Tag Archives: FBI

War and chickpeas

From CQ Politics:

Like Hansel and Gretel hoping to follow their bread crumbs out of the forest, the FBI sifted through customer data collected by San Francisco-area grocery stores in 2005 and 2006, hoping that sales records of Middle Eastern food would lead to Iranian terrorists.

The idea was that a spike in, say, falafel sales, combined with other data, would lead to Iranian secret agents in the south San Francisco-San Jose area.

OK, I confess: I have purchased and eaten falafels on several occasions. I’ll come quietly.

Torture

Now that we’ve all accepted torture as a legitimate tool of the US government, the question is simply when it’s appropriate. The answer seems to be: pretty much any time the government doesn’t like what you’re doing.

Navy Veteran Donald Vance became aware of illegal arms sales in Iraq—land mines, rocket launchers, that sort of thing. He reported it to the FBI. In return, he was imprisoned as a “combatant” for 97 days and tortured.

There were times, huddled on the floor in solitary confinement with that head-banging music blaring dawn to dusk and interrogators yelling the same questions over and over, that Vance began to wish he had just kept his mouth shut.

The America-hating left-wing rumor sheet publishing this news?

Forbes.

Business ethics and telemarketing

InfoUSA is a list broker, a company that aggregates personal data and sells it to telemarketers and catalog sales companies. The New York Times reports:

InfoUSA advertised lists of “Elderly Opportunity Seekers,” 3.3 million older people “looking for ways to make money,” and “Suffering Seniors,” 4.7 million people with cancer or Alzheimer’s disease. “Oldies but Goodies” contained 500,000 gamblers over 55 years old, for 8.5 cents apiece. One list said: “These people are gullible. They want to believe that their luck can change.”

So InfoUSA actually sells lists of suckers deliberately selected for their gullibility. You might be wondering who buys these lists. Well, the NYT investigated.

InfoUSA sold [one list] dozens of times, to companies including HMS Direct, which Canadian authorities had sued the previous year for deceptive mailings; Westport Enterprises, the subject of consumer complaints in Kansas, Connecticut and Missouri; and Arlimbow, a European company that Swiss authorities were prosecuting at the time for a lottery scam.

[...]

Records also indicate that infoUSA sold thousands of other elderly Americans’ names to Windfall Investments after the F.B.I. had accused the company in 2002 of stealing $600,000 from a California woman.

Between 2001 and 2004, infoUSA also sold lists to World Marketing Service, a company that a judge shut down in 2003 for running a lottery scam; to Atlas Marketing, which a court closed in 2006 for selling $86 million of bogus business opportunities; and to Emerald Marketing Enterprises, a Canadian firm that was investigated multiple times but never charged with wrongdoing.

The story goes on to reveal that according to internal e-mails, InfoUSA knew some of their customers were scammy, but continued to sell them lists of sick and/or gullible elderly people to exploit.

Update: InfoUSA have put out a press release giving us their side of the story. My summary: “We’re not selling lists of suckers any more, we sold that part of the business. Plus, the authorities didn’t find us criminally liable, and anyway it was a long time ago.”