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What Congresswoman Maxine Waters neglected to mention in her letter to Fidel Castro was the resolution by the 105th Congress in 1998. Read the two page document here. In the end, Waters is cool with prison escape and murder? Further, Governor Christie of New Jersey wrote a letter to then president Barack Obama in 2014 asking that he demand extradition of Joanne Chesimard, which too went unheeded. Maybe we should ask Maxine about her thoughts on the Black Liberation Army, as in 1979, members of the Black Liberation Army helped Chesimard break out of prison.
General Votel is floating the request for more troops or assets in Syria, while U.S. troops have come “under fire” and have “returned fire” in and around Mosul as allied forces try to retake the city from ISIS, a U.S. military spokesperson said on Wednesday.
As the Iraqi government announced on Sunday the launch of an offensive to regain control of western Mosul from the Islamic State, Iran-backed Iraqi militia units are playing a leading role in the military operations in the region, the Iranian media reports. According to Fars News Agency, an outlet affiliated with the Islamic Revolution Guards Corps (I.R.G.C.), the Hashd al-Shaabi (Popular Mobilization Forces) militiamen today cleared the road between the Iraqi cities of Mosul and Tal Afar from the Islamic State. Fars News also quotes Hashd- al-Shaabi spokesperson Ahmad al-Assadi as saying: “The forces of the 26th Brigade of the Hashd al-Shaabi have reached the village of al-Sahabi and have gained the control of the main road.”
Comment: The prominent role of Shiite militia units in military operations in western Mosul has been a matter of grave concern for regional Sunni states and Iraqi lawmakers, who have expressed the concern that Iran-backed sectarian groups may engage in revenge killings and human rights abuses against the region’s largely Sunni population once the Islamic State is defeated. Turkish Foreign Minister Mevlut Cavusoglu in a press conference today again warned that the participation of PMF units in western Mosul could further inflame sectarianism in Iraq.
The Iran-supported groups’ leading role also poses security risks to the U.S. military advisers that are helping the Iraqi forces battling the Islamic State. Over the past two days, Iran-linked Iraqi militia groups have launched a vicious propaganda campaign against the United States and the I.R.G.C.-affiliated media outlets have dutifully circulated their conspiracy theories. For example, Fars News today quoted Jawad al-Talabwi, the commander of Asaib Ahl al-Haq, one of the most powerful Iraqi militia group that has close links with the I.R.G.C.’s Quds Force, as accusing the U.S. military of providing assistance to the Islamic State terrorists in the city of Tal Afar.
The PMF consists of militia forces largely from Shiite but also other Iraqi ethnic and religious groups. While some PMF units are Iraqi nationalists and follow Iraq’s top cleric Grand Ayatollah Ali Sistani, many prominent groups within PMF have close ties with Qassem Suleimani, the head of the IRGC’s elite Quds Force. What makes Sunnis particularly worried is that, despite PMF’s diversity, it is the Iran-backed militia units within the PMF – such as Asaib Ahl al-Haq, Kata’ib Hezbollah and the Badr Organization – that are playing the most prominent role in western Mosul.
Last November, Iraq’s parliament approved a law legalizing the PMF as separate military corps – a decision some Sunni Iraqi politicians and lawmakers derided as a Shiite “dictatorship.” But while the PMF is now an integral part of the Iraqi armed forces, some PMF units still receive their guidance from Soleimani rather than the Iraqi government. Many PMF units have also been accused of committing rights abuses – including war crimes such abductions, extrajudicial killings, torture and property destruction.
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Colonel John Dorrian, from Baghdad, the spokesperson for Operation Inherent Resolve. Feb. 22, 2017
The Syrian Democratic Forces continue their advance along two axes north and east of Raqqa. Our SDF partners on the ground have liberated more than 800 square kilometers and more than 100 villages since they began reclaiming and clearing the land to the east of Raqqa on February 4th. We’re now seeing signs that ISIS fighters, its leaders in Raqqa, are beginning to feel the pressure. Specifically, they’re becoming increasingly paranoid. They’ve increased population control measures in Raqqa by seeking to remove or destroy televisions, searching houses for mobile phones and satellite dishes in order to maintain control of news and access to information about their losses. These are not the actions of an enemy who feel they’re winning, and that’s because they’re not. We’re seeing reflections of pessimism among mid-level commanders and this world view is spreading to the rank-and-file fighters.
We’re also commonly seeing reports of ISIS arresting and executing their fighters who try to abandon the fight or are suspected of collaborating with forces trying to liberate areas that ISIS controls. We’re hearing typical reports that ISIS leaders understand their fate in Raqqa and they’re moving their own families out of Raqqa and into towns and villages in the countryside, even as they detain civilians who attempt to do the same.
Moving to Iraq, the Iraqi security forces have begun their advance into west Mosul with the Iraqi federal police advancing from the south and the Iraqi army advancing to their west, further isolating the enemy inside the city. Along the way, the ISF have encountered moderate resistance, which we expect to stiffen as they approach the more densely populated areas. The ISF is moving through ISIS disruption zones, where they encounter indirect fire from ISIS mortars and artillery pieces, and small-arms fire from ISIS fighting positions.
As of close of business yesterday, the coalition had destroyed 23 mortar and artillery pieces that the enemy would have used to complicate the ISF advance in the first three days of operations. We used air and artillery strikes, including HIMARS, to take these enemy weapons off the battlefield. This sets conditions for the ISF to retake Mosul airport and then begin moving toward a more dense urban terrain. We do expect a very tough fight in west Mosul, but the area that ISIS controls around the city is shrinking steadily with each passing day. Conditions have been set for ISIS’s defeat through their significant effort to reduce their command and control, their weapons, and their financial resources. As always, we take every opportunity that we can to remove ISIS leadership figures from the battlefield. I’m going to give you a quick update on some of the more recent ones around Mosul.
In Iraq, Haqqi Ismail Hamid al-Mmri, a Daesh terrorist leader, was killed by a coalition precision airstrike February 13th in Mosul. He’s a legacy al-Qaida Iraq member and had a leadership role in ISIS security networks in Mosul, further loosening the grip of ISIS on the population of the city. Al-Mmri’s death is the most recent of the coalition’s steady pressure on Daesh leaders in Mosul. Since the beginning of 2017, our precision airstrikes have also remove Abu Abbas al-Quaryshi, a Daesh terrorist leader who coordinated the movement of VBIEDs and suicide bombers in Iraq, and Abdullah Sulaymani al-Jaburi, another Daesh leader responsible for anti-aircraft defense assets within Mosul. Abu Abbas al-Quaryshi, a Daesh terrorist leader and nearly a dozen of his associates, were killed in the same coalition precision airstrike on January 12th in Mosul.
The legacy al-Qaida Iraq operative coordinated and facilitated the movement of VBIEDs and suicide bombers around Iraq. He was involved in multiple high-profile and mass-casualty attacks, including attacks in Baghdad Province killing innocent civilians. The death of al-Quaryshi will degrade Daesh’s operations in Baghdad Province and disrupt the facilitation of VBIEDs and suicide bombers inside Iraq. Because of his extensive connections, it will be difficult for the terrorist group to replace him in their command structure. And finally, Abdullah Sulaymani al-Jaburi, a Daesh terrorist leader responsible for the group’s anti-aircraft defense assets within Mosul, was killed by a coalition precision airstrike January 4th in Mosul. His death will degrade Daesh’s ability to defend the extremist control of Mosul from the coalition’s persistent airstrikes on their leaders and their — and the advancing Iraqi security force’s liberation of the city.
Primer: In deference to the ATF, it is known with historical cases that tobacco smuggling does fund terror, see document at end of post)
In 2013, Sixteen Palestinian men, some with ties to convicted terrorists, were indicted in a scheme of cigarette smuggling that spanned New York, Maryland, Delaware, Virginia and New Jersey states. Some of them had ties to known terrorist organizations. See the official case here.
A.T.F. Filled Secret Bank Account With Millions From Shadowy Cigarette Sales
Charlie Batten, a fifth-generation tobacco farmer and U.S. Tobacco Cooperative Inc. board member, at his farm in Four Oaks, N.C. The co-op negotiated a deal to buy a tobacco distribution company whose owners had secret ties to the Bureau of Alcohol, Tobacco, Firearms and Explosives.Credit Jeremy M. Lange for The New York Times
NYT’s/WASHINGTON— Working from an office suite behind a Burger King in southern Virginia, operatives used a web of shadowy cigarette sales to funnel tens of millions of dollars into a secret bank account. They weren’t known smugglers, but rather agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The operation, not authorized under Justice Department rules, gave agents an off-the-books way to finance undercover investigations and pay informants without the usual cumbersome paperwork and close oversight, according to court records and people close to the operation.
The secret account is at the heart of a federal racketeering lawsuit brought by a collective of tobacco farmers who say they were swindled out of $24 million. A pair of A.T.F. informants received at least $1 million each from that sum, records show.
The scheme relied on phony shipments of snack food disguised as tobacco. The agents were experts: Their job was to catch cigarette smugglers, so they knew exactly how it was done.
Government records and interviews with people involved reveal an operation that existed on a murky frontier — between investigating smuggling and being complicit in it. After The New York Times began asking about the operation last summer, the Justice Department disclosed it to the department’s inspector general’s office, which is investigating. The inspector general “expressed serious concerns,” court records show.
It is unclear how broadly the A.T.F. adopted this practice, at what level it was approved, and whether it continues. Nearly all references to the A.T.F. have been blacked out of public court records, and most documents are entirely sealed.
The investigation and the looming racketeering trial will bring renewed scrutiny to the A.T.F., which has been buffeted in recent years by the botched gun-tracking operation known as Fast and Furious and its mismanagement of undercover investigations. Members of Congress, particularly Republicans, have heaped criticism on the agency for decades, and the National Rifle Association has lobbied to limit the agency’s authority and funding.
While government auditors have previously cited problems with A.T.F.’s tobacco investigations, this operation went beyond what was identified in that audit, released in 2013. The A.T.F. and the Justice Department declined to comment.
Documents in the racketeering lawsuit outline the A.T.F. operation. The tobacco cooperative is suing a former employee and a consultant who, according to court documents, both worked as A.T.F. informants. The informants have denied all wrongdoing.
Discarded cigarettes at a U.S. Tobacco manufacturing plant in Timberlake, N.C. The U.S. Tobacco co-op is made up of about 700 tobacco farmers who pool their crops and share the profits.Credit Jeremy M. Lange for The New York Times
Part of their defense, records show, is that they acted on behalf of the government. In response, a judge recently added the United States government as a defendant.
Since last summer, The Times has fought to make all the documents public, but the Justice Department has argued successfully in court to keep them secret. Crucial details, however, have been revealed through poor redaction, documents that were filed publicly by mistake and the sheer difficulty of keeping so much a secret for so long.
Buying Into an Operation
In spring 2011, U.S. Tobacco Cooperative was looking to expand its distribution network. The co-op is made up of about 700 tobacco farmers — from Virginia to Florida — who pool their crops and share the profits. Based in Raleigh, N.C., the company is a major exporter to China and produces discount-brand cigarettes including Wildhorse, Traffic and 1839.
“These are really, really good people,” said Stuart D. Thompson, the cooperative’s chief executive. “Every year, they take all their chips. They put them on the table, and they hope they get them all back.”
The company began negotiating to buy a tobacco distributor in Bristol, Va., Big South Wholesale. Big South’s owners, Jason Carpenter and Christopher Small, had a network of customers and owned a warehouse.
They also had an existing secret relationship with the A.T.F., records show.
The two men have filed court documents acknowledging “participation in undercover law enforcement activities.” And a judge’s sealed order, which is publicly available online, revealed that the two men worked “on behalf of various government agencies, primarily the Bureau of Alcohol, Tobacco, Firearms and Explosives.”
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Jason Carpenter and Christopher Small, who owned Big South Wholesale in Bristol, Va., have acknowledged participating in undercover law enforcement operations.
The basics of cigarette smuggling are simple. Each state sets its tobacco taxes. Buying cigarettes in low-tax states, like Virginia, and secretly selling them in higher-tax states, like New York, generates large profits. More complicated schemes have shipped cigarettes to Indian reservations, where they are not taxed, then rerouted them for sale on the black market.
A.T.F. agents try to disrupt these networks. Often that means working with informants to buy and sell tobacco on the black market, much the way agents pose as drug dealers to investigate cartels.
Because so much of the case remains sealed, Mr. Carpenter and Mr. Small are prohibited from answering questions about nearly every aspect of the case. “Everything we did that is being attacked now in litigation, we did in good faith,” they said in a statement.
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Stuart D. Thompson, chief executive of U.S. Tobacco, on the manufacturing floor of the plant in Timberlake, N.C.Credit Jeremy M. Lange for The New York Times
Exactly who at U.S. Tobacco knew about their A.T.F. ties and what they knew are a matter of dispute. But there were signs that Big South was not a simple tobacco distributor. Its assets included more than two dozen vehicles, including expensive S.U.V.s and a fleet of Mercedes, B.M.W., Audi, Lexus and Jaguar sports cars.
Early 2011 was a time of intense pressure inside the A.T.F. The agency was under fire from Congress over the Fast and Furious operation, in which agents allowed gun traffickers to buy weapons and ship them to Mexico, hoping the shipments could lead them to major weapons dealers. Justice Department auditors began scrutinizing how A.T.F. agents managed their tobacco smuggling investigations.
With that audit continuing, the A.T.F. issued new rules to tightly monitor undercover investigations. Soon after those rules went into effect, U.S. Tobacco completed its purchase of Big South for $5.5 million, a deal that gave Big South the authority to buy and sell cigarettes on behalf of the cooperative. Almost immediately, the farmers say, Mr. Carpenter and Mr. Small began defrauding them.
It worked like this: An export company working with the A.T.F. placed an order for cigarettes to be shipped internationally — thus not subject to American taxes. Big South would instead ship bottled water and potato chips, making it look as if cigarettes had been exported. Mr. Carpenter and Mr. Small would then buy the tobacco at a slight markup through a private bank account. Lastly, they would sell the tobacco to Big South, again at a markup.
Because they had the authority to buy on behalf of the tobacco cooperative, “Carpenter and Small simply sold products to themselves,” the farmers wrote in court documents. All of these transactions occurred on paper. The cigarettes never left the Virginia warehouse.
“It’s what I saw with my own eyes,” said Brandon Moore, the warehouse manager and one of the people who discussed the transactions in the case. Their accounts fit with descriptions in court records.
Mr. Moore said he was aware of the A.T.F. operation but became troubled by it as he learned more. “It shouldn’t be going on, even if it is the A.T.F.,” he said.
In one deal described in the lawsuit, the informants bought tobacco at $15 a carton and sold it to U.S. Tobacco at $17.50. The profit, about $519,000, went into what was known as a “management account.” That account, while controlled by Mr. Carpenter and Mr. Small, helped pay for A.T.F. investigations.
Mr. Moore, the warehouse manager, said agents often told him what to buy on the company’s credit card. For instance, he recalled spending tens of thousands of dollars at Best Buy on iPads, televisions and other gifts to curry favor with potential criminal targets.
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A testing room at U.S. Tobacco’s Timberlake facilities, where buyers can sample types of tobacco.Credit Jeremy M. Lange for The New York Times
Mr. Carpenter and Mr. Small have also acknowledged in court documents receiving more than $1 million each, though it is not clear from public documents whether that was profit or reimbursement for expenses paid on behalf of the government.
How that arrangement began is unclear. Ryan Kaye, an A.T.F. supervisor, testified that the management account was created “as a result of verbal directives from the A.T.F. program office and other headquarters officials.” Mr. Kaye’s full statement is sealed, but excerpts are cited in one publicly available document.
The defendants in the lawsuit contend that U.S. Tobacco got a good deal on the cigarettes, even at the prices they paid. The farmers tell a different story, saying they never would have purchased Big South if they understood that Mr. Carpenter and Mr. Small had a side arrangement that involved selling them tobacco at inflated values.
Thomas Lesnak, a retired A.T.F. agent who was involved in the operation, dismissed suggestions that anything was done improperly. He said he could not discuss Big South because the Justice Department was still conducting investigations based on information developed during operations based at the warehouse.
The arrangement began to break down in late 2012, when Mr. Thompson joined U.S. Tobacco as the chief financial officer. He was curious why his warehouse was placing so many orders for a brand of cigarette that competes against U.S. Tobacco. He could not get a straight answer, the company said in court documents.
In March 2013, Mr. Moore picked up the phone, called Mr. Thompson and explained what was happening. “I did what I did because of the ethics of it,” Mr. Moore said recently. “What was happening there was wrong.”
Once U.S. Tobacco discovered the bookkeeping irregularities, it reported them to the Justice Department, which investigates white-collar crime and government misconduct. Records show that the Justice Department, which includes the A.T.F., investigated some aspects of the case but no charges were filed.
“We voted unanimously to give everything we had to the government,” said Charlie Batten, a U.S. Tobacco board member whose family has worked the same North Carolina soil for generations. “We thought they would take it and run with it. What happened was, they’ve fought us tooth and nail.”
Because of the sealing order, Mr. Thompson, Mr. Batten and others are prohibited from discussing what happened to the money — even with their own farmers.
Three years into its lawsuit, U.S. Tobacco still cannot disentangle itself from the government. The cooperative recently told a judge that it was under investigation by the Treasury Department.
All those secret tobacco sales, it turns out, should have been taxed. And the government wants its money.
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Attend a Resistance Recess Event: Save our Health Care, our Communities, and our Democracy
Blocks away from the swearing in on Inauguration Day for Donald Trump, there were several pockets where all kinds of nasty things were going on by people associated with the Black Bloc. As reported by USA Today in early February:
Swarms of people dressed in black invaded what was supposed to be a peaceful demonstration against right-wing commentator Milo Yiannopoulous on Wednesday evening.
The group tossed smoke bombs, set fires and started fights on the University of California – Berkeley campus where Yiannopoulous was slated to speak. He never would.
The protest’s organizers, the Berkeley Against Trump coalition, said the peaceful acts of the 1,500 demonstrators were marred by 50 to 75 anti-fascist Black Bloc protestors.
Outside of Berkeley, media outlets have linked Black Blocs to a number of modern protests, most recently in efforts opposing President Donald Trump. The Nation credits a Black Bloc protestor with punching alt-right leader Richard Spencer in the face on Trump’s inauguration day. The Washington Post said Black Blocs were involved with violent protests in Washington, D.C. on inauguration day and in Portland following Trump’s election win.
A global operation that began apparently in 2001.