Category Archives: Gangs and Crimes

Introducing Southwest Key Programs, Housing Illegals

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Primer:

Texas-based Southwest Key Programs has taken in roughly $1 billion in federal contracts since the Obama administration, and is expected to receive about $500 million this year to house and provide services for immigrant children, according to reports.

And Southwest officials receive significant compensation for their efforts. WQAD reported tax filings show Juan Sanchez, the group’s founder and CEO, received nearly $1.5 million in 2016 – nearly twice the previous year’s salary, of $786,822. His wife, Jennifer, vice president of Southwest Key, received about $280,000 in 2015 in total compensation, WQAD reported.

Three Flee Tucson’s Southwest Key Unaccompanied Alien ... photo

But let’s go back to 2015 shall we?

There was this Department of Justice slush fund, you may remember. When big banks were found guilty of mortgage fraud like Citigroup or Bank of America, no one went to jail. They just paid fines. Well, those fines were quite substantial, as much as a total of $36 billion. So, there were actually a few slush funds of a quasi nature. You see, some banks rather than go through Treasury or to the Justice Department’s slush fund, they are told to pay some radical/activist groups directly, specifically designated by the Justice Department. The Justice Department’s division is known as The Bureau of Justice Assistance (BJA), which coordinated and managed all of this.  Oh, and for each dollar they did pay, they got credit for two dollars. How does that accounting work?

So, far left even Marxist organizations such as La Raza, National Urban League and Southwest Key Programs were just some of the beneficiaries.  More here.

Then came other law enforcement operations also kicking in dollars and then a training program was created.

The National Council on Crime and Delinquency (NCCD), a national nonprofit organization that promotes just and equitable social systems for individuals, families, and communities through research, public policy, and practice, developed the Immigrant Parents and Law Enforcement Promoting Community Safety Project curriculum
with the support of key partners.
NCCD would like to thank its law enforcement and community partners in Austin, Texas, and Oakland, California: La Clinica de la Raza, Southwest Key Programs, the Oakland Police Department, the Bay Area Rapid Transit Police Department, the Austin Police Department, the Travis County Sheriff’s Office, and the Travis County Constables. NCCD’s partners played a crucial role in the development and piloting of the curriculum.
NCCD would also like to thank the Bureau of Justice Assistance (BJA) for funding the development of the Immigrant Parents and Law Enforcement Promoting Community Safety Project. The BJA, a component of the US Department of Justice’s Office of Justice Programs (OJP), disseminates state-of-the-art knowledge and practices across US
justice systems and provides grants at the national, state, local, and tribal level
s to fund the implementation of these crime-fighting strategies. BJA provides
proven leadership and services in grant administration and criminal justice policy development to make our nation’s communities safer. This project was supported by Grant No. 2010-DB-BX-K064 awarded by the BJA. Points of view or opinions in this document are those of the author and do not represent the official position or policies of the US
Department of Justice. You can read that trainers guide here in full.

Related reading: Attorney General Eric Holder Speaks at the National Council of La Raza Annual Conference July 7, 2012

Even The Boston Globe is attempting to tell the truth about Southwest Key Program. Hello CNN?

WASHINGTON — The outrage generated by President Trump’s forced separations of immigrant children from their parents at the Mexican border would seem to leave little room for middle ground. Advocates including Latino groups, Catholic bishops, the United Nations, and members of Congress are condemning the practice as inhumane.

But one major Latino charity is trying to occupy a gray area in the midst of the firestorm, with limited success at escaping controversy: Texas-based Southwest Key Programs Inc., a pillar of the Hispanic nonprofit world with deep respect across the country.

It now finds itself accused of complicity in Trump’s separations policy, raising broader questions about how much moral responsibility is borne by the thousands of people who are working to carry out that policy, even when the job includes taking care of the children themselves.

The $240 million-a-year Southwest Key organization has big contracts with the government to house immigrant minors in its two dozen low-security shelters in Texas, Arizona, and California, a population that in recent weeks has exploded with infants and children removed from their parents.

The Associated Press reported Friday that 2,000 children have been removed from their parents since April. Southwest Key estimates it has roughly 500 of those children in its facilities. It also is the only Hispanic-run organization with federal Department of Health and Human Services contracts to house the children en masse.

That has thrust Southwest Key into the middle of a burning human rights controversy and into what its chief executive described in an interview as a “dilemma.’’ A spokesman for the group said it has been deluged with angry calls and e-mails, including one person who called Southwest Key “the nonprofit wing of the Nazi party.”

There’s even been an internal debate within Southwest Key’s board of directors.

“It’s inhumane to me,” said Rosa Santis, the treasurer of the board for Southwest Key, which is based in Austin. “I think it’s horrible that they’re really separating kids from their parents.”

Now Southwest is risking that reputation as it participates in the Trump crackdown.

“This is raising issues about whether you are complicit at some level in a process and a procedure that has moral questions,” said Robert Carey, who oversaw Southwest Key’s contracts when he was the director of the HHS Office of Refugee Resettlement from 2015 to 2017 during the Obama administration. “They are, in some way, part of a system that is not serving children and not protecting children. . . . It is immoral to tear children out of the arms of their parents.”

On the other hand, said Carey, who is now a fellow at the Open Society Foundations, “By being there, are they preventing further harm?” Read the full story here from the Boston Globe.

How about a couple of sample other states? Like Illinois? Check out how that is being funded.

Beyond the normal Catholic charities that have made a full business out of all of this, not to be overlooked is the Islamic Society, say in Tampa. They want a piece of the action.

TAMPA, Fla. (WFLA) – Members of Tampa Bay area religious communities have offered to host the 2,300 children who have been separated from their parents by President Trump’s border policy.

The Islamic Society of Tampa Bay and other religious leaders made the announcement about their humanitarian program at a news conference on Friday.

The leaders said that so far, there are more than 100 families in the Tampa Bay area who would like to host the migrant children until they are reunited with their parents.

“It will be very much like the foster care system per say.. without the financial help from the government. this will be competely self funded,” said Ahmen Bedier who is president of United Voices of America.

The families have offered to host the children at no cost. The program would also pay for the children’s transportation to the Tampa Bay area.

The faith leaders say they have received more than $1 million in pledges to pay for the children’s transportation.

“Our ultimate goal is to protect the children,” said Bedier.

He said the faith communities do not want to play the blame game when it comes to the crisis involving migrant children who have been separated from their parents.

“How did we get here? It doesn’t matter,” he said.

Bedier said he hopes the U.S. government will respond to the offer.

“We hope that the government responds well to our offer and takes us up on it.”

Nyla Hazrajee is one of the people stepping forward to host. She said, she would want someone to do the same for her child.

“This is not supposed to happen and it’s our job to make sure that it doesn’t happen,” she said.

He also said that local families who are interested in hosting migrant children can learn more by calling the Islamic Society of Tampa Bay at (813) 628-0007.

 

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bin Qumu of Benghazi Attack Captured in Libya

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Libyan army arrests former bin Laden driver Abu Sufian bin ...

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bin Qumu was in Afghanistan in the 80’s, then Sudan in the 90’s and back to Libya and Afghanistan and back to Libya. In 2011, he was working to overthrow Qaddafi, which is precisely what Hillary was trying to do. Heck, the Hillary operation hired bin Qumu. For interesting read, click here to read his GITMO file. That pesky left wing radical law group, The Center for Constitutional Rights that represented several GITMO detainees, published a statement in 2011 that bin Qumu was a harmless man.

Fox News’ Benghazi Special & the Continuing Cover-up ...

Osama Bin Laden’s driver who was linked to 2012 Benghazi attack that killed a US diplomat ‘is captured in Libya’, 11 years after he was released from Guantanamo

  • Reports: Libya National Army have captured a ‘high-ranking al-Qaeda’ operative
  • Suspect found in Derna is named as Ansar al-Sharia leader Abu Sufian Bin Qumu
  • Bin Qumu was once personal driver to al-Qaeda founder Osama Bin Laden
  • He has links to the diplomatic compound attack by gunmen that killed US envoy Chris Stevens and three other Americans in Benghazi in 2012

Reports have emerged that the Libyan army has arrested Abu Sufian Bin Qumu, a leader of an Islamist militia group and former driver of Osama Bin Laden.

He was reportedly captured in raids in ‘one of the last strongholds’ of extremist groups in Derna.

Bin Qumu had purported links to attacks in Benghazi that killed US diplomat Chris Stevens in 2012.

It is believed Bin Qumu was arrested after his group ran out of ammunition at a hideout in Derna, according to Al Arabiya.

The 59-year-old is considered a high-ranking operative of al-Qaeda based on his associations with the terrorist group around the time it was founded.

He was said to be the personal driver to Osama Bin Laden in Sudan where the al-Qaeda leader lived for three years during the 1990s. But Bin Qumu denies this.

Washington Post reported he fought alongside the Taliban against US forces in Afghanistan before he was detained at Guantanamo Bay after being captured in Pakistan.

The US military characterised him as a ‘medium to high’ risk to national security while he was in US custody and he refused to cooperate with authorities and explain his past associations with Islamic extremists.

He was extradited to Libya in 2007 where he served jail time before being released by Muammar Gaddafi.

Bin Qama returned to Derna to establish the Ansar al-Sharia extremist group, who advocate the implementation of Sharia law across Syria.

It was also suggested by Washington Post that the Islamic faction’s militiamen were present during the Benghazi attacks in 2012.

Last year, Ahmed Abu Khattala was on trial in the US capital as the suspected mastermind of the attacks on a diplomatic compound in the Libyan city that killed four Americans.

It resulted in the death of Chris Stevens — the first US Ambassador killed by violence overseas since 1979.

Al Arabiya said Bin Qama, despite being a leader of Ansar al-Sharia, no longer played a prominent role in the group.

He is set to be questioned by the Libyan National Army according to reports.

 

Next Mission is Citizenship Cheaters, Finally

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The USCIS is authorized to cancel any Certificate of Citizenship or Naturalization in cases where evidence provided to government documents is proven false.

Just 5 days ago: U.S. Citizenship and Immigration Services (USCIS) assisted in an investigation that led to U.S. District Judge Virginia M. Hernandez Covington sentencing Enite Alindor, also known as Odette Dureland, to five months in federal prison. The 55-year-old woman was sentenced for making false statements in a matter relating to naturalization and citizenship and for procuring naturalization as a U.S. citizen. As part of her sentence, the court also entered an order de-naturalizing her, thus revoking her July 2012 naturalization as a U.S. citizen. A federal jury had found her guilty on March 1, 2018.

According to court documents, Alindor, a citizen of Haiti, applied for asylum with the Immigration and Naturalization Service (INS) in Miami in 1997. After the INS denied that application, the United States Immigration Court ordered her to be removed from the United States. Shortly thereafter, Alindor presented herself to the INS as Odettte Dureland and filed for asylum protection under that new identity. She concealed the fact that she had previously applied for status in the United States as Enite Alindor, and she concealed the fact that she was under a final order for removal from the United States. USCIS personnel, unaware of the Alindor identity and order of removal, approved Dureland for citizenship in July 2012, and she was naturalized as a U.S. citizen under that name in July 2012.

When Prosecutors Cheat Justice to Protect Aliens ... photo

How about this one from January?

Iyman Faris is set to be released from prison in 2020 after serving 17 years behind bars for terrorism-related charges stemming from a plot to destroy the Brooklyn Bridge. By the time he gets out, American authorities hope, he will no longer be able to call the U.S. his home.

The Justice Department has filed a lawsuit to try to strip the Pakistan-born Faris of his citizenship, which he obtained in 1999, saying it’s an affront to allow him to continue to be an American citizen.

It’s just the type of case authorities say they expect to pursue more frequently under President Trump and Attorney General Jeff Sessions.

“The attorney general and the administration are focused on enforcing all immigration laws, especially when it comes to this pinnacle level of citizenship,” said one Justice Department official, who spoke on the condition of anonymity.

AG Sessions is holding true to his mission on immigration.

(AP) — The U.S. government agency that oversees immigration applications is launching an office that will focus on identifying Americans who are suspected of cheating to get their citizenship and seek to strip them of it.

U.S. Citizenship and Immigration Services Director L. Francis Cissna told The Associated Press in an interview that his agency is hiring several dozen lawyers and immigration officers to review cases of immigrants who were ordered deported and are suspected of using fake identities to later get green cards and citizenship through naturalization.

Cissna said the cases would be referred to the Department of Justice, whose attorneys could then seek to remove the immigrants’ citizenship in civil court proceedings. In some cases, government attorneys could bring criminal charges related to fraud.

Until now, the agency has pursued cases as they arose but not through a coordinated effort, Cissna said. He said he hopes the agency’s new office in Los Angeles will be running by next year but added that investigating and referring cases for prosecution will likely take longer.

“We finally have a process in place to get to the bottom of all these bad cases and start denaturalizing people who should not have been naturalized in the first place,” Cissna said. “What we’re looking at, when you boil it all down, is potentially a few thousand cases.”

He declined to say how much the effort would cost but said it would be covered by the agency’s existing budget, which is funded by immigration application fees.

The push comes as the Trump administration has been cracking down on illegal immigration and taking steps to reduce legal immigration to the U.S.

Immigrants who become U.S. citizens can vote, serve on juries and obtain security clearance. Denaturalization — the process of removing that citizenship — is very rare.

The U.S. government began looking at potentially fraudulent naturalization cases a decade ago when a border officer detected about 200 people had used different identities to get green cards and citizenship after they were previously issued deportation orders.

In September 2016, an internal watchdog reported that 315,000 old fingerprint records for immigrants who had been deported or had criminal convictions had not been uploaded to a Department of Homeland Security database that is used to check immigrants’ identities. The same report found more than 800 immigrants had been ordered deported under one identity but became U.S. citizens under another.

Since then, the government has been uploading these older fingerprint records dating back to the 1990s and investigators have been evaluating cases for denaturalization.

Earlier this year, a judge revoked the citizenship of an Indian-born New Jersey man named Baljinder Singh after federal authorities accused him of using an alias to avoid deportation.

Authorities said Singh used a different name when he arrived in the United States in 1991. He was ordered deported the next year and a month later applied for asylum using the name Baljinder Singh before marrying an American, getting a green card and naturalizing.

Authorities said Singh did not mention his earlier deportation order when he applied for citizenship.

For many years, most U.S. efforts to strip immigrants of their citizenship focused largely on suspected war criminals who lied on their immigration paperwork, most notably former Nazis.

Toward the end of the Obama administration, officials began reviewing cases stemming from the fingerprints probe but prioritized those of naturalized citizens who had obtained security clearances, for example, to work at the Transportation Security Administration, said Muzaffar Chishti, director of the Migration Policy Institute’s office at New York University law school.

The Trump administration has made these investigations a bigger priority, he said. He said he expects cases will focus on deliberate fraud but some naturalized Americans may feel uneasy with the change.

“It is clearly true that we have entered a new chapter when a much larger number of people could feel vulnerable that their naturalization could be reopened,” Chishti said.

Since 1990, the Department of Justice has filed 305 civil denaturalization cases, according to statistics obtained by an immigration attorney in Kansas who has defended immigrants in these cases.

The attorney, Matthew Hoppock, agrees that deportees who lied to get citizenship should face consequences but worries other immigrants who might have made mistakes on their paperwork could get targeted and might not have the money to fight back in court.

Cissna said there are valid reasons why immigrants might be listed under multiple names, noting many Latin American immigrants have more than one surname. He said the U.S. government is not interested in that kind of minor discrepancy but wants to target people who deliberately changed their identities to dupe officials into granting immigration benefits.

“The people who are going to be targeted by this — they know full well who they are because they were ordered removed under a different identity and they intentionally lied about it when they applied for citizenship later on,” Cissna said. “It may be some time before we get to their case, but we’ll get to them.”

When a Fishing Ship is a Chinese Spy Ship

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The Chinese are relentless in all parts of the world.

It may not have looked like much of a match — or a showdown for that matter — but when Australia’s largest warship HMAS Adelaide arrived at the Fijian port of Suva on Saturday, it had an interesting neighbour.

Key points:

  • Chinese fishing boat believed to be carrying wide range of surveillance equipment
  • Fiji tipped off Australian Navy about Chinese spy ship expected to dock next to HMAS Adelaide
  • China has a strong commercial and military presence in the South Pacific

A Chinese ship fitted with communications equipment docked alongside the new Canberra-class landing helicopter dock.

The Royal Australian Navy suspects the Chinese vessel is a spy ship, which deliberately arrived at the same time to carry out surveillance on the Australians.

HMAS Adelaide and other Australian warships visiting Fiji will “take the appropriate security precautions”, but the surveillance craft is “just another ship”, Captain Jim Hutton, Commander of the Navy’s Joint Task Group 661, said.

Deputy Chief of Navy Rear Admiral Mark Hammond also played down concerns about the presence of the Chinese vessel.

“That’s a space surveillance ship, it’s a scientific ship,” he told reporters on board HMAS Adelaide.

ABC News understands the primary purpose of the Chinese ship is to track satellite launches from out on the ocean, but it does have the capability to also collect intelligence on other naval vessels.

Australia’s High Commissioner to Fiji John Feakes also revealed the skipper of the Chinese vessel had even been invited to an on-board reception, although it is not clear whether the offer was accepted.

Australia’s Navy, like every navy around the world, is well-versed in these sorts of nautical games.

“If you’re in the Navy you presume that anytime that a fishing vessel or even merchant fleets of nations like China are around that they may have a dual purpose,” ANU academic and retired Australian Naval Commodore Richard Menhinick said.

“You just presume that they may well be tasked by government for other activities.”

China’s looking for South Pacific foothold

Chinese presence — both commercial and military — is common in the South Pacific.

Beijing sees economic opportunity in the region and economic imperatives commonly herald other strategic interests.

HMAS Adelaide Photo: The HMAS Adelaide is expected to be carefully scrutinised by its temporary neighbour. (File Photo: CPL Kyle Genner)

Agriculture and aquaculture projects in Vanuatu, Fiji, Tonga and other Pacific nations have been given significant help by the Chinese over the years, as have roads, ports and other infrastructure.

Media player: “Space” to play, “M” to mute, “left” and “right” to seek.

Audio: Chinese spy ship tipped to dock next to HMAS Adelaide in Suva (AM)

When you have more than 1.3 billion people back home to feed, finding secure food supplies are critical.

As China grows, Mr Menhinick said it was not surprising that the nation’s presence in the Pacific was also increasing.

“China’s a rising power… economic power’s always led and the military’s followed, and the Chinese economic interest in the south-west Pacific has increased substantially over the last fifteen year,” he said.

But Australia and its strategic partners are anxious China does not use its presence to jeopardise regional structures — political, economic and diplomatic.

Now a visiting US General has given the strongest public indication yet that his nation would like Australia to join in naval and air patrols to challenge Beijing’s claims in the South China Sea.

Asked whether joint American-Australian patrols would be welcomed by America, the commander of US Marines in the Pacific, Lieutenant General David Berger gave an enthusiastic response.

“Obviously that’s Australia’s decision, would we welcome that? Absolutely yes,” Lt Gen Berger said.

Meanwhile, all eyes are on Singapore….but in advance of the talks between the United States and North Korea in Singapore, there was a LOT of nefarious activity.

Related reading: Emissary Panda – A potential new malicious tool

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Independent: Hackers from China and Russia are targeting South Korea with cyber espionage attacks ahead of the summit between the US and North Korea, a leading security firm has claimed.

The foreign ministry and financial institutions were identified as potential targets by, US cyber security firm FireEye.

The company’s analysts noted the timing of the attacks and said they expected the intensity of the operations to increase in the build up to the historic meeting between US President Donald Trump and North Korean Chairman Kim Jong-un.

“South Korea has frequently been the target of cyber espionage. Though the biggest threat is North Korea actors. [FireEye] believes that China- and Russia- [based hackers] also target South Korea,” Ben Read, a cyber espionage analyst at the firm, told The Independent.

“With the heightened attention to inter-Korean relations in the lead up to a potential Trump–Kim meeting, we expect this targeting to continue at an increased pace.”

Scheduled to take place on 12 June in Singapore the leader are expected to discuss the denuclearisation of North Korea.

It will be the first meeting between a sitting US president and leader of North Korea.

Some experts have suggested that a formal end to the  Korean War – more than six decades after the 1950-1953 conflict – could be declared.

Although an armistice was signed, no peace treaty has ever been signed to formally end the war.

The two hacking groups identified by the FireEye researchers were TempTick and Turla, both of which are suspected of being state-sponsored operations.

TempTick has previously been involved in attacks on Chinese dissident organisations, as well as Japanese public and private sector institutions. It has been active since 2009.

The earliest known attacks linked to the group known as Turla are from 2006.

FireEye researchers noted: “They consistently target governments worldwide in search of information that can inform Russian government decision making.”

 

Hat Tip to the FBI for Operation Wire Wire

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Beyond phishing, there is vishing and smishing.
Vishing is using the phone, either a land line or cell.
Smishing is scamming your text messages.
Tactics are constantly being developed. Are you paying attention?
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Monday, June 11, 2018

74 Arrested in Coordinated International Enforcement Operation Targeting Hundreds of Individuals in Business Email Compromise Schemes

42 Alleged Fraudsters Arrested in the United States

Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens.  Operation Wire Wire, a coordinated law enforcement effort by the U.S. Department of Justice, U.S. Department of Homeland Security, U.S. Department of the Treasury and the U.S. Postal Inspection Service, was conducted over a six month period, culminating in over two weeks of intensified law enforcement activity resulting in 74 arrests in the United States and overseas, including 29 in Nigeria, and three in Canada, Mauritius and Poland.  The operation also resulted in the seizure of nearly $2.4 million, and the disruption and recovery of approximately $14 million in fraudulent wire transfers.

BEC, also known as “cyber-enabled financial fraud,” is a sophisticated scam often targeting employees with access to company finances and businesses working with foreign suppliers and/or businesses that regularly perform wire transfer payments.  The same criminal organizations that perpetrate BEC also exploit individual victims, often real estate purchasers, the elderly, and others, by convincing them to make wire transfers to bank accounts controlled by the criminals. This is often accomplished by impersonating a key employee or business partner after obtaining access to that person’s email account or sometimes done through romance and lottery scams.  BEC scams may involve fraudulent requests for checks rather than wire transfers; they may target sensitive information such as personally identifiable information (PII) or employee tax records instead of, or in addition to, money; and they may not involve an actual “compromise” of an email account or computer network.  Foreign citizens perpetrate many BEC scams.  Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world.

“Fraudsters can rob people of their life’s savings in a matter of minutes,” said Attorney General Sessions. “These are malicious and morally repugnant crimes. The Department of Justice has taken aggressive action against fraudsters in recent months, conducting the largest sweep of fraud against American seniors in history back in February. Now, in this operation alone, we have arrested 42 people in the United States and 29 others have been arrested in Nigeria for alleged financial fraud. And so I want to thank the FBI, nearly a dozen U.S. Attorneys’ Offices, the Secret Service, Postal Inspection Services, Homeland Security Investigations, the Treasury Department, our partners in Nigeria, Poland, Canada, Mauritius, Indonesia, and Malaysia, and our state and local law enforcement partners for all of their hard work. We will continue to go on offense against fraudsters so that the American people can have safety and peace of mind.”

“This operation demonstrates the FBI’s commitment to disrupt and dismantle criminal enterprises that target American citizens and their businesses,” said FBI Director Christopher A. Wray. “We will continue to work together with our law enforcement partners around the world to end these fraud schemes and protect the hard-earned assets of our citizens. The public we serve deserves nothing less.”

“The Secret Service remains committed to aggressively investigating and pursuing those responsible for cyber-enabled financial crimes,” said U.S. Secret Service Director Randolph “Tex” Alles.  “Although the explosive expansion of the cyber domain has forced us to develop innovative ways of conducting these types of investigations, our proven model remains the same.”

“FinCEN has been a leader in the fight against BEC and other cyber-enabled crime,” said FinCEN Director Kenneth A. Blanco. “Since 2014, working with our domestic and international partners, our Rapid Response Program has helped recover over $350 million stolen from innocent Americans.  We must continue to be smarter, quicker, and better than the criminals that we face every day.  Today’s action is a victory, but it will take vigilance, time, and resources to take this fight into the future.  In defense of the victims of these crimes, we are ready for the challenge.”

“The U.S. Postal Inspection Service has a long history of successfully investigating complex fraud and corruption cases,” said Chief Postal Inspector Guy Cottrell. “We are proud to work alongside our fellow law enforcement partners in major efforts, such as Operation Wire Wire, to target those individuals who take advantage of the American public for illegal profits. Anyone who engages in deceptive practices like this should know they will not go undetected and will be held accountable, regardless of where they are. Postal Inspectors will continue to work tirelessly to protect our customers from fraud.”

A number of cases involved international criminal organizations that defrauded small to large sized businesses, while others involved individual victims who transferred high dollar funds or sensitive records in the course of business.  The devastating effects these cases have on victims and victim companies, affect not only the individual business but also the global economy.  Since the Internet Crime Complaint Center (IC3) began keeping track of BEC and its variant, Email Account Compromise (EAC), as a complaint category, there has been a loss of over $3.7 billion reported to the IC3.  BEC and EAC is a prevalent scam and the Justice Department along with our partners will continue to aggressively pursue and prosecute the perpetrators, including money mules, regardless of where they are located.

Money mules may be witting or unwitting accomplices who receive ill-gotten funds from the victims and then transfer the funds as directed by the fraudsters.  The money is wired or sent by check to the money mule who then deposits it in his or her own bank account.  Usually the mules keep a fraction for “their trouble” and then wire the money as directed by the fraudster.  The fraudsters enlist and manipulate the money mules through romance scams or “work-at-home” scams.

Starting in January 2018, this coordinated enforcement action targeted hundreds of BEC scammers.  In addition, law enforcement agents executed over 51 domestic actions including search warrants, money mule warning letters, and asset seizure warrants totaling nearly $1 million.  Local and state law enforcement partners on FBI task forces across the country, with the assistance of multiple District Attorney’s Offices, charged 15 alleged money mules for their role in defrauding victims.  These money mules were employed by the fraudsters to launder their ill-gotten gains by draining the funds into other accounts that are difficult to trace.

Among those arrested on federal charges in BEC schemes include:

  • Following an investigation by the FBI and the U.S. Secret Service, 23 individuals were charged in the Southern District of Florida with laundering at least $10 million from proceeds of BEC scams, including eight people charged in an indictment unsealed last week in Miami. These eight defendants are alleged to have conspired to launder proceeds from numerous BEC scams, totaling at least approximately $5 million, including approximately $1.4 million from a victim corporation in Seattle, as well as various title companies and a law firm.
  • Following an investigation led by the FBI with the assistance of the IRS Criminal Investigation, Gloria Okolie and Paul Aisosa, both Nigerian nationals residing in Dallas, Texas, were charged in an indictment filed on June 6 in the Southern District of Georgia.  According to the indictment, they are alleged to have victimized a real estate closing attorney by sending the lawyer a spoofing email posing as the seller and requesting that proceeds of a real estate sale in the amount of $246,000 be wired to Okolie’s account.  They are charged with laundering approximately $665,000 in illicit funds.  The attorney experienced $130,000 in losses after the bank was notified of the fraud and froze $116,000.
  • Adeyemi Odufuye aka “Micky,” “Micky Bricks,” “Yemi,” “GMB,” “Bawz” and “Jefe,” 32, and Stanley Hugochukwu Nwoke, aka Stanley Banks,” “Banks,” “Hugo Banks,” “Banky,” and “Jose Calderon,” 27, were charged in a seven-count indictment in the District of Connecticut in a BEC scheme involving an attempted loss to victims of approximately $2.6 million, including at least $440,000 in actual losses to one victim in Connecticut.  A third co-conspirator Olumuyiwa Yahtrip Adejumo, aka “Ade,” “Slimwaco,” “Waco,” “Waco Jamon,” “Hade,” and “Hadey,” 32, of Toledo, Ohio, pleaded guilty on April 20 to one count of conspiracy to commit wire fraud.  Odufuye was extradited from the United Kingdom to the United States and on Jan. 3, pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft. Nwoke was extradited to the United States from Mauritius on May 25, marking the first extradition in over 15 years from Mauritius.  His case is pending.
  • Richard Emem Jackson, aka Auwire, 23, of Lagos, Nigeria, was charged in an indictment filed on May 17 in the District of Massachusetts with two counts of unlawful possession of a means of identification as part of a larger fraud scheme. According to the indictment, on two occasions in 2017, Jackson is alleged to have possessed the identifications of two victims with the intent to commit wire fraud conspiracy.  In another case being prosecuted in the District of Massachusetts, a 25-year-old Fort Lauderdale, Florida man was indicted in federal court in Boston on June 6 on one count of money laundering conspiracy. According to the indictment, the individual was part of a conspiracy that engaged in wire fraud. It is alleged that in early 2018, the defendant’s co-conspirators gained access to email accounts belonging to a Massachusetts real estate attorney and sent emails to recipients in Massachusetts that “spoofed” the real estate attorney’s account in an attempt to cause the email recipient to transfer nearly $500,000, which was intended to be used for payment in connection with a real estate transaction, to a shell account belonging to a money mule recruited and controlled by the defendant.

The BEC scam is related to other forms of fraud such as:

  • “Romance scams,” which lull victims to believe that their online paramour needs funds for an international business transaction, a U.S. visit or some other purpose;
  • “Employment opportunities scams,” which recruits prospective employees for work-from-home employment opportunities where employees are required to provide their PII as new “hires” and then are significantly overpaid by check whereby the employees wire the overpayment to the employers’ bank;
  • “Fraudulent online vehicle sales scams,” which convinces intended buyers to purchase prepaid gift cards in the amount of the agreed upon sale price and are instructed to share the prepaid card codes with the “sellers” who ignore future communications and do not deliver the goods;
  • “Rental scams” occur when renters forward a check in excess of the agreed upon deposit for the rental property to the victims and request the remainder be returned via wire or check and back out of the rental agreements and ask for a refund; and
  • “Lottery scams,” which involves persons randomly contacting email addresses advising them they have been selected as the winner of an international lottery.

The cases were investigated by the FBI, U.S. Secret Service, U.S. Postal Inspection Service, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) and IRS Criminal Investigation.  U.S. Attorney’s Offices in the Districts of Central California, Connecticut, Eastern Virginia, Massachusetts, Nebraska, New Jersey, Southern Florida, Southern Georgia, Southern Texas, Eastern Pennsylvania, Eastern Washington, Western Pennsylvania, Western Tennessee, Western Washington, Utah, and elsewhere have ongoing investigations some of which have resulted in arrests in Nigeria.  The Justice Department’s Computer Crime and Intellectual Property Section, Money Laundering and Asset Recovery Section and Office of International Affairs of the Criminal Division provided assistance. District Attorney’s Offices of Caddo Parrish in Shreveport, Louisiana; Harris County, Texas and Los Angeles are handling state prosecutions. Additionally, private sector partners and the Nigerian Economic and Financial Crimes Commission, Canadian law enforcement including the Toronto Police Service, the Mauritian Attorney-General and the Commissioner of Police, Polish Police Central Bureau of Investigation, Indonesian National Police Cyber Crimes Unit, and the Royal Malaysia Police provided significant assistance.

This operation, which was funded and coordinated by the FBI, serves as a model for international cooperation against specific threats that endanger the financial well-being of each member country’s residents.  Attorney General Sessions expressed gratitude for the outstanding efforts of the participating countries, including law enforcement actions that were coordinated and executed by the Economic and Financial Crimes Commission (EFCC) in Nigeria to curb business email compromise schemes that defraud businesses and individuals alike.

Victims are encouraged to file a complaint online with the IC3 at bec.ic3.gov. The IC3 staff reviews complaints, looking for patterns or other indicators of significant criminal activity, and refers investigative packages of complaints to the appropriate law enforcement authorities in a particular city or region. The FBI provides a variety of resources relating to BEC through the IC3, which can be reached at www.ic3.gov.

For more information on BEC scams, visit: www.ic3.gov/media/2018/180611.aspx