Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

ICE, FBI agents took bribes to provide 'protection,' cook books on immigration cases: Feds
The Washington Times ^ | Wednesday, April 29, 2020 | Stephen Dinan

Posted on 04/29/2020 8:05:54 AM PDT by E. Pluribus Unum

A Los Angeles-area lawyer bribed agents from the FBI and ICE to provide “protection,” for him, with one scouring law enforcement databases to warn him of ongoing investigations, while the other cooked the books to help a client and a relative with immigration matters, according to a plea agreement filed in federal court this week.

Edgar Sargsyan, the 39-year-old lawyer, also admitted he and an accomplice also took out credit cards in the names of foreigners who’d come to the U.S. on travel visas, then charged hundreds of thousands of dollars to their accounts.

He agreed to plead guilty to five felony counts ranging from conspiracy to commit bank fraud to bribing a public official to lying to investigators.

But authorities last week charged former FBI Agent Babak Broumand with conspiracy to commit bribery, accusing him of accepting cash and gifts from a Los Angeles-area lawyer. The details of the two cases appear to match up — particularly the allegation that Mr. Sargsyan paid $36,000 at a Ducati dealership for a motorcycle and accessories for the FBI agent. The same purchase shows up in the criminal information filed against Mr. Broumand.

The Los Angeles Times reported that Mr. Sargsyan worked with Lev Aslan Dermen, whom they described as a “reputed organized crime figure.”

The FBI agent was paid up to $10,000 a month, treated to lavish hotel stays and the Ducati motorcycle to scour federal law enforcement databases and spot ongoing investigations. He would then warn Mr. Sargsyan to “stay away” from certain people.

Mr. Sargsyan says the HSI agent was paid at least $77,000 to scour databases in order to help the lawyer’s associates.

(Excerpt) Read more at washingtontimes.com ...


TOPICS: News/Current Events
KEYWORDS: ericholder; erikholder; fbi; holder; ice; obamalegacy
Navigation: use the links below to view more comments.
first 1-2021-35 next last

1 posted on 04/29/2020 8:05:54 AM PDT by E. Pluribus Unum
[ Post Reply | Private Reply | View Replies]

To: E. Pluribus Unum

FBI Agent Babak Broumand

I can just imagine.


2 posted on 04/29/2020 8:07:57 AM PDT by gibsonguy
[ Post Reply | Private Reply | To 1 | View Replies]

To: E. Pluribus Unum

The Federal Bureau of Incrimination And Sedition (FBIAS) needs to be disbanded.

They have proven they are untrustworthy in spades.


3 posted on 04/29/2020 8:08:51 AM PDT by Lurkinanloomin (Natural Born Citizens Are Born Here of Citizen Parents_Know Islam, No Peace-No Islam, Know Peace)
[ Post Reply | Private Reply | To 1 | View Replies]

To: E. Pluribus Unum

The FBI provided protection for organized crime figure Whitey Bulger in Boston. This is what they do. They protect crooks, they harass law-abiding citizens.

And it’s not just “rotten at the top”. It’s fricken’ all of them.


4 posted on 04/29/2020 8:10:39 AM PDT by ClearCase_guy (If White Privilege is real, why did Elizabeth Warren lie about being an Indian?)
[ Post Reply | Private Reply | To 1 | View Replies]

To: gibsonguy

FBI Agent Babak Broumand

I can just imagine.
*************************
Diversity is our strength.


5 posted on 04/29/2020 8:10:46 AM PDT by House Atreides (It is not a HOAX but it IS A PRETEXT)
[ Post Reply | Private Reply | To 2 | View Replies]

To: gibsonguy

Hey, who doesn’t have a buddy from high school named “Babak”.


6 posted on 04/29/2020 8:11:12 AM PDT by DesertRhino (Dog is man's best friend, and moslems hate dogs. Add that up. ....)
[ Post Reply | Private Reply | To 2 | View Replies]

To: E. Pluribus Unum

After World War 2, the United States sought to model all of it’s various spook agencies on the Gestapo, Stasi and KGB, because those terrifying socialists knew how to keep their pesky citizens in check.


7 posted on 04/29/2020 8:12:59 AM PDT by SpaceBar
[ Post Reply | Private Reply | To 1 | View Replies]

To: E. Pluribus Unum

Well, I hope they put those agents on indefinite paid administrative leave. That’ll learn ‘em.


8 posted on 04/29/2020 8:14:21 AM PDT by Texas Eagle (If it wasn't for double-standards, Liberaln would have no standards at all -- Texas Eagle)
[ Post Reply | Private Reply | To 1 | View Replies]

To: ClearCase_guy
The FBI provided protection for organized crime figure Whitey Bulger in Boston.

FBI = Robert Mueller in this case.

9 posted on 04/29/2020 8:15:10 AM PDT by E. Pluribus Unum (Who could have guessed the Communist Revolution would arrive disguised as the common cold?)
[ Post Reply | Private Reply | To 4 | View Replies]

To: E. Pluribus Unum

The FBI is the institutionalized, officially-sanctioned version of the Mafia.


10 posted on 04/29/2020 8:15:50 AM PDT by bkopto
[ Post Reply | Private Reply | To 1 | View Replies]

To: E. Pluribus Unum

Have we not already had enough FBI fraud?

It seems like it’s time to shutter this FBI and start another with polygraphing of all applicants to detect corrupt cops.


11 posted on 04/29/2020 8:17:21 AM PDT by Rapscallion (Praise the lord and pass the ammunition.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: E. Pluribus Unum

Will Hannuty still proclaim the rank and file FBI are good, honest and hard working people?


12 posted on 04/29/2020 8:18:31 AM PDT by Blue Highway
[ Post Reply | Private Reply | To 1 | View Replies]

To: Blue Highway

Hannity licks establishment ass crack.


13 posted on 04/29/2020 8:19:49 AM PDT by SpaceBar
[ Post Reply | Private Reply | To 12 | View Replies]

To: E. Pluribus Unum

Remember when we couldn’t cast the FBI as corrupt because that would include badge carrying agents? We had to aim at management, the 7th floor of headquarters. Well, well. A culture of corruption.


14 posted on 04/29/2020 8:19:49 AM PDT by cicero2k
[ Post Reply | Private Reply | To 1 | View Replies]

To: E. Pluribus Unum

“...took out credit cards in the names of foreigners who’d come to the U.S. on travel visas, then charged hundreds of thousands of dollars to their accounts....”

How do you get CCs with hundreds of thousands of dollars limits?


15 posted on 04/29/2020 8:22:59 AM PDT by Carriage Hill (A society grows great when old men plant trees, in whose shade they know they will never sit.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: E. Pluribus Unum

Remember - the FBI and DOJ permanent, unchanging DC bureaucrats who work there are merely unbiased and highly professional civil servants, tasked to protect the Constitution and carry out the tasks required by the law. That’s all

Repeat that 10 times, and you will feel better.


16 posted on 04/29/2020 8:32:45 AM PDT by PGR88
[ Post Reply | Private Reply | To 1 | View Replies]

To: PGR88

So many so-called government workers are Integrity free bums who are waiting around for their pensions and benefits. If you want to talk and non-essential take a look at many government workers.


17 posted on 04/29/2020 8:37:35 AM PDT by hal ogen (First Amendment or Reeducation Camp???)
[ Post Reply | Private Reply | To 16 | View Replies]

To: Blue Highway
Many of them are good and honest. There are tens of thousands of agents who work cases and intelligence analysts that prevent terror attacks we seldom hear about. There are tactical teams that deal with the worst criminals and situations, and even work side-by-side with military special ops overseas.

A pattern of bad apples is concerning in a law enforcement organization, but thousands of agents are nothing but honorable. And let me guess, if they are truly honorable they’ll turn in the bad ones. How is an agent stationed in say, Florida, responsible for the behavior of an agent in California that he has never met or worked with? Should the agents who deployed alongside Delta to capture Nazih al-Ruqai in Tripoli also be keeping tabs on FBI agents in Los Angeles?

18 posted on 04/29/2020 8:42:39 AM PDT by TheDandyMan
[ Post Reply | Private Reply | To 12 | View Replies]

To: TheDandyMan

If the so called “good” agents are so good, why haven’t we heard of them turning in the bad ones and seeing criminal charges being filed on the bad ones? This is why I’ am not buying the rank and file bs, they would have corrected the problem, but all we see if them making excuses for them.


19 posted on 04/29/2020 8:45:52 AM PDT by Blue Highway
[ Post Reply | Private Reply | To 18 | View Replies]

To: TheDandyMan

You may be right, but the bad behavior continues because the penalties and punishment are not sufficient to retard that behavior.


20 posted on 04/29/2020 8:51:59 AM PDT by VTenigma (The Democrat party is the party of the mathematically challenged)
[ Post Reply | Private Reply | To 18 | View Replies]


Navigation: use the links below to view more comments.
first 1-2021-35 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson