El Chapo’s Rivals Extradited to US to be Witnesses

Primer: El Chapo complained repeatedly about his living conditions in prison while awaiting his case. So, a Brooklyn federal judge has ordered the Bureau of Prisons relax accommodations for notorious cartel leader Joaquín “El Chapo” Guzman–by giving him a glorified mail slot to pass documents with his attorneys.

Guzman can now enjoy a second, $1,000 screen and the slot during visits with his attorney Eduardo Balarezo, judge Brian Cogan ruled. The judge has yet to rule on the rest of a defense motion requesting the infamous inmate be allowed in-person visits with his legal team ahead of next April’s trial.

Cogan’s decision comes after Chief Magistrate Judge Roanne Mann visited the Metropolitan Detention Center to address the kingpin’s repeated assertions he was being held under the worst conditions possible. Mann recommended easing restrictions on Guzman as he languishes in jail.  According to an official of the U.S. Metropolitan Correctional Center in Manhattan where El Chapo is being held while awaiting trial, significant changes costing $150,000 would have to be made to an adjacent visiting room so that the kingpin can safely and securely meet with his attorneys to prepare for trial. He has plead innocent to 17 drug related charges.

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The special federal lock-up section where El Chapo is being held will have to undergo an 18-month “major demolition” and expensive wall restructuring along with relocating fire suppression systems and changing the floor layout according to an affidavit newly-filed by prosecutors. Government attorneys say the current MCC layout makes it impossible for Chapo to meet face-to-face with his team of defense attorneys because a rat’s nest of exposed electrical wires and piping might provide cover for the cartel boss to wage another escape attempt.

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Related reading: US prosecutors are reportedly considering charging ‘El Chapo’ Guzman with the killings of 6 US citizens and a DEA agent

Mexico has extradited the former right-hand man of “El Chapo” to face charges and serve as a key witness in the case against the former Sinaloa cartel boss.

Dámaso López, 52, was extradited Friday by authorities from the Mexican border city of Juárez. In a video posted to Twitter by the office of Mexico’s attorney general, a handcuffed López can be seen being led by armed police from a helicopter to an airplane for transfer to the U.S.

Arrested in 2017, Lopez—who has been dubbed the Graduate, due to his college education—is charged with drug trafficking and money laundering, among other crimes. In 2001, he is believed to have helped Joaquín “El Chapo” Guzmán, 61, the former kingpin of the Sinaloa cartel, escape from prison.

Guzmán was arrested again in 2014, but escaped from prison 18 months later in July 2015. After a massive manhunt, the drug baron was recaptured by Mexican authorities in January 2016. A year later, the cartel leader was extradited to the U.S., where he is currently awaiting trial.

Despite formerly serving under Guzmán, López aimed to take control of the Sinaloa cartel. He launched a bloody feud with El Chapo’s son for control in 2016. López allied with the Jalisco New Generation cartel and triggered a string of violence in the Mexican coastal states of Sinaloa and Baja California, The Guardian reported.

However, López was arrested in 2017, with his wing of the cartel in shambles. His own son, Dámaso López Serrano, had surrendered to U.S. authorities and pleaded guilty to charges of drug smuggling.

Mexico’s acting attorney general, Alberto Elias Beltran, said Friday that López is viewed as a key witness in the case against Guzmán. Beltran also said Mexico would suspend charges against López to avoid violating due process guarantees, according to Business Insider.

“He’s a key person as much as for the United States government as for the Mexican government,” Beltran told a local radio program. “We can bring to a good conclusion the process the United States is carrying out against Guzmán.”

The court case against El Chapo will begin in New York in September, according to Spanish newspaper El País. If he cooperates, López could testify in front of the court that Guzmán was the top leader of the Sinaloa drug organization. It is believed that López will for now be transferred to Virginia, where he will be held under tight security in the lead-up to the trial.

***

Here are a few people who will be sleeping a little easier tonight.

A Brooklyn federal judge ruled Friday that accused Mexican drug kingpin Joaquin “El Chapo” Guzman won’t be getting the names of the confidential informants who ratted him out.

The order from Judge Brian Cogan came after Guzman’s lawyers asked that prosecutors overseeing his upcoming drug-trafficking trial provide more than just summaries of the evidence they’ve collected.

Defense lawyer Eduardo Balarezo argued in a previously filed motion that the information they’ve been given is “utterly insufficient.”

“For example, the government’s disclosures merely state that it has ‘information,’ from some period of time long ago and describes the information in general terms. The government does not disclose the name(s) of the individual(s) that provided the information to the government,” the lawyer’s motion reads.

But Cogan on Friday sided with the government. Guzmán is expected to head to trial in September. He faces up to life behind bars on a rash of drug-trafficking charges.

Smart TV’s vs. Your Privacy

It is all getting quite tiresome.It is a cyber war you are in and you don’t know it.

There is Facebook sharing your data with foreign entities and governments. Then the NSA announced it was deleting 685 million personal records.

Then it was Siri and Alexa. Then we are told that Google is reading your GMail. And Google defends the practice.

Smart TVs are spying on you

If you watch television on an internet-connected TV, it may be watching you back.
Data-slurpers: The New York Times took a close look at the rise of services that track viewers’ watching habits—in particular Samba TV, which has claimed to gather second-by-second information from software on 13.5 million smart TVs in the US, this includes brand like smart TV Samsung, LG and Samba
Been here before: Last year, the Federal Trade Commission fined Vizio for $2.2 million over a similar issue. But that was because Vizio sold its data to third parties without users’ consent. Samba pays TV manufacturers like Sony and Philips to carry its software, but doesn’t sell its data. Instead, Samba uses it to sell targeted ads.
Why it matters: You may rip your TV’s plug out of the wall in horror. Or you may not care (Samba TV has said that 90 percent of users agree to turn the service on). Either way, this kind of thing could be going on in your living room—and the companies behind it aren’t exactly going out of their way to let you know about it.

What is a Smart TV?  photo

*** The New York Times was not the most recent reporting of this. In fact several media outlets sounded the alarm back in 2017.

The Federal Trade Commission said Monday that Vizio used 11 million televisions to spy on its customers. The television maker agreed to pay $2.2 million to settle a case with the FTC and the New Jersey attorney general’s office after the agencies accused it of secretly collecting — and selling — data about its customers’ locations, demographics and viewing habits.

With the advent of “smart” appliances, customers and consumer advocates have raised concerns about whether the devices could be sending sensitive information back to their manufacturers. The FTC says the Vizio case shows how a television or other appliance might be telling companies more than their owners are willing to share.

“Before a company pulls up a chair next to you and starts taking careful notes on everything you watch (and then shares it with its partners), it should ask if that’s O.K. with you,” Kevin Moriarty, an attorney with the FTC’s Division of Privacy and Identity Protection, wrote in a blog post. “Vizio wasn’t doing that, and the FTC stepped in.”

As part of the settlement, Vizio neither confirmed nor denied wrongdoing.

“Today, the FTC has made clear that all smart-TV makers should get people’s consent before collecting and sharing television viewing information, and Vizio now is leading the way,” Vizio’s general counsel, Jerry Huang, said of the settlement.

Although some consumers might not recognize the name Vizio, most have probably watched something on a Vizio television. The Irvine, Calif.-based firm, which Chinese firm LeEco recently announced it would buy, is the most popular TV maker in the United States. With 20 percent of the U.S. market, it made about 1 in 5 TVs sold here in 2016. LeEco has broad ambitions in the consumer space, with businesses that also produce a Netflix-style media service, smartphones and even cars.

According to the lawsuit, Vizio was literally watching its watchers — capturing “second-by-second information” about what people viewed on its smart TVs. That included data from cable, broadband, set-top boxes, over-the-air broadcasts, DVDs and streaming devices. Vizio also is accused of linking demographic information to the data and selling the data — including users’ sex, age and income — to companies that do targeted advertising.

Vizio said in its statement that it never paired viewing information with data that identified individual users but used viewing data only in “the ‘aggregate’ to create summary reports measuring viewing audiences or behaviors.”

The U.S. District Court for the District of New Jersey ordered Vizio to pay $1.5 million to the FTC and $1 million to the New Jersey attorney general’s office; Vizio won’t have to pay $300,000 of that unless it violates the order in the future.

The part of the settlement paid to the FTC reflects the amount that Vizio probably made from collecting and selling the customer information. Vizio will delete all the data it collected through the feature before March 2016. It must also prominently display its data collection and privacy policies to consumers and create a program to make sure its partners follow those policies.

IRGC a Terror Organization? Ah, Yeah

Why would there need to be some consideration to list the Iranian Revolutionary Guard Corps as a terror organization? Anyone?

Begin with Hezbollah:

US State Department-designated terrorist group Hezbollah announced that Facebook and Twitter had terminated its main accounts. In a post on encrypted messenger, Telegram, Hezbollah opined that the shutdowns were “part of the propaganda campaign against the resistance due to the important role of the organization’s information apparatus in various arenas.” Hezbollah then began redirecting people to other Hezbollah accounts on social media. More here.

Strait of Hormuz Once Again at Center of U.S.-Iran Strife ... photo

*** The U.S. Navy stands ready to ensure freedom of navigation and free flow of commerce, a spokesman for the U.S. military’s Central Command said on Thursday, after Iran warned it will block oil shipments through the Strait of Hormuz.

Iran has threatened in recent days to close the strait, a vital route for world oil supplies, if Washington tries to cut Tehran’s exports.

An Iranian Revolutionary Guards commander said on Wednesday Iran would block any exports of crude for the Gulf in retaliation for hostile U.S. action.

“The U.S. and its partners provide, and promote security and stability in the region,” Central Command spokesman Navy Captain Bill Urban said in an email to Reuters.

Asked what would be the U.S. Naval Forces reaction if Iran blocks the Strait of Hormuz, he said: “Together, we stand ready to ensure the freedom of navigation and the free flow of commerce wherever international law allows.”

The Islamic Revolutionary Guards Navy (IRGCN) lacks a strong navy and instead focuses on an asymmetric warfare capability in the Gulf. It possesses many speed boats and portable anti-ship missile launchers and can lay naval mines. Full story.

*** Iranian Revolutionary Guard Corps Stock Photos and ...

The Trump administration is weighing whether to label a powerful arm of Iran’s military as a terrorist group, part of an effort to use every possible tool in the box to pressure Tehran.

Senior current and former officials familiar with the matter tell CNN the White House is considering designating Iran’s powerful Islamic Revolutionary Guard Corps as a foreign terrorist organization, a debate that has senior Cabinet officials squaring off on both sides.
The designation decision, formally under the State Department’s purview, is taking on heightened importance as part of the White House’s increasingly aggressive strategy towards Iran. Officials have been debating it for several months and have yet to reach a consensus.
While some warn a designation could pose risks to US personnel and installations overseas, it would allow the White House to freeze IRGC assets, impose travel bans and levy criminal penalties on top of pre-existing economic sanctions imposed by President Donald Trump.
“The United States is trying to change malign behavior of the Iranians and deter their aggression,” said Chris Costa, the executive director of the Spy Museum and a recently retired special adviser to Trump on counterterrorism. For that goal, “the special designation is a very important tool,” he said.
Secretary of State Mike Pompeo is in favor of the designation, sources familiar with his thinking say.
“There’s lots of things that are being discussed, things that will prove, we believe, very effective at the end goal-which is, at the end of the day, what matters, right?” Pompeo told CNN in a recent interview. “The end goal is to convince the Islamic Republic of Iran to be a normal country.” He declined to discuss specific plans for future sanctions and designations.
But labeling an official state military as a terror group, particularly a group with the reach and force of the IRGC, would be unprecedented and could expose US diplomatic and military officials to additional hazards, some warn.
The powerful military and security body is key to Iran’s influence in the Middle East, often linked to Iran’s support for terrorism. The organization controls wide swaths of the Iranian economy, including the energy sector.
Director of National Intelligence Dan Coats has cautioned the administration that designating the IRGC could pose dangers to US forces, according to one source familiar with the matter. While the intelligence community doesn’t make policy decisions, its head, Coats, is the lowest common denominator who pools the analysis and assessments of all the agencies to advise policymakers.
Former Secretary of State Rex Tillerson spoke publicly about the potential dangers of designating the IRGC.
“There are particular risks and complexities to designating an entire army, so to speak, of a country where that then puts in place certain requirements … that then triggers certain actions that we think are not appropriate and not necessarily in the best interests of our military,” Tillerson told reporters during a press briefing in October.

Turning Up the Heat

In March, Trump ousted Tillerson, who had advocated for staying within the Iran deal, replacing him with Pompeo, then his Central Intelligence Agency director.
In contrast to Tillerson, Pompeo has been a hardline voice on Tehran. According to sources familiar with the matter, the top US diplomat wants as many designations against Iran as possible to squeeze its economy. He has not been shy in speeches or social media posts about stopping Iranian Supreme Leader Ali Khamenei from wreaking havoc in the Gulf.
Alireza Miryousefi, a spokesman for the Iranian mission to the United Nations, said talk of the possible terrorist designation was in keeping with an American tendency to use terrorism for political aims.
“The US a long history politicizing the term ‘terrorism’ for its own political ends, which undermines others fighting terrorism,” Miryousefi said. “To associate the term with the IRGC is categorically preposterous, especially considering their central role in fighting terrorism in the Middle East, including ISIS and al-Qaeda.”
The US will have to consider its allies in Europe if it takes the step of designating the IRGC.
Since Trump announced his intention to abandon the Obama-era Iran nuclear deal in May, his administration has imposed a swath of new sanctions, including one that will require all countries to eliminate Iranian oil imports by November. That move is particularly unpopular with European allies struggling to hold the deal together and keep a lid on Iranian nuclear development.
Trump administration officials leave next week for a second round of international trips to get partners on board with its broader strategy of increased sanctions and strictures on Iran. The National Security Council did not comment on that effort. Europeans say they remain unconvinced.
“The Americans haven’t explained how they want to reach their goals” with regards to Iran, said one European official. National security adviser John Bolton, meeting last month with European officials to talk about the US campaign against Iran, told them there would no exemptions from sanctions for European companies or entities that do business with Iran under UN sanctions, European officials said.
Brian Hook, the State Department’s director of policy planning, stressed that point in a Monday briefing, telling reporters that the US is “not looking” to issue waivers to European companies.

‘Unconditional surrender’

Bolton told Europeans that Washington was looking for Iran’s “unconditional surrender,” harkening back to demands on Iran made by Pompeo during a speech in late May. The top US diplomat said at the time that the US wanted Iran to abandon its nuclear program, pull out of the Syrian war, and cut ties to terrorism.
Another senior State Department official said “we are looking at a range of avenues to increase pressure.”
Several other administration officials have suggested taking other steps to ramp up pressure on Iran before taking the dramatic step of designating the IRGC.
Successive administrations engaged in a similar debate on whether to designate the Taliban as a foreign terrorist organization, ultimately deciding such a move would hamper efforts to negotiate a political solution in Afghanistan.
According to one former senior intelligence official, the debate about Iran has resurfaced many times over the years, often based on a specific incident or piece of intelligence. The intelligence community will “tell [the administration] what might happen if you do this, what might happen if you don’t,” the official said. “If we declare them terrorists, and we put pressure on them, you do have a number of people who say, ‘what would that do to our forces in Iraq and Syria?’”
Iranian forces might retaliate and “ramp up anti American activities in Iraq,” the official said. Iran could also call American special forces terrorists or threaten embassies, potentially endangering the long-term US presence in Iraq and Syria.
The IRGC, in particular a special unit called the Quds Force, which is the equivalent of US Joint Special Operations Command, has also attempted to recruit “operatives around the world to undertake activity on behalf of Iran,” the official continued.
While the Quds Force has done humanitarian work and conducted military operations over the years, “its current focus remains proxy activities in the region” in Yemen, Iraq, Syria and Lebanon, for example, the official said.
The IRGC “provides weapons, training for regional proxies, regional forces … it focuses on terrorist groups, including Lebanese Hezbollah, the Houthis,” Costa, the former National Security Council counterterrorism adviser told CNN. “They’re a regional spoiler.”
Officials also suggested a designation of the IRGC as a foreign terrorist organization, while dramatic, would be largely symbolic because it is already considered a terrorist entity under a 9/11-era executive order signed by President George W. Bush to block terrorist financing.
In October, Trump authorized sanctions aimed at the IRGC under that order, calling the Revolutionary Guard “the Iranian Supreme Leader’s corrupt personal terror force and militia.” He urged US allies to follow suit and impose sanctions against Iran to target its support for terrorism. With a special foreign terrorist designation, the administration could levy a wider and more severe set of sanctions.

‘Another 120,000 terrorists’

Former top CIA lawyer John Rizzo told CNN that a special designation would likely not change how the CIA targets the IRGC.
“The longstanding legal criterion for how US [intelligence] agencies target foreign based threats is if a nation or group engages in international terrorist activities threatening the US or its allies,” he wrote to CNN. “‎For many years, the Iranian government and its entities has fit that bill.”
Many former military and intelligence officials told CNN that US troops are already in significant amounts of danger in the regions where our forces collide with Iran’s military or its proxy forces. Calling them out as terrorists wouldn’t make a big difference, they argue.
“It’s a specious argument to suggest the US military is more vulnerable” if the US makes this call, said Costa.
Anthony Shaffer, a retired US Army Reserve lieutenant colonel who directed several major intelligence operations in the Middle East, told CNN,” My recommendation has always been that they should be a terrorist group,” Shaffer’s book “Dark Heart” describes his experience directly encountering the IRGC funding terrorist efforts in Eastern Afghanistan. “I don’t see how there’s any downside,” he continued.
But if the US takes this unique step, labeling the military branch a terrorist group, it runs the risk of making the IRGC a “hero in the eyes of probably most Iranians for ‘resistance’,” said James Durso, a former US Navy officer and staff member on the Commission on Wartime Contracting in Iraq and Afghanistan.
While the move would likely be “symbolic” at this point, “if we designate the entire IRGC, that’s another 120,000 ‘terrorists’ we will have to track,” he said. “We will have normal relations with Iran someday, so let’s not make 120,000 more future enemies unless there’s a real benefit.”

The Bombing Plot in Paris Reveals Wider Iranian Threat

Tower: Two Iranian nationals, recently arrested by France and Germany, will be extradited to Belgium in connection to a terror plot that targeted an Iranian opposition rally outside of Paris, Reuters reported Wednesday.

The rally, which took place Saturday, was held by the National Council of Resistance of Iran (NCRI), an Iranian opposition group. Rudy Giuliani, President Donald Trump’s lawyer, spoke at the rally calling for the removal of the regime’s rulers.

On Saturday, Belgian authorities arrested an Iranian couple who had 500 grams of a homemade explosive and a detonator in their car.

France has arrested a man of Iranian origin and Germany had arrested an Austria-based Iranian diplomat. According to Reuters, Belgium asked France and Germany to extradite their suspects. A European intelligence source told Reuters that Belgium was taking the lead in the investigation.

On Wednesday, Iran’s foreign ministry summoned the  ambassadors of France, Germany, and Belgium to protest the arrest of the Iranian diplomat. Earlier in the day, Iran had also protested to France over allowing the NCRI meeting to take place on French soil. Iran considers the group to be a terrorist group.

Iranian Foreign Ministry Spokesman Bahram Qassemi dismissed the European claims about a terror plot, saying that the arrest was part of a plot by the United States and Israel to damage European-Iranian relations. Foreign Minister Mohammad Javad Zarif similarly referred to the charges as a “sinister false flag ploy.”

Iran has been accused in the paste of planning terror attacks, especially targeting opponents of the regime, on European soil. In November of last year, an advocate for Iranian-Arabs was fatally shot in the Hague. In 2012, an al Qaeda terrorist testified in court that Iran facilitated the travel of  him and his accomplices to carry out terror attacks in Europe.

In one of the most notorious of these cases, Iranian agents entered a Berlins restaurant and killed three Kurdish activists and wounded several others in a hail of gunfire. The conviction of the assassins, who were tied to the regime, led to a rupture in relations between Germany and Iran.

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*** Deeper dive:

An Iranian diplomat and members of what authorities described as an “Iranian sleeper cell” were arrested this week in Belgium, Germany and France, as they were allegedly planning to a bomb a high-level meeting in Paris. The arrests came after a complex investigation by several European intelligence agencies and were announced by Belgium’s Minister of the Interior, Jan Jambon.

The operation against the alleged sleeper cell began on Saturday, June 30, when members of Belgium’s Special Forces Group, stopped a Mercedes car in Brussels. The car was carrying a married Belgian couple of Iranian descent, named in media reports as Amir S., 38, and Nasimeh N., 33. According to the Belgian Ministry of the Interior, Nasimeh N. was found to be carrying 500 grams of triacetone triperoxide (TATP) explosive and a detonator inside a toiletries bag. On the following day, Sunday, July 1, German police arrested Assadollah A., an Iranian diplomat stationed in Iran’s embassy in Vienna, Austria. According to reports, the diplomat was driving a rental car in the southeastern German state of Bavaria, heading to Austria. On the same day, a fourth person, who has not been named, was arrested by authorities in France, reportedly in connection to the other three arrests.

The four detainees were in contact with each other and were allegedly working for the Iranian government. All four have been charged with an alleged foiled plot to bomb the annual conference of the National Council of Resistance of Iran (NCRI) that took place last Saturday, June 30, in a Paris suburb. The National Council of Resistance of Iran is a France-based umbrella group of Iranian dissidents, led by Mujahedin-e Khalq (MEK), a militant group that has roots in radical Islam and Marxism. Between 1970 and 1976, the group assassinated six American officials in Iran and in 1970 tried to kill the United States ambassador to the country. It initially supported the Islamic Revolution of 1979, but later withdrew its support, accusing the government of Ayatollah Khomeini of “fascism”. It continued its operations from exile, mainly from Iraq, where its armed members were trained by the Palestine Liberation Organization and other Arab leftist groups.

Until 2009, the European Union and the United States officially considered the MEK a terrorist organization. But the group’s sworn hatred of the government in Iran brought it close to Washington after the 2003 US invasion of Iraq. By 2006, the US military was openly collaborating with MEK forces in Iraq, and in 2012 the group was dropped from the US Department of State’s foreign terrorist organizations. Today the group enjoys open protection from the EU and the US. According to Belgian authorities, the four members of the Iranian sleeper cell were planning to bomb the MEK-sponsored NCRI meeting in Paris under instructions by the Iranian government. Conference participants included over 30 senior US officials, including US President Donald Trump’s personal lawyer, Rudy Giuliani, who addressed the meeting. Stephen Harper, Canada’s former prime minister, also spoke at the conference.

Speaking in Brussels this week, Belgium’s Interior Minister Jambon praised the country’s intelligence, security and law enforcement agencies for foiling the alleged bomb plot in Paris. But Mohammad Javad Zarif, Iran’s Minister of Foreign Affairs, dismissed claims of an Iranian sleeper cell as “fake news” and described reports of a foiled bomb attack as “a sinister false flag plot”.

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