Tag: informant
Ex-F.B.I. Informant to Appear in Federal Court in Las Vegas
The hearing will determine if prosecutors had the right to rearrest him — a highly unusual move the government claims was needed to safeguard national [...]
How an Ex-FBI Informant, Alexander Smirnov, Targeted the Bidens
How Alexander Smirnov managed to convince business partners, law enforcement agencies and politicians he had something of value to offer remains an en [...]
Ex-FBI Informant, Accused of Biden Lies, Said He Had Russian Contacts
Federal prosecutors portrayed the former informant, Alexander Smirnov, 43, as a serial liar incapable of telling the truth about even the most basic d [...]
Ex-F.B.I. Informant Accused of Lying About Bidens Told Prosecutors He Had Russian Contacts
Prosecutors portrayed the former informant, Alexander Smirnov, 43, as a serial liar incapable of telling the truth about even the most basic details o [...]
Indictment of Informant Undercuts G.O.P.’s Impeachment Drive
The effort by House Republicans to find wrongdoing on the part of President Biden was already struggling, but it took another big blow when a key sour [...]
Ex-F.B.I. Informant Is Charged With Lying Over Bidens’ Role in Ukraine Business
The informant’s story was part of a series of explosive and unsubstantiated claims by Republicans that the Bidens engaged in potentially criminal acti [...]
Russia Sought to Assassinate an Informant in the U.S.
Mr. Fuentes and his wife were told to leave, but security cameras captured the incident. Two days later, he tried to fly to Mexico, but U.S. Customs a [...]
Informant Likely to Testify as Defense Witness in Oath Keepers Sedition Trial
A man who served as No. 2 to Stewart Rhodes, the group’s leader, is said to have secretly reported to the F.B.I. in the months leading up to the Jan. [...]
U.S. Is Urgently Seeking a Country to Resettle a Qaeda Informant
GUANTÁNAMO BAY, Cuba — U.S. diplomats have asked 11 countries if they would be willing to take in a former courier for Al Qaeda who was tortured by th [...]
Blockchain forensics is the trusted informant in crypto crime scene investigation
The seizure by the U.S. Department of Justice of $3.6 billion worth of Bitcoin (BTC) lost during the 2016 hack of Bitfinex’s cryptocurrency exchange h [...]
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