Sunday, July 9, 2017

FBI Informant Ran Wire Fraud Scams

Paid FBI Informant Leading Counterterror Case Ran Wire Fraud Scams on the Side

A confidential informant who helped ensnare three Florida men as ISIS supporters in an FBI sting was simultaneously running wire fraud scams on the side.
Gregory HubbardDayne Antani Christian, and Darren Arness Jackson all lived in or near West Palm Beach, Florida. It’s unclear how they first met the FBI’s informant, Mohammed Agbareia, but according to FBI documents, Hubbard and Agbareia were friendly enough by April 2015 that Hubbard felt comfortable emailing him a 100-page e-book published by ISIS.
Hubbard had told Agbareia that he wanted to travel to Syria to join the terrorist group. “You do not want to get busted on the way there,” Hubbard told him.
Hubbard introduced Agbareia to Christian and Jackson. For months, they talked about jihad, schemed about ways to join ISIS, and fired guns at targets. Christian, a convicted felon who had made false statements on paperwork to buy guns and was not permitted to possess firearms, sold an AK-47 to Agbareia.
In July 2016, Hubbard and Agbareia purchased plane tickets to Germany, ostensibly the first leg of their journey to Syria. Jackson drove Hubbard and Agbareia to Miami International Airport, at which point Jackson, Hubbard, and Christian were arrested and charged with providing material support to ISIS. Christian was also charged with being a felon in possession of a firearm. Jackson and Christian have pleaded guilty and are awaiting sentencing. Hubbard has elected to go to trial.
The government has stonewalled efforts by defense lawyers to acquire the identity of and information about Agbareia under rules of evidence that require prosecutors to disclose information that would be helpful to a defendant’s case.
According to court records, Agbareia began working for the FBI only after being convicted in U.S. District Court in Alabama for conspiracy to commit wire fraud.
To read the rest of the story, click here.

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