Category Archives: law enforcement

From Russia with blood

BuzzFeed reports: The London square was still and cold when the body fell, dropping silently through the moonlight and landing with a thud. Impaled through the chest on the spikes of a wrought iron fence, it dangled under the streetlamps as blood spilled onto the pavement. Overhead, a fourth-floor window stood open, the lights inside burning.

The dead man was Scot Young. The one-time multimillionaire and fixer to the world’s super-rich had been telling friends, family, and the police for years that he was being targeted by a team of Russian hitmen – ever since his fortune vanished overnight in a mysterious Moscow property deal. He was the ninth in a circle of friends and business associates to die in suspicious circumstances. But when the police entered his penthouse that night, they didn’t even dust for fingerprints. They declared his death a suicide on the spot and closed the case.

A two-year investigation by BuzzFeed News has now uncovered explosive evidence pointing to Russia that the police overlooked. A massive trove of documents, phone records, and secret recordings shows Young was part of a circle of nine men, including the exiled oligarch Boris Berezovsky, who all died suspiciously on British soil after making powerful enemies in Russia. The files reveal that Young lived in the shadow of the Russian security services and mafia groups after fronting for Berezovsky – a sworn enemy of the state – in a series of deals that enraged the Kremlin, including the doomed Russian property deal known as Project Moscow. British police declared the deaths of all nine men in Berezovsky’s circle non-suspicious, but BuzzFeed News can now reveal that MI6, Britain’s secret intelligence service, asked its US counterparts for information about each one of them “in the context of assassinations”. [Continue reading…]

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How the U.S. triggered a massacre in Mexico

ProPublica reports: There’s no missing the signs that something unspeakable happened in Allende, a quiet ranching town of about 23,000, just a 40-minute drive from Eagle Pass, Texas. Entire blocks of some of the town’s busiest streets lie in ruins. Once garish mansions are now crumbling shells, with gaping holes in the walls, charred ceilings, cracked marble countertops and toppled columns. Strewn among the rubble are tattered, mud-covered remnants of lives torn apart: shoes, wedding invitations, medications, television sets, toys.

In March 2011 gunmen from the Zetas cartel, one of the most violent drug trafficking organizations in the world, swept through Allende and nearby towns like a flash flood, demolishing homes and businesses and kidnapping and killing dozens, possibly hundreds, of men, women and children.

The destruction and disappearances went on in fits and starts for weeks. Only a few of the victims’ relatives — mostly those who didn’t live in Allende or had fled — dared to seek help. “I would like to make clear that Allende looks like a war zone,” reads one missing person report. “Most people who I questioned about my relatives responded that I shouldn’t go on looking for them because outsiders were not wanted, and were disappeared.”

But unlike most places in Mexico that have been ravaged by the drug war, what happened in Allende didn’t have its origins in Mexico. It began in the United States, when the Drug Enforcement Administration scored an unexpected coup. An agent persuaded a high-level Zetas operative to hand over the trackable cellphone identification numbers for two of the cartel’s most wanted kingpins, Miguel Ángel Treviño and his ​brother Omar.

Then the DEA took a gamble. It shared the intelligence with a Mexican federal police unit that has long had problems with leaks — even though its members had been trained and vetted by the DEA. Almost immediately, the Treviños learned they’d been betrayed. The brothers set out to exact vengeance against the presumed snitches, their families and anyone remotely connected to them.
Their savagery in Allende was particularly surprising because the Treviños not only did business there — moving tens of millions of dollars in drugs and guns through the area each month — they’d also made it their home.

For years after the massacre, Mexican authorities made only desultory efforts to investigate. They erected a monument in Allende to honor the victims without fully determining their fates or punishing those responsible. American authorities eventually helped Mexico capture the Treviños but never acknowledged the devastating cost. In Allende, people suffered mostly in silence, too afraid to talk publicly.

A year ago ProPublica and National Geographic set out to piece together what happened in this town in the state of Coahuila — to let those who bore the brunt of the attack, and those who played roles in triggering it, tell the story in their own words. They did so often at great personal risk. Voices like these have rarely been heard during the drug war: Local officials who abandoned their posts; families preyed upon by both the cartel and their own neighbors; cartel operatives who cooperated with the DEA and saw their friends and families slaughtered; the U.S. prosecutor who oversaw the case; and the DEA agent who led the investigation and who, like most people in this story, has family ties on both sides of the border. [Continue reading…]

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Leaked documents reveal counterterrorism tactics used at Standing Rock to ‘defeat pipeline insurgencies’

The Intercept reports: A shadowy international mercenary and security firm known as TigerSwan targeted the movement opposed to the Dakota Access Pipeline with military-style counterterrorism measures, collaborating closely with police in at least five states, according to internal documents obtained by The Intercept. The documents provide the first detailed picture of how TigerSwan, which originated as a U.S. military and State Department contractor helping to execute the global war on terror, worked at the behest of its client Energy Transfer Partners, the company building the Dakota Access Pipeline, to respond to the indigenous-led movement that sought to stop the project.

Internal TigerSwan communications describe the movement as “an ideologically driven insurgency with a strong religious component” and compare the anti-pipeline water protectors to jihadist fighters. One report, dated February 27, 2017, states that since the movement “generally followed the jihadist insurgency model while active, we can expect the individuals who fought for and supported it to follow a post-insurgency model after its collapse.” Drawing comparisons with post-Soviet Afghanistan, the report warns, “While we can expect to see the continued spread of the anti-DAPL diaspora … aggressive intelligence preparation of the battlefield and active coordination between intelligence and security elements are now a proven method of defeating pipeline insurgencies.”

More than 100 internal documents leaked to The Intercept by a TigerSwan contractor, as well as a set of over 1,000 documents obtained via public records requests, reveal that TigerSwan spearheaded a multifaceted private security operation characterized by sweeping and invasive surveillance of protesters. [Continue reading…]

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Theresa May will confront Donald Trump over U.S. officials leaking Manchester bombing evidence

The Guardian reports: Theresa May will confront Donald Trump over the stream of leaks of crucial intelligence about the Manchester bomb attack when she meets the US president at a Nato summit in Brussels on Thursday.

British officials were infuriated on Wednesday when the New York Times published forensic photographs of sophisticated bomb parts that UK authorities fear could complicate the expanding investigation into the lethal blast in which six further arrests have been made in the UK and two more in Libya.

It was the latest of a series of leaks to US journalists that appeared to come from inside the US intelligence community, passing on data that had been shared between the two countries as part of a long-standing security cooperation.

A senior Whitehall source said: “These images from inside the American system are clearly distressing to victims, their families and other members of the public. Protests have been lodged at every relevant level between the British authorities and our US counterparts. They are in no doubt about our huge strength of feeling on this issue. It is unacceptable.”

Police chiefs also criticised the leaking of information from the investigation. A National Counter Terrorism Policing spokesperson said: “We greatly value the important relationships we have with our trusted intelligence, law enforcement and security partners around the world.

“When that trust is breached it undermines these relationships, and undermines our investigations and the confidence of victims, witnesses and their families. This damage is even greater when it involves unauthorised disclosure of potential evidence in the middle of a major counter-terrorism investigation.” [Continue reading…]

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The middle class cannot afford to remain silent about police violence

Rachel Kleinfeld writes: The killing of Jordan Edwards this week should yield outrage. It should also serve as a wake-up to the rest of America. I’m finishing a book on countries that recovered from pervasive violence. While war makes the headlines, citizen-on-citizen violence, ranging from all to common homicide to insurrection and Boko Haram-like groups, kill four times as many people as wars today. Two factors serve as major catalysts for this kind of violence: Repressive policing, and a failure to police at all. The United States is teetering on the edge of both mistakes.

We’ve been here before. In 1971, New York City’s police shot someone every four days. The era’s repressive policing, in which Southern police sometimes relied on the Klan for dirty work while the National Guard was called out to quell riots and protests in the North, contributed to the spiraling bloodshed of that time. Horrible as today’s police shootings are, they have nothing on a year in which New York City alone would have accounted for a tenth of all police killings in the nation today.

But after 1971, a series of strong police commissioners cleaned up New York’s force. Other police departments around the country followed. Deadly encounters with the police went into free fall for twenty years. The slow creep of war on drugs’ policies and military equipment purchases changed police culture again – but it is possible to get better.

The U.S. can learn from its own history, and from countries like Colombia, Italy, and even the Republic of Georgia.

In each country, the key to reform was awakening the middle class. Violence tends to hit the poor and marginalized the hardest – but it is the middle class that has the voice to make change. That’s a problem, because the middle class would often prefer to avoid the problem. Follow the rules, stay in good neighborhoods, don’t wear “gangster” clothes, and many people in the middle class believe – rightly, if their skin color is white – that they can avoid violence from police and other parts of society.

So the first lesson for organizers is to make it clear: Violence doesn’t just happen to criminals. That’s why Jordan’s parents are so keen to prove that their son was an honor’s student. [Continue reading…]

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ICE immigration arrests of noncriminals double under Trump

The Washington Post reports: Immigration arrests rose 32.6 percent in the first weeks of the Trump administration, with newly empowered federal agents intensifying their pursuit of not just undocumented immigrants with criminal records, but also thousands of illegal immigrants who have been otherwise law-abiding.

U.S. Immigration and Customs Enforcement arrested 21,362 immigrants, mostly convicted criminals, from January through mid-March, compared to 16,104 during the same period last year, according to statistics requested by The Washington Post.

Arrests of immigrants with no criminal records more than doubled to 5,441, the clearest sign yet that President Trump has ditched his predecessor’s protective stance toward most of the 11 million undocumented immigrants in the United States.

Advocates for immigrants say the unbridled enforcement has led to a sharp drop in reports from Latinos of sexual assaults and other crimes in Houston and Los Angeles, and terrified immigrant communities across the United States. A prosecutor said the presence of immigration agents in state and local courthouses, which advocates say has increased under the Trump administration, makes it harder to prosecute crime.

“My sense is that ICE is emboldened in a way that I have never seen,” Dan Satterberg, the top prosecutor in Washington state’s King County, which includes Seattle, said Thursday. “The federal government, in really just a couple of months, has undone decades of work that we have done to build this trust.” [Continue reading…]

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Why the FBI can’t tell all on Trump, Russia

WhoWhatWhy reports: It will take an agency independent of the Federal Bureau of Investigation (FBI) to expose Donald Trump’s true relationship with Moscow and the role Russia may have played in getting him elected.

Director James Comey recently revealed in a congressional hearing for the first time that the FBI “is investigating … the nature of any links between individuals associated with the Trump campaign and the Russian government and whether there was any coordination between the campaign and Russia’s efforts.”

However, a two-month WhoWhatWhy investigation has revealed an important reason the Bureau may be facing undisclosed obstacles to revealing what it knows to the public or to lawmakers.

Our investigation also may explain why the FBI, which was very public about its probe of Hillary Clinton’s emails, never disclosed its investigation of the Trump campaign prior to the election, even though we now know that it commenced last July.

Such publicity could have exposed a high-value, long-running FBI operation against an organized crime network headquartered in the former Soviet Union. That operation depended on a convicted criminal who for years was closely connected with Trump, working with him in Trump Tower — while constantly informing for the FBI and the Department of Justice (DOJ), and being legally protected by them.

Some federal officials were so involved in protecting this source — despite his massive fraud and deep connections to organized crime — that they became his defense counsel after they left the government.

In secret court proceedings that were later unsealed, both current and former government attorneys argued for extreme leniency toward the man when he was finally sentenced. An FBI agent who expressed his support for the informant later joined Trump’s private security force.

In this way, the FBI’s dilemma about revealing valuable sources, assets and equities in its ongoing investigation of links between the Trump administration and Russian criminal elements harkens back to the embarrassing, now infamous Whitey Bulger episode. In that case, the Feds protected Bulger, a dangerous Boston-based mobster serving as their highly valued informant, even as the serial criminal continued to participate in heinous crimes. The FBI now apparently finds itself confronted with similar issues: Is its investigation of the mob so crucial to national security that it outweighs the public’s right to know about their president? [Continue reading…]

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How law enforcement is being transformed into warfare

The New York Times reports: This town on the edge of the Appalachians has fewer than 5,000 residents, but the SWAT team was outfitted for war.

At 2:15 a.m. on a moonless night in May 2014, 10 officers rolled up a driveway in an armored Humvee, three of them poised to leap off the running boards. They carried Colt submachine guns, light-mounted AR-15 rifles and Glock .40-caliber sidearms. Many wore green body armor and Kevlar helmets. They had a door-breaching shotgun, a battering ram, sledgehammers, Halligan bars for smashing windows, a ballistic shield and a potent flash-bang grenade.

The target was a single-story ranch-style house about 50 yards off Lakeview Heights Circle. Not even four hours earlier, three informants had bought $50 worth of methamphetamine in the front yard. That was enough to persuade the county’s chief magistrate to approve a no-knock search warrant authorizing the SWAT operators to storm the house without warning.

The point man on the entry team found the side door locked, and nodded to Deputy Jason Stribling, who took two swings with the metal battering ram. As the door splintered near the deadbolt, he yelled, “Sheriff’s department, search warrant!” Another deputy, Charles Long, had already pulled the pin on the flash-bang. He placed his left hand on Deputy Stribling’s back for stability, peered quickly into the dark and tossed the armed explosive about three feet inside the door.

It landed in a portable playpen.

As policing has militarized to fight a faltering war on drugs, few tactics have proved as dangerous as the use of forcible-entry raids to serve narcotics search warrants, which regularly introduce staggering levels of violence into missions that might be accomplished through patient stakeouts or simple knocks at the door.

Thousands of times a year, these “dynamic entry” raids exploit the element of surprise to effect seizures and arrests of neighborhood drug dealers. But they have also led time and again to avoidable deaths, gruesome injuries, demolished property, enduring trauma, blackened reputations and multimillion-dollar legal settlements at taxpayer expense, an investigation by The New York Times found.

For the most part, governments at all levels have chosen not to quantify the toll by requiring reporting on SWAT operations. But The Times’s investigation, which relied on dozens of open-record requests and thousands of pages from police and court files, found that at least 81 civilians and 13 law enforcement officers died in such raids from 2010 through 2016. Scores of others were maimed or wounded. [Continue reading…]

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