According to court documents, at the time Graham orchestrated the threats, Graham was under the supervision of Michigan authorities for prior felony convictions. Shortly after the threats were tracked to Graham, authorities in Michigan confronted Graham at his residence and found him unlawfully possessing a firearm. Graham was then arrested and convicted
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And today, I am humbled to have the honor of announcing the permanent installation of this plaque.
This plaque reminds us that the threat from foreign terrorists like those involved in the September 11 attack is one we must constantly guard against.
The funds included those from a 2019 North Korean-perpetrated cyber-heist of a Maltese bank. Other victims of Alaumary’s crimes included banks headquartered in India, Pakistan, and Malta, as well as companies in the U.S. and U.K., individuals in the U.S., and a professional soccer club in the U.K.
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From January 2017 through March 2019, Heyer held a Top Secret-Sensitive Compartmented Information (TS/SCI) security clearance and performed her duties for Company A and the DOD at a sensitive compartmented information facility (SCIF) at the NSA facility where she worked.
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According to MPD body-worn camera (BWC) footage, Fairchild was on the exterior west plaza of the U.S. Capitol building during the riot where he was seen consistently moving up and down the police line along the security gate barriers.
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Augustine also posted numerous statements in support of ISIS and violent extremism on the internet. He posted statements such as “the Islamic State is the true Islam,” “Muslims who leave the west . . . answer the call for the struggle, and march until they are victorious or martyred are the true believers,” and the ISIS caliphate “can’t be established and maintained except through the blood of the mujahideen who practice the true belief.”
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In October 2020, a handwritten list of approximately one dozen intersections and places in Idaho and surrounding states was discovered in Kryscuk’s possession, including intersections and/or places containing a transformer, substations, or other component of the power grid for the northwest United States. If destroyed, the damage caused could exceed $100,000.
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The investigation into Domingo was prompted by his online posts and conversations in an online forum in which he expressed support for violent jihad, a desire to seek retribution for attacks against Muslims, and a willingness to become a martyr. After considering various attacks – including targeting Jewish people, churches, and police officers – Domingo decided to bomb a rally scheduled to take place in Long Beach in April 2019.
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Kafrani never told the second U.S. company that the items were ultimately destined for Iran, causing the firm to fail to file the legally required electronic export information. Kafrani also made, or caused to be made, six separate money transfers from bank accounts in Canada and elsewhere to bank accounts in the United States with the intent to promote the unlawful exports to Iran described above.
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