FBI thwarts Iranian murder-for-hire plan targeting Donald Trump

Legal Compliance News

The Justice Department on Friday disclosed an Iranian murder-for-hire plot to kill Donald Trump, charging a man who said he had been tasked by a government official before this week’s election with planning the assassination of the Republican president-elect.

Investigators learned of the plan to kill Trump from Farhad Shakeri, an accused Iranian government asset who spent time in American prisons for robbery and who authorities say maintains a web of criminal associates who participate in Tehran’s assassination plots.

Shakeri told investigators that a contact in Iran’s paramilitary Revolutionary Guard instructed him this past September to assemble a plan within seven days to surveil and ultimately kill Trump, according to a criminal complaint unsealed in federal court in Manhattan.

The official was quoting by Shakeri as saying that “We have already spent a lot of money” and that “money’s not an issue.” Shakeri told investigators the official told him that if he could not put together a plan within the seven-day timeframe, then the plot would be paused until after the election because the official assumed Trump would lose and that it would be easier to kill him then, the complaint said.

Shakeri is at large and remains in Iran. Two other men who the authorities say were recruited to participate in other assassinations, including of a prominent Iranian American journalist who has been targeted in murder-for-hire plots, were arrested Friday.

“There are few actors in the world that pose as grave a threat to the national security of the United States as does Iran,” Attorney General Merrick Garland said in a statement.

The plot, with the charges unsealed just days after Trump’s defeat of Democrat Kamala Harris, reflects what federal officials have described as ongoing efforts by Iran to target U.S. government officials, including Trump, on U.S. soil. Last summer, the Justice Department charged a Pakistani man with ties to Iran in a murder-for-hire plot targeting American officials.

Iranian operatives also conducted a hack-and-leak operation of emails belonging to Trump campaign associates in what officials have assessed was an effort to interfere in the presidential election.

Intelligence officials have said Iran opposed Trump’s reelection, seeing him as more likely to increase tension between Washington and Tehran. Trump’s administration ended a nuclear deal with Iran, reimposed sanctions and ordered the killing of Iranian Gen. Qassem Soleimani, an act that prompted Iran’s leaders to vow revenge.

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Thai National Sentenced, Faces Deportation for Operating Immigration Fraud Scheme

Nimon Naphaeng, 36, a native and citizen of Thailand, who resided in Wakefield, R.I., was sentenced Monday to 27 months in federal prison for running an immigration fraud scheme that defrauded more than 320 individuals, most of them immigrants, of at least $400,000, and perhaps more than $518,000. The scheme included the unauthorized filing of false asylum applications on behalf of individuals who did not request, nor authorize, the applications.

“U.S. Citizenship and Immigration Services does not tolerate immigration fraud of any kind,” said Susan Raufer, director of the USCIS Newark Asylum Office. “We are proud of our role in uncovering this fraud scheme and bringing the perpetrator to justice.”

At sentencing, U.S. District Court Chief Judge William E. Smith ordered a provisional amount of restitution of $400,000. The final amount of restitution will be determined subject to additional victims being identified and additional court filings over the next 90 days. According to court documents already filed by the government, restitution in this matter may exceed $518,300. During the investigation, the government seized $285,789.31 from Naphaeng. The forfeited funds will be applied toward restitution for victims of Naphaeng’s crimes.