Thursday, July 6, 2017

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 Hubbard, Dayne 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.

https://theintercept.com/2017/07/06/paid-fbi-informant-leading-counterterror-case-ran-wire-fraud-scams-on-the-side/

No comments:

Post a Comment