📄 Extracted Text (14,075 words)
From: '
To: "
Subject: Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
Date: Mon, 31 Jul 2023 16:57:36 +0000
Importance: Normal
Hello
Can I request to add my ASACs to this distro list?
From: FBI News Briefing
Sent: Monday, July 31, 2023 6:15:04 AM
To: FBINewsBriefing <
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
View In Browser
P,Federal Bureau of Investigation - July 31, 2023
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
• Suicide Bomber at Political Rally in Northwest Pakistan Kills at Least 44 People, Wounds Nearly 200
• Russia Says Two Drones Hit Buildings in Moscow in Latest Wave of Attacks
• West African Leaders Threaten Force Against Niger Plotters
• U.S. Nurse, Child Abducted in Haiti, Non-Profit Organization Says
• How Native American Police Are Fighting the Crisis of Missing People
COUNTERTERRORISM
• California Man Arrested After FBI Search Found Explosive Devices, Nazi Propaganda
• Judge Orders Release of Three of 'Newburgh Four' and Accuses FBI of 'Trolling for Terrorists'
• Editorial: Hate Groups Tear at the Seams of Our Country
COUNTERINTELLIGENCE
• DoD Investigating Air Force Communications Breach
EFTA00164348
• AOC's Campaign Keeps Paying Chinese Foreign Agent, FEC Filings Show
• U.S. Hunts Chinese Malware That Could Disrupt American Military Operations
• FBI Warns About China Theft of U.S. Al Technology
• Brazil Rejects U.S. Extradition Request for Alleged Russian Spy
CRIMINAL INVESTIGATIONS
• Fresh Charges Tie Trump Even More Closely To Coverup Effort. That Could Deepen His Legal Woes
• Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles
• Mar-A-Lago Employee Overseeing Surveillance Cameras Previously Received Target Letter in Trump
Classified Documents Probe
• Democrats Claim The GOP Is Withholding Evidence Contradicting Claims In Hunter Biden Probe
• FBI Agents Not Charged in Death of Former Hogan Aide Roy McGrath
• Ex-Puerto Rico Boxer Felix Verdejo Found Guilty on Two Charges Tied to Death of His Pregnant
Lover
• Breakthrough in Long Island Serial Killings Shines Light on the Many Unsolved Murders of Sex
Workers
• A Young Soldier, a Love Triangle and a Murder Prosecution With No Body
• It Is Time for the FBI to Tell Us Who Killed Jimmy Hoffa
• Fifteen Arrested in FBland Gun, Drug Bust InvolvingAgents Agent
• Robert Chambers, NYC's 'Preppy Killer,' Is Released After 15 Years in Prison on Drug Charges
• Minnesota Man Sentenced to Over 6 Years in Jail for Illegal Possession of Machine Gun, Meth
• Sisters Went on a Cruise They Came Back With Kilos of Cocaine Worth up to $40K in Their Luggage,
Feds Allege
• Carlee Russell Charged With Falsely Reporting Her Own Kidnapping
• Rapper G Herbo Pleads Guilty In Credit Card Fraud That Paid For Private Jets And Designer Puppies
• Woman Sentenced to Nine Years in Prison for Mailing Racist Threats
• Arizona Man Who Extorted Georgia Tech Gets PrisonOne-Yeare Year Prison for Architect Who Paid
$100K in Bribes to Honolulu Building Permit Officials
• Third Inmate Gets 24 Years For Federal Prison Murder Of Child Sexual Abuse Ring Leader
• Appellate Court Rules That Missouri Man With Schizophrenia Can Be Executed After All
• FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old Morgan Bauer
• Man Questioned in Montana After Arizona Woman Reappears Following Four Years Missing
• Pennsylvania Man Arrested for Sending Explicit Videos to Law Enforcement Posing as 15-Year-Old
Girl
• Coach's 'Sextortion' Scheme Unravels When Student Figures Out Who He Is, Feds Say
• Ex-New Mexico Police Informant Headed to Prison After Admitting Five Bank Robberies to Feed
Addiction
• Couple Robbed of $150K in Cryptocurrency by Hostage Takers Who Threatened to Cut Off Man's
Body Parts
• Editorial: Trump Is Charged With a Coverup
FINANCIAL CRIME & CORPORATE SCANDALS
• Prosecutors Urge Judge to Jail Sam Bankman-Fried, Saying There Are No Conditions to Stop Him
From Witness Tampering
CYBER DIVISION
EFTA00164349
• FBI Paints Grim Picture of Al as a Tool for Criminals
• Senator Calls For Probe In Microsoft Breach
LAW ENFORCEMENT SERVICES
• Federal Probe in Memphis Marks Latest Effort to Reform Law Enforcement
INTERNATIONAL RELATIONS
• Judge Criticizes Prosecutors' Handling Of Venezuela Case Against Ex-Miami Congressman
CAPITOL VIOLENCE NEWS
• Jan. 6 Rioter Who Stole Radio In Attack Of D.C. Officer Fanone Sentenced To Four Years
• A New Seton Hall University Report Profiles The People Prosecuted For Jan. 6 Insurrection
• Bennie Thompson Says Jan. 6 Hearings Helped 'Pressure' DOJ To Bring Case Against Trump
• What Does the Civil Rights Statute in Trump's Potential Jan. 6 Indictment Letter Mean?
• Donald Trump Facing Third of 2023 Over Capitol Riot
• Is Trump Indictment in Big Jan. 6 Case Imminent? Jack Smith's Background May Hold Hints
OTHER FBI NEWS
• The Secret History of Gun Rights: How Lawmakers Armed the N.R.A.
• The FBI Surveilled J. Robert Oppenheimer for Months on One Man's Suggestion
• Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan
INTERNATIONAL NEWS
• America's Military Trails Russia and China in Race for the Melting Arctic
• Saudi Arabia to Host Ukraine Peace Talks as Part of Western Effort to Woo Global South
• North Korea Hasn't Answered U.S.'s Calls on Detained Soldier Travis King
• Kim Jong Un Flaunts North Korea's Newest Weapons With Russia and China by His Side
• Canada Is Ravaged by Fire. No One Has Paid More Dearly Than Indigenous People.
• Italy Minister: Joining China's Belt and Road Was Atrocious' Decision
• Ukraine to Start Talks With U.S. on Security Guarantees
• French Embassy in Niger Is Attacked as Protesters Waving Russian Flags March Through Capital
• Ukraine Again Reported Bringing War Deep Into Russia With Attacks on Moscow and Border Region
• At Least Five Dead and Seven Wounded in Clashes Inside Crowded Palestinian Refugee Camp in
Lebanon
• China Says U.S. Military Aid to Taiwan Will Not Deter Its Will to Unify the Island
• China Using Families as 'Hostages' to Quash Uyghur Dissent Abroad
• Ukraine War: Putin Says Russia Does Not Reject Peace Talks
OTHER WASHINGTON NEWS
• Continued Reporting: Trump Indictment
• Continued Reporting: Biden Investigation
• Ticketmaster Could Face New Legal Threat This Fall, Sources Say
EFTA00164350
• After U.S. Bailout, the Trucking Firm Yellow Is Shutting Down
• J&J Effort To Resolve Talc Lawsuits In Bankruptcy Fails A Second Time
• Supreme Court Temporarily Blocks 'Ghost Gun' Ruling By Federal Judge
• U.S. Seeks to End 2020 Airbus Criminal Case Over Bribery, Export Controls
• Biden Administration To Give Some Migrants In Mexico Refugee Status In U.S.
• Plaintiffs In High-Profile Redistricting Case Urge Judges To Toss Out Alabama's Controversial
Congressional Map
• Judge Blocks Arkansas Law Allowing Librarians To Be Criminally Charged Over 'Harmful' Materials
• U.S. Asks Supreme Court To Delay Purdue Pharma Bankruptcy Settlement
• Portland's Turbulent Summer of 2020: Unrest, Drug Decriminalization, and Fentanyl's Lethal Surge
• Automaker Tesla Is Opening More Showrooms On Tribal Lands To Avoid State Laws Barring Direct
Sales
• Republicans Urge New Bowe Bergdahl Trial After Judge Tosses Desertion Case
• Judge Throws Out Trump's 'Big Lie' Defamation Lawsuit Against CNN
BIG PICTURE
• New York Times
• Wall Street Journal
• Washington Post
• Financial Times
• ABC News
• CBS News
• NBC News
• Fox News
WASHINGTON SCHEDULE
IN THE NEWS
Suicide Bomber at Political Rally in Northwest Pakistan Kills at Least 44 People,
Wounds Nearly 200
The Associated Press (07/30, Khan, Khan) and the Wall Street Journal (07/30, Shah, Dawar) reported that
during a political rally in northwest Pakistan bordering Afghanistan on Sunday, a suicide bomber blew
himself up, killing at least 44 people and wounding nearly 200 in an attack aimed at weakening Pakistani
Islamists. According to the articles, the bombing targeted a religious political party, Maulana Fazlur
Rehman's Jamiat Ulema Islam party, which avows a hardline version of Islam but is not extreme enough
for jihadists who view democracy as un-Islamic. There was no immediate claim of responsibility. The
stories also added that officials were announcing the arrival of Abdul Rasheed, a Jamiat Ulema Islam
party leader when the bomb went off in one of Pakistan's bloodiest attacks in recent years. Provincial
police said in a statement that the attack was carried out by a suicide bomber who detonated his
explosives vest close to the stage where several senior leaders of the party were sitting. It said initial
investigations suggested the Islamic State group — which operates in Afghanistan and is an enemy of the
Afghan Taliban — could be behind the attack, and officers were still investigating. The Pakistan Taliban, or
TM, said in a statement sent to The Associated Press that the bombing was aimed at setting Islamists
against each other. Zabiullah Mujahid, a spokesman for the Afghan Taliban, said on the social media
EFTA00164351
platform X, formerly known as Twitter, that "such crimes cannot be justified in any way?' The Taliban
administration in Kabul insists that it won't allow the country's territory to be used against other nations
and has reacted strongly against any perceived encroachment on its soil by Pakistan and other neighbors.
The story was also reported on by the New York Times (07/30, Goldbaum, Rehman), Washington Post
(07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters
(07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post
(07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30, Drake), Al Jazeera (07/30, Staff Writer), and
The Daily Beast (07/30, Uebelacker).
Russia Says Two Drones Hit Buildings in Moscow in Latest Wave of Attacks
Reuters (07/30, Groves, Jalonick) and the New York Times (07/30, Martinez, Troianovski) reported that on
Sunday, the Russian Defense Ministry said that Ukrainian forces had fired at least three drones at
Moscow, the latest in a wave of attacks in Russia demonstrating that few places are off limits after more
than 17 months of war. According to the articles, Russia's Defence Ministry said it had brought down
three Ukrainian drones that had tried to strike Moscow in the second attack in a week, damaging a high-
rise building reported to house government offices. Nobody was hurt, and there was only minor damage
to the facade of two office buildings in the Moskva-Citi business district, Moscow Mayor Sergei Sobyanin
said. The reports mention that one drone was destroyed in Odintsovo, outside Moscow, the Defense
Ministry said, adding that two others struck commercial buildings in the capital after being intercepted by
Russian air defenses. To maintain a military advantage and a feeling of surprise, Ukraine doesn't usually
claim responsibility for attacks in Russia. However, senior Ukrainian officials said last week that Kyiv
orchestrated recent drone attacks on Moscow. In his evening address on Sunday, Ukraine's president,
Volodymyr Zelensky, did not explicitly mention the strikes in Moscow but noted that "gradually, the war is
returning to the territory of Russia," including military and "symbolic" centers. The story was also
reported on by the Associated Press (07/30, Staff Writer), Wall Street Journal (07/30, Broadcast), CNN
(07/30, Broadcast), Axios (07/30, Falconer), BBC News (07/30, Waterhouse, Gregory), Bloomberg (07/30,
Gismatullin), Politico (07/30, Melkozerova), NBC News (07/30, Sackur), USA TODAY (07/30, Bacon, Ortiz),
The Hill (07/30, Sforza), Newsweek (07/30, Broadcast), the New York Post (07/30, O'Neill), and The Daily
Beast (07/30, Quinn).
West African Leaders Threaten Force Against Niger Plotters
The Wall Street Journal (07/30, Hinshaw, Faucon) reported that West African leaders have threatened
military intervention and imposed economic sanctions to restore democratic rule in Niger, following a
military coup. The Economic Community of West African States (Ecowas) stated that Niger's military junta
has one week to return elected President Mohamed Bazoum to power. The coup, backed by Russia,
threatens Nigeria's fight against its own internal Islamist insurgencies, which depends on cross-border
coordination with Niger. This comes after recent coups in Mali and Burkina Faso, both countries that were
formerly strong counterterrorism allies to the U.S. and France but have now shifted their allegiances
towards Russia. According to the article, Niger is crucial for U.S. and European efforts to combat the
spread of Islamic State and Al Qaeda in Africa, and the loss of Niger as an ally could greatly hinder these
counterterrorism efforts. Reuters (07/28, Irish) added that French President Emmanuel Macron is
prepared to back sanctions against the perpetrators of the coup in Niger, terming the power grab as
"dangerous" and "illegitimate". France has made Niger the cornerstone of its counter-insurgency
operations against Islamist militants in the Sahel region, and a successful coup could force a withdrawal of
French troops. Amid a wave of anti-French sentiment and misinformation linked to Russia, Macron has
called for the reinstatement of Niger President Mohamed Bazoum, while the situation remains unclear
regarding who is currently in control in Niger. Reporting from VOA News (07/29, Seldin) reported that the
United States is warning mutineers who have seized control of Niger that U.S. support for the Western
African nation will dry up unless President Mohamed Bazoum is released and returned to power. The
EFTA00164352
threat Saturday by Secretary of State Antony Blinken to pull hundreds of millions of dollars in aid followed
Friday's announcement by General Abdourahamane Tchiani, the head of the presidential guard, that he is
Niger's new leader. "Let me be very, very clear," Blinken said at a news conference in Brisbane, Australia,
following consultations with his Australian counterpart. "That support is in clear jeopardy." "Our
economic and security partnership with Niger, which is significant, hundreds of millions of dollars,
depends on the continuation of the democratic governance and constitutional order that has been
disrupted," he said. The article noted that Niger has benefited from hundreds of millions of dollars worth
of U.S. military aid and counterterrorism training and has been hosting about 1,100 U.S. troops. CNN
(07/28, Brennan, Mawad, Briscoe, Goillandeau), The Guardian (07/29, Beaumont), Washington
Post (07/29, Editorial Board), New York Times (07/30, Walsh), two articles from Reuters (07/30, Onuah,
Dzirutwe), BBC News (07/30, Tangaza, Chothia), Wall Street Journal (07/28, Faucon), and NBC News
(07/30, Kube, Gains, Luce) also reported on the story.
U.S. Nurse, Child Abducted in Haiti, Non-Profit Organization Says
ABC News (07/29, Deliso) reported that a New Hampshire woman named Alix Dorsainvil and her child
have been kidnapped in Haiti, according to the faith-based organization, El Roi Haiti, where Dorsainvil
works as a nurse. According to the article, the mother and child were abducted from the organization's
campus near Port-Au-Prince. The U.S. State Department confirmed knowledge of the kidnapping of the
two U.S. citizens and stated its continued work with Haitian authorities and U.S. interagency partners. The
article noted that the incident comes amidst the State Department's advisories for U.S. citizens to leave
Haiti as soon as possible and avoid traveling there due to widespread kidnapping, crime, civil unrest, and
inadequate health care infrastructure. The State Department has also ordered the evacuation of family
members of U.S. government employees and non-emergency government employees in Haiti. Reuters
(07/29, Grant, Wallis), CNN (07/30, Law, Pellish), NPR (07/29, Hernandez), CBS News (07/30, Czachor),
New York Daily News (07/30, Wilkinson), Daily Mail (07/30, Sultan), NBC News (07/29, Jester, Romero),
USA TODAY (07/30, Bacon, Ortiz), New York Post (07/30, Donlevy), The Daily Beast (07/30, Ramirez), The
Guardian (07/30, Yang), The Hill (07/30, Sforza), People (07/30, Blanchet), Fox News (07/30, Rumpf-
Whitten), and BBC News (07/30, Smith) also reported on the story.
How Native American Police Are Fighting the Crisis of Missing People
Reuters (07/28, Hay) reported that Detective Kathleen Lucero, Isleta Pueblo's chief criminal investigator, is
advocating for missing indigenous individuals as part of the U.S. effort to address the issue of missing and
murdered indigenous women and relatives (MMIWR). According to the article, Lucero's proactive
approach is not the norm in U.S. and tribal law enforcement due to jurisdictional challenges and resource
limitations. Federal law enforcement officials acknowledge that Native American police are underfunded,
contributing to inadequate investigations of missing cases. The Bureau of Indian Affairs (BIA) is trying to
improve this by better coordinating investigations and providing agents for them. The article detailed that
FBI data shows little change in MMIWR statistics from 2016 to 2021. One hurdle is the lack of cooperation
between law enforcement agencies, according to New Mexico Attorney General Raul Torrez. Raul
Bujanda, special agent in charge of the FBI's New Mexico field office, said the agency's cooperation with
other law enforcement agencies had improved, and he is helping the FBI develop a missing persons list
for Native Americans, beginning with New Mexico. The article noted that Vangie Randall-Shorty, the
mother of a murdered indigenous man, has criticized the FBI and Navajo Nation for blocking the BIA's
investigation into her son's case. "These agencies can't even work together to solve Zachariah's case,"
said Randall-Shorty.
Back to Top
COUNTERTERRORISM
EFTA00164353
California Man Arrested After FBI Search Found Explosive Devices, Nazi
Propaganda
The Hill (07/29, Robertson) reported that a Los Angeles man, Ryan Bradford, believed to be linked with
the white supremacist Peckerwood prison gang, was arrested after federal investigators found illegal
firearms, 3D-printed gun parts, and an improvised explosive at his residence. According to the article,
Bradford, a self-proclaimed anti-Semite, had been promoting the manufacturing of illegal weapons
online, and called for the mass murder of Jewish people, according to the FBI assistant director Donald
Alway. The article noted that investigators also found evidence that Bradford was teaching how to build
grenades and other explosives on Telegram group chats, and he had planned to perpetrate violence
motivated by his extremist ideology. KCAL (CBS-9) (07/28, Sharp, Rodriguez), NBC News (07/29, Helsel,
Blankstein), and Patch (07/28, Austin) also reported on the story.
Judge Orders Release of Three of 'Newburgh Four' and Accuses FBI of 'Trolling for
Terrorists'
Associated Press (07/28, Sisak, Peltz reported that three men, known as the "Newburgh Four," convicted
in a post-9/11 terrorism plot to attack New York synagogues and National Guard planes, have been
ordered to be released from prison by a judge who criticized their sentences as "unduly harsh and
unjust," and condemned the FBI's involvement in radicalizing them. According to the article, the judge,
U.S. District Judge Colleen McMahon, described the men as being entrapped by overzealous FBI agents
and a questionable informant into a scheme they would not have otherwise considered, going so far as to
label the United States as the real lead conspirator. The article noted that the judge reduced their initial
25-year sentences, imposed in 2011, to time served plus 90 days, emphasizing concerns for their health
and her reservations about the case. Reuters (07/28, Mckay), New York Post (07/28, Reilly), Independent
(07/28, Sisak, Peitz), CBS News (07/28, Staff Writer), and NBC News (07/28, Video) also reported on the
story.
Editorial: Hate Groups Tear at the Seams of Our Country
An editorial from the Portland Press Herald (07/28, Editorial) reported that the United States is
experiencing a resurgence of white supremacist movements, with an uptick in their propaganda, hate
crimes, and activities meant to harm and intimidate minorities. In Maine, there have been neo-Nazi
rallies, the distribution of racist literature, and efforts to build whites-only communities, indicating the
movement's gaining momentum. The article noted that an FBI spokesperson noted that white
supremacists are now the nation's top domestic terror threat, highlighting the urgent need for all who
believe in the nation's core principles to stand against this dangerous trend.
Back to Top
COUNTERINTELLIGENCE
DoD Investigating Air Force Communications Breach
Forbes (07/29, Brewster) reported that the Pentagon is investigating a "critical compromise" of
communications across 17 Air Force facilities and a possible breach of FBI communications by an engineer
at the Arnold Air Force Base in Tennessee, following a tip-off about the engineer illicitly taking home
government radio technologies. According to the article, upon raiding his home, law enforcement
discovered he had "unauthorized administrator access" to radio communications tech used by the Air
Education and Training Command, and a computer screen open to a Motorola radio programming
software containing the entire Arnold Air Force Base communications system. The article noted that the
search warrant indicates the FBI is collaborating with the Air Force on the ongoing investigation, and
although the breadth or nature of the information taken is not detailed, evidence was found indicating
EFTA00164354
the suspect may have had access to FBI and various Tennessee state agency communications. The Hill
(07/29, Shapero), The Guardian (07/29, Yang), Washington Examiner (07/29, Goldsberry), Bloomberg
(07/29, Diaz), New York Post (07/29, Vincent), and The Daily Beast (07/29, Fiallo) also reported on the
story.
AOC's Campaign Keeps Paying Chinese Foreign Agent, FEC Filings Show
Fox News (07/28, Schoffstall) reported that Rep. Alexandria Ocasio-Cortez's campaign has reportedly
continued to finance advertisements in Sing Tao Newspapers, a U.S. subsidiary of a Chinese entity
required by the DOJ to register as a foreign agent due to its political activities. According to the article,
the paper, considered pro-Beijing, receives over half of its content from the Chinese company Star
Production (Shenzhen) Limited and operates under China's media control operations, which involve
censorship and information control. The article noted that the connection raises potential
counterintelligence concerns given China's restrictive media environment and the fact that Ocasio-
Cortez's campaign is the only one placing ads in this media during the second quarter, but no direct FBI
involvement is mentioned in this context.
U.S. Hunts Chinese Malware That Could Disrupt American Military Operations
The New York Times (07/29, Sanger, Barnes) and CNN (07/29, lyer) reported that the Biden
administration, along with U.S. military and intelligence officials, are concerned about malicious
computer code believed to be planted by China in networks controlling the U.S.'s power grids,
communication systems, and water supplies that are linked to military bases. Suspected to be a work of
the People's Liberation Army, this malware could potentially disrupt U.S. military operations during the
conflict, impacting not only military bases but also civilians as these systems serve regular American
houses and businesses too. According to the articles, there has been an ongoing effort to hunt down and
eradicate this hidden malware; however, its full extent remains uncertain due to its sophistication. The
articles noted that although the White House has not directly mentioned China or the military bases in its
statements, it emphasizes rigorous cybersecurity practices and the protection of critical infrastructure.
The National Security Agency's director of cybersecurity, Rob Joyce, has particularly highlighted the
disturbing disruptive potential of these intrusions.
FBI Warns About China Theft of U.S. Al Technology
VOA News (07/29, Farivar) reported that senior FBI officials have stated that China and other adversaries
are stealing U.S. artificial intelligence (Al) technology to advance their own Al programs and to conduct
foreign influence campaigns. According to the article, Director Wray emphasized China's Al intentions,
noting the country's ability to leverage Al for powerful hacking efforts, after "years stealing both our
innovation and massive troves of data." The article noted that the FBI is concerned about future threats
from foreign adversaries exploiting stolen U.S. Al technology, with a particular focus on the possible
deployment of such technology in significant instances such as the 2024 presidential election.
Brazil Rejects U.S. Extradition Request for Alleged Russian Spy
The Washington Post (07/28, Avi-Yonah) reported that Brazilian justice officials have stated they cannot
approve a U.S. extradition request for Sergey Cherkasov, a man alleged by the U.S. Justice Department to
be a Russian spy because they are already processing Moscow's extradition request for him. According to
the article, Cherkasov, charged with acting as an illegal agent of a Russian intelligence service and other
crimes in the U.S., is currently serving a sentence in Brazil on charges of using fraudulent documents. The
article noted that Cherkasov was considered a potential bargaining chip for a prisoner swap with the U.S.,
in exchange for Wall Street Journal reporter Evan Gershkovich, who is being held in Russia on espionage
allegations.
Back to Top
EFTA00164355
CRIMINAL INVESTIGATIONS
Fresh Charges Tie Trump Even More Closely To Coverup Effort. That Could Deepen
His Legal Woes
The Associated Press (07/29, Tucker, Richer) reported that former President Donald Trump sought to
delete Mar-a-Lago surveillance footage to obstruct the DOJ's investigation into his handling of classified
documents. The article stated that the latest criminal charges unsealed Thursday deepen Trump's legal
jeopardy, alleging a more central role for the former president than previously known in a cover-up that
prosecutors say was meant to prevent them from recovering top-secret documents he took with him
after he left the White House. Coming as Trump braces for possible additional indictments related to
efforts to overturn the 2020 election, the new allegations strengthen special counsel Jack Smith's already
powerful case against Trump while undercutting potential defenses floated by the former president,
experts say. The article added that the new Florida charges came as a surprise given that Trump and his
legal team have been focused on the prospect of an additional indictment in Washington — possibly
within days — related to his efforts to cling to power after he lost to President Joe Biden. Trump received
a letter this month informing him that he's a target in that probe, and his lawyers met Thursday with
special counsel Jack Smith's office. The article noted that hours after that meeting, Smith revealed the
new classified documents case charges on top of a 38-count indictment issued last month against Trump
and his valet, Walt Nauta. The updated indictment includes a detailed chronology of phone conversations
and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in
the days after the Justice Department last June drafted a subpoena for security camera footage at Mar-a-
Lago. The article mentioned that the video from the home would ultimately become vital to the
government's case because, prosecutors said, it shows Nauta moving boxes in and out of a storage room
— an act alleged to have been done at Trump's direction and to hide records not only from investigators
but Trump's lawyers. ABC News (07/28, Mallin, Pereira), the Independent (07/28, Sharp), USA
TODAY (07/28, Jansen, Jackson), Reuters (07/28, Jackson, Chiacu), AlJazeera (07/28, Staff Writer), Fox
News (07/30, Wallace), CNBC (07/28, Breuninger), Washington Post (07/30, Stein), Huffington
Post (07/30, Vera), and timelines by the Wall Street Journal (07/28, Gurman), and the Washington
Post (07/28, Bump), also reported on the story.
Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles
The New York Times (07/30, Feuer, Haberman, Protess) reported that Carlos De Oliveira and Walt Nauta,
who were hired by former President Donald J. Trump despite past troubles, rely on him for their legal fees
— and are now his co-defendants. The article added that the release of new details on Thursday in an
updated indictment by the special counsel, Jack Smith, underscored the extent to which low-level
workers like Mr. De Oliveira — lacking Mr. Trump's reserves of power, fame, and money — have become
embroiled in the government's attempts to hold the former president accountable for threatening
national security. The article stated that Mr. Nauta was central to the first part of the scheme, moving
boxes from the room at least five times at Mr. Trump's direction. All of that took place during a critical
moment in the government's investigation: the weeks between the issuance of a subpoena last year
demanding the return of all classified documents in Mr. Trump's possession and a visit to Mar-a-Lago
shortly after by prosecutors seeking to collect the materials. The article noted that people in Mr. Trump's
orbit are described as beginning to worry about Mr. De Oliveira's loyalties after the FBI descended on
Mar-a-Lago with a search warrant last summer and hauled away about 100 classified documents.
Mar-A-Lago Employee Overseeing Surveillance Cameras Previously Received
Target Letter in Trump Classified Documents Probe
CNN (07/30, Cohen, Collins, Polantz) reported that Yuscil Taveras, a Mar-a-Lago employee who oversees
the property's surveillance cameras, received a target letter from federal prosecutors after
EFTA00164356
former President Donald Trump was first indicted in June on charges related to his alleged mishandling of
classified documents after leaving office. The article added that Taveras also met with investigators
following the initial indictment in the classified documents case overseen by special counsel Jack Smith,
sources said. While it is unclear whether Taveras is cooperating with prosecutors, some of the new
allegations against Trump that were included in a superseding indictment filed last week were based, at
least in part, on information he provided during that interview. The article noted that unlike Trump's
longtime valet Walt Nauta and Mar-a-Lago property manager and new co-defendant Carlos De Oliveira,
Taveras is not currently facing charges in the classified documents case despite having been informed he
is a target in the probe. The article mentioned that he is at the center of the new accusations added to
the indictment, including an exchange he had with De Oliveira on June 27, 2022. In that conversation, De
Oliveira asked to have a private discussion in an "audio closet" with Taveras, including questioning how
long the footage from the security tapes lasted and whether it could be deleted. When Taveras said "he
would not know how to do that, and that he did not believe that he would have the rights to do that," De
Oliveira said "the boss" wanted it deleted, according to the indictment. Forbes (07/28, Pequeno), the
Daily Beast (07/30, Bachman), and the Independent (07/28, Rissman) also reported on the story.
Democrats Claim The GOP Is Withholding Evidence Contradicting Claims In Hunter
Biden Probe
The Associated Press (07/28, Amiri) reported that House Democrats are demanding the release of a
transcript from a new FBI witness that they say contradicts Republicans' claims in the expanding
congressional inquiry into President Joe Biden's son, Hunter Biden. The article added that Rep. Jamie
Raskin, the top Democrat on House Oversight Committee, sent a letter Friday to Rep. James Comer, the
Republican chair of the committee, asking him to produce the transcribed interview this month with an
FBI agent who worked on the investigation into the younger Biden's taxes and foreign business dealings.
The witness was interviewed on July 17. The article noted that the Maryland lawmaker claimed the
closed-door interview with the unidentified agent conducted by committee staff "directly
undermined" testimony released by Republicans last month from two IRS whistleblowers who allege that
the Justice Department interfered with their yearslong investigation into Hunter Biden. The Daily Beast
(07/28, Uebelacker), Axios (07/28, Kight), and the Hill (07/28, Brooks) also reported on the story.
FBI Agents Not Charged in Death of Former Hogan Aide Roy McGrath
The Associated Press (07/28, Witte) reported that a former Maryland political aide who failed to appear
for his trial on federal corruption charges died after suffering two gunshot wounds — one of them self-
inflicted — as FBI agents closed in on him in Tennessee, according to an autopsy report made public
Friday. The article added that authorities said agents acted in self-defense, and there will be no charges
against any of the agents involved. Roy McGrath died on April 4 near Knoxville, Tennessee, after he failed
to appear at Baltimore's federal courthouse for his March 13 trial. The article noted that the news release
also provided details about what happened leading up to the FBI agents closing in on McGrath. FBI agents
in Baltimore asked if Knoxville agents could arrest McGrath, and they provided a copy of the warrant, a
description of McGrath's vehicle, and information about McGrath's location. When agents responded,
they found McGrath's vehicle and attempted to conduct a traffic stop when the vehicle left a parking lot,
according to the release. Despite the lights and sirens of the agents' vehicles, McGrath continued to drive
until he was boxed in between two other businesses. The article stated that agents approached the
vehicle and repeatedly announced, "FBI," and ordered McGrath to put his hands out the open driver's
side window, the release said, but McGrath replied, "Nor and, "I have a gun, and it's loaded." Agents saw
McGrath with a handgun raised to his right temple, and the way McGrath held the handgun placed
agents within the trajectory of McGrath's gun, causing one agent to believe McGrath posed a threat of
imminent death or serious bodily injury to himself and other agents, the release said. WJZ (CBS-13)
EFTA00164357
(07/28, Hellgren), Washington Post (07/28, Thompson), the Baltimore Banner (07/28, Prudente), and
Maryland Matters (07/28, Sears) also reported on the story.
Ex-Puerto Rico Boxer Felix Verdejo Found Guilty on Two Charges Tied to Death of
His Pregnant Lover
The Associated Press (07/28, Staff Writer) reported that former Puerto Rican boxer Felix Verdejo was
found guilty Friday on two charges related to the death of his 27-year-old pregnant lover. The verdict
came after a 25-week trial in which the jury heard gruesome details about the April 2021killing of Keishla
Rodriguez that shocked the U.S. territory. The article added that the jury convicted Verdejo on the charge
of kidnapping that leads to a death and one count of causing the death of an unborn child. The 12 jurors
could not reach unanimous verdicts on the charge of intercepting and stealing a vehicle with the
consequence of causing death or the charge of carrying a weapon to commit a violent crime. Fox
News (07/30, Wallace) quoted FBI San Juan Special Agent in Charge, Joseph Gonzalez, who said, "There
are damages which cannot ever be repaired, not even by a just verdict, in cases such as these, all we can
do is give our all in the pursuit of justice. Today, I can say that my team did exactly that, and I am proud of
their dedication. I would like to thank the U.S. Attorney's Office for the amazing work and the jury for
their service. We did what we do and justice was served." ABC News (07/29, Deliso), Washington
Post (07/29, Salcedo), CNN (07/29, Razek), New York Post (07/29, Shakhnazarova), People (07/29,
Vasquez), the Sun (07/29, Burke), and the New York Daily News (07/29, Schladebeck) also reported on the
story.
Breakthrough in Long Island Serial Killings Shines Light on the Many Unsolved
Murders of Sex Workers
The Associated Press (07/30, Parry) reported that the discovery of four dead women in a drainage ditch
just outside Atlantic City was shocking news in 2006. International media flocked to the seaside gambling
resort. More than 100 detectives and prosecutors were assigned to investigate. Casino guests worried
about safety, and the victims' fellow sex workers began carrying hidden knives. But as the years passed,
the public's attention and fear faded, and the case of the "Eastbound Strangler" — so named for the
direction the victims' heads were facing — remained unsolved. The article added that the arrest earlier
this month of a man charged with killing three women whose remains were found on a Long Island beach
in 2010 has breathed fresh life into another long-dormant case with obvious parallels; the Gilgo Beach
serial killings involve a total of 11victims, most of whom were young, female sex workers. Yet the recent
breakthrough, and the rekindling of public interest, only highlights a painful truth: Many similar cases —
like the one in Atlantic City -- remain open. The article stated that the FBI would not say how many killings
of sex workers in the U.S. remain unsolved. Media accounts and statements from local authorities show a
long trail of open cases, from nine women whose bodies were found along highways in Massachusetts, to
11found dead in New Mexico, and eight more found amid the crawfish farms and swamps of southern
Louisiana. The killings of other sex workers in Chicago, New Haven, Connecticut, and Ohio, among other
places, also remain mysteries.
A Young Soldier, a Love Triangle and a Murder Prosecution With No Body
The Los Angeles Times (07/28, Ormseth, Chu) reported that Anna Laura Costa Porsborg flew to Los
Angeles on Christmas Eve, planning to spend a week taking in the sights with her boyfriend. She sent her
mother in Brazil photographs from Beverly Hills and the Hollywood Walk of Fame. Then the messages
stopped. After hearing nothing from her daughter for two days, Costa Porsborg's mother went to the
Brazilian federal police, who contacted the FBI. The article added that law enforcement agents never
found the 22-year-old. Her remains, they suspect, are somewhere in the Angeles National Forest. The
article noted that the absence of her body has not stopped prosecutors from charging Costa Porsborg's
boyfriend with her murder. The rare "no body" homicide prosecution was put to the test at a preliminary
EFTA00164358
hearing Monday. Two detectives described the evidence that led them to conclude her boyfriend killed
Costa Porsborg, left her body in their hotel room for two days, then buried her somewhere in the
mountains above Los Angeles. The article stated that Gomes Akay has never told detectives where he left
the body. Using his phone location data, authorities have identified a large swath of the Angeles National
Forest within which her remains might have been buried. The article mentioned that an FBI agent and
two investigators from the U.S. Army have searched for Costa Porsborg's body without success.
It Is Time for the FBI to Tell Us Who Killed Jimmy Hoffa
In a piece by Fox News (07/30, Shawn) the author stated that the FBI and Department of Justice can close
the Jimmy Hoffa case and announce who they think did it. The author added that since July 30, 1975,
when legendary Teamsters President Jimmy Hoffa disappeared, the claims, theories, and speculation
have fueled one of the greatest mysteries in American history. The author claimed that it is time for the
FBI to release the still redacted and hidden documents that remain classified and announce who
investigators believe were responsible. The author noted that it appears that the answers end in Detroit.
Fifteen Arrested in FBI Gun, and Drug Bust Involving 200+ Agents
CBS News (07/28, Parry) reported that the FBI announced details Friday of a violent crime crackdown in
Dallas. The article added that 15 people were arrested in the operation—which involved more than 200
officers and agents—between the FBI, Dallas Police, and the Dallas County Sheriff's Office. That's in
addition to 19 other arrests before the crackdown. The article noted that those arrested are facing drug
and firearms charges. If convicted, some face as many as 40 years in federal prison. The FBI says gangs
and gang leaders were targeted as part of a two-year investigation. The suspects made their initial
appearances in federal court Friday morning. The article quoted Chad Yarbrough, Special Agent in Charge
of the Dallas Field Office, who said, "It's not our goal to just put individuals in jail for a few days, but to
build cases that cut into the capabilities of these gangs and criminal enterprises, putting the most violent
offenders and facilitators behind bars for as long as we possibly can," Dallas News (07/28, Kelly), the
Dallas Observer (07/28, Dearmore), Audacy (07/28, Greenstein), and the Star-Telegram (07/28, Lopez)
also reported on the story.
Robert Chambers, NYC's 'Preppy Killer,' Is Released After 15 Years in Prison on
Drug Charges
The Associated Press (07/29, Staff Writer) reported that Robert Chambers, better known to some as the
"Preppy Killer;' was released after spending 15 years in prison for drug and assault charges, according to
state records. Chambers spent a similar amount of time in prison after pleading guilty to strangling
Jennifer Levin in New York City's Central Park during the summer of 1986. Chambers entered the plea to
killing 18-year-old Levin as part of a deal when a jury could not reach a decision after nine days of
deliberations. The article added that he was released in 2003 for that crime but again ran afoul of the law
soon after. He was again arrested in 2007 for selling drugs out of his apartment. He was sentenced to 19
years in prison but was released Tuesday — four years early — from the Shawangunk Correctional Facility
in New York, according to online inmate records maintained by the New York Department of Corrections.
Chambers, now 56, will remain under supervision for up to five years, records show.
Minnesota Man Sentenced to Over 6 Years in Jail for Illegal Possession of Machine
Gun, Meth
WCCO (CBS-4) (07/28, Staff Writer) reported that a 50-year-old Anoka man was sentenced to over six
years in prison for illegally possessing a machine gun and meth, U.S. Attorney Andrew Luger announced
Friday. Darrian Mitchell Nguyen pleaded guilty in March to one count each of possession with intent to
distribute methamphetamine and possession of a machine gun. The article added that court documents
say that the FBI received a tip from a confidential source, who said that Nguyen possessed explosive
devices, firearms, and methamphetamine, and had shown interest in joining an anti-government group.
EFTA00164359
The source said Nguyen kept these weapons in "secret" rooms built within his house. The article noted
that the source said he owed Nguyen a debt because they lost Nguyen's drug money back in 2020. The
source met up with Nguyen in July and, in an audio-recorded conversation, discussed settling the debt.
During a meeting in August, Nguyen sold the source roughly 7.1grams of meth for $300. Nguyen was
sentenced to 77 months in prison followed by 10 years of supervised release.
Sisters Went on a Cruise They Came Back With Kilos of Cocaine Worth up to $40K
in Their Luggage, Feds Allege
Business Insider (07/29, Lee) reported that two sisters recently took a weeklong cruise —touring the
Bahamas, Jamaica, and Mexico — and came back with several kilos of cocaine hidden in the lining of their
backpacks, a federal investigator alleged in a criminal complaint. The article noted that in total, about
4.75 kilograms of cocaine was hidden in the backpacks, which Summer Louis, a Homeland Security agent,
estimated to be worth between $15,000 to $40,000, according to the complaint.
Carlee Russell Charged With Falsely Reporting Her Own Kidnapping
The Washington Post (07/28, Avi-Yonah) reported that Alabama authorities said Friday they have filed
charges against a woman who admitted earlier this week to fabricating being kidnapped by the side of
the interstate after stopping to help a toddler. The article stated that Hoover Police Chief Nick Derzis said
Carlethia "Carlee" Nichole Russell has been charged with false reporting to law enforcement authorities
and falsely reporting an incident, both misdemeanors that are punishable by up to one year in jail and a
potential $6,000 fine. Russell turned herself into jail Friday and has been released on a $2,000 bond,
Derzis added. Russell allegedly went missing on July 13 after calling 911. Her story received national
attention and sparked a furious search. The article mentioned that the disappearance of Russell, who is
Black, led to discussions online about the disproportionate number of Black people reported missing in
the United States each year, and concerns that a fabricated disappearance would distract from what law
enforcement figures show is a real problem. Black people make up roughly a third of missing
persons despite comprising 14 percent of the U.S. population, FBI data show. The New York Post (07/28,
Steinbuch) also reported on the story.
Rapper G Herbo Pleads Guilty In Credit Card Fraud That Paid For Private Jets And
Designer Puppies
The Associated Press (07/28, Pratt) reported that the rapper G Herbo pleaded guilty Friday to his role in
a scheme that used stolen credit card information to pay for a lavish lifestyle including private jets, exotic
car rentals, a luxury vacation rental, and even expensive designer puppies. The article added that under a
deal with prosecutors, the 27-year-old Chicago rapper, whose real name is Herbert Wright III, entered a
guilty plea in federal court in Springfield, Massachusetts, to conspiracy to commit wire fraud and making
false statements. In exchange, prosecutors dismissed several counts of aggravated identity theft. He also
agreed to forfeit nearly $140,000, the amount he benefited from what prosecutors have said was a $1.5
million scheme that involved several other people. The Rolling Stone (07/29, Madarang), New York Daily
News (07/28, Rosen), Deadline (07/28, Haring), Chicago Sun-Times (07/28, Staff Writer), and the Chicago
Tribune (07/28, Meisner) also reported on the story.
Woman Sentenced to Nine Years in Prison for Mailing Racist Threats
The Associated Press (07/28, Staff Writer) reported that a Kentucky woman has been sentenced to nine
years in prison for mailing racist threats to her neighbors, the Justice Department said. Suzanne Craft, 55,
of Louisville, sent multiple threatening letters through the U.S. Postal Service in 2020 to an interracial
family who lived in the same neighborhood, according to court documents. Many of the letters contained
threats of violence and racial slurs, the Justice Department said in a statement. A jury convicted Craft in
March of five counts of mailing threatening communications and found that the threats were racially
motivated. The article added that Craft's sentence will be followed by three years of supervised release,
EFTA00164360
the statement on Thursday said. The FBI Louisville Public Corruption Civi
ℹ️ Document Details
SHA-256
66a3ecaedae0e58283c883114f42b3ee963d2283048a39a032d2c03e5afc6b00
Bates Number
EFTA00164348
Dataset
DataSet-9
Document Type
document
Pages
27
Comments 0