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☆ A tip led to charges against 3 men in the 1989 killing of a Missouri woman, authorities say
▼ + stars: | 2024-02-25 | by ( Sara Smart | ) edition.cnn.com time to read: +2 min

CNN —Three men were arrested in the 1989 killing of a woman in Missouri after someone came forward with a tip over three decades after her death, authorities said. Kelle Ann Workman was reported missing on June 30, 1989, in Douglas County, and her body was found eight days later in a national forest in neighboring Christian County, officials from Douglas County said in a news conference on Wednesday. The arrests came after a person “in the last couple of months” gave law enforcement information tying the suspects to Workman’s killing, Douglas County Prosecuting Attorney Matt Weatherman said. The three men had been on authorities’ radar in relation to the cold case for some time, Douglas County Sheriff Chris Degase said Wednesday. Authorities did not provide information on the tipster who came forward, or the information that was shared.

Persons: Kelle Ann Workman, Bobby Banks, Leonard Banks, ”, Matt Weatherman, “, ” Weatherman, Chris Degase, “ We’re, we’re, ” Degase Organizations: CNN, Wiley, Weatherman, ” Locations: Missouri, Douglas County, Christian County

Here are some key findings from an Associated Press investigation into Rocha's alleged betrayal and the missed red flags that could have helped him avoid scrutiny for decades. Rodríguez told AP he believed at the time he received from the Cuban defector in 2006 was an attempt to discredit a fellow anti-communist crusader. It wasn’t just Rodríguez’s tipster — whom he refused to identify to the AP but says was recently interviewed by the FBI. Officials told the AP that as early 1987, the CIA was aware Castro had a “super mole” burrowed deep inside the U.S. government. The FBI and CIA declined to comment, and the State Department didn’t respond to requests.

Persons: Manuel Rocha, Félix Rodríguez, Rocha, “, ” Rodríguez, MANUEL ROCHA, ”, Fidel Castro’s, Fidel Castro, “ El, Liliana Ayalde, Castro, Evo Morales, Ayalde, retracing, “ Che ” Guevara, Rodríguez, tipster, Peter Romero Organizations: MIAMI, Ivy League, CIA, Cuban, Miami, FBI, State Department, Associated Press, WHO, Yale, of Intelligence, Authorities, The Taft School, Prosecutors, U.S, AP, Officials, . Locations: America, Cuban, Cuba, Chile, Colombia, New York City, Connecticut, Bolivia, U.S, Paraguay, Brazil, Latin America, Investigative@ap.org

☆ A fugitive who robbed a bank was on the run for 52 years. He told his family the truth, including his real name, shortly before he died.
▼ + stars: | 2024-02-09 | by ( Jane Ridley | ) www.businessinsider.com time to read: +6 min

In 1969, Ted Conrad stole the equivalent of $1.7 million from the bank where he worked. "We were watching TV and he said, 'You know, ladies, when I moved here, I changed my name,'" Randele told Business Insider. Ashley Randele found out her dad, Ted Conrad, was a fugitive when he confessed on his deathbed. Advertisement"When you Google Thomas Randele or Ted Conrad, all you see is a vault teller who stole money and a fugitive who was caught after dying," she said. They don't know the tipster's identity, but someone approached a crime reporter in Ohio with an interested in the case.

Persons: Ted Conrad, —, Thomas Randele, Kathy, Ashley, he'd, Randele, Conrad, Ashley Randele, didn't, they'd Organizations: Service, Business, Society National Bank, US Locations: Cleveland, Boston, Ohio

☆ Pro-Trump network OAN’s president solicited more info after receiving ‘stolen’ Smartmatic passwords, court documents allege
▼ + stars: | 2024-02-07 | by ( Marshall Cohen | ) edition.cnn.com time to read: +8 min

The revelation builds on CNN’s previous reporting that OAN President Charles Herring forwarded the purported Smartmatic passwords to ex-Trump campaign lawyer Sidney Powell within days and later passed it to Mike Lindell. OAN denies defaming Smartmatic or anyone else, and its lawyers say nobody at OAN broke the law in connection with the alleged passwords. In a recent court filing, Smartmatic publicly disclosed – for the first time – the original email that OAN received on January 5, 2021, containing the alleged passwords. If you come across any addition (sic) information, please pass along,” according to emails made public in court filings. OAN handed over the emails to Smartmatic last year, but later claimed they were privileged and should be returned.

Persons: Charles Herring, Sidney Powell, Mike Lindell, Joe Biden, Smartmatic, OAN, defaming Smartmatic, Eric Coomer, Herring, tipster, –, ”, Powell, …, It’s, ’ Smartmatic, OAN “, Carl Butzer, “, Moxila Upadhyaya, OAN’s, Charles Babcock, Upadhyaya, Babcock, Oprah Winfrey, Bill O’Reilly, Phil Organizations: CNN, America, Trump, Voting Systems, Court, Fox News Locations: DC

☆ In El Salvador, self-styled ‘world’s coolest dictator’ Nayib Bukele heads for re-election amid human rights concerns
▼ + stars: | 2024-02-03 | by ( Stefano Pozzebon | ) edition.cnn.com time to read: +15 min

Employees of the Supreme Electoral Tribunal load boxes containing electoral material for the presidential and legislative elections at the Electoral Organization Directorate in San Marcos, El Salvador, on February 2, 2024. He adopted Bitcoin as legal tender in El Salvador in 2021 and invited the tech-bros of the world to surf in the Pacific. Under Bukele, El Salvador’s homicide rate has plummeted. So, while El Salvador no longer faces record murder rates, it now boasts the highest incarceration rate in the world. Camilo Freedman/AFP/Getty ImagesA tale of two victimsJackelyne Zelaya does not see the enduring state of emergency as a problem.

Persons: Jocelyn Zelaya, ”, Jackelyne, ” Jackelyne Zelaya, Marcela, Jocelyn, Mara Salvatrucha, Zelaya, “, isn’t, Nayib, Yuri Cortez, Bukele, El, Camilo Freedman, Jackelyne Zelaya, won’t, Maria, tipster, Marvin Reyes, EFE, Guillermo Villatoro, Villatoro, Salvadorean Sandra Hernandez, Jose Dimas Medrano, Stringer, ‘, ’, Ilhan Omar, Samuel Rodriguez of MOVIR, “ Bukele, Daniel Noboa, Latinobarometro, she’s, Maria ’, ” Maria Organizations: CNN, World Bank, El, Employees, Electoral, Getty, FMLN, Civil, Justice Department, Army, “, Congress, Police, National Police, Security Ministry, Human Rights, Democratic, Barrios, Washington DC Locations: San Salvador, Zelaya, El Salvador, American, San Marcos, AFP, America, Latin America, United States, New York, El Salvador’s, Santa Ana, El Rosario, Honduras, WOLA, Washington, Ecuador, El

NEW YORK (AP) — A pair of multicolored briefs peeking out above a robbery suspect's low-slung trousers helped police arrest him more than a year later, federal authorities in New York said Wednesday. The robbery happened at a tobacco shop in Queens on Sept. 14, 2022. An anonymous tipster passed along the Instagram handle of the suspect with the colorful underwear, the complaint said. An email seeking comment was sent to the suspect's attorney with the federal public defender's office. The other two robbery suspects are still at large, authorities said.

Persons: tipster Organizations: Mazda, Police, New York Police Department, Alcohol, Tobacco, Firearms, U.S Locations: New York, Queens, Brooklyn

☆ Uncle Sam cleverly goes long on short sellers
▼ + stars: | 2023-11-15 | by ( John Foley | ) www.reuters.com time to read: +4 min

The United States is a rare place where financial regulators hand out cash for information that leads to successful enforcement. Moreover, the rewards are not just for corporate insiders, but also short sellers. In 2019, the SEC doled out $60 million, a sum it has already exceeded nearly five-fold this year. Skeptical investors – notwithstanding their sleuthing skills – generally trade on information regulators could in theory find themselves. Short sellers aren’t always welcome, but some are undeniably being put to good use.

Persons: Julia Nikhinson, Carson Block, Kyle Bass, Waters, It’s, aren’t, ”, Jeffrey Goldfarb, Sharon Lam Organizations: U.S, Capitol, Congress, REUTERS, Reuters, U.S . Securities, Exchange Commission, Hayman Capital, SEC, Bloomberg, Futures Trading Commission, European, Harvard University, Workers, Thomson Locations: Washington , U.S, United States

The police chief who led a highly criticized raid of a small Kansas newspaper has been suspended, the mayor confirmed to The Associated Press on Saturday. Marion Mayor Dave Mayfield in a text said he suspended Chief Gideon Cody on Thursday. Legal experts believe the raid on the newspaper violated a federal privacy law or a state law shielding journalists from having to identify sources or turn over unpublished material to law enforcement. Video of the raid on the home of publisher Eric Meyer shows how distraught his 98-year-old mother became as officers searched through their belongings. Another reporter last month filed a federal lawsuit against the police chief over the raid.

Persons: Marion Mayor Dave Mayfield, Gideon Cody, Cody, Marion, Ruth Herbel, it’s, ” Herbel, Eric Meyer, Meyer, Joan Meyer Organizations: Associated Press, Marion, City, U.S, U.S . Constitution, Facebook Locations: Kansas, Marion County, U.S .

☆ Stolen Van Gogh Painting Is Returned in Ikea Bag
▼ + stars: | 2023-09-12 | by ( Claire Moses | More About Claire Moses | ) www.nytimes.com time to read: +1 min

The people believed to be involved in the theft have already been arrested and convicted, after the police intercepted their encrypted communications — meaning that they could not have been the ones to physically return the painting, Brand said. Over the last few years, he had already received tips relating to the painting, including photographs of the artwork. Brand did not reveal the identity of the tipster. In 2019, for example, he found a stolen Picasso. Brand said he had worked together with the Dutch police to find the work.

Persons: Brand, ” Brand, Indiana Jones, ”, ” Tipsters, Picasso Organizations: Dutch, NOS, Brand

Bozell’s father is Brent Bozell III, who founded the Media Research Center, Parents Television Council and other conservative media organizations. Political Cartoons View All 1148 ImagesThe judge is scheduled to sentence Bozell on Jan. 9. Prosecutors said that before the riot, Bozell helped plan and coordinate events in Washington in support of Trump's “Stop the Steal” movement. He smashed a window next to the Senate Wing Door, creating an entry point for hundreds of rioters, according to prosecutors. In a pretrial court filing, Bozell's lawyer denied that Bozell helped overwhelm a police line or engaged in any violence against police.

Persons: Joe Biden's, Leo Brent Bozell IV, Brent Bozell III, John Bates, convicting, Biden, Donald Trump, Bozell, William Shipley Jr, Eugene Goodman, Nancy Pelosi, ” Shipley, Shipley, Bozell “, –, ” Bozell, FBI tipster, Hershey Christian Academy ” Organizations: U.S, Capitol, Justice Department, Media Research Center, Parents Television, District, Republican, Prosecutors, Capitol Police, FBI, Hershey Christian Academy Locations: bashed, Palmyra , Pennsylvania, Washington

☆ Record $279 Million Whistleblower Award Went to a Tipster on Ericsson
▼ + stars: | 2023-05-27 | by ( Mengqi Sun | ) www.wsj.com time to read: 1 min

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☆ The SEC just paid out nearly $279 million to a tipster in its largest-ever award. Here's an inside look at the crazy world of whistleblower lawsuits.
▼ + stars: | 2023-05-08 | by ( Samantha Stokes | ) www.businessinsider.com time to read: +11 min

The regulator announced a nearly $279 million award to a whistleblower on May 5, more than double the previous record of $114 million awarded in October 2020. When whistleblower information leads to settlements, tipsters can earn between 10 and 30 percent of the financial penalties paid by wrongdoers. When whistleblower information leads to settlements, the tipsters can earn a percentage of the financial penalties paid by wrongdoers. The tipster's law firm, Kirby McInerney, worked with state authorities on the investigation after "Tooley's" lawsuit was filed. This means tax-fraud whistleblowers will increasingly look for ways to bring their tips to New York law enforcement to be more involved in the investigation process.

☆ SEC Issues $279 Million Whistleblower Award, Its Largest Ever
▼ + stars: | 2023-05-05 | by ( Mengqi Sun | ) www.wsj.com time to read: 1 min

The Securities and Exchange Commission said it awarded a whistleblower who voluntarily provided original information that led to an enforcement action by the regulator as well as two related actions. Photo: Farrah Skeiky for The Wall Street JournalThe Securities and Exchange Commission said it has awarded nearly $279 million to a whistleblower who helped the regulator and other agencies bring enforcement actions, its largest award ever. The securities market regulator announced the award Friday but didn’t name the case it is connected to or identify the tipster, in keeping with its policy of not divulging this information to the public.

None of the agencies disputed the allegation, and each paid penalties of $5,050, the maximum state levy for a child labor violation. The U.S. and Alabama investigations began after a Reuters report last July first exposed the use of child labor at Hyundai parts makers in the state. The U.S. Department of Labor said in February the number of child labor violations in 2022 had soared by nearly 70% compared with the tally recorded in 2018. They said false documentation, even shoddy credentials like those filed by the boy's employers, makes child labor laws difficult to enforce. An Alabama labor department spokesperson told Reuters the agency is still working to determine who exactly hired the child to work at Hyundai Glovis.

☆ Federal agencies had intel that could have prevented Jan. 6 attack but they failed to act on it, committee investigator tells NBC
▼ + stars: | 2023-02-01 | by ( Erin Snodgrass | ) www.businessinsider.com time to read: +4 min

Law enforcement agencies could have prevented the Jan. 6 attack, a committee investigator said. Tim Heaphy told NBC News that the FBI and DHS had important intel but failed to act on it. The committee encountered "numerous" examples of legitimate intelligence that were either ignored or downplayed ahead of the attack, Heaphy said. "There's no question that this was relatively unprecedented," Heaphy told NBC. "That said, there were plenty of indications that there could be violence, and law enforcement could have and should have done a better job of anticipating that."

☆ U.S. securities regulator awards whistleblowers more than $28 million
▼ + stars: | 2023-01-24 | by ( ) www.reuters.com time to read: +1 min

NEW YORK, Jan 24 (Reuters) - The U.S. Securities and Exchange Commission (SEC) on Tuesday said it has awarded a whistleblower payout of more than $28 million to joint tipsters who shared "critical information" for one of the agency's enforcement actions. The whistleblowers, who were not identified, provided information that prompted the opening of an SEC investigation and ultimately to a successful action, the agency said. The SEC did not disclose which enforcement action was involved. The SEC has paid more than $1.3 billion in over 300 awards to individuals for their information through fiscal 2022, the agency said in November. Its largest-ever payout of $114 million went to a single tipster in October 2020.

☆ A Massachusetts doctor accused of punching a police officer on January 6 was arrested and charged after a tipster contacted the FBI
▼ + stars: | 2022-12-24 | by ( Erin Snodgrass | ) www.businessinsider.com time to read: +3 min

A practicing Massachusetts doctor was arrested and charged in the January 6 Capitol riot this week. Starer's Tuesday arrest came two days before the January 6 congressional committee released its final, 845-page report detailing the Capitol riot and former President Donald Trump's role in it. Starer proceeded to punch an officer on the left side of the head, according to investigators. The unnamed officer said the blonde woman came at her a second time before the officer struck her in response. The officer later identified Starer in photos as her attacker, according to court documents.

☆ Rep. Marjorie Taylor Greene has been vacationing in Costa Rica during one of the most consequential legislative weeks of the year
▼ + stars: | 2022-12-23 | by ( Bryan Metzger | ) www.businessinsider.com time to read: +5 min

Republican Rep. Marjorie Taylor Greene has been vacationing in Costa Rica this week. The entire time, the Georgia congresswoman was vacationing with her kids — and her ex-husband — in Costa Rica. Greene boarding a flight to Liberia, Costa Rica at Hartsfield-Jackson Atlanta International Airport on Sunday, December 18. Greene looking at her phone at baggage claim at the airport in Liberia, Costa Rica on Sunday. "Now that COVID is over and we're back to normal life, Congresswoman Greene is ready to end proxy voting," Greene spokesman Nick Dyer told Insider in May.

☆ Whistleblower in Healthcare Bribery Case Won the Largest SEC Award This Year
▼ + stars: | 2022-12-19 | by ( Mengqi Sun | ) www.wsj.com time to read: +3 min

The U.S. Securities and Exchange Commission has awarded more than $37 million to an individual for reporting information about a bribery scheme at a large European healthcare company. The sum is the highest award paid out to a single whistleblower so far this calendar year and one of the top 10 largest awards ever paid out by the SEC’s whistleblower program to an individual, according to the SEC. The SEC has given out more than $1.3 billion of awards since the beginning of its whistleblower program, which was created by the 2010 Dodd-Frank Act, according to the report. But lawyers representing the whistleblower said the award was connected to a Foreign Corrupt Practices Act settlement reached by a publicly traded European healthcare company with the SEC and the Justice Department. “The SEC whistleblower program has hit its stride and is generating high-quality disclosures that supercharge enforcement of the securities law and protect investors,” he said.

☆ Child workers found throughout Hyundai-Kia supply chain in Alabama
▼ + stars: | 2022-12-16 | by ( ) www.reuters.com time to read: +16 min

Hyundai and Kia now have dozens of suppliers in Alabama, according to the Economic Development Partnership of Alabama, a business group. The agency, they said, hired underage workers while they worked there. “It was my first job in the United States and this is not what you would expect to see here.”Six other former workers told Reuters they, too, saw underage workers at Ajin’s two factories in Cusseta. Herrera said he raised concerns about the underage workers with managers at SMART, but was brushed off. The officials, wearing shirts that bore Hyundai logos, inspected the assembly line even as underage workers labored there, Herrera said.

☆ Jan. 6 committee staffers told preliminary plan for final report would focus largely on Trump, not on law enforcement failures, sources say
▼ + stars: | 2022-11-12 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Dilanianmug.Jpg | Ken Dilanian | ) www.nbcnews.com time to read: +8 min

The final report — much like the committee’s hearings — seems to be shaping up to be “all-Trump,” one source said. The “blue team” examined the preparedness and response of law enforcement agencies. Some staffers remain hopeful that members of the Jan. 6 committee might push back on the current plan and incorporate their research into the final report. The committee needs to release its final report before a new Congress is seated in January. Congress has oversight over and controls the funding of federal law enforcement agencies.

☆ Missing Florida boy, 6, found 2,000 miles away in Canada, father and grandmother arrested
▼ + stars: | 2022-10-31 | by ( Marlene Lenthang | Marlene Lenthang Is A Breaking News Reporter For Nbc News Digital. | ) www.nbcnews.com time to read: +2 min

A 6-year-old boy missing from Florida since August has been found safe nearly 2,000 miles away in Canada, and his father and paternal grandmother have been taken into custody, police said. Jorge Morales. As a result the child's father Jorge Gabriel Morales, 45, and grandmother Lilliam Pena Morales, 68, were arrested "without incident" and taken into custody by the RCMP, police said. ET): A previous version of this article misstated the relationship of Lilliam Pena Morales to Jorge “JoJo” Morales. She is his paternal grandmother, not his maternal grandmother.

☆ Facebook probably has your phone number, even if you never shared it. Now it has a secret tool to let you delete it.
▼ + stars: | 2022-10-31 | by ( Shona Ghosh | ) www.businessinsider.com time to read: +9 min

Facebook almost certainly has your phone number and email address, even if you never handed them over. Now the firm has a new tool to let people check if Facebook has that data, and delete it. Meta/Shona Ghosh"You can ask us to confirm whether we have your phone number or email address," the firm states. It's possible that Meta isn't really technically deleting your phone number and emails at all, said Boiten. "It may well be that they only implement something like this on the outside — so at a point the phone number threatens to go outside the system, it says, 'This phone number is one we've been told we can't use,' rather than really removing information."

☆ A New York lawyer who once filed 9/11 conspiracy theory lawsuit is charged with assaulting police at Capitol riot
▼ + stars: | 2022-10-22 | by ( Erin Snodgrass | ) www.businessinsider.com time to read: +2 min

A New York attorney was arrested this week on several January 6 charges. Prosecutors used facial recognition technology to identify John O'Kelly in photos from the siege. In 2019, O'Kelly filed a lawsuit on behalf of the group against the Justice Department in an effort to present the organization's conspiracy theory to a grand jury. Online sleuths had come to know the yet-identified O'Kelly as "MidWhiteCrisis," according to NBC, due to his inclusion on the FBI's Capitol Violence page. More than 900 people have been arrested in connection with the Capitol attack and more than 400 have pleaded guilty thus far.

☆ Opinion | Donald Trump Has Told Americans Exactly Who He Is
▼ + stars: | 2022-10-14 | by ( Jesse Wegman | ) www.nytimes.com time to read: +4 min

When Mr. Barr resigned in December 2020, Mr. Trump attempted to replace him with Jeffrey Clark, an environmental lawyer in the Justice Department who had expressed a willingness to help Mr. Trump subvert the election. Mr. Trump was informed of the threats, too, before he whipped the mob into a frenzy and urged them to march on the Capitol. Before that happens, Mr. Trump must be “required to answer for his actions,” as Mr. Thompson rightly said. It sounds so basic and yet, with Mr. Trump, it has remained so elusive. Led by Mr. Trump, the party has morphed into the greatest threat to the Republic since the Confederacy: a revanchist cult that refuses to accept electoral defeat.

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