Ex-USG Employee Pleads Guilty: 24 Women, Six Countries, 487 Videos/Images in a 14 Year Crime Spree

 

In October 2020, we blogged about the notorious case involving ex-USG employee Brian Jeffrey Raymond (see Ex-USG Employee Brian Jeffrey Raymond, Called an “Experienced Sexual Predator,” Ordered Removed to D.C. Oct 28. 2020).  We did a follow-up post in March 2021 (USA v. Raymond: Court Issues Protective Order Pertaining to Classified Information). Court records do not identify Raymond’s agency employer, and no agency has claimed him! Public records only say that he was an employee of the U.S. government.
On July 23, USDOJ announced that “a California man pleaded guilty today to sexual abuse and admitted to the abusive sexual contact of numerous women, as well as photographing and recording dozens of nude and partially nude women without their consent during his career as a U.S. government employee.”
According to court records, Raymond accepted a plea deal on May 27, 2021, one day before the plea offer was set to expire.  The plea agreement was entered into court on July 23, 2021. Also on July 23, Raymond waived his right to trial by jury. The USG and Raymond also agreed to a Statement of Offense:

“These facts do not constitute all of the facts known to the parties concerning the charged offense; they are being submitted to demonstrate that sufficient facts exist that the defendant committed the offenses to which he is pleading guilty: Sexual Abuse of AV-7 and AV-9, in violation of 18 U.S.C. § 2242(2), and transportation of obscene material, in violation of 18 U.S.C. § 1462.

Some notable items in the Statement of Offense:

#1. Between on or about August 21, 2018 and June 1, 2020, Raymond, now 45 years old, was a U.S. government employee working at the U.S. Embassy in Mexico City, Mexico. During that time, Raymond lived in an apartment assigned to him by the U.S. government. Raymond’s residence in Mexico City has been leased by the U.S. government since April 2013 for use by U.S. personnel assigned to diplomatic, consular, military, and other U.S. government missions in Mexico City. The U.S. government currently maintains a nine-year lease of the property. This residence falls within the Special Maritime and Territorial Jurisdiction (““SMTJ”) of the United States, pursuant to 18 U.S.C. § 7(9).

2. On May 31, 2020, there was an incident at Raymond’s embassy-leased residence in Mexico City.During an interview with law enforcement on June 2, 2020, Raymond stated that he had sexual intercourse with an adult woman, hereinafter referred to as AV-1, on May 31 and that it was consensual. AV-1 was interviewed and reported that she has no memory of the incident and did not consent to sexual intercourse with Raymond. After the May 31, 2020 incident, law enforcement executed several premises and device search warrants, including but not limited to search warrants for Raymond’s phones, laptops, tablets, thumb drives, and memory cards, Raymond’s Mexico City residence, his parents’ residence in La Mesa, California, Tinder and other social media accounts, email accounts, and his iCloud account.

4, Agents found approximately 487 videos and images of unconscious women in various states of undress on multiple devices belonging to Raymond and in his iCloud account.

6. Through its investigation, law enforcement learned that from 2006 to 2020, while working as a U.S. government employee, Raymond recorded and/or photographed at least 24 unconscious nude or partially nude women (AV-2 through AV-25).

7.  Raymond discussed having sex with AV-7 with a friend via text message the following day.

9. In March 2020, approximately two months before his interaction with AV-7, Raymond also texted the same friend mentioned above about having sexual intercourse with AV-9. AV-9 is a resident of Mexico and primarily a Spanish speaker. He texted the same friend that he had to pay for an Uber for AV-9 and expressed that it was annoying but ultimately worthwhile because he was able to have sex with her. 

Item #11 in the Statement of Offense includes a chart that depicts the victims, the number of photos/videos, locations, dates, and example of the obscene depiction of victims.  In addition to victims AV-7 and AV-9, the list of victims include 18 other individuals. Locations include California, Virginia, Maryland, Washington, D.C., as well as Mexico and “Countries 3, 4, 5, and 6 [are] known to the government and to the defendant.”
Item #14 in the Statement of Offense notes:

“Raymond stipulates and agrees that from 2006 until 2020, including on the dates listed on the chart above, he recorded and/or photographed at least 24 unconscious and nude or partially nude women, some of whom are not mentioned in this plea agreement or statement of facts, and that during the same time frame, he touched the breasts, buttocks, groin area, and/or genitalia of numerous women, some of whom he recorded and/or photographed and some of whom are mentioned in this agreement. Raymond engaged in this conduct while the women were incapable of appraising the nature of the conduct. The women who have been interviewed reported commonalities in their contact with Raymond, including Raymond’s provision and/or preparation of alcoholic beverages and their subsequent memory loss. None of the women consented to being touched while unconscious and/or asleep, and none of them consented to Raymond’s photographing and recording of them in that state.”

The Plea Agreement says:

” …a violation of 18 U.S.C. § 2242(2) carries a maximum sentence of life imprisonment; a fine of $250,000; a term of supervised release of at least 5 years but not more than life, pursuant to 18 U.S.C. § 3583(k); mandatory restitution under 18 U.S.C. § 3663A; and an obligation to pay any applicable interest or penalties on fines and restitution not timely made.

Your client understands that a violation of of 18 U.S.C. § 1462 carries a maximum sentence of five years’ imprisonment; a fine of $250,000; a term of supervised release of at least one year but not more than three years, pursuant to 18 U.S.C. § 3559; restitution under 18 U.S.C.§ 3663; and an obligation to pay any applicable interest or penalties on fines and restitution not timely made.

Your client also understands that the court shall impose mandatory restitution pursuant to 18 U.S.C. § 2248, which restitution amount shall reflect the defendant’s relative role in the causal process that underlies the victims’ losses.”

Under Additional Charges:

“In consideration of your client’s guilty plea to the above offense(s), your client will not be further prosecuted criminally by this Office or the Human Rights and Special Prosecutions Section for the conduct relating to victims AV-1 through AV-26 that is described in the Statement of Offense. This office has consulted with the U.S. Attorney’s Office for the Eastern District of Virginia and understands that it will also not bring charges for that conduct. Additionally, if your client’s guilty plea to Counts One, Two, and Three of the Information is accepted by the Court, and provided the plea is not later withdrawn, no charges related to the inducement and/or transportation of AV-15 or the transportation of obscene material will be brought against the defendant by the United States Attorney’s Office for the District of Maryland.

Moreover, provided the plea is accepted and not later withdrawn to Counts One, Two, and Three, no charges relating to the inducement of AV-2 or the transportation of obscene material will be brought by the United States Attorney’s Office for the Southern District of California, and no charges relating to the inducement of AV-17 or the transportation of obscene material will be brought by the Northern District of Illinois. This agreement does not preclude any U.S. Attorney’s Office for bringing charges against your client for criminal conduct that is distinct from that set forth in the Statement of Facts. For example, if the investigation later revealed that your client had been engaged in sexual activity with a minor and/or involved in commercial sex acts or money laundering, this agreement would not preclude a prosecution for those crimes.”

Under Restitution:

“Your client understands that the Court has an obligation to determine whether, and in what amount, mandatory restitution applies in this case under 18 U.S.C. § 3663A and 18 U.S.C. § 2248 at the time of sentencing.

The Court shall order restitution to every identifiable victim of your client’s offenses. Your client agrees to pay restitution in the amount of $10,000 per victim to AV-1 through AV- 26, provided they are identified at or before the time of sentencing. Furthermore, your client
agrees that, for purposes of this plea, AV-1 through AV-26 are all victims of the offense and are entitled to the same rights as victims so designated under the Crime Victims’ Rights Act (“CVRA”), to include the right to be reasonably heard at the sentencing hearing and the right to full and timely restitution. See 18 U.S.C. § 3771. By agreeing to this, your client is not acknowledging that each of these victims would be a victim of a federal offense, nor is your client agreeing that these victims would be so designated should this case go to trial. Similarly,
by agreeing to the terms of this plea, the Government does not concede that federal offenses do not exist for these victims, nor does it concede that the victims would not be victims under the CVRA should this case go to trial. In addition, your client agrees to pay restitution to any other victim that he recorded/photographed nude while that victim was unconscious, provided that victim is identified at or before the time of sentencing, and further agrees that they are crime victims in this case and entitled to the rights as victims so designated under the CVRA. Your client understands that these victims still maintain a right to request a larger amount of restitution from the Court, and that the agreed upon payment to each victim is the minimum amount due.”

The Plea Agreement includes a sex offender registration requirement for the remainder of Raymond’s life “…. client is required to register as a sex offender for the remainder of his life, and to keep the registration current in jurisdictions where your client resides, where your client is employed and where your client is a student.”
The Plea Agreement notes that the Government’s proposed estimated Sentencing Guidelines range is 262-327 months (the “Estimated Guidelines Range’). The Defendant’s proposed estimated Sentencing Guidelines range is 135-168 months.  So potentially anywhere between 11 years and 27 years.
A similar case to this in 2011 involved Andrew Warren, 43, a former official with the Central Intelligence Agency (CIA).  That case involved charges of abusive sexual contact and unlawful use of cocaine while possessing a firearm. The sexual assault occurred at a US Embassy property in Algeria, and involved one victim. Warren was sentenced to 65 months in prison and 10 years of supervised release following his prison term (see Former CIA Station Chief to Algeria Gets 65 Months for Sexual Assault on Embassy Property).
Via USDOJ: If you believe you have been a victim, have information about Raymond or know of someone who may have information about Raymond, the FBI requests that you fill out this secure, online questionnaire, email FBI at ReportingBJR@fbi.gov or call 1-800-CALL-FBI.

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Senate Confirms Bonnie D. Jenkins as Under Secretary of State for Arms Control and International Security (State/T)

 

 

The U.S. Senate finally confirmed the nomination of Bonnie D. Jenkins to be the State Department’s Under Secretary of State for Arms Control and International Security (State/T). Her nomination was received by the Senate on March 15, and she had her confirmation hearing in late April . It took the Senate until July 21st to have a full vote for this nomination. She was confirmed by the Senate by Yea-Nay Vote. 52 – 48. Record Vote Number: 275. Senators Collins (R-ME), and Paul (R-KY) joined the Democrats in confirming this nominee.
Ambassador Jenkins succeeds Andrea L. Thompson who was appointed in 2018 and left her position the following year (see Pompeo Announces Departure of Andrea Thompson as Under Secretary for Arms Control and International Security).  With the exception of career diplomats Reginald Bartholomew (1989–1992) and Frank G. Wisner II (1992–1993), all other appointees to the “T” bureau were political appointees. Click here for the names of previous appointees.
In May 2020, the Trump WH announced the nomination of Marshall Billingslea to State/T but that nomination was returned to the president in January 2021. (see New Arms Control Special Envoy Marshall Billingslea Now Nominated as Under Secretary for Arms Control and International Security (T).

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Nominated: SFSO Caryn R. McClelland to be U.S. Ambassador to Brunei Darussalam

 

President Biden announced his intent to nominate Caryn R. McClelland to be the next U.S. Ambassador to Brunei Darussalam. The WH released the following brief bio:

Caryn R. McClelland, Nominee for Ambassador Extraordinary and Plenipotentiary to Brunei Darussalam

Caryn R. McClelland, a career member of the Senior Foreign Service, class of Minister-Counselor, is the Minister Counselor for Economic Affairs at the U.S. Embassy in London.  She previously served as Deputy Chief of Mission at the U.S. embassies in Vietnam and Latvia, and as Consul General in Surabaya, Indonesia.  She also served at the U.S. embassies in Azerbaijan, Malaysia, Turkmenistan and Ireland.  She was Acting Principal Deputy Assistant Secretary of the Bureau of Oceans and International Environmental and Scientific Affairs, and Deputy Special Representative for Commercial and Business Affairs in the Bureau of Economic and Business Affairs at the Department of State.  Earlier, McClelland was Senior Advisor for Caspian Basin Energy Diplomacy, and Regional Energy Advisor in the Bureau of European and Eurasian Affairs.  McClelland earned a B.A. at the University of California – Los Angeles, an M.A. at San Francisco State University, and an M.S. at the National War College.  She speaks Indonesian, Latvian and Russian.

If confirmed, Ms. McClelland would succeed Ambassador Matthew J. Matthews who served in Bandar Seri Begawan from April 15, 2019–May 20, 2020 (@StateDept Announces the Passing of U.S. Ambassador to Brunei Matthew J. Matthews).

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Nominated: EUR DAS Michael J. Murphy to be U.S. Ambassador to Bosnia and Herzegovina

 

President Biden announced his intent to nominate Michael J. Murphy to be the next U.S. Ambassador to Bosnia and Herzegovina. The WH released the following brief bio:

Michael J. Murphy, Nominee for Ambassador Extraordinary and Plenipotentiary to Bosnia and Herzegovina

Michael J. Murphy, a career member of the Senior Foreign Service with the rank of Minister-Counselor, currently serves as a Deputy Assistant Secretary of State in the Bureau of European and Eurasian Affairs.  He oversees European security, including NATO, the OSCE, conventional arms control, and Arctic security policy, as well as bilateral relations with the Northern European and Baltic countries.  Previously, Mr. Murphy served as Director of the Office for European Security & Political-Military Affairs in the Bureau of European and Eurasian Affairs.  Earlier, he served as the Associate Dean of the Leadership and Management School at the National Foreign Affairs Training Center.  Prior to that, Mr. Murphy was the Deputy Chief of Mission at the U.S. Embassy in Gaborone, Botswana and also as Chargé d’Affaires, a.i., in Botswana.  He was Deputy Chief of Mission at the U.S. Embassy in Pristina, Kosovo and served for three years as Political Counselor at the U.S. Embassy in Sarajevo, Bosnia and Herzegovina.  Other overseas postings include London, United Kingdom; Yaoundé, Cameroon; and Lagos, Nigeria.  In Washington, D.C., he served as Chief of Staff to both the Assistant Secretary of State for European and Eurasian Affairs and the Director General of the Foreign Service.  Prior to joining the Foreign Service, Murphy worked in the U.S. Congress as the Senior Legislative Aide to Congresswoman Marilyn Lloyd of Tennessee.  He is a Phi Beta Kappa graduate of Hamilton College with a Bachelor of Arts degree in International Relations.  He speaks Serbo-Croatian and French.

If confirmed, Mr. Murphy would succeed Ambassador Eric Nelson who has served at the US Embassy in Sarajevo since February 19, 2019. All ambassadors appointed to Bosnia and Herzegovina since 1993 were career diplomats.

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@StateDept Appoints Ambassador Daniel Foote as Special Envoy For Haiti

 

 

This is a follow-up to our July 8 post @USEmbassyHaiti Remains Closed Following President Moïse’s Assassination (Updated). On July 22, the State Department announced the appointment of Ambassador Daniel Foote as Special Envoy for Haiti:

The Department of State is pleased to announce that Ambassador Daniel Foote, a career member of the Senior Foreign Service, will serve as its Special Envoy for Haiti. The Special Envoy will engage with Haitian and international partners to facilitate long-term peace and stability and support efforts to hold free and fair presidential and legislative elections. He will also work with partners to coordinate assistance efforts in several areas, including humanitarian, security, and investigative assistance. Additionally, the Special Envoy will engage stakeholders in civil society and the private sector as we pursue Haitian-led solutions to the many pressing challenges facing Haiti.

The Special Envoy will, along with the U.S. Ambassador to Haiti, lead U.S. diplomatic efforts and coordinate the effort of U.S. federal agencies in Haiti from Washington, advise the Secretary and Acting Assistant Secretary for the Bureau of Western Hemisphere Affairs, and coordinate closely with the National Security Council staff on the administration’s efforts to support the Haitian people and Haiti’s democratic institutions in the aftermath of the tragic assassination of Jovenel Moïse.

Special Envoy Foote brings extensive diplomatic experience to this role – including as Deputy Chief of Mission in Haiti and as the U.S. Ambassador to Zambia. The Department congratulates Special Envoy Foote as he takes on his new role and thanks him for his continued service to his country.

Related posts:

 

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