Israeli private eye accused of hacking was questioned about DC public affairs firm, sources say

A view shows a sign on J. Edgar Hoover FBI building in Washington, D.C. (REUTERS/File Photo)
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Updated 25 May 2024
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Israeli private eye accused of hacking was questioned about DC public affairs firm, sources say

  • Private investigator Amit Forlit was arrested at London’s Heathrow Airport on April 30 over American cybercrime and wire fraud charges

WASHINGTON: An Israeli private investigator sought by the United States over hack-for-hire allegations previously told colleagues that he had been questioned by FBI agents over his work for the Washington public affairs firm DCI Group, according to three people familiar with the matter.

Federal law enforcement’s interest in DCI, which has not been previously reported, shows a years-long US probe into cybermercenary activity is wider than publicly known.

The FBI declined to comment. DCI, a public relations firm that has worked on behalf of hedge funds and multinationals, said in a written statement that “we direct all our employees and consultants to comply with the law.”

Private investigator Amit Forlit was arrested at London’s Heathrow Airport on April 30 over American cybercrime and wire fraud charges.

Prosecutors in London said only that Forlit engaged in a “hack for hire scheme” on behalf of several clients, including an unidentified Washington-based PR and lobbying firm. He was released two days after his arrest following a procedural error by British authorities.
He was rearrested on Thursday on the same charges and has since been released on bail, according to Britain’s National Crime Agency and a London court register published Friday.

The register said Forlit surrendered his passport and was ordered not to leave the country. The 56-year-old’s lawyers did not return repeated messages.

In a deposition made public in 2022, Forlit said, “I’ve never commissioned hacking and never paid for hacking.” Reuters revealed the existence of an FBI investigation into the cybermercenary industry in 2020.

The only person known to have been convicted in connection with the inquiry, Israeli private investigator Aviram Azari, was given a 6 2/3 year sentence last year.

Forlit acknowledged in his deposition that Azari had done work on his behalf. Privately, he expressed concern that he was being sought by American law enforcement following Azari’s arrest, according to three associates. The associates said Forlit told them he arranged a meeting with FBI officials in the US embassy in London in late 2021 to gauge whether he would be arrested if he visited the United States.

It was at that meeting that the FBI quizzed him about his work for DCI, they said. The associates spoke on condition of anonymity to relay the content of private conversations.

Forlit is separately being sued in New York federal court by aviation executive Farhad Azima, who accuses the Israeli of being party to the theft of his emails in 2016. He denies the allegations.

A review of court records tied to Azima’s litigation shows that Forlit had business with DCI.

A Citibank document made public in August 2022 as part of Azima’s discovery effort in Florida shows Forlit’s company, then known as SDC-Gadot, listed DCI Group as one of its three “major customers.” Citibank declined to comment on the document.


Rubio defends US ouster of Venezuela’s Maduro to Caribbean leaders unsettled by Trump policies

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Rubio defends US ouster of Venezuela’s Maduro to Caribbean leaders unsettled by Trump policies

BASSETERRE, St. Kitts and Nevis: US Secretary of State Marco Rubio on Wednesday defended the Trump administration’s military operation to capture Venezuela’s Nicolás Maduro, telling Caribbean leaders, many of whom objected to that move, that the country and the region were better off as a result.
Speaking to leaders from the 15-member Caribbean Community bloc at a summit in the country of St. Kitts and Nevis, Rubio brushed aside concerns about the legality of Maduro’s capture last month that have been raised among Venezuela’s island-state neighbors and others.
“Irrespective of how some of you may have individually felt about our operations and our policy toward Venezuela, I will tell you this, and I will tell you this without any apology or without any apprehension: Venezuela is better off today than it was eight weeks ago,” Rubio told the leaders in a closed-door meeting, according to a transcript of his remarks later distributed by the US State Department.
Rubio said that since Maduro’s ouster and the effective takeover of Venezuela’s oil sector by the United States, the interim authorities in the South American country have made “substantial” progress in improving conditions by doing “things that eight or nine weeks ago would have been unimaginable.”
The Caribbean leaders have gathered to debate pressing issues in a region that President Donald Trump has targeted for a 21st-century incarnation of the Monroe Doctrine meant to ensure Washington’s dominance in the Western Hemisphere. The Republican administration has declared a focus closer to home even as Washington increasingly has been preoccupied by the possibility of a US military attack on Iran.
Rubio downplays antagonism in US regional push
In his remarks to the group, America’s top diplomat tried to play down any antagonistic intent in what Trump has referred to as the “Donroe Doctrine.” Rubio said the administration wants to strengthen ties with the region in the wake of the Venezuela operation and ensure that issues such as crime and economic opportunities are jointly addressed.
“I am very happy to be in an administration that’s giving priority to the Western Hemisphere after largely being ignored for a very long time,” Rubio said. “We share common opportunities, and we share some common challenges. And that’s what we hope to confront.”
He said transnational criminal organizations pose the biggest threat to the Caribbean while recognizing that many are buying weapons from the United States, a problem he said authorities are tackling.
Rubio also said the US and the Caribbean can work together on economic advancement and energy issues, especially because many leaders at the four-day summit have energy resources they seek to explore. “We want to be your partner in that regard,” he said.
Rubio said the US recognizes the need for fair, democratic elections in Venezuela, which lies just miles away from Trinidad and Tobago at the closest point.
“We do believe that a prosperous, free Venezuela who’s governed by a legitimate government who has the interests of their people in mind could also be an extraordinary partner and asset to many of the countries represented here today in terms of energy needs and the like, and also one less source of instability in the region,” he said.
Rubio added: “We view our security, our prosperity, our stability to be intricately tied to yours.”
Trump plays up Maduro’s ouster
Trump, in his State of the Union address Tuesday night, called the operation that spirited Maduro out of Venezuela to face drug trafficking charges in New York “an absolutely colossal victory for the security of the United States.”
The US had built up the largest military presence in the Caribbean Sea in generations before the Jan. 3 raid. That has now been exceeded by the surge of American warships and aircraft to the Middle East as the administration pressures Iran to make a deal over its nuclear program.
In the Caribbean, Trump has stepped up aggressive tactics to combat alleged drug smuggling with a series of strikes on boats that have killed over 150 people and he has tightened pressure on Cuba. Regional leaders have complained about administration demands for nations to accept third-country deportees from the US and to chill relations with China.
One regional leader who has backed the US escalation is Trinidad and Tobago Prime Min­is­ter Kam­la Persad-Bisses­sar, whom Rubio thanked for her “public support for US military operations in the South Caribbean Sea,” the State Department said.
Persad-Bissessar told reporters that her conversation with Rubio focused on “Haiti; we talked about Cuba of course; we talked about engagements with Venezuela and the way forward.”
She was asked if she considered the latest US military strikes in Caribbean waters as extrajudicial killings: “I don’t think they are, and if they are, we will find out, but our legal advice is they are not.”
Rubio had other one-on-one meetings with heads of government, including from St. Kitts and Nevis, Haiti, Jamaica and Guyana.
Caribbean leaders point to shifting global order
Trump said during the State of the Union that his administration is “restoring American security and dominance in the Western Hemisphere, acting to secure our national interests and defend our country from violence, drugs, terrorism and foreign interference.”
Terrance Drew, prime minister of St. Kitts and Nevis and chair of the Caribbean Community bloc, said the region “stands at a decisive hour” and that “the global order is shifting.”
Drew and other leaders said Cuba’s humanitarian situation must be addressed.
“It must be clear that a prolonged crisis in Cuba will not remain confined to Cuba,” Jamaican Prime Minister Andrew Holness warned. “It will affect migration, security and economic stability across the Caribbean basin.”
The US Treasury Department on Wednesday slightly eased restrictions on the sale of Venezuelan oil to Cuba, which instituted austere fuel-saving measures in the weeks after the US raid in Venezuela.
That move came hours before Cuba’s government announced that its soldiers killed four people aboard a speedboat registered in Florida that had opened fire on officers in Cuban waters.