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Keyword: suspiciousactivity

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  • Statement by FinCEN Regarding Unlawfully Disclosed Suspicious Activity Reports

    09/01/2020 8:01:33 PM PDT · by bitt · 16 replies
    fincen.gov ^ | 9/1/2020 | fincen.gov
    Immediate Release September 01, 2020 The Financial Crimes Enforcement Network (FinCEN) is aware that various media outlets intend to publish a series of articles based on unlawfully disclosed Suspicious Activity Reports (SARs), as well as other sensitive government documents, from several years ago. As FinCEN has stated previously, the unauthorized disclosure of SARs is a crime that can impact the national security of the United States, compromise law enforcement investigations, and threaten the safety and security of the institutions and individuals who file such reports. FinCEN has referred this matter to the U.S. Department of Justice and the U.S. Department...
  • Suspicious wires on Delta flight out of JFK could have been the beginnings of a bomb, source says

    07/14/2012 5:05:01 PM PDT · by jimbo123 · 27 replies
    NY Daily News ^ | 7/14/12 | ROCCO PARASCANDOLA
    Authorities interviewed several passengers on the Spain-bound Delta flight, including an Argentinian woman and a Pakistani-American. Two suspicious wires found in one of the plane’s bathrooms could have linked a battery and an explosive. Investigators have not ruled out the possibility someone was putting together an explosive device when wires were found about a Spain-bound Delta flight, forcing an emergency landing, a law enforcement official said Friday. -snip- “There is the possibility somebody was interrupted,’’ the official said. -snip- They also interviewed a Pakistani-born passenger who was believed to be the last person in the bathroom. A U.S. citizen for...
  • Suspicious Activity amongst the Islamic Community in Chicago (Since OBL Dead)

    05/03/2011 5:49:02 PM PDT · by Dengar01 · 353 replies
    Free Republic ^ | 5/3/11 | Dengar01
    I am sending out a question to those living in Chicago or Suburban Chicago. My dad has Arab neighbors next door who has their address posted in Arabic (not numbers). Their son was kicked out of school for making a bomb threat. Yesterday, I picked up my father at 2:00 PM and there were 10 cars in their driveway and along the street which was insanely bizarre. My family has lived there since 1990 far earlier than when they moved in and we never seen anything like that. So I was suspicious and took a bunch of photos. Tonight, there...
  • THREAT MATRIX 2011 #2

    05/04/2011 12:06:24 PM PDT · by MestaMachine · 422 replies · 6+ views
    Free Republic Posters | May 4, 2011 | TM CREW
    ~2003~THREAT MATRIX~2011~ LAST 71 SEVENTY 69 68 67 66 65 64 63 62 61 SIXTY 59 58 57 56 55 54 53 52 51 FIFTY 49 48 47 46 45 44 43 42 41 FORTY 39 38 37 36 35 34 33 32 31 THIRTY 29 28 27 26 25 24 23 22 21 TWENTY 19 18 17 16 15 14 13 12 11 TEN 09 08 07 06 05 04 03 02 ONE MM THE OBAMA SUNDAY SPEECH To start off this new thread, it has been brought to my attention that FReeper, Dengar1, has spotted "suspicious" and...
  • FBI Meets 3 Men After Flight Lands at Mpls. - St. Paul Airport [Delta Flight 259 from Amsterdam]

    09/13/2010 5:52:16 PM PDT · by Cindy · 32 replies
    KSTP.com ^ | Updated: 09/13/2010 5:36 PM | by Scott Theisen
    SNIPPPET: "Three men who were on-board Delta flight 259 from Amsterdam were met by FBI agents Monday afternoon at Minneapolis-St. Paul International Airport, the FBI confirms. The FBI and other agencies responded to reports of suspicious activity." SNIPPET: "After interviewing the flight crew and passengers, the FBI did not find any indications of terrorism or criminal activity."
  • B'KLYN SUBWAY 'TERROR' JITTERS

    06/13/2005 4:14:33 AM PDT · by jimbo123 · 57 replies · 2,320+ views
    NY Post ^ | 6/13/05 | Jamie Schram
    Police early today were questioning a Middle Eastern man who they say was carrying maps and sketches of the subway system. He was part of a group of five or six Middle Eastern men discovered in a commercial building at 1173 Broadway in Brooklyn's Brownsville section by firefighters inspecting the sprinkler system at around noon. The firefighters said the men appeared to be acting suspiciously, and they called cops, who found the maps and sketches along with fake IDs. Cops took one man into custody. The others fled.
  • Middle Eastern man with fake ID, blueprints, maps apprehended in NYC

    06/13/2005 7:55:40 AM PDT · by LSUfan · 154 replies · 8,183+ views
    Heard on Fox News Channel this morning | 13 June 05 | NY Post Via Fox News
    Fox news reporting that NY Post says a Middle Eastern male was apprehended by NYPD after he and a group of other Middle Eastern males were noticed by FDNY personnel acting suspiciously in a building in which the firefighters were conducting an inspection. The firefighters called NYPD, and the group of Middle Easterners scattered. One was caught. Report says he had fake ID, maps and blueprints of buildings with him. Cannot find anything online about this. Anyone know anything?
  • Authorities Arrest (Egyptian) Men With NYC Maps, Video

    07/26/2005 11:25:23 AM PDT · by Pyro7480 · 299 replies · 11,498+ views
    ABC News ^ | 7/26/2005 | Richard Esposito
    July 26, 2005 — Five Egyptian men with maps of the New York City subway system and video of New York landmarks have been arrested by the Joint Terrorism Task Force in Newark, N.J., ABC News has learned. FBI and law enforcement officials told ABC News the five men — four illegal immigrants and one law enforcement fugitive — were arrested Sunday night following a tip to the Newark Police Department. In addition to the subway maps and video, the men had train schedules and $8,000 in $20 and $50 bills.