Tag: fbi

Federal contractor busted on ritzy Caribbean island for ‘stealing $46 million in crypto’ from US government

A government contractor accused of stealing $46 million in cryptocurrency from the US Marshals Service has been captured on the Caribbean island of Saint Martin.

John Daghita, 21, was arrested following a joint operation by the Federal Bureau of Investigation (FBI) and French authorities, FBI director Kash Patel announced Thursday.

A now-deleted LinkedIn account reportedly identified Daghita as working for Virginia-based contractor Command Services & Support, a firm owned by his father, Dean Daghita. 

Their work with the Marshals Service involved managing seized digital assets, which allegedly allowed Daghita to access private cryptocurrency accounts holding millions. 

Authorities have not elaborated on how the younger Daghita allegedly stole the huge fortune, with his alleged fraud dating back to late 2024. 

Patel announced the arrest on X sharing an image of a handcuffed Daghita wearing red sweatpants and flip flops as he was taken into custody next to a swimming pool. 

Patel also shared an image of a silver briefcase filled with hundred dollar bills and a number of hard drives.

‘The FBI will continue working 24/7 with our international partners to track down, apprehend, and bring to justice those who attempt to defraud American taxpayers – no matter where they try to hide,’ Patel wrote. 

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FBI Joins Search for Missing Retired Air Force General Who Led U.S. Military Research Lab That Develops Directed-Energy Technology

The FBI has now joined the search for retired Maj. Gen. William Neil McCasland, who was reported missing in New Mexico.

As The Gateway Pundit previously reported, retired Maj. Gen. McCasland, who previously commanded the Phillips Research Site at Kirtland Air Force Base in New Mexico, has been reported missing since Friday.

McCasland served three years as the commander of the Phillips Research Site at Kirtland Air Force Base in New Mexico, which is notable for its directed-energy weapons and advanced space technologies.

The investigation into McCasland’s disappearance is being led by the Bernalillo County Sheriff’s Office, and on Tuesday afternoon, the office announced it has partnered with the FBI Albuquerque Field Office.

In a post on X, the Bernalillo County Sheriff’s Office stated, “Due to his background and established partnerships, BCSO is coordinating closely with multiple agencies, including the FBI Albuquerque Field Office, which is assisting as standard practice when it has a tool, tactic, or technique that may benefit the investigation. BCSO remains the lead agency.”

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Deadly Texas bar shooting ‘potentially act of terrorism’, FBI says

Two people were killed and over a dozen injured in a shooting outside a beer garden in Austin, Texas, in an incident the FBI says may be related to terrorism.

Austin police identified the suspect as 53-year-old Ndiaga Diagne. He was a naturalised American citizen born in Senegal, according to the BBC’s US partner CBS News and other US media.

After responding to calls of an active shooter at around 02:00 local time (08:00 GMT) on Sunday near Buford’s bar in the southern US state’s capital, police said they shot and killed the suspect, bringing the death toll to three.

Police have not offered a motive for the shooter. Of the survivors, 14 were taken to hospital, three in a critical condition.

Two sources familiar with the investigation told CBS News that the gunman was wearing a sweatshirt with the words “Property of Allah”.

CBS was also told by an official with knowledge of the investigation that officers who searched the gunman’s home found an Iranian flag and pictures of Iranian leaders. The attack came on the weekend that the US and its ally Israel launched multiple strikes on Iran, killing Supreme Leader Ayatollah Ali Khamenei.

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DEVELOPING: FBI Raids Home of Far-Left Los Angeles Unified School District Superintendent

The FBI executed a search warrant at the home of far-left Los Angeles Unified School District Superintendent Alberto Carvalho.

FBI agents also raided the school district headquarters.

“FBI LA confirms they are currently executing search warrants at two addresses, which a separate federal law enforcement source tells @FoxNews are the home and office of Los Angeles Unified School District Superintendent Alberto Carvalho. LAUSD is the 2nd biggest school district in the country,” Fox News reporter Bill Melugin said.

“We are told the underlying affidavit in support of the search warrant is under seal, so it’s unclear what potential wrongdoing Carvalho may be suspected of,” Melugin said.

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At least 10 FBI staffers who worked on Mar-a-Lago documents case are fired, sources say

At least 10 FBI employees who worked on former Special Counsel Jack Smith’s investigation into President Trump’s retention of classified records after he left the White House in 2021 were fired on Wednesday, multiple sources told CBS News.

The firings came after Reuters reported that the FBI had subpoenaed records of phone calls made by FBI Director Kash Patel and White House Chief of Staff Susie Wiles when they were still both private citizens as part of Smith’s probe into Trump.

The Reuters article quoted Patel, who alleged that the FBI had secretly subpoenaed his phone records “using flimsy pretexts and burying the entire process in prohibited case files designed to evade all oversight.” The Reuters article added that it had not independently verified any of Patel’s claims.

Patel did not provide any evidence of wrongdoing by the staff who were terminated.

Special Counsel Jack Smith oversaw two federal probes into now-President Trump. One case alleged he unlawfully tried to overturn the results of the 2020 presidential election, while the other focused on his retention of classified documents and efforts to obstruct the Justice Department when it asked him to return the files.

All of the FBI agents and analysts who were fired on Wednesday were involved with the classified documents case.

CBS News confirmed with a source familiar with the matter that Wiles’ records were reviewed as part of the documents case, but was unable to verify whether Patel’s were. In the case involving the 2020 election, known as Arctic Frost, Patel’s records were not subpoenaed, the source added.

CBS News has reached out to the FBI for comment.

The FBI Agents Association, which represents current and former agents, condemned the firings in a statement, saying they violate FBI employees’ due process rights.

“These actions weaken the Bureau by stripping away critical expertise and destabilizing the workforce, undermining trust in leadership and jeopardizing the Bureau’s ability to meet its recruitment goals—ultimately putting the nation at greater risk,” the group said.

Smith’s dual investigations into Mr. Trump led to the first federal criminal indictments against a former president in U.S. history. The classified document charges were dismissed by a federal judge in Florida in mid-2024 on the grounds that Smith was unlawfully appointed, and Smith dropped the 2020 election charges after Mr. Trump won the 2024 race.

Since then, the Trump administration has taken aim at federal employees who worked on the two cases. The Justice Department fired a group of prosecutors who worked on Smith’s team, and the FBI has fired agents involved in the Arctic Frost election investigation.

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FBI’s “Stand Down” Directive to NYPD on Jeffrey Epstein Investigations, and More

Just five days after Jeffrey Epstein’s arrest in the summer of 2019, federal authorities “directed” the New York Police Department to “stand down” its investigations related to Epstein, new documents released by the Department of Justice show. The directive applied to NYPD’s Special Victims Unit — the group specially trained and equipped to handle sex crimes and child abuse cases. At the time, the Manhattan District Attorney’s Office (DANY) had an ongoing investigation involving Epstein’s victims, the documents reveal, but the FBI assumed that would come to a halt as well following the Bureau’s directive.

These revelations are just part of the chronology below, which spans 1996-2025. The timeline amounts to the most comprehensive record to date of the publicly available information on New York law enforcement authorities’ action and inaction with regard to Epstein, Ghislaine Maxwell and other potential co-conspirators. It is a long record of institutional failures though with some successes (including DANY’s more recent pursuits with at least one of the alleged co-conspirators). The timeline is provided for public education, especially given that New York was an epicenter of Epstein’s vast criminal conspiracy.

Notably, last week, the Office of New Mexico Attorney General Raúl Torrez also revealed that his state’s “investigation was closed in 2019 at the request of the U.S Attorney’s Office for the Southern District of New York.” The revelation came alongside Attorney General Raúl Torrez ordering the criminal investigation to now be “reopened.”

Readers’ may be interested in Ryan Goodman, Siven Watt and Joshua Kolb, Timeline of Jeffrey Epstein-Ghislaine Maxwell Law Enforcement Failures (1996-2025) published on August 18, 2025.

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FBI Wins Court Ruling to Keep Twitter Payments Secret

A federal judge has handed the FBI a win in its attempts to keep secrets. On February 4th, Chief Judge James Boasberg ruled that the bureau can keep secret the precise amounts it paid Twitter between 2016 and 2023 for complying with legal process requests.

Judicial Watch, which had sued under the Freedom of Information Act, walked away empty-handed.

We obtained a copy of the opinion for you here.

You may remember our earlier reporting on how the FBI was paying Twitter. The payments totaled at least $3.4 million between October 2019 and February 2021 alone. That figure emerged from the Twitter Files released in December 2022. The FBI has never confirmed it. Neither has Twitter. And now, thanks to Boasberg’s ruling, the quarterly breakdown that would show exactly when the money flowed, and how much, stays buried.

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IT WAS ALL A SETUP: FBI Internal Emails Reveal Biden White House Coordinated with DOJ on Mar-a-Lago Raid

Fox News on Friday obtained internal FBI emails proving that the Biden White House coordinated with the Justice Department to raid Mar-a-Lago.

Biden’s FBI raided Mar-a-Lago in 2022 and seized boxes of records from Trump’s Florida estate.

More than 3 dozen machine-gun-toting agents descended on Mar-a-Lago in August 2022, and by November, Biden’s DOJ appointed a special counsel to investigate the documents stored at the Florida residence.

The raid came after the National Archives (NARA) visited Mar-a-Lago in early 2022 and demanded documents from Trump.

Court documents revealed that Biden’s FBI authorized the use of deadly force during their raid on Mar-a-Lago, which was authorized by US Attorney General Merrick Garland.

Corrupt FBI agents released staged photos of the ‘classified’ documents laid out on the floor of Mar-a-Lago.

Newly obtained FBI emails reveal Joe Biden was indeed coordinating with the DOJ in the months leading up to the Mar-a-Lago raid.

The Biden White House repeatedly denied having any foreknowledge of the raid. In fact, Joe Biden said he found out about the raid in media reports.

“New emails obtained by Fox News from May 2022, 3 months before Mar-a-Lago was raided by the FBI, illustrated coordination between the White House Counsel’s office and the DOJ regarding an interview of Walt Nauta,” Fox News reporter Davis Spunt said.

Walt Nauta, a former White House employee and Navy veteran who worked as a valet for Trump and served as a personal staffer at Mar-a-Lago, was indicted along with Trump in 2023.

According to the federal indictment reviewed by The Gateway Pundit, Nauta was charged along with Trump in counts 32, 33, 43, 35, and 36.

The charges include conspiracy, withholding a document or record, corruptly concealing a document or record, concealing a document in a federal investigation and scheme to conceal.

Walt Nauta was also charged alone in count 38: False statements and misrepresentations.

The charges against Walt Nauta were dismissed last year.

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Boasberg Rubber-Stamps DOJ Request To Keep FBI-Twitter Payments Secret

When the Twitter files hit in December of 2022, they revealed that the Biden administration had paid Twitter at least $3.4 million between October 2019 and February 2021 to reimburse the pre-Musk, left-leaning social media giant for a flood of requests. 

During this period, the Biden DOJ was going after vaccine skeptics, lab-leak proponents, 2020 election ‘deniers,’ Catholic parents, Hunter Biden laptop / Burisma content, and conservative news outlets. We also learned that the FBI’s Elvis Chan and crew were holding weekly meeting with Twitter on “misinformation,” and flagged thousands of accounts for the above. 

Days after the Twitter files were released, watchdog group Judicial Watch sued the Biden DOJ, which oversees the FBI, over a FOIA request demanding to know how much the FBI paid Twitter from 2016 onward. The FBI initially refused, but eventually released 44-pages of documents with the key payment details redacted – claiming the data was protected under FOIA’s “Exemption 7(E),” which lets agencies hide info about law enforcement methods if releasing it could help criminals or enemies dodge detection.

Judicial Watch then narrowed their claims to just those redacted payment amounts (JW dropped other issues such as vendor names), however in December of 2025, the Trump DOJ asked Judge James Boasberg for a Motion for Summary Judgement to deny Judicial Watch’s request – effectively concealing the extent to which the FBI, under Trump and Biden, was going after Americans. 

In its request for summary judgement, US Attorney Jeanine Pirro’s office (say it ain’t so!) argued that revealing payments that are tied to real investigations could reveal super secret investigative methods – such as how much the FBI is “engaging” with Twitter vs. other platforms, which could lead to ‘bad guys’ (criminals, hackers, foreign spies) to switch to platforms with less FBI activity, and that it might reveal shifts in FBI priorities over time.

Revealing the quarterly totals could also betray “mosaic theory,” where seemingly harmless info (like one quarter’s payment) can be pieced together with public data (e.g., Twitter’s transparency reports) to form a big picture of FBI strategies.

Earlier this month, Boasberg agreed – ruling that revealing the payments could expose FBI “techniques and procedures” (how they monitor online threats) and help bad actors figure out what the FBI is focused on, allowing them to adapt and change strategies. 

Boasberg wrote in his opinion that the 7(E) exemption is valid because it could “risk circumvention of the law.” 

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Fulton County Files Lawsuit to Claw Back Election Evidence – Some Major Issues with Filing Revealed by Board Member

Last month, the Federal Bureau of Investigation and Department of Justice executed a search warrant on the Fulton County Elections and Operations Hub, seizing over 650 boxes of election records from the 2020 election.

The Gateway Pundit reported on the claims that led to the search, including missing ballot images (as admitted by Fulton County in the federal case Curling v. Raffensperger), missing tabulator opening tapes and unsigned closing tapes for all advance in-person voting locations, and numerous other issues.

Now, The Gateway Pundit has learned that the Fulton County Board of Commissioners [BOC] Chairman, Robert Pitts, the Fulton County Board of Registrations and Elections [BRE], as well as Fulton County itself, have sued the federal government in hopes of retaining those election records seized by the FBI.

The basis of the lawsuit (below) is Federal Rules of Criminal Procedure Rule 41(g), which regulates “unlawful search and seizure of property” and provides a means for returning said property.

However, according to a letter sent to Georgia Attorney General Chris Carr by BRE member Julie Adams, several problems exist within the filing.

This article will deal with those issues rather than the substance of the lawsuit itself.  The substance will be covered in a following article.

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