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Private Eye From Mahwah Among Group Indicted On Charges Of Stalking NJ Couple For China


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A former NYPD sergeant turned Bergen County private investigator is among a group of defendants accused in a federal indictment of stalking and harassing an expatriated couple in New Jersey to return to China to face prosecution there.
Michael McMahon, 53, of Mahwah helped “gather intelligence about and locate” the husband, who was wanted by People’s Republic of China for “embezzlement, abuse of power [and] acceptance of bribes,” the indictment returned by a grand jury in Brooklyn alleges.
Two of the defendants pounded on the couple’s front door the night of Sept. 4, 2018, tried to force their way in, then left a note saying: “If you are willing to go back to the mainland and spend 10 years in prison, your wife and children will be all right,” the indictment says. “That’s the end of this matter!” ....

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Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges


Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges
Published: 18 July 2021 18 July 2021
New York - A New York federal court unsealed an indictment Tuesday charging four Iranian nationals with conspiracies related to kidnapping, sanctions violations, bank and wire fraud, and money laundering. A co-conspirator and California resident, also of Iran, faces additional structuring charges.
According to court documents, Alireza Shavaroghi Farahani, aka Vezerat Salimi and Haj Ali, 50; Mahmoud Khazein, 42; Kiya Sadeghi, 35; and Omid Noori, 45, all of Iran, conspired to kidnap a Brooklyn journalist, author and human rights activist for mobilizing public opinion in Iran and around the world to bring about changes to the regime’s laws and practices. Niloufar Bahadorifar, aka Nellie Bahadorifar, 46, originally of Iran and currently residing in California, is alleged to have provided financial services that supported the plot. ....

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Iranians plotted to kidnap journalist in New York, charges U.S.


Iranians plotted to kidnap journalist in New York, charges U.S.
17 Jul 2021, 15:40 GMT+10
WASHINGTON, D.C.: U.S. prosecutors charged four Iranian intelligence operatives on Tuesday with conspiring to kidnap a New York journalist and human rights activist who was critical of Iran, according to a U.S. Justice Department indictment.
Though the target of the plot was not named, Reuters has confirmed she is Iranian-American journalist Masih Alinejad, who has worked with the U.S. government-funded Voice of America Persian language service and reports on human rights issues in Iran.
Alinejad, when reached by Reuters after the indictment was released, said she was shocked. She also said she had been working with the Federal Bureau of Investigation for the past eight months ago, in a bid to identify the plotters. ....

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