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Showing posts with label FBI. Show all posts
Showing posts with label FBI. Show all posts

Tuesday, November 13, 2012

PETRAEUS: Proble of Mistress' Cyberharassment Uncovered the Affair


The affair that brought an end to David Petraeus' tenure as CIA director came to light during an FBI investigation into a complaint that his biographer Paula Broadwell was sending harassing e-mails to another woman close to him, a U.S. official said Saturday.

During the investigation, other communications surfaced between Petraeus and Broadwell, a married mother of two, according to the official.

The official did not identify the woman who made the initial complaint and did not know the nature of her relationship with Petraeus.

The FBI interviewed Petraeus in the course of its inquiry, said the official, who stressed that the CIA director was never the target of the investigation and his communications were never compromised. The official did not know whether Broadwell was interviewed.

The official did not have an exact timeframe for the investigation and could not say if it is still ongoing.

CNN has not been able to reach Broadwell for comment.

The Obama administration first learned of the affair in a phone call from the FBI to Director of National Intelligence James Clapper at 5 p.m. on election night, according to a senior U.S. intelligence official.

On Saturday, questions arose about why congressional leaders were not informed of the investigation immediately.

According to a congressional aide familiar with the matter, the House and Senate intelligence committees weren't informed that there was an FBI investigation into the situation until Friday.

"The committees are required to be kept informed of significant intelligence activities," the aide said Saturday. "If there was an official investigation that was looking, at least in part, at information that was compromising the CIA director, then I think there's a solid argument to say that the committee leadership should have been notified to at least some level of detail."

The resignation also comes days before Petraeus was slated to testify before the Senate Intelligence Committee about the September 11 attack on the U.S. Consulate in Benghazi, Libya. The attack, in which four Americans were killed, became a point of contention during the presidential campaign.

Some have even suggested that the timing of Petraeus' stepping down is suspect, given the expected grilling in Congress. Acting CIA Director Michael Morell will testify instead.

"Director Petraeus' frank and forthright letter of resignation stands on its own," said a senior U.S. official, who spoke on the condition of anonymity because of the sensitivity of the topic. "Any suggestion that his departure has anything to do with criticism about Benghazi is completely baseless."

Homeland Security Committee Chairman Rep. Peter King, R-New York, who is also a member of the House Permanent Select Committee on Intelligence, insisted that Petraeus should not back out of plans to testify.

King, a vocal critic of the Obama administration's handling of the Benghazi attack, said on CNN's "Erin Burnett OutFront" that Petraeus is "an absolutely essential witness, maybe more than anybody else."

"David Petraeus' testifying has nothing to do with whether or not he's still the CIA director, and I don't see how the CIA can say he's not going to testify," King said.

"I think his testimony is certainly valuable, it's certainly necessary," King continued. "He was at the center of this, and he has answers that only he has."

If Petraeus does not testify as originally scheduled on Thursday, King said, "It should be very soon after that."

Broadwell spent a year with Petraeus in Afghanistan interviewing him for the book she co-wrote, "All In: The Education of General David Petraeus."

Petraeus' departure Friday appeared to be an abrupt end to a spectacularly successful career in public service.

"After being married for over 37 years, I showed extremely poor judgment by engaging in an extramarital affair. Such behavior is unacceptable, both as a husband and as the leader of an organization such as ours," Petraeus said in a letter to colleagues, explaining his decision to step down.

"Teddy Roosevelt once observed that life's greatest gift is the opportunity to work hard at work worth doing. I will always treasure my opportunity to have done that with you and I will always regret the circumstances that brought that work with you to an end," he said.

Petraeus, 60, had a distinguished 37-year career in the military before joining the CIA, helping turn the tide against insurgents while commanding forces in Iraq and Afghanistan. Earning praise from both sides of the political aisle, the retired four-star general took the helm of the CIA in September 2011.

Petraeus met with Obama on Thursday to offer his resignation and explain the circumstances behind it, according to a senior administration official. The president accepted Petraeus' resignation during a phone call Friday, the official said.

"By any measure, he was one of the outstanding general officers of his generation, helping our military adapt to new challenges and leading our men and women in uniform through a remarkable period of service in Iraq and Afghanistan, where he helped our nation put those wars on a path to a responsible end," Obama said in a statement.

"As director of the Central Intelligence Agency, he has continued to serve with characteristic intellectual rigor, dedication and patriotism."

Petraeus assumed command of the NATO International Security Assistance Force and U.S. Forces Afghanistan in July 2010, after serving for more than 20 months as commander of U.S. Central Command. He previously commanded multinational forces in Iraq, leading the so-called surge.

The general literally wrote the book on counterinsurgency techniques by overseeing development of the Army/Marine Corps Counterinsurgency Manual.

Before his nomination as CIA director, Petraeus was considered the nation's most well-known and popular military leader since Colin Powell.

Petraeus and his wife, Holly, live in Virginia. They have two grown children.


Remember, if or when you defame and cyberharass others - it often reveals more about you than your target.  EOPC


Sunday, August 05, 2012

Technology Used by Criminals to Track or Find Victims


by Tom Smith

Instead of lurking in bushes or hiding in the shadows outside of homes, stalkers have gone high-tech, using cell phones, computers and the Internet to hunt and track their victims.

"I know of some cases where people were stalked by e-mail or through Facebook or another social networking site," said Bryan Oakley, an agent with the FBI's Huntsville office who specializes in Internet crime.

He said technology is so advanced that tracking software can be added to telephones, cell phones or laptop computers.

"(Cyberstalking) is something that five years ago would be difficult to do, but there are more people using technology every day," Oakley said. "A lot of people use Twitter or Facebook to file what they are doing and where they are doing it, every minute of the day.

"People put out information about where they're traveling, where they work, pictures of their car, their friends, or themselves. They put out all the information someone stalking another person would need to know."

According to statistics released by the Rape, Abuse and Incest National Network (RAINN), in Washington D.C., there are 3.4 million stalking victims each year. Of those, one in four victims said they have experienced a form of cyberstalking.

Alexis Moore said most people are naive about the problem.

"They have the mindset of 'it's not going to happen to me.' It does; it happened to me," said Moore, a California resident who was stalked by a former intimate friend.

"He was opening and closing my bank accounts," she said. "He never went as far as stealing from me, but I was not able to cash a check because he was making it where I was overdrawn all the time," she said. "He was going online, paying my bills on my accounts with money I didn't have, trying to ruin my credit."

She said the actions were not classified as crimes, but it was a nuisance.

"I never thought something like this would happen to me," Moore said.

To put a stop to the problem, Moore "shut down everything and lived off cash for a while."

"It was a sinister game to him, just trying to drive me crazy," she said.

Phil Bridgemon, instructor and chairman of the Criminal Justice Department at the University of North Alabama, said cyberstalking is the new wave of crime.

"People need to take this very seriously," he said. "Knowing this should cause everyone who uses a computer to manage their online identity better and more closely. There are no secrets; there is no modesty."

He said would-be stalkers search social networking sites, profiling people in hopes of finding a victim.

Katherine Hull, vice president of communications for RAINN, said people need to be aware of what they are putting online.

"People get online, and they think their activity is anonymous, but it isn't," she said. "They post things, get in a chat room and say something that leaves themselves wide open to becoming a victim of cyberstalking.

"Technology is a wonderful thing, but it opens us up to be vulnerable."

Bridgemon agrees.

"Because of the information that we put out there on the Internet, stalkers can follow someone around and never leave their home," he said.

Parry Aftab, a spokeswoman for Wired Safety, an online safety group, said people need to be taught digital hygiene.

"They have to be taught how to use the Internet and social networking systems in a safe manner," she said. "Unfortunately, that's something that people never think of before it's too late.

"Not only do they not see this coming, but they don't know they need to see it coming," Aftab said.

"We have got to do a better job in educating the public about this growing problem."

Michelle Collins, an official with the National Center for Missing and Exploited Children, said her agency has had a cyber tip line for 12 years in an effort to learn more about cyber crimes.

"Last year, we received 120,000 calls," Collins said. "Many of those were about cyberstalking."

She said cyberstalking often leads to physical assaults.

Collins said there was an incident in Wyoming where an ex-boyfriend put a posting online claiming his ex-girlfriend had a rape fantasy and needed people who would fulfill that fantasy.

"They actually showed up at her house and raped her," Collins said.

Franklin County District Attorney Joey Rushing said there is no one definition of a cyberstalker.

"They come in all shapes, sizes, ages and backgrounds," he said. "They patrol Web sites looking for an opportunity to take advantage of people."

He said in Alabama cyberstalking falls under the stalking law, which is a felony.

Sheffield Police Chief Greg Ray said a few years ago his department worked on cybercrimes trying to catch people who were using the Internet to prey on underage girls. He said in setting up sting operations, three people, two from other states, were arrested.

"What they were doing was basically stalking these children or the profiles of these children," Ray said.

Hull said RAINN tries to stress the importance of being careful with information put on the Internet.

"We are living in an age where people are living a vast part of their lives online. That's why we encourage folks to think twice about what kind of information they put on the Internet," Hull said.

"Criminals take advantage of any tools they can, and (the Internet) is just another new tool at their disposal," Oakley said.

Moore said there have already been too many victims of cyberstalking.

"It's an invisible crime, one where the victim is usually not beat up or one where we can see the criminal," Moore said. "The answer is education, starting at the younger ages, teaching school-age children how to use technology the right way - the safe way."


Tuesday, April 03, 2012

Online Crimes of Fake Soldier Go Unpunished



By the time Cari Johnson caught wind of a Lebanon (OHIO) man’s online scam, victims in California, Connecticut and Texas already had sent him laptop computers, keys to their homes, personal photos and care packages they believed were headed to American soldiers serving overseas.

But the case of James E. Middleton, 47, of Ohio, demonstrates problems with cybercrime investigations, which cross multiple federal and state jurisdictions and present other dilemmas for investigators used to fighting land-based crimes. As a result, authorities have declined to pursue criminal charges against Middleton even though he admitted to scamming people.

“Where did this occur? It’s not like somebody broke into your house and you can take fingerprints,” said Sgt. Jeff Mitchell of the Lebanon Police Department, which declined to charge Middleton.

Confronted in January by his victims and a police investigation, Middleton said he took responsibility for his misdeeds and blamed his actions on loneliness and agoraphobia, and the companionship and calming effects he gained in relationships built over more than a year with victims nationwide.

He tricked donors into believing he was three different soldiers, including a female. He has since returned some of the items or reimbursed his victims. “Maybe it’ll help somebody else to realize how something that starts out so small can go so totally out of whack,” Middleton said in an interview with the Dayton Daily News.

The FBI’s Cybercrime Division is the top U.S. law enforcement agency charged with fighting online scams. Cases like Middleton’s rank far below a long list of FBI priorities topped by protecting the country from terrorists attacks, foreign intelligence operations and espionage, cyber-based attacks and high-technology crimes.

“Is ( Middleton’s case) going to be something the FBI can devote its resources to? Probably not,” Washington-based FBI spokeswoman Jenny Shearer said. The inadequacy of the existing cybercrime law enforcement is the focus of continued global discussion.

In January, the United Nations Office on Drugs and Crime convened a meeting of international experts in Austria “with a view to examining options to strengthen existing and to propose new national and international legal or other responses to cybercrime.” In America, the FBI works with National White Collar Crime Center, a non-profit organization that tracks cybercrime rates and teaches law enforcement officials the latest techniques. The center and FBI, in partnership with the U.S. Bureau of Justice Assistance, formed the Internet Complaint Call Center about 10 years ago.

“What is unique about Internet crime is that a perpetrator can live in one state and perpetrate a crime in many other states. They cross jurisdictional boundaries,” said spokesman John Everett with the National White Collar Crime Center. Criminal justice in cyberspace Lebanon police said they were unable to prosecute Middleton, in part because the victims lived in three other states. A federal postal inspector said Middleton’s alleged crimes did not involve the U.S. mail system.

“It really irks me that nothing can be done,” said Johnson, who runs A Dollar to Care, a charity for soldiers and their families, from her home in Riverside. Her son, Dominic Johnson, is a military policeman with the Ohio National Guard. Middleton lives with his teenage daughter, and they share a personal computer. During an interview at his apartment, he said he had learned his lesson. “If I ever felt the want to do that, I would just get rid of my computer,” he said.

Multiple false soldier identities In a case involving a California victim, Middleton acted as a fictitious female soldier, Amy Anderson. For a Texas woman, he was soldier, Michael Wolfe. For a Connecticut woman, he was soldier Jason “Thumper” Hayes. In all three cases, Middleton had the victims send him care packages, believing he would get them to their special soldier through his fake connections at Wright-Patterson Air Force Base. Middleton met his victims in chat rooms on JustinTV.com, a website where people can post videos and pictures, request and listen to music, and engage in real-time chats.

Middleton said he began entering the chat rooms as fictitious soldiers to get noticed. “In my heart I knew I was wrong but I thought if I entered the room as a soldier it would be better and more people would want to talk to me,” he said in a statement to police.

Jennifer Schmitz of San Antonio, Texas, said she fell in love with soldier “Wolfe” after online communications and receiving love letters actually written by Middleton during a two-year period. “This was someone I put my life on hold for,” she said in a telephone interview. Acting as Wolfe, Middleton said he encouraged Schmitz to send him care packages and wrote her love letters. When Schmitz confronted Middleton by phone, “he said actually, ‘I’m in love with you,’” she said.

Middleton usually favored pretending to be “Thumper” when he communicated with Sheila O’Leary in Connecticut. However, she said Middleton pretended to be 21 different soldiers, as well as himself, during more than a year of contact. “I talked with all of them,” O’Leary said. “This was not his first time doing this.”

Middleton’s third victim, a California man whom he duped to believing he was a female soldier, declined to comment. Johnson said she became aware of Middleton through friendships she built online with the victims. She said her charity has a network of more than 5,000 soldiers and military supporters. Standing up for soldiers “Ninety-five percent of my postings, everything I type, usually is centered around the military or veterans,” she said. Johnson discovered Middleton was using photos of people in uniform to bolster his fake identities. “That’s what really made my blood boil,” she said. Johnson said Middleton should have been charged with crimes, including the Stolen Valor Act, a federal law that bars individuals from falsifying their military service. The law is in limbo due to constitutional challenges in three states.

Johnson said she is concerned that Middleton and others who get away with their scams will continue their alleged cybercriminal activities. ‘If they’re successful and they don’t get caught, what’s going to stop them?” Johnson said. “You can go online and pretend you are whatever or whoever you want to be.” Lebanon police said their investigation was hobbled by the advanced state of the case when Johnson notified them. “Mr. Middleton and these people pretty much had it worked out between themselves before we caught up,” Mitchell said.

Middleton said he began the scam following the deaths of his mother and other relatives. He said he was driven by loneliness that fed the agoraphobia he has suffered from for 16 years. “I started out, oddly enough, as a female,” he said. “It just absolutely snowballed.”

Middleton said his only military experience was when he twice failed to complete basic training at Fort Dix Army base in New Jersey. He also learned military terminology aiding him in pretending to be a soldier from family members. “I’ve had family members in almost every branch except the Coast Guard,” he added.

Since these incidents, Middleton said he goes online only to check the weather and look at maps. He said he no longer visits social networking sites. “I don’t enjoy the computer anymore,” he said, adding that new medication is helping deal with his mental issues. Still Middleton said he felt he deserved to be punished. “That part I still have no answer to,” he said. “How do you morally repay someone?”

Friday, January 09, 2009

Another Cyberpath Tries to Extort His Victim

A hotshot tax attorney was busted for allegedly trying to blackmail a former lover into sending him nude photos by threatening to give her husband, neighbors and relatives what he claimed was a raunchy DVD of their past sexcapades.
kitty extortion Pictures, Images and Photos

Steven Klig, a partner at finance giant Deloitte, allegedly sent the woman extortionate e-mails from such locations as Disney World, where the 44-year-old married father of two was on vacation last week.
"Just to give you a head's up. I've been doing a little editing on our video. Mostly some blurring of myself so that I won't be recognized," he wrote in one e-mail, according to the criminal complaint.

"You, on the other hand, can be seen very clearly having the time of your life being f---ed by me."


Klig, of Great Neck, LI, allegedly claimed to have secretly recorded the footage during "one of our sessions," which the woman told the feds took place "a number of years ago."

Klig, who was arrested Monday on federal extortion and harassment charges, allegedly began his salacious shenanigans with a letter mailed to the unidentified woman's home last Oct. 20.

In it, he allegedly said he would turn over the DVD in exchange for a "one-time reunion" and "a couple of recent nude pictures of you."

The woman didn't respond, but instead went to the FBI after Klig allegedly e-mailed her husband on Nov. 10, using the address _robertgibbons1967 @yahoo.com and saying he was an "old friend" looking for the woman's e-mail address.

The feds then began a computerized cat-and-mouse game with Klig after they say he e-mailed the woman on Dec. 11.

The next day, an agent posing as the woman wrote Klig back, asking what he wanted and pleading, "I want to keep my family out of this."

He allegedly responded, "I don't need money. What I really want is something new to look at."

Klig then allegedly detailed his preferences for the "first installment" as:
"(1) fully clothed;
(2) without your shirt;
(3) without your shirt and pants (in just a bra and panties);
(4) without the bra and (5) fully nude."


The e-mail exchange continued through Jan. 3, with the agent offering various excuses for failing to provide the photos and Klig ultimately threatening to post the video on the Internet, investigators said.

Klig apparently tried to cover his tracks by using public computers and free or hijacked wireless Internet access to contact his victim, sources said.

Klig, free on $200,000 bond, is currently "on leave" from Deloitte, a spokeswoman said.

His lawyer did not return a phone call yesterday, and a woman who spoke from behind the door at Klig's home said, "There's no one here by that name."

ORIGINAL ARTICLE