“NSA leaker’s father lives in Upper Macungie”

June 10, 2013

The Morning Call on June 10, 2013 released the following:

“Lonnie Snowden and his wife, Karen, aren’t talking about Edward Snowden.

By Colby Itkowitz and Daniel Patrick Sheehan, Call Washington Bureau

The father and stepmother of Edward Snowden, the man who said he leaked news of the government’s classified surveillance program, live in Upper Macungie Township and were visited this afternoon by two people who identified themselves as FBI agents.

Karen Snowden, 48, said the couple had been “bombarded” by media, including ABC’s “Good Morning America,” since the story broke Sunday. Lonnie Snowden, 52. briefly spoke to ABC News Sunday, saying he had last seen his son months ago for dinner and the two parted with a hug. The elder Snowden told ABC he was still “digesting and processing” the news about his son.

Cordial, but firm, Karen Snowden refused to offer any information about her stepson, including whether he ever lived in the Lehigh Valley. She and her husband would be making a public statement but were not planning to do so today, she added.

A short time later, two people arrived at the home and identified themselves to a newspaper photographer as FBI agents from the Allentown office. An FBI spokesperson in Philadelphia said she could not comment.

Lonnie Snowden was an officer in the Coast Guard, according to public records. He would have had Edward Snowden when he was 22 years old.

Edward Snowden revealed himself to the British newspaper The Guardian as the person responsible for outlining the U.S. National Security Agency’s practice of monitoring Americans’ calls, e-mails and Internet usage.

A high-school dropout who most recently worked as a government contractor in Hawaii, Edward Snowden said that as an analyst he had the capability to wiretap anyone.

After leaking the information, he fled to Hong Kong without telling his family, he told The Guardian.

“No. My family does not know what is happening … My primary fear is that they will come after my family, my friends, my partner. Anyone I have a relationship with …,” Snowden said in the interview.

“I will have to live with that for the rest of my life. I am not going to be able to communicate with them. They [the authorities] will act aggressively against anyone who has known me. That keeps me up at night.””

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


“Former Guatemalan President Pleads Not Guilty After Extradition”

May 29, 2013

The Wall Street Journal on May 28, 2013 released the following press release:

“Samuel Rubenfeld
Wall Street Journal

A former Guatemalan president was extradited last Friday to New York to face money laundering charges, the latest in the Justice Department’s heightened efforts to get defendants detained internationally to face corruption charges.

Alfonso Portillo,who led Guatemala from 2000 to 2004, embezzled tens of millions of dollars in state assets, some of which he laundered through U.S. and European bank accounts, prosecutors alleged Tuesday.

Portillo pleaded not guilty on Tuesday in a hearing before U.S. District Judge Robert Patterson. If convicted, Portillo faces a maximum of 20 years in prison.

He has long denied the allegations against him, telling CNN en Español in January the charges are a political witch-hunt borne of his opposition to the U.S.-led Iraq war.

“If deposits were made, they are deposits that first of all come from institutions that are not illicit,” he was quoted by CNN as saying. “In order for there to be laundering, the first requirement is that the money is from an illegal origin or comes from an illegal activity.”

Portillo’s extradition to the U.S. highlights a recently favored tool in corruption cases by law enforcement authorities, in which people are detained overseas and brought to the U.S. to face the charges against them.

The Justice Department built up its capacity and bolstered its relationships with foreign counterparts, allowing it to more frequently pursue cases and defendants internationally, said Peter Carr, a spokesman, in an email.

“The result is we are pursuing the extradition of more defendants, including high-profile defendants, such as [Viktor] Bout and Portillo,” Carr said.

However, the results of these efforts are somewhat mixed, based on a review of recent cases.

Bout was extradited and convicted, and sentenced to 25 years in prison. His associate was extradited to New York last week.

In January, a U.K. businessman was extradited, pleaded guilty and was sentenced in El Paso, Texas, federal court to three years behind bars for trying to help ship missile parts to Iran.

And in April 2012, the leader of a Mexican drug cartel was brought to the U.S. to face racketeering and money-laundering charges, for which he pleaded guilty and was sentenced to 25 years in prison.

But prosecutors are struggling to bring a former Thai official to the U.S. to face money-laundering charges in a case that’s been stayed until March 2014, and their support to Bahamian authorities in another case still ended in failure.

In another case, prosecutors have been trying to extradite a South Korean man since 2009 to face U.S. foreign bribery charges, but court papers from the man’s lawyers say Seoul won’t do it because the people he’s accused of bribing aren’t considered public officials under local law.

Carr declined to comment on the Justice Department’s record of extradition.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


“International fugitive Richard Chichakli requests extradition to US to face charges linking him to Russian arms dealer”

April 4, 2013

Herald Sun on April 4, 2013 released the following:

Emily Portelli From: Herald Sun

“INTERNATIONAL fugitive Richard Chichakli, arrested in Melbourne after applying to become a protective services officer, has asked to be sent back to the US to face charges linking him to a Russian arms dealer.

“I consent to the extradition and ask the court to kindly send me home to the United States as soon as possible,” the Syrian-born US citizen said today via video link at Melbourne Magistrates’ Court.

“I thank Australia for its hospitality, I just need to go home.”

The alleged associate of war criminal Viktor Bout arrived in Australia in June 2010 on a false Syrian passport and left and returned to Australia six times before his arrest in January.

The 53-year-old was living in Melbourne’s north and was arrested after his fingerprints were matched to an Interpol alert when he applied for a job as a PSO.

He had already passed Victoria Police psychological and fitness screening.

The US sought to extradite Mr Chichakli to New York to face charges relating to his alleged conspiracy with Bout to purchase planes to transport arms to international conflict zones.

Magistrate Charlie Rozencwajg told Mr Chichakli he was facing charges of conspiracy to violate the International Economic Emergency Powers Act, conspiracy to launder money, conspiracy to commit wire fraud and six wire fraud offences.

“Of course I deny all of them but that is for a United States court to try,” Mr Chichakli said.

“I am ready for extradition, sir.”

Mr Rozencwajg told him he would send a letter this afternoon to the Attorney-General, who would then likely order his surrender to the US.

Bout, who is currently serving 25 years on US terror charges, inspired the character played by Nicholas Cage in 2005 war film Lord of War.

It is alleged the pair provided arms to former Liberian dictator Charles Taylor, who was last year sentenced to 50 years’ jail for war crimes.

Mr Chichakli had been on the run from American authorities since 2005.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


US Indicts 14 In Alleged Drug and Money Laundering Scheme Involving Horses

June 13, 2012

The Wall Street Journal on June 12, 2012 released the following:

“By Samuel Rubenfeld

A federal grand jury in Texas voted to return an indictment against 14 defendants in connection with a conspiracy to launder Los Zetas drug money by buying, training, breeding and racing American quarter horses in the U.S.

Among those charged was Miguel Angel Trevino Morales, the leader of Los Zetas, along with his brothers, Oscar Omar Trevino Morales and Jose Trevino-Morales, the Justice Department said.

The indictment, unsealed Tuesday, charges the defendants with one count of conspiracy to launder monetary instruments. It accuses the Zetas of directing part of the cash generated from selling drugs to buy, train, breed and race quarter horses in the U.S.

Miguel and Oscar sent their brother Jose and his wife cash to operate Tremor Enterprises LLC, the business they created for the horse training, the indictment said.

“This case is a prime example of the ability of Mexican drug cartels to establish footholds in legitimate U.S. industries and highlights the serious threat money laundering causes to our financial system,” said Rich Weber, chief of the Internal Revenue Service’s criminal investigation division, in a statement (pdf).

“This attack on one of the Zeta’s most profitable money laundering schemes is an essential front in the war on drugs and will financially disrupt and help dismantle this violent international criminal organization,” Weber said.

The indictment also seeks the forfeiture of several quarter horses, including Tempting Dash, winner of the Dash for Cash at Lone Star Park race track in Grand Prairie, Texas, on Oct. 24, 2009; Mr. Piloto, $1 million All American Futurity winner at Ruidoso Downs on Labor Day, 2010; Dashin Follies; Coronita Cartel; and Separate Fire.

It also seeks the forfeiture of farm and ranch equipment; horse racing equipment; property in Lexington, Okla. and Bastrop County, Texas; and money contained in bank accounts used in the scheme.

Earlier Tuesday, authorities arrested seven of the 14 defendants, including Jose Trevino-Morales and his wife, Zulema Trevino, in Lexington, Okla. Also arrested were Fernando Solis Garcia in Ruidoso, N.M.; Carlos Miguel Nayen Borbolla, Adrian Farias and Felipe Alejandro Quintero in Los Angeles; and Eusevio Maldonado Huitron in Austin, Texas. They remain in federal custody, the Justice Department said.

None of those arrested could be reached for comment.

The New York Times, in a blockbuster 4,000-word story, reported earlier Tuesday about the scheme. The Times reported that an FBI affidavit said the Zetas channeled about $1 million a month into buying quarter horses in the U.S, and that authorities were tipped off in January 2010, when the cartel paid more than $1 million in a single day for two broodmares.

In its report, the paper said it became aware of Tremor’s activity in December 2011 while reporting about the Zetas and learned of the U.S. government probe last month, but agreed to hold the story until Tuesday morning’s arrests.

Among those charged but not arrested is Francisco Antonio Colorado Cessa of Veracruz, Mexico. Colorado Cessa is accused in the indictment of acting as a straw buyer for various horses. In connection with the indictment, the Treasury’s Office of Foreign Assets Control slapped Kingpin Act sanctions [OFAC SDN Sanctions] on him that label Colorado Cessa as a narcotics trafficker.

“Our action cuts Colorado Cessa off from the U.S. financial system and it is yet another signal to Miguel and Omar Trevino Morales, and the Zetas, that OFAC will target their financial and business network wherever it is found,” said Adam Szubin, director of OFAC, in the statement.

The Zetas were designated under the Kingpin Act as a narcotics trafficker by the president in 2009. The group is notorious for its violence; officials blamed the Zetas for a dump of 49 headless and handless bodies in May along a Mexican highway. Since 2009, OFAC has designated several of its top leaders and dozens of its lieutenants.”

US v. Miguel Angel Trevino Morales, et al. – Federal Criminal Indictment

18 U.S.C. § 1956

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Bout could serve sentence in Russia – US Attorney General

May 16, 2012

RT.com on May 16, 2012 released the following (edited on May 17, 2012):

“The US may consider an application to transfer Viktor Bout, sentenced to 25 years in jail, to serve his prison term in Russia if it sends one, US Attorney General Eric Holder told Russian reporters.

The­ US Attorney General gave an exclusive interview to a number of Russian media outlets. A full interview will be published in the Rossiyskaya Gazeta daily on Thursday.

Russia’s Foreign Ministry stated recently that the country will do everything possible to get Bout back.

Earlier this week, the US Bureau of Prisons announced that it was reconsidering its plan to send the Russian businessman to the high-security Supermax prison in Florence, Colorado. Bout’s attorney Albert Dayan said that he was informed about this decision on Tuesday. On the same day, prosecutors notified the judge in a letter that the Bureau of Prisons was re-evaluating where to transfer Viktor Bout from a federal lockup in Brooklyn.

Viktor Bout, a former Soviet military officer, was found guilty of conspiracy to kill US nationals, including military officers and employees, conspiring to use anti-aircraft missiles and selling millions of dollars’ worth of weapons to the Colombian rebel group FARC. He is now serving his 25-year prison term in the US.

Russia has repeatedly condemned Bout’s trial on the grounds that the charges were not connected to any crime, but rather were over alleged criminal intent.The Russian Foreign Ministry has issued a statement that blasted the US trial as politically motivated, adding that it has blacklisted the US officials involved in the case.”

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Uncle Sam fabricates crimes due to political agenda – Bout

May 14, 2012

RT.com on May 13, 2012 released the following:

“Convicted arms trafficker Victor Bout told RT in an exclusive interview his case is purely political. Bout says his false conviction exposes America’s justice system as one of a police state on the brink of dictatorship.

Bout, who continues to maintain his innocence, is serving 25 years for conspiring to kill US citizens and sell arms to Colombian militants.

This week, it was decided that Bout will be sent from a New York prison to a super-maximum security prison, despite his trial judge recommending medium-security confinement.

The Colorado prison is known as the ‘Alcatraz of the Rockies’, and houses America’s most-dangerous and violent criminals. Bout’s lawyer is fighting to overturn the decision.

RT: You are sentenced to a quarter of a century behind bars. What does it feel like?

Viktor Bout: They can put physically your body in jail but they cannot jail your spirit. If your spirit is free and you understand what freedom is – it is impossible to break you down to your knees. I know I did not commit anything to get that punishment. Whatever they allege me as crimes – these crimes would never exist, unless the US government would invent that crime.

They labeled that conspiracy with “kill Americans” which works like a magic bullet for the jury here. The trial was very similar to medieval witch-hunt trials of inquisition when you must confess that you did bad things.

I understand the reality. I try to bring the message to my friends and my family, to the Russian people: listen, what is happening to me is a pure political case.

RT: You’re in a process of appeal and you’ve also asked Russia’s State Duma to file a complaint against the US and Thailand. What are you hoping for legally and politically?

VB: Legally the lawyers would know better the precedent of American law and what my perspectives are and what they are going to do. But I have almost no hope because this system works so that once you’re put under judicial decisions – no judge, even the Supreme Court, would ever cancel that. Because this is a “truth in Über state”. Nobody can ever reconsider that decision. [In the US] it is accepted that juries cannot fail.

RT: We know you’re about to be transferred to prison in Colorado. Considering your family and lawyer are in New York, will this affect you a lot, this transfer?

VB: They are trying to put me in the most notorious underground jail in the mountains hidden underground so I could never see daylight again as a punishment. For them this is a chance to create more obstacles to a proper appeal.

RT: You said in court to the jury and DEA agents: “God knows the truth, you know the truth.” What is your message to the US officials today, maybe the US president?

VB: I have a message to the US president: “If you keep using those thugs named DEA agents who invent crimes, this would not help America to really solve the problem of drug wars. But instead of going to the real problem they would just create crimes because there is no danger for them to go to those who do not hide, provoke them, do their dirty tricks and frame people up instead of solving real problems with real drug traffickers.

RT: It has been reported you knew you were dealing with undercover agents, not FARC members, at the time of your arrest. Is this the case?

VB: I was not sure who they are. For me they were very strange people and by their posing I understood right away they have nothing to do with FARC at all.

RT: You were dubbed the ‘Merchant of Death’ – do you think this nickname affected your case more than it should have?

VB: Of course. This is what the entire story is about. First you create a myth, then you bring in people who already saw the movie… My company was doing transportation, but that was legitimate contracts with legitimate governments with all the formalities done properly.

RT: Why do you think they went after you?

VB: For them it does not matter whom they are going to pick up. The mass media is spoon-feeding the American population so they do not care whom they pick up.

RT: You’ve seen the movie about yourself with Nicolas Cage playing you. What do you think about his performance?

VB: I feel sorry for him because it is a very mediocre movie. I do not even think it is interesting to watch or that it is a fair representation of the problems of Africa.

RT: If you knew you’d be serving 25 years behind bars, would you act differently?

VB: I do not regret nothing in my life and I can face anything I did because I didn’t do anything wrong in my life.

RT: If you were a free man right now, do you know what you would be doing? Would you start something new?

VB: Of course. I’m already locked-up for four years behind bars by Uncle Sam. My life is ruined completely. I don’t have any money left at all. They have not only closed my company, but put executive orders claiming $3 billion from me.

I’m asking a challenging president of the US: show the proof that I ever owned those billions! At least I know where to get money for my defense team.

If you repeat something a thousand times – it becomes the truth. This is the recipe used by the US administration, just like they did with weapons of mass destruction in Iraq.

RT: Critics of your case have been saying it is anti-Russian. Is it the case?

VB: Of course it is anti-Russian. Look at what happened in Thailand during the extradition procedure. The criminal court of Bangkok denied the extradition. They applied tremendous pressure on the government of Thailand and actually bought me out, not extradited. We submitted an appeal to the Thai court and it is still not finished. The pressure was so huge they had to pass me to the American side. My case is still on the shelves in Thailand.

If there is a political will of the Thai government and they want to prove they have real, not mock, justice, and that they are not a colony of the US – they have to do a decision on my case.

RT: Will there be more ‘manufactured crimes’ when foreigners are brought unlawfully to American soil?

VB: The FBI and the DEA are manufacturing crimes regularly. I closely monitor such cases… This is how they fight their war on terror, because terror is not a state or a person.

RT: You said you’ll be able to return home earlier than your term is over. How is that?

VB: My case is purely political. Despite the American procedures the Russian public knows the truth.

My case shows the real condition of the American justice system of a police state close to dictatorship.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.