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FBI arrests CIA official with $40M in gold bars in his home

nytimes.com

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Re: FBI arrests CIA official with $40M in gold bars in his home

#281
post #253

Earlier quoted context omitted.

> Obvious plant nobody would be that stupid to store the valuables at home within the first six months after the „acquisition“. Whenever you say "nobody would be that stupid" you have to pause and take a deep breath and realise that however dumb something is, there are for sure people who are stupid enough to do it. Example 1 from personal experience: I was at my aunt's house and she had to rush a friend's husband to…

I mean, you see smart people all over the world talking to imaginary, supernatural, all powerfull beings asking for favors via prayers, like that would have any effect on their lives.

I get your point, but prayer can be akin visualization and practiced focus, which can indeed have an effect on one's life.

Then there's the type of prayer where you straight up beg for things from FSM for five seconds and move on with your day. Probably less helpful, that.

Re: FBI arrests CIA official with $40M in gold bars in his home

#282
post #253

Earlier quoted context omitted.

> Obvious plant nobody would be that stupid to store the valuables at home within the first six months after the „acquisition“. Whenever you say "nobody would be that stupid" you have to pause and take a deep breath and realise that however dumb something is, there are for sure people who are stupid enough to do it. Example 1 from personal experience: I was at my aunt's house and she had to rush a friend's husband to…

I mean, you see smart people all over the world talking to imaginary, supernatural, all powerfull beings asking for favors via prayers, like that would have any effect on their lives.

Here comes the /r/atheism level hot takes. In this moment, I feel euphoric.

Re: FBI arrests CIA official with $40M in gold bars in his home

#283

Earlier quoted context omitted.

> Obvious plant nobody would be that stupid to store the valuables at home within the first six months after the „acquisition“. Whenever you say "nobody would be that stupid" you have to pause and take a deep breath and realise that however dumb something is, there are for sure people who are stupid enough to do it. Example 1 from personal experience: I was at my aunt's house and she had to rush a friend's husband to…

> Whenever you say "nobody would be that stupid" you have to pause and take a deep breath and realise that however dumb something is, there are for sure people who are stupid enough to do it. Long ago, I graduated from a police academy. One of the things taught was that crooks, while clever at finding ways to make money, are rather unclever ("stupid" if you will) at performing that task. Which is why so many are caug…

I think we often underestimate the intelligence of the criminal population for two main reasons.

1. The dumbest ones are most likely to be caught and have their stories told.

2. Law Enforcement often gets frustrated at chasing the smarter ones and use illegal methods catching them and the real story doesn’t come out in court.

Re: FBI arrests CIA official with $40M in gold bars in his home

#284

Earlier quoted context omitted.

the CIA told him to make that part of his identity and then burned him with it isn’t it obvious? not being charged for the forty million dollars in gold and foreign currency missing, no explanation on why they are even looking for something that was rightly paid out as expenses, no explanation on what kind of expenses those could be to begin with to incur this much, no explanation on why the government wasn't using U…

> no explanation on what kind of expenses those could be I think it's pretty obvious the gold was to pay a bribe. The only thing I'm surprised about is the value. That's A LOT of money for a single pay-off or bribe. It seems more than what would conceivably be paid to an individual at once because spy agencies tend to prefer to pay-as-you-go with individuals. Each round of documents, actions or whatever gets a paymen…

> But the thing I'm stuck on is the places you can walk into and get cash for even one kilo of gold

My sister had been hoarding our mother's & grandmothers' jewelry for decades. I finally got her to sell off the gold before another of her bad choices in boyfriends stole the rest (last guy took her for about $40k). We took a check for it, but the guy had most of the $70k in cash at hand. No KYC at all. Here in the US.

Selling gold is still the Wild West.

Re: FBI arrests CIA official with $40M in gold bars in his home

#285

Earlier quoted context omitted.

> Whenever you say "nobody would be that stupid" you have to pause and take a deep breath and realise that however dumb something is, there are for sure people who are stupid enough to do it. Long ago, I graduated from a police academy. One of the things taught was that crooks, while clever at finding ways to make money, are rather unclever ("stupid" if you will) at performing that task. Which is why so many are caug…

I think we often underestimate the intelligence of the criminal population for two main reasons. 1. The dumbest ones are most likely to be caught and have their stories told. 2. Law Enforcement often gets frustrated at chasing the smarter ones and use illegal methods catching them and the real story doesn’t come out in court.

> the real story doesn’t come out in court.

I'm not saying this hasn't happened, but any competent criminal defense attorney (like a SMART criminal would have) would go to town on illegally obtained evidence. I'm not saying cops don't do warrantless searches/taps/etc., to gather unofficial clues, but if they can't get real evidence that stands up under scrutiny, the criminal walks.

I'm not sure if prosecution would move forward on such shaky ground in hard to prove cases.

Re: FBI arrests CIA official with $40M in gold bars in his home

#286
post #171

Earlier quoted context omitted.

The CIA as an illegal and fascist organization tends to hire the illegals and fascists. Drug killers, torturers, and psychopaths.

There's even a Tom Cruise movie about it called American Made.

I prefer the one with Harrison Ford, where he buys an overpriced helicopter with a check.

Re: FBI arrests CIA official with $40M in gold bars in his home

#287
post #253

Earlier quoted context omitted.

> Obvious plant nobody would be that stupid to store the valuables at home within the first six months after the „acquisition“. Whenever you say "nobody would be that stupid" you have to pause and take a deep breath and realise that however dumb something is, there are for sure people who are stupid enough to do it. Example 1 from personal experience: I was at my aunt's house and she had to rush a friend's husband to…

I mean, you see smart people all over the world talking to imaginary, supernatural, all powerfull beings asking for favors via prayers, like that would have any effect on their lives.

> like that would have any effect on their lives

Prayer is more than begging favors from imaginary friends, even if that is the stereotype and there is some truth in it. Like meditation, journaling, and other contemplative practices, it is a mechanism for putting the day-to-day in proper context of some larger narrative. In a theological framework, then, it's about a narrative in which you aren't alone in your joys and sorrows.

I don't think intelligence and spiritual practice are mutually exclusive. I think you can be repulsed by the dogma, indoctrination, and irrationality but also recognize that there might be something redeemable in such popular frameworks for finding meaning and purpose in existence.

Re: FBI arrests CIA official with $40M in gold bars in his home

#288
post #128
post #118

From last November to March, the court papers say, Mr. Rush asked for, and received, “a significant quantity of foreign currency and tens of millions of dollars in gold bars for work-related expenses.” Obvious plant nobody would be that stupid to store the valuables at home within the first six months after the „acquisition“. —— Also the CIA was unable to confirm his discharge with the navy earlier? As if people aren…

> nobody would be that stupid to store the valuables at home within the first six months after the „acquisition“. But where else would you keep it? A safe-deposit box at a bank? I think, if I received illegitimate gold bars and figured the FBI might look into that, I would choose to keep them somewhere where a judge would think twice before issuing a search warrant for. Judges don't generally just issue search warran…

Mr. Rush clearly did not watch Breaking Bad...

But how did the CIA not check on whether or not he had graduated from one of the three different colleges he listed as graduating from the three different times he applied for a job at the CIA?!?!?

Re: FBI arrests CIA official with $40M in gold bars in his home

#289

Earlier quoted context omitted.

Isn't the FBI investigating deaths and disappearances of people with critical access to sensitive material and only found out about it from a newspaper? How much resources do you think are put into monitoring every aspect of the lives of people with access to sensitive info? https://www.cbsnews.com/news/deaths-disappearances-scientist...

The government is already tracking every possible detail they can get their hands about every single citizen. Why wouldn't they expend at least that much effort on the people with sensitive information? The records are collected, the only question left is when/how often they get used.

It's easy to collect and collate logs from electronic systems (banking, purchases, internet browsing habits, ALPR data) and monitor for things that stand out. To track that someone hid something the size of a suitcase "somewhere" you need to turn that event into electronic data. That's constant individual video monitoring. Or else you just have one electronic data point "car parked here, phone in car".

Re: FBI arrests CIA official with $40M in gold bars in his home

#290
post #74
post #9

Earlier quoted context omitted.

$40m+ in an expense account based in gold bars is absolutely crazy. CIA agents must have access to untold resources if this is seen as a somewhat regular 4 month spend. Seems it is, given that they seemingly weren't concerned about the $40+ million being taken out, but where it was being held.

$40M is a trivial amount of money to everyone involved in this matter. It’s only a few hundred 1kg bars.

And the bars are the size of a cellphone.
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