Alexander Smirnov, ex-FBI informant charged with lying about Biden family business, faces new tax charges
Alexander Smirnov, center, a confidential human source with the FBI, leaves the Lloyd George U.S. Courthouse, on Tuesday, Feb. 20, 2024, in Las Vegas. Smirnov is accused of falsely stating that executives with the Ukrainian energy company Burisma paid Hunter and Joe Biden $5 million each in 2015 or 2016. (Bizuayehu Tesfaye/Las Vegas Review-Journal/Tribune News Service via Getty Images)
(WASHINGTON) — The former FBI informant charged by special counsel David Weiss for allegedly lying about President Joe Biden and his son Hunter Biden’s business dealings is facing a separate new indictment on tax-related charges, court records show.
Alexander Smirnov is alleged to have evaded paying taxes on more than $2 million in income he received from multiple sources between 2020 and 2022, according to an indictment unsealed Tuesday in California federal court.
Smirnov was set to face trial beginning next week in Los Angeles on charges he concocted “fabrications” about President Biden and his son accepting $5 million in bribes from the Ukraine energy company Burisma, which Republicans repeatedly sought to seize on in their yearslong effort to impeach the president. He has pleaded not guilty to the charges.
That trial has since been pushed to January by the federal judge overseeing Smirnov’s case.
The newly unsealed indictment paints Smirnov as living a lavish lifestyle during the years he was allegedly also peddling lies to his FBI handler about the Biden family — detailing expenditures that include a $1.4 million Las Vegas condominium, a Bentley he allegedly leased for over $122,000, and hundreds of thousands of dollars of clothes, jewelry and accessories he allegedly purchased for himself and his domestic partner.
Despite receiving more than $2 million in revenue streams, prosecutors say that on a credit card application in June of 2022 he listed only $60,000 in total annual income and $250,000 in gross business income.
The indictment further alleges that when Smirnov sought the assistance of a professional tax return preparer who refused to sign his returns, Smirnov told the preparer that they “should not inquire about how he earned his income,” and further instructed them to delete any emails or messages sent by Smirnov.
“Mr. Smirnov intends to vigorously fight these allegations with the same intensity as he has fought the original indictment,” Smirnov’s attorneys, David Chesnoff and Richard Schonfeld, said in a statement.
As of Tuesday afternoon, Smirnov had not yet entered a plea to the newly filed indictment, according to court records.
Smirnov has remained detained since his arrest in February, on the belief that he poses a flight risk due to his extensive overseas contacts that allegedly include known senior intelligence agents in Russia.
(BOSTON, Mass.) — Jack Teixeira, the Massachusetts Air National Guardsman who prosecutors said “perpetrated one of the most significant and consequential violations of the Espionage Act in American history,” was sentenced to 15 years in prison.
The prison sentence will be followed by three years of supervised release.
Judge Indira Talwani issued the sentence on Tuesday in Boston federal court.
Teixeira pleaded guilty in March to six counts of willfully retaining and transmitting national defense information.
Prosecutors had asked the judge to impose the maximum prison sentence of 200 months — more than 16 years — in prison.
“The harm the defendant caused to the national security from his disclosures of national defense information is extraordinary,” prosecutors said in a memorandum filed ahead of the sentencing hearing. “By posting intelligence products on the social media platform Discord to feed his own ego and impress his anonymous friends, Teixeira caused exceptionally grave damage to the national security of the United States. The scope of his betrayal is breathtaking.”
The defense sought the minimum sentence, citing Teixeira’s autism and ADHD. They also argued he did not intend to harm the country, only to educate his online friends about world events.
“Jack is still essentially a child — at the very least, a ‘youthful offender’ — who has his whole life in front of him,” defense attorneys Michael Bachrach and Brandan Kelley stated in a memorandum presented to the judge ahead of sentencing. “At 22 years old, a sentence of 132 months’ imprisonment would provide more than enough time for him to grow and mature; informed by his behavior as well as from his punishment.”
“With the support of his family and mental health treatment providers, Jack should have little trouble living a productive life inside prison and upon his eventual release,” the memorandum continued.
Teixeira is also currently negotiating a disposition to his parallel, but related, military prosecution, the memo said.
According to the signed plea agreement filed with the court, Teixeira agreed to plead guilty to all six counts charging him with willful retention and transmission of national defense information. In exchange, prosecutors agreed not to charge him with additional counts under the Espionage Act.
Teixeira “accessed and printed hundreds of classified documents” and posted images of them on Discord prior to his arrest in April 2023, a prosecutor said during the plea hearing.
As part of his plea agreement, Teixeira must sit for a debrief with the Defense Department and the Justice Department and give back any sensitive materials that might remain in his possession.
Federal prosecutors have made clear Teixeira had no business peering at classified information because his low-level job did not require it.
“The defendant’s job was to troubleshoot computer workstations,” Assistant United States Attorney Jason Casey said during a March hearing.
Still, Casey said, Teixeira accessed “hundreds” of classified documents inside the secure facility where he worked and “purposefully removed classified documents and information despite admonishments from his superiors to stop.”
Teixeira has admitted in court to knowing the documents were marked classified.
Without mentioning specifics, federal prosecutors said Teixeira exposed information about the compromise by a foreign adversary of certain accounts belonging to a U.S. company and information about equipment the U.S. was sending to Ukraine, how it would be transferred and how it would be used upon receipt. Prosecutors said he also posted material about troop movements in Ukraine, a plot by a foreign adversary to attack U.S. forces abroad, and Western deliveries of supplies to the Ukrainian battlefield.
Teixeira enlisted in the Air National Guard in 2019, according to his service record, and had top secret security clearance beginning in 2021, according to the Department of Justice.
The Justice Department said he began posting classified documents online in January 2022.
Teixeira will also face a military court-martial on charges alleging he violated the Uniform Code of Military Justice, according to the U.S. Air Force.
The U.S. military reserves the right to separately prosecute a service member who has already been convicted in a federal court.
(NEW YORK) — An OceanGate whistleblower testified during a United States Coast Guard hearing into the deadly 2023 implosion of the Titan that he had “no confidence” in the way the experimental submersible was being built.
David Lochridge, the former director of marine operations for OceanGate, said he was known as a “troublemaker” in the tourism and expeditions company because he was so outspoken about his safety concerns — voiced years before five people were killed when the Titan catastrophically imploded during a deep-sea voyage to the Titanic wreckage in June 2023.
Lochridge said Tuesday during an ongoing Coast Guard hearing into the deadly implosion that he was hired in 2015 to in part work on the operations for the Titan but was ultimately not involved in its development. Lochridge said he was “phased out” after butting heads with OceanGate CEO Stockton Rush — one of the five people who died in the implosion.
When asked by the Marine Board of Investigation for the U.S. Coast Guard if he had confidence in the way the Titan was being built in 2017, Lochridge said, “No confidence whatsoever, and I was very vocal about that, and still am.”
Lochridge submitted a report in January 2018 outlining his concerns about the submersible’s carbon-fiber hull, including imperfections, after he said Rush asked him to inspect it.
“At the end of the day, safety comes first,” Lochridge said. “Yes, you’re taking a risk going down in a submersible, but don’t take risks that are unnecessary with faulty, and I mean faulty, deficient equipment.”
Lochridge testified Rush “liked to do things on the cheap.” Asked why the company resorted to cost-cutting measures, Lochridge said, “The desire to get to the Titanic as quickly as we could to start making profit.”
He said he did not know about the financial side of the company, but that “there was a big push to get this done.”
“A lot of steps along the way were missed,” he said.
Lochridge testified that Rush wanted to do manned testing of the first Titan prototype, though Lochridge recommended doing unmanned testing due to his concerns.
“I knew that hull would fail,” he said. “It’s an absolute mess.”
Lochridge was fired from OceanGate in 2018, days after submitting his report and attending an hourslong meeting with OceanGate executives, including Rush, ABC News previously reported. Documents reviewed by ABC News stated that it was clear Lochridge and Rush were “at an impasse” regarding the Titan hull, and “the only option was the termination of your employment.”
Lochridge testified Tuesday he was terminated because he was “anti-project.”
“I didn’t want to lose my job,” Lochridge said. “I wanted to go to Titanic. It was on my bucket list. I wanted to dive this, but dive it safely.”
Following his termination, Lochridge said he reached out to the Occupational Safety and Health Administration in February 2018 with his concerns about public safety and was placed under the agency’s Whistleblower Protection Program. Recent Stories from ABC News
“I wouldn’t want to see anybody dying for the sake of going in a sub,” Lochridge said Tuesday. “It’s a magical place. I love it. I’m very passionate about what I do. If there’s risk like that, don’t do it.”
A defect was discovered in the first prototype of the carbon-fiber hull in 2019, and it was not used on Titanic missions, the Coast Guard said.
A second carbon-fiber hull was subsequently made that was used on Titanic missions, including the doomed dive on June 18, 2023.
OceanGate suspended all exploration and commercial operations after the implosion.
The Coast Guard’s hearing into the implosion is scheduled to last two weeks. Lochridge is the only witness scheduled to testify on Tuesday.
During his testimony, Lochridge said he started being phased out of his duties after he inadvertently “embarrassed” Rush during a 2016 dive to the Andrea Doria shipwreck on OceanGate’s Cyclops 1 submersible.
Lochridge, a veteran submersible pilot, said he was meant to take several paying clients down to the wreck to take a 3-D model, but Rush wanted to pilot the dive instead. Lochridge said he objected, noting that the wreck is “dangerous” and that over a dozen people died during dives to the site at the time — and eventually persuaded Rush to let him go along.
He said Rush ended up getting the vessel stuck in the wreck and refused to relinquish control of the submersible to Lochridge until one of the crew members yelled at Rush to give Lochridge the PlayStation controller that piloted the vessel.
Lochridge said Rush threw the controller at his head and one of the buttons came off, though he testified that he was able to repair it and get them back to the surface.
After that, Lochridge said Rush stopped talking to him.
Lochridge testified he raised objections after OceanGate phased out its relationship with the University of Washington’s Applied Physics Laboratory in 2016. He said Rush decided to do all engineering for the Titan in-house.
Asked by the board why that was the case, Lochridge said, “Arrogance.”
He also testified the company only cared about making money and it wasn’t interested in scientific research.
“The whole idea behind the company was to make money, that’s it,” Lochridge said. “There was very little in the way of science.”
OceanGate sued Lochridge following his termination, alleging, among other things, breach of contract, fraud and misappropriation of trade secrets. Lochridge alleged in a counterclaim lawsuit that he was fired for raising concerns about quality control.
During the hearing on Tuesday, Lochridge said he dropped his OSHA case and walked away from the lawsuits in late 2018 because he didn’t want to “put my family through any more of this,” financially and emotionally.
“It was going nowhere,” he said. “It was too much for us as a family.”
Lochridge and OceanGate settled the dispute out of court in November 2018. Lochridge said OSHA closed the case in December 2018 following the settlement agreement.
“I never paid a penny to OceanGate, I’m going to state that clearly,” Lochridge said Tuesday. “I gave them nothing, they gave me nothing.”
In his final remarks, Lochridge said he hopes the investigation will shed light on “why OSHA did not actively address my concerns.”
“I believe that if OSHA had attempted to investigate the seriousness of the concerns I raised on multiple occasions, this tragedy may have been prevented,” he said. “As a seafarer, I feel deeply let down and disappointed by the system that is meant to protect not only seafarers but the general public as well.”
ABC News has reached out to OSHA for comment. OSHA had previously declined to comment to ABC News on the case.
The Coast Guard hearing is scheduled to resume on Thursday, with testimony from the company’s former scientific director and a crew member who was on board OceanGate’s 2016 dive to the Andrea Doria shipwreck.
(NEW YORK) — A man has been arrested after allegedly punching a pregnant woman and biting a medic’s hand in a violent carjacking attempt at a Dunkin’ Donuts drive-thru in Connecticut, police said.
The incident happened on Tuesday when the 28-year-old suspect, later named as William Rodriguez, pulled into the Dunkin’ Donuts drive-thru store on 704 Foxon Road in East Haven, Connecticut, at 7:44 p.m. and parked his vehicle “directly in front of the victim’s car while she waited at the drive-thru window,” according to a statement from the East Haven Police Department released on Tuesday.
“He then exited his vehicle, entered the victim’s car through the passenger door, and demanded her keys. When the victim refused, Rodriguez began punching her. The victim managed to escape and ran inside Dunkin Donuts to seek help,” authorities said.
A female Dunkin’ Donuts employee who witnessed the attack immediately alerted two male employees who, police said, then “rushed outside, where they confronted Rodriguez, who was struggling to operate the victim’s vehicle.”
The two male Dunkin’ Donuts employees were able to remove Rodriguez from the car and restrain him on the ground until police arrived, law enforcement said.
“Upon officer’s arrival, Rodriguez was taken into custody after a brief struggle. While receiving medical attention from an East Haven Fire Department medic, Rodriguez bit the medic’s hand,” authorities said. “Rodriguez was subsequently transported to Yale New Haven Hospital, where he remained under guard until being transported to the East Haven Police Department for processing.”
It was subsequently discovered that the vehicle Rodriguez was driving, a 2016 Hyundai Elantra, had been reported stolen out of New Haven. The New Haven Police Department responded to the scene and took custody of the vehicle for further investigation.
Rodriguez now faces a litany of charges, including breach of peace, assault on emergency medical personnel, robbery in the third degree, reckless endangerment in the second degree, assault on a pregnant person, assault in the third degree, interfering with an officer and two counts of larceny of a motor vehicle.
Rodriguez is now being held on a $250,000 bond for those charges, as well as multiple outstanding arrest warrants totaling $475,000.00 and two outstanding warrants from CSP Troop A and Troop I.
The East Haven Police Department said they commend “the quick and courageous actions of the Dunkin Donuts employees, who helped bring this dangerous situation under control.”
Rodriguez is now awaiting arraignment and the investigation remains open.
