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Saturday, August 03, 2013

Three Somali Pirates Sentenced to Life in Prison for Murders of Four Americans Aboard SV Quest

Somali nationals Ahmed Muse Salad, a/k/a “Afmagalo,” 25; Abukar Osman Beyle, 20; and Shani Nurani Shiekh Abrar, 29, who were previously found guilty by jury of all 26 counts charged, to include piracy, conspiracy to commit kidnapping, hostage taking resulting in death, kidnapping resulting in death, and multiple firearms offenses, were sentenced by a federal jury. The three defendants were sentenced to life in prison for their roles in the February 22, 2011 murders of four Americans aboard the sailing vessel Quest. The victims included Scott Underwood Adam, Jean Savage Adam, Phyllis Patricia Macay, and Robert Campbell Riggle.

Neil H. MacBride, United States Attorney for the Eastern District of Virginia; George Venizelos, Assistant Director in Charge (ADIC) of the FBI’s New York Field Office; Royce E. Curtin, Special Agent in Charge (SAC) of the FBI’s Norfolk Field Office; and Michael Monroe, Special Agent in Charge of the Naval Criminal Investigative Service (NCIS), made the announcement after the sentence was accepted by Chief United States District Court Judge Rebecca Beach Smith.

“Four Americans were taken hostage, terrorized, and then murdered. Life in prison is reserved for those who commit heinous crimes—and the jury today decided the execution of four innocent Americans on the high seas meets that high bar,” said United States Attorney Neil H. MacBride. “Scott Adam, Jean Adam, Phyllis Macay, and Robert Riggle lost their lives, and their families lost their loved ones. Nothing can make this right; nothing can make their families whole again—but we hope today’s verdict and sentences will bring some closure to their nightmare that began two years ago on the Indian Ocean.”

“This case exemplifies the ongoing, outstanding cooperation between federal law enforcement and federal prosecutors,” said Norfolk SAC Royce Curtin. “Today’s sentencings should send a clear message to anyone committing acts of criminal violence against American citizens at sea that they will be prosecuted to the fullest extent of the law.”

Assistant Director in Charge Venizelos stated, “Pirates armed with AK-47s and rocket-propelled grenades took four innocent Americans hostage aboard their own vessel. When negotiations reached an impasse, one pirate launched a grenade at a nearby U.S. Navy ship while others murdered four Americans aboard the Quest. Today’s life sentences provide a vigorous deterrent for armed bandits roaming our seas. The FBI’s commitment to stopping this scourge of violence is unwavering.”

The defendants were previously indicted on July 8, 2011, by a federal grand jury on 26 counts, which included conspiracy to commit hostage taking, conspiracy to commit kidnapping, kidnapping resulting in death, conspiracy to commit violence against maritime navigation resulting in death, piracy, and firearms offenses. The defendants were convicted on all 26 counts on July 8, 2013. According to court records and evidence at trial, Salad, Beyle, Abrar, and others—armed with firearms and a rocket-propelled grenade (RPG)—boarded the Quest while the four Americans slept on February 18, 2011. They gained control of the vessel and took the four American citizens as hostages. Their plan was to take the hostages to Somalia, where they and their additional co-conspirators in Somalia could commence ransom negotiations. While they sailed toward Somalia, the three defendants and their co-conspirators were taking turns standing armed guard over the hostages; at the same time, United States Navy ships headed towards the Quest to aid the hostages and prevent the Quest from proceeding to Somalia.

Beginning on February 19, 2011, communications had been established, and the United States Navy and the FBI began negotiating with the pirates to secure the safe release of the hostages. On February 21, 2011, two co-conspirators representing the pirates onboard the Q, were transferred to the USS Sterett to negotiate. The negotiations reached an impasse when the co-conspirators were told that they were not going to be allowed to take the hostages ashore in Somalia. The decision was made to detain the co-conspirators after they refused to release the hostages and threatened to kill them if they were not allowed to return to Somalia.

Testimony revealed that Abrar fired a shot over the head of Scott Adam and instructed Adam to tell the U.S. Navy that if the military came any closer, the conspirators would kill the hostages.

On February 22, 2011, without provocation and before the hostages could be rescued by members of the military, a co-conspirator fired an RPG in the general direction of the USS Sterett. Witnesses testified that sustained firing came from the Quest and that glass could be seen breaking on the starboard side of the Quest. Witnesses also testified that Salad, Beyle, and Abrar were the shooters and responsible for the deaths of Scott Adam, Jean Adam, Phyllis Macay, and Robert Riggle. After the gun fire died down, the navy dispatched SEALS to the Quest. The pirates aboard the Quest began surrendering, and some were seen throwing AK-47 rifles into the water.

This case was investigated by the FBI and the Naval Criminal Investigative Service. Assistant United States Attorneys Joseph DePadilla, Brian J. Samuels, and Benjamin L. Hatch prosecuted the case on behalf of the United States.

Friday, August 02, 2013

Tomorrow, @PeterLance to Discuss #DealwiththeDevil at @TheMobMuseum, Details Greg Scarpa Sr.'s Relationship with the #FBI

On Saturday, Aug. 3, award-winning author Peter Lance will deliver a presentation and sign his book, “Deal with the Devil” at The Mob Museum, the National Museum of Organized Crime and Law Enforcement. His presentation, to be aired as part of C-SPAN-Book-TV regular programming, will take place at 1 p.m. with the book signing scheduled to follow at 2:30 p.m.

Since 2001, Lance has been writing investigative books regarding the FBI’s counter-terrorism and organized crime track records. He is a five-time winner of the News & Documentary Emmy award and recipient of the Robert F. Kennedy Journalism award. In addition to “Deal with the Devil,” Lance has written three books for HarperCollins regarding international terrorism and the Green Berets.

Lance’s book details how the government’s relationships with organized crime went all the way to the Kennedy presidency. In more than four decades as a violent gangster, Gregory Scarpa, Sr., served only 30 days in jail during the years when he was "closed" as an FBI source. For more than 30 of those years, a series of FBI agents intervened to keep the so-called Mad Hatter on the street. But that was not the most disturbing aspect of Scarpa's relationship with the government. In light of the 1,150-plus pages of the recently accessed FBI files on Scarpa, Sr., Lance argues the FBI's very playbook against La Cosa Nostra was defined and shaped by what the elder Scarpa fed them-particularly in the years from 1961 to 1972, when J. Edgar Hoover himself was on the receiving end of 34's Airtels. Drawing on secret FBI Airtels never before seen outside the Bureau, it is revealed how Gregory Scarpa, Sr., then a young capo for the Profaci crime family, led J. Edgar Hoover himself into the inner sanctum of the underworld. Once that alliance began, there seemed to be no turning back for the Bureau.

"They enlisted a hyper-violent killer to stop much less capable murderers," says Ellen Resnick, defense attorney, whose work helped expose this unholy alliance. "It was the ultimate ends-justify-the-means relationship."

The event is free with Museum admission but reservations are encouraged and may be made by calling (702) 229-2734 or via www.TheMobMuseum.org.

Wednesday, July 31, 2013

Northwestern University Does Not Admit Liability, Yet will Pay Nearly $3 Million to the United States to Settle Cancer Research Grant Fraud Claims

Northwestern University will pay the United States $2.93 million to settle claims of cancer research grant fraud by a former researcher and physician at the university’s Robert H. Lurie Comprehensive Center for Cancer in Chicago. Northwestern agreed to the settlement in a federal False Claims Act lawsuit that was unsealed after the government investigated the claims made by a former employee and whistleblower who will receive a portion of the settlement.

Northwestern allegedly allowed one of its researchers, Dr. Charles L. Bennett, to submit false claims under research grants from the National Institutes of Health. The settlement covers improper claims that Dr. Bennett submitted for reimbursement from the federal grants for professional and consulting services, subcontracts, food, hotels, travel, and other expenses that benefited Dr. Bennett, his friends, and family from January 1, 2003, through August 31, 2010.

The allegations were made in a civil lawsuit filed under seal in 2009 by Melissa Theis, a former employee of the Lurie Cancer Center, who will receive $498,100 in settlement proceeds. Her allegations were investigated by the U.S. Department of Health and Human Services Officeof Inspector General, the Federal Bureau of Investigation, the National Institutes of Health, and the U.S. Attorney’s Office, resulting in the settlement announced today by Gary S. Shapiro, United States Attorney for the Northern District of Illinois. At the same time, the whistleblower lawsuit that initiated the case was unsealed. United States, et al., ex rel. Melissa Theis v. Northwestern University, Dr. Charles L. Bennett, et al., No. 09 C 1943 (N.D. Ill.).

Northwestern, which fully cooperated during the investigation, did not admit liability as part of the settlement.

“Allowing researchers to use federal grant money to pay for personal travel, hotels, and meals and to hire unqualified friends and relatives as ‘consultants’ violates the public trust and federal law,” Mr. Shapiro said. “This settlement, combined with the willingness of insiders to report fraud, should help deter such misconduct, but when it doesn’t, federal grant recipients who allow the system to be manipulated should know that we will aggressively pursue all available legal remedies,” he added.

“The mismanagement or improper expenditure of grant funds is unacceptable and will not be tolerated,” said Lamont Pugh, III, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General-Chicago Region. “The OIG will continue to diligently investigate allegations of this nature to ensure that taxpayer dollars are being properly utilized.”

Cory B. Nelson, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, said, “The FBI takes allegations of fraud seriously, especially those allegations from insiders who are often in the best position to detect wrongdoing long before it would otherwise come to the attention of law enforcement.”

Northwestern agreed to pay the settlement within 14 business days. The agreement covers allegations that the university submitted false claims to NIH for costs that Dr. Bennett incurred on his grant-funded research projects involving adverse drug-events, multiple myeloma drugs, a blood disorder known as thrombotic thrombocytopenic purpura, and quality of care for cancer patients. Dr. Bennett allegedly billed those federal grants for family trips, meals and hotels for himself and friends, and “consulting fees” for unqualified friends and family members, including his brother and cousin. At Dr. Bennett’s request, Northwestern also allegedly improperly subcontracted with various universities for services that were paid for by the NIH grants.

The United States was represented by Assistant U.S. Attorney Kurt N. Lindland.

Under the federal False Claims Act, defendants may be liable for triple the amount of actual damages and civil penalties between $5,500 and $11,000 for each violation. Individual whistleblowers may be eligible to receive between 15 and 30 percent of the amount of any recovery.

Tuesday, July 30, 2013

Great Reviews for "The Sound of Things Falling" by Juan Gabriel Vasquez #MedellinCartel

From a global literary star comes a prize-winning tour de force – an intimate portrayal of the drug wars in Colombia.

Juan Gabriel Vásquez has been hailed not only as one of South America’s greatest literary stars, but also as one of the most acclaimed writers of his generation. In this gorgeously wrought, award-winning novel, Vásquez confronts the history of his home country, Colombia.

In the city of Bogotá, Antonio Yammara reads an article about a hippo that had escaped from a derelict zoo once owned by legendary Colombian drug kingpin Pablo Escobar. The article transports Antonio back to when the war between Escobar’s Medellín cartel and government forces played out violently in Colombia’s streets and in the skies above. Back then, Antonio witnessed a friend’s murder, an event that haunts him still. As he investigates, he discovers the many ways in which his own life and his friend’s family have been shaped by his country’s recent violent past. His journey leads him all the way back to the 1960s and a world on the brink of change: a time before narco-trafficking trapped a whole generation in a living nightmare.

Vásquez is “one of the most original new voices of Latin American literature,” according to Nobel Prize winner Mario Vargas Llosa, and The Sound of Things Falling is his most personal, most contemporary novel to date, a masterpiece that takes his writing—and will take his literary star—even higher

* One of NPR’s 6 Best Books of the Summer
* Esquire recommends The Sound of Things Falling “if you read only one book this month”
* Starred early reviews from Publishers Weekly, Booklist, Library Journal, and Kirkus
* Lauded by Jonathan Franzen, E. L. Doctorow and many others


Monday, July 29, 2013

George Willis @NYPost_Willis Discusses "The Bite Fight: Tyson, Holyfield and the Night that Changed Boxing Forever" on #CrimeBeatRadio

On August 1st, George Willis, author of The Bite Fight: Tyson, Holyfield and the Night that Changed Boxing Forever to appear on Crime Beat Radio.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

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