Fbi undercover agent dilemma

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Seeing Broumand sporting a gold Rolex and a Gucci belt, the lawyer later told investigators he saw “an opportunity to recruit” the agent, the affidavit said. In September 2014, at the Grand Havana cigar lounge in Beverly Hills, Broumand met a lawyer who noticed the agent had expensive tastes. In smoky, members-only cigar lounges and the bars of luxurious Beverly Hills hotels, Broumand rubbed shoulders with organized crime figures and their corrupt associates in law enforcement, according to a 40-page affidavit signed by FBI special agent Michael Torbic. It couldn’t be determined Friday if he’d retained a lawyer. Broumand worked at the bureau for 20 years, most recently in national security investigations for the FBI’s San Francisco field office. He retired in January 2019, one month after agents served search warrants at his home and businesses.

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An organized crime figure paid an FBI agent $10,000 a month in exchange for sensitive law enforcement information, according to court documents charging the agent, Babak Broumand, in a conspiracy to bribe a public official.īroumand was arrested Friday at a market near his home in Lafayette, according to Laura Eimiller, a spokeswoman for the FBI.

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