'Forget Me Not' Cold Case, Kanika Powell Murder Mystery

by Michelle Sigona

Kanika Powell's case is still a Prince George's County, Maryland, mystery.

Kanika Powell graduated from Largo High School in 1998 and enlisted in the Army two years later. She proudly served in Korea and, after her tour, returned to her home in Prince George’s County. Trying to figure out the next steps in her life, Kanika decided to take on a job as a security contractor at Hopkins laboratory. She was very private about the work she was doing for the laboratory and would sometimes travel for days at a time to handle work projects before returning home. Judy Powell, Kanika's mom, said she always knew where her daughter was going, but her daughter was not allowed to discuss what she was doing when she was on location.

Kanika lived alone in her garden-style apartment in Laurel, Maryland. On Saturday, August 22, 2008, she heard a knock at her door. Judy says Kanika told her she peeked through the hole and a man was holding up a badge claiming he was an FBI agent. Kanika wouldn’t open the door without seeing ID, and the mystery man left. She called 9-1-1 and police came to her apartment, but nothing was found. Judy says Kanika was planning to install a security system thereafter. The incident jarred her so much that she wrote this e-mail to share with her friends and family:

“I just wanted to share with you the scariest thing that happened to me this weekend. Saturday evening around seven pm a man was knocking at my door (as all of you may know I live alone). I asked who it was and he didn't answer, so once I got close to the door and looked out of the peephole I saw a male figure that was not familiar to me at all. I asked who he was and all he stated was that he was from the FBI and that he was looking for Kanika Powell.

"It freaked me out completely because this man knew my name. He held a shield up but no picture ID and he never gave his name. He told me he was looking for me in regards to an investigation. I told him that I had no idea as to what he was talking about and that he would need to show me documentation as well as a warrant of some sort. So he left and I looked out my bedroom window and saw him walking. I also heard a voice tell him to walk in the opposite direction. The whole situation was scary and seemed so false. So because of this incident not only did I get no sleep for the rest of the weekend but I am now trying to get an alarm system installed in my apartment. I had one in my old apartment, but I just hadn't had it transferred over to my new one. As far as everything that happened with the guy. I did call the FBI and they told me that it was more than likely bogus because they never come to your door by themselves and they always leave a card of some sort so that you can contact them. I called the local police as well to give them a description just in case someone is out there trying to rape or harm single woman... pass this on ladies. This is not a fake forward this happened to me, Kanika... Who knows who these guys are and what they are doing and in what areas other than mine.” 

A mere five days later, on August 27, 2008, Kanika had another knock at her door. It wasn’t an FBI agent this time, but someone claiming they had a package for her. Again, Kanika wouldn’t open the door, and a package was never left. The very next morning,  there was another knock at the door, the same routine, Kanika would not answer. Judy says the police were called again and an officer came out to speak with her, but again nothing was found.

After the police left, Kanika decided to leave to run errands. When she came back, the unknown person who had claimed to have the package was now waiting in the hallway. The suspect opened fire, shooting Kanika on the first landing of her apartment. She was transported to the hospital, but sadly Judy says her daughter never regained consciousness and died the next day.

Kanika would have turned 30 on January 31, 2010. She wasn’t married and didn’t have children, but her mother Judy says, “What makes her so remarkable was that she was a donor. I signed the papers and two people in the metropolitan area were able to receive her kidneys. We also donated some tissue and bone and her liver was donated to a research lab.” Let’s get justice for Judy and Kanika Powell’s family.

Police are asking anyone with information to call the county's Crime Solvers hotline at 866-411-TIPS (8477). Crimesolvers is offering a $25,000 reward in this case.

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Filling Bin Laden's Spot on FBI Top Ten Most Wanted List

by Michelle Sigona

Usama Bin Laden held one of the highest-ranking spots on the FBI Top Ten Most Wanted for more than a decade. His mug first appeared on the elite list in 1999, and with the recent news of his death, there’s a large spot to fill. So, how will the FBI make that choice? Choosing the next suspect may take a little time and coordination.

FILLING BIN LADEN’S SPOT

The FBI says all 56 Field Offices will submit their top candidates for their most wanted nominees and those fugitives will be sent to the Criminal Investigative Division Assistant Director for approval. From there, the choices will be narrowed and the FBI director will have the final say.

BACKGROUND ON THE TOP TEN

The famous Top Ten Most Wanted has been in existence since J. Edgar Hoover launched the program on March 14, 1950. A reporter for the International News Service asked the Bureau for names and descriptions of the “toughest guys” they wanted captured. Based on that inquiry, the top 10 was born.

Out of 464 fugitives, the FBI says 152 have been nabbed as a direct result of the public’s cooperation.

MENACE TO SOCIETY

You better believe the next up will be a menace to society. The FBI will likely choose someone who is dangerous and has a lengthy criminal record. In addition, the FBI says another key decision-making factor will be, “The nationwide publicity afforded by the program can be of assistance in apprehending the fugitive, who, in turn, should not already be notorious due to other publicity.” The oldest person to be placed on the list was 69-year-old James J. Bulger, who was added in August of 1999. He remains on the list today.

MORE TOP TEN FAST FACTS

Only eight women out of 464 fugitives have made a guest appearance on the FBI Top Ten Most Wanted list.

Billy Austin Bryant was a fugitive who lasted the shortest time on the list. He was caught in 1969 within two hours.

The longest fugitive to remain on the Top Ten to date is Victor Manuel Gerena. He lasted a long 26 years before being found.

For more on the FBI or Top Ten cases, log on to FBI.GOV

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A Hot Time in the Old Town

by Donna Weaver

What do you do when a former FBI agent is charged with murder? Why, have a fundraiser, of course! Boston Herald columnist Howie Carr wrote a tongue-in-cheek top ten list of things overheard at a fundraiser for former FBI agent John “Zip” Connolly. The fundraiser, or "time," was held at the South Boston Yacht Club in late December 2007. The party, attended by about thirty loyal Zip supporters, was ostensibly to raise money for Connolly’s defense for his upcoming murder trial. "In Zip’s case," columnist Carr wrote, "justice delayed is not justice denied. It’s an absolute imperative."

With a little help from his friends, Zip is certainly giving it his best shot. According to the seven-page criminal court progress docket, the first-degree murder trial date has been reset eight times for Connolly (pictured above during a recent Miami court appearance). Now scheduled for September 8, 2008, Connolly's latest appearance was set before Miami-Dade County Circuit Judge Barbara Areces on March 17, until Areces recused herself in January after it was discovered she edited a court hearing transcript because it was not consistent with an audio recording of the proceeding.

Apparently, Connolly is trying to pass the time as he sits in jail serving his present prison sentence. In 2002, Zip was sentenced to ten years for racketeering and obstruction of justice. The convictions stemmed from his relationship with his top confidential informants, James "Whitey" Bulger and Steve "The Rifleman" Flemmi. Flemmi is presently serving a life sentence for ten murders. Bulger (pictured right) has held a place on the FBI's Ten Most Wanted List since Connolly tipped Whitey of his imminent arrest allowing him to escape. The 1995 indictment was for racketeering influenced and corrupt organizations (RICO) - murder (18 counts); conspiracy to commit murder; conspiracy to commit extortion; narcotics distribution; conspiracy to commit money laundering; extortion; and money laundering.

The mishandling of confidential informants by Boston FBI agents and supervisors has been called by U.S. Congress "one of the greatest failures in the history of federal law enforcement."

In the late 1970s and early '80s, agent Connolly was supervised by John Morris, the head of the FBI's Boston organized crime squad. Morris oversaw the cultivation of Whitey Bulger and Steve Flemmi as confidential informants. Granted immunity from prosecution in exchange for his testimony during 1998 federal court hearings in the mishandling of the CIs, Morris confirmed the allegations of FBI misconduct, admitting that he had alerted Flemmi and Bulger to an investigation targeting bookmakers in 1988, and had asked a federal prosecutor to keep them out of a 1979 indictment for fixing horse races. Morris further admitted that he told Connolly about an informant who had implicated Bulger and Flemmi in a murder, fully expecting this valuable tidbit of information would get back to the FBI’s star mobsters. The informant was subsequently murdered.

It was further discovered that Connolly's FBI supervisor, John Morris, accepted $7,000 in bribes and some wine from Bulger and Flemmi two weeks before coming to South Florida in 1984. There, Morris headed a Special Administrative Investigation into the criminal activity of another notoriously corrupt former FBI agent, Dan Mitrione Jr. Agent Mitrione was convicted of violations of the bribery statute and of drug trafficking in March 1985. Mitrione went bad while heading Operation Airlift, a major undercover drug smuggling investigation. Immediately after resigning from the FBI in June 1983, Mitrione became business partners with his confidential informant, Hilmer Sandini.

My husband, Gary, disappeared a few months later. It is believed Gary saw too much, and was executed. I am not at liberty to name the prime suspect in Gary's murder, but if you read the story, you may not find it hard to guess. Despite the FBI's involvement in Gary's disappearance, his name did not come up once in John Morris' investigative reports. And Gary was not the only person to disappear and be murdered during the Airlift debacle.

Choosing to protect his star informants at all costs has led to Connolly's latest troubles. In May 2005, the former FBI agent was himself charged with murder in the 1982 slaying of John Callahan, an accountant for World Jai Alai in Miami. Morris and Connolly allegedly supplied information to Bulger regarding Callahan being questioned in the 1981 murder of World Jai Alai's recently deceased owner, Roger Wheeler. Callahan was shot to death. His body, with a dime placed face up on his chest--an Underworld symbol of a snitch--was found in the trunk of his car parked in a Miami parking lot. As part of Whitey’s plan to branch out in Florida, Callahan had been skimming profits from World Jai Alai. Wheeler suspected Callahan was cooking the books and ordered an audit in 1981. Before the audit was completed, Wheeler was shot and killed.

Connolly is not the first Boston FBI agent to be charged with homicide. Another retired Boston FBI supervisor and boyhood friend of Whitey Bulger, H. Paul Rico, was employed by World Jai Alai as a security consultant at the time of Roger Wheeler's murder. Rico was alleged to have set up the hit on Wheeler, but in Jan. 2004, soon after his indictment for Wheeler’s murder, Rico died in prison just days before his trial. Rico also framed four men for a 1965 murder they did not commit in order to protect an informant. Joseph Salvati and Peter Limone were both exonerated after spending 30 years in jail. Louis Greco and Henry Tameleo both died in prison before they could be cleared. When asked by a congressman in 1997 if he felt bad about framing the four men, Rico replied,“Whaddaya want from me, tears?"

The mishandling of confidential informants in Boston is a cancer that has grown untreated within the FBI for more than thirty years. It is time for the DOJ to acknowledge the existence of this cancer, and its consequences. To say they need to do much better is an understatement, but the only way to do better is to figure out what you did wrong. However, I'm not sure that is the FBI's intention.

Several civil suits have been brought, and won, against the DOJ and the FBI by families whose loved ones were murdered or wrongly imprisoned for murders they did not commit stemming from the corruption in the Boston office of the FBI. But the Justice Department continues to appeal the judgments made in favor of the plaintiffs. During the recent civil trial involving the four wrongly imprisioned men, Justice Department lawyers argued the FBI had no duty in the 1960s to share the information it had showing the men were wrongly accused. Justice Department attorney Bridget Lipscomb was quoted as saying, "If you find for the United States on the malicious prosecution claim, the remaining claims go away."

What the Justice Department and the FBI need to know is these "claims" are people who lost years of their lives, and in many cases, literally lost their lives, leaving their grieving families alone with nowhere to turn for help. The claims will not go away, Ms. Lipscomb, because we are not going away. The FBI is not above the law. They are not exempt from obstruction of justice or from committing murder-- just ask John Connolly.

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