Tag: fbi

FBI Seized Mark Walter’s Devices Months Before Record $12.5 Billion Lakers Sale

One day after billionaire Mark Walter announced the record $12.5 billion sale of the Los Angeles Lakers to a group led by Josh Kushner and former Disney chief Bob Iger, the Financial Times reported that the FBI seized the phone of Guggenheim Investments President Dina DiLorenzo last year as part of a federal investigation into entities controlled by Walter.

DiLorenzo’s device was taken the same day federal agents seized Walter’s phone and laptop in September, according to people familiar with the federal probe. Important to note, Walter is the co-founder and CEO of Guggenheim Partners. 

They noted that prosecutors focused on whether Guggenheim Investments properly recorded revenue within Guggenheim Private Investments.

Guggenheim said auditors issued “unqualified opinions” on the 2024 and 2025 financial statements of the subsidiary that owns the private-investments business. Walter-controlled insurers previously disclosed subpoenas from the Manhattan U.S. Attorney’s Office and the Securities and Exchange Commission.

The report continued:

Insurance companies controlled by Walter disclosed in June that they had received subpoenas in connection with investigations by the US attorney’s office in Manhattan and the Securities and Exchange Commission. The US attorney’s office declined to comment. The FBI did not respond to a request for comment.

While the scrutiny of the insurers has been publicly disclosed, the seizure of DiLorenzo’s phone suggests authorities have also examined Walter’s other companies, including Guggenheim, the securities firm and asset management giant. It was not clear what stage of the investigations authorities were at.

. . .

Walter’s holdings, including insurers Delaware Life and Clear Spring Life and Annuity, now sit inside TWG. The insurers disclosed in June that they held more than $20bn of investments in affiliated entities, which they had previously marked as unaffiliated. They are now seeking to divest or restructure these holdings to bring down their percentage of related-party investments.

Yahoo Sports reporter Jack Baer noted earlier, “Mark Walter is reportedly facing a cash crunch.” 

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‘Shadow government’ strikes again: FBI secretly branded journalists, Trump officials as Russian mouthpieces

The FBI secretly labeled journalists, senior Trump administration officials and members of Congress as conduits of Russian disinformation, newly declassified documents show.

An FBI operation codenamed “Round River” worked to paint derogatory information about former President Joe Biden, corruption and Ukraine supplied by confidential human sources as Russian disinformation. The so-called “Ukraine narrative” included information about the Biden family, Burisma, Hunter Biden and Ukrainian interference in the 2016 election.

A White House Transparency Task Force helmed by journalist John Solomon declassified two document sets on Wednesday night: A slide deck describing the Round River operation from Trump’s Office of the Director of National Intelligence (ODNI) and a spreadsheet of persons of interest in the operation.

The FBI’s distinction between “conduits” of Russian disinformation and “targets” of Russian disinformation is clear. The bureau classified Republicans as the perpetrators and Democrats as the victims.

Former Attorney General Bill Barr, former Secretary of State Mike Pompeo, Rep. Jim Jordan, former Rep. Devin Nunes, One America News Network correspondent Chanel Rion and Solomon were among the individuals the FBI smeared as instruments of a Russian psyop.

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Operation ‘Round River’ Exposed: FBI Had 14 Informants on Biden Crime Family Corruption But Ran Secret Counter Op to Bury Evidence

The FBI had 14 informants feeding the bureau information on the Biden Crime Family related to Ukraine, according to newly declassified documents obtained by Just The News.

However, the FBI ran a secret counter-operation dubbed “Round River” to bury the evidence.

Just The News founder John Solomon is currently in charge of the White House Government Transparency Task Force.

The FBI created a spreadsheet that labeled the Bidens, Hillary Clinton, George Soros, Barack Obama, and others as “victims” targeted by a Russian disinformation operation.

The FBI also labeled former Secretary of State Mike Pompeo, former AG Bill Barr, journalists and members of Congress as Russian disinformation “conduits” for exposing the Hunter Biden Burisma scandal, according to Just The News.

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CIA-edited Wikipedia has become propaganda tool – co-founder

Wikipedia has become a compromised propaganda tool, the online encyclopedia’s co-founder-turned-critic Larry Sanger has said, warning that its content is now increasingly informing AI.

In an interview with the German newspaper Berliner Zeitung published on Friday, Sanger argued that Wikipedia’s lack of an adequate governance structure allowed “specific ideological viewpoints” to shape its content, turning the online encyclopedia into a “globalist, academic, secular and progressive” consensus.

“Wikipedia was recognized early on as an important propaganda organ,” Sanger told the outlet. He argued that while the platform’s anonymity policy makes it difficult to determine who edits its content, “what we know as fact, based on all sorts of evidence, is that the CIA has already edited Wikipedia.”

Evidence of CIA and FBI edits first emerged in 2007 after programmer Virgil Griffith created WikiScanner, a tool linking anonymous Wikipedia edits to organizations’ IP addresses. The tool attributed edits to the CIA, FBI, corporations, and government agencies, including changes to Iraq War casualty figures.

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Documents confirm FBI’s own ‘memo’ goof, as bureau treated SPLC as ‘government agency’

A few years back, during Joe Biden’s tenure in the White House when Catholics and other Christians seemed often to be in the bull’s-eye of his pro-abortion, pro-transgender, pro-leftist ideologies, the FBI’s Richmond office came up with a memo.

It identified “radical traditionalist Catholics” as potential domestic violent extremists. Terrorists, in fact.

The disastrous claims triggered a congressional investigation, a review by the Department of Justice’s Inspector General and widespread comments about the religious profiling active under Biden’s regiome.

It was “withdrawn,” officials confirmed, for not meeting bureau “standards.”

But now the full truth of the matter is being revealed. It seems that the FBI’s claims were based on sourcing from the far-left Southern Poverty Law Center, which agents at the time apparently were treating as a government agency.

The SPLC now, in fact, is under indictment for a number of counts for allegedly boasting to supporters about working to exterminate extremists, and then using donors’ funding to hand out cash to those very extremists.

At the time, the SPLC had claimed “radical traditionalist Catholics” are part of the people in America who “may make up the largest single group of serious anti-Semites in America.”

Now a report posted by the American Center for Law and Justice confirms at the time the scandal developed, a lawyer with the FBI’s Office of General Counsel, warned, “It seems that some of our folks may be equating a third-party organization with another government organization, and perhaps we need to remind the workforce about non-governmental organizations.”

The ACLJ explained, “That statement in and of itself is a remarkably dangerous implication of the Deep State.”

The ACLJ said it found the comment in a cache of internal FBI emails it obtained through a Freedom of Information Act litigation.

“The records reveal that the FBI’s own intelligence leadership quickly identified the fatal flaw in the now-infamous Richmond memorandum: The Bureau relied on the Southern Poverty Law Center’s (SPLC) subjective ‘hate group’ labels without first determining how the SPLC made those designations or whether its standards even aligned with the FBI’s own definitions,” the ACLJ said.

In fact, the SPLC routinely labels as a “hate group” any organization that does not comply with its own political, social and ideological agendas, including promoting transgenderism and abortion.

That leaves pro-family organizations like the Family Research Council, which was targeted in an attempted mass killing by a follower of SPLC ideologies, labeled as “hate.”

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FBI Follies: Bureau secretly probed Trump as a Russian asset for firing Comey: declassified memos

he FBI opened a criminal probe specifically targeting Donald Trump in May 2017, alleging the newly elected president may have been acting as a Russian asset when he fired then-Director James Comey even though the bureau’s own evidence overwhelmingly showed at the time there was no collusion with the Kremlin.

Internal memos newly declassified by the White House show the investigation – codenamed “Oxferd Comma” – was launched in the immediate aftermath of Comey’s May 9, 2017, firing and was predicated on an allegation that previously released memos show the bureau’s own agents had mostly dismissed.

“The FBI is opening a full investigation based on an articulable factual basis that reasonably indicates that President Donald J. Trump may be or has been, wittingly or unwittingly, involved in activities for or on behalf of the Government of the Russian Federation which may constitute violations of federal criminal law or threats to the national security of the United States,” the electronic communication opening the probe on May 16, 2017, stated.

Goal of the investigation was to determine if Trump was directed by or controlled by the Russian Federation 

“The goal of the investigation is to determine if President Trump is or was directed by, controlled by, and/or coordinated activities with, the Russian Federation in a manner constituting a threat to the national security of the United States and/or a violation of federal criminal statutes,” it added. “In addition, this investigation will also seek to determine whether President Trump and others yet to be named obstructed and/or conspiracy to obstruct any associated FBI investigation.”

OXFERD COMMA – Opening EC – redacted and declassified by FBI 7.30.26 (2).pdf

The memo, written by the FBI’s counterintelligence division and approved by then-FBI General Counsel James Baker and then-Assistant Director for Counterintelligence William Priestap, made clear the concerns about Russian influence and obstruction included Comey’s firing, in part because of the public explanations Trump gave for the termination.

“This alternative explanation can be reasonably read to imply that the FBI’s counterintelligence investigation was a factor in President Trump’s decision to terminate Comey,” the memo stated.

Both the Acting FBI Director Andrew McCabe and Deputy Attorney General Rod Rosenstein were advised that the probe had been launched, the memos show.

OXFERD COMMA – FBI Informs DOJ – redacted and declassified by FBI 7.30.26.pdf

The FBI marked the investigation as a “sensitive investigative matter” and declared it was “the least intrusive method to address the serious national security risk posed by the activities alleged.”

But that decision proved anything but nonintrusive: it prompted the appointment of Special Counsel Robert Mueller by Rosenstein and a nearly two-year probe that hampered the start of the Trump presidency even though Mueller’s team, like the FBI before it, was unable to substantiate any collusion between Russia and Trump’s campaign during the 2016 election.

MuellerReportFinal.pdf

A subsequent investigation by Special Counsel John Durham – released by the Biden Justice Department in 2023 – concluded there was no basis for the FBI to even open the original Crossfire Hurricane investigation into alleged Trump-Russia collusion.

durhamreport (1).pdf

The newly declassified Oxferd Comma memos show the case was closed on April 9, 2019, a few weeks after Mueller’s probe was sunset with a final report and no charges against Trump.

“The Special Counsel provided the Attorney General with a confidential report explaining his prosecution and declination decisions,” the closing memo noted.

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Former FBI Agent Charged With Stealing Nearly $1 Million In Crypto, Asked ChatGPT How To Hide It

A supervising U.S. FBI agent who worked in intelligence at the national headquarters has been arrested and accused in a federal court filing of stealing more than $1 million in cryptocurrency.

The high-level special agent, identified as Patrick Steven Yarmoch, allegedly turned himself in to agency colleagues, reporting that he dug crypto keys from FBI systems to make as many as a dozen transfers to himself from accounts tied to foreign individuals he’d investigated, according to an August 1 account filed with the U.S. District Court for the Eastern District of Virginia.

“During the afternoon of July 28, 2026, Yaroch contacted DOJ Employee 1 via Signal and requested to meet to discuss personal matters,” prosecutors said in the complaint.

“Upon meeting DOJ Employee 1 at FBI headquarters, Yaroch immediately started to break down as he told his story.”

Yarmoch — who held a “top secret” security clearance — had worked in counterintelligence, specifically with an investigative unit that focused on an unnamed “adversary nation,” according to the court filing, which noted he was suspended for a couple of days before being fired and arrested on July 31.

The resident of Ashburn, Virginia, had worked as a supervisory special agent at FBI headquarters in Washington, specifically in its counterintelligence and espionage division. He’d previously worked for years out of Boston, where he’d been in a national-security unit investigating the adversary nation referenced in the court filing.

In handling the digital assets, Yarmoch was said to use accounts with Kraken and also Suilend, the decentralized finance (DeFi) ecosystem for the Sui blockchain, via a Slush wallet.

The FBI searches of his computer and phone records revealed some of his recent questions to AI apps, including, “If you had a bucket of money (around $1 million) and you wanted to leave the USA and become a resident or citizen of an EU country, what would you do?”

To which the app allegedly recommended Portugal as a favored destination.

Investigators also located travel plans for Yarmoch and his family to go to Portugal next month, and located the power of attorney forms for Portugal.

“Yaroch stated he was not planning to funnel money into Portugal,” the complaint said.

“Yaroch told FBI WF Agents that his family had a trip planned to Portugal in September 2026 to meet friends. Yaroch realized he might not be able to attend the trip but stated he hoped his wife and child would still go on the trip.”

Later searches included whether Americans need a visa when connecting through Turkey and help drafting a follow-up email about a job opportunity and life in Greece.

He was also said to take recent trips to Germany, and Grenada that he hadn’t reported internally, in violation of FBI rules.

Yarmoch was placed in detention in Alexandria, Virginia.

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FBI Pressured U.S. Customs to Ditch Plan to Question Key Fauci Ally on Return Trip From Wuhan

The FBI intervened to prevent U.S. Customs and Border Protection (CBP) agents from questioning “virus hunter” Peter Daszak, Ph.D., on a return trip from Wuhan, China, according to documents released this week by Sen. Rand Paul. Three days before Daszak was scheduled to arrive in New York, a CBP Joint Terrorism Task Force liaison wrote, “Please be advised FBI New York requested we do not stop the subject.”

The FBI intervened to prevent U.S. Customs and Border Protection (CBP) agents from questioning “virus hunter” Peter Daszak, Ph.D., on a return trip from Wuhan, China, according to documents released this week by Sen. Rand Paul (R-Ky.).

The documents show that in February 2021, Daszak, a key ally to Dr. Anthony Fauci and then-president of the EcoHealth Alliance, traveled to Wuhan as part of a World Health Organization (WHO) investigation into the origins of COVID-19.

CBP planned to stop and question Daszak on his return to the U.S. that month. But in an email dated Feb. 2, 2021 — three days before Daszak was scheduled to arrive in New York — a CBP Joint Terrorism Task Force liaison wrote, “Please be advised FBI New York requested we do not stop the subject.”

The CBP Tactical Terrorism Response Team was prepared to question Daszak about the business he conducted in China, his contacts at the Wuhan Institute of Virology and whether he collected or was carrying any samples of viruses or other pathogens.

One document states that CBP viewed Daszak as “an extremely high person of interest” due to his longstanding ties with the Wuhan laboratory.

A Jan. 11, 2021, CBP email flagged Daszak’s participation in the WHO’s team investigating the pandemic’s origins in Wuhan as a potential “conflict of interest.”

A Feb. 2, 2021, email noted that much of the funding Daszak was receiving was “put toward gain of function research.”

Notably, a U.S. Department of Homeland Security email contained within the documents, which provided background information on Daszak’s research activity, referenced an article The Defender published in January 2021.

Paul released the documents as part of his ongoing congressional investigation into the origins of COVID-19. In a post on X earlier this week, he said the documents challenge the narrative that a lab leak was implausible.

“The American people can finally judge the evidence for themselves,” Paul wrote.

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Verizon Blames ‘Human Error’ For Burying A Jack Smith Subpoena From Congress

Senate Judiciary Chairman Chuck Grassley (R-IA) and fifteen colleagues sent a letter to Verizon on Thursday demanding the telecom giant explain how a 2023 grand jury subpoena tied to Jack Smith’s “Arctic Frost” investigation vanished from its own paperwork for more than two years – only to resurface after the company chalked the omission up to “human error.”

The letter, addressed to Verizon CEO Dan Schulman, is the latest turn in Grassley’s monthslong excavation of Arctic Frost – the Biden-era FBI/DOJ probe-turned-Trump-prosecution that has already produced a House criminal referral for Smith himself, revelations that his team accessed the actual text messages of 44 lawmakers, and now a fight over what one of the country’s largest phone companies knew and sat on.

What Subpoena?

Back in October 2023, Grassley asked Verizon to search its files for every DOJ or federal law enforcement request touching Senate devices between January 2016 and October 2023, part of his long-running Crossfire Hurricane oversight. Verizon wrote back that it generally keeps legal process on file for four years and had no records predating October 2019.

What it didn’t mention: a May 25, 2023 grand jury subpoena issued by Smith’s Arctic Frost team for senators’ phone toll records, including two numbers belonging to the Senate Sergeant-at-Arms.

Congress didn’t learn the subpoena existed until 2025, when Verizon told Grassley’s office the 2023 omission came down to “human error.” Grassley isn’t satisfied with that. His new letter wants to know whether Verizon actually found the subpoena during its 2023 search and stayed quiet, or genuinely missed a live federal legal demand sitting in its own compliance files for two years.

Two of the numbers swept up in that May 2023 subpoena weren’t just any senators’ lines – they belonged to the Senate Sergeant-at-Arms. Under a contract Verizon signed with the Senate in May 2022, that’s supposed to trigger automatic notice to the SAA any time a Senate device or line gets subpoenaed. Grassley’s letter effectively asks how a contractually mandated notification simply never happened.

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Minority Report: FBI Seeks AI for Political Watch List

The FBI office in charge of maintaining the terrorist watch list is seeking an artificial intelligence system for pre-crime policing, according to procurement documents obtained by Reason. The request for information for vendors, posted by the FBI’s procurement division in March, solicits potential bidders for a project that would supercharge the Threat Screening Center (TSC) with new predictive AI capabilities—just as its focus moves from Islamist terrorism to domestic dissent.

“The solution must leverage existing enterprise datasets that include enriched or enhanced data elements with documented source attribution to develop predictive models. When new data is ingested, the system must analyze similarity, pattern alignment, and attribute correlation against existing records to predict where additional relevant information may be derived across federated systems,” the document reads, listing “Predictive Modeling Using Enhanced Data with Traceable Lineage” as one of six requirements. In other words, the TSC wants to use AI to help predict who might be a terrorist.

The FBI declined Reason‘s request for comment.

The TSC, originally called the Terrorist Screening Center, was founded in 2003. President George W. Bush’s Homeland Security Presidential Directive-6 ordered the FBI to combine all existing government terrorist watch lists into one center with a 24/7 staff on call to respond to queries from other law enforcement and intelligence agencies. Most of the hundreds of thousands of names on the TSC watch list are foreign citizens believed to be tied to jihadist organizations, with fewer than 10,000 Americans on the list at the beginning of President Donald Trump’s second term.

But the second Trump administration has renamed the TSC to focus on broadly defined “threats,” and oriented it toward groups the administration deems subversive—a change that has received little media coverage. Last year, the White House published National Security Presidential Memorandum-7 (NSPM-7), which instructed the entire national security apparatus to focus on incredibly broad threats, including “anti-Americanism, anti-capitalism, and anti-Christianity;…extremism on migration, race, and gender; and hostility towards those who hold traditional American views on family, religion, and morality.”

The FBI’s procurement request for predictive AI explicitly mentions NSPM-7, although the reference is likely connected to a 2017 directive of the same name that expanded intelligence sharing between federal agencies about watch-listed people and groups. Nonetheless, the TSC is actively involved in carrying out the mandates of the more recent NSPM-7: “TSC also supports law enforcement and other communities at the federal, state, local, tribal, and international partners as established by Homeland Security Presidential Directive 6 and more recently, National Security Presidential Memorandum 7,” the document reads. “To help carry out its mission, the TSC requires enhanced technical solutions that will assist its operational staff by providing automation of time-intensive, repeatable manual tasks entailing large volumes of data across multiple domains.”

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