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Tag: Virginia

ATF: Man Who Killed 2 Virginia Journalists Legally Purchased Gun in July

 Vester Lee Flanagan II

Vester Lee Flanagan II

By Steve Neavling

The gun used to killed two TV reporters in Virginia were purchased legally by the man who pulled the trigger, The Roanoke Times reports. 

Vester Lee Flanagan II bought the Glock 9 mm pistol in July from a federally licensed gun dealer in Virginia, an ATF official said.

ATF spokesman Tom Faison said a proper background check was conducted.

“I have no indication that anything was done illegally or improperly, or any shortcuts were made,” Faison said.

Iowa Couple Accused of Torturing, Forcing Woman into Prostitution, Are Charged

By Steve Neavling

An Iowa couple accused of torturing a 20-year-old woman and forcing her into prostitution was charged this week with sex trafficking and torture, Richmond Times-Dispatch reports.

Charges in U.S. District Court allege Aldair Hodza, 36, and Laura E. Sorensen, 31, abducted the woman before subjecting her to sexual abuse, starvation and burning.

“She was forced to engage in prostitution in order to earn money for Sorensen and Hodza to use for food and gas on the trip,” according to federal documents.

The couple is accused of forcing the woman on a cross-country trip aboard a 37-foot Sun Voyager recreational vehicle.

The nightmare ended in New Kent County in Virginia on Jan. 6, when a truck alerted police to the woman inside the recreational vehicle.

Stories of Other Interest

Former FBI Agent Who Shot, Killed Wife Gets Emotional During Trial

By Steve Neavling 

A former FBI agent who shot his estranged wife in the chest four times at their home testified that he had no choice but to pull the trigger, reports.

An emotional Arthur Gonzalez insisted Wednesday that he was forced to protect himself when his estranged wife attacked him with a knife.

“Everything was such a blur. I was in disbelief, shock,” Gonzales testified. “Even though we were apart, I still loved her as the boys’ mother.”

Gonzalez, who is charged with second-degree murder, spoke of his turbulent marriage, which led to him filing for divorce in 2012. He said his relationship with his wife was cordial during the separation because of their two sons.

The jury is expected to deliberate today.

Ex-Virginia Gov. Robert McDonnell Sentenced to 2 Years

Gov. Bob McDonnell

By Allan Lengel

Ex-Virginia Governor Robert F. McDonnell was sentenced Tuesday in federal court in Richmond to two years in prison for soliciting and obtaining payments, loans, gifts and other items from Star Scientific, a Virginia-based corporation, and Jonnie R. Williams Sr., Star Scientific’s then chief executive officer.

McDonnell and his wife, Maureen McDonnell, were convicted of one count of conspiracy to commit honest-services wire fraud and one count of conspiracy to obtain property under color of official right. McDonnell was also convicted of three counts of honest-services wire fraud and six counts of obtaining property under color of official right.

Maureen McDonnell was also convicted of two counts of honest services wire fraud counts and four counts of obtaining property under color of official right. She is set to be sentenced Feb. 20.

“Robert McDonnell corrupted the most powerful office in Virginia and fractured the public’s trust,” said Assistant Attorney General Leslie Caldwell in a statement. “Taking bribes in exchange for official actions is not politics as usual – it is an insidious crime that strikes at the heart of public service and will not be tolerated.”

Forget Edward Snowden; FBI Investigating Second Leaker Accused of Providing Security Info to Media

By Steve Neavling

Edward Snowden has become a household name after leaking eye-opening information to the media.

Now the FBI is investigating a second suspected leaker who also was government contractor, Yahoo News reports.

Agents have searched the Northern Virginia home of Michael Isikoff, who is accused of disclosing details of the government’s terrorist watch list.

The leak went to the Intercept, which reported in August that about half of the 680,000 people on the terrorist database kept by the U.S. “are not connected to any known terrorist group.”

The source was “in the intelligence community,” Intercept reported.

“Without commenting on any purported sources: Jeremy Scahill and Ryan Devereaux’s reporting for The Intercept on the federal watchlisting program brought crucial information about this preposterously overbroad and inefficient system to light, and has been repeatedly cited by civil liberties groups and civil rights attorneys who are seeking the intervention of federal courts to reign in its excesses,” Intercept editor-in-chief John Cook said in a statement.

Breaking: Ex-Virginia Gov. Robert McDonnell and Wife Maureen Convicted of Public Corruption

By Allan Lengel

Former Virginia Gov. Robert F. McDonnell, who had been mentioned as a vice presidential candidate at one time, was convicted Thursday in U.S. District Court in Richmond, Va., along with his wife Maureen, of public corruption and selling the office to a free spending Richmond businessman for golf outings, lavish vacations and $120,000 in sweetheart loans, the Washington Post reported.

Matt Zapotosky and Rosalind S. Helderman of the Post reported that a federal jury deliberated three days before serving up the verdict. Robert McDonnell was convicted of 11 counts and his wife,  nine.

The jury also acquitted the couple of several charges. 

The Post wrote:

 The verdict means that Robert McDonnell, who was already the first governor in Virginia history to be charged with a crime, now he holds an even more unwanted distinction: the first ever to be convicted of one. He and his wife face decades in federal prison, though their actual sentence will probably fall well short of that.


Anti-Defamation League to Hold 5th Annual ADL Shield Awards to Honor Law Enforcement

By Allan Lengel

The Anti-Defamation League, a Jewish organization which works closely with law enforcement in the battle against terrorism and protecting civil rights, will present its fifth annual ADL Shield Awards on Sept. 17 in D.C.

The awards are in the area of terrorism and civil rights.

The awards were created in 2010 to recognize law enforcement for major achievements in the fight against hate crimes, domestic and international terrorism, and for protecting civil rights.

“The SHIELD Awards give us an opportunity to publicly recognize and express our appreciation to law enforcement for protecting our nation and its values,” Elise Jarvis, ADL’s Associate Director for Law Enforcement Outreach and Communal Security, said in a press release. “They are a way for us to honor the individuals who guard our lives and freedoms.”

According to a press release, the 2014 ADL SHIELD Award recipients will include investigators and prosecutors from:

  •  The FBI Washington Field Office, New York City Police Department Intelligence Bureau, US Attorney’s Office for the Eastern District of Virginia, and US Department of Justice Civil Rights Division and Counterterrorism Section for their investigation and prosecution of the founders and leaders of Revolution Muslim, an organization which encouraged terrorist attacks and violence against non-Muslims. Zachary Chesser pled guilty to soliciting murder and attempting to support a designated terrorist group and was sentenced to 25 years in prison. Jesse Morton pled guilty to soliciting murder and was sentenced to nearly 12 years in jail. Yousef Al-Khattab pled guilty to using the Internet to place others in fear of serious bodily injury or death and was sentenced to 30 months in prison.
  •  The FBI Baltimore Division and the US Department of Justice Civil Rights Division Criminal Section for their investigation and prosecution of a Color of Law case in which corrections officers in Maryland beat an inmate over a series of shifts and then subsequently obstructed justice with other officers in an effort to cover up the assault. Fourteen corrections officers were held accountable and convicted under federal law.
  •  The Federal Bureau of Investigation’s Richmond Division and Statesboro Resident Agency and the US Attorney’s Office for the Western District of Virginia for their investigation and prosecution of Michael Lee Fullmore, a member of the Georgia Knight Rider’s, Knights of the Ku Klux Klan, who was arrested after confiding to an FBI informant that he wanted to firebomb a local church in retaliation for the church’s support of the Latino community. He was charged with firearms and drug distribution violations and sentenced to 52 months in prison. Following his conviction, the entire Knight Riders Klan organization was disbanded.
  •  The Drug Enforcement Administration, US Attorney’s Office for the Southern District of New York, US Customs and Border Protection, and US Department of the Treasury for a multi-agency operation which focused on the financial activities of three Lebanese financial institutions, each of which has been implicated for its involvement with the Hezbollah terror group. As of March 2014, more than $150 million dollars had been seized under this Operation.
  •  The Montgomery County Police Department, Montgomery County Sheriff’s Office, Charles County Sheriff’s Office and Montgomery County State’s Attorney’s Office for their investigation and prosecution of local members of the Moorish Nation, part of the sovereign citizen movement, for felonies which included First Degree Burglary, Conspiracy, and Theft over $100,000 in connection to their occupation of a home in Montgomery County, MD. Honorees received threats to themselves and their families because of their involvement in the case.


Tussle for FBI Headquarters: Maryland Says It Has More Bureau Employees Than Other States

FBI headquarters

Steve Neavling

The ongoing battle to land the new FBI headquarters has prompted a tussle between Maryland and Virginia about where most of the bureau’s staff actually live, the Washington Post reports.

According to a previously unreleased study from 2012 by the Maryland Department of Business and Economic Development, Maryland is the most popular home for headquarters employees.

“Based on commuting data of the Census block groups of the current FBI location, we estimate that 43.2% of current FBI headquarters employees reside in Maryland, 33.4% in Virginia and 17.4% in DC,” the report states. ” Outside of Washington DC, the largest number of commuters resides in Montgomery County (16.4%), Prince George’s County (16.3%) and Fairfax County (15.4%).”

The Washington Post reports that residency is important and could give Maryland the advantage.

But little could be gained from an income tax standpoint.

“The only way that Maryland would gain income tax revenue from FBI employees would be if they relocate from either D.C. or Virginia,” wrote the Maryland researchers, in their report. “Currently, 75 percent of workers around the FBI headquarters commute from within a 25-mile radius and would be unlikely to relocate. Very few of the current FBI workers would be likely to relocate to Maryland in the near term.”