About Those NK Miniature Warheads

Posted on August 22, 2019August 22, 2019 by Denise Simon

Primer: North Korea could now have as many as 60 nuclear warheads in its inventory. The new number is more than double the maximum estimate of 20 to 25 weapons by Siegfried Hecker, former director of the Los Alamos National Laboratory and now a professor at Stanford University. Hecker was the last American scientist to visit North Korea’s nuclear weapons complex, in late 2010. Most estimates of the size of the North’s inventory have been far more conservative, generally in the range of 12 to 15 to 20.

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Japan defense white paper to concede North Korea has miniaturized nuclear warheads, report says

Reuters, Kyodo

TOKYO/BEIJING – Japan has upgraded its estimate of North Korea’s nuclear weapons capability in an upcoming annual defense white paper, saying it seems Pyongyang has already achieved the miniaturization of warheads, the Yomiuri newspaper said in an unsourced report Wednesday.

That compares with the assessment in last year’s report in which the government said it was possible North Korea had achieved miniaturization, the daily said without citing sources.

The report, to be approved at a Cabinet meeting in mid-September, will maintain the assessment that North Korea’s military activities pose a “serious and imminent threat,” the Yomiuri said.

South Korea’s 2018 defense white paper, released in January, reported that North Korea’s ability to miniaturize nuclear weapons “appears to have reached a considerable level.”

According to South Korean media reports late last year, the South Korean intelligence agency told lawmakers that North Korea had continued to miniaturize nuclear warheads even after the Singapore summit between U.S. President Donald Trump and North Korean leader Kim Jong Un in June 2018.

At that time, North Korea committed “to work toward complete denuclearization of the Korean Peninsula” and destroyed some tunnels and buildings at its Punggye-ri nuclear test site.

But a second Trump-Kim meeting in February collapsed without an agreement, and North Korea has since resumed missile tests.

American officials have concluded for years that North Korea had likely produced miniaturized nuclear warheads. A leaked report by the Defense Intelligence Agency in 2017 concluded that North Korea had successfully produced a miniaturized nuclear warhead that can fit inside its missiles, according to The Washington Post.

In last year’s defense white paper, Japan said “miniaturizing a nuclear weapon small enough to be mounted on a ballistic missile requires a considerably high degree of technological capacity,” and that “it is possible that North Korea has achieved the miniaturization of nuclear weapons and has developed nuclear warheads.”

Also Wednesday, North Korea voiced its eagerness via its state-run media to continue developing and testing new weapons while accusing the United States of seeking confrontation through joint military drills with the South.

“There can be no constructive dialogue while confrontation is fueled,” the Rodong Sinmun, the mouthpiece of the ruling Workers’ Party of Korea, said. “We have to develop, test and deploy powerful physical means essential for national defense.”

The remarks by North Korea’s most influential newspaper came a day after the United States and South Korea ended their joint military exercise that started Aug. 5. Pyongyang has denounced such drills as a rehearsal for an invasion.

North Korea has repeatedly launched projectiles, including what appeared to be short-range ballistic missiles, off its east coast since July 25, in protest against the latest U.S.-South Korea joint military exercise.

The moves came despite Trump’s revelation earlier this month that he received what he called a “beautiful” letter from Kim. Trump said Kim expressed his desire in the letter to hold more summit talks following the end of the military drill.

North Korea is scheduled to convene the second session of its top legislative body this year on Aug. 29. All eyes are on whether Kim will make a speech at the legislature to announce his policy of how to proceed with denuclearization negotiations with the United States.

At their June 30 meeting at the inter-Korean truce village of Panmunjeom, Trump and Kim agreed that Washington and Pyongyang would resume stalled denuclearization talks within weeks, but they have yet to take place.

President Trump, As Long as You are Declassifying…

Posted on August 22, 2019October 8, 2019 by Denise Simon

Providing declassification authority to AG William Barr on all things Russia investigation is a great thing. Patriotic Americans need to understand all the abuses of power that were applied by Democrat operatives since your nomination.

Then as long as there is the matter of Israel and Iran that continues to fester and maintain a political as well as militant component, there are at least two suggestions noted below that will for sure be favorable to your foreign policy and will likely have some positive outcomes for domestic policy.

Let’s go back to 2016 and 2017 shall we? Congressman Louis Gohmert of Texas was part of a hearing where then Eric Holder was the witness. At one point, Gohmert demanded that Holder declassify and release the Holyland Foundation trial documents. ALL OF THEM. tic toc…

Since then, Gohmert is still ringing the bell. He continues to plea for more attention to the Muslim Brotherhood and CAIR so that a legitimate status can be attached to black list those organizations.

So as long as Congresswomen Ilhan Omar and Rashida Tlaib continue the path to attack Israel, consider Gohmert’s presentations.

In both House floor presentations, Congressman Gohmert lays out a cogent argument and rightly so. You can bet that ‘The Squad’ and Speaker Pelosi would certainly feel the political pain. The media? Yes, popcorn ready.

Now, on the Iran component. To remind the reader, there was once a DEA mission called Operation Cassandra. This was a multiple agency investigation with major opportunities to indict so many both at home and abroad. This mission to continue to completion was killed by President Obama because it would have complicated the Obama/Kerry quest to see the JCPOA through to the end. Frankly, Operation Cassandra had many piece parts including Bowe Bergdahl and the Afghanistan thing. Then should also take a long look at Bruce Ohr at the DoJ and his work assignments at the time.

(in full disclosure, I have done several interviews with former DEA Special Agent, Derek Maltz on Operation Cassandra)

For some basic details on Operation Cassandra, note below in part:

In its determination to secure a nuclear deal with Iran, the Obama administration derailed an ambitious law enforcement campaign targeting drug trafficking by the Iranian-backed terrorist group Hezbollah, even as it was funneling cocaine into the United States, according to a POLITICO investigation.

The campaign, dubbed Project Cassandra, was launched in 2008 after the Drug Enforcement Administration amassed evidence that Hezbollah had transformed itself from a Middle East-focused military and political organization into an international crime syndicate that some investigators believed was collecting $1 billion a year from drug and weapons trafficking, money laundering and other criminal activities.

Over the next eight years, agents working out of a top-secret DEA facility in Chantilly, Virginia, used wiretaps, undercover operations and informants to map Hezbollah’s illicit networks, with the help of 30 U.S. and foreign security agencies.

They followed cocaine shipments, some from Latin America to West Africa and on to Europe and the Middle East, and others through Venezuela and Mexico to the United States. They tracked the river of dirty cash as it was laundered by, among other tactics, buying American used cars and shipping them to Africa. And with the help of some key cooperating witnesses, the agents traced the conspiracy, they believed, to the innermost circle of Hezbollah and its state sponsors in Iran.

They followed cocaine shipments, tracked a river of dirty cash, and traced what they believed to be the innermost circle of Hezbollah and its state sponsors in Iran.

But as Project Cassandra reached higher into the hierarchy of the conspiracy, Obama administration officials threw an increasingly insurmountable series of roadblocks in its way, according to interviews with dozens of participants who in many cases spoke for the first time about events shrouded in secrecy, and a review of government documents and court records. When Project Cassandra leaders sought approval for some significant investigations, prosecutions, arrests and financial sanctions, officials at the Justice and Treasury departments delayed, hindered or rejected their requests.

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The Justice Department declined requests by Project Cassandra and other authorities to file criminal charges against major players such as Hezbollah’s high-profile envoy to Iran, a Lebanese bank that allegedly laundered billions in alleged drug profits, and a central player in a U.S.-based cell of the Iranian paramilitary Quds force. And the State Department rejected requests to lure high-value targets to countries where they could be arrested.

Of course there is more Mr. President. However, if you order release of just these two files in full on a well timed schedule it will play well in your favor and be an excellent counter-measure against the Pelosi lead House, the media, restoring some law and order and give a huge lift to John Bolton and Mike Pompeo’s good work.

Libya, Hezbollah Arms Dealer Sentenced Los Angeles

Posted on August 20, 2019August 20, 2019 by Denise Simon

“Mr. Ghanem was literally a merchant of death who was ready, willing and able to sell weapons, including surface-to-air missiles, to any paying customer, with zero concern for the death and destruction these weapons might cause,” said U.S. Attorney Nick Hanna, in a news release from the DOJ.

Among Ghanem’s clientele for such missile systems were customers in Libya, the United Arab Emirates, Iraq and leaders of Hezbollah, according to federal authorities.

Evidence presented during his trial showed that he brokered the services of mercenary missile operators to a militant faction in Libya in 2015, conspiring to make use of Russian-made Igla and Strela surface-to-air missile systems, according to the DOJ.

He would negotiate the missile operators’ salaries and terms of service — facilitating their travel to Libya, coordinating their payment and offering them “a $50,000 bonus if they were successful in their mission of shooting down airplanes flown by the internationally recognized government of Libya,” the DOJ states in a news release.

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US authorities were alerted to Ghanem when he approached an arms dealer in Los Angeles in 2014.

Undercover agents approached him in Athens claiming they wanted to ‘sell’ $200,000 worth of arms. Ghanem claimed to represent Iraq based members of Hizballah [a US designated terrorist group] and clients in Iran.

He was arrested in Greece in 2015 and was later extradited to the United States.

“War makes me happy,” he was quoted saying to an agent a day before his arrest.

Arms trafficker convicted in anti-aircraft missiles scheme and of other arms offenses sentenced to 30 years in prison

LOS ANGELES – A black-market arms dealer with a long history of brokering machine guns, rocket-propelled grenades and anti-tank armaments – and who was found guilty last year in a scheme to sell and use surface-to-air missiles – has been sentenced to 30 years in federal prison.

Rami Najm Asad-Ghanem, 53, who was commonly known as Rami Ghanem, a naturalized United States citizen who was living in Egypt at the time of the offenses, was sentenced Monday by U.S. District Judge S. James Otero.

During Monday’s sentencing hearing, Judge Otero said, “The breadth, scope and gravity [of Ghanem’s offenses] is really breathtaking and, in many ways, frightening.”

The investigation in this case was led by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Los Angeles, which received substantial assistance from the Department of Defense’s Criminal Investigative Service; the Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement; and the Hellenic National Police; the Hellenic Financial and Economic Crimes Unit; and U.S. Customs and Border Protection.

Following a nine-day trial last November, a federal jury found Ghanem guilty of conspiring to use and to transfer missile systems designed to destroy aircraft. The day before his trial started, Ghanem pleaded guilty to six other federal crimes stemming from his arms-trafficking activities, including the unlicensed export of weapons and ammunition, smuggling, money laundering, and unlicensed arms brokering.

The evidence presented at last year’s trial showed that Ghanem conspired to transfer a wide array of surface-to-air missile systems to customers around the world, including clients in Libya, the United Arab Emirates, Iraq, and the leadership of Hezbollah, a designated foreign terrorist organization. During the trial, prosecutors showed that he conspired to use Russian-made Igla and Strela surface-to-air missile systems by brokering the services of mercenary missile operators to a militant faction in Libya in 2015. Among other actions, Ghanem negotiated the salaries and terms of service of the mercenary missile operators, coordinated their payment, facilitated their travel to Libya, confirmed their arrival and performance of duties, and offered them a $50,000 bonus if they were successful in their mission of shooting down airplanes flown by the internationally recognized government of Libya. In addition to numerous documents that demonstrated Ghanem’s role in the conspiracy, the jury viewed videos of sworn deposition testimony of two missile operators and Ghanem’s fellow arms broker who assisted in procuring their services for this transaction.

“This lengthy sentence is well deserved and, unfortunately, demonstrates the sheer breadth of criminal activity engaged in by those who oppose us,” said Joseph Macias, Special Agent in Charge for Homeland Security Investigations (HSI) Los Angeles. “Counter-proliferation investigations are the highest priority for HSI – and we remain steadfastly committed to working with our domestic and international law enforcement partners to pursue transnational criminal networks intent on committing acts of terrorism against the United States.”

“This defendant brokered a wide array of military-grade weapons, which endangered civilians around the world and put at risk America’s national security interests, including members of our armed services,” said Nick Hanna, U.S. Attorney for the Central District California. “Mr. Ghanem was literally a merchant of death who was ready, willing and able to sell weapons, including surface-to-air missiles, to any paying customer, with zero concern for the death and destruction these weapons might cause. As a result of his conduct, the sentence imposed in this case is appropriate and richly deserved.”

HSI’s Los Angeles Counter-Proliferation Investigations Center began the investigation into Ghanem in mid-2014, when a Los Angeles-based company alerted HSI that it had been solicited to provide military equipment to Ghanem. During an undercover operation, an HSI agent developed a relationship with Ghanem, who was seeking to procure a number of armaments – including sniper rifles and night-vision optics. During discussions with the undercover agent, Ghanem affirmed that the transactions were being conducted “illegally” and had to be “under the table.” During subsequent meetings with the undercover operative in Greece, Ghanem expressed an interest in purchasing helicopters and fighter jets on behalf of Iranian clients, and Ghanem said he had relationships with Hezbollah in Iraq.

Over the course of several months in 2015, Ghanem discussed his interest in purchasing numerous weapons, and in August 2015 placed an order for $220,000 worth of sniper rifles, pistols, silencers, laser sights, ammunition, night-vision googles and other items that were to be shipped to Libya. After making two down payments, Ghanem was arrested on December 8, 2015, in Athens. He was extradited to the United States in April 2016 to face prosecution in this case and has remained in custody without bond since the time of his arrest.

After his arrest, authorities seized numerous digital devices that Ghanem had in his possession. Searches of those devices revealed evidence of other large-scale arms brokering activities, including millions of rounds of ammunition, anti-tank missiles, and the scheme to transfer and use anti-aircraft missiles.

In documents filed in relation to the sentencing hearing, prosecutors offered evidence of a contract documenting Ghanem’s agreement to sell $250 million worth of weapons and ammunition to a militant faction in Libya; a contract between Ghanem and the Egyptian Ministry of Defense dealing with hundreds of rocket-propelled grenade launchers; attempts to buy and sell combat jets and helicopter gunships; and his apparent role in the trafficking of counterfeit currency, looted antiquities and black-market diamonds.

“Protecting America’s warfighters and preserving our national security interests by ensuring that Department of Defense assets and technologies do not end up in the hands of those that seek to do harm to our country or our foreign allies is a critical component of the Defense Criminal Investigative Service’s mission,” said Bryan D. Denny, Special Agent in Charge of the DCIS Western Field Office. “Ghanem’s sentencing reflects the seriousness of the crimes he committed against the United States, and serves as a cautionary tale to others considering or engaging in similar illegal activities. Without question, the exceptional collaboration between the U.S. Attorney’s Office, Homeland Security Investigations, the Office of Export Enforcement, and DCIS led to Ghanem’s successful prosecution and sentencing, despite the inherent complexities in detecting, investigating, and prosecuting illegal international arms-trafficking matters.”

“This sentence is the result of outstanding collaborative investigative work by the Office of Export Enforcement and its law enforcement partners to combat the illegal shipment of sophisticated technology. We will continue to aggressively pursue violators wherever they may be,” said Richard Weir, Special Agent in Charge of the U.S. Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement, Los Angeles Field Office.

This case was prosecuted by Assistant U.S. Attorneys Melissa Mills and George E. Pence IV of the Terrorism and Export Crimes Section in the U.S. Attorney’s Office, and by Trial Attorney Christian E. Ford of the Counterintelligence and Export Control Section of the Department of Justice’s National Security Division.

Huge Fentanyl Bust of Retired Deputy and Son

Posted on August 20, 2019August 20, 2019 by Denise Simon

Just an every day common home, except it wasn’t.

Meet Larry McCallister and his son. Enough fentanyl that if it actually hit the streets, an estimated 750,000 people could have died from an overdose. We however do not know the official source that the retired sheriff deputy and his son had to acquire the narcotics. That is a key unanswered question.

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Retired Cabell County Deputy Sheriff and Son Indicted on Drug and Gun Charges

1.2 Kilos of Fentanyl Seized

HUNTINGTON, W.Va. – United States Attorney Mike Stuart announced that a federal grand jury sitting in Huntington has returned a six count superseding indictment charging Steven Dale McCallister, 45, and his father, Larry McCallister, 76, a retired Cabell County Deputy Sheriff, with various drug and gun crimes. Steven Dale McCallister was arrested on June 12, 2019, at the McCallister home in Barboursville following the execution of a search warrant on the residence. During the search, law enforcement officers seized approximately 1.2 kilograms of fentanyl, 300 grams of methamphetamine, over $8,000 in cash, $4,000 of which was from an earlier undercover purchase of fentanyl. A Smith and Wesson, Model 686, .357 revolver was also seized. Larry McCallister was at home and present during the search.

The superseding indictment charges Steven McCallister with distribution of fentanyl, possession with intent to distribute 400 grams or more of fentanyl, possession with intent to distribute 50 grams or more of methamphetamine, possession of a firearm in furtherance of drug trafficking and felon in possession of a firearm. If convicted on all counts, he faces a sentence of 10 years to life in prison. The indictment also seeks forfeiture of approximately $4,040 in U.S. Currency, the seized firearm and a 2007 Cadillac.

Larry McCallister is charged in the superseding indictment with maintaining a drug-involved premises and aiding and abetting the possession with intent to distribute methamphetamine. If convicted on all charges, he faces a sentence of 5 to 40 years in prison.

“This is a significant case on many levels and a substantial event for the greater Huntington region,” said United States Attorney Mike Stuart. “Had the fentanyl in this case hit the streets, potentially more than 750,000 people could have lost their lives to overdose. Massive quantities of fentanyl. Massive quantities of methamphetamine. And a gun. All of this incredibly heinous activity was based out of a normal house on a normal street in Barboursville. There was nothing special about this house in this typical neighborhood, in this All-American town, except that it was a haven for the poisons of death and the home of a retired Cabell County Deputy Sheriff.”

The investigation was conducted by members of the Metropolitan Drug Enforcement Network Team (MDENT), the U.S. Department of Homeland Security – Homeland Security Investigations (HSI), the Violent Crime and Drug Task Force West and the West Virginia State Police. Assistant United States Attorney R. Gregory McVey is prosecuting the case.

Sex Trafficking Ring Bust(s)

Posted on August 20, 2019August 20, 2019 by Denise Simon

This sounds real familiar. You know that case that snared Patriots owner Robert Kraft in South Florida?

Last October, the President hosted a meeting of the Interagency Task Force to Monitor and Combat Trafficking in Persons. Not only is this a domestic issue, it is worldwide. Secretary of State, Mike Pompeo held a briefing on the matter.

So how about liberal media reporting some of the domestic successes? Anyone? Well read on.

PANAMA CITY, Fla. (WDHN) — A joint-investigation performed by Panama City Police and the FBI has ended with the arrest of a Pensacola man and the dismantling of a human trafficking ring.

The investigation began in 2017 when investigators sent a confidential informant into a massage business at 1800 Beck Avenue. Once inside, an Asian woman offered to perform sexual acts on the informant for more money, investigators wrote.

As the investigation continued, officers learned that the business was owned by 41-year-old David Williams of Pensacola.

Late last week, Williams was arrested and charged with using interstate facilities for purposes of racketeering, conspiracy to commit money laundering, and the harboring of illegal aliens for commercial advantage or private financial gain.

The Pennsylvania Office of Attorney General, Pennsylvania State Police, and Pittsburgh FBI led the investigation into the organization’s operations in Pennsylvania and, on Thursday, executed nine search warrants in Turtle Creek, Carnegie, Jeannette, Bridgeville, Erie, and McKees Rock. Agents in Florida also executed multiple federal search warrants in Pensacola, Gulf Breeze, and Gainesville.

The charges allege that Williams was exploiting undocumented women and offering sexual acts for money during massages at his parlors. The investigation originated from a tip received by the National Human Trafficking Hotline. The investigation remains ongoing.

“The defendant allegedly used his businesses to exploit women in several different states and force them into prostitution purely to line his own pockets,” Attorney General Josh Shapiro said. “Thanks to strong collaboration with our federal, state, and local law enforcement partners, we have put an end to this criminal enterprise and are seeking justice for the defendant’s victims.”

Operation Independence Day:

Video Transcript

DeKalb County Police Detective: The DeKalb County Vice Unit, which is a part of the FBI MATCH Task Force, will be conducting an Operation Independence Day, which is an ongoing operation for the entire month of July.

The objective of the operation is to identify potential victims—underage females or males—who are forced into sexually explicit activities. The objective also is to rescue, recover, and provide all available resources for the victims who are exploited. So that’s what we are focusing on today in reference to trying to locate underage females and giving them help. Because they are victims. So we’re not going to treat them as suspects.

Jeanette Milazzo, Special Agent, Houston FBI: What you see here specifically related the Houston Field Office is a partnership with the Houston Police Department and the Fort Bend County Precinct 3 Constable’s Office.

We have undercover officers here who are helping us out on various social media sites and escort sites looking for runaways, looking for essentially juveniles who have been posting themselves for commercial sex.

Once they make contact with that juvenile—and sometimes adult victims—then they will make a fake date with them wherein they’ll be intercepted at a predetermined location and brought back to this location where they will be interviewed and then provided services if they so request, and then transported to the hospital for a forensic examination.

We are here to rescue children and we are here to build good cases against traffickers. If we have developed enough rapport with the victim, we will build a case against their trafficker and hopefully charge them in federal court.

Radio Voice: Just make sure we don’t have any cars visible in that area.

Radio: We parked on the south side. I’m going to see if we can get him to walk over here.

Radio: He’s almost to our car, so if you want to roll up here, that’s fine.

Victim Specialist: Do they know anything at all about you being online? They know about you being online? Have you been pretty open with them?

Anne Darr, Victim Specialist, Denver FBI: A lot of the operations that we do also include social media operations. And typically what we see is underage minor boys who are engaging in unsafe methods online where they agree to meet for a date in exchange for money or anything of value.

And so it’s important that we intervene and that we provide education, awareness, and resources to them. So that way they don’t go back online and could meet somebody who could be an online predator.

Radio Voice: We’re on the south side of 7-Eleven.

Darr: What they essentially are doing is extremely dangerous. You never know who you’re going to meet on the other end. It could be a pimp. It could be an online predator. Somebody that’s going to exploit them, who could essentially rape them, take their money, do whatever to harm them.

So, we want to make sure that we’re intervening and doing that outreach to them.