WASHINGTON — Maxi Sopo was having so much fun living in Mexico that he posted about it on Facebook so all his friends could follow his adventures. Others were watching, too: a federal prosecutor in Seattle, where Sopo was wanted on bank fraud charges.
Tracking Sopo through his public “friends” list, the prosecutor found his address and had Mexican authorities arrest him. Instead of sipping pina coladas, Sopo is awaiting extradition to the U.S.
Sopo learned the hard way: The Feds are on Facebook. And MySpace, LinkedIn and Twitter, too.
Law enforcement agents are following the rest of the Internet world into popular social-networking services, even going undercover with false online profiles to communicate with suspects and gather private information, according to an internal Justice Department document that surfaced in a lawsuit.
The document shows that U.S. agents are logging on to exchange messages with suspects, identify a target’s friends or relatives and browse personal information such as postings, personal photographs and video clips.
Among the purposes: Investigators can check suspects’ alibis by comparing stories told to police with tweets sent at the same time about their whereabouts. Online photos from a suspicious spending spree — people posing with jewelry, guns or fancy cars — can link suspects or their friends to crime.
The Justice document also reminds government attorneys taking cases to trial that the public sections of social networks are a “valuable source” of information on defense witnesses.
“Knowledge is power,” says the paper. “Research all witnesses on social networking sites.”
The Electronic Frontier Foundation, a San Francisco-based civil liberties group, obtained the 33-page document when it sued the Justice Department and five other agencies in federal court.
The document, part of a presentation given in August by cybercrime officials, describes the value of Facebook, Twitter, MySpace, LinkedIn and other services to investigators. It does not describe in detail the boundaries for using them.
The foundation also obtained an Internal Revenue Service document that states IRS employees cannot use deception or create fake accounts to get information.
The Justice document describes how Facebook, MySpace and Twitter have interacted with federal investigators: Facebook is “often cooperative with emergency requests,” the government said. MySpace preserves information about its users indefinitely and even stores data from deleted accounts for one year.
But Twitter’s lawyers tell prosecutors they need a warrant or subpoena before the company turns over customer information, the document says.
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