DOJ Moves to Remove U.S. Citizenship of AQ Operative

Department of Justice                                 The official criminal complaint is here.
Office of Public Affairs

FOR IMMEDIATE RELEASE
Monday, March 20, 2017

Denaturalization Lawsuit Filed Against Convicted Al Qaeda Conspirator Residing In Illinois

The United States has filed a civil action in the Southern District of Illinois against a 47-year-old naturalized citizen, formerly of Cleveland, Ohio, accused of unlawfully procuring his U.S. citizenship, announced Acting Assistant Attorney General Chad A. Readler of the Justice Department’s Civil Division and U.S. Attorney Donald S. Boyce for the Southern District of Illinois.

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Iyman Faris, a native of Pakistan, is currently serving a criminal sentence at the U.S. Penitentiary at Marion, Illinois for conspiracy to provide material support to a designated foreign terrorist organization, namely, al Qaeda, and for providing material support to al Qaeda. In October 2003, the U.S. District Court for the Eastern District of Virginia sentenced Faris to 20 years in prison. The civil complaint alleges that Faris entered the United States fraudulently by using another’s passport that he willfully misrepresented the circumstances under which he entered the United States on subsequent applications for immigration benefits, and that he twice testified falsely to obtain immigration benefits. Additionally, the complaint alleges Faris lacked the required attachment to the principles of the U.S. Constitution at the time of his naturalization, as proven by his 2003 federal conviction for providing material support to al Qaeda, a designated terrorist organization. Faris was naturalized as a U.S. citizen on Dec. 16, 1999.

“The Department’s Office of Immigration Litigation will continue to pursue denaturalization proceedings against known or suspected terrorists who procured their citizenship by fraud,” said Acting Assistant Attorney General Readler. “The U.S. government is dedicated to strengthening the security of our nation and preventing the exploitation of our nation’s immigration system by those who would do harm to our country.

“The prosecution of this case demonstrates the commitment of the Department of Justice to preventing immigration fraud,” said U.S. Attorney Boyce. “It is important to ensure the path to legal naturalization remains secure and free of fraud. When people enter the United States, immigrate, and later become citizens, all done through fraud and misrepresentation, their unlawful actions harm the integrity of our immigration system.”

Under the Immigration and Nationality Act, a naturalized U.S. citizen’s citizenship may be revoked, and his certificate of naturalization canceled, if the naturalization was illegally procured or procured by concealment of a material fact or by willful misrepresentation.

This case was investigated by the Civil Division’s Office of Immigration Litigation, District Court Section and U.S. Immigration and Customs Enforcement. The litigation is being handled by Trial Attorney Edward S. White of the Office of Immigration Litigation and Assistant U.S. Attorney Nicholas J. Biersbach of the U.S. Attorney’s Office for the Southern District of Illinois.

The claims made in the complaint are allegations only, and there has been no determination of liability.

*** On background, here is the basis of the case from 2003:

IYMAN FARIS SENTENCED FOR PROVIDING MATERIAL SUPPORT
TO AL QAEDA

WASHINGTON, D.C. – Attorney General John Ashcroft, Assistant Attorney General Christopher A. Wray of the Criminal Division, and U.S. Attorney Paul McNulty of the Eastern District of Virginia announced today that Iyman Faris was sentenced to 20 years in prison for providing material support and resources to al Qaeda and conspiracy for providing the terrorist organization with information about possible U.S. targets for attack.

Faris, a/k/a Mohammad Rauf, 34, of Columbus, Ohio, was sentenced this afternoon by U.S. District Court Judge Leonie M. Brinkema, at federal court in Alexandria, Virginia. Before sentencing Faris, Judge Brinkema denied Faris’ request that he be allowed to withdraw his guilty plea.

Faris, a naturalized U.S. citizen born in Kashmir, pleaded guilty on May 1, 2003, to casing a New York City bridge for al Qaeda, and researching and providing information to al Qaeda regarding the tools necessary for possible attacks on U.S. targets.  More here.

 

510,000 calls, 25% Go to Untrained Backups, VA

On November 28, 2016, President Obama signed into law the No Veterans Crisis Line Should Go Unanswered Act. This law requires VA to develop a quality assurance document to improve VCL functions. The document will outline clearly defined and measurable performance indicators and quantifiable timeframes. It is to be submitted to the Committees on Veterans’ Affairs of the House of Representatives and the Senate no later than 180 days after the date of enactment of the Act. The Act is also intended to ensure that all incoming communications received by the VCL and backup centers be answered in a timely manner by a person.

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For the full Inspector General report on issues, context and solutions, go here.

Image result for Veterans Crisis Line CNN

Report: More than one-fourth of veterans’ suicide hotline calls to go to backup lines

WASHINGTON — More than one-fourth of calls to the Veterans Crisis Line end up being redirected to other emergency response services because of ongoing problems with the services’ operations, according to a new report released Monday.
Those problems persist despite leadership changes and promised reforms at the crisis hotline in the last year, and a years-long emphasis on suicide prevention efforts from Department of Veterans Affairs officials.
“Staff did not respond adequately to a veteran’s urgent needs during multiple calls to the (crisis line) and its backup call centers,” officials from the VA Inspector General’s office said in the report. “Supervisory staff did not identify the deficiencies in their internal review of the matter.”
Last spring, a similar report by the office found at least 23 callers to the crisis line were transferred to voicemail systems instead of reaching emergency help. That revelation prompted harsh criticism from lawmakers, who said the mistakes literally could kill unstable veterans trying to get help.
The new analysis of crisis line operations for the last six months of 2016 found that more than 28 percent of calls to the hotline were redirected to backup centers that might not have the same training and resources to help veterans in crisis.
VA has set a goal of no more than 10 percent for “rollover” calls to the crisis line.

The report also found “deficiencies in governance and oversight” of the program’s operations, including poor record keeping to detect and correct problems with missed calls.

In a statement, VA’s acting Under Secretary for Health Poonam Alaigh said the crisis line “is the strongest it’s ever been since its inception in 2007” but acknowledged that further improvements are needed in the system.

The department opened a new Atlanta satellite office for the New York-based crisis line in October — midway through the inspector general’s review — and “has implemented a comprehensive workforce management system and optimized staffing patterns” to “provide callers with immediate service” in the future.
But officials critiquing the system say that’s not enough. The Inspector General’s office has recommended better staff education, technology support, performance reviews and call monitoring to better the system.
Calls which go unanswered by the line are mandated to be directed to backup crisis centers, so veterans seeking help aren’t left without help. But the inspector general notes that those backups may not have the same training in military-specific issues and services, limiting some of the assistance they can provide.
In a statement, House Veterans’ Affairs Committee Chairman Phil Roe, R-Tenn., called the ongoing problems “unacceptable” and asked for immediate fixes.
“The Veterans Crisis Line is intended to be the first line of defense against veteran suicide, and we must ensure calls are being answered by a trained professional in a timely manner,” he said. “I am extremely frustrated by the findings and will continue to conduct oversight so the men and women who answered the call to serve have their calls answered when they need help the most.”

The Veterans Crisis Line, launched in 2007, has fielded 2.5 million calls in the last decade and dispatched emergency services more than 66,000 times to callers in need of emergency help.

In fiscal 2016 alone, staffers answered more than 510,000 calls, 53,000 chat requests and 15,000 texts.

VA statistics show roughly 20 veterans a day nationwide commit suicide. Of those, only six are active users of VA services.

To contact the Veteran Crisis Line, callers can dial 1-800-273-8255 and select option 1 for a VA staffer. Veterans, troops or their families members can also text 838255 or visit VeteransCrisisLine.net for assistance.

Government ‘Dark’ Regulations Mapped Out

Read the report in .pdf form here.

One of the first Executive Orders signed by President Trump was on Regulations. Read that text here from the White House.

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Mapping Washington’s Lawlessness: CEI Releases Updated Inventory of “Regulatory Dark Matter”

The Competitive Enterprise (CEI) released the 2017 update to its comprehensive report Mapping Washington’s Lawlessness: An Inventory of “Regulatory Dark Matter.” This analysis covers how, in addition to Congress’s own laws and the many thousands of rules issued by unelected regulators, regulatory dark matter exists in the form of thousands of additional issuances from executive and independent agencies. This dark matter goes around Congress, the Administrative Procedure Act’s (APA) public notice and comment requirements, and the American people themselves.

Examples include presidential and agency memoranda, guidance documents, bulletins, and public notices. These directives interject the federal government into our businesses, our communities, and our personal lives on matters such as healthcare, retirement, labor policy, education policy, and more.

President Trump is already taking certain steps to “deconstruct” the administrative state’s excesses, starting with a temporary regulatory freeze that includes agency guidance documents and rules. His executive orders concerning deregulation are helping, but a regulatory hangover from the Obama administration still lingers.

CEI’s Vice President for Policy Clyde Wayne Crews, Jr., the author of the report, calls on Congress to remedy the problem:

“Congress needs to take back its authority over federal agencies. The problem with regulatory dark matter is that it allows the executive branch of our government to rule sectors of our economy through mere announcements, rather than actual lawmaking or even proper rulemaking. This allows the government to interfere in many aspects of Americans’ lives without our input or that of Congress.

“We’ve been pleased to see the president’s aggressive out-of-the-gate actions to free up the economy, but agencies under President Trump could still create new dark matter behind the scenes. That is why Congress must tackle regulatory reform legislation to ensure an end to this problem.”

Some quick takeaways on regulatory dark matter:

  • Regulatory dark matter has accompanied the rollout of programs ranging from Obamacare to Dodd Frank to drone regulations from the Federal Aviation Administration.
  • Recent major Labor Department mandates like the franchising and independent contracting rules were dark matter, not formal regulations as they should have been.
  • No one really knows for certain how many federal regulatory agencies there are:
    • The Unified Agenda lists 61 agencies
    • The Administrative Conference of the United States lists 115
    • The Federal Register office 440 agencies
  • The Obama administration issued 3853 rules in 2016, while Congress passed and the president signed 214 bills into law – a ratio of 18 rules for every enacted law.
  • The report’s conclusion lists specific ways the Trump administration, either alone or with Congress, can tackle regulatory dark matter so that agencies are not incentivized to use it.
    • APA “notice and comment” provisions should apply to any proposed rule
    • Each piece of regulatory reform legislation passed in the 115th Congress and beyond needs to incorporate language to address dark matter, not just rules

*** A weekday never passes without new regulations being issued or proposed. Yet beyond those rules, Congress lacks a clear grasp of the amount and cost of the thousands of executive branch and federal agency proclamations and issuances, including guidance documents, memoranda, bulletins, circulars, and letters that carry practical (if not always technically legally) binding regulatory effect. There are hundreds of “significant” agency guidance documents now in effect, plus many thousands of other such documents that are subject to little scrutiny or democratic accountability.

It has long been the case that there are far more regulations than laws. That is troublesome enough. But with tens of thousands of agency proclamations annually, agencies may articulate interpretations and pressure regulated parties to comply without an  actual formal regulation or understanding of costs, generally with judicial deference to what agencies contend, an issue of increasing concern to Congress. The result is that no one knows how much the regulatory state “weighs,” or even the number of agencies. The Administrative Procedure Act (APA) of 1946 established the process of public notice for proposed rulemakings, providing the opportunity for public input and comment before a final rule is published in the Federal Register, and a 30-day period before the rule becomes effective. But the APA’s requirement of publishing a notice of proposed rulemaking and allowing public comment does not apply to “interpretative rules, general statements of policy, or rules of agency organization, procedure, or practice.”

U.S. to Boycott U.N. Human Rights Council Meeting

The Israel apartheid report was authored by Richard Falk, a former U.N. human rights investigator for the Palestinian territories, and Virginia Tilley, professor of political science at Southern Illinois University. Before leaving his post as U.N. special rapporteur on human rights in the Palestinian territories in 2014, Falk said Israeli policies bore unacceptable characteristics of colonialism, apartheid and ethnic cleansing. More here.

Trump Admin to Boycott U.N. Council Over Anti-Israel Agenda

In First, U.S. Will Not Attend U.N. Human Rights Council Meeting

The Trump administration will boycott the United Nation’s Human Rights Council, or UNHRC, due to its efforts to advance an anti-Israel agenda, according to senior administration officials familiar with the effort who spoke to the Washington Free Beacon.

The UNHRC, which includes member countries cited for mass human rights abuses, is poised on Monday to adopt at least five anti-Israel resolutions, prompting outrage in the Trump administration over what officials described as the council’s unjust bias against the Jewish state.

The action on these items has prompted the Trump administration to boycott the council and refuse to attend the Monday meeting, according to administration officials apprised of the situation who spoke with the Free Beacon.

The boycott comes on the heels of the resignation of a Jordanian U.N. official who had sought to advance an anti-Israel agenda opposed by the United States and other nations.

Trump administration officials said the increased pressure on the U.N. is part of a larger effort by U.S. Ambassador Nikki Haley to significantly reform the international organization and root out those who use it as a platform to push anti-Israel initiatives.

On Monday, the UNHRC is set to consider an agenda known as the “human rights situation in Palestine and other occupied Arab territories.” It is said to include several anti-Israel declarations that the Trump administration fiercely objects to.

Senior Trump administration officials who spoke to the Free Beacon said the upcoming resolutions affirm the U.N.’s unacceptable bias against Israel, which remains the only member nation that has specific agenda items aimed against it.

The efforts to criticize Israel threaten the council’s credibility and are said to have motivated the Trump administration to boycott Monday’s meeting.

Haley and other senior administration officials have determined that this anti-Israel bias must be addressed before the U.S. rejoins the council and gives it legitimacy, according to sources.

The Trump administration told the Free Beacon it is fully committed to voting against “every resolution” targeting Israel and that it will encourage allies to do the same.

“The argument that the U.S. has to participate in bodies like the United Nations Human Rights Council or risk losing our influence over it is ridiculous,” said one senior administration official familiar with the boycott. “The UNHRC is, like its predecessor, morally bankrupt and the only good news is that its actions have little practical effect in the real world. We’ve wasted enough time and money on it.”

The declaration signals a vast departure from the Obama administration, which, in its final days in office, helped craft and garner support for a fiercely anti-Israel resolution. The Obama administration’s efforts, which were widely condemned by Israel and U.S. pro-Israel groups, broke with decades of U.S. policy when it promoted this effort.

Newly installed Secretary of State Rex Tillerson stated recently that the United States intends boycott the UNHRC until it implements much needed reforms, chiefly its anti-Israel bias.

The latest move is meant to bolster this policy and send a message that the UNHRC’s bias against Israel must cease before the U.S. considers the group legitimate.

The Trump administration intends to vote against every U.N. resolution against Israel and will urge other nations to do the same, according to officials.

The administration also is pushing other nations to criticize the UNHCR’s anti-Israel bias and promote significant reforms.

*** Just a few days ago VoA reported:

U.N. Under-Secretary General and ESCWA Executive Secretary Rima Khalaf reacts during a news

The head of the U.N. West Asia Commission has resigned under pressure, after refusing to withdraw a controversial report that said Israel has established an “apartheid regime” that discriminates against Palestinians.

Rima Khalaf, a Jordanian who heads the U.N. Economic and Social Commission for Western Asia (ESCWA), told reporters Friday in Beirut that she could not accept a demand by Secretary-General Antonio Guterres for her to withdraw the report.

“I asked him to rethink his decision, he insisted, so I submitted my resignation from the U.N.,” she said.

The report titled “Israeli Practices Toward the Palestinian People and the Question of Apartheid” was published earlier this week, and drew immediate criticism from U.N., U.S. and Israeli officials.

****

United Nations (United States) (AFP) – The United States on Wednesday demanded that UN Secretary-General Antonio Guterres withdraw a report by a UN body accusing Israel of imposing apartheid on the Palestinians.

Guterres distanced himself from the report by the UN Economic and Social Commission for Western Asia (ESCWA) but US Ambassador Nikki Haley said it should be scrapped altogether.

“The United States is outraged by the report,” said Haley in a statement.

“The United Nations secretariat was right to distance itself from this report, but it must go further and withdraw the report altogether.”

The study concluded that “available evidence established beyond a reasonable doubt that Israel is guilty of policies and practices that constitute the crime of apartheid.”

Based in Beirut, ESCWA is comprised of 18 Arab countries, according to its website, which lists the state of Palestine as a full member, and works to strengthen cooperation and promote development.

UN spokesman Stephane Dujarric said “the report as it stands does not reflect the views of the secretary-general” and was done without consultations with the UN secretariat.

One of the authors is Richard Falk, a former special UN rapporteur on Palestinian human rights.

“That such anti-Israel propaganda would come from a body whose membership nearly universally does not recognize Israel is unsurprising,” said Haley.

She described Falk as “a man who has repeatedly made biased and deeply offensive comments about Israel and espoused ridiculous conspiracy theories”.

Haley has accused the United Nations of being biased against Israel and has vowed as President Donald Trump’s envoy to staunchly defend Israel at the world body.

Israel’s ambassador Danny Danon condemned the report, describing it as an “attempt to smear and falsely label the only true democracy in the Middle East by creating a false analogy.”

Danon said to label Israel as an apartheid regime was “despicable” and “a blatant lie.”

The report found that Palestinians were subjected to a “strategic fragmentation” that allowed Israel to impose “racial domination” with different sets of laws by geographic regions.

The analysis showed “beyond a reasonable doubt” that “Israel is guilty of imposing an apartheid regime on the Palestinian people, which amounts to the commission of a crime against humanity.”

The furor came ahead of a Security Council meeting next week to hear the first report from the United Nations on implementing a resolution demanding an end to Israeli settlement building.

***

Member states include the list below and the administrative budget of ESCWA is funded from the financial resources of the United Nations, the major portion of which comes from the contributions of member States.

Member states

North Korea’s Weapons Program Includes More Countries

We can go back to 1968 when North Korea hijacked our naval intelligence ship USS Pueblo as a reminder for the basis on how to address North Korea today.

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Then as today, Russia collaborated with North Korea as does Iran. North Korea dispatched 2 MiG fighter jets along with several attack submarines in the capture of the Pueblo. At the time was also the Vietnam war of which Russia provided unmeasured military support to North Vietnam and did not want to add another theater of conflict with the United States, as noted by the Blue House raid.  noted by the In fact, China cannot be overlooked either for many reasons.

Newly placed U.S. Secretary of State Rex Tillerson is traveling the region meeting with Asian leaders on the matter of stopping North Korea. The question is how far and wide are these talks with regard to additional countries cooperation with North Korea.

As for Iran and North Korea, The Telegraph reported the following:

The Shahab-3 is a modified version of North Korea’s Nodong missile which itself is based on the old Soviet-made Scud.

The Nodong, which Iran secretly acquired from North Korea in the mid-1990s, is designed to carry a conventional warhead. But Iranian engineers have been working for several years to adapt the Shahab-3 to carry nuclear weapons.

“This is a major breakthrough for the Iranians,” said a senior US official. “They have been trying to do this for years and now they have succeeded. It is a very disturbing development.”

The Shahab 3 has a range of 800 miles, enabling it to hit a wide range of targets throughout the Middle East – including Israel.

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Further in 2015, Forbes reported collaboration between Iran and North Korea where the exchange of engineers and scientists between the two countries is common:

North Korea and Iran are believed to be exchanging critical stuff – North Korean experts and workers remaining in place while Iran sends observers to check out intermittent North Korean missile launches and see what North Korea is doing about staging a fourth underground nuclear explosion.

The nuclear exchange revolves around North Korea’s program for developing warheads with highly enriched uranium – with centrifuges and centrifuge technology in part acquired from Iran. At the same time, North Korea is able to assist Iran in miniaturizing warheads to fit on missiles – a goal the North has long been pursuing – and also can supply uranium and other metals mined in its remote mountain regions.

“North Korea continues to supply technology, components, and even raw materials for Iran’s HEU weaponization program,” says Bruce Bechtol, author of numerous books and studies on North Korea’s military and political ambitions. Moreover, he says, “They are even helping Iran to pursue a second track by helping them to build a plutonium reactor.”

That assessment supports the view of analysts that Iran is counting on North Korean expertise in constructing a reactor that produces warheads with plutonium. The reactor would be a more powerful version of the aging five-megawatt “experimental” reactor with which the North has built perhaps a dozen warheads at its nuclear complex at Yongbyon, including three that it’s tested underground — in October 2006, May 2009 and February 2013, two years ago this month.

Then comes China, where the entire North Korea internet platform used by North Korea is hosted by China. Beyond managing cyber systems for North Korea, China is also collaborating with North Korea on nuclear weapons at key production sites producing lithium for thermonuclear and boosted fission research and development.

Sanctions have been placed on North Korea due to violations of UN resolutions due to the weapons of mass destruction operations which does include missiles and the nuclear program. However, North Korea has not been affected with regard to the research/development and production due to out of country front operations where China and Malaysia are involved.

Forbes also reported:

Although the UN resolutions have highly restricted North Korea’s access to the financial system on paper, the report suggests that these sanctions have not affected the ability of North Korean networks such as Pan Systems Pyongyang to finance its operations, asserting that the network maintains bank accounts in China, Malaysia, Singapore, Indonesia, and the Middle East. By conducting financial transactions under the names of its affiliates such as Pan Systems Singapore, the company has been able to maintain sufficient financial access to the international financial system that it was able to transfer funds to a supply chain of more than twenty companies in China, and has also used front companies to conduct transactions via Hong Kong-registered companies that were cleared through U.S. correspondent banks in New York. The Panel of Experts report also provides details on the interception in the Suez Canal of the Cambodian-flagged and North Korean-crew piloted Jie Shun in what it categorizes as the “largest interdicted ammunition consignment in DPRK sanctions history,” superseding the 2013 interdiction of the North Korean flagged Chong Chon Gang ship that was loaded with vintage Cuban munitions and airplane parts. The interdiction of the Jie Shun by Egypt revealed a cargo from North Korea through the Suez Canal containing 30,000 PG-7 rocket propelled grenades (RPG) and related sub-components shipped in wooden crates concealed under 2,300 tons of limonite (iron ore). The Jie Shun evaded detection by cutting off GPS during most of its journey, with the exception of transit through heavily trafficked straits and ports. The shipment from Haeju in North Korea to an undisclosed Middle Eastern destination were falsely labeled as “assembly parts for an underwater pump,” and the bill of lading showed the address of the “Dalian Haoda Petroleum Chemical Company, Ltd.”

Rex Tillerson stated that ‘strategic patience’ has run out with regard to North Korea and all options remain on the table including preemptive strikes. North Korea has launched 46 missiles since 2011 and the most recent launch was to test a super high thrust rocket steering engine which was designed by Russian blueprints and engineers.

 Tillerson at the DMZ lexpress.fr

The addition of a four-chamber steering engine further points toward a design rooted in Soviet missile technology as RD-250 and its descendants – when used on the R-36 missile and Tsiklon-2/3 orbital launchers – were coupled with a four-chamber RD-68M steering engine.

Photo: KCNA

This engine adaptation in all likelihood uses Unsymmetrical Dimethylhydrazine and Nitrogen Tetroxide propellants – a more powerful combination in terms of specific impulse compared to the Nitric Acid / UDMH propellant used by North Korea’s Unha booster

September 2016 Test Setup vs- March 2017 Test Setup – Images: KCTV/KCNA