TIME legal

Feds Arrest Alleged Operator of ‘Silk Road 2.0′

Authorities claim Blake Benthall, 26, was behind the illegal online marketplace

A man who allegedly ran a copycat website of a shuttered online marketplace used for the anonymous sale of illegal drugs and other goods was arrested on Wednesday in San Francisco, federal authorities said Thursday.

Investigators claim that Blake Benthall, 26, co-created Silk Road 2.0 in November 2013 after the man accused of founding the original Silk Road — Ross Ulbricht, known as “Dread Pirate Roberts” — was arrested and had his site shut down the month earlier. Operating under the name “Defcon,” the officials allege, Benthall owned and operated “one of the most extensive, sophisticated, and widely used criminal marketplaces on the Internet today.”

The marketplace, which shielded its some 150,000 active users with Tor technology and appears to have been seized by federal authorities, was apparently generating sales of about $8 million each month, primarily in illicit drugs.

“Let’s be clear—this Silk Road, in whatever form, is the road to prison,” Manhattan U.S. Attorney Preet Bharara said in a statement. “Those looking to follow in the footsteps of alleged cybercriminals should understand that we will return as many times as necessary to shut down noxious online criminal bazaars. We don’t get tired.”

Benthall is charged with money laundering, conspiring to commit computer hacking, conspiring to traffic in fraudulent identification documents and conspiring to commit narcotics trafficking. The latter charge carries a sentence between 10 years and life in prison. He is expected to appear in federal court in San Francisco on Thursday.

TIME Crime

Former NFL Cheerleader Charged With Rape

In this undated photo provided on Nov. 5, 2014 by the Delaware State Police, Molly Shattuck of Baltimore, poses for a police mug shot.
In this undated photo provided on Nov. 5, 2014 by the Delaware State Police, Molly Shattuck of Baltimore, poses for a police mug shot. AP

Molly Shattuck pleaded not guilty

A former Baltimore Ravens cheerleader was charged Wednesday with raping a 15-year-old boy.

Molly Shattuck, 47, pleaded not guilty to nine counts including rape, unlawful sexual contact and providing alcohol to minors, WBAL in Baltimore reports. She was released after posting $84,000 bail. She allegedly had sexual relations with the boy over Labor Day weekend in a vacation rental home in Bethany Beach, Del.

Shattuck was 38 when she joined the Baltimore Ravens cheerleading squad in 2005, making her the oldest cheerleader in the NFL.

“This is a difficult situation for everyone involved,” Shattuck’s lawyer said.

[WBAL]

TIME Crime

Alleged Killer Arrested After Pictures of Murdered Girlfriend Posted Online

Body Found-Online Photos
This image released by the Portland, Ore., Police Bureau, shows David Kalac, 33, who police say is a suspect in the killing of a woman in Port Orchard, Wash., where graphic photos of the victim's body were posted online hours before before police found the body. ( AP Photo/Portland Police Bureau) AP—AP

"Turns out it's way harder to strangle someone to death than it looks on the movies"

Washington state police officials said they arrested a man Wednesday night after pictures of his murdered girlfriend’s body were posted online on 4chan, the anonymous messaging board website linked to this summer’s nude celebrity photo leak.

David Michael Kalac, 33, surrendered to Oregon police at 8:50 p.m. local time and was charged with second-degree murder.

The arrest came after an anonymous poster published photos Tuesday appearing to show the corpse of Amber Lynn Coplin, accompanied by the message: “Turns out it’s way harder to strangle someone to death than it looks on the movies… She fought so Damn hard.”

The Washington Post reports that another disturbing message by the poster read:

Check the news for Port Orchard Washington in a few hours. Her son will be home from school soon. He’ll find her, then call the cops. I just wanted to share the pics before they find me. I bought a BB gun that looks realistic enough. When they come, I’ll pull it and it will be suicide by cop. I understand the doubts. Just check the f*** news. I have to lose my phone now.

Coplin’s 13-year-old son found her body shortly after the photos were published online.

NBC reports that an affadavit indicates Kalac, who is suspected of driving away in Coplin’s car following her murder late Monday or early Tuesday, texted friends with messages like, “S*** is all f***** now. You’ll see me in the news.”

Police said that Kalac is cooperating with investigators.

TIME Crime

Police Searching for Man With No Hands or Feet After Double Homicide

Sean Petrozzino is considered a person of interest in the murders of his parents

Police in Orange County, Fla. are looking for a quadruple amputee who is considered a person of interest after his parents were found shot to death.

Sean Petrozzino, 30, had recently moved back in with his mother and father, Nancy and Michael Petrozzino, after separating from his wife, the Orlando Sentinel reports. Their bodies were discovered in their home Tuesday after Nancy failed to show up at work. Michael’s car, a red Toyota Camry, is also missing.

The sheriff’s office has maintained that Petrozzino is not currently a suspect, only wanted for questioning to investigate the circumstances around his parents’ shootings. But a spokesperson added that he was armed.

Petrozzino lost his hands, feet and parts of his limbs to bacterial meningitis as a teenager. It is possible for a person without hands to fire a gun, according to one prosthetics and orthotics expert who spoke to the Sentinel.

[Orlando Sentinel]

TIME Crime

Frat Activities on Hold at Emory University After Rape Allegation

A female student reported being assaulted at the Sigma Alpha Epsilon fraternity house on Halloween

All fraternity social activity has been suspended at Atlanta’s Emory University in response to an alleged rape at a campus fraternity house on Halloween.

In a letter to members of the Emory community, Senior Vice President and Dean of Campus Life Ajay Nair said the school’s Interfraternity Council (IFC) will not host social events until “a comprehensive plan is developed to ensure the safety of our community members.”

According to the college’s student newspaper The Emory Wheel, the IFC took the school’s latest rape allegation as an opportunity to try to address the root problem of sexual violence. In a statement, the IFC said there was “much more work to do” when it comes to addressing assault.

“This pause will give our community time to reevaluate how we address the intolerable issues of sexual violence, substance abuse, and discrimination on our campus,” the statement reads, according to the Emory Wheel. “These recent events are incongruent with our fraternal and communal values.”

A female student reported being assaulted at the Sigma Alpha Epsilon fraternity house on Halloween. The fraternity responded to the allegations in a statement saying they were “investigating” the rape claims.

“Any form of assault or sexual misconduct is unacceptable, and we will not tolerate actions that violate our values,” the statement reads. “In addition, Sigma Alpha Epsilon will not hesitate to take corrective actions or impose sanctions on any member or chapter that fails to adhere to our expectations.”

In a statement to TIME, Nair praised the IFC, which he said “demonstrated their genuine concern and care for the community by holding themselves accountable, and working with administration to develop a strategy to solve this public health issue.”

“Sexual violence is not tolerated on our campus,” the statement reads. “We have strong systems in place that provide a safe space for students to report and get the support they need. In addition, we are working to expand the current best practices available to address prevention – to stop sexual assault before it happens.”

Emory is one of 55 schools that the Department of Education began investigating for their approach to sexual assault complaints last spring, as the Federal government has taken a leading role in efforts to confront the widespread problem of sexual violence on U.S. campuses. A reported one-in-five women will become victims of an attempted or completed assault while in college.

 

TIME Crime

Woman Abducted on Philadelphia Street Found Safe

A frame from video reportedly showing the abduction of Carlesha Freeland-Gaither (L) by an unidentified man (R) from a street in the Germantown section of Philadelphia on Nov. 2, 2014.
A frame from video reportedly showing the abduction of Carlesha Freeland-Gaither (L) by an unidentified man (R) from a street in the Germantown section of Philadelphia on Nov. 2, 2014. Philidelphia Police Dept./EPA

(PHILADELPHIA) — A woman seen on surveillance video being abducted off a street was found safe outside Baltimore on Wednesday, and the man who snatched her was arrested, police said.

Carlesha Freeland-Gaither was spotted in Jessup, Maryland, in a car with the man and was rescued soon after, police said, without going into details. The man was nabbed after he stepped out of the car, they said.

“We got a very dangerous predator off the street,” police Chief Charles Ramsey said.

Freeland-Gaither, who had some minor injuries, was generally doing OK, police said. She and the man didn’t know each other, they said.

The man, Delven Barnes, was being held Wednesday night on an unrelated Virginia warrant alleging attempted capital murder, assault and malicious injury with acid, explosives or fire, police said. Barnes couldn’t be reached for comment while in custody.

Freeland-Gaither’s mother, Keisha Gaither, thanked police and the community for their support and said she had talked to her by phone but hadn’t seen her yet.

“I’m taking my baby home,” she said. “Thank you. Thank you so much.”

Freeland-Gaither had been last seen on surveillance video being grabbed by a man and pulled toward a car Sunday night as she struggled to get away in Philadelphia’s Germantown neighborhood.

Police and federal authorities had released a stream of images over the past two days from surveillance cameras in Maryland and from a Philadelphia supermarket hours before the abduction.

The 22-year-old nursing assistant graduated from high school in Maryland and lived with her grandfather in Philadelphia until a couple of months ago, when she moved in with her boyfriend.

Her grandmother Ana Mulero said she has worked with cancer patients and has been pursuing a career in nursing.

Federal agents aiding in the multi-state search for her had released supermarket security video of a man they said was a person of interest.

The video showed a man in a knit cap and dark coat walking down an aisle of a Philadelphia store and using a self-checkout station. A timestamp indicates the video was recorded eight hours before Freeland-Gaither disappeared.

A witness called 911 at about 9:40 p.m. Sunday and reported seeing a woman identified as Freeland-Gaither screaming for help as she was forced into a dark gray four-door vehicle.

Police said Freeland-Gaither’s glasses and cellphone were dropped on the street, near piles of broken auto glass.

The witness said Freeland-Gaither — described by her parents as easygoing until she’s threatened — broke the car’s rear side windows before the vehicle sped off.

Freeland-Gaither’s parents circulated fliers in Germantown, and Facebook groups sprung up with prayers for her safe return.

TIME Crime

A Fine Kettle: The Brief History of Fish-Related Crime

Fish
Fish at a market, circa 1980 Romano Cagnoni—Getty Images

The Supreme Court's Wednesday case concerns just one example of, well, fishiness

Fans of The Wire or All the President’s Men will know that the adage “follow the money” is a red-blooded way to make investigating a criminal cash trail sound cool. But why don’t we ever say “follow the fish”?

Fish and crime have long been two arms of an octopus. A recent United Nations report found that child trafficking and drug smuggling are rife in much of the transnational fishing industry, and many fisheries are known to illegally harvest endangered sea creatures. And, of course, if you step on the Mafia’s toes, you can be sure that you’ll “sleep with the fishes.”

On Wednesday, the Supreme Court will hear a case about whether fish can count as tangible evidence in a government investigation. The story is this: seven years ago, a commercial fisherman named John Yates in the Gulf of Mexico was found catching undersized red grouper fish. The officer who caught Yates put the red groupers in crates and told him they would be seized when the vessel returned to port. On the way back, Yates decided to throw out the fish. He was charged with destruction of evidence—investigators, after all, could no longer follow the fish to discover the crime.

The link between fish and crime is an old one. From at least the 1930s until the 1990s, the bustling and very stinky Fulton Fish Market in Manhattan—the second largest fish market in the world after Tokyo’s Tsukiji fish market—was effectively under Mafia control. The hundreds of fish retailers who bought and sold oysters, eel, squid, pike, crab and abalone at the market on Manhattan’s East River were subject to extortion and systematic racketeering, and cash flowed into Mafia and local union coffers. The scheme was this: the Mafia would either physically intimidate fish retailers, truckers and other third parties who relied on the Fulton Fish Market for business, or threaten to leave their fish on the dock to rot. They would then extort fees for using their facilities.

In 1931, a New York attorney named Samuel Seabury helped lead an investigation into a Manhattan District Attorney (Thomas C. T. Crain) who neglected to prosecute the fish market controllers. TIME wrote about it in its April 20, 1931 issue:

Inquisitor Seabury’s staff introduced scores of witnesses to show that, among many other things, District Attorney Crain had been glaringly lax in prosecuting racketeers at the Fulton Fish Market (where Alfred Emanuel Smith once worked). Facts not brought out in Mr. Grain’s half-hearted grand jury investigation of conditions in the market last year: More than 600 fish retailers were forced to pay $35,000 a Year for “protection,” otherwise they were not permitted to buy fish. Wholesalers were assessed $82 per year per employee by Joseph S. (“Socks”) Lanza, delegate of the fish dealers union, for “insurance” against property damage.

Despite enforcement efforts, corruption at the Fulton Street Fish Market really didn’t end until the mid 1990s. TIME wrote about it then, too, as part of a 2004 profile of Joseph Massino, boss of the Bonanno crime family for nearly 15 years. Massino may not have had direct ties to the fishy business on Fulton street, but Vincent “Chin” Gigante, a competing Genovese mob boss, did:

A former boxer who acted as if he had taken one punch too many, Gigante, dubbed “the Oddfather,” wandered Greenwich Village in an old bathrobe and slippers. After pretending for years that he was not mentally fit to stand trial, Gigante, 75, admitted last year that he was sane and copped a plea, adding three years to a previous labor-racketeering rap. Long considered the wealthiest of the families, the Genoveses, whose ranks currently include 173 made men, controlled New York City’s concrete industry and the Fulton Fish Market–the latter as recently as the mid-’90s.

Today the Fulton Street Fish Market has moved to the Bronx borough of New York City and handles about $1 billion of fish each year, having lost its organized crime connection. That doesn’t mean you won’t find anything if you follow the fish—it’ll just be edible.

TIME Hong Kong

Not Just Sex Workers: Here’s What We Know About the Hong Kong Murder Victims

Hong Kong Women Killed
In this Nov. 3, 2014, file photo, a high-rise apartment building, foreground center left, where two women were found in a flat rented by British banker Rurik Jutting, stands among other buildings in Wan Chai district in Hong Kong Vincent Yu—AP

The media has been quick to describe as "prostitutes" the two dead women found in the Hong Kong apartment of British banker Rurik Jutting. The truth isn't that simple, and one victim may not have been a sex worker at all

The arrest of young British banker Rurik Jutting, who was charged last weekend with killing two women in Hong Kong, has drawn the world’s attention to the city’s darker side, with current and former financiers coming forward with breathless confessionals of cocaine-fueled nights and easy sex.

But all of that is a world apart from the lives of the two victims — young Indonesian women brutally murdered just days apart in the district of Wan Chai, where posh apartment buildings, like Jutting’s, sit in uneasy proximity to topless bars and sleazy nightclubs.

Both Sumarti Ningsih, 23, and Seneng Mujiasih, 29, first arrived in Hong Kong to work as domestic helpers. They were among hundreds of thousands of Southeast Asians in the city — mostly Thai, Filipina and Indonesian women — who work to support their families back home, or to fulfill a modest dream like building a house or saving for a small business.

Sumarti, from Cilacap, a town in southern Java, was a single mother with only a primary school education, but described as “very thoughtful and smart” by her mother Suratmi, 49. Her parents, who are farmers, tell TIME that she worked as a nanny when she was 18, shortly after she left her husband and gave birth to a baby boy in 2009. Life was a struggle.

“She said she didn’t have enough to eat when she lived with her husband,” her mother tells TIME.

Two years later, in 2011, she went to Hong Kong, leaving her son in the care of her parents. She worked as a domestic helper, managing to send around $250 home every month. That’s more than twice what a girl without much education can expect to make in Java working as, say, a shop assistant or in some similar role.

After working as a domestic helper, Sumarti found a job — illegally — in a Hong Kong restaurant as a waitress. Then she returned to Cilacap in 2013.

She wasn’t there for long. Back in Indonesia, she took a DJ course, and then traveled to Hong Kong at least twice more, staying for months at a time. The most recent, and the last, visit began in August, when she arrived on a tourist visa. On each visit, Sumarti returned to the same restaurant to make money for her son’s education and her parents’ daily living expenses.

Other Indonesian women in Hong Kong take on similar work, particularly those who overstay their domestic-helper visas.

One such overstayer was the second victim, Seneng Mujiasih. Her family lives on the Indonesian island of Sulawesi, and she began working as a domestic helper in Hong Kong some years ago, but her contract was terminated in 2011 by her employer.

Finding a new employer meant paying large sums — the equivalent to many months of wages — to an employment agency. Instead, Seneng, known as Jesse Lorena to her friends, chose to stay on and work illegally in Hong Kong, taking on whatever job she could find.

“She wanted to save money to build a house for her mother,” says Eni Lestari, an adviser with the Association of Indonesian Migrant Workers in Hong Kong, who spoke with Seneng’s friends and relatives. Seneng is said to have lived in a cheap boarding house not far from Jutting’s luxury apartment building, J Residence, where the rent on a 350-sq.-ft. flat costs around $2,800 per month — seven times a domestic helper’s wage.

There are around 6.5 million Indonesians working overseas, sending home $7.4 billion of remittances last year. Many of these migrant workers are women working as domestic helpers in the Middle East and East Asia. Almost half of Hong Kong’s 320,000 domestic workers are from Indonesia.

Although the city offers legal protection to domestic workers, including a mandatory minimum wage and days off, rights activists blame draconian immigration restrictions and Indonesia’s employment regulations for making the women vulnerable to abuse and exploitation.

Newcomers incur huge debts to employment agencies. In a case that shocked the world, Erwiana Sulistyaningsih was tortured for months by her employer before she was sent home emaciated and disfigured in January. Despite her plea for help, her agency had refused to intervene because she still owed them money.

Strapped for cash, mired in debt or simply wishing to earn more, some migrant workers, including overstayers like Seneng, take on other kinds of work, from other cleaning jobs to washing dishes or waitressing in restaurants or, in a comparatively few cases, selling sex. Sometimes they do all of the above, moving fluidly between the lives of sex worker, migrant worker and illegal alien.

In interviews with Indonesian-language media, Seneng’s friends said she had been an occasional sex worker. Sumarti’s mother believes that her daughter was not. “I believe she actually worked, and was not doing anything bad,” she tells TIME. “I know my own daughter. She said she worked in a restaurant, and when I called her, she said she worked from early morning to late in the evening.”

Eni slams the media for quickly and pruriently painting the women as mere prostitutes. “We should understand that nobody come here to work illegally or do an immoral job,” she tells TIME. “They are forced by circumstances to do so.”

Unfortunately, those same circumstances persist for millions of Indonesian women. Every day, at Hong Kong’s glittering international airport, more arrive, with the modest aim of earning enough to feed and house their families.

Sumarti was due to pass through the same airport on her way home on Nov. 2. Instead, back in Cilacap, her grieving parents are now waiting for her body.

“Right now I only wait for the return of my daughter’s body as soon as possible,” says her mother. “I am very shocked, and cannot accept it. Whoever did it to my daughter has to get the heaviest punishment.”

Read next: How to Spot a Sex-Trafficking Victim at a Hotel

TIME Advertising

Turkish Company Accidentally Features 9/11 Terrorist in Hair Removal Ad

"We featured him for his hair, not terrorism"

A Turkish cosmetics company is defending itself after it accidentally used a picture of a former al-Qaeda leader in a hair removal ad.

The ad features a chest-up image of Khalid Sheikh Mohammed, known as the “principal architect” of the 9/11 attacks, alongside Turkish words that translate to “The hair will not go away because you keep waiting!” according to Hurriyet Daily News, Turkey’s oldest English-language daily.

“We didn’t know that he was a terrorist. This image is in popular use in Turkish memes on the Internet. The guy is quite hairy, so we thought his body was a good fit for our ad,” a spokeswoman for the company told Hurriyet. “We didn’t want to imply anything political. We didn’t know that it could become an international story. I repeat: We featured him for his hair, not terrorism.”

The spokeswoman said the company had discovered the memes using Mohammed on an online community website similar to 4chan. The photo had circulated around the Internet after its release by the U.S. government in 2003 when Mohammed was captured, according to Vox.

[Hurriyet Daily News]

TIME Mexico

Fugitive Mexican Mayor Suspected in Missing-Students Case Is Arrested

Federal police made the announcement on Tuesday

The mayor of the Mexican city of Iguala who is suspected of ordering an attack on dozens of college students was reportedly arrested Tuesday in Mexico City.

José Luis Abarca had been the target of a manhunt for weeks since he took a leave of absence in late September and subsequently disappeared, according to the Los Angeles Times, which cited a tweet about the capture by federal police spokesman José Ramón Salinas. In the days before Abarca left, 43 students had disappeared in a confrontation with local police over possible plans to disrupt a speech by his wife, Maria de los Angeles Pineda, who was also detained Tuesday.

Authorities have found about three down bodies in hidden graves, but none have been identified as any of the missing students.

Read the full story in the Los Angeles Times.

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