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355 Sentences With "undercover agent"

How to use undercover agent in a sentence? Find typical usage patterns (collocations)/phrases/context for "undercover agent" and check conjugation/comparative form for "undercover agent". Mastering all the usages of "undercover agent" from sentence examples published by news publications.

"We are most likely to contact an undercover agent than a real brother," Abdin told the undercover agent.
Officer Bailey met with the same undercover agent on Sept.
Soon an undercover agent shows him her badge: F.B.I. Dawkins laughs.
Rosquette was arrested Tuesday after the meeting with the undercover agent.
NUNES: I don&apost know why, unless they&aposre an undercover agent.
In February 2005, Moon sold crack and cocaine to an undercover agent.
"Go ahead and press the green button," Roh told the undercover agent.
Xu was arrested after allegedly selling four guns to an undercover agent.
Hester was arrested on February 17 after another meeting with an undercover agent.
Franey went with the undercover agent on five staged firearms trafficking delivery trips.
Mattivi read another text from Stein to the undercover agent, regarding Hillary Clinton.
Our deep undercover agent, codename Dmitri Hamsterhair, is in place and functioning properly.
"I was not a spy or undercover agent," Dr. Sheikhzadeh said in court.
The FBI even inserted an undercover agent into Mayor Andrew Gillum's inner circle.
He was arrested in 2007 after an undercover agent caught him sharing images online.
"$500 and he's a ghost," Lecroy told the undercover agent, according to the complaint.
"We cannot let Hillary back into the White House," Stein told the undercover agent.
Protesters also detained a second man who they suspected of being an undercover agent.
At one point in the probe, an undercover agent successfully infiltrated Gillum's inner circle.
Alam was arrested after he bought the firearms from another undercover agent Thursday, officials said.
He&aposs a former FBI undercover agent in the book Chasing Phil by David Howard.
Earlier this month, Lecron told an undercover agent she was considering a pipeline in Georgia.
When the undercover agent asked Mr. Pugh about his destination, his answer was hardly incriminating.
Elvis wanted to become an undercover agent for the Bureau of Narcotics and Dangerous Drugs.
Shariff was an undercover agent posing as an ISIS supporter who knew a bomb-maker.
That chat included Smith's mention of O'Rourke as a possible target for the undercover agent.
The complaint says Claiborne invited the undercover agent into her Washington home for 90 minutes.
The undercover agent commented on the black sedan before giving Xu $1,600 cash for the rifle.
That subject described to an undercover agent his desire to attack Jews, churches and police officers.
However, the person he asks to carry out the hit happens to be an undercover agent.
The undercover agent mentioned the prospect of congregants being inside the building when the bomb detonated.
The U.S. attorney's office said that Middlebrook delivered pills to an undercover agent before being detained.
An undercover agent then sent him a friend request that he accepted and they started chatting.
The informant introduced the three men to an undercover agent who was posing as a weapons trafficker.
The FBI says Medina and the undercover agent decided to bomb the synagogue on Friday, April 29.
Together the undercover agent and Curtis Clark Green stage a photo to send to Dread Pirate Roberts.
He also told an undercover agent that he would "swear allegiance to ISIS," according to charging documents.
The former undercover agent could exploit even the toughest terrorists into sacrificing everything to help her agenda.
Then, an undercover agent posing as a female white supremacist reached out to Holzer in late September.
"His demeanor toward me changed," the undercover agent testified, recalling how Mr. Pugh loosened up and smiled.
Unfortunately, Sot Barnslig either had been compromised by investigators or had been an undercover agent all along.
Eccleston sold a thumb drive with roughly 1,200 NRC employee's emails to an undercover agent for $5,000.
He communicated the details of the planned attack with an undercover agent posing as an ISIS operative.
Undercover investigators usually take one of two possible forms — a confidential human source or an undercover agent.
Fortunately for the neighbor, the hit man was an undercover agent with the Federal Bureau of Investigation.
In a memo to an undercover agent, Mr. Joseph laid out the logistics for a mass shooting.
O'Brien said "an ethnically Chinese FBI undercover agent" posed as a representative of the Chinese intelligence services.
Under the eye of his hard-boiled supervisor, Bonni (Amy Ryan), Robert at first works with a hotheaded undercover agent, Emir (John Leguizamo), then begins a double life as Bob when he is paired with Kathy (Diane Kruger), a smart, stingingly beautiful rookie undercover agent posing as his fiancée.
And in fact, if you look up spy in the thesaurus, it says, quote, secret or undercover agent.
He's an undercover agent working for the Galactic Authority, trying to take down the crew of the Raza.
Kareem&aposs attorney said Hendricks put the undercover agent into contact with Simpson 10 days before the attack.
His operation would be infiltrated by an undercover agent, too—a man he would know as Al Wilson.
During the eight-month investigation, the FBI introduced an undercover agent posing as a black market arms dealer.
One woman prosecutors described as a supplier, Sarah Izhaki, sold something called Devil's Breath to an undercover agent.
The government undercover agent handed the weapons to him, let him possess them, and then took them back.
"I'm very excited," she told the undercover agent as she handed over the materials, according to the complaint.
Last September, for instance, he told an undercover agent that Bin Laden's violent, extremist mission during the Sept.
Daoud, a US citizen, had also sent emails to the undercover agent about a violent jihad and killing Americans.
Pitts was arrested Sunday after meeting an undercover agent and was charged with attempted support of a terrorist organization.
Her undoing came when she began unwittingly started doing business with an undercover agent from the Drug Enforcement Administration.
He also reportedly communicated with an undercover agent regarding the October mass shooting at a Jewish synagogue in Pittsburgh.
Undercover Law (NETFLIX ORIGINAL): Undercover agent Amelia returns from the jungle with unsettling video footage, sparking a new operation.
"Just like in the movies," an undercover agent exclaimed on a wiretap after pulling the cash from the commode.
" He told an undercover agent that "blow[ing] up a July 85033 parade" would hit people "to their core.
When the undercover agent showed him the explosives (made with inert material) — two pipe bombs and bundles of dynamite.
Eccleston sold a thumb drive with roughly 1,200 Nuclear Regulatory Commission employees' emails to an undercover agent for $5,000.
But, his customer was instead an undercover agent, according to a press release from US Immigration and Customs Enforcement.
Posing as a Russian mobster, the undercover agent told Mr. Rodriguez he was interested in acquiring a similar system.
" At some point, this undercover agent sent Trick a link to an unknown web page known as a "waterhole.
He was assigned to be an undercover agent posing as a wealthy Syrian business executive recently returned from Argentina.
Kesh described sending into the Soros offices an "undercover" agent who could "talk the talk" with Open Society executives.
He can be so inscrutable that conspiracy theorists on the Internet have posited he's some sort of undercover agent.
After exchanging messages on Grindr, Hay and the undercover agent switched to text messaging app TextNow, the complaint states.
The undercover agent arranged to meet with Mr. McDowell, who agreed to pay $109 for the gun and ammunition.
Sebastian Gregerson, 29, was arrested on Sunday after he swapped a gun for several grenades with an undercover agent.
At one point, in March, an undercover agent asked Mr. Alam what would make him happy, the complaint said.
Peabody later emailed the "potential buyer"—the EIA's undercover agent—to say that any possible deal was off the table.
Pitts began meeting with an undercover agent and discussed several ways to carry out an attack, according to court documents.
Rosquette gave the undercover agent the teens' names, told him where they lived, and asked him to make the hit.
Once the F.B.I. has identified someone as a potential threat, supervisors often have an undercover agent contact the suspect online.
Weber, who wears a fedora and has the calm, inscrutable demeanor of an undercover agent, came on staff in 2001.
For more than a year, Sewell led a double life as an undercover agent, helping the government build its case.
Taheb met the FBI confidential source and later an undercover agent when the suspect was trying to sell his vehicle.
He played the Boston mobster Whitey Bulger in "Black Mass" (2015) and the titular undercover agent in "Donnie Brasco" (1997).
Holzer agreed to meet up with the "friends" of the undercover agent to further plan an attack on the synagogue.
On the night of November 1, Holzer donned a Nazi armband and drove with an undercover agent to a motel.
"Let's say we are in an attack, right, say that my glasses fall off," he said to an undercover agent.
He had previously worked as an undercover agent and successfully infiltrated the Medellín cartel, the Cali cartel, and the Guadalajara cartel.
An undercover agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives began corresponding with Xu and eventually purchased four guns.
After parking the van, he walked several blocks to where the undercover agent was parked, and the two drove several miles.
He also repeatedly assured the undercover agent that he was willing to go forward with the plot, according to the affidavit.
NABU's undercover agent was in the process of handing over a "bribe" when she was arrested by the prosecutor general's men.
In June 2010, FBI cameras captured Russian agent Anna Chapman and a federal undercover agent meeting in New York for coffee.
During the meeting, which was secretly recorded, "Wince never asked the undercover agent for any form of identification," court records state.
On Tuesday, protesters who managed to shut down the airport also attacked a Chinese man for being a suspected undercover agent.
Davis allegedly told the undercover agent he had "no limits" and was interested in children "0+," according to the criminal complaint.
Love-Robinson was prosecuted when an undercover agent from the local Sheriff's office entered his clinic and posed as a patient.
A week later, the suspect described his plan to attack the West Wing of the White House to the undercover agent.
Angelos was convicted in 2004 for three marijuana sales to an undercover agent totaling about $1,000 within a 72-hour period.
"I want to do a suicide bomb on Parliament," Mr. Rahman told an undercover agent before his arrest, according to testimony.
According to a criminal complaint, the suspect discussed ISIS with an FBI undercover agent and expressed his admiration for the terrorist group.
The customer, operating under a false identity and with a video camera recording, was of course an undercover agent with the EIA.
Once in September 2808 and twice in February 25000, an undercover agent sent bitcoin to an account provided by Welcome To Video.
The FBI's sting operation started on October 6, when the patient brought an undercover agent to her office in Linwood, New Jersey.
He would allegedly tell the undercover agent, the man he knew as Al Wilson, that he hoped he was not a cop.
Patrick Stein, the unofficial leader of the Crusaders, was scheduled to meet with an undercover agent the day after Allen was arrested.
Salic was introduced to the undercover agent by El Bahnasawy as a trusted supporter of ISIS who would help fund the operation.
According to court documents, an undercover agent traveled to the contest with the two gunmen and helped them stake out the location.
Hurd, a former CIA undercover agent, took a central role in the immigration fight earlier this year, pairing up with Democratic Rep.
In 2017, the ATF sent an undercover agent to attempt to buy a weapon from Cherry at his home in northern Georgia.
In the course of the investigation, Gillum once unknowingly attended the Broadway hit musical "Hamilton" in the company of an undercover agent.
As an undercover agent, Mazur learned early on that the way to catch these guys was to follow the money — not the drugs.
The undercover agent led Daoud to a Jeep with an inert explosive that he parked in front of the bar, the FBI said.
According to the charging documents, Katz wasn't actually texting a 15-year-old girl, but an undercover agent from the Tukwila Police Department.
REP. ANDY BIGGS, R—ARIZONA: Well, if he&aposs not a spy, he&aposs what I call an undercover operative, an undercover agent.
During conversations with the undercover agent via an encrypted social media platform, Mohamed made a series of statements, including the quote Trump tweeted.
Bujanda alleged Varnell holds an "anti-government" ideology, as evidenced in part by his posts on Facebook and conversations with an undercover agent.
At his bail hearing, prosecutors revealed that Hanson allegedly told an undercover agent that he sold cocaine in Australia for $175,000 per kilo.
Salic told the undercover agent he would pray for the success of the attack, describing New York as the capital of non-believers.
And the president now charges on Twitter that the FBI planted a "representative" — undercover agent, informant, asset or cooperating witness — in his campaign.
Officials say Joseph spent months planning the attack and met an undercover agent Friday and received two AR-15 rifles, prompting his arrest.
The ATF then set up a sting in which they used an undercover agent in an attempt to buy a gun from Wince.
A probable cause affidavit doesn't say how Lecroy came in contact with the undercover agent, or why he allegedly wanted his neighbor dead.
Police said they tried to help ambulance officers reach an injured man whom protesters had detained on suspicion of being an undercover agent.
That same year, a former C.I.A. agent, John Kiriakou, was given a 30-month sentence for revealing the identity of an undercover agent.
"You got anyone down in Texas that would be a good fit for fire, destruction and death?" the undercover agent said to him.
Knowles was apprehended after he sent a sex tape to an undercover agent he believed to be a buyer, according to the complaint.
In Maryland last year, a suspected dealer sold an undercover agent an illegal machine gun without a serial number, according federal court records.
The F.B.I. did have an undercover agent who posed as Mr. Halper's assistant during a London meeting with Mr. Papadopoulos in August 2016.
A special undercover agent with the Texas Department of Public Safety found the post on the dark web and emailed Barter, the affidavit alleges.
According to NBC New York, the suspect had been under surveillance by authorities for quite some time, while an undercover agent helped track him.
Pugh was deported to the United States, where he told an undercover agent that he went to Turkey to join Islamic State, prosecutors said.
Varnell also agreed to let the undercover agent obtain the explosives for him instead of him trying to make them himself, the complaint states.
"Diebold sent inappropriate pictures to the undercover agent and solicited the agent for unlawful sexual contact," the attorney general's office said in its statement.
In 2018, he sold four illegal guns to an undercover agent posing as a buyer, three of them from the trunk of his car.
Going with the notion that they are father and daughter…was Michelle sent by her dad as an undercover agent to spy on Peter?
"This is the type of dude that, you get him, everybody will follow," Bland told Dawkins, Blazer and the undercover agent on a video.
I could not believe it: Tony, the pushcart peddler, an undercover agent of the Secret Squadron, protecting America from his post near my school?
If life was to indeed imitate art, it was time to flip the script and study the acting craft of the FBI undercover agent.
The undercover agent had told Smith he was looking to target a politician, and Smith responded with instructions on making a bomb or grenade.
He was arrested in March 2015 by a Philadelphia Police Department SWAT team as he dropped off an undercover agent at a detention facility.
During recorded phone conversations with the undercover agent, Gregerson reportedly talked about making homemade grenades and considered ways to attack buildings and law enforcement.
In January, while traveling to a shooting range, Mr. Alam told an undercover agent that he wanted "to die fighting," according to the complaint.
"I seen what Dylann Roof did and in my heart I reckon I got a little bit of hatred," the undercover agent recalled McDowell saying.
As the conversations continued, Davis allegedly asked an undercover agent to send him nude photographs of a what was purportedly a 2-year-old girl.
And in July, Burleson — who had told an undercover agent he was "hell bent on killing federal agents" — was sentenced to 68 years in prison.
During an exchange of text messages to set up the meeting, the undercover agent had asked Stein what weapons the group was hoping to acquire.
He expected two other people, who were actually an FBI undercover agent and an FBI confidential source, would join him in the attack, prosecutors said.
In fact, on F.B.I. recordings, the undercover agent who masqueraded as an investor sounded like the only one truly eager to pay off head coaches.
If you can get an undercover agent into place, they can basically disable all the security and recon the entire map before any fighting begins.
After months of trying to save money for the hit job, he allegedly met the informant and the undercover agent in Brooklyn on February 22.
In particular, officials used at least one informant who wore a concealed recording device and an undercover agent to interact with two Trump campaign aides.
At the West Palm Beach clinic he opened, officials say Love-Robinson performed a physical exam on an undercover agent and offered medical advice Tuesday.
Mr. Love-Robinson's story gained wide attention in 2016 after officials said he performed a physical exam and offered medical advice to an undercover agent.
She admitted to misleading customers (and one undercover agent) into buying inauthentic items that she claimed were made by "Alaskan Eskimo" and Tlingit/Haida Native artists.
Diebold caught the attention of the undercover agent after identifying himself as a police officer in an online ad soliciting sex, according to the criminal complaint.
Jerry Drake Varnell, 23, was arrested by the FBI after an undercover agent posed as a co-conspirator and agreed to help him build the explosive.
Joseph followed up by sending his plan to carry out an attack on at least one synagogue to an undercover agent, according to an FBI affidavit.
At one point, the complaint said, Mr. Knowles showed the undercover agent a list of names, with phone numbers or email addresses of about 130 celebrities.
They sent an undercover agent who pretended he'd been directed by Chinese intelligence to meet Ji after one of the student's alleged handlers had been arrested.
As he tells it, he had no need to bribe coaches because he was already paying players, despite the undercover agent urging him to do so.
In March, for example, a Manhattan man was arrested after the F.B.I. said he enlisted an undercover agent in an expanding scheme to eliminate noisy neighbors.
At the behest of law enforcement, the radio host arranged a video chat with Knowles and an undercover agent who expressed interest in purchasing the scripts.
The big bust, where several arrests went down, happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent playing his fiancee.
That's why defense lawyers told BuzzFeed News they think "Konstantinov" is a false identity used to mask an undercover agent from the Federal Security Services, or FSB.
There was no mention at Kareem&aposs trial that an undercover agent had witnessed the shooting and exchanged social media messages with Simpson days before the attack.
An undercover agent made a fake profile on the website and within a few days, the suspect reached out and then the two started sending text messages.
"They're manufacturing terrorism cases," said Michael German, a former undercover agent with the F.B.I. who researches national security law at New York University's Brennan Center for Justice.
He is the author of Thinking Like a Terrorist: Insights of a Former FBI Undercover Agent and Disrupt, Discredit, and Divide: How the New FBI Damages Democracy.
One theory running through the dealer's office involved an undercover agent from the Department of Labor's Occupational Safety and Health Administration (OSHA) arriving at the gallery unannounced.
The Giuliani claim -- unsupported by any public evidence -- is that the Obama administration sent an unnamed FBI undercover agent to inveigle the inner circle of the Trump campaign.
An undercover agent told Jameson several times to think about what he was doing, according to the FBI, and each time Jameson said he was ready to attack.
Tetley moved forward with the transactions anyway, at one point showing up with $300,000 in two Trader Joe's grocery bags to make a trade with the undercover agent.
Maldonado-Passage, who previously owned G.W. Exotic Animal Memorial Park, then met up with the undercover agent in December of last year to discuss the plan, authorities allege.
On Halloween morning, she met with the undercover agent yet again at her office, this time handing him $4,000—what she thought was half of the total payment.
Per bail hearing transcripts, Hanson also told an undercover agent that his wife's family was helping him obtain Mexican citizenship and a false passport under a different name.
The girl was accompanied by a 21-year-old female who offered an undercover agent sexual intercourse with both her and the underage victim for $200, officials said.
That's something Michael German, a former FBI undercover agent who is now a fellow at NYU's Brennan Center for Justice, told me makes for a key distinction here.
Gillum is facing attacks after records made public this week included text messages showing that Gillum received "Hamilton" tickets from "Mike Miller," who was really an undercover agent.
The plot, which moves between Mumbai and the fictional city of Waaji, concerns an undercover agent named Ashok (Prabhas) and a crime syndicate run by Roy (Jackie Shroff).
And while Wahl was testing his mettle on the big screen in Hollywood, I became obsessed with the work of legendary, real-life FBI undercover agent, Joe Pistone.
He had been charged with taking a $50,000 bribe, on videotape, from an undercover agent posing as an Arab sheikh in return for a promise of political favors.
During a meeting with an undercover agent in 2014, Baptiste explained how he could use a non-profit he controlled to conceal and facilitate bribe payments, the complaint said.
No overdose deaths associated with Tennant's practice were mentioned in the search warrant and no undercover agent was reported to be able to get an illegitimate prescription from him.
Jean-Claude Van Johnson stars (who else?) Jean-Claude Van Damme as a "global martial arts and film sensation" who is also an undercover agent hunting down bad guys.
One recent plot that aimed to kill thousands and make an "ocean out of their blood" by targeting Times Square and the subway was thwarted by an undercover agent.
In one exchange Friday with an FBI undercover agent on the encrypted messaging service Telegram, Smith discussed using various household chemicals and commonly available equipment to make a bomb.
But the man doing the asking was an undercover agent for the Federal Bureau of Investigation, and the man doing the answering was the target of a terrorism investigation.
In addition to conducting reconnaissance in downtown Cleveland, which he did alongside the undercover agent, Pitts planned to travel to Philadelphia, his hometown, to scout for further attack locations.
And in the investigation into the congressional campaign of Connecticut State Representative Chris Donovan, federal agents employed an informant and an undercover agent and staked out a political convention.
He was arrested after an undercover agent posed as an investor during a meeting where Middlebrook delivered the pills that he claimed would prevent people from developing the virus.
In a communication in April 2016, Mr. El Bahnasawy introduced himself to the undercover agent, saying, "I'm one of the guys from the U.S. project," according to one complaint.
Matthiessen was a man of many parts: littérateur, journalist, environmentalist, explorer, Zen Buddhist, professional fisherman and, in the early 21969s, undercover agent for the Central Intelligence Agency in Paris.
There are also evil twins scheming for his fortune, a mad scientist who wants to replicate his DNA and an undercover agent (Cleo Tavares) posing as an African refugee.
Chun last October allegedly acknowledged in a recorded conversation with an undercover agent that he had broken the law by failing to disclose his relationships with people from China.
He was arrested after an undercover agent posed as an investor during a meeting where Middlebrook delivered the pills that he claimed would prevent people from developing the virus.
Accompanied by an undercover agent, he conducted several "recon" trips to Times Square, using his cellphone to make recordings of the area while scouting potential targets, the complaint said.
He met with the undercover agent, pointed out locations for terrorist attacks and brought three backpacks to be used in a future attack to a storage locker, the paper reported.
Or is it that Cipriani is just one of the bricks the FBI has used to build a broad case against Hanson that also includes wiretaps and an undercover agent?
Pitts met an undercover agent in June, said an affidavit provided by the FBI, and the two began discussing his desire to join al Qaeda and potential acts of terror.
When the undercover agent delivered multiple inert IEDs to him on Friday, law enforcement promptly arrested him and charged him with providing and attempting to provide material support to terrorists.
COPENHAGEN — Describing his work as an undercover agent among a group of heavily armed Qaeda terrorists, Morten Storm said his job as a jihadist-turned-informant was dangerous and grueling.
"Middlebrook was arrested during a meeting in which he delivered pills – purportedly the treatment that prevents coronavirus infection – to an undercover agent who was posing as an investor," it said.
According to court records, he told the undercover agent that he would have difficulty buying vehicles for a car-bomb attack because he would need to show a driver's license.
"The [ATF] is really watching us," a suspect in Wisconsin told a purported gun buyer he didn't realize was an undercover agent, according to an affidavit filed in federal court.
On Tuesday, Mr. Love-Robinson was accused of practicing medicine without a license after officials said he was caught performing a physical exam and offering medical advice to an undercover agent.
He was introduced to an undercover agent by another prisoner at the Lucas County Corrections Center in Toledo, and he told the agent he would pay him $15,000 for the job.
The agent then asked the suspect to buy a list of items, including duct tape, copper wire and roofing nails, which would "bring some kind of destruction," the undercover agent wrote.
After an undercover agent is murdered, Broughton is sent to Berlin to team up with the city's station chief David Percival (James McAvoy) to take down the threat by any means.
Love-Robinson performed a physical exam on an undercover agent and offered medical advice at his New Birth, New Life Alternative Medicine and Urgent Care Clinic at 4700 N. Congress Ave.
Alimehmeti was arrested in May 2016, after allegedly helping a fourth undercover agent prepare to travel to Syria to join IS. The agents taped their interactions with Alimehmeti without his knowledge.
Prosecutors said that during the investigation an undercover agent had posed as a co-conspirator and agreed to help Varnell build what he believed was a 1,000-pound (454 kg) explosive.
The FBI undercover agent asked Smith if there was anyone in Texas to target for "fire, destruction and death," and Smith reportedly mentioned "Beto," an apparent reference to former Texas Rep.
After a brief period of surveillance, prosecutors assigned a female undercover agent to strike up a conversation about politics with Mr. Meyers at a bar, one of the two people said.
In his interactions with the undercover agent, Mr. Rahman also praised the Manchester Arena bomber for an attack that had occurred months earlier and left 23 people, including the bomber, dead.
Earlier this month, The Wall Street Journal reported that an undercover agent who had worked the investigation had been accused of misappropriating funds, threatening his ability to serve as a witness.
The two leads are sensational, but the movie, drained of its life force and stuffed with confusing plot complications — like a shoehorned-in undercover agent and some mysterious Albanians — never recovers.
One exposed serious security flaws when an undercover agent posing as a correction officer was able to get through six security checkpoints at Rikers with pockets stuffed with drugs and weapons.
The undercover agent had told Smith he was looking to target a politician, and Smith responded with "Outside of Beto?" and gave the agent instructions on making a bomb or grenade.
The affidavit said Mr. McDowell wrote on Facebook Messenger that he was looking for an "iron," which can mean a gun, and about a week later he met an undercover agent.
Gregerson's defense attorney David Tholen argued that his client should be released on bond, because the undercover agent hadn't provided sufficient information to tie him to the terror network, Reuters reports.
His primary task as an undercover agent was to get to know and report on interesting people in the United States -- people with access to secrets, decision makers -- and gather political intelligence.
The investigation led to Knowles, who in video conference calls told an undercover agent that he had "exclusive content" that was "really profitable" and worth "hundreds of thousands of dollars," prosecutors said.
The three men thought they were buying stolen merchandise -- 32 Apple iPhones, a laptop computer and a television -- from a man who turned out to be an undercover agent, the complaint said.
An affidavit filed Saturday in U.S. District Court in Colorado says that on Friday, Richard Holzer met with an undercover agent, bringing explosives he intended to use on Temple Emanuel with him.
According to the court documents, El Bahnasawy and Haroon claimed to the undercover agent to have contacts with an ISIS branch known as Khorasan Province, which is active in Pakistan and Afghanistan.
Federal prosecutors said the agent, Salvador Contreras, 50, sent child-porn images to an undercover agent whom Mr. Contreras believed was the mother of 8-year-old and 14-year-old girls.
In 19703 Mr. Connors landed a lead role on the series "Tightrope," on which he played an undercover agent with one revolver in his shoulder holster and another hidden behind his back.
The investigation led to Knowles, who in video conference calls told the undercover agent that he had "exclusive content" that was "really profitable" and worth "hundreds of thousands of dollars," prosecutors said.
Black Cube denied that it had played any role in approaching Citizen Lab employees, but the same undercover agent turned up in an earlier case in Canada with a Black Cube connection.
"I tried to poison him with something else, but it tasted bitter as soon as he took a swig at it so he threw up," Budi allegedly told the undercover agent, WBTV reported.
In subsequent conversations, he also said, "I want to die fighting" and told the undercover agent it would make him happy to see the flag of Islam flying on the Empire State Building.
In Northern Illinois, for instance, an undercover agent sent a friend request on Facebook to Hasan Edmonds, a National Guardsman who had published posts on social media that the F.B.I. had deemed alarming.
"I was tasked to bump Mr. Pugh, to strike up a conversation and see if he comes across as a radical Muslim," said the undercover agent, who testified under a pseudonym, Talib Nassib.
But for Mueller to even make such a determination, it's highly likely the US government had to use sensitive spying methods — like, say, an undercover agent or top-secret surveillance technology — to investigate.
Produced by Scott Free Television (Numb3rs, The Good Wife) and written by Expendables scribe Dave Callaham, JCVJ is an action/ comedy series that stars JCVD as a movie star and deadly undercover agent.
During a recorded phone call on July, Manaf relayed to the undercover agent that he had met with the "bearded people, the Mullahs," which is a common reference for Taliban leaders in Afghanistan.
Taheb told the undercover agent and the source at a meeting in December that if they stayed in the United States they could do more damage, an FBI agent wrote in the document.
The men's lawyers also wrote in court papers that an undercover agent asked Schimenti if he wanted to "rock it out," which he interpreted to be an invitation to commit a violent act.
An extensive undercover sting operation was launched, authorities said, and Alwan -- who a Justice Department official once called "a really bad guy" -- told an undercover agent he had been involved with "hundreds" of IEDs.
Hester delivered that list of items to an undercover agent, and the agent then showed him several firearms and pieces of pipe set up in the manner of pipe bombs, according to the complaint.
Love-Robinson allegedly performed a physical exam on an undercover agent and offered medical advice at a clinic he allegedly started called New Birth, New Life Alternative Medicine and Urgent Care Clinic, police said.
The undercover agent gained Ms. McGowan's trust and then covertly recorded Ms. McGowan reading the agent excerpts from her book, which the firm later shared with Mr. Weinstein and his lawyers, the lawsuit said.
Alonzo Knowles, who was arrested last month after allegedly trying to sell an undercover agent 15 scripts for $80,000, pleaded not guilty in Manhattan federal court to criminal copyright infringement and identity theft charges.
According to the complaint, Chun tried to recruit an undercover agent to provide him with confidential information, which he said could be exchanged for cash if it was sent to his associates in China.
We're told the DEA got a whiff of the plan when one of the suspects drove an undercover agent to the warehouse where they planned to store and convert the candles to crystal meth.
The result of another test, in which an undercover agent slipped through a body scanner with a mock explosive strapped to his or her leg, was deemed "inconclusive" because the machine wasn't calibrated properly.
"I'll give you Atlantic City — without me, you do nothing," Angelo J. Errichetti, who was then mayor of Camden, N.J., boasted to an undercover agent about arranging a casino license for a $50,000 kickback.
The former official said it was transferred by an undercover agent working for French security services in the Adrar des Iforas mountains in the deserts of northern Mali where Qaeda militants have held hostages.
The affidavit surrounding the arrests paints a dramatic story in which an undercover agent infiltrated the Georgia cell of the neo-Nazi terror group and learned how the group planned to kill a couple.
"I'll give you Atlantic City — without me, you do nothing," Angelo J. Errichetti, who was then mayor of Camden, N.J., said to an undercover agent about arranging a casino license for a $50,000 kickback.
The probe centers on whether developers successfully influenced city projects, although at one point an undercover agent infiltrated Gillum's inner circle and attended the trip to New York with Corey, Gillum and Gillum's brother.
Alonzo Knowles, who was arrested in December after allegedly trying to sell an undercover agent 19963 scripts for $80,000, pleaded guilty in Manhattan federal court to charges of criminal copyright infringement and identity theft.
The undercover agent started to supply the binders to Buryakov in 2013, urging him to return them as soon as he was finished with them because they were sensitive and confidential, according to court documents.
The undercover agent started to supply the binders to Buryakov in 2013, urging him to return them as soon as he was finished with them because they were sensitive and confidential, the court documents say.
The affidavit also states that an undercover agent had communicated with Holzer through Facebook beginning in late September, where Holzer told them he was an ex-Ku Klux Klan member and currently a racist skinhead.
At one point, the man said that he purchased rope to hang himself and the undercover agent responded that the only proper way for a Muslim to commit suicide is through an act of jihad.
Jarrett William Smith, a 24-year-old private first class stationed at Fort Riley, Kansas, is accused of providing information about explosives last week to an FBI undercover agent on the encrypted messaging service Telegram.
An FBI affidavit said Smith suggested to the undercover agent targeting an unidentified major news organization with a car bomb, and CNN reported that it was the target, citing two sources familiar with the investigation.
Fuechtener, who according to prosecutors is also known as Jan Schmidt, was indicted in March following an Federal Bureau of Investigation operation in which he gave an undercover agent access to files containing child pornography.
The friend communicated with an undercover agent, the FBI said in announcing details of Operation Cross Country XI. While this alleged crime alone is disturbing, 82 other juveniles were rescued during last week's nationwide sweep.
It also states that he discussed online with an FBI undercover agent conducting surveillance on a bar he saw as serving the LGBTQ community, which the complaint describes only as being downtown near Fremont Street.
This undercover agent, which wasn't named in various stories in the British press, is believed to be a friend and fellow hacker named Shm00p, who issued a mea culpa on Twitter after Trick was killed.
But one script he offered to sell to the undercover agent was for "All Eyez On Me," the upcoming biopic of Tupac Shakur, who died in a 1996 shooting, the film's production company has said.
As we've previously seen with the poison trade, or the sale of firearms, it looks like there's a good chance that someone claiming to sell explosives on the dark web is actually an undercover agent.
FBI agents on Sunday arrested Demetrius Pitts, 48, after he met with an undercover agent and said he planned to plant a bomb at an event celebrating the U.S. Independence Day holiday in the Ohio city.
Alowemer also shared marked-up satellite maps of the area around the building and a multi-point plan for the attack he'd written out by hand with an FBI informant and undercover agent, the complaint says.
In 2017, the suit says, an undercover agent employed by Black Cube started posing as an executive from a London-based wealth management firm interested in paying Ms. McGowan for speaking engagements related to women's rights.
On April 9, Lecroy met with the undercover agent in Greenwood, South Carolina, and gave him a $100 deposit, "with acknowledgement that this payment was for the murder of his neighbor," according to the criminal complaint.
In the early 1980s, he was one of six members of the Bonanno family arrested after Joseph Pistone, an undercover agent for the Federal Bureau of Investigationwho went by the alias Donnie Brasco, infiltrated the family.
As the citizen of a neutral country, she could exploit her relative freedom to move around by becoming an undercover agent for Britain's nascent Special Operations Executive (SOE), which sent her back to France in 1941.
He also wrote the hits "Rainy Night in Georgia" for Ray Charles ... "Undercover Agent for the Blues" and also "Steamy Windows" -- which Tina Turner turned into a Top 40 hit when she covered it in 1989.
After spotting the bin Laden look-alike in a local film, an undercover agent working for US President Barack Obama heads to Pakistan to kill him and take his body as proof of bin Laden's death.
In one case, an undercover agent pretended to be a 216-year-old Muslim woman, sending flirtatious messages to a Michigan terror suspect that implied she wanted to be his ISIS bride, according to court records.
He was accused of lying to a federal grand jury about a loan for construction on his home in Stone Mountain home, which he had negotiated with an undercover agent posing as a drug-money launderer.
The series, which followed a young East German soldier corralled into working as an undercover agent on the other side of the Iron Curtain, was the first German show to air on an American network, SundanceTV.
In an earlier meeting in New York, when Code and Dawkins were introduced to the undercover agent, who they thought would be bankrolling their nascent operation, they explained in a recorded video how the business worked.
Climo allegedly told the undercover agent he intended to "further the cause," which the agent came to believe referred to a "desire to engage in anti-Semitic and Anti-homosexual violent extremism," according to the complaint.
Having spent over two decades investigating violent street gangs and Mafiosi in New York City, and as an undercover agent on innumerable criminal cases in the area, this made me feel vulnerable, and made no sense.
The complaint does not allege that Claiborne agreed to take any specific action for the undercover agent, but says she parted with him "on friendly terms" and "readily agreed" not to discuss the conversation with anyone.
Alam, a Bangladeshi citizen and lawful permanent US resident, was taken into custody Thursday after giving an undercover agent a total of $800 for two pistols that had the manufacturers' serial number scratched off, the complaint alleges.
According to Cranston, pushing the limit is just part of his process for any character, including those based on real-life people like President Lyndon B. Johnson, Dalton Trumbo or undercover agent Robert Mazur in The Infiltrator.
Last week, she discussed buying bomb-making materials with an undercover agent, and on Saturday, she purchased two pounds of black powder from a retail sporting good stores, and 665 screws of various sizes from another retailer.
One trafficker-turned-undercover agent, Carlos Sagastume, was paid roughly $9 million for participating in at least 150 stings on behalf of the DEA during a 15-year period, often posing as a member of the FARC.
"I'm trying to figure out something that would shake them up on the Fourth of July," Mr. Pitts said at a June 22 meeting with the undercover agent, according to a copy of a federal criminal complaint.
"There is a blind spot within law enforcement about the threat white supremacy poses," said Michael German, a former undercover agent with the F.B.I. who researches national security law at New York University's Brennan Center for Justice.
Later, in encrypted text messages, he told an undercover agent that it was "time they answer for their atrocities" and predicted it was "going to be a good day for Muslims worldwide," according to the US Attorney's Office.
Its investigation into whether a German undercover agent lied about witnessing the murder of a man of Turkish descent at an internet cafe is one of the most intriguing and mysterious cases at the Institute of Contemporary Arts.
The undercover agent responded by suggesting to Mr. Edmonds that if he could not make it overseas to fight with the Islamic State, he could show his commitment and achieve martyrdom in the United States, court filings said.
In a phone call two days later, Lecroy reaffirmed the agreement and gave the undercover agent "further intelligence on when to best ... commit the murder as well as plans to take over the victim's property," the affidavit says.
In the Tulia case, nearly 50 people, almost all of them African-American, were exonerated and pardoned after they were convicted of fabricated drug charges based on the work of an undercover agent accused of racism and perjury.
A second season begins in the exploits of Guillaume Debailly, an undercover agent (code name: Malotru) for French intelligence now living in Paris after a mission in Damascus, where he embarked on an affair with a Syrian woman.
After learning Hernandez wanted to obtain a fake passport so he could flee the country after the attack, federal agents decided to introduce him to an undercover agent posing as someone at an embassy who could help, they said.
According to documents unsealed in federal court in Manhattan on Friday, Salic had repeatedly expressed his support for a major attack on New York to an undercover agent, and said he was "desperate" to join Islamic State in Syria.
He also allegedly told an undercover agent that he had paid a Mexican man he called "Mexican Hitler" $70 to "hex and poison a local synagogue" and that he had put arsenic in the synagogue's water pipes on Oct.
On April 9, Lecroy met the undercover agent in Greenwood, South Carolina, discussed "future targets," and gave the agent "a $100 cash down payment with acknowledgment that this payment was for the murder of his neighbor," the affidavit says.
The FBI had at least one undercover agent who infiltrated The Base, according to the documents in a related case in Wisconsin, and had set up a surveillance camera to monitor Lemley and Mathews' trip to a shooting range.
Later in July, an undercover agent posing as a bomb-maker named Omar met Suarez in the parking lot of an Italian restaurant in Key West and gave him an inert explosive device custom-built in an FBI lab.
He admitted to depositing $30,000 in an account held by his political consulting company, the Calderon Group, that had been offered as a bribe by an undercover agent to his brother in 2013, the U.S. Department of Justice said Monday.
After a mission in Damascus, an undercover agent (Mathieu Kassovitz) for the French intelligence service returns home to Paris, where he struggles to relinquish his alias — and an affair with a married Syrian woman — in this spy thriller from Éric Rochant.
That's one of the details the undercover agent first learned about his target after they met last summer, tipped off by the complaints of his neighbor in Montesano, a sleepy town of about 3,900 located 100 miles southwest of Seattle.
An Ohio man who had expressed support for Al Qaeda and a desire to kill American soldiers and told an undercover agent that he wanted to attack a Fourth of July parade in Cleveland was arrested on Sunday, the authorities said.
Later that month, in a Las Vegas hotel room, Dawkins discussed Bowen's situation with the undercover agent; a Florida-based youth coach named Jonathan Brad Augustine; and a cooperating witness later identified by court documents as the money manager Martin Blazer.
He was indicted under seal in Arizona in February 2012, lured to the Czech Republic by an undercover agent, arrested and charged in connection with an alleged scheme to buy thousands of U.S.-made assault rifles for ultimate use in Iran.
The FBI participated in the investigation of a Texas high school student, Matin Azizi-Yarand, 17, who told two informants and an undercover agent that he wanted to carry out a mass shooting at a suburban mall in the name of ISIS.
Over the next several months, Mr. Edmonds and the undercover agent exchanged numerous online messages, discussing the possibility of traveling to the Middle East to help the Islamic State, or perhaps mounting an attack at the Illinois armory where Mr. Edmonds trained.
Pitts was arrested by FBI agents on July 1, 2018, after a series of meetings with an undercover agent and an informant in which he discussed plans to set off a bomb at an Independence Day celebration in a Cleveland park, authorities said.
An undercover agent (Mathieu Kassovitz of "Amélie" and "Munich" fame) for the French intelligence service returns home to Paris after a six-year mission in Damascus, where he struggles to relinquish his alias — and a forbidden affair with a married Syrian woman.
Over the next seven months, the undercover agent posing as the trafficker befriended Manaf, who confided many secrets about his involvement in heroin trafficking in Asia and the Middle East, as well as his good standing with the Taliban, the complaint states.
On August 5, according to the complaint, one of the DEA's snitches picked up the ten kilos in Helmand Province and delivered it to agents in Kabul; about two days later, the undercover agent spoke to Manaf to confirm the pick-up.
My uncle then told me that Tony was an undercover agent of the Secret Squadron and was holding a birthday gift for me that he would give me the next time I saw him — but only after a proper Secret Squadron handshake.
But other than, say, the type of things Philip and Elizabeth are asked to do (he kills more people, she has way more uncomfortable sex), being an undercover agent seems pretty okay as far as gender equity in the workplace is concerned.
An undercover agent in late June gave Pitts a bus pass and a cellphone that he thought were from al-Qaida supporters so that he could go downtown and look for locations to carry out his attacks, according to a complaint filed by authorities.
"After successfully logging into the site, the undercover Agent observed a chat window, which listed users currently in the chat room on the left side of the page and recent messages posted by these users to the right of their usernames," the complaint said.
One Ontario lawyer bragged to a police undercover agent in 2002 that this victory meant it was 20 times safer for a lawyer to launder money in Canada than in the United States—not the sort of contrast that the Great White North relishes.
In an emotional statement, Danielle Reinke Diebold said she was "blindsided" and deeply hurt after spouse Michael Diebold, the chief of the Leechburg Police Department, was arrested Friday for allegedly soliciting sex from an undercover agent posing online as a 14-year-old girl.
Peters has been jailed since February, after she was arrested at a Greyhound bus station in Conroe, Texas, after showing up there on an agreed-upon date to turn over the child to a man she met online but who was actually an undercover agent.
Boiteux was apprehended in Paraguay in 2017 during a sting operation involving an undercover agent with the Homeland Security Investigations arm of the Department of Homeland Security who had contacted Boiteux about purchasing recordings of one of his victims that had been shared online.
A report last year by the Environmental Investigation Agency (EIA), an independent nonprofit group, found that 18 of 21 manufacturers it contacted in the region around Beijing readily acknowledged use of CFC-11 in discussions with an undercover agent posing as a commercial buyer.
Authorities say Medina scoped out the synagogue for potential vulnerabilities, told a confidential source that a Jewish holiday would be a "good day" to carry out the bomb attack, and then later procured what he believed to be an explosive device from an undercover agent.
In "The Bureau," Mathieu Kassovitz slips into the role of Malotru, an undercover agent for the French intelligence service, who, returning home to Paris after a six-year mission in Damascus, struggles to relinquish his alias — and a forbidden affair with a married Syrian woman.
The FBI investigated the would-be attack by Everitt Aaron Jameson, a 85033-year-old tow-truck driver, on San Francisco's Pier 39, a popular tourist destination in the city, and arrested the suspect after he talked to an undercover agent about his plans.
Mr. Horowitz plans to say that the wiretap application, which referenced Mr. Papadopoulos, should have also included a statement he made to the undercover agent in London that could be seen as exculpatory or self-serving, the people familiar with the draft report said.
In recent weeks, Pitts also talked about wanting to travel to Philadelphia, and on Sunday he told the undercover agent he wanted to conduct reconnaissance for an attack using a truck packed with explosives, similar to the 1995 Oklahoma City bombing, authorities said in the complaint.
In recent weeks, Pitts also talked about wanting to travel to Philadelphia, and told the undercover agent Sunday he wanted to conduct reconnaissance for a future attack using a truck packed with explosives, similar to the 1995 Oklahoma City bombing, authorities said in the criminal complaint.
Damon Joseph, a 21-year-old resident of Holland, Ohio, had been planning an attack on a Toledo synagogue — inspired by the Pittsburgh synagogue massacre — and was arrested after receiving semiautomatic rifles from an undercover agent on Friday, prosecutors announced Monday at a news conference in Toledo.
The arrest was largely due to the work of an undercover agent who posed as an explosives seller on the dark web marketplace AlphaBay, showing that, even in the age of easy-to-use anonymization technology, old-school policing tactics are still highly effective at catching suspects.
Age: 34Damage: None So Ethan and crew go in to steal an undercover agent list from CIA headquarters—a list that's kept on a computer, locked in a vault, accessed through voice identification and a six-digit access code, retinal scan, along with a key card.
According to the plea agreement, Calderon had the undercover agent hire his daughter for $3,000 a month, make a $5,000 payment toward his son's tuition, pay for $12,000 in Las Vegas trips and give $25,000 to a nonprofit group the lawmaker and his brother used to pay themselves.
Her psychiatrist said the Chinese national had heard voices in her head while at the fair and felt she had to protect the event from an ISIS attack; she apparently singled out Young because she believed the 33-year-old was an undercover agent for the terrorist group.
MALKIN: Well, those are cost benefit calculations that every voter has to make and we have to continue to put pressure on and expose the radical leftist within the Republican Party who are essentially undercover agent-- (CROSSTALK) HANNITY: But they are not going to vote to impeach the president.
Mr. Knowles, in a conversation with the undercover agent, described a process he called "social engineering," which involved doing "research on a target," according to the complaint, which was signed by Michael MacDonald, a special agent with Homeland Security Investigations, an arm of the Department of Homeland Security.
"Beyond vague representations of a desire to commit a terrorist act, made almost exclusively to an undercover agent posing as a love interest, Rayyan never took any action that could remotely be considered an 'initial step' toward the planning of an attack," his attorneys wrote in their appellant brief.
"The allegations by Mayor Giuliani over the weekend, which would lead to us believe that the Trump people think that the FBI had an undercover agent who inveigled his way into the campaign and was there as a spy on the campaign, seem to be baseless," Napolitano said.
He was first billed as David Hedison when he starred as an undercover agent working in Europe in the short-lived drama series "Five Fingers" (1959-60), and as a newspaper reporter on an expedition, complete with angry dinosaurs, in the Irwin Allen film "The Lost World" (1960).
Federal officials said that they arrested a South Carolina man this week after he bought a handgun from an undercover agent and told the agent that he wanted to commit an attack inspired by Dylann S. Roof, the avowed white supremacist who killed nine black churchgoers in June 2015.
In one, he staged a mock robbery to see if anyone would tamper with the case as it moved through the courts; in another, a federal judge, Paul P. Rao Sr., was indicted on charges of lying to a grand jury about a talk he had had with an undercover agent.
Besides borrowing themes, Iron Fist season 2 also brings in Luke Cage character Misty Knight (Simone Missick), who further solidifies the anti-Danny Rand sentiment by showing up to yell at him for ruining a police bust that was in the works and landing an undercover agent in the hospital.
Hogue, 25, first came to the attention of the U.S. Federal Bureau of Investigation in 2010, when, in an effort to advertise the malware, he contacted an undercover agent running a website established as part of a sting operation targeting the illegal trade in credit card numbers, court papers said.
The defendant, Alonzo Knowles, 24, was arrested in December after he flew to New York and tried to sell the scripts to an undercover agent, who was posing as a potential buyer and had handed him $80,000 in cash, according to a criminal complaint filed in Federal District Court in Manhattan.
An undercover agent (Mathieu Kassovitz of "Amélie" and "Munich" fame) for the French intelligence service returns home to Paris after a six-year mission in Damascus, where he struggles to relinquish his alias — and a forbidden affair with a married Syrian woman — in this spy thriller from Éric Rochant ("Mafiosa").
In Georgia, the three men arrested had, in the presence of an undercover agent, cased the house of a Bartow County couple they planned to shoot dead for being members of Antifa, which has staged counterdemonstrations at right-wing rallies across the country and revealed the identities of Base members publicly.
The title character, played by Pearl Thusi — she was the lawyer and C.I.A. agent Dayana Mampasi in ABC's "Quantico" — is an undercover agent for a South African intelligence unit, a small and beleaguered group tasked, in somewhat cartoonish fashion, with protecting the country and the continent from every kind of threat.
But the allegations by Mayor Giuliani over weekend which would lead us to believe that the Trump people think that the FBI had an undercover agent who inveigled his way into the campaign, and was there as a spy on the campaign seem to be baseless, there&aposs no evidence for that whatsoever.
Authorities allege Alam, in meetings with an undercover agent beginning in August, repeatedly expressed a desire to buy weapons, explosives and a suicide vest for terror attacks at either a large event at Times Square or in Washington in order to kill what the complaint describes only as a senior government official.
In recorded conversations with the undercover agent, he made reference to possibly attacking soldiers at Joint Base Lewis-McChord and traveling overseas to join the radical militants, but he also said he did not want to kill anyone and wanted a gun to have at home only for protection from law enforcement.
In North Carolina, an undercover agent pressed another suspect, Justin Sullivan, on whether he was willing to commit acts of terrorism for the Islamic State — "do you think you can kill?" the agent asked in one online message — before giving him a silencer for an AR-211 assault rifle in June 22001.
Related: Ex-FBI Agent Admits He Stole Drug Money to Buy Cars, Plastic Surgery, and More Medina didn't do himself any favors by repeatedly telling both the FBI informant and undercover agent that he was willing to leave the bomb at the synagogue, then escape with the informant and watch as they remotely detonated it.
Daniel Seth Franey, 33, of Montesano, was barred from having guns because he was subject to a protection order taken out by his former partner, but he joined an undercover agent in making what he believed were black-market gun deliveries, according to a criminal complaint unsealed in United States District Court in Tacoma.
This summer will bring Charlize Theron to big screens as an undercover agent in Atomic Blonde; Disney's got the 2018 Ava Duvernay-directed adaptation of A Wrinkle in Time starring 13-year-old Black actress Storm Reid, plus a live action version of Mulan; in 2019, Brie Larson will star as Marvel's Captain Marvel.
Arrests to head off violence in Richmond and in Georgia exposed aspects of a long-running F.B.I. investigation, involving at least one undercover agent who infiltrated the group, as well as a hidden recording device and a video camera that were placed inside an apartment in Delaware where two of the men were arrested.
"The idea we have for this person is, while he sleeping we put grenade in back of truck and run to our car 20 or 30 meters away, then the truck blow up, he heres truck blow up and come outside while he outside we blow up house," boatmanstv explained to the undercover agent.
A protective order issued as a result of the case prevents him from possessing firearms anywhere in the US. (On his Facebook page, Franey also alludes to this and other incidents as the reasons he lost rights to visit his two children.) Until he met the undercover agent, Franey had apparently abided by the order to disarm.
Prosecutors said Knowles told the undercover agent that he gained access to the email accounts through use of "a virus" and through a simple phishing scheme — a common technique in which Knowles sent fake text messages alerting victims their accounts had been hacked and urging them to provide passwords that he could then use to access the accounts.
In the afternoon, Robert Mazur (longtime undercover agent and the subject of biopic "The Infiltrator") discussed his experience tracking down and prosecuting money launderers operating more or less with the blessing of large financial institutions, precisely because their systems were designed around incentive systems that encouraged them but didn't have protections in place to prevent bad actors from taking advantage.

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