Abstract

  Some corrupt FBI agents from New York field office (including Frank Dicarlo) originated from James Comey's era abused tactics of FBI's COINTELPRO against me and my family.

  Those corrupt agents abuse the legal system and fabricate a few cases (case no WCB G1652562 and New York State: 718051/2017) against me, which is their commonly used COINTELPRO tactic. They have hacked into the computer system of the hospital (The Institute for Family Health, 230 West 17th St, New York, NY) to fabricate their informant’s medical record. In order to prevent the involved medical doctors from having to disclose the truth if they are subpoenaed in the court, those corrupt agents coerced, intimidated and deceived the medical doctors to cooperate with them. It caused panic among those medical doctors in the hospital. They are now facing the dilemma - they either have to cooperate with those corrupt agents to defraud and perjure which is serious crime (and they will later be tripped up because of this and be coerced to conspire with those agents to fabricate evidences against other victims), or will undergo being retaliated by those corrupt agents. On April 26 and June 8, 2018, when I went to the hospital for retrieving medical records, I saw tens of those agents’ informants sitting in the waiting room, intimidating and harassing the nurse and doctors with their no-touched tactics. And the latter appeared scared.
  Recently, those corrupt agents are intending to hack into New York MTA computer system to change usage records for the MTA Metrocard used by their informants who is claimant in the fabricated case against me. It is a critical evidence in both cases. I have informed Inspector General of New York State, Inspector General of DOJ, Judiciary Committee of United States House/Congress and Senate, Selected Committee on Intelligence of United States House and Senate.
  I plan to file a lawsuit immediately to prevent those corrupt agents from going further and hurting more and more innocents like medical doctors, managers of companies, etc. Those agents and their informants hint that they are making full use of the witch huntx to exploit how they can carry out COINTELPRO tactics to torture people in this way more successfully in the future.

  I firmly believe those FBI agents have required the elementary school of my child to corporate harassment by coercion and deceiving. The child suffered from negative psychology effects so as to cause trouble in our family's life directly or indirectly since my son was seven years old. I have ever witnessed informants wandering around the school entrance of my son. The child was once hit on his knee, along with the nanny, by some informant's luggage on the bus on his way to school, and his wallet was stolen at the time. Those corrupt agents have bought control the nanny who take care my son at the time when I worked temporarily. During the time we suffered from harassment most drastically, they have abet the nanny to intentionally let my son sleep later, wear less in cold weather until the child felled sick with high fever. The child was seven years old then. The frenzied and cruel abuse in this sort has happened for a couple of times. There are many targets of those corrupt FBI agents countrywide. When those FBI agents hurt the innocent family and children of the targets, do they or the society have worries that the irritated targets could also trace and kill the family and children of those corrupt FBI agents some day or even twenty years later? There are courts, judges and justice system in the country instead of those corrupt FBI agents' lynch law. I strongly believe the nanny has ever put drug in milk or other food that we ate. The drug made one dizzy and it put one in danger when driving. The nanny once perceived my suspicions. And I could feel her strong nervousness. Then I suspected even more. She actually volunteered “this morning I forgot to shut off the gas of stove” in order to cover up her flurried. The nanny is not of good psychology quality, and I believed she could not pass lie detector or a simple interview with investigators.

  Those corrupted agents have ruined my life and career, and intended to psychologically degrade and damage me over time. I was not allowed to work normally based on their lynch law, and was fired over and over after few months working in new companies. Those agents defamed and framed me up. By harassing, deceiving and intimidating my managers and co-workers in the company, they forced the companies to terminate my employment usually in a month. During those few-month working times, the no-touched torture drove me breakdown in psychology repeatedly.

  The goal of the organized gang-stalking program is to isolate the target from all forms of support, and to make the target look “crazy” or unstable. Targets of this harassment become vulnerable and destitute, and often become homeless, jobless, have a breakdown, are driven to suicide, similar to targets of the banned COINTELPRO.

  As one of best-known victims in history, when Jean Seberg, a white actress prominent in the civil rights movement, became pregnant, the FBI planted scurrilous stories in the press that the father was a Black Panther. The psychological fallout from this wholly untrue propaganda resulted in the child being stillborn and ultimately drove Seberg to suicide. Six days after the discovery of Seberg's body, the FBI released documents under FOIA admitting the defamation of Seberg, while making statements attempting to distance themselves from practices of the Hoover era. The FBI's campaign against Seberg was further explored at this time by Time magazine in a front page article, "The FBI vs. Jean Seberg". Media attention surrounding the abuse Seberg had undergone at FBI hands led to examination of the case by the United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities, a.k.a. "the Church Committee", which noted that notwithstanding FBI claims of reform, "COINTELPRO activities may continue today under the rubric of investigation" (Please refer to https://en.wikipedia.org/wiki/Jean_Seberg).

   In January, 2016, my wife was injured in a car accident when she was walking through the zebra crossing. She felled onto the ground after being hit by a SUV on the street (please refer to Police Report for Car Accident). And she had to stay in hospital and home for one month's treatment. I think the accident was due to her bad mood caused by continuously stressful environment from company after those FBI agents stepped in, or something else. Moreover, those agents and their informants have conducted such abominable crime that I could not write down here and I think it is well used tactic of COINTELPRO (I have reported it in the letter to the Congress and the Senate). She has worked for America Express for 10 years, achieving excellent performance rating every year, and outstanding rating for some years particular for top 10% employees. She graduated from UC. Berkeley in U.S. and Peking University in China. From middle school to postgraduate in China, she has always been awarded admission to top schools without entrance exam for her outstanding academic performance. She has achieved first prize of scholarship in Peking University. Those corrupt agents committed torture against her and intended to destroy her mentally and psychologically.

  If those agents think I am guilty, why they have never arrested me and seek an indictment against me under U.S. justice system for the past over five years? Why have they endangered my innocent family, a lady's and a child's lives with this illegal and insane atrocity covertly over three years? I am sending the emails to senators, congresswomen and congressmen, and state senators and house representatives from fifty states. I will send the emails periodically to update people with the new atrocity and tactics of those agents and their informants against my family and me, and make it transparent to the public until it is fully under the control of U.S. justice system.

  Those corrupt FBI agents have ever committed and are currently committing similar illegal COINTELPRO tactics against many people all over the country. Please refer to
1) Los Angeles Times:
  Clinton Apologizes for Radiation Tests : Experiments: Cabinet will study compensation for some victims and their families. About 4,000 secret studies through 1974 were disclosed
2) Professor and Dr. Rahul D. Manchanda, Esq:
  The Surreptitious Reincarnation of COINTELPRO with the COPS Gang-Stalking Program
3) WikiLeaks:
  Jean Seberg.
  COINTELPRO.
  McCarthyism.




Index

The Truth of The Matter

Ruined Life and Career

Car Accident

Call for Justics

Letter from Attorney

My Attorney

My Contact

 

The Truth of The Matter

  I am a financial engineer, living in New York with my wife and my nine-year-old son. I graduated from University of Chicago in US and Fudan University in China. I am a permanent resident of US with Chinese nationality. My wife has been a naturalized US citizen for more than five years. She graduated from U.C Berkeley in US and Peking University in China. And our son was born in New York.

  In 2012, I involved in an espionage investigation by FBI, which is very similar to the well known cases of Xiaoxing Xi and Sherry Chen, who were arrested and soon the cases were dismissed because of falsifying evidences by the agents, when James Comey ran FBI at the moment (please refer to Scientist Formerly Accused of Spying Sues Alleging FBI Agent Falsified Evidence). Thereafter, more than 40 members of congress called on the U.S. Attorney General to investigate whether race or ethnicity played a role in the accusations of espionage faced by the Chinese-American scientists (please refer to Espionage Charges for Asian-American Scientists Prompt Calls for Investigation). And now Xiaoxing Xi and Sherry Chen launched the lawsuit for being wrongfully suspected of economic espionage respectively. After these missteps, U.S. has tightened rules for espionage cases. In April of 2016, the former Deputy Attorney General Sally Q. Yates said all cases affecting national security, even tangentially, now required coordination and oversight in Washington (please refer to After these missteps, U.S. has tightened rules for espionage cases). Most attorneys deemed my case innocent and less severe than the ones of Xiaoxing Xi and Sherry Chen, because the company I worked for is not government entity and thus no classified information involved, and I have never worked in sensitive technology areas. Furthermore, the material relevant in my case is not trade secret, whereas an uncompleted product, less than half done indeed. Attorneys regard this as the main reason that I have never been arrested or charged.

  

 

Ruined Life and Career

  In Jan, 2014, FBI agent Frank Dicarlo called me for an interview in New York office. And Paul Goldberger, Esq., represented me in the case, communicating with Christian Everdell, Esq., the Assistant US attorney for the Southern District of New York, FBI agent and DTCC (please refer to Attorney's letter). I haven't been charged or arrested, or underwent any other legal actions, but my life and employment have been ruined. My family and I have been intimidated by Gang-Stalking Program (please refer to The Surreptitious Reincarnation of COINTELPRO with the COPS Gang-Stalking Program), a sort of trace organized by law enforcement personnel or U.S. intelligence agencies). And I have kept losing my job soon after I found a new one. The career and future are ruined. In COPS Gang-Stalking Program of FBI, civilian spies are recruited from every segment of society, and everyone in the “targets” life is made a part of this ongoing, continuous, and systematic form of control and harassment. These actions are also designed to mentally, physically, emotionally, spiritually, financially, socially, and psychologically destroy the target over years, to make them appear to be crazy, leave them with no form of support whatsoever, and ultimately to drive the target to suicide. The goal of the organized gang-stalking program is to isolate the target from all forms of support, so that the target can be set up in the future for arrest, institutionalized, or forced suicide. Other goals of this harassment are to destroy the targets reputation and credibility, and to make the target look “crazy” or unstable. The process often involves sensitizing the target to every day stimuli's as a form of control. Targets of this harassment become vulnerable and destitute, and often become homeless, jobless, have a breakdown, are driven to suicide. As one of best-known victims in history, when Jean Seberg, a white actress prominent in the civil rights movement, became pregnant, the FBI planted scurrilous stories in the press that the father was a Black Panther. The psychological fallout from this wholly untrue propaganda resulted in the child being stillborn and ultimately drove Seberg to suicide. Six days after the discovery of Seberg's body, the FBI released documents under FOIA admitting the defamation of Seberg, while making statements attempting to distance themselves from practices of the Hoover era. The FBI's campaign against Seberg was further explored at this time by Time magazine in a front page article, "The FBI vs. Jean Seberg". Media attention surrounding the abuse Seberg had undergone at FBI hands led to examination of the case by the United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities, a.k.a. "the Church Committee", which noted that notwithstanding FBI claims of reform, "COINTELPRO activities may continue today under the rubric of investigation" (Please refer to https://en.wikipedia.org/wiki/Jean_Seberg).
   In addition to being morally reprehensible, the COPS gang stalking program, just like the original version of the FBI's COINTELPRO operations, is very, very illegal. It violates criminal laws in all fifty states against stalking, as well as grossly violates the US Constitution's prohibitions against warrantless searches and extra-judicial punishment.
  Some agents (including Frank Dicarlo) have carried out the similar tactic against me. They have contacted each of my employers and told them I was suspected as a spy or stealing trade secrets which I haven't been convicted or even charged for. Moreover, those agents and their informants have harassed and threatened not only me, but also hiring companies, particularly supervisors of different levels within the hiring companies. Therefore, if the supervisors were not able to tackle it appropriately, they would get intimated and might lose their own jobs. Under this circumstance, they had no choice and fired me following those agent's opinion to avoid the trouble, without mentioning the real reason because of legal issue, that is, without a court conviction, anyone is innocent and can't been treated as criminal.

  In October 2015, after my attorney discussed my situation with US attorney and FBI agent, both US attorney and FBI agent have been agree to close the investigation against me (please refer to  Attorney's letter confirms that the investigation has been "closed"). However, some corrupt agents (including Frank Dicarlo) and their informants still continue actively tracing me, harassing me in my life and employment, and even my family. Harassment from informants turned more severe. I lost a job soon after I got a new one. I was not allowed to hold a job more than one month (e.g., Bank of America, Mizuho, MUFG and JPMorganChase) as their lynch law in this period. Even within those one-month work times, the no-touched torture drove me breakdown in psychology repeatedly. The harassment has been committed everywhere. Those agents instigated my neighbors to provoke violence against me, my door surveillance video showing that my safety was threatened for quite a few times. In order to irritate me, the informants have smeared shit on my car door handle and rearview mirror and threatened me that it would be occurred inside the door.

Sabotage In My Residence (1)


Sabotage In My Residence (2)


Sabotage In My Residence (3)




In My Community, FBI Try to Involve CIA In the Persecution Compaign Against Me, Stirring Up Trouble and Putting Me In Danger?




Stir Up Conflicts Within My Community (1)


Stir Up Conflicts Within My Community (2)




Strangers Entered the Lobby of MUFG Bank Building




JPMorgan Chase Brooklyn branch, a lot of fire engines were in attendance those days —— Fire Department, intimidating employees to be fired suggestively if they were not obedient. It is embarrassing to the bank. And employees were frightened.




   My wife has been implicated into the investigation as well, although she does not know at all that I have been involved in the FBI investigation. She had worked for America Express in New York for ten years before she left the company because of the FBI's investigation and the tactic the agents used. In America Express, she has got excellent performance rating every year, and outstanding rating for some years particular for top 10% employees. She graduated from UC. Berkeley and Peking University. From middle school to postgraduate in China, she has always been recommended for admission to school without entrance exam for her outstanding academic performance. She has achieved first prize of scholarship in Peking University. Those corrupt agents committed no touched torture against her and intended to destroy her mentally and psychologically. Since the end of 2015, she had fallen into job crisis due to the pressures exerted by those FBI agents on her supervisors.

   In January, 2016, she was injured in a car accident when she was walking through the zebra crossing. She felled onto the ground after being hit by a SUV on the street. And she had to stay in hospital and home for one month's treatment. I think the accident was due to her bad mood caused by constantly stressful environment from company's supervisors after those FBI agents stepped in, or something else. She felt hostility from her working environment, and soon entered into probation time for the reason of drastically arguing with her managers and not being able to meet the project deadline, while the latter could be approved to be untruthful by the exchanged emails. Finally, she had to find a new job and resigned. Before she left company, she was inducted to sign a severance agreement which is usually designed for employee laid off. She has not been reminded to consult a lawyer, which is the critical part for a severance agreement. When she left the company, her manager and human resource asked her to keep it as top secret. This is unusual. This might be a scheme from those FBI agents in the future. That is, those FBI agents forced her to leave America Express and then sign a confidential agreement, which she had never seen or been required to comply with when she joined the company ten years ago. It is fairly similar to many years ago, the FBI's illegal COINTELPRO program techniques, taking the "usual precautions to avoid identification of the Bureau", according to "the Church Committee" (please refer to https://en.wikipedia.org/wiki/Jean_Seberg). I urged her to clean every piece of material at home if any relevant to the work through these ten years' service for the company in case misunderstood as a spy or espionage.

   Recently, less than one year after my wife joined her new employer, StateStreet, she is suffering from the similar situation as in America Express. The long term intensive pressure from working environment and the repetition of mental breakdown have severely hurt her health and psychology. Because I can hardly work for past four years, the finance of the whole family relies on her job. If she also loses the job, the child will not even have medical insurance.

   I have ever witnessed informants wandering around the school entrance of my son. I firmly believe those FBI agents have required the elementary school to cooperate so as to cause certain trouble in our family's life directly or indirectly since my son was seven years old. Those corrupt agents have bought control the nanny who took care my son at the time when I worked temporarily. During the time we suffered from harassment most drastically, they have abet the nanny to intentionally let my son sleep later, wear less in cold weather until the child felled sick with high fever. The child was only seven years old at that time. The frenzied and cruel abuse in this sort has happened for a couple of times. My son was once hit on his knee, along with the nanny, by some informant's luggage on the bus on his way to school, and his wallet was stolen at the time. It turned better after I sent tens of thousands emails to expose the atrocity against him to the media, congress and senate. I hope God, kind people will bless and protect them. There are many targets of those corrupt FBI agents countrywide. When those FBI agents hurt the innocent family and children of the targets, do they or the society have worries that the irritated targets could also trace and kill the family and children of those corrupt FBI agents some day or even twenty years later? There are courts, judges and justice system in the country instead of those corrupt FBI agents' lynch law. I strongly believe the nanny has ever put drug in milk or other food that we ate. The drug made one dizzy and it put one in danger when driving. The nanny once perceived my suspicions. And I could feel her strong nervousness. Then I suspected even more. She actually volunteered “this morning I forgot to shut off the gas of stove” in order to cover up her flurried. The nanny is not of good psychology quality, and I believed she could not pass lie detector or a simple interview with investigators.

   The unbelievable underlying logic is that, in order to attack me, a Chinese man (I am a permanent resident in US with Chinese nationality), those FBI agents from New York field office are hurting two American citizens, one is a lady and the other is a child.

   Some attorneys told me that I might have already been blacklisted. My fate and even my family's fate have been arranged by some agents, as some informants hinted. That is, we will suffer from no touched Gang Stalking over years, jobless, homeless until being destroyed. It seemed that those agents can fully represent judges, courts, Constitution Law, lawyers and entire U.S. justice system. The country composed of three hundred million people, including immigrants from various regions all over the world equally. The country composed of Constitution Law, Congressman, Judge, Court, the lawyers, union and so on. How can those agents and the informants, as the law-enforcement of the country, convict someone of a crime as one pleases, and sentence someone many years using their very illegal COINTELPRO tactic instead of judge and U.S. justice system?

 

Car Accident




Police Report for Car Accident




Police Report for Car Accident

 

Call for Justice

  My attorney told me that hopefully it would be a good time to really close the investigation, on the ground that if you are not spy and haven't stolen trade secret after more than five years' investigation with large amount of cost, the government will not encourage FBI agents to spend more money and time on a valueless investigation.

  Every people have the right to have a peaceful life, unless one is convicted of criminal offense by justice system, while not by a few FBI agents' understanding of the law. Equivalently, millions American-Chinese family living in China or any other country, have the same right to live a peaceful life. Without conviction of crime by justice system, no one can sentence any family separation or anyone jobless by any lynch law.

  Indeed, I believe what I have done is a violation of the company policy, while not a federal criminal, which many attorneys agree on. That is exact the reason that I haven't not been charged for the past five years. It's not appropriate to ruin my life and my family without court justice or even any facts supporting the suspicions of spy or espionage. I believe the fairness of the law and justice system in U.S. If I did violation, I am willing to take the duty of the violation; if I did felony, I am willing to take the penalty of the felony. That's the law. If I didn't, whoever applys it against me, is committing political persecution. Some attorney suggested that it's because my Chinese nationality that some corrupt FBI agents keep actively investigate on me (my wife is American citizen and my son was born in New York). If this is what a few FBI agents' lynch law relies on, then the fact is - there are hundreds of thousands of American people working, studying and living in China. What if the Chinese people or government treats the US citizen living in China the same as what I am undergoing? What will be the public reaction of American if an American people undergo the same lynch law from the government or people of any other countries without a justice process? The unfairness on me, or the lynch law on anyone else will cause public wrath of billions of people, regardless Chinese or American.

  I don't want to become a fuse of the panic of millions of people, hatred or revenge between the people living on the two coasts of the Pacific Ocean, leading to impair the bilateral relation and economy. It's a matter of international relations and diplomacy. And it's a matter beyond the remit of FBI. I don't want this violation issue cause this international trouble which might be out of each government's control, China or USA. I don't want to involve into a big trouble that hurts the friendship of Chinese people and USA people. I believe the fairness of the law and the Justice system. As said by my attorney, those FBI agents can charge me and commerce the justice process, if they thought I am guilty of any offense. If not, please stop political prosecution, because it doesn't serve the behalf of both American and Chinese, and lead to lynch law towards innocent peoples between countries.

  Some attorneys told me that some corrupt FBI agent has their inside routing to deal with the so called target individual. The target will not be allowed to continue his/her professional career. He/she will become jobless sooner or later, get intimated in their life, and can only live a miserable life. The family of target, such as my wife, might lose her job later, depends on those agents' inside criteria and their lynch law. All these are not opened or transparent to the public, which is deviated from the justice system.

  My son was born in US and my wife naturalized to US citizen more than five years ago. They even don't know I have been involved into a FBI investigation. They are completely innocent, but have suffered from harassment in their life and working. It has justified what some attorney told me, some agent of FBI might even go further to intimate or threat your family. How can the lynch law to that extreme, that in order to attack a foreigner (I am permanent resident with Chinese nationality), those corrupt FBI agents could actually hurt two American citizens, one is a lady and other is a child?

 

Attorney's Letters


   January, 2014 to September, 2014, My attorney confirmed that US attorney tried to build a case against me in conjunction with FBI


   August, 2015, Attorney Letter to FBI and US Attorney


   October, 2015, US Attorney Confirmed -- Investigation Closed


   October, 2015, FBI agent Confirmed -- Investigation Closed

 

My Attorney

Michael G. Dowd
Address: 260 Madison Ave., 21th Floor, New York, New York 10016
Phone: 212-751-1640
Website: http://www.mgdowdlaw.com

Ming Hai
Address: 3609 Main St # 7B, Flushing, NY 11354
Phone: 718- 445-9111
Website: http://www.lawyerhaiming.com

Goldberger & Dubin, P.C.
Address: 401 Broadway, Suite 306, New York, New York 10013
Phone: 212-431-9380
Website: http://www.goldbergerdubin.com/

 

My Contact