FBI agents confront Eric Swalwell at San Francisco Airport and seize his electronics as part of sexual misconduct investigation

FBI agents confronted Eric Swalwell with a search warrant when he landed at San Francisco Airport Saturday and seized the former congressman’s electronic devices, including his cell phone, as part of a federal criminal investigation into allegations of sexual misconduct, the Daily Mail can exclusively reveal.

Swalwell’s MacBook Pro, charging cable, and wall charger were also seized during the search, which was conducted at 8.25pm, according to a warrant obtained by The San Francisco Standard.

The search warrant, filed on August 13, was filed under a federal statute (Section 242 of Title 18) which prohibits officials, including law enforcement, from abusing their authority to deprive someone of their constitutional rights – though it is unclear how the law applies to Swalwell’s case.

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The agents, armed with additional court-approved search warrants, then entered his house in Washington, DC, on Sunday, seizing additional undisclosed potential evidence, well-placed sources tell the Daily Mail.

Sources say the former representative started his day Saturday in Washington, where he still maintains a residence with his wife and three children.

He headed to the airport later in the day and flew to his home state of California. The feds were waiting for him when he stepped off the plane.

According to sources, Swalwell was cooperative.

The following day, neither he nor his wife, Brittany Watts, was home when the feds rolled up to their property in Northeast DC.

Click here to read the full article in the Daily Mail

Murderous Indian terror gangs used California as a cash register while trafficking guns and drugs: feds

A sprawling global web of gangsters targeted in a massive federal takedown used California as its cash register to rake in millions of dollars through extortion schemes, contract killings, and drug and gun trafficking, authorities revealed.

Local and federal officials on Tuesday arrested 11 accused members of transnational, India-based gangs and their affiliates in the Golden State as part of a case dubbed “Operation Hard Ball.”

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Los Angeles’ top federal prosecutor, Bill Essayli, described the gangs as the most powerful you’ve never heard of, allegedly reaping millions of dollars in illegal profits from drug deals, extortion, weapons sales and theft.

“These criminal organizations have engaged in widespread violence, including targeted killings, extortions and kidnappings,” and “flooded communities around the country with massive quantities of cocaine and methamphetamine,” Essayli said.

Court documents in the case exposed the grip the India-based organized crime syndicates allegedly have on California, even with their bosses operating from jail cells thousands of miles away.

The feared Bishnoi gang founded by Lawrence Bishnoi, who remains locked in an Indian prison, used Whatsapp to direct the movements of hundreds of pounds of drugs across California and extort victims from LA and Thousand Oaks, court documents show.

“Using contraband cellphones and other… devices smuggled into his jail cell, defendant Bishnoi personally directed political assassinations, murders, shootings, extortions, kidnappings, drug trafficking, human smuggling, and other crimes,” the documents say.

Click here to read the full article in the California Post

 

Swalwell spy case re-opening may have implications in tight CA jungle primary

WaPo article laments the new effort to review by FBI


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This article in today’s Washington Post about the new activity of the FBI in the Eric Swalwell Chinese spy-friend case may indeed have implications in California’s top-two jungle primary for Governor, where Swalwell is currently showing in third place behind Republicans Steve Hilton and Chad Bianco, according to the state Democrats own polling. Swalwell has been seen as the favored candidate of the California public employee unions, and the one candidate they might dump hundreds of millions of advertising for starting in the next three weeks or so. 

Click here to read the full article at James V. Lacy’s Substack

Los Angeles Schools Chief Is Placed on Leave Following F.B.I. Raid

Alberto Carvalho, superintendent of the Los Angeles Unified School District, was placed on paid leave after F.B.I. agents raided his home and district office this week.

The Los Angeles Unified School District placed its superintendent, Alberto Carvalho, on paid administrative leave Friday, two days after the F.B.I. raided his home and his office, throwing the nation’s second-largest school district into turmoil.

The board of education announced the decision without further comment after back-to-back emergency closed sessions this week. The superintendent has not been accused of any wrongdoing, but concern has mounted in recent days for the stability of the district and the roughly 400,000 students it serves.

Mr. Carvalho’s interim replacement will be Andres Chait, a district veteran who has served as chief of school operations. The vote was unanimous.

The specific target of the investigation is not clear, but several people familiar with the inquiry said it appears to stem from a two-year-old criminal probe into a troubled tech start-up, AllHere. The company was awarded a $6 million contract to develop an A.I. chatbot for Los Angeles schools before it collapsed amid fraud charges.

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The F.B.I. on Wednesday also searched the Florida home of Debra Kerr, a consultant for AllHere who connected education technology vendors with school districts. She has been a friend and associate of Mr. Carvalho since his time leading the Miami-Dade County Public Schools, where he served for more than 13 years.

AllHere’s chief executive was criminally charged, but the case has remained unresolved as lawyers on both sides have postponed a trial “to discuss a potential disposition,” according to court records.

District officials, who requested anonymity to speak freely about legal matters, said that it appeared the AllHere inquiry had been expanded to include Mr. Carvalho’s dealings with Ms. Kerr not only in that case, but also during his tenure in Miami. The government’s focus appeared to be financial in nature and limited to Mr. Carvalho, they said, adding that the district did not appear to be a target.

Mr. Carvalho, who has led the Los Angeles district since 2022, did not immediately respond to a request for comment and was not at the Friday board meeting. Federal agents seized his work phone and other devices during the raid, according to one of the district officials.

The district said in a statement earlier this week that it was cooperating with the authorities.

Mr. Carvalho has had a national reputation in education circles as a charismatic and tech-friendly leader but also as someone prone to occasional high-profile missteps.

Click here to read the full article at the LA Times

Armed man shot and killed after entering Mar-a-Lago secure perimeter, Secret Service says

An armed man was shot and killed Sunday morning after he entered the secure perimeter of President Trump’s private Florida residence and resort, Mar-a-Lago, and was confronted by U.S. Secret Service agents and a Palm Beach County sheriff’s deputy.

The man killed was identified by investigators as Austin Tucker Martin, 21, from North Carolina, according to a law enforcement source familiar with the investigation. Martin had been reported missing by his family a few days prior.

Trump, who on Saturday night hosted the annual Governors Dinner at the White House, was not at Mar-a-Lago at the time of the incident.

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According to the Secret Service, law enforcement officers spotted a man in his early 20s with a shotgun and a fuel can by the north gate of Trump’s residence in Palm Beach, Fla., around 1:30 a.m.

When a deputy from the Palm Beach County Sheriff’s Office and two Secret Service agents went to investigate, they ordered him to drop the items, Palm Beach County Sheriff Ric L. Bradshaw said during a news conference Sunday morning.

“He put down the gas can, raised the shotgun to a shooting position,” Bradshaw said. “At that point in time, the deputy and the two Secret Service agents fired their weapons and neutralized the threat.”

The man was declared dead at the scene. Rafael Barros, special agent in charge of the Secret Service’s Miami field office, said no law enforcement agents were harmed in the incident.

The FBI is leading the investigation.

Brett Skiles, special agent in charge of the FBI’s Miami field office, said the Evidence Response Team is processing the scene and collecting evidence. He asked residents in the vicinity to check their exterior cameras and contact the FBI or the West Palm Beach Sheriff’s Office if they spotted anything that looks suspicious or out of place.

The officers involved were wearing body cameras, Bradshaw said.

Asked whether the man was known to law enforcement before the incident, Bradshaw said, “Not right now.”

The Secret Service said in a statement that it is working with the FBI and Palm Beach County Sheriff’s Office to learn more about the deceased man’s background, actions and motive. The agents involved in the incident, it said, will be placed on routine administrative leave during the investigation “in accordance with agency policy.”

The incident comes amid a wave of violence against political figures across the ideological spectrum.

Click here to read the full article at the LA Times

What’s inside the released files on Jeffrey Epstein

Photos, call logs, grand jury testimony and interview transcripts are in the released files.

The Department of Justice on Friday released some of its records related to its investigations of Jeffrey Epstein. The convicted sex offender and wealthy financier known for his connections to some of the world’s most powerful people, including President Donald Trump, who long sought to keep the files sealed.

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Among the thousands of records released are photos, call logs, grand jury testimony and interview transcripts. Many of the documents have been redacted and at least some have already been in the public domain. DOJ authorities acknowledged in a letter to Congress obtained by The Associated Press that the complete files were not released and the department expected to disclose more by the end of the year.

The White House said the release of the files, mandated by a law passed by Congress, shows how the Trump administration is the “most transparent in history.”

Many photos released by the Justice Department were put out without context or explanation, making it difficult to determine what relevancy, if any, the images had to the criminal investigations.

Here’s the latest:

Deputy AG Blanche is traveling with Trump to rally in North Carolina

Among those flying with Trump on Air Force One to a rally in North Carolina Friday is Deputy Attorney General Todd Blanche.

As the second-ranking official at the DOJ, Blanche has overseen the review of the Epstein files.

He also wrote the letter to Congress that outlined the DOJ’s review and redaction process of the files, and appeared on television earlier Friday to preview the release.

Photos of pop icon Michael Jackson alongside Epstein and Clinton

The late “King of Pop” appears in multiple photos released by the DOJ. In one image, Jackson is standing next to a smiling Epstein. In another image he appears alongside singer Diana Ross and former President Clinton. Clinton has his hand on Jackson’s shoulder in the image while the pop icon stares off camera. The photo also includes a woman whose face is redacted.

There is no other context for the photos including when and where they were taken.

Jackson’s name was first connected to Epstein in documents released in January 2024; Jackson was mentioned during a deposition in the lawsuit against Maxwell, though he was not accused of any wrongdoing.

A woman made a complaint against Epstein in 1996, years before police investigation began

Among the documents was a report of a complaint made to the FBI by a woman in 1996 who believed that photos and negatives she had taken of her 12-year-old and 16-year-old sisters for a personal art project had been stolen by Epstein.

The one-page report was taken years before an investigation was launched into allegations that Epstein was sexually abusing underage girls. The artist’s name is redacted in the file, but the handwritten report says she believed Epstein sold the photos. The woman said Epstein had previously asked her to take photos of young girls at swimming pools.

The complaint also says the woman reported being threatened by Epstein not to talk about the photos or “he will burn her house down.”

An FBI spokesperson said the agency did not have a comment Friday evening when asked about the complaint.

Clinton spokesman says investigation ‘isn’t about’ former president

The Epstein investigation “isn’t about Bill Clinton,” a spokesperson for the former President said Friday.

“They can release as many grainy 20-plus-year-old photos as they want, but this isn’t about Bill Clinton,” Angel Ureña said in a statement.

“There are two types of people here,” he said. “The first group knew nothing and cut Epstein off before his crimes came to light. The second group continued relationships after that. We’re in the first. No amount of stalling by people in the second group will change that.”

Click here to read the full article in the OC Register

Ex-OC Democratic Party exec who was key FBI witness in Anaheim corruption scandal to be sentenced

A former Democratic Party of Orange County executive who agreed to try to bribe two Irvine councilmembers to pass pro-cannabis laws, and later became a key witness in the FBI’s corruption investigation in Anaheim, will face sentencing later this month and could see no prison time.

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Melahat Rafiei’s cooperation with federal investigators over recent years led to guilty pleas from former Anaheim Mayor Harry Sidhu and Anaheim Chamber of Commerce CEO Todd Ament, contributing to the $320 million sale of Angel Stadium being canceled.

Four FBI agents in 2019 detained Rafiei, alleging she was offering a cannabis company the opportunity to bribe Irvine councilmembers to get a retail sales law passed. Rafiei then agreed to cooperate with the FBI “to help expose corruption in the Anaheim government,” according to a filing made Friday by her defense attorney. A bribery charge against her that prosecutors secured in 2019 was later dropped.

Rafiei agreed to a plea deal with prosecutors in January 2023, admitting to one count of attempted wire fraud. She is scheduled for sentencing on Aug. 22.

In preparation for the hearing, prosecutors told the court in filings made Friday that she should be sentenced to probation and not serve any time in prison. Prosecutors also want her to be fined $10,000.

“Without defendant Rafiei’s actions, the government likely could not have charged Ament or Sidhu,” prosecutors wrote. “Rafiei devoted a significant amount of time to her cooperation, provided information that was truthful and timely, and risked her own political, business, and personal connections and reputation to do so.”

Rafiei had spent years as a political consultant for several Orange County elected leaders and was once the executive director of the Democratic Party of Orange County.

Rafiei’s defense attorney framed it more bluntly: “High-ranking public officials who have now been exposed and convicted could be continuing their mass-scale corruption absent Ms. Rafiei’s aid. It is likely that Anaheim would have suffered financially had Ms. Rafiei not aided the investigation.”

“Once the investigation of Mr. Sidhu and Mr. Ament came to light, the Anaheim City Council voided a $320 million deal to sell Angel Stadium, reportedly due to alleged underhanded dealings by a ‘cabal’ of business and political leaders,” attorney Jennifer Wirsching wrote.

Rafiei would serve a year of probation under prosecutors’ recommendations.

Once it became public that the FBI was investigating Sidhu for corruption, the city’s near-finalized sale of Angel Stadium, which Sidhu had led negotiations for, was canceled by the City Council in 2022.

Both Sidhu and Ament have pleaded guilty to federal charges.

Sidhu this summer spent less than a month at a low-security federal prison in Santa Barbara County for corruption charges.

Click here to read the full article in the OC Register

The FBI is investigating the explosion at a California fertility clinic as an act of terrorism

The person believed responsible for an attack targeting a Southern California fertility clinic Saturday posted rambling online writings before an explosion that investigators are treating as an act of terrorism, according to a law enforcement official.

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The suspect, who died in the explosion that tore through the clinic and rattled the upscale California city of Palm Springs, also attempted to record video or stream the attack, said the official, who was not authorized to discuss details of the attack and spoke on condition of anonymity to The Associated Press.

“Make no mistake: This is an intentional act of terrorism,” Akil Davis, the head of the FBI’s Los Angeles field office, told an evening news conference.

Authorities were still working to piece together a motive and build a chronology of events leading up to the attack. Though the FBI did not say how it had determined the explosion was terrorism, the writings left behind, in which the suspect communicated a belief that the world should not be populated, appear to shed light on the person’s state of mind and help explain investigators’ thesis that the attack was targeted and intentional.

Authorities have not released the identity of the person thought to be responsible but believe the individual died in a car explosion. Davis said investigators weren’t looking for anyone else.

Four others were injured but details of the severity of their injuries weren’t shared.

A burned-out vehicle was seen in the parking lot behind the clinic after the blast, which caved in the building’s roof, sprayed debris across a five-lane road and shattered windows in businesses blocks away. The clinic was closed for the weekend, and the doctor who leads it told the AP its staffers were safe.

The blast gutted the American Reproductive Centers fertility clinic, housed in a single-story building along a five-lane street lined with palm trees.

Click here to read the full article in AP News

Report reveals that FBI spied on its likely new director, Kash Patel

It’s going to be awkward at FBI headquarters next month when President-elect Donald Trump’s pick to lead the bureau likely takes over. 

According to a new government watchdog report, the FBI spied on its prospective new boss, Kash Patel.

Patel has promised to “clean house” at the Hoover Building, and hold all those who “abused their power” during the Russiagate “witch hunt” accountable.

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He might start with the officials and agents who secretly vacuumed up his phone records and emails starting in late 2017, when he led a House Intelligence Committee investigation into the FBI’s reliance on Hillary Clinton’s false opposition research to surveil a Trump campaign official as a supposed “Russian agent.”

According to a nearly 100-page report by the Justice Department’s inspector general, the FBI subpoenaed the records as part of an investigation it opened to find out whether congressional staffers leaked classified information about its Trump-Russia “collusion” case to the Washington Post and other media. 

Working with career prosecutors at Justice, the FBI compelled Google and Apple to turn over the sensitive private information of subjects the FBI identified “between September 2017 and March 2018,” a period when Andrew McCabe was the acting FBI director. (Then-Attorney General Jeff Sessions was out of the loop, the report said, having recused himself from the Russia probe.)

The court orders gagged the service providers from notifying Patel and other customers of the intrusion.

As chief counsel, Patel had no idea that the subject of his investigation — the FBI — was collecting his data and increasing the visibility of witnesses he was communicating with, including whistleblowers.

Click here to read the full article in the New York Post

Oakland FBI raid subject linked to establishment suspected of human trafficking, selling drugs

Andy Duong has ties to cafe earlier searched by state authorities

OAKLAND — A member of the family that runs Oakland’s recycling contractor and whose home was recently raided by the FBI also was involved with a former cafe and karaoke lounge state authorities had linked to alleged drug dealing, pimping and human trafficking, records show.

Andy Duong, whose family runs recycling company California Waste Solutions, held “himself out as the proprietor” of the Music Cafe, a downtown restaurant and karaoke lounge, the records show. The business, which closed in February 2019, was linked to “straw donors” that Duong allegedly used to conceal donations to Oakland and South Bay candidates.

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His Oakland Hills home was searched by federal authorities on June 20, along with residences belonging to his father David Duong and Mayor Sheng Thao, as well as the offices of California Waste Solutions.

Andy Duong has never been arrested or charged with a crime related to the 2018 Alcoholic Beverage Control investigation of the Music Cafe in Oakland’s Chinatown. The investigation of the cafe led to three arrests and two convicted of conspiracy and accessory charges.

A representative for the Duong family did not respond to specific questions about Andy Duong’s alleged ties to the 9th Street cafe, but in a general statement called the family “good citizens who always obey the law.”

“We believe that we have not engaged in or committed any illegal activities and are awaiting the decision of the law enforcement agency,” the statement said.

A man alleged to be a “straw donor” on behalf of the Duong family was arrested on suspicion of narcotics sales after a raid at the cafe.

Charlie Ngo, 35, the alleged “straw donor,” was among people who either managed, owned or were affiliated with the cafe who gave roughly $18,000, mostly to Oakland City Council candidates, between 2016 and 2018. All of them allegedly gave money on behalf of Andy Duong, who was accused of having “cash in a drawer in his CWS office” used to give to a person tasked with lining up straw donors, records filed by the Fair Political Practices Commission said. An investigation is ongoing.

Since 2019, Andy and David Duong have been under investigation by city ethics investigators for allegedly circumventing campaign finance limits by using several individuals and businesses to funnel money to candidates.

In a probable cause filing related to the straw donor investigation, Angela J. Brereton, chief of enforcement for the FPPC, wrote that Andy Duong “is affiliated with multiple businesses including … the former Sancha Bar/Music Cafe.”

Investigators with Oakland’s Public Ethics Commission wrote in a separate filing that it is “in possession of private messages in which Andy Duong holds himself out as the proprietor of the Music Cafe a/k/a Sancha Bar.”

Brereton wrote that state Assembly Member Ash Kalra told investigators that “Duong discussed his business, the Sancha Bar/Music Cafe. Kalra stated he understood Duong was an owner of this business.”

Kalra provided multiple text messages he received from Duong to investigators, including one from October 2017 about Duong’s karaoke club “where Duong tells Kalra to let him know when he would like to visit so he can set it up ‘real good for you.’ Duong also sent a photo of the karaoke room. According to Kalra, he had lunch with Duong years ago but did not discuss campaign contributions.”

Click here to read the full article in the Mercury News