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June 2021


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Feds Pledge to Crack Down on Marijuana Even if It’s Legalized at the Ballot Box

Steve Neavling

 The federal government will continue prosecuting marijuana cases even if ballot measures pass in three states to legalize small amounts of pot, a top Justice Department official said.

The warning comes amid criticism that the Obama administration has been largely silent on ballot measures in Colorado, Washington state and Oregon in November. The city of Detroit has a similar measure on its November ballot.

Approving the measures won’t change the Justice Department’s position on marijuana, which is to enforce federal law that ban the plant.

“We’re going to take a look at whether or not there are dangers to the community from the sale of marijuana and we’re going to go after those dangers,” Deputy Attorney General James Cole told “60 Minutes.”



That should have been enough to win

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Weekend Series on Crime: An Oldier But Goodie: FBI Agent Goes Undercover in the Mob as Jack Falcone

NY FBI Agent Charged With Trying to Derail Fraud Probe into Business Partner

By Steve Neavling

An  FBI agent was charged with using his position to try and derail a federal probe into a business partner, the Justice Department announced.

A federal grand jury in Salt Lake City on Thursday charged  FBI special agent Robert G. Lustyik Jr., 50, of Sleepy Hollow, N.Y.; Michael L. Taylor, 51, of Harvard, Mass., the principal of Boston-based American International Security Corporation (AISC); and Johannes W. Thaler, 49, of New Fairfield, Conn., each with one count of conspiracy, eight counts of honest services wire fraud, one count of obstructing justice and one count of obstructing an agency proceeding.

“According to the indictment, while active in the FBI, former Special Agent Lustyik used his position in an attempt to stave off the criminal investigation of a business partner with whom he was pursuing lucrative security and energy contracts,” said Assistant Attorney General Breuer in a statement. “He allegedly acted through a childhood friend to secure promises of cash, purported medical expenses and business proceeds in exchange for abusing his position as an FBI agent. The alleged conduct is outrageous, and we will do everything we can to ensure that justice is done in this case.”

According to the indictment, Lustyik, who was an agent until September, was assigned to counterintelligence work in White Plains, N.Y.

The indictment alleges that he had a business relationship with the co-defendants to pursue contracts for security services, electric power and energy development, among other things, in the Middle East, Africa and elsewhere.

The indictment alleges that in September 2011, Taylor learned of a federal criminal investigation, begun in Utah in 2010, into whether Taylor, his business and others committed fraud in the award and performance of a contract with the U.S. Department of Defense, the Justice Department said in a press release.

Soon thereafter, Taylor allegedly started giving things of value to Lustyik in exchange for Lustyik’s agreement to use his official position to impair and impede the Utah investigation. The indictment also alleges that Thaler, a childhood friend of Lustyik’s, served as a conduit between Taylor and Lustyik, passing information and things of value.

The press release stated:

Specifically, the indictment charges that Taylor offered Lustyik a $200,000 cash payment; money purportedly for the medical expenses of Lustyik’s minor child; and a share in the proceeds of several anticipated contracts worth millions of dollars.

According to the indictment, Lustyik used his official FBI position to impede the Utah investigation by, among other things, designating Taylor as an FBI confidential source, texting and calling the Utah investigators and prosecutors to dissuade them from charging Taylor and attempting to interview potential witnesses and targets in the Utah investigation. As alleged in the indictment, Lustyik wrote to Taylor that he was going to interview one of Taylor’s co-defendants and “blow the doors off this thing.” Referring to the Utah investigation, Lustyik also allegedly assured Taylor that he would not stop in his “attempt to sway this your way.”

According to the indictment, Lustyik, Taylor and Thaler attempted to conceal the full extent of Lustyik’s relationship with Taylor from the Utah prosecutors and agents, including by making and planning to make material misrepresentations and omissions to federal law enforcement involved in the investigation of Taylor.



Former FBI Agent Indicted on Charges of Trying to Derail a Federal Investigation into Defense Contracts

Steve Neavling

 A former FBI agent, along with a defense contractor, was indicted Thursday for participating in what authorities say was a multimillion-dollar scheme to win military contracts in Afghanistan, the Associated Press reports.

An FBI special agent assigned to counterintelligence work until September 2011, Robert G. Lustyik, 50, is accused of using his position to derail a criminal investigation into contract awards, according to the AP.

The Sleepy Hollow, NY, resident agreed to abuse his position in exchange for cash, medical expenses and business proceeds, authorities allege.

Also indicted was defense contractor, 51-year-old Michael Taylor, who is accused of making the offers to Lustyik.

Investigators charge that Lustyik tried to impede federal charges against Taylor, telling feds in Utah that Taylor was a confidential informant, according to the AP.