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January 8, 2018

  • 08 Jan 2018 20:00

U.S. Jury Finds Banker Guilty of Helping Dodge Sanctions (Iran, Turkey, and The United States); NSA Contractor Pleads Guilty in Embarrassing Leak Case (United States); Suspends Security Assistance (Pakistan and The United States)

Daily Intelligence Report

U.S. Jury Finds Banker Guilty of Helping Dodge Sanctions

U.S. Jury Finds Banker Guilty of Helping Dodge Sanctions – Iran, Turkey, and The United States

A U.S. jury on Wednesday found a Turkish banker guilty of helping Iran evade U.S. sanctions, after a nearly four-week trial that has strained diplomatic relations between the United States and Turkey. Mehmet Hakan Atilla, an executive at Turkey’s majority state-owned Halkbank, was convicted on five of six counts he faced, including bank fraud and conspiracy to violate U.S. sanctions law, in Manhattan federal court.

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NSA Contractor Pleads Guilty in Embarrassing Leak Case

NSA Contractor Pleads Guilty in Embarrassing Leak Case – United States

A former contractor for the US National Security Agency's elite hacking group has agreed to plead guilty to removing classified documents in a case that highlighted a series of disastrous leaks of top-secret NSA materials. Martin will officially submit his plea on January 22, according to court filings. He faces up to 10 years in jail and a maximum fine of $250,000. Sentencing won't take place until the 19 other charges are resolved -- an indication that the government, while entertaining his single-count plea, is not completely satisfied that Martin's actions were harmless.

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Suspends Security Assistance

Suspends Security Assistance – Pakistan and The United States

The United States announced Thursday it was suspending security assistance to Pakistan for failing to take "decisive action" against Taliban militants targeting U.S. personnel in neighboring Afghanistan. The State Department's declaration signaled growing frustration over Pakistan's cooperation in fighting terrorist networks. Initially vague information on how much money and materiel was being withheld suggested the primary goal was to substantiate President Donald Trump's surprising New Year's Day tweet that accused Pakistan of playing U.S. leaders for "fools."

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