http://www.strangebeaver.com/2012/09/smart-ass-learns-not-to-run-his-mouth-at-the-court-house/
http://video.kxly.com/watch.php?id=31357
Showing posts with label Crime. Show all posts
Showing posts with label Crime. Show all posts
Tuesday, September 18, 2012
Tuesday, February 21, 2012
Italian police seize $6 trillion in fake T-bonds
http://www.msnbc.msn.com/id/46428102/ns/business-world_business/#.T0Oo3PX4V8F
Italian police said on Friday they had seized about $6 trillion worth of fake U.S. Treasury bonds and other securities in Switzerland, and arrested eight Italians accused of international fraud and other financial crimes.
The operation, coordinated by prosecutors from the southern Italian city of Potenza, was carried out by Italian, Swiss and U.S. authorities after a year-long investigation, an Italian police source said.
It began as a investigation into mafia loan-sharking, but gradually expanded as prosecutors used telephone and computer intercepts to unearth evidence of illegal activity surrounding Treasury bonds.
The fake securities, worth more than a third of U.S. national debt, were seized in January from a Swiss trust company where they were held in three large trunks.
The U.S. Embassy in Rome thanked the Italian authorities and said the forgeries were "an attempt to defraud several Swiss banks." It said U.S. experts had helped to identify the bonds as fakes.
Potenza's prosecutor Giovanni Colangelo said an international network "in many countries" was behind the forgeries.
Italian daily Corriere della Sera said on its website that the criminal network was believed to be interested in acquiring plutonium, citing sources at the prosecutors' office.
Police videos showed images of the trunks, with "Federal Reserve System, Treaty of Versailles" stamped on the side in large, golden letters.
Bond certificates marked "Chicago, Illinois, Federal Reserve Bank" and other securities, some for one billion dollars, were also shown.
Italian police said on Friday they had seized about $6 trillion worth of fake U.S. Treasury bonds and other securities in Switzerland, and arrested eight Italians accused of international fraud and other financial crimes.
The operation, coordinated by prosecutors from the southern Italian city of Potenza, was carried out by Italian, Swiss and U.S. authorities after a year-long investigation, an Italian police source said.
It began as a investigation into mafia loan-sharking, but gradually expanded as prosecutors used telephone and computer intercepts to unearth evidence of illegal activity surrounding Treasury bonds.
The fake securities, worth more than a third of U.S. national debt, were seized in January from a Swiss trust company where they were held in three large trunks.
The U.S. Embassy in Rome thanked the Italian authorities and said the forgeries were "an attempt to defraud several Swiss banks." It said U.S. experts had helped to identify the bonds as fakes.
Potenza's prosecutor Giovanni Colangelo said an international network "in many countries" was behind the forgeries.
Italian daily Corriere della Sera said on its website that the criminal network was believed to be interested in acquiring plutonium, citing sources at the prosecutors' office.
Police videos showed images of the trunks, with "Federal Reserve System, Treaty of Versailles" stamped on the side in large, golden letters.
Bond certificates marked "Chicago, Illinois, Federal Reserve Bank" and other securities, some for one billion dollars, were also shown.
Thursday, January 26, 2012
Police get help with vets who are ticking bombs
I never warned my political board adversaries that this would happen....
http://www.usatoday.com/news/washington/story/2012-01-24/police-training-combative-veterans/52794974/1
The Justice Department is funding an unusual national training program to help police deal with an increasing number of volatile confrontations involving highly trained and often heavily armed combat veterans.
http://www.usatoday.com/news/washington/story/2012-01-24/police-training-combative-veterans/52794974/1
The Justice Department is funding an unusual national training program to help police deal with an increasing number of volatile confrontations involving highly trained and often heavily armed combat veterans.
Thursday, January 19, 2012
Experts: Vets' PTSD, violence a growing problem
This is something I hammered my adversaries over repeatedly on the political board. We will all be paying the price for this failed war for the rest of our lives, and those who fought in it will be paying the most, with no WW 2 hero worship.
http://www.cnn.com/2012/01/17/us/veterans-violence/index.html?hpt=hp_bn1
A man opens fire in a national park, killing a ranger who was attempting to stop him after he blew through a vehicle checkpoint.
A second man is suspected in the stabbing deaths of four homeless men in Southern California.
Both men, U.S. military veterans, served in Iraq -- and both, according to authorities and those who knew them, returned home changed men after their combat service.
A coincidence -- two recent high-profile cases? Or a sign of an increase in hostile behavior as U.S. troops complete their withdrawal from Iraq, similar to that seen when U.S. troops returned home from the Vietnam War?
"You're going to see this more and more over the next 10 years," said Shad Meshad, founder of the National Veterans Foundation, who has been working with veterans since 1970. "... There's a percentage that come back, depending on how much trauma and how much killing they're involved in, they're going to act out."
***
"The VA and the military can only do so much," Ritchie said. "It really takes a nationwide effort and a local community effort ... this is an issue that's not going to go away. It's going to be with us for 10, 20, 30 years."
http://www.cnn.com/2012/01/17/us/veterans-violence/index.html?hpt=hp_bn1
A man opens fire in a national park, killing a ranger who was attempting to stop him after he blew through a vehicle checkpoint.
A second man is suspected in the stabbing deaths of four homeless men in Southern California.
Both men, U.S. military veterans, served in Iraq -- and both, according to authorities and those who knew them, returned home changed men after their combat service.
A coincidence -- two recent high-profile cases? Or a sign of an increase in hostile behavior as U.S. troops complete their withdrawal from Iraq, similar to that seen when U.S. troops returned home from the Vietnam War?
"You're going to see this more and more over the next 10 years," said Shad Meshad, founder of the National Veterans Foundation, who has been working with veterans since 1970. "... There's a percentage that come back, depending on how much trauma and how much killing they're involved in, they're going to act out."
***
"The VA and the military can only do so much," Ritchie said. "It really takes a nationwide effort and a local community effort ... this is an issue that's not going to go away. It's going to be with us for 10, 20, 30 years."
Rupert Murdoch firm pays Jude Law $200,000 in tabloid scandal
http://www.msnbc.msn.com/id/46053202/ns/world_news-europe/#.TxgpT_n4V8E
Rupert Murdoch's British newspaper company on Thursday agreed to pay actor Jude Law 130,000 pounds (about $200,000) to settle claims against the News of the World and The Sun tabloids.
News Group Newspapers (NGN) accepted that 16 articles about Law published in the now-defunct News of the World tabloid between 2003 and 2006 had been obtained by phone hacking, and that the actor had also been placed under "repeated and sustained physical surveillance."
The company also admitted that articles in The Sun tabloid misused Law's private information but did not give further details.
***
"In the face of this overwhelming evidence, the 'rogue reporter' position has disintegrated and the range, scale and extent of phone-hacking has become clear."
News International had for years claimed that any hacking was the work of a single, "rogue" reporter, who was jailed for the offence in 2007. Last year, it admitted the problem was more widespread and paid compensation to several victims.
In July, after it emerged that the voicemail of missing schoolgirl Milly Dowler, later found dead, had been hacked by the News of the World, News Corp took the drastic step of shutting down the 168-year-old tabloid.
The scandal forced the resignation of Prime Minister David Cameron's spokesman, a former News of the World editor. British police were accused of failing to properly investigate the affair and top police officials resigned.
Criminal probes are now under way into the phone hacking and allegations of payoffs to police. Cameron launched a judge-led inquiry into Britain's press ethics. News Corp was forced to scrap plans to take full control of Britain's highly profitable satellite broadcaster BSkyB.
Hearings in the first cases of victims who have not settled are set to begin on February 13.
Rupert Murdoch's British newspaper company on Thursday agreed to pay actor Jude Law 130,000 pounds (about $200,000) to settle claims against the News of the World and The Sun tabloids.
News Group Newspapers (NGN) accepted that 16 articles about Law published in the now-defunct News of the World tabloid between 2003 and 2006 had been obtained by phone hacking, and that the actor had also been placed under "repeated and sustained physical surveillance."
The company also admitted that articles in The Sun tabloid misused Law's private information but did not give further details.
***
"In the face of this overwhelming evidence, the 'rogue reporter' position has disintegrated and the range, scale and extent of phone-hacking has become clear."
News International had for years claimed that any hacking was the work of a single, "rogue" reporter, who was jailed for the offence in 2007. Last year, it admitted the problem was more widespread and paid compensation to several victims.
In July, after it emerged that the voicemail of missing schoolgirl Milly Dowler, later found dead, had been hacked by the News of the World, News Corp took the drastic step of shutting down the 168-year-old tabloid.
The scandal forced the resignation of Prime Minister David Cameron's spokesman, a former News of the World editor. British police were accused of failing to properly investigate the affair and top police officials resigned.
Criminal probes are now under way into the phone hacking and allegations of payoffs to police. Cameron launched a judge-led inquiry into Britain's press ethics. News Corp was forced to scrap plans to take full control of Britain's highly profitable satellite broadcaster BSkyB.
Hearings in the first cases of victims who have not settled are set to begin on February 13.
Friday, January 13, 2012
Inside the secret industry of inmate-staffed call centers
You are too lazy! You should be like these guys!
http://usnews.msnbc.msn.com/_news/2012/01/12/10140493-inside-the-secret-industry-of-inmate-staffed-call-centers?ocid=twitter
When you call a company or government agency for help, there's a good chance the person on the other end of the line is a prison inmate.
The federal government calls it "the best-kept secret in outsourcing" — providing inmates to staff call centers and other services in both the private and public sectors.
The U.S. government, through a 75-year-old program called Federal Prison Industries, makes about $750 million a year providing prison labor, federal records show. The great majority of those contracts are with other federal agencies for services as diverse as laundry, construction, data conversion and manufacture of emergency equipment.
But the program also markets itself to businesses under a different name, Unicor, providing commercial market and product-related services. Unicor made about $10 million from "other agencies and customers" in the first six months of fiscal year 2011 (the most recent period for which official figures are available), according to an msnbc.com analysis of its sales records.
http://usnews.msnbc.msn.com/_news/2012/01/12/10140493-inside-the-secret-industry-of-inmate-staffed-call-centers?ocid=twitter
When you call a company or government agency for help, there's a good chance the person on the other end of the line is a prison inmate.
The federal government calls it "the best-kept secret in outsourcing" — providing inmates to staff call centers and other services in both the private and public sectors.
The U.S. government, through a 75-year-old program called Federal Prison Industries, makes about $750 million a year providing prison labor, federal records show. The great majority of those contracts are with other federal agencies for services as diverse as laundry, construction, data conversion and manufacture of emergency equipment.
But the program also markets itself to businesses under a different name, Unicor, providing commercial market and product-related services. Unicor made about $10 million from "other agencies and customers" in the first six months of fiscal year 2011 (the most recent period for which official figures are available), according to an msnbc.com analysis of its sales records.
Friday, January 6, 2012
Deputies say burglar dumped rare coins into coin counting machine
http://www.kptv.com/story/16456519/deputies-looking-for-corbett-chrismas-burglary-suspect
CORBETT, OR (KPTV) -
Multnomah County Sheriff's Deputies are searching for a man they said stole tools, two safes and valuable coins from a shed at a Corbett home belonging to his own father.
Deputies said Dan Johnson, Jr., along with two other suspects, broke into the outbuildings on Christmas.
The safes had approximately 50 to 60 lbs. of silver and jewelry inside, detectives said.
They also contained a coin collection worth several thousand dollars.
Investigators told FOX 12 that the suspects dumped the collection into a coin counting machine in Gresham and received about $450 in return.
"The obvious answer that the crooks were idiots, just simply an idiot," said Dan Johnson, Sr. "To not know the value of what they had taken, just to get pocket change for it. Just really a stupid person. Makes me feel good he was a stupid person and didn't realize what he had."
With the help of friends and Multnomah County Sheriff's deputies, Dan Johnson, Sr. spent Thursday sifting through the coins deposited in the Coinstar receptacle looking for his collection. The included rare pennies, nickels and dimes dating to the early 1900s.
"It was an inheritance, which made it even worse because I lost an inheritance that was meant to go forward for my children and grandchildren," he said.
The coin counting machine would not accept about 500 silver quarters, so the suspects took those to a bank, according to deputies. The bank is returning the quarters to Johnson, Sr.
Detectives said they've caught the two other suspects in this case and they are cooperating with the investigation.
Anyone who can help deputies track down Johnson is urged to call the Multnomah County Sheriff's Office at 503-251-2515.
CORBETT, OR (KPTV) -
Multnomah County Sheriff's Deputies are searching for a man they said stole tools, two safes and valuable coins from a shed at a Corbett home belonging to his own father.
Deputies said Dan Johnson, Jr., along with two other suspects, broke into the outbuildings on Christmas.
The safes had approximately 50 to 60 lbs. of silver and jewelry inside, detectives said.
They also contained a coin collection worth several thousand dollars.
Investigators told FOX 12 that the suspects dumped the collection into a coin counting machine in Gresham and received about $450 in return.
"The obvious answer that the crooks were idiots, just simply an idiot," said Dan Johnson, Sr. "To not know the value of what they had taken, just to get pocket change for it. Just really a stupid person. Makes me feel good he was a stupid person and didn't realize what he had."
With the help of friends and Multnomah County Sheriff's deputies, Dan Johnson, Sr. spent Thursday sifting through the coins deposited in the Coinstar receptacle looking for his collection. The included rare pennies, nickels and dimes dating to the early 1900s.
"It was an inheritance, which made it even worse because I lost an inheritance that was meant to go forward for my children and grandchildren," he said.
The coin counting machine would not accept about 500 silver quarters, so the suspects took those to a bank, according to deputies. The bank is returning the quarters to Johnson, Sr.
Detectives said they've caught the two other suspects in this case and they are cooperating with the investigation.
Anyone who can help deputies track down Johnson is urged to call the Multnomah County Sheriff's Office at 503-251-2515.
Wednesday, January 4, 2012
Even Microsoft Hates SOPA
http://technolog.msnbc.msn.com/_news/2011/11/22/8957694-software-alliance-yanks-support-for-piracy-bill?
Monday, December 19, 2011
Alabama Residents Furious Over Possible Rate Increases: ‘If They Let This Stuff Happen They Are Going to Get the Biggest Riot the South Has Ever Seen’
http://news.yahoo.com/alabama-residents-furious-over-rate-increases-let-stuff-202403568.html
So how did this all start?
Sewage and water rates (on average) have increased faster than inflation because the federal government has demanded that cities replace their “worn-out” sewer facilities to meet federal clean-water standards.
When a federal judge forced Jefferson County to upgrade its outdated sewer system, officials decided to finance the project with bonds.
“Outside advisers suggested a series of complex deals with variable-rate interest . . . Loan payments rose quickly because of increasing interest rates as global credit markets struggled, and the county could no longer afford its payments,” Bloomberg reports. That’s why Jefferson County residents have seen a 329 percent increase in their rates over the past decade and a half–the county has been trying to finance these new facilities.
The sewage system was supposed to cost $300 million. However, since the project started in 1996, the costs have risen to $3.1 billion after various problems and a series of bond and derivatives deals fell through in 2008.
Not surprisingly, a large amount of corruption was involved.
JP Morgan Securities and two of its former directors have been fined for trying to bribe to Jefferson County employees and politicians in a bid to win business financing for the sewer project. Six former Jefferson County commissioners have been found guilty of accepting bribes, along with 15 other state officials.
As a result of the bad investments and government corruption, current county commissioners have been forced to file for Chapter 9 bankruptcy (which gives the county the right to stop paying some bills temporarily so that it can organize its finances), the largest municipal bankruptcy in U.S. history
So how did this all start?
Sewage and water rates (on average) have increased faster than inflation because the federal government has demanded that cities replace their “worn-out” sewer facilities to meet federal clean-water standards.
When a federal judge forced Jefferson County to upgrade its outdated sewer system, officials decided to finance the project with bonds.
“Outside advisers suggested a series of complex deals with variable-rate interest . . . Loan payments rose quickly because of increasing interest rates as global credit markets struggled, and the county could no longer afford its payments,” Bloomberg reports. That’s why Jefferson County residents have seen a 329 percent increase in their rates over the past decade and a half–the county has been trying to finance these new facilities.
The sewage system was supposed to cost $300 million. However, since the project started in 1996, the costs have risen to $3.1 billion after various problems and a series of bond and derivatives deals fell through in 2008.
Not surprisingly, a large amount of corruption was involved.
JP Morgan Securities and two of its former directors have been fined for trying to bribe to Jefferson County employees and politicians in a bid to win business financing for the sewer project. Six former Jefferson County commissioners have been found guilty of accepting bribes, along with 15 other state officials.
As a result of the bad investments and government corruption, current county commissioners have been forced to file for Chapter 9 bankruptcy (which gives the county the right to stop paying some bills temporarily so that it can organize its finances), the largest municipal bankruptcy in U.S. history
FBI considered a sting aimed at Newt Gingrich in 1997
http://www.washingtonpost.com/investigations/fbi-considered-a-sting-aimed-at-newt-gingrich-in-1997/2011/12/15/gIQAT7B1wO_story.html?hesbatman
It is a curious case in the annals of the FBI: The bureau considered a sting operation against then-House Speaker Newt Gingrich after sifting through allegations from a notorious arms dealer that a $10 million bribe might get Congress to lift the Iraqi arms embargo.
The FBI ended up calling off the operation in June 1997. It decided there was no evidence that Gingrich knew anything about the conversations the arms dealer was secretly recording with a man who said he was acting on behalf of Gingrich’s then-wife, Marianne, according to people with knowledge of the investigation.
It is a curious case in the annals of the FBI: The bureau considered a sting operation against then-House Speaker Newt Gingrich after sifting through allegations from a notorious arms dealer that a $10 million bribe might get Congress to lift the Iraqi arms embargo.
The FBI ended up calling off the operation in June 1997. It decided there was no evidence that Gingrich knew anything about the conversations the arms dealer was secretly recording with a man who said he was acting on behalf of Gingrich’s then-wife, Marianne, according to people with knowledge of the investigation.
Tuesday, December 13, 2011
James Murdoch warned over phone hacking, e-mail shows
http://www.cnn.com/2011/12/13/world/europe/uk-phone-hacking-scandal/index.html?hpt=hp_t2
Correspondence released Tuesday shows that James Murdoch was warned in writing of the seriousness of a threat to sue his News of the World newspaper over phone hacking in 2008.
"Unfortunately it is as bad as we feared," the editor of the tabloid e-mailed proprietor Murdoch about the case, according to a copy of the correspondence published by Parliament Tuesday.
The e-mail from Colin Myler appears to undercut Murdoch's repeated testimony that he did not know details about phone-hacking by his employees.
Murdoch concedes in a letter to lawmakers, also published Tuesday, that he replied to the e-mail, but he does not admit having read it.
Correspondence released Tuesday shows that James Murdoch was warned in writing of the seriousness of a threat to sue his News of the World newspaper over phone hacking in 2008.
"Unfortunately it is as bad as we feared," the editor of the tabloid e-mailed proprietor Murdoch about the case, according to a copy of the correspondence published by Parliament Tuesday.
The e-mail from Colin Myler appears to undercut Murdoch's repeated testimony that he did not know details about phone-hacking by his employees.
Murdoch concedes in a letter to lawmakers, also published Tuesday, that he replied to the e-mail, but he does not admit having read it.
Monday, December 12, 2011
A few hacker teams do most China-based data theft
http://www.msnbc.msn.com/id/45642421/ns/technology_and_science-security/#.TuZVA1awWNU
As few as 12 different Chinese groups, largely backed or directed by the government there, commit the bulk of the China-based cyberattacks stealing critical data from U.S. companies and government agencies, according to U.S. cybersecurity analysts and experts.
The aggressive but stealthy attacks, which have stolen billions of dollars in intellectual property and data, often carry distinct signatures allowing U.S. officials to link them to certain hacker teams. Analysts say the U.S. often gives the attackers unique names or numbers, and at times can tell where the hackers are and even who they may be.
Sketched out by analysts who have worked with U.S. companies and the government on computer intrusions, the details illuminate recent claims by American intelligence officials about the escalating cyber threat emanating from China. And the widening expanse of targets, coupled with the expensive and sensitive technologies they are losing, is putting increased pressure on the U.S. to take a much harder stand against the communist giant.
It is largely impossible for the U.S. to prosecute hackers in China, since it requires reciprocal agreements between the two countries, and it is always difficult to provide ironclad proof that the hacking came from specific people.
Several analysts described the Chinese attacks, speaking on condition of anonymity because of the sensitivity of the investigations and to protect the privacy of clients. China has routinely rejected allegations of cyberspying and says it also is a target.
"Industry is already feeling that they are at war," said James Cartwright, a retired Marine general and former vice chairman of the Joint Chiefs of Staff.
As few as 12 different Chinese groups, largely backed or directed by the government there, commit the bulk of the China-based cyberattacks stealing critical data from U.S. companies and government agencies, according to U.S. cybersecurity analysts and experts.
The aggressive but stealthy attacks, which have stolen billions of dollars in intellectual property and data, often carry distinct signatures allowing U.S. officials to link them to certain hacker teams. Analysts say the U.S. often gives the attackers unique names or numbers, and at times can tell where the hackers are and even who they may be.
Sketched out by analysts who have worked with U.S. companies and the government on computer intrusions, the details illuminate recent claims by American intelligence officials about the escalating cyber threat emanating from China. And the widening expanse of targets, coupled with the expensive and sensitive technologies they are losing, is putting increased pressure on the U.S. to take a much harder stand against the communist giant.
It is largely impossible for the U.S. to prosecute hackers in China, since it requires reciprocal agreements between the two countries, and it is always difficult to provide ironclad proof that the hacking came from specific people.
Several analysts described the Chinese attacks, speaking on condition of anonymity because of the sensitivity of the investigations and to protect the privacy of clients. China has routinely rejected allegations of cyberspying and says it also is a target.
"Industry is already feeling that they are at war," said James Cartwright, a retired Marine general and former vice chairman of the Joint Chiefs of Staff.
Wednesday, July 20, 2011
Did U.S. firm use bribery to land fuel contract for U.S. forces in Iraq?
http://openchannel.msnbc.msn.com/_news/2011/07/19/7115028-did-us-firm-use-bribery-to-land-fuel-contract-for-us-forces-in-iraq
A lawsuit in Florida has cracked open a rare window into the cloistered world of high-level war contracting, as a billionaire oilman defends himself against allegations that his company paid off Jordanian government officials to control supply lines of fuel to U.S. forces in Iraq.
The controversial businessman at the center of the trial that began last week in Palm Beach is Harry Sargeant III, a retired Top Gun pilot and former GOP fundraiser who is denying the lawsuit’s claim that an ex-CIA agent working at his oil company wired a $9 million bribe to the head of Jordan’s intelligence agency in 2007.
Mohammad al-Saleh, the plaintiff in the case first reported by NBC News in May 2008, is a member of Jordan’s royal family. He claims that the payment was a kickback that helped Sargeant perpetuate a monopoly on shipping fuel though Jordan to U.S. bases in neighboring Iraq.
The existence of the monopoly was confirmed by a congressional investigation in 2008 that accused Sargeant’s energy business, the International Oil Trading Co. (IOTC), of gouging the Pentagon in what it called the “worst form of war profiteering.” A Pentagon audit found this year that IOTC was overpaid by as much as $200 million on fuel contracts dating from 2005. The company, however, insists it was underpaid and has sued the U.S. government for $75 million.
A lawsuit in Florida has cracked open a rare window into the cloistered world of high-level war contracting, as a billionaire oilman defends himself against allegations that his company paid off Jordanian government officials to control supply lines of fuel to U.S. forces in Iraq.
The controversial businessman at the center of the trial that began last week in Palm Beach is Harry Sargeant III, a retired Top Gun pilot and former GOP fundraiser who is denying the lawsuit’s claim that an ex-CIA agent working at his oil company wired a $9 million bribe to the head of Jordan’s intelligence agency in 2007.
Mohammad al-Saleh, the plaintiff in the case first reported by NBC News in May 2008, is a member of Jordan’s royal family. He claims that the payment was a kickback that helped Sargeant perpetuate a monopoly on shipping fuel though Jordan to U.S. bases in neighboring Iraq.
The existence of the monopoly was confirmed by a congressional investigation in 2008 that accused Sargeant’s energy business, the International Oil Trading Co. (IOTC), of gouging the Pentagon in what it called the “worst form of war profiteering.” A Pentagon audit found this year that IOTC was overpaid by as much as $200 million on fuel contracts dating from 2005. The company, however, insists it was underpaid and has sued the U.S. government for $75 million.
Tuesday, April 26, 2011
Feds mine Facebook for info
http://www.stltoday.com/news/national/govt-and-politics/article_bbd23382-6ecf-11e0-aeef-001a4bcf6878.html
DETROIT — Federal investigators in Detroit have taken the rare step of obtaining search warrants that give them access to Facebook accounts of suspected criminals.
The warrants let investigators view photographs, email addresses, cell phone numbers, lists of friends who might double as partners in crime, and see GPS locations that could help disprove alibis.
There have been a few dozen search warrants for Facebook accounts nationwide since May 2009, including three approved recently by a federal magistrate judge in Detroit, according to a Detroit News analysis of publicly available federal court records.
The trend raises privacy and evidentiary concerns in a rapidly evolving digital age and illustrates the potential law-enforcement value of social media, experts said.
Locally, Facebook accounts have been seized by the Bureau of Alcohol, Tobacco, Firearms and Explosives and FBI to investigate more than a dozen gang members and accused bank robber Anthony Wilson of Detroit.
“To be honest with you, it bothers me,” said Wilson, 25, who was indicted Tuesday on bank robbery charges after the FBI compared Facebook photos with images taken from a bank surveillance video. “Facebook could have let me know what was going on. Instead, I got my door kicked down, and all of a sudden I’m in handcuffs.”
Federal investigators defend the practice. “With technology today, we would be crazy not to look at every avenue,” said Special Agent Donald Dawkins, spokesman with the ATF in Detroit.
The FBI suspected Wilson was behind a string of bank robberies across Metro Detroit that netted more than $6,300. Special Agent Juan Herrera said an informant told the FBI about Wilson’s Facebook account. It was registered under the name “Anthony Mrshowoff Wilson.”
In several photos on Facebook, Wilson was wearing a blue baseball hat and blue hooded sweatshirt, both featuring a Polo emblem. That’s the same outfit the FBI said the suspect wore when he stole $390 from a Bank of America Branch in Grosse Pointe Woods on Nov. 26, according to federal court records.
His Facebook photos also included one in which Wilson wore a red Philadelphia Phillies baseball hat, which the FBI said Wilson donned while robbing $1,363 from a PNC Bank branch in St. Clair Shores on Dec. 21, according to court records.
On Jan. 26, U.S. Magistrate Judge Virginia Morgan gave approval for the FBI to seize information from Wilson’s Facebook account. The warrant was executed within four hours.
Facebook gave the FBI Wilson’s contact information, including birth date, cell phone number, friends, incoming and outgoing messages, and photos.
Wilson was charged in a criminal complaint Feb. 7 and indicted Tuesday on five bank robbery charges. He is free on a $10,000 unsecured bond.
“I’m innocent until proven guilty,” Wilson told The Detroit News. “They’re basically going off my clothes. Ralph Lauren is a popular clothing line.”
He’s since updated his Facebook photo. Wilson swapped the blue Polo hat and blue Polo sweatshirt for white ones featuring the iconic Polo horse.
Despite the search warrants, his Facebook information page was still public Thursday.
Technology challenging
Morgan, the federal magistrate judge, also approved two search warrant requests from the ATF late last year and in February to search the accounts of at least 16 people suspected of belonging to a Detroit area gang. The affidavit justifying the search remains sealed in federal court.
Even with the access, investigators are having a hard time keeping up with high-tech crooks. In February, an FBI official testified before a House subcommittee about the difficulty accessing electronic communications on social media sites and email even with court approval.
“The FBI and other government agencies are facing a potentially widening gap between our legal authority to intercept electronic communications pursuant to court order and our practical ability to actually intercept those communications,” FBI General Counsel Valerie Caproni testified.
Monitoring real-time Web-based conversations is particularly difficult, she said.
The FBI uses the term “Going Dark” to label the gap between having the authority to access electronic communications and the Internet service providers’ capability to gather the information. “This gap poses a growing threat to public safety,” Caproni testified.
Concerns over privacy
Information gleaned from the Internet raises constitutional and evidentiary issues that must be considered, including privacy and the right against unreasonable searches and seizures, said Chief U.S. District Judge Gerald E. Rosen, who also is an evidence professor at Wayne State University. Evidence obtained from the Internet and social media sites also raises issues about whether the information can be authenticated, he said.
“The Internet is the next frontier for the development of Fourth Amendment law,” Rosen said, referring to the amendment protecting against unreasonable searches and seizures.
A Facebook spokesman said the company receives a “significant volume of third-party data requests” that are reviewed individually for “legal sufficiency.”
“We do not comment publicly on data requests, even when we disclose the request to the user. We have this policy to respect privacy and avoid the risk that even acknowledging the existence of a request could wrongly harm the reputation of an individual,” said Andrew Noyes, Facebook manager of public policy communications. “We never turn over ’content’ records in response to U.S. legal process unless that process is a search warrant reviewed by a judge. We are required to regularly push back against overbroad requests for user records, but in most cases we are able to convince the party issuing legal process to withdraw the overbroad request, but if they do not, we fight the matter in court (and have a history of success in those cases.)”
Spokeswomen for the U.S. Attorney’s Office and FBI declined to discuss techniques used by investigators.
It is unclear exactly how many search warrants have been executed for Facebook accounts. But requests - in Maryland , New York , North Carolina , Virginia , California , Pennsylvania , Montana and Alabama - come amid a backlash from users who complained too much of their personal information was being disclosed .
The San Francisco-based Electronic Frontier Foundation , a digital civil liberties organization based in San Francisco, launched a campaign recently to encourage Facebook and others to disclose when and how often law-enforcement agencies request user account information.
DETROIT — Federal investigators in Detroit have taken the rare step of obtaining search warrants that give them access to Facebook accounts of suspected criminals.
The warrants let investigators view photographs, email addresses, cell phone numbers, lists of friends who might double as partners in crime, and see GPS locations that could help disprove alibis.
There have been a few dozen search warrants for Facebook accounts nationwide since May 2009, including three approved recently by a federal magistrate judge in Detroit, according to a Detroit News analysis of publicly available federal court records.
The trend raises privacy and evidentiary concerns in a rapidly evolving digital age and illustrates the potential law-enforcement value of social media, experts said.
Locally, Facebook accounts have been seized by the Bureau of Alcohol, Tobacco, Firearms and Explosives and FBI to investigate more than a dozen gang members and accused bank robber Anthony Wilson of Detroit.
“To be honest with you, it bothers me,” said Wilson, 25, who was indicted Tuesday on bank robbery charges after the FBI compared Facebook photos with images taken from a bank surveillance video. “Facebook could have let me know what was going on. Instead, I got my door kicked down, and all of a sudden I’m in handcuffs.”
Federal investigators defend the practice. “With technology today, we would be crazy not to look at every avenue,” said Special Agent Donald Dawkins, spokesman with the ATF in Detroit.
The FBI suspected Wilson was behind a string of bank robberies across Metro Detroit that netted more than $6,300. Special Agent Juan Herrera said an informant told the FBI about Wilson’s Facebook account. It was registered under the name “Anthony Mrshowoff Wilson.”
In several photos on Facebook, Wilson was wearing a blue baseball hat and blue hooded sweatshirt, both featuring a Polo emblem. That’s the same outfit the FBI said the suspect wore when he stole $390 from a Bank of America Branch in Grosse Pointe Woods on Nov. 26, according to federal court records.
His Facebook photos also included one in which Wilson wore a red Philadelphia Phillies baseball hat, which the FBI said Wilson donned while robbing $1,363 from a PNC Bank branch in St. Clair Shores on Dec. 21, according to court records.
On Jan. 26, U.S. Magistrate Judge Virginia Morgan gave approval for the FBI to seize information from Wilson’s Facebook account. The warrant was executed within four hours.
Facebook gave the FBI Wilson’s contact information, including birth date, cell phone number, friends, incoming and outgoing messages, and photos.
Wilson was charged in a criminal complaint Feb. 7 and indicted Tuesday on five bank robbery charges. He is free on a $10,000 unsecured bond.
“I’m innocent until proven guilty,” Wilson told The Detroit News. “They’re basically going off my clothes. Ralph Lauren is a popular clothing line.”
He’s since updated his Facebook photo. Wilson swapped the blue Polo hat and blue Polo sweatshirt for white ones featuring the iconic Polo horse.
Despite the search warrants, his Facebook information page was still public Thursday.
Technology challenging
Morgan, the federal magistrate judge, also approved two search warrant requests from the ATF late last year and in February to search the accounts of at least 16 people suspected of belonging to a Detroit area gang. The affidavit justifying the search remains sealed in federal court.
Even with the access, investigators are having a hard time keeping up with high-tech crooks. In February, an FBI official testified before a House subcommittee about the difficulty accessing electronic communications on social media sites and email even with court approval.
“The FBI and other government agencies are facing a potentially widening gap between our legal authority to intercept electronic communications pursuant to court order and our practical ability to actually intercept those communications,” FBI General Counsel Valerie Caproni testified.
Monitoring real-time Web-based conversations is particularly difficult, she said.
The FBI uses the term “Going Dark” to label the gap between having the authority to access electronic communications and the Internet service providers’ capability to gather the information. “This gap poses a growing threat to public safety,” Caproni testified.
Concerns over privacy
Information gleaned from the Internet raises constitutional and evidentiary issues that must be considered, including privacy and the right against unreasonable searches and seizures, said Chief U.S. District Judge Gerald E. Rosen, who also is an evidence professor at Wayne State University. Evidence obtained from the Internet and social media sites also raises issues about whether the information can be authenticated, he said.
“The Internet is the next frontier for the development of Fourth Amendment law,” Rosen said, referring to the amendment protecting against unreasonable searches and seizures.
A Facebook spokesman said the company receives a “significant volume of third-party data requests” that are reviewed individually for “legal sufficiency.”
“We do not comment publicly on data requests, even when we disclose the request to the user. We have this policy to respect privacy and avoid the risk that even acknowledging the existence of a request could wrongly harm the reputation of an individual,” said Andrew Noyes, Facebook manager of public policy communications. “We never turn over ’content’ records in response to U.S. legal process unless that process is a search warrant reviewed by a judge. We are required to regularly push back against overbroad requests for user records, but in most cases we are able to convince the party issuing legal process to withdraw the overbroad request, but if they do not, we fight the matter in court (and have a history of success in those cases.)”
Spokeswomen for the U.S. Attorney’s Office and FBI declined to discuss techniques used by investigators.
It is unclear exactly how many search warrants have been executed for Facebook accounts. But requests - in Maryland , New York , North Carolina , Virginia , California , Pennsylvania , Montana and Alabama - come amid a backlash from users who complained too much of their personal information was being disclosed .
The San Francisco-based Electronic Frontier Foundation , a digital civil liberties organization based in San Francisco, launched a campaign recently to encourage Facebook and others to disclose when and how often law-enforcement agencies request user account information.
Wednesday, April 13, 2011
Study: Prisons failing to deter repeat criminals in 41 states
http://www.usatoday.com/news/nation/2011-04-12-Prison-recidivism-rates-hold-steady.htm
The number of inmates returning to state prisons within three years of release has remained steady for more than a decade, a strong indicator that prison systems are failing to deter criminals from re-offending, a new study has concluded.
In one of the most comprehensive reports of its kind, the Pew Center on the States found that slightly more than four in 10 offenders return to prison within three years, a collective rate that has remained largely unchanged in years, despite huge increases in prison spending that now costs states $52 billion annually.
National recidivism, or return, rates are holding steady even as state officials have launched programs to help prisoners re-enter society and as the recent financial crisis has forced states to cut their budgets and re-evaluate the types of offenders who should return to prison.
The number of inmates returning to state prisons within three years of release has remained steady for more than a decade, a strong indicator that prison systems are failing to deter criminals from re-offending, a new study has concluded.
In one of the most comprehensive reports of its kind, the Pew Center on the States found that slightly more than four in 10 offenders return to prison within three years, a collective rate that has remained largely unchanged in years, despite huge increases in prison spending that now costs states $52 billion annually.
National recidivism, or return, rates are holding steady even as state officials have launched programs to help prisoners re-enter society and as the recent financial crisis has forced states to cut their budgets and re-evaluate the types of offenders who should return to prison.
Texas: Personal Data Posted Accidentally
http://www.nytimes.com/2011/04/12/us/12brfs-PERSONALDATA_BRF.html?_r=2
Social Security numbers, birthdates and other information of about 3.5 million residents have been accidentally posted on computer servers, the state comptroller, Susan Combs, said Monday. Most of the information, including some driver’s license numbers, was available for more than a year. Ms. Combs said the information included data transferred by the Teacher Retirement System of Texas, the Texas Workforce Commission and the Employees Retirement System of Texas. She said that there was no indication any information was misused.
Social Security numbers, birthdates and other information of about 3.5 million residents have been accidentally posted on computer servers, the state comptroller, Susan Combs, said Monday. Most of the information, including some driver’s license numbers, was available for more than a year. Ms. Combs said the information included data transferred by the Teacher Retirement System of Texas, the Texas Workforce Commission and the Employees Retirement System of Texas. She said that there was no indication any information was misused.
Wednesday, March 23, 2011
Facebook, Twitter can't stop poisoned links
http://www.usatoday.com/tech/news/2011-03-22-facebook-phishing.htm
Facebook and Twitter appear stymied about how to slow a rising tide of poisoned web links seeping into all popular social networks.
A survey last December found 40% of social network users encountered malicious attacks, a 90% increase from April 2009, according to antivirus firm Sophos.
Meanwhile, a recent experiment by network security firm Dasient underscored just how easy it is for anyone to create a new social network account, then use the fresh account to circulate malicious links all across the service.
Social network denizens exacerbate the problem since most tend to click blindly on items, "The faith users put into social networks is providing an enormous universe of opportunity for nefarious actors," says Anup Ghosh, chief scientist of browser security firm Invincea.
Cybercriminals aim to trick you into clicking on a link that will give them full control of your PC. They can then scam you into purchasing worthless antivirus protection or filling out sketchy online surveys. They can even steal from your online financial accounts.
With 500 million members Facebook is by far the largest social network — and the No.1 target.
*
TECHNOLOGY LIVE: How cybercrooks spread poisoned Facebook links
"Facebook is a very enticing playground for bad guys," says Carole Theriault, senior consultant at Sophos. "It is no surprise that surveys have shown an increase in malware activity on the site."
Facebook spokesman Frederic Wolens says protecting users has long been a top priority for the company., Facebook filtering systems "have been very effective," he says, "and despite constant attacks, our data show that the vast majority of people on Facebook have never experienced a security issue on the site."
Twitter did not respond to interview requests for this story.
The experiment run by Dasient paint a different picture. Researchers set up new accounts at 11 leading social networks and found that none stopped them from posting links pre-loaded to deliver a type of malicious program that swiftly infects PCs. What's more, nine of the 11 networks tested failed to fully block links listed among Google's compilation of known poisoned websites. "The social networks we tested have some work to do on their malware countermeasures," says Neil Daswani, Dasient's chief technical officer.
In this backdrop, the scale and creativity of attacks continues to escalate, with Facebook and Twitter emerging as the top targets "because their high volume of usage ensures huge amounts of traffic," says Aryeh Goretsky, researcher at antivirus company ESET. The more traffic, the higher the odds of seeding an attack that goes viral, he says.
One recent large scale attack revolved around a Facebook posting purportedly carrying a link to a video of pop singer Miley Cyrus. doing something lewd. Clicking on the link instead led to a series of additional links that connected the victim's PC to premium rate text-messaging service and began spreading the Miley Cyrus posting to the victim's friends.
"Cybercriminals prey on our natural curiosity to view sensational content," says Jamie Tomasello, security director at messaging security firm Cloudmark.
In another caper, the user must complete a simple verification test to view an enticing video, for example, a whale that the Japanese tsunami smashed into a building. One click activates Facebook's "like" button, which results in reposting the original message to other Facebook users.
Antivirus programs cannot stop malicious code spreading in this fashion because the bad programs are operating as part of the Facebook application. Users should always "think before you click," Goretsky says.
Additionally, Facebook and Twitter face an uphill battle blocking poisoned links because criminals can easily determine if their links are being filtered and have proven adept at quickly switching to fresh links, says Gunter Ollmann, research vice president at network security firm Damballa.
"Bypassing Google's Safe Browsing list and similar technologies is trivial," says Ollman. "While public awareness of the threat has been increasing, the capabilities of the attackers has been increasing at an even faster rate."
Facebook and Twitter appear stymied about how to slow a rising tide of poisoned web links seeping into all popular social networks.
A survey last December found 40% of social network users encountered malicious attacks, a 90% increase from April 2009, according to antivirus firm Sophos.
Meanwhile, a recent experiment by network security firm Dasient underscored just how easy it is for anyone to create a new social network account, then use the fresh account to circulate malicious links all across the service.
Social network denizens exacerbate the problem since most tend to click blindly on items, "The faith users put into social networks is providing an enormous universe of opportunity for nefarious actors," says Anup Ghosh, chief scientist of browser security firm Invincea.
Cybercriminals aim to trick you into clicking on a link that will give them full control of your PC. They can then scam you into purchasing worthless antivirus protection or filling out sketchy online surveys. They can even steal from your online financial accounts.
With 500 million members Facebook is by far the largest social network — and the No.1 target.
*
TECHNOLOGY LIVE: How cybercrooks spread poisoned Facebook links
"Facebook is a very enticing playground for bad guys," says Carole Theriault, senior consultant at Sophos. "It is no surprise that surveys have shown an increase in malware activity on the site."
Facebook spokesman Frederic Wolens says protecting users has long been a top priority for the company., Facebook filtering systems "have been very effective," he says, "and despite constant attacks, our data show that the vast majority of people on Facebook have never experienced a security issue on the site."
Twitter did not respond to interview requests for this story.
The experiment run by Dasient paint a different picture. Researchers set up new accounts at 11 leading social networks and found that none stopped them from posting links pre-loaded to deliver a type of malicious program that swiftly infects PCs. What's more, nine of the 11 networks tested failed to fully block links listed among Google's compilation of known poisoned websites. "The social networks we tested have some work to do on their malware countermeasures," says Neil Daswani, Dasient's chief technical officer.
In this backdrop, the scale and creativity of attacks continues to escalate, with Facebook and Twitter emerging as the top targets "because their high volume of usage ensures huge amounts of traffic," says Aryeh Goretsky, researcher at antivirus company ESET. The more traffic, the higher the odds of seeding an attack that goes viral, he says.
One recent large scale attack revolved around a Facebook posting purportedly carrying a link to a video of pop singer Miley Cyrus. doing something lewd. Clicking on the link instead led to a series of additional links that connected the victim's PC to premium rate text-messaging service and began spreading the Miley Cyrus posting to the victim's friends.
"Cybercriminals prey on our natural curiosity to view sensational content," says Jamie Tomasello, security director at messaging security firm Cloudmark.
In another caper, the user must complete a simple verification test to view an enticing video, for example, a whale that the Japanese tsunami smashed into a building. One click activates Facebook's "like" button, which results in reposting the original message to other Facebook users.
Antivirus programs cannot stop malicious code spreading in this fashion because the bad programs are operating as part of the Facebook application. Users should always "think before you click," Goretsky says.
Additionally, Facebook and Twitter face an uphill battle blocking poisoned links because criminals can easily determine if their links are being filtered and have proven adept at quickly switching to fresh links, says Gunter Ollmann, research vice president at network security firm Damballa.
"Bypassing Google's Safe Browsing list and similar technologies is trivial," says Ollman. "While public awareness of the threat has been increasing, the capabilities of the attackers has been increasing at an even faster rate."
Tuesday, February 22, 2011
Yeah, Stock Up On Those Precious Metals!
Guy put all his savings into metals at home, and talked about it:
http://www.theprovince.com/health/silver+stolen+from+home/4300052/story.html
$750,000 in silver stolen from home
Two robbers dressed as cops force man to give up combination to his vault
A Chilliwack man was punched, stabbed and tied up by homeinvading thieves who made off with his life savings in silver bars.
The two thugs, wearing what he described as fake police uniforms, unloaded his vault and spirited away $750,000 in silver the man had bought as an investment last year.
The 52-year-old victim, still shaken by the Feb. 9 robbery at his Imperial Street home, now wonders who among his friends or acquaintances is behind the brazen midday theft.
"Obviously, some friend, or friend of a friend, or friend of a family member was told and they leaked it to the wrong people," he said Wednesday.
Due to the circumstances, the man's name is being withheld by The Province.
The home invaders initially told the victim they were investigating a domestic assault, then said they were looking for methamphetamine in his vault. One carried a gun.
After punching him hard in the face, they forced him into providing the combination for his vault, which was stacked with what Chilliwack police describe as "several thousand ounces" of silver.
"It's the bulk of my life savings," said the man.
Silver has almost doubled in price in the past year, from $17 per ounce to just above $30.
"When I bought it in January a year ago, some people said, 'You are crazy,'" he said.
"It turns out that it really was one of the best investments I've ever made."
The man wouldn't say how much he paid for the bullion, though $750,000 in silver bullion was worth about $415,500 this time last year.
A bank refused to store the silver, he said, because it took up too much space.
He didn't insure the silver, he said, because the price to do so was astronomical.
Eddy Siu, a trader at Vancouver Bullion and Currency Exchange, said it's not uncommon for people to stash investments in silver in their houses, storage units or warehouses due to its bulk.
"It does happen," Siu said.
The suspects are white, with a medium build, in their early 30s, with dark hair and some facial hair. They may have been in a white sedan, possibly a Toyota Camry or Pontiac G6.
Anyone with information is asked to call Chilliwack RCMP at 604-792-4611 or Crime Stoppers at 1-800-222-8477.
Read more: http://www.theprovince.com/silver+stolen+from+home/4300052/story.html#ixzz1Ehlgb0cp
http://www.theprovince.com/health/silver+stolen+from+home/4300052/story.html
$750,000 in silver stolen from home
Two robbers dressed as cops force man to give up combination to his vault
A Chilliwack man was punched, stabbed and tied up by homeinvading thieves who made off with his life savings in silver bars.
The two thugs, wearing what he described as fake police uniforms, unloaded his vault and spirited away $750,000 in silver the man had bought as an investment last year.
The 52-year-old victim, still shaken by the Feb. 9 robbery at his Imperial Street home, now wonders who among his friends or acquaintances is behind the brazen midday theft.
"Obviously, some friend, or friend of a friend, or friend of a family member was told and they leaked it to the wrong people," he said Wednesday.
Due to the circumstances, the man's name is being withheld by The Province.
The home invaders initially told the victim they were investigating a domestic assault, then said they were looking for methamphetamine in his vault. One carried a gun.
After punching him hard in the face, they forced him into providing the combination for his vault, which was stacked with what Chilliwack police describe as "several thousand ounces" of silver.
"It's the bulk of my life savings," said the man.
Silver has almost doubled in price in the past year, from $17 per ounce to just above $30.
"When I bought it in January a year ago, some people said, 'You are crazy,'" he said.
"It turns out that it really was one of the best investments I've ever made."
The man wouldn't say how much he paid for the bullion, though $750,000 in silver bullion was worth about $415,500 this time last year.
A bank refused to store the silver, he said, because it took up too much space.
He didn't insure the silver, he said, because the price to do so was astronomical.
Eddy Siu, a trader at Vancouver Bullion and Currency Exchange, said it's not uncommon for people to stash investments in silver in their houses, storage units or warehouses due to its bulk.
"It does happen," Siu said.
The suspects are white, with a medium build, in their early 30s, with dark hair and some facial hair. They may have been in a white sedan, possibly a Toyota Camry or Pontiac G6.
Anyone with information is asked to call Chilliwack RCMP at 604-792-4611 or Crime Stoppers at 1-800-222-8477.
Read more: http://www.theprovince.com/silver+stolen+from+home/4300052/story.html#ixzz1Ehlgb0cp
Child brain scans to pick out future criminals
http://www.telegraph.co.uk/science/8339772/Child-brain-scans-to-pick-out-future-criminals.html
The seeds of criminal and anti-social behaviour can be found in children as young as three, scientists have claimed.
The seeds of criminal and anti-social behaviour can be found in children as young as three, scientists have claimed.
Wednesday, February 16, 2011
Theft gangs using smartphones to steal bank card numbers
http://content.usatoday.com/communities/technologylive/post/2011/02/theft-gangs-using-smartphones-to-steal-bank-card-numbers-/1
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