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Steven M. D’Antuono Named Special Agent in Charge of FBI’s Detroit Field Office

FBI Special Agent Steven M. D’Antuono.

By Steve Neavling

ticklethewire.com

Steven M. D’Antuono has been named special agent in charge of the FBI’s Detroit Field Office.

D’Antuono spent much of his 23-year career at the FBI tracking down white-collar crime and public corruption. That experience will become handy in an office that handles a lot of public corruption.

D’Antuono, who recently served as section chief in the Criminal Investigative Division at FBI headquarters in Washington D.C., joined the bureau as a forensic accountant in 1996. His first assignment was the Providence Resident Agency in Rhode Island, where he handled criminal investigations into financial crimes, public corruption, organized crime, drugs, and counterintelligence.

In 1998, D’Antuono served as a special agent assigned to the Washington Field Office, where he investigated white-collar crime and public corruption.

In 2004, D’Antuono began teaching white-collar crime while serving as the supervisory special agent at the FBI Academy in Quantico, Virginia. In 2008, he was transferred to the Washington Field Office to supervise a public corruption and government fraud squad.

In 2014, D’Antuono became an assistant special agent in charge at the St. Louis Field Office, overseeing the Criminal and Administrative branches.

D’Antuono was promoted in 2017 to chief of the Financial Crimes Section of the Criminal Investigative Division, where he oversaw all of the bureau’s white-collar crime programs, including corporate securities and commodities fraud, economic crimes, financial institution fraud, money laundering, health care fraud, intellectual property, and forensic accountant programs.

D’Antuono earned a bachelor’s degree in accounting from the University of Rhode Island. Before joining the FBI, he was a certified public accountant.


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Emmerson Buie Jr. Becomes First African American to Lead FBI’s Chicago Field Office

FBI Special Agent Emmerson Buie Jr. via Twitter.

By Steve Neavling

ticklethewire.com

Emmerson Buie Jr. has become the first African American to serve as special agent in charge of the Chicago Field Office.

Buie, who most recently served as special agent in charge of the El Paso Office in Texas, joined the FBI in 1992, investigating criminal issues at the Colorado Springs Resident Agency of the Denver Field Office.

In 1999, Buie became supervisory special agent and worked in the Weapons of Mass Destruction Operations Unit in the Counterterrorism Division at FBI headquarters in Washington, D.C.

In 2002, Buie was promoted to senior supervisory resident agent at the Fairview Heights Resident Agency in Illinois.

In 2006, Buie was assigned to London, where he became the assistant and acting deputy legal attaché. He served as the primary contact for coordinating the FBI’s involvement in several international counterterrorism and anti-organized crime agencies.

In 2008, Buie was promoted to assistant special agent in charge of criminal matters and also handled national security and administrative issues in the Springfield Field Office. In addition, Buie was the office’s leadership development coordinator.

In 2014, Buie began serving as the Cyber Division’s senior liaison to the National Cybersecurity, Communication and Integration Center at the Department of Homeland Security (DHS), where he helped coordinate public and private sector investigations and intelligence-sharing efforts between the FBI, DHS, and other agencies.

In 2017, he was named special agent in charge of the El Paso Field Office.

Before joining the FBI, Buie spent four years in the U.S. Army as an infantry officer and served in Desert Storm. His actions earned him a Bronze Star, Combat Infantry badge, and multiple accommodations and awards. Buie received a bachelor’s degree from Western Illinois University.


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Border Patrol Agent Shot in Texas During Routine Traffic Stop

Photo via Border Patrol

By Steve Neavling

ticklethewire.com

A Border Patrol agent was shot during a routine traffic stop Friday night near the U.S.-Mexico Border in Texas.

The agent’s partner returned fire, killing the suspect at the scene, ABC News reports.

The two agents and a deputy with the Kinney County Sheriff’s Department had pulled over a car near Brackettville, Texas, when a passenger opened fire.

The agent was hospitalized with non-life-threatening injuries.

CBP did not identify the agents or the suspects by name, but said the gunman was a 25-year-old man. The driver was a 32-year-old woman. Both are U.S. citizens.

“The agents and sheriff’s deputy requested medical assistance and rendered first aid, however the passenger of the vehicle was pronounced dead at the scene,” CBP said in a statement Saturday. “The injured agent was taken to a local hospital for treatment of a non-life threatening gunshot wound, and later transported by AirFlight to a San Antonio hospital.”


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Russian Spies Penetrated FBI Communications in Brazen Counterintelligence Operation

Russian leader Vladimir Putin

By Steve Neavling

ticklethewire.com

Russia’s unprecedented campaign to interfere in the 2016 presidential election appeared to be the primary reason why the Obama administration forced out three dozen Russian diplomats from the U.S. at the end of his term.

But something more sinister was going on.

Russian spies were using two rural East Coast estates to carry out a brazen counterintelligence operation that targeted FBI communications, Yahoo News reports, citing former U.S. officials.

Russians managed to decrypt what was believed to be secure types of communications, enabling spies to tap into surveillance used by elite FBI teams. The FBI’s ability to track spies on U.S. soil was hampered, and the bureau and CIA even stopped contacting some of their Russian assets.

The counterintelligence operation was so successful that some U.S. officials feared a Russian mole had penetrated U.S. intelligence agencies.

“It was a very broad effort to try and penetrate our most sensitive operations,” a former senior CIA official said.

Despite the discovery, President Trump continues to brag about his good relationship with Russia and has never divulged the severity of the country’s counterintelligence just before he took office.


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Weekend Series on Crime History: The FBI in the 1930s


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Border Apprehensions Sharply Decline in August. Officials Credit Beefed Up Enforcement

Border Patrol agent makes an arrest. Photo via Border Patrol.

By Steve Neavling

ticklethewire.com

Border Patrol saw a significant decline in apprehensions in August, a rare decrease for the month.

The number of undocumented migrants detained for trying to cross the U.S. border in August dropped 22% over July. The decline was even more significant in the San Diego sector, where apprehensions dropped 43% compared to July.

Last year, August apprehensions were higher than July’s.

“This is not due to a seasonal decline,” Chief Patrol Agent Douglas Harrison told reporters Thursday.

Harrison said the decline is likely due to more enforcement from partners, including the newly created Mexico National Guard.

“This is a welcome relief and an indication that our efforts and those of our partners are having significant positive effects,” Harrison said.


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Andrew McCabe Failed to Convince DOJ Officials Not to Charge Him

Fired FBI Deputy Director Andrew McCabe.

By Steve Neavling

ticklethewire.com

Former FBI Deputy Director Andrew McCabe faces the possibility of being charged for allegedly make false or misleading statements to internal investigators.

A top official in Deputy Attorney General Jeffrey Rosen’s office notified McCabe Thursday that his lawyers had failed to persuade Justice Department officials to drop the case, The Washington Post reports.

“The Department rejected your appeal of the United States Attorney’s Office’s decision in this matter,” the official wrote, according to one person familiar with the case. “Any further inquiries should be directed to the United States Attorney’s Office.”

It’s not clear yet whether McCabe, a 21-year FBI veteran and a target of President Trump’s ire, would be charged.

An inspector general’s report alleges McCabe lied on at least four occasions – three of which were under oath. After the IG’s report was issued, then-Attorney General Jeff Sessions fired McCabe in March 2018, just before his retirement benefits would have kicked in.

McCabe took issue with the report, saying he never intended to mislead investigators.


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A Key Federal Source in Jimmy Hoffa Caper Dies at 89

The writer, a Washington investigative journalist specializing in organized crime and political corruption investigations, is a Jimmy Hoffa murder specialist. He is the author of “The Hoffa Wars” (1978) and eight other books. 

By Dan Moldea

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Don and Monica Wells, at their one-time horse farm in Wixom in 2009, which was dug up by the FBI during a 2006 search for Jimmy Hoffa. (Photo: Dan Moldea)

One of the most important federal sources of information about the Jimmy Hoffa murder case was Donovan Wells, who died Sept. 5  at age 89 outside of Detroit. Below is an excerpt of a story I wrote for the 40th anniversary of the Hoffa case in 2015, based partly on interviews with Don and his wife, Monica. I liked and respected him for turning his life around.

♦ ♦ ♦

FBI agents raided a Milford Township farm looking for Hoffa’s remains in May 2006, based on information from Donovan Wells, a former business partner of both Rolland McMaster and Stanton Barr. At the time, Wells was in a federal prison in Lexington, Kentucky. He and his family lived on McMaster’s farm the summer Hoffa disappeared.

The FBI’s search warrant for McMaster’s farm has never been released. But Wells told me in 2009 that he informed the FBI that a large hole had been dug on the north end of the property several weeks before Hoffa’s murder.

In addition, his wife Monica claimed that on the afternoon of Hoffa’s July 30, 1975 disappearance, she saw two or three dark cars speeding onto the property, roaring past the farmhouse on an adjacent dirt road, and heading towards the pre-dug hole.

But what had really piqued the FBI’s interest was what Wells had seen and heard the night before Hoffa’s murder. At a local restaurant, as Wells, McMaster, and Barr were having dinner, mobster and Teamster official Anthony “Tony Pro” Provenzano – in the flesh – suddenly appeared, slapped his hand on their table, and said: “It’s going to be a great day tomorrow! A great day tomorrow! Right, Mac?” And he slapped McMaster on the back.

Provenzano then asked McMaster to accompany him to the bar for a private conversation.

Featured_jimmy-hoffa-found-2013_23655
Jimmy Hoffa

While they were gone, Wells asked Barr what was going on. Barr replied that Provenzano and Hoffa were meeting the following day to settle their differences—and that Tony Giacalone was making the arrangements for the sitdown.

When Provenzano and McMaster returned to the table, Provenzano pointed to McMaster and Barr and asked, “Do you guys know where you’re going to be tomorrow?”

McMaster responded, “Yeah, we’re all straight on that.”

The FBI never unearthed Hoffa’s remains, or any evidence that he had been killed on McMaster’s farm, but Don Wells—who passed an FBI polygraph test—gave the bureauh important new information about Hoffa’s disappearance in 2006: Rolland McMaster and Tony Pro were together at a restaurant in Detroit on July 29, 1975, the night before Hoffa disappeared. Wells also heard a portion of their conversation which was clearly about Provenzano’s scheduled 2 p.m. meeting with Hoffa on July 30, as well as the need for McMaster and Barr to have established alibis for the afternoon when Hoffa was last seen.

The writer authored a story in July headlined Jimmy Hoffa Vanished 44 Years Ago. Here’s What I Think Happened.


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