Rising Threats, Increased Marine Duty

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Barack Obama at nuclear summit: ‘madmen’ threaten global security

Barack Obama used his final nuclear security summit on Friday to deliver the stark warning that “madmen” could kill and injure hundreds of thousands of innocent people using only plutonium the size of an apple.

“The danger of a terrorist group obtaining and using a nuclear weapon is one of the greatest threats to global security,” said Obama, convening the meeting of more than 50 world leaders in Washington.

Obama argued that since the first such summit six years ago, the world has measurably reduced the risk of nuclear terrorism by taking “concrete, tangible steps”. Enough material for more than 150 nuclear weapons has been secured or removed, he said. More here.

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Rand: In light of the global increase in the number and lethality of terrorist attacks, it has become imperative that nations, states, and private citizens become more involved in a strategic vision to recognize, prepare for, and — if possible — prevent such events. RAND research and analysis has provided policymakers with objective guidance and recommendations to improve preparedness, international collaboration, response, and recovery to this global threat. Various summaries here.

Here’s where the Marines have stood up new embassy guard posts after Benghazi

MarineTimes: The Marine Corps is taking big steps to help prevent another attack like the one on a diplomatic post in Benghazi, Libya, in 2012 that left four Americans dead.

The service has established about two dozen new Marine security guard detachments and beefed up 117 others as part of a multifaceted plan to protect U.S. embassies and consulates around the globe.

Twelve additional locations will get new security detachments by 2018 as the Corps boosts its number of embassy guards to counter increasing threats and attacks against diplomatic facilities.

The new detachments are be located across the continents in places like Turkey, China, Lebanon, Sierra Leone and South Africa. The locations are not confined to third-world countries where anti-American sentiment is strong; Marines are also boosting their presence in places like Italy, Laos and Mexico.

New Marine security guard detachments:

Land-based Marine crisis response units are also equipped and trained for events such as the Sept. 11, 2012, terrorist attack on the U.S. consulate in Benghazi. No MSG detachment was present there or in the Libyan capital, Tripoli, which prompted lawmakers to better protect diplomatic personnel and facilities across the globe.

The boost is necessary, even amid a military drawdown, said Col. Rollin Brewster, the commanding officer of the Marine Corps Embassy Security Group.

“The world is a dynamic, changing place,” he said. As the Marine Corps works through what that new normal looks like, the expansion provides greater anti-terrorism measures — what he called “meaningful work that matters.”

The changes have the full backing of the Obama administration and Congress, and have been well received by diplomats and Foreign Service officers. In fact, the State Department has another 15 diplomatic posts where officials would like to add MSG detachments in coming years. This would put a Marine presence nearly 200 embassies and consulates.

Commandant Gen. Robert Neller recently told lawmakers on Capitol Hill that the Marine Corps now has 174 embassy guard detachments in 147 countries. Of those, 44 qualify for hostile fire pay and 22 are designated as combat zones.

However, some ambassadors who have served in the most challenging locations say there’s one important step missing. They strongly recommend the Marine Corps and State Department review assignment policies and update decades-old rules of engagement to better address evolving and emerging threats.

“I would urge a rethink of detachment ROE to give an ambassador greater flexibility in how to deploy the Marines in a contingency,” said retired Ambassador Ryan Crocker, who has served as the U.S. Ambassador to Afghanistan, Iraq, Pakistan, Syria, Kuwait and Lebanon. “Those ROEs have not changed in probably three decades. The world has.”

The embassy security plus-up

In 2013, Congress mandated that the Corps add 1,000 new Marine security guards, which essentially doubled the size of the Embassy Security Group. The move allowed the service to keep an additional 1,000 Marines at the end of its post-war drawdown.

Neller said the Corps has thus far added 603 of those 1,000 Marines. About 200 are assigned to new Marine security guard detachments, and another 274 have been sent to boost existing detachments. The remaining 130 are assigned to the Marine Security Augmentation Unit, which can dispatch teams of MSGs to embassies in distress at the direct request of an ambassador, chief of mission or regional security officer on the ground.

The Marine Corps is working closely with the State Department to stand up each new detachment, Brewster said. The State Department must meet certain diplomatic and logistics requirements prior to activating new MSG detachments.

The Embassy Security Group works with diplomatic security personnel to determine the detachment size needed at new locations. It can take up to a year to stand up new units, but normally less if existing conditions are good.

The new teams are composed of seasoned Marine security guards with at least one 12-month tour at another post. The group is encouraging Marines to extend their special duty assignments, if possible.

Sgt Maj. Juan Alvarado, the Embassy Security Group’s top enlisted Marine, recently visited the new Iraq detachment. He said the Marines there were motivated.

“They all kept saying, ‘This is what I signed up for,’” Alvarado said.

Filling the gaps 

The Marine Corps’ mission to keep embassies safe expands far beyond traditional Marine security guard duty.

The Marine Security Augmentation Unit, or MSAU, stood up in July 2013 as a quick reaction force that can augment embassies at a moment’s notice.

Each squad-sized team is assigned to a region. The Virginia-based unit has been tapped for about 60 missions so far, including a call to beef up security at the U.S. Embassy in Paris in November following the series of sophisticated attacks there by members of the Islamic State group.

Embassy guards are also supported by three new land-based special-purpose Marine air-ground task forces. Each is assigned to a specific combatant command and can be tailored to respond to crises at diplomatic posts in that part of the world. They support U.S. Africa, Central and Southern commands. The units have dispatched infantrymen to patrol diplomatic compounds and have helped evacuate personnel at embassies in places like Libya and South Sudan. The crisis response forces can also augment Marine Fleet Anti-Terrorism Security Teams, which are dispatched to embassies in distress.

Additionally, the Marine Corps has used infantry companies to fill security gaps in places like Iraq, Libya and Yemen. A Marine company was assigned to secure the compound when Crocker opened the U.S. Embassy in Kabul, Afghanistan, after the fall of the Taliban. Since they were infantrymen, he said they were not bound by “restrictive rules of engagement.”

But such scenarios are not common outside of combat zones. The typical MSG detachment has only eight Marines: one staff NCO who serves as detachment commander, and seven sergeants and below. The largest detachments have 24 Marines.

Boosting the size of detachments at high-risk embassies allows Marines to patrol the perimeter, provide internal security for the chancery, and adds one more trigger puller — should things heat up.

All of those missions have led to new training for Marines.

At the MSG schoolhouse at Marine Corps Base Quantico, Virginia, the Embassy Security Group is wrapping up the third and final phase of a 10-acre training compound. It includes barracks; a $10 million, 29,000 square-foot training facility with seven functional guard stations; an Indoor Simulated Marksmanship Trainer system; and a new group headquarters modeled after actual U.S. embassies.

Marines deploying with crisis response units also undergo nonlethal weapons training for riot situations. Grunts deployed to Europe recently spent three days at the U.S. Embassy in Portugal where they were tasked with securing a facility overrun by terrorists, active shooters and violent rioters.

The prevalence of embassy security missions is also evident at Infantry Officer Course, where lieutenants now regularly conduct long-range rescue training missions.

Rethinking rules of engagement 

Ambassadors and Foreign Service officers have lauded the plan to boost the number of Marines at embassies and consulates. But some caution that “throwing Marines at the problem” is not enough if the embassy doesn’t get the right MSGs — and if those MSGs don’t get the right rules of engagement.

Retired Ambassador Barbara Bodine, who served as U.S. Ambassador to Yemen from 1997 to 2001, said officials need to take a careful look at the precarious situations diplomats sometimes find themselves in.

“I do think every U.S. Embassy should have a contingent of Marine security guards, without question,” she said. “… [But] there has to be a recognition of the limits placed on Marines. There does need to be a very careful thinking through of the rules of engagement.”

An MSG’s primary duties include access control, safeguarding classified material and emergency response. While protection of personnel is assumed, the MSGs remain limited to designated areas and have strict rules that govern engagement. Security is instead managed by nearly 800 State Department regional security officers in more than 250 posts worldwide.

In a time of need, they call on combat-equipped troops like FAST Marines to provide security. Assuming that help may not arrive on time, some feel the Marines at the embassies should be tasked with defending their fellow Americans.

Crocker, who reopened the embassy in Kabul, has seen MSGs in action on more than one occasion in his 37 years of service. When a mob breached the embassy walls in Syria in 1998, the small MSG detachment was ready. Countless hours of training enabled them to launch tear gas at precise points and quell the uprising.

“That’s just one example of what a half-dozen of America’s finest can do at maybe 2,000 miles from the nearest reinforcements,” said Crocker, who in 2012 became only the 75th civilian to be named an Honorary Marine since the Corps’ founding in 1775. “In such places, that’s all you’ve got — those Marines.”

But sometimes those Marines are not enough. Because their rules of engagement are too restrictive, Crocker opted for a Lebanese security force when he reopened the Beirut embassy in 1990.

“I needed to be sure we could fight in any way we might need to, not just to defend the chancery building but to defend on the wire,” said Crocker, who pointed out that the compound was surrounded by a heavily wired perimeter rather than a wall. “So instead of a Marine detachment, I brought in additional regional security officers who could shoot anywhere I told them to shoot.”

Maj. Clark Carpenter, a Marine spokesman at the Pentagon, said Corps officials “continually” have conversations with the State Department on how to improve security. That’s “absolutely critical and something we take very seriously,” he added.

“We always want to look at ways to improve our security and keep the enemy off balance,” Carpenter said.

Bodine called Marines “a tremendous addition to every embassy,” adding that they should have been in Benghazi and could have made a significant difference there. But she still cautioned against turning embassies into something that looks like an armed camp. To do so could project hostility and adversely affect the embassy’s  mission.

“There is a drive to make our embassies perfectly safe so that nothing bad ever happens to anybody. The only way to do that is to keep people inside the walls,” she said. “But embassies cannot be fortresses, and diplomats can’t be hermetically sealed in embassies and still do their job.”
Bodine now serves as director of Georgetown University’s Institute for the Study of Diplomacy. Her 30-plus years in Foreign Service were spent primarily on Arabian Peninsula, including a tour as deputy chief of mission in Kuwait during the Iraqi invasion and occupation in 1990-1991 (for which she received the Secretary’s Award for Valor).

While she would want no other force guarding the compound, she does feel that young Marines may not always be the best choice to face the increasingly complex threats faced at the most at-risk embassies.

“They are really good guys and I absolutely adore them, but they are really, really young,” she said. “The Marines may have to think about sending more seasoned, at least [in their] late 20s. I have quite literally on occasion entrusted my life to those 19- and 20-year-olds, but the … change in mission is going to take someone with just a little bit more time under his belt.”

All MSGs currently serve 12 months at three posts, while detachment commanders serve 18 months at two posts. Marines typically aren’t sent to the more challenging posts until their second assignment. Even then, many are not of legal drinking age back in the U.S.

 

 

 

 

World’s Elite and the Panama Papers

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The Putin Connection: Cronies of Russian President Used Shady Companies to Funnel $2 Billion

Suspect payments made by Putin associates were in some instances designed to pay bribes, leaked documents suggest.

Haaretz: On February 10, 2011, an unknown company by the name of Sandalwood Continental Ltd. of the British Virgin Islands lent $200 million to a similarly unknown company from Cyprus by the name of Horwich Trading Ltd.

The following day, Sandalwood transferred the rights to collect the loan payments, including the interest, to Ove Financial Corp., another mysterious Virgin Islands firm. Ove paid $1 for the rights.

But the money trail didn’t end there.

That same day, Ove transferred its rights to collect the loan payments to a Panamanian firm, International Media Overseas, for which it too paid $1. Within 24 hours, the company traversed three continents, two banks and four other firms — on paper — and virtually obliterated the traces of the loan in the process.

There were many reasons why those who carried out the transaction might have wanted to disguise it. One, and not the least of the reasons, was that the money trail came too close to Russian President Vladimir Putin.

Rossiya Bank of St. Petersburg, an institution whose chairman and majority shareholder has been dubbed one of Putin’s “cashiers,” set Sandalwood up and directed the flow of cash.

International Media Overseas, which ultimately received the interest payments on the $200 million, is controlled — on paper — by Sergei Roldugin, one of Putin’s most longtime friends, a classical cellist and the godfather to Putin’s elder daughter.

The $200 million loan was one of a dozen transactions that collectively involved at least $2 billion discovered in the files of Mossack Fonseca involving individuals or companies with a connection to Putin. They were part of a Rossiya Bank undertaking that gained indirect influence over a major shareholder in Russia’s largest truck manufacturer and secretly amassed a large numbers of shares in an important Russian media outlet.

Suspect payments made by Putin’s friends were in some instances designed to pay bribes, perhaps in return for contracts or help from the Russian government. From secret leaked documents, it can be assumed that a considerable portion of the loan was originally received from a bank in Cyprus, a large portion of which at the time belonged to VTB Bank, which is controlled by the Russian government.

A Kremlin spokesman has told the International Consortium of Investigative Journalists he will not respond to questions on the matter. In a public statement on March 28, the Kremlin said that the ICIJ and the newspapers that work with it are preparing a misleading “information assault” against Putin and his associates.

Is this story collaborated? Yes it is, there are more details.

Guardian:

What is Mossack Fonseca?

It is a Panama-based law firm whose services include incorporating companies in offshore jurisdictions such as the British Virgin Islands. It administers offshore firms for a yearly fee. Other services include wealth management.

Where is it based?

The firm is Panamanian but runs a worldwide operation. Its website boasts of a global network with 600 people working in 42 countries. It has franchises around the world, where separately owned affiliates sign up new customers and have exclusive rights to use its brand. Mossack Fonseca operates in tax havens including Switzerland, Cyprus and the British Virgin Islands, and in the British crown dependencies Guernsey, Jersey and the Isle of Man.

How big is it?

Mossack Fonseca is the world’s fourth biggest provider of offshore services. It has acted for more than 300,000 companies. There is a strong UK connection. More than half of the companies are registered in British-administered tax havens, as well as in the UK itself.

How much data has been leaked?

A lot. The leak is one of the biggest ever – larger than the US diplomatic cables released by WikiLeaks in 2010, and the secret intelligence documents given to journalists by Edward Snowden in 2013. There are 11.5m documents and 2.6 terabytes of information drawn from Mossack Fonseca’s internal database.

Are all people who use offshore structures crooks?

No. Using offshore structures is entirely legal. There are many legitimate reasons for doing so. Business people in countries such as Russia and Ukraine typically put their assets offshore to defend them from “raids” by criminals, and to get around hard currency restrictions. Others use offshore for reasons of inheritance and estate planning.

Are some people who use offshore structures crooks?

Yes. In a speech last year in Singapore, David Cameron said “the corrupt, criminals and money launderers” take advantage of anonymous company structures. The government is trying to do something about this. It wants to set up a central register that will reveal the beneficial owners of offshore companies. From June, UK companies will have to reveal their “significant” owners for the first time.

What does Mossack Fonseca say about the leak?

The firm won’t discuss specific cases of alleged wrongdoing, citing client confidentiality. But it robustly defends its conduct. Mossack Fonseca says it complies with anti-money-laundering laws and carries out thorough due diligence on all its clients. It says it regrets any misuse of its services and tries actively to prevent it. The firm says it cannot be blamed for failings by intermediaries, who include banks, law firms and accountants.

 

WH/Jack Lew Helping Iran Launder Money

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During the Obama summit, did Obama violate government secrets?

WASHINGTON, April 1 (UPI) — For the first time in more than a decade, the United States has made public its inventory of nuclear uranium components, President Barack Obama said Friday. Much more here.

                                                         

 

The White House Cedes More, Even As Iran’s Economy Recovers

Mark Dubowitz, Annie Fixler
01 April 2016 – FDD Policy Brief

While U.S. and European diplomats celebrated the conclusion of the Joint Comprehensive Plan of Action last summer, Iran’s Supreme Leader Ali Khamenei and his government saw that deal as not the end of the negotiations but the beginning. This has become increasingly clear in their criticism of sanctions relief and demand for more.

The Obama administration appears ready to comply. Reportsconfirm that the administration is preparing a general license authorizing the use of the U.S. dollar in Iran-related transactions. This is intended to encourage large European and other banks to return to business with Iran and help alleviate its concerns about the legal risks associated with engaging with a country still under U.S. sanctions for money laundering, terrorism and missileproliferation, and human rights abuses.

The license would contradict repeatedadministrationpromises to Congress, and goes beyond any commitments made to Iran under the JCPOA. It also contradicts the evidence: Tehran has already received substantial sanctions relief, a major “stimulus package.”

In 2012 and 2013, Iran’s economy was crashing. It had been hit with an asymmetric shock from sanctions, including those targeting its central bank, oil exports, and access to the SWIFT financial messaging system. The economy shrank by six percent in the 2012-13 fiscal year, and bottomed out the following year, dropping another two percent. Accessible foreign exchange reserves were estimated to be down to only $20 billion.

This changed during the nuclear negotiations. During the 18-month period starting in late 2013, interim sanctions relief and the lack of new shocks enabled Iran to movefrom a severe recession to a modestrecovery. During that time, the Islamic Republic received $11.9 billion through the release of restricted assets, while sanctions on major sectors of its economy were suspended. This facilitated strong imports that supported domestic investment, especially from China. The Obama administration also de-escalated the sanctions pressure by blocking new congressional legislation. Jointly, these forces rescued the Iranian economy and its leaders, including the Revolutionary Guard, from an imminent and severe balance of payments crisis. In the 2014-15 fiscal year, the Iranian economy rebounded and grew at a rate of 3 to 4 percent.

Now, under the JCPOA, Iran has received access to an additional $100 billion in previously frozen foreign assets, significantly boosting its accessible foreign exchange reserves. Sanctions were also lifted on Iran’s crude oil exports and upstream energy investment, and on key sectors of the economy and hundreds of Iranian banks, companies, individuals, and government entities. The additional access of Iranian institutions to global financial payments systems has reduced transaction costs and the need for intermediaries.

In the current fiscal year – with declining oil prices and a tight monetary policy to rein in inflation – Iran’s economy grew only slightly, and may have even experienced a modest contraction. But in the coming fiscal year, its economy is projected to grow at a rate of 3 to 6 percent, according to estimates from the International Monetary Fund, World Bank, and private sector analysts. Assuming that Iran continues to make modest economic reforms to attract investment, the country’s economic growth is projected to stabilize around 4 to 4.5 percent annually over the next five years.

The future success of Iran’s economy depends on privatization, encouraging competition, addressing corruption, recapitalizing banks, and strengthening the rule of law. If Tehran wants to encourage foreign investment and alleviate international banks’ concerns, it also needs to end its support for terrorism, missile development, and destabilizing regional activities, and to reduce the economic power of the Revolutionary Guard Corps and the supreme leader’s business empire. All of these increase the risks of investing in the Islamic Republic, regardless of what deal sweeteners the White House provides.

Meanwhile, there is Russia who did NOT attend the Obama Nuclear Security Summit, but Russia is quite busy.

FreeBeacon: Russia is doubling the number of its strategic nuclear warheads on new missiles by deploying multiple reentry vehicles that have put Moscow over the limit set by the New START arms treaty, according to Pentagon officials.

A recent intelligence assessment of the Russian strategic warhead buildup shows that the increase is the result of the addition of multiple, independently targetable reentry vehicles, or MIRVs, on recently deployed road-mobile SS-27 and submarine-launched SS-N-32 missiles, said officials familiar with reports of the buildup.

“The Russians are doubling their warhead output,” said one official. “They will be exceeding the New START [arms treaty] levels because of MIRVing these new systems.”

The 2010 treaty requires the United States and Russia to reduce deployed warheads to 1,550 warheads by February 2018.

The United States has cut its warhead stockpiles significantly in recent years. Moscow, however, has increased its numbers of deployed warheads and new weapons.

The State Department revealed in January that Russia currently has exceeded the New START warhead limit by 98 warheads, deploying a total number of 1,648 warheads. The U.S. level currently is below the treaty level at 1,538 warheads.

Officials said that in addition to adding warheads to the new missiles, Russian officials have sought to prevent U.S. weapons inspectors from checking warheads as part of the 2010 treaty.

The State Department, however, said it can inspect the new MIRVed missiles.

Disclosure of the doubling of Moscow’s warhead force comes as world leaders gather in Washington this week to discus nuclear security—but without Russian President Vladimir Putin, who skipped the conclave in an apparent snub of the United States.

The Nuclear Security Summit is the latest meeting of world leaders seeking to pursue President Obama’s 2009 declaration of a world without nuclear arms.

Russia, however, is embarked on a major strategic nuclear forces build-up under Putin. Moscow is building new road-mobile, rail-mobile, and silo-based intercontinental-range missiles, along with new submarines equipped with modernized missiles. A new long-range bomber is also being built.

SS-N 30

SS-N 30

“Russia’s modernization program and their nuclear deterrent force is of concern,” Adm. Cecil Haney, commander of the U.S. Strategic Command, which is in charge of nuclear forces, told Congress March 10.

“When you look at what they’ve been modernizing, it didn’t just start,” Haney said. “They’ve been doing this quite frankly for some time with a lot of crescendo of activity over the last decade and a half.”

By contrast, the Pentagon is scrambling to find funds to pay for modernizing aging U.S. nuclear forces after seven years of sharp defense spending cuts under Obama.

Earlier this month, Gen. Joseph Dunford, chairman of the Joint Chiefs of Staff, told Congress that Russia continues to pose the greatest threat to the United States.

“The one that has the greatest capability and poses the greatest threat to the United States is Russia because of its capabilities—its nuclear capability, its cyber capability, and clearly because of some of the things we have seen in its leadership behavior over the last couple of years,” Dunford said.

In addition to a large-scale nuclear buildup, Russia has upgraded its nuclear doctrine and its leaders and officials have issued numerous threats to use nuclear arms against the United States in recent months, compounding fears of a renewed Russian threat.

Blake Narendra, spokesman for the State Department’s arms control, verification, and compliance bureau, said the Russian warhead build-up is the result of normal fluctuations due to modernization prior to the compliance deadline.

“The Treaty has no interim limits,” Narendra told the Free Beacon. “We fully expect Russia to meet the New START treaty central limits in accordance with the stipulated timeline of February 2018. The treaty provides that by that date both sides must have no more than 700 deployed treaty-limited delivery vehicles and 1,550 deployed warheads.”

Both the United States and Russia continue to implement the treaty in “a business-like manner,” he added.

Mark Schneider, a former Pentagon official involved in strategic nuclear forces, however, said he has warned for years that Russia is not reducing its nuclear forces under the treaty.

Since the New START arms accord, Moscow has eliminated small numbers of older SS-25 road-mobile missiles. But the missiles were replaced with new multiple-warhead SS-27s.

SS-27 Mod 2

SS-27 Mod 2

“The Russians have not claimed to have made any reductions for five years,” Schneider said

Additionally, Russian officials deceptively sought to make it appear their nuclear forces have been reduced during a recent nuclear review conference.

“If they could have claimed to have made any reductions under New START counting rules they would have done it there,” Schneider said.

The Obama administration also has been deceptive about the benefits of New START.

“The administration public affairs talking points on New START reductions border on outright lies,” Schneider said.

“The only reductions that have been made since New START entry into force have been by the United States,” he said. “Instead, Russia has moved from below the New START limits to above the New START limits in deployed warheads and deployed delivery vehicles.”

Deployment of new multiple-warhead SS-27s and SS-N-32s are pushing up the Russian warhead numbers. Published Russian reports have stated the missiles will be armed with 10 warheads each.

Former Defense Secretary William Perry said Thursday that New START was “very helpful” in promoting strategic stability but that recent trends in nuclear weapons are “very, very bad.”

“When President Obama made his speech in Prague, I thought we were really set for major progress in this field [disarmament],” Perry said in remarks at the Atlantic Council.

However, Russian “hostility” to the United States ended the progress. “Everything came to a grinding halt and we’re moving in reverse,” Perry said.

Other nuclear powers that are expanding their arsenals include China and Pakistan, Perry said.

Perry urged further engagement with Russia on nuclear weapons. “We do have a common interest in preventing a nuclear catastrophe,” he said.

Perry is advocating that the United States unilaterally eliminate all its land-based missiles and rely instead on nuclear missile submarines and bombers for deterrence.

However, he said his advocacy of the policy “may be pursuing a mission impossible.”

“I highly doubt the Russians would follow suit” by eliminating their land-based missiles, the former secretary said.

Additionally, Moscow is building a new heavy ICBM called Sarmat, code-named SS-X-30 by the Pentagon, that will be equipped with between 10 and 15 warheads per missile. And a new rail-based ICBM is being developed that will also carry multiple warheads.

Another long-range missile, called the SS-X-31, is under development and will carry up to 12 warheads.

Schneider, the former Pentagon official, said senior Russian arms officials have been quoted in press reports discussing Moscow’s withdrawal from the New START arms accord. If that takes place, Russia will have had six and a half years to prepare to violate the treaty limits, at the same time the United States will have reduced its forces to treaty limits.

“Can they comply with New START? Yes. They can download their missile warheads and do a small number to delivery systems reductions,” Schneider said. “Will they? I doubt it. If they don’t start to do something very soon they are likely to pull the plug on the treaty. I don’t see them uploading the way they have, only to download in the next two years.”

The White House said Moscow’s failure to take part in the nuclear summit was a sign of self-isolation based on the West’s sanctions aimed at punishing Russia for the military takeover of Ukraine’s Crimea.

A Russian official said the snub by Putin was directed at Obama.

“This summit is particularly important for the USA and for Obama—this is probably why Moscow has decided to go for this gesture and show its outrage with the West’s policy in this manner,” Alexei Arbatov, director of the Center for International Security at the Russian Academy of Sciences, told the business newspaper Vedomosti.

A Russian Foreign Ministry official, Mikhail Ulyanov, told RIA Novosti that the summit was not needed.

“There is no need for it, to be honest,” he said, adding that nuclear security talks should be the work of nuclear physicists, intelligence services, and engineers.

“The political agenda of the summits has long been exhausted,” Ulyanov said.

 

Migrant Crisis Intersection of Horror, Greece

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Take a Country on the Brink. Now Add 10,000 Asylum Hearings a Week.

Cargo containers used as courthouses. Camps flooded with sewage. A government on the verge of collapse. Why the EU refugee deal is a disaster for Greece.

FP: ATHENS — The ferries bound from the eastern Aegean Sea to Athens reach the port of Piraeus at the E2 Terminal. Immediately confronting disembarking passengers is a five-story banner proclaiming that, two-and-a-half millennia ago, the Greeks won a naval battle in the nearby straits of Salamis. Just below the banner, a concrete pier stretching several hundred meters into those straits is now the site of a tent city.

The 1,600 inhabitants of this city share 45 toilets, shower at the homes of local volunteers, and are coached in elementary Greek as they wait in parallel lines — “Men on the left! Women and kids on the right!” — for pasta and tangerines. International photographers capture their every movement. Out of a green cargo container, volunteer nurses distribute tampons and baby formula while from the back of a van, volunteer medical specialists pick through hair for lice during their breaks from local hospitals. Plates and trays are washed in a trough connected to the Athenian sewage system. Recent fist fights between Syrians — who are, broadly speaking, from middle-class families — and Afghans — typically poor, rural men — have led to the division of the pier into twin encampments: The Afghans face the sea; the Syrians, Iraqis, and Kurds face Athens.

A Greek state that cannot even provide basic services to these refugees has now been placed, as part of a deal struck this month between the European Union and Turkey, at the center of an enormous task. In return for 6 billion euros and vague promises of visa-free travel for its citizens, Turkey will supposedly take back anyone currently attempting to enter Greece. In exchange, for every person turned away at the Greek border, a Syrian will supposedly be relocated from a Turkish camp to an EU country willing to take him or her in. The execution of this deal, however, hinges on Greece successfully processing, with breathtaking speed, each individual who arrives in the country — determining where he or she came from and whether he or she is eligible for asylum.

Eight vessels, 30 coach buses, and 4,000 new workers — including several dozen Frontex police officers and potentially 1,000 army and security staff — will eventually be dispatched from various EU countries to Greek borders to help enforce the agreement by determining their eligibility as “exchangeable” refugees. But, even prior to their arrival, the Greek government is still responsible for documenting some 10,000 incoming asylum-seekers per week.

The process began last week on Lesbos: Each morning, the roughly 1,000 refugees who continue to arrive everyday from Turkey were detained, photographed, given a numbered orange wristband, read their rights — “please be patient” — and bussed to a camp near the village of Moria. There, 60 judges operating out of makeshift courts — mostly cargo containers and tents — presided over appeals committees for any refugee who refused to leave Greece voluntarily. Arabic specialists parsed accents to determine whether Syrians have come from sufficiently dangerous swaths of their country to qualify for consideration of eventual asylum. “There are certain questions we can ask to make sure they’re telling the truth,” one of these specialists, a volunteer named Dionysia, told me in Piraeus, before departing for Lesbos. “‘What is the biggest street in Aleppo?’ ‘Which river runs through Homs?’” To the chagrin of many Greeks, Turkish observers are working within these deportation centers — at Lesbos and elsewhere — to determine if those refugees actually passed through Turkey on their way to
Greece. (Only the ones who did will be accepted back.) “How can you tell if someone without a passport has passed through Turkey?” I asked Dionysia. She shrugged.“How can you tell if someone without a passport has passed through Turkey?” I asked Dionysia. She shrugged.

Meanwhile, the government tasked with handling this mammoth organizational project teeters on the edge of collapse. The events of last summer demonstrated that a coalition of nationalists and former communists could find ways to cooperate during a fiscal crisis — namely, by invoking patriotism as a last plank against the technocrats of the EU. But virtually no common policy unites the ruling Independent Greeks-Syriza coalition when it comes to refugees. The leader of the right-wing Independent Greeks, Defense Minister Panos Kammenos, courts popularity by attacking the “imminent Islamization of Greece.” He refuses to distribute Greek army rations to refugees on the grounds that the Greek military is not a “catering service.” Syriza, a left-wing political party, takes a different stance. It came to power on a promise to dismantle all detention centers in Greece (a promise it has nevertheless broken); last week, members of its youth organization hung banners from the Acropolis calling for the opening of all national borders. The coalition nearly collapsed early this month when Syriza’s alternate immigration minister, Ioannis Mouzalas, called the former Yugoslav Republic of Macedonia by the name nearly every other country on earth uses — “Macedonia” — and was almost forced into resignation by Kammenos for his grievous affront to Hellenic identity. (Failos Kranidiotis, a prominent member of the opposition New Democracy party, was forced to resign when he said that Mouzalas should be hung publicly and that he himself would provide the rope.)

One of the few tactics both parties agree on is tying the treatment of refugees to the relieving of the national debt. Kammenos threatened to unleash a “wave of jihadis” on the rest of Europe if austerity measures continue unabated. But this strategy has proved mildly effective at best; Germany’s finance minister, Wolfgang Schäuble, has conceded that the Greek financial reforms will require some “flexibility” if Greece is to bear the brunt of Europe’s refugee crisis, but, so far, no changes to the bailout terms have been set.

The new arrivals, however, continue to come ashore. At the E2 Terminal, I met Muhammad from Iraq, who arrived in Piraeus on March 21. He speaks proficient English, worked 20 years as a tailor, and left his wife and 2-year-old daughter at their home in central Baghdad to seek a stable life in Germany, where he remains determined to go. In early March, Muhammad flew to Istanbul and then crossed to Lesbos in a dinghy with 120 others. Had he left Baghdad one week earlier, he would have likely crossed the Macedonian border and may have made it to Germany by now. Had he arrived several hours later than he did, he would have been turned back at Lesbos and very likely repatriated to Iraq under the terms of the new agreement, which makes no provisions for non-Syrians (though, in theory, looks at all asylum claims on their individual merits). As I got up to leave, Muhammad removed his sneaker and gestured to a horseshoe of scars curled around his left anklebone. Next, he pulled up his right pant leg, revealing a white cast that ended just below his knee. Both were the work of an Islamic State car bomb, he told me.

The current deal does nothing to address Muhammad — or the 53,000 other asylum-seekers like him who are now stuck in Piraeus, the former Olympic arenas in Attica, the squares of Thessaloniki and Kavala, the old Athens airport, the hills around Idomeni, and elsewhere in Greece. It’s likely they will be trapped in Greece indefinitely, victims of an EU that now feels it must overcompensate for months of doing nearly nothing to address the flow of refugees. Various entities and institutions allegedly trying to help people like Muhammad have found themselves at odds with one another and their goals incompatible: Last week, the United Nations refugee agency (UNHCR), Médecins Sans Frontières, the International Rescue Committee, Save the Children, and the Norwegian Refugee Council all announced their withdrawal from Greece in protest of the prison-like conditions of its detention centers. Greece, for its part, blames the fenced-off camps on the EU, which habitually threatens Greece’s expulsion from the Schengen zone if refugees aren’t more carefully documented. (At least three of the Brussels bombers are known to have passed through Greece.)

Responsibility for caring for the refugees, meanwhile, continues to fall on private donations from Greeks, though it’s unclear how long a citizenry whose GDP has been devastated by an output drop of one-quarter can continue to do so. The Greek right has been quick to exploit the situation. On Greece’s Independence Day last week, a mysterious group calling itself the “Sacred Band” paraded through the main boulevard of Thessaloniki crying, “Greece stands for Orthodoxy!” The conservative Greek media, meanwhile, stoked fears of Greece’s Islamization by running footage of an Egyptian girl marching in the Athens parade wearing a headscarf. (The girl had absolutely no connection to refugees; she was born in Greece.)
The most damning critique of the EU-Turkey deal — that it breaks the Geneva Conventions by turning refugees back toward conflict zones — is partially offset by another: Rarely has the EU shown the organizational capacity necessary for its implementation. It has made previous commitments to move 160,000 refugees from Greece and Italy to northern Europe by the end of 2016; only 937 have been relocated thus far. Nearly everywhere you go in Athens, you see how haphazard any potential efforts to implement the deal will be on the Greek end alone — and how, even if the deal does work, Greece will inevitably be put in the position of having to pick and choose who has a chance to move on to prosperous northern Europe and who doesn’t. Beyond the 53,000 refugees currently living in asylum camps, an estimated 500,000 “irregular migrants” have been living for years on Greek streets without any care or recognition by the country’s inefficient bureaucracy.

When Macedonia closed its border to northern Greece in early March, human smugglers in Athens reportedly threw a party in celebration of the fact that their routes were soon to become more dangerous and, thus, their rates more expensive. Aid workers I met insisted that the current EU-Turkey deal will only do more of the same. “The EU is incapable of realizing that an Afghan family that packed all its belongings into a suitcase, walked halfway across the Middle East, nearly drowned in the Aegean, and is now living in a tent will find a way of getting to Germany,” a Hellenic Red Cross worker told me. He produced a map of the Mediterranean for me on his iPhone. “All the Balkan borders with Greece are now closed.” He pointed toward the Black Sea. “Smugglers are now sneaking them to Bulgaria by boat. They have already begun buying up small hotels on the northwest Turkish coast from which they will launch their boats. When the weather gets better, that will be the next crisis point.”

Will Hillary, Keith, Debbie and Others Give the Donations Back?

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Heh…they wont even return phone calls….and this is just in Detroit, other locations possible or a larger network?

Los Angeles, California; Houston and Dallas, Texas; Southern Louisiana, Chicago, Illinois; Detroit, Michigan; Brooklyn, New York; Tampa and Miami, Florida

Details here.

 

Dem Donors Plead Guilty to $33 Million Medicare Fraud Scheme

Group has given more than $40,000 to Democrats
FreeBeacon:Five individuals who have donated to Democratic politicians pleaded guilty to a scheme that drained Medicare out of $33 million dollars.Two physicians and three owners of hospice and home care companies based out of Detroit, Mich., were charged on June 18, 2015 as part of the largest Medicare fraud case in history for submitting fraudulent claims for home health care and hospice services that were either not provided or deemed medically unnecessary.

The elaborate operation revolved around Muhammad Tariq, Shahid Tahir, and Manawar Javed—the owners of the home health care and hospice companies—paying kickbacks and bribes to physicians for referrals to their companies that included A Plus Hospice and Palliative Care, At Home Hospice, and At Home Network Inc.

Wasseem Alam, a physician who was the top referrer to the companies, admitted he was responsible for millions in Medicare reimbursements and said he received kickbacks, along with other inducements, in exchange for those referrals.

“Alam bribed his patients into accepting services from At Home Network by providing them with medically unnecessary controlled substance prescriptions both personally and through unlicensed individuals, he admitted,” the Justice Department said. “Co-owner Tariq admitted that he knew about Alam’s controlled substances bribes to patients.  Alam also instructed others to falsify patient files to hide the fact that the prescriptions were medically unnecessary, according to his plea agreement.”

Hatem Ataya, a physician who was the second highest referrer to the At Home Network and the top referrer to At Home Hospice, also admitted to accepting kickbacks for his referrals.

“Ataya also admitted that the Tahir-associated companies would submit false billing based on his referrals for purported home health and hospice services, when, at times, these services were neither medically necessary nor provided,” the Justice Department said.

Ataya was separately charged last year in connection with the death of three patients and hit with three counts of delivering a controlled substance and another three counts of delivering a controlled substance causing death, according to WNEM TV in Flint, Michigan.

Tariq, Tahir, and Javed pleaded guilty to one count to commit health care fraud and wire fraud.

Alam and Ateya both pleaded guilty to one count of conspiracy to commit health care and wire fraud, while Alam additionally pleaded guilty to one count of structuring.

All five individuals have combined to give tens of thousands of dollars to Democratic politicians.

Shahid Tahir, one of the owners of the companies, has made 63 contributions totaling at least $33,000 to Democratic politicians such as Hillary Clinton and Reps. Keith Ellison (D., Minn.) and Gary Peters (D., Mich.), among many others.

Muhammed Tariq, another owner, added five donations to Democratic politicians including the likes of John Edwards and Reps. Debbie Stabenow (D., Mich.) and Bobby McKenzie (D., Mich.). Tariq contributed $2,000 to Democrats throughout the years.

Manawar Javed, the third owner, made two contributions to Democrats that totaled $750.

The first physician involved in the scheme, Waseem Alam, made $3,250 worth of donations that included a $1,000 contribution to both Hillary Clinton and Rep. Stabenow.

Hatem Ateya, the second physician, made four separate donations to Democrats that came to $2,500.

Together, they have donated more than $40,000 to Democratic politicians nationwide, compared to just $2,000 to Republicans within Michigan.

The group was initially caught last year during a nationwide sweep led by the Medicare Fraud Strike Force.

The sweep resulted in charges against 243 individuals including 46 doctors, nurses, and other medical professionals for $712 million in false billings—the largest Medicare fraud bust in history.

Requests for comment were not returned.

*****

Miami, Los Angeles:

The FBI arrested 46 doctors and nurses across the country this week in the largest Medicare fraud bust ever.

CNN: In total, 243 people were arrested in 17 cities for allegedly billing Medicare for $712 million worth of patient care that was never given or unnecessary. In one of the most egregious cases, owners of a mental health facility in Miami billed tens of millions of dollars for psychotherapy sessions based on treatment that was little more than moving patients to different locations, said Attorney General Loretta Lynch. A Los Angeles doctor is charged for allegedly billing $23 million for 1,000 power wheelchairs and home health services that were not medically necessary and often not provided. And in a Florida case, a health care provider received $1.6 million from Medicare for prescription drugs that were never purchased and never dispensed, said Lynch.

There is a Strike Force on Medicare fraud:

Medicare Fraud Strike Force Teams harness data analytics and the combined resources of Federal, State, and local law enforcement entities to prevent and combat health care fraud, waste, and abuse. First established in March 2007, Strike Force teams currently operate in nine areas: Miami, Florida; Los Angeles, California; Detroit, Michigan; southern Texas; Brooklyn, New York; southern Louisiana; Tampa, Florida; Chicago, Illinois; and Dallas, Texas.

Map of Strike Force Locations

Strike Force teams bring together the efforts of the Office of Inspector General, the Department of Justice, Offices of the United States Attorneys, the Federal Bureau of Investigation, local law enforcement, and others.

These teams have a proven record of success OIG Agentsin analyzing data and investigative intelligence to quickly identify fraud and bring prosecutions. The interagency collaboration also enhances the effectiveness of the Strike Force model. For example, OIG refers credible allegations of fraud to the Centers for Medicare & Medicaid Services (CMS) so that it can suspend payments to the suspected perpetrators, thereby immediately preventing losses from claims submitted by Strike Force targets.