Category Archives: Whistleblower

Trump Admin to Release Saudi Names Aiding 9/11 Hijackers

Posted on by

Primer: File 17,

Al-Thumairy, an imam at the King Fahad Mosque in Culver City, California accredited with the Saudi consulate in Los Angeles, is suspected of helping two of the hijackers after they arrived in the city.

The commission also states that Al-Thumairy and Al-Bayoumi knew each other and had regular phone conversations.

Al-Bayoumi, a Saudi national, is also reported to have provided hijackers Nawaf Al-Hazmi and Khalid Al-Mihdhar with considerable assistance after they arrived in San Diego in February 2000.  Read more...

281 Arrested Worldwide in Business Email Compromise

Posted on by

Operation ReWired:

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 reWired, a coordinated law enforcement effort by the U.S. Department of Justice, U.S. Department of Homeland Security, U.S. Department of the Treasury, U.S. Postal Inspection Service, and the U.S. Department of State, was conducted over a four-month period, resulting in 281 arrests in the United States and overseas, including 167 in Nigeria, 18 in Turkey and 15 in Ghana. Arrests were also made in France, Italy, Japan, Kenya, Malaysia, and the United Kingdom (UK). The operation also resulted in the seizure of nearly $3.7 million.  Read more...

FBI’s Terror Watch List Ruled Unconstitutional

Posted on by

Swell eh? This case was brought into Federal court by the Muslim ‘civil rights’ group CAIR, Council for American Islamic Relations.

The watchlist is disseminated to a variety of governmental departments, foreign governments and police agencies. Among the defendants named in the lawsuit were the heads of the Terrorist Screening Center, the FBI, the National Counterterrorism Center, the TSA, and CBP.  Read more...

Nunes RICO Lawsuit v. Fusion GPS

Posted on by

This is a 3 part RICO case against Glenn Simpson, all things Fusion GPS and Campaign for Accountability, Inc..

Very interesting of the details that Nunes and his lawyer provide in detail. While Conngressman Nunes is suing for at least $9.9 million, it is not so much about an end result but more about the discovery process in the case. That means in layman’s terms, a document production requirement which is all the Republicans have been demanding of government agencies during the whole Russian collusion case. Government agencies, including the Department of Justice and the FBI for the most part have either slow-walked responses, redacted documents or have been completely non-responsive. In this type of lawsuit, where a jury is demanded, documents must be produced.  Read more...