kelly’s decision won’t bring Bob home, but we hope that it will serve as a warning against further hostage taking by Iran.”

Levinson disappeared from Iran’s Kish Island on March 9, 2007. For years, U.S. officials would only say that Levinson, a meticulous FBI investigator credited with busting Russian and Italian mobsters, was working for a private firm on his trip.

In December 2013, the AP revealed Levinson in fact had been on a mission for CIA analysts who had no authority to run spy operations. Levinson’s family had received a $2.5 million annuity from the CIA in order to stop a lawsuit revealing details of his work, while the agency forced out three veteran analysts and disciplined seven others.

Yup, Hillary Concocted the Russia Scandal, BHO was Briefed on the Plot

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Hat tip to Sean Davis for his assessment, which has been reviewed and declassified by DNI John Ratcliffe. At some point, one of the debates will include this and then we will have fireworks. Frankly, this may not have been exclusively Hillary, you know she had help from say, Sid Blumenthal, John Podesta or Strobe Talbot. More to come for sure, as there are more hearings in the Senate.

Keep reading…..

Hillary Clinton is right about why she lost. But ...

*** Actual letter is found here.

BREAKING: On July 26, 2016, U.S. intel authorities learned that Russian intel knew of Hillary Clinton’s plans to cook up a scandal alleging that Trump was working with Russia. Obama was personally briefed on Russia’s knowledge of Clinton’s plans.

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On September 7, 2016, U.S. intel officials sent an investigative referral to James Comey and Peter Strzok about Clinton’s election interference plan–and Russia’s knowledge of it. We now know the Steele dossier was entirely a product of Russian agents and intel officials.

Christopher Steele, the Clinton campaign subcontractor who compiled the dossier, was working for a sanctioned Russian oligarch. So was Fusion GPS. And we learned this week that the dossier’s “primary sub-source” was a Russian intel asset who was deemed a national security threat.

Today’s declassification confirms that from the beginning, the FBI knew its anti-Trump investigation was based entirely on Russian disinformation. Brennan and Comey were personally warned. They responded by fabricating evidence and defrauding the courts.

 

Former Astronaut Mark Kelly, AZ Democratic Senate Candidate and China

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Primer: With U.S.-China relations taking on increasing importance in all spheres of life — economic, geopolitical, cultural — it becomes vital to enhance the dialogue between our countries and build lasting, direct, and informative ties between our peoples. The Young Leaders Forum (YLF), now in its second decade, does just that.

Each year, YLF holds a four-day retreat to which a select group of exceptional American and Chinese young professionals are invited. Together, participants explore substantive issues, identify commonalities, and develop enduring friendships and partnerships in a casual, intimate environment.

Comprised of influencers and change-makers, the accomplished group of YLF fellows works in a variety of fields. Fellows include government officials and politicians, authors, university leaders, entrepreneurs, and musicians and artists. Attention is given to geographic, gender, and ethnic diversity. An alphabetical listing of all YLF participants since the program’s inception has been posted on the right side of this page.

The Forum’s location alternates each year between the United States and China. Each Forum is packed with interesting, provocative cross-cultural conversation and activity.

The National Committee, the Chinese People’s Institute of Foreign Affairs (CPIFA), and the Forum’s U.S. sponsors—led in 2019 by Chubb and Xcoal—cover all lodging, food, and program costs of the YLF retreat for the first two years of our fellows’ participation, allowing them to attend one Forum in the United States and one in China. Participants are asked to pay their own travel expenses to and from the venue, but some full or partial subsidies are available.

And maybe there are some others that we need to question on membership or participation:

George Stephanopoulos moderates a national webcast discussion on U.S.-China relations with experts Stephen Orlins, Melanie Hart, Yasheng Huang, and Ely Ratner. The panelists address a range of current topics, from the trade war to protests in Hong Kong, from visa restrictions to the NBA. This webcast is part of the thirteenth annual CHINA Town Hall, held at 80+ venues across the United States and China on November 18, 2019.

(someone be sure that the Republican Senator Martha McSally knows the details)

Gabby Giffords and Mark Kelly

Yuichiro Kakutani – September 28, 2020 5:00 AM

FB: The Chinese government invited then-astronaut Mark Kelly, now an Arizona Democratic Senate candidate, to an all-expenses-paid retreat at a countryside resort in 2003. He left China five days later not only with a future spouse, former Rep. Gabby Giffords (D., Ariz.), but also with lucrative regime business contacts.

Kelly attended the annual Young Leaders Forum, a five-day junket cohosted by the Chinese People’s Institute of Foreign Affairs, which is “under the leadership of the Communist Party of China.” The conference allowed Kelly an opportunity to mingle with high-profile Communist Party officials and rising stars in Chinese society. Attendees included Cui Tiankai, now Chinese ambassador to the United States; Fang Xinghai, former director of the CCP’s top committee on the economy; and Zhou Mingwei, the party’s former top foreign propaganda honcho.

China analyst Gordon G. Chang said that party connections—such as those Kelly fostered—are “absolutely essential” for securing Chinese business deals.

“The Communist Party tries to control everything, whether it’s a state enterprise or a private company,” he said. “And so it’s extremely important to have Communist Party contacts [to do business].”

Kelly has also had extensive ties with China since becoming a civilian. World View Enterprise, an aerospace company he cofounded and in which he still holds investments, received funding from Chinese tech giant Tencent, which censors the internet for Beijing. As the Washington Free Beacon reported, he also held a financial stake in a Colorado company that courted investments from a Chinese state-funded tech enterprise.

He now has assets worth up to $27 million, according to his financial disclosure.

A Kelly campaign spokesman said that the former aviator’s participation was “coordinated by NASA,” but did not answer questions about whether the Democrat used any of the contacts he met on the YLF trip for his business ventures. Instead, the campaign said that prominent Republicans also participated in the campaign.

Kelly and Giffords told multiple media outlets that they met during the Young Leaders Forum, without mentioning the Chinese People’s Institute of Foreign Affairs. The retreat took place in a luxury hotel in the scenic Chinese countryside, where attendees went on pleasure cruise rides in between their panel discussions. Kelly gave a one-hour speech about his space experience, while Giffords participated in a panel discussion with Chinese politicos.

Kelly would participate in the 2004 and 2005 conferences as well. He called the experience “one of the absolute highlights of my life, second only to flying in space,” and even took a Forum banner into space in 2006.

Kelly’s campaign has been trying to deflect concerns about the candidate’s business ties by emphasizing his military service and calling China a “threat to American interests.” Nevertheless, they have remained contentious in the race, with Republicans spending millions on ads accusing him of dependence on China. He holds a 5.5 point lead against Republican incumbent Martha McSally, according to RealClearPolitics.

AG Barr to Designate 3 U.S. Cities As ‘Anarchist Jurisdictions

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Primer: The Department of Justice has a duty to protect America and to apply laws and remedies where called for.

As an aside, mayor De Blasio was sworn in my Bill Clinton…gotta wonder what the Clinton’s really think about the conditions of New York City and for that matter, the rest of the state. Additionally, as a sample, the New York Mayor’s office has a criminal justice division that, wait for it:

We advise the Mayor on solutions to the City’s public safety problems by looking at the criminal justice system as a whole – and beyond.

How is that working out…..

The Clintons join the de Blasio family portrait. Mayor de Blasio has worked for both former President Bill Clinton and Hillary Clinton during his political career.

DW: Attorney General William Barr has reportedly designated three U.S. cities — all controlled by Democrats — as “anarchist jurisdictions” that are being targeted to be defunded by the federal government for failing to stop violent rioters and for defunding law enforcement departments.

The New York Post reported that Barr signed off on designating New York City, Portland, and Seattle as “anarchist jurisdictions.”

“When state and local leaders impede their own law-enforcement officers and agencies from doing their jobs, it endangers innocent citizens who deserve to be protected, including those who are trying to peacefully assemble and protest,” Barr is expected to say in a statement on Monday. “We cannot allow federal tax dollars to be wasted when the safety of the citizenry hangs in the balance. It is my hope that the cities identified by the Department of Justice today will reverse course and become serious about performing the basic function of government and start protecting their own citizens.”

“My Administration will do everything in its power to prevent weak mayors and lawless cities from taking Federal dollars while they let anarchists harm people, burn buildings, and ruin lives and businesses,” Trump tweeted late on Wednesday. “We’re putting them on notice today.”

 

Trump’s tweet followed a report from The New York Post that stated that the administration was targeting New York City, Portland, Seattle, and Washington, D.C.

The Post reported:

Trump on Wednesday signed a five-page memo ordering all federal agencies to send reports to the White House Office of Management and Budget that detail funds that can be redirected.

New York City, Washington, DC, Seattle and Portland are initial targets as Trump makes “law and order” a centerpiece of his reelection campaign after months of unrest and violence following the May killing of George Floyd by Minnesota police.

“My Administration will not allow Federal tax dollars to fund cities that allow themselves to deteriorate into lawless zones,” the memo stated. “To ensure that Federal funds are neither unduly wasted nor spent in a manner that directly violates our Government’s promise to protect life, liberty, and property, it is imperative that the Federal Government review the use of Federal funds by jurisdictions that permit anarchy, violence, and destruction in America’s cities.”

The Democrat mayors of Seattle, Portland, and New York City all responded to the news earlier this month that they were being targeted.

New York Democrat Governor Andrew Cuomo made threatening remarks to the president in response to the news earlier this month.

“He better have an army if he thinks he’s gonna walk down the street in New York,” Cuomo said. “New Yorkers don’t want to have anything to do with him.”

“Before Cuomo made the remark threatening the president, he gave a 7-minute statement in which he made personal attacks on the president,” The Daily Wire added. “Cuomo also pinned all the blame for his own much-maligned response to the coronavirus pandemic on the president, falsely claiming that Trump was ‘the cause’ of the coronavirus in New York and accusing Trump of ‘actively’ trying to ‘kill New York City.’”