Earlier quoted context omitted.
The security scrutiny is really so thorough that taking up a new apparent hobby gets flagged? That’s impressive.
The answer is probably "Yes" if you work at CIA
FBI arrests CIA official with $40M in gold bars in his home
221–230 of 419 posts
Re: FBI arrests CIA official with $40M in gold bars in his home
#222Re: FBI arrests CIA official with $40M in gold bars in his home
#223Earlier quoted context omitted.
How would they know you went out to the woods?
Smartphone will report it.
Re: FBI arrests CIA official with $40M in gold bars in his home
#224Earlier quoted context omitted.
Because, for someone with any kind of security clearance, suddenly going out to the woods, if you don't normally go out to the woods, would be a major outlier from your highly-scrutinized and documented regular life; and so could easily lead the FBI to finding your buried gold, without having to get any kind of warrant.
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...
Re: FBI arrests CIA official with $40M in gold bars in his home
#225Re: FBI arrests CIA official with $40M in gold bars in his home
#226Re: FBI arrests CIA official with $40M in gold bars in his home
#227Earlier quoted context omitted.
> 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…
> Judges don't generally just issue search warrants for residences willy-nilly What are you on about, searching homes is the #1 criminal investigation technique once you're able to name a suspect.
It's also obvious from the article that his home was indeed searched.
The idea that the government would not obtain a warrant if they suspect you of stealing millions...
Re: FBI arrests CIA official with $40M in gold bars in his home
#228[0]: https://www.globalnerdy.com/2011/07/03/org-charts-of-the-big...
Re: FBI arrests CIA official with $40M in gold bars in his home
#229Re: FBI arrests CIA official with $40M in gold bars in his home
#230Earlier quoted context omitted.
Because, for someone with any kind of security clearance, suddenly going out to the woods, if you don't normally go out to the woods, would be a major outlier from your highly-scrutinized and documented regular life; and so could easily lead the FBI to finding your buried gold, without having to get any kind of warrant.
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...