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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, MAY 6, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity.
CAPITOL RIOTS
• Secret Service Director To Testify Before House For First Time Since Capitol Insurrection.
• Grandmother's Tip Helps FBI Identify Capitol Insurgent.
COUNTER-TERRORISM
• Federal Documents Detail Weaponry, Explosives Found At Right-Wing Protests.
COUNTER-INTELLIGENCE
• DO) Working To Counter China's Efforts To Obtain Research, Technology From US Universities.
• Napolitano Criticizes FISA As Unconstitutional Enabler Of "Security State."
CRIMINAL INVESTIGATIONS
• Former Zelensky Adviser Details Giuliani's Ukraine Dealings.
• California Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards.
• Missing Colorado Woman's Husband Charged With Murder.
• Co-Conspirator Testifies In Former Massachusetts Mayor's Corruption Trial.
• Columnist Dismayed That Some Los Angeles City Hall Corruption May Be Legal.
• Pittsburgh Man Pleads Guilty To Federal Child Pornography Charges.
• Arkansas Residents Charged With Selling Non-Existent Purebred Puppies.
• Minnesota Man Facing Federal Sextortion, Child Pornography Charges.
• Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging Criminal Case.
• Alabama Trooper Facing Child Sex Charges Is Former FBI Agent.
• Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent.
• Chicago Rapper G Herbo Accused Of Lying To FBI.
• Alabama Man Faces Charges For Threatening Huntsville Schools.
• Body On California Beach Is Convicted Bank Robber.
• Kentucky Man Guilty Of Murder In Multi-state Robberies.
• FBI Assisting Investigation In Southeast Kansas Armed Bank Robbery.
• FBI Assisting Missouri Police Department In Cold Case.
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• FBI Assisting Search For Suspect In Pennsylvania Bank Robbery.
• Colorado Man Pleads Not Guilty Gang Murder.
• Longtime Eco-terror Fugitive Pleads Not Guilty To Charges In 2001 California Fire.
• Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
• In Iowa, Sex Offender Faces Murder Charges In Death Of 10-year-old Girl.
• Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
• Three Rhode Island Residents Plead Guilty To Drug Charges.
• Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers.
• Drug Investigation Leads To Decade In Prison For Florida Man.
• Drug Case Defendant Gets 71-Month Prison Sentence After Pleading Guilty.
FINANCIAL CRIME & CORPORATE SCANDALS
• Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players.
• Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme.
CYBER DIVISION
• Washington State Doctor Indicted in Dark Web Kidnapping Plot.
• Biden Administration To Keep Trump Doctrine On Cybersecurity In Space.
• DHS Giving More Attention To Ransomware Attacks.
• Lawmakers Seek More Funds, Authorities For CISA.
LABORATORY
• Attorneys For Accused "Killer Clown" Say Evidence May Be Tainted.
OTHER FBI NEWS
• Study Points To Significant Spike In Hate Crimes Targeting Asians In US Cities.
• Many Native American Missing Persons Cases Go Unsolved.
• FBI's Closing Of 2004 Child Murder Case Contrasted With Local Detectives' Unsuccessful
Investigation.
OTHER WASHINGTON NEWS
• Atlanta Police Officer Reinstated Following Brooks Shooting.
• States Embrace Bans Of Police Facial Recognition Usage.
• Army Will Reportedly Appoint Civilian To Criminal Investigations Department.
• South Carolina Votes To Add Firing Squad To Execution Methods.
• Administration Backs Proposed WTO Vaccine Patent Waiver.
• CDC Expects "Sharp Decline" In US COVID Cases By July.
• US Daily Vaccination Average Down To 2.2M From Peak Of 3.4M.
• Walensky Says She Is "Really Enthusiastic About Relaxing Restrictions."
• Public Heath Experts Praise Administration Over Vaccine Stockpile Program.
• Moderna Study Finds Vaccine Is Effective Against Variants.
• Pfizer Studies Show Vaccine Is Effective Against Variants.
• California COVID Hospitalizations Drop To Lowest Levels Since 2020.
• Asian Americans Are Most Vaccinated Group In NYC.
• Cuomo Announces September Resumption For Broadway.
• Biden Open To Compromise On Jobs Plan, But Says He Will Not "Deficit-Spend."
• Biden Touts High Demand For Restaurant Assistance Funds.
• Harris Takes Lead On Small Business Outreach As Administration Sells Recovery Plans.
• Raimondo Says Infrastructure Bill Has Bipartisan Support.
• Analysis Concludes White House Underestimated Cost Of Families Plan By $700B.
• Judge Rules CDC Exceeded Its Authority With Eviction Moratorium.
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• Administration Officials Receiving Reports Of Worker Shortages.
• IRS Announced Distribution Of Another Batch Of Stimulus Payments.
• Fed Officials Not Concerned About Potential For Accelerating Inflation.
• Treasury Urges Congress To Increase Debt Ceiling This Summer.
• Labor Department Blocks Rule Classifying Gig Workers As Contractors.
• Apple Investing $410M In Texas Manufacturing Firm.
• GM Reports $3.3B Q1 Net Profit.
• Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges.
• Dow Hits Record As Major Indexes Post Mixed Finish.
• Lawmakers Seek Administration's Help To Eliminate Vietnamese Pork Tariffs.
• EU Moves To Limit Chinese Investments And Imports.
• ABC Examines Growing Rate Of Attacks On Asian Americans.
• State Law Enforcement Steps Up To Assist At Border.
• Mayorkas Says DHS Probe Will "Root Out" Domestic Extremists Internally.
• WPost: Biden "Has More Work To Do" On Refugees.
• Biden Says GOP Going Through "Mini-Revolution" As Leaders Turn Against Cheney.
• Biden Responds To McConnell's Pledge To Work Against "This New Administration."
• Biden: Philadelphia Sports Fans "Are The Most Informed And Most Obnoxious."
• Biden Reportedly Backs Nuclear Power Subsidies.
• NYTimes Analysis: Biden's Approach To Oval Office Art "Distinct" From Predecessors.
• DC Mayor Admitted Into Democratic Governors Association.
• Democratic Lawmakers Revise Voting Bill Ahead Of Committee Vote.
• DO) Expresses Concern About GOP-Led Arizona Ballot Recount.
• US Birth Rate Declined For Sixth Straight Year In 2020.
• Board Says Facebook Needs To Make Consistent, Transparent Ruling On Trump.
• NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk.
• Jenner Expresses Support For US-Mexico Border Wall.
• Hohmann Says Virginia GOP Likely To Throw Away Chance At Gubernatorial Win.
• Adams Leads Yang In NYC Democratic Mayoral Primary Poll.
INTERNATIONAL NEWS
• WPost Analysis: Biden Shuns Trump-Friendly "Strongmen."
• Austin Makes Case For "Integrated Deterrence."
• US Considers Sanctioning Officials In Central America For Corruption.
• Colombian Police Lead Forceful Crackdown On Protests.
• Afghan Militants Kill Four Pakistani Soldiers In Ambush.
• In Ukraine, Blinken To Offer Support Against Russia, Pressure On Graft Issues.
• Spanish Voters Favor "Right-Wing Leader" In Regional Elections.
• Tories, Scottish Nationalists Likely To Gain In UK Local Elections.
• Two Americans Convicted Of Murdering Rome Police Officer.
• Negotiations With Iran Stall Over Centrifuge Issue.
• Opposition Leader Lapid Has Four Weeks To Form New Israeli Government.
• Duckworth Calls For Biden To Pressure Turkey To Stop Attacks On Syrian Kurds.
• In Video, French Journalist Claims To Be Kidnapped In Mali, Pleads For Rescue.
THE BIG PICTURE
• Headlines From Today's Front Pages.
WASHINGTON'S SCHEDULE
• Today's Events In Washington.
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FATITNIC TWF
Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken
Identity.
The AP (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska,
during which FBI agents reportedly said they were looking for a laptop stolen from House
Speaker Nancy Pelosi during the Capitol insurrection. The AP says that "even though Hueper
looks strikingly similar to the thief," the raid could be based on mistake identity. "The Justice
Department's massive prosecution" of participants in the attack "has not been without its
problems. ... And as Republicans are increasingly seeking to minimize the insurrection and play
down the horror of the day, any missteps by federal prosecutors could be used in that effort to
discredit what actually happened."
KTUU-TV Anchorage, AK (5/5) reports, "Newly unsealed court records show why Joint
Terrorism Task Force investigators and a judge believed there was probable cause to search the
premises of Paul and Marilyn Hueper in Homer in late April." While they attended the "Jan. 6
rally at the nation's Capitol," the couple "have said they did nothing wrong." The couple says
"the FBI mistook Marilyn Hueper for a woman who'd entered the Capitol that day, and that
during the search, agents said they were looking for Nancy Pelosi's laptop."
CAPITOL RIOTS
Secret Service Director To Testify Before House For First Time Since Capitol
Insurrection.
CNN (5/5, Wild, 89.21M) reports Secret Service Director James Murray is scheduled to testify
before the House Appropriations Committee's Homeland Security Subcommittee Thursday, "the
first time the agency is appearing in an open hearing since the January 6 riot, during which
agents swiftly moved then-Vice President Mike Pence to an unknown location." Murray's
prepared remarks "make only brief mention of the events of January 6, but he does note that
the agency has made some operational adjustments because of civil unrest and the rise in
domestic violent extremism." The remarks say, "The Secret Service has reviewed its operational
security posture over the past 10 months due to the increase in civil unrest and domestic
violent extremism, as well as our open source intelligence capabilities given the proliferation of
social media platforms."
Grandmother's Tip Helps FBI Identify Capitol Insurgent.
The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the
other grandmother had told one of her grandchildren about what she had learned and the
grandchild soon informed the FBI that Robert Petrosh Jr., of Mays Landing, was among" the
insurgents. "Investigators soon learned more after a current FBI Task Force officer, who has
known Petrosh for approximately 15 years, identified the South Jersey man in screenshots" of
Capitol surveillance video.
COUNTER-TERRORISM
Federal Documents Detail Weaponry, Explosives Found At Right-Wing Protests.
The Guardian (UK) (5/5, Wilson, 5.53M) reports federal documents "show a wide range of
explosives, flamethrowers and incendiary devices found by law enforcement agencies outside
political conventions, public buildings and protests during 2020 and 2021. The extent of the
weaponry - including timed devices deposited as part of a suspected pro-Trump bomb plot -
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reveals the perils and potential violence circulating through American politics in the grip of
unrest linked to pandemic shutdowns, anti-racism protests and rightwing activism and
insurrection that culminated in the attack on the Capitol in Washington."
COUNTER-INTELLIGENCE
DO) Working To Counter China's Efforts To Obtain Research, Technology From US
Universities.
The Washington Examiner (5/5, Dunleavy, 888K) reports the DOJ is "increasingly sounding the
alarm about the economic challenge and national security threat posed by the Chinese
Communist Party, especially as the Chinese government's Thousand Talents Program exploits
the openness of academia in the United States to steal advanced research to increase China's
wealth and enhance its power" DOJ's China Initiative "is shining the spotlight on the Chinese
Communist Party's coordinated and multifaceted efforts to steal research and technology from
academic institutions across the country, with prosecutors mounting aggressive efforts over the
past few years to crack down on Chinese malign influence at U.S. universities." The piece
quotes Attorney General Merrick Garland saying in House Appropriations testimony this week,
"Well, within the last month or so, the intelligence community has identified China as a threat
... with respect to espionage, with respect to theft of intellectual property, so the FBI is working
very hard on these issues. There's also obviously a very important cybercrime and cyberhacking
element of this, so a lot of money and new resources are being put into protecting against that
hacking, then prosecuting where we're unsuccessful at protection and then plugging the holes."
Napolitano Criticizes FISA As Unconstitutional Enabler Of "Security State."
In commentary for the Washington Times (5/5, 626K), former New Jersey Superior Court Judge
Andrew P. Napolitano writes that recent revelations about the FBI and US Postal Service's use of
FISA warrant surveillance violate the Fourth Amendment. He argues that the FBI's access to
NSA data is "deeply troubling because it violates both the Fourth Amendment and federal law"
and contributes to the reach of "America's security state."
CRIMINAL INVESTIGATIONS
Former Zelensky Adviser Details Giuliani's Ukraine Dealings.
On NBC Nightly NewsVI (5/5, story 6, 1:55, Holt, 5.3M), Andrea Mitchell interviewed Igor
Novikov, former adviser to Ukrainian President Zelensky, for "a first-person account of how
Rudy Giuliani was trying to damage" President Biden's campaign. Novikov, who "listened in as
Giuliani pressed for Ukraine's president to investigate Biden," described Giuliani as seeking "a
smear campaign" on Biden, and said, "He was especially interested in getting Ukraine to make
a public statement and possibly back it up, this crazy allegations that it was Ukraine, not
Russia, that meddled in 2016." Mitchell added that Giuliani is "now under investigation for his
role in Ukraine," though "he's not been charged with any crime."
California Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards.
McClatchy (5/5, Capron, 29K) reports Todd Anderson, owner of the Old Corner Saloon in
Clements, California, "was arrested after officials said he sold fake COVID-19 vaccine cards
from his business." Anderson "was arrested Tuesday after undercover agents bought bogus
coronavirus vaccination cards from the bar." Since having the cards could be necessary for
travel or other purposes in the coming months, "it's become a growing trend to buy or sell fake
cards. The FBI has said that's illegal."
ABC News (5/5, 2.44M) reports the bar owner "was arrested this week for making fake
IDs that had nothing to do with drinking," saying the California Department of Alcoholic
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Beverage Control "announced on Wednesday that it arrested the owner of the Old Corner
Saloon in Clements, California, allegedly for selling fraudulent COVID-19 vaccination cards." The
agency launched an undercover investigation on a tip that Anderson "was making and selling
the cards at his bar." In March, the FBI released a statement saying, "By misrepresenting
yourself as vaccinated when entering schools, mass transit, workplaces, gyms or places of
worship, you put yourself and others around you at risk of contracting COVID-19."
Missing Colorado Woman's Husband Charged With Murder.
The New York Post (5/5, Fitz-Gibbon, 7.45M) reports Chaffee County, Colorado, Sheriff John
Spezze said Wednesday that Barry Morphew, "the husband of Colorado mom Suzanne
Morphew, who went missing on Mother's Day last year, has been charged with first-degree
murder." Barry Morphew was arrested "and charged with murder, tampering with physical
evidence and attempting to influence a public servant, authorities said." Though Suzanne
Morphew's body has yet to be found, Spezze said, "our belief is that Suzanne is not alive at this
time."
Fox News (5/5, Pagones, 23.99M) reports Spezze "thanked the FBI, Colorado's Bureau of
Investigation and the office of 11th Judicial District Attorney Linda Stanley for their roles in
breaking the case almost a full year after Morphew's disappearance. ... Stanley said the
investigation remained active and that the missing woman's remains have still not been found."
Co-Conspirator Testifies In Former Massachusetts Mayor's Corruption Trial.
The Providence (RI) Journal (5/5, 376K) reports on the "corruption and fraud trial against"
former Fall River, Massachusetts, Mayor Jasiel Correia II Tuesday, "with a focus on allegations
that the former Fall River mayor extorted hundreds of thousands of dollars from marjivana
companies. The day was capped by stunning testimony from" alleged co-conspirator Hildegar
Camara, who "testified that though he arranged the terms of a $250,000 bribe for David
Brayton, he became concerned around the time co-conspirator Tony Costa placed a bribe from
Brian Bairos in his garden shed. Camara said when he retrieved an envelope from the shed, he
brought it to his basement, where Correia was sitting, and opened it to see a stack of bills
totaling $50,000."
Columnist Dismayed That Some Los Angeles City Hall Corruption May Be Legal.
In a column in the Long Beach (CA) Press-Telegram (5/4, 121K), Susan Shelley writes, "As the
FBI's investigation into public corruption at Los Angeles City Hall drags into another year, the
really astonishing revelation so far is how much of the corruption is allowed by law," citing a
recent Los Angeles Times article describing "what the U.S. attorney's office is calling 'indirect
bribes." Prosecutors say former Deputy Mayor Raymond Chan "made some arrangements that
benefited close family members of city employees and officials who had a hand in the approval
process for the developers' projects. ... Chan's attorney, Harland Braun, says his client's
activities were just ordinary business dealings. It could turn out that both things are true - pay-
to-play is simply business as usual."
Pittsburgh Man Pleads Guilty To Federal Child Pornography Charges.
The Daily Caller (5/5, Safi, 375K) reports George Goodwin of Pittsburgh, Pennsylvania,
"pleaded guilty to distributing child pornography and to owning videos that showed the 'sadistic
and masochistic abuse' of young children, the Justice Department announced Tuesday."
Goodwin "pleaded guilty in federal court to distributing material depicting the sexual
exploitation of children." The article notes that the FBI took part in the investigation.
Arkansas Residents Charged With Selling Non-Existent Purebred Puppies.
KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
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multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the sale of purebred, AKC registered puppies
such as French Bulldogs, Boxers, Toy Poodles, English Bulldogs, and others, when in fact they
never had puppies to sell." The article notes that the FBI is conducting the investigation.
Minnesota Man Facing Federal Sextortion, Child Pornography Charges.
The Minneapolis Star Tribune (5/4, 855K) reports Mitchell James Ottinger of Carver, Minnesota,
"has been charged in a case involving child pornography and sextortion." Ottinger, who worked
as a substitute teacher and paraprofessional, "was charged with two counts of production and
attempted production of child pornography and two counts of threatening extortion, according
to a news release from the U.S. Attorney's Office."
Former Maui Police Officer Pleads Guilty To Soliciting Sex In Exchange For Sabotaging
Criminal Case.
Honolulu Civil Beat (HI) (5/5) reports former Maui police officer Brandon Charles Saffeels
"admitted in federal court on Wednesday that he told a suspect he would lie on the stand for
her if she engaged in a sexual relationship with him, the Department of Justice announced."
Federal authorities say Safeels "pleaded guilty to a seven-count indictment that includes public
corruption in the form of honest services wire fraud. ... Acting U.S. Attorney for the District of
Hawaii Judith A. Philips said in a statement that Saffeels violated the core principles of the Maui
Police Department: Integrity, fairness and service."
Alabama Trooper Facing Child Sex Charges Is Former FBI Agent.
The Hill (5/5, Lonas, 5.69M) reports that Christopher Bauer, an Alabama state trooper who was
arrested last week on charges of raping an 11-year-old girl, "was previously kicked out of the
FBI while facing sexual misconduct claims." The AP (5/5) reports that, despite losing his federal
security clearance, Bauer managed to become an Alabama state trooper "with the apparent
help of a fake bureau letter that scrubbed his record clean." According to the AP, "Bauer is the
latest - and perhaps most extreme - example yet of an FBI agent accused of sexual
misconduct moving on."
Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent.
The AP (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest
of John Daly III, a former Border Patrol agent, who investigators recently linked to at least
eight rapes that occurred from 1999-2001 through the use of new DNA technology. The Arizona
Republic (5/5, White, 1.05M) reports that Rob Daniels, a spokesperson for CBP, "confirmed Daly
was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from
November 1999 until he retired in December 2019." Newsweek (5/5, Anglesey, 2.67M) reports
the FBI provided local law enforcement with "analytical, investigative and support resources" as
they pursued the case against Daly.
Chicago Rapper G Herbo Accused Of Lying To FBI.
The Chicago Tribune (5/5, Meisner, 2.03M) reports "Chicago rap sensation G Herbo has been hit
with new federal charges alleging he lied to an FBI agent investigating whether his crew used
stolen identities to make up to $1.5 million in fraudulent charges for extravagant services."
UpRoxx (5/5, Okon, 1.13M) reports, "After being charged with identity fraud late last year, G
Herbo has been hit with new charges related to that case. ... for allegedly lying to a federal
agent about his connection to one of the co-defendants in the case. Wright reportedly denied
having a direct relationship with Antonio Strong, his friend and business associate. The FBI
believes Wright and Strong have known each other since 2016 and maintained frequent contact
since."
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Alabama Man Faces Charges For Threatening Huntsville Schools.
The Huntsville (NJ Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent
Crimes Task Force assisted the Madison County Sheriff's office and the North Alabama Safe
Streets Task Force in locating Darren Pullen after he made bomb threats against two Huntsville
City schools. WZDX-TV Huntsville, AL (5/5) reports that "no suspicious packages or devices
were found at either campus" and the Sheriff's Office has now brought charges against Pullen.
WAFF-TV Huntsville, AL (5/5, 28K) also reports.
Body On California Beach Is Convicted Bank Robber.
The San Diego Union-Tribune (5/5, 587K) reports that the San Diego Medical Examiner's office
identified "a man found dead on an Encinitas beach early Tuesday morning...as Christopher
Andrew Gibson...who had been convicted of robbing banks in San Diego County in his 20s." The
AP (5/5) reports that the FBI said Gibson committed his "first robbery in 2014...hours after" he
was released from "a detention center where he was being held on unrelated charges."
According to the AP, the cause of Gibson's death remains under investigation.
Kentucky Man Guilty Of Murder In Multi-state Robberies.
The Lexington (En Herald-Leader (5/5, 205K) reports that jurors in federal court "convicted
Cabellero Melgar this week on charges that included conspiring to interfere with commerce by
robbery, conspiring to use guns during crimes of violence, murder during a crime of violence,
and illegal reentry into the United States after being deported." Prosecutors accused Melgar of
participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee,
North Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose
Cruz, was shot and killed after attempting to defend himself when one of the robbers who
became violent towards him. The Herald-Leader quoted Robert Brown, Special Agent in Charge
of the FBI's Louisville field office, as saying, the group of robbers "'demonstrated a penchant for
violence and would have no doubt continued their path of carnage' had authorities not caught
them."
FBI Assisting Investigation In Southeast Kansas Armed Bank Robbery.
KOAM-TV Pittsburg, KS (5/5, Strader) reports that the FBI has joined an investigation into an
armed robbery at the Kansas Equity Bank in Independence, Kansas. The robbery occurred
Wednesday afternoon, and KOAM-TV reports that deputies with the Montgomery County
Sheriff's office arrested a suspect the same day.
FBI Assisting Missouri Police Department In Cold Case.
KTVI-TV St. Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police
Department in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon
Vance." KMOV-TV St. Louis (5/5, 251K) adds the FBI and Berkeley Police are asking for public
help in locating a person who used the moniker `Tony King' to communicate with Vance in a
Facebook group shortly before the man's death and arranged to meet with him at the location
where he was shot and killed.
FBI Assisting Search For Suspect In Pennsylvania Bank Robbery.
WFMZ-TV Allentown, PA (5/5, 176K) reports the FBI is assisting the Upper Dublin Township
Police Department in its efforts to catch the suspect in the robbery of a BB&T bank branch that
occurred on Wednesday morning. According to WFMZ, "police say the man they are looking for
is black, around the age of 30, approximately 6' tall, large build."
Colorado Man Pleads Not Guilty Gang Murder.
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The Pueblo (CO) Chieftain (5/5, Boczkiewicz, 61K) reports that, on Tuesday in Colorado, Emilio
Hall, an alleged member of the "Ace gang," pleaded not guilty to federal charges that he
murdered a fellow gang member. The Chieftain adds the case against Hall comes "after many
months of investigation by the Safe Streets Task Force of Pueblo police and the FBI, as well as
several other Pueblo, state and federal law enforcement agencies."
Longtime Eco-terror Fugitive Pleads Not Guilty To Charges In 2001 California Fire.
The Sacramento (CA) Bee (5/5, Stanton, 519K) reports that Joseph Mahmoud Dibee pleaded
not guilty to federal arson charges in a case that originates from a 2001 incident in which Dibee
is accused of setting fire to a horse corral at a federal facility near Susanville, California.
According to the Bee, Dibee was a member of an eco-terror group called "the Family," which
carried out more than "40 attacks that caused more than $45 million in damage." The FBI
began targeted the group as part of Operation Backfire, which led to charges against Dibee in
2006. However, Dibee fled and managed to avoid capture for about 12 years until he was finally
apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald (5/5, Graham, 360K) reports that Jose Torrez, "whose home was
raided Tuesday morning by the FBI and local police," faces charges "of predatory criminal sexual
assault of a child younger than 13." The FBI became involved in the case when local police
discovered that, at one point, Torrez had taken the child out of the country.
In Iowa, Sex Offender Faces Murder Charges In Death Of 10-year-old Girl.
The AP (5/5, Foley) reports that local prosecutors in Iowa have brought murder and kidnapping
charges against Henry Dinkins, a registered sex offender, in connection with the death of 10-
year-old Breasia Terrell, the half-sister of Dinkins' son. According to the AP, the FBI provided
assistance to local police while they investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr. Elizabeth Korcz "and her husband, who managed her" Alabama
practice, "will serve federal prison sentences for providing opioids to people without a legitimate
medical purpose." The FBI and the DEA investigated the Korcz case, according to the AP report
and an online WBRC-TV Birmingham, AL (5/5, 57K) article that says Korcz and her husband
were sentenced to 52 months and 30 months, respectively, in prison. The article quotes DEA
New Orleans Special Agent in Charge Brad L. Byerley, who said the Korcz investigation shows
that the DEA is committed to holding people accountable when they illegally dispense controlled
substances. The Birmingham (a) News (5/5, 656K) publishes a similar article. Newsweek (5/5,
2.67M) quotes the FBI's Johnnie Sharp Jr., who said healthcare professionals should "not exploit
their profession to line their pockets." Reuters (5/5, Pierson) also covers this story.
Three Rhode Island Residents Plead Guilty To Drug Charges.
An online WLNE-TV Providence, RI (5/5, LaFrance) report says Rhode Island residents Angel
Aviles, Juan Batista and Natalie Cassidy have pleaded guilty to drug charges. The report
highlights that "the FBI Rhode Island Safe Streets Gang Task Force" investigated this case,
which involved a "scheme to distribute large amounts of crack cocaine and fentanyl in"
Woonsocket, Rhode Island.
Texas Lawyer Gets Long Prison Sentence In Case Involving Cocaine Traffickers.
The New York Times (5/5, Paybarah, 20.6M) reports Texas attorney James Morris Balagia "was
sentenced this week to more than 15 years in prison for" participating in a "scheme to pocket
money that Colombian cocaine traffickers had been told would go to bribe officials." During
Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr.
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Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was
facing extradition to Texas." The New York Daily News (5/5, Feldman, 2.51M) and the
iHeartRadio (5/5, 5.47M) website also cover Balagia's sentence.
Drug Investigation Leads To Decade In Prison For Florida Man.
The Osceola (a) News-Gazette (5/6) reports Florida resident Eddie Quinones Santiago has
been sentenced to 10 years in prison "for conspiracy to distribute 100 grams or more of heroin,
possession of 100 grams or more of heroin with intent to distribute, and possession of cocaine
with intent to distribute." The DEA and the FBI were involved with the drug investigation that
led to the sentence. The WESH-TV Orlando, FL (5/5, 255K) website publishes a similar article.
Drug Case Defendant Gets 71-Month Prison Sentence After Pleading Guilty.
The Martinsburg (14/) Journal (5/5, 51K) reports Martinsburg resident Michael Pierre Christian,
who "pleaded guilty to one count of aiding and abetting possession with intent to distribute 28
grams or more of cocaine base," has been sentenced to 71 months in prison. A number of law
enforcement organizations investigated this case, including the FBI and "the Eastern Panhandle
Drug & Violent Crimes Task Force," which is a "HIDTA-funded initiative."
FINANCIAL CRIME & CORPORATE SCANDALS
Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players.
The Louisville (KY) Courier-Journal (5/5, Wolfson, 554K) reports former Adidas consultant Dan
Cutler says in a sworn deposition that the firm "provided airfare and other benefits to college
players, including former Duke basketball star Zion Williamson." Cutler "said an Adidas
representative provided four airline tickets for Williamson's family before he enrolled at Duke."
The deposition is part of "a lawsuit filed by disqualified University of Louisville recruit Brian
Bowen Jr." The piece explains that a number of colleges have "been accused of misconduct by
the NCAA stemming from an FBI investigation into men's college basketball that resulted in the
2018 trial and convictions of James Gatto, an Adidas executive; Merl Code, an Adidas
consultant; and Christian Dawkins, an aspiring sports agent."
The Louisville (a) Courier-Journal (5/5, 554K) reports the University of Louisville "insists
the bribery scheme preceding former basketball recruit Brian Bowen's enrollment was all
Adidas' doing and should not be held against the school that stood to benefit from his five-star
talents." However, depositions and other court documents filed in the case "could undermine
that argument in U of L's infractions case with the NCAA's Independent Accountability
Resolution Process." Bowen "was prevented from playing college basketball amid allegations
arising from an FBI probe that his signing was induced by a promise of $100,000, in violation of
NCAA rules."
Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme.
The New York Daily News (5/5, Feldman, 2.51M) reports "small-time actor" Zachary Horowitz,
who goes by the stage name Zach Avery, "allegedly bilked investors out of $690 million."
Horowitz "was indicted Tuesday for an elaborate Ponzi scheme" and faces "five counts of
securities fraud, six counts of wire fraud and two counts of aggravated identity theft." Horowitz
"told investors that he would use their money to buy distribution rights to movies and then
license them to Netflix and HBO, according to the Department of Justice."
The New York Post (5/5, Rhett Miller, 7.45M) reports Horowitz "has been indicted for
running a massive Ponzi scheme that bilked investors out of roughly $230 million." The suspect
"falsely claimed his company, 1inMM Capital LLC, would acquire the films due to its `solid
relationships' with online platforms, but reps from HBO and Netflix say the companies had no
dealings with the firm, federal prosecutors said earlier this month."
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CYBER DIVISION
Washington State Doctor Indicted in Dark Web Kidnapping Plot.
KREM-TV Spokane, WA (5/5, 307K) reports Ronald Ilg, "an influential Spokane doctor was
indicted by a federal grand jury on one count of attempted kidnapping." Ilg pleaded not guilty
to "finding someone on the dark web to kidnap his estranged wife before assaulting, drugging
and extorting her. If convicted, he faces a maximum of 20 years in prison." In an interview with
the FBI, Ilg denied accusations the he tired "to hire someone to carry out a week-long
kidnapping and trying to pay them in Bitcoin. He wanted the kidnapping to coincide with his trip
to Mexico."
Biden Administration To Keep Trump Doctrine On Cybersecurity In Space.
NextGov (5/5) reports a presidential directive "aimed at implementing cybersecurity in space
systems is under review but will likely remain in effect as the Biden Administration looks to
sustain commercial enterprise in the domain." Brian Scott, director of critical infrastructure
cybersecurity for the National Security Council, said, "The government needs the private sector
and the private sector needs the government. Space Policy Directive 5, SPD 5, cybersecurity for
space systems issued last September, outlines key cybersecurity principles to guide and
continues to serve as the foundation for the US approach to the cyber protection of space
systems." Scott "spoke Wednesday along with officials from the departments of Commerce and
Homeland Security as well as the intelligence community at a symposium on cybersecurity in
space that was attended by participants from around the world."
DHS Giving More Attention To Ransomware Attacks.
Defense Systems (5/5, 93K) reports DHS and the White House are "putting the spotlight on
combatting ransomware, actively developing plans to confront the issue." DHS has "assembled
a task force with representatives from the Cybersecurity and Infrastructure Security Agency,
Secret Service, Coast Guard and Immigration and Customs Enforcement's Homeland Security
Investigations unit," according to Security Secretary Alejandro Mayorkas. The new task force is
"part of the secretary's planned `60-day sprint' on ransomware that was announced in March as
the first in a series of new efforts." Mayorkas said at an April 29 event hosted by the Institute
for Security and Technology, "Beyond CISA...the entire federal government is stepping up to
face this challenge. The White House is developing a plan dedicated to tackling this problem."
He "confirmed the Justice Department recently established its own task force focused on
ransomware."
The Hill (5/5, 5.69M) reports DHS, the Department of Justice and Capitol Hill are all
"spearheading efforts to get a handle on ransomware attacks, which have skyrocketed during
the COVID-19 pandemic as cyber criminals targeted vulnerable networks that came under
increased strain." DHS has played a "leading role in prioritizing cybersecurity and made tackling
ransomware attacks the first of several 60-day sprints to focus agency resources on the
problem." The agency last month "established a Ransomware and Digital Extortion Task Force,
while Deputy Attorney General Lisa Monaco said last week that the Justice Department would
also launch a 120-day review of cybersecurity challenges under her leadership."
Lawmakers Seek More Funds, Authorities For CISA.
The Washington Post (5/5, Riley, 10.52M) reports in its Cybersecurity 202 column that leading
voices in Congress "say the nation's top cybersecurity agency needs better resources to handle
growing threats to critical services like water and power." Rep. John Katko (R-NY) "said
yesterday recommended centralizing CISA's authority to track vulnerabilities in industrial
control systems that power the nation's critical infrastructure." The top Republican on the House
Homeland Security Committee "touted legislation he helped introduce earlier this year that
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would grant CISA leadership the authority to coordinate federal response to such
vulnerabilities." Katko and other leaders "stressed the agency will need significant additional
resources to expand its mission." Katko has "urged Congress to give CISA a $5 billion budget, a
number more than double its current budget."
LABORATORY
Attorneys For Accused "Killer Clown" Say Evidence May Be Tainted.
WPBF-TV West Palm Beach, FL (5/5, Parker, 69K) reports, "Lawyers for the accused "Killer
Clown" defendant Sheila Keen Warren are trying to take a sworn deposition from the Palm
Beach County State Attorney spokesman, saying he may have critical information about
possible contaminated evidence against their client in the 31-year-old case." Prosecutors say
the deposition would encourage "other 'fishing expeditions." The article says investigators at
the scene of Marlene Warren's 1990 murder "recovered a balloon ribbon dropped by the
bouquet-bearing killer clown. Prosecutors said there was a 6 to 8-inch long fiber attached to
that ribbon - one that the FBI said was similar in composition to fibers in a clown wig
prosecutors said they've connected to Keen Warren." However, Keen Warren's attorneys say "no
detective, crime scene analyst or even the FBI had ever noted this 'long fiber' in their lists of
evidence until 2013 - when a cold case unit reopened the case."
OTHER FBI NEWS
Study Points To Significant Spike In Hate Crimes Targeting Asians In US Cities.
CNN (5/5, Campbell, 89.21M) reports according to a new study from the Center for the Study
of Hate and Extremism at Cal State San Bernardino, reports of "hate crimes against Asians in
16 of the nation's largest cities and counties are up 164% since this time last year."
Researchers spotted "95 anti-Asian hate crimes reported to authorities in the first quarter of
2021, compared with 36 reported incidents in the first quarter of 2020." The spike was
particularly sharp in New York City, "which saw a 223% spike in early 2021 as reported
incidents rose from 13 to 42 compared to the same time last year; followed by San Francisco
with a 140% increase as reported incidents rose from 5 to 12, and Los Angeles with an 80%
increase associated with a rise from 5 to 9 reported anti-Asian hate crimes." In a letter to law
enforcement agencies around the country last year, FBI Director Christopher Wray "wrote that
his agency remained 'concerned about the potential for hate crimes by individuals and groups
targeting minority populations in the United States who they believe are responsible for the
spread of the virus."
ABC Examines Growing Rate Of Attacks On Asian Americans. ABC World News
TonightVi (5/5, story 4, 2:00, Muir, 6.42M) reported that US law enforcement authorities are
"increasingly concerned with new attacks from New York to California on Asian Americans."
Hate crimes targeting Asian American hate crimes "are up over 160% in major cities across the
country," and New York City data shows a 223% increase in such attacks.
Many Native American Missing Persons Cases Go Unsolved.
Great Falls (MT) Tribune (5/5, Mabie, 108K) reports Native Americans in the US "go missing and
are killed at disproportionately high rates nationwide," and "with jurisdictional challenges
among law enforcement entities and little public outrage, political consequence or media
attention, cases of missing or murdered Indigenous people often go unsolved." Montana Gov.
Greg Gianforte "in April signed three bills addressing the missing persons crisis in Montana. Two
bills will extend a task force and grant program to help tribes report missing people and the
other will create a review commission under the state Department of Justice to recommend
policy changes."
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FBI's Closing Of 2004 Child Murder Case Contrasted With Local Detectives'
Unsuccessful Investigation.
ABC News (5/5, 2.44M) reports after Kevin Fox of Wilmington, Illinois, was exonerated in the
killing of his three-year-old daughter Riley, and five years after the murder, the FBI began
investigating the case. FBI Special Agent Lori Warren "said the FBI started the investigation
from scratch, as if the murder had just happened." The article contrasts the FBI's investigation
with that of local detectives. "In 2010, then-Sheriff Paul Kaupas admitted his department
'obviously dropped the ball' and commissioned an outside review to see what mistakes were
made during its handling of the case."
OTHER WASHINGTON NEWS
Atlanta Police Officer Reinstated Following Brooks Shooting.
The AP (5/5, Brumback) reports former Atlanta police officer Garrett Rolfe, who has been
"charged with murder in the shooting death of Rayshard Brooks," was reinstated after a review
panel "found the city failed to follow its own procedures for disciplinary actions." The Atlanta
Civil Service Board said in its statement, "Due to the City's failure to comply with several
provisions of the Code and the information received during witnesses' testimony, the Board
concludes the Appellant was not afforded his right to due process." Atlanta Mayor Keisha Lance
Bottoms (D) added that Rolfe will "remain on administrative leave until the criminal charges
against him are resolved." The New York Times (5/5, Fausset, 20.6M) reports that the decision
"turned not on whether the shooting was justified, but on whether the city had followed proper
procedures when firing him." The decision "cited the testimony of Sgt. William Dean of the
Atlanta police's internal affairs division, who said that the firing 'seemed rushed."
The Atlanta Journal-Constitution (5/5, 1.46M) reports that the Atlanta Police Department
said of the ruling, "The Civil Service Board (CSB) has reversed the termination of officer Garrett
Rolfe only on the basis that they were not done in accordance with the Atlanta City Code." It
added, "It is important to note that the CSB did not make a determination as to whether officer
Rolfe violated Atlanta Police Department policies. In light of the CSB's rulings, APD will conduct
an assessment to determine if additional investigative actions are needed."
The Washington Post (5/5, 10.52M) reports Rolfe "shot Brooks on June 12 after he and his
partner responded to calls about a man sleeping in a car at a Wendy's drive-through." While
Brooks "was cooperative at first," he "was shot by Rolfe as he tried to run away, surveillance
video showed, sparking protests across the city." USA Today (5/5, Miller, 12.7M) reports Rolfe's
attorney Lance LoRusso said of the ruling, "We are very pleased at this action and consider it
the first step in the total vindication of Officer Garrett Rolfe."
The Los Angeles Times (5/5, 3.37M) reports Atlanta attorney and civil rights activist
Gerald Griggs criticized the decision, saying, "Average citizens who are charged with murder
don't go back to work. They wait for the process to play itself out - either in custody or on bond
- and then after there's a determination made criminally, then the civil matter proceeds. This is
backwards." The CBS Evening NewsVi (5/5, story 4, 1:50, O'Donnell, 4.03M) reported that the
Brooks family condemned the ruling. Brooks family attorney Chris Stewart said, "It appears
that Rayshard Brooks' life didn't really matter, and that the world has moved on."
The New York Post (5/5, Fitz-Gibbon, 7.45M) reports that Atlanta city officials had "argued
that the mayor has the authority to fire a police officer on a number of grounds, including for
'unnecessary or unreasonable use of force' - but the board disagreed." The New York Daily
News (5/5, Oliveira, 2.51M) reports Rolfe "is not allowed to carry a firearm because of the
conditions of his bond and is expected to be placed on administrative leave as the criminal case
moves through the courts."
States Embrace Bans Of Police Facial Recognition Usage.
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The AP (5/5, Smyth) examines the growing trend of states banning police departments from
using facial recognition software. Seven states and nearly 24 cities "have limited government
use of the technology amid fears over civil rights violations, racial bias and invasion of privacy,"
and an additional 20 state capitols have started debating "additional bans, limits and reporting
requirements." The effort to restrain police abuses "caught fire in statehouses after law
enforcement applied facial recognition technology to images taken from street cameras during
last year's racial justice demonstrations - and in some cases used those to make arrests."
Army Will Reportedly Appoint Civilian To Criminal Investigations Department.
The AP (5/5, Baldor) reports that, according to anonymous sources, the Army "plans to put a
civilian in charge of the command that conducts criminal investigations, a response to
widespread criticism the unit is understaffed, overwhelmed and filled with inexperienced
investigators." The decision "reflects recommendations made by an independent commission in
the wake of violent crimes and murders at Fort Hood, Texas, including the death of Vanessa
Guillen, whose remains were found about two months after she was killed."
South Carolina Votes To Add Firing Squad To Execution Methods.
The AP (5/5, Collins) reports that the South Carolina House of Representatives "voted
Wednesday to add a firing squad to the state's execution methods amid a lack of lethal-
injection drugs - a measure meant to jump-start executions in a state that once had one of the
busiest death chambers in the nation." The 66-43 vote will "require condemned inmates to
choose either being shot or electrocuted if lethal injection drugs aren't available."
Administration Backs Proposed WTO Vaccine Patent Waiver.
The AP (5/6, Keaten, Miller) reports the Biden Administration on Wednesday "joined calls for
more sharing of the technology behind COVID-19 vaccines to help speed the end of the
pandemic, a shift that puts the U.S. alongside many in the developing world who want rich
countries to do more to get doses to the needy." The proposed temporary waiver of World Trade
Organization protections "would allow more manufacturers to produce the life-saving vaccines."
Reuters (5/5) reports President Biden, "who had backed a waiver during the 2020 presidential
campaign, voiced his support after a speech at the White House. `Yes, I'm going to talk about
that later today, yes,' Biden told reporters in reply to a question about whether he
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EFTA00149800
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