Defense filings detail extensive communications between informants and their FBI handlers that show how they instigated the co-conspirators’ criminal behavior including purchasing weapons, making explosive devices, and organizing “surveillance” trips near Whitmer’s property. Informants personally profited from their work. One informant was given at least $24,000 in cash and a new car for his services. Agents were seen handing “envelopes full of cash . . . to CHSs” on several occasions, according to defense counsel. (CHS is short for “confidential human source,” the official term for informant.)
The FBI organized and funded all the trips aimed at preparing for the alleged “kidnapping” incident. Agents picked up the tab for transportation, lodging, food, and other expenses, including a “recon” trip in September. Without the government subsidizing the excursions—the same trips now used as evidence against them—most, if not all, of the defendants would not have had sufficient funds to participate.
This is how the FBI exploited the sad personal situations of their targets. “The government focused on a band of individuals with unstable personal histories (that left them extraordinarily susceptible to persuasion) and injected into the mix the kind of father-figure, military-hero role models the men craved in their lives.”
But it appears that at least a few of the feds have their own personal and professional shortcomings, to say the least. The lead FBI agent in the case, Richard Trask, was arrested in July for assaulting his wife after the couple attended a swinger’s party. Trask smashed his wife’s head on a nightstand and attempted to choke her, according to police reports.
Prosecutors have decided not to call Trask as a witness after discovering his texts that referred to President Trump as “a douchebag,” and “a piece of shit.” The agency fired Trask in early September.
Defense lawyers are now seeking more information about FBI Special Agent Jayson Chambers, who owns an internet intelligence company on the side. His company’s Twitter account posted hints about the pending arrests before the news was public. Chambers’ personal financial interest in a business closely tied to his work as a federal investigator, one attorney argued, could help prove entrapment.
Not only was Chambers instrumental in the Whitmer kidnapping scheme, but he also suggested orchestrating a separate plot targeting Ralph Northam, the Democratic governor of Virginia. In September, Chambers texted his informant named “Big Dan,” the primary source involved in the Whitmer case. “Big Dan” was contacting another target, a man named “Frank,” in Virginia to ensnare the man in the FBI’s newest political plot. “Frank” is described in one filing as a Vietnam veteran in his late 60s who suffers from health issues and cannot drive.
Chambers made clear to “Big Dan” what he was supposed to convince “Frank” to do. “The mission is to kill the governor specifically,” Chambers texted. He further instructed “Big Dan” to tell “Frank” how to build an explosive device, an approach similar to the one used in the Whitmer scheme.
“This exchange speaks for itself,” attorney Scott Graham wrote. “The objective of the plot is clearly being derived and advanced by Special Agent Chambers. By issuing this edict, ‘Big Dan’ has been charged to develop that plot specifically. The plot in this case shares the same objective: the governor.”
Chambers and his partner,
Special Agent Henrik Impola, worked closely with “Big Dan.” (The government has 1154 pages of FD-1023 reports, FBI documents that record the overall work of an informant, on “Big Dan.”) Text messages between the three men, according to another defense attorney, “indicate the F.B.I. was pushing their paid agent to actively recruit people into an overt act in furtherance of a conspiracy.”
In one text exchange, Impola instructs “Big Dan” to delete his texts after some raise suspicions that he was working with the feds. (Defense counsel believes prosecutors accidentally included screenshots of the texts in a discovery dump.)
“Shit,” Impola texted back. Impola then advised “Big Dan” to accuse another man of being an informant, even though he was not. “Impola is telling his F.B.I. paid informant to lie and implicate someone else as a federal agent,” the attorney wrote in a motion asking the government for all cell phone data between the men. “This behavior . . . casts a dark shadow over the credibility of this investigation.”
In his sworn testimony, Impola denied the exchange ever happened despite clear evidence it did. It’s not the first time Impola may have lied under oath. The month before the FBI concocted the Whitmer kidnapping plan, Impola was accused of perjury in a criminal case against an alleged sex offender. Impola sought the original warrants against the man, writing in a sworn affidavit that he found probable cause to arrest the suspect, but testified twice in court that he did not have probable cause.
In a letter to the FBI’s Office of Professional Responsibility, a former federal prosecutor representing the wronged man urged the agency to take action against Impola. “This criminal conduct by an eight-year-plus veteran of the FBI cannot stand as it undermines the integrity of the FBI,” wrote attorney Brian Lennon in February 2020. “The Rule of Law is meaningless if the perjury committed by Impola is ignored because of his status as an FBI special agent.”
While comparisons between the Whitmer plot and January 6 become more stark, Times reporters gave a subtle warning about what’s to come regarding the FBI’s role in the Capitol protest. “The use of informants always presents law enforcement officials with difficult judgments about the credibility and completeness of the information they provide,” Alan Feuer and Adam Goldman wrote on September 25.