best casino bonuses australian online casino au dollars trusted online gambling internet casino download old information online us casinos las vegas best online casino craps flash casino games mac play online vegas

Get Our Newsletter



Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

December 2018
S M T W T F S
« Nov    
 1
2345678
9101112131415
16171819202122
23242526272829
3031  

Guides

How to Become a Bounty Hunter



Tag: FBI informant

White House Rebuffs Concerns About Access to Info About FBI Informants

Christopher Wray (File photo)

By Allan Lengel
ticklethewire.com

Is transparency best in this case or simply dangerous?

Mark Mazzetti of the New York Times reports:

The White House has rebuffed concerns among American intelligence and law enforcement officials and ordered that more lawmakers be given access to classified information about an informant the F.B.I. used in 2016 to investigate possible ties between the Trump campaign and Russia, according to two American officials with knowledge of the decision.

Both the director of national intelligence and the director of the F.B.I. tried to keep the classified documents tightly restricted, fearing that a broader dissemination of operational reports and other sensitive material could lead to more leaks of detailed information about the role of the confidential F.B.I. informant.

Some American officials believe, in fact, the reason the White House made the decision was to provide political ammunition to President Trump’s Republican allies who have argued — without any evidence — that the F.B.I. investigation was opened in July 2016 as an effort to keep Mr. Trump from becoming president.

Orlando Shooter’s Father Was FBI Informant, But Judge Won’t Dismiss Case Against Widow

Pulse nightclub shooter Omar Mateen.

By Steve Neavling
Ticklethewire.com

The discovery that the father of the man who killed 49 people at an Orlando nightclub in 2016 was an FBI informant was an insufficient reason to reject the case against the widow of the mass shooter, a judge said Monday.

Lawyers for Noor Salman urged a judge to throw out the case because prosecutors withheld information that Omar Mateen’s father, Seddique Mateen, worked as a confidential FBI informant at various times between January 2005 and June 2016.

But U.S. District Judge Paul Byron rejected a motion to dismiss or declare a mistrial, saying Seddique Mateen’s role as a former informant “does not change the dynamic of whether Noor Salman aided and abetted,” NBC News reports

Salman is on trial on charges of aiding and abetting her husband’s June 2016 attack on Pulse, a popular gay club in Orlando, and obstructing law enforcement’s investigation by falsely denying her role in the attack, which was one of the deadliest mass shootings on U.S. soil.

Omar Mateen told police before he was killed that he shooting was done in the name of ISIS. 

Ex-FBI Informant to Testify about Obama-Era Nuclear Bribery Scheme

congress copyBy Steve Neavling
ticklethewire.com

The Justice Department has given the green light to a former FBI informant to testify before Congress about what he discovered in an undercover investigation about the Russian nuclear industry’s efforts to buy uranium in the U.S. during the Obama administration.

The news comes as House Republicans announce an inquiry into the President Obama-approved sale of a Canadian uranium mining company, Uranium One, to Russia’s Atomic Energy Agency, Rosatom, the Hill reports

The Justice Department released the unidentified informant from a confidentiality agreement, nearly eight years after he began investigating the issue.

“As of tonight, the Department of Justice has authorized the informant to disclose to the Chairmen and Ranking Members of the Senate Committee on the Judiciary, the House Committee on Oversight and Government Reform, and the House Permanent Select Committee on Intelligence, as well as one member of each of their staffs, any information or documents he has concerning alleged corruption or bribery involving transactions in the uranium market, including but not limited to anything related to Vadim Mikerin, Rosatom, Tenex, Uranium One, or the Clinton Foundation,” Justice Department spokeswoman Sarah Isgur Flores said.

The informant spent nearly five years digging up information on Russia’s efforts to grow its atomic energy business, helping secure a conviction against Russia’s top commercial nuclear executive in the U.S., a Russian financier in New Jersey and the leader of a U.S. uranium trucking company. Prosecutors said the scheme involved bribery, extortion, kickbacks and money laundering.

FBI Informant in Prison for 4 Murders Faces New Charges

Former FBI informant Scott Kimball

Former FBI informant Scott Kimball

By Steve Neavling
ticklethewire.com

A former FBI informant already sentenced to prison for four murders is accused of plotting to kill from behind bars and escape from the Sterling Correctional Facility.

Scott Kimball, 51, is facing new charges of solicitation of first-degree murder and one count of attempted escape, 9Wants reports

Kimball was acting as an FBI informant from 2003 and 2004 when he killed three young women and his uncle. He was sentenced to 70 years in prison.

Former LA County Sheriff Convicted of Obstructing FBI Investigation into Jail

Former Los Angeles County Sheriff Lee Baca, via Wikipedia.

Former Los Angeles County Sheriff Lee Baca, via Wikipedia.

By Steve Neavling
ticklethewire.com

Former Los Angeles County Sheriff Lee Baca was found guilty Wednesday of obstructing an FBI investigation involving corrupt and violent guards.

Baca, who was facing a second trial because a jury deadlocked last year, could spend up to 20 years behind bars, the Associated Press reports. 

Baca, 74, resigned in 2014 after the corruption investigation netted arrests among rank-and-file deputies in his inner circle.

In 2011, the FBI began investigating the department after jail guards found a contraband cellphone on an inmate who was acting as an FBI mole to record jail beatings.

“When defendant Baca learned the FBI and a federal grand jury was investigating, he obstructed, and when he learned the FBI has turned its focus on him, he lied,” Assistant U.S. Attorney Lizabeth Rhodes said.

The investigation revealed that deputies hid the FBI informant from federal agents by moving him to different jails and booking him under fake names.

Former Los Angeles County Sheriff Pleads Guilty to Lying to FBI

los angeles sheriffBy Steve Neavling
ticklethewire.com

The former Los Angeles County sheriff who lied about helping hide an inmate-turned-FBI informant from his federal handlers pleaded guilty to making a false statement, his attorney said Wednesday.

ABC7 reports that former Sheriff Lee Baca was trying to hinder a federal investigation into civil rights abuses at county jails.

In April 2013, Baca also lied to the bureau about sheriff’s officials threatening to arrest an FBI agent at her in 2011.

As part of a plea agreement, Baca admitted he knowingly made a false statement about sheriff’s officials confronting an FBI agent at her home.

“Today’s charge and plea agreement demonstrate that illegal behavior within the Sheriff’s Department went to the very top of the organization,” U.S. Attorney Eileen M. Decker said. “More importantly, this case illustrates that leaders who foster and then try to hide a corrupt culture will be held accountable.”

The federal investigation involved LASD Undersheriff Paul Tanaka, who is accused of overseeing a secret plot to hide an inmate who became an FBI informant so that investigators couldn’t find him.

FBI Informant Who Beat Murder Charges Acquitted Again in Assault Case

Steve Neavling
ticklethewire.com

An FBI informant accused of putting his thumb in a man’s eye was acquitted Monday.

The acquittal is the second for Kimani Anderson, who was found not guilty of murder in September 2013 in the fatal shooting of a 16-year-old, Mass Live reports.

Anderson was an FBI informant who helped bring down a cocaine trafficker.

Anderson said the incident happened after the alleged victim said, “Ain’t you supposed to be a federal informant? Snitches get stitches.”

Attorneys: Boston Marathon Bomber Pushed to Spy on Chechen, Muslim Community for FBI

Steve Neavling
ticklethewire.com

The older of the accused Boston Marathon bombers was courted by the FBI to be an informant and keep an eye on the Chechen and Muslim community, according to lawyers for the younger alleged bomber, Dzhokhar Tsarnaev.

The Boston Globe reports that the FBI pressured Tamerlan Tsarnaev to report on the communities, which may have “increased his paranoia and distress.”

“We seek this information based on our belief that these contacts were among the precipitating events for Tamerlan’s actions during the week of April 15, 2013, and thus material to the defense case in mitigation,” the lawyers said in their court filing.

“We base this on information from our client’s family and other sources that the FBI made more than one visit to talk with Anzor [his father], Zubeidat [his mother] and Tamerlan, questioned Tamerlan about his Internet searches, and asked him to be an informant, reporting on the Chechen and Muslim community.

“We do not suggest that these contacts are to be blamed and have no evidence to suggest that they were improper, but rather view them as an important part of the story of Tamerlan’s decline. Since Tamerlan is dead, the government is the source of corroboration that these visits did in fact occur and of what was said during them.”

The information was revealed in 23-page court filing, the Globe wrote.