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Anna Nicole's FBI files

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The FBI Friday released several documents from its files on actress/model Anna Nicole Smith.
 
Among the files, an FBI investigation into whether or not Anna Nicole plotted a murder.

From the site:

knANNA_NICOLE_narrowweb__300x417,0.jpg
The third matter regarding Ms. Smith that the FBI investigated was an allegation that she contemplated the murder of E. Pierce Marshall, the son of her deceased husband. There are three sections to this release: 166C-LA-223601; 166C-LA-223601, 1A, Volume 1; and 166C-LA-223601, 1A, Volume 2. This release consists of one section of investigative case file and two volumes of 1A envelopes. 1A envelopes contain case materials retained as evidence (in this instance, materials like interview notes), documents obtained from other police agencies, and other items gathered in the course of the investigation. All of these files are redacted because of laws protecting personal privacy.
Here's the link.

Operation Knockout -- FBI posts YouTube video of LA gang sweep

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FBI opens investigation into Burbank PD

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This from the Burbank Leader:

CITY HALL -- Four days after the city released a statement calling the latest lawsuit filed against its Police Department "baseless and disingenuous," Mayor Gary Bric on Tuesday said the FBI was investigating the allegations.

He also announced that the Burbank Police Department was being investigated by the Los Angeles County Sheriff's Department, which was to turn over its findings to the county district attorney's office, paving the way for the city to bring in its own outside attorney to review the allegations.

Seven current and former members of the Burbank Police Department have filed lawsuits since May, claiming everything from unfair demotion and retaliation, to sexual harassment and racial discrimination.

Homeboy Alex Sanchez gets no bail, but it's ain't over yet

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From Celeste Fremon at Witness LA:

Here's what she writes:

Alex Sanchez had a second bail hearing on Wednesday afternoon. He did not get bail. Nor was he denied it.

Alex, if you'll remember, is the former MS-13 gang member turned highly honored gang intervention leader and head of the well-regarded nonprofit, Homies Unidos. A month ago, Sanchez was named in a federal racketeering indictment and accused of plotting the murder of a rival gang member. The case alleges Sanchez was leading a double life: while a good guy by day, by night he was the premier shot caller--AKA leader--of a particularly violent clique of MS-13.

At the last bail hearing held on June 30, 110 people wrote letters of support--including city leaders and a wide array of clergy. Friends and colleagues put up $1.2 million in surities against any bail. To sweeten the deal, Tom Hayden put up his house toward the hoped for bond. Sanchez was denied bail anyway.

Sanchez's attorney appealed the bail decision, and Wednesday's hearing was the result. But rather than settle the matter, U.S. District Judge Manuel L. Real decided to continue the bail issue until August 17, nearly a month from now.

On the surface this might sound like just another case of justice delayed. But, there is a lot more to this story.

In case you are interested, here's a copy of the Alex Sanchez indictment. And, a piece written by Tom Hayden for The Nation.

Nurses gone wild

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nurses gone wild - Bendigo photo2.jpgAt left is Susan Bendigo, also known as Susan Lim. She's a federal fugitive in a 42-defendant case involving shady nurses operating out of Santa Fe Springs. 
The US Attorney's office unsealed indictments against several local nurses allegedly involved in a Medicare scam. Thom Mrozek, spokesman for the US Justice Department sent out a press release referring to the caper as "Nurses Gone Wild."




















FBI agents train at "Body Farm"

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FBI agents honed their skills in identifying and collecting evidence from bodies at the University of Tennessee in Knoxville in May at the annual "Body Farm" field study class. Bodies are buried and left to decompose so that agents can dig them up, study them and gain experience in body recovery.

The following comes from the FBI's Web site:

The bug expert gathered FBI agents around the table to introduce his maggots. He selected a mature one from a watery dish and held it up to his eyepiece, staring through its translucent carapace like a jeweler appraising a precious stone.

"All of these, if you look, have a gut in them," said Dr. Ian Dadour, a forensic entomologist, explaining how pinpointing a maggot's age can tell a lot about what it's eating. "So this means they're still feeding...they haven't used all their food up."

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MS13 indictment shows pattern of homicide, drug dealing and intimidation

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An FBI investigation that lead to the federal indictment of several members of MS13 details murders, drug deals, robberies and witness intimidation that even in dry legal language is quite chilling.

Here's a copy of the indictment issued today:


MS13 linked to Homies Unidos in federal indictment

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This from the AP. I'll get a copy of the indictment up as soon as I have it:

LOS ANGELES - Federal and local authorities in the Los Angeles area have arrested the executive director of a high-profile anti-gang nonprofit organization as part of an action against the notorious Mara Salvatrucha street gang.

FBI spokeswoman Laura Eimiller says Alex Sanchez, who heads Homies Unidos, was arrested at his home in Bellflower early Wednesday on federal racketeering charges. In all, about eight people have been arrested.

The indictment names 24 members of Mara Salvatrucha, also known as MS-13, and alleges crimes including several murders, conspiracies to commit murder and narcotics offenses. Several of those named were already in custody.

Homies Unidos works to rescue kids from gangs in Los Angeles and Sanchez's native El Salvador. A message left at the organization's offices was not immediately returned

West Covina mosque informant sues FBI for $10 million

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Craig Monteith, a West Covina native who inflitrated several Southern California mosques filed suit against the FBI asking for $10 million in damages for an informant fee he never received.

Here's a bit from the Associated Press:

The claim, dated Saturday, alleges the FBI failed to pay Monteilh $100,000 and provide witness protection as part of an exit strategy from his work as an undercover informant in Southern California mosques.

Monteilh, 46, also accuses the FBI of letting him serve eight months in prison on a grand theft charge he said was related to his work on a case involving the illegal distribution of steroids and human growth hormone.

FBI spokeswoman Laura Eimiller said the agency does not comment on claims.

The FBI wants to be your Facebook friend

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They also want to find little Briant Rodriguez, kidnapped from his home in San Bernardino this week.

Here's the bureau's Facebook page. One can only wonder what J Edgar would have thought about this technology ... Below, the FBI (as I remember it)

FBI profiles John Dillinger

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Dillinger.jpgAs part of a series of articles published by the FBI on the major crimes and criminals in the FBI's history, the feds have published this interesting report on John Dillinger, whom they began hunting 75 years ago this month.

Next month, the FBI is promising a report on Bonnie and Clyde, complete with never-before-released files.

To see the report, click here.

*Photo courtesy of the FBI

Fishwrap Friday

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A report in USA Today notes that the FBI claims criminal gangs are responsible for 80 percent of our nation's crime. Here's the story.

No Chargers in Industry this year, at least that's a what a report in the San Diego Business Journal claims.

Local soldier Sgt. Hy Thai, of Monterey Park is profiled on News Blaze, for his work in Iraq.

Detroit cops slow to respond to reports of frozen body in abandoned warehouse, according to the Detroit News and the Associated Press, which cites the indifference of cops there as part of the city's overall problem.

LASO unveils new technology in the pursuit of criminals.

Child porn conviction could net former teacher 10 years

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This from staff writer Robert Hong:

A former teacher at Mayfield Senior School in Pasadena pleaded guilty today to possessing child pornography.

The illegal images were found on a computer belonging to 63-year-old David Hassler when authorities searched his home in November 2007, authorities said. He was among about 10,000 of people arrested in nationwide federal investigation into on-line child pornography.

Hassler, who pleaded guilty in federal court in downtown Los Angeles, could be sentenced to up to 10 years in federal prison.

FBI accuses gang of using encrypted BlackBerrys to sell MDMA

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A federal grand jury handed down an extensive indictment Tuesday charging a group of Californians and Canadians in a conspiracy to move MDMA from local cities to Canada.

A portion of the indictment talks about how defendant Nathanael Lineham used his position with a company called beStealth to supply encrypt BlackBerrys to drug dealers. Here's a link to the beStealth site.

Here's the indictment:

Candystore_-_Lineham_indictment[1].pdf

Here's a portion of our Web story:

Prosecutors allege the organization was overseen by Temple City resident Jason I. Ming Wei, 30, a Canadian national. He was arrested Sunday night at Los Angeles International Airport while preparing to board a flight to Canada.

A total of 18 people, including seven residents of the San Gabriel Valley, have been named in two federal indictments that outline the operations of the organization. Marijuana and ecstasy were allegedly brought to the United States from Canada, while cocaine was shipped from the United States to Canada.

The other suspects arrested Monday morning include: Jerry Fanyuan Lin, 32, of Temple City; Jose G. Garibay, aka "Guero," 28, of La Puente; Ming Chien Hsieh, aka "Sonny," 24, of San Gabriel; and four others from California and Canada.

The ten others being sought by authorities include Ren Sui, aka "Jeffrey," 31, of Rosemead; Erik Damien Vicente, 41, of Baldwin Park; Hong Yee "Annie" Chow, 28, of Rowland Heights. 

CONTRIBUTORS

Frank Girardot
Frank Girardot, Metro Editor for the San Gabriel Valley Newspapers, brings you behind the yellow tape with takes on true crime, cold cases and more. This is also your forum to discuss crime, its impact on your neighborhood and how we cover it. Have any questions or tips? You can leave a comment here or e-mail Frank.

Brian Day
Brian Day is the crime reporter for the San Gabriel Valley Newspaper group.
E-mail Brian.

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