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Archive for July, 2021

‘White Boy Rick’ Sues FBI, Detroit Police in $100M lawsuit Claiming Child Abuse

Richard Wershe Jr.

By Steve Neavling

Richard Wershe Jr., a former federal informant and cocaine dealer known as White Boy Rick, is suing the FBI and Detroit police for alleged child abuse. 

In a federal lawsuit announced Tuesday, Wershe claims the FBI and Detroit police recruited him to snitch at the age of 14. But when law enforcement no longer needed him, Wershe stayed in the drug world before he was busted selling cocaine at the age of 17. 

“Had I not been an informant for the task force, I would never have gotten involved with drug gangs or criminality of any sort,” the lawsuit states.

He was sentenced to life in prison in 1988 and eventually paroled in 2017, only to be sent to a Florida prison to serve time for a 2006 conviction for his role in a car theft while locked up in Michigan. 

Wershe was finally set free on July 20, 2020. 

He is now 52 years old.

Off-Duty DEA Agent Charged in Connection with Jan. 6 Insurrection, Lying to FBI

Off-duty DEA Agent Mark Sami Ibrahim posed for a photo with his badge. Photo: FBI

By Steve Neavling

An off-duty DEA agent who flashed his badge and government-issued firearm outside the U.S. Capitol during the Jan. 6 insurrection has been charged in connection with the riot and making a false statement to the FBI, according to court documents unsealed Tuesday.   

Mark Sami Ibrahim, of Orange County, Calif., is the first federal law enforcement officer to be charged in the riot.

He was arrested Tuesday.

Court documents indicate that Ibrahim entered a restricted area on Capitol grounds and later lied to investigators about posing for pictures with his DEA badge and firearm holstered on his hip. 

It wasn’t immediately clear if Ibrahim still works for the DEA. According to court documents, he’s a “probationary employee.”

In March, Ibrahim appeared on Fox News and said he had been fired. He defended his presence at the Capitol, saying he was with a friend to document the rally and had not stepped foot on the building’s steps.

But court documents suggest he did enter a restricted area, and his friend told the Inspector General’s office a different story.

“According to Ibrahim’s friend, Ibrahim went to the rally in order to promote himself,” an IG agent wrote. “Ibrahim had been thinking about his next move after leaving the DEA and wanted the protests to be his stage for launching a ‘Liberty Tavern’ political podcast and cigar brand.”

Growing Number of FBI Agents Accuse MSNBC Commentator Frank Figliuzzi of Fabricating Passage in His Book on Bureau Ethics

By Allan Lengel

Eight current and former ex-FBI agents who are eyewitnesses tell ticklethewire.com that both an original and revised version of a passage in a book by MSNBC commentator Frank Figliuzzi is fabricated, possibly to justify a controversial decision known in the bureau as “Stripgate.”

Figliuzzi is sometimes a go-to guy on MSNBC for breaking news.

 Figliuzzi, a former assistant director of counterintelligence for the FBI, insists it’s all factual.

“I stand by my account. Call me a liar in print at your legal peril,” he said in an email.

Conversely, agents stand by their story, and say he’s not telling the truth when he alleges in his book that an agent mishandled seized drug money.

“Absolutely didn’t happen. It’s just a complete fabrication,” says one of eyewitnesses, retired agent Gary Rizzo, referring to a passage about a 1999 incident in Miami in Fligliuzzi’s book: “The FBI Way: Inside the Bureau’s Code of Excellence,” which was published in January. Rizzo retired in 2018 but now works for the FBI as a firearms instructor at Quantico.

“Frank’s statements in his book are untrue,” echoes retired agent Michael Anderson, who eventually left Miami and went on to head the Chicago FBI Office. He was a co-case agent on the Miami case in question.

The agents who have come forward expressed concern that Figliuzzi, who retired from the FBI in 2012, is representing the bureau image on TV. It’s particularly bothersome, they say, because he fabricated a passage in his book that touts the high standards of the FBI.

NBC, which has helped build Figliuzzi’s increasingly popular brand on TV since 2017,  ignored repeated requests for comment. The TV appearances have helped him get exposure for his podcast, “The Bureau With Frank Figliuzzi,” in which he talks to active agents and specialists “who share their mission, their cases, and their lives.”

On June 24, ticklethewire.com published an article in which three FBI agents – two current and one retired – accused Figliuzzi of making up the passage in his book, possibly intended to whitewash a controversial decision Figliuzzi made 22 years ago ordering two agents to be strip-searched because the boxes they were transporting in a Brink’s truck with millions of dollars in just-seized Miami drug money weren’t sealed according to an operations plan for raids conducted that day. Some have suggested he made up the story in the book about the money being mishandled to cast himself in better light, and justify the controversial strip-search that was frowned upon by many inside the bureau, including some supervisors.

 After publication of the story, five additional eyewitnesses, all retired agents, came forward to tell ticklethewire.com the portion in the book – the original and the revised version in the ebook– was fabricated.

The strip-search in the locker room of the FBI Miami Field Office turned up nothing. The agents were clean. Figliuzzi and his boss subsequently were investigated by the FBI’s Office of Professional Responsibility (OPR) for alleged misconduct because they authorized an unprecedented and demeaning strip. Though Figliuzzi writes in his book that he wasn’t charged with wrongdoing, the decision was forever known in the bureau as “Stripgate.”

Money in the Brink’s Truck

Figliuzzi, 58, in his book describes the incident involving FBI agent Stephen Lawrence in 1999 without mentioning his name. Lawrence, who says hundreds of current and former agents know who Figliuzzi is referring to in the book,  says he was in the back of the Brink’s truck with the boxes of money when the doors finally opened.

Figliuzzi was an assistant special agent in charge in Miami and 36 at the time. Lawrence was a 33-year-old agent.

Lawrence, one of the eight agents accusing Figliuzzi of being untruthful, was part of a search team that was raiding properties one day in August 1999 linked to a violent Cuban-American drug cartel that had killed witnesses and bribed jurors. While raiding a Miami home, he found $9 million in boxes in the attic. A Brink’s truck was summoned to transport the money.

To maintain a chain of custody, Lawrence stayed in the back of a Brink’s truck with the money and an armored truck guard. Another agent sat up front in the passenger seat. A Brink’s guard drove, and FBI SWAT agents were in vehicles behind and in front of the truck escorting it back to the Miami Field Office at 16320 N.W. 2nd Ave in North Miami Beach.

Figliuzzi and other agents, including those who escorted the truck back, were standing in the back of the vehicle when it opened. Just before it opened, Lawrence said the Brink’s guard who was with him, slipped out of the truck through a side door, leaving him by himself.

According to Figliuzzi’s original account in the book, when the door opened:

Inside the back of the truck on this sweltering sauna of a Miami day, were two very proud and perspiring agents who had just found the most money they had ever seen in their relatively young lives. In fact, they were so happy and eager to show their bosses the fruits of their labor that they were “making it rain” inside that truck. Loose bills were cascading from the agent’s hands in a shower onto the floor of the vehicle.

Figliuzzi has a podcast

Figliuzzi writes in his book that he ordered the strip search because the boxes weren’t sealed according to the operational plans, and the money was flying around, putting the seizure in legal peril. The agents agree the boxes weren’t sealed according to the plan for the day, but that’s all they agree about.

Lawrence, who is currently an agent in the FBI Los Angeles Field Office, says the money remained intact and was never thrown around, not one bill.

Lawrence asked the publisher, HarperCollins, to correct and remove the false passage in ebooks and future printings about the mishandling of the money.

Publisher’s Response

In March, Beth Neelman Silfin, a lawyer for the publisher, wrote Lawrence’s Beverly Hills attorney Neville L. Johnson, offering to remove the phrase “making it rain” in the ebook and future printings to avoid any “frivolous” litigation. But she insisted the description of the tossing of money was accurate. Figliuzzi at the time told ticklethewire.com he agreed with Neelman Silfin’s letter, and commented no further.  

Last Thursday, ticklethewire.com contacted Figliuzzi to let him know that five more agents, who were eyewitnesses had come forward to say his version about throwing money around was false, and a second story was forthcoming.

“This is irresponsible reporting at its worst,” Figliuzzi responded by email. “I will speak to you later this week. But I suggest you cease and desist with the false angles you are portraying.”

Subsequently, Figliuzzi wrote to say the passage in the ebook and the audio were being modified “to accommodate (Lawrence) while remaining true to what I witnessed.”

The phrase “making it rain” had been removed, but the passage still said Lawrence had improperly grabbed some of the seized money, something agents say, if true, would have created potential discipline problems for Lawrence and evidence issues in court for the FBI and U.S. Attorney’s Office. Lawrence was never investigated for any allegations of mishandling money.

The ebook now reads: “On this sweltering sauna of a Miami day, were two very proud and perspiring agents who had just found the most money they had ever seen in their relatively young lives. In fact, they were happy and eager to show their bosses the fruits of their labor. They reached into open boxes and displayed the case in their hands, then let it drop back down.”

Lawrence Responds to Revision

Lawrence responded to the change:

“I understand Figliuzzi recently changed his version of events once confronted with the fact there were additional witnesses, but it’s still all a lie. Despite his wordsmithing, all of this is still completely false. 

“I was the agent in the back of the truck with an armored guard, while the other agent (who also got strip searched) rode in the front of the truck with the driver.  While the boxes weren’t sealed with evidence tape at the search location by the search team, the boxes were closed and remained closed at all times while in the truck.  Let me be crystal clear – no one touched the money in the boxes.  Figliuzzi made a horrible judgment call and ordered us to be stripped searched simply because the boxes weren’t sealed at the search location, not because anyone touched any money.

“I challenge Figliuzzi to find one credible witness who can corroborate his version. There’s only one version of the truth and it never changes.  Perhaps he should consider practicing what he’s preached –  be truthful and accept responsibility.”

Figliuzzi on Friday responded with a statement:

“You are falsely assuming that these other ‘witnesses’ you spoke with saw what I saw at the first moment I saw it. They did not. Not the people who conceded they weren’t even there, nor the people you say were ‘near’ there, nor the people who mistakenly believe they were the first to see, or close enough to see inside the truck.”

Neelman Silfin of HarperCollins declined comment late last week, and instead deferred to Figliuzzi.

“At no point was Stephen Lawrence handling money, throwing money or touching money. I was standing right there about six or ten feet away,” says Scott Umphlet, one of the five former agents who came forward after the first article. He said he was among a group of SWAT agents who escorted the Brink’s truck back to the office and stood outside it when the back door opened with the boxes of money inside.

“I was extremely disappointed how the events were reported later (by Figliuzzi) because that’s not what I observed.”  

Brian Jerome, an agent quoted in the first ticklethewire.com story, says of the ebook revision: “That’s baloney. Those guys didn’t open the boxes. The boxes were closed.  And there was only one agent in the back. He can’t even get his story straight.”

Retired agent Kevin Olsen, another eyewitness, called the account a “figment of Figliuzzi’s imagination. This doesn’t surprise me he lied to sell a book.”

“He’s full of shit,” added retired FBI agent Ed Knapp, another  eyewitness. “He should have removed the whole section. He should have said, ‘I screwed up. I’m sorry.’”

James ‘Robert’ Brown Named Assistant Director of FBI’s Operational Technology Division

FBI Agent James “Robert” Brown

By Steve Neavling

James “Robert” Brown, who served as special agent in charge of the FBI’s Louisville Field Office since 2018, has been named assistant director of the Operational Technology Division at FBI headquarters. 

The division uses technology to beef up the bureau’s intelligence, national security and law enforcement operations. 

Brown’s career as a special agent with the FBI began in 2002 in the Miami Field Office, where he initially investigated organized crime and served on the SWAT team and as a firearms instructor. 

In 2007, Brown was transferred to the Washington Field Office, serving on the Attorney General’s Protective Detail.

Brown became supervisory special agent in 2009 and later served as chief of the Transfer Unit in the Human Resources Division at headquarters.

In 2011, Brown was promoted to head the Raleigh Resident Agency, a satellite of the Charlotte Field Office in North Carolina, where he led investigations targeting gangs and public corruption, led the Joint Terrorism Task Force, and supervised terrorism investigations and the weapons of mass destruction program.

In 2014, Brown was promoted to assistant special agent in charge of the Columbia Field Office in South Carolina, where he oversaw the bureau’s investigation of a mass shooting at the Emanuel AME church in Charleston in 2015.

In 2016, Mr. Brown was promoted to section chief in the Criminal Investigative Division at headquarters, where he investigated transnational criminal organizations based in the Western Hemisphere. 

In 2017, he became deputy assistant director for the Weapons of Mass Destruction Directorate.

Brown graduated from The Citadel, The Military College of South Carolina. He also earned a master’s degree in public administration from Norwich University. 

Before joining the FBI, he was a deputy sheriff for nine years.

FBI Agent Who Investigated Plot to Kidnap Michigan Governor Is Charged with Assault

FBI Agent Richard Trask. Photo: Instagram

By Steve Neavling

An FBI agent who investigated the alleged plot to kidnap Michigan Gov. Gretchen Whitmer was charged Monday with intent to do great bodily harm less than murder in connection with a domestic incident with his wife Sunday.

FBI Special Agent Richard Trask, 39, of Kalamazoo, is out of jail after posting a $10,000 personal recognizance bond after he was arraigned in 8th District Court in Kalamazoo, The Detroit News reports.

As a condition of his bond, Trask cannot carry a gun. 

If convicted, Trask faces up to 10 years in prison. 

Details of the charges have not yet been released. 

“In accordance with FBI policy, the incident is subject to internal review, and I cannot comment further at this time,” Detroit FBI spokeswoman Mara Schneider said.

Track testified in federal court about the alleged plot to kidnap and kill Whitmer. 

Newly Released FBI Files Bring Probe of Whitey Bulger to Life

James “Whitey” Bulger. Photo: The Boston Police Department.

By Steve Neavling

The FBI released 300 pages of newly declassified records on Boston gangster and murderer James “Whitey” Bulger, revealing his role in loan sharking and horse fixing and how he “slapped around” an informant. 

The heavily redacted records were released to The Boston Herald as part of a Freedom of Information Act request.

In 1974, the FBI was trailing Bulger and other “different hoodlum groups in the Boston area,” the records state. According to the files, the bureau was fully aware of Bulger’s “street-thug tactics as the New England Organized Crime Strike Task Force targeted gangsters and the mafia,” The Herald reports. 

In November 1974, an FBI informant lived “in constant fear for his life” for failing to pay “debts” as ordered by the bureau. The idea was to trigger Bulger’s anger. 

The informant was “willing to testify” and consented “to be equipped with a body recorder in order to obtain corroborative evidence,” the records state. 

The files also identified New York City and Las Vegas mobsters who were part of a horse-racing scheme that involved bribing jockeys and drugging horses. 

Bulger eventually fled to elude the FBI and made the bureau’s Top Ten Most Wanted List for his involvement in 19 murders. Bulger was later tracked down to an apartment in California and sentenced to two life sentences before he was beat to death inside his prison cell in 2018.

Timothy Langan Named Assistant Director of FBI’s Counterterrorism Division

FBI headquarters in Washington D.C.

By Steve Neavling

Timothy Langan, who was the special agent in charge of the FBI’s Kansas City Field Office, has been appointed assistant director of the Counterterrorism Division at the bureau’s headquarters. 

Langan’s career at the FBI began as a special agent in 1998 in the Dallas Field Office, where he investigated Mexican drug-trafficking organizations and international terrorism. 

He transferred to the Washington Field Office in 2003, working protective operations. Langan also was a firearms and tactical instructor in Dallas and Washington.

In 2007, Langan was promoted to supervisory special agent and assigned to the Safe Streets and Gang Unit at FBI headquarters. 

In 2009, he became legal attaché in Sofia, Bulgaria.

In 2013, Langan transferred to the Nashville Resident Agency of the Memphis Field Office in Tennessee to lead a squad investigating public corruption, civil rights and complex financial crimes. 

In 2016, he became assistant special agent in charge of the criminal enterprise branch at the Miami Field Office.

In 2019, Langan was named section chief in the International Operations Division, where he oversaw operational units covering Africa, Asia, and the Middle East. In addition, he served as the division’s acting deputy assistant director.

Before joining the FBI, Langan served in the U.S. Marine Corps and was a police officer and detective in St. Charles, Missouri.

Head of FBI’s Indianapolis Field Office Sought USA Gymnastics Job While Failing to Investigate Team Doctor, IG Says

W. Jay Abbott, former special agent in charge of the Indianapolis Field Office

By Steve Neavling

W. Jay Abbott, the former special agent in charge of the Indianapolis Field Office, mulled a potential job leading USA Gymnastics after he failed to properly investigate sexual abuse allegations against the Olympic team’s doctor Larry Nassar, The IndyStar reports.

The discovery comes a day after the Justice Department’s inspector general issued a searing 119-page report accusing Abbott and others within the FBI of mishandling the probe. Abbott, who retired in 2018, also was accused of lying to the inspector general during the internal investigation to “minimize errors made by his office.”

Abbott initially talked with then-president of USA Gymnastics Stephen Penny about a security job at the U.S. Olympic Committee in the fall of 2015, as Nassar continued to abuse young women and children. 

But when Penny resigned in March 2017 over his handling of Nassar allegations, Abbott told an unnamed friend that he was interested in Penny’s vacant job, according to the inspector general report.  

“I also believe it may be in ‘poor taste’ or ‘unprofessional’ to directly contact [the USA Gymnastics Board of Directors Chairman] regarding the position given the circumstances,” Abbott emailed the friend, according to the report. “However, I do believe that if [the USA Gymnastics Board of Directors Chairman] became aware of my availability and interest in the position that he too would see the potential benefits of my leadership to USAG.”

By pursuing the security job, Abbott violated ethics guidelines, the report stated. Abbott insisted he didn’t apply for the job, but records indicate he did. 

There’s no evidence that Abbott applied for the president’s position. 

Neither Abbott nor his attorney responded to IndyStar’s questions about the job discussions.