Tuesday, April 5, 2022

From Ian Fleming, With Love: Uncovering Some Of James Bond’s Most Enigmatic Characters: Christie's Notes That Inscribed First Editions Offer Rare Glimpse Into Fleming’s Influences As He Built World Of James Bond007

Christie’s is auctioning several of Ian Fleming’s inscribed first editions of his James Bond novels. The world-famous auctioneer offers a post on Fleming, his novels, and his iconic fictional character James Bond:   

When Ian Fleming sat down to write his first spy serial, he wanted to give his protagonist what he described as ‘the simplest, dullest, plainest-sounding name’ he could find. He was at his Goldeneye estate in Jamaica, a secluded and sprawling compound where, when not writing, his preferred leisure was birdwatching — a term that in British intelligence slang also means ‘spying’.

One afternoon, with the breeze gently blowing through the 
jalousie windows, Fleming’s eyes wandered about the room in search of inspiration. Landing on a reference book, Birds of the West Indies, he happened to notice that the author was none other than the ornithologist James Bond.

‘It struck me that this brief, unromantic, Anglo-Saxon and yet very masculine name was just what I needed,’ he said. James Bond kept the thoughts of his character concealed, allowing this cool and calculating persona to be built through action. In one fortuitous moment, the birdwatcher was revealed as the first-rate spy.

Experts debate whether Bond’s character was wholly fictional, since Fleming’s inspiration often came from the people with whom he worked, or events that occurred during his military service. They are usually named with a subtle nod to their real-life counterparts, and on rare occasions he would present an inscribed edition of one of his books to them. On 11 April at Christie’s, 
Fine Printed Books and Manuscripts including Americana online sale will feature three of these highly prized volumes, as well as other rare selections from Fleming’s opus. 

You can read the rest of the post via the below link:

Ian Fleming’s first editions from the world of James Bond | Christie's (christies.com) 

You can also read my Crime Beat column on Ian Fleming via the below link:

Paul Davis On Crime: My Crime Beat Column: The Ian Fleming and James Bond Phenomenon 

Monday, April 4, 2022

A Little Humor: Wife Joke

 

One Year On, FBI And Philadelphia Police Department Continue To Seek Fugitive Justin Smith; $25,000 Reward For Information Leading To Arrest

The FBI released the below information:

The FBI’s Violent Crimes Task Force continues to assist the Philadelphia Police Department with the search for Justin Smith, and we’re asking for the public’s help finding him. Smith is wanted for the murder of his girlfriend Dianna Brice.

Brice, 21, was pregnant at the time. She disappeared one year ago today, on March 30, 2021; her body was found on April 5, 2021. Smith is alleged to have shot Brice in the head multiple times, causing her death and the death of her unborn child.

On April 9, 2021, Smith was charged with murder and related offenses in the 1st Judicial District in Philadelphia County, Pennsylvania, and a state warrant was issued for his arrest.

Justin Smith is known to have connections to Greensboro, North Carolina, and New Castle, Delaware. He has also been seen in the Little Haiti neighborhood of Miami, Florida, and in Atlanta, Georgia.

The FBI is offering a reward of up to $25,000 for information leading to Smith’s location and arrest.

Anyone with information on Smith’s whereabouts is asked to contact the FBI at 215-418-4000 or tips.fbi.gov. Tipsters can remain anonymous.

Friday, April 1, 2022

Philadelphia Cosa Nostra Organized Crime Associate Sentenced To 10 Years in Prison For Racketeering and Drug Dealing

 PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Victor DeLuca, a.k.a. “Big Vic,” 57, of Philadelphia, Pennsylvania was sentenced to ten years in prison and ten years of supervised release by Senior United States District Judge R. Barclay Surrick for racketeering conspiracy and conspiracy to distribute controlled substances.

In November 2021, the defendant pleaded guilty to charges in a superseding indictment stemming from his involvement in criminal activity with and for the Philadelphia La Cosa Nostra, also known as the LCN, the mafia, and the mob. The Philadelphia LCN is one of a number of LCN organized crime families based in various cities throughout the United States. The goal of the LCN in Philadelphia and elsewhere is to make money through the commission of various crimes, including illegal gambling, loansharking, drug trafficking, and extortion.

According to court documents, and the defendant’s guilty plea on November 29, 2021, DeLuca was an associate of the LCN who worked with LCN members and associates to commit crimes such as drug trafficking, extortion, and loansharking, among other crimes. The defendant pled guilty to his involvement with the LCN for that conduct as well as for an effort in April 2017 to obtain two pounds of methamphetamine, intended for later resale, on behalf of other LCN members and associates.

“Even though the Philadelphia mob is not what it was in the last century, the organization and its criminal activities are still very much a problem and are damaging the communities in which it operates,” said U.S. Attorney Williams. “The U.S. Attorney’s Office is committed to prosecuting anyone who is committing serious federal crimes like these, and we will not rest until the mob is nothing but a bad memory.”

“As a longtime associate of the Philadelphia LCN, Victor DeLuca earned his keep through drug-dealing, loansharking, and extortion - pretty much the antithesis of an honest day’s work,” said Jacqueline Maguire, Special Agent in Charge of the FBI’s Philadelphia Division. “His actions caused harm to individual victims and the community alike and it’s gratifying he’s now been brought to justice. The FBI will continue to keep organized crime squarely in our sights as we work to make the city of Philadelphia a safer place.”

The case was investigated the FBI, including its Philadelphia Field Division and Atlantic City Resident Agency, as part of a long-running investigation, with the assistance of the Philadelphia Police Department, the Pennsylvania State Police and the Pennsylvania Office of the Attorney General. The case is being prosecuted by Assistant United States Attorneys Jonathan Ortiz and Justin Ashenfelter of the Eastern District of Pennsylvania and Trial Attorneys Alexander Gottfried and Kristen Taylor of the Department of Justice Criminal Division, Organized Crime and Gang Section. 

Note: Although the federal government used the term LCN for La Cosa Nostra, the proper name for the organized crime group is Cosa Nostra, Italian for "Our Thing." La Cosa Nostra would be "The Our Thing."  

Thursday, March 31, 2022

A Little Humor: Three Things I Hate

 

Operation Fox Hunt: Man Charged With Transnational Repression Campaign While Acting As An Illegal Agent Of The Chinese Government In The United States

 The U.S. Justice department released the below information:

A Chinese national is charged in a criminal complaint, which was unsealed today in the Southern District of New York, with conspiring to act in the United States as an illegal agent of the People’s Republic of China (PRC).

According to court documents, Sun Hoi Ying, aka Sun Haiying, 45, of the PRC, from at least February 2017 through February 2022, acted in the United States as an agent of the PRC government, without notifying the U.S. Attorney General as required by law.

“This case demonstrates, once again, the PRC’s disdain for the rule of law and its efforts to coerce and intimidate those it targets on our shores as part of its Operation Fox Hunt,” said Assistant Attorney General for National Security Matthew G. Olsen. “The defendant allegedly traveled to the United States and enlisted others, including a sworn law enforcement officer, to spy on and blackmail his victims. Such conduct is both criminal and reprehensible.”

“The PRC government launched a campaign dubbed ‘Operation Fox Hunt,’ a global plot to repress dissent and to forcibly repatriate so-called ‘fugitives’ – including citizens living legally in the United States – through the use of unsanctioned, unilateral and illegal practices,” said U.S. Attorney Damian Williams for the Southern District of New York. “We allege Mr. Sun, as part of that campaign, attempted to threaten and coerce a victim into bending to the PRC’s will, even using a co-conspirator who is a member of U.S. law enforcement to reinforce that the victim had no choice but to comply with the PRC government’s demands. Today’s charges reflect this office’s continued commitment, working hand in hand with our partners at the FBI, to combat transnational repression and bringing to justice those who perpetrate it.”

“The Chinese government takes advantage of our freedoms — freedoms they deny their own citizens — to advance their authoritarian regime, and calls uncomfortable truths about their behavior rumors and lies,” said Assistant Director Alan E. Kohler Jr. of the FBI’s Counterintelligence Division. “There’s nothing false about seeing example after example of the Chinese government’s underhanded and illegal behavior here in the United States. I urge anyone to contact the FBI if you feel you’re a victim of the Chinese government’s illegal Fox Hunt activities.”

“As alleged, Sun Hoi Ying, acting at the direction of the PRC government, engaged in a range of activities designed to pressure individuals in the United States to return to the PRC to face charges brought by the Chinese government,” said Assistant Director in Charge Michael J. Driscoll of the FBI’s New York Field Office. “Our commitment to protecting the freedoms enjoyed by all United States residents is steadfast. Today's action is the latest example of our unwavering determination to combat transnational repression in all its forms.”

According to court documents, the FBI has been involved in an investigation of individuals who, working at the direction of the PRC government, have engaged in an international campaign, known alternatively as “Operation Fox Hunt” and “Operation Skynet,” to pressure individuals located in the United States and elsewhere to return to the PRC to face charges or to otherwise reach financial settlements with the PRC government.

As alleged, from approximately October 2016 through May 2017, Sun conducted operations in the United States on behalf of the PRC government to pressure, threaten and collect personal information regarding victims of Operation Fox Hunt. Among other things, as part of his operations and at the direction of the PRC government, Sun hired private investigators in the United States to gather personal information on Operation Fox Hunt targets, labeled as “fugitives” by the PRC government and provided some of that information to the PRC government.

According to the complaint, Sun provided 35 names to a private investigator (P.I.-1) working at a U.S. company (Firm-1) of individuals described as PRC fugitives, including Victim-1, who is a U.S. citizen that previously lived in the PRC, worked at a PRC-owned company, and was subsequently accused by the PRC government of embezzlement. As alleged, P.I.-1 conducted surveillance at Victim-1’s home and provided a report to Firm-1 and Sun. By June 2018, the PRC government had publicly disseminated personal identifying information of Victim-1 – including case details, a photograph and home address – on PRC-based news media websites.

While Sun was collecting information about Victim-1 for the PRC government, Victim-1’s daughter (Victim-2), who is a U.S. citizen and was pregnant at the time, was held against her will in the PRC for approximately eight months. In or about October 2016, Victim-2, her spouse and her minor child attempted to leave the PRC to return to the United States. However, Victim-2 was told by PRC customs officials and a PRC prosecutor (Prosecutor-1) that she could not leave and was subject to an “exit ban.” While Victim-2’s spouse and minor child were able to return to the United States, Victim-2 was told that, since Victim-1 had committed a crime, the “exit ban” on Victim-2 was a consequence of Victim-1’s fugitive status. The PRC prosecutor further told Victim-2: (1) that she would not be permitted to leave the PRC until she helped cause Victim-1 to return to the PRC to resolve Victim-1’s criminal case; (2) that Victim-2 was not to discuss the “exit ban” with the U.S. government; and (3) that the U.S. Embassy was helpless to address Victim-2’s status in the PRC. When Victim-2 explained to Prosecutor-1 that she was pregnant and wished to deliver her baby in the United States, Prosecutor-1 told Victim-2 she would deliver her baby in the PRC if the conditions were not yet met for the “exit ban” to be lifted.

According to the complaint, on or about Dec. 1, 2019, Sun also sought out, located and met with an Operation Fox Hunt target (Victim-3), in New York City, in coordination with a co-conspirator who is a local U.S. law enforcement officer. During the meeting, Sun threatened and pressured the victim, including by threatening that the PRC government would take certain adverse and retaliatory actions if the victim did not comply with the demands of the PRC government.

Sun is charged with one count of conspiring to act as an agent of a foreign government without notifying the Attorney General, which carries a maximum sentence of five years in prison, and one count of acting as an agent of a foreign government without notifying the Attorney General, which carries a maximum sentence of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorneys Matthew J.C. Hellman and Kyle A. Wirshba for the Southern District of New York are prosecuting the case, with valuable assistance provided by Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Control Section.

The FBI’s New York Field Office is investigating the case.

A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


Wednesday, March 30, 2022