Extortion Bomb Threat Plot Widens -- Known Fugitive Sought as Suspect

August 31, 2007 6:30 PM

Jason Ryan Reports:

Extortionbomb_mn The widening investigation involving bomb threats called into stores and banks demanding that money be sent to overseas bank accounts has expanded to include about 24 incidents in 17 states.

Today the extortion calls included four bomb threats called into three grocery stores and a Wal-Mart in northeast Ohio, and calls received at stores in Daytona, Fla. and Richmond, Va.

In an interview with ABC News today, FBI Deputy Assistant Director Salvador Hernandez said, "We have bomb threats reported on a daily basis to the FBI and other law enforcement, but this extortion type of serial bomb threat activity is somewhat unusual."

The FBI and Secret Service have become more involved in the investigation after the extortion calls increased in frequency since Sunday. The FBI believes several of the incidents have been copycat calls.

The FBI and law enforcement officials are focused on suspects overseas in Europe, particularly in Portugal. Federal law enforcement officials believe one potential suspect has been involved in other scams in the United States and told ABC News the suspect is a fugitive in a previous case overseen by the U.S. Secret Service. There is a warrant out for his arrest.

Although the extortion threats have largely asked for Western Union wire transfers, other money transfer methods have been made during the calls.

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In a statement, Sherry Johnson, director of media relations for Western Union, said, "The suspect involved is known to law enforcement and has a history of fraudulent activity. He has issued these threats in an attempt to extort money from money transfer agents. Western Union is cooperating fully with both the Secret Service and FBI in their ongoing investigations." 

In recent days, there have been several copycat calls demanding money from the stores. Local law enforcement working with the FBI have made several arrests. Police in Hutchinson, Kan. arrested Tony Palmatier, 24, Thursday for allegedly making copycat calls to three stores in the Hutchinson area. He has been charged with making an aggravated criminal threat.

The FBI is also investigating a call that was made to a Dillon's store in Hutchinson from the suspect overseas on Tuesday.

FBI officials emphasize that this is a criminal investigation. At this time, there is no connection to terrorism, but authorities anticipate the threatening calls will continue.

"The FBI's viewing this at this point as strictly a criminal matter. There's no connection to terrorism. No nexus to terrorism. In every case thus far, the device that's been claimed has been bogus. There hasn't been anything there. And so while we caution the public not to send money, we also caution them to be careful," Hernandez told ABC News.

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August 31, 2007 | Permalink | User Comments (10)

User Comments

In your TV evening news reporting the bomb threats made from overseas you ended with the statement - (a paraphrase) that the individual sending the treats might be now searching for other targets.

This is not news; it is speculation. Once again ABC news is trying to compete with sensationalist entertainment rather than sticking to REPORTING the news.

This is disappointing and indicative of a gradual slide, a fudging of boundaries, between news and entertainment.

Sincerely,

Dick

Posted by: Dick Walton | Aug 31, 2007 7:04:30 PM

Who would be stupid enough to give money to a phone bomber? Maybe stores better make sure they hire better managers that are not WOOSYS.

Posted by: Dryl Cannon | Aug 31, 2007 7:37:18 PM

I think that these are some fools that don't have anything better to do, like GET A JOB!

Posted by: SFsuper12 | Aug 31, 2007 8:31:25 PM

Absolutely right, Dick. I see the gradual slide thing, too and agree.

Posted by: Stormkraft | Aug 31, 2007 8:33:19 PM

I agree w/Dick & Stormkraft (instead of GAINING viewers, ABC will begin LOSING viewers)!

Posted by: Keith | Sep 1, 2007 12:54:27 AM

If these knucklheads are caught, I hope our lame justice system remembers this is domestic terrorism and not just prank phone calls.

Posted by: Doug | Sep 1, 2007 8:12:40 AM

Keith, wrong on two points. It's not domestic, as the calls are from Europe. It's not terrorism, either. Even the FBI isn't sensationalizing into something more than criminal activity.

Calling everything terrorism plays well into what seems to me to be a pattern of government justification for too many vile actions. Illegal wiretaps, a successful assault on habeus corpus, etc. All in the name of fighting terrorism.

Posted by: Anonymous | Sep 1, 2007 11:21:08 AM


The robbers empty European bank accounts via manipulated or stolen credit card information via the Internet. But the banks say that the information/investigations leads to Eastern European countries. In the Scandinavia countries, the robbers detonate or blew up frequently the vehicles that transport cash or valuables with bombs or explosives. The robbers equip many cash dispensers in Europe with false equipments that copy the bank customers' information.

The extortions in the USA are probably not unique in the law enforcement context. But confusing or mixing up terrorism and robbery might undermine the efforts to fight the international terrorism.

Benny
Anti-terrorist Expert

Posted by: Benny | Sep 1, 2007 11:31:36 AM

I try to keep my comments to myself on the people that post on almost every comment section I read.

If you a accuse speculating by ABC, then YOU are speculating on ABC losing viewers. If you have nothing but negative comments on what you read, think about keeping your own fantasies out of these posts. Those who agree with Dick are probably in lock step with the fantasy that we are winning the war on terror and in Iraq. Oh, here I go speculating.

I, for one am sick of the national news media and the way Kansas is abbreviated in all stories. We have a national standard of two letter abbreviations for all states. Why does every media outlet continue to use Kan, when KS is the states known official abbreviation?

Posted by: Kent | Sep 1, 2007 1:26:09 PM

Who would be stupid enough to give money to a phone bomber? Obviously you did not know that the employees who were affected didn't realize that you, in the comfort of your own home, are the expert on phone bombings. As an employee who was involved with one of these calls, I had my life threatened by a gunman who was waiting for instructions "in the store", and I WOULD be stupid if I hadn't felt any panic or had not complied with his wishes. We didn't send money because we were SMART enough to call the police during the phone call. But I guess some wouldn't realize that we have certain guidelines we have to follow in order to maintain the safety and security of our employees and customers.

Posted by: Anonymous | Sep 1, 2007 1:39:41 PM

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