Steve Neavling ticklethewire.com A former U.S. Border Patrol agent has been indicted – for the second time in a superseding indictment. Raimundo Borjas was issued with a revised indictment that charges whim with 10 counts of money laundering on top of the original charges of trying to avoid detection of deposited funds, the Arizona Daily…
Steve Neavling ticklethewire.com A pair of fugitive tax scofflaws secretly built an elaborate bunker at the Washington state home. The New York Daily News reports that Radu Nemes and his wife, Diana, were arrested in March on accusations of conspiring to hide at least $68 million in taxes. The pair have not been charged with…
Steve Neavling ticklethewire.com A Moroccan national accused of plotting an attack with a radio-controlled model airplane was arrested Monday by FBI agents, the CTPost.com reports. El Mehdi Semlali Fahti, 27, is accused of plotting to crash the plane into a school and a Connecticut federal building. FBI agents said they found wires and tools inside…
Steve Neavling ticklethewire.com Investigators have struggled for two years to stop an online, underground marketplace from selling more than $1 billion in cocaine, heroin, ecstasy and other illicit drugs in exchange for a virtual currency called Bitcoin, The Verge reports. But now it appears the FBI has snagged the mastermind, Ross Ulbricht, who is being…
Steve Neavling ticklethewire.com A federal jury will resume deliberations today in the racketeering and murder trial of accused mob boss James “Whitey” Bulger after submitting five questions for the judge, CNN reports. The eight men and four women wanted to know whether they needed to vote unanimously on 33 “predicate” acts in one of the…
Steve Neavling ticklethewire.com Federal intelligence agencies have been complaining of a lack of access to the NSA’s trove of surveillance information, creating what the New York Times called “turf fights.” The Times reports that the NSA has been rejecting numerous requests for information from agencies working on cases that range from cyberattacks to money laundering….
Steve Neavling ticklethewire.com Voice recordings of accused mob boss James “Whitey” Bulger were played at his murder and racketeering trial Tuesday, showing a different side than the relatively quiet defendant that the juror has so far seen, the Boston Globe reports. The recordings capture Bulger talking about murder, guns and funneling cash. “Pa-pa-pa-pa-pow,” whispered…
Steve Neavling ticklethewire.com Opening statements begin today in the long-anticipated trial of James “Whitey” Bulger, who is accused of murder, racketeering, extortion, money laundering, gun stockpiling and drug dealing. Before his arrest, Bulger was so notorious that he shared the top spot on the FBI’s most-wanted list with terrorist Osama bin Laden, The New York…
