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ICE Wants to Know Everyone Who Bought a Certain Green Beanie From REI in the Last 2 Years
DHS subpoenaed REI for all Minneapolis-area customers who bought a specific green beanie since 2024, part of an investigation into 39 ICE protest defendants.
Court filings allege Homeland Security Investigations agents subpoenaed REI in March for transaction records of all persons in the greater Minneapolis–St. Paul area who purchased a specific dark green beanie since 2024. The subpoena was one of 92 sent in a federal case against 39 people, including journalists, who attended an ICE protest at a church. Companies responded differently: T-Mobile handed over six months of a defendant's call and text logs, Google refused a request for YouTube viewers, Reddit withdrew after a First Amendment objection, and Meta pushed back on at least one summons. The 1509 customs summonses require no judicial oversight, and the total number issued under the Trump administration is unknown.
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Retail theft bill spurs ‘very large and very dangerous’ surveillance fears
The Combating Organized Retail Crime Act advances toward Senate attachment to the defense bill, drawing ACLU warnings of expanded ICE surveillance powers.
The Combating Organized Retail Crime Act (CORCA) passed the House 348-60 in June, and Senate supporters including Chuck Grassley are pushing to attach it to the annual defense policy bill. The bill would create an Organized Retail and Supply Chain Crime Coordination Center within ICE's Homeland Security Investigations, add criminal penalties for laundering stolen-goods proceeds with a $5,000 charging threshold, and broaden data sharing with retailers. The ACLU, NAACP LDF, and allied groups warn the vaguely drafted provisions would effectively grant DHS access to retail surveillance feeds such as cameras and license plate readers, while industry backers say it only enhances existing information sharing and could help fight cyber-enabled crime.
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Five plead guilty in latest federal ATM jackpotting case
Five Venezuelan nationals pleaded guilty to ATM jackpotting conspiracy tied to Ploutus malware, as FBI tallies $58 million in losses since 2021.
Five Venezuelan nationals pleaded guilty in Kansas federal court to conspiracy to commit bank larceny for attempted ATM jackpotting attacks in Wamego and Manhattan in December 2025; Luis Velasquez-Artigas was sentenced to nine months. The FBI says jackpotting has caused over $58 million in losses since 2021, with more than 1,900 incidents tracked since 2020 and over 700 in 2025. Separately, Juan Manuel Gouveia-Aguilera was sentenced to eight years and ordered to pay restitution for using Ploutus malware to steal more than $3.5 million from hundreds of ATMs. Prosecutors link the schemes to the Venezuelan gang Tren de Aragua and say at least 119 people have been charged.
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