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Perfect Crime; Imperfect Searches.

From Der Speigel
03/19/2009

Twins Suspected in Spectacular Jewelry Heist Set Free

Saved by their indistinguishable DNA, identical twins suspected in a massive jewelry heist have been set free. Neither could be exclusively linked to the DNA evidence.

German police say at least one of the identical twin brothers Hassan and Abbas O. may have perpetrated a recent multimillion euro jewelry heist in Berlin. But because of their indistinguishable DNA, neither can be individually linked to the crime. Both were set free on Wednesday.

Twins arrested for a multi-million euro jewelry heist in Berlin have been set free on a technicality.

More frighteningly, here in America, unusual procedures  are being quietly performed within our legal and intelligence communities;  that of using a relative’s DNA to a related criminal to a crime.   Read on. 

Using a relative’s DNA to catch criminals

US News  03/06/09

By Scott Michels

When a woman was brutally raped in Denver in 2003, DNA found at the crime scene was similar to that of a felon whose genetic profile was kept in Oregon’s DNA database–so similar that the man in Oregon was probably a close relative of the suspect, says Denver District Attorney Mitch Morrissey. But FBI rules on interstate cases prevented Oregon’s crime lab from sharing the man’s name with out-of-state police, effectively stalling the investigation.

“This may be the father or son of the rapist I’m looking for,” says Morrissey. “At least give us the chance to look.”

He may soon get his chance. Prompted by cases like Morrissey’s, the FBI is making it easier for police to use DNA databases to investigate the relatives of the 3.3 million known criminals whose genetic profiles are being kept by the government. In limited situations, crime labs may now release the name of a person in the database who is not actually a suspect but whose DNA is similar to DNA recovered from a crime scene–leading police to then investigate that person’s family. And some prosecutors are pushing states,which set their own policies for in-state cases, to even more aggressively use so-called family searching–a potentially powerful crime-fighting tool whose effect on civil liberties alarms privacy advocates.

It’s getting scary out there!

BNI Operatives: Street smart, web savvy.

Stay safe.

Insert Driver’s License; Pour Gas, Buy Food…

Remember to read the email Bulletin version in your inbox.  We distribute investigative or informational tips we won’t publicly post for misguided civilians, tire kickers and assorted “off the rails” types.  To receive an email copy of the Bulletin, you must be a licensed attorney in good standing, corporate/governmental entity or law enforcement. Email your name, email address, firm/agency/co. name to guardian@beaconbulletin.com.

Using one’s driver’s license to pay for fuel at gas stations throughout Texas appears to be a huge success.   It seems an opening step in the direction of securing all of our personal information onto one source.  (We  think the end goal is to have all of your personal i.d.s, credit cards, bills…. uploaded onto your mobile and using perhaps even as simple a method as barcoding to access this information as necessary.)  It’s only a matter of time before this gas payment method is available nationwide.

From a security standpoint, having your personal info on your cell has many advantages:

1. All information is centralized and security coded.

2. No more fumbling through your wallet for the exact card needed.

3.  Transfers between bank or credit accounts are more quickly accomplished.

4. If you lose your cell phone, you simply dial a deactivation code from any phone and your cell becomes inaccessible. (If you lose your wallet now, you have to make endless phone calls to the credit card agencies, SSN, the DMV…)

We’re liking the look of the future!

BNI Operatives: Street smart; web savvy.

As always , stay safe.

June 1 Border Crossing Compliance & Camouflage Passports

Remember to read the email Bulletin version in your inbox.  We distribute investigative or informational tips we won’t publicly post for misguided civilians, tire kickers and assorted “off the rails” types.  To receive an email copy of the Bulletin, you must be a licensed attorney in good standing, corporate/governmental entity or law enforcement. Email your name, email address, firm/agency/co. name to guardian@beaconbulletin.com.

From the U.S  government site  regarding Western Hemisphere travel pertaining to the United States, Canada and Mexico, Bermuda and the Caribbean:

U.S. Border Crossing Requirements Are Changing – Get Compliant by June 1, 2009!

On June 1, 2009, U.S. citizens returning home from Canada, Mexico, the Caribbean or Bermuda, by land or sea, will be required to present one of the travel documents listed below.

Many of these documents are already available, and obtaining one now will ensure that you are ready on June 1, 2009, when they will be required.

U.S. PassportThis is an internationally recognized travel document that verifies a person’s identity and nationality. It is accepted for travel by air, land and sea.

U.S. Passport CardThis is a new, limited-use travel document that fits in your wallet and costs less than a U.S. Passport. It is only valid for travel by land and sea.

Enhanced Driver’s License (EDL)Several states and Canadian provinces/territories are issuing this driver’s license or identification document that denotes identity and citizenship. It is specifically designed for cross-border travel into the U.S. by land or sea.

Camouflage Passports:

On topic, we’ve noticed a recent rash of “camouflage passport” vendors online.  Potential camouflage document customers are enticed with convoluted logic inferring  the need to hide one’s real identity during travel through high-risk areas.  (Tangentially related:  Job well done; Capt. Richard Phillips, of the Maersk Alabama transport ship and the U.S. Navy for a successful end to that pirate/hostage situation this past  Sunday).  A camouflage passport is generally issued with the name of a country that no longer exists (such as the Democratic German Republic, South Vietnam or any number of small demised African nations). The camo doc sites we’ve found are all overseas based.  These sites advocate  hiding one’s identity in a hostile  or strife-ridden foreign territory, citing situations ranging from inadvertently getting caught up in a riot to robbery to kidnapping attempts. 

We highly advise against possessing camouflage passports.  While they are technically not “forged or illegal documents” (although, this is truly murky water one really should avoid), the risk of being detained by legitimate authorities  for possession of these camo docs is the more likely outcome than a riotous mob demanding passport identifications prior to pursuing mayhem.  Also, while it may be perfectly legal to buy and own a camouflage passport, conducting fraudulent business or activity (such as opening a bank account or obtaining a visa) with this type of dupe document, can constitute a felony.  Finally, a camouflage passport does nothing to protect one’s real passport from intentional theft and, very few of us are really good at pulling off a second identity.

Read your email.  This week’s tip is on obtaining a temporary email address.  For our authorized  readers only.

BNI Operatives: Street smart; web savvy.

Stay safe.

Do You Own Your Image? That Of Your Firm?

Remember to read the email Bulletin version in your inbox.  We distribute investigative or informational tips we won’t publicly post for misguided civilians, tire kickers and assorted “off the rails” types.  To receive an email copy of the Bulletin, you must be a licensed (and in good standing) attorney, corporate/governmental entity or law enforcement. Email your name, email address, firm/agency/co. name to guardian@beaconbulletin.com.

Cited in Virtually Blind, Benjamin Duranske’s virtual law blog:

‘Aimee Weber’ (TM) Gets USPTO Stamp of Approval for Pigtails, Tutu, Wings, Tights, and Stompy Boots

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