SAN DIEGO, CA – Heraclio Osorio-Arellanes, who is charged with the first-degree murder of U.nited S.tates Border Patrol Agent Brian Terry, was extradited from Mexico to the United States today, announced Attorney General Jeff Sessions and Southern District of California U.S. Attorney Adam Braverman for the Southern District of California. He will be arraigned in U.nited S.tates District Court in, Tucson, Arizona, Wednesday tomorrow afternoon. Osorio-Arellanes has been in custody awaiting extradition since his arrest by Mexican authorities on April 12, 2017.
Agent Terry was fatally shot on Dec.ember 14, 2010, when he and other U.S. Border Patrol agents encountered Osorio-Arellanes and four other members of a “rip crew” (a criminal gang that attempts to steal from drug and alien smugglers) operating in a rural area north of Nogales, Arizona. Of the six defendants charged along with Osorio-Arellanes in the case, three have pleaded guilty, two were convicted following a jury trial, and one other defendant – Jesus Rosario Favela Astorga (arrested by Mexican authorities in October, 2017) – has not yet been tried. is pending extradition to the United States.
“The Department of Justice is pleased that the suspected killer of Border Patrol Agent Brian Terry has been successfully extradited to the United States and will now face justice for this terrible crime,” said Attorney General Jeff Sessions. “We are grateful for the efforts of the Federal Bureau of Investigation, U.S. Marshals Service and U.S. Customs and Border Protection as well as our law enforcement partners in Mexico. To anyone who would take the life of an American citizen, in particular an American law enforcement officer, this action sends a clear message: Working closely with our international partners, we will hunt you down, we will find you, and we will bring you to justice.”
“The arrest and extradition of Osorio-Arellanes reflects the steadfast commitment and tireless work of the United States and our law enforcement partners in Mexico, who shared the common goal of seeking justice for the murder of Agent Brian Terry,” said U.nited S.tates Attorney Adam Braverman. “When an agent makes the ultimate sacrifice while serving his country, we must hold all the individuals who played a part in this tragic outcome accountable for their actions. This extradition moves that important goal forward.”
The indictment charges the defendants with first-degree murder, second-degree murder, conspiracy to interfere with commerce by robbery, attempted interference with commerce by robbery, use and carrying a firearm during a crime of violence and assault on a federal officer. In addition to the murder of Agent Terry, the indictment alleges that the defendants assaulted U.S. Border Patrol Agents William Castano, Gabriel Fragoza and Timothy Keller, who were with Agent Terry during the firefight with the “rip crew.”
This case is being prosecuted in federal court in Tucson by attorneys from the Southern District of California, Special Attorneys Todd W. Robinson and David D. Leshner. The U.S. Attorney’s Office for the District of Arizona is recused. The case is being investigated by the FBI. The Government of Mexico assisted in the apprehension and extradition. The Justice Department’s Office of International Affairs provided assistance with the extradition of defendant Osorio-Arellanes.
The public is reminded that an indictment is a formal charging document and defendants are presumed innocent until the government meets its burden in court of proving guilt beyond a reasonable doubt.
DEFENDANT Case No. 11-CR-00150-TUC-DCB (BPV)
Heraclio Osorio-Arellanes
AGENCIES
Federal Bureau of Investigation
U.S. Customs and Border Protection
United States Border Patrol
DOJ Office of International Affairs
***
Osorio-Arellanes had been in custody awaiting extradition since being arrested by Mexican authorities on April 12, 2017. Osorio-Arellanes is charged in the death of Border Patrol Agent Brian Terry, who was shot and killed Dec. 14, 2010 when he and other agents encountered a gang preying on smugglers north of Nogales, Arizona.
Terry was part of a four-man team in an elite Border Patrol unit staking out the southern Arizona desert on a mission to find “rip-off” crew members who rob drug smugglers.
They encountered a five-man group of suspected marijuana bandits and identified themselves as police in trying to arrest them.
A jury in Tucson in October 2015 found two men, Jesus Leonel Sanchez-Meza and Ivan Soto-Barraza, guilty on murder and other charges. Another man, Manual Osorio-Arellanes, pleaded guilty to murder and was sentenced to 30 years in prison in 2014.
A fourth man, Rosario Rafael Burboa-Alvarez, pleaded guilty to murder. He was not present during the shooting but is accused of assembling the rip crew.
Authorities are still looking for Jesus Rosario Favela-Astorga, who’s wanted on murder, conspiracy, robbery, assault and firearm charges, reports CBS affiliate KOLD.
Category Archives: Gangs and Crimes
Russia Hacks Lab Testing Poison from Britain Cases
Kremlin Hackers Take Aim at the Swiss Lab That’s Working the Skirpal Poisoning Case
The group that attacked Ukraine’s power grid is phishing a chemical-weapons lab critical to the Skripal case.
A state-backed Russian hacking group has is targeting a Swiss laboratory that’s helping investigators solve the March poisoning of Sergei Skripal and his daughter in London.
Called Sandworm, the group has been trying to phish employees of Switzerland’s Spiez Laboratory, a chemical-and biological-weapons facility that is doing forensics work on the Novichok poisoning of the former Russian colonel and double agent, according to Swiss news outlet Sonntags Blick, which reported the attacks on Sunday.
Russia has denied any involvement in Skripal’s poisoning.
Sandworm isn’t as well known as the Russian intelligence (FSB) and military (GRU) entities that stole emails from the Democratic National Committee in 2016, but it has run similar operations. In 2013, the group sent malicious emails to NATO officials and to a Polish energy concern. In 2014, they went after various Eastern European officials working in governments that are critical of Russia, using a version of the BlackEnergy botnet tool originally developed by Russian programmer Oleksiuk Dmytro.
“They’re not going after credentials. They want knowledge that only a few people can use. That’s security-related information and diplomatic information and intelligence on NATO and Ukraine and Poland,” FireEye’s John Hultquist toldWIRED in 2014.
In 2015, Sandworm made history with the first successful attack on a power grid, using a version of BlackEnergy to hit the Ukrainian energy sector. The group struck again in December 2016, disrupting power to as many as 200,000 Ukrainians in the dead of winter.
Sandworm’s recent attack on Spiez was subtler, a return to the highly directed phishing attacks they ran in 2013 and 2014. Impersonating members of the lab’s management, they sent an email inviting researchers to a chemical weapons conference — and encouraging them to click on a malware-laden Word attachment.
Kurt Münger of the Swiss Federal Office for Civil Protection told Blick that authorities had not seen any data theft resulting from the attempt.
*** Meanwhile:
Increasingly alarmed at foreign hacking, DOD and intelligence officials are racing to educate the military and defense contractors.
The Pentagon is warning the military and its contractors not to use software it deems to have Russian and Chinese connections, according to the U.S. Defense Department’s acquisition chief.
Officials have begun circulating a “Do Not Buy” list of software that does not meet “national security standards,” Ellen Lord, defense undersecretary for acquisition and sustainment, said Friday.
“We had specific issues … that caused us to focus on this,” Lord told reporters at the Pentagon.
“What we are doing is making sure that we do not buy software that’s Russian or Chinese provenance,” she said. “Quite often that’s difficult to tell at at first glance because of holding companies.”
The Pentagon started compiling the list about six months ago. Suspicious companies are put on a list that is circulated to the military’s software buyers. Now the Pentagon is working with the three major defense industry trade associations — the Aerospace industries Association, National Defense Industrial Association and Professional Services Council — to alert contractors small and large.
Legislation Proposed on Front Co.’s/Foreign Investment
Frankly, Britain has a much worse issue, but big hat tip to Senator Rubio. There are cities in America which are pockets of some nasty dark money in real estate.
There needs to be some real reform to CFIUS, Committee for Foreign Investment in the United States.
Crackdown on dirty money shook Miami real estate. Now, Rubio wants to take it national
Washington– In a move with significant implications for the U.S. housing market, Florida Republican Sen. Marco Rubio is seeking to take a Treasury Department crackdown on dirty money in luxury real estate and expand it from a few high-priced enclaves to the entire nation.Rubio says his proposal is an attempt to root out criminals who use illicit funds and anonymous shell companies to buy homes — a form of money laundering that hides the cash’s tainted origin from law enforcement and banks. The widespread practice enables terrorism, sex trafficking, corruption, and drug dealing by providing an outlet for dirty cash, according to transparency advocates.
Through an amendment to an unrelated major spending bill, Rubio will ask Treasury to study whether government regulators should force shell companies that buy homes priced at $300,000 or more in cash nationwide to disclose their owners. That could be a figure as high as 10 percent of the nation’s real-estate deals.
A similar reporting requirement affecting transactions priced at $1 million or more has already had a chilling effect on all-cash corporate sales in Miami-Dade County, which has been under Treasury’s microscope since 2016.
“Shell companies involved in shady activities are a big problem, especially throughout South Florida,” Rubio said in a statement to McClatchy and the Miami Herald. “With this provision, a study would be conducted to look at requiring all shell companies that make cash transactions, regardless of their area, to disclose their identities.”
The amendment builds on a previous Treasury disclosure order that applied only to certain markets, including South Florida.
That order — which forced shell companies buying homes with cash to reveal their true owners to the government — has been in place in some areas since March 2016 at various price points. Its effects were immediate and stunning. As soon as the order took hold, shell companies buying homes with cash dropped off the map, a recent study by academic economists found. In Miami-Dade, the number of corporate cash sales plummeted 95 percent, although a strong overall market suggests creative buyers found ways to circumvent the rules, researchers said.
Before the crackdown, corporate cash sales accounted for roughly a third of home-sale volume in Miami-Dade, which is popular with foreign investors.
The amendment has the support of the top Democrat on the Senate Finance Committee, Oregon’s Ron Wyden, as well as Rhode Island Democratic Sen. Sheldon Whitehouse. Both have tried to widen disclosure of true owners of shell companies, which can be listed in the names of lawyers, accountants, and other fronts. The lack of corporate transparency frustrates law-enforcement officials, who say it stymies their investigations.
A vote is expected on the overall bill as soon as this week, Rubio’s office said.
The powerful real-estate industry has fought attempts from the government to have it act as a watchdog against money laundering, as banks, precious-metals dealers, money-service businesses, and other financial institutions are required to do. Many Realtors and developers say their clients are simply wealthy buyers seeking privacy, not criminals.
But over the past two years, Treasury has moved with force into what had been a largely unregulated sector of the U.S. financial system. Starting in Miami-Dade County and Manhattan two years ago, Treasury’s Financial Crimes Enforcement Network (FinCEN) began requiring anonymous shell companies to disclose their true owners when they bought pricey homes with cash.
The temporary directives — called “geographic targeting orders” or GTOs — were later expanded to other housing markets in Florida, New York, Texas, California, and Hawaii where foreign and anonymous investors are gobbling up real estate and driving up prices. The rules require title agents to identify the owners of shell companies buying homes with cash and disclose their names to the federal government.
“The GTOs are working, and it’s time they were expanded. Laundering money through real estate isn’t new, but [what is new is] an effective approach to combat dirty money,” said Clark Gascoigne, deputy director of the Financial Accountability and Corporate Transparency (FACT) Coalition, a watchdog nonprofit.
Rubio’s proposal to take the project national, Gascoigne added, “sends a strong message that we’re serious about protecting the U.S. financial system, the real-estate market, and communities across the country.”
Stephen Hudak, a spokesman for FinCEN, declined to comment.
Cracking down
The Rubio amendment asks Treasury to consider expanding the FinCEN directive to include all cash real-estate transactions over $300,000 anywhere in the United States.
It would give Treasury 180 days to submit a study to Congress providing details about the data that has been collected by FinCEN since 2016 and how it is being used. The agency is also being asked to determine if it needs more authority to combat money laundering and whether expanding the targeting order would be of use. In addition, FinCEN is asked if a registry of company owners — something supported by a bipartisan cast of federal legislators — would help authorities fight money laundering, tax evasion, election fraud, and other illegal activities.
Previously, the FinCEN disclosure requirement kicked in for corporate cash sales that were priced at $3 million or higher in New York City, $1 million or higher in Miami-Dade, Broward, and Palm Beach, and at different price points in other states. In May, FinCEN enacted a new directive that secretly lowered the number to $300,000 in all GTO areas. Sources familiar with the agency’s thinking say the new order was kept confidential because regulators don’t want to give money launderers a road map for structuring their transactions to avoid reporting.
Rubio’s amendment would start at that lower price point, covering a major chunk of home sales nationwide. Last year, the median U.S. home sold for a price of $247,200, according to the National Association of Realtors.
A cash transaction is one in which there is no mortgage and the property is purchased outright. Cash doesn’t just mean stacks of greenbacks; it also includes such financial instruments as wire transfers, checks, and money orders. Unlike mortgages, cash deals don’t involve heavy scrutiny from banks, which can identify potential money laundering and file suspicious-activity reports to the feds.
The 2016 publication of the Panama Papers spotlighted how anonymous shell companies in faraway tax havens were used to camouflage property purchases in the United States by politicians, drug traffickers, and financial fraudsters. Housing analysts argue that the flow of anonymous money is driving up prices.
“There’s hardly a metropolitan area in the country that is not experiencing a real public-policy issue regarding affordable housing,” said Ned Murray, a housing expert and associate director of Florida International University’s Metropolitan Center. “The whole focus of the real-estate industry is on … supplying homes for wealthy investors that we don’t know much about. It really is a factor for prices and supply.”
Much of the world has responded to the threat of corruption in real estate by requiring greater ownership disclosure. The United States has done relatively less, although Rubio’s amendment could help close the gap.
Those operating in the shadows of the real-estate market certainly seem aware of the Treasury disclosure requirements — and are working to get around them.
Take Carmelo Urdaneta Aqui, who is the former legal counsel to the Venezuelan Ministry of Oil and Mining. He was recently among those charged in a federal $1.2 billion money-laundering case involving funds stolen from Venezuela’s state oil company.
When Urdaneta prepared to close on a brand-new, $5.3 million condo at the Porsche Design Tower in Sunny Isles Beach, he was informed by paperwork from the developer that “taking title [to the unit] under a company or trust may trigger FinCEN reporting requirements,” according to a federal indictment filed last week. He was worried enough about the disclosure that he discussed how to avoid it with a government informant.
Ultimately, Urdaneta set up a company in his wife’s name to do the deal, prosecutors allege.
Dezer Development did not say why it alerts potential buyers that they might end up on Treasury’s radar.
“All language relating to legal requirements associated with closings was prepared by Dezer Development’s outside legal counsel,” a spokeswoman wrote in an email to the Herald on Monday.
The 60-story Porsche Design Tower is famous for a car elevator that allows owners to park in “sky garages” within their units. On Friday, federal prosecutors indicated that they would move to seize the unit.
Bad for brokers?
While overall home sales held steady even after the FinCEN rule went into place, the real-estate study found, luxury home prices were slightly softer in markets affected by the GTO.
That suggests that expanding the GTO could have a dampening effect on the nation’s real-estate market, said Jeff Morr, a luxury real-estate broker at Douglas Elliman and chairman of the Miami Master Brokers Forum, an industry group.
“Does it stop money laundering? Probably, yes,” Morr said. “Is it good for the real-estate market? Probably, no.”
But at least making the rule nationwide might take some of the heat off Miami, he said.
“It may make Florida less unattractive now that it’s everywhere,” Morr said. “We shouldn’t be treated differently than other areas.”
That was exactly the sentiment of the Miami-Dade County Commission when the rule was first enacted in 2016. At the time, commissioners passed a symbolic resolution asking regulators to stop singling out Miami for special scrutiny. The industry still feels the same way.
Legitimate buyers need privacy, too, said Ron Shuffield, president and CEO of EWM Realty International.
“There are wealthy people who don’t want everyone to know that they live at the end of the block,” Shuffield said. “If someone is determined to launder money, they can pick anywhere in the country to do it, from the smallest city in the Midwest to Miami or New York City. It’s only fair that every area have to report. Otherwise, the rules could be scaring people away from certain markets.”
Facebook Announces Foreign Intrusion Again, 290,000 Accounts
The details: “About two weeks ago we identified the first of eight Pages and 17 profiles on Facebook, as well as seven Instagram accounts, that violate our ban on coordinated inauthentic behavior,” said Nathaniel Gleicher, the company’s head of cybersecurity policy, in blog post. Those pages and accounts have been removed.
- “In total, more than 290,000 accounts followed at least one of these Pages, the earliest of which was created in March 2017,” Gleicher said. “The latest was created in May 2018.”
- The New York Times was the first to report that the company had identified the operation.
What they’re saying: Gleicher said Facebook has not attributed the campaign to a specific actor like Russia’s Internet Research Agency, which was behind the 2016 campaign.
- There are some similarities to what they say before and after the 2016 elections, and Facebook found evidence of some connections between recent accounts and IRA accounts that were disabled last year.
- But there are also differences: “For example, while IP addresses are easy to spoof, the IRA accounts we disabled last year sometimes used Russian IP addresses. We haven’t seen those here,” Gleicher said.
Facebook COO Sheryl Sandberg told reporters that the company is still investigating: “This is an early stage for us to be sharing this information because we don’t have perfect information.”
The content included several related to divisive political issues.
- One post released by Facebook was posted by a page called “Resisters” and featured an image of President Trump with the text: “If Trump wants to beat Barack Obama’s Twitter record for most liked tweet he only needs to tweet 2 words ‘I resign.'”
- The same page also created an event for a counter-protest to the upcoming ““Unite the Right” rally in Washington. “Inauthentic admins of the ‘Resisters’ Page connected with admins from five legitimate Pages to co-host the event,” said Gleicher.
- Though the company released some sample posts from the pages, Facebook officials said on a call with reporters that it would not get into the broad details of the content — beyond what it had released publicly — but were working with researchers to evaluate it.
*** Early patterns, language and tactics are once again pointing to Russia, however that is not confirmed.
CNet: Facebook has discovered a new campaign of “inauthentic behavior” that’s used dozens of Facebook pages and accounts, and $11,000 worth of ads, to promote political causes prior to the US midterm elections, the social network said Tuesday.
The world’s largest social network is already in the hot seat with lawmakers over its role in the 2016 US presidential election. Russian trolls affiliated with the Kremlin-linked Internet Research Agency used a combination of paid ads and organic posts to spread misinformation and sow discord among voters ahead of the election.
In the wake of the scandal, Facebook made several changes to its advertising operations. They include a stricter verification process for political ads, and labeling ads with who paid for them. On Tuesday, Facebook’s head of cybersecurity policy, Nathaniel Gleicher, wrote in a company blog post that his team couldn’t say for sure who was behind the new campaign.
“Some of the activity is consistent with what we saw from the IRA before and after the 2016 elections,” Gleicher said. “And we’ve found evidence of some connections between these accounts and IRA accounts we disabled last year.” But there are differences as well, Gleicher said.
The people behind the new fake accounts are taking more steps to cover their tracks, and Facebook hasn’t found any activity coming from Russian IP addresses. What’s more, the ads were purchased in US and Canadian dollars.
Gleicher said there was a connection between the fake accounts and pages and planned protests in Washington next week.
Sen. Mark Warner, a Virginia Democrat who’s helped lead the Senate Intelligence Committee’s investigation into Russian efforts to influence the 2016 presidential election, said the news shows that social media remains a propaganda target for the Russians.
“Today’s disclosure is further evidence that the Kremlin continues to exploit platforms like Facebook to sow division and spread disinformation,” Warner said, “and I am glad that Facebook is taking some steps to pinpoint and address this activity. I also expect Facebook, along with other platform companies, will continue to identify Russian troll activity and to work with Congress on updating our laws to better protect our democracy in the future.”
Facebook said it’s working with law enforcement to investigate the campaign.
London’s Crime is Surging and 80 Terrorists to be Released
London’s Mayor, Sadiq Khan is under fire for the growing crime in his city. How can the murder rate be higher than in New York?
As of March, London accounted for 17 percent of all recorded crime in England and Wales in the year prior, as well as 42 percent of all recorded robberies. A third of all knife crime took place in London as well.
London temporarily overtook New York in the number of murders in early 2018. In February, London’s police investigated 15 murders while New York saw 11 homicides. In March, the Metropolitan Police murder numbers increased further to 22, while the NYPD’s jumped to 21. New York has since recorded more murders.
Remember those Beatles, ISIS suspects? Well, Britain’s Home Office has suspended cooperation with the United States in extraditing them mostly due to the death penalty.
Dozens of convicted terrorists are about to be released
BRITAIN is bracing itself, with 80 terrorists expected to be free to walk the streets by Christmas — and that’s not all the bad news.
AS MANY as 80 convicted terrorists will be free to roam British streets by the end of the year, including an Islamist preacher who urged people to join the Islamic State.
The extraordinary situation has arisen because about 40 per cent of the sentences for terrorism issued between 2007 and 2016 will have ended by Christmas — meaning police are powerless to stop them walking free.
Police and the government have admitted more resources will have to be pumped into keeping a close eye on the terrorists, at a time when resources are already stretched coping with a crime wave that has seen 80 killings in London so far this year.
UK Security Minister Ben Wallace said police would focus on getting them to “disengage” from extremism, but that would require a different approach than trying to prevent them being radicalised in the first place.
“It is a concern because what we are seeing nowadays is a large group of people who have effectively crossed the Rubicon to becoming radicalised. That is the mindset that they have now accepted or adapted,” he told BBC Radio.
To deal with the influx, police would be putting resources into efforts to “to try and make them disengage — that is slightly different from ‘deter them in the first place’ … and into how we effectively supervise them if they are released back into the community”.
That meant monitoring the terrorists, which inevitably would come at a cost both financial and through rediverting staff from other duties.
The actual number released could even be higher than 80, as some prisoners are eligible for release halfway through their sentences.
Those eligible for parole include Anjem Choudary, an Islamist preacher, who was jailed for five years in 2016 for inviting people to support Islamic State.
All the sentences given to people for financing terrorism, having terrorist information, or not disclosing information about terrorist acts, will have expired by the end of the year. Another two dozen will have lapsed by next year.
The discovery of the end of the sentences for 40 per cent of those issued between 2007-2016 was made by The Guardian last month. A former head of counter-terrorism, Richard Walton, told the paper the release of so many convicted terrorists was “worrying” — and any attempt to monitor them was “time-intensive” especially when the individuals knew they were being watched, so “often lie low for a period”.
Terrorist prisoners released on licence place a resource burden on both specialist counter-terrorism detectives and on mainstream policing. A risk-management process is used to monitor those released on licence and the monitoring of high-risk offenders is extremely resource-intensive.”
He went on to say: “Intelligence is often insufficient to gauge whether they have any intent to reoffend owing to their recent incarceration.”
That made monitoring them after their release even more difficult, especially as they were aware of the close attention security agencies were paying to them.
A program already exists to try to integrate terrorists back into the community, but so many returning to the community means extra vigilance will be needed.
To add to the problem the probation union has already warned its resources were stretched, while a 2016 review found extremism in British jails — where 700 inmates are considered to have extremist views — meant there was a real risk prisoners could be radicalised while they were behind bars.
News.com.au asked police what steps were being taken to ensure public safety given Mr Walton’s view and that of Mr Wallace, who believed there were challenges ahead.
A spokesman from the Met Police would only say they and intelligence agencies were working “tirelessly and at pace” to keep the public safe from terrorism.
“This includes monitoring and assessing existing and emerging threats and risks, including the release of convicted terrorists, and putting into place actions to mitigate them through a range of operations and activities.”
A Home Office spokesman told news.com.au national security would always be the government’s “main priority”.
“Terrorists released on licence are closely managed by the National Probation Service. They are subject to very restrictive licence conditions including, for example, living in approved premises; restrictions on movement and stringent curfews. Failure to adhere to conditions results in enforcement action, including prison recall.”
Terrorists are managed by multiple agencies and preparations begin months before their release. But the Home Office would not discuss specifics, and refused to say how many were being released.
“All offenders of extremist or terrorist concern are managed actively as part of a comprehensive counter-terrorism case management process. It would not be appropriate to release figures for how many of those offenders due to be released this year are deemed to be high risk.”
Since March last year there have been 12 terror plots thwarted and four other extreme far-right plots, and there can be up to 500 active investigations at any one time.
Meanwhile, this week a UK think tank urged the Government to replace laws surrounding treason that date back to 1351.
In a statement, Policy Exchange said a new treason law updated for modern times was needed, and argued a workable law of treason would mean offenders could be convicted and jailed for much longer.
“Many of them will … have betrayed this country. If they had been convicted of treason and imprisoned for life, the UK would be considerably safer,” the statement said.