Politic?

This is a blog dedicated to a personal interpretation of political news of the day. I attempt to be as knowledgeable as possible before commenting and committing my thoughts to a day's communication.

Wednesday, June 09, 2021

ANoM Encrypted Telephone Devices ... Bugged

"Essentially, we have been in the back pockets of organized crime and operationalized a criminal takedown like we have never seen."
"The use of encrypted communication apps presents significant challenges to law enforcement and ANoM has given law enforcement a window into the level of criminality that we have never seen before on this scale." 
AFP Commissioner Reece Kershaw (Australian Federal Police)
Handout images from the Australian Federal Police show arrests and seizures made under Operation Ironside.
Handout images from the Australian Federal Police show arrests and seizures made under Operation Ironside.

"This was an unprecedented operation in terms of its massive scale, innovative strategy and technological and investigative achievement."
"Hardened encrypted devices usually provide an impenetrable shield against law enforcement surveillance and detection."
"The supreme irony here is that the very devices that these criminals were using to hide from law enforcement were actually beacons for law enforcement."
Randy Grossman, acting U.S. Attorney, Southern District of California
 
Police in the United States, Europe, Australia, New Zealand, the Netherlands, Canada, Germany and Sweden all spoke publicly with huge satisfaction of their involvement in a global operational sting against worldwide drug operatives, a three-year enterprise that finally concluded with the arrest of about a thousand people globally, the collection of tons of drugs, a huge cache of guns, tens of millions in cash and assets, and just incidentally averting many planned (intercepted) murders.
 
Australia and New Zealand police began the rounds of arrests and seizures with resulting announcements making public the revelation of a complex sting operation that took three years as it rolled across Europe and the United States. It began with an odd collaboration between police and a veteran in the use of secure devices for criminal purposes. The man, serving time for criminal activity, was involved in Phantom Secure, a provider of "secure communications to high-level drug traffickers and other criminal organization leaders", according to the FBI.
 
A photo of Godfather posters
Among the items seized was memorabilia from The Godfather

It was the sale of hardened encrypted devices by Phantom Secure that brought police into action; devices that began life as modified cellphones to maximize privacy and security enabling connection with other criminals with the use of a similar encrypted messaging device. It isn't that these devices were meant for exclusive use by criminals, but while they have their uses in legitimate enterprises, among the successful criminal class the premium cost of the devices was clearly affordable. 
 
When Phantom Secure was closed down by the FBI, its services seized, its CEO put on trial and imprisoned, those whom it had served looked elsewhere to procure the devices so useful to their security. A "next generation" of encrypted devices for underworld secrecy was discovered, called ANoM. And it happened that the previous distributor of Phantom Secure had invested heavily in the creation of ANoM, and he offered the device to the FBI in hopes of reducing his prison time.

Encryption geniuses at work for the Australian Federal Police investigators who had cracked Phantom's encryption inserted master keys to unlock the secret codes, built into the ANoM system. That computer code allowed investigators to gather, track, decrypt and store messages which were copied to police. Once the platform was up and running, the cooperating source convinced his clients to sign up for the program. The devices were offered to three former Phantom Secure distributors to sell, and they were off to the races.

According to a U.S. indictment, all those associated with the sale of the encrypted devices were linked to transnational crime groups who, oblivious of the police links, convinced clients with established reputations and criminal ties including outlaw bikers, Italian Mafia and drug lords, to make use of the devices; as police now say, ANoM's marketing pitch had been "designed by criminals for criminals". Early adopters became 'influencers', their involvement convincing others of the system's trustworthiness.
 
According to court documents, these were "well-known crime figures who wield significant influence". ANoM's price tag in Canada was about $1,700 for six months of service. While the FBI kept sending out devices, Australian police got on with monitoring them. Suzanne Turner, Special Agent in charge of the San Diego Field office of the FBI revealed about 12,000 ANoM devices were in circulation, busy sending 27 million messages through 100 countries in 45 languages. That's a reach far and wide.

Germany, the Netherlands, Spain, Australia and Serbia were the top five countries where the devices were utilized. This past Monday and Tuesday, policing authorities made their move against a list of targets in 15 countries where about 800 arrests were being processed, included among them six law enforcement officials who had been caught working with the underworld. "This operation demonstrates that law enforcement will not stop in our pursuit of criminal activity related to encrypted criminal communications", stated the RCMP. 

A growing stable of criminal clientele had for years believed that ANoM phones were secure. Police officials were stunned at the trust evinced by criminals in the notion of the secure phones. To the extent that they neglected coded language used typically for explicit detail. An enormous database and allied information that was collected during the probe remains under investigation. "Countless spinoff operations will be carried out in the weeks to come", announced Europol, the police agency of the European Union.

Composite photo shows items seized in the sting, including cash and a motorbike

The damage in Australia was particularly heavy, suspects arrested linked to "Australian-based Italian mafia, outlaw motorcycle gangs, Asian crime syndicates and Albanian organized crime". 17 people were indicted in the United States listed as distributors, administrators and underworld influencers for ANoM. Citizens of eight countries, six Australian, four Dutch.


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Thursday, July 25, 2019

Canada's Mafia Influence

"It was an inopportune time for them to come."
"We happened to be live [with wiretaps] when they [a southern Italian 'Ndrangheta boss and his lieutenant] travelled here [to Toronto]."
Det.Sgt.Carl Mattinen, anti-Mafia task force, York Regional Police Force
Foto StrettoWeb / Salvatore Dato
"[The Canadian board can have influence over the] entire 'Ndrangheta."
"The governing body of the Siderno branch no longer operates only in Calabria, transmitting orders abroad, but also does so directly on Canadian soil, to give it a more effective and efficient command structure."
Italian federal police authorities

"[This indicates that Canada's mobsters are] more strategically powerful than we had thought before."
"From the wiretaps it appears that -- differently from the situation portrayed in [previous investigations] -- the chamber of control in Toronto can extend its strategic resonance to Siderno as well, for the first time reversing the order."
"Decisions might be taken in Canada first and arrive in Siderno later."
Anna Sergi, criminology lecturer, University of Essex, 'Ndrangheta specialist
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    Foto StrettoWeb / Salvatore Dato
    Foto StrettoWeb / Salvatore Dato
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    Foto StrettoWeb / Salvatore Dato
    Foto StrettoWeb / Salvatore Dato
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    Foto StrettoWeb / Salvatore Dato
    Foto StrettoWeb / Salvatore Dato
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    Foto StrettoWeb / Salvatore Dato
    Foto StrettoWeb / Salvatore Dato
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    Foto StrettoWeb / Salvatore Dato
    Foto StrettoWeb / Salvatore Dato,,
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    Foto StrettoWeb / Salvatore Dato
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    Foto StrettoWeb / Salvatore Dato
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The head of one mob family in the southern region of Calabria, Carmelo Muia, was assassinated -- a not uncommon occurrence between disputatious, territory-jealous mobsters anywhere, but particularly those of the infamous Italian Mafia. His brother inherited his role as mob boss and vowed to avenge the murder of his brother. Whose life was taken not by police authorities in a shoot-out with the gang, but by someone within the 'Ndrangheta network harbouring a grudge.

Vincenzo Muia, the new boss of the Mafia clan left leaderless with his brother's death, was intent on hunting down those responsible for his brother's assassination; honour demanded it, much less brotherly love. In analyzing details of the ambush, seeking clues, he finally concluded that the identity of the culprit must surely be a chief suspect whose own two brothers had been killed during a mob feud in which Carmelo Muia had been involved.

Vincenzo though prepared to order his personal sense of justice be carried out, exercised a bit of caution, wanting to be absolutely certain before launching a murder that would have internal repercussions within the mob clan network of the Mafia. So he travelled with an aide to Canada to verify his suspicions by interviewing "u Briganti", two brothers, Angelo Figliomeni and Cosimo Figliomeni, Toronto-based "fugitives" who had fled Italy just as Italian authorities were preparing to charge them.

Carmelo Muia sought answers and advice from the brothers before proceeding. The brothers were part of the 'chamber of control' a local board of decision-making with authority over the clan mobs within the Mafia. The original "camera di controllo" established in Siderno. It now appears a decision was made to launch a shadow chamber, but then the 'shadow chamber' of authority became dominant according to police in both Italy and Canada.

Who assert that the board, located north of Toronto has assumed the authority of decision-making beyond Canada's underworld, extending abroad, including back in its origins in Siderno, Italian authorities claimed in court documents. Camelo Muia's arrival in Canada happened to coincide with York police preparing to move in on Mafia leaders in the region, resulting in mass arrests out of an anti-mob probe, a large Toronto-area Mafia bust.

Among those arrested was Angelo Figliomeni. Respected, influential Calabrian mobsters have left their country of birth to immigrate to the Toronto area, many in flight from Italy's anti-Mafia investigations. The Canadian chamber of control was meant to supplement the Siderno original but has now overtaken it in significance and authority, a planned move to ensure the survival of the Mafia and its kingpins.

According to Fausto Lamparelli, director of the Central Operational Service of the Polizia di Stato the level of 'Ndrangheta authority concentrated in Canada is unprecedented.
Foto StrettoWeb / Salvatore Dato
Arrests took place in Italy simultaneous to the arrests in York region last week in Canada. Carmelo Muia was among those swept into the ambitious York Region dragnet. The Italian arrests under the probe Operation "Canadian 'Ndrangheta Connection", scooped up the man who had accompanied Muia to Canada, charged with Mafia association and financial crimes. As for Muia, he is charged with interfering with the police investigation in his brother's murder.

Attempting to preempt the police to exact his own vengeance, but as well because he hid evidence from police by taking possession of his brother's cellphone from the murder scene -- to shield evidence from police.

Det. Sgt. Carl Mattinen of York Region’s Organized Crime and Intelligence Services is part of York police’s new anti-Mafia task force, which ran a sting called Project Sindacato that resulted in several arrests.  Peter J. Thompson/National Post

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Wednesday, April 17, 2019

Searching for Sanctuary

"I don't know if I'm shaking because I'm cold or shaking because I'm nervous. We gave instructions to our kids: if we don't call you by 11:30, then you try to reach us. If you can't reach us, call our lawyer. If you can't reach him, call all of our friends and let them know."
"If you want help and protection, you need to trust the system. We do trust the system and we will co-operate. This is the right thing to do, for our kids especially."
"It will give them a chance of a normal life again."
"Someone really, really seems to want us back in Italy -- and not to greet us with flowers. We are concerned."
The Demitris, fugitive couple from Italy
The fugitive Demitri couple fearing reprisals from the Italian Mafia if deported back to Italy, surrendered themselves for arrest by CBSA authorities at the International Centre Tuesday April 16, where they were then released.   Peter J. Thompson/National Post

This is a family that has applied for refugee status in Canada. The parents, both in their 40s, and their four children are awaiting reconsideration of their refugee claim which has already been refused once, before they appealed. They appear to have a well-founded fear for their lives, yet they found little sympathy for their plight in official quarters. They felt forced to go into hiding once their asylum claim was denied and Canada Border Services Agents were dispatched to deport the family last year.

Last month, a Federal Court handed down a decision allowing those declaring asylum who have come to Canada from countries like Italy to be entitled to a pre-removal risk assessment so it can be determined whether it is safe to deport them to their home countries. This ruling gave the Demitri couple new hope that such a risk assessment hearing might be their salvation and relieve them from the onus of their fugitive status.

They girded their resolve in hope of a resolution in their favour, to emerge from hiding and surrender to the Canada Border Services Agency enforcement office and there to formally apply for a Pre-Removal Risk Assessment. Their immediate fear of deporation temporarily abated. Still, uncertainty assailed them before making that final decision and striking out for the office to make their application.

Born into a notorious crime clan in southern Italy, Ms. Demitri spurned the underworld life. A relative, once a leader in the Mafia family, had become a co-operating witness for the Italian government and in seeking vengeaqnce the family attempted to discover his whereabouts to kill him as a traitor. Because she had been close to this cousin when they were younger, it was assumed she knew his hideout and she was pressured to divulge what she knew, and threatened to make her cooperate.

But their assumption was wrong, she knew nothing about his whereabouts. At the same time her husband, a civilian who had undercover police connections and was investigating her relatives who were leading members of a clan in the Sacra Corona Unita, a crime syndicate, came under suspicion himself. The two had fallen in love and married and his cover was subsequently revealed, so he too became a target of the same mobsters threatening his wife.

They moved away from her family, establishing themselves elsewhere in Italy, after local police had recommended they move, and they did, about 1,000 kilometres distant, taking shelter in a monastery. However, when they were forced to register with local authorities to be enabled to have health care when one of their children became ill, their cover appears to have been breached with a frightening visit to their home by a threatening individual leading them to swiftly pack up and fly to Toronto.

While the Immigration and Refugee Board cast no doubt on their evidence, nor found fault with their credibility, it was also believed that adequate protection existed for them in Italy which led the Board to turn down the refugee application. An appeal to the court and to the Minister of Immigration, himself once a refugee from Somalia, on humanitarian and compassionate grounds asking for intervention, proved unsuccessful; no response was forthcoming.

The interview with CBSA officials has given this family new hope. Though whether or not they will, in the final analysis, be permitted to remain in Canada permanently is unknown, they now have newfound hope that through these legal means their application may be rewarded by assent. They are aware that an article about their case was recently published in a newspaper in Mesagne, the Sacra Corona stronghold. Under the article was an advertisement for cheap funerals. A message? They hope not.
The fugitive Demitri couple. Peter J. Thompson/National Post


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