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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
• 'FBI News Briefing
•
DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
• Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified
Intelligence Briefings.
PROTESTS
• FBI Probing Post-Election Vandalism Targeting Government.
• Trump Denounces "Antifa Scum" For Clashes After His Supporters DC Rally.
• Nearly Two Dozen Arrested In Washington, DC Trump Protests.
• WPost Analysis: Following Summer Of Demonstrations, Americans Voted In Favor Of Criminal Justice
Reform.
• Even With New Police Law, Critics Feel Baltimore County Has A Great Deal More To Do.
• NYTimes Al: Some Staff Members At New York City Police Watchdog Claim Recent Layoffs At Agency
Were Due To Retaliation.
• Minneapolis Sees Surging Violence As Droves Of Officers Leave Police Department.
• NYC Pilot Program Will See Dispatchers Send Mental Health Units To Respond To Mental Health Calls
Instead Of Police.
• Louisville Family Still Getting Harassed By Neighbor Who Allegedly Painted Racist Message On Their
Driveway.
• Rittenhouse's Mother Slams Biden For Showing Son In Campaign Ad.
• Nearly 360 Arrests In St. Louis Area Under Operation LeGend.
• Two Testify Against Alleged Ringleader Of Minnesota Mosque Bombing.
• Nevada Man Sentenced To Two Years In Bomb Plot Case.
• Biden Urged To Create White House Position Tasked With Combatting Domestic Terrorism.
• NYTimes Al: Intelligence Officials Confirm Israeli Operatives Killed Key Al Qaeda Leader In Iran.
• French Government Defends Response To Islamist Terrorist Attacks.
• Ethiopian Security Officials Arrest Suspected Members Of Al-Shabaab, ISIS Accused Of Plotting Terror
Attacks.
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• Eleven Germans Charged With Belonging To Far-Right Terror Group.
• Local Insurgency In Mozambique Increases Allegiance To Islamic State.
• Biden Transition, Some Republicans Critical Of Trump's Refusal To Share Classified Information.
• Following Promotion, Giuliani Spreads Conspiracy Theories About Electronic Voting Machines.
• Federal Prosecutors Tell Barr They Saw No Evidence Of Substantial "Irregularities" During Elections.
• Washington Reacts To Possible Ouster Of CISA Director.
• Extremists Turn To Fringe Social Networks To Spread Post-Election Disinformation.
• McCabe Says Further Trump-Russia Declassifications "Unflattering" For President.
• QAnon Conspiracy Thriving Internationally.
• Government Urges FISC To Reject ACLU Appeal.
• ODNI Taps Matthew Kozma As IC's New CIO.
• NSA General Counsel Pick Setting Off Alarm Bells Among Experts.
• Atlas 5 Rocket Carrying NRO Satellite Launched November 13.
• Bond Reduced For Three Michigan Men Charged In Whitmer Kidnap Plot.
• Judge Denies Bond To Men Charged With Killing Arbery.
• Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners.
• FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago.
• FBI Following New Lead In 2004 Death Of Kansas Man.
• Fourth Suspect Charged In Mississippi Murder-For-Hire Case.
• FBI Offers Reward For Information On Georgia Double Murder Case.
• Ex-Illinois Police Officer Sentenced In Uzi Coverup.
• Boy Scouts Facing More Than 82,000 Sex-Abuse Claims.
• New Mexico Man Pleads Guilty To Hitting Federal Officer.
• Man Charged With Taking Gun From Kansas City Homicide Scene.
• Wisconsin Man Charged With Abducting Missouri Minor.
• Drug Cartels Funneling Meth Into Las Vegas.
• Brevard County Sheriff's Office Publishes Video Showing Moments Preceding Death Of Army Veteran
Inmate.
• Florida Man Sentenced Over Plan To Kill Judge, Prosecutor.
• FBI Searching For Colorado Man.
• Mother, Son Facing Charges After Drugs Recovered From New Mexico Homes.
• Colorado Man Arrested In Connection To New Jersey Bank Robberies.
• Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth.
• Virginia Man Tied To Meth Purchase In Georgia Gets 151-Month Prison Sentence.
• Texas Man Sentenced Over Child Pornography.
• California Man Arrested In Connection To Hate Crime.
• FBI Investigating Texas Gang.
• Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors.
• Virginian Man Sentenced Over Child Pornography.
• Texas Youth Coach Sentenced Over College Admissions Investigation.
• Alaska Man Sentenced For Armed Robberies.
• FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies.
• Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M.
• Virginia Man Sentenced For PPP Fraud.
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• Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case.
• Ex-Deputies Sue Texas AG Paxton For Retaliation.
• US Charges Massachusetts Tribal Chairman With Bribery In Casino Development.
• Illinois Developer Pleads Guilty To Wire Fraud.
• FBI Arrests Texas Man On Fraud Charges.
• FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm.
• FBI Arrests California Man In Fraudulent Manure-To-Methane Project.
• Nine Arrested In California Money Laundering Scheme.
• Washington Insurance Agent Charged With Stealing From Clients.
CYBER DIVISION
• WSJournal Al: Schools Throughout US Contending With Ransomware Attacks.
• Microsoft: Vaccine Researchers, Companies Targeted By North Korean, Russian Hackers.
• DHS Says Becton Medical Pump Has Cybersecurity Issues.
• ByteDance Granted 15-Day Extension To Divest TikTok.
• Qualcomm Gets US Permission To Sell 4G Phone Chips To Huawei.
• North Korea-Linked Twitter Accounts Garnering Attention.
• Google Unable To Resolve Dispute With DOJ Over Protective Order.
• NYTimes Analysis: NYPD Insufficiently Disciplining Officers Accused Of "Serious Misconduct."
• Recreational Marijuana Industry Players Preparing To Operate In New Jersey Following Approval Of
Ballot Measure.
• Judge Provides DOJ With Single Day To Explain Why Woman's Execution Should Not Be Put Off Due
To COVID Infections Among Lawyers.
• Maryland Judiciary Halts Jury Trials For Remainder Of 2020 Amid Rising Coronavirus Cases.
• Arlington's Leading Prosecutor, Public Defender Engaged In Legal Challenges To County Judge.
• Judge Rebukes Fairfax County Law Enforcement, Prosecutors For Not Providing Exculpatory Evidence
In Murder Case In Timely Manner.
• Poll: About 80% Of Americans Believe Crime Has Risen During Past Year.
OTHER FBI NEWS
• DOJ Report Says FBI Wanted To Arrest Epstein At Virgin Islands Beauty Pageant Before Plea Deal.
• Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe.
• Four Colorado Detectives Honored By DOJ For Busting Gift Card Scam.
• Trump Says "I Concede Nothing," Criticizes Media For Calling 2020 Election For Biden.
• US Adds Another Million Coronavirus Cases In Under A Week.
• Administration Officials, Republican Governors Call On Americans To Take Surging Coronavirus Cases
Seriously.
• Biden Advisers, Democrats Urge Americans To Take Pandemic Seriously.
• More States Enact Tough Restrictions As Coronavirus Spreads.
• Trump Hails Progress On Vaccine, Says It Will Be Available Within "Weeks," Though Not In New York.
• CDC Urges Americans To Wear Masks.
• Alito Describes Covid-19 As "Constitutional Stress Test."
• More Than 130 Secret Service Agents In Quarantine.
• Pfizer Could Apply For FDA's Emergency Authorization Of Vaccine As Soon As This Week.
• Physicians, Nurses Retiring Early, Leaving Jobs During Pandemic.
• Republicans Showing Little Interest In Pursuing Biden Investigations.
• Millions Face Loss Of Unemployment Benefits If Congress Fails To Reach Deal On Coronavirus Relief.
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• Trump Allies See Newsmax As Potential Rival To Fox News.
• Judge Rules Wolf Serving Illegally, Invalidates His Suspension Of DACA.
• Miller: Americans Are "Not A People Of Perpetual War."
• Bolton: Recent Pentagon, NSA, DHS Firings Are "Very Damaging."
• SpaceX Launches Four Astronauts Into Orbit On NASA Mission.
• SCOTUS Has Not Acted On Trump Tax Suits In Weeks.
• Hollyanne Milley Saves Man Who Collapsed During Veterans Day Ceremony.
• Explosion At VA Hospital Complex In Connecticut Leaves Two Dead.
• WPost Al: McEntee Leading Purge Of "Insufficiently Loyal" Administration Officials.
• UK Prime Minister To Self-Isolate After Contact With Lawmaker With COVID-19.
• Coronavirus Cases In Italy's Hospitals Threaten To Outstrip Spring Peak.
• Germans Should Expect Another 4-5 Months Of "Lockdown Light," Economy Minister Says.
• French Police Break Up Parties That Violate Second Lockdown Restrictions.
• Classrooms Remain Open Across Europe Despite Lockdowns.
• Asian Economies Recovering Fastest From Coronavirus.
• India To Fly In Physicians, Take Other Steps To Stem Surge Of Virus Cases In Delhi.
• Mexico Tops 1M Coronavirus Cases As Country Continues To Defy Accepted Prevention Practices.
• ESwatini's Prime Minister Tests Positive For COVID-19.
• WPost Al: Trump Has Worsened Iran Crisis Since Taking Office.
• India Denies Pakistan's Claim It Funded Militant Groups.
• US Condemns Tigray Forces' Attacks On Eritrea.
• Israel Advances Plan To Build 1,200 Apartments In East Jerusalem Settlement.
• Macron: Europe Needs Its Own Sovereignty In Defense Strategy.
• Sandu Leads Moldova Presidential Run-Off.
• Belarus Police Detain Hundreds Amid Raid On Protester's Shrine.
• Azerbaijan Delays Takeover Of Disputed Territory.
• Erdogan Visits Northern Cyprus, Calls For Two-State Solution For Island.
• Moroccan Forces Clash With Western Sahara Fighters.
• Peru's Interim President Steps Down Amid Protests.
• WPost Al: Brazil Grapples With Racial Redefinition Amid US Protests.
• Death Toll In Philippines Typhoon Rises To 67.
• NYTimes Analysis: Chinese Legal System Fails To Protect Women From Domestic Violence.
• Mahuta Named First Maori Woman In New Zealand Cabinet.
THE BIG PICTURE
• Headlines From Today's Front Pages.
WASHINGTON'S SCHEDULE
• Today's Events In Washington.
Kelly Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To
Classified Intelligence Briefings.
On CBS This MorningVi (11/13, 2.36M), Paula Reid reported a "growing number of
Republicans...say that Biden should at least get...access [to classified intelligence briefings],
including the President's allies like" Sens. Lindsey Graham (R-SC) and Ted Cruz (R-TX). On
NBC's TodayVi (11/13, 2.87M), Kristen Welker reported, "At least a dozen [Republican
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lawmakers are] now saying Mr. Biden should receive classified intelligence briefings, which are
being blocked by the White House."
Politico (11/13, Lippman, 4.29M) reports former White House chief of Staff John Kelly in
an interview on Friday argued Biden "should start receiving intelligence briefings, and the delay
in allowing the transition to officially get started is damaging U.S. national security." Kelly said,
"You lose a lot if the transition is delayed because the new people are not allowed to get their
head in the game." Kelly added, "The president, with all due respect, does not have to concede.
But it's about the nation. It hurts our national security because the people who should be
getting [up to speed], it's not a process where you go from zero to 1,000 miles per hour."
Meanwhile, Reuters (11/13, Lewis) reports that Biden transition official Jen Psaki on Friday
"said the fact that Biden was not yet receiving classified intelligence briefings could hurt his
preparations to govern," but she announced that Biden "will be briefed by national security
experts next week." The Washington Times (11/13, McLaughlin, 492K) reports Symone
Sanders, a senior adviser to Biden, during an appearance on CNN "said Friday the growing
chorus of Republicans calling for Mr. Biden to start receiving intelligence briefings shows it is
time for...Trump to throw in the towel."
However, Politico (11/13, Forgey, 4.29M) reports former President Barack Obama in an
interview with "CBS Sunday Morning" scheduled to air this weekend "said...it `has been
disappointing' to see congressional Republicans remain supportive of...Trump's baseless claims
of widespread voter fraud and his refusal to concede the 2020 White House race to...Biden." He
said, "There's damage to this." Obama added, "What happens is that the peaceful transfer of
power - the notion that any of us who attain an elected office, whether it's dog catcher or
president, are servants of the people, it's a temporary job, we're not above the rules, we're not
above the law - that's the essence of our democracy." In addition, Obama "described the fraud
allegations leveled by GOP lawmakers as disingenuous, saying that `they obviously didn't think
there was any fraud going on, because they didn't say anything about it for the first two days'
after Election Day, when the results in some key swing states were still unsettled."
In addition, Terry Moran said on ABC World News TonigLitVi (11/13, story 4, 3:31, Muir,
6.44M) that Trump's refusal to concede "is throwing a wrench into Biden's plan to tackle the
virus. His team has been blocked from coordinating with the White House coronavirus task
force." Under the headline "Trump's Stonewalling Of Biden's Transition Team Threatens National
Security, Democrats Say," the New York Times (11/13, Sanger, Stolberg, 18.61M) reports that
as they have been "deprived of access to secure government communications by the Trump
administration, Mr. Biden's team of more than 500 former officials and outside experts has
embraced workarounds."
In an analysis, the Washington Post (11/12, Phillips, 14.2M) says that national security
officials "are concerned...other countries - and the coronavirus - could take advantage of a
slowed transition for...Biden," and democracy experts "warn that the Republican Party is
undermining the foundations of the U.S. electoral system and that the GOP is mirroring
authoritarianism."
PROTEST
FBI Probing Post-Election Vandalism Targeting Government.
The Oregonian (11/13, Bernstein, 1M) reports, "Federal officials are investigating a cluster of
vandalism that appears to target government employees in the Pacific Northwest and Portland
area in the wake of the presidential election, according to a federal source familiar with the
cases." According to the Oregonian, "On Wednesday morning, a federal law enforcement
officer's unmarked take-home work vehicle was set on fire outside his Washington County
home. The officer works at a federal building in downtown Portland, the source said. The FBI,
the U.S Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington County Sheriff's
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Office and Tualatin Valley Fire & Rescue are investigating the fire. No arrest has been made,
sheriff's Sgt. Robert L. Rookhujizen said Friday."
Trump Denounces "Antifa Scum" For Clashes After His Supporters DC Rally.
The Washington Times (11/15, Mordock, 492K) reports President Trump on Saturday "slammed
'ANTIFA SCUM', the media and D.C. mayor Muriel Bowser as pro-Trump supporters and leftist
activists violently clashed in Washington." The Times adds, "More than 20 people were arrested,
according to statements from the U.S. Park Police and the D.C. Metropolitan Police Department.
D.C. Police said two of its officers were injured late Saturday evening."
Trump campaign senior adviser Jason Miller said on Fox News' MediaBuzz (11/15, 536K) it
is "shameful that some of the competing networks whether it be CNN or MSNBC have not
covered it the way that they should. The fact of the matter is these were peaceful protesters, so
to speak, folks who were going to talk about their support for President Trump, and out of
nowhere Antifa and these BLM protesters come in and start hitting them. ... These aren't Trump
supporters that are showing up and committing the violence. I think the media needs to cover
this, and I do think that whether it be the DC police or the DOJ, there have to be immediate
crackdowns on groups like Antifa because this isn't how society is supposed to wok."
Nearly Two Dozen Arrested In Washington, DC Trump Protests.
The AP (11/15, Khalil, Freking) reports, "Demonstrations over President Donald Trump's loss at
the polls have resulted in charges against nearly two dozen people in Washington, including a
person accused of setting off a commercial firework and four people accused in an assault that
left the victim unconscious on the street." According to the AP, "The arrests came during and
after protesters and counterdemonstrators clashed Saturday in Northwest Washington. Several
thousand people rallied during the day in support of Trump, whose motorcade briefly drove by
the gathering protesters Saturday morning on the way to the president's Northern Virginia golf
club. Trump supporters marched from Freedom Plaza to the Supreme Court Building, across
from the Capitol, during the day. Their activities and those of counterdemonstrators grew
increasing tense and took a violent turn in the early evening."
WPost Analysis: Following Summer Of Demonstrations, Americans Voted In Favor Of
Criminal Justice Reform.
A Washington Post (11/13, Berman, Jackman, 14.2M) analysis says that after going into "the
streets for extended demonstrations this summer to protest police violence and racial injustice,"
Americans "took to the voting booth" on Election Day "to endorse criminal justice and policing
reforms." Americans "backed a string of measures increasing police oversight, elected reform-
minded prosecutors, loosened drug laws and passed other proposals rethinking key elements of
law enforcement and justice in their communities." The Post adds, "These votes, taken together,
signal that after a summer of protest brought renewed scrutiny to the justice system, many
Americans were open to rethinking how it functions - particularly on the state and local level,
where policies have a stark impact on how people interact with the justice system."
However, The Hill (11/14, Axelrod, 2.98M) reports Sen. Mark Warner (D-VA) "said
progressives' calls to 'defund the police' were in part to blame for Democratic losses in the
House in a cycle when the party was expected to gain seats." While on WAMU's "Politics Hour,"
Warner on Friday said, "I think the ability, using terms like 'defund the police' have led to
Democratic losses in this last year."
WPost Analysis: How Biden Approaches Police Violence "Could Provide Some
Answers To Concerns" Black Voters Have Regarding Democratic Party. In another
Washington Post (11/14, 14.2M) analysis, Eugene Scott says, "Because the Democratic Party
didn't benefit from the blue wave that many expected on Election Day, some lawmakers and
party leaders are suggesting Democrats need to distance themselves from the messaging and,
perhaps, ideas surrounding one of the most popular issues with the party's base. That could
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mean disappointing one of the groups that can take credit for Joe Biden's victory: Black voters."
A Post-Ipsos poll from June shows that "Black voters considered racism and policing to be
among their top issues heading into the election." The Post adds that a large number of
Americans want Biden "to approach concerns about police violence differently than Trump. How
his administration responds could provide some answers to concerns of Black voters that the
Democratic Party is always ready to take their votes but not fully address their issues."
Even With New Police Law, Critics Feel Baltimore County Has A Great Deal More To
Do.
The Washington Post (11/14, 14.2M) says Baltimore County in October approved a policing law
that, among other things, "compels officers to intervene if they witness excessive use of force."
Moreover, the bill is meant "to curtail the use of chokeholds by county officers, allowing that use
of force only in defense against death or serious bodily injury." Critics, however, "say that while
the legislation and other recent changes have some merit, the county has much more to do."
NAACP Baltimore County Branch President Tony Fugett said, "The proof is in the pudding,"
adding, "You've checked all the boxes. Now the work has to begin, and are you really in earnest
going to do the work?" Fugett "said the NAACP has been `screaming at the top of our lungs'
about the police department's issues internally and with traffic stop disparities, but he is glad
the county is finally taking steps to address it."
NYTimes Al: Some Staff Members At New York City Police Watchdog Claim Recent
Layoffs At Agency Were Due To Retaliation.
On its front page, the New York Times (11/12, Al, Southall, 18.61M) reported, "Four senior
officials at the New York City agency that examines allegations of police misconduct were laid
off abruptly on Thursday in what officials described as a restructuring meant to expand its
investigative muscle." However, a number of staff members at "the agency, the Civilian
Complaint Review Board, said the layoffs were retaliation for the officials' roles in criticizing how
the board responds when the Police Department refuses to cooperate with its investigations."
The Times adds, "The layoffs came after several high-profile police killings of Black people,
including George Floyd in Minneapolis, touched off huge protests against police brutality across
the United States and led to a surge of complaints against officers in New York and other cites."
Minneapolis Sees Surging Violence As Droves Of Officers Leave Police Department.
The Washington Post (11/12, Bailey, 14.2M) reports that about half a year after George Floyd's
death in Minneapolis precipitated enormous "protests and left a wide swath of the city burned
and destroyed, Minneapolis is grappling with dueling crises: an unprecedented wave of violence
and droves of officer departures that the Minneapolis Police Department warns could soon leave
the force unable to respond to emergencies." According to the Post, "Homicides in Minneapolis
are up 50 percent, with nearly 75 people killed across the city so far this year. More than 500
people have been shot, the highest number in more than a decade and twice as many as in
2019. And there have been more than 4,600 violent crimes - including hundreds of carjackings
and robberies - a five-year high."
NYC Pilot Program Will See Dispatchers Send Mental Health Units To Respond To
Mental Health Calls Instead Of Police.
Bloomberg (11/13, Akinnibi, 4.73M) reports that New York City "plans to test out a program
where dispatchers send out emergency medical services and mental health crisis workers,
instead of police officers, to mental health-related calls, making it the latest city to attempt a
pivot away from policing as a cure-all." Bloomberg adds, "The city's mental health teams will
work in two high-need communities starting in February." The teams are going to respond
instead of the conventional "police and paramedic teams, except in cases that involve a weapon
or imminent danger, according to a statement from Mayor Bill de Blasio's office this week."
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Louisville Family Still Getting Harassed By Neighbor Who Allegedly Painted Racist
Message On Their Driveway.
The Washington Post (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda
went outside their Louisville home and discovered "a bright orange swastika and a racist
message spray-painted on their driveway." Upon checking a security camera, the Pinedas, "who
are Latina and Filipina, respectively," discovered "they knew the attacker, they later told police,"
with the perpetrator being their neighbor. That individual, Suzanne Craft, in July "was charged
with criminal mischief and later sentenced to seven days of jail and house arrest for violating a
no-contact order with the couple, as reported by the Louisville Courier-Journal." Now, however,
the Pinedas indicate that "they suspect Craft is still targeting them and their five children with
racist harassment." The Post says it was told by the Pineda's attorney that their security
cameras during recent weeks captured Craft putting "cat litter in their fountain and" leaving
"what appeared to be a bag of threatening letters on their lawn."
Rittenhouse's Mother Slams Biden For Showing Son In Campaign Ad.
The Washington Times (11/13, Blake, 492K) reports, "The mother of Kyle Rittenhouse, the
teenager facing murder charges for the deaths of two people shot this summer in Kenosha,
Wisconsin, slammed Joseph R. Biden for including her son in a campaign ad." During a
Thursday interview with Fox News' Tucker Carlson, Wendy Rittenhouse said regarding Biden, "I
will take him down," adding, "Cheaters don't win, and he used my son's image to get votes,"
Nearly 360 Arrests In St. Louis Area Under Operation LeGend.
KMOV-TV St. Louis (11/13, 362K) reports, "St. Louis is leading the pack when it comes to
arrests through Operation LeGend," which "brings in federal law enforcement agencies to work
with state and local law enforcement to try and root out violent crime." KMOV-TV adds, "Since
the program first came to St. Louis, 828 people have been arrested, including 43 homicide
suspects, and 359 guns were seized. According to officials, 357 people have been federally
charged in the area. `Through Operation LeGend, we have dedicated over 1,000 federal agents
and tens of millions of dollars to the cities. This includes our agents and intelligence analysts,
fugitive trackers, forensic experts to work with our task forces to take violent criminals off the
street. We have already seen some excellent results around the country,' said U.S. Attorney
General William Barr."
Two Testify Against Alleged Ringleader Of Minnesota Mosque Bombing.
The AP (11/13) reports from St. Paul, Minnesota, "Two Illinois men who pleaded guilty to a
2017 bombing of a Minnesota mosque testified that the group's alleged ringleader recruited
them for an unspecified job and didn't fill them in on his plan until they neared their target."
Michael McWhorter, 31, and Joe Morris, 25, "testified that Michael Hari hated Muslims, and they
said they participated in the attack at Dar al-Farooq Islamic Center at Hari's instruction," but
"Hari's trial was stopped abruptly Friday after a juror's spouse tested positive for COVID-19.
The Star Tribune reported that the trial will be in recess while tests are done to determine if the
jury was exposed. It will resume late next week at the earliest."
The Minneapolis Star Tribune (11/13, Mannix, 1.04M) reports, "As they drove through
their rural community in central Illinois in summer 2017, Michael Hari asked Joe Morris if he
wanted to take a job. `He said that it wouldn't be exactly legal,' Morris, 25, recounted to jurors
in St. Paul's federal courthouse on Friday, `but we were going to harass the untouchables.' The
`untouchables; Hail told Morris, included people the government couldn't get to, such as
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George Soros, antifa and ISIS, according to Morris's testimony. And 'harass' meant to 'take the
money, destroy their buildings,' said Morris, swiveling back and forth in his chair in the
courtroom. On the fifth day of Hari's domestic terrorism trial, Morris, a key witness for the
prosecution, told the jury that Hari planned and recruited him to help carry out the Aug. 5,
2017, bombing of Dar Al-Farooq mosque in Bloomington. Hari, 49, of Clarence, Ill., has pleaded
not guilty to five federal charges, including civil rights and hate crimes."
Nevada Man Sentenced To Two Years In Bomb Plot Case.
The AP (11/13, Ritter, Kunzelman) reports from Las Vegas, "A white supremacist who told an
undercover FBI agent about his plans to firebomb a synagogue or attack a Las Vegas bar
catering to LGBTQ customers was sentenced Friday to two years in prison." Conor Climo, 24,
"apologized before U.S. District Judge James Mahan sentenced him to prison followed by six
months of home confinement with electronic monitoring. Prosecutors recommended a 30-
month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served
since his August 2019 arrest and agreed to recommend that he serves his prison time in
Louisiana, near grandparents whom he plans to live with after his release. Defense attorney
Paul Riddle said his client is grateful that FBI agents arrested him when they did because he
knows that he was on a 'very dark path."
KVVU-TV Las Vegas (11/13, Emerson, 124K) reports, "According to court documents,
Climo was communicating with members of a white supremacist group Feuerkrieg Division.
Prosecutors said the group encourages attacks on federal government, infrastructure, minorities
and members of the LGBTQ community. In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb. 10 to one count of
possession of an unregistered fiream; namely, components to make a bomb. Climo was
investigated by an FBI-led Joint Terrorism Task Force."
Biden Urged To Create White House Position Tasked With Combatting Domestic
Terrorism.
The Wall Street Journal (11/13, Levy, Subscription Publication, 7.57M) reports Joe Biden is
being urged to create a White House position responsible for the fight against ideologically
inspired terrorists in the US and to increase funding to combat such groups.
NYTimes Al: Intelligence Officials Confirm Israeli Operatives Killed Key Al Qaeda
Leader In Iran.
In a front-page article, the New York Times (11/13, Al, Goldman, Schmitt, Fassihi, Bergman,
18.61M) reports intelligence officials have confirmed "Al Qaeda's second-highest leader, accused
of being one of the masterminds of the deadly 1998 attacks on American embassies in Africa,
was killed in Iran three months ago." According to the Times, "Abdullah Ahmed Abdullah, who
went by the nom de guerre Abu Muhammad al-Masri, was gunned down on the streets of
Tehran by two assassins on a motorcycle on Aug. 7, the anniversary of the embassy attacks. He
was killed along with his daughter, Miriam, the widow of Osama bin Laden's son Hamza bin
Laden." The Times adds, "The attack was carried out by Israeli operatives at the behest of the
United States, according to four of the officials. It is unclear what role if any was played by the
United States, which had been tracking the movements of Mr. al-Masri and other Qaeda
operatives in Iran for years." CNN (11/14, Lister, Cruickshank, Balkiz, 83.16M) reports that on
Friday, a "senior counterterrorism official" told them "that Abu Muhammad al-Masri is probably
dead."
The AP (11/14, Lee, LaPorta) reports Al-Masri's death "is a blow to al-Qaida" and "comes
amid rumors in the Middle East about the fate of the group's leader, Ayman al-Zawahiri. The
officials could not confirm those reports but said the U.S. intelligence community was trying to
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determine their credibility." Two officials - "one within the intelligence community and with
direct knowledge of the operation and another former CIA officer briefed on the matter — said
al-Masri was killed by Kidon, a unit within the secretive Israeli spy organization Mossad
allegedly responsible for the assassination of high-value targets."
The Washington Post (11/14, Nakashima, 14.2M) says that a "report about Masri's death
was posted and quickly deleted from a private al-Qaeda forum last month, according to SITE
Intelligence Group, which tracks extremism online. Al-Qaeda has repeatedly failed to
acknowledge the deaths of its leaders in the past two years, fearful that to do so would betray
its weakness, SITE founder Rita Katz said."
Reuters (11/14) reports that a US official, "speaking to Reuters on condition of anonymity,
declined to confirm any details of the Times story or say whether there was any U.S.
involvement. The White House National Security Council did not immediately respond to a
request for comment."
The Hill (11/14, 2.98M) also runs a report, among others.
Iranian Foreign Ministry Denies Report. The New York Times (11/14, Fassihi,
18.61M) reports Iran's Foreign Ministry on Saturday "denied a report that Israeli agents had
fatally shot Al Qaeda's second-ranking leader on the streets of Tehran, likening it to a
'Hollywood' scenario manufactured by 'American and Zionist' officials."
French Government Defends Response To Islamist Terrorist Attacks.
The Washington Post (11/14, McAuley, 14.2M) reports, "The French government is bristling at
international criticism of its response to recent Islamist terrorist attacks, accusing foreign
leaders and journalists of misrepresenting an attempt to target extremist violence on French
soil as a crackdown on Islam." While "prominent French Muslim faith leaders and intellectuals
have largely endorsed Macron's anti-separatism campaign, reiterating that there is no official
discrimination against Muslims in France and speaking out in favor of France's unique brand of
state secularism...some of these same voices note that members of Macron's own cabinet have
undermined his message on Islam with comments that come across as doublespeak."
Ethiopian Security Officials Arrest Suspected Members Of Al-Shabaab, ISIS Accused
Of Plotting Terror Attacks.
Bloomberg (11/14, Gebre, 4.73M) reports, "Ethiopian security officials have arrested 14
suspected members of al-Shabaab and ISIS accused of planning terrorist attacks in the capital
Addis Ababa and other parts of the country, the Ethiopian Broadcasting Corp. reported, citing a
statement from the National Intelligence and Security Service."
Eleven Germans Charged With Belonging To Far-Right Terror Group.
The AP (11/13) reports, "Eleven German men have been charged with belonging to a far-right
terror organization on allegations they were planning deadly attacks on Muslims to create
unrest and eventually overthrow the German government, prosecutors said Friday." German
federal prosecutors "said eight of the men, led by Werner S. and Tony E., formed the 'Group 5'
organization during a meeting in September 2019." The other three men "were accused of
joining later, and a twelfth suspect was charged with supporting the group."
Local Insurgency In Mozambique Increases Allegiance To Islamic State.
The Washington Post (11/13, Chinaka, Wroughton, Warrick, 14.2M) reports, "In the densely
forested, oil-and-gas-rich northeast corner of Mozambique, a local Islamic insurgency has
steadily escalated with a growing allegiance to the Islamic State and the arrival of foreign
fighters using operational techniques similar to those from conflicts in Syria, Afghanistan and
Iraq." Earlier this month, "insurgents decapitated as many as 50 people in attacks on several
villages...according to Police Commander Bernardino Rafael."
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Biden Transition, Some Republicans Critical Of Trump's Refusal To Share Classified
Information.
On the CBS Weekend NewsVi (11/14, story 2, 2:13, Yuccas, 2.85M), Chip Reid reported that
Biden's transition team "says planning is proceeding but it is hampered by President Trump's
refusal to authorize the usual sharing of classified information. Even several Republican
senators have called for President Trump to authorize comprehensive intelligence briefings for
the Biden team." In a statement, former White House chief of staff John Kelly told CBS News,
"It is not about the President or about Mr. Biden. It is about America and what is best for our
people. Mr. Trump should order the transition process begin immediately. It is the right and
moral thing to do."
On NBC Nightly NewsVi (11/14, story 7, 1:46, Diaz-Balart, 5.38M), Geoff Bennett said
that with the President "refusing to concede, the Biden transition team is shut out of the
current Administration's pandemic planning." Bennett added, "Until the Trump Administration
formally recognizes Biden as President-elect, outgoing Trump officials can't share critical COVID
vaccine distribution plans with the incoming Biden team." Biden Chief of Staff Ron Klain: "The
sooner we can get our transition experts into meetings with the folks who are planning the
vaccination campaign, the more seamless the transition from a Biden presidency to a Trump
presidency can be."
In a New York Times (11/13, 18.61M) op-ed, Susan Rice, a member of the Biden-Harris
transition advisory board but not of the transition team, asserted that in the week
"since...Biden's victory became clear," Trump "and his administration have taken no steps
toward starting the process of transition. The risks to our national security are mounting." She
concluded, "Instead of acting in the national interest to orchestrate a responsible, democratic
transition, Mr. Trump and many Republicans are spending time sowing false doubts about the
legitimacy of Mr. Biden's election. Tragically, but not surprisingly, Mr. Trump appears determined
to take a final wrecking ball to our democracy and national security on his inevitable way out
the door."
Following Promotion, Giuliani Spreads Conspiracy Theories About Electronic Voting
Machines.
On NBC Nightly NewsVi (11/14, story 6, 0:23, Diaz-Balart, 5.38M), Kelly O'Donnell reported
the President's personal lawyer, Rudy Giuliani, "tells us he'll be taking over the litigation team
after another Trump adviser contracted COVID." O'Donnell added Giuliani "says he'll be filing
additional actions in the coming week," although "so far nothing the Trump team has put
forward provides enough evidence to overturn the Biden result."
Meanwhile, the New York Times (11/14, Montague, 18.61M) reports Giuliani "continued on
Saturday his effort to delegitimize votes cast through electronic voting machines, citing several
conspiracies connected to the companies that make the machines and the software they run in
a post on Twitter." According to the Times, "Giuliani hinted support for a discredited theory that
one of the companies that manufactures the voting machines used in some states, Smartmatic,
is controlled by the billionaire philanthropist George Soros." The Times adds the President
subsequently "picked up a similar refrain, stating in a tweet that the election was 'stolen' by
'privately owned Radical Left company, Dominion,' without providing evidence or explaining why
Dominion was distinct among the many other privately owned election system vendors that
routinely administer elections in the United States."
However, Politico (11/14, Isenstadt, 4.29M) says that with the campaign "already facing
exceedingly long odds in its recount efforts, there are widespread concerns within Trumpworld
and GOP circles that Giuliani's antics are thwarting the president's legal machinery from within."
Politico adds Giuliani's promotion "also threatens to complicate a legal apparatus that has been
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in the works since June," which Politico (11/13, Caputo, 4.29M) says "is slowly grinding to a
halt after suffering a slew of legal defeats and setbacks." According to Politico, "So many
lawsuits have been filed in so many state and federal courts that no one has an exact number.
But one thing is certain: the Trump campaign has an almost perfect record, having won only
one case and lost at least a dozen."
In a more than 2,800-word front-page article, the Washington Post (11/14, Al,
Fahrenthold, Brown, Knowles, 14.2M) reports that rather than "revealing widespread - or even
isolated - fraud, the effort by Trump's legal team has so far done the opposite: It's affirmed the
integrity of the election that Trump lost. Nearly every GOP challenge has been tossed out. Not a
single vote has been overturned." According to the Post, "Part of the problem is that Trump's
approach has been backward: Declare crimes first, then look for proof afterward."
In addition, the Wall Street Journal (11/14, Randazzo, Subscription Publication, 7.57M)
reports law firms representing the Trump campaign have been increasingly withdrawing from
the cases or seeking to clarify their involvement amid ongoing social media campaigns from the
Lincoln Project and the People's Parity Project among other advocacy groups.
Meanwhile, Newsweek (11/15, Lemon, 1.53M) reports Sidney Powell, "an attorney
representing President Donald Trump, said that CIA director Gina Haspel `should be fired' for
not objecting to the use of election software the president and his supporters claim—without
providing evidence—allowed President-elect Joe Biden to win through `fraud."
In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg
(11/14, Larson, 4.73M) that the lawsuits aim to "sow doubt about Biden's victory 'right from
the get go' so that he and his `alders and abettors' can use unfounded claims of fraud to
challenge Biden's policy proposals and legislative priorities." Nessel added, "None of those
claims are true, and the margin of victory is going to be enormous, with both the popular vote
and the Electoral College."
In a Washington Post (11/14, 14.2M) op-ed, David Boies, chairman of Boies, Schiller &
Flexner, and Theodore B. Olson, a partner at Gibson, Dunn & Crutcher as well as a former US
solicitor general, say they "represented the opposing sides in Bush v. Gore" and "still don't
agree about how the Supreme Court ruled, but we completely agree that nothing in that case -
or in the Supreme Court's decision - supports the challenges now being thrown about in an
attempt to undermine...Biden's victory." They add the outcome of the election is not in doubt,
as Biden "will be president."
In his Washington Post (11/13, 14.2M) column, Edward B. Foley argued that the Trump
campaign's legal challenges "would appall the framers of the Constitution and should be
rejected by the kind of originalist judges that Trump has helped install on the federal bench."
According to Foley, "Trump's foray into federal court is asking for unprecedented intervention in
a presidential election, a move that would contravene basic premises of how the resolution of a
dispute over presidential ballots is designed to operate."
Republican State Election Officials Deny Trump's Election Fraud Claims. USA
Today (11/14, Behrmann, 10.31M) reports that although the President "has claimed, without
offering evidence, that the election was overrun by fraud and his campaign filed a number of
lawsuits attacking the voting process in several battleground states he went on to lose," state
election officials, including "many" Republicans in "crucial swings states have responded by
assuring voters there have been no signs of widespread fraud despite what Trump and his
supporters have alleged."
The New York Times (11/14, Wines, 18.61M) says that while "Republican charges of
fictitious voter fraud took center stage before, during and after the count, backed by a barrage
of lawsuits intent on making it harder to cast or tally votes," Americans nonetheless "cast
ballots at a rate not seen in a century. A Democrat was elected president. And Republicans
drew surprising support from Black and Latino voters - the very groups the party historically
targeted with restrictive voting laws in state after state." The Times adds, "aspects of this
election - especially the shift from Election Day voting to mail ballots, and the party's surprising
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gains with some racial groups — raise questions of whether the Republican strategy of voter
restrictions served the party's interests as it once did."
However, The Hill (11/14, Polus, 2.98M) reports that Fox Business host Lou Dobbs, "a
vocal Trump supporter," on Friday "vehemently defended...Trump's claims that he isn't receiving
a chance at a fair election, calling it `outrageous." Dobbs said, "The president doesn't want a
statue erected to him." Dobbs added, "What he wants is a free and fair election and honest
results, and it's been denied to him." According to Dobbs, "I see so little animation in the
Republican Party on this. It's as if it's just another day at the store and when, in fact, I believe
the fate of the republic hangs in the balance here."
Meanwhile, Washington Post (11/14, 14.2M) columnist Hugh Hewitt argues that if Trump
"embraces...Biden, welcomes him to the White House, commands a smooth transition of power,
sits on the inauguration platform, smiles and waves as he departs to Mar-a-Lago, the final
months of his presidency will be largely just another rake stepped on by Manhattan-Beltway
media elites, another orgy of excessive speculation and innuendo," so he should make the next
60 days "about Operation Warp Speed delivering vaccines and therapeutics [as] it will be a
glorious pivot in the story, a theme that emerged Friday afternoon in a news conference at the
White House." Hewitt adds the President and his loyalists can then "work to maintain a hold on
the GOP, which is best accomplished by his proceeding smoothly toward a peaceful, graceful
transition of power."
Federal Prosecutors Tell Barr They Saw No Evidence Of Substantial "Irregularities"
During Elections.
The Washington Post (11/13, Zapotosky, Hamburger, 14.2M) reports 16 assistant US attorneys
who were "specially assigned to monitor malfeasance in the 2020 election" in a letter on Friday
called on Attorney General Barr "to rescind his recent memorandum allowing investigators to
publicly pursue allegations of `vote tabulation irregularities' in certain cases before results are
certified, saying they had not seen evidence of any substantial anomalies." The Post adds the
signatories of the letter "told Barr that the release of his...memorandum - which changed long-
standing Justice Department policy on the steps prosecutors can take before the results of an
election are certified — 'thrusts career prosecutors into partisan politics."
Meanwhile, USA Today (11/13, Phillips, 10.31M) reports 1,000 attorneys, "retired federal
and state judges, state attorneys general and law professors" in a letter "criticized the Trump
administration over baseless claims of widespread voter fraud in the 2020 election." USA Today
adds the letter "asked public officials to stop making false claims of systemic fraud that...Trump
has claimed `stole' the election from him."
On NBC Nightly NewsVi (11/13, story 5, 3:57, Holt, 5.27M), Cynthia McFadden said
Trump's claim that Dominion Voting Systems "deleted 2.7 million Trump votes nationwide,
trigger[ed] this response from his own Department of Homeland Security: `There is no evidence
that any voting system deleted or lost votes, changed votes or was in any way compromised."
McFadden added, "In the last few days, NBC News has spoken to more than a dozen state
election chiefs across the country, Republicans and Democrats alike, who say there is simply no
evidence backing up the President's claims of wide scale fraud or even mistakes that would
change the ultimate outcome."
Washington Reacts To Possible Ouster Of CISA Director.
The Washington Post (11/13, Marks, 14.2M) reports that news of CISA Director Christopher
Krebs "could be ousted in a post-election firing rampage" at DHS "sent shockwaves through
Washington." Krebs "has been overseeing the largest-ever operation to secure a U.S.
election...presiding over a 24/7 war room with state and local election officials that launched on
Election Day and is still operating." The CISA Director "apparently drew the ire of White House
officials with a rumor control page that knocked back phony claims about election fraud."
Congressional Cybersecurity Caucus co-founder Rep. Jim Langevin (D-RI) said, "The public
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needs to have accurate information, and when there are rumors and disinformation and
misinformation we need a trusted source in government to say, 'Yes, this is true' or'No, it
isn't." Senate Intelligence Committee Vice Chairman Sen. Mark Warner (D-VA) said, "Chris
Krebs has done a great job protecting our elections. ... There is no possible justification to
remove him from office."
Wolf Reportedly Defying Trump's Order To Fire Krebs. The New York Post (11/13,
Nelson, 4.57M) reports, "Department of Homeland Security acting Secretary Chad Wolf is
defying President Trump's order to terminate election cybersecurity official Christopher Krebs,
multiple sources tell The Post."
Extremists Turn To Fringe Social Networks To Spread Post-Election Disinformation.
Politico (11/13, Scott, 4.29M) reports that Facebook and Twitter have sought to "squash claims
from...Trump and others of electoral fraud." However, the companies "are hitting a big obstacle:
The messages are running wild on smaller fringe networks popular among the far right - then
boomeranging back onto the mainstream platforms." Politico adds its review of Telegram,
4Chan, and Parler reveals "extremist groups, white nationalists and conspiracy theorists — some
claiming ties to QAnon, which alleges a so-called deep-state plot to undermine Trump - have
taken to encrypted messaging apps and online message boards." Meanwhile, others "promoted
rumors that WikiLeaks was about to publish evidence of voter fraud, and called on people to
share it widely across the web." According to Politico, "The fringe forums also have acted as
staging grounds for coordinated misinformation campaigns targeting the major social networks,
as well as repositories for extreme content."
McCabe Says Further Trump-Russia Declassifications "Unflattering" For President.
The Washington Examiner (11/14, Dunleavy, 448K) reports that former FBI Deputy Director
Andrew McCabe "seemed to try to warn President Trump off from declassifying further
information related to the Trump-Russia investigation." He said "there was still secretive
classified intelligence that could 'risk casting the president in a very negative light." McCabe
told CNN's Chris Cuomo last week, "It's almost incomprehensible to me that he would want that
information out. I don't see how he spins it to his advantage, because quite frankly, I don't
believe it's flattering." Asked if there is more to know about Trump, McCabe said, "the original
version of that report was classified at the absolute highest level I have ever seen. We're
talking about top secret, compartmentalized, code word stuff, and it would be tragic to
American intelligence collection for those sources to be put at risk." Also reporting is the Daily_
Caller (11/14, Ross, 716K).
QAnon Conspiracy Thriving Internationally.
The Washington Post (11/12, Rauhala, Morris, 14.2M) reports the QAnon conspiracy appears to
be thriving internationally. In fact, "in a Telegram channel for believers in Australia and New
Zealand this week, a fabricated story about Democrats deliberately infecting tens of thousands
of senior citizens with the coronavirus to use their identities to vote sat side-by-side with
reports on domestic politics." Elsewhere, "Canadian channels are circulating the false claim that
Prime Minister Justin Trudeau plans 'immediate military intervention on American soil' if Trump
does not concede while also organizing protests against coronavirus measures in Canadian
cities." Additionally, "in Germany, where the pro-Trump conspiracy has found a home with far-
right groups, some QAnon influencers are disillusioned by Trump's defeat, but many are still
hopeful."
Government Urges FISC To Reject ACLU Appeal.
Law360 (11/13, Subscription Publication, 8K) reports, "The federal government has urged the
Foreign Intelligence Surveillance Court's appeals branch not to revive" the ACLU's "case urging
the spy court to declassify certain court decisions, saying it doesn't have the authority to decide
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the case." The ACLU sought opinions and orders "involving 'novel or significant' legal
interpretations by the spy court," which "were classified by the executive branch." It is outside
the court's jurisdiction "and its court of review to decide whether the court can declassify any
part of those decisions, the government said" last week.
ODNI Taps Matthew Kozma As IC's New CIO.
FedScoop (11/13, Mitchell) reports that ODNI "has selected Matthew Kozma to be CIO of the
intelligence community." Kozma served "most recently as the executive agent" for DOD's
Unified Platform and Joint Cyber Command and Control. Kozma "led the department's work to
'optimize investments, close critical cyberspace capability gaps, and ensure delivery of resilient,
agile, secure, and effective cyberspace capability solutions to the warfighter.'" DNI Ratcliffe is
quoted saying, "As a U.S. Air Force veteran of 25 years, he brings a wealth of experience in
space, research and development, intelligence, as well as private sector and international
security cooperation." Ratcliffe added, "We look forward to his leadership in modernizing and
advancing the IC IT enterprise." In his new role, Kozma will "coordinate the investment in and
management of the IT enterprise across the IC, working with CIOs and other senior leaders in
the community's 17 agencies to advise the director of national intelligence."
ExecutiveGov (11/13, Sybert) reports that Kozma "will focus his efforts on the IC's
continued transition to the cloud, through its multi-billion-dollar Commercial Cloud Enterprise
(C2E) contract, as well as the adoption of artificial intelligence."
NSA General Counsel Pick Setting Off Alarm Bells Among Experts.
According to Lawfare (11/14, Hennessey), the reported appointment of Michael Ellis, a former
staffer for Rep. Devin Nunes (R-CA) and current NSA official, to general counsel of NSA "set off
alarm bells among commentators and those familiar with the agency," according to the
Washington Post. While firings at DOD "involve political appointees, nearly all of whom will be
gone as of Jan. 20," Ellis' appointment "appears to be an attempt to improperly politicize an
important career position." It also "appears to be an effort to 'burrow,' or improperly convert a
political appointee into a career position." Additionally, "the ample public record suggests that
Ellis is particularly ill-suited to discharge the essential functions of the office." The general
counsels of DNI, the Pentagon, and ODNI require Senate confirmation, while the "NSA's general
counsel is a senior career position whose occupant is formally selected by and reports to" DOD's
general counsel.
Atlas 5 Rocket Carrying NRO Satellite Launched November 13.
CBS News (11/13, Harwood, 3.68M) reports that a United Launch Alliance (ULA) Atlas 5 rocket,
carrying a classified NRO satellite, was launched on November 13. After the boosters appeared
to work normally, "as usual with classified NRO missions, United Launch Alliance ended its
mission commentary, leaving it to the Air Force to confirm a successful flight in a post-launch
update some time after the satellite's deployment." ULA charts "before launch showed a
northeasterly trajectory paralleling the U.S. East Coast, indicating an orbit tilted, or inclined, 50
to 60 degrees or more to the equator." Satellite analyst Ted Molczan "speculated the payload
was either a Satellite Data System spacecraft, used to pick up and pass on signals from spy
satellites in lower orbits, or a signals intelligence satellite used to eavesdrop on targeted
communications."
Bond Reduced For Three Michigan Men Charged In Whitmer Kidnap Plot.
MLive (MI) (11/13, Clark, 925K) reports from Jackson, Michigan, "All three Jackson-area men
charged in connection with the plot to kidnap Gov. Gretchen Whitmer have now had their high
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bonds reduced since their arrests in October." Jackson County District Judge Michael Klaeren
"reduced the $10 million bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond
for Paul Bellar, 21, to $75,000 after hearing arguments at a bond hearing Friday, Nov. 13. The
third man, Pete Musico, 42, had his bond of $10 million reduced to $100,000 at a previous
hearing and has since bonded out of the Jackson County Jail." Morrison, Bellar and Musico "are
three of eight charged individuals believed to be involved in the plot to kidnap Whitmer. Six
additional individuals are facing federal charges for their roles in the plot."
The Detroit Free Press (11/13, Moran, Guillen, 1.52M) reports, "Andrew Kirkpatrick,
Beliar's attorney, portrayed his client as an Army veteran who left the state to live with his dad
and was trying to become a firefighter. He even pulled a woman out of a car wreck and gave
her CPR about two weeks before his arrest, Kirkpatrick said. Assistant Attorney General Gregory
Townsend, however, portrayed Bellar as an instructor at Wolverine Watchmen training sessions
who surveilled the Capitol and used threatening language, including once after the governor
extended a coronavirus executive order. `I swear to God, if this is true I'm going to Molotov her
(expletive) house,' he said, according to Townsend. 'I'm so (expletive) done with her. She needs
to be dragged to the street and hung."
The AP (11/13) reports from Jackson, Michigan, "A judge greatly reduced bond to
$150,000 Friday for a man accused of allowing his property to be used by an anti-government
group plotting to kidnap Michigan's governor." Joseph Morrison, "described as the commander
of the Wolverine Watchmen, has been in custody in Jackson County for more than five weeks
on a $10 million bond. Judge Michael Klaeren said the bond was too high. He reduced it and set
other conditions if Morrison is released, including a GPS tether to be worn to track his
movements." The AP adds, "Authorities allege members of anti-government paramilitary groups
took part in plotting the kidnapping of Gov. Gretchen Whitmer, a Democrat, before the election.
Six men are charged in federal court."
The Detroit Free Press (11/13, Guillen, Moran, 1.52M) reports, "No one would get out of
the Michigan State Capitol alive under the initial plan devised by the accused ringleader in a
Michigan terrorist plot, according to the Michigan Attorney General's Office. Adam Fox's `Plan A'
wasn't just storming the building and taking hostages, as officials have already said publicly — it
was to get in there and televise the execution of tyrants over the course of a week, with no one
coming out alive. Or, alternatively, lock the doors and set the building on fire. That's according
to a brief filed by the Michigan Attorney General's Office in Jackson County's 12th District Court
against the pretrial release of Pete Musico, 42, of Munith, who is charged at the state level in
connection with a plot to kidnap Gov. Gretchen Whitmer."
ABC World News TonightVi (11/13, story 7, 1:34, Muir, 6.44M) reported, "Prosecutors
claim the alleged extremist plot to kidnap" Michigan Gov. Gretchen Whitmer (D) "actually went
much further, including an alleged plan to burn down the state capitol." According to
correspondent Adrienne Bankert, "new disturbing details of that alleged kidnapping plot show
Michigan Gov. Gretchen Whitmer was only one alleged target of suspected homegrown
terrorists who were planning to violently overthrow the state government. Court documents
claim the alleged ringleader, Adam Fox, sought to recruit 200 men to storm the capital building
and televise the execution of politicians taken hostage over the course of about one week with
no one `coming out alive.' Investigators say a second alleged plan involved locking people inside
the building and setting it on fire."
Judge Denies Bond To Men Charged With Killing Arbery.
The New York Times (11/13, Bogel-Burroughs, 18.61M) reports, "A judge denied bond on Friday
to the white father and son charged with murder in the killing of Ahmaud Arbery, the 25-year-
old Black man shot by the son after they chased him down a quiet road in Georgia." The Time
adds, "The decision came on the second day of hearings over whether the men, Gregory
McMichael and his son Travis McMichael, should be freed on bail as they await trial over the Feb.
23 killing, which was captured on video by a third man, William Bryan, who has also been
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charged with murder." Judge Timothy Walmsley "said he had significant concerns about Travis
McMichael's bias and was worried that Gregory McMichael had been willing to 'place the law in
his own hands' and influence the investigation." The McMichaels, "appearing on a video feed
from jail, could be seen speaking to each other briefly after the judge's ruling but their
microphone was muted."
The Washington Post (11/13, Peiser, Beachum, 14.2M) reports that during the almost "two
days of testimony" leading up Walmsley's decision, "character witnesses vouched for the"
McMichaels "and the prosecution provided social media posts and texts that they say is
evidence that the defendants are racially biased." Prosecutors utilized those posts and texts to
support their contention "that the McMichaels should not be released on bond."
The CBS Evening NewsVi (11/13, story 10, 0:21, Garrett, 4.12M) provided similar
coverage in a brief broadcast.
Prosecutor: Voice Message Arbery Suspect Left For Ex-Boss Was Meant To
Obstruct Investigation. The Hill (11/14, 2.98M) reports, "A prosecutor in the Ahmaud
Arbery case presented in court on Friday a voice message that one of the two white suspects
left for his former boss at the time of his killing, according to CNN." The Hill adds, "Prosecutor
Jesse Evans said on Friday that the message was left for Jackie Johnson, Gregory McMichael's
former boss at the Brunswick Judicial Circuit District Attorney's Office, claiming it was intended
to influence and obstruct the case, according to the news outlet." CNN reported that McMichael
said, "Could you call me as soon as you possibly can? My (inaudible) and I been involved in a
shooting and I need some advice right away. Could you please call me, as soon as you possibly
can? Thanks. Bye." Evans "argued that the court should look at whether the voicemail showed
that Gregory McMichael 'wanted to influence and obstruct' the investigation."
Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners.
The Washington Post (11/13, Weiner, 14.2M) reported, "Guards at a federal prison near
Petersburg, Va., were bribed by inmates to allow drugs, cigarettes and cellphones into the
facility and allow a gambling ring to operate there, prosecutors allege in an indictment unsealed
in federal court Friday." The Post adds, "Two guards - Stephen Taylor, 48, and Shanice Bullock,
28 - two inmates and two associates of inmates were charged with bribery-related crimes in
the indictment in federal court in Richmond."
FBI Captures Fugitive Who Escaped Custody Almost Five Decades Ago.
The AP (11/13) reports, "A man who was serving a life sentence for murder when he escaped
custody while attending his grandmother's funeral nearly 50 years ago has been arrested in
Michigan, the FBI announced Friday." Leonard Raye Moses "was 16 when he was convicted in
the 1968 killing of Mary Amplo during civil unrest in Pittsburgh following the assassination of
Martin Luther King Jr. Authorities said Moses and his friends fire-bombed Amplo's house. Badly
burned, Amplo, 72, died a few months later."
The Pittsburgh Tribune-Review (11/13, Guza, 380K) reports that Moses "had been working
as a traveling pharmacist under the name Paul Dickson in Michigan since at least 1999,
according to federal authorities. He'd served two years of a life sentence for first-degree murder
when he escaped from police, disappearing from the radar for 49 years. 'We've never forgotten
about this case,' said Allegheny County Sheriff William Mullen at a Friday morning press
conference outside the FBI's Pittsburgh field office on East Carson Street. The half-century
charade began to unravel early this year when the manager of a CVS in St. Clair Shores, Mich.,
discovered Moses had pocketed 80 Hydrocodone pills while he was working in the pharmacy.
Moses, under the guise of Dickson, was charged with embezzling $43.20 - the cost of the pills.
In October, the fingerprints of "Dickson" were entered into a nationwide database, which the
FBI's Next Generation Identification system matched to Moses, said Michael Christman, Special
Agent in Charge of the field office."
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The State College S(F ) Centre Daily Times (11/15, White, 80K) reports, "Moses was a
serving a life sentence after he was convicted of first-degree murder for an incident during the
Pittsburgh Riots in 1968 where he and some friends allegedly threw Molotov cocktails into a
house in the city, the FBI said. Mary Amplo was inside the house and died after getting badly
burned and developing pneumonia. Moses was arrested in 1968. The FBI arrested Moses
without incident in Grand Blanc, Michigan, on Thursday, officials said. `I hope this arrest brings
some closure to the family members of Mary Amplo, who was killed back in 1968,' FBI
Pittsburgh Special Agent in Charge, Michael Christman, said in the release. `Mr. Moses will now
have to face justice for her murder.' Moses is being held on the charge of federal unauthorized
flight to avoid confinement warrant and awaits extradition to Pennsylvania, the FBI said."
The Pittsburgh Post-Gazette (11/13, Ove, 616K) reports, "Police fingerprinted him in that
case and the prints were entered into a nationwide database last month. The FBI's Next
Generation Identification system matched the prints with those from the 1968 murder,"
Christman said, and "fingerprint examiners also confirmed the match, he said. He said agents
and police had been searching for Moses for years, following up on some 2,000 tips,
interviewing people in Homewood and elsewhere, traveling to several states and offering a
$10,000 reward. The FBI put up billboards seeking him in Michigan, North Carolina, Georgia
and Florida. The bureau had also prepared an age-enhanced photo of what he might look like."
Fox News (11/14, Gearty, 27.59M) reports, "The FBI tried to drum up interest in the case
in 2016, interviewing family members and associates and chasing 2,000 leads, but was unable
to learn his whereabouts."
The Daily Beast (11/13, Quinn, 1.39M) reports, "Authorities spent years following up on
tips about Moses' whereabouts and traveling around the country in the hopes of finding him. In
addition to being placed on the FBI's Most Wanted list, Moses' face was also featured on
billboards erected as part of the search in Michigan, North Carolina, Georgia, and Florida. But it
was the combination of new technology and the attentive eye of a loss prevention manager at
the CVS store that sealed his fate." Among other news outlets reporting are WTAE-TV Pittsburgh
(11/13, 256K), WPXI-TV Pittsburgh (11/13, Bonvillian, 34K), KDKA-TV Pittsburgh (11/13,
144K), WXYZ-TV Detroit (11/13, 236K), WJRT-TV Flint, MI (11/13, 67K), and the Pittsburgh
Patch (11/13).
FBI Following New Lead In 2004 Death Of Kansas Man.
The Hays (KS) Post (11/14) reports, "The FBI continues to seek information regarding the 2004
suspicious death of Alonzo Brooks in La Cygne, Kansas. The investigation into this cold case
was initiated in 2019 and a reward of up to $100,000 for information was announced at a press
conference on June 11." The Post adds, "During this investigation, new information has come to
light surrounding the evening of Brooks' death. Based upon interviews of individuals who had
not previously spoken with investigators, the FBI has learned there was another party, the
same evening, a relatively short distance away from the party Brooks attended. Through
interviews, investigators have learned that a confrontation occurred at the nearby party, and
many of the attendees left that gathering and joined the party at the farmhouse where Brooks
was present. The FBI is seeking to identify and speak with any individuals who attended either
party."
The Kansas City (MO) Star (11/13, Koop, 549K) reports, "Brooks, who lived in Gardner,
went to a party with friends at a farmhouse in La Cygne, a small east-central Kansas town, in
2004. The 23-year-old went missing for nearly a month, despite search efforts by law
enforcement, before his family discovered his body in a creek near the house within an hour of
searching, according to the FBI. After the case remained unsolved for years, the FBI began
investigating it in 2019 as a possible hate crime and Brooks' death was featured on `Unsolved
Mysteries.' A $100,000 reward was announced in June. On Friday, the agency said investigators
have talked to people not previously interviewed in the case and learned of a second party on
the April night he disappeared. Investigators want to speak with anyone who attended either
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party. 'Even the smallest bit of information that may seem insignificant standing alone could be
vital to the investigators,' the FBI says."
KSNW-TV Wichita, KS (11/13, 19K) reports, "The FBI is investigating Brooks' death as a
potential racially-motivated crime. Brooks, who was 23 years old at the time he died, was one
of only three African-Americans at the party he attended with approximately 100 people at a
farmhouse on the outskirts of La Cygnet' Also reporting are KOAM-TV Pittsburg, KS (11/13),
KCTV-TV Kansas City, MO (11/13, Sloan, 133K), WIBW-TV Topeka, KS (11/13, Motter, 86K),
KSNT-TV Topeka, KS (11/13, Witmer), and KSHB-TV Kansas City, MO (11/13, Palmer, 90K).
Fourth Suspect Charged In Mississippi Murder-For-Hire Case.
The Hattiesburg (MS) American (11/12, Rowe, 32K) reports, "The FBI announced Thursday
afternoon that a fourth person has been indicted in relation to a murder for hire plot tied to
James 'Tim' Norman, one of the stars of the OWN Network series 'Welcome to Sweetie Pie's.'
According to the news release, a federal grand jury indicted Travell Anthony Hill Thursday. He
now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in
the death of Norman's nephew, Andre Montgomery Jr., in 2016. 'This murder-for-hire cold case
from 2016 demonstrates once again the power of law enforcement partnership and
persistence,' Richard Quinn, special agent in charge at the FBI's St. Louis office, said in a
statement. 'By combining resources and expertise, the FBI and St. Louis Metropolitan Police
Department overcame numerous challenges to uncover the details of this plot.' Norman and
another alleged co-conspirator, Terica Ellis, also face those charges. All three have pleaded not
guilty."
FBI Offers Reward For Information On Georgia Double Murder Case.
WFXL-TV Albany, GA (11/13, Proctor) reports, "A reward of $5,000 is being offered in
connection to 2019 shooting deaths of Cedric and Kevin Kind in Fitzgerald. According to the
Federal Bureau of Investigation, the murders are believed to be connected and gang related."
WFXL-TV adds, "On July 13, 42-year-old Kevin Kind was found shot to death at a carwash on
Palm Street about 8:30 a.m. His 40-year-old brother Cedric was found 30 minutes later dead
inside his home on East Cyprus Street. In the 16 months since the incident, no arrests have
been made according to the FBI."
Ex-Illinois Police Officer Sentenced In Uzi Coverup.
The Chicago Sun-Times (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric
Kellogg was sentenced Friday to nine months in federal prison, one of three Kellogg family
members targeted in a corruption investigation of the scandal-plagued south suburban
government that Kellogg ran for 16 years." Derrick Muhammad, "a former Harvey police
supervisor, pleaded guilty in a federal courtroom in Chicago to obstruction of justice, admitting
he covered up a felon's possession of a stolen Uzi submachine gun." The Sun-Times adds,
"According to federal prosecutors, the owner of a towing company found the gun in a car on his
lot in 2018 and notified Muhammad. Muhammad knew the car owner - a felon - and
orchestrated a coverup to keep the owner out of trouble, recruiting Harvey police Detective
Derrick Moore to falsify a report and say he found the gun in the bushes behind the lot."
Boy Scouts Facing More Than 82,000 Sex-Abuse Claims.
The New York Times (11/15, Al, Baker, 18.61M) reports more than 82,000 people "have come
forward with sex-abuse claims against the Boy Scouts of America, describing a decades-long
accumulation of assaults at the hands of scout leaders across the nation who had been trusted
as role models." The Times adds that the claims, "which lawyers said far eclipsed the number of
abuse accusations filed in Catholic Church cases, continued to mount ahead of a Monday
deadline established in bankruptcy court in Delaware, where the Boy Scouts had sought refuge
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this year in a bid to survive." The Wall Street Journal (11/15, Avila, Brickley, Subscription
Publication, 7.57M) provides similar coverage.
New Mexico Man Pleads Guilty To Hitting Federal Officer.
The Los Alamos (NM) Daily Post (11/13) reports from Albuquerque, New Mexico, "Derrick
Begay, 33, of Shiprock, an enrolled member of the Navajo Nation, pleaded guilty Nov. 6 in
federal court in Albuquerque to assault on a federal officer involving physical contact." The Daily
Post adds, "According to the plea agreement and other court records, Jan. 22, a federal special
agent with the a Bureau of Indian Affairs made contact with Begay on the side of a road in
Shiprock on the Navajo Nation. The special agent requested that Begay get out of the vehicle,
but Begay did not comply. At one point Begay lunged out of his vehicle and hit the special agent
in the face. Begay got back into his vehicle and fled the scene with law enforcement in pursuit."
Man Charged With Taking Gun From Kansas City Homicide Scene.
The Kansas City (MO) Star (11/15, Nozicka, 549K) reports, "A man has been charged with
illegally possessing a firearm after he walked up and took the gun of a victim killed in a
shooting outside a Kansas City nightclub, according to federal prosecutors. Officers responded
to the shooting about 2:45 a.m. Nov. 9 at the Rendezvous Lounge at 11816 Blue Ridge
Boulevard, where they found 31-year-old Raymond Douglas suffering from multiple gunshot
wounds. He later died at a hospital." According to the Star, "As they investigated the shooting,
police found surveillance footage that showed Douglas approach a suspect vehicle and appear
to retrieve a gun from his waistband, according to charging documents. A suspect then shot
Douglas, causing him to fall to the ground. A man investigators later identified as James A.
Jones, 33, was then seen on the video walking up, grabbing the Douglas' firearm and leaving
between nearby businesses, an FBI agent wrote in an affidavit."
Wisconsin Man Charged With Abducting Missouri Minor.
The Milwaukee Journal Sentinel (11/13, 632K) reports Nathan B. Nehs "is accused of holding a
Missouri girl captive and repeatedly sexually assaulting her" over the course of two weeks in
September 2020. The FBI started its investigation in mid-September, when the victim's parents
alerted authorities.
KYTV-TV Springfield, MO (11/14, 169K) reports that the minor is 14 years old.
Drug Cartels Funneling Meth Into Las Vegas.
An online KLAS-TV Las Vegas (11/13, Charns, 61K) article said Mexican cartels are "funneling
enormous amounts of methamphetamine into Las Vegas," which has a high number of hotel
rooms that help to "make it a perfect spoke on the drug-dealing wheel." According to DEA
Assistant Special Agent in Charge Dan Neill, smugglers can rest in Last Vegas before resuming
the process to distribute meth to different parts of the US. Neil praised those who work for the
DEA, the FBI and other law enforcement organizations that get "this stuff off the streets."
Brevard County Sheriff's Office Publishes Video Showing Moments Preceding Death Of
Army Veteran Inmate.
The Washington Post (11/13, Kornfield, 14.2M) said, "For nearly two years, the family of U.S.
Army veteran Gregory Lloyd Edwards knew what his last moments in a Florida jail were like
only from the reporting of a local newspaper." Florida Today correspondents attempted "to fill in
gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody
on Dec. 10, 2018. But the agency refused to publicly share the security camera footage of a
brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne
Ivey published the video," which shows what happened before Edwards "was strapped in a chair
for 16 minutes, as he seemed to struggle to breathe, his chest heaving and his restrained body
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convulsing." Edwards, who had on a white hood that "deputies put over his head to keep him
from spitting," eventually stopped moving and was later pronounced dead at a hospital.
Florida Man Sentenced Over Plan To Kill Judge, Prosecutor.
The AP (11/13) reports U.S. District Judge Beth Bloom "sentenced Matthew Alexander King on
Friday on charges of retaliation against a federal judge and solicitation to commit murder." King
had "pleaded guilty to the charges on Feb. 10," and he was sentenced to 97 months in prison.
FBI Searching For Colorado Man.
KMGH-TV Denver (11/15, 168K) reports that the FBI and local authorities are "looking for the
former IT director for the Town of Vail after he cut off his GPS monitoring device on Friday."
Ronald James Braden had been "arrested by Vail police on July 4 on multiple charges including
violations of the Colorado Organized Crime Control Act, embezzlement of public property, theft,
forgery and more."
Mother, Son Facing Charges After Drugs Recovered From New Mexico Homes.
The Albuquerque (NM) Journal (11/15, Gallagher, 196K) reports Elizabeth Perez and her son,
Christopher Perez, "are in custody and facing federal charges that could land them in prison for
years. According to a recently unsealed search warrant," the FBI and the Albuquerque Police
Department "served a search warrant on both Perez homes in the 300 block of Aztec NW,
recovering drugs and a cache of weapons."
Colorado Man Arrested In Connection To New Jersey Bank Robberies.
NJ News (11/15, 1.72M) reports Tyler James O'Toole, who is "accused of robbing a series of
New Jersey banks," was "captured on Saturday." Authorities claim that he "robbed at least six
banks in New Jersey between September and November and more than a dozen others in
Connecticut and Pennsylvania."
NJ News (11/13, 1.72M) also reports.
Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth.
The Albany (GA) Herald (11/14) reports Georgia resident Derry Marquez Brooks has been
"sentenced to 235 months in federal prison for distributing methamphetamine out of his home."
The Herald highlighted that the DEA and the FBI were involved with the investigation of this
case.
Virginia Man Tied To Meth Purchase In Georgia Gets 151-Month Prison Sentence.
The Albany (GA) Herald (11/14) reported that a federal judge has sentenced Virginia resident
Joseph Williams, who was "tied to the purchase of approximately three kilos of
methamphetamine in Georgia," to 151 months in prison. The Williams "case was investigated
by the Byron Police Department, the Peach County Sheriff's Office, the Perry Police Department,
the Monroe County Sheriff's Office, the DeKalb County Sheriff's Office and the FBI." The Herald,
and a similar WGXA-TV Macon, GA (11/13, Mayes, 656) Macon, GA (11/13, Mayes) website
report, quoted US Attorney Peeler, who thanked those law enforcement organizations for
"shutting down" a meth supply chain.
Texas Man Sentenced Over Child Pornography.
KLTV-TV Tyler, TX (11/13, 30K) reports Troy Dewayne Daniels, who "pleaded guilty on August 6,
2020, to distribution of child pornography," was "sentenced to 210 months in federal prison
[Friday) by U.S. District Judge Robert W. Schroeder III." An undercover FBI agent spoke with
Daniels over a series of social media applications, and the FBI raided his home in November
2019.
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California Man Arrested In Connection To Hate Crime.
KABC-TV Los Angeles (11/13, 316K) reports William Stepanyan "was arrested Thursday in
connection with a hate crime in which several suspects assaulted employees of a restaurant in
Beverly Hills and damaged the business." Beverly Hills police said in a statement, "A joint
investigation with the Federal Bureau of Investigation and the Los Angeles County Probation
Department resulted in the arrest of one of the primary suspects responsible for (the) hate
crime."
FBI Investigating Texas Gang.
The Killeen (TX) Daily Herald (11/14, 47K) reports that the FBI Violent Crime Task Force is
continuing its investigation into the Temple gang, which has "brought violence and death to the
streets of Central Texas."
Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors.
The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel! Smith "faces charges
of child sexual exploitation and making threats via interstate communication with the intent to
extort." Prosecutors "said that in 2018 and 2019 Smith threatened young girls, including an 11-
year-old girl in New Jersey who sent him sexually explicit images after he threatened her and
her family in May 2018."
Virginian Man Sentenced Over Child Pornography.
WTKR-TV Norfolk, VA (11/15, 163K) reports Bradley Jeffrey-Moe "was convicted Friday on
charges of receiving and possessing images of child sexual abuse." The FBI "executed a search
warrant at the residence of...Jeffrey-Moe in July 2018" after an undercover investigation
"identified Moe as having made available dozens of images of child sexual abuse for download
over various peer-to-peer networks."
Texas Youth Coach Sentenced Over College Admissions Investigation.
The Los Angeles Times (11/13, 4.64M) reports Texas youth sports coach Martin Fox "was
sentenced Friday to three months in prison and three months of home detention" in connection
to a college admissions scandal. He "admitted serving as a middleman between William "Rick"
Singer, the Newport Beach college consultant at the heart of the scheme, and several university
coaches and a teaching assistant whom Singer sought to bribe."
Alaska Man Sentenced For Armed Robberies.
The Juneau (AK) Empire (11/15, Lockett, 12K) reports, "An Anchorage man was sentenced to
more than 13 years imprisonment for a pair of armed robberies, according to a Department of
Justice news release." Kek Nyathor Bol, 22, "was sentenced Friday for a pair of summer 2019
robberies in Anchorage. The first was of a Cash America on June 1, 2019, wherein Bol entered
the building, fired a round into the ceiling, and demanded money, according to the department.
He escaped with slightly less than $400. Two weeks later, Bol robbed a Credit Union 1 location,
again firing into the ceiling. He escaped with more. than $8,000, according to the press
release."
FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies.
WTIC-TV Hartford, CT (11/13, Lessard, 77K) reports, "The Federal Bureau of Investigation has
captured a man believed to be responsible for several bank robberies across the northeastern
United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year-old
James O'Toole, 23, on November 4th. Authorities believe that starting in September, O'Toole
committed at least six bank robberies in New Jersey. He is also a suspect in over a dozen other
robberies in Connecticut and Pennsylvania. Five robberies in Connecticut were all at People's
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United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport &
Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery
in Glenview, Illinois."
Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M.
The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach
was arrested for allegedly submitting close to $1 million in claims to the federal Paycheck
Protection Program (PPP), according to federal prosecutors." Terrence Williams "is a
championship-winning coach at Stranahan High School. He was charged Friday with several
financial crimes, including bank fraud and money laundering, the South Florida Sun-Sentinel
reported." The Hill adds, "Prosecutors accuse Williams of applying for and receiving a loan of
$984,710 for his company Williams Consulting Group LLC, according to the newspaper."
The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams
claimed his company had 67 employees and an average monthly payroll of $393,884. But, in
fact, it paid no such payroll and did not have any workers. The complaint further alleges that
after receiving the loan, Williams laundered the vast majority of the money by transferring it to
several of his bank accounts."
Virginia Man Sentenced For PPP Fraud.
Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12
months in prison and two years of supervised release for defrauding the Paycheck Protection
Program, the federal initiative designed to help businesses pay their employees and meet
expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents,
Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6
applied for 18 separate PPP loans in the names of the four shell companies they had created,
securing approximately $6.6 million in government support. 'As we've seen in the aftermath of
many disasters and crises, criminals will exploit any opportunity to take advantage of programs
intended to help businesses and individuals confronted with hardship,' said James A. Dawson,
Special Agent in Charge of the FBI Washington Field Office Criminal Division."
Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case.
The Wall Street Journal (11/13, Eisen, Subscription Publication, 7.57M) reports former Wells
Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake
accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud
lawsuit against another former Wells Fargo executive.
Ex-Deputies Sue Texas AG Paxton For Retaliation.
The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to
benefit himself, a woman with whom he was said to have had an affair and the wealthy donor
who employs her before retaliating against the members of his staff who reported him to the
FBI, a lawsuit by four of the Republican's former senior deputies claims." The lawsuit increases
the heightening "legal and political peril for the high-profile Texas official, who is facing calls for
his resignation and a potential federal investigation over his staff's allegations that he
committed bribery, abuse of office and other crimes."
US Charges Massachusetts Tribal Chairman With Bribery In Casino Development.
The AP (11/13, Marcelo) reports from Boston, "The chairman of a Massachusetts tribe and the
owner of an architecture firm have been arrested and charged in a bribery scheme involving the
tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of
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Attleboro, Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted
on charges of accepting or paying bribes and conspiring to commit bribery. Cromwell, who is
chairman of the Mashpee Wampanoag tribe, also faces extortion charges. Joseph Bonavolonta,
the head of the FBI's Boston office, said Cromwell is accused of using his position as chairman
to extort tens of thousands of dollars in bribes and engaging in a conspiracy with DeQuattro to
commit bribery."
The Attleboro (MA) Sun Chronicle (11/13, Linton, 15K) reports, "Cromwell was also
indicted on four counts of extortion under color of official right and one count of conspiring to
commit extortion. 'The charges allege that Mr. Cromwell violated the trust he owed the
Mashpee Wampanog Tribe by committing extortion, accepting bribes and otherwise abusing his
position,' U.S. Attorney Andrew Lelling said in a statement." The Sun Chronicle adds, "According
to the indictment, the Mashpee Wampanoag Tribe's Gaming Authority, led by Cromwell,
contracted with the architecture-and-design company owned by DeQuattro in connection with
the tribe's Taunton resort and casino plans. Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise (11/13, Spencer, 28K) reports, "The indictment alleges Mr.
Cromwell spent all the money on personal expenses, including payments to his mistress, and
also received in-kind benefits in the form of a used Bowflex Revolution home gym that Mr.
DeQuattro and the architecture company's president bought and had delivered to Mr.
Cromwell's home. The president of the architecture firm, who was not named, authorized and
signed company checks to reimburse Mr. DeQuattro for his payments to Mr. Cromwell, falsely
characterizing the reimbursements as payroll expenses, the indictment alleges."
The Springfield (MA) Republican (11/13, Stening, 395K) reports, "The indictment alleges
that Cromwell spent all of the illicit funds he received on personal expenses, including payments
to his mistress. Prosecutors said the federal government has provided grants of more than
$10,000 to the tribe from 2014 to 2018. News of the charges come amid longstanding
speculation of potential criminal wrongdoing among tribal leaders, which was amplified after the
tribe was subpoenaed three times in recent months. In September, federal investigators have
requested that the Mashpee Wampanoag Tribal Gaming Authority, a five-member board
charged with overseeing the First Light Resort & Casino, hand over documents, records and
communications pertaining to contracts and agreements it entered into with the tribe's casino
architect, Robinson Green Beretta Corp."
WPRI-TV Providence, RI (11/13, Baffoni, DaSilva, 49K) reports, "The indictment says
Cromwell used the money on personal expenses, including a weekend stay at a Boston hotel, a
home gym and payments to his mistress. 'Both men's alleged actions undercut the efforts of
hard-working tribe members and betrayed their trust,' Bonavolonta said, adding, "Cases like
this fuel our commitment to rooting out public corruption, and as our investigation continues,
we urge anyone with information to contact us."
Illinois Developer Pleads Guilty To Wire Fraud.
The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret
recordings for the feds of former Ald. Danny Solis and House Speaker Michael Madigan pleaded
guilty to wire fraud Friday." According to the Sun-limes, "Federal prosecutors charged See Y.
Wong back in March, days before the coronavirus pandemic took hold in Chicago and years
after he played a key role in a public corruption investigation that has embroiled city and state
politics in recent years. Wong made a secret 2014 audio and video recording for the feds of
Solis and Madigan, according to court records and sources. That recording became part of the
investigation that persuaded Solis to then secretly record the now-indicted Ald. Edward M.
Burke. However, Wong only helped the feds because he hoped a judge would go easy on him
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one day for a fraud that was only identified when the feds filed a seven-page charging
document known as an information against him in March."
The Chicago Tribune (11/13, Meisner, 2.65M) reports, "Wong was charged in a seven-page
criminal information in March for allegedly lying to banks and buyers involved with his Canal
Crossing building, records show. He pleaded guilty Friday during a hearing held via video
conference before U.S. District Judge Charles Norgle. The 20-page plea agreement does not
specifically mention the Solis probe, but calls on Wong to provide "complete and truthful"
information in any investigation and testify if necessary. Wong agreed to have his sentencing
delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5."
FBI Arrests Texas Man On Fraud Charges.
El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-
popular health insurance-type plan in El Paso, has been indicted on 19 counts of fraud and
arrested by the FBI after a protracted investigation involving state and federal agencies."
According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and
FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov.
5, the day of his arrest. The following day Federal Magistrate Robert Castafieda set his bond at
$50,000, and Steadley went free after posting a 10% cash deposit. If convicted, he faces up to
20 years in federal prison." El Paso Inc. adds, "According to the Oct. 28 indictment, Steadley
operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little
as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums
from unsuspecting victims during his scheme."
FBI Searching For Man Accused Of Stealing Trade Secrets From Texas Firm.
The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese
man accused of stealing and selling trade secrets from a Houston oil and gas company."
According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and
others allegedly schemed to obtain trade secrets from a Houston-based manufacturer of
advanced coiled tubing, according to the FBI. The stolen trade secrets were used to assist in the
development of an advanced coiled tubing product, which Gao and con-conspirators introduced
to the market for sale in 2020, the FBI said in a statement. Gao left the United States and
returned to China in 2019 and has not returned, according to authorities."
FBI Arrests California Man In Fraudulent Manure-To-Methane Project.
Reuters (11/13, Malo) reports, "A California man who promised investors to turn cow manure
into renewable energy has been arrested on a 24-count indictment after allegedly defrauding
them of $8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S.
Attorney McGregor W. Scott charged Raymond Brewer, 64, with wire fraud and money
laundering, saying he duped investors into funding his business that purported to turn cow
dung into methane natural gas, but instead spent the money on his home, a property in
Montana and several cars. Brewer was arrested on Thursday."
Nine Arrested In California Money Laundering Scheme.
The Canyon (CA) News (11/13) reports, "On Thursday, November 12, federal authorities
arrested nine defendants, who allegedly laundered millions of dollars derived from health care
fraud and tax fraud schemes. Two indictments allege that a total of 10 defendants were
involved in the operation that laundered over $30 million in tax refunds from 7,000 fraudulent
tax returns. The tax returns were filed using stolen identities from American taxpayers. Seven
defendants were arrested Thursday, November 12, and there are three still being sought."
Authorities "also arrested two additional defendants who are being charged in two other
indictments. One involves a short sale scheme involving a $2 million residence, that was
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forfeited earlier this year to the United States, and one involving a car leasing scam. There is
also an additional defendant in the real estate scam who is a fugitive."
Washington Insurance Agent Charged With Stealing From Clients.
The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance
agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in
Seattle." Vicki Boser, 57, "is charged with five counts of wire fraud after allegedly stealing
three-quarters of a million dollars in premium payments from clients. Boser owned and
operated InsuranceTek, Inc. She's accused of issuing fake certificates of insurance to some of
those companies."
CYBER DIVISION
WS3ournal Al: Schools Throughout US Contending With Ransomware Attacks.
In a front-page story, the Wall Street Journal (11/13, Al, Hobbs, Subscription Publication,
7.57M) reports that schools throughout the US are contending with a swell of increasingly
belligerent ransomware attacks. The attacks come in a year in which schools have already had
to deal with fallout from the pandemic.
Microsoft: Vaccine Researchers, Companies Targeted By North Korean, Russian
Hackers.
The AP (11/13, Bajak) reports that in a blog post on Friday, "Microsoft said it has detected
attempts by state-backed Russian and North Korean hackers to steal valuable data from leading
pharmaceutical companies and vaccine researchers." Though "most of the attacks in recent
months were unsuccessful," Microsoft "provided no information on how many succeeded or how
serious those breaches were." The company "said most of the targets - located in Canada,
France, India, South Korea and the United States - were 'directly involved in researching
vaccines and treatments for COVID-19." The blog post "identified one of the state-backed
hacker groups as Fancy Bear, the Russian military agents who Britain's National Cyber Security
Center said in July were behind such intrusion attempts," while two others "were North Korea's
Lazarus Group and a group Microsoft calls Cerium."
TechCrunch (11/13, Whittaker, 605K) reports that Tom Burt, Microsoft's customer security
and trust head, said, "We think these attacks are unconscionable and should be condemned by
all civilized society." Burt also said, "Microsoft is calling on the world's leaders to affirm that
international law protects health care facilities and to take action to enforce the law." The news
coincided "with the Paris Peace Forum, where Microsoft president Brad Smith will urge
governments to do more to combat cyberattacks against the healthcare sector, particularly
during the pandemic."
NBC News (11/13, Collier, 6.14M) reports that most of the companies targeted "have
vaccines already in clinical trials." In some instances, the hackers "successfully breached their
target," though it "wasn't immediately clear how serious those intrusions were, and a Microsoft
spokesperson declined to elaborate."
The Wall Street Journal (11/13, McMillan, Subscription Publication, 7.57M) reports
companies developing COVID-19 vaccines say they are being targeted by Russian and North
Korean cyberatt