Tag Archives: operation

First on CNN: US intelligence indicates Russia preparing operation to justify invasion of Ukraine

The official said the US has evidence that the operatives are trained in urban warfare and in using explosives to carry out acts of sabotage against Russia’s own proxy forces.

Pentagon press secretary John Kirby said the Defense Department has credible information indicating Russia has “prepositioned a group of operatives” to execute “an operation designed to look like an attack on them or Russian-speaking people in Ukraine” in order to create a reason for a potential invasion.

The allegation echoed a statement released by Ukraine’s Ministry of Defense on Friday, which said that Russian special services are preparing provocations against Russian forces in an attempt to frame Ukraine. National security adviser Jake Sullivan hinted at the intelligence during a briefing with reporters on Thursday.

“Our intelligence community has developed information, which has now been downgraded, that Russia is laying the groundwork to have the option of fabricating the pretext for an invasion,” Sullivan said on Thursday. “We saw this playbook in 2014. They are preparing this playbook again.”

The Ukrainian Defense Ministry said in a statement on Friday that “the military units of the aggressor country and its satellites receive orders to prepare for such provocations.”

Dmitry Peskov, the spokesman for Russian President Vladimir Putin, denied that Moscow was preparing for provocations in Ukraine.

“So far, all these statements have been unfounded and have not been confirmed by anything,” Peskov said.

The US intelligence finding comes after a week’s worth of diplomatic meetings between Russian and Western officials over Russia’s amassing of tens of thousands of troops along Ukraine’s border. But the talks failed to achieve any breakthroughs, as Russia would not commit to de-escalating and American and NATO officials said Moscow’s demands — including that NATO never admit Ukraine into the alliance — were non-starters.

A number of Ukraine’s governmental websites were hit by a cyberattack on Friday, a development European officials warned would ratchet up tensions over Ukraine even further.

‘We saw this playbook’

The US official said that the Biden administration believes Russia could be preparing for an invasion into Ukraine “that may result in widespread human rights violations and war crimes should diplomacy fail to meet their objectives.”

“The Russian military plans to begin these activities several weeks before a military invasion, which could begin between mid-January and mid-February,” the official said. “We saw this playbook in 2014 with Crimea.”

Kirby said that Putin is likely directly aware of Russian false-flag operatives that could be the pretext for an operation in Ukraine.

“If past is prologue, it is difficult to see that these kinds of activities could be, would be done without the knowledge if not the imprimatur of the very senior levels of the Russian government,” Kirby told reporters Friday.

The US has also seen Russian influence actors begin to prime Russian audiences for an intervention, the official said, including by emphasizing narratives about the deterioration of human rights in Ukraine and increased militancy of Ukrainian leaders.

“During December, Russian language content on social media covering all three of these narratives increased to an average of nearly 3,500 posts per day, a 200% increase from the daily average in November,” the official noted.

The US, NATO and European officials held high-stakes meetings this week with Russian officials. At the end of the three meetings on Thursday, both sides came away with a pessimistic outlook. Russia’s deputy foreign minister suggested the talks had reached a “dead-end” and saw no reason to continue them, while a senior US official warned that the “drumbeat of war was sounding loud” following the diplomatic sessions.

Russian Foreign Minister Sergey Lavrov said Friday that Russia believes NATO will increase its activity along its border with Ukraine if Moscow doesn’t obey the West’s demands.

“While our proposals are aimed at reducing the military confrontation, de-escalating the overall situation in Europe, exactly the opposite is happening in the West. NATO members are building up their strength and aviation. In the territories that are directly adjacent to Ukraine, on the Black Sea, the scale of exercises has increased many times recently,” Lavrov said.

Ukraine government websites hit by cyberattack

Ukrainian President Volodymyr Zelensky has invited President Joe Biden and Putin to hold three-way talks to discuss the security situation, said Zelensky aide Andriy Yermak, according to Ukrainian state media outlet Ukrinform.

On Friday, a number of Ukrainian government websites, including its Ministry of Foreign Affairs, were targeted in a cyberattack with threatening text that warned Ukrainians to “be afraid and wait for the worst.” Ukraine’s government said that it appeared Russia was behind the attack.

A US National Security Council official said the President Joe Biden had been briefed on the attack. The official said the US did not have an attribution for the attack yet but would “provide Ukraine with whatever support it needs to recover.”

The Pentagon said that it was too soon to attribute the attack, though Kirby noted, “This is of a piece of the same kind of playbook we’ve seen from Russia in the past.”

The European Union’s chief diplomat Josep Borrell condemned the cyberattack, warning it contributes to the “already tense situation” in the region.

When asked if Russian governmental or non-governmental actors were behind the attacks, Borrell responded that although he didn’t want to “point fingers,” there was “a certain probability as to where they came from.”

CNN’s Michael Conte, Katharina Krebs, James Frater, Joseph Ataman, Anna Chernova and Niamh Kennedy contributed to this report.

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Ohio State Quarterback Jack Miller’s OVI Charge Reduced to Reckless Operation

The charge for operating a vehicle while impaired against Ohio State backup quarterback Jack Miller was dropped during his arraignment at the Franklin County Municipal Court on Thursday morning.

Miller pleaded guilty to a misdemeanor traffic ticket charge of reckless operation and was ordered to pay a $150 fine.

Ryan Day said Miller could be back with the team as soon as Thursday afternoon.

“We’re gonna take a real hard look at that today and just get the final details of it, but it looks like here this afternoon we’re going to reinstate him back on the team,” Day said.

Miller had been suspended from the Ohio State football team since Nov. 5, when he was arrested for OVI and for driving in marked lanes. The charge for driving in marked lanes was also dismissed on Thursday morning.

Prior to his suspension, Miller was Ohio State’s third-string quarterback. In four game appearances this season, Miller has completed seven of 14 passing attempts for 101 yards with no touchdowns or interceptions. Quinn Ewers has been Ohio State’s third-string quarterback behind C.J. Stroud and Kyle McCord for the past two games while Miller has been suspended.

A four-star recruit in the class of 2020, Miller is his second season with the Ohio State football program.

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U.S. and Europe dismantle international dark web drug operation, arrest 150

WASHINGTON — Counterdrug agents in the U.S. and Europe arrested 150 people and seized more than a quarter ton of illicit drugs in an international operation aimed at disrupting sales on a portion of the internet known as the darknet, authorities announced Tuesday.

The sweep netted more than $31 million in cash and cryptocurrency in 14 U.S. states and seven European countries. A total of 65 people were arrested in the U.S., and 85 were arrested in Europe.

They were accused of illegally selling fentanyl, oxycodone, amphetamine, cocaine and ecstasy. Among the U.S. targets were the operators of two darknet accounts in Florida and Rhode Island that advertised and sold fentanyl pills throughout the country, the Justice Department said.

Deputy Attorney General Lisa Monaco said the operation was aimed at “those who seek the shadows of the internet to peddle killer pills worldwide.” Darknet drug sales have exceeded pre-pandemic levels, she said, because more people are turning to it for buying drugs. 

The overseas arrests were carried out in Bulgaria, France, Germany, Italy, the Netherlands, Switzerland and the United Kingdom. Authorities in Australia cooperated in the massive operation, the U.S. said.

Investigators were aided by leads gathered during the takedown earlier this year of DarkMarket, which was then the world’s largest illegal marketplace on the web. German authorities seized the site, which yielded a trove of new intelligence, they said.

Anne Milgram, who leads the Drug Enforcement Administration, said the illegally sold drugs are contributing to an alarming trend in the U.S. “These are the drugs that are driving the overdose crisis in America, with 250 people dying each day,” she said.

DEA last month issued a rare public safety alert warning of the spread of fake prescription pills, made to look like such drugs as OxyContin, Xanax and Adderall, that actually contain fentanyl and methamphetamine. “They are killing unsuspecting Americans at an unprecedented rate,” the agency said.



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Russia Challenges Biden Again With Broad Cybersurveillance Operation

SEA ISLAND, Ga. — Russia’s premier intelligence agency has launched another campaign to pierce thousands of U.S. government, corporate and think-tank computer networks, Microsoft officials and cybersecurity experts warned on Sunday, only months after President Biden imposed sanctions on Moscow in response to a series of sophisticated spy operations it had conducted around the world.

The new effort is “very large, and it is ongoing,” Tom Burt, one of Microsoft’s top security officers, said in an interview. Government officials confirmed that the operation, apparently aimed at acquiring data stored in the cloud, seemed to come out of the S.V.R., the Russian intelligence agency that was the first to enter the Democratic National Committee’s networks during the 2016 election.

While Microsoft insisted that the percentage of successful breaches was small, it did not provide enough information to accurately measure the severity of the theft.

Earlier this year, the White House blamed the S.V.R. for the so-called SolarWinds hacking, a highly sophisticated effort to alter software used by government agencies and the nation’s largest companies, giving the Russians broad access to 18,000 users. Mr. Biden said the attack undercut trust in the government’s basic systems and vowed retaliation for both the intrusion and election interference. But when he announced sanctions against Russian financial institutions and technology companies in April, he pared back the penalties.

“I was clear with President Putin that we could have gone further, but I chose not to do so,” Mr. Biden said at time, after calling the Russian leader. “Now is the time to de-escalate.”

American officials insist that the type of attack Microsoft reported falls into the category of the kind of spying major powers regularly conduct against one another. Still, the operation suggests that even while the two governments say they are meeting regularly to combat ransomware and other maladies of the internet age, the undermining of networks continues apace in an arms race that has sped up as countries sought Covid-19 vaccine data and a range of industrial and government secrets.

“Spies are going to spy,” John Hultquist, the vice president for intelligence analysis at Mandiant, the company that first detected the SolarWinds attack, said on Sunday at the Cipher Brief Threat Conference in Sea Island, where many cyberexperts and intelligence officials met. “But what we’ve learned from this is that the S.V.R., which is very good, isn’t slowing down.”

It is not clear how successful the latest campaign has been. Microsoft said it recently notified more than 600 organizations that they had been the target of about 23,000 attempts to enter their systems. By comparison, the company said it had detected only 20,500 targeted attacks from “all nation-state actors” over the past three years. Microsoft said a small percentage of the latest attempts succeeded but did not provide details or indicate how many of the organizations were compromised.

American officials confirmed that the operation, which they consider routine spying, was underway. But they insisted that if it was successful, it was Microsoft and similar providers of cloud services who bore much of the blame.

A senior administration official called the latest attacks “unsophisticated, run-of-the mill operations that could have been prevented if the cloud service providers had implemented baseline cybersecurity practices.”

“We can do a lot of things,” the official said, “but the responsibility to implement simple cybersecurity practices to lock their — and by extension, our — digital doors rests with the private sector.”

Government officials have been pushing to put more data in the cloud because it is far easier to protect information there. (Amazon runs the C.I.A.’s cloud contract; during the Trump administration, Microsoft won a huge contract to move the Pentagon to the cloud, though the program was recently scrapped by the Biden administration amid a long legal dispute about how it was awarded.)

But the most recent attack by the Russians, experts said, was a reminder that moving to the cloud is no solution — especially if those who administer the cloud operations use insufficient security.

Microsoft said the attack was focused on its “resellers,” firms that customize the use of the cloud for companies or academic institutions. The Russian hackers apparently calculated that if they could infiltrate the resellers, those firms would have high-level access to the data they wanted — whether it was government emails, defense technologies or vaccine research.

The Russian intelligence agency was “attempting to replicate the approach it has used in past attacks by targeting organizations integral to the global information technology supply chain,” Mr. Burt said.

That supply chain is the chief target of the Russian government hackers — and, increasingly, Chinese hackers who are trying to replicate Russia’s most successful techniques.

In the SolarWinds case late last year, targeting the supply chain meant that Russian hackers subtly changed the computer code of network-management software used by companies and government agencies, surreptitiously inserting the corrupted code just as it was being shipped out to 18,000 users.

Once those users updated to a new version of the software — much as tens of millions of people update an iPhone every few weeks — the Russians suddenly had access to their entire network.

In the latest attack, the S.V.R., known as a stealthy operator in the cyberworld, used techniques more akin to brute force. As described by Microsoft, the incursion primarily involved deploying a huge database of stolen passwords in automated attacks intended to get Russian government hackers into Microsoft’s cloud services. It is a messier, less efficient operation — and it would work only if some of the resellers of Microsoft’s cloud services had not imposed some of the cybersecurity practices that the company required of them last year.

Microsoft said in a blog post scheduled to be made public on Monday that it would do more to enforce contractual obligations by its resellers to put security measures in place.

“What the Russians are looking for is systemic access,” said Christopher Krebs, who ran the Cybersecurity and Infrastructure Security Agency at the Department of Homeland Security until he was fired by President Donald J. Trump last year for declaring that the 2020 election had been run honestly and with no significant fraud. “They don’t want to try to pop into accounts one by one.”

Federal officials say that they are aggressively using new authorities from Mr. Biden to protect the country from cyberthreats, particularly noting a broad new international effort to disrupt ransomware gangs, many of which are based in Russia. With a new and far larger team of senior officials overseeing the government’s cyberoperations, Mr. Biden has been trying to mandate security changes that should make attacks like the most recent one much harder to pull off.

In response to SolarWinds, the White House announced a series of deadlines for government agencies, and all contractors dealing with the federal government, to carry out a new round of security practices that would make them harder targets for Russian, Chinese, Iranian and North Korean hackers. Those included basic steps like a second method of authenticating who is entering an account, akin to how banks or credit card companies send a code to a cellphone or other device to ensure that a stolen password is not being used.

But adherence to new standards, while improved, remains spotty. Companies often resist government mandates or say that no single set of regulations can capture the challenge of locking down different kinds of computer networks. An effort by the administration to require companies to report breaches of their systems to the government within 24 hours, or be subject to fines, has run into intense opposition from corporate lobbyists.

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Mossad recently held operation to locate Ron Arad – Bennett

The Mossad conducted a special operation in the Middle East in an effort to find the remains and information about Israeli Air Force (IAF) Navigator Ron Arad, Prime Minister Naftali Bennett revealed in a speech to the Knesset plenum on Monday.

Despite the dramatic announcement, Bennett did not give any further information about the fate of the captive, who has long been presumed dead. Nor was his office forthcoming with context or explanations of the timing of the prime minister’s statement revealing the secret operation. 

Bennett told the Knesset he authorized the operation for the airman who has been missing since 1986 out of the spirit of the Jewish concept of redeeming captives and that he had informed Arad’s family.

“Last month, Mossad agents – men and women – embarked on a complex, wide-ranging and daring operation to find the remains and whereabouts of Ron Arad,” said the Prime Minister. 

“That is all that can be said at the moment,” Bennett said. He also thanked the IDF and Shin Bet for the “outstanding collaboration” in the special operation.

Bennett added that “redeeming prisoners is a Jewish value that became one of the holiest values of the State of Israel…It defines us and makes us unique. We will continue to act to bring all our sons home from anywhere.”

The prime minister also said that he informed Arad’s family of the operation. His relatives told Channel 12 that they “continue to hope that maybe one day we will know what was Ron’s fate.”

Arad was captured on October 16, 1986, after a bomb his plane dropped caused damage to the aircraft, forcing him and the plane’s pilot to bail out. The pilot was saved, but Arad was taken by Lebanese Shiite group Amal, and later transferred to Iranian forces. 

Arad sent three letters from captivity, and two photos of him were released. Israel lost track of Arad in 1988. 

There have been several Israeli operations to get more information about Arad’s fate, including the capture of Hezbollah members and offering a $10 million reward. A joint report by Mossad and the IDF determined in 2016 that Arad likely died in 1988. 

A spokesman for Bennett would only say that the reason for the announcement was to “update Knesset members.”

Asked if it was connected to a likely upcoming trip by the prime minister to Moscow, the spokesman said no. No date has been set for the visit, but Bennett agreed to meet with Russian President Vladimir Putin. 

The Russian military found the remains of Israeli missing soldier Zachary Baumel in 2019, returning them to Israel. Russia maintains a military presence in Syria. 

Bennett also said in his speech that under his leadership, he strengthened Israel’s relationship with the United States, “despite those who have been trying to harm our effort,” a reference to opposition leader Benjamin Netanyahu.

The two current and former prime ministers did not shake hands between their speeches – though they did so earlier Monday, at a memorial for former president Shimon Peres – and Netanyahu accused Bennett of being at fault for every COVID-19 death since he took over. 

Israel’s Prime Minister Naftali Bennett speaks during the weekly cabinet meeting at the Prime Minister’s Office in Jerusalem, September 5, 2021. (credit: SEBASTIAN SCHEINER/POOL VIA REUTERS)

Criticizing Bennett’s speech to the UN General Assembly, Netanyahu said Bennett should have attacked Iran’s leader, instead of Israel’s top healthcare professionals.



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Here are all of CS:GO’s Operation Riptide skins

CS:GO’s 11th Operation—Operation Riptide—hit the live servers on Sept. 21, introducing a myriad of new features to the game.

The latest Operation since Broken Fang in December 2020, Riptide includes new maps, an overhauled mission system, new ways to play game modes like team and free-for-all deathmatch, shorter competitive matches, private queues, balance changes, and, of course, cosmetics.

Running until Feb. 20, 2022, according to a post by Valve, the Operation comes with five cases and collections, including the standard Riptide Case and the 2021 Train, Mirage, Dust 2, and Vertigo collections.

Here are all the new CS:GO skins available in Operation Riptide.

Riptide case

The Riptide weapon case features 17 community-made weapon finishes and includes Gamma Doppler knives as rare special items.

The 2021 Train collection

The 2021 Mirage collection

The 2021 Dust 2 collection

The 2021 Vertigo collection

All images via Valve

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Fortnite brings back Kevin the cube, then shuts down after Operation: Sky Fire event

Season 8 can’t come soon enough.


Epic Games

Fortnite‘s Season 7 ending event, Operation: Sky Fire, had players go through a wild space ride with an exciting cliffhanger. To add to the tension, publisher Epic Games has shut down the game until the start of season 8 on Monday. 

Operation: Sky Fire put players in the role of infiltrators sent to an alien mothership to take it down with bombs strapped to their backs. While the ship did come down, so did a lot of other strange objects that players won’t understand until the start of Fortnite season 8. 

The screen players see when trying to play Fortnite.


Epic Games

Here’s everything you need to know to prepare for Operation: Sky Fire.

Why can’t I play Fortnite?

Following Operation: Sky Fire, Epic shut down Fortnite for the next 13 hours. Players will have to wait until Monday, 2 a.m. PT (5 a.m. ET) to play the game again. 

When did Fortnite’s Operation: Sky Fire event start?

Operation: Sky Fire started at 1 p.m. Pacific Time / 4 p.m. Eastern Time on Sunday, Sept. 12. It lasted for approximately 12 minutes.

What is Operation: Sky Fire?

According to Epic, players “join a strike team and sneak aboard the Mothership to deliver IO’s final message to the invading aliens,” wrapping up the story threads that’ve been running through the entire season. 

When the event started, players were teleported to the mothership wearing special backpacks. Inside, they found parts of the island were being sucked into the ship. As players were locked into the ship, out from the floor game the giant pink cube referred to as “Kevin” by the Fortnite community. The mystery cube was a plot point for multiple seasons in the first chapter of Fortnite. 

Energy began firing out of “Kevin” killing other players, but it seemingly ran out of juice and laid dormant. This is when players realized they were merely pawns as their backpacks turned into bombs. However, one by one they began rebooting “Kevin” turning it blue. Before the bomb exploded, players then saw other cubes had been rebooted as well. After a flash, the mothership was a floating wreck and multiple “Kevins” began falling to the island. One piece of wreckage slams into the player and up comes the “To Be Continued…” screen.

When does season 8 start?

Fortnite season 8 will start Monday, 2 p.m. PT (5 p.m. ET). What will change after the this event is still a mystery. 



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Ukrainian opposition demand investigation into failed sting operation detailed by CNN

The new calls follow an exclusive CNN investigation in which former high-ranking Ukrainian military intelligence officials described attempts to lure suspected war criminals out of Russia to face prosecution for acts of violence committed in eastern Ukraine, where separatists backed by Moscow have been fighting for years.

CNN’s sources detailed and provided evidence that Russians arrested in Belarus last year were the target of this elaborate intelligence sting, with the knowledge and support of the United States, something US officials deny. But the Russians were never ultimately sent to Ukraine.

In the Ukrainian parliament on Thursday there was a brief scuffle, and rowdy scenes as opposition deputies held up placards accusing government figures of being responsible for the failure of the operation.

One placard read “time to name the traitors of Ukraine” and another placard read “we demand truth.”

On Wednesday, an adviser to the office of Ukrainian President Volodymyr Zelensky, Mikhail Podoliak, dismissed CNN’s report, questioning the use of anonymous sources.

“As usual, mandatory anonymous retirees — and this is key — confirm something. Another anonymous source denies something. Once again: anonymous, without a surname, without a position and, therefore, sources that have no informational and reputational value,” Podoliak said to Ukrainian state media Ukrinform.

Podoliak also pointed to a statement from Russia’s Federal Security Services (FSB) on Wednesday, that CNN’s report offered “fresh evidence” that Ukrainian secret services interfere in Moscow’s internal affairs.

“When before did the FSB official appear in the media almost instantly to support and praise a report? This is factually a signal for the entire Russian propaganda system, on what to do and how to work. Now they will “disperse” this story with reference to CNN,” Podoliak said.

But speaking in the Ukrainian parliament on Thursday, one opposition politician, Iryna Herashchenko, of the European Solidarity Party, accused the Presidential office of mishandling the situation by saying that “CNN is spreading lies and deceit, and accusing them of cooperation with FSB.”

“Let me remind you,” Herashchenko added, “Zelensky was at the front lines with this same CNN correspondent. Then it turns out that Zelensky took FSB agents to the front line so they can film information about our military there? It doesn’t match up,” she said.

CNN’s Matthew Chance gained unprecedented access to Zelensky on the frontlines in eastern Ukraine earlier this year as Russia massed trips near the border region.

Herashchenko, who is herself a former journalist, accused Zelensky’s office of censorship of CNN’s piece in Ukraine and urged Ukrainian journalists to take note of the story to “honor” the Ukrainian military who she said had been betrayed by the failure of the operation.

CNN’s Matthew Chance and Zahra Ullah reported in Moscow, and Katharina Krebs in London.

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Porsches, Gucci rings and billions of robocalls: Inside the PAC operation that raised millions by impersonating Donald Trump

He drives a black Porsche Panamera around Los Angeles at night, often to the soundtrack of club music. He lives in a luxury high-rise apartment downtown and parties with aspiring models at nightclubs. He posts shirtless selfies, displaying a prominent chest tattoo that reads, “God Will Give Me Justice.” He shows off his crystal-encrusted Gucci rings, Yves Saint-Laurent sunglasses and a handmade designer hat with his name engraved.

“Your life doesn’t need a purpose, just money,” Nox writes in one post.

Nox is an “award-winning writer” and “executive producer,” according to his online bio. In his LinkedIn accounts, he describes himself as an investor in “women-led ventures,” including a modeling agency and a beauty company that sells face masks.

But like so many things on the internet, “Matte Nox” is not who he appears to be. “Matte Nox” is the assumed name and online persona of Matthew Tunstall, a 34-year-old from Texas who over the past three years has raised millions of dollars operating two political action committees that impersonated the Trump campaign.

Founded in 2018 and 2019, Tunstall’s two PACs, Support American Leaders and Campaign to Support the President, have together raised a total of $3.4 million to date, according to federal filings. While much of that money pays for the billions of robocalls the two groups make, almost all of which feature recorded soundbites of public statements from Trump, a CNN KFile analysis shows that the PACs paid Tunstall at least $738,000 of that money to date.
In just the 2020 cycle alone, the Support American Leaders PAC paid Tunstall more than 360 separate times — by far the PAC’s largest number of expenditures. The majority of their contributions come from retirees, according to their filings.

None of the money the two groups have raised went directly to Trump or his campaign during the 2020 cycle. Even though Tunstall reports on his federal filings that his PACs have spent approximately $407,000 toward supporting Trump, a close analysis of those independent expenditures shows that approximately $380,000 of that money was spent on robocalls and operating expenses; about $27,000 was spent on advertising.

Tunstall, meanwhile, has been paid nearly double what he claims to have spent on supporting Trump.

CNN first reported on Tunstall in 2019, noting his robocall practices appeared to run afoul of multiple federal rules. At the time, telemarketers making the calls for Tunstall’s Support American Leaders PAC falsely told CNN that the calls were made by the Trump campaign. Following CNN’s report, the Trump campaign filed a disavowal notice, formally saying they had nothing to do with the PAC.

Tunstall told CNN at the time that the robocalls using Trump’s voice were the result of a technical error and that his PAC had ceased to use calls like it. But he kept at it and over the next two years built the most prolific political robocall campaign in the country, according to data shared with CNN from NoMoRobo, a widely used application that blocks robocalls.

Tunstall’s two Trump PACs have placed an estimated 3.48 billion robocalls since October 2019, according to NoMoRobo. That averages out to about 184 million robocalls every month to Americans’ phones across the country.

Tunstall did not reply to CNN’s numerous attempts to contact him for this story.

A system ripe for abuse

PACs have been around since the 1940s and were designed to pool donations in support of a candidate or a cause. But in recent years, so-called scam PACs have become more prevalent.

Adav Noti, the senior director of litigation at the Campaign Legal Center, says a scam PAC is typically seen as one that “exists primarily to raise money that is then paid to the PAC’s own operators rather than to engage in bonafide political activity.”

There is no hard-and-fast rule that limits how much an operator can pay themselves, nor is there a legal definition of what exactly constitutes a scam PAC, making the line between what’s legitimate and what’s not fuzzy and hard to enforce.

“Self-enrichment is the defining characteristic of a scam PAC, regardless of what they’re saying they’re doing or in fact doing with the money,” said Paul S. Ryan, the vice president of policy and litigation at the watchdog group Common Cause. “Just saying that you spent the money on robocalls doesn’t negate allegations of scam PAC-i-ness.”

The Federal Election Commission, which regulates PACs, lacks criminal enforcement authority, leaving it up to the Department of Justice to bring prosecutions, and so far, the nation’s top law enforcement agency has focused on the most extreme violations, according to experts.

The DOJ didn’t federally prosecute its first scam PAC operator until three years ago, when an Arizona man pleaded guilty to orchestrating multiple scam PACs that solicited tens of thousands of small-dollar donations purporting to support political causes. In actuality, the groups contributed less than 1% of donations to candidates for office, according to the DOJ, and virtually all of the money raised by the groups were used to pay the operator or perpetuate the fraud.
The operator was sentenced to two years in prison for conspiring to defraud tens of thousands of donors.

The Justice Department told CNN that it does not track the number of scam PACs it’s prosecuted. Noti, who tracks scam PACs closely, estimated that DOJ has prosecuted one to two cases a year over the last few years.

Experts who spoke to CNN said that Tunstall’s filings demonstrate the hallmarks of a scam PAC, which comes down to self-enrichment. His PACs appear to follow a simple, cyclical pattern: they raise money to pay for robocalls so they can raise more money to pay for more robocalls. Nearly all of the money not used to sustain the PACs goes toward paying Tunstall. Even the paperwork the PACs are supposed to file regularly with the FEC raises serious concerns, according to experts, and the PACs frequently miss reporting deadlines.

Tunstall has faced practically no consequences. The FEC has written his PACs more than two dozen letters raising issues with the PACs’ filings and has levied a little more than $14,000 in administrative fines against him. Tunstall has paid just $10 toward those fines and has avoided any civil or criminal penalties.

Tunstall’s operation is so egregious, it “could almost be construed as a performance art piece designed to showcase the FEC’s fecklessness,” said Rob Pyers, a campaign finance researcher who tracks scam PACs on Twitter.

“Hundreds of thousands of dollars of cash-on-hand have vanished off the ledger from one reporting period to the next,” said Pyers. “None of the expenditures during their first year of operation are accounted for, and about a third of the operating expenditures they have deigned to report have gone to enrich the PAC’s founder.”

But recently there are indications that Tunstall has changed his tactics. In mid-June, not long after CNN first contacted one of the PAC’s former treasurers, Tunstall’s PACs stopped making robocalls. The last ones occurred on June 18, according to data from NoMoRobo. Just four days before that, Tunstall made a surprising amendment to his most recent quarterly report, stating that one of his PACs suddenly had a negative cash-on-hand balance of more than -$280,000. The filing does not list any outstanding debts, raising more questions about the report’s accuracy.

To Pyers, though, the most recent amendment to Tunstall’s paperwork is another example of how his record-keeping is a “trainwreck.”

“Who knows what the cash situation actually looks like?” said Pyers.

“Hi, This is Donald Trump.”

When someone answers one of Tunstall’s robocalls, they are usually greeted by a recording of the former President saying, “Hi, this is Donald Trump.”

Typically, the calls splice together recordings of a series of public statements made by Trump. A narrator then urges listeners to donate to support Trump by pressing a number on their keypad. Those who do are transferred to a call center where they sometimes donate as little as $1 and as much as $8,000.

Sometimes, the calls directly mimic pitches sent by the Trump campaign, like a February 2019 call asking for money to send fake bricks to Democratic Congressional leaders at the same time the President’s campaign was doing the same. At the time, the call contained no disclosure — which would violate federal rules — that the call was coming from Tunstall’s PAC.

“This was a technical error if you heard this, there were many different variants that have been recently tested for different political ads regarding support for President Trump,” Tunstall wrote CNN in an email in 2019. “I’ve been instructed by multiple legal sources that using voice clips from politicians is acceptable and not considered ‘impersonating’ because politicians are public officials and do not have rights to their likeness like normal private citizens and celebrities do.”

Since then, the calls have included a sped-up recording at the very end that discloses the true nature of the robocall, telling listeners in a voice very quickly: “Paid for by Support American Leaders. Not authorized by any candidate or candidate committee.”

But even that may violate the FEC’s rules on advertising that stipulate “a disclaimer is not clear and conspicuous if it is difficult to read or hear, or if its placement is easily overlooked.”

The phone number listed for Tunstall’s PAC in the calls is not a working number. Nor are numbers on the website for Support American Leaders PAC. His PACs can only be contacted one way: if you receive a call and are connected to the call center soliciting donations.

Throughout and after the 2020 presidential election cycle the PACs urged call recipients to help “save President Trump from impeachment,” and re-elect the President.
And later, after Trump lost the 2020 election, the PACs’ robocalls’ began to echo Trump’s lies that the election was fraudulent and stolen. A “I’m Donald Trump” robocall in November and December 2020 opens with a recording of Trump asking people for “emergency support” to help “the campaign,” and to help President Trump stop Democrats attempts to “steal this election.”

The period after the 2020 election in which one PAC parroted election lies proved to be one of the most lucrative fundraising periods. In just a few weeks, Support American Leaders raised $536,000.

Tunstall paid himself almost $177,000 during that period.

Late filings and $500,000 in missing money

A closer look at Tunstall’s PACs’ FEC filings reveals, at best, late paperwork and, at worse, missing funds.

Since its founding in September 2018, the Support American Leaders PAC has raised nearly $3.2 million and spent nearly $2.6 million. Tunstall’s other PAC, Campaign to Support the President, has raised approximately $193,000 since its founding in 2019, spending much of the money raised on “fundraising and travel,” according to filings. Between the two PACs, Tunstall was paid at least $738,000.

During 2020, quarterly filings were routinely submitted months after they were initially due to the FEC. In one case, the PAC missed an FEC filing deadline by eight months.

The FEC sent four letters to each of Tunstall’s PACs notifying them they failed to submit their 2020 reports on time and warned that the PACs could face administrative fines.

According to public records, which only show closed cases, in June 2020 the FEC fined the Campaign to Support the President $5,086 and the Support American Leaders $9,446 for failure to submit reports on time. And so far, each PAC has paid only $5 each toward its respective administrative fines.

A CNN KFile examination of the Support American Leaders PAC filings reveals that between the spending, filings and cash-on-hand, more than $500,000 is unaccounted for.

It’s unclear where that money went, but a close look at two filings from 2019 show how much of it vanished from the books. At the end of the third quarter in 2019, Tunstall reported having cash of a little more than $423,000. But at the beginning of the next quarter, that turns into just about $1,400 — meaning more than $420,000 was unaccounted for from one quarter to the next.

Among the dozens of letters the FEC has sent to the two PACs, one letter specifically noted the discrepancies between the cash-on-hand numbers between the 2019 filings referenced.

The law forbids the commission from disclosing any audits or enforcement actions until after the process is completed.

A symptom of a broken system

Election law experts see PAC operators like Tunstall as a symptom of an FEC that over the past decade has become dysfunctional thanks to fierce partisan deadlock, rendering it incapable of using the few tools it does have to regulate scam PACs. The result is a corner of the election economy where Tunstall can brazenly defraud people of millions of dollars.

“People complain to the FEC all the time about [scam PACs]. It’s a scourge of the current finance system,” said Noti, of the Campaign Legal Center, who previously worked in the FEC general counsel’s office. “The FEC doesn’t crack down on anything, but this, they would crack down on if they could.”

“It’s a matter of getting a law on the books that would let the FEC do it,” Noti said.

The prospects of that remain bleak. For years, the FEC has asked Congress to empower it to address potentially fraudulent activity. And while lawmakers have introduced legislation in the past year to grant the commission that authority, nothing has gained traction. The most recent legislative effort to fix the FEC sought to alter the commission’s makeup in order to ease the partisan gridlock that has paralyzed it. But that proposal was a part of the Democrats’ ambitious voting rights bill, the For the People Act, which died before being debated in the Senate on June 22.

It may be years until the public has a clearer picture on whether the FEC ends up taking any enforcement action against Tunstall because their enforcement actions are confidential until complete.

It’s also possible he also may shut down his PACs before they are able to.

Some experts speculate that Tunstall’s recent actions, including his decision to list a negative balance for his PAC, could be part of a potential exit strategy where he shuts down his robocall operation and declares bankruptcy. Other experts suggested Tunstall’s actions followed a pattern of egregious bookkeeping and that it was unclear what the recent filings meant.

But a worst-case scenario, according to Ryan, who heads the watchdog group Common Cause, would play out like this: the FEC fines would continue to grow but a PAC “so deep in the red could just shut down. It could close its bank account, close its office or P.O. Box and, for all intents and purposes, disappear,” said Ryan.

And because PACs are typically corporations, said Ryan, “The people who set up the PAC are only personally financially liable under campaign finance law if they’ve knowingly and willfully violated the law.”

Tunstall, meanwhile, could continue to escape consequences from the FEC and any creditors the PAC may owe money to.

CNN’s Peter Valdes-Dapena contributed to this story.

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Jamal Khashoggi: US intelligence report finds Saudi Crown Prince responsible for approving operation that killed Washiington Post journalist

“We assess that Saudi Arabia’s Crown Prince Muhammad bin Salman approved an operation in Istanbul, Turkey to capture or kill Saudi journalist Jamal Khashoggi,” the report’s executive summary states.

“We base this assessment on the Crown Prince’s control of decision-making in the Kingdom, the direct involvement of a key adviser and members of Muhammad bin Salman’s protective detail in the operation, and the Crown Prince’s support for using violent measures to silence dissidents abroad, including Khashoggi,” the report says.

The Biden administration provided the long-awaited declassified intelligence report to Congress ahead of its public release on Friday.

The congressionally mandated release of the report followed a phone call President Joe Biden had with Saudi King Salman bin Abdulaziz Al-Saud on Thursday. The four-page report, titled “Assessing the Saudi Government’s Role in the Killing of Jamal Khashoggi” is dated February 11 and marked as declassified by Director of National Intelligence Avril Haines on February 25.

With the report’s release — long demanded by Democrats in Congress — Biden may face pressure to take further action against the kingdom or the crown prince himself.

The report notes bin Salman’s “absolute control” of Saudi intelligence and security operations.

“Since 2017, the Crown Prince has had absolute control of the Kingdom’s security and intelligence organizations, making it highly unlikely that Saudi officials would have carried out an operation of this nature without the Crown Prince’s authorization,” the report says.

It says that the 15-person Saudi team that arrived in Istanbul in October 2018 when Khashoggi was killed included members associated with the Saudi Center for Studies and Media Affairs (CSMARC) at the Royal Court, led by a close adviser of bin Salman, as well as “seven members of Muhammad bin Salman’s elite personal protective detail, known as the Rapid Intervention Force.”

A threat to the Kingdom

The report notes that bin Salman viewed Khashoggi as a threat to the Kingdom “and broadly supported using violent measures if necessary, to silence him.”

The intelligence report says that they still do not have visibility on when the Saudis decided to harm the father of five. “Although Saudi officials had pre-planned an unspecified operation against Khashoggi we do not know how far in advance Saudi officials decided to harm him,” it said.

On Thursday, administration officials hinted Biden may also be considering an announcement of some sort of punishment for the Saudis once the report was released.

When asked if the administration would consider sanctions against those found responsible for Khashoggi’s murder, State Department spokesperson Ned Price said Thursday, “I expect that we will be in a position before long to speak to steps to promote accountability going forward for this horrific crime.”

The report also noted that at the time of Khashoggi’s murder, “the crown prince fostered an environment in which aides were afraid that failure to complete assigned tasks might result in him firing or arresting them.”

‘Lawlessness won’t stand’

Democratic lawmakers who pushed for years for President Donald Trump to take a tougher stand on the Khashoggi case offered praise for the report’s release.

“His courageous journalism cost Jamal his life. Yet, for years, the last administration shielded the Saudi regime from any kind of responsibility or scrutiny,” Sen. Ron Wyden, an Oregon Democrat, said in a statement. “Today, thanks to President Biden and DNI Haines, America is sending the message that this lawlessness won’t stand.”

Rep. Adam Schiff, the California Democrat who chairs the House Select Committee on Intelligence, said that “the highest levels of the Saudi government, including Crown Prince Mohammed bin Salman, are culpable in the murder of journalist and American resident Jamal Khashoggi, and there is no escaping that stark truth laid bare.” Schiff also said in a statement that the report “underscores why Saudi Crown Prince Mohammed bin Salman’s repeated claims that he was either unknowing or uninvolved in this heinous crime are in no way credible.”

Sen. Mark Warner, a Virgina Democrat and chairman of the Senate Select Committee on Intelligence, said that “for too long, the United States failed to hold Saudi Arabia accountable for the brutal murder of journalist, dissident, and Virginia resident Jamal Khashoggi.”

New Jersey Democratic Sen. Robert Menendez, the chairman of the Senate Foreign Relations Committee, went further, saying Biden had demonstrated his commitment to transparency and compliance with law “by ending Donald Trump’s cover up of the murder of Jamal Khashoggi.”

Shortly after Khashoggi’s October 2018 death, the CIA assessed with high confidence that the crown prince had personally ordered the killing.

But during the Trump administration, US intelligence officials never spoke publicly or presented evidence about the murder at Saudi Arabia’s consulate in Istanbul, and at the time, Trump staunchly defended the country’s young, de facto ruler, who is often referred to as MBS.

Trump told biographer Bob Woodward of the crown prince, “I saved his ass.” Woodward wrote in his book “Rage” that in January 2020, Trump also boasted that “I was able to get Congress to leave him alone. I was able to get them to stop.”

The crown prince has denied that he ordered Khashoggi’s murder but has said that he bears responsibility.

“This was a heinous crime,” he said in an interview with CBS in 2019. “But I take full responsibility as a leader in Saudi Arabia, especially since it was committed by individuals working for the Saudi government.”

In September 2020, a Saudi court sentenced eight suspects to prison in what the UN investigator called a “parody of justice.”

In June 2019, a United Nations investigator found that it was “inconceivable” the royal heir wasn’t aware of the operation.

As a candidate, Biden said Khashoggi was murdered “on the order of the crown prince” and that the country should be treated like “the pariah that they are.”

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