The Chicago Syndicate
The Mission Impossible Backpack

Tuesday, January 26, 2016

Milwaukee Man Who Planned Mass Shooting is Arrested and Charged with Possession of Machineguns

Acting United States Attorney Gregory J. Haanstad and Special Agent in Charge Robert J. Shields of the FBI’s Milwaukee Division announced today that Milwaukee resident Samy Mohamed Hamzeh, 23, has been charged with possessing machineguns and a silencer.

According to the criminal complaint, Hamzeh had been under investigation since September 2015.  The investigation revealed that, in October 2015, Hamzeh planned to travel to Jordan, enter the West Bank, and conduct an attack on Israeli soldiers and citizens living in the West Bank.  Hamzeh later abandoned those plans and began to focus on conducting an attack in the United States.

According to the criminal complaint, Hamzeh has engaged in extensive conversations with two confidential sources (referred to here as CS-1 and CS-2).  Those conversations, which were in Arabic, were monitored, recorded, and translated by the FBI beginning in October 2015.

During those recorded conversations, Hamzeh explained that he wanted to commit a domestic act of violence and, earlier this month, he settled on a Masonic temple in Milwaukee as his target.

On January 19, 2016, Hamzeh, CS-1 and CS-2 took a guided tour of the Masonic temple, during which they learned meeting schedules and where people would be located during meetings.  In a recorded conversation after they left the temple, Hamzeh, discussed his plans with CS-1 and CS-2.  In that conversation, Hamzeh reaffirmed his intention to commit an armed attack on the temple and discussed in further detail how they would carry out the attack.

Hamzeh said that they would need two machineguns so that they each would have one (Hamzeh indicated that one CS already had a machinegun), and also said that they would need three silencers:


  • “We want two machineguns, you now have one, so we want two more, and we need three silencers, that’s it.Find out how much all together these will cost, and then we will march.”
  • “We want two, like the machinegun you have. . . . And we need silencers. . . . Three, yes three silencers, and that’s it.”
  • “. . . each one has a weapon, each one has a silencer gun, the operation will be one hundred percent successful.I am telling you, to go without silencer gun, you will be exposed from the beginning.”


Hamzeh also explained to CS1 and CS2 that, when they executed the attack at the temple, one of the three of them would have to stay at the main door while the others went upstairs to kill the people who would be meeting there:


  • “one of us will stay at the door at the entrance and lock the door down, he will be at the main door down, two will get to the lift up, they will enter the room, and spray everyone in the room.The one who is standing downstairs will spray anyone he finds.We will shoot them, kill them and get out.We will walk and walk, after a while, we will be covered as if it is cold, and we’ll take the covers off and dump them in a corner and keep on walking, as if nothing happened, as if everything is normal.But one has to stand on the door, because if no one stood at the door, people will be going in and out, if people came in from outside and found out what is going on, everything is busted.”
  • “As long as the one on the door understands he has bigger responsibility than the others.For your information, he has to take care of everyone around him, the comers and the one that wants to go, he has to annihilate everyone, there is no one left, I mean when we go into a room, we will be killing everyone, that’s it, this is our duty, as for the one at the door, he must have 20/20 eye vision and always alert for all the traffic around him.”
  • “I am telling you, as I was saying, all three of us get in together, one will go, to the one that is staying at the reception . . . . If she was alone, it is okay, if there were two of them, shoot both of them, do not let the blood show, shoot her from the bottom, two or three shots in her stomach and let her sit on the chair and push her to the front, as if she is sleeping, did you understand?Then stay downstairs, the other two will take the lift to the third floor, go directly to the room, open the door, shoot everyone, move fast even avoiding the lift and take the stairs running down. . . . Using the stairs, the third one on the door will notice us coming down, we will go out together.No one sees anything and no one knows anything.We leave, as if there is nothing, no running, no panic, just regular walking.We’ll get three head covers with three holes in them. . . . we’ll get in all three of us together, the minute we get in, we shoot whoever is in front of us, and all have to be eliminated.One stays down and two will go up quickly.
  • “And we will eliminate everyone.”


Hamzeh also explained what his objectives were in committing the attack:


  • “I am telling you, if this hit is executed, it will be known all over the world. . . . Sure, all over the world, all the Mujahedeen will be talking and they will be proud of us. . . such operations will increase in America, when they hear about it.The people will be scared and the operations will increase, and there will be problems all over, because more than one problem took place, and this will be the third problem, this will lead to people clashing with each other.This way we will be igniting it.I mean we are marching at the front of the war.”
  • “They are all Masonic; they are playing with the world like a game, man, and we are like asses, we don’t know what is going on, these are the ones who are fighting, these are the ones that needs to be killed, not the Shi’iat, because these are the ones who are against us, these are the ones who are making living for us like hell.”
  • “Thirty is excellent.If I got out, after killing thirty people, I will be happy 100%. . . . 100% happy, because these 30 will terrify the world.”


Hamzeh made plans to purchase machineguns and silencers from two individuals who, unbeknownst to Hamzeh, were undercover FBI agents.  He met with them, along with CS-1 and CS-2, on January 25, 2016.  The undercover agents displayed the weapons and a silencer to Hamzeh, told him that the weapons were capable of automatic fire, and explained to him the functioning of the selector switch that allowed the weapons to fire automatically.  Hamzeh agreed to a price and paid it to the undercover agents, who then handed Hamzeh a bag containing two automatic weapons and a silencer.  Hamzeh carried the bag to the vehicle in which he had traveled to the meeting, and he placed the bag in the trunk of the vehicle.  He then was arrested and has been charged with illegally possessing machineguns.

Acting United States Attorney Gregory J. Haanstad said, “Samy Mohamed Hamzeh devised a detailed plan to commit a mass shooting intended to kill dozens of people.  He also said that he wanted this mass shooting to be ‘known the world over’ and to ‘ignite’ broader clashes.  It is difficult to calculate the injury and loss of life that was prevented by concerned citizens coming forward and by the tireless efforts of the FBI and the Joint Terrorism Task Force.”

Special Agent in Charge of the FBI Robert J. Shields said “The arrest of Samy Mohamed Hamzeh is the result of a well-coordinated undercover law enforcement action, at no time was the public’s safety placed in jeopardy.  I would like to commend the efforts of the Joint Terrorism Task Force which includes our local and state law enforcement partners in thwarting an attack that could have resulted in significant injury and /or loss of life.”

U.S. Marshals Top Ten Fugitive, Richard William Kinnard II, Arrested by Task Force

U.S. Marshal Martin J. Pane announced the arrest of Richard William Kinnard II, a 25-year old man from York, PA, for homicide and other related crimes.

Deputy U.S. marshals and task force officers arrested Kinnard without incident in Tucson, AZ. The Marshals Service developed information that Kinnard had fled to Arizona and sent and investigative lead to the Marshals Service task force in Arizona. Kinnard was turned over to local authorities pending court proceedings and extradition back to Pennsylvania.

Lebanon City Police Department responded to a shooting in the 700 block of Reinoehl Street in Lebanon, PA on September 19. 2015. A warrant for Kinnard was obtained by the Lebanon City Police Department charging him with criminal homicide. Kinnard allegedly shot and killed Corey Bryan while the victim was working security at a local bar.

United States Marshal Martin J. Pane stated, “The coordination and cooperation demonstrated by the fugitive task force law enforcement agencies in this case has directly led to a dangerous fugitive being taken off the streets. We will continue to work together to ensure victims of such violence have justice. It’s my sincere hope this arrest brings a measure of comfort to the victim’s family.”

“The arrest of Richard William Kinnard, Jr. is proof of how effective our relationships are with our federal and state law enforcement partners,” said Pennsylvania State Police Commissioner Colonel Tyree C. Blocker. “I want to commend the deputies of the U.S. Marshals Service and other law enforcement officers for their dedication to Kinnard’s apprehension in Arizona today.”

Monday, January 25, 2016

Rita Crundwell Assets up for Sale

The U.S. Marshals are auctioning approximately 376 lots, many horse-related, once belonging to Rita Crundwell, the former comptroller of Dixon, Illinois, who was convicted of fraud in 2012 for stealing $53.7 million from the city over two decades. These are items that did not sell in two separate auctions held at the end of 2015, and opening bids have been lowered.

The current online auction runs through Feb. 2 at www.txauction.com. Items for sale include jewelry, show and riding clothing, nine horse-show belt-buckle awards, cowboy boots, horse equipment, a Viking stainless steel grill, household items, artworks and a Yamaha scooter.

“Following the sale of these items we anticipate another restitution payment will be issued to the city of Dixon,” said Chief Inspector Jason Wojdylo with the U.S. Marshals Service Asset Forfeiture Division. “This may be the final opportunity to purchase property from this case.”

The two auctions held in late 2015 yielded $118,832, and a sealed bid auction for Crundwell’s large collection of trophies brought in $5,560.

Crundwell, 63, was one of the leading breeders of quarter horses in the U.S. She was sentenced to more than 19 years in federal prison in 2013 and is serving her sentence at Waseca Federal Correctional Institute in Minnesota.


Arrest Made after Drug Deal Gone Bad Ends in Murder #LoneStarFugitiveTaskForce

Joshua Eric Williams, 21, was arrested by members of the United States Marshals Service Lone Star Fugitive Task Force (LSFTF) in San Antonio, TX. An arrest warrant was issued pursuant to an investigation by the Converse Police Department (CPD), where it is alleged that Williams committed Capital Murder.

On December 23, 2015, members of the LSFTF initiated an investigation in locating and apprehending Williams. Through investigative efforts and extensive surveillance, task force officers located Williams hiding out in an apartment complex located in the 2500 block of Babcock Road, on the northwest side of San Antonio. Task force officers observed Williams walking through the parking lot of the apartment complex, identified themselves, made contact, and took him into custody without incident.

On December 1, 2015, Williams allegedly shot and killed a man in the parking lot of an apartment complex located in the 300 block of Converse Center Street, in Converse, TX. Reports stated that Williams and the victim were allegedly involved in a drug deal gone bad that resulted in Williams shooting, killing, and robbing the victim. Williams fled the scene in a getaway vehicle and subsequently struck another vehicle as he exited the apartment complex. After a thorough investigation by CPD Homicide detectives, a warrant was issued for Williams’ arrest. Williams remained a fugitive on the run until he was arrested.

Robert R. Almonte, United States Marshal for the Western District of Texas, stated, “Williams was on the run for quite some time, but our task force officers didn’t give up on the hunt, nor did they let him catch his breath. It was only a matter of time before our task force officers locked in on his location and affected the arrest.”

Reputed La Cosa Nostra Member Sentenced in #OperationExcalibur Criminal Case

An alleged member of the New England Family of La Cosa Nostra was sentenced in U.S. District Court in Boston for conspiring to traffic over 40 kilograms of marijuana from July 2013 to February 2014.

Louis L. DiNunzio, 29, of Medford, was sentenced by U.S. District Court Chief Judge Patti B. Saris to 18 months in prison and ordered to forfeit $10,000.  In September 2015, DiNunzio pleaded guilty to conspiracy to distribute marijuana.

In 2013, law enforcement initiated a long-term investigation, known as Operation Excalibur, into drug-trafficking, illegal gambling, extortion, and other criminal activity by the members and associates of the New England Family of La Cosa Nostra (NELCN).  DiNunzio allegedly was a member of the NELCN and is the son of former NELCN Boss Anthony DiNunzio, who is currently in federal prison for RICO conspiracy.  As part of the conspiracy, DiNunzio and others purchased large quantities of marijuana and shipped them via UPS under fictitious names to Massachusetts.

Earlier this month, two other alleged NELCN associates involved in the conspiracy were sentenced.  Joseph Spagnuolo-Kazonis, 30, of Boston, was sentenced to 18 months in prison and ordered to forfeit $10,000.  John Woodman, 43, of Braintree, was sentenced to one year and one day in prison, and ordered to pay a fine of $4,000 and to forfeit $5,000.

In additional cases arising from this investigation, Anthony Spagnolo, 67, and Pryce Quintina, 75, both of Revere, pleaded guilty in December 2015 to conspiracy to interfere with interstate commerce by extortion and will be sentenced in March 2016.  On Jan. 13, 2016, John Evans, 68, of Middleborough, and Joseph Petrucelli, 24, of Winthrop, pleaded guilty to conducting an illegal gambling business and will be sentenced in April 2016.

Saturday, January 23, 2016

Cook County Recorder of Deeds Clerk Pleads Guilty to Accepting Bribe

A former clerk for the Cook County Recorder of Deeds pleaded guilty to accepting a cash bribe in exchange for preparing a back-dated deed on an Oak Park home and agreeing to record it with her office.

REGINA TAYLOR accepted the $200 bribe from an individual who purportedly wanted to add a relative’s name to the deed of a residence in Oak Park, according to a written plea agreement.  Unbeknownst to Taylor, the individual was actually an undercover law enforcement agent, the plea agreement states.

Taylor, 59, of Chicago, pleaded guilty to one count of honest services mail fraud.  The conviction carries a maximum sentence of 20 years in prison and a maximum fine of $250,000 or twice the gross gain or gross loss resulting from the offense, whichever is greater.

U.S. District Judge Sara L. Ellis scheduled a sentencing hearing for April 13, 2016, at 10:30 a.m.

According to the plea agreement, the fraudulent quit claim deed was created to add the purported relative as a fourth owner of the Oak Park property.  Taylor directed the undercover agent not to tell anyone that the three other individuals on the deed were deceased, according to the plea agreement.  Taylor then prepared the fraudulent deed and back-dated it by 18 months, confirming the purported relative as a grantee.

After giving the fraudulent deed to the undercover agent to have it stamped at the Village of Oak Park, the undercover agent gave Taylor $200 in cash, according to the plea agreement.  Taylor further directed the undercover agent to bring back the stamped copy of the fraudulent deed so that Taylor could officially file it at the Office of the Cook County Recorder of Deeds.

Thursday, January 21, 2016

Chinese Communist Obtained U.S. Citizenship Unlawfully, Per Indictment

A Naperville man was charged in a federal indictment with obtaining citizenship or naturalization unlawfully, announced Michael J. Anderson, Special Agent in Charge of the Chicago Field Office of the FBI, and Zachary T. Fardon, United States Attorney for the Northern District of Illinois.

Lu Lin, 58, of the 4200 block of Colton Circle, Naperville, Illinois, was indicted Thursday on one count of 18 USC 1425(a), obtaining citizenship or naturalization unlawfully. Lin is scheduled to be arraigned on Jan. 21, 2016, at 9:30 a.m. in front of U.S. District Judge Edmund E. Chang.

According to the indictment, Lin, a Chinese citizen who became a naturalized United States citizen, reported on his application for naturalization he had never used any other names and had never been a member of or in any way associated with the Communist Party. Lin, however, had received an identification document containing his photograph but with the name Yung Yeung, the identity of which belonged to China’s Ministry of Public Security. Additionally, Lin was a member of the Chinese Communist Party from 1987 to 1997.

According to the indictment, Lin used the Ministry of Public Security identity to enter Hong Kong and obtain information which Lin provided to the Ministry of State Security. The Ministry of Public Security is China’s law enforcement agency and the national police force. The Ministry of State Security is China’s intelligence agency responsible for counter-intelligence, foreign intelligence, and political security.

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