EFTA01656108.pdf

From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - November 21, 2024 Date: Thu, 21 Nov 2024 11:10:03 +0000 Importance: Normal View In Browser Federal Bureau of Investigation November 21, 2024 Seal Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • House Ethics Committee Deadlock on Gaetz Report and Senate Democrats Request FBI File Amid AG Nomination Battle • The FBI Arrested a Man Who's Been Charged With Planning an Attack on the New York Stock Exchange • Trump Reportedly Considers Replacing Director Wray Amid GOP Criticism • Billionaire Gautam Adani of India's Adani Group Charged in U.S. With Bribery, Fraud COUNTERTERRORISM • Former Georgia Poll Worker Indicted for Mailing Bomb Threat to Polling Place • Man Who Bought a Gun to 'Shoot Up a Synagogue' Is Sentenced to 10 Years • Venezuelan Migrant Gang Tren de Aragua Now Operating in 16 States • Continued Reporting: The FBI Busted ISIS's Graphic Designer—After Raiding His Texas Home " • Arizona Student Facing Eight Counts of Terrorist Threats After FBI Investigation COUNTERINTELLIGENCE • Lawmakers Are Concerned About Background Checks of Trump's Cabinet Picks as Red Flags Surface • Continued Reporting: FBI and CISA Warn of Continued PRC Cyberattacks on U.S. Telecoms • Continued Reporting: Allegations of China Harassment Surface in Texas • Continued Reporting: Iran Plot To Kill Jewish Politician Foiled in Canada • Opinion: Trump Should Let the Clock Run Out on TikTok CRIMINAL INVESTIGATIONS • Venezuelan Migrant Sentenced to Life in Prison for Murder of Georgia Student Laken Riley EFTA01656108  • FBI Investigating Whether Burglaries Targeting Athletes Are Linked to a Transnational Crime Ring • Florida Man Pleads Guilty to Threatening to Kill Muslims in Michigan, Feds Say • Urologist Who Sexually Abused Patients Is Sentenced to Life in Prison • Corrections Worker, Detainees Charged With Smuggling Contraband at D.C. Jail • Continued Reporting: Family of Missing Hawaii Woman `Extremely Worried' Over New Footage • Passengers Duct Tape Man Who Allegedly Tried to Open Door During Flight • FBI Accuses Suspect of Collecting Cash From Ohio Victim of Elder Fraud Scam • Doctor Pleads Guilty to Federal Charge Connected to FBI Investigations in Ohio • FBI, Police Search Home in Missing West Virginia Woman Investigation • Kansas City Police, FBI, U.S. Marshals Service Arrest 38 in Massive Crime Sweep • FBI Wiretaps of Connecticut Drug Trafficking Ring Overheard Plot to Shoot Rivals Near School • Continued Reporting: Head of D.C. Preschool Arrested After Directing Undercover Officer `To Abuse His Child,' • Alabama Woman Produced Child Porn of Daughter for Texas Imam FINANCIAL CRIME & CORPORATE SCANDALS • Archegos Founder Bill Hwang Sentenced to 18 Years in Prison • Continued Reporting: Start-Up Founder Who Sold A.I. Chatbot to Schools Is Charged With Fraud CYBER DIVISION • U.S. Charges Five Men in Scattered Spider Hacking Operations • FBI Says BianLian Based in Russia, Moving From Ransomware Attacks to Extortion INTERNATIONAL RELATIONS • North Korea Hackers Behind 2019 $42 Million Ethereum Heist, South Korea Police Say CAPITOL VIOLENCE NEWS • Jan. 6 Rioter Is Convicted of Plotting to Murder FBI Agents Who Investigated Him • Trump-Nominated Judge Says Blanket Pardons for Capitol Rioters Would Be 'Beyond Frustrating' • Former Oath Keeper Who Helped Jan. 6 Prosecutors Sentenced to Probation • Jan. 6 Defendants With Florida Ties Await Possible Pardons From Trump • Virginia Woman Sentenced for Assaulting Law Enforcement and Other Charges During Jan. 6 Capitol Breach OTHER FBI NEWS • Philadelphia Loses Lawsuit That Sought Greater Power for the City to Regulate Firearms • Detective With the El Paso County Sheriff's Office Awarded Certificate From FBI El Paso • Idaho Man Led FBI Case That Inspired `The Order' Film • Opinion: Weaponizing of DOJ Was a Hatchet Job Against the American People — And the New Trump Admin Must Restore Trust • Opinion: The Right's Triumph Over Social Media INTERNATIONAL NEWS • Biden Approves Antipersonnel Mines for Ukraine EFTA01656109  • Chinese-Registered Ship Is Held in Baltic Sea Sabotage Investigation • Cease-Fire Between Israel and Hezbollah Edges Closer, U.S. Envoy Says • Ugandan Opposition Leader Who Was 'Kidnapped' in Kenya Turns Up in Court • U.S. Pauses Operations at Kyiv Embassy, Warning of 'Significant Air Attack' • U.S. and Europeans Move to Censure Iran for Nuclear Secrecy • The Hair-Raising Stakes of Flying Into Beirut's Airport • Australia Launches 'Landmark' Bill to Ban Social Media for Children Under 16 • Mexico's Lower House Votes to Abolish Autonomous Bodies OTHER WASHINGTON NEWS • Trump Eyes Return of Russell Vought to Key White House Budget Post • Trump Taps Matthew Whitaker, Former Acting Attorney General, for NATO Ambassador • Trump Picks Business Executive Linda McMahon to Lead the Education Department • Jessica Tisch, Sanitation Chief, Becomes 2nd Woman to Lead the N.Y.P.D. • Bomb Cyclone' Brings High Winds and Soaking Rain to Northern California and Pacific Northwest • How Science Lost America's Trust and Surrendered Health Policy to Skeptics • Trump Has Called for Dismantling the Education Department. Here's What That Would Mean • Speaker Johnson Restricts Use of Capitol Bathrooms by Transgender People • Intelligence IGs Head for the Exit Before Trump's Return • U.S. Regulators Seek to Break up Google, Forcing Chrome Sale as Part of Monopoly Punishment • Analysis: Trump Promised to Disrupt Washington. His Cabinet Picks Would Do Just That BIG PICTURE • New York Times • Wall Street Journal • Washington Post • ABC News • CBS News • NBC News • Fox News • CNN WASHINGTON SCHEDULE IN THE NEWS House Ethics Committee Deadlock on Gaetz Report and Senate Democrats Request FBI File Amid AG Nomination Battle The Wall Street Journal (11/20, Ferek, Wise, Hughes) reported that the House Ethics Committee is deadlocked on whether to release its report on sexual misconduct allegations against former Rep. Matt Gaetz, who is President- elect Donald Trump's nominee for attorney general. The article explained that Senate Democrats requested the FBI's evidentiary file from its previous investigation into Gaetz, which ended without criminal charges; the FBI acknowledged receiving the letter but declined to comment further. According to the New York Times (11/20, Schmidt), the federal investigation found a web of payments between Gaetz and dozens of friends and associates involved in sex parties, with two women receiving around $10,000 from Gaetz. The payments were made through Venmo, with Gaetz and his friend sending thousands of dollars to dozens of people involved in the parties from 2017 to 2020. The investigation also found that one of Gaetz's associates paid a 17-year-old girl $450, with Gaetz EFTA01656110 denying any wrongdoing. ABC News (11/20, Parkinson, Peller, et al.) added that Two Democrats, Reps. Steve Cohen and Sean Casten, introduced privileged resolutions to force the House Ethics Committee to release its report on Gaetz. The resolutions aim to make the report public, despite the committee's general practice of dropping investigations of members who leave office, with a vote expected within two legislative days. CBS News (11/20, Hubbard, Quinn) reported that Gaetz met with Senate Republicans, including those on the Judiciary Committee, to build support for his nomination as attorney general. attorney general. Gaetz, who Vice President-elect JD Vance accompanied, needs a majority vote in the Senate to be confirmed, despite President-elect Donald Trump's commitment to his nomination. Additional reporting on the story was provided by the Associated Press (11/20, Mascaro, Groves, Amiri), Reuters (11/20, Erickson, Jackson, Morgan), the New York Times (11/20, Bolton), the Washington Post (11/20, Alemany, Goodwin, et al.) (2) (3), the BBC (11/20, Epstein), CNN (11/20, Ferris, Raju, Grayer) (2), Fox News (11/20, Elkind, Olson) (2), ABC News (11/20, Pecorin, Cherner, et al.), NBC News (11/20, Wong, Stewart, Asghar), CNBC (11/20, Breuninger), Politico (11/20, Tully-McManus, Diaz) (2) (3), USA Today (11/20, Beggin) (2), Business Insider (11/20, Lakritz), CBS News (11/20, Hubbard, Kim), Axios (11/20, Brufke), NPR (11/20, Walsh, Schapitl), The Guardian (11/20, Greve) (2), The Hill (11/20, Brooks, Schnell) (2) (3), NewsNation (11/20, Eskow, Jones, et al.), Forbes (11/20, Durkee), Rolling Stone (11/20, Ramirez, Bort), Newsweek (11/20, Sheth), HuffPost (11/20, Nicholson) (2), the Washington Times (11/20, Wilson), and the New York Sun (11/20, Rice). The FBI Arrested a Man Who's Been Charged With Planning an Attack on the New York Stock Exchange The Associated Press (11/20, Golden) reported that the FBI arrested a 30-year-old Florida man named Harun Abdul-Malik Yener for allegedly plotting to bomb the New York Stock Exchange with a remote-controlled device to "reboot" the U.S. government. According to the article, the FBI began investigating Yener in February after receiving a tip about "bombmaking schematics" stored in his unit and discovered bomb-making sketches, electronic components like watches with timers, and evidence of online searches related to explosives dating back to 2017. The article noted that Yener told undercover FBI agents of his plans to target the Stock Exchange because "it will wake people up," and had rewired two-way radios to serve as remote triggers for explosives, planning to disguise himself when planting the devices. Additionally, the article mentioned that Yener was known to post YouTube videos about making explosives from household items and had a history of making threats, including one where he threatened to "go Parkland shooter in this place" at his former workplace. The FBI's investigation also revealed that Yener attempted to join far-right anti-government groups like the "Boogaloo Bois" and the Proud Boys but was denied membership due to his expressed desire "to pursue martyrdom." Yener had his first court appearance and will be detained while awaiting trial. Additional reporting on the story was provided by the New York Times (11/20, Barrett), CBS News (11/20, Tabachnick), Fox News (11/20, Margolis, Spunt), BBC News (11/20, Matza), The Independent (11/20, Marcus), NBC News (11/20, Winter, Dienst), UPI (11/20, Coote), The Hill (11/20, Timotija), Reuters (11/20, Trotta), New York Daily News (11/20, Niemietz), Axios (11/20, Falconer), and AZFamily (11/20, Staff Writer). Trump Reportedly Considers Replacing Director Wray Amid GOP Criticism The Washington Examiner (11/20, Oliver) and the Washington Times (11/20, Picket) reported that President-elect Donald Trump is considering replacing Director Wray, with potential candidates including Kash Patel—favored by the MAGA faction—and former Rep. Mike Rogers, who is seen as a more centrist choice. According to the articles, Vice President-elect J.D. Vance confirmed in a since-deleted post that he and Trump are actively interviewing candidates for FBI director, suggesting plans to dismiss Director Wray. The articles noted that Director Wray, appointed by Trump in 2017 after firing James Comey, has faced criticism from Trump and other Republicans over his handling of the January 6 Capitol riot investigations, the FBI's memo to probe the Catholic Church, the 2022 raid on Trump's Mar-a-Lago estate, and actions against pro-life activists, leading to increased enthusiasm within Trump's circle to replace him ahead of his term's expiration. AlterNet (11/20, Badash) Newsweek (11/21, Palmer), and the Daily Caller (11/20, Natta) also reported on the story. Billionaire Gautam Adani of India's Adani Group Charged in U.S. With Bribery, Fraud Reuters (11/20, Cohen, Stempel) reported that Indian businessman Gautam Adani, one of the world's richest individuals, has been indicted in the U.S. on charges of securities fraud and conspiracy to commit securities and wire fraud related to a massive solar energy project in India. According to the article, federal prosecutors in New York allege that Adani and his co-defendants concealed a $265 million bribery scheme intended to secure billions of dollars in contracts and financing for selling 12 gigawatts of solar power to the Indian government while misleading U.S. investors who invested several billion dollars into the project over the past five years. The article EFTA01656111 noted that the U.S. Securities and Exchange Commission has filed a parallel civil action accusing Adani and two co- defendants of violating antifraud provisions of U.S. securities laws and that shares in the Adani corporate empire plunged in India following the indictment. "Gautam S. Adani and seven other business executives allegedly bribed the Indian government to finance lucrative contracts designed to benefit their businesses. Adani and other defendants also defrauded investors by raising capital on the basis of false statements about bribery and corruption, while still other defendants allegedly attempted to conceal the bribery conspiracy by obstructing the government's investigation," stated FBI Assistant Director in Charge Dennehy in the press release. "The FBI maintains its steadfast mission to expose all corrupt agreements, especially with international governments, and protect investors from related harm." Additional reporting on the story was provided by the Associated Press (11/20, Sisak, Peitz), the New York Times (11/20, Grant), NBC News (11/20, Wile), CNBC (11/20, Mangan), CNN (11/20, Maruf), Forbes (11/20, Pequeno IV), Business Insider (11/20, Snodgrass, Musumeci), Bloomberg (11/20, Hurtado, Voreacos), The Guardian (11/20, Jones), Al Jazeera (11/20, Staff Writer), AFP (11/20, Walton), Newsweek (11/20, Venegas), and Semafor (11/20, Mendoza). Back to Top COUNTERTERRORISM Former Georgia Poll Worker Indicted for Mailing Bomb Threat to Polling Place Fox News (11/20, Hagstrom) reported that a Georgia poll worker named Nicholas Wimbish, 25, was arrested and charged by the FBI for allegedly mailing a bomb threat to a polling place ahead of Election Day. According to the article, the FBI alleges that on October 17, Wimbish mailed a threatening letter to the Jones County Elections superintendent, impersonating a voter and claiming that Wimbish had caused disruptions; the letter included threats such as "rage rape" against "the ladies" and warned officials to "look over their shoulder," concluding with a handwritten note stating, "PS boom toy in early vote place, cigar burning, be safe." The article noted that Wimbish was charged with multiple federal offenses—including mailing a bomb threat, conveying false information about a bomb threat, mailing a threatening letter, and making false statements to the FBI, who discovered a copy of the letter on his computer—and that if convicted, he faces up to 10 years in prison for the bomb threat charge and additional time for the other counts. The Hill (11/20, Suter) and the Atlanta Journal-Constitution (11/20, Stevens) also reported on the story. Man Who Bought a Gun to 'Shoot Up a Synagogue' is Sentenced to 10 Years The New York Times (11/20, Moynihan) reported that Christopher Brown, a 21-year-old man, was sentenced to 10 years in prison after pleading guilty to possessing a weapon as a crime of terrorism, following his plan to "shoot up a synagogue." According to the article, Brown had posted threatening messages on social media expressing his intent to target a synagogue; he was arrested at Pennsylvania Station by the NYPD after members of a Jewish organization that monitors online threats alerted the authorities, and he was found carrying weapons and a swastika arm patch. The article noted that Manhattan District Attorney Alvin Bragg stated that evidence indicated Brown had an interest in "accelerationism"—aiming to incite a race war—and that authorities had "averted a serious risk of terrorism". The article also noted that the FBI was involved in the investigation through the Joint Terrorism Task Force alongside the NYPD. WABC (ABC-7) (11/20, Katersky) and Hoodline (11/20, Langston) also reported on the story. Venezuelan Migrant Gang Tren de Aragua Now Operating in 16 States Fox News (11/20, Dorgan) reported that the Venezuelan gang Tren de Aragua (TdA) is now operating in 16 U.S. states, engaging in violent crimes such as murders, assaults, robberies, shootings of police officers, and gun smuggling, according to a Homeland Security memo cited by the New York Post. According to the article, Homeland Security recommended last month that more than 100 migrants identified as having possible ties to the gang be placed on an FBI watch list, after flagging over 600 individuals with possible connections. The article assessed that the gang's expansion has been facilitated by a lax southern border under the Biden-Harris administration. The article noted that TdA is involved in drug dealing and sex trafficking of migrant women, with Tennessee Bureau of Investigation Director David Rausch warning about the surge of human trafficking and describing law enforcement efforts as a dangerous "cat and mouse" game. Former Customs and Border Protection acting Commissioner Mark Morgan stated that TdA is "expanding its criminal operations like a slow-growing cancer across our nation and unleashing a preventable wave of crime that will be with us for decades." EFTA01656112 Continued Reporting: The FBI Busted ISIS's Graphic Designer—After Raiding His Texas Home " VICE (11/20, Prada) reported that a 28-year-old Houston resident named Anas Said was arrested by the FBI for creating propaganda materials for ISIS after being monitored for several years. According to the article, Said designed pro-ISIS videos and images, communicated with ISIS's "number 2" graphic designer known as "The Nightmare," and managed multiple Facebook accounts promoting the terrorist group. The article noted that Said expressed a desire to join ISIS in person to commit terrorist acts against U.S. military personnel, and when approached by the FBI, he admitted his involvement with the organization. TechTimes (11/20, Richard) also reported on the story. Arizona Student Facing Eight Counts of Terrorist Threats After FBI Investigation KGUN (ABC-9) (11/20, Staff Writer) reported that a student from an Arizona High School is facing eight counts of terrorist threats and disruption of an educational institution after an FBI investigation. According to the article, on September 14, the school received threatening emails from an unknown sender, which included messages threatening to "shoot up" the school on September 16. Due to the severity of the threats, the Sahuarita Police Department (SPD) sought assistance from the FBI. The article noted that the FBI provided the SPD with a lead related to the Proton email account used and a Sahuarita resident, which helped in identifying a possible suspect. Subsequently, the SPD arrested a local juvenile resident on multiple counts of terroristic threats and disruption of an educational institution. Back to Top COUNTERINTELLIGENCE Lawmakers Are Concerned About Background Checks of Trump's Cabinet Picks as Red Flags Surface The Associated Press (11/20, Tucker, Miller, Jalonick) reported that lawmakers are concerned that President-elect Donald Trump's transition team has not signed the necessary agreements with the White House or Justice Department to allow the FBI to conduct background checks on his Cabinet picks, potentially bypassing a critical part of the confirmation process. According to the article, this could result in the Senate voting on nominees without the usual rigorous FBI vetting meant to uncover personal problems or red flags, raising security concerns— particularly because some nominees, such as former Rep. Matt Gaetz and Pete Hegseth, have faced serious allegations in the past; Gaetz was investigated by the Justice Department for alleged involvement with underage girls (a probe that ended without charges) and faced a House Ethics inquiry, while Hegseth was accused of sexual assault in 2017 but was not charged after a police investigation. The article noted that Democrats have introduced legislation to codify the FBI's role in the background check process for political appointees, emphasizing the importance of thorough vetting to address potential security liabilities and that some lawmakers, including Senator Susan Collins, have expressed concerns about proceeding without comprehensive FBI background checks. Bloomberg (11/20, Dennis, Tarabay, et al.) also reported on the story. Continued Reporting: FBI and CISA Warn of Continued PRC Cyberattacks on U.S. Telecoms SC Media (11/20, Zurier) reported that the FBI and CISA issued a joint statement warning of ongoing cyberattacks by the People's Republic of China (PRC) on U.S. telecommunications companies. According to the article, PRC- affiliated actors compromised networks at multiple telecom providers to steal customer call records, intercept private communications of individuals involved in government or political activities, and obtain information related to ongoing U.S. government legal cases. The article noted that experts emphasize the seriousness of these espionage activities, with cybersecurity advisor Morgan Wright underscoring the urgent need to address the threat from China and warning that ignoring it could be perilous. Continued Reporting: Allegations of China Harassment Surface in Texas KIAH (CW-39) (11/20, Estrada) reported that the Chinese government is facing allegations of cyberstalking, physical intimidation, and harassment against Chinese citizens, naturalized U.S. citizens, and families of dissidents in Texas who have spoken out against the Chinese Communist Party (CCP). According to the article, FBI Houston posted claims on social media raising concerns about potential overreach by the People's Republic of China (PRC) beyond its borders, accusing the PRC of targeting individuals who criticize the CCP. The article noted that local authorities and federal agencies, including the FBI, are reportedly monitoring the situation to address any actions that may violate U.S. laws or threaten the safety of residents, highlighting ongoing tensions between the U.S. and PRC over EFTA01656113 human rights and freedom of expression. Fox News Radio (11/20, Radio) and Hoodline (11/20, Greene) also reported on the story. Continued Reporting: Iran Plot To Kill Jewish Politician Foiled in Canada Newsweek (11/20, Mehrara) reported that Canadian security services foiled an alleged Iranian plot to assassinate Irwin Cotler, an 84-year-old Jewish former politician, human-rights advocate, and former justice minister. According to the article, Cotler was warned by the Royal Canadian Mounted Police on October 26 and placed under protection after being identified by the Canadian Security Intelligence Service as a high-profile target of Iran, especially following the October 7 Hamas attack in Israel; he has been critical of Iran's actions, including the 2020 downing of Ukraine International Airlines Flight 752 and the country's funding of the militant group Hamas. The article noted that Cotler was also contacted by the FBI regarding the unsealing of a U.S. indictment related to another alleged Iranian murder-for-hire plot targeting President-elect Donald Trump and others, although Cotler was not listed as a target. Opinion: Trump Should Let the Clock Run Out on TikTok The Washington Examiner (11/20, Raus) reported that President-elect Donald Trump is considering allowing the ban on TikTok to proceed unless its parent company, ByteDance, divests the platform to a non-foreign adversary entity by mid-January, as mandated by a bill signed by outgoing President Joe Biden. According to the article, the FBI and the Department of Justice have expressed serious concerns that TikTok's management is beholden to the Chinese Communist Party (CCP), posing espionage-related risks through data collection and potential manipulation of public opinion. The article highlighted that Director Wray emphasized this by stating in a Senate hearing, "The key point is that the parent company is, for all intents and purposes, beholden to the CCP." The article noted that TikTok has been accused of suppressing content about China's human rights abuses, such as the internment of Uyghur Muslims and the imprisonment of pro-democracy activist Jimmy Lai, and enabling anti-Israeli, Hamas- sympathetic content following the Oct. 7 attacks, thereby distorting young people's views on the Israel-Gaza conflict. Back to Top CRIMINAL INVESTIGATIONS Venezuelan Migrant Sentenced to Life in Prison for Murder of Georgia Student Laken Riley The Associated Press (11/20, Brumback) and the Wall Street Journal (11/20, Lukpat) reported that a Venezuelan migrant was convicted of killing a Georgia college student on Wednesday and sentenced to life in prison. Based on the information, the case became a rallying cry for those advocating stricter immigration policies. Reports indicated that Jose Antonio Ibarra was found guilty of murder, kidnapping, and other charges in connection with the February killing of Laken Riley, a 22-year-old nursing student from Athens, Georgia. According to the reports, Ibarra was sentenced to life in prison without the possibility of parole and will serve additional shorter sentences consecutively. According to officials, Riley went for a run and was later found dead in a wooded area behind a lake. Immigration officials reported that Ibarra, who was 26 at the time of the crime, had entered the United States illegally. The conviction was issued by Georgia Superior Court Judge H. Patrick Haggard in a bench trial. The story was also reported on by ABC News (11/20, Deliso), BBC (11/20, Yousif), CBS News (11/20, Czachor), CNN (11/20, Chavez), Fox News (11/20, Conklin), the Hill (11/20, Irwin), NBC News (11/20, Silva), the New York Times (11/20, Rojas), Reuters (11/20, Ax), USA TODAY (11/20, Ortiz, Santucci), the Washington Examiner (11/20, Hunter), the Washington Post (11/20, Bellware), and the Washington Times (11/20, Delaney). FBI Investigating Whether Burglaries Targeting Athletes Are Linked to a Transnational Crime Ring NBC News (11/20, Winter, Blankstein, Planas) reported that the FBI is working with local law enforcement agencies to determine whether a recent spate of burglaries at the homes of professional sports stars are connected to a transnational crime ring such as one from South America, two senior law enforcement officials said. The article added that the officials said Wednesday that they have not made any determination about who exactly is responsible and that the investigation is ongoing. The direction of the case is subject to change, the officials said. The article mentioned that the homes of two pillars of the Kansas City Chiefs, quarterback Patrick Mahomes and tight end Travis Kelce, were burglarized only hours apart last month, according to authorities and police reports. Officers were sent to Mahomes' house in Belton, Missouri, shortly after midnight on Oct. 6, according to an incident summary from the Cass County Sheriff's Office. The article noted that TMZ reported a break-in about 10 EFTA01656114 miles away at Kelce's home in Leawood, Kansas, the next day. Twenty-thousand dollars was taken, according to a police report. According to the article, NBC's "TODAY" show reported that Milwaukee Bucks forward Bobby Portis posted a video on Instagram on Nov. 3 saying his "prized possessions" were stolen from his home during his team's game the previous day. KSHB (NBC-41) (11/120, Medina), KMBC (ABC-9) (11/120, Sloan), WISN (ABC-12) (11/120, Stratton), WHNT (CBS-19) (11/120, Jackson), the U.S. Sun (11/120, Scott), ABC News (11/120, Katersky), and People (11/20, Saunders) also reported on the story. Florida Man Pleads Guilty to Threatening to Kill Muslims in Michigan, Feds Say CBS News (11/20, Buczek) reported that a Florida man accused of repeatedly threatening to kill members of an American Muslim organization in Michigan has pleaded guilty to federal charges. According to court documents, Michael Shapiro, 72, of West Palm Beach, placed three phone calls to the Council on American-Islamic Relations Michigan Chapter (CAIR-MI) in Canton Township in December 2023. In all three instances, Shapiro reportedly left threatening voicemails. Prosecutors say Shapiro placed his first call to CAIR-MI on Dec. 8, 2023, twice saying, "I'm going to kill you bastards." The article quoted Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan, who said, "Michael Shapiro's guilty plea for threats motivated by religious bias underscores the FBI's unwavering commitment to protecting individuals from hate and intolerance, this conviction serves as a powerful demonstration of the serious consequences faced by those who engage in hate-fueled threats, sending a clear warning to others." Urologist Who Sexually Abused Patients is Sentenced to Life in Prison The Associated Press (11/20, Staff Writer) reported that a former doctor was sentenced Wednesday to life in prison after being convicted of sexually abusing multiple patients, including children, over the span of years in the New York area. Darius A. Paduch, a former urologist, was found guilty in May following a trial where 11victims testified about being abused by Paduch and dozens more submitted statements to the court, federal prosecutors said. The article added that Paduch, 57, has maintained his innocence and has said some of his methods of touching patients were medically necessary. Prosecutors said Paduch sexually abused patients at a prominent hospital in Manhattan from at least 2007 to 2019 and then continued to abuse patients after he began practicing at a different hospital on Long Island. He invited at least one victim to his boat, where prosecutors said Paduch provided the victim with sedatives and sexually assaulted him. A DOJ press release noted that the FBI was involved in the investigation. The New York Times (11/20, McFadden), and New York Post (11/20, Griffin) also reported on the story. Corrections Worker, Detainees Charged With Smuggling Contraband at D.C. Jail The Washington Post (11/20, Hermann) reported that a corrections officer at the D.C. jail and three people awaiting trial in murder and assault cases have been indicted on charges of smuggling contraband into the facility, including a knife, drugs, and cellphones, according to the U.S. attorney's office for D.C. The article added that two women were also indicted in the case on charges alleging they packaged the contraband into Tupperware containers concealed in prepared food and brought them to the jail, formally called the Central Detention Facility. Authorities identified the corrections officer as Rashaad Roper, 36, of Gaithersburg, Maryland. He was released following an initial appearance in U.S. District Court on Tuesday, where a judge ordered him to stay away from the D.C. jail and people incarcerated there. The article mentioned that the smuggling case was investigated by the FBI's Washington Field Office and the D.C. Department of Corrections Office of Investigative Services, court records show. The indictment covers a period starting in February but authorities said the alleged smuggling operation appears to have started many months earlier. D.C. corrections director Thomas Faust said through an agency spokesperson that the charges underscore how persistent issues with contraband are for correctional facilities. WUSA (CBS-9) (11/20, Gilstrap) also reported on the story. Continued Reporting: Family of Missing Hawaii Woman 'Extremely Worried' Over New Footage The New York Post (11/20, Propper) reported that the family of the missing Hawaii woman who vanished in Los Angeles this month is growing desperate after viewing alarming footage of her from more than a week ago — and are calling on authorities to ramp up their search efforts. Loved ones of Hannah Kobayashi, 31, initially became worried after she sent a series of troubling texts to family and friends before she disappeared en route to New York for a "bucket list" trip. A missing persons report was filed with the Los Angeles Police Department on Nov. 10, but a new video has set off a heightened sense of concern for relatives, a family rep said Wednesday. According to the article, the family recently viewed surveillance footage of Kobayashi in downtown Los Angeles that shows she was with an unidentified individual near the Pico Metro station on Nov. 11, Kobayashi's aunt, Larie Pidgeon said. The EFTA01656115 Independent (11/20, Bedigan), People (11/20, Chiu), Newsnation (11/20, Buchman), and USA TODAY (11/20, Powel) also reported on the story. Passengers Duct Tape Man Who Allegedly Tried to Open Door During Flight ABC News (11/20, McMichael, Pereira) reported that a group of passengers sprung into action and stopped a man who allegedly tried to open the cabin door mid-flight during a trip to Dallas Tuesday morning by restraining him with duct tape, officials said. The incident took place on an American Airlines flight 1915 from Milwaukee when the Canadian national allegedly approached a flight attendant and asked to open the cabin door while they were in flight and grew more agitated when he was denied, according to the report issued by Dallas Fort Worth International Airport Department of Public Safety. The suspect allegedly tried to rush towards the door, striking the flight attendant who was blocking it, according to the report. The article added that passengers rushed to assist the flight attendant and tried to subdue the unruly passenger who allegedly kept asking to leave the plane, the report said. A flight attendant handed the passengers duct tape as they restrained him, according to the report. They were able to tape up his wrists and ankles and lay him on his stomach for the remainder of the flight, the report said. According to the article, airport police and the FBI detained the man, put him in a wheelchair and took him off the flight for a medical evaluation, according to the report and the FBI. No arrests have been made as of Wednesday evening and the investigation is ongoing, officials said. CBS News (11/20, Myers), and USA TODAY (11/20, Cervantes) also reported on the story. FBI Accuses Suspect of Collecting Cash From Ohio Victim of Elder Fraud Scam WFMJ (NBC-21) (11/20, Gauntner) reported that a third suspect appeared before a federal judge in Youngstown Monday for his alleged role in a $4.8 million nationwide elder fraud scheme that targeted half a dozen victims across the United States including a Salem man. Yash Raval pleaded "not guilty" to a money laundering conspiracy indictment unsealed last month. Raval's arrest follows that of 24-year-old Shreyas Baldevbhai Chaudhary, an Indian national charged with money laundering conspiracy. The article stated that the scheme involved a sophisticated operation where victims were tricked into believing their computers were hacked and their identities stolen. They were then pressured to send large sums of money to individuals posing as representatives of Microsoft or their financial institutions. Chaudhary is accused of using the fake tech support scam to defraud a 77-year-old man from Salem, out of approximately $61,000. Chaudhary allegedly used a messaging account opened with an email address linked to a cloud account containing the man's identifying information. The article mentioned that in the case of the Salem victim, he was instructed to withdraw cash from his bank account and deliver it to Raval who arrived at his home in an SUV in November of last year. What Raval didn't know is that the $50,000 he believed to be from the wire fraud scheme was actually cash supplied by the FBI. Six victims were identified with total losses exceeding $4.8 million. In addition to two people from Ohio, there are also victims from California, New York, Maryland, and New York. Doctor Pleads Guilty to Federal Charge Connected to FBI Investigations in Ohio WHIO (CBS-7) (11/20, Staff Writer) reported that an Ohio doctor charged in connection to a days-long FBI investigation near Troy and downtown Dayton earlier this year appeared in federal court on Wednesday. Steven Werling, 54, pleaded guilty to one federal charge, according to U.S. District Court, Southern District of Ohio records. The article noted that Werling was facing a federal weapons charge. The FBI and Miami County Sheriff's Office searched Werling's home on Barnhart Road in Concord Township in early April. The investigation shut down the neighborhood for two days. Court records indicate investigators found explosive components and devices inside. Prosecutors previously said that investigators found an unregistered silencer in Werling's home and claimed he had components to build more. FBI, Police Search Home in Missing West Virginia Woman Investigation WOWK (CBS-13) (11/20, Taylor) reported that the FBI and the Parkersburg Police Department searched a home in connection to the investigation into Gretchen Fleming, a woman who went missing in December 2022. The article quoted the Parkersburg Police Department, who said, "While we are at times forced to be vague in our public communications regarding this case, we continue to work vigorously behind the scenes and continue to update and inform the family every step of the way," The article quoted the FBI, who said, "The FBI and our law enforcement partners are conducting court authorized activity at an address in Parkersburg. There is no threat to the public. Due to the ongoing nature of the investigation, there is no further comment at this time." WCHS (ABC-8/Fox-11) (11/20, Rubin) also reported on the story. EFTA01656116 Kansas City Police, FBI, U.S. Marshals Service Arrest 38 in Massive Crime Sweep WDAF (Fox-4) (11/20, French) reported that during a city-wide sweep last week, KCPD arrested dozens of people with outstanding warrants. KCPD worked with the FBI and the U.S. Marshals Service on the sweep of high-priority suspects all around the city with outstanding warrants. So far, 38 arrests have been made. The article added that Major James Buck with KCPD's Special Investigations Division said of the 38 people arrested, five of them were members of a gang involved in violent crime. That group has been on KCPD's radar for several months. The week- long effort resulted in 69 total warrants cleared. Officers also seized one rifle, six handguns, more than 4 kilos of meth, fentanyl pills and other drugs. FBI Wiretaps of Connecticut Drug Trafficking Ring Overheard Plot to Shoot Rivals Near School ctpost (11/20, Yankowski) reported that members of a Connecticut drug trafficking group the FBI said moved "large amounts of cocaine" out of a car dealership were recently prepared to gun down their rivals near a school, court documents show. According to the article, during a phone call overheard by an FBI wiretap in October, a purported leader of the drug-running operation acknowledged "innocent people" could be hurt when they planned to target their enemies while children would be around, the documents said. "I'm gonna spray the (expletive) out of it though," the man, Wilfredo Ortiz told an associate on the call, according to federal court filings. The article added that prosecutors have accused Ortiz, a 44-year-old Bristol resident, of heading the organization along with Michael Luisi, a 51-year-old Berlin resident. Authorities have also charged 11 other purported members of the organization, which they said Ortiz and Luisi ran out of the Supreme Automotive car dealership on Main Street in New Britain. Continued Reporting: Head of D.C. Preschool Arrested After Directing Undercover Officer 'To Abuse His Child,' Fox News (11/20, Norman) reported that the leader of a preschool in Washington, D.C., is now facing a federal charge for allegedly directing an undercover officer posing as a father "to abuse his child," the Justice Department says. The article noted that James Carroll, who is the head of school at the National Child Research Center (NCRC) — which charges up to $42,000 annually in tuition for children ages 2 to 5 — was taken into custody on Tuesday. He was charged with attempted coercion and enticement of a minor in a case being investigated by the FBI's Child Exploitation and Human Trafficking Task Force, federal officials say. According to the article, federal authorities began investigating Carroll after a Discord employee reported a suspected file of child sexual abuse material that was uploaded onto the messaging app's servers on Sept. 11. Investigators later determined the content came from an account linked to Carroll. The Independent (11/20, Rohrlich) also reported on the story. Alabama Woman Produced Child Porn of Daughter for Texas Imam 1819 News (11/20, Monger) reported that according to an FBI affidavit filed by a special agent in Birmingham, the Chelsea woman arrested last month for multiple child sexual abuse charges was producing child porn featuring her daughter at the behest of a Texas-based Muslim imam who convinced her that doing so would bring her and her daughter "closer to Allah." The article stated that Blake Miller Barakat, 50, of Chelsea, was arrested last month and charged with three counts of sex abuse of a child under the age of 12 and 10 counts each of production of child pornography and dissemination of child pornography. The initial charges claimed Barakat filmed a female, described as prepubescent, engaging in sex acts while watching pornography. The agent's affidavit now reveals the underage girl is Barakat's daughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market manipulation fraud in a scheme that prosecutors said cost global investment banks billions of dollars. Bill Hwang was told the length of the prison term in Manhattan federal court after he told Judge Alvin K. Hellerstein that he felt "really terrible for what happened at Archegos," alluding to the fund's demise over three years ago. The article added that Hellerstein estimated that up to nine financial institutions lost over $9 billion in the fraud. At Hwang's July trial, prosecutors blamed Hwang and his co-conspirators, saying they artificially inflated the values of nearly a dozen stocks before the investments collapsed in March 2021, wiping out $100 billion in market value along with the company he created. The article noted that prosecutors said Hwang lied to banks to get billions of dollars to grow his New York- EFTA01656117 based investment firm before its portfolio grew dramatically from $10 billion to $160 billion. At the start of Hwang's trial, Assistant U.S. Attorney Alexandra Rothman told jurors that Hwang was already a billionaire when he sought "to be a legend on Wall Street" by engaging in a sophisticated scheme involving trades of stock derivatives to secretly build extraordinarily large positions in just a few companies. A DOJ press release notes that this case was investigated by the U.S. Attorney's Office for the Southern District of New York and the FBI. The Wall Street Journal (11/20, Telesca), New York Times (11/20, Goldstein), Reuters (11/20, Cohen, Stempel), New York Post (11/20, Barrabi), Bloomberg (11/20, Voris, Dolmetsch, Benny-Morrison), BBC (11/20, Silva), Fortune (11/20, Hetzner), Law 360 (11/20, Bishop), Forbes (11/20, Bohannon), and CNBC (11/20, Video) also reported on the story. Continued Reporting: Start-Up Founder Who Sold A.I. Chatbot to Schools Is Charged With Fraud The New York Times (11/20, Fahy) reported that the founder of an artificial intelligence start-up focused on education was arrested and charged with defrauding her investors, lying about the company's profits and falsely claiming that some of the largest school districts in the country, including New York City's, were her customers. The founder, Joanna Smith-Griffin, started the company, AllHere Education, in 2016, with the goal of using artificial intelligence to increase student and parent engagement and curb absenteeism. According to the article, in the years that followed, Smith-Griffin, 33, misrepresented AllHere's revenue and customer base to fraudulently raise almost $10 million in funds, according to the indictment. Once the company's valuation had climbed, she sold some of her stake in it and spent hundreds of thousands of dollars on a down payment for a new home and on her wedding. Smith-Griffin was arrested Tuesday in North Carolina, where she lives, and charged with wire fraud, securities fraud, and aggravated identity theft. She faces more than 40 years in prison. The article quoted James E. Dennehy, the FBI Assistant Director in New York leading the investigation, who said, "Her alleged actions impacted the potential for improved learning environments across major school districts by selfishly prioritizing personal expenses, the FBI will ensure that any individual exploiting the promise of educational opportunities for our city's children will be taught a lesson." The Daily Mail (11/20, Rutt), GIZMODO (11/20, Feathers), QUARTZ (11/20, Kesslen), Daily News (11/20, Staff Writer), and Entrepreneur(11/20, Newsham) also reported on the story. Back to Top CYBER DIVISION U.S. Charges Five Men in Scattered Spider Hacking Operations Reuters (11/20, Stempel, Vicens) reported that U.S. prosecutors unveiled criminal charges on Wednesday against five alleged members of Scattered Spider, a loose-knit community of hackers suspected of breaking into dozens of U.S. companies to steal confidential information and cryptocurrency. Martin Estrada, the U.S. Attorney in Los Angeles, said the defendants conducted phishing attacks by sending bogus but real-looking mass text messages to employees' mobile phones warning that their accounts would be deactivated. The article noted that the hackers, in their teens or 20s at the time, allegedly directed employees to links for entering log-in information, enabling the hackers to steal from their employers and millions of dollars of cryptocurrency from individuals' accounts. Victims allegedly included at least 12 companies in the gaming, outsourcing, telecommunications, and cryptocurrency fields, plus hundreds of thousands of individuals. A DOJ press release quoted Akil Davis, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "The defendants allegedly preyed on unsuspecting victims in this phishing scheme and used their personal information as a gateway to steal millions in their cryptocurrency accounts, these types of fraudulent solicitations are ubiquitous and rob American victims of their hard-earned money with the click of a mouse. I'm proud of our stellar cyber agents whose work led to the identification of the alleged schemers who are facing significant prison time if convicted." Bloomberg (11/20, Murphy), the Record (11/20, Greig), Bleeping Computer (11/20, Gatlan), TechCrunch (11/20, Franceschi), the Register (11/20, Thomson), Law 360 (11/20, Scharf), KBTX (CBS-3) (11/20, Surette), UPI (11/20, Heuer), Axios (11/20, Sabin), Cointelegraph (11/20, Coghlan), and CYBERSCOOP (11/20, Otto) also reported on the story. FBI Says BianLian Based in Russia, Moving From Ransomware Attacks to Extortion The Record (11/20, Greig) reported that BianLian ransomware actors are likely based in Russia and have multiple Russia-based affiliates, according to new information shared by the FBI and Australian law enforcement. BianLian has drawn scrutiny for attacks on charities like Save The Children as well as healthcare fir