Former FS Employee and Spouse Sentenced For Counterfeit Goods Trafficking

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On December 20, 2019, we blogged this: @StateDept Employee and Spouse Indicted for Trafficking in Counterfeit Goods from U.S. Embassy Seoul.  On March 18, 2021, USDOJ announced that the former employee and his spouse were sentenced for their roles in a conspiracy to traffic hundreds of thousands of dollars in counterfeit goods through e-commerce accounts operated from State Department computers at the U.S. Embassy in Seoul, Republic of Korea. Below via USDOJ:

Former State Department Employee Sentenced to Prison for Trafficking in Counterfeit Goods from U.S. Embassy

A former U.S. Department of State employee and his spouse were sentenced today for their roles in a conspiracy to traffic hundreds of thousands of dollars in counterfeit goods through e-commerce accounts operated from State Department computers at the U.S. Embassy in Seoul, Republic of Korea.
Gene Leroy Thompson Jr., 54, and Guojiao “Becky” Zhang, 40, pleaded guilty to one count of conspiracy to traffic in counterfeit goods on Dec. 20. 2020. Thompson Jr. was sentenced to 18 months in prison and three years of supervised release. Zhang was sentenced to three years of supervised release, the first eight months of which will consist of home confinement. Thompson Jr. and Zhang were also ordered to forfeit a combined total of $229,302.
According to court documents, Thompson Jr. was an Information Programs Officer employed by the Department of State at the U.S. Embassy in Seoul, Republic of Korea, a position that required him to maintain a security clearance. Zhang resided with him in Seoul. Between September 2017 and December 2019, Thompson Jr. and Zhang sold counterfeit goods on a variety of e-commerce platforms. Thompson Jr. used his State Department computer at the embassy to create numerous e-commerce accounts, including additional accounts under aliases to continue the conspiracy and avoid detection after several e-commerce platforms suspended the couple’s other accounts for fraudulent activity. Zhang took primary responsibility for operating the accounts, communicating with customers, and procuring merchandise to be stored in the District of Oregon. Thompson Jr. and Zhang also directed a co-conspirator in the District of Oregon to ship items to purchasers across the United States.
Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division; Acting U.S. Attorney Scott Erik Asphaug of the District of Oregon; and Assistant Director Ricardo Colón of the U.S. Department of State’s Diplomatic Security Service (DSS) made the announcement.
The case was investigated by the DSS Office of Special Investigations with assistance from the U.S. Postal Inspection Service. The case is being prosecuted by Senior Counsel Frank Lin of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorney Jay Bauer of the Criminal Division’s Human Rights and Special Prosecutions Section, and Assistant U.S. Attorney Amy Potter of the District of Oregon.

 


 

 

@EFF Awards “The Thin Crust, Wood-Fired Redactions Award” to @StateDept #SunshineWeek

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The Electronic Frontier Foundation is the leading nonprofit organization defending civil liberties in the digital world. Founded in 1990, EFF champions user privacy, free expression, and innovation through impact litigation, policy analysis, grassroots activism, and technology development. It runs an annual Foilies meant to “name-and-shame” government agencies for being obstacles to public access to information.
The last time the State Department received this award was in 2016 with The Self-Server Award. For the 2021 Foilies, the State Department received “The Thin Crust, Wood-Fired Redactions” Award for the redactions of Pompeo’s list of pizza toppings apparently deemed by FOIA folks to be “far too saucy for public consumption?”
Holymoly macaroni, what could those toppings be? Peanut butter-banana jalopeno papusa-pizza?

 

Citation: The Thin Crust, Wood-Fired Redactions Award – U.S. State Department

Former Secretary of State Mike Pompeo hosted plenty of controversial meals during his three-year tenure. There was the indoor holiday party last December and those bizarre, lavish “Madison Dinners” that cost taxpayers tens of thousands of dollars, including more than $10k for embossed pens alone. And while we know the full menu of Pompeo’s high-class North Korea summit in 2018 in Manhattan—filet mignon with corn purée was the centerpiece—the public may never find out two searing culinary questions about Mikey: What are his pizza toppings of choice, and what’s his go-to sandwich?
On the pizza angle, the State Department let slip that Pompeo likes it thin and wood-fired, in emails released to NBC correspondent Josh Lederman. But the list of toppings was far too saucy for public consumption, apparently, and redacted on privacy grounds. Same for Pompeo’s sandwich-of-choice, which the State Department redacted from emails released to American Oversight. But we still know “plenty of dry snacks and diet coke” were on offer.
Originally posted here: The Thin Crust, Wood-Fired Redactions Award – U.S. State Department

 

 

WhatTheWhat? State/OIG Reviewed But Did Not/Not Evaluate @StateDept’s COVID-19 Response

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“The scope of this review was the Department’s response to the global COVID-19 pandemic and its plans and procedures for returning employees to offices. As part of this review, OIG did not evaluate whether the Department’s implementation of its plans and procedures effectively safeguarded Department personnel health and safety. In addition, OIG did not include the Department’s COVID-19 vaccine distribution or new policies, such as President Biden’s executive order on required mask wearing, as these occurred subsequent to fieldwork completion. OIG completed this review in Washington, DC, and virtually with officials from U.S. Embassy Baghdad, Iraq; U.S. Embassy Kabul, Afghanistan; and Consulate General Frankfurt, Germany. These posts were selected due to OIG’s onsite presence at each post, as well as the varying local responses to the global COVID-19 pandemic, which influenced how the Department’s reopening plans were executed by post management.”

 


 

 

@StateDept Officially Gets a Deputy Secretary For Management and Resources Again

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On March 19, Brian McKeon was sworn-in as Deputy Secretary of State for Management and Resources (D/MR) at the State Department. He would only be the fourth person to encumber that position since its creation in 2009. This position, the third highest ranking office in Foggy Bottom was not filled during the previous Administration. The Department’s website does not list Mr. McKeon’s office or has his official bio as of this writing, but his public schedule includes meetings and briefings in Foggy Bottom on March 22. We’re sure the website will catch up soon.