Tag Archives: George Venizelos

Al-Qaida-linked leader charged in Algeria attack

Terrorism charges were unsealed Friday in New York against a purported al-Qaida-linked leader in Africa accused of leading a January attack at a gas plant in Algeria that killed more than 35 hostages, including three Americans.

The charges against Mokhtar Belmokhtar were announced by federal law enforcement officials in Manhattan. They include conspiring to support al-Qaida, use a weapon of mass destruction, discharge a firearm and use and carry an explosive. Additional charges of conspiring to take hostages and discharging a firearm in furtherance of a crime of violence carry a maximum penalty of death.

Authorities also said a $5 million reward was being offered for information leading to the arrest of Belmokhtar, who’s also been known as “the one-eyed sheik” since he lost an eye in combat. Belmokhtar left al-Qaida in the Islamic Maghreb, the North African offshoot of the terrorist group, then formed his own spinoff.

He is accused of participating in a Jan. 16 attack on a Western-owned gas processing facility in a remote part of eastern Algeria near the border with Libya.

After a four-day standoff, the Algerian army moved in and killed 29 attackers and captured three others. At least 37 hostages, including one Algerian worker, died in the battle. Three Americans and scores of Algerian and foreign nationals were killed.

Belmokhtar “unleashed a reign of terror years ago, in furtherance of his self-proclaimed goal of waging bloody jihad against the West,” U.S. Attorney Preet Bharara said in a release. “His efforts culminated in a five-day siege that left dozens dead.”

The court papers said Belmokhtar appeared in an online video the day after the siege ended, claiming responsibility for the attack on behalf of al-Qaida.

The charges “describe a fanatical jihadist leading an extremist vanguard of an extremist ideology,” said George Venizelos, head of the FBI’s New York office.

He added: “As alleged, he kidnapped diplomats, formed his own terrorist organization that pledged fealty to al-Qaida, and masterminded the murderous siege of a civilian plant in Algeria that resulted in the deaths of dozens of hostages, including three Americans.”

Belmokhtar was designated a foreign terrorist by the U.S. Treasury Department in 2003. Prosecutors said he was a key leader of al-Qaida’s efforts in North Africa starting in 2008 as he led attacks that resulted in the kidnapping …read more

Source: FULL ARTICLE at Fox US News

Russian mob ran illegal poker games for celebrities, feds say

Nearly three dozen people were charged on Tuesday in what investigators said was a Russian organized crime operation that included illegal, high-stakes poker games for the rich and famous and threats of violence to make sure customers paid their debts.

Federal authorities in New York City weren’t naming names but said the poker players included pro athletes, Hollywood celebrities and Wall Street executives. None of them were charged.

The money-laundering investigation led to arrests Tuesday in New York, Los Angeles, Miami and elsewhere around the country. There also were FBI raids at a $6 million apartment in Trump Tower on Fifth Avenue and a prestigious Madison Avenue art gallery owned by two of the defendants.

George Venizelos, head of the New York FBI office, said the charges against 34 individuals “demonstrate the scope and reach of Russian organized crime.”

He added: “The defendants are alleged to have handled untold millions in illegal wagers placed by millionaires and billionaires, laundered millions, and in some cases are themselves multimillionaires. Crime pays only until you are arrested and prosecuted.”

New York Police Commissioner Raymond W. Kelly said proceeds from the high-stakes illegal poker games and online gambling were allegedly funneled to organized crime overseas.

Among those named in an indictment filed in federal court was a wealthy Russian fugitive, Alimzhan Tokhtakhounov. He was already under indictment in a separate U.S. case accusing him of bribing Olympic figure skating judges at the 2002 Winter Olympics in Salt Lake City.

In a two-month period beginning in late 2011, the money-laundering ring paid Tokhtakhounov $20 million in illegal proceeds, the indictment said.

Along with the illegal poker games, the ring operated “an international gambling business that catered to oligarchs residing in the former Soviet Union and throughout the world,” the indictment said.

Prosecutors alleged proceeds were laundered through shell companies in Cyprus and in the United States by a criminal enterprise with strong ties to Russia and Ukraine.

Assistant U.S. Attorney Harris Fischman told a U.S. magistrate judge in Manhattan that Vadim Trincher, 52, directed much of the international racketeering enterprise from his $5 million apartment at Trump Tower.

“From his apartment he oversaw what must have been the world’s largest sports book,” Fischman said in a successful argument to have Trincher held for trial without bail. “He catered to millionaires and billionaires.”

Trincher’s apartment is located directly below one owned by Donald Trump, authorities said.

Fischman said FBI agents found $75,000 in cash and $2 million in chips from a Las Vegas casino in Trincher’s apartment after he was arrested at 6 a.m. He appeared in court in a white t-shirt and jeans.

Fischman said the government had a strong case against Trincher in part because of recorded conversations between Trincher and his customers captured for several months through a court-approved wiretap.

On one of those calls, Trincher could be heard warning a customer who owed money that “he should be careful, lest he be tortured or found underground,” Fischman said. He said the government was in the process of seizing Trincher’s apartment.

Trincher’s attorney, Michael Fineman, said his client was

From: http://feeds.foxnews.com/~r/foxnews/national/~3/D5oVIsAJdQU/