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FBI Nets 10 Arrests in Ongoing Investigation of College Basketball Corruption

Basketball jump - dark silhouettesBy Steve Neavling
ticklethewire.com

The FBI led one of the largest investigations into corruption in college basketball, arresting four NCAA basketball coaches, a top Adidas executive and five others.

The arrests are part of a two-year investigation into bribery schemes in which star athletes are recruited and then pointed to particular schools, financial advisers, agents and shoe sponsors, the New York Post reports. 

And the probe is far from over.

“We have your playbook,” New York FBI Assistant Director in Charge William Sweeney said during a Manhattan news conference. “Our investigation is ongoing, and we are conducting additional interviews as we speak.”

The investigation involved undercover FBI agents who exposed what acting Manhattan U.S. attorney Joon Kim called the “dark underbelly of college basketball.”

“The picture of college basketball painted by the charges is not a pretty one,” said Kim, adding that the defendants were “circling blue-chip prospects like coyotes” and exploited them to enrich themselves.

Justice Department Reveals ‘Systemic’ Misconduct Often Ignored at FBI

Photo via FBI

Photo via FBI

By Steve Neavling
ticklethewire.com

The Justice Department’s Inspector General revealed the FBI was not reporting “high-risk security concerns” about some agents, concluding that “systemic” misconduct issues were not properly addressed.

The examination found “seriously allegations of misconducts” that were never reported or properly addressed, Newsweek reports

“Despite these requirements, we identified several instances in which the FBI could not demonstrate that allegations of employee misconduct were referred either to the INSD or the OIG,” Inspector General Michael Horowitz wrote in a memo to FBI Director Christopher Wray.

In one case, an FBI agent who used bureau computers to download pornography was never disciplined.

Horowitz warned that the failure to properly address the misconduct is a national security issue.

“Allegations against employees with access to [sensitive information] are particularly important given the potential risk to U.S. national security,” the memo states.

Bills to Prevent Trump from Firing Special Counsel Run into Legal Hurdles

Robert Mueller, via FBI

Robert Mueller, via FBI

By Steve Neavling
ticklethewire.com

Senators from both sides of the aisle are backing legislation to make it more difficult for President Trump to fire special counsel Robert Mueller.

But the New York Post reports that the legislation “ran into legal hurdles Tuesday at the Senate Judiciary Committee.” 

The issue is whether the proposals are legal.

Akhil Reed Amar, a professor at Yale Law School and a Democrat, told the committee that the legislation likely won’t pass constitutional muster.

“I must sadly report as a scholar who has studied the Constitution I believe the bills in their current forms are unwise and unconstitutional. It gives me no pleasure to say this,” said Amar, who suggested instead a new bipartisan senatorial oversight panel.

University of Texas Law School Prof. Stephen Vladeck and University of Chicago Law School Prof. Eric Posner disagreed.

“I conclude that they do not violate the principles of separation of powers and, on the contrary, advance important constitutional values,” Posner testified.

Two bills are being considered by the committee.

“Both bills were introduced when media speculation was rampant that President Trump was contemplating firing Special Counsel Robert Mueller,” said Committee chair Sen. Chuck Grassley (R-Iowa). “The President has said that he does not intend to fire the special counsel, and I think that he made the right decision.”

IRS Finally Discloses Tax Information to Special Counsel about Trump Campaign

President Trump, via White House

President Trump, via White House

By Steve Neavling
ticklethewire.com

After clashing with the special counsel investigating Russia’s meddling in the presidential election, the IRS is now sharing information with Robert Mueller, the head of the ever-growing probe.

CNN reports the IRS Criminal Investigation division is disclosing tax records about campaign aides, including former Donald Trump campaign chairman Paul Manafort and former White House national security adviser, Michael Flynn. 

The disclosure of information to special counsel happened after the IRS and Mueller’s team met with officials at the Treasury Department.

CNN wrote:

CNN has learned the IRS Criminal Investigation agents had been working with the FBI to investigate Manafort since before the election in a similar probe that centered on possible money laundering and tax fraud issues, according to the sources. It’s unclear if Flynn is now or was previously under investigation by the IRS. CNN has reported that Mueller’s team is examining Flynn’s payments from Turkey and Russia.

A former high-level Justice Department official says the information shared would include anything tax return-related such as real estate and banking records. The former official added the IRS is very restricted in what information it can share under Title 26 US Code and would normally need a specific grand jury subpoena in order to share tax returns with another agency.

The new information about the depth of IRS involvement renews questions surrounding the controversial issue of President Donald Trump’s tax returns, which he refused to release during the campaign despite decades of precedent by presidential candidates.

Other Stories of Interest

Drug Arrests Increase in 2016 Despite Rhetoric on Rehabilitation

Drugs and MoneyBy Steve Neavling
ticklethewire.com

The war on drugs picked up steam last year. 

Drug arrests increased by 5.6% in the U.S. in 2016, even as local and federal governments began to call for less incarceration in favor of rehabilitation, according to new FBI data.

The number of arrests jumped from 1.488 million in 2015 to 1.573 million – or one arrest every 20 seconds.

The increase in arrests come despite many states legalizing medicinal or recreational marijuana.

The data does not break down the arrests by drug type.

FBI Releases Sketch of Person of Interest in Post Office Bombing

FBI sketch of person of interest in the bombing of a post office in Indiana.

FBI sketch of person of interest in the bombing of a post office in Indiana.

By Steve Neavling
ticklethewire.com

The FBI has released a sketch of “a person of interest” in the bombing of a post office in northwestern Indiana that killed an employee or injured several others.

The explosion was caused by a pipe bomb shortly after 6:30 p.m. Sept. 6 at the post office in East Chicago.

The person of interest is described as a 6-feet tall, skinny, clean-shaven white man who is about 3o years old. He was wearing dark-rimmed glasses, a black hooded sweatshirt, black pants and dark vinyl sneakers.

Anyone with information is asked to call the FBI at 800-CALL-FBI or submit an online tip at www.tips.fbi.gov.

Washington State Gang Member Lands on FBI’s Most Wanted List

Santiago Mederos has been added to the FBI's Most Wanted list.

Santiago Mederos has been added to the FBI’s Most Wanted list.


By Steve Neavling
ticklethewire.com

A Tacoma, Wash., gang member has been added to the FBI’s Most Wanted list.

Santiago Mederos, 26, was charged in 2010 with killing two people in separate shootings. He has been on the run ever since.

“The victims who lost their lives in 2010 were simply in the wrong place at the wrong time,” FBI Special Agent in Charge Jay Tabb, Jr. said Monday at a press conference at Tacoma police headquarters, the News Tribune reports

“Despite having no connection to street gangs they were senselessly targeted by Mederos.”

The FBI is offering a $100,000 reward for his arrest.

Facebook Warned U.S. Government of Suspected Russian Hackers Before Election

hacking By Steve Neavling
ticklethewire.com

Read more »