Russian Spy Buryakov Deported, and that is it?

Posted on April 5, 2017April 5, 2017 by Denise Simon

You mean there was no swap or something for this spy? How about an apology for this constant problem of our U.S. diplomats around the globe? And most of the country thinks that Russia does nothing wrong or intercepting phone calls of foreign agents that are occurring with Americans is wrong and names should not be requested to be unmasked. How about insider threats? Okay, well read on….

Russian intelligence and security services have been waging a campaign of harassment and intimidation against U.S. diplomats, embassy staff and their families in Moscow and several other European capitals that has rattled ambassadors and prompted Secretary of State John F. Kerry to ask Vladimir Putin to put a stop to it.

At a recent meeting of U.S. ambassadors from Russia and Europe in Washington, U.S. ambassadors to several European countries complained that Russian intelligence officials were constantly perpetrating acts of harassment against their diplomatic staff that ranged from the weird to the downright scary. Some of the intimidation has been routine: following diplomats or their family members, showing up at their social events uninvited or paying reporters to write negative stories about them.

But many of the recent acts of intimidation by Russian security services have crossed the line into apparent criminality. In a series of secret memos sent back to Washington, described to me by several current and former U.S. officials who have written or read them, diplomats reported that Russian intruders had broken into their homes late at night, only to rearrange the furniture or turn on all the lights and televisions, and then leave. One diplomat reported that an intruder had defecated on his living room carpet. More here.

Russian banker convicted in U.S. spy ring deported to Moscow

A Russian banker convicted last year in the United States for involvement in a spy ring operating in New York City has been deported to Moscow, a U.S. law enforcement agency said on Wednesday.

Evgeny Buryakov, a former New York banker who was convicted in federal court of conspiring to act in the United States as an agent of the Russian Federation, is shown in this handout photo sitting on a commercial flight, escorted by deportation officers and turned over to… REUTERS

Evgeny Buryakov, 42, was escorted to Russia by deportation officers aboard commercial flights and turned over to Russian authorities, the U.S. Immigration and Customs Enforcement (ICE) said in a statement.

Buryakov was arrested in January 2015 and charged with two others. U.S. prosecutors said they had worked with the Russian intelligence service and conspired to gather economic intelligence on behalf of Russia, including information about U.S. sanctions against Russia, and to recruit New York City residents as intelligence sources.

Buryakov, who worked at Russian state-owned Vnesheconombank, was sentenced in May by a U.S. district judge in Manhattan to 2-1/2 years in prison after pleading guilty to having conspired to act improperly as an agent for the Russian government.

He received credit for 16 months already spent in custody and was in line to be deported after completing his sentence.

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Department of Justice

U.S. Attorney’s Office

Southern District of New York

FOR IMMEDIATE RELEASE

Friday, March 11, 2016

Evgeny Buryakov Pleads Guilty In Manhattan Federal Court In Connection With Conspiracy To Work For Russian Intelligence

Evgeny BURYAKOV, a/k/a “Zhenya,” Worked for Russian Intelligence Under “Non-Official Cover” as a Banker in Manhattan

Preet Bharara, the United States Attorney for the Southern District of New York, and John P. Carlin, Assistant Attorney General for National Security, announced that EVGENY BURYAKOV, a/k/a “Zhenya,” pled guilty today to conspiring to act in the United States as an agent of the Russian Federation, without providing prior notice to the Attorney General.

U.S. Attorney Preet Bharara said: “An unregistered intelligence agent, under cover of being a legitimate banker, gathers intelligence on the streets of New York City, trading coded messages with Russian spies who send the clandestinely collected information back to Moscow. This sounds like a plotline for a Cold War-era movie, but in reality, Evgeny Buryakov pled guilty today to a federal crime for his role in just such a scheme. More than two decades after the end of the Cold War, Russian spies still seek to operate in our midst under the cover of secrecy. But in New York, thanks to the work of the FBI and the prosecutors in my office, attempts to conduct unlawful espionage will not be overlooked. They will be investigated and prosecuted.”

Assistant Attorney General John P. Carlin said: “Evgeny Buryakov pleaded guilty to covertly working as a Russian agent in the United States without notifying the Attorney General. Foreign nations who attempt to illegally gather economic and other intelligence information through espionage pose a direct threat to U.S. national security. The National Security Division will continue to work with our law enforcement partners to identify and hold accountable those who illegally operate as covert agents within the United States.”

According to the Complaint, the Indictment, other court filings, and statements made during court proceedings:

Beginning in 2012, bURYAKOV worked in the United States as an agent of Russia’s foreign intelligence agency, known as the “SVR.” BURYAKOV operated under “non-official cover,” meaning he entered and remained in the United States as a private citizen, posing as an employee in the Manhattan office of a Russian bank, Vnesheconombank, also known as “VEB.” SVR agents operating under such non-official cover – sometimes referred to as “NOCs” – typically are subject to less scrutiny by the host government, and, in many cases, are never identified as intelligence agents by the host government. As a result, a NOC is an extremely valuable intelligence asset for the SVR.

Federal law prohibits individuals from acting as agents of foreign governments within the United States without prior notification to the United States Attorney General. Department of Justice records indicate that BURYAKOV never notified the United States Attorney General that he was, in fact, an agent of the Russian Federation.

BURYAKOV worked in New York with at least two other SVR agents, Igor Sporyshev and Victor Podobnyy. From November 22, 2010, to November 21, 2014, Sporyshev officially served as a trade representative of the Russian Federation in New York. From December 13, 2012, to September 12, 2013, Podobnyy officially served as an attaché to the Permanent Mission of the Russian Federation to the United Nations. The investigation, however, showed that Sporyshev and Podobnyy also worked as officers of the SVR. For their roles in the charged conspiracy, Sporyshev and Podobnyy were charged along with BURYAKOV in January 2015. However, Sporyshev and Podbonyy no longer lived in the United States and thus were not arrested.

BURYAKOV’s Co-Conspirators Are Recorded Inside the SVR’s New York “Residentura”

During the course of the investigation, the FBI recorded Sporyshev and Podobnyy speaking inside the SVR’s offices in New York, known as the “Residentura.”

The FBI obtained the recordings after Sporyshev attempted to recruit an FBI undercover employee (“UCE-1”), who was posing as an analyst from a New York-based energy company. In response to requests from Sporyshev, UCE-1 provided Sporyshev with binders containing purported industry analysis written by UCE-1 and supporting documentation relating to UCE-1’s reports, as well as covertly placed recording devices. Sporyshev then took the binders to, among other places, the Residentura.

During subsequent recorded conversations, Sporyshev and Podobnyy discussed, among other things, Sporyshev’s SVR employment contract and his official cover position, their work as SVR officers, and the FBI’s July 2010 arrests of 10 SVR agents in the United States, known as the “Illegals.”

Sporyshev and Podobnyy also discussed BURYAKOV’s prior service with the SVR in South Africa. BURYAKOV worked in South Africa between approximately 2004 and 2009, officially as a representative of VEB. During a conversation about Sporyshev’s cover position in New York, Podobnyy related that, when BURYAKOV was working in South Africa, he had dinner with an SVR official and BURYAKOV’s supervisor at VEB and that, during the dinner, the SVR official told the VEB official that BURYAKOV was an “employee of the Service,” i.e., the SVR.

Further, Sporyshev and Podobnyy were recorded discussing, among other things, their (i) attempting to recruit New York City residents as intelligence sources for Russia; (ii) tasking BURYAKOV to gather intelligence; and (iii) transmitting intelligence reports prepared by BURYAKOV back to SVR headquarters in Moscow.

The directives from the SVR to BURYAKOV, Sporyshev, and Podobnyy, as well as to other covert SVR agents acting within the United States, included requests to gather intelligence on, among other subjects, potential United States sanctions against Russian banks and the United States’ efforts to develop alternative energy resources.

BURYAKOV’s Intelligence Taskings

Sporyshev was responsible for relaying intelligence assignments from the SVR to BURYAKOV.

BURYAKOV Drafts a Proposal for the SVR’s “Active Measures Directorate”

In May 2013, Sporyshev and Podbonyy were recorded discussing a proposal that BURYAKOV had drafted about a planned deal in which Bombardier Aircraft Company (“Bombadier”) in Canada would manufacture certain airplanes in Russia. Sporyshev noted that Canadian “unions were resisting” and that BURYAKOV’s “proposal [was] for MS” – the SVR’s Active Measures Directorate – to “pressur[e] the unions and secur[e] from the company a solution that is beneficial to us.” Other evidence developed during the investigation showed that, around the time of this conversation, BURYAKOV had conducted Internet searches relating to Bombardier and labor unions and, earlier, had obtained news articles regarding the planned deal and also attended a conference in Canada that Bombardier personnel also attended.

BURYAKOV Assists Sporyshev in Attempting to Obtain Sensitive Information About the New York Stock Exchange

Also, on May 21, 2013, Sporyshev called BURYAKOV, greeted him, and then described a tasking from “top sources” relating to three questions that ITAR-TASS, a Russian news agency, could put to the New York Stock Exchange. Sporyshev called the defendant back approximately 20 minutes later. During the call, BURYAKOV proposed questions regarding (i) exchange traded funds (ETFs), including the “mechanisms of their use to destabilize the market;” (ii) “curbing of trading robot activities;” and (iii) “technical parameters” and “other regulations directly related to the exchange.” On July 8, 2013, a purported “bureau chief” for ITAR-TASS sent an email to an employee of the New York Stock Exchange that parroted the questions that BURYAKOV proposed to Sporyshev.

BURYAKOV Assists Sporyshev in Analyzing the Effect of Sanctions

Another example of an intelligence tasking occurred in late March 2014. Specifically, on March 28, 2014, Sporyshev was recorded telling BURYAKOV that Sporyshev needed help researching the “effects of economic sanctions on our country,” among other things. A few days later, on April 2, 2014, Sporyshev called BURYAKOV and stated, in an intercepted conversation, that he had not seen BURYAKOV in a while, and asked to meet BURYAKOV outside VEB’s office in Manhattan in 20 minutes. A court-authorized search of BURYAKOV’s computer at VEB revealed that, at around the time of this telephone call, BURYAKOV conducted the following internet searches: “sanctions Russia consiquences” [sic] and “sanctions Russia impact.”

Two days later, on April 4, 2014, BURYAKOV called Sporyshev and, in an intercepted conversation, stated that he (BURYAKOV) “wrote you an order list,” and suggested that they meet. Approximately 20 minutes later, Sporyshev met BURYAKOV in the driveway of BURYAKOV’s home. Their encounter, which was captured by a video surveillance camera located near BURYAKOV’s residence, lasted approximately two minutes. On the video footage, the defendants appeared to exchange a small object.

Clandestine Meetings and Communications

During the course of their work as covert SVR agents in the United States, BURYAKOV, Sporyshev, and Podobnyy regularly met and communicated using clandestine methods and coded messages, in order to exchange intelligence-related information while shielding their associations with one another as SVR agents. These efforts were designed, among other things, to preserve their respective covers as an employee of VEB (BURYAKOV), a trade representative of the Russian Federation in New York (Sporyshev), and an attaché to the Permanent Mission of the Russian Federation to the United Nations (Podobnyy).

During the investigation, the FBI intercepted numerous calls between BURYAKOV and Sporyshev in which one of the men told the other that he needed to meet for some purpose, such as to transfer an item (such as a “ticket,” “book,” or “list,”) or for a purported social purpose. In fact, BURYAKOV and Sporyshev used this coded language to signal that they needed to exchange intelligence information.

FBI surveillance revealed that, at some of these meetings between BURYAKOV and Sporyshev, they exchanged documents or other small items. Notably, despite discussing on approximately a dozen occasions the need to meet to transfer “tickets,” BURYAKOV and Sporyshev were – other than one occasion where they discussed going to a movie – never observed attending, or discussing in any detail, events that would typically require tickets, such as a sporting event or concert.

BURYAKOV’s Receipt of Purported Official United States Government Documents

In the summer of 2014, BURYAKOV met multiple times with a confidential source working for the FBI (“CS-1”) and an FBI undercover employee (“UCE-2”). Both CS-1 and UCE-2 purported to be working on a casino development project in Russia.

During a conversation recorded on July 22, 2014, Sporyshev warned BURYAKOV that meeting with UCE-2 might be a “trap” but authorized BURYAKOV to go ahead so he could make a better assessment.

During the course of the subsequent meetings, and consistent with his interests as a Russian intelligence agent, BURYAKOV demonstrated his strong desire to obtain information about subjects far outside the scope of his work as a bank employee. During these meetings, BURYAKOV also accepted documents that were purportedly obtained from a U.S. government agency and which purportedly contained information potentially useful to Russia, including information about United States sanctions against Russia.

* * *

BURYAKOV, 41, pled guilty to one count of conspiring to act in the United States as an agent of the Russian Federation without providing notice to the Attorney General, which carries a maximum sentence of five years. This statutory maximum sentence is prescribed by Congress and is provided here for informational purposes only, as any sentence imposed on the defendant will be determined by the judge.

BURYAKOV will be sentenced on May 25, 2016, at 11:00 a.m.

U.S. Attorney Bharara praised the investigative work of the FBI’s Counterintelligence Division.

The prosecution is being handled by Assistant U.S. Attorneys Emil J. Bove III, Brendan F. Quigley, and Stephen J. Ritchin of the Terrorism and International Narcotics Unit of the U.S. Attorney’s Office for the Southern District of New York, with assistance provided by Senior Trial Attorney Heather Schmidt of the National Security Division’s Counterintelligence and Export Control Section.

Is the U.S. Prepared for North Korea or Russia? Well…

Posted on April 5, 2017April 5, 2017 by Denise Simon

Two weeks ago North Korea conducted a failed missile test that came on the heels of an earlier test in March where four medium range ballistic missiles were fired in a salvo. Those missiles traveled to their maximum range of 620 miles with some falling in the waters belonging to Japan’s exclusive economic zone.

North Korea has previously test-fired missiles near Sinpo, where it has a submarine base.

A KN-11 submarine launched missile was successfully launched from waters off Sinpo last August that traveled 310 miles into the Sea of Japan.

In February, North Korea successfully tested a land-based version of the KN-11 that also traveled the same distance.

General John Hyten, the commander of U.S. Strategic Command, told a Congressional panel Tuesday that the February launch marked a significant advancement for North Korea because it was its first successful solid-fueled missile fired from a mobile launcher.

Hyten labeled the February launch of the KN-11 missile as “a major advancement” by North Korea because it was “a new solid medium range ballistic missile off a new transporter erector launcher.”

And Hyten said North Korea showed off pictures “for the entire world to see out of a place we’d never seen before that showed a new technology. A new North Korean capability to employ a very challenging technology for us.”

He explained that liquid-fueled missiles can be unstable and take a long time to fuel and set-up. But “a solid (fueled) rocket can be rolled out and launched at a moment’s notice.”

Hyten added that America’s early missile program was based on liquid fueled rockets that could be unstable and dangerous but “a solid is a much better solution. So all of our inventory now is solids.” More here from ABC.

*** How badly did Obama’s sequestration affect the United State’s ability to deter or intercept an ICBM or MRBM or miniature nuclear weapon launched by North Korea? I am betting on some hope of electronic warfare or U.S. cyber intrusion that would go through China.

*** North Korea has detonated nuclear devices and is trying to develop long-range missiles capable of reaching the United States.

The Pentagon has spent more than $40 billion on the Ground-based Midcourse Defense system — GMD for short. It’s designed specifically to thwart a nuclear strike by North Korea or Iran. Yet there are grave doubts about whether it’s up to the task.

Here is a look at the system’s origins, how it’s supposed to work and the technical problems that have bedeviled it.

What exactly is GMD supposed to do?

It’s designed to defend the United States against a “limited” nuclear attack. That means a strike with a handful of missiles, as opposed to a massive assault of the kind that Russia or China could launch. The United States relies on deterrence — the threat of overwhelming retaliation — to prevent Russia or China from ever unleashing missiles against us. In the case of North Korea or Iran, we would rely on GMD to knock incoming warheads out of the sky. More here.

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The THAAD system is in place now as a defensive measure. The Chinese are very concerned on this system as they do not know all the features or abilities of the THAAD.

General Hyten, Commander of STRATCOM presented chilling testimony on April 4th explaining the condition of offensive and defensive systems with particular emphasis on the nuclear TRIAD platform which is slowly aging out, meaning all too soon, the submarines are no longer able to dive.

So, are there other options? Yes, but they were not revealed in open session testimony and when General Hyten tells us that every action the United States takes to maintain the edge militarily, our adversaries especially Russia takes twice as many.

What about SDI as pursued decades ago by President Reagan? Well, this may help that discussion, but sadly we are not there yet.

The Multi-Object Kill Vehicle can simultaneously destroy ICBMs and decoys with a single interceptor

The Pentagon’s Missile Defense Agency is in the early phases of engineering a next-generation “Star Wars”-type technology able to knock multiple incoming enemy targets out of space with a single interceptor, officials said.

The new system, called Multi-Object Kill Vehicle, or MOKV, is designed to release from a Ground Based Interceptor and destroy approaching Inter Continental Ballistic Missiles, or ICBMs — and also take out decoys traveling alongside the incoming missile threat.

“We will develop and test, by 2017, MOKV command and control strategies in both digital and hardware-in-the-loop venues that will prove we can manage the engagements of many kill vehicles on many targets from a single interceptor. We will also invest in the communication architectures and guidance technology that support this game-changing approach,” a spokesman for the Missile Defense Agency, told Scout Warrior a few months ago.

Decoys or countermeasures are missile-like structures, objects or technologies designed to throw off or confuse the targeting and guidance systems of an approaching interceptor in order to increase the probability that the actual missile can travel through to its target.

If the seeker or guidance systems of a “kill vehicle” technology on a Ground Base Interceptor, or GBI, cannot discern an actual nuclear-armed ICBM from a decoy – the dangerous missile is more likely to pass through and avoid being destroyed. MOKV is being developed to address this threat scenario.

The Missile Defense Agency has awarded MOKV development deals to Boeing, Lockheed and Raytheon as part of a risk-reduction phase able to move the technology forward, Lehner said.

Steve Nicholls, Director of Advanced Air & Missile Defense Systems for Raytheon, told Scout Warrior the MOKV is being developed to provide the MDA with “a key capability for its Ballistic Missile Defense System – to discriminate lethal objects from countermeasures and debris. The kill vehicle, launched from the ground-based interceptor extends the ground-based discrimination capability with onboard sensors and processing to ensure the real threat is eliminated.”

MOKV could well be described as a new technological step in the ongoing maturation of what was originally conceived of in the Reagan era as “Star Wars” – the idea of using an interceptor missile to knock out or destroy an incoming enemy nuclear missile in space. This concept was originally greeted with skepticism and hesitation as something that was not technologically feasible.

Not only has this technology come to fruition in many respects, but the capability continues to evolve with systems like MOKV. MOKV, to begin formal product development by 2022, is being engineered with a host of innovations to include new sensors, signal processors, communications technologies and robotic manufacturing automation for high-rate tactical weapons systems, Nicholls explained.

The trajectory of an enemy ICBM includes an initial “boost” phase where it launches from the surface up into space, a “midcourse” phase where it travels in space above the earth’s atmosphere and a “terminal” phase wherein it re-enters the earth’s atmosphere and descends to its target. MOKV is engineered to destroy threats in the “midcourse” phase while the missile is traveling through space.

An ability to destroy decoys as well as actual ICBMs is increasingly vital in today’s fast-changing technological landscape because potential adversaries continue to develop more sophisticated missiles, countermeasures and decoy systems designed to make it much harder for interceptor missile to distinguish a decoy from an actual missile.

As a result, a single intercept able to destroy multiple targets massively increases the likelihood that the incoming ICBM threat will actually be destroyed more quickly without needing to fire another Ground Based Interceptor.

Raytheon describes its developmental approach as one that hinges upon what’s called “open-architecture,” a strategy designed to engineer systems with the ability to easily embrace and integrate new technologies as they emerge. This strategy will allow the MOKV platform to better adjust to fast-changing threats, Nicholls said.

The MDA development plan includes the current concept definition phase, followed by risk reduction and proof of concept phases leading to a full development program, notionally beginning in fiscal year 2022, Nicholls explained.

“This highly advanced and highly technical kill vehicle takes a true dedication of time and expertise to properly mature. It is essential to leverage advancements from other members of the Raytheon kill vehicle family, including the Redesigned Kill Vehicle,” Nicholls said.

While the initial development of MOKV is aimed at configuring the “kill vehicle” for a GBI, there is early thinking about integrating the technology onto a Standard Missile-3, or SM-3, an interceptor missile also able to knock incoming ICBMs out of space.The SM-3 is also an exo-atmopheric “kill vehicle,” meaning it can destroy short and intermediate range incoming targets; its “kill vehilce” has no explosives but rather uses kinetic energy to collide with and obliterate its target. The resulting impact is the equivalent to a 10-ton truck traveling at 600 mph, Raytheon statements said.

“Ultimately, these Multi-Object Kill Vehicles will revolutionize our missile defense architecture, substantially reducing the interceptor inventory required to defeat an evolving and more capable threat to the homeland,” an MDA official said.

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So what about North Korea?

North Korea’s Most Important Submarine Base

A look into Sinpo and Mayang-do: the keys to North Korea’s ongoing search for a ballistic missile submarine.

North Korea’s submarine force is one of the more capable wings of its generally decrepit military. The current force’s strength lies mostly in its numbers — North Korea possesses roughly 70 submarines in all, roughly 40 of which are its newest Shark-class vessels. (Though still dangerous to its adversaries, even the Shark-class reflects pretty dated technology.) With that number, the DPRK can and does crowd its coasts with torpedo-armed or mine-laying submarines, establishing a respectable anti-surface capability near its waters. Though most of its submarine force is old, loud, or both, still North Korea tinkers on, boldly determined to achieve a reliable sea-based nuclear deterrent.

North Korean leader Kim Jong-un (front) stands on the conning tower of a submarine during his inspection of the Korean People’s Army (KPA) Naval Unit 167 in this undated photo released by North Korea’s Korean Central News Agency (KCNA) on June 16, 2014.

Image Credit: KCNA via Reuters

To this effect, the DPRK is building the new Gorae-class submarine (or Sinpo-class) and testing Submarine-Launched Ballistic Missiles (SLBMs) accordingly. Remarkably, most of this activity and materiel are headquartered within a few kilometers of each other in the city of Sinpo and the nearby Mayang-Do Naval Base. Shipyards for the new Gorae-class, SLBM research and development facilities, many or most of the DPRK’s east coast submarines, and the only known ground-based launch platforms for SLBM tests — all are located along the same 35 square kilometer stretch of the North Korean coast. A well-coordinated first strike on this facility would hamstring the North’s submarine fleet, its submarine building capacity, and its hopes of a credible naval nuclear deterrent all in one go.

Source: Strategic Sentinel

Significance

Sinpo, a small city bordering the Sea of Japan, has been building North Korean submarines for decades. Sinpo’s shipyards churned out dozens of the aforementioned Shark-class submarines in the 1990s, and are now constructing more of the newest Gorae-class as well. (Nuclear missile submarines are generally larger than their conventional counterparts — Gorae, not incidentally, is Korean for “whale.”) As Joe Bermudez, a renowned expert on North Korean military matters, reported — twice — this particular vessel may very well undergo more testing and tweaking before more are built. In light of Sinpo’s history with the Shark-class, its current status as headquarters for the Gorae, and the overall prominence of submarines within the DPRK Navy, North Korea undoubtedly regards Sinpo as one of its most valuable shipbuilding sites.

Not content with the prospect of a mobile, surface-launched ICBM capability, North Korea is simultaneously — albeit much more slowly — working toward a sea-based nuclear deterrent. Crafting a reliable SLBM is a long, arduous process, full of tests, setbacks, and incremental improvement. Lamentably, however, North Korean ballistic missile development is progressing much faster than historical precedent would suggest, thanks in large part to newly unemployed Soviet scientists traveling to Pyongyang as the Cold War ended. Still, rigorous testing is necessary for new models to be considered remotely reliable, and the North has yet to come near this threshold in its SLBM program.

Source: Strategic Sentinel

A very poor test of an infant SLBM program could result in substantial damage to the submarine itself. To avoid any such potential and costly destruction, North Korea has constructed a land-based SLBM launch platform at Sinpo, barely a kilometer away from the Gorae’s submarine pen. We believe this to be the only such facility heretofore identified by open-source intelligence. Destroying it — and the Gorae next door — would deliver a crushing body blow to the North’s SLBM program.

Source: Strategic Sentinel

Whether North Korea could realistically achieve a working long-range, nuclear SLBM by 2025 remains in serious doubt. Actually producing a functioning naval nuclear deterrent is several other matters entirely. The Gorae-class subs would need to be both quiet and capable of traveling the length of the Pacific Ocean to get into range of the United States, and both of these prospects seem a ways off. Once the vessel design is perfected, North Korea would need to produce at least six such submarines to maintain a continuous, credible deterrent. Then there’s the need for reliable command, control, and communications infrastructure, all of which would need to markedly improve on current conditions. North Korea remains rather far from a sea-based deterrent; one successful strike on Sinpo could set them back many more years.

Scanning a satellite photograph (dated December 2016) of Sinpo’s naval facilities and the Mayang-Do Naval Base not three kilometers off the coast, I personally counted over 25 docked submarines. Satellite imagery from March and May of that year do not reveal quite so many, but still well over a dozen are clearly visible. Most of these were the older, less capable Yono- and Romeo-class models. Still: the quantity of submarines facing simultaneous destruction is more than high enough to warrant attention; these smaller submarines can be used to traffic North Korean Special Ops into South Korean territory; the brand new Gorae lies within two kilometers of the other clustered submarines; and the research, testing, and naval support facilities add substantially to the base’s strategic value.

Source: Strategic Sentinel

Predictably, a surprise strike would be practically necessary to eliminate all of these assets in one fell swoop. The DPRK would be expected to disperse their submarines during times of heightened tension. (Note that the satellite images from March 2016 — taken during the annual U.S.-South Korea military exercises — show fewer submarines than in December.) A surprise strike could effectively cripple the North Korean East Sea Fleet; recall that submarines are the backbone of the DPRK Navy. Mayang-Do is one of but two east coast submarine bases, and Sinpo is the flagship of the North’s SLBM program.

Vulnerability

Rarely in military strategy do significance and vulnerability pair as smoothly together as they do at Sinpo and Mayang-Do. Generally, a base’s significance bestows upon it a certain vulnerability, for shrewd adversaries tend to strike their opponent’s center of gravity. This can then be ameliorated with physical fortifications, air defense networks, missile defense systems, secrecy, and so on. But truly, little in North Korea is “well defended” by modern military standards.

Sinpo and its related military facilities lie within close range of Toksan and Iwon air bases, both loaded with MiG-21 fighter aircraft. North Korea possesses several sophisticated or pseudo-sophisticated air defense systems, from the ancient SA-2 to the more modern KN-06. The KN-06 is very similar to the Russian S-300 and the Chinese HQ-9, the latter itself also being curiously similar to the S-300. This makes the KN-06 North Korea’s most advanced surface-to-air missile to date and the most plausible threat against American or allied aircraft. The KN-06 is still undergoing testing, however, and it is unclear how many batteries the North plans to produce.

As of right now, MiG-21s and S-200s look to be the most likely defenders of Sinpo and Mayang-Do. These platforms represent no real threat to the U.S., South Korean, or Japanese air forces. In Operation Desert Storm, American F-15s made quick work of Iraqi MiG-21s, 23s, 29s, and Su-25s. North Korea does not currently operate a single aircraft better than those the United States easily defeated over 25 years ago. Perhaps the North Korean Air Force or its SAMs would get lucky and destroy a few U.S. aircraft. Perhaps they get really lucky and slay a few more. Unless they can somehow shoot down most of the planes involved in a first strike — possibly including stealthy F-22s and B-2s or pseudo-stealthy F-35s — and intercept the cruise missiles fired from American and allied ships, the North Koreans would not be able to defend their base from utter destruction.

Conclusion

A strike on Sinpo and the island of Mayang-Do would be a tactician’s dream. One full salvo on the submarines stationed there (and their supportive infrastructure) could constitute the most brutally efficient military operation of the next Korean War. The risk-reward ratio dramatically favors the aggressor. Esteemed professionals — two former secretaries of defense, for example — have called for preventative strikes against North Korean military facilities. That is not what I am doing here. But should an aggressor choose to target Sinpo in such a wave, they could simultaneously cripple much of North Korea’s submarine force and slam its SLBM program to a halt.

Veteran Wounded Warriors Become Hunters, Great Story

Posted on April 4, 2017April 4, 2017 by Denise Simon

In War on Child Porn, US Turns Wounded Soldiers Into Hunters

A group of military veterans take the oath at a U.S. Immigration and Customs Enforcement (ICE) ceremony, swearing them in to serve as analysts on child exploitation cases, at ICE headquarters in Washington, March 31, 2017. (B. Hamdard/VOA)

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WASHINGTON —

The language at a small graduation ceremony inside a federal office building in Washington Friday morning was militaristic: Fighting. Frontlines. Enemies. War.

For a fifth year, U.S. Immigration and Customs Enforcement (ICE) rather quietly has trained a small team of injured, wounded or sick military veterans for a different type of deployment – supporting the agency’s lesser-known investigative arm as analysts on child exploitation cases – the ones who will be able to take photos off a hard drive in a child pornography investigation, then help identify the perpetrator and build the case for an arrest.

“It is a battle. It is a war. And it needs to be,” said Daniel Ragsdale, ICE Deputy Director.

Since 2013, more than 100 veterans have learned computer forensics through the H.E.R.O. Child-Rescue Corps, an 11-week program in the nation’s capital, followed by a nearly year-long internship in ICE field offices around the country.

Chris Wooten, a U.S. Army ranger who was injured in a helicopter crash seven years ago while serving with a special operations regiment in Afghanistan — his fifth tour in Iraq and Afghanistan — felt like the program could return that sense of purpose and pride he felt serving in the military.

“I did have a lot of buddies who weren’t able to make it home, that were killed overseas or even individuals that took their own lives when they made it back just because they didn’t have that sense of purpose anymore,” he explains after the ceremony, before flying home to southwest Florida, where he starts his internship next week.

“I think this opportunity, even though we’re all wounded and can’t do our military job anymore, that this program allows us to serve our country again, and not only that, but help save some kids.”

‘Daunting’ task

It’s unpaid work that first year, working alongside agents to find suspects and build the cases, often looking at graphic, violent content for clues about the perpetrator, the victim, or even the location. But the program regularly leads to job offers from ICE, according to an agency spokesman.

The collaboration between ICE’s Homeland Security Investigations office, U.S. Special Operations Command, and the National Association to Protect Children builds the ranks of child sexual abuse investigators, as law enforcement across the United States scrambles to keep up with networks of elusive online suspects — the ones supplying the images and the ones demanding them.

Non-profit organizations like the National Center for Missing and Exploited Children that also work on these cases report that the trade in child pornography images is growing “exponentially.” They report receiving thousands of requests from law enforcement agencies to analyze millions of images and videos in one year.

Ragsdale, the second in command at ICE, says there aren’t enough analysts to meet the investigative demand. The agency is only one of several federal bureaus trying to dismantle the online exchange of child pornography, and in the week before Friday’s graduation, it posted three updates on three such cases:

“Tucson man sentenced to 10 years in prison for possessing and distributing child pornography”

“Idaho man sentenced to 25 years on federal child pornography charges”

“Southwest Texas man sentenced to nearly 16 years in federal prison for distributing child pornography”

“It’s daunting to see case after case after case… when you see 100-year sentences or multiple life sentences,” Ragsdale told the graduates. “Unfortunately, it’s still not enough. It’s certainly not tipping the scale to dissuade people who abuse children.”

“You are joining a fight that law enforcement is having a hard time winning,” he added.

*

‘Horrible photos’

Chosen to speak for the class at the ceremony, Wooten’s voice faltered at the podium; he spoke about friends who died in combat or after returning home. He mentioned the veteran suicide rate in the U.S. — about 20 a day. He talked of “scars, visible and invisible.”

More than the adrenaline rush of military work under high stress, Wooten says with the investigatory work “you get that sense of pride back.”

“In the military, you’re very proud to serve your country. And this, you almost get a sense of pride that ‘I’m able to handle the images,’” said Wooten, who at 29, is the father of five children. “I knew the struggle was going to be looking at horrible photos and videos that everyday people don’t even know goes on.

“This job, I’m actually going out and saving kids and stopping bad guys, and help putting bad guys behind bars by analyzing evidence and different things that help them get a prison sentence,” said Wooten. “Before, I was just sitting at a desk basically doing paperwork.”

Dubai Police Arrest White House Hackers

Posted on April 4, 2017April 4, 2017 by Denise Simon

Dubai Police Arrest Hackers Who Targeted White House Staff

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DUBAI, UAE —

Dubai police have arrested foreign hackers who targeted five senior White House officials in a blackmail email scam, state-owned media reported on Monday.

The Arabic-language Al Bayan newspaper and the television channel Dubai One reported the arrests, while Dubai police did not answer repeated calls for comment. The arrests come as the United Arab Emirates, which hosts some 4,000 U.S. troops fighting the Islamic State group, remains a crucial regional ally.

Al Bayan quoted Maj. Saud al-Khalidi of Dubai police as saying an “African gang” broke into the emails of the five senior officials and “got highly confidential information.” He said the U.S. asked Dubai police for assistance.

Al-Khalidi was quoted as saying that investigators tracked down the gang to an apartment in the emirate of Ajman and arrested three suspects. Those arrested are between 24 and 26 years of age and had a list of “5 million bank accounts,” as well as hacking software and millions of dollars in assets, he said.

The major said the three people had entered the UAE on visitor visas a few years ago.

The reports did not identify the White House officials targeted. Al-Khalidi reportedly said those suspects would be handed over to the United States for possible criminal trials.

The U.S. Embassy in Abu Dhabi did not respond to requests for comment. *** “Police reportedly faced resistance from the hackers but they were effectively subdued and arrested,” Dubai One reported in its nightly newscast. “Police say this was not their first operation, although it was their first offense here in the UAE. The hackers allegedly made it a business to sell information they managed to extract, moving from one country to another after every cyberattack.” The details mirrored those of a July 2015 Ajman raid previously announced by the UAE’s Interior Ministry in which three Nigerians were arrested. However, in that raid, officials only said they had “received information from the security authorities in the U.S. state of California,” never mentioning any connection to the White House.

The reports Monday did not identify the White House officials targeted. Al-Khalidi reportedly said those suspects would be handed over to the United States for possible criminal trials.

Meanwhile, last month, the Trump sons were in Dubai closing a business deal.

DUBAI, United Arab Emirates — Two of U.S. President Donald Trump’s sons ceremonially opened a Trump-branded golf club in Dubai today, meeting privately with Emirati elites as questions remain about how separated their father is from the empire bearing his name.

Eric and Donald Trump Jr., who now lead the Trump Organization, watched as fireworks lit the sky over the Trump International Golf Club in Dubai, on the outskirts of the city-state home to the world’s tallest building and other architectural marvels.

The course’s opening comes after Donald Trump tried for years to enter the Arab market as a real estate mogul who later earned millions licensing his name to projects. The course’s opening now, as well as long-standing plans to open a second Trump-branded course in Dubai, could raise security and ethical issues for America’s 45th president going forward.

Though bars at the club eventually will serve alcohol, only soft drinks were dispensed at the windy gala today.

Billionaire Hussain Sajwani’s DAMAC Properties partnered with the Trump Organization to build the golf course at the heart of a development of villas and apartment blocks called DAMAC Hills. Among them are some 100 Trump-branded villas selling from 5 million dirhams ($1.3 million) to over 15 million dirhams ($4 million).

A string octet played classical music on the edge of the course designed by American golf architect Gil Hanse.

A pro shop inside the clubhouse sold Trump International Golf Club baseball caps for 150 dirhams ($40) and Trump-branded golf balls for ($5.50). Absent were the red “Make America Great Again” caps made famous by Trump’s campaign.

Both sons gave brief remarks at the opening, neither touching on their father’s new job. Donald Jr. instead applauded Dubai’s hereditary ruler, Sheikh Mohammed bin Rashid Al Maktoum.

“It’s truly awe inspiring,” he said. “In Dubai, if you can envision it, you can build it.”

Earlier today, Eric and Donald Jr. attended a private luncheon at Sajwani’s mansion on Dubai’s man-made Palm Jumeirah archipelago, speaking underneath an ornamental clock whose face spelled “SAJWANI VILLA.”

“It’s rare in the world where you can be such great friends with a partner and that’s what we have right here,” Eric Trump said. “Hussain, he is an amazing person and DAMAC is an amazing company.”

The two Trump brothers met with the over 80 people gathered at the event, attendee Niraj Masand told The Associated Press.

They were “expressing their gratitude to Mr. Sajwani, who is the chairman of DAMAC, and sort of expressing their happiness to meet with all the partners,” said Masand, a director of the real estate firm Banke International.

Ties between the Trumps and Sajwani remain strong. One of the Trump Organization’s subsidiaries received from $1 million to $5 million from DAMAC for running the golf club, according to a U.S. Federal Election Committee report submitted in May.

Sajwani and his family also attended a New Year’s Eve celebration at Trump’s Mar-a-Lago club in Florida, where Trump referred to them as “the most beautiful people from Dubai.”

Trump days later told journalists that DAMAC had offered the Trump Organization $2 billion in deals after his election, something DAMAC also confirmed.

“I must say, working with the Trump family and the Trump Organization was and continues to be a pleasure,” said Sajwani, who made some of his fortune supplying U.S. forces during the 1991 Gulf War that expelled Iraqi forces from Kuwait. Over the past decade, his companies have been awarded at least $1 million in contracting work, according to U.S. government records reviewed by the AP.

The Trump Organization has said it won’t make new foreign deals while its namesake is president. A previously planned Trump-branded golf course designed by Tiger Woods is still being built by DAMAC further down the road.

However, Kuwait and Bahrain both have scheduled events at a Trump-branded hotel in Washington. Experts also have raised concerns that existing Trump business abroad could run afoul of the so-called “emoluments clause” of the U.S. constitution.

That clause bars public officials from accepting gifts or payments from foreign governments and companies controlled by them without the consent of Congress. Already, a liberal-funded watchdog group has filed a lawsuit citing the clause.

Trump’s sons attended the Dubai events as private businessmen, but still traveled with a Secret Service detail as they are immediate family to the president. Guests went through a metal detector and had their bags X-rayed before attending the gala, though Dubai police kept a low profile.

Experts already have warned the Trump brand abroad now faces a global terror risk . However, the United Arab Emirates, a staunch U.S. ally in the war against the Islamic State group and host to some 5,000 American military personnel, remains a peaceful corner of the Middle East.

Gulf Arab leaders largely have been positive so far about Trump, hoping to see a harder line from America on Iran following the nuclear deal with world powers negotiated in part by the Obama administration.

The UAE’s foreign minister even backed Trump’s travel ban on seven Muslim-majority nations earlier this month, which didn’t include the UAE or neighboring Saudi Arabia.

The Dubai golf course marks Trump’s first successful venture in the Arab world. But it has raised questions about how the Trump Organization’s many international business interests will affect Trump’s administration.

Meanwhile, trips abroad by Trump’s two sons are expected to continue. Before Trump’s inauguration, his son Eric visited the Trump Tower Punta del Este in Uruguay to check on the tower’s progress and personally greet buyers. A Trump hotel in Vancouver, British Columbia, is also expected to soon host Trump’s sons.

Sharyl Attkisson’s Lawsuit Advances

Posted on April 3, 2017April 3, 2017 by Denise Simon

Screen Shot 2017-04-02 at 4.35.08 PM She wrote a book, it is chilling and a must read, STONEWALLED. Further, Ms. Attkisson had to sue the Department of Justice to get access to the FBI file concerning her case. Why won’t the FBI show me my FBI file –as the law requires? Anyone else asking besides me, since we have a new AG at Main Justice, how come we have no declassified Fast and Furious and Benghazi just to mention a few? Any, read on…

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Many of you have asked for the status of my computer intrusion lawsuit against the federal government.On March 19, 2017, a federal judge denied the government’s motion to dismiss my computer intrusion lawsuit, and transferred the case from Washington D.C. to the Eastern District of Virginia.

Below are excerpts from the judge’s opinion, which provides a good summary.

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA

MEMORANDUM OPINION, by U.S. District Judge Emmet Sullivan

As an investigative reporter for CBS News, Ms. Attkisson was responsible for investigating and reporting on national news stories. Between 2011 and 2013, she investigated and prepared various high-profile news reports, including ones related to the “Fast and Furious” “gunwalking” operation and the attack on the American diplomatic mission in Benghazi, Libya…

In 2011——at the same time that Ms. Attkisson was conducting investigations and issuing certain of her high-profile news reports——the Attkissons “began to notice anomalies in numerous electronic devices at their home in Virginia.” These anomalies included Ms. Attkisson’s work-issued laptop computer and a family desktop computer “turning on and off at night without input from anyone in the household,” “the house alarm chirping daily at different times,” and “television problems, including interference.” All of these electronic devices used “the Verizon FiOS line installed in [the Attkissons’] home,” but Verizon was unable to stanch the anomalous activity despite multiple attempts. In January 2012, the Attkissons’ residential internet service “began constantly dropping off.”

In February 2012, “sophisticated surveillance spyware” was installed on Ms. Attkisson’s work-issued laptop computer. A later forensic computer analysis revealed that Ms. Attkisson’s laptop and the family’s desktop computer had been the “targets of unauthorized surveillance efforts.” That same forensic analysis revealed that Ms. Attkisson’s mobile phone was also targeted for surveillance when it was connected to the family’s desktop computer. The infiltration of that computer and the extraction of information from it was “executed via an IP address owned, controlled, and operated by the United States Postal service.” Additionally, based on the sophisticated nature of the software used to carry out the infiltration and software fingerprints indicating the use of the federal government’s proprietary software, the infiltration and surveillance appeared to be perpetrated by persons in the federal government.

An independent forensic computer analyst hired by CBS subsequently reported finding evidence on both Ms. Attkisson’s work-issued laptop computer and her family’s desktop computer of “a coordinated, highly-skilled series of actions and attacks directed at the operation of the computers.” Computer forensic analysis also indicated that remote actions were taken in December 2012 to remove the evidence of the electronic infiltration and surveillance from Ms. Attkisson’s computers and other home electronic equipment.

As Ms. Attkisson’s investigations and reporting continued, in October 2012 the Attkissons noticed “an escalation of electronic problems at their personal residence, including interference in home and mobile phone lines, computer interference, and television interference.” In November of that year, Ms. Attkisson’s mobile phones “experienced regular interruptions and interference, making telephone communications unreliable, and, at times, virtually impossible.”

Additionally, in December 2012, a person with government intelligence experience conducted an inspection of the exterior of the Attkissons’ Virginia home. That investigator discovered an extra Verizon FiOS fiber optics line. Soon thereafter, after a Verizon technician was instructed by Ms. Attkisson to leave the extra cable at the home, the cable disappeared, and the Attkissons were unable to determine what happened to it. In March 2013, the Attkissons’ desktop computer malfunctioned, and in September of that year, while Ms. Attkisson was working on a story at her home, she observed that her personal laptop computer was remotely accessed and controlled, resulting in data being deleted from it. On April 3, 2013, Ms. Attkisson filed a complaint with the Inspector General of the Department of Justice. The Inspector General’s investigation was limited to an analysis of the compromised desktop computer, and the partially-released report that emerged from that investigation reported “no evidence of intrusion,” although it did note “a great deal of advanced mode computer activity not attributable to Ms. Attkisson or anybody in her household.”

The Attkissons allege that the “cyber-attacks” they “suffered in [their] home” were perpetrated by “personnel working on behalf of the United States.” Accordingly, they have asserted various claims against the United States and against former Attorney General Eric Holder, former Postmaster General Patrick Donahoe, and unknown agents of the Department of Justice, the United States Postal Service, and the United States, all in their individual capacities. Those claims include claims against the United States under the FTCA and claims against the individual federal officers for violations of constitutional rights under Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (1971)…

Having determined that venue is improper as to the Attkissons’ FTCA claims and that the pendent venue doctrine is inapplicable, the Court may either “dismiss, or if it be in the interest of justice, transfer [this] case to any district or division in which it could have been brought.” “The decision whether a transfer or a dismissal is in the interest of justice . . . rests within the sound discretion of the district court,” Naartex Consulting Corp. v. Watt, 722 F.2d 779, 789 (D.C. Cir. 1983), but the “standard remedy for improper venue is to transfer the case to the proper court rather than dismissing it——thus preserving a [plaintiff’s] ability to obtain review.” Nat’l Wildlife Fed’n v. Browner, 237 F.3d 670, 674 (D.C. Cir. 2001). The Court will use that standard remedy here and find that

the interest of justice warrants transfer rather than dismissal so that the Attkissons’ claims can be adjudicated on the merits.

Conclusion

For the reasons stated above, defendants’ amended motion to dismiss is GRANTED IN PART and DENIED IN PART WITHOUT PREJUDICE. As to their assertion that the Attkissons’ FTCA claims are improperly venued, defendants’ motion is granted. Accordingly, this consolidated case shall be transferred in its entirety to the United States District Court for the Eastern District of Virginia. The remainder of defendants’ amended motion to dismiss is denied without prejudice so that defendants may refile it, if appropriate, upon transfer to the Eastern District of Virginia. Likewise, the Attkissons’ motion for reconsideration of the Order denying various motions related to third-party discovery is DENIED WITHOUT PREJUDICE so that it may be refiled in and more appropriately resolved by the transferee court. An appropriate Order accompanies this Memorandum Opinion.

SO ORDERED.

Signed: Emmet G. Sullivan
United States District Judge
March 19, 2017