Showing posts with label Federal Bureau of Investigation. Show all posts
Showing posts with label Federal Bureau of Investigation. Show all posts

NYPD CIA Anti-Terror Operations Conducted In Secret For Years


In New Brunswick, N.J., a building superintendent opened the door to apartment No. 1076 one balmy Tuesday and discovered an alarming scene: terrorist literature strewn about the table and computer and surveillance equipment set up in the next room.

The panicked superintendent dialed 911, sending police and the FBI rushing to the building near Rutgers University on the afternoon of June 2, 2009. What they found in that first-floor apartment, however, was not a terrorist hideout but a command center set up by a secret team of New York Police Department intelligence officers.

From that apartment, about an hour outside the department's jurisdiction, the NYPD had been staging undercover operations and conducting surveillance throughout New Jersey. Neither the FBI nor the local police had any idea.

Since the terrorist attacks of Sept. 11, 2001, the NYPD has become one of the country's most aggressive domestic intelligence agencies. A months-long investigation by The Associated Press has revealed that the NYPD operates far outside its borders and targets ethnic communities in ways that would run afoul of civil liberties rules if practiced by the federal government. And it does so with unprecedented help from the CIA in a partnership that has blurred the bright line between foreign and domestic spying.

Neither the city council, which finances the department, nor the federal government, which contributes hundreds of millions of dollars each year, is told exactly what's going on.


Ex-Marvell Technology Group manager charged in insider probe

Marvell Technology Group
A former accountant for chip maker Marvell Technology Group Ltd. was arrested Wednesday (Aug. 10) for alleged involvement in an insider trading scheme, the latest semiconductor industry employee to be charged in a probe involving so-called "expert networks."

Stanley Ng, a former SEC reporting manager at Marvell, was charged with conspiring to commit securities fraud and wire fraud by providing insider information about Marvell to Winifred Jiau, a former consultant to Primary Global Research LLC, an intelligence service for institutional investors and analysts, according to a statement released by the FBI.

Jiau, 43, was convicted in June of conspiracy to commit securities fraud and wire fraud, and one count of securities fraud. She is scheduled to be sentenced Sept. 21.

A complaint filed by the U.S. attorney for Manhattan and unsealed Wednesday alleges that Ng was recruited to join "an investment club" with Jiau while working in the Marvell finance department. The complaint alleges that both Ng and Son Ngoc Nguyen, a former accountant at Nvidia Corp., agreed to provide Jian with inside information about their employers. In exchange, Jiau agreed to supply Ng and Nguyen with stock tips received from other individuals, according to the complaint.

"Incredibly, the person designated the SEC reporting manager for Marvell was allegedly using his special access to non-public information to violate the very federal securities laws he was supposed to be assuring compliance with," said Manhattan U.S. attorney Preet Bharara, in a statement.

Nguyen, 39, pleaded guilty in May to one count of conspiracy to commit securities fraud and wire fraud. He is scheduled to be sentenced Nov. 29.

Via http://www.eetimes.com/
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No convictions after 2-month Ala corruption trial

Attorney Joe Espy talks with reporters
MONTGOMERY, Ala. (AP) — The allegations stunned the Alabama Statehouse: lawmakers accused of selling their votes on legislation to legalize electronic bingo games at a time when the then-governor was ordering raids on gambling halls to seize the machines.

The buyers? According to federal prosecutors, those who would benefit most: casino owners who made a killing from gamblers attracted to the flashing lights and colors of the electronic machines.

The trial against two sitting senators and two former ones, a well-known casino owner and four others lasted more than two months that included a week of deliberations by jurors who Thursday delivered a stunner of their own — no convictions.

"The jury didn't give the government a thing, not a single thing," defense attorney Susan James said.

The inquiry started when three Republican legislators told the FBI they were offered campaign contributions if they would support the legislation.
The three used devices to record phone calls and meetings. The FBI wiretapped phones in a yearlong probe that coincided with former Gov. Bob Riley creating a gambling task force to shut down privately operated casinos. He contended they were illegal slot machines, while proponents portrayed them as a high-tech version of paper bingo, which is legal in some Alabama counties.

Legislators tried to pass electronic bingo bills in 2009 and 2010. Both failed.
Via http://www.google.com/hostednews/ap/article/


Minnesota Hacker Gets 18 Years Prison for “Vendetta of Cyber Terror”

Minnesota Hacker Gets 18 Years Prison for “Vendetta of Cyber Terror”
A Minnesota hacker was sentenced to 18 years in prison on Tuesday for using his neighbors’ wireless network without permission and then framing them for child pornography distribution and email threats against Vice President Joe Biden and other officials.

The man, 46-year-old Barry Ardolf, apparently unleashed a “vendetta of cyber terror” on his neighbors in retaliation to an accusation that he was a pedophile.

The bizarre tale began in 2009 when Matt and Bethany Kostolnik moved in the house next door to Ardolf, who at the time was a Medronic computer technician living in the Minneapolis suburb of Blaine.

On their first day at their new home, the Kostolnik’s then-4-year-old son wandered near Ardolf’s house. While carrying him back next door, Ardolf allegedly kissed the boy on the lips.

The couple promptly reported Ardolf to the police, angering their creepy new neighbor who later admitted in a letter to the judge:

“I decided to ‘get even’ by launching computer attacks against him.”
 
Via http://www.inquisitr.com/

Fraud lands investment adviser 10-year sentence

Fraud lands investment adviser 10-year sentence
"A 43-year-old investment adviser accused of fleecing a western Michigan school district and some local governments has been sentenced to 10 years in prison.
The Muskegon Chronicle reports that Dante DeMiro (duh-MEER'-oh) of Milford has been sentenced in federal court in Port Huron and ordered to pay nearly $13 million in restitution. He pleaded guilty in April to fraud."
The FBI says DeMiro received millions from clients but spent it on himself or others. Losses topped $7 million over a three-year period.
His clients included the Mona Shores school district near Muskegon; Lapeer County; Comstock Township near Kalamazoo; a credit union in Iowa; and unions. They were told their money was being put into bank certificates of deposit.
He worked in Southfield at MuniVest Financial Group.

Via Fraud lands investment adviser 10-year sentence - chicagotribune.com