US prosecutor: 18-year-old arrested for attempting to set off car bomb outside Chicago bar

September 15, 2012

The Washington Post on September 15, 2012 released the following:

“By Associated Press

CHICAGO — Undercover FBI agents arrested an 18-year-old American man who tried to detonate what he believed was a car bomb outside a downtown Chicago bar, federal prosecutors said Saturday.

Adel Daoud, a U.S. citizen from the Chicago suburb of Hillside, was arrested Friday night in an undercover operation in which agents pretending to be terrorists provided him with a phony car bomb.

The U.S. Attorney’s Office in Chicago, which announced the arrest Saturday, said the device was harmless and the public was never at risk.

Daoud is charged with attempting to use a weapon of mass destruction and attempting to damage and destroy a building with an explosive.

Someone who answered a call to Daoud’s home in Hillside on Saturday who said her name was Hiba and that she was Daoud’s sister declined to discuss Daoud, the family or the arrest.

“We don’t even know anything. We don’t know that much. We know as little as you do,” she said. “They’re just accusations.”

“We’d like to be left alone,” she said.

The FBI began monitoring Daoud after he posted material online about violent jihad and the killing of Americans, federal prosecutors said.

In May, two undercover FBI agents contacted Daoud in response to the postings and exchanged several electronic messages with him in which he expressed an interest in engaging in violent jihad in the United States or abroad, according to an affidavit by an FBI special agent.

Prosecutors say that after being introduced to an undercover FBI agent who claimed to be a terrorist living in New York, Daoud set about identifying 29 potential targets, including military recruiting centers, bars, malls and tourist attractions in Chicago.

Shortly after 7 p.m. Friday, Daoud met in the suburb of Villa Park with the undercover agent who claimed to be from New York, and the two drove to downtown Chicago, where the restaurants and bars were packed with workers ringing in the weekend on a pleasantly warm evening. According to the affidavit, they entered a parking lot where a Jeep Cherokee containing the phony bomb was parked.

Daoud drove the vehicle and parked in front of a bar that was among the pre-selected targets, then walked a block away and attempted to detonate the device by pressing a triggering mechanism in the presence of the agent, according to the affidavit. He was then arrested.

The court documents do not identify the bar.

Prosecutors said Daoud was offered several chances to change his mind and walk away from the plot.

The affidavit said the Daoud was active in jihadist Internet forums and was accessing articles written by Anwar al-Awlaki, the U.S.-born radical cleric who became a key figure in the Yemen-based al-Qaida offshoot known as al-Qaida in the Arabian Peninsula.

Al-Awlaki was killed in a U.S. drone strike in Yemen last year.

In his communications with one of the FBI agents about possible targets, Daoud allegedly said he wanted to carry out an attack that would kill a large number of people.

“I wanted something that’s … massive; I want something that’s gonna make it in the news,” he wrote, according to the affidavit. “I want to get to like, for me I want to get the most evil place, but I want to get a more populated place.””

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Douglas McNabb – McNabb Associates, P.C.’s
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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.


Ex-NFL player pleads guilty to wire fraud in FBI sting

August 8, 2012

Sun Sentinel on August 7, 2012 released the following:

“By Paula McMahon

A former NFL first-round draft pick who was arrested in an FBI fraud sting earlier this year has pleaded guilty to his role in the crime, court records show.

A second former NFL player arrested in the same sting is scheduled for a change of plea hearing next week in federal court in Miami, according to court records.

Former Oakland Raiders running back Michael Antwon Bennett pleaded guilty last week in federal court in Fort Lauderdale to one count of wire fraud.

He was caught in an operation by the FBI, which set up an undercover financial services store in North Miami between February and April. An undercover agent worked behind the counter and the store was equipped with audio and video surveillance equipment.

Bennett, who turns 34 next week, admitted that he had sent an email to the store fraudulently claiming that he had $9 million in the bank so he could obtain a $200,000 loan, court records show.

Bennett went to the store on April 18 and signed a loan agreement to borrow $200,000 and repay $280,000 after three months. When agents checked the bank account, they found that Bennett had opened an account there about a month earlier but it had a zero balance and there had never been any money in the account.

When Bennett returned to the store and picked up a $150,000 cashier’s check on April 30, he was arrested. FBI agents said he admitted that he altered the bank statement to give the false impression that he had millions of dollars in his account.

The maximum penalty for the offense is 20 years in prison and a fine of up to $250,000 but prosecutors have agreed to recommend a punishment on the lower end of the sentencing guidelines, which are still being calculated, when he is sentenced in October.

Meanwhile another NFL player, William Joseph, is scheduled for a change of plea hearing on Aug. 14 in Miami. The terms of the proposed plea agreement will not be made public until the court hearing.

Joseph, 32, of Miramar, was indicted in May on five federal charges including aggravated identity theft, possession of false identification documents, theft of government money and forgery of U.S. Treasury checks.

Federal authorities said Joseph cashed a $10,088 income tax refund check that was not his and that he did not have permission to cash.

Joseph played for the New York Giants between 2003 and 2007, then spent three years with the Raiders.

Former Syracuse player Louis Gachelin, 31, of Miramar, pleaded guilty earlier this year to theft of government money and aggravated identity theft in the same investigation.”

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

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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.


11 charged in alleged $80M drug heists

May 4, 2012

Philly.com on May 4, 2012 released the following:

“By Curt Anderson
Associated Press

MIAMI – A Florida-based crime ring that stole at least $80 million worth of prescription drugs, including one of the nation’s biggest heists in Connecticut in 2010, has been broken up following a three-year undercover FBI probe, federal authorities said Thursday.

Eleven people were charged in an 18-count indictment returned in Miami, with others charged in locations where thefts occurred including Connecticut and New Jersey, U.S. Attorney Wifredo Ferrer said. The thieves hit warehouses and stole tractor-trailers around the country, often from highway rest stops, and brought the drugs to South Florida in an attempt to sell them.

The medications included antidepressants, antipsychotics, and treatments for cancer, acne, epilepsy, arthritis, autoimmune disorders, and other ailments, authorities said.

Undercover FBI agents were able to buy all of the stolen drugs to prevent them from entering the marketplace, said John Gillies, chief of the Miami FBI office. “This investigation represents the largest takedown in U.S. history involving cargo theft,” Gillies said. “There were a lot of missing pieces to this case. We had no idea of the scope.”

Besides the drugs, Gillies said, the ring stole more than $20 million in other goods, including Johnnie Walker Scotch whisky, cigarettes, cellphones, and inflatable boats.

One man charged in the Miami indictment, Amaury Villa, 37, was also charged with his brother, Amed Villa, 46, in the March 2010 theft of more than $75 million in drugs from an Eli Lilly & Co. warehouse in Enfield, Conn.

Although the drugs in this case were intercepted by undercover FBI agents, Ferrer said there’s a real danger to consumers from such thefts if the medicines aren’t properly stored or are tampered with before reentering the marketplace. “This can be life-threatening,” he said.”

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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.