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FBI Shares CODIS Technology with Costa Rica June 27, 2012

Posted by csi8 in Business Intelligence, Computer Forensics, Costa Rica Detective, Costa Rica Investigator, Costa Rica Missing Person, Costa Rica Private Investigator, investigations, Litigation Support Costa Rica.
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The FBI agrees to share the Combined DNA Index System (CODIS) technology with our law enforcement partners in Costa Rica. The initiative demonstrates and reaffirms the FBI’s commitment to assist international law enforcement agencies in combating violent crime.

A letter of agreement will allow the Poder Judicial Republic of Costa Rica to operate a DNA database utilizing the same platform as many of its South American, Mexican, and Caribbean counterparts.

Once CODIS is installed, the Poder Judicial Republic of Costa Rica will join more than 70 international laboratories that are using the software for the management of its DNA data. The CODIS system provided will have no connectivity to the U.S. national DNA database.

The FBI Laboratory sponsors CODIS as part of a technical assistance program to international law enforcement forensic laboratories. CODIS blends forensic science and computer technology into an effective tool for solving violent crimes. The software allows laboratories to store, compare, and match DNA records from offenders, crime scene evidence, unidentified human remains, and relatives of missing persons. Centralized DNA data enables law enforcement to benefit from new information in previously unrelated investigations.

In 1998, the national DNA database, known as the National DNA Index System (NDIS), was established in the United States. Currently NDIS has over 11 million searchable profiles and has aided close to 170,000 investigations.

DNA databases have proven to be invaluable to the law enforcement community and the victims of violent crimes and their families. They have been particularly helpful to investigations that are very old and no longer producing new leads. Decades ago, crimes from cold cases would have remained unsolved.

DNA strand

With the participation of more than 260 laboratories in over 35 countries, CODIS software has been instrumental in solving violent crimes throughout the world.

The FBI is pleased that our law enforcement partners in Costa Rica are joining the CODIS team.

“This is great news for Costa Rica”, states, Mr. Edmister, Director of Investigations at Consulting Services International of Costa Rica, LLC.

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Extradition from Germany to Costa Rica? Captain Paul Watson Arrested May 26, 2012

Posted by csi8 in Costa Rica Detective, Costa Rica Investigator, investigations, Uncategorized.
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Captain Paul Watson Arrested in Germany, Faces Possible Extradition to Costa Rica on Attempted Murder Charges

By Mike Schuler

Notorious Sea Shepherd captain Paul Watson was arrested Saturday in Germany and is likely facing extradition to Costa Rica where he could be charged with attempted murder.  The charges, Sea Shepherd admits, stem from an alleged incident took place in Guatemalan waters in 2002 while filming Sharkwater, a documentary film meant to expose the ugly shark-hunting/finning industry and stars Watson as he confronts shark poachers in Guatemala and Costa Rica.

According to a release by the marine wildlife conservation society, Sea Shepherd encountered an illegal shark finning operation run by a Costa Rican ship called the Varadero and order them, under authorization by the “order of the Guatemalan authorities”, to cease activities and head back to port to be prosecuted.  While escorting the vessel back to port, the crew of the Varadero contacted the Guatemalan authorities and said that that the crew of Sea Shepherd actually tried to kill them.  Staying true to their roots, the Guatemalan authorities quickly switched sides and dispatched a gunboat to intercept the Sea Shepherd crew.  The Sea Shepherd retreated, fleeing into Costa Rican waters where they continued their assault on illegal shark finning groups.

But that’s not the end of the story.  Years later in October of 2011 a warrant for his arrest was first issued in Costa Rica, which Sea Shepherd says curiously coincides with a civil suit filed against the Sea Shepherd Society in the U.S.  by the Institute for Cetacean Research (ICR).

Although Sea Shepherd first said that the charges would likely be dropped, German officials on Tuesday decided to proceed with the extradition of Captain Watson to Costa Rica.

Now the Sea Shepherd Conservation Society issued an urgent plea to its followers:

Our last hope of saving Captain Watson from extradition is to convince German officials at the Ministry of Justice to step in and overturn their decision.  Show your support for Captain Watson by contacting Sabine Leutheusser-Schnarrenberger, the Federal Minister of Justice in Berlin, Germany.  Let her know that the warrant for Captain Watson’s arrest is politically motivated and thus should be ignored by the German government.  With international support we can set Captain Watson free, and keep him from the possibility of facing an unfair trial in Costa Rica.

What’s your opinion on this case?  Send along your comments for discussion to the Costa Rica Private Investigator

Murdoch private eye targeted U.S. hedge fund boss May 25, 2012

Posted by csi8 in Asset Locate, Asset Recovery, Costa Rica Detective, Costa Rica Investigator, Fraud Investigator, investigations, Uncategorized.
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(Reuters) – A private detective working for Rupert Murdoch’s British newspapers used a legally questionable tactic to obtain a hotel bill that a New York financier ran up at one of London’s swankest hotels, records reviewed by Reuters show.

A database of business records compiled by British government investigators shows that some time before his arrest in March 2003, private investigator Steve Whittamore, or someone working for him, misrepresented themselves to obtain from Claridge’s Hotel a copy of a bill belonging to Robert Agostinelli, an American who runs the Rhone Group private equity firm.

Whittamore was convicted of trading in illegally obtained information but did not serve jail time. He could not be reached for comment.

Agostinelli did not respond to messages left for him at Rhone Group offices in New York and London.

He is a former senior partner at Goldman Sachs and Lazard and ranks among the richest financiers in the world.

The Whittamore database entry on Agostinelli is one of the few pieces of evidence to surface from extensive U.K. investigations that Americans were targeted by operatives working for Murdoch’s British newspapers, who used questionable investigative techniques.

Murdoch’s News Corp newspapers in Britain are among the principal targets of a judicial inquiry, created by British Prime Minister David Cameron and chaired by Sir Brian Leveson, a senior English judge, into the practices and ethics of the British press.

A spokesperson for News International, Murdoch’s London-based newspaper publishing arm, said: “The information you refer to was the subject of a report by the Information Commissioner’s Office in 2006 and has been examined extensively by the Leveson Inquiry in recent months. News International has given detailed evidence on these matters.”

Allegations have surfaced that Murdoch journalists or investigators may have used similar tactics on celebrities visiting the United States, but so far those allegations relate to journalists and targets based in Britain.

An FBI investigation so far has turned up no evidence to substantiate allegations, originally made by a British newspaper which competes with Murdoch properties, that victims of the September 11, 2001, attacks on New York and Washington, D.C. may have been targeted for intrusion by Murdoch journalists or investigators.

The Whittamore database was put together by the office of Britain’s Information Commissioner, a government privacy watchdog, from records seized in a police raid on the private detective’s office.

The database indicates that Whittamore’s inquiry regarding Agostinelli was commissioned by Murdoch’s now-defunct Sunday tabloid, the News of the World. The database shows an address for Agostinelli on Fifth Avenue, New York City. It describes Whittamore’s assignment as a “Claridges blag”.

“Blag” is a British slang word meaning that a private detective adopts a false identity in order to con information out of a targeted organization or individual.

In the United States, blagging is known as “pretexting”. According to the website of the Federal Trade Commission, pretexting is illegal under federal law if the purpose is to obtain “customer” or financial information.

In Britain, media industry sources said, blagging is usually illegal. But newspapers can defend themselves against legal complaints by asserting that the use of the practice in a specific case was in the “public interest.”

The Whittamore database records show that as a result of the “Claridges blag”, information was obtained about a four-day Agostinelli hotel stay, in a room which cost 411.25 British pounds per night. The total bill was 3,433.98 British pounds. The records show that the hotel stay in question was in the month of July, but do not specify a year.

Searches through media databases do not indicate that stories about Agostinelli appeared in the News of the World in the period before or soon after the police raid during which Whittamore’s records were seized.

Some years later, British press articles did mention Agostinelli as a member of a group which was interested in buying the Liverpool soccer team, but ultimately lost out to another American bidder.

Agostinelli appeared as No. 19 in the 2011 edition of an annual “rich list” published by Murdoch’s Sunday Times of London. The paper said Agostinelli was now “London-based”, with estimated wealth of 625 million British pounds, and counted former French President Nicholas Sarkozy as a friend.

The journalist named in the Whittamore database as having commissioned the private detective to investigate Agostinelli, who now works for a different newspaper, said he had never heard of Agostinelli and maintained that the database entry referring to him was inaccurate.

A spokesman said Claridges had no comment.

The News International spokesperson added: “There is a public interest defense available for any potential breach of the Data Protection Act and you do not have the information necessary to make any judgment on specific cases. We are not in a position to comment on a specific case.”

(Reporting By Mark Hosenball; Editing by Leslie Gevirtz)