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Archive for October 24th, 2008

Maryland Man Stole Up To $40 Million In Scheme

By Tricia Bishop
Baltimore Sun
BALTIMORE — Alan B. Fabian, a politically connected Hunt Valley entrepreneur, was sentenced today to nine years in prison for a multimillion-dollar mail and tax fraud scheme.
Prosecutors say he inflicted “losses of millions of dollars on numerous people and institutions” and is a “persistent white collar criminal.”
Fabian, 46, was convicted of mail and tax fraud this spring in Baltimore U.S. District Court, shocking nearly everyone who knew him. According to federal prosecutors, Fabian stole up to $40 million, in part through a complex computer lease-back scheme that entangled his own companies, those that he worked for and even his nonprofit, the Centre for Management and Technology.
For Full Story

The FBI’s Wiseguy: More Video On His Life

FBI And Military Failing To Pay Parking Tickets

Maybe they’ve got a good excuse. Whatever the case,  a Congressional report says the FBI and the military should pay their parking fines.

By David Nakamura
Washington Post Staff Writer
WASHINGTON — The FBI and U.S. Armed Forces are institutions in which following the rules is supposed to be a given.
Except when it comes to paying their parking tickets.
According to a congressional report scheduled to be released today, federal workers in the District and New York City failed to pay $176,000 in fines for 1,147 tickets issued last year to their U.S. government vehicles.
For Full Story

Secret Service Busts Ky Father And Daughter For Counterfeiting

Corbin Bingo Parlor In Kentucky

Corbin Bingo Parlor In Kentucky

By Allan Lengel
ticklethewire.com
It’s always good for a father and daughter to bond.
But David Vincent  Peace, 45, and his daughter Amanda Jo Lowrance, 25, may have taken the concept a little too far.
The two were indicted this week in Kentucky on charges of  manufacturing and passing off fake $20 bills.
What’s worse, they tried passing off some of the bills at the Corbin Bingo Parlor in Corbin, Ky., according to the indictment.
If convicted, the two face up to a 20 year sentence.
Maybe next time, they should just bond over lunch or a frappuccino at Starbucks.
Read Indictment
Other Stories In The News

FBI Seeks Public Help In Threatening Letter Case

Part of Threatening Letter/fbi photo
Text of Threatening Letter/fbi photo
Envelope Of A Threatening Letter/fbi photo
One Of  The Envelopes/fbi photo

The letters are a little too reminiscent of 2001. The FBI is turning to the public for help.

By The Associated Press
WASHINGTON — Government agents turned to the public Thursday to help find whoever sent more than 50 threatening letters, many of which declared “it’s payback time,” to banks and government financial institutions.
The FBI released photographs of one of the letters on its website Thursday asking people to “see if you recognize the phrasing of the letter, the envelope label or any other clue you think might help investigators.”
The letter contained a suspicious powder like most of the others. It warned, “What you just breathed in will kill you in 10 days.”
The powder in the letters has tested negative for toxins and appears harmless, according to the FBI.
The letters have been sent to Chase bank branches in 11 states since Monday and to the Federal Deposit Insurance Corp., an independent federal agency, and the U.S. Office of Thrift Supervision, which regulates all federal and many state thrift institutions.
For Full Story

See FBI Page On Letters

Ex-FBI Agent Says Mob Informants Were Outliving Usefulness

Like milk, informants have a limited shelf life — at least that seem to be gist of the testimony earlier this week.

Mobster "Whitey" Bulger/fbi photo

Mobster "Whitey" Bulger/fbi photo

By Shelley Murphy
Boston Globe Staff
MIAMI – The FBI dropped James “Whitey” Bulger and Stephen “The Rifleman” Flemmi as informants in 1990 because their handler, agent John J. Connolly Jr., was retiring and told his bosses that the notorious Boston gangsters were themselves retiring from their criminal activities, according to testimony yesterday at Connolly’s murder trial.
“My impression was they were living on a reputation more than on current events,” said Edward M. Quinn, a retired FBI supervisor. He added that Bulger and Flemmi were dropped as informants because it would have been difficult to get another agent to handle them and, more important, Connolly said they were in “semiretirement mode.”
At the time, the Massachusetts State Police and the federal Drug Enforcement Administration were targeting Bulger and Flemmi in an investigation that would later be merged with an FBI probe and result in a sweeping federal racketeering indictment against the gangsters.
For Full Story

Ruling In 1964 Crime Could Undermine Civil Rights-Era Probes

Can time run out on justice? Federal authorities says they are investigating 22 civil rights-era crimes, but a court ruling invoking the statute of limitations could undermine their efforts.

By HOLBROOK MOHR
Associated Press
JACKSON, Miss. – Federal prosecutors have identified 22 current investigations into civil rights-era crimes that could be impacted by a federal appeals court’s decision to overturn a conviction in a 1964 kidnapping case.
The Justice Department wants the 5th U.S. Circuit Court of Appeals to reconsider the ruling that acquitted a reputed Klansman in the abductions of two black teenagers found slain. A three-judge panel said the statute of limitations had passed from the time the crime was committed in 1964 and James Ford Seale’s conviction in 2007.
The Justice Department’s Civil Rights Division said Tuesday in a letter to the court that the FBI is investigating 22 cases from that era that could result in kidnapping charges. The crimes are being investigated in the judicial jurisdiction that includes Mississippi, Louisiana and Texas. The letter, a response to a question by the appeals court, stated that seven of the cases are “particularly promising.”
Like the Seale case, all 22 of the investigations focus on events that occurred before 1972, the letter said. A Mississippi law professor said the ruling could have a chilling effect on the cases.
“I think that the implication is that there are meritous kidnapping cases from the civil rights era that will go unprosecuted if this ruling stands,” said Mississippi College School of Law Professor Matt Steffey. “I think it’s likely that this would eliminate a whole category of potential prosecutions.”
For Full Story

Read Justice Department Petition For Reconsideration