MAN PLEADS GUILTY TO CONSPIRING WITH IRANIAN OFFICIALS TO ASSASSINATE SAUDI AMBASSADOR TO U.S.

FROM: U.S. JUSTICE DEPARTMENT

Wednesday, October 17, 2012

Man Pleads Guilty in New York to Conspiring with Iranian Military Officials to Assassinate Saudi Arabian Ambassador to the United States

Manssor Arbabsiar, aka Mansour Arbabsiar, pleaded guilty in federal court in the Southern District of New York to participating in a plot to murder the Saudi Arabian Ambassador to the United States while the Ambassador was in the United States. Arbabsiar, a 58-year-old naturalized U.S. citizen holding both Iranian and U.S. passports, was arrested on Sept. 29, 2011, at New York’s John F. Kennedy International Airport. He pleaded guilty today before U.S. District Judge John F. Keenan.

The guilty plea was announced by Attorney General Eric Holder; Michele M. Leonhart, Administrator of the Drug Enforcement Administration ( DEA); Lisa Monaco, Assistant Attorney General for National Security; Preet Bharara, U.S. Attorney for the Southern District of New York; and Stephen L. Morris, FBI Houston Special Agent in Charge.

Arbabsiar pleaded guilty to a superseding information that charges him with three counts. Count one charges Arbabsiar with traveling in foreign commerce and using interstate and foreign commerce facilities in the commission of murder-for-hire. Count two charges him with conspiring to do so. Count three charges Arbabsiar with conspiring to commit an offense against the United States, namely, an act of terrorism transcending national boundaries. He faces a maximum potential sentence of 25 years in prison (10 years on counts one and two, and five years on count three). Arbabsiar is scheduled to be sentenced by Judge Keenan on Jan. 23, 2013, at 11:30 a.m.

In connection with his guilty plea, Arbabsiar admitted that, from the spring of 2011 to the fall of 2011, he conspired with officials in the Iranian military who were based in Iran, to cause the assassination of the Saudi Arabian Ambassador while the Ambassador was in the United States. Arbabsiar acknowledged that at the direction of these co-conspirators, he traveled to Mexico on several occasions during 2011 in order to arrange the assassination of the Ambassador. Arbabsiar admitted that, with his co-conspirators’ approval, he had arranged to hire a DEA confidential source (CS-1), who claimed to be a representative of a drug cartel, and CS-1’s criminal associates, to murder the Ambassador. Arbabsiar further admitted that he agreed to pay $1.5 million to CS-1 and had discussed with CS-1 a plan to murder the Ambassador at a restaurant in Washington, D.C. -- a plan that was approved by Arbabsiar’s co-conspirators. Arbabsiar then arranged for a $100,000 down payment, in two installments, to be wired to CS-1.

As noted in the complaint and indictment previously filed in Manhattan federal court, t he Qods Force is a branch of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force conducts sensitive covert operations abroad, including terrorist attacks, assassinations and kidnappings, and is believed to have sponsored attacks against Coalition Forces in Iraq. In October 2007, the U.S. Treasury Department designated the Qods Force under Executive Order 13224 for providing material support to the Taliban and other terrorist organizations.

"A little more than a year after his arrest, Manssor Arbabsiar has admitted to his role in a deadly plot approved by members of the Iranian military to assassinate a sitting foreign Ambassador on U.S. soil," said Attorney General Holder. "Today’s plea and the disruption of this plot should serve as a reminder of the exceptional efforts of our law enforcement and intelligence agencies in protecting America against terrorist attacks and in holding accountable those who plan such actions."

"The dangerous connection between drug trafficking and terrorism cannot be overstated, and this case is yet another example of DEA’s unique role in identifying potentially deadly networks that wish to harm innocent Americans and our allies worldwide," said DEA Administrator Leonhart. "Using DEA’s elaborate and sophisticated investigative expertise to infiltrate violent drug and terror organizations globally, we successfully identified this threat and worked closely with the FBI to prevent a potentially deadly outcome." ‪

"Thanks to the collaborative efforts of many U.S. law enforcement and intelligence professionals, this international assassination plot hatched in Iran was thwarted before anyone was harmed and a key conspirator has pleaded guilty. This case underscores the evolving threat environment we face and the need for continued vigilance at home and abroad," said Assistant Attorney General Monaco.

U.S. Attorney Bharara stated: "As was originally charged, and as Arbabsiar has now admitted, he was the extended murderous hand of his co-conspirators, officials of the Iranian military based in Iran, who plotted to kill the Saudi Ambassador in the United States and were willing to kill as many bystanders as necessary to do so. Arbabsiar traveled to and from the United States, Mexico and Iran and was in telephone contact with his Iranian confederates while he brokered an audacious plot. The audacity of the plot should not cause doubt, but rather vigilance regarding others like Arbabsiar, who are enlisted as the violent emissaries of plotting foreign officials. This office will continue to pursue the co-conspirators in this plot and others in Iran or elsewhere who try to export murder. Thanks to the great work of the FBI, DEA and the prosecutors in this office, Mr. Arbabsiar must now answer for his conduct."

"Today’s guilty plea entered by Mr. Arababsiar is the culmination of exceptional intelligence and law enforcement efforts," said FBI Special Agent in Charge Morris. "I would like to thank the investigators, analysts and task force officers at the FBI and DEA in Houston, our Legal Attaché Office in Mexico City, and all partners in the Intelligence Community who worked tirelessly on this case. Of special note I’d like to recognize the exemplary leadership from Department of Justice’s National Security Division and the U.S. Attorney’s Office in the Southern District of New York."

According to the complaint and indictment filed in Manhattan federal court, as well as the information to which Arbabsiar pleaded:

Arbabsiar met with CS-1 in Mexico on multiple occasions between May 2011 and July 2011. During the course of these meetings, Arbabsiar inquired as to CS-1’s knowledge with respect to explosives and explained that he was interested in, among other things, attacking an embassy of Saudi Arabia and the murder of the Saudi Ambassador to the United States. In a July 14, 2011, meeting in Mexico, CS-1 told Arbabsiar that he would need to use at least four men to carry out the Ambassador’s murder and that his price for carrying out the murder was $1.5 million. Arbabsiar agreed and stated that the murder of the Ambassador should be handled first, before the execution of other attacks that Arbabsiar had discussed with CS-1. Arbabsiar also indicated that he and his associates had $100,000 in Iran to pay CS-1 as a first payment toward the assassination.

During the same meeting, Arbabsiar also described to CS-1 his cousin in Iran, who he said had requested that Arbabsiar find someone to carry out the Ambassador’s assassination. Arbabsiar indicated that his cousin was a "big general" in the Iranian military; that he focuses on matters outside of Iran and that he had taken certain unspecified actions related to a bombing in Iraq.

In a July 17, 2011, meeting in Mexico, CS-1 noted to Arbabsiar that one of his workers had already traveled to Washington, D.C., to surveil the Ambassador. CS-1 also raised the possibility of innocent bystander casualties. Arbabsiar made it clear that the assassination needed to go forward, despite mass casualties, telling CS-1, "They want that guy [the Ambassador] done [killed], if the hundred go with him f**k ‘em." CS-1 and Arbabsiar discussed bombing a restaurant in the United States that the Ambassador frequented. When CS-1 noted that others could be killed in the attack, including U.S. senators who dine at the restaurant, Arbabsiar dismissed these concerns as "no big deal."

On Aug. 1 and Aug. 9, 2011, Arbabsiar caused two overseas wire transfers totaling approximately $100,000 to be sent to an FBI undercover account as a down payment for CS-1 to carry out the assassination. Later, Arbabsiar explained to CS-1 that he would provide the remainder of the $1.5 million after the assassination. On Sept. 20, 2011, CS-1 told Arbabsiar that the operation was ready and requested that Arbabsiar either pay one half the agreed upon price ($1.5 million) for the murder or that Arbabsiar personally travel to Mexico as collateral for the final payment of the fee. Arbabsiar agreed to travel to Mexico to guarantee final payment for the murder.

On Sept. 28, 2011, Arbabsiar flew to Mexico. Arbabsiar was refused entry into Mexico and was placed on a return flight destined for his last point of departure. On Sept. 29, 2011, Arbabsiar was arrested by federal agents during a flight layover at JFK International Airport in New York. Several hours after his arrest, Arbabsiar was advised of his Miranda rights and he agreed to waive those rights and speak with law enforcement agents. During a series of Mirandized interviews, Arbabsiar confessed to his participation in the murder plot.

Arbabsiar also admitted to agents that, in connection with this plot, he was recruited, funded, and directed by men he understood to be senior officials in Iran’s Qods Force. He said these Iranian officials were aware of and approved of the use of CS-1 in connection with the plot; as well as payments to CS-1; the means by which the Ambassador would be killed in the United States and the casualties that would likely result.

Arbabsiar also told agents that his cousin, who he had long understood to be a senior member of the Qods Force, had approached him in the early spring of 2011 about recruiting narco-traffickers to kidnap the Ambassador. Arbabsiar told agents that he then met with CS-1 in Mexico and discussed assassinating the Ambassador. Arbabsiar said that, afterwards, he met several times in Iran with Gholam Shakuri, aka "Ali Gholam Shakuri," a co-conspirator and Iran-based member of the Qods Force, and another senior Qods Force official, where Arbabsiar explained that the plan was to blow up a restaurant in the United States frequented by the Ambassador and that numerous bystanders would be killed. The plan was approved by these officials.

In October 2011, after his arrest, Arbabsiar made phone calls at the direction of law enforcement to Shakuri in Iran that were monitored. During these phone calls, Shakuri confirmed that Arbabsiar should move forward with the plot to murder the Ambassador and that he should accomplish the task as quickly as possible, stating on Oct. 5, 2011, "[j]ust do it quickly, it’s late…" Shakuri also told Arbabsiar that he would consult with his superiors about whether they would be willing to pay CS-1 additional money. Shakuri, who was also charged in the plot, remains at large. The charges against Shakuri are merely accusations, and he is presumed innocent unless and until proven guilty.

JUSTICE DEPARTMENT OFFICIAL SPEAKS AT NATIONAL INSTITUTE OF JUSTICE CONFERENCE

FROM:  U.S. DEPARTMENT OF JUSTICE
Acting Associate Attorney General Tony West Speaks at the National Institute of Justice Conference Arlington, Va. ~ Monday, June 18, 2012
Thank you, Mary Lou, for that kind introduction.   You and John have provided outstanding leadership in moving science to the forefront of criminal and juvenile justice, and thanks to your guidance and direction – and to the tireless work of your staff in the Office of Justice Programs and at the National Institute of Justice – we are fighting crime smarter, administering justice better, and achieving outcomes that are fairer.

It's also a privilege to be with all of you -- the best and the brightest of criminal justice researchers, practitioners, and policymakers from across the country and, in some cases, around the globe.   Thank you for your commitment to building a more solid, sound, knowledge-based justice system.   In a time of diminished resources and expanding priorities, you have been more thoughtful, more innovative, and more resourceful.   You have maintained your focus on scientific evidence, and how that evidence can help us to find better answers to age-old questions about crime, its causes, and its consequences.

Because of your commitment and perseverance, science is helping us to confront some of our biggest criminal justice challenges.   Whether through groundbreaking studies supported by NIJ or Dr. Laub’s emphasis on translational criminology; OJP’s Evidence Integration Initiative; or advances in the development of less-lethal weapons, science is guiding us on a path to a smarter, fairer, and more cost-effective system of justice.

And we see the real-world benefits every day -- take, for example, the safety of our nation’s law enforcement officers.   According to the National Law Enforcement Officers Memorial Fund, 2011 was once of the deadliest years for law enforcement in recent memory.   This year, 50 officers have already lost their lives in the line of duty, 17 of them by gunfire.   Attorney General Holder has called this state of affairs nothing less than a crisis, and we’re moving on all fronts to help protect those who risk their lives every day to protect ours.

One of those fronts is grounded in science.   A centerpiece of the Department's response is being led by the National Institute of Justice, along with their colleagues at the Bureau of Justice Assistance and in our Community Oriented Policing Services office, through NIJ’s body armor standards and testing program.   Since the program began in the 1970s, body armor has saved the lives of more than 3,000 officers.   NIJ and its partners continue to develop, refine, and strengthen their testing protocols.   And they are meeting the needs of public safety officers in the 21st century by expanding their portfolio to encompass chemical, biological, and nuclear protective gear.

Now the safety of our law enforcement officers depends not only upon the durability of their armor but also the strength of their well-being.   That’s why NIJ commissioned social science research that is yielding new insights about officer safety and wellness.   One recent study found that sleep disorders among law enforcement officers are at least double the rate of the general population, underscoring the heavy toll this work takes on our nation’s public safety professionals and illuminating important information that will help us help our law enforcement officers be more effective in their difficult work.

NIJ continues to explore the factors that influence officer safety and wellness and has published a pamphlet outlining what science proves to be practical steps law enforcement officers and leaders can take to enhance their protection.   And over the next three days, you will hear more about this research and NIJ’s developments in safety technology.

Science not only holds benefits for our public safety professionals; it also holds promise for crime victims, who come in contact with the criminal justice system at what is often the most difficult moment of their lives.   Among the most vulnerable are victims of human trafficking, and thanks to work by several of you in this room, we are improving our understanding of human trafficking, its dimensions, geography and the toll it takes on those who are exploited and abused.   And the urgency behind obtaining a more comprehensive picture about human trafficking crimes is amplified by the fact that so many of the victims are children.

In fact later today, we are releasing a report on a NIJ-funded study that was carried out by Northeastern University.   The study analyzed 140 closed trafficking cases in 12 sites across the country and found that 85 percent of the cases involved sex trafficking and that 62 percent involved a minor victim.

In addition to helping us better appreciate the dimensions of human trafficking, this report underscores the need for renewed vigilance in fighting these crimes.   While we must continue to vigorously pursue organizers and suppliers in the sex trafficking industry, we must also expand our enforcement attention to more fully encompass the demand side – those who provide business to traffickers.

Tomorrow, you will hear from researchers who have compiled a new NIJ resource that will help us broaden our enforcement approach.   Their NIJ report is a compendium of more than 800 demand reduction programs, covering everything from web stings and camera surveillance to billboard ads and the publication of names and photos of Johns.   The report provides a comprehensive overview of efforts to focus on the demand side of sex trafficking and it will be a tremendous resource in our work to fight trafficking crimes.

Of course, what I've mentioned this morning are only a few of the research and technology advancements NIJ is supporting; the list is long and growing.   This work is yielding important and often groundbreaking insights and because of its success in helping us fight crime smarter, the Department of Justice and this Administration will continue to support these efforts.  President Obama’s budget request to Congress includes a significant allocation of OJP funds to support research, evaluation, and statistical programs, and the OJP Science Advisory Board appointed by the Attorney General – which will meet later this week – is helping to guide the Department’s work.

And, of course, the National Institute of Justice will continue to be the standard bearer for science in criminal justice.   For more than four decades, NIJ has given us new knowledge and cutting edge tools to fight crime and ensure the fair administration of justice.   And I believe that today, that work is more important than ever.

Ultimately, however, the role that science plays in forming our policies and practices -- that will depend on each of you:   your commitment; your vigilance; your dedication to ensuring that our work to create a criminal justice system that is more effective, more efficient, more just, will rest not merely on a foundation of hope, or goodwill, or good intentions, but on a bedrock of integrity born of science and research.

"BADB" EXTRADITED FROM FRANCE TO THE UNITED STATES

FROM:  U.S. JUSTICE DEPARTMENT
Friday, June 15, 2012
Alleged International Credit Card Trafficker “Badb” Extradited from France to the United States
WASHINGTON – Vladislav Anatolievich Horohorin, aka “BadB” of Moscow, an alleged international credit card trafficker thought to be one of the most prolific sellers of stolen credit card data, has been extradited from France to the United States to face criminal charges filed in the District of Columbia and in the Northern District of Georgia.

The extradition was announced today by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Ronald C. Machen Jr. for the District of Columbia, U.S. Attorney Sally Quillian Yates of the Northern District of Georgia, U.S. Secret Service (USSS) Assistant Director for Investigations David J. O’Connor, and Special Agent in Charge Brian D. Lamkin of the FBI’s Atlanta Field Office.

Horohorin, 27, made his first appearance before U.S. District Judge Ellen Segal Huvelle in the District of Columbia yesterday.  He was extradited to the United States on June 6, 2012, and was arraigned before U.S. Magistrate Judge Alan Kay in the District of Columbia on June 7, 2012.  He was ordered detained pending trial.

“According to the indictment, Mr. Horohorin was one of the most notorious credit card traffickers in the world, transacting in stolen credit information across the globe,” said Assistant Attorney General Breuer.  “Due to our strong relationships with our international law enforcement partners, we secured his extradition to the United States, where he now faces multiple criminal counts in two separate indictments.  We will continue to do everything we can to bring cybercriminals to justice, including those who operate beyond our borders.”

“Our indictment alleges that this young man used his technological savvy to profit by selling stolen credit card information over the Internet on a massive scale,” said U.S. Attorney Machen.  “We are pleased that he has been extradited to the United States to face these criminal charges in a District of Columbia courtroom.  This prosecution demonstrates that those who try to rip off Americans from behind a computer screen across an ocean will not escape American justice.”

“The Secret Service is committed to identifying and apprehending those individuals that continue to attack American financial institutions and we will continue to work through our international and domestic law enforcement partners in order to accomplish this,” said USSS Assistant Director O’Connor.

“International cyber criminals who target American citizens and businesses often believe they are untouchable because they are overseas,” said U.S. Attorney Yates.  “But as this case demonstrates, we will work relentlessly with our law enforcement partners around the world to charge, find and bring those criminals to justice.”

“Horohorin’s extradition to the United States demonstrates the FBI’s expertise in conducting long-term investigations into complex criminal computer intrusions, resulting in bringing the most egregious cyber criminals to justice, even from foreign shores,” said Special Agent in Charge Lamkin.  “The combined efforts of law enforcement agencies to include our international partners around the world will ensure this trend continues.”
Horohorin was indicted by a federal grand jury in the District of Columbia in November 2009 on charges of access device fraud and aggravated identity theft.  In a separate investigation, a federal grand jury in the Northern District of Georgia returned a superseding indictment against Horohorin in August 2010, charging him with conspiracy to commit wire fraud, wire fraud and access device fraud.  In August 2010, French law enforcement authorities, working with the U.S. Secret Service, identified Horohorin in Nice, France, and arrested him as he was attempting to board a flight to return to Moscow.

According to the indictment filed in the District of Columbia, Horohorin was the subject of an undercover investigation by USSS agents.  Horohorin, who is a citizen of Israel, Russia and Ukraine, allegedly used online criminal forums such as “CarderPlanet” and “carder.su” to sell stolen credit card information, known as “dumps,” to online purchasers around the world.  According to the indictment, Horohorin, using the online name “BadB,” advertised the availability of stolen credit card information through these web forums and directed purchasers to create accounts at “dumps.name,” a fully-automated dumps vending website operated by Horohorin and hosted outside the United States.  The website was designed to assist in the exchange of funds for the stolen credit card information.  Horohorin allegedly directed buyers to fund their “dumps.name” account using funds transferred by services including “Webmoney,” an online currency service hosted in Russia.  The purchaser would then access the “dumps.name” website and select the desired stolen credit card data.  Using an online undercover identity, USSS agents negotiated the sale of numerous stolen credit card dumps.

According to the indictment filed in the Northern District of Georgia, Horohorin was one of the lead cashers in an elaborate scheme in which 44 counterfeit payroll debit cards were used to withdraw more than $9 million from over 2,100 ATMs in at least 280 cities worldwide in a span of less than 12 hours.  Computer hackers broke into a credit card processor located in the Atlanta area, stole debit card account numbers, and raised the balances and withdrawal limits on those accounts while distributing the account numbers and PIN codes to lead cashers, like Hororhorin, around the world.

Horohorin faces a maximum penalty of 10 years in prison for each count of access device fraud, 20 years in prison for each count of conspiracy to commit wire fraud and wire fraud and a statutory consecutive penalty of two years in prison for the aggravated identity theft count.

The charges in the indictments are merely allegations and a defendant is presumed innocent until proven guilty.

The District of Columbia case is being prosecuted by Trial Attorneys Carol Sipperly, Ethan Arenson and Corbin Weiss of the Computer Crime and Intellectual Property Section (CCIPS) in the Justice Department’s Criminal Division.  Weiss also serves as a Special Assistant U.S. Attorney for the District of Columbia.  The District of Columbia case is being investigated by USSS.  Key assistance was provided by the French Police Nationale Aux Frontiers and the Netherlands Police Agency National Crime Squad High Tech Crime Unit.  The FBI Atlanta field office provided information helpful to the investigation.
The Northern District of Georgia case is being prosecuted by Assistant U.S. Attorneys Nick Oldham and Lawrence R. Sommerfeld and Trial Attorney Sipperly of CCIPS.  The Atlanta case is being investigated by the FBI.  Assistance was provided by numerous law enforcement partners.  U.S. Secret Service provided information helpful to the investigation.

The Office of International Affairs in the Justice Department’s Criminal Division provided invaluable assistance.