ISSUED BY: GCIS Communications Command Center
18February2011 12:50amEST
SOURCE: FBI
Russell Defreitas Sentenced to Life in Prison for Conspiring to Commit Terrorist Attack at JFK Airport
GCIS INTELLIGENCE UPDATE:
BROOKLYN, NY—Earlier today in the Eastern District of New York, United States District Judge Dora L. Irizarry sentenced convicted defendant Russell Defreitas to life in prison for conspiring to commit a 
terrorist attack at John F. Kennedy International Airport in Queens, New York, by exploding fuel tanks and the fuel pipeline under the airport. Defreitas and his coconspirators believed their attack would cause extensive damage to the airport and to the New York economy, as well as the loss of numerous lives.
The sentence was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York. The case was investigated by the Federal Bureau of Investigation (FBI) Joint Terrorism Task Force (JTTF) in New York.
A federal jury convicted Russell Defreitas and coconspirator Abdul Kadir in July 2010 after a nine-week trial. The evidence at trial established that Russell Defreitas, a naturalized United States citizen from Guyana, originated the idea to attack JFK Airport and its fuel tanks and pipelines by drawing on his prior experience working at the airport as a cargo handler. In 2006 and 2007, Defreitas recruited Kadir and others to join the plot during multiple trips to Guyana and Trinidad. Between trips, Defreitas engaged in video surveillance of JFK Airport and transported the footage back to Guyana to show Kadir and their co-conspirators. Kadir, a trained engineer with connections to militant groups in Iran and Venezuela, provided the conspirators with links to individuals with terrorist experience, advice on explosive materials, and a bank account through which to finance the terrorist attack. (read full report)
Ten Indicted and Arrested in Texas for Roles in Human Trafficking Scheme:
GCIS INTELLIGENCE UPDATE:
HOUSTON—A three-year investigation into the trafficking of young and minor female Mexican nationals for the purpose of compelling their service as prostitutes at Houston area bars and 
restaurants through force, fraud, and coercion has lead to the indictment of 10 individuals, including the owner/operators of the La Costeñita Bar and El Club Restaurante, United States Attorney José Angel Moreno announced today.
U.S. Attorney Moreno was joined in making this announcement at a press conference today by FBI-Houston Assistant Special Agent in Charge Michael H. Bonner; Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) Assistant Special Agent in Charge Sean McElroy; Harris County Sheriff Adrian Garcia; Major George Rhyne, Texas Department of Public Safety; and Lt. C.A. Vazquez of the Houston Police Department; whose agencies worked together as part of the Human Trafficking Rescue Alliance (HTRA) to conduct the investigation leading to the charges.
The three-count indictment returned by a Houston grand jury under seal on Tuesday, Feb. 15, 2011, was unsealed today. All 10 defendants charged were taken into custody as a result of coordinated enforcement actions undertaken by teams of investigating agents last evening. All those in custody made initial appearances before a United States Magistrate Judge earlier this morning. All will appear for a detention hearing tomorrow, Friday, Feb. 18, 2011, before United States Frances H. Stacy at 1:00 p.m.
"I applaud the bravery of the young lady who made the 911 call for help in this case," said Moreno, "and commend the efforts of the agency members of the HTRA for the investigative efforts to rescue the victims in this case and apprehend their oppressors."
Maria Rojas, aka "Nancy," 46, a co-owner of the La Costeñita Bar and El Club Restaurante, located at 8403 and 8037 Clinton Drive, respectively, in Houston and her brother, Jose Luis Rojas, 38, who operated the La Costeñita as well as the locations adjacent to the bar located at 8303 Clinton Drive where the prostitution allegedly took place, are charged with conspiring to hold persons in conditions of peonage and recruiting, holding, transporting, and providing and obtaining persons for sexual services. (read full report)
Exec Testifies on Conducting Lawful Electronic Surveillance in the Face of New Technologies
GCIS INTELLIGENCE UPDATE: In order to enforce the law and protect our citizens from threats to public safety, it is critically important that we have the ability to intercept electronic communications with court approval. In the ever-changing world of modern communications technologies, however, 
the FBI and other government agencies are facing a potentially widening gap between our legal authority to intercept electronic communications pursuant to court order and our practical ability to actually intercept those communications. We confront, with increasing frequency, service providers who do not fully comply with court orders in a timely and efficient manner. Some providers cannot comply with court orders right away but are able to do so after considerable effort and expense by the provider and the government. Other providers are never able to comply with the orders fully.
The problem has multiple layers. As discussed below, some providers are currently obligated by law to have technical solutions in place prior to receiving a court order to intercept electronic communications, but do not maintain those solutions in a manner consistent with their legal mandate. Other providers have no such existing mandate and simply develop capabilities upon receipt of a court order. In our experience, some providers actively work with the government to develop intercept solutions, while others do not have the technical expertise or resources to do so. As a result, on a regular basis, the government is unable to obtain communications and related data, even when authorized by a court to do so.
We call this capabilities gap the “Going Dark” problem. As the gap between authority and capability widens, the government is increasingly unable to collect valuable evidence in cases ranging from child exploitation and pornography to organized crime and drug trafficking to terrorism and espionage—evidence that a court has authorized the government to collect. This gap poses a growing threat to public safety. (read full report)
Armenian Power Organized Crime Group Targeted in Federal Indictments That Allege Racketeering Offenses, Including Bank Fraud Schemes, Kidnappings, and Drug Trafficking
GCIS INTELLIGENCE UPDATE:
LOS ANGELES—As a result of two federal indictments and state cases that charge a total of 99 defendants with a wide range of crimes—including kidnapping, extortion, bank fraud, and narcotics 
trafficking—law enforcement authorities this morning arrested 74 members and associates of the Armenian Power organized crime group.
The majority of the defendants arrested this morning are named in two federal indictments that charge a total of 88 defendants linked to Armenian Power, which is commonly called AP.
One indictment accuses 29 defendants with participating in a RICO conspiracy in violation of the federal Racketeer Influenced and Corrupt Organizations (RICO) Act. The RICO charge alleges a host of illegal activities, some of which are sophisticated white-collar crimes such as identity theft, credit card skimming, and manufacturing counterfeit checks. Among the conspiracies charged in the racketeering indictment is a bank fraud and counterfeit credit card scheme that victimized hundreds of customers of 99 Cents Only Stores throughout Southern California. AP members allegedly caused more than $2 million in losses when they secretly installed sophisticated "skimming" devices to steal customer account information at cash registers and then used the skimmed information to create counterfeit debit and credit cards.
The 134-count racketeering indictment returned three weeks ago by a federal grand jury in Los Angeles charges a total of 70 defendants. In addition to the RICO count that includes nearly 450 overt acts, the indictment includes charges against AP members for kidnapping, extortion, bank fraud, aggravated identity theft, credit card fraud, marijuana distribution, and conducting an illegal gambling business. (read full report)
"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.
one count of unlawful distribution of five grams or more of crack cocaine. The judge cited the defendant's leadership role in the gang as well as his possession of guns during the time that he dealt crack cocaine in the Congress Park area.
evade security at the Buffalo Niagara International Airport.
The four were among 13 people slain Friday in Guerrero, which has seen a spike in violence since rival factions of the Beltran Leyva cartel began fighting over territory after leader Arturo Beltran Leyva died in a battle with Mexican marines in December 2009.
want to look north.
