Posts Tagged ‘transnational’
Two Men Are Convicted in Plot to Kill Iranian Dissident in New York City
For nearly a decade, people with ties to Iran’s government have been accused of plotting to kidnap or murder Masih Alinejad, a journalist and dissident who left the country in 2009 and an impassioned critic of its leaders. On Thursday, a jury in Manhattan returned guilty verdicts in the first criminal case stemming from those…
Read MoreU.S. offers $15 million reward for woman, 3 accomplices accused of smuggling drone technology to Iran
The U.S. Department of State is offering a reward of up to $15 million for a woman and three accomplices who have been allegedly smuggling U.S. technology to Iran for nearly 20 years. Liu Baoxia, also known as Emily Liu, allegedly worked with three associates to use front companies in China to send U.S. electronic…
Read MoreJustice Department Charges 12 Chinese Contract Hackers and Law Enforcement Officers in Global Computer Intrusion Campaigns
The Justice Department, FBI, Naval Criminal Investigative Service, and Departments of State and the Treasury announced today their coordinated efforts to disrupt and deter the malicious cyber activities of 12 Chinese nationals, including two officers of the People’s Republic of China’s (PRC) Ministry of Public Security (MPS), employees of an ostensibly private PRC company, Anxun…
Read MoreASIO boss reveals multiple nations plotted to murder critics in Australia
Intelligence officials have disrupted numerous attempts by hostile countries to kill or harm critics in Australia, and in one recent operation even thwarted a plot to lure an unsuspecting human rights activist overseas, who was to be silenced in an “accident”. The boss of the country’s domestic intelligence agency has delivered his annual threat assessment,…
Read MoreState Dept. Draws Up List of Cartels to Be Labeled Terrorist Groups
The Trump administration plans to designate more than a half-dozen criminal groups with roots in Latin America as foreign terrorist organizations, said five U.S. officials with knowledge of the imminent action. The move, to be carried out by the State Department, follows an executive order President Trump signed on Jan. 20 calling for a crackdown…
Read MoreArizona Woman Pleads Guilty in Fraud Scheme That Illegally Generated $17 Million in Revenue for North Korea
Christina Marie Chapman, 48, of Litchfield Park, Arizona, pleaded guilty today in U.S. District Court in Washington D.C. in connection with a scheme that assisted overseas IT workers—posing as U.S. citizens and residents—in working at more than 300 U.S. companies in remote IT positions. The scheme generated more than $17 million in illicit revenue for…
Read MoreForeign National Extradited From Germany to Face Charge of Transmitting Threatening Communication
Today, the Justice Department unsealed criminal charges against Igor Lira, 40, a Slovakia national, for allegedly transmitting a threat in interstate or international commerce containing a threat to injure. Lira made his initial appearance in the U.S. District Court for the District of Maryland today after he was extradited from Germany. Erek L. Barron, U.S.…
Read MoreTerrorist Designations of The Terrorgram Collective and Three Leaders
The United States remains deeply concerned about the racially or ethnically motivated violent extremist (REMVE) threat worldwide and committed to countering transnational components of violent white supremacism. Today, the Department of State is designating The Terrorgram Collective (Terrorgram) and three of its leaders as Specially Designated Global Terrorists pursuant to Executive Order (E.O.) 13224, as…
Read MoreVenezuela’s consulate in Lisbon targeted with explosive device
Venezuela’s consulate in Lisbon was targeted with an explosive device on Saturday night, but there were no injuries, the police said. According to the Lusa news agency, at around 10pm on Saturday, an unidentified person threw a “kind of Molotov cocktail” against the wall of the Venezuelan Consulate General building in Lisbon. A source from…
Read MoreBomb threats shadowed international reporters who covered Chinese celebrity dissident
Reporting on Wang Jingyu, a Chinese celebrity dissident, can be perplexing, stressful and scary. Ask Marije Vlaskamp, a correspondent with de Volkskrant, a leading Dutch daily newspaper. In the fall of 2022, Vlaskamp said Wang told her that people he thought were working for the Chinese government were harassing and threatening him. Wang asked if…
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