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June 28, 2007

Cybervigilantes - NBC 'Catch a Predator' sting shakes up Texas town

International Herald Tribune. The Associated Press. 06/28/07.

Murphy, Texas: A sting in which police teamed up with the "Dateline NBC" television show to catch online pedophiles was supposed to send a warning to other pedophiles. Instead, it has turned into a fiasco.

One of the 25 men caught in the sting — a prosecutor from a neighboring county — committed suicide when police came to arrest him. The city manager who approved the operation lost his job in the ensuing furor. And the district attorney is refusing to prosecute any of the men, saying many of the cases were tainted by the involvement of amateurs. "Certainly these people should be prosecuted to the full extent of the law, but the fact that this was all done for television cameras raises some questions," said Mayor Bret Baldwin.

It is the first time in nine "Dateline NBC: To Catch a Predator" stings across the United States in the past year and a half that prosecutors did not pursue charges. "Dateline" has made prime-time entertainment out of contacting would-be child molesters over the Internet, luring them to a meeting place, and videotaping their humiliating confrontations with reporter Chris Hansen.  "Dateline" works with an activist group called Perverted Justice, which supplies adults who frequent Internet chat rooms, posing as underage boys and girls, and try to collect incriminating sex talk.

City manager Craig Sherwood approved such an operation in this well-to-do community of 11,000 after being approached by "Dateline" and Perverted Justice, but he never informed the mayor or the City Council. He said secrecy was necessary for the sting to be effective.

Over four days in November, 24 men were arrested at a home in one of Murphy's newer neighborhoods after allegedly arranging to meet boys or girls there. Some other suspects contacted Perverted Justice decoys online but never showed up at the house. Among them was Louis Conradt Jr., an assistant prosecutor from neighboring Kauffman County, who allegedly engaged in a sexually explicit online chat with an adult posing as a 13-year-old boy.

As police knocked at his door and a "Dateline" camera crew waited in the street, Conradt shot himself. His sister, Patricia Conradt, told the City Council that police acted as "a judge, jury and executioner that was encouraged by an out-of-control reality show."

Then, last month, Collin County District Attorney John Roach dropped all charges. He said that in 16 of the cases, he had no jurisdiction, since neither the suspects nor the decoys were in the county during the online chats. As for the rest of the cases, he said neither police nor NBC could guarantee the chat logs were authentic and complete. "The fact that somebody besides police officers were involved is what makes this case bad," said Roach, who was informed of the sting in advance but did not participate. "If professionals had been running the show, they would have done a much better job rather than being at the beck and call of outsiders."

As details of the suicide emerged, Murphy's mayor, City Council and most of its residents learned for the first time that potential molesters were being lured to their city. Many were furious. "They can chase predators all they want, but they shouldn't do it in a populated area with children, two blocks from an elementary school," said Lisa Watson, 33, who lives down the road from the sting house and has three children.Two weeks ago, the City Council voted to buy out the city manager's contract for $255,000.

NBC's Hansen said Murphy is the only place the show has encountered such resistance. "I don't want to get involved in the DA's business or the police business," he said. "I can tell you in the other locations, these issues did not come up."

Eric Nichols, a Texas deputy attorney general, said that when law enforcement authorities pull an Internet sex sting, officers posing as decoys follow strict rules. Detailed chat logs are kept to ensure that "sex talk" is initiated by the potential predator. That way, a defendant cannot claim entrapment.

Eric Chase, a defense attorney specializing in sex crimes, said stings are the job of police, not TV crews. "Police should not be abdicating a very important function to either private organizations or entertainment organizations," he said.

Retrieved June 29, 2007 from http://www.iht.com/articles/ap/2007/06/28/america/NA-GEN-US-Sex-Predator-Sting.php

Mexico - High-level police purge latest tactic in war against drug cartels

By David Usborne, nzherald.com.nz, 06/29/07

Drug trade and narcotics-realted violence are big issues in Mexico

Mexico has launched an unprecedented purge of its top police officers as the latest step in its increasingly high-stakes campaign to combat the drugs cartels and end a gruesome wave of narcotics-related violence. A total of 284 federal police chiefs spread across every state of the country have been temporarily removed from their posts. Each of them will be extensively vetted for corruption and possible ties to the cartels and their ruthless gangs of enforcers.

Since taking office last December, President Felipe Calderon has taken increasingly bold measures to tackle one of his country's most intractable problems - the unabated activities of the drug lords and the corruption within law enforcement that protects them from arrest. It is a crusade that has drawn wide applause from mainstream Mexicans, who are tired of the bloodshed spawned by the drugs trade, and from the United States Government.

However, there is so far no evidence that the assault is slowing the distribution of drugs. Nor has it quietened the violence. Replaced for now by agents who have already been extensively screened for their integrity, the suspended officers will be required to take drugs tests and undergo lie-detector tests. Meanwhile, their relatives and friends will be interrogated and their financial assets examined - all measures designed to detect any ties they may have to the underworld. The death toll last year from drugs-related killings reached 2000 and is on track to be even higher this year.

Corruption in the police, particularly at the local and state levels, is hardly a new problem in Mexico. It was highlighted in 2004 with the arrests of a regional intelligence director and 26 officers in Cancun following the killings of seven people, including three federal agents, in the city.

Calderon has deployed 24,000 army officers and federal agents to areas most impacted by violence. But critics doubt if the war can be won with so much money at stake. About 75 per cent of all the cocaine consumed in the US is smuggled through Mexico, generating up to US $24 billion ($31.4 billion) in profits. As much as US$3 billion of that is believed to be spent each year corrupting officials.

"The problem is the way the cartels are structured," said Alex Sanchez, a Mexico analyst at the Council on Hemispheric Affairs in Washington. "Taking out one guy, even a top leader, just leaves a vacuum that others fight to fill. There is a perpetual cycle of violence unless they can take down every single member of a cartel, from the top capos to the lowest drug runners."

- INDEPENDENT
Retrieved June 29, 2007 from http://www.nzherald.co.nz/section/2/story.cfm?c_id=2&objectid=10448554

Jacksonville, Florida - Ex-cop pleads guilty to stealing

He faces a six-month sentence after charges are reduced

By Paul Pinkham, The Florida Times-Union. Jacksonville.com. 06/29/07

A former Jacksonville police officer pleaded guilty Wednesday to stealing what he thought was drug money. His plea agreement calls for a six-month prison sentence.

John Feon Hairston, 36, declined comment after pleading guilty to a misdemeanor count of stealing government money. U.S. Magistrate Howard Snyder scheduled sentencing Aug. 28.

Hairston had faced up to 15 years in prison on felony charges of theft and lying to the FBI under color of law, but prosecutors agreed to drop those charges under the plea agreement. Hairston resigned from his patrolman job after his arrest in March and agreed under the plea to permanently relinquish any police certifications. The deal also requires him to repay $3,407 restitution to the Jacksonville Sheriff's Office and FBI.

Officers with the Sheriff's Office integrity unit set up an undercover sting in February to catch Hairston after getting tips that he was stealing money from criminal suspects, Assistant U.S. Attorney Scotland Morris said. They watched as Hairston responded to a call he thought involved a vehicle that had been abandoned by a fleeing suspect and pocketed $1,270 that integrity officers had placed inside.

A second sting was similar but involved $2,137 placed in a vehicle by the FBI. Morris said Hairston initially denied to FBI agents that there was cash in either vehicle but confessed after he was arrested. He said he spent some of the money on bills and clothes and gave some to his ex-wife for groceries.

"Hairston stated that he thought he was taking the money from dope boys," Morris said. Snyder said he would let lawyers on both sides know if he couldn't agree with the six-month sentence. Either side can back out of the plea if Snyder doesn't agree with the sentence. At the request of defense attorney Roland Falcon, Snyder relaxed Hairston's bail restrictions to allow him to travel to church functions in Georgia. Morris said the government didn't object. Hairston remains free on $10,000 bail.

paul.pinkham@jacksonville.com, (904) 359-4107
Retrieved June 29, 2007 from http://www.jacksonville.com/tu-online/stories/062807/met_180566799.shtml

June 25, 2007

Illinois -Sheriffs Seize Computers, Charge Man In Child Porn Case

From wbbm780 (online). 06/23/07.

HARVARD, Ill. - A Harvard man is charged with a total of 20 counts for possession and dissemination of child pornography after sheriff's seized computers and data storage devices from his northwest suburban home Friday.

Sean V. Thompson, of Durkee Rd. in Harvard, was charged Friday with 10 each of dissemination of child pornography, a Class 1 felony, and child pornography, a Class 3 felony, according to a release from the McHenry County Sheriff’s department.

About 7:25 a.m., McHenry County sheriff's police served and executed a search warrant at Thompson’s Durkee Road home after receiving information from the Illinois Attorney General’s Illinois Internet Crimes Against Children (ICAC) Child Exploitation Task Force in April 2007. The Task Force discovered that people in the Durkee Road residence may have received and disseminated child pornography via the internet, the release said.

The sheriff’s department initiated an investigation and Friday morning seized three computers and other data storage devices.

Police said more charges are expected in this ongoing investigation. A court date and bond has yet to be set by a judge for Thompson, the release said.

The Chicago Sun-Times.
Retrieved June 23 2007 from http://www.wbbm780.com/pages/609591.php?contentType=4&contentId=634194

Michigan - School employee faces sex charges

Sheriff's deputies posing as a 14-year old on the Internet said man offered cell phone for sex.

From The Detroit News online  Santiago Esparza / The Detroit News

A 37-year-old Dearborn Public Schools employee is expected to be arraigned today on felony charges that accuse him of trying to set up a sexual encounter with a 14-year-old boy in exchange for a cellular phone.

The "boy" was actually a member of the Wayne County Sheriff's Internet Crime Unit, police said. Deputies arrested the man Wednesday afternoon in a city just outside Detroit.

Steven Lysogorski is scheduled for arraignment in Hamtramck District Court on one count each of arranging for child sexually abusive activity and using the Internet to commit a crime, according to the Wayne County Prosecutor's Office. The charges carry a maximum sentence of 20 years in prison.

Wayne County Sheriff Warren Evans said Lysogorski made contact with the "boy" five times in the last week. Lysogorski's plan was to have sex with the boy in his Toyota Camry at the time of his arrest, Evans said.

"It's very disheartening to see someone who has one of the most sacred trusts possible, the supervision of children, allegedly violate that trust by engaging in this type of behavior," Evans said.

Lysogorski worked in middle schools in the Dearborn Public Schools district for about 15 years, Evans said. He supervises middle school students who receive detention and works with at-risk students, Evans said

"I am certainly interested now in his past history," Evans said.

Lysogorski also works for Major League Baseball as an official scorer for Detroit Tigers games, WXYZ-TV reported. The suspect, who is not married or a parent, has no criminal record.

Dearborn school district officials declined comment until they receive confirmation of the suspect's identity from law enforcement officials.

Evans said his Internet Crime Unit deputies talk with 200-300 sexual predators monthly and that catching one is never an easy task.

"The problem is significant," he said. "Kids are always vulnerable."

The arrest comes as Attorney General Mike Cox turned over to law enforcement the names of 200 sex offenders who have pages on the popular online site www.MySpace.com.

Retrieved June 23, 2007 from http://www.detnews.com/apps/pbcs.dll/article?AID=/20070622/METRO01/706220370/1006

Two More Illegal Investment Websites Blocked By SC

From Bernama.com. Malaysian National News Agency.  06/22/07.

KUALA LUMPUR, June 22 (Bernama) -- The Securities Commission (SC) has blocked access to another two websites, namely www.danafutures.com and www.planet.time.net.my/KLCC/danafutures offering illegal investment schemes.

The action was taken together with the Malaysian Communications and Multimedia Commission and CyberSecurity Malaysia, it said.

In a statement, SC said with this latest exercise, it has blocked a total of eight websites since it started the operation last month.

"This exercise to block access to illegal investment websites is an ongoing process, with further websites to be blocked in the future as the SC continues its investigations," it said.

The SC will take all measures to combat investment scams including taking appropriate enforcement action against operators and agents of illegal investment websites, it added.

Retrieved June 23, 2007 from http://www.bernama.com.my/bernama/v3/news_business.php?id=269015

Seattle, Washington - Prosecutors keep "Brady list " of problem officers

By Mike Carter. Seattle Times staff reporter. 06/24/07

For more than a year, the King County Prosecutor's Office on its own has tracked police officers and sheriff's deputies known to have credibility problems and has painstakingly compiled a list.

So far, the list has 11 names — four current Seattle police officers and seven current or former sheriff's deputies.

A review of disciplinary records and court files involving these officers reveals a host of issues that could threaten the prosecution of alleged criminals. Some of the officers lied. One destroyed documents. One used racial epithets. Another threatened to kill someone.

In any criminal case, prosecutors are required by law to alert the other side to relevant problems with officers, so that the accused can get fair treatment by being able to challenge their accusers' credibility.

The problems with officers on the list have led to serious criminal charges being dismissed in some cases — including one involving the alleged rape of a child.

That county prosecutors have built the list themselves spotlights the haphazard way prosecutors learn about officers whose credibility on the witness stand can be attacked.

All too often, from the prosecutors' point of view, they find out about problems just before trial, or during trial or plea bargaining, and they feel blindsided, unable to shore up weaknesses in their cases.

In many instances, prosecutors find out about problems with an officer at the last minute from a defense lawyer who has obtained the information from a public-records request, said Kathy Van Olst, deputy director of the King County prosecutor's criminal division.

"This is the worst way for us to find these things out," Van Olst said. "We would hope that we would find out from a department independently, but they've never done it."

Seattle Police Department Deputy Chief Clark Kimerer said the department does give prosecutors the names of officers with honesty issues.

However, none of the names of Seattle police officers on the prosecutor's list came from the department. Additionally, none of the names of sheriff's deputies was provided by the Sheriff's Office.

Sheriff's spokesman John Urquhart said the prosecutor's office only recently asked for names of deputies with credibility issues and the office is working on an effective way to provide them.

Officer credibility and its impact on public safety have become a high-profile issue in Seattle in the wake of an investigation into the actions of two Seattle bicycle cops, Gregory Neubert and Michael Tietjen, who were accused of mistreating and planting drugs on a convicted drug dealer they arrested in January.

The officers were cleared of the most serious charges by the Office of Professional Accountability (OPA), which oversees police internal investigations. Police Chief Gil Kerlikowske largely exonerated them during a news conference.

Even so, numerous discrepancies between the officers' reports and a videotape of the arrest called their honesty into question. The case against the drug dealer was dismissed.

The videotape in the drug case was turned over to prosecutors by Seattle police internal-affairs investigators because they thought it could be used as evidence against the drug dealer, said Deputy Chief Kimerer. He added that the department did not believe the tape raised any questions about the officers' honesty.

Nonetheless, after the initial drug case was dismissed, the prosecutor's office launched a review into dozens of other cases in which Neubert and Tietjen were involved. Two other felony cases were dismissed in March because of the investigation into the officers. The prosecutions of 30 other criminal cases are in jeopardy.

The prosecutor's office expects to add the officers to its list.

Last week the drug case caused a furor after a citizen-review board report accused Kerlikowske of interfering in the investigation of the officers. The chief blasted back, calling the allegations false and suggesting politics were at play.

Subsequently, Mayor Greg Nickels ordered the new head of the OPA to review the investigation, including the chief's role and the work of the citizen-review panel. Even that review is controversial, though: The OPA director will be reviewing her boss — the chief of police — and the review board, which monitors her work.

Supreme Court ruling
In February 2006, King County Senior Deputy Prosecutor Mark Larson, chief of the office's criminal division, wrote a memo telling attorneys in the office to be diligent in keeping track of officers with credibility problems.

He reminded the attorneys of their responsibility to abide by the landmark U.S. Supreme Court decision Brady v. Maryland. That 1963 ruling states a prosecutor is obliged to provide the accused with any evidence that might help his or her defense, including information that could be used to challenge the credibility of police officers or other witnesses.

If that information isn't handed over, cases could be dismissed, allowing suspects to go free. The lawyers could face discipline by the Washington State Bar Association.

Moreover, the law presumes that if one attorney in a prosecutor's office knows of a credibility issue with a law-enforcement officer, then the entire office is on notice, Larson wrote. The next time that officer's name comes up in a case, the prosecutor is obligated to turn information over if it is relevant. There is no excuse, even if some in the office don't know about it.

Larson's memo got prosecutors to begin compiling the list of "Brady cops."

But it wasn't until the Neubert and Tietjen investigation that the prosecutor's office started contacting local law-enforcement agencies to raise the question of better tracking of officers with credibility problems.

The Brady list is a legal obligation, Van Olst said, but that doesn't necessarily mean that every person on the list is a bad cop or that cases in which they were involved can't be successfully prosecuted.

For its part, the Police Department doesn't use a "Scarlet A" to single out officers who have made a mistake or error in judgment in the past, said Deputy Chief Kimerer.

At this point, nobody in law enforcement knows what sort of misconduct should trigger the addition of an officer's name to the prosecutor's list.

"It hasn't been on our radar," said sheriff's spokesman Urquhart. "I don't think it's been on the prosecutor's radar either, until now."

Kimerer said that "very few issues of honesty and integrity are present among officers who are currently working."

Indeed, the list is tiny compared to the numbers of officers and deputies. The Sheriff's Office has 750 deputies, and about 1,300 officers work on the police force, including the police chief and other administrators.

Sgt. Rich O'Neill, president of the Seattle Police Officers' Guild, says the bar for placing an officer on the list should be very high: a rare disciplinary finding of dishonesty against an officer.

But the prosecutor's office wants to know about more than just those officers who have been found to be dishonest. Already, it has included on its list some who were not disciplined by their employer. The standard for prosecutors is whether the defense could attack the credibility of the police officer or deputy.

Getting on the list
Among the incidents that have landed officers on the list:

In May 2005, Seattle police Detective Donna Stangeland was investigating allegations that a 42-year-old church janitor had a two-year sexual relationship with a 13-year-old girl in the parish. During the investigation, Stangeland obtained a search warrant for files on the suspect's computer. Meantime, the man was charged with three counts of rape of a child.

A forensic computer expert told Stangeland that some of the recovered files appeared to contain private correspondence to the man's attorney and therefore were privileged and could not be looked at. Nevertheless, according to court documents, "curiosity got the better of her," and Stangeland read the letters.

Stangeland told her supervisor, Sgt. Richard Welch, about the letters and discussed the content. Neither Stangeland nor Welch told prosecutors, nor did she include the information in her report. At some point, she printed out copies of some of the documents.

Six months later, in November, the forensic expert told prosecutors that the privileged files had been included in the computer records Stangeland had been given. Superior Court Judge Theresa Doyle found the detective had "intentionally read privileged documents, knowing they contained privileged attorney-client communications, and knowing she was not supposed to read them."

Indeed, according to court documents, Stangeland later said she had shredded the copies because she was "nervous."

Doyle dismissed the rape charges because of the credibility issues, and the man went free.

Larson referred the case to the department's Office of Professional Accountability. The office determined the problem was a training issue and did not discipline either officer. Both Stangeland and Welch are now on the prosecutor's list and both continue to work as detectives. Each declined comment.

In another case, King County sheriff's Deputy Denny Gulla admitted to internal investigators that in 2004 he had pulled over the husband of a woman he was having an affair with and threatened to kill him. Gulla, who was a sergeant, is still on the force as a patrol deputy. He declined comment.

In November 2004, a defense attorney preparing for a criminal case discovered that Deputy Keith Martin in 2000 had called a black teenager a "monkey boy" or "monkey butt" at Highline High School in Burien and in front of a school official and other witnesses. The statement could taint his credibility in cases involving African-American defendants. The Sheriff's Office had disciplined the deputy for the comments and for lying in another investigation the year before.

Prosecutors had not heard about the comments, or the discipline. The outcome of the 2004 case was not available, but this much is clear: His comments landed him on the prosecutor's list. Martin declined comment.

Seattle police Officer Christopher Garrett is also on the list. He was the arresting officer in a felony drug case set for trial in July 2004. The prosecutor asked for a continuance because Garrett had said he was out of town.

But he wasn't. The following month when he returned to court, he admitted to the prosecutor that he had lied and had been in town. The prosecutor told the judge, who passed the information along to the defendant, a man with multiple drug convictions who was acting as his own lawyer.

Garrett, a member of the department's elite Anti-Crime Team, took the witness stand.

"Do you consider yourself to be truthful most of the time, all of the time, or just some of the time?" the defendant asked him."All of the time," Garrett answered. "... Then why did you lie to the prosecutor saying you were on vacation and out of town?" the defendant asked.

The jury acquitted him. Attempts to contact Garrett were unsuccessful.

The fallout
When an officer has credibility problems, the impact can be wide reaching.

Last January, when the Police Department opened its internal investigation into Neubert and Tietjen, the two bike cops were potential witnesses in at least 22 drug- and weapons-related felony cases. The city had another 13 misdemeanor cases pending in which the officers were involved.

George "Troy" Patterson — a convicted felon with more than 20 drug-related arrests — claimed that the two officers had roughed him up and planted drugs on him during a nighttime arrest on a downtown corner.

A security-camera video of the arrest hardly resembled what the officers put in their reports: It does not appear they found drugs in the man's lap, where they said they did; they did not report they held Patterson in a painful compliance hold, twisting his arm high above his back for more than four minutes; and they didn't report the arrest and release of another man, or his claim that they took marijuana from him.

Deputy Prosecuting Attorney Erin Becker, the head of the felony drug unit, watched the video and then dropped the charges against Patterson "in the interest of justice" on March 6.

Neubert and Tietjen have declined comment on the initial drug case, the investigation and the subsequent fallout.

Senior Deputy Prosecutor Larson decided that the Brady rule would require the prosecutor's office to notify other defense attorneys whose cases with the two officers were approaching trial. Meanwhile, prosecutors agreed to drop the two most pressing cases in order to protect the Police Department's "sensitive and incomplete" internal probe.

One case involved drug charges against a convicted felon named Jabarie Phillips, whom Neubert and Tietjen had arrested for allegedly selling crack downtown.

On March 9, Phillips had tentatively agreed to a plea deal that would land him in prison for up to 10 years. Instead, he left court a free man. His lawyer, Lisa Dworkin, said it was "like Christmas."

Five days later, DeWayne West, 35, was gunned down on his West Seattle porch. A cellphone and a spent shotgun shell found at the scene led Seattle detectives to Phillips, who was arrested and charged with second-degree murder and jailed on $1 million bail.

According to prosecutors, Phillips might have been free at the time of West's death even if the drug case had gone forward because he had not been jailed after he was charged.

Meanwhile, the prosecutor's office continues to try to find an effective way of getting law-enforcement agencies to give it timely and complete disciplinary information about officers that may affect its prosecutions. Senior prosecutors and lawyers for the Seattle Police Department and other county police agencies are discussing the issue.

As recently as last month, however, prosecutors were caught unaware, again, about a 2005 case in which an officer's credibility was questioned.

The Seattle Police Department's Office of Professional Accountability, without naming names, described in a report earlier this year the case of an officer punished for violations of "arrest procedures" and "honesty" that in many ways resembled the controversial Patterson case:

A suspected drug dealer claimed he was improperly stopped downtown, allegedly roughed up by two officers and arrested.One of the two officers testified at trial that no force was used in the arrest, even though his handwritten incident report said force had been used. The next day, the officer disclosed his erroneous testimony to the prosecutor and the judge, who declared a mistrial. Internal investigators decided the officer's mistake was unintentional and should be handled as a "training issue." The officer received counseling from his supervisor. But records of the internal investigation obtained by The Times also showed that the other officer had arrested, handcuffed and released a second man at the scene, and failed to record that arrest in his report — disregarding the same department policy violated in the Patterson case.In this case, as in the Patterson case, that officer was Michael Tietjen. Prosecutor Van Olst knew nothing about the case until a reporter pointed it out to her. "We really need to communicate better," she said.

Mike Carter: 206-464-3706 or mcarter@seattletimes.com

Retrieved June 24, 2007 from http://seattletimes.nwsource.com/cgi-bin/PrintStory.pl?document_id=2003760490&zsection_id=2002111777&slug=bradycops24m&date=20070624

June 23, 2007

New Hampshire- Female officers protest handling of grope

Group demands no contact with lieutenant

From Seacoast online. By Elizabeth Dinan. edinan@seacoastonline.com. 06/23/07

Portsmouth - When Police Lt. Rodney McQuate grabbed a female officer's breast he displayed a "blatant disrespect of a female subordinate," according to four female members of the police detectives division who have requested McQuate have "no supervisory contact" with them "for any reason."

That request was made in a letter obtained by the Herald, addressed to Police Chief Michael Magnant and dated June 19. Signed by detectives Kristyn Bernier, Kimberly Sirr and Rebecca Hester, as well as administrative assistant Holly Fish, the women ask that McQuate communicate with them through specifically named third parties.

In their letter to the chief, the detectives and administrator call the breast-grabbing incident "appalling and egregious."

"We would like to express our dissatisfaction in not only McQuate's behavior but also the manner in which the Portsmouth Police Department chose to handle the situation," reads the memo. "This behavior was deliberate and absolutely unbecoming of an officer, let alone a lieutenant of the Portsmouth Police Department. This behavior and the disciplinary choice set forth would lead one to believe that respecting women in this department might not be a priority."

Magnant said McQuate was first suspended with pay for an unspecified period "pending the outcome of the investigation." The chief called the paid suspension "customary in serious internal investigation."

An unpaid suspension followed, according to the chief, who said the Herald's prior report that it was a three-day unpaid suspension is incorrect, though he declined the opportunity to correct the record.

"I'm informed that I am not allowed to release information contained in personnel files," he said.

Suggesting a union "fight" might have ensued "if a more aggressive stance was taken" with regard to McQuate's behavior, the four female police employees wrote to the chief that they "hope that the administration and police commission would have readily stood up and chosen to take on the fight to ensure that women in law enforcement are treated respectfully."

A notation indicates that Deputy Police Chief Len DiSesa and the city's board of police commissioners were copied.

"It is my hope to have them understand the constraints of the disciplinary system," said the police chief. "We're trying to be sensitive to the victim as well."

On May 16 the police commission voted unanimously to grant McQuate's permanent lieutenant status, following a one-year probationary period.

Police Capt. Janet Champlin is named as one of the intermediaries the women cited as preferring to communicate through, rather than having direct contact with McQuate. The captain told the Herald Friday she had no comment about the incident or resulting repercussions except for the following: "It is unfortunate that the public may form an opinion about the entire police department from one news story," said Champlin "It takes away from all of the good work that the men and women of the police department do every day."

Retrieved June 23, 2007 from http://www.seacoastonline.com/apps/pbcs.dll/article?AID=/20070623/NEWS/706230330

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RELATED FOLLOW-UP STORY

Commission: Lt. suspended for groping officer

By Elizabeth Dinan, edinan@seacoastonline.com. 06/22/07

Portsmouth — A 25-year veteran of the Police Department was suspended for three days without pay as punishment for grabbing a female officer's breast while both were attending National Police Week in Washington, D.C., in May. Police Commission Chairman Jack Kelly said Lt. Rodney McQuate was suspended "after the matter was looked into carefully by all concerned."

Kelly said the decision to reprimand McQuate with a three-day suspension was made by Police Chief Michael Magnant, who could not be reached for comment. "It's his call," said Kelly. The police commission chairman said the incident had "something to do with booze" while McQuate and members of the police department were in Washington May 13-16 attending the national event, which is publicized as a solemn gathering to honor fallen officers.

Deputy Police Chief Len DiSesa said "any allegation of sexual harassment is taken seriously and investigated thoroughly." The deputy chief said the discipline was appropriate and "the matter is closed." "Our policy is very thorough and it comes from the top. This is not a wink-and-a-nod policy," said DiSesa. "We have eight women working in the department, and they are equal to the men."

The police patrolman's union vice president, Mark Newport, said the union has no official comment on the matter "at this time, due to ongoing internal meetings." Union secretary/treasurer Steve Arnold told the Herald that, at the request of female members, he would "refrain from commenting at this time." "The female members of our union are trying to obtain answers to many questions through the police administration concerning the severity of the discipline," said Arnold.

McQuate was promoted to lieutenant in May 2006 by unanimous vote of the Police Commission. From 1988 to 1990, he was part of the detectives division and returned to detectives shortly before his promotion. He has served as senior training officer for new officers, team leader of the accident reconstruction team, founding member of the police Honor Guard and head of the motorcycle unit.

Retrieved June 23, 2007 from http://www.seacoastonline.com/apps/pbcs.dll/article?AID=/20070622/NEWS/706220467

Virginia - Police Ethics Inquiry Broadens - Officers Suspected of "Double-Dipping"

Firms That Hired Officers for Security Are Subpoenaed

By Ernesto Londono, Washington Post Staff Writer. 06/24/07

Montgomery County prosecutors have subpoenaed several companies that employ police officers as the county widens its criminal investigation into allegations that some officers allowed their county and off-duty security work shifts to overlap, according to sources familiar with the probe.

The subpoenas for payroll records broadened the scope of the inquiry beyond Grady Management Inc., the Silver Spring real estate company that alerted the county police department to the alleged double-dipping, according to a law enforcement source and others with knowledge of the case. They spoke on condition of anonymity because the investigation is continuing.

Nine officers were suspended with pay in May in connection with the investigation. Payroll records of an officer who recently retired and a handful of other officers who also worked for Grady but have not been suspended also have come under scrutiny.

The probe began this spring shortly after officer Victor Valerio lost his part-time job with Grady. After his departure, Grady officials contacted the police department to report their suspicion that some officers were double-dipping, which prompted a review of payroll records.

In some of the most flagrant cases, investigators looking at two years of payroll records found discrepancies totaling between $15,000 and $20,000, the sources said.

It could not be determined how many subpoenas have been issued to private companies where officers work or what period of time they cover.

The fallout from the case could be substantial for both the police department and that state's attorney's office, particularly if any officers are criminally charged. The investigation has left the Silver Spring police station, home to seven of the nine suspended officers, short-handed.

It could also imperil past and current prosecutions in which officers in the double-dipping investigation played key roles. In recent weeks, several defense attorneys have asked prosecutors whether any of the officers were involved in active cases. The names have not been disclosed, but defense attorneys have been told, on a case-by-case basis, whether any suspended officers played a major role in a case.

State's Attorney John McCarthy and Police Chief J. Thomas Manger have declined to discuss the investigation. But Manger said in a recent interview that the agencies are conducting a thorough probe, regardless of the potential problems for the department or the effect on its reputation.

"There is nobody who wants to sweep this under the rug," Manger said. "If we want to say with sincerity that we are an organization with integrity, the only way to do that is to take this investigation in any way the evidence goes."

Officers say one significant challenge investigators will probably face is the possibility that a large number of officers will come under scrutiny because of the department's practice of not formally recording compensatory time.

County officers routinely arrange to shave a few hours from their standard shifts when they have worked additional hours the previous day or have made other informal arrangements with supervisors. Permission to take comp time, which officers refer to as "book time," is frequently the result of an oral agreement and is not recorded.

A number of officers have been able to justify the overlap between their county and Grady shifts by explaining the "book time" arrangements they made with their supervisors, sources familiar with the case said.

Another investigative challenge is the sheer volume of part-time work records. Part-time jobs require the approval of the police chief and the county Ethics Commission, and permission is given either on a yearly or an indefinite basis. Ethics Commission officials approved more than 960 applications from officers to perform part-time jobs in the past three years.

Several have been authorized to work for numerous employers. In one extreme case, an officer was approved to work for more than 40 private employers during a four-year period, according to data compiled by the ethics group.

Part-time work by officers is common in the Washington area and nationally. Private security jobs, sometimes performed in uniform, are among the most coveted positions because they can pay up to $50 an hour. Some Montgomery officers say they couldn't comfortably raise a family in the community they serve on their government salary alone.

But the proliferation of part-time work by officers has raised concerns about perceived and actual conflicts of interest, particularly in cases where officers employ or recruit their colleagues for part-time jobs.

Retrieved June 23, 2007 from http://www.washingtonpost.com/wp-dyn/content/article/2007/06/23/AR2007062300609.html

Colorado - Child porn suspect had been banned from library

Man accused of using district computer

By Anthony Lane. From The (Colorado Springs ) Gazette (online). 06/22/07

A man accused of sending child pornography from a Penrose Library computer had been banned months earlier from the library district for using a Web site that links to child pornography, police said.

William James Huffstutter, a registered sex offender, was jailed earlier this month on suspicion of uploading child pornography in December to a Yahoo account. Although he was banned from the library last summer, Huffstutter is thought to have used a computer in December that does not require a library card for access, said Colorado Springs police detective Clay Blackwell.

Investigators searched 27 Internet computers at the library Wednesday morning, looking for evidence that Huffstutter or others used them to view or send child pornography, but did not find anything new, Blackwell said. He said library software, including a program that screens out sexual images, is apparently effective at scouring Web browsing history and keeping the computers free of unwanted images.

Huffstutter, 34, was arrested after police got a tip through the National Center for Missing and Exploited Children that Yahoo found child pornography on one of its servers posted from a library computer, Blackwell said. The e-mail account used to upload the images was linked to Huffstutter using a cell phone number listed with the account, he said.

It was the second tip police have received this year about child pornography uploaded with a library computer, Blackwell said.The other involved someone uploading sexual images of children and also logos for credit cards, suggesting possible material for a Web site, he said. That case went nowhere because the library does not keep track of who has used each computer, and its network is set up so investigators cannot tell which computer within the system was used to send the illegal images, Blackwell said.

In Huffstutter's case, information from Yahoo helped investigators connect him with the illegal images without tying him to a particular computer, Blackwell said.

Investigators also obtained a report Wednesday detailing the library's suspicion that Huffstutter was using a special search engine July 27, 2006, that provides links to child pornography, Blackwell said.

Huffstutter was suspended in August from using any library facilities for a year, library officials said.Dee Vazquez, a Pikes Peak Library District spokeswoman, said it is the library's policy to report suspected crimes. She said the library has suspended a handful of others from the library or from using its computers for looking at sexual images, but Huffstutter's case is the only one she knows about involving possibly illegal images. She said she did not know why last year's case would not have been reported, though she noted documents in that instance make no mention of him viewing child pornography, only of a Web site he is suspected of visiting.

Huffstutter's past includes a 1991 conviction for sexually assaulting a child, according to Pueblo court records.He remains in jail on $10,000 bond.

Retrieved June 23, 2007 from http://www.gazette.com/articles/library_23944___article.html/huffstutter_child.html

June 22, 2007

Indiana - Rights Violated When Police Stopped Bag Swallowing

Ruling Suppresses Evidence In Drug Case

Associated Press. 06/21/07

Indianapolis -- Police officers violated a man's privacy rights when they grabbed him by the throat until he spit out a bag they suspected contained drugs, the Indiana Supreme Court ruled Thursday.

According to the court's ruling involving a case out of Marion County, officers stopped a driver in August 2005 for having an expired license plate and he was gagging after being ordered out of his car. When the man opened his mouth on command, offices noticed a clear plastic bag.

The man refused to spit it out, so an officer grabbed his throat and applied enough pressure to prevent the bag from being swallowed. After about 20 seconds, the man spit it out and he was subsequently charged with possession of cocaine.

The man claimed that his privacy rights had been violated and moved to have the bag and its contents excluded as evidence. The trial court denied the request but put the case on hold so the evidence motion could be considered by an appeals court. The Court of Appeals upheld the trial judge's ruling, but the state's high court did not.

The ruling cited a previous court decision that found a police choke-hold in a similar situation violated a person's bodily integrity, posed health and safety risks and was likely to incite violent resistance.

The state Supreme Court said the choke-hold in this case violated constitutional prohibitions against unreasonable search and seizure. It ordered the evidence to be suppressed and returned the case to the lower court for further proceedings.

Retrieved June 22, 2007 from http://www.theindychannel.com/news/13547662/detail.html?rss=ind&psp=news

June 20, 2007

Redding, California - Library board tightens Internet access

From Redding.com. By Record Searchlight Staff. 06/19/07

The Redding, California library will gird its Internet access policy against stealth porn surfers.

The City Council, acting as the Municipal Library Board, voted 3-2 on Monday to explicitly limit unfiltered Internet access to legitimate research purposes. The policy also spells out Internet content the library will label offensive or harmful to minors.

The board rejected a Shasta County Library policy allowing unfiltered Internet access to any patron older than 18 who requested it. Customers could have clandestinely surfed porn sites under that policy, council members Ken Murray and Rick Bosetti said.

The Shasta Public Library Committee had urged the board to keep the old policy, noting the more restrictive rules would force librarians to devote time to monitoring Internet use -- time that could be used to help patrons.

Councilman Patrick Jones also favored the more restrictive policy.

Mayor Dick Dickerson and Vice Mayor Mary Stegall voted against it.

Retrieved June 20, 2007 from http://www.redding.com/news/2007/jun/19/north-state-briefs/

June 19, 2007

Police smash global pedophile ring

By D'Arcy Doran, Associated Press Writer. 06/18/07

London - A team of international investigators infiltrated an Internet chat room used by pedophiles who streamed live videos of children being raped, rescuing 31 children and identifying more than 700 suspects worldwide.

Undercover officers in Britain, the U.S., Canada and Australia busted up the pedophile ring using surveillance techniques more commonly associated with fighting terrorism and organized crime.

The chat room, which was called "Kids the Light of Our Lives," featured images, including live videos, of children — some only months old — being subjected to horrific sexual abuse, said Jim Gamble, chief executive of Britain's Child Exploitation and Online Protection Center.

"You could go and if you were in the club, arrange a time and a place when online you could view a child being raped and brutalized in real time," he said.

Police analyzed images and videos traded by the chat room's members for the smallest clues that could help them identify, locate and rescue the victims.

More than 15 children were found in Britain, Gamble said, declining to give further details. A Canadian official said authorities there arrested 24 Canadians and rescued seven Canadian children as part of the probe. Four people have been arrested in Australia, including one who was previously convicted of child pornography charges, officials said Tuesday.

Describing it as "a massive leap forward," Gamble said the investigation involved agencies from 35 countries. Investigators made the case public after the sentencing of ringleader Timothy David Martyn Cox on Monday.

Cox, 27, was given an indeterminate jail sentence, meaning he will remain in prison until authorities decide he is no longer a threat to children. One of his accomplices, Gordon Mackintosh, has pleaded guilty to 27 charges of making, possessing and distributing indecent images and videos. He is awaiting sentencing.

The probe began in Canada in the spring of 2005, then expanded internationally in August 2006 after Canadian officials tipped off authorities in London that they believed the chat room's host was based in Britain.

"Every arrest we make we seize computers and information," said Detective Sgt. Kim Scanlan, of the Toronto police sex crimes unit.

Working with their Canadian counterparts, British police infiltrated the chat room posing as contributors. They traced the host to a farmhouse in Buxhall, 90 miles northeast of London, where Cox lived with his parents and sister. He had operated the chat room out of his bedroom while working for the family's microbrewery.

The evidence police collected in the probe documented shocking abuse, Gamble said.

"(This was) not sharing a historic video ... but a child brought into a room — on Web cam — and brutalized for the pleasure of some deviant individual who might not even be in the same country as that child," Gamble said.

Cox had been a member of a U.S.-based online pedophile ring shut down by U.S. authorities in March 2006, Gamble said. His online identity, "Son of God," was believed to be a reference to the host of the "Kiddypics" and "Kiddyvids" site in the U.S. case who adopted the username "G.O.D."

Police arrested Cox on Sept. 28, charging him with nine offenses related to possessing and distributing indecent images of children. Forensic teams examining Cox's computer found 75,960 indecent and explicit images and evidence that he had supplied 11,491 images to other site users.

But as Cox was taken from the house in handcuffs, police stepped up their operation. British and Canadian officers immediately assumed Cox's identity and secretly ran the site for 10 days before shutting it down — gathering evidence on the chat room's hundreds of members. Police at no point distributed illegal images, Gamble said.

Weeks later, British police saw the chat room had been resurrected. Working with Canadian, Australian and U.S. authorities in December, they again infiltrated the chat room, working around the clock. Authorities traced the new host to an apartment in Welwyn Garden City, 30 miles north of London, belonging to the 33-year-old Mackintosh, a manager at a video streaming company owned by the Italian Internet company Tiscali.

After he was arrested, police took over his identity and continued to run the chat room, collecting more evidence. Mackintosh told investigators that every few months he was overcome by guilt and would delete all his files, but he was addicted and would start downloading again, Gamble said. He had 5,167 indecent and explicit images and 392 indecent movie files on his computer when he was arrested.

U.S. Immigration and Customs Enforcement declined to comment because their investigation is continuing in at least 12 states, which were not identified. Police in Germany are also investigating two men in connection with the ring, the country's Federal Crime Office said.

It was unclear whether any of the rescued children had been reported missing, but authorities said the investigation was not linked to the widely publicized disappearance of Madeleine McCann, a 4-year-old British girl who vanished nearly two months ago in southern Portugal.

"Anyone who even thinks about going online to share an image, to view an image, to arrange access to a child or to share live access to a child is now taking a hell of a chance," Gamble said.

Retrieved June 19, 2007 from  http://news.yahoo.com/s/ap/20070619/ap_on_re_eu/britain_pedophile_ring;_ylt=AlK3hqSrzfvBI21bmscHTMwEtbAF

 

June 17, 2007

In virtual reality, are the crimes real? Countries disagree on how to police fantasy worlds

From TwinCities.com-Pioneer Press/Washington Post. . By Alan Sipress. 06/16/07.

Washington - Earlier this year, one animated character in Second Life, a popular online fantasy world, allegedly raped another character. Some Internet bloggers dismissed the simulated attack as nothing more than digital fiction. But police in Belgium, according to newspapers there, opened an investigation into whether a crime had been committed. No one has yet been charged.

Then in May, authorities in Germany announced that they were looking into a separate incident involving virtual abuse in Second Life after receiving pictures of an animated child character engaging in simulated sex with an animated adult figure. Though adults created both characters, the activity could run afoul of German laws against child pornography, prosecutors said.

As recent advances in Internet technology have spurred millions of users to build and explore new digital worlds, the creations have imported not only their users' dreams but also their vices. These alternative realms are testing the long-held notions of what is criminal and whether law enforcement should patrol the digital frontier.

"People have an interest in their property and the integrity of their person. But in virtual reality, these interests are not tangible but built from intangible data and software," said Greg Lastowka, a professor at the Rutgers School of Law at Camden in New Jersey.

Some virtual activities clearly violate the law, like trafficking stolen credit card numbers, he said. Others, like virtual muggings and sex crimes, are harder to define, though they can cause real-life anguish for users.

Simulated violence and thievery have long been a part of virtual reality, especially in the computer games that pioneered online digital role-playing. At times, however, this conduct has crossed the lines of what even seasoned game players consider acceptable.

In World of Warcraft, a popular online game with an estimated 8 million participants worldwide, some regions of this fantasy domain have grown so lawless that players said they fear to brave them alone. Gangs of animated characters have repeatedly preyed upon lone travelers, killing them and making off with their virtual belongings.

Two years ago, Japanese authorities arrested a man for carrying out a series of virtual muggings in another popular game, Lineage II, by using software to beat up and rob characters in the game and then sell the virtual loot for real money.

Julian Dibbell, a prominent commentator on digital culture, chronicled the first known case of sexual assault in cyberspace in 1993, when virtual reality was still in its infancy. A participant in LambdaMOO, a community of users who congregated in a virtual California house, had used a computer program called a "voodoo doll" to force another player's character to act out being raped. Though this virtual world was rudimentary and the assault simulated, Dibbell recounted that the trauma was jarringly real. The woman whose character was attacked later wept - "post-traumatic tears were streaming down her face" - as she vented her outrage and demand for revenge in an online posting, he wrote.

Since then, advances in high-speed Internet, user interfaces and graphic design have rendered virtual reality more real, allowing users to endow their characters with greater humanity and identify ever more closely with their creations.

Nowhere is this truer than in Second Life, where more than 6 million people have registered to create characters called avatars, cartoon human figures that respond to keyboard commands and socialize with others' characters. The breadth of creativity and interaction in Second Life is greater than on nearly any other virtual-reality Web site because there is no game or other objective; it is just an open-ended, lifelike digital environment.

Moreover, Linden Labs, which operates Second Life, has given users the software tools to design their characters and online setting as they see fit; some avatars look like their real-life alter egos, while others are fantastical creations.

This virtual frontier has attracted a stunning array of immigrants. Former Sen. John Edwards of North Carolina, a candidate for the Democratic presidential nomination, has opened a virtual campaign headquarters. Reuters and other news agencies have set up virtual bureaus. IBM has developed office space for employee avatars. On May 22, Maldives became the first country to open an embassy in Second Life, with Sweden following last week.

Second Life is intended only for adults, and about 15 percent of the properties on the site - in essence, space on computer servers that appear as parcels of land - have been voluntarily flagged by their residents as having mature material. Though some is relatively innocent, in some locations avatars act out drug use, child abuse, rape and various forms of sadomasochism.

"This is the double-edged sword of the wonderful creativity in Second Life," Dibbell said in an interview.

One user found herself the unwilling neighbor of an especially sordid underage sex club. "Tons of men would drop in looking for sex with little girls and boys. I abhorred the club," wrote the user on a Second Life blog under the avatar name Anna Valeeva. She even tried to evict the club by buying their land, she wrote.

The question of what is criminal in virtual reality is complicated by disagreements among countries over what is legal even in real life. For example, virtual renderings of child abuse are not a crime in the United States but are considered illegal pornography in some European countries, including Germany.

After German authorities began their investigation, Linden Labs issued a statement on its official blog condemning the virtual depictions of child pornography. Linden Labs said it was cooperating with law enforcement and had banned two participants in the incident, a 54-year-old man and a 27-year-old woman, from Second Life.

Some Second Life users objected on the blog that Linden Labs had gone too far.

Philip Rosedale, the founder and chief executive of Linden Labs, said in an interview that Second Life activities should be governed by real-life laws for the time being.

Rosedale said he hopes participants in Second Life eventually develop their own virtual legal code and justice system.

"In the ideal case, the people who are in Second Life should think of themselves as citizens of this new place and not citizens of their countries," he said.

Retrieved June 17, 2007 from http://www.twincities.com/ci_6156915?source=rss

Border Patrol - Corruption and Ethics

Rise in border graft feared - Some think 6,000 additional patrol agents will make corruption problem worse

From The Houston Chronicle (online). By James Pinkerton, 06/17/07.

Border Sheriff Sigifredo Gonzalez first noticed the curious behavior of a longtime deputy last spring.

The Zapata County lawman wasn't coming to work very often. Then, he began wearing expensive clothing. More strangely, the deputy was spotted a few times in his unmarked car in border areas where narcotics traffickers were under surveillance. On Tuesday, the sheriff's suspicions seemed to be confirmed when ex-deputy Manuel Martinez, 43, was arrested by FBI agents on charges of extorting more than $20,000 in bribes from drug traffickers. Martinez, who took office in January as a justice of the peace, is also charged with passing on bribes to a county official and a building code inspector.

A spate of recent high-profile arrests not only have given border law officers a black eye, they are worried that corruption of lawmen is on the rise. Heightening that concern is the looming arrival — and potentially more corruption — of thousands of new law enforcement personnel on the border. ''You see a lot more of (the corruption) than before," said Gonzalez, whose office assisted in the FBI investigation of the three officials. ''If you look at it real closely, as time goes by, I guess everybody's morals and ethics are eroding away."

The arrests of the former deputy and two other Zapata County officials came a day after three Texas National Guardsmen — assigned to help Border Patrol agents with immigration control — were charged with smuggling 24 illegal immigrants in a van leased to the guard.

Also on Monday, a veteran Border Patrol agent was sentenced to 16 months in jail for transporting 11 illegal immigrants he picked up outside Laredo last July. In March, a U.S. Customs inspector was sentenced to 14 years in prison for taking bribes to allow drugs across a border bridge.

These recent cases were not isolated. The inspector general's office of the Homeland Security Department reported last week that 282 employees of Customs and Border Protection stationed on the Southwest border have been investigated for corruption since fiscal year 2004. And 52 of those cases were investigated so far this year, compared with 66 in all of last year. There were 151 cases in Texas in that time.

The Bush administration last year stepped up recruitment efforts to boost the U.S. Border Patrol to 18,000 agents by December 2008, an increase of nearly 6,000 agents. On Thursday, President Bush called for $4.4 billion in immediate funding for border security proposed in the pending immigration bill. ''The graft and corruption will increase," said Robert Lee Maril, a sociologist who spent two years researching a book on Border Patrol operations in South Texas.

DHS spokesman Russ Knocke, though declining to comment on the Texas Guard and Border Patrol cases, said corruption in federal agencies is ''really quite rare." ''Even the finest law enforcement agency in the world is not immune to the potential bad apple," he said.

A fast-growing agency
Experts say that heightened border security has allowed human trafficking organizations to greatly increase their smuggling fees. The criminal cartels that control narcotics and human smuggling have ''astronomical" amounts of money to use on bribes, Maril said.

''They're tightening up the border, so the criminal organizations are finding it a little bit more difficult to get across," said Maril, who chairs the sociology department at East Carolina University in Greenville, N.C. ''So they're spending a little more to buy off Border Patrol agents and managers. It's just part of the overhead." Maril said the quick buildup in the agency may lead to further corruption. ''In this rush to graduate so many agents I think they have considerably lowered their standards, and I think that's going to come back to bite them," Maril said.

T.J. Bonner, head of the 11,000-member National Border Patrol union, predicts that stepped-up recruitment could result in less time to conduct thorough background investigations of new recruits. ''It's inevitable that we will see more of these cases, because the shortcuts are creating the perfect storm for corruption to flourish," said Bonner, a Border Patrol agent in San Diego. ''And from the standpoint of the men and women on the front lines — the overwhelming majority who are honest — it's a disaster because these corrupt individuals are our backup."

The impact of bribery
Knocke, the DHS spokesman, said the agency is on track to expand the current 13,500-agent Border Patrol force up to the 18,000 goal by late 2008.
''I can tell you we go to great lengths to ensure we are recruiting, hiring and training law enforcement professionals with the integrity and morality that Americans expect," Knocke said.

Don Clark, a security consultant who headed the Houston FBI office until 2000, said if the corruption isn't addressed now the problem will become more widespread. "Let's face it, these soldiers and Border Patrol agents, none of them get paid high-priced salaries," Clark said. ''Plus, they are waving money in their faces right and left." As an example, the U.S. Customs inspector who was sentenced in March pocketed $1 million in bribes.

Martinez, the ex-deputy, was jailed without bail until a June 20 detention hearing, U.S. court officials said. Attempts to contact his defense attorney were unsuccessful. Zapata County Judge Rosalva Guerra said Martinez was known in the small border community as a dedicated family man, as well as a veteran deputy before taking office as a justice of the peace. ''It was a sudden shock to all of us — we never expected this to happen," Guerra said.

Laredo defense lawyer Marcel Notzon, who is representing one of the Texas National Guard members charged with immigrant smuggling, said the chronic poverty along the border engenders corruption. ''In general, maybe it's because of the amount of money that's being offered, or that the economy is not as vibrant as it could be," he said.

New fear: infiltration
Notzon said his client, decorated Iraq war veteran Sgt. Julio Cesar Pacheco, will plead not guilty to federal charges that he was part of a ring that smuggled undocumented migrants from the border to San Antonio. ''I think the case was hastily put together," Notzon said.

Watching out for corruption is now part of the job description for federal law agencies, several officials said. ''We need to be ever vigilant on how smugglers will try and defeat any weakness in our defenses, including attempting to compromise law enforcement," said Alonzo Pena, who heads the U.S. Immigration and Customs Enforcement operations in Arizona.

The Zapata County sheriff fears cartel leaders are grooming members to join police agencies. ''The information we have is some of these cartels are trying to infiltrate local, state and federal law agencies on the border," Gonzalez said. ''They're trying to get some of their people to apply for jobs, so they will have control of operations on the border."

james.pinkerton@chron.com
Retrieved June 17, 2007 from http://www.chron.com/disp/story.mpl/metropolitan/4896091.html

Predators flock online: Officers battling problem see it continuing to grow

From the Sierra Vista Herald (online). By Gentry Braswell. Herald/Review. 06/17/07.

Sierra Vista, Arizona — The Internet has drastically changed the way people live and interact in most walks of life, and it has definitively brought crime and law enforcement into the cyberage.

Virtual neighborhoods are understood to be dangerous places for children, where they are exposed to predators who enjoy potentially unsupervised online hunting grounds. By all accounts, most computer-related police work involves either online fraud or crimes involving sexual predators seeking young victims.

The mission of the Arizona Internet Crimes Against Children Task Force, which comprises police agencies throughout the state, including the Sierra Vista Police Department and the Cochise County Sheriff’s Office, is to bring to justice Internet sexual predators and Internet child pornographers. Participating agencies cooperate with one another in state, with other task forces throughout the United States, and through international police connections as well, said Phoenix police Sgt. Frank Kardasz. As the Internet is virtually without borders, online crime reaches across state and national borders, and investigators must follow, Kardasz said. Kardasz is the Arizona ICAC project director. He describes the task force’s caseload as “very big and growing,” though he said statistics are tough to provide because of under-reported crime involving victimized teens and children. This lack of thorough and uniform historical crime data turns out to be a common obstacle in studying crimes that involve child and teen victims of abuse, neglect, molestation or exploitation.

Kardasz clarifies the operating procedure for ICAC’s online stings, and contrasts the ICAC ethics with those of such popular television programs as NBC Dateline’s “Perverted Justice.” Bungled media investigation can potentially cause problems with prosecution and follow-up investigation, through such mistakes as violation of suspects’ rights or unprofessional methods, Kardasz warns in his in-depth online ethics analysis at www.kardasz.org. He describes a potential lack of oversight for the safety and civil liability of respective accusers, and a risk of so-called “trial by media.”

The task force is partially grant funded through the U.S. Department of Justice Office of Juvenile Justice and Delinquency Prevention. Local agencies also contribute funds. The organization began in 1998, as the impact of the Internet grew obvious, when 12 agencies throughout the United States received the first block of ICAC grants to fund the law enforcement and public safety education effort. “Our undercover detectives who go online to catch predators find no shortage of deviants who wish to victimize teens. Our investigations into child pornography indicate that traffic in unlawful images is rampant,” Kardasz said. “I don’t know about the future of ICAC, but the future of Internet crime is that the crimes will continue, and continue to increase,” he added.

Growing caseload, new investigative field
Local investigators see computer-related crime and police work increasing, too. Cochise County Sheriff’s Office Detective Bobby Gerencser, the computer forensics investigator for the county, said the Internet age has made it much easier for predators of children to perpetrate their crime and network among themselves. “Prior to the Internet these child-porn people, they had a hard time getting their stuff traded back and forth. Once the Internet came along, it’s all over the place,” Gerencser said. He said much child porn is imported electronically from foreign lands such as Holland and Russia, for example. “Yahoo! Groups is another place where this stuff gets sent around, and MySpace.com has become a big problem. You get these kids who put their full name and address in their MySpace.com profiles,” Gerencser said.

Popular social networking Web sites like MySpace.com have become lurking zones for predators because so many underage people frequently surf them, often free from watchful eyes of parents and teachers and unaware of the real presence and danger of online predators. Online supervision of children by their parents is a new but necessary part of life. “Parents should watch what their kids are doing, that even includes cell phones and computers. Kids are very vulnerable,” Gerencser said. Nearly every week in Phoenix there is an arrest for trying to “lure a minor,” Gerencser said. “Our caseload is steadily increasing, as far as Internet crimes,” he said. “Usually, Internet crimes are a little bit harder (to investigate) because of having to locate where things are coming and going.”

Many identity-theft cases also are Internet related. “Our meth heads have computers, and these meth heads are trading in identities,” Gerencser said. For example, the detective said, convenience stores have hired drug addicts, who add to the growing ID theft problem by stealing customers identities to fund their addiction. People foolishly leave sensitive nformation in their vehicles, and personal information is now the target of auto burglars just like stereos and radar detectors.

To protect children from victimization and predators, families need to take extra caution for a safe online experience. Common sense on the consumer’s part, reiterated Sgt. Randy Arthur, goes a long way online. Arthur is with the Arizona Department of Public Safety computer-forensics unit.

There are many Web sites, such as www.netsmartz.org, to help parents learn to provide a safe online experience for youngsters. “There are all kinds of ways parents can keep an eye on their kids,” Gerencser added. Parents can clandestinely observe their children’s Internet activity, just as police can observe suspects’ traffic online.

Traits of cybercrime; police priorities
Like in Cochise County, Arthur said his office’s casework mainly involves crimes against children or fraud- and forgery-related crimes. There also are some arson and homicide computer forensics needed at times because of the common use of e-mail and instant messaging these days. “It’s growing more and more down here, as far as identity theft,” Gerencser added about Cochise County. Right now, he is the only computer forensics detective for the county. Detective Angela Davis serves that role for the Sierra Vista Police Department. It’s tough for police agencies to keep up with the growing field of computer investigation and forensics. “We currently have a backlog of probably 70 or 80 cases, and some of them are a year old,” he said. The backlog occurs as higher priority cases, such as those involving homicide, child pornography or child molestation investigations, must be taken on first, Arthur said. Gerencser said he sees the same sort of backlog locally and at essentially every agency he interacts with. The DPS forensics unit in Phoenix consists of a sergeant and four officers. The one in Tucson comprises a sergeant and two officers. In response to the growing caseload, the DPS office is adding a new examiner in the next two months, Arthur said.

In keeping up with the changing face of law enforcement, the already familiar problem of payroll and staff recruiting remains, while crime changes with the times.“To keep up, it’s going to be tough. Patrol enforcement’s even getting more expensive,” Arthur said. He reiterated that recruiting in the field of law enforcement is very competitive in Arizona. It’s a challenge agencies in Southeastern Arizona must continually face.

And police must keep up with the technology of the day. Throughout the computer industries, all fields understand the implication of “Moore’s Law,” which predictively asserts today’s cutting-edge computer technology grows obsolete in mere months. The Internet age has placed law enforcement in that perpetual technological race, just as it has the criminals police pursue in cyberspace.

Gerencser said police investigators must reckon with the fact that people who perpetrate crimes online band together, network, departmentalize and “have their own hackers.” There are Web sites dedicated to networking for computer users, or hackers who seek to keep ahead of police computer forensics or other proprietary and security guidelines in general, Gerencser said. For example, Web site www.metasploit.com describes the Metasploit Project as providing useful information to people who perform “(security) penetration testing, IDS (intrusion detection systems) signature development, and (operating-system flaw) exploit research.” Using forensic software, police can, for example, search online chat-room histories for evidence and recover deleted files.

“There are several different types of forensic software,” Gerencser said. “A lot of cases are solved by cell phones or computers.” Cell phone forensics currently are more complex and time consuming because their proprietary operating systems vary more diversely than do personal computers, Gerencser said. Gerencser’s office contains investigative hardware such as a test hard drive, a thing called a “shadow box” that examines contents of suspect hard drives, and a “write-blocker” that prevents investigators from being able to place content on hard drives under investigation and hopefully preventing suspects from claiming police planted evidence.

The hazards of this kind of detective work can be different than those of traditional police work. “It’s rewarding because the work we do helps put pedophiles and major criminals in prison for a long time. The bad part is the images and stuff the detectives need to look at,” Arthur said.

REPORTER Gentry Braswell can be reached at 515-4680 or by e-mail at gentry.braswell@svherald.com.

Retrieved June 17, 2007 from http://www.svherald.com/articles/2007/06/17/news/doc4674c9250bf85984433636.prt

Prosecutor Resigns After Probe Clears Police Officer

From The Washingtonpost.com. By Ruben Castaneda, Washington Post Staff Writer. 06/16/07

A Prince George's County prosecutor who questioned the truthfulness of a police officer in an attempted murder case has resigned after an internal investigation upheld the officer's veracity. The prosecutor, Nycole Grissett, told a judge in April that she did not believe key allegations about the weapons in a charging document sworn out by Pfc. Michael Soden, and the judge later dismissed the charges against the defendant.

The police union said this evidence photo shows that Pfc. Michael Soden was truthful when he alleged in a charging document that Darnell Williams attacked a man with a hammer and an eight-inch knife. Prosecutor Nycole Grissett said she did not believe Soden. The police union said this evidence photo shows that Pfc. Michael Soden was truthful when he alleged in a charging document that Darnell Williams attacked a man with a hammer and an eight-inch knife. Prosecutor Nycole Grissett said she did not believe Soden.Grissett said nothing to dispute Mooney's assertions, according to a court transcript.

When Circuit Court Judge Michael P. Whalen asked Grissett whether she believed that Williams had a hammer and a knife, she replied, "No," according to the transcript. She also pointed out that a fellow prosecutor who had once dated Soden had obtained a court order requiring Soden to stay away from her. The police union said this evidence photo shows that Pfc. Michael Soden was truthful when he alleged in a charging document that Darnell Williams attacked a man with a hammer and an eight-inch knife. Prosecutor Nycole Grissett said she did not believe Soden. The police union said this evidence photo shows that Pfc. Michael Soden was truthful when he alleged in a charging document that Darnell Williams attacked a man with a hammer and an eight-inch knife. Prosecutor Nycole Grissett said she did not believe Soden.

On May 3, a judge dismissed all charges against Williams at Grissett's request.

Alston alleged that Grissett questioned Soden's integrity because she is a friend of Assistant State's Attorney Renee Mortel. Mortel obtained the peace order against Soden on March 30. She alleged that Soden sent her harassing text messages after she broke up with him in February. In a court appearance that day, Soden denied harassing Mortel but agreed to stay away from her. Alston said there was no reason for Grissett to mention the peace order during a hearing in the attempted-murder case. Ivey agreed that the two issues are unrelated. Soden, who had been assigned to District 1 in Hyattsville as a patrol officer, is on administrative duty pending an internal investigation into the circumstances surrounding the peace order.

According to Alston, police also began an investigation into whether Soden made a false statement after The Post story on the attempted-murder case. At issue in the case was Soden's description of the weapons as an eight-inch knife and a five-pound hammer. The alleged victim later told prosecutors that the weapons were a stick and a pocketknife, and Grissett said in court that she did not believe Soden's charging document.

But after The Washington Post published a story about the case, the county police union provided The Post with a photograph of the hammer and knife that backed up Soden's description. State's Attorney Glenn F. Ivey then conducted an investigation into the way the case was handled.

This week Ivey said, "Any statement about Soden not being honest is not borne out by the evidence in that case." Grissett's resignation is effective July 5, said Ramon Korionoff, Ivey's spokesman. She did not respond to requests for comment relayed by friends and co-workers. When Grissett questioned Soden's integrity, she was not aware that the officer had confiscated the alleged weapons, which were being kept by the state as evidence, Ivey said. "My understanding is she had not seen the evidence," Ivey said.

Percy Alston, president of Fraternal Order of Police Lodge 89, the union that represents Soden and most county officers, and Carey J. Hansel, Soden's attorney, said Grissett's resignation vindicates Soden. Alston and Hansel said they think Grissett questioned Soden's veracity because she is friends with the prosecutor who obtained a peace order against Soden in an unrelated case.

In the attempted murder case, Soden swore out a statement of charges against Darnell E. Williams, 25, who was charged with attempted murder and first- and second-degree assault in an alleged attack in Hyattsville on Oct. 3.

In an April 10 pretrial hearing, Thomas C. Mooney, Williams's attorney, alleged to a Circuit Court judge during a bench conference that Soden lied in the statement of charges when he wrote that Williams had brandished a knife and a hammer. The state's key witness, the alleged victim, said he was hit by a stick, Mooney said.

Retrieved June 17, 2007 from http://www.washingtonpost.com/wp-dyn/content/article/2007/06/15/AR2007061502306_2.html

Michigan - Freelance photographer faces child porn charges

From the LivingstonDaily.com. By Aileen Wingblad. Gannett News Service.

A Milford, Michigan man known for his work as a freelance photographer of local youth athletes and community events could be facing years in prison after he allegedly set up a video camera in his home to watch young female visitors undress.

Police said a subsequent search of his home turned up a large collection of child pornography, leading to additional charges.

Michael Sharpe, 59, was arraigned last Thursday in Oakland County’s 52-1 District Court before Magistrate Michael Batchik on eight counts of possession of child sexually abusive material and two counts of felony eavesdropping. Each of the child pornography charges is punishable by up to four years in prison. The eavesdropping charges carry penalties up to two years in prison. He’s free after posting 10 percent of a $20,000 bond.

According to Milford police investigators, Sharpe had placed a video camera on a cabinet in a bedroom used by two sisters, ages 12 and 14, to change outfits several times for a photo shoot by Sharpe. The photo shoot was conducted in another room at his home in late May.

The girls and their mother became acquainted with Sharpe several years ago during an athletic event they were participating in and Sharpe was photographing, police said. He has reportedly photographed them many times in the past, and recently invited the girls to come over and pose so he could try out some new equipment. The girls’ mother reportedly accompanied them into the bedroom each time they changed outfits.

Milford Police Lt. Tom Callahan said the girls and their mother noticed the video camera right away, but didn’t realize it was running until they had changed clothes multiple times. At that point, the girls’ mother took the tape from the camera, left the home and contacted police.

After police viewed the tape, they called Sharpe to the police station for an interview. They then received Sharpe’s permission to search his home, where the child pornography was discovered, officials said. His computer was confiscated and turned over to the Oakland County Sheriff’s Office computer crime lab for investigation. There’s no word yet on whether or not child pornography has been found on the computer.

Callahan said so far there’s no indication that Sharpe molested the girls or that he has secretly videotaped other youngsters in his home. However, an investigation continues.

Sharpe has no prior criminal history. Sharpe, who works full-time for a computer company, frequently photographed events as an independent contractor for the Milford Times.

Retrieved June 16, 2007 from http://www.dailypressandargus.com/apps/pbcs.dll/article?AID=/20070605/NEWS01/70605006/1002

June 16, 2007

Illinois - Hackers Blamed for Data Breach That Compromised 300,000

Courtesy of Information Week. 06/05/07

The FBI's investigation into a data breach that compromised sensitive information on 300,000 people in Illinois is pointing to an outside hacker.

A hacker broke into the computer network at the Illinois Department of Financial and Professional Regulation this past January and accessed a server that held information on about 1,200,000 people who have licenses or applied for licenses with the department. Susan Hofer, spokeswoman for the department, said in an interview that about a quarter of the stored information was compromised.

The server, according to Hofer, held sensitive information -- names, addresses, Social Security numbers -- on people who hold or have applied for loan origination licenses or for real estate broker and agent licenses. The server also was being used to test new software.

The FBI and the Illinois State Police are investigating.

She added that the breach appears to have happened in January, though it wasn't discovered until May 3. The department then contacted the FBI, which asked them to hold off on releasing any information about the breach until they could launch the investigation. Hofer said when they received the OK from the FBI on May 17, the department began sending out letters to those affected.

People who think they may have been impacted by the breach and identity theft should check their credit card statements for suspicious activity, the department said. The state's Web site also suggests contacting the credit reporting bureaus and file a police department report if appropriate.

Retrieved June 16, 2007 from http://www.darkreading.com/document.asp?doc_id=125714

Colorado - Sex Offender Who Used Library Computer Arrested For Alleged Child Porn

From Fox21.com (online). 06/08/07. By Christina Salvo, csalvo@fox21news.com

A registered sex offender living in Colorado Springs is in custody on charges of sexual exploitation of a child. Detectives said 34-year-old William Huffstutter was distributing images of child pornography on the internet using computers at a Pikes Peak Library.

Internet use at the library may be free, but that does not mean people are free to surf the web for anything. Sydene Dean works at the Pikes Peak Library. She said, "We do have a filter called Websense." This prevents users from viewing sexually explicit images over the internet or at least in some areas. Dean said, "E-mail isn't filtered it must be something the internet provider, like Yahoo! monitoring what's going over their site." That is how detectives were tipped off to Huffstutter.

Detective Adam Romine said, "We had information that Mr. Huffstutter had been sending images from the library downtown."

In February detectives received a cybertip from the National Center for Missing and Exploited Children, who was alerted by Yahoo! that an e-mail account of theirs was being used to distribute images of child pornography. It was the tip that launched the four month investigation into Huffstutter, but one that detectives said should have come much sooner and from the library itself. Romine said, "He at one point was ban from the library for using their computers for viewing child pornography on one of their computers." Detectives said that was in June of last year and he was not reported to them by the library.

The library did not want to get into specifics but said it was only a temporary suspension that as issued because Huffstutter accessed a site that the they say only potentially contained child pornography.

Though Wednesday's arrest would suggest child pornography was what Huffstutter was searching for, detectives said they will never know since the library does not monitor or retain who is looking at what when on their computers. Dean said, "You sign up on a computer so for that day with info. After that day, I'm not a tech person, but that info is lost on a daily basis."

The library defends its actions saying while it is not logistically realistic to keep such information for longer than a day, they said more importantly, sharing such information is an infringement of privacy rights protecting their users' freedom of speech.

Posted by Kelly Brown. kbrown@fox21news.com

Retrieved June 16, 2007 from http://fox21news.com/Global/story.asp?S=6626198

Charleston, South Carolina man arrested in Internet sting

From Wis10.com. 06/07/07. Posted by Bryce Mursch

Columbia, South Carolina - A Charleston man was arrested on June 1st in an undercover Internet sting conducted by the Spartanburg County Sheriff's Office. Max Hodo Culp, 44, is an employee at a Charleston-based computer consulting company. He was arrested on one count of criminal solicitation of a minor.

Arrest warrants allege that on February 23, 2007, Culp solicited sex on the Internet with an individual he believed to be a 13-year-old girl, but he was actually communicating with undercover Spartanburg County Sheriff's Deputies.

A search warrant was executed at Culp's residence on June 1st and resulted in the seizure of several computers, computer hard drives, and computer- related items.

The City of Charleston Police Department, also a member of the ICAC Task Force, assisted with the arrest and search.

Culp was assigned a bond of $10,000.

Retrieved June 16, 2007 from http://www.wistv.com/Global/story.asp?S=6609122

Ohio - Crime lab considers child pornography cases 'critical'

Investigators reviewing computer of former Edgewood teacher who resigned amid allegations he was viewing inappropriate images.

From The Oxford Press (online). By Denise Wilson, Staff Writer. 06/14/07

A Dayton crime lab says it gets very few requests by school districts to analyze computers to determine whether an employee has been viewing pornographic images. "But we do see a tremendous amount of child pornography and pornography in general," particularly in the workplace in city and county organizations, said Ken Betz, director of the Miami Valley Regional Crime Laboratory and the Montgomery County Coroner's Office. Betz said if cases involve child pornography — because of federal laws against either possession or distribution — they are considered "critical." "Because every one of those children are victims and if we have a case involving child pornography that's a high priority case for us because it's a child at-risk case."

The Trenton Police Division recently sent an Edgewood City School District computer used by a former first-grade Bloomfield Elementary School teacher to the Dayton crime lab for analysis. Chris Beiser, who resigned May 31, was accused of viewing either adult or child pornographic images while students were in his classroom, according to police and school officials. No charges have been filed against Beiser, 42, who was hired as a first-grade teacher in June 2000 in the Edgewood district. His personnel file indicates no history of disciplinary action. Betz said upon receiving the computer from Trenton police the locally funded lab transferred it to the Miami Valley Regional Computer Forensics Laboratory, also in Dayton, which it is partnering with on the case.

The forensics laboratory is a one-stop, full-service forensics laboratory and training center devoted entirely to the examination of digital evidence in support of criminal investigations involving, but not limited to terrorism, child pornography, homicide, violent crimes, the theft or destruction of intellectual property and Internet crime. Miami Valley Regional Crime Laboratory and other participating agencies contribute personnel and resources to staff and maintain the operations of the regional crime lab, which is sponsored by the FBI.

Betz said he is not able to discuss the Beiser case, but confirmed there has been some preliminary work done in conjunction with Trenton police. "If they find something of a nature that requires immediate attention that case would be immediately worked." If the analysis of the computer determines adult pornography sites were visited then the issue will come down to Edgewood schools' policy on viewing that material, Betz said, because it would not be a crime. Trenton police Chief Carl Ray said that the analysis of Beiser's computer would take about three months to complete. Betz said the work is being paid for with funds from the FBI, which is a branch of the Department of Justice.

Using remote desktop software, Edgewood's technology department reportedly observed Beiser viewing explicit images on his computer on May 29, according to district officials. The computer was turned over to police two days later after district officials reported the allegations to them.

Beiser was immediately removed from his classroom, his computer was confiscated and he was placed on paid administrative leave following a pre-disciplinary conference, during which Beiser allegedly refused to answer questions, according to district officials. On May 31, he submitted his letter of resignation. The district has filed a misconduct report with the Ohio Department of Education. Edgewood Schools technology policy prohibits accessing inappropriate material.

In March, the Ohio Legislature passed House Bill 79, which requires school districts and other education entities to report matters of professional misconduct to ODE.

Contact this reporter at (513) 705-2595 or dewilson@coxohio.com.

Online Predator Arrested by Wheaton PD and Illinois AG's Office

From Media Newswire.com. 06/15/07

Illinois - Collaborative undercover work by the Wheaton Police Department and Illinois Internet Crimes Against Children (ICAC) Task Force resulted in the arrest of a Wonder Lake man Tuesday afternoon after he arrived in Wheaton for a meeting with a child he met through the Internet.

Clarence Jackson, 39, was arrested following the undercover Internet sting operation conducted by Wheaton Police detectives and the Attorney General’s ICAC.  Jackson initially met the child in an online chat room and then set up a face-to-face meeting.  After he traveled to meet the child, he was taken into custody.  The “child” was in fact an undercover Wheaton Police detective.

Jackson was scheduled to appear in DuPage County Circuit Court Wednesday for a bond hearing on felony charges of Indecent Solicitation of a Child and Attempted Aggravated Criminal Sexual Abuse.  The DuPage County State’s Attorney’s office is prosecuting the case.

The public is reminded that these charges are merely accusations.  The defendant is presumed innocent until proven guilty.

The ICAC Task Force is one of 46 Task Force agencies in the U.S. that assist local and state law enforcement agencies.  They work to enhance the investigative response to offenders who use the Internet, online systems and other computer technology in an attempt to exploit children.

Retrieved June 16, 2007 from http://media-newswire.com/release_1052413.html

Australia - Investors fall prey to $1.5m scam

From news.com.au. Article from: AAP. 06/15/07.

A syndicate of Australian investors has been defrauded of more than $1.5 million in a variation of the Nigerian money transfer scam, Queensland computer crime police say.

The computer crime investigation unit has warned that the confidence tricksters have spread from Nigeria into other African nations and into Europe.

The scam typically involves requests for money over the internet to pay fees or bribes to facilitate moving huge amounts of cash out of a troubled country, in return for a large cut.

Police said Queensland resident Steven Baker was lured into handing over cash after he was contacted by a friend who had been approached by someone claiming to be a Liberian solicitor.

Mr Baker told police he made the payments to help his friend to gain an inheritance of $US17 million ($20.38 million) from the estate of a relative who had recently died in the country.

After paying a string of supposed fees and taxes, Mr Baker even went to Spain to meet his contact and was shown a case of US currency that was claimed to be the inheritance, police said.

“These fraudsters have links worldwide and it is not unusual to see Australian victims involved in Nigerian-styled scams being operated out of European countries such as Spain,” Detective Acting Superintendent Brian Hay of the Fraud and Corporate Crime Group said.

“We see that victims are induced to believe that they are to receive a large sum of money after the payment of several fees.

“However, their dreams end up becoming a nightmare as the fees and charges continue until the victim is financially destitute.”

Queensland Police will hold a press conference tomorrow at 9am (AEST) with Mr Baker at their Brisbane headquarters.

Retrieved June 16, 2007 from http://www.news.com.au/story/0,23599,21914862-1702,00.html

June 15, 2007

Internet Social Networking Sites - Dangers, Do's and Dont's

by Dr. Frank Kardasz

Recent disturbing incidents involving Internet crimes against children have been prominent in the media. In some incidents, the crimes have involved suspects and victims who met each other via Internet social networking sites. Social networking sites are places on the Internet where people can meet one another, communicate and interact.

Social networking and communication are normal parts of the human experience. The Internet has become an important venue for people to network, communicate and interact. Young people are naturally curious about themselves, about others, and about the world. The sites permit them to reach out to others from around the globe, sometimes with tragic results. 

There are many social networking sites. Some of them are listed below:

Craigslist.org                 Dittytalk.com
Facebook.com                Friendsfusion.com
Friendster.com               Hi5.com
Intellectconnect.com       Interracialsingles.net
Livejournal.com              Myspace.com
Myyearbook.com             Prisonpenpals.com
Studybreakers.com         Tagged.com
Xanga.com                     Zogo.com (for cell phone networking)

Why are the sites popular?
Many young people are curious and seeking relationships. The sites offer new experiences , information and a place to share common interests with others. 

How do the sites work?
Any computer with Internet access can be used to permit someone to join a site. Some sites require only that the registrant provide an email address and often there is no verification process to check the truthfulness of any of the information that a registrant provides. Most sites require that users abide by conditions and terms of use meant to thwart improper conduct but enforcement is often lax. Once a registrant becomes a member he or she can post personal information, images or other information depending upon the features available at the site. Unless a user chooses privacy options all the information posted may be visible to all other users of a site. Most of the  sites are free and supported by advertisers who hope users will buy products or services advertised on the sites

What are the dangers?
Those who misuse the sites may do so in many ways including:

  • Luring / enticement by Internet sexual predators
  • Identity theft
  • Cyberbullying / harassment
  • Stalking
  • Fraud schemes
  • Inappropriate sexual content
  • Facilitation of other crimes 

Prevention
What can you do to protect yourself from those who misuse social networking sites?

Do’s and Don’ts

Don’t -

  • post personal images
  • post your true full name
  • post your home or cellular phone number
  • post your true age or date of birth
  • post your true home or business address
  • post your school name or the grad that you are in
  • post your calendar of upcoming events or information about your future wherabouts
Do -
  • discuss Internet risks with your child
  • enter into a safe-computing contract with your child
  • remember that every day is Halloween on the Internet
  • remember that people on the Internet are not always as they first appear
  • enable computer Internet filtering features if available from your Internet service
  • consider installing monitoring software that will police your child's Internet activity
  • know each of your child's passwords, screen names and all acount information
  • put the computer in a family area of the household and do not permit private usage
  • report inappropriate behavior to your Internet service provider
  • report criminal behavior to the appropriate law enforcement agency including the NCMEC Cybertip line or the Internet Fraud Complaint Center
  • contact your legislators and request stronger laws against Internet crime
  • contact the corporations who place advertisements on the sites and let them know that their advertising is helping to support inappropriate Internet behavior.
  • advise the corporations who advertise on social networking sites that you intend to boycott or discontinue using their product or services because of the behavior they are  supporting.
  • visit the NCMEC Netsmartz "Blog Beware" Workshop at  http://www.netsmartz.org/news/blogbeware.htm for more information

 

Find more complete lists of social networking sites at:
http://www.answers.com/topic/list-of-social-networking-websites

 

 

 

 

 

 

June 14, 2007

Data loss, data theft and identification theft

Here is a link to an interesting web site with information and links about data theft, identification theft incidents and data loss.

http://attrition.org/dataloss/

FBI To Contact PC Owners Whose Computers Are Involved in Botnet Cyber Crime

From Southern Maryland Online. 06/13/07

The FBI estimates Over 1 Million Potential Victims of Botnet Cyber Crime.
Victims May Not Be Blameless Since Their Computers Were Likely Misappropriated Due To Poor Computer Securty Habits.

WASHINGTON - Today the Department of Justice and FBI announced the results of an ongoing cyber crime initiative to disrupt and dismantle botherders and elevate the public's cyber security awareness of botnets. OPERATION BOT ROAST is a national initiative and ongoing investigations have identified over 1 million victim computer IP addresses. The FBI is working with our industry partners, including the Computer Emergency Response Team Coordination Center at Carnegie Mellon University, to notify the victim owners of the computers. Through this process the FBI may uncover additional incidents in which botnets have been used to facilitate other criminal activity. A botnet is a collection of compromised computers under the remote command and control of a criminal botherder.

Most owners of the compromised computers are unknowing and unwitting victims. They have unintentionally allowed unauthorized access and use of their computers as a vehicle to facilitate other crimes, such as identity theft, denial of service attacks, phishing, click fraud, and the mass distribution of spam and spyware. Because of their widely distributed capabilities, botnets are a growing threat to national security, the national information infrastructure, and the economy. "The majority of victims are not even aware that their computer has been compromised or their personal information exploited," said FBI Assistant Director for the Cyber Division James Finch. An attacker gains control by infecting the computer with a virus or other malicious code and the computer continues to operate normally. Citizens can protect themselves from botnets and the associated schemes by practicing strong computer security habits to reduce the risk that your computer will be compromised.

The FBI also acknowledged industry partners, such as the Microsoft Corporation and the Botnet Task Force, in referring criminal botnet activity to law enforcement. Cyber security tips include updating anti-virus software, installing a firewall, using strong passwords, practicing good email and web security practices. Although this will not necessarily identify or remove a botnet currently on the system, this can help to prevent future botnet attacks. The FBI will not contact you online and request your personal information so be wary of fraud schemes that request this type of information, especially via unsolicited emails. To report fraudulent activity or financial scams, contact the nearest FBI office or police department, and file a complaint online with the Internet Crime Complaint Center, www.ic3.gov.

To date, the following subjects have been charged or arrested in this operation with computer fraud and abuse in violation of Title 18 USC 1030, including:

* James C. Brewer of Arlington, Texas, is alleged to have operated a botnet that infected Chicago area hospitals. This botnet infected tens of thousands of computers worldwide. (FBI Chicago);

* Jason Michael Downey of Covington, Kentucky, is charged with an Information with using botnets to send a high volume of traffic to intended recipients to cause damage by impairing the availability of such systems. (FBI Detroit); and

* Robert Alan Soloway of Seattle, Washington, is alleged to have used a large botnet network and spammed tens of millions of unsolicited email messages to advertise his website from which he offered services and products. (FBI Seattle)

The FBI says they will continue to aggressively investigate individuals that conduct cyber criminal acts.

Retrieved June 14, 2007 from from http://somd.com/news/headlines/2007/6020.shtml

Illinois - Two Springfield men face child porn charges

From Sjr.com.By Chris Dentro, Staff Writer. 06/07/07

Four central Illinois men, including two from Springfield, were indicted by a federal grand jury Wednesday on unrelated child pornography charges. John William Peter, 35, of the 2600 block of South Ninth Street and Randall Foster, 52, of the 400 block of East Jefferson Street each are charged with receiving and possessing child pornography via the Internet. The indictment against Peter alleges he used software that links together computers through the Internet, allowing network users to share digital files. From about October 2006 to March 20, Peter allegedly possessed child porn that he received via computer using peer-to-peer software. The indictment also charges Foster with receiving and possessing child porn via computer using the peer-to-peer software from March 2005 to March 16.

Both men will be issued a summons to appear in U.S. District Court in Springfield at a date to be determined. The charges against Peter and Foster are the result of investigations conducted by Immigrations and Customs Enforceent and the FBI - agencies participating in the Springfield Computer Crimes Task Force. The multi-agency task force is dedicated to the investigation and prosecution of computer crime. Assistant U.S. attorney John Childress is prosecuting both cases as part of the U.S. Justice Department's Project Safe Childhood.

The same grand jury also returned separate, unrelated indictments charging Randy Maulding, 43, of Tuscola, and Joseph Canfield, 23, of Mattoon, with possession of child pornography. Receiving child pornography is punishable by a mandatory minimum five years in prison up to 20 years in prison. For possession of child pornography, the penalty is up to 10 years in prison. Fines also are a possibility should the men be convicted.

Chris Dettro can be reached at 788-1510 or chris.dettro@sj-r.com.

Retrieved June 14, 2007 from http://www.sj-r.com/sections/news/stories/116201.asp#

June 13, 2007

Cyber criminals get visual on YouTube

From Siliconrepublic.com. By John Kennedy. 06/13/07

Web users are being warned that hackers are using a new crimeware technique that attempts to dupe users into viewing a YouTube video masquerading as a Trojan horse. In what is an ironic twist on the current situation that sees music companies and sports TV firms suing YouTube for allegedly distributing stolen content, users who download the mysterious file end up seeing their own information being stolen.

According to Internet security firm Websense, users who stumble onto the YouTube decoy end up downloading a Trojan horse. A file called YouTube04567 is then downloaded onto a user’s PC. The payload code is a Trojan horse designed to grab information from the user’s PC. It then uploads any sensitive information from the user’s PC to an undisclosed remote location.

Websense says that although it has captured this code on the web it is highly likely that there are still email and instant message lures for this URL still lingering on the web.

The company has created a simple video of the code in action and, for ironic value, posted it on YouTube at http://www.youtube.com/watch?v=pzKmzO_Xq3k
Retrieved June 13, 2007 from http://www.siliconrepublic.com/print/index.html

Arizona luring law improved

In June 2006, Phoenix City Councilman Greg Stanton visited the Arizona ICAC Task Force to learn more about investigations involving the luring of minors via the Internet. Members of the Task Force informed Councilman Stanton of a deficiency in the Arizona law that was resulting in Internet sexual predators receiving very light or no jail time.

Councilman Stanton began working diligently to improve the law. His fine efforts paid off on June 12, 2007 when Arizona's 48th State Legislature approved House bill 2342 providing increased sentencing under the State's Dangerous Crimes Against Children statute (ARS 13-604.01). Sponsors of the Bill included Arizona State Representative Burns J, Representative Alvarez, and Representative Hershberger et al.

Below is an excerpt from the Arizona State Legislature's web site describing the bill:
State of Arizona House of Representatives, HB 2342
HB 2342 expands the definition of a dangerous crime against children to include luring a minor for sexual exploitation.

History

A.R.S. § 13-604.01 contains a list of offenses that if committed against a person under 15 years old, constitute dangerous crimes against children (DCAC).  DCAC offenses are subject to several sentencing enhancements and consist primarily of sex offenses.   Luring a minor for sexual exploitation is not currently contained in the definition of a DCAC, but an enhanced sentence for the offense is provided in A.R.S. § 13-604.01.

Provisions

Luring a Minor for Sexual Exploitation* (The legislation) Expands the definition of a dangerous crime against children (DCAC) to include luring a minor for sexual exploitation.* Separates the existing penalty within the DCAC section for luring a minor into a separate section.  Keeps the same presumptive ten year penalty, but specifies that if a person has a prior predicate felony, the person must be sentenced to a presumptive of 15 years. * Makes technical and conforming changes.

Please take a moment to thank Councilman Stanton by sending him a short “thank-you” at his City of Phoenix email address: greg.stanton@phoenix.gov

Read the full text of the legislation at the Arizona Legislature's web site:
http://www.azleg.gov/legtext/48leg/1r/summary/h.hb2342_06-12-07_astransmittedtogovernor.doc.htm

June 12, 2007

Detroit, Michigan - Two police execs charged

Detroit News Online. 06/12/07. By Norman Sinclair

Prosecutor says one Detroit commander tampered with evidence after colleague crashed car.

A veteran Detroit police commander faces felony charges for allegedly trying to cover up evidence that a second commander might have been driving drunk when he wrecked an unmarked police car. Wayne County Prosecutor Kym L. Worthy on Monday charged Cmdr. John Autrey, 54, with misconduct in office, tampering with evidence and willful neglect of duty by a public officer in connection with the early-morning April 28 accident involving Cmdr. Todd Bettison, 30. Both executives are assigned to the Northeast District and are suspended with pay.

Neither officer could be reached for comment Monday. Bettison was charged with operating a vehicle under the influence of liquor and possession of a firearm while under the influence of liquor. He was off-duty and alone driving a department-issued car when he crashed into a utility pole on Hayes at Seymour. Bettison was injured and was taken to St. John Hospital. The prosecutor said Autrey visited Bettison in the hospital later that morning before going to the crash scene where he was observed picking up small wine bottles from around and inside the wrecked car and disposing of them.

"I have to ask myself would Cmdr. Autry have sat still if someone under his command had engaged in this type of behavior? I think not," Worthy said. "The day we knowingly allow a police official to tamper with evidence is the day we have compromised the integrity of the entire criminal justice system." Misconduct in office is a felony that carries a maximum penalty of five years in prison. Tampering with evidence is also a felony punishable by up to four years in prison. Willful neglect of duty by a public officer is a misdemeanor that carries one year in jail. The charges against Bettison are misdemeanors with penalties of 93 days in jail.

Bettison came under public scrutiny in 2005 when state elections officials said a Political Action Committee (PAC) he organized donated more than $25,000 to Mayor Kwame Kilpatrick's re-election campaign in violation of election rules. The contribution should have been $3,400 and the Kilpatrick re-election committee was ordered to return the excess money.

Both officers are expected to be arraigned on the charges Tuesday in 36th District Court in Detroit.

You can reach Norman Sinclair at (313) 222-2034 or nsinclair@detnews.com.

Retrieved June 12, 2007 from http://www.detnews.com/apps/pbcs.dll/article?AID=2007706120374&template=printart

Former Naperville man arrested on porn charges

From The Daily Herald (online). By Amy Boerema. aboerema@dailyherald.com. 06/12/07

A former Naperville, Illinois man is facing criminal charges after authorities found more than 100 images of child pornography on his computer, police said Monday.

Anthony S. Kershaw, 30, who moved downstate in the past few months, was arrested Friday by Maracoupin County Sheriff’s Department officials at the request of Naperville police.

Kershaw, who lives in Virden, a small town between Springfield and St. Louis, was charged with six counts of child pornography, officials said.

After his arrest, which came without incident, he was transferred from Maracoupin County to Naperville.

He is being held on $500,000 bond at the DuPage County jail in Wheaton, authorities said. An arraignment is set for July 10.

On Feb. 28, Naperville police said they received a cyber tip from the Illinois Crimes Against Children Task Force that MySpace.com had discovered a “predator-type account,” authorities said.

A subsequent investigation traced the account’s Internet protocol addresses to a home in the 1500 block of Westminster Drive in Naperville, officials said.

The U.S. Secret Service aided in interviews and a forensic examination of a computer at the site, which produced the pornographic images, authorities said.

Naperville Lt. Dave Hoffman said there’s no evidence Kershaw had physical contact with any minors.

He was, however, involved with “exchanging photos,” Hoffman said, though he would not say with whom.

The case was unusual, Hoffman said, because of the multiple agencies involved and that MySpace first alerted the state task force.

Child pornography cases often arise after someone else has stumbled onto explicit images or the person involved is linked to another crime, he said.

dailyherald.com  

Retrieved June 12, 2007 from http://www.dailyherald.com/search/printstory.asp?id=322291

June 11, 2007

Protect your bank and credit card information from theft and scams

06/11/07. The Kentucky Post (online). By Alice Haymond. Post staff reporter

Scam artists are targeting small banks and their customers, including Boone County's Heritage Bank, by sending seemingly legitimate e-mails requesting account information. The e-mails are phishing attacks, a rising problem on the Internet, said Major Jack Prindle of the Boone County Sheriff Department.

The people behind it create a copy a banking institution's Web site and send out e-mails alerting the recipients to a problem with their accounts and a link to the fraudulent site, said Prindle, commander of the sheriff's Electronic Crime Division. "People will log in and provide account information, which can be used in a variety of fraud schemes," Prindle said.

After securing a pin number, for example, the scammer can then create a duplicate card and use it in ATMs to access money in the account. Heritage Bank Vice President Lee McNeely said people who've received such e-mails have called him from across the nation. Most are not customers of the bank, he said.He doesn't know of any customers who have been scammed and encourages anyone who receives such an e-mail to delete it. "There's not much we can do at this end other than alert our customers to the problem," McNeely said. "Initially we try to get copies of the e-mails and turn them over to the Federal Deposit Insurance Corp. and they try to get the sites shut down."
New sites however, inevitably pop up soon afterward, he said.

Although that type of Internet crime is international, local banks like Heritage are ideal targets because they don't have the Web site security that larger banks do, Prindle said. There are national organizations that deal with such scams, the Internet Crime Complaint Center and the United States Emergency Readiness Team, through which e-mails recipients can find information on phishing and send complaints. "We gather as much evidence as we can, work with authorities and share information so these perpetrators can be prosecuted and we can put an end to these types of crimes," Prindle said. "If we don't, it will get even more out of hand than it already is."

Anyone with information or concerns about the scams should call the sheriff's office at (859) 371-1234.

Retrieved June 11, 2007 from http://news.kypost.com/apps/pbcs.dll/article?AID=/20070609/NEWS02/706090334/1014&template=printpicart

Avoid Online Travel Auction Anguish

They can yield good deals, but make sure you read the fine print

Detroit Free Press (online).06/10/07, By Ellen Creager, Free Press Travel Writer

Long Beach, Calif. - The grungy hotel room was reeking of smoke. The bathtub was rusty. The bedspread and furnishings were dingy relics. But I couldn't leave. I'd already paid $155 in an online travel auction for the Queen Mary Hotel room -- $91 for the room, $20 commission, $24 in taxes and $20 to upgrade to a room with a window. I'd taken a risk. And lost.

Online travel auctions promise fabulous bargains on vacations, hotels and airfare to glamorous places, playing on travelers' desires to get a steal of a deal.Sometimes they work out wonderfully. Sometimes they don't. "Since the beginning of man, people have always wanted more for less," says Greg Donewar, manager of the federal Internet Crime Complaint Center in Fairmont, W.Va. "If it sounds too good to be true, beware." Ah, the old caveat emptor.

What's the catch?
Travel auction sites come in two flavors -- nonprofit and for-profit. Some sites charge buyers commission. Some are actually travel agencies or consolidators. Others, like eBay's travel section, simply provide online auction space. Some sell last-minute unsold or even distressed products, while others specialize in high-end trips. A few are altruistic, donating your purchase price to charity.
But travel auctions, like other online auctions, are all about getting delivery of the exact product promised.

Your biggest risk in a travel auction is failing to read the fine print -- blackout dates, commissions, fees, surcharges, taxes or other catches that can boost the price or lower the value of your winning bid. Every year, complaints about online auctions top the list of reports to the Internet Crime Complaint Center, which is run by FBI and the federal White Collar Crime Task Force. In 2006, 2,600 Michiganders were victims of auction fraud (travel auctions are not broken out as a separate category), center data show.

One good piece of news? Complaints about auction fraud are slowly dropping, Donewar says. That indicates that sites are stricter and consumers are smarter.
At least, most consumers are.

Price of ignorance
In my case, I registered on www.SkyAuction.com, then looked for an interesting California hotel, settling on a room at the historic, retired Queen Mary cruise ship. I bid $12 to start for a room, then went up to $14, $30, $45 and $91. I got a message the next day telling me I'd won. Then I paid $20 to upgrade from an inside stateroom (no window) to an outside stateroom (porthole window), and the $20 commission to SkyAuction. I requested lodging dates. My credit card was charged. The reservation was non-refundable and non-changeable. (I never checked the hotel's own rates. If I had, I would have found that its own Web site offered better rooms for as low as $99 a night plus tax.) I'm not picky, but when I got to room A-028 at the Queen Mary, I almost cried. It was appalling. I returned to the front desk and requested something less smoky and dingy. The clerk gave me a slightly larger, non-smoking room. It, like the rest of the 350-room hotel ship, was direly in need of renovation, but at least it wasn't uninhabitable. But I couldn't understand why the hotel was in such bad shape. Later, when I returned to Detroit, I found out why. The Queen Mary is bankrupt. In fact, it has been in bankruptcy proceedings for two years. Its operators owe millions to the city of Long Beach, so they're not exactly going to be springing for new stuff on the ship. Ironically, the lease to run the place is being auctioned off this summer. The hotel gets a low grade of D from the Better Business Bureau because of complaints. Still, SkyAuction features the Queen Mary Hotel every week on its online auctions. Its ad says, "Guests slumber in elegant Art-Deco staterooms."

Seller's rules
SkyAuction's president Michael Hering points out that many travel sites like Expedia and Orbitz sell rooms at the Queen Mary, too. If buyers don't do their homework or read the fine print, they have nothing to complain about, he says.
SkyAuction is the only travel auction site with an unsatisfactory rating by the Better Business Bureau, based on a pattern of complaints.
"But if you look at it, we have had only 16 complaints in the last 12 months, which is minimal out of 150,000 passengers per year," Hering says. "There are always going to be complaints when you talk about travel, because it's subjective. People don't read our terms and conditions.
"It says on our site, all auctions are not changeable or refundable. We don't give refunds. We don't guarantee that every date will be available. On airline seats, we don't guarantee every class of service."
People want both a fabulous auction deal and total flexibility, he says, but that's not realistic.
Auctioning travel

Here are the main travel auction sites. If you're smart, you may find good deals:
• Luxury Link (www.luxurylink.com) is a for-profit Los Angeles-based travel agency that negotiates with high-end providers. Its Web site clearly states the retail value of the offer, lowest bid and any fees or taxes. It charges buyers a $20 commission -- not much for a $10,000 trip, but a lot if you're trying to score a $79 hotel room.
Named to multiple "best of the Web" lists, Luxury Link has a satisfactory record with the Better Business Bureau.
A typical offer: Lodging at a Tuscan castle in Italy that sleeps 20. The minimum bid for seven nights' lodging is $10,699 -- plus taxes, staff pay and cleaning fees of about $4,600. Retail value of the trip? $23,800.
• eBay (www.ebay.com/travel), based in San Jose, Calif., fights fraud by limiting who can sell travel on its site, said spokeswoman Kim Rubey. Vacation packages, cruises, airline tickets and trips must be sold by licensed travel agents or businesses that own travel property (an airline or hotel, for example).
Individuals are limited to selling travel vouchers or travel gift certificates and even then, they can sell only one per month. Also, the voucher must be transferable and cannot be travel club memberships or "travel choice" certificates. Under certain circumstances individuals may list a timeshare they own for rent.
EBay has a satisfactory record with the Better Business Bureau.
A typical offer: A 2-night package at Embassy Suites Niagara Falls June 10-12, with a 2-room suite, whirlpool and view of the falls. Starting bid? $350, a good deal. The same package is $416 on the hotel's Web site. Embassy Suites itself is the seller.
• SkyAuction (www.skyauction.com) is a New York-based travel site that auctions hotel rooms, trips, airline tickets and more.
In business since 1999, it charges a $20 commission to buyers. It started off concentrating on airfare auctions but now offers a wide assortment of travel. It is popular with travel auction fans. A typical offer: One night at the Westin Copley Place Hotel in Boston, blackout dates apply, for $200. It could be a good deal; summer rates at the Copley run from $179 to $329 per night, depending on the date.
• Generous Adventures Travel Auctions (www.generousadventures.com) is a nonprofit based in Homer, Alaska. When you buy a trip, the company donates 100% of profits (about 45% of income) to charities.
Described by Frommer's travel guides as eco-friendly and "one of the good guys," it is the only all-travel online benefit auction. It auctions everything from kayak trips to backpacking adventures to vacations abroad. The site is not rated by the Better Business Bureau.
A typical offer: Three-day guided trek for two at Yosemite National Park, worth $1,100; high bid was $425 midway through the auction.
• Bidding For Good (www.biddingforgood.com), based in Cambridge, Mass., is a site used by many nonprofit groups to auction off trips, airline vouchers and vacations (as well as other items) that have been donated to the groups to raise money. The site is owned by cMarket, which has a satisfactory record with the Better Business Bureau.
A typical offer: Two round-trip ticket vouchers on Northwest Airlines for travel in the U.S. lower 48, offered by Hillel of Metro Detroit. The vouchers sold for $673, raising money for the Jewish nonprofit (and also possibly giving a deal for the buyer, depending on destination).
Hillel paid the site a $450 fee to run the auction, plus a 7% commission on items sold. The group made $10,000 to $15,000 on the auction, says Sheri Ginis, Hillel's director. "Overall, it was incredibly positive," she says.
And that's what you want with your online travel auction experience as a buyer, too -- something incredibly positive.

Contact ELLEN CREAGER at 313-222-6498 or ecreager@freepress.com.
Retrieved June 11, 2007 from http://www.freep.com/apps/pbcs.dll/article?AID=/20070610/FEATURES07/706100515&template=printart

June 06, 2007

Illinois Man Charged With Leaking TV Show Via The Internet

From the U.S. Department of Justice

A Chicago man was named today in a federal criminal complaint that alleges he uploaded the first four episodes of this season’s "24" earlier this year before they were originally aired on the Fox television network.

Jorge Romero, 24, is accused of uploading the first two episodes of this season’s "24" to the LiveDigital.com website on January 6 – eight days before it was broadcast on Fox. Romero is accused of uploading the second two episodes of "24" to the same website on January 7, the same day that he allegedly posted links to the uploads on other websites, which made it easier for people interested in seeing the unauthorized episodes to find them. Fox broadcast the first four episodes of "24" on January 14 and 15, and subsequently released the four-episode season premier on DVD.

According to the affidavit in support of the criminal complaint, Fox discovered the illegal uploads on LiveDigital.com on January 8. On April 4, special agents with the Federal Bureau of Investigation interviewed Romero, who admitted that he had obtained the pirated copies from another website, that he uploaded the episodes of "24" to LiveDigitial.com prior to them being aired by Fox, and that he put links to the uploads on another website.

Romero is charged in the criminal complaint with uploading copyrighted material to a publicly accessible computer network knowing the work was intended for commercial distribution, a felony that carries a statutory maximum sentence of three years in federal prison.

A criminal complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until proven guilty in court.

This case is the result of an investigation by the Federal Bureau of Investigation

Retrieved June 5, 2007 from http://losangeles.fbi.gov/dojpressrel/pressrel07/la060107usa.htm

June 05, 2007

Texas Man Who Traveled to California For Sex With Minor & Who Played a Role in Girl's Suicide Pleads Guilty

Information from the U.S. Department of Justice

A Dallas, Texas resident pleaded guilty this morning to federal charges of interstate travel to have sex with a 14-year-old girl he had met on the Internet, a teen-ager who committed suicide after the man broke off the relationship.

Kiley Ryan Bowers, 29, appeared in United States District Court in Santa Ana and pleaded guilty to the interstate travel charge, as well as one count of transportation of child pornography. Pursuant to a plea agreement, Bowers is expected to receive a 9-year prison term when he is sentenced on June 18, 2007 by United States District Judge Andrew J. Guilford.

According to court documents, Bowers met the girl, who was 14 years old and lived in Orange County, California, on the Internet in 2005.  According to the complaint, Bowers helped the girl create a profile on myspace.com. When the girl’s parents checked the girl’s profile in 2005, they found messages from Bowers on it. They told her not to contact Bowers because of his age, took her computer away for a few months, and deleted the myspace account.

Court documents state that the girl continued contact with Bowers from computers at school and through the use of the telephone.  After a series of Internet messages and telephone conversations, Bowers traveled to Southern California in December 2005. According to a statement the girl made to investigators, they had sex in Bowers’ rental car and at a hotel in Lake Forest.

In May 2006, Bowers ended the relationship with the girl. In June 2006, the girl, who was then 15, told her parents about the December incident. The matter was then referred to local authorities, who referred the matter to authorities. In July, the teen-ager committed suicide, and according to Bowers’ plea agreement, she “left a suicide note suggesting that defendant was partially responsible for causing her suicide.”

This case is the result of an investigation by the Federal Bureau of Investigation, and the Sexual Assault Felony Enforcement Team (the SAFE Team), a multi-agency task force committed to investigating and prosecuting child exploitation crimes.

Retrived June 5, 2007 from http://losangeles.fbi.gov/dojpressrel/pressrel07/la042007usa2.htm

California - San Fernando Valley Man Sentenced to 12.5 Years For Meth and Child Pornography

Information from the U.S. Department of Justice

A San Fernando Valley man has been sentenced to 151 months in federal prison for possessing over 1,000 images of child pornography, including pictures and movies portraying sadistic and masochistic acts on children, and distributing nearly two pounds of methamphetamine.

Brett David Schenk, 42, of Studio City, was sentenced Wednesday afternoon by United States District Court J. Spencer Letts.

Schenk pleaded guilty in October to possession of child pornography and distribution of methamphetamine. The investigation into Schenk started in 2003, when the FBI in Boston received information that Schenk was distributing methamphetamine. In August 2003, FBI agents in Boston intercepted a package mailed by Schenk that contained nearly two pounds of pure methamphetamine. In April 2006, law enforcement officers executed a federal search warrant at Schenk’s home and recovered a computer, computer media, and approximately 30 grams of methamphetamine.

A computer forensic examination by the FBI showed that the computer held approximately 1,054 digital pictures and 51 movies depicting child pornography.  A number of the pictures and movies portrayed sadistic and masochistic conduct, including children hog-tied, children tied by their wrists, children tied by their wrists and ankles, and children handcuffed. Many of the child depicted in the pornography were under the age of 12.

This case was jointly investigated by the Federal Bureau of Investigation and the Los Angeles Police Department.

Retrieved June 5, 2007 from http://losangeles.fbi.gov/dojpressrel/pressrel07/la030207usa1.htm

Arizona Internet sexual predator sentenced - Helman

Reminder! - June is Internet Safety Month

The following case study serves as another example of the continuing threat from Internet sexual predators.

Arizona Internet sexual predator sentenced

Phoenix, Arizona – April 5, 2007
Offender: Jeremy Eugene Helman, age 30
Screen name: "FUN_IN_THE_SUN_1976"
Unemployed electrician. Married with two small children.
Offense: Luring a minor for sexual exploitation (Internet enticement). ARS 13-3554
Phoenix Police Report number: 2006-61270527

On July 6, 2006, Jeremy Eugene Helman, a 29 year unemployed electrician was arrested by members of the Arizona Internet Crimes Against Children Task Force and charged with luring a minor for sexual exploitation.

Helman came to the attention of law enforcement when he used the Internet with the intention of meeting a minor for sex. During Internet chat conversations, Helman used the screen name: “FUN_IN_THE_SUN_1976” and groomed his intended victim while making sexually explicit statements including (expletives deleted):
 

“Do you do bootycalls?”
“Wish you were a little older”
“Have you hooked up before?”
“Like sex”
“Are you ready for a guy to do more to you?”
“Do you masturbate?”
“Maybe we could experiment a little sometime”
“Play around a little”
“Make you feel good”
“Touch your (expletive) and your (expletive) softly”
“Well I could go to jail”
“U could be a cop right now though”
“When you wanna do it?”
“Do you shave or trim your (expletive)?”
“Do you have a digital camera?”
“Can I take pics of you?”
“Topless in panties”
“Maybe one with no panties”
“Do you want me to come see you”
“I will see you at 3”


Helman used his home computer while his wife, a nurse who works nights, was asleep. After the chat conversations, intent upon meeting a minor for sex, he drove eight miles to a predetermined location in west Phoenix for the planned meeting. His plan was interrupted when he was arrested without incident by members of the Arizona ICAC Task Force. He made admissions to the offense.

A computer and other evidence were seized from his Phoenix apartment as his surprised wife looked on. A computer forensic investigator from the Maricopa County Attorneys Office later examined the evidence.

Helman was booked into the Maricopa County jail and the case was handled by the Maricopa County Attorneys Office.

On April 5, 2007, Helman  pled guilty to one count of luring a minor for sexual exploitation. He was sentenced by Judge Douglas L. Rayes of Maricopa County Superior Court.

Helman’s sentence included the following:

Suspension of Sentence – Probation Granted
Probation – ten years
Probation fees
6 months jail beginning on 10/05/07
Register as sex offender
GPS Monitoring
DNA testing

Read the sentencing of Judge Rayes at http://www.courtminutes.maricopa.gov/scripts/meeds/qreturn.asp  (enter the case number  CR2006-139322)

More information about Internet safety can be found at the following web sites:

Arizona Internet Crimes Against Children Task Force
http://www.azicac.net

National Center for Missing and Exploited Children
http://www.netsmartz.org

Web wise kids
http://www.webwisekids.org

I-Safe
http://www.isafe.org

June 03, 2007

Massachusetts ICAC Task Force - Wilbraham man admits to child pornography

From The Office of the Massachusetts Attorney General. 05/29/07. Contact Beth Stone. (617) 727-2543

Boston- A Wilbraham man admitted to facts sufficient with a guilty finding on charges he attempted to send pornographic material to a person he believed to be a child, who was actually an undercover Pennsylvania detective. Lane Weinberg, 24, of Wilbraham, admitted to facts to find him guilty of one count each of attempting to disseminate material harmful to a minor and possession of material harmful to a minor with intent to distribute. Palmer District Court Judge Patricia T. Poehler continued the case without a finding for five years and placed a number of restrictions on Weinberg including that he stay away from schools, daycares and playgrounds, avoid online chatrooms, have no contact with children under the age of 18 and wear a GPS monitor. The Commonwealth had requested that Weinberg plead guilty to the charges and serve 90 days in jail.

According to authorities, in late September 2006, officials in the Montgomery County District Attorney's Office in Pennsylvania contacted the Massachusetts Internet Crimes Against Children (ICAC) Task Force about an Internet chat they were involved in with Weinberg. Weinberg had engaged in a sexual conversation online with a detective with the Montgomery County District Attorney's Office, whom he believed to be a 12-year-old girl. Weinberg expressed his desires in very graphic terms before sending a pornographic image of himself consisting of a photograph of a portion of his naked body. Through a subpoena, the Montgomery County District Attorney's Office identified an Internet protocol address for the photo sender in Wilbraham and contacted the Massachusetts ICAC Task Force who referred the matter to the Attorney General's Office for investigation.

Criminal complaints issued and Weinberg was arrested on the charges on October 13, 2006. At the time of his arrest, Weinberg was employed as a youth worker at two separate agencies in Springfield and State Police notified the Department of Social Services about the case.

Today, Weinberg admitted to sufficient facts and was placed on probation by Judge Poehler. The prosecutor assigned to this case was Assistant Attorney General Matthew Shea. The case was investigated by State Police assigned to the Attorney General's Office with the assistance of the Massachusetts State Police Internet Crimes Against Children Task Force and the Montgomery County District Attorney's Office.

Retrieved June 3, 2007 from  http://www.ago.state.ma.us/sp.cfm?pageid=986&id=1903

Feds Arrest 'Spam King' on Nine Charges

By Sharon Gaudin.  Information Week. 06/01/07

The man the feds have dubbed the "Spam King" was arrested this week on charges of identity theft, fraud, and money laundering.

Robert Alan Soloway, 27, the owner of Newport Internet Marketing Corp. of Seattle, is looking at five counts of identity theft, mail fraud, wire fraud, fraud in connection with electronic mail, and money laundering. If convicted on all the charges, he could face up to 75 years in prison.

"Spam is a scourge of the Internet, and Robert Soloway is one of its most prolific practitioners," said Jeffrey C. Sullivan, U.S. attorney for the Western District of Washington, in a written statement. "Our investigators dubbed him the 'Spam King' because he is responsible for millions of spam e-mails."

Soloway is a major player in the spammer community. He first appeared in the Spamhaus Block List in 2001, according to an announcement on the spam fighter's site. In 2003, he even made the Spamhaus "worst of the worst" list of criminal spammers. In its announcement, Spamhaus called Soloway a "long-term nuisance on the Internet."

"This is huge," said Dmitri Alperovitch, a principal research scientist for Secure Computing, in an interview. "For the law enforcement community looking at this as the first federal prosecution under the Can-Spam Act, it is significant."

The prosecutor's office was quick to note that it expects to see a drop in spam because of Soloway's arrest.

And spam numbers have dropped in the past two days, according to Craig Sprosts, manager of the analysis group at IronPort Systems -- but maybe not as much as some were expecting.

Sprosts said in an interview that in the last few days the amount of spam has dropped 8%, which is equal to 6 billion messages. The issue, though, is that the numbers dropped from 80 billion to 74 billion, leaving levels not so far below their historic level of 80 billion.

"If you take one of these people down, there will be another one to take his place," said Rand Wacker, a senior product manager with IronPort. "Taking down one guy may have a single-digit impact, but it won't be all that noticeable."

According to the indictment, between November 2003 and May 2007, Soloway operated Newport Internet Marketing, which offered a "broadcast e-mail" software product and services. The government contends that these products and services constituted spam that was relayed using a network of proxy computers or botnets.

The government also said in the indictment that Soloway made a number of false and fraudulent claims about the products and services on his Web site, including a claim that the e-mail addresses used for the product and services were "opt-in" addresses. The Web site also promised a satisfaction guarantee with a full refund to customers who purchased the broadcast e-mail product. However, the indictment alleges that customers who later complained or asked for refunds were threatened with additional financial charges and referred to a collection agency.

The government also contends that Soloway spammed tens of millions of e-mail messages to advertise his Web site. And he constantly moved the Web site, which prosecutors said was hosted on at least 50 domains.

Prosecutors also said that in at least one instance Soloway used another person's credit card to pay for the domain name that hosted his Web site.

Soloway also is being accused of using the e-mail addresses and domain names of unsuspecting people to send out waves of spam, causing the victims' legitimate addresses to be blacklisted as spam sources. The government contends that Soloway refused to remove e-mail addresses from his distribution lists, leaving some victims with no choice but to close their e-mail accounts or cancel established domain names to stop the spamming. Prosecutors say he has been the subject of hundreds of complaints to the Federal Trade Commission, the Better Business Bureau, and the Washington State Attorney General's Office.

While some in the industry say fighting the spammers is a losing battle since many of them are outside of the United States and outside of the fed's reach, Alperovitch said it's a big deal for the government to arrest someone who has consistently appeared on Spamhaus' Top 10 spammers list. "If you look at the Top 10 list, several of them are from the U.S. and those who aren't frequently travel to the U.S. so you can nab them then. There's lots of ways to get these guys in orange jumpsuits. ... It's not so easy to send spam from jail."

Retrieved June 3, 2007 from http://www.darkreading.com/document.asp?doc_id=125396

Newark, New Jersey - Justice apologizes, admits actions had appearance of impropriety

By: Jeffery Gold. 06/02/07. Associated Press

State Supreme Court Justice Roberto A. Rivera-Soto apologized yesterday for helping his teenage son in a dispute with a teammate, admitting that some of his actions created an "appearance of impropriety."

In a letter to a panel considering disciplinary action against him, Rivera-Soto said "that at no time did I intend to use my office to influence anyone" and was not interested in revenge for his son, who was involved in an incident with another teen on their high school football team.

"In hindsight, I realize that some of these actions have had the effect of creating the appearance of impropriety. Although I took those actions with innocent intent, I underestimated the capacity that my position has to influence others," wrote Rivera-Soto, the first Hispanic on the state's highest court.

He added that he should have "refrained" from such actions, which led to an ethics complaint against him _ only the second against a sitting justice since 1990.

"For my actions, and the effect they may have had, I am profoundly sorry," Rivera-Soto wrote to the Advisory Committee on Judicial Conduct, which issued the complaint May 11.

A message seeking comment yesteray from Rivera-Soto's lawyer, Bruce P. McMoran, was not immediately returned.

The ethics complaint charged that Rivera-Soto violated a court rule barring conduct "that brings the judicial office into disrepute," and three aspects of the Canons of the Code of Judicial Conduct, including one that "requires judges to avoid lending the prestige of their office to advance the private interests of others."

The alleged misconduct stemmed from a series of incidents last fall between Rivera-Soto's son, a sophomore, and a senior who was the captain of the Haddonfield Memorial High School team. The justice's son said the other teen harassed and struck him, according to the panel's complaint.

Rivera-Soto last month admitted that he spoke with school officials, the police chief, and court officials, but said he asked for no special treatment.
The justice signed a complaint of simple assault on behalf of his son against the other boy on Sept. 28. The matter was settled after a hearing before a state judge on Dec. 15, with agreement that the complaint would be dismissed if the teens had no further exchanges until June 19, according to the judicial panel.

In a formal response May 18 to the ethics complaint, Rivera-Soto denied misusing his position and urged the judicial conduct panel to recommend that his colleagues on the court dismiss the matter. Rivera-Soto "insisted at all times that (the) matter be treated in the ordinary course," according to that legal brief.

Yesterday Rivera-Soto waived a hearing before the committee to "prevent any further harm to the court's reputation."

In a joint filing with Rivera-Soto on Friday, the lawyer for the judicial conduct panel also agreed to have the committee make its recommendation to the Supreme Court without a hearing, which would have been public.

If the six other justices on the state's highest court substantiate the ethics complaint, they could remove Rivera-Soto from the bench or impose a lesser penalty, including a public reprimand, censure or suspension.

Rivera-Soto, 53, a Republican, was named to the court in 2004 by then-Gov. James E. McGreevey, a Democrat. The cross-party appointment came about because New Jersey governors have adhered to an informal understanding over the past six decades that no party would have more than four members on the court.

Rivera-Soto's term expires in 2011, after which he can be considered for tenure until mandatory retirement at age 70.

The Trentonian 2007
Retrieved June 3, 2007 from http://www.zwire.com/site/news.cfm?newsid=18417683&BRD=1697&PAG=461&dept_id=44551&rfi=6

Coxsackie, New York - Ethics Laws Trampled In Coxsackie Police Chief Vote

From the North Country Gazette - Editorial. 06/02/07

COMMENTARY

The lack of ethics in government is astounding. It’s pandemic.

Public officials flagrantly violate conflict of interest laws and seemingly have no concept of ethics or the appearance of impropriety—-or simply don’t care.

The events of the last week involving the firing of the police chief in the village of Coxsackie are mind boggling.

On May 14, Robert Helwig, Coxsackie chief for the past 10 years, was removed from office by a vote of the village trustees, no hearing, no due process and at that time, there wasn’t even a reason given for his termination. We’re terminating you because we don’t like you anymore. Goodbye.

There’s speculation that it had a lot to do with his former job as security director at the Capital District Regional Off-Track Betting Corp. According to Albany County Comptroller Michael Connors, Helwig blew the whistle on OTB for allegedly not properly investigating misconduct and they struck back, levying charges that Helwig’s son, who also worked at OTB under the supervision of Helwig, was working  for the Coxsackie police department after calling in sick at OTB.

Now it’s being said that Helwig was fired because he wasn’t a team player, couldn’t get along with other area agencies.  Too bad the Warren County Board of Supervisors doesn’t have the authority to fire Warren County Sheriff Larry Cleveland.  He’s not a team player and can’t get along with other agencies, primarily because he wants to be the big cheese and if he can’t be, he’ll pick up his ball and go home and make it difficult for everyone else.

But you ain’t heard nothing yet.  On Tuesday, the village board voted 3-2 to hire former state trooper Don Meier as the new part-time police chief at $20,000 a year.  Not only is Meier the father-in-law of trustee Stephen Hanse which would legally preclude him from voting at all, but Hanse cast the deciding vote even after he was advised to abstain. Perhaps he should refresh himself with Article 18 of General Municipal Law relating to conflicts of interest or if he’s not familiar with it, take a crash course.

Kudos to mayor John Bull who has been an outspoken critic of the whole firing and hiring, saying it wasn’t done legally and how right he is.  Bull says he’s filing a lawsuit against the village to reverse the decision and it’s virtually assured he’ll be successful.

It certainly appears that Helwig has more than sufficient cause to sue the village and there would seem to exist probable cause to ask the Attorney General’s office to look into the whole scenario, particularly if it had been the plan all along to shove Helwig out in order to hire Meier, particularly if it’s a open case of retaliation against an OTB whistleblower.   

Retrieved June 3, 2007 from http://www.northcountrygazette.org/news/2007/06/02/ethics_trampled/

IT staff snoop on personal data

By Brian Amble. 05/31/07. From Management-Issues.com

If you're not worried about the security of personal data being demanded from you by a growing army of companies and official bodies, perhaps you ought to be. Because a new survey has found that almost a third of IT staff abuse their trusted positions to snoop on the confidential information held on their company's computer systems.

A survey conducted by Cyber-Ark Software at last month's Infosecurity Exhibition Europe revealed that one in three IT staff admit to snooping through company systems and peeking at confidential information such as private files, wage data, personal emails, and HR data.

One IT Administrator laughed out loud as he answered the survey, saying: "Why does it surprise you that so many of us snoop around your files, wouldn't you if you had secret access to anything you can get your hands on!"

As if that weren't bad enough, more than third of IT professionals also admit that lax network security meant that they were confident they would still be able to access their company's network if they left their current job.

What's more, more than a quarter said they knew of another IT staff member who still had access to networks even though they'd left the company long ago.

The research is the latest to highlight that human failings and shoddy security are the "weakest link" in the data security chain. And it comes just months after research by privacy research group, the Ponemon Institute, revealed that a third of executives don't trust their own companies with private or sensitive information and don't think that most of their business partners are trustworthy, either.

According to Cyber-Ark, a large part of this security shambles is caused by the mismanagement of passwords.

One-fifth of all organisations admitted that they rarely changed their administrative passwords with seven per cent saying they never change administrative passwords – which may explain why so many people said they could still access their network even if they left the company.

Moreover, more than half of respondents said they wrote critical administrative passwords on sticky notes, while eight in 10 IT professionals just try to remember administrative passwords in their heads – which might explain why, as another IT professional said, "we just pick one password for all the systems and write it down."

"It's surprising to find out how rife snooping is in the workplace," said Calum Macleod, European director for Cyber-Ark, said.

"Gone are the days when you had to break into the filing cabinet in the personnel department to get at vital and highly confidential information. Now all you need to have is the administrative password and you can snoop around most places.

"Companies need to wake up to the fact that if they don't introduce layers of security, tighten up who has access to vital information, and manage and control privileged passwords, then snooping, sabotage and hacking will continue to be rife," he added.

Retrieved June 3, 2007 from http://www.management-issues.com/2007/5/31/research/it-staff-snoop-on-personal-data.asp

E-mail used to scam people into buying pedigree dogs

By Daniel Borunda / El Paso Times(online).  06/02/07

Lorenzo Fonseca of El Paso holds a 5-week-old Yorkshire terrier puppy, one that his family bred and is selling. Authorities are warning people that an e-mail scam from Africa is targeting pet lovers to buy pedigree dogs for low prices.

Jodie Buckingham's plan to get a Yorkshire terrier for her family by answering an Internet classified ad turned into a $200 loss in an international e-mail scam using puppies as bait.

"They post pictures of absolutely adorable puppies. They are so fluffy. Whoever these people are, they definitely are running a scam real well," Buckingham said.

Buckingham was the victim of a scam using online and print classified ads for Yorkshire terriers, English bulldogs and other popular breeds that was the topic of a warning issued this week by the American Kennel Club and and the Council of Better Business Bureaus.

The phony ads have only an e-mail contact, typically from sites such as Yahoo! or Hotmail. The scammer may claim to be part of a religious group in a foreign country.

"They play on people's heartstrings. It's amazing how persistent some of these folks are," said Special Agent Andrea Simmons, a spokeswoman for the FBI office in El Paso. "They are very hard for law enforcement to catch because they often are in a foreign  country. They move around. Sometimes they are organized crime entities."

Buckingham at first was hesitant because the sale was not in person, but it was a bargain price for an AKC-registered Yorkie puppy that needed a good home, a record of exchanged e-mails between Buckingham and a "Peter Brooks" showed.

"He said 'Oh, we are missionaries loving Christ. We are in Nigeria.' That is the hook. (I thought) 'Oh, somebody who is religious, they wouldn't scam you.' Oh, yes they do," Buckingham said.

The scam occurred about two months ago, while Buckingham lived El Paso with her children while her husband, who was in the military, was away in Korea. The family recently moved to Alaska.

After several e-mail exchanges, including photos of the supposed dog, Buckingham wired $200 to Nigeria to pay for the pet's air shipping. Brooks asked for an additional $400 to pay for a problem at customs. "At that point, I started doing research É I got so angry, so bitter, so hurt," Buckingham said.

"Nobody can replace the $200 I lost. I'm glad I learned a lesson, but I absolutely hate anybody else would be scammed like this. There are gullible fools like me. People don't realize if you are sending money to a foreign country, you are screwed," Buckingham said.

Buckingham filed a report with the federal Internet Crime Complaint Center (www.ic3.gov).

She eventually bought two pups, this time in person.

Buckingham said she first saw the phony online classified ad linked to the El Paso Times Web site, but cases have been reported from Arizona to New York. The ads, which have similar wording in a stilted English, are placed through the Internet.

"We do what we can to remove ads that are obviously fraudulent. But considering the hundreds of thousands of (classified) ads that run in our newspaper, occasionally a fraudulent ad that appears legitimate runs in our publications," El Paso Times Classified Advertising Manager Jim Weddell said.

Detective Robert Hanner of the El Paso police White Collar Crime Unit said it is unknown how many puppy-scam victims are in the city. "People who realize they are victims are ashamed about being victimized. I believe there are a lot more case of Internet scams than are reported," Hanner said.

Investigators said the basic rule is that if a deal appears too good to be true, it probably is a fraud. The FBI also cautioned that U.S. law enforcement does not have jurisdiction in other countries.

The American Kennel Club advised buyers to take their time and educate themselves.

East Side resident Claudia Patrie, who owns and has sold Yorkie pups, said she was not surprised by the lure of the tiny dog. "It's a really small breed. They are high maintenance. People are getting them. They are really cute," she said.

Daniel Borunda may be reached at dborunda@elpasotimes.com; 546-6102.

Retrieved June 3, 2007 from http://www.elpasotimes.com/ci_6043462

June 02, 2007

Corpus Christi, Texas - Police Chief Suspended 20 Days; Agrees to Psychological Treatment

Suspension will be docking of vacation time; Bryan Smith back to work Monday
From KIII-TV3 web site. 06/01/07

There will be no change in leadership at the Corpus Christi Police Department.
41 days after Bryan Smith's late night encounter with a former girlfriend - an encounter that ended with her accusing him of rape, the word came down Friday that Smith will keep his job.

There will be a penalty though, a 20-day suspension, to be served by docking the time from his vacation allotment. It means Smith will be back at work Monday morning.

The sense from both Smith and City Manager Skip Noe - measures of relief. Relief that a 6-week long nightmare for Smith is now over, and that a difficult weeklong investigation for Noe has been completed as well.

"I share the disappointment of many that he could make such an error in judgement," Noe said. "In the end, we must all recognize that each one of us will make mistakes - and is human."

Smith later said, "There is no doubt that i used poor judgement in my personal life through my interaction with a former girlfriend. As a result, I embarrassed my fiancee, my family, my fellow police officers, and myself."

Disappointment, embarrassment, and regret, all reached to the core of the Smith scandal. But in the end, Now said, it was the facts of what happened that determined Friday's outcome.

"The chief was off duty , in his personal vehicle, was using a personal cell phone. we have no proof that he was operating it under the influence of alcohol."

But, Smith will face diciplinary action beyond just the suspension. He will have to submit to psychological evaluation and ongoing treatment, as well as random alcohol testing, to, in Noe's words, "ensure that similar behavior is not repeated."

Smith called the 6-week period between the accusation and Friday's announcement, "the most horrible time of my life.

And, to his detractors, who might say the penalties announced Friday were too light, Smith responded, "In the past 26 years, I have a spotless record with the city of Corpus Christi, and with the citizens of Corpus Christi. It think that speaks for itself."

"My place is to come in front of you and the citizens of Corpus Christi and say i'm sorry, and to stand up and say i'm sorry," Smith added, "as any good citizen would do. And admit when I'm wrong. and I was wrong."

As for what comes next, Noe said Friday, "We've got a lot of work to do. We've got serious issues in our community that need to be addressed. The chief has shown the ability to address those issues effectively. We don't have time to waste. We want to get back to business."

Smith added, "We're all impacted by the events of our lives. And this event has obviously affected my life."

As for why Smith stayed silent for more than a month during the investigations, he says it was to protect the integrity of the investigation, and the legal and administrative process. Adding, he's happy to follow through on the changes he's brought to the department over the last 10 months.

For more information, visit Bryan Smith Press Conference (3-News Live Coverage Friday).

Retrieved June 2, 2007 from http://www.kiiitv.com/news/local/7801041.html