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December 2008


How to Become a Bounty Hunter

Archive for December, 2008

Convicted Ex-FBI Agent John Connolly Breaks Silence: Denies Role in Mob Murder

His sentence was delayed until January. But during a hearing Thursday in Miami, ex-Boston FBI agent John Connolly accused the prosecutor of hiding evidence and denied having any role in a mob murder.

By Rich Phillips
CNN Senior Producer
MIAMI, Fla. — Former FBI agent John Connolly, whose fall from celebrated mob-buster to paid gangland flunky captivated a South Florida courtroom for weeks, broke his long silence Thursday at his sentencing hearing.
Connolly, 68, denied having any role in a 1982 mob hit, telling the family of slain businessman John Callahan: “It’s heart breaking to hear what happened to your father, and to your husband … My heart is broken when I hear what you say.”
Later, under a spirited cross-examination, Connolly explained that rubbing elbows with killers and gangsters and winning their confidence was part of the job. His attorney argued, “He did what the FBI wanted him to do and now all of a sudden, he’s responsible for all these heinous acts.”
For Full Story
Connolly Says Mobster Whitey Bulger Called Him To Talk About Surrendering (Boston Globe)

Ex-FBI Agent Convicted in Mob Murder Tells Boston Globe He Was on The Up and Up

Two Texas Border Patrol Agents Charged With Drug Trafficking

The temptation to make money beyond the government paycheck may have been too much for two Border Patrol agents down in Texas.

Associated Press Writer
McALLEN, Texas – Two South Texas Border Patrol agents appeared in federal court Thursday on charges alleging they helped drug traffickers move their product across the U.S.-Mexico border.
A grand jury in Houston returned sealed indictments Dec. 1 against Leonel Morales, 30, of the Border Patrol’s Laredo sector and Salomon Ruiz, 34, of the Rio Grande Valley sector.
Both men made their initial appearances in federal courthouses in McAllen and Laredo on Thursday after the FBI arrested them Wednesday. They will remain in custody until their respective detention hearings next week, according to the U.S. Attorney’s Office.
For Full Story

Suggestions For Other Top Posts in Homeland Security

Now that President-elect Obama has picked Arizona Gov. Janet Napolitano to head Homeland Security, the administration can start filling other key spots in the department. Rich Cooper of Security DeBrief throws in his two cents as to who should get those spots.

By Rich Cooper
Security DeBrief

With the nomination of Arizona Governor Janet Napolitano as the next DHS Secretary now official, I decided to put together another posting about prospective candidates for the ‘other tough jobs’ at DHS and who might be good choices to fill them.
While the Secretary may lead the Department of 200,000+ on a daily basis and be the voice and face for leading and communicating major events and threats whenever and wherever they occur, they can not do the job alone.

For Full Story

D.C. U.S. Magistrate Judge’s Son Pleads Guilty to Being Armed Heroin Dealer

U.S. Magistrate Judge Deborah A. Robinson probably had a little more compassion than usual on Wednesday for a defendant: Her son.

Philip Winkfield/ baltimore police photo courtesy of baltimore city paper

Philip Winkfield/ baltimore police photo courtesy of baltimore city paper

By Van Smith
Baltimore City Paper
BALTIMORE — U.S. District Court magistrate judge Deborah A. Robinson normally presides over matters in her Washington, D.C., courtroom. But on Dec. 3 she sat in the gallery of a federal courtroom in Baltimore to witness her 21-year-old son, Philip Winkfield, admit to being an armed heroin dealer.
Winkfield was a Morgan State University student last April, living in Dutch Village in Northeast Baltimore, when a raid team served a warrant at his apartment and found him with five loaded guns (including an assault rifle), a bullet-proof vest, a digital scale, a drug ledger, cutting agent, and a bunch of heroin, cocaine, and pot.
Despite the broad array of evidence, on Wednesday Winkfield copped only to dealing heroin and to the fact “that one or more of the firearms was used in furtherance of the crime,” according to the plea agreement. “This is not a cooperation agreement,” said U.S. District Court judge J. Frederick Motz after accepting Winkfield’s plea deal, which had been hammered out by prosecutor George Jarrod Hazel and Winkfield’s attorneys, Gregg Bernstein and Robert Mance.
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Federal Law Enforcement’s Goodwill Ambassadors

Arguably, the most important product America has to give to the third world nations and emerging democracies in a dangerous and volatile world is not foreign aid or preventive military action but support for the rule of law. Several hundred federal law enforcement officers and attorneys sacrifice personal security and the comforts of hearth and home to promote this objective.

The Lemisch family from the Detroit area was excited about their one-year adventure to Belgrade, Serbia where Dan would assume the duties of a Resident Legal Advisor attached to the U.S. embassy. Dan, an assistant U.S. Attorney, had previously served short term training assignments in Moscow, Siberia, Indonesia and Nigeria, and enjoyed the experience. But each member of the family made sacrifices for the move. Carol put her own legal career on hold and temporarily abandoned the comfortable suburban home she had decorated. The children, Ben and Sophie, left their friends and activities during important high school and middle school years. Dan not only gave up the possibility of promotion in the Detroit U. S. Attorney’s Office, but also handed off drug and money laundering cases he had worked for several years to prepare.

Still, all four arrived in Belgrade last January enthused about the experience to come. Their arrival occurred at a colossally inopportune time in U. S.-Serbian relations. One month after settling in, Serbian resentment over the U. S.-led recognition of the secessionist state of Kosovo, the ancestral heartland of Serbian Orthodoxy, boiled over as tens of thousands of outraged Serbs demonstrated outside the U. S. Embassy. Some of them stoned the building, broke in and set it afire, as Serbian authorities watched. No Americans were hurt, but families and non-essential Embassy personnel were evacuated from the country. Dan’s family was ordered to return to Michigan while he remained in Belgrade to begin his duties under inauspicious circumstances.

Surprisingly, however, Dan found the Serb judges, prosecutors and police officers both friendly and receptive to his efforts. Most of his time has been spent as an instructor for various groups who are in the process of reforming the Serbian justice system. Their efforts are key to the eight-year struggle in Serbia between the forces of virulent, pro-Russian nationalism and the country’s democratic transformation, which could lead to membership in the European Union and ties to the West. Fortunately, the latter seem to be winning.

Dan copes with the separation from his family by keeping a busy  schedule. He helped a working group of police and attorneys draft Serbia’s first asset forfeiture law, which passed the Parliament in late October. His unique contribution was a provision for administrative forfeiture, a method of avoiding court hearings on non-contested assets. This addition to the law should save hundreds of hours of already scarce court time. His office also helped create a regional witness protection program for Serbia, Montenegro, Bosnia, Macedonia, and Bulgaria where each country has the ability to hide its protected witnesses in the others. Dan recently traveled to Albania to assist the Serbian War Crimes Prosecutors Office, which is investigating the 1999 kidnapping of 300 Kosovar Serbs who were imprisoned, tortured and whose organs were allegedly harvested and sold in Western Europe. Despite the political sensitivity of this case to Albania, he and the Tirana RLA were able to broker a productive meeting between Serbian prosecutors and the Albanian Ministry of Justice to facilitate the investigation.

American concepts of justice are often foreign in Serbia, as in many “civil law” countries. For example, their criminal law recognizes no burden of proof. Nor do the prosecutor and case agent have the opportunity to organize its evidence and present a case. These tasks at the heart of American jurisprudence are, instead, the province of the court itself.

Much has been accomplished this past year by Dan and the other members of the RLA staff in Belgrade. Perhaps the most important of these has been the good will which has developed with the attorneys and police of both nations. In a time when American popularity abroad is said to be at an all time low, these rank and file professionals are forging relationships which are helping to reverse this trend.

Dan isn’t the only one helping from the Detroit area. In fact, at a time when the world questions its ability to provide cars, Detroit continues its longtime tradition in supplying international law enforcement trainers. Former U. S. Attorney Steve Markman made repeated trips to the Ukraine Republic to help its founding fathers draft a new constitution. DEA Country Attaché George Papadopoulos, using Athens as a base, travels throughout the Balkans with not only enforcement support for those countries but also training sessions on undercover work, financial investigation, intelligence gathering, and other tools of American federal agencies. AUSA and Drug Unit Chief Kathy McCarthy just returned from a trip to Belgrade where she participated in a seminar on the ins and outs of money laundering prosecutions. DEA agent Ed Donovan went to the same site with a team of lawyers and agents to present a program on cooperating witnesses. These missions sometimes provide cultural experiences out of the Americans’ comfort zones.

Former Detroit DEA agent John Graetz spent four years supporting Brazil’s law enforcement and two more as an international training supervisor. In a trip to Kazakhstan where he and other agents presented a drug enforcement school, the regional Kazakh leader planned an all-day wild mountain goat hunt to celebrate the occasion. After much traipsing in the cold mountain air, a magnificent goat was killed and grilled at an outdoor feast held in the Americans’ honor. Following many vodka toasts and declarations of good will, the Kazakh leader presented John with a bowl containing the delicacy of the roasted animal. With everyone watching, John looked into the bowl to find two reproachful goat eyes staring up at him.  Not wishing to offend, he swallowed one eyeball whole, palmed the other one and much celebratory gunfire ensued.

Like Detroit, many other American cities and agencies contribute international trainers to help build law enforcement capabilities. The Department of Homeland Security’s Federal Law Enforcement Training Center sponsors training sessions in Glynco, Georgia as well as overseas for foreign law enforcement officers. The International Law Enforcement Academy, formed in 1994 under the leadership of the FBI, now has centers in Bangkok, Budapest, Gabarone, and San Salvador. These centers provide up to 5 eight-week sessions a year for thousands of international police in such subjects as financial management, human rights, ethics, and rule of law. Instructors from FBI, DEA, Secret Service, ATF, IRS, the State Department, Department of Energy, and Homeland Security, as well as other countries, lead sessions on their areas of expertise.

A third U. S. program is the International Criminal Investigative Training Assistance Program. Created in 1986, this DOJ-State Department program is located in 17 field offices and serves 45 countries. The 168 trainers in the field, as well as several hundred contract law enforcement personnel, organized 1117 training events involving 82,911 foreign participants this year. ICITAP provides a comprehensive program of public safety training and assistance for foreign law enforcement officers. Perhaps the most dangerous and important of these projects involve the deployment of attorneys and agents to Afghanistan and Iraq. About 300 federal employees spend up to one year in the danger zones serving as mentors and trainers forthe new generation of law enforcement in those countries who are building a criminal justice system from the ground up.

Before peace and freedom comes security. These American ambassadors sacrifice attending their children’s soccer games and the comforts of home to provide, inch by inch, progress on the rule of law to developing nations, something it has taken ten centuries of Anglo-American tradition to achieve.

Investigation Concludes Ex-Minneapolis U.S. Atty. Retaliated Against No. 2 in Office

Retaliation can be an effective management tool — that is til you get busted.

Ex-U.S. Atty. Rachel Paulose

Ex-U.S. Atty. Rachel Paulose

By Randy Furst
Minneapolis Star Tribune

An independent federal investigation has determined that former U.S. Attorney Rachel Paulose retaliated against the No. 2 person in her Minneapolis office after he filed a complaint that she had mishandled classified materials.
The announcement by the Office of Special Counsel in Washington on Wednesday appeared to be a full vindication of John Marti, the first assistant U.S. attorney, who resigned his management position in 2007, along with two other top lawyers in the Minneapolis office.
Marti, who continues to work as an assistant U.S. attorney, reached a financial settlement with the Justice Department. Any negative references will be removed from his personnel records. He had filed a complaint under the Whistleblowers Protection Act.
For Full Story

Read Press Release From Office of Special Counsel

Accused FBI Agent No Stranger to Controversy

FBI agent Mark Rossini always knew how to get attention. Gossip columnists linked him romantically to actress Linda Fiorentino. Unfortunately, this time the attention is not very flattering. He resigned Friday and is expected to plead guilty next Monday to accessing FBI computers for personal use.

Mark Rossini (left)/youtube photo

Mark Rossini (left)/youtube photo

By Jeff Stein
WASHINGTON –The FBI agent who stands accused of accessing bureau computers for a notorious Hollywood private eye is no stranger to controversy.
Mark Rossini, 46, was a favorite go-to guy for national security reporters when he worked in the FBI’s media relations office. He had come to the job after several years working with the CIA and other intelligence agents at the National Counterterrorism Center, in Virginia.
Tall, handsome and gregarious, Rossini enjoyed schmoozing with reporters over good cabernet and cigars at Les Halles, a French restaurant around the corner from the FBI headquarters on Pennsylvania Avenue.
Over the past year the recently divorced counterterrorism specialist had also been squiring his raven-haired actress girlfriend, Linda Fiorentino, to the Palm and other top restaurants in Washington and New York.
Rossini had also made a splash of sorts when it emerged on Oct. 1, in this column, that the FBI was blocking him from appearing in a public television documentary about pre-9/11 intelligence failures.

For Full Story

Read Criminal Complaint