Sunday, November 21, 2010

Colonel Roosevelt: Edmund Morris' Third and Final Volume of his Biography of Theodore Roosevelt

I look forward to reading Edmund Morris' third and final volume in his fine biography of one of our most fascinating, if not greatest presidents. Theodore Roosevelt led a full and wonderful life.

Colonel Roosevelt covers his post-presidency. The former president, who preferred to be called Colonel (from his Rough Rider days), rather than Mr. President, was a prolific writer, went on an African safari, won the Nobel Peace prize, formed a third political party (Bull Moose) and ran for president again, and survived an assassination attempt.

I thoroughly enjoyed Morris' first two volumes, The Rise of Theodore Roosevelt and Theodore Rex, and I'm sure I'll thoroughly enjoy Colonel Roosevelt as well.

Below is a link to a review of Morris' book by Nicholas Basbanes in The Los Angeles Times:

http://www.latimes.com/features/books/la-ca-edmund-morris-20101121,0,3351631.story

Saturday, November 20, 2010

First Look At the Russian Defector Who Blew the Cover of the Russian Spy Ring

The New York Post offers the name, background and a photo of the Russian defector who blew the covers of the Russian spy ring to the FBI.

The newspaper reports that the defector was a Russian Colonel named Alexander Poteyev (seen on the right in the above photo).

Poteyev defected to the United States and gave the names of the Russian sleeper agents in America, including Anna Chapman (seen on the left in the above photo).

You can read the newspaper story via the below link:

http://www.nypost.com/p/news/international/meet_anna_rat_tWU5p3jh5u9nfCOvnPcWfP

You can also read an earlier post on the Russian spy ring via the below link:

http://pauldavisoncrime.blogspot.com/2010/07/fbi-spent-nearly-decade-pursuing.html

Friday, November 19, 2010

Russian Arms Dealer Known As "The Merchant of Death" Prefered Clients Who Murdered Americans

A Drug Enforcement Administration (DEA) official stated that Viktor Bout, the Russian arms dealer who bragged that he was the "Merchant of Death," liked clients who'd use his weapons to murder Americans.

Bout was arrested in Thailand in a clever DEA sting two years ago. On November 16th, after two years of legal proceedings, Bout was extradited to the Southern District of New York from Thailand to stand trial on terrorism charges, the Justice Department announced.

Bout arrived on a DEA charter plane and was brought to a high-security prison in Manhattan, where he will be held pending trial.

Bout, who also goes by many other names, including “Boris,” “Victor Anatoliyevich Bout,” “Victor But,” “Viktor Budd,” “Viktor Butt,” “Viktor Bulakin,” and “Vadim Markovich Aminov,” is scheduled to be presented in Manhattan federal court tomorrow afternoon before U.S. District Judge Shira A. Scheindlin, to whom the case has been assigned.

“Viktor Bout has been indicted in the United States, but his alleged arms trafficking activity and support of armed conflicts in Africa has been a cause of concern around the world. His extradition is a victory for the rule of law worldwide,” Attorney General Eric Holder said. “Long considered one of the world’s most prolific arms traffickers, Mr. Bout will now appear in federal court in Manhattan to answer to charges of conspiring to sell millions of dollars worth of weapons to a terrorist organization for use in trying to kill Americans.”

Manhattan U.S. Attorney Preet Bharara said, “Viktor Bout allegedly jumped at the chance to arm narco-terrorists bent on killing Americans with an arsenal of military grade weapons. Today’s successful extradition underscores our commitment to protect Americans on our own soil and throughout the world. The historic operation culminating in today’s extradition would not have been possible without the courageous and groundbreaking work of our partners at the DEA.”

“With Viktor Bout now behind bars in the United States, this defendant will finally face his most feared consequence: accountability for his alleged crimes in a court of law,” said Michele M. Leonhart, Acting Administrator of the DEA. “For more than a decade, Mr. Bout is alleged to have plied a deadly trade in surface-to-air missiles, land mines, bullets, death and destruction. Fortunately, with his arrest, extradition, and pending prosecution in the Southern District of New York, his last alleged attempt to deal in death means that he will finally face justice.”

According to the indictment and other court documents:

Until his arrest in March 2008, Bout was an alleged international weapons trafficker. To carry out his weapons trafficking business, Bout assembled a fleet of cargo airplanes capable of transporting weapons and military equipment to various parts of the world, including Africa, South America and the Middle East.

In 2004, as a result of his weapons trafficking activities in Liberia, the Treasury Department’s Office of Foreign Assets Control (OFAC) placed Bout on the Specially Designated Nationals list, which prohibits any transactions between Bout and any U.S. nationals, and freezes any of Bout’s assets that are within the jurisdiction of the United States.

Between November 2007 and March 2008, Bout agreed to sell to the Colombian narco-terrorist organization, the Fuerzas Armadas Revolucionarias de Colombia (FARC), millions of dollars worth of weapons -- including surface-to-air missile systems; armor piercing rocket launchers; AK-47 firearms; millions of rounds of ammunition; Russian spare parts for rifles; anti-personnel land mines; C-4 plastic explosives; night-vision equipment; “ultralight” aircraft that could be outfitted with grenade launchers and missiles; and unmanned aerial vehicles.

The FARC is dedicated to the violent overthrow of the democratically-elected government of Colombia and is also the world’s largest supplier of cocaine. Bout agreed to sell the weapons to two confidential sources working with the DEA (the “CSs”), who represented that they were acquiring these weapons for the FARC, with the specific understanding that the weapons were to be used to attack U.S. helicopters in Colombia.

During a covertly-recorded meeting in Thailand on March 6, 2008, Bout stated to the CSs that he could arrange to airdrop the arms to the FARC in Colombia, and offered to sell two cargo planes to the FARC that could be used for arms deliveries. Bout also provided a map of South America, and asked the CSs to show him American radar locations in Colombia.

Bout indicated that he understood that the CSs wanted the arms for use against American personnel in Colombia, and advised that the United States was also his enemy, stating that the FARC’s fight against the United States was also his fight. During the meeting, Bout also offered to provide people to train the FARC in the use of the arms. Following this meeting, Bout was arrested by Thai law enforcement authorities.

The indictment charges Bout with four separate terrorism offenses:

Count one: conspiracy to kill U.S. nationals,

Count two: conspiracy to kill U.S. officers or employees,

Count three: conspiracy to acquire and use an anti-aircraft missile, and

Count four: conspiracy to provide material support or resources to a designated foreign terrorist organization

If convicted of all counts, Bout faces a mandatory minimum of 25 years in prison and a maximum sentence of life in prison.

This investigation was conducted by the DEA and its success is the result of international law enforcement cooperation efforts spanning the globe. The case is being handled by the Southern District of New York’s Terrorism and International Narcotics Unit.

Assistant U.S. Attorneys Anjan Sahni and Brendan R. McGuire are in charge of the prosecution. The Justice Department’s Office of International Affairs and National Security Division, as well as the U.S. State Department, also provided substantial assistance.

Communist Chinese Spy Pleds Guilty To Stealing Ford Secrets


A former Ford employee, Xiang Dong Yu, aka Mike Yu, 49, of Beijing, China, pleaded guilty today in federal court to two counts of theft of trade secrets, announced Barbara L. McQuade, United States Attorney for the Eastern District of Michigan.

McQuade was joined in the announcement by Andrew G. Arena, Special Agent in Charge of the FBI.

According to the plea agreement in this case, Yu was a product engineer for the Ford Motor Company from 1997 to 2007 and had access to Ford trade secrets, including Ford design documents.

In December 2006, Yu accepted a job at the China branch of a U.S. company. On the eve of his departure from Ford and before he told Ford of his new job, Yu copied some 4,000 Ford documents onto an external hard drive, including sensitive Ford design documents.

Included in those documents were system design specifications for the engine/transmission mounting subsystem, electrical distribution system, electric power supply, electrical subsystem and generic body module, among others.

Ford spent millions of dollars and decades on research, development, and testing to develop and continuously improve the design specifications set forth in these documents. The majority of the design documents copied by the defendant did not relate to his work at Ford.

On December 20, 2006, the defendant traveled to the location of his new employer in Shenzhen, China, taking the Ford trade secrets with him. On January 2, 2007, Yu e-mailed his Ford supervisor from China and informed him that he was leaving Ford’s employ.

The plea agreement further states that in November 2008, the defendant began working for Beijing Automotive Company, a direct competitor of Ford. On October 19, 2009, the defendant returned to the United States, flying into Chicago from China.

Upon his arrival, the defendant was arrested on a warrant issued upon the indictment in this case. At that time, the defendant had in his possession his Beijing Automotive Company laptop computer.

Upon examination of that computer, the FBI discovered that 41 Ford system design specifications documents had been copied to the defendant’s Beijing Automotive Company work computer.

The FBI also discovered that each of those design documents had been accessed by the defendant during the time of his employment with Beijing Automotive Company.

Under the plea agreement, Yu faces a sentence of between 63-78 months’ imprisonment based on an agreed loss amount of more than $50 million and less than $100 million and a fine of up to $150,000. The agreement also provides that Yu will be deported from the United States after completing any term of incarceration.

"We will vigilantly protect the intellectual property of our U.S. automakers, who invest millions of dollars and decades of time in research and development to compete in a global economy," McQuade said. "Those who do not play by the rules will be brought to justice."

Special Agent Arena stated, “Michigan, as well as the rest of the United States, is significantly impacted by the auto industry. Theft of trade secrets is a threat to national security and investigating allegations involving theft of trade secrets is a priority for the FBI. The FBI will continue to aggressively pursue these cases.”

Yu remains in federal custody and is scheduled to be sentenced on February 23, 2011 at 10:00 a.m.

The investigation of this case had been conducted by the Federal Bureau of Investigation. This case is being prosecuted by Assistant U.S. Attorney Cathleen Corken.

Thursday, November 18, 2010

My On Crime & Security Column: Indiana Police Officer Explains the Benefits of a Business Crime Watch

The online small business magazine Businessknowhow.com published my On Crime & Security column today.

My column covers my interview with an Indiana police officer who explained the benefits of a Business Crime Watch.

You can read my column via the below link:

www.businessknowhow.com/security/crimewatch.htm

John Wayne's Winchester and Other Favorite Movie Guns


As The American Rifleman notes, guns have been part of the movies since The Great Train Robbery  in 1903.

The magazine's web page has complied a list of the 10 most favorite movie guns, which includes John Wayne's Winchester Model 1892 (seen in the above photo), which appeared in the film True Grit.

You can see the rest of the favorite movie guns via the below link:

http://www.americanrifleman.org/GalleryItem.aspx?cid=22&gid=90&id=608

Wednesday, November 17, 2010

My Crime Beat Column: Martin Scorsese's Film World of Crime

 
In the opening scene of The Departed, Martin Scorsese’s Academy Award-Winning film, Jack Nicholson gives a speech to his young criminal aspirants. With facial expressions and motions perhaps more suited to a warlock than a South Boston hoodlum, Nicholson tells his students that when he was a kid he was told that he could become a cop or a criminal. He then asks them, when someone is facing you with a loaded gun, what’s the difference?

Well, Scorsese himself noted the difference in his 1990 film Goodfellas. When Ray Liotta, portraying small-time hood Henry Hill, is backing out of his driveway, a loaded gun is placed behind his head and a man yells for him not to move or he’ll get his head blown off.

In the voice-over narration, Hill relaxes and says it must be a cop, because if it were a criminal – a Goodfella - he would not have heard a thing. He would be dead.

That, Mr. Nicholson, is the difference between a cop and a criminal with a loaded gun. The cop arrested Hill, whereas the criminal would have given Mr. Hill the proverbial two behind the ear.

It is insulting to believe that working class kids from neighborhoods like Irish South Boston, or South Philly’s Little Italy, where I grew up, have only the two choices in life. Although it’s true that most of the mob guys as well as many cops come from South Philly - including one who went on to become the police commissioner and mayor of Philadelphia, Frank Rizzo - there were and are many other job paths available.

Including, I might remind The Departed's screenwriter, Bill Monahan, writing and filmmaking.

The stereotype, I suppose, is that cops and criminals are both violent and gun-crazy, but that notion is pure nonsense. I grew up with guys who went on to become criminals and guys who went on to be cops (as well as electricians, doctors and postal workers). Those who became criminals never stood at a fork in the road asking themselves if they should apply for the police department or rob a warehouse. Usually, they already had criminal records that would preclude them from becoming cops. But beyond that, the criminal, unlike a cop, has a bent mind. They are generally sociopaths who have no empathy for their victims.

Cops, on the other hand, generally have a sense of justice and duty, and/or they like the idea of a good job with benefits and a pension. Cops rarely use their guns and when they do, they are buried in an investigation that will determine their future as a police officer. Cops and criminals may come from the same working class neighborhoods (as well as from the suburbs) and there have been aberrant cases of bent cops, to be sure, but the two groups are as different as night and day.

That criticism aside, I’m genuinely happy that Martin Scorsese finally received an Oscar for one of his films. But I don’t think The Departed is in the same league as Goodfellas, which I rank as one of the greatest crime films ever made. Scorsese’s Casino (1996) and Raging Bull (1980) are also superior films in my view.
I enjoyed The Departed when it came out last year and I recently watched it again on cable TV. I think it is a good film. Scorsese offered a grand showcase for some fine acting from Matt Damon, Alec Baldwin and Mark Walberg. Ray Winstone (who was also brilliant in Sexy Beast) energizes the film as a criminal henchman and Martin Sheen gave a fine, understated performance as the police captain who oversees the undercover cop portrayed by DiCaprio. His calm demeanor is a counterpoint to Walberg’s angry young police Sgt.

Understated is not exactly the word I’d use to describe Nicholson’s performance, although to be fair, he was portraying a flamboyant crime boss based in part, I’m sure, on Boston’s own Whitey Bulger, a vicious murderer and FBI informant who is now one of the FBI’s 10 Most Wanted.

James "Whitey" Bulger was a notorious Boston criminal that ruled in the 1980s and early 1990s. He went on the lam in 1994 after he was tipped off to an arrest warrant for a variety of crimes including murder. Bulger, who is suspected of 21 murders, was the leader of the Winter Hill gang. The gang included a cold-blooded killer named Stephen "the Rifleman" Flemmi and an assortment of demented and violent criminals.

Bulger’s Irish-American gang competed with the Italian-American Patriarca crime family. In this joust, Bulger was aided by his brother, William "Billy" Bulger, who was president of the Massachusetts State Senate, and an FBI agent named John Connolly.

Although Billy Bulger was never convicted of a crime in connection to his brother, local observers believe that the brothers used each other’s power and influence to get ahead. Connolly, who grew up in South Boston and had a long connection to Whitey Bulger, placed him on the FBI’s payroll.

The FBI was hot to bring down the Patriarca crime family and Bulger, despite the "Southie Code," became an informant – a rat, in criminal parlance – for Connolly and the FBI. Bulger cleverly used the FBI to wipe out his competitors and to shield him from prosecution from federal and commonwealth authorities.

As the Italian mob guys were rolled up thanks to Bulger’s inside information, Bulger assumed their criminal enterprises. Connolly, thanks to Bulger, looked good to his FBI bosses.

Eventually, Bulger’s murders, narcotics dealing, extortion and other crimes became so vast and violent that he went beyond the protection of his brother and the FBI. Connolly was later convicted and sentenced to 10 years in prison for crossing the line in aiding Bulger.

I’ve visited Boston many times and I know the city fairly well. Boston reminds me in many ways of my own city, Philadelphia.

If you would like to know more about Boston crime and Bulger, there are several good books on the subject and I recommend Black Mass: The True Story of an Unholy Alliance Between the FBI and the Irish Mob by Dick Lehr and Gerard O’Neill, and The Brothers Bulger: How They Terrorized and Corrupted Boston for a Quarter Century by Howie Carr.

Although the Bulger/FBI storyline is an added twist to the story, Scorsese's film is based on the Hong Kong film Infernal Affairs, which in a way, I wish I had not seen before I saw The Departed.

Infernal Affairs, which I saw in Chinese with English subtitles, was an interesting film. I visited Hong Kong many years ago when I was in the Navy and I vividly recall the crowded streets, the neon lights with Chinese symbols and the hustle of the people. When I read that Scorsese was filming a remake, I wondered what his vision of this story would be.

Like the original film, The Departed tells the tale of two young men who go undercover. The story is very similar, merely exchanging Chinese gangs in Hong Kong for Irish-American gangs in Boston. One of the undercover cops is portrayed by Leonardo DiCaprio, who goes undercover to infiltrate Nicholson’s Irish mob and the second, portrayed by Matt Damon, is a criminal protégé of Nicholson’s who becomes a cop and infiltrates the Massachusetts State Police.

I’m not too crazy about DiCaprio. I did not buy him as a street tough in Scorsese’s Gangs of New York and although I loved the film and the otherwise stellar cast of Daniel Day Lewis (who was also brilliant in The Last of the Mohicans) Liam Neelson (also brilliant in Batman Begins), Jim Broadbent, Brendan Gleeson and John C. Reilly, DiCaprio’s unbelievable performance lessened my enjoyment of the film. I also think DiCaprio stunk up Scorsese’s The Aviator. I just could not buy him as Howard Hughes.

DiCaprio, thankfully, was not nearly as front and center in The Departed, and I have to admit that he gave a good performance. His performance sucking up to former Vice President Al Gore at the Academy Awards ceremony is another matter.

I’ve been a Scorsese fan since Mean Streets came out in 1973. I was a young aspiring writer at the time, hanging out at a bar in South Philly that was the same type of bar that Scorsese portrayed in Mean Streets.

The characters in the film, based on people he knew from the Lower East Side of New York, had their counterparts in South Philly. Replace New York’s tenements with South Philly’s row homes, and you had the same type of neighborhood and people.

One weeknight at the bar, the bar’s owner called me over. He had seen Mean Streets and knowing that I was a film buff as well, asked me if I had seen the film. I said that I had and that I loved it. We laughed as we pointed out our own "Johnny Boy," "Michael" and the other characters from the film.

Inspired by our conversation, he promptly closed the bar, told customers to come to the movies or go home. About a dozen of us went to see Mean Streets.

I later read The Playboy Interview with Scorsese and he mentioned a story about another crew that had flocked to see Mean Streets. He said that while filming Goodfellas, Henry Hill told him that he and Paul Vario’s son had seen Mean Streets and loved it. They saw Paul Vario, who was a capo in the Lucchese crime family, and urged him to see the film. Vario, who rarely went to the movies, gave in and saw the film.

Vario, who would years later be portrayed by Paul Sorvino in Scorsese’s Goodfellas, called his crew together and instructed them to see Mean Streets. Vario, a man of few words, simply told his astonished crew, "It’s about us."

If you have not caught The Departed yet, I recommend that you see the film on DVD or on cable. It is not Goodfellas, but it is still a pretty good crime film. You might also want to revisit Scorsese’s other great crime films.

Bulger is still at large today, walking around with his millions. There have been sightings of Bulger leaving movie theaters showing The Departed.

Note: The column originally appeared in the Orchard Press Online Mystery Magazine in 2007.