EFTA00136665.pdf

From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, September 21, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com <https://fbi.bulletinintelligence.com?d=200921&auth=zhppo9n9r3> . <https://fbi.bulletinintelligence.com?d=200921&auth=zhppo9n9r3> TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference. Protests • Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision. • Police Seeking Suspects In Shooting Attack On Home Of Two New Jersey Police Officers. • Blake Shooting Occurred Amid Long-Running Tensions Between Kenosha Police, Communities Of Color. • DOJ Considering Federal Charges Over Portland Officials' Handling Of Protests. • Authorities: Portland Murder Suspect Pointed Gun At Police During Fatal Shooting. • Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. • Analysis: Most Violent Crime In Minneapolis Impacts Poor Neighborhoods Most. • New York AG Moves To Expedite Release Of Police Body Cam Footage. Counter-Terrorism • Woman Suspected Of Sending Ricin Letter To Trump Arrested. • Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. • CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists. • Analysis: ISIS Has Sufficient Money To Launch Comeback. • Oregon Arsons Feed Conspiracy Theories About Wildfires. Counter-Intelligence • Book: FBI Agent Investigating Anthony Weiner Helped Spark Investigation Into Hillary Clinton's Emails. • Wray: China Engaging In Massive Data Theft In US. • University Of Nebraska-Lincoln Ends Confucius Institute Program. Criminal Investigations • North Carolina Man Arrested Over Sex Crimes Against Minor. • Former California Lawyer Sentenced Over Murder Of Ex-Wife. • FBI Investigating Illinois Bank Robberies. • Oklahoma Man Sentenced Over Shootings. • Former Massachusetts Gang Member Pleads Guilty. • Arizona Man Facing Attempted Murder Charge. • FBI Investigating Stabbing In South Dakota. • Former West Virginia VA Doctor Pleads Guilty. • Tennessee Man Sentenced Over Sex Trafficking. • West Virginia Man Charged With Homicides. • Illinois Police Chief Indicted Over Extortion. EFTA00136665 • Connecticut Drug Dealer Sentenced. • FBI Investigating Unsolved Indiana Child Murder. • Utah Man Arrested Over Crimes Against Children. • Michigan Man Sentenced Over Drug Trafficking In West Virginia. • New Mexico Police Announce Arrest Of Wanted FBI Fugitive. • Pennsylvania Gang Member Sentenced Over Narcotics Trafficking. • California Man Pleads Not Guilty To Kindapping. • FBI Investigated Causes Of Oregon Wildfires. • Chicago Police Preparing For Gang Warfare Following Shooting. • Celebrity Cheerleader Arrested On Child Pornography Charges. • Investigation: 74 Registered Sex Offenders Involved With US Cheerleading Organization. • Judge Rules Psychiatrist Can Testify In Maryland Newspaper Shooting Case. • Former Detroit Prosecutor Arraigned In Obstruction Case. • US Attorney In Nevada Addresses Need For More Human Trafficking Arrests, Prosecutions. Financial Crime & Corporate Scandals • FBI Investigating Hawaii Land Development Scheme. • Indictment Of Former Atlanta CFO Points To Complexity Of Federal Probe Of City Government. • Former Aide To Richard Daley Tied To Federal Corruption Investigation In Chicago. • Federal Prosecutors Charge Six With Bribing Amazon Employees For Marketplace Advantage. • Gambling Market Around College Football Player Availability During Pandemic Springs Up. Cyber Division • FBI Investigating Cyberattack On Carmel, Indiana, Website. Law Enforcement Services • FBI Warns About Sextortion Cases In Arizona. • FBI Agents Develop Checklist For Investigators In Cases Of Missing Children With Autism. International Relations • Prince Andrew Faces Increased Pressure To Cooperate With FBI After Private Chef Speaks To Agents. Other FBI News • Rubio: FBI Was Warned By Intelligence Community Not To Rely On Steele Dossier. • Jordan: Comey Testimony "Key" To Answering Questions About Russia Probe. • Tropical Storm Beta Headed Toward Texas And Louisiana. • Trump: Mail-in Ballots A Recipe For Chaos, Fraud. Other Washington News • Pelosi Doesn't Rule Out Impeaching Trump To Stop Ginsburg Replacement. • Reports: Barrett, Lagoa Top Trump's List As He Weighs Ginsburg Replacement. • Trump: Democrats, Media Denigrating Vaccine To Hurt Reelection Chances. International News • US To Sanction Two Dozen Targets Tied To Iran Arms Sales. • Rouhani Dismisses US Efforts To Reimpose UN Sanctions. • Airstrike In Kills At Least 10 Afghan Civilians, 30 Taliban Amid Peace Talks. • US, UAE Officials To Hold Talks To Normalize Israeli-Sudanese Ties. The Big Picture • Headlines From Today's Front Pages. Washington's Schedule • Today's Events In Washington. Leading the News Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference. The Washington Post <https://www.washingtonpost.corn/politicskrump-wray-ffii- testimony/2020/09/18/2c7d I 6a2-(9B-11ea-89e3-4b9efa36dc64_story.html> (9/18, Itkowitz, Barrett, 14.2M) EFTA00136666 reports President Trump on Friday "didn't dispute" a suggestion that he might replace FBI Director Christopher Wray "after Wray gave congressional testimony Trump didn't like on Russian interference in the 2020 election and the threat of antifa to Americans." Speaking Thursday before the House Homeland Committee, Wray testified "that Russia is still working to interfere in the U.S. presidential election, trying to 'denigrate' Democratic candidate Joe Biden. Questioned about antifa protesters, Wray said they were not a structured group, but an ideology or movement that attracts followers, and that some of those adherents are under investigation for possible crimes." CNN <https://www.cnn.corn/videos/politics/2020/09/18/mccabe-trump-fbi-director-wray- russia-2020-election-sot-nr-vpx.cnn> (9/18, 83.16M) broadcast Wray's comments were in "sharp contrast with what we've heard from President Trump who continues to downplay Russia as a threat." Fox News <https://www.foxnews.corn/politics/trump-fbi-christopher-wray-replaced-antifa-russia-china> (9/18, Barrabi, 27.59M) reports Trump "hinted" that Wray's position "could be in jeopardy following his testimony before Congress earlier this week regarding Russian election interference and domestic security threats." Fox News quotes Trump telling reporters outside the White House, "We're looking at a lot of different things. I did not like his answers yesterday and I'm not sure he liked them either. I'm sure that he probably would agree with me." The Hill <https://thehill.corn/homenews/administration/517134-trump-doesnt-offer-vote-of-confidence-for-fbi- director> (9/18, Samuels, 2.98M) reports Trump "would not say if he plans to keep or remove" Wray, "expressing displeasure with his testimony to Congress about foreign election interference and domestic tenor threats for a second straight day." Trump "has questioned why Wray did not put more emphasis on China's attempts to sway the election, and the president has expressed dismay that the FBI director did not come down harder on antifa." The Daily Caller <https://dailycaller.com/2020/09/18/trump-wray-fbi-antifa-testimony/> (9/18, Hagstrom, 716K) reports Trump "criticized Wray's description of antifa. Wray referred to antifa as 'a movement or an ideology' rather than a 'group' in Congressional testimony on Thursday, a description with which Trump disagreed. Asked by reporters whether he was considering a replacement, Trump said he is 'looking at a lot of different' things, according to reporters at the White House." Moreover, "Wray has testified to Congress that white supremacist groups presented a greater domestic terror threat than antifa, an idea which stands in stark contrast to Trump's messaging in recent months." Also reporting are Forbes <https://www.forbes.corn/sites/jemimamcevoy/2020/09/18/trump-angry-over-fbi-directors-warning-of-russian- election-meddling-suggests-he-may-fire-hind> (9/18, McEvoy, 9.71M), the New York Post <https://nypost.corn/2020/09/18/trump-bothered-by-fbi-directors-testimony-on-antifa-and-china/> (9/18, Nelson, 4.57M), Politico <https://wvvw.politico.corn/news/2020/09/18/trump-christopher-wray-fbi-417863> (9/18, Niedzwiadek, 4.29M), and USA Today <https://www.usatoday.com/story/news/politics/2020/09/18/trump- attacks-fbi-director-wray-over-russia-election-testimony/5826614002/> (9/18, 10.31M). Flynn Lawyer Powell Reportedly On Shortlist To Replace Wray. Newsmax TV <https://www.newsmax.cordnewsfront/SidneyPowell-MichaelFlynn-FBI-Wray/2020/09/18/id/987664> (9/18, 431 K) reports according to reportage from Newsmax TV's Emerals Robinson on Friday, "Sidney Powell, the lawyer for Gen. Michael Flynn, President Donald Trump's former national security adviser, is on the White House shortlist of candidates to replace FBI Director Christopher Wray." Robinson said she had been "exclusively told that the White House 'is formulating a list of replacements right now' for Wray," but that "a change won't be made until after the election." Protests Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision. Fox News <https://www.foxnews.com/us/breonna-taylor-louisville-federal-courthouse-closed> (9/20, Wallace, EFTA00136667 27.59M) reports the federal courthouse and at least one other federal building in Louisville, Kentucky, "will be closed to the public this week amid widespread anticipation that the state will decide whether to bring criminal charges against the officers involved in the Breonna Taylor shooting." The "courthouse and attached offices were being boarded up Sunday ahead what could be a controversial grand July decision." Protestors are calling for all three officers involved in Taylor's death to be "charged with at least second-degree manslaughter. But legal experts tell Fox News it's possible some of the officers will not face homicide charges." NBC News <https://www.nbcnews.corn/news/us-news/louisville-federal-buildings-close-week-city-awaits-state- findings-breonna-n1240553> (9/19, 6.14M) reports the federal buildings "are closing for the week starting Monday as the city waits for a possible announcement by the state attorney general on the Breonna Taylor investigation. Federal officials have not announced why" the buildings "are closing. But the Louisville Courier- Journal reported that a courthouse official said that building is closing in anticipation of an announcement." Louisville City Council Declares "No Confidence" In Mayor Over Handling Of Taylor Death, Unrest. USA Today <https://www.usatoday.com/story/news/nation/2020/09/18/breonna-taylor-louisville-council-votes-no- confidence-mayor-greg-fischer/3491230001/> (9/18, Yancey-Bragg, Ladd, 10.31M) reports, "The Louisville Metro Council on Thursday approved a resolution that not only declared `no confidence' in Mayor Greg Fischer over his handling of the death of Breonna Taylor and the subsequent unrest but also offered him a list of ways to regain the city's trust." Language calling on Fischer to resign was removed before the resolution "passed 22 to 4 after three hours of debate." The resolution called for a public investigation into "the killings of Taylor and David McAtee and subsequent civil unrest," a complete review of police procedures, and support for "home ownership without displacement in impoverished areas." Breonna Taylor's Mother Says She Will Not Go Away If Officers Not Charged. In online coverage, NPR <https://vvwvv.npr.org/sections/live-updates-protests-for-racial-justice/2020/09/18/914164312/breonna-taylors- mother-i-won-t-go-away-i-II-still-fight> (9/18, Booker, 3.I2M) (9/18, Booker, 3.12M) reported that it interviewed Tamika Palmer, the mother of Breonna Taylor, who "was fatally shot by Louisville police during a botched narcotics raid" in March. When asked what she will do if charges are not brought against the police officers involved in that shooting, Palmer said, "I won't go away, I'll still fight." The NPR article highlighted that late last month, Kentucky Attorney General Daniel Cameron said he had obtained an FBI ballistics report that he called a "critical piece" of the Taylor shooting investigation. Police Seeking Suspects In Shooting Attack On Home Of Two New Jersey Police Officers. The New York Post <https://nypost.corn/2020/09/18/gunmen-fired-bullets-into-home-of-nj-cops-and-their- newbornk (9/18, Steinbuch, 4.57M) reports police are seeking "at least two gunmen who fired a barrage of shots on the Camden, Jew Jersey, home of two police officers and their newborn — with six of the bullets penetrating the structure in the `targeted' attack, according to reports." The Camden County officers and their 10-day-old baby "were on the second floor at the time of the attack," Camden Police Chief Joseph Wysocki said. "FBI Special Agent Michael Driscoll said that 'the possibility that someone may have targeted law enforcement causes a true threat to the citizens of Camden.'" The AP <https://www.washingtontimes.com/news/2020/sep/18/suspects-sought-after-shots-fired-at-police- office> (9/18) reports authorities are offering "a $20,000 reward for information leading to the arrests of two gunmen who opened fire on a home where two New Jersey police officers and their newborn live." The family was "inside their home when six bullets struck it on Tuesday night, authorities said. Some of the bullets penetrated the home, but the family was on the second floor and no one was hurt." The FBI and other agencies are taking part in the investigation. USA Today <https://www.usatoday.com/story/news/nation/2020/09/18/new- jersey-gun-attack-targeted-home-officers-and-their-baby/5824822002/> (9/18, Trethan, 10.31M) quotes Driscoll saying, "Obviously anyone who opens fire on a private home is a threat." Also reporting are the Inquirer (PA) <https://www.inquirer.com/news/new-jersey/camden-police-officer-shooting-home-manhunt-suspects-murphy- new-jersey-20200918.html> (9/18, Goodin-Smith, Roebuck, 347K), NJ News EFTA00136668 <https://vvww.nj.com/camden/2020/09/reward-doubles-for-info-in-targeted-attack-of-married-police-officers- home.html> (9/18, 1.72M), WPVI-TV <https://6abc.com/manhunt-for-shooters-in-targeted-attack-on-nj-officers- home/643 I214/> Philadelphia (9/17, 536K), and the New York Post <https://nypost.corn/2020/09/19/reward- doubled-for-tips-on-suspects-who-targeted-camden-cops/> (9/19, Dorn, 4.57M). Blake Shooting Occurred Amid Long-Running Tensions Between Kenosha Police, Communities Of Color. The Washington Post <https://www.washingtonpost.corn/national/kenosha-police-history-bias- brutality/2020/09/20/05a081e0-f769-11ea-a275-1a2c2d36elfl_story.html> (9/20, Klemko, 14.2M) reports on an incident eleven days before the police shooting of Jacob Blake in Kenosha, Wisconsin, in which resident "Porsche Bennett heard a commotion outside her house. In a neighboring backyard, she saw police taking a Black man to the ground. Out of instinct, Bennett said, she pulled out her phone." Bennett was arrested after recording footage of the incident, "another indignity at the hands of an overwhelmingly White police force that has long drawn charges of targeting the city's Black and Latino communities. As in other cities rocked by police shootings this summer, simmering tensions between local residents and law enforcement fueled the explosion of violence that followed" Blake's shooting. Kenosha "residents, community activists, former officials and six current and former Kenosha police officers described a police culture bereft of diversity, tolerant of excessive force and determined to cover up for its own." The Milwaukee Journal Sentinel <https://www.jsonline.corn/story/news/local/milwaukee/2020/09/20/Icenosha- listening-session-shows-unease-persists-between-police-residents-after-protests-jacob-blake/5847773002/> (9/20, 632K) reports on the first of a series of listening sessions in the Kenosha, saying Mayor John Antaramian "sat onstage with a representative of the Kenosha Police Department and listened as residents talked about how they felt about the police shooting of Jacob Blake in August, the protests that followed and the clashes with police and other armed individuals." The conference "was the first of four scheduled events with the purpose of informing elected officials and law enforcement about how Kenosha residents feel on various issues and possible solutions to them." DOJ Considering Federal Charges Over Portland Officials' Handling Of Protests. The Washington Post <https://www.washingtonpost.com/politics/courts_law/feds-explored-possibly-charging- portland-officials-in-unrest/2020/09/17/c5b7812e-f8f7-11ea-85f7-5941188a98cd_story.html> (9/17, Balsamo, I4.2M) reports a Department of Justice spokesperson said Thursday that the department "explored whether it could pursue either criminal or civil rights charges against city officials in Portland, Oregon after clashes erupted there night after night between law enforcement and demonstrators." This revelation "underscores the larger Trump administration's effort to spotlight and crack down on protest-related violence. The majority of the mass police reform demonstrations nationwide have been peaceful." Breitbart <https://www.breitbart.corn/politics/2020/09/19/report-doj-considering-federal-charges-of-portland-officials- over-riot-mishandlingi> (9/19, 673K) also reports. Authorities: Portland Murder Suspect Pointed Gun At Police During Fatal Shooting. Fox News <https://www.foxnews.com/us/portland-murder-michael-reinoehl-pointed-handgun-police> (9/18, Pagones, 27.59M) reports according to the Thurston County, Washington, Sheriff's Office, Michael Forest Reinoehl, the "murder suspect who was killed in a police-involved shooting in Washington at the beginning of September had pointed his gun at law enforcement during the confrontation." Investigators continue "to investigate Reinoehl's Sept. 3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. 29 death of Aaron 'Jay' Danielson in Portland." EFTA00136669 Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. The AP <https://www.usnews.corn/news/best-states/nevada/articles/2020-09-18/5-charged-with-damaging-us- courthouse-during-vegas-protests> (9/18) reports federal officials say "five people are facing felony charges of damaging a downtown U.S. bankruptcy courthouse during protests May 30 following" the death of George Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan, Reginald Lewis, Kelton K. Simon and Jeanette R. Wallace `agitators' and accused them of inciting and escalating violence, vandalism and destruction during demonstrations." The AP notes that hours after the protests in Las Vegas, "police and the FBI say they arrested three Nevada men with ties to a loose movement of right-wing extremists and accused them of a conspiracy to spark violence as part of a 'boogaloo' overthrow of the U.S. government." Analysis: Most Violent Crime In Minneapolis Impacts Poor Neighborhoods Most. The Minneapolis Star Tribune <https://wvvw.startribune.cotn/analysis-poorer-mpls-areas-bear-the-brunt-of- rising-violence/572466101/> (9/20, Jany, Webster, 1.04M) reports that according to its analysis of police statistics, "violent crime has surged to record highs across Minneapolis this year, rising in more prosperous neighborhoods that typically experience few such incidents while continuing to exact the heaviest toll in the city's poor, ethnically diverse areas." Overall, the city saw a 17% increase in violent crime "from the previous five-year average for this period." City Council members last week "pressed Chief Medaria Arradondo to address crime in their wards. He assured them that his department was up to the task," but "the police department has experienced a wave of officer departures since George Floyd's killing. Insiders say that department morale has sunk, and that some officers have become more wary of conducting proactive police work out of fear they'll be fired or prosecuted for actions taken on the job." New York AG Moves To Expedite Release Of Police Body Cam Footage. The AP <https://apnews.com/0e9a556376003c2652de53b435502a0e> (9/20) reports New York Attorney General Letitia James "promised Sunday to expedite the release of body camera footage in cases of alleged police misconduct that her office investigates." Speaking in Rochester, "which has been in turmoil since the footage of Daniel Prude's fatal encounter with police was released more than five months after his death," James said her office "will be proactively releasing footage to the public on our own." According to the AP, it was "unclear how many cases would be affected by the policy, since the attorney general's office does not review all footage of police interactions with the public." Counter-Terrorism Woman Suspected Of Sending Ricin Letter To Trump Arrested. The CBS Weekend News <https://playvideo.bulletinintelligence.corn/dda80b3bd0a448ada7f6afe2ff365985? pubid=fbi> (9/20, story 8, 0:15, Garrett, 875K) reported, "An envelope containing the lethal poison Ricin has been intercepted in the White House mail at a government facility away from the executive mansion." The letter was "addressed to President Trump and appeared to come from Canada." NBC News <https://www.nbcnews.com/politics/white-house/suspect-detained-allegedly-sending-ricin-tainted- EFTA00136670 letter-white-house-n1240578> (9/20, 6.14M) reports, "A suspect who allegedly sent a letter containing the deadly poison ricin to the White House was detained trying to enter the United States from Canada, a federal law enforcement official said Sunday." CNN <https://www.cnn.com/2020/09/20/politics/poison-ricin-addressed- trump-arrest/index.html> (9/20, Perez, Correspondent, 83.16M) reports, "The woman was carrying a gun and arrested by US authorities, according to the law enforcement official." The New York Times <https://vvww.nytimes.corn/2020/09/20/us/politics/ricin-white-house-trump.html> (9/20, Benner, 18.61M) reports, "No links to any international terrorist groups have been found, according to two law enforcement officials." The AP <https://www.politico.corn/news/2020/09/20/ricin-letter-white-house-419141> (9/20) reports the letter, which "appeared to have originated in Canada," was "intercepted earlier this week before it reached the White House. The woman was taken into custody by U.S. Customs and Border Protection officers at the Peace Bridge border crossing near Buffalo and is expected to face federal charges." Reuters <https://www.reuters.com/article/us-usa-trump-ricin/envelope-with-deadly-poison-ricin-addressed-to- white-house-intercepted-idUSKCN26A0YD> (9/19, Shepardson, Ljunggren) reports a spokesperson for the Royal Canadian Mounted Police "confirmed 'it has received a request for assistance from the FBI in connection with a suspicious letter sent to the White House.' The RCMP added `the FBI conducted an analysis on the substance found in the envelope. This report indicated the presence of ricin, a toxic substance.' RCMP said it working with the FBI but declined to discuss further details." The Washington Post <https://www.washingtonpost.com/national-security/envelope-addressed-to-trump-tested- positive-for-ricin-officials-say/2020/09/19/0If681a2-fabl-Ilea-be57-d00bb9bc632d_story.html> (9/19, Barrett, I4.2M) reports in prior coverage that the FBI and Secret Service were "investigating an envelope mailed to President Trump that tested positive for the poison ricin, officials said Saturday." Ricin, the Post explained, "can be made from castor beans, but its effectiveness as a poison depends greatly on the care with which it is made." Meanwhile, "the FBI's Washington Field Office said in a statement that federal agents 'are investigating a suspicious letter received at a U.S. government mail facility. At this time, there is no known threat to public safety.'" The New York Times <https://www.nytimes.com/2020/09/19/us/politicskicin-white-house-postal-service.html> (9/19, Benner, 18.61M) reports that in addition to the letter sent to the White House, letters containing ricin were also sent to a Texas sheriff's office as well as a detention facility in that state. The Times paraphrases "a law enforcement official briefed on the matter" as having said that investigators "have identified a woman as a suspect." Like the letter sent to the White House, the letters sent to Texas were intercepted. NPR <https://www.npr.org/2020/09/19/914845508/ficin-discovered-in-mail-intended-for-white-house> (9/19, Slotkin, 3.12M) reports the "Secret Service intercepted the envelope which was positively identified with mail meant for the White House, law enforcement sources tell NPR. The ricin never made it to White House grounds, but authorities are still searching for other undiscovered dangerous packages that may be linked to the ricin." USA Today <hops://www.usatoday.com/story/news/nation/2020/09/19/what-is-ricin-illegal-poison-castor-beans- antidote/5840737002/> (9/19, Shannon, 10.31M) runs an article explaining what ricin is, saying the "FBI has charged people for attempting to obtain the toxin, which became illegal in July 2019." The substance "has surfaced in other plots targeting Trump and other officials. In 2018, a federal grand jury returned a seven-count indictment against a Utah man, alleging that he threatened Trump and other administration officials in letters, some of which contained the natural ingredients used to make ricin. In that case, a series of suspicious letters were addressed to Trump, then-Defense Secretary James Mattis, FBI Director Christopher Wray, CIA Director Gina Haspel and others." The Washington Post <https://www.washingtonpost.com/national-security/envelope-addressed-to-trump-tested- positive-for-ricin-officials-say/2020/09/19/0If681a2-fabl-Ilea-be57-d00bb9bc632d_story.html> (9/19, Barrett, I4.2M) reports in prior coverage that the FBI and Secret Service were "investigating an envelope mailed to President Trump that tested positive for the poison ricin, officials said Saturday." Ricin, the Post explained, "can be made from castor beans, but its effectiveness as a poison depends greatly on the care with which it is made." EFTA00136671 Meanwhile, "the FBI's Washington Field Office said in a statement that federal agents `are investigating a suspicious letter received at a U.S. government mail facility. At this time, there is no known threat to public safety.'" The New York Times <https://www.nytimes.com/2020/09/19/us/politicskicin-white-house-postal-service.html> (9/19, Benner, 18.61M) reports that in addition to the letter sent to the White House, letters containing ricin were also sent to a Texas sheriff's office as well as a detention facility in that state. The Times paraphrases "a law enforcement official briefed on the matter" as having said that investigators "have identified a woman as a suspect." Like the letter sent to the White House, the letters sent to Texas were intercepted. NPR <https://www.npr.org/2020/09/19/914845508/ricin-discovered-in-mail-intended-for-white-house> (9/19, Slotkin, 3.12M) reports the "Secret Service intercepted the envelope which was positively identified with mail meant for the White House, law enforcement sources tell NPR. The ricin never made it to White House grounds, but authorities are still searching for other undiscovered dangerous packages that may be linked to the ricin." Also reporting are the Montreal (CAN) Gazette <hftps://montrealgazette.com/news/local-news/letter-sent-to- white-house-containing-ricin-went-through-montreal> (9/21, 27K), CBS News <https://wwvv.cbsnews.corn/news/ricin-letter-sent-to-white-house-canadian-authorities-say-2020-09-19/> (9/19, 3.68M), NBC News <https://www.nbcnews.corn/politics/donald-trumpaetter-sent-white-house-containing- deadly-poison-ricin-intercepted-officials-n1240552> (9/19, 6.14M), Fox News <https://www.foxnews.com/politics/authorities-investigating-envelope-containing-ricin-that-was-sent-to-white- house-report> (9/19, Dorman, 27.59M), the Daily Caller <https://dailycaller.com/2020/09/19/law-enforcement- intercepted-package-ricin-trump/> (9/19, Kruta, 716K), the Wall Street Journal <https://www.wsj.com/articles/suspect-arrested-for-mailing-ricin-envelope-to-white-house-11600649793> (9/20, Viswanatha, Subscription Publication, 7.57M), The Hill <https://thehill.com/homenews/administration/517236- law-enforcement-intercept-package-containing-ricin-addressed-to-trump> (9/19, Deese, 2.98M), the New York Post <https://nypost.com/2020/09/19/poison-ricin-package-mailed-to-trump-was-intercepted-last-week-reporil> (9/19, Italiano, 4.57M), Business Insider <https://www.businessinsider.com/ricin-poison-letter-sent-to-trump- woman-is-the-suspect-2020-9> (9/20, Ankel, 3.67M), and the Los Angeles Times <https://www.latimes.corn/world-nation/story/2020-09-19/ap-source-envelope-addressed-to-white-house- contained-ricin> (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the FinCEN Files "reveals for the first time how the giants of Western banking move trillions of dollars in suspicious transactions, enriching themselves and their shareholders while facilitating the work of terrorists, kleptocrats, and drug kingpins." The documents "offer an unprecedented view of global financial corruption, the banks enabling it, and the government agencies that watch as it flourishes." The documents "expose the hollowness of banking safeguards, and the ease with which criminals have exploited them." Reuters <https://www.reuters.com/article/global-banking-fincen/update-2-fincen-documents-reportedly-show- banks-moved-illicit-funds-buzzfeed-icij-idUSL2N2GH09C> (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, JPMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money." The documents include "leaked suspicious activity reports (SARs) filed by banks and other financial firms with the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCen)." These SARs "were obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." EFTA00136672 Bloomberg <https://www.bloomberg.coln/news/articles/2020-09-20/banks-moved-2-trillion-defying-money- laundering-orders-icij> (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions that lenders flag as suspect to the U.S. government," it remains unclear whether this is "making a difference. Banks moved money for people or entities they couldn't identify, and in many cases failed to file the required suspicious activity reports until years afterward, according to an investigation released over the weekend by the International Consortium of Investigative Journalists." Moreover, in some cases banks "kept moving illicit funds after receiving warnings from U.S. officials." The documents "shed light on a faulty system where banks complain about reports that get no follow-up from authorities, while critics say lenders are checking off boxes without taking meaningful steps to stop financial crime." Business Insider <https://www.businessinsidercom/big,gest-revelations-that-came-out-of-the-leaked-fincen- reports-2020-9> (9/20, Dzhanova, 3.67M) reports the documents show "how some of the world's biggest banks have for years facilitated the movement of dirty money." This article lists a number of examples of questionable transactions documented in the files. The Miami Herald <https://www.miamiherald.corn/news/localkrime/article245744245.html> (9/20, 19K) also reports. CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists. In a video on the website of CNN <https://www.cnn.com/videos/politics/2020/09/18/fbi-director-wray-white- supremacists-racially-motivated-terrorists-take-this-ctn-sot-vpx.cnn> (9/18, 83.I6M), CNN's Don Lemon says FBI Director Christopher Wray told Congress "that white supremacists are the largest group of racially motivated domestic terrorists. He says it accounts for the bulk of the bureau's work on domestic threats." Wray is shown saying, "Within the domsetic terrorism bucket, the category as a whole, racially motivated violent extremism is I think the biggest bucket within that larger group, and within the racially motivated violent extremist bucket, people subscribing to some kind of white supremacist type ideology is certainly the biggest chunk of that." Lemon complains that "people don't want to hear" that white supremacists are responsible for terrorism threats, and laments that "the president doesn't recognize the threat." Analysis: ISIS Has Sufficient Money To Launch Comeback. The Wall Street Journal <https://www.wsj.corn/articles/islamic-state-defeated-u-s-foe-still-brims-with-cash- ambition-11600464409> (9/18, Al, Talley, Subscription Publication, 7.57M) reports an analysis of data from security officials and government documents indicates that Islamic State has ample cash reserves and continuing revenue streams despite recent setbacks, and the group has therefore sufficient resources to mount a resurgence. Oregon Arsons Feed Conspiracy Theories About Wildfires. The Oregonian <https://www.oregonlive.com/wildfires/2020/09/rash-of-oregon-arson-cases-fuel-fear- conspiracy-theories-during-devastating-wildfires.html> (9/19, 1M) reports there have been at least six men charged with arson in Oregon as the state deals with devastating wildfires, but none "have ties to left- or right- wing groups or appear to have been motivated by politics, according to police and court records." Nevertheless, "the alleged acts have stoked fears amid a natural catastrophe unrivaled in Oregon's recent past and fueled speculation into the causes behind some of the state's largest and most devastating wildfires." Arson cases have "helped fuel conspiracy theories about anti-fascist activists starting the wildfires around the state, prompting local and county law enforcement officials as well as the FBI to emphatically rebut the claims." EFTA00136673 Counter-Intelligence Book: FBI Agent Investigating Anthony Weiner Helped Spark Investigation Into Hillary Clinton's Emails. The Hill <https://thehill.corn/homenews/news/517047-book-fbi-sex-crimes-investigator-helped-trigger-october- 2016-public-probe-of> (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson "found a tranche of top Clinton aide Huma Abedin's emails." Robertson "was tasked with investigating former congressman Anthony Weiner's (D-N.Y.) interactions with a 15-year-old girl. Wiener, who was later convicted on charges of transmitting sexual material to a minor, was married to Abedin at the time." The book says that "while Robertson was searching Weiner's laptop on a warrant to look for possible images of sex crimes involving children, he found hundreds of thousands of emails between Adedin and Clinton." The Washington Post <https://www.washingtonpost.com/national-security/october-surprise-clinton-emails- fbi-/2020/09/17/518ef8a2-f2dc-11ea-b796-2dd09962649c_stoty.html> (9/17, Barrett, 14.2M) reports pressure had been building on Robertson "for weeks," and he "felt a growing sense of alarm that the next casualty of this crazy presidential election would be his FBI career." Robertson's investigation of Weiner "was not the problem. ... The more pressing issue was the hundreds of thousands of Abedin's emails, including many that were to or from Clinton, that Robertson had found on Weiner's laptop.... Robertson's role has been examined by Justice Department internal investigators, but his identity, history and internal documents about his actions in 2016 are being recounted here for the first time." Wray: China Engaging In Massive Data Theft In US. The Washington Times <https://www.washingtontimes.corn/news/2020/sep/18/fbi-sounds-alarm-personal-data- theft-china-hackers/> (9/18, Gertz, 492K) reports FBI Director Christopher Wray, in prepared testimony for the House Homeland Security Committee, warned that "China is engaged in massive data mining in the United States and likely has stolen personal information on nearly half of the entire U.S. population." Chinese government "hackers have conducted data collection operations, such as the 2017 theft of financial information on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American adult, it is more likely than not that China has stolen your personal data." Wray added that the "theft is `on a scale so massive that it represents one of the largest transfers of wealth in human history.'" University Of Nebraska-Lincoln Ends Confucius Institute Program. The Omaha (NE) World-Herald <https://omaha.corn/newillocal/education/unl-confucius-institute-director- charles-wood-i-dont-deal-in-politics/article_e563cf27-9cfe-52b0-9de0-7ae19bc6bf43.html> (9/20, Ruggles, 641 K) reports, "Charles Wood built his reputation as a virus researcher at the University of Nebraska-Lincoln and enjoyed a side gig running the university's Chinese language and culture program. But his part-time role overseeing the Confucius Institute, caught up in UNL budget problems and perhaps politics, is about to end." The university is looking to fill a $38 million budget shortfall, and "has found about $150,000 — 0.4% of it — by eliminating the Confucius Institute." The article speculates on whether the university ended the program due to political pressure regarding allegations that the program is a front for Chinese propaganda and espionage. Criminal Investigations EFTA00136674 North Carolina Man Arrested Over Sex Crimes Against Minor. The Washington Times <https://www.washingtontimes.com/news/2020/sep/20/n-carolina-man-faces-over-300- sex-related-charges/> (9/20, 492K) reports Joshuah Taylor Bradshaw was "apprehended by the FBI" on Sunday, and he is "facing more than 300 separate counts for sex-related crimes involving a juvenile." WRAL-TV <https://www.wral.cotn/hoke-county-man-arrested-by-fbi-charged-with-332-sex-crimes/192960551> Raleigh, NC (9/20, 338K) reports Hoke County detectives "responded to the 1000 block of Fairfield Circle in Raeford for a report of a juvenile sexual assault" on August 7. The call resulted in an investigation yielding 156 charges against Bradshaw, who "fled North Carolina." WWAY-TV <https://www.wwaytv3.corn/2020/09/20/hoke-county-man-arrested-in-mississippi-for-sex-crimes- against-a-minor> Wilmington, NC (9/20, 6K) reports Bradshaw "is being held on a $20,000,000 secured bond, and his first court appearance will be Monday, Sept. 21." WTVD-TV <https://abc11.com/hoke-county-man-arrested-by-fbi-on-332-sex-crimes/6466515/> Raleigh- Durham, NC (9/20) also reports. Former California Lawyer Sentenced Over Murder Of Ex-Wife. The Washington Post <https://www.washingtonpost.com/national/ex-california-attorney-sentenced-for-killing- wife-on-cruise/2020/09/18/a8ffl44a-fal7-11ea-85f7-5941188a98cd_story.html> (9/18, I4.2M) reported Lonnie Loren Kocontes "was sentenced Friday to life without the possibility of parole for strangling his ex-wife and throwing her body off a cruise ship in the Mediterranean in 2006." He "was convicted in June of first-degree murder with a special circumstances enhancement of murder for financial gain." The FBI investigation "began in 2008 after Kocontes tried to transfer $1 million between various bank accounts." FBI Investigating Illinois Bank Robberies. The Chicago Tribune <https://www.chicagotribune.corn/news/breaking/ct-serial-bank-robber-chicago-20200918- kyh4wfnqThIdaj3cc7maidylm-story.htmlited=rss_www.chicagotribtme.com/arcio/rss/categoty/newst> (9/18, Williams Harris, 2.65M) reported that the FBI "is asking for the public's help identifying a woman suspected of robbing several banks in the area, including one Thursday on the city's Southwest Side." She "was described as a Black woman between the ages of 25 and 35 who wears a surgical mask during the robberies." The Chicago Sun-Times <https://chicago.suntimestotn/crime/2020/9/19/21446504/serial-bank-robber- southwest-side-summit-archer-harlem-63rd-55th> (9/19, 875K) reported that the suspect "implied she had a weapon and demanded money using a note." Oklahoma Man Sentenced Over Shootings. KOKH-TV <http://okcfox.corn/newillocal/okc-man-known-as-dime-sack-found-guilty-after-5-years-of- criminal-conduct-2-shootings> Oklahoma City (9/18, Washington, 28K) reported that a federal jury has "found Dominice Eugene Hunt, 26, of Oklahoma City, guilty of numerous firearms, ammunition, and drug-related charges after five years of criminal conduct." He "is expected to be sentenced within the next few months." EFTA00136675 Former Massachusetts Gang Member Pleads Guilty. The Fall River (MA) Herald News <https://www.heraldnews.corn/news/20200918/new-bedford-latin-king- pleads-guilty-to-racketeering-conspiracy-charges> (9/18, 83K) reported former Latin Kings New Bedford gang member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted to participating in a June 2019 shooting of another Latin Kings member who was in bad standing with the gang." The FBI supported the investigation. Arizona Man Facing Attempted Murder Charge. KRQE-TV <https://www.krqe.corn/news/crime/arizona-man-faces-attempted-murder-charge-in-police- shootingP Albuquerque, NM (9/17, 35K) reported Robert Benjamin Nelson "is facing a charge of attempted murder for allegedly shooting and wounding a New Mexico State Police officer last weekend west of Albuquerque." Prosecutors say he "fired through the passenger-side window of his vehicle Saturday at a uniformed state police officer working a law enforcement stop as part of a federal task force." FBI Investigating Stabbing In South Dakota. The Yankton (SD) Press & Dakotan <https://www.yankton.net/community/article_c5596c42-f95b-llea-bb88- 8b2712e5d177.html> (9/17, Dockendorf, 24K) reported that the FBI "is working on the apparent stabbing death that occurred Tuesday night (Sept. 15) on the Yankton Sioux reservation." The victim "has been identified as 54- year-old Isaac Primeaux." Former West Virginia VA Doctor Pleads Guilty. The Miami Herald <https://www.miamiherald.corn/news/nation-world/national/article245836805.html> (9/18, I.09M) reported former Veterans Affairs official Dr. Jonathan Yates "pleaded guilty to three counts of depriving veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between the ages of 32 and 61 while treating them for chronic pain." Tennessee Man Sentenced Over Sex Trafficking. The Jonesboro (AR) Sun <https://wvvw.jonesborosuntorn/news/local/man-sentenced-for-pom-with-trumann- girl/article_4e879de5-4fff-5512-8204-81664c43fc9e.html> (9/20, 57K) reports Craig Gillum, who was "accused of trafficking a Trumann girl," has been "sentenced to 23 years in federal prison for porn he produced with the teen." Authorities say Gillum "sent explicit photos of himself to the girl and he solicited the same from her and received them." The FBI investigated the case. West Virginia Man Charged With Homicides. EFTA00136676 The Martinsburg (WV) Journal <https://www.journal-news.net/journal-news/man-charged-in-jefferson-county- homicide-also-charged-with-allegedly-killing-witness/article_80246631-4388-5390-ba78-7ea6d0f6214e.html> (9/18, LeRose, 51K) reported David Ray Sanford Jr, who is "incarcerated in the Eastern Regional Jail on one felony murder charge stemming from the kidnapping and killing of another man in Jefferson County," has been "charged with allegedly murdering a witness of the killing." He "was arraigned Wednesday in Berkeley County Magistrate Court on the" charge. Illinois Police Chief Indicted Over Extortion. WLS-TV <https://abc7chicago.com/mccook-news-police-chief-mario-depasquale-extortion/6444356/> Chicago (9/18, 391K) reported McCook Police Chief Mario DePasquale "has been indicted on federal extortion charges in the same investigation as former McCook Mayor Jeffrey Tobolski." Prosecutors "said the two worked together to shake down a restaurant owner who needed city approval to serve alcohol." Connecticut Drug Dealer Sentenced. The San Antonio Express-News <https://www.mysanantonio.com/news/article/Feds-CT-drug-dealer-who- worked-with-Rick-the-15576662.php> (9/18, 762K) reported Maurice Tucker, who was "convicted on drug trafficking and gun charges," has been "sentenced to serve nearly six years in prison." The investigation "began in 2018 when the FBI's Northern Connecticut Gang Task Force began investigating Ricardo Reyes, also known as `Rick the Ruler,' a member of the `Los Solidos street gang who was distributing fentanyl, heroin, cocaine and crack' in Hartford." Hartford (CT) Patch <https://patch.cotn/connecticut/hartford/hartford-man-sentenced-70-months-drug-gun- offenses> (9/18, 1.03M) also reports. FBI Investigating Unsolved Indiana Child Murder. WXIN-TV <https://fox59.corn/news/crimetracker/indianapolis-10-year-olds-murder-remains-unsolved-5-years- later/> Indianapolis (9/20, 434K) reports that the FBI is continuing to support the investigation into the unsolved death of De'Shaun Swanson, who died from gun violence in 2015. The FBI's renewed interest in the case is part of Operation Legend. Indianapolis (IN) Star <https://wvvw.indystar.cotn/story/news/crime/2020/09/19/deshaun-swanson-5-years-after- his-death-police-still-investigating/5838221002/> (9/19, 633K) also reports. Utah Man Arrested Over Crimes Against Children. Gephardt Daily (UT) <https://gephardtdaily.corrillocal/kane-county-man-youtubes-happy-scientist-booked-on- crimes-against-children-after-fbi-sting/> (9/19) reported John Robert Krampf, who is known on YouTube as "The Happy Scientist," has "been booked into the Washington County jail after a three-day operation by the FBI." Dixie State University Police Chief Blair Barfuss "said Krampf first came to the attention of federal authorities when he allegedly shared digital files — containing pornographic images prepubescent children — with an IP address that was part of an undercover FBI operation." EFTA00136677 Michigan Man Sentenced Over Drug Trafficking In West Virginia. WVVA-TV <https://wvva.com/2020/09/18/michigan-man-sentenced-to-federal-prison-for-drug-trafficking-in- raleigh-county> Bluefield, WV (9/18) reported United States Attorney Mike Stuart "announced that 31-year old Clifford Howell of Eastpointe, Michigan was sentenced to 60 months in federal prison, followed by a five year term of supervised release." He pleaded guilty in June 2020, and he "admitted that between June 2018 and September 17, 2019, he worked with other members of a drug trafficking organization (DTO) in Raleigh County, W. Va. to distribute heroin." New Mexico Police Announce Arrest Of Wanted FBI Fugitive. KVIA-TV <https://kvia.corn/news/crime/2020/09/18/fugitive-wanted-by-the-fbi-for-2-murders-is-arrested-in- las-cruces/> El Paso, TX (9/18, 11K) reported that New Mexico State Police announced Friday the arrest of Dakota Don Briscoe, who "faces two open counts of murder and aggravated arson." The FBI "had offered a reward of up to $10,000 for Briscoe's capture." The Las Cruces (NM) Sun-News <https://www.lcsun-news.com/story/news/2020/09/19/suspected-fugitive- dakota-briscoe-caught-las-c