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Philadelphia police asked federal drug agents to 'infiltrate' protests last June, emails show


PHILADELPHIA — The Philadelphia Police Department enlisted federal drug agents to infiltrate crowds of protesters during racial justice demonstrations in the city last spring, a move critics say may have circumvented a decades-old ban aimed at deterring police from spying on activists.
The undercover operation was made public last week by Citizens for Responsibility and Ethics in Washington, a D.C.-based think tank that obtained emails between police and federal officials through a lawsuit under the Freedom of Information Act.
The emails show Philadelphia police requested the DEA support on June 2 and the operation lasted at least through June 6.
In one message, a ranking agent with the drug agency emailed colleagues and told them they d be placed on teams to assist Philadelphia police and should dress in a fashion that will allow you to bend (sic) in with the crowds. Masks and bag packs are a good idea. Another from a DEA official said, the purpose of the requ ....

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Bronx Man Pleads Guilty To Laundering $1.5 Million In Fraud Proceeds From Business Email Compromises And Romance Scams


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Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced that ALHASSAN IDDRIS LARI, a/k/a Hassan Lari, pled guilty today to conspiring to commit money laundering and operating an unlawful money transmitting business, in connection with his involvement from at least in or about 2014 through in or about 2020 with a Ghana-based criminal enterprise that has fraudulently obtained millions of dollars through business email compromises and romance scams that targeted the elderly.  The plea was entered in front of U.S. District Judge George B. Daniels.  LARI is the seventh defendant to plead guilty in the case.  ....

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