Former FBI McCabe Sues Government

In September of 2017, a lawsuit was filed to obtain records under FOIA in a request to obtain documents regarding Andrew McCabe’s conflicts of interests.

Then in February of 2018, the Office of Inspector General issued a 39 page report complete with allegations relating to the former Deputy Director Andrew McCabe. The investigation included evidence of McCabe’s lying and failure to adhere to policies and practices regarding media contacts.

Since that time, McCabe went to crowd-funding to pay for his legal fees as he pursues legal protection as well as a lawsuit against the FBI and the Department of Justice.

Five things to watch: Acting FBI Director Andrew McCabe ... photo

He has officially sued both. The complaint is found here.

A lawyer for fired former FBI Deputy Director Andrew McCabe is suing the FBI, the Justice Department and its inspector general for refusing to turn over documents related to McCabe’s termination.

McCabe, who worked at the FBI in various roles for more than 20 years, was dismissed only hours before his planned retirement in March, for what the Justice Department called a “lack of candor.”

The firing stripped McCabe and his family of their health care benefits and delayed his ability to collect a federal pension, which he otherwise would have been able to draw on his 50th birthday.

McCabe’s lawyer, David Snyder, maintains in a new lawsuit that the dismissal violated federal law and departed from rules and policies. But he said authorities have refused to turn over materials related to McCabe’s disciplinary process.

“Those requests have been denied by some of the same high-ranking officials who were involved in, or responsible for, the investigation, adjudication, and/or dismissal of Mr. McCabe,” the legal complaint said.

McCabe’s legal team at the Boies Schiller firm has sued to demand the information under the Freedom of Information Act. They’re arguing the documents could help them build a larger case against the Justice Department for wrongful termination and due process violations.

“We don’t create secret law in this country,” Snyder told NPR in an interview.

McCabe has been the subject of political attacks by President Trump and Republican supporters since the 2016 presidential campaign. McCabe’s wife, Jill, ran for the state legislature in Virginia as a Democrat and accepted campaign contributions via then-Gov. Terry McAuliffe, a longtime Clinton loyalist.

Jill McCabe lost her election and the FBI and Justice Department said she and Andrew observed the relevant ethics requirements, but Trump and allies called it an obvious conflict of interest.

Shortly after McCabe’s ouster at the FBI, Trump wrote on Twitter that it was a “great day for democracy.”

Word comes of McCabe’s legal case as the inspector general, Michael Horowitz, prepares to release a massive 500-odd page report on the FBI and Justice Department’s handling of the Hillary Clinton email investigation during the heart of the 2016 election.

McCabe, Comey, and former DoJ leaders including then-Attorney General Loretta Lynch have been under scrutiny in connection with that report, which is expected to become public on Thursday.

Meanwhile, McCabe’s conduct is also under review for possible criminal prosecution by the U.S. Attorney’s Office in Washington, D.C., which has already interviewed McCabe’s onetime boss, former FBI chief James Comey.

The IG concluded that McCabe misled investigators.

McCabe has denied any intentional wrongdoing. Instead, he said, any lapses in his memory or mistakes in his interviews with the IG and others were mistakes derived from the chaos inside the FBI under siege from President Trump and his allies.

Chinese Front Company Used to Recruit Double Agents

THE TRUMP ADMINISTRATION JUST CAUGHT A NEW LEAKER! - US ... photo

Mallory, who had top secret security clearance, worked as a CIA officer, and was stationed in Iraq, China and Taiwan.

Mallory is a self-employed consultant with GlobalEx, LLC. and resides in Leesburg, Virginia. According to the criminal complaint, he graduated from Brigham Young University in 1981 with a bachelor’s degree in political science.

Shortly thereafter, Mallory worked full-time in a military position for five years. Once he left that job, he continued his military service as an Army reservist and worked as a special agent for the State Department Diplomatic Security Service for three years (1987-1990).

 

Kevin Mallory Criminal Complaint by Chris on Scribd

Revealed: Chinese Front Company Used to Recruit U.S. Double Agents

A single reference buried deep within hundreds of pages of court filings in the case of convicted CIA turncoat Kevin Mallory reveals the name of a Shanghai-based “executive search firm” that bears the hallmarks of a classic espionage front, former intelligence operatives from the U.S. and Russia tell The Daily Beast.

The U.S. government’s evidence against Mallory, who was found guilty Friday of espionage-related charges, included a photograph of a business card belonging to alleged Chinese Ministry of State Security (MSS) agent Richard Yang, who presented himself as a corporate headhunter. Prosecutors said he was one of Mallory’s handlers. According to court documents, the picture was taken at Darren & Associates, a supposed corporate recruiter with no listed phone number or executives and an address that traces back to a rent-by-the-hour space on Shanghai’s Hubin Road.

Darren & Associates’ connection to the Mallory case has not been previously reported. The firm has been in business for either “around 40 years,” as its website claims, or since 2014, as stated on its LinkedIn page. The job networking site lists no actual former or current employees, and the company has a near-zero web presence, which is highly unusual for an organization that describes itself as a successful global enterprise.

“Clearly this is phony,” said former KGB sleeper agent Jack Barsky. “The first thing you do to figure out how real [a company is] is look at their website, and this is just not the footprint of a solid company.”

“Clearly this is phony… The first thing you do to figure out how real [a company is] by looking at their website, and this is just not the footprint of a solid company.”
— former KGB sleeper agent Jack Barsky

It’s a “flimsy mechanism for them to use,” agreed former CIA officer Christopher Burgess. “To me, this is what someone would put up so that their business contact isn’t naked. But what it doesn’t do is talk about who they are, where they are, doesn’t give you names, and their mission is so general that it can cover anything.”

Richard Yang subsequently introduced Mallory to an associate, Michael Yang, who claimed to be affiliated with the Shanghai Academy of Social Sciences (SASS). It has a close relationship with the Shanghai State Security Bureau (SSSB), a sub-component of the Ministry of State Security, according to the FBI. The Shanghai security bureau “uses SASS employees as spotters and assessors,” says one court filing, and “FBI has further assessed that SSSB intelligence officers have also used SASS affiliation as cover identities.”

Chinese think tanks like the Shanghai academy “can be used to invite someone over who is either a person of interest or a source,” Peter Mattis of the Jamestown Foundation’s China Program told Bethany Allen-Ebrahimian and Elias Groll of Foreign Policy last year. “That person comes over and gives a talk, and they’ll be met and have meetings with the local state security element or the People’s Liberation Army.”

via Facebook

Others are based in the U.S., they pointed out. The China Institute of Contemporary International Relations describes itself as a “comprehensive research institution” but is also “an official numbered bureau of the Ministry of State Security, functioning rather like the CIA’s Open Source Center.”

Darren & Associates, the erstwhile headhunting firm, seems rather less sophisticated. Either the MSS was “too lazy” to create a more realistic front company, or they thought “no one would give a shit about this Mallory guy and no one would be checking it,” said a former Russian FSB officer now living in the U.S. under the pseudonym “Jan Neumann.”

But U.S. authorities did care, and Mallory’s scheme unraveled in 2017 when he was selected for secondary screening at Chicago’s O’Hare Airport after a trip to China. Although he said he had nothing to declare, customs officers found $16,500 in cash on him.

““An individual like Mallory, with 20-plus years of high-end intelligence community engagement should have known better than [to use] this weak cover story that the Chinese gave him.”
— former CIA officer Christopher Burgess

“An individual like Mallory, with 20-plus years of high-end intelligence community engagement should have known better than [to use] this weak cover story that the MSS gave him,” said Burgess. “He should have picked up the phone and called the FBI and said, ‘Hey, these people say they’re legitimate businesspeople, and I don’t think they are.’ And he should have done that years ago.”

The details of exactly what Mallory gave up have yet to be publicly revealed, and probably won’t ever be, said Burgess. But according to prosecutors, Mallory gave away the most precious secrets of all—the names of U.S. agents in China.

A CIA information review officer said in court last year that the documents Mallory gave to the Chinese contained sensitive intelligence, analysis, and the names of assets that “could reasonably be expected to cause the loss of critical intelligence and possibly result in the lengthy incarceration or death of clandestine human sources.”

”It’s a betrayal in the truest sense of the term,” former CIA Inspector General Frederick Hitz told The Daily Beast.

FBI analysts further determined that Mallory “had completed all of the steps necessary to securely transmit at least four documents…one of which contained unique identifiers for human sources who had helped the U.S. government.”

Some of these files were stored on a Toshiba SD card, which Mallory concealed in aluminum foil and hid in his bedroom closet.

“We overlooked it twice,” FBI Special Agent Melinda Capitano testified Thursday.

“What made you think to open it?” the prosecutor asked.

“Usually in my training, small bits of foil like this contain drugs,” Capitano replied.

via PACER

The foil-wrapped SD card found in Mallory’s home.

Mallory’s defense team claims that the documents were worthless and that he was actually operating as an independent, self-directed counterintelligence officer of sorts to reel in the Chinese agents so he could eventually turn them into U.S. authorities. Burgess calls that “hogwash.” Mallory wasn’t freelancing in counterintelligence, he “was all-in” as an asset, in Burgess’ opinion.

“He was responsive to tasking, he used covert communications to reduce face-to-face interactions with his PRC contact,” said Burgess. “If I was validating a source, those are all indications that I have a good one.”

“He’s throwing something at the wall to see if it sticks,” laughed former Defense Intelligence Agency officer Ray Semko. “Just as long as they get one fool [on the jury] to believe it.”

Mallory’s attorney, Geremy Kamens, declined a request for comment.

Mallory, his wife, and one of his three kids lived in a four-bedroom, four-bathroom, 7,100-square foot house in Leesburg, Virginia, complete with a home theater and two fireplaces. He paid $1.15 million in 2005, a lot of money for a guy prosecutors said earned only $25,000 in the three years—all of it from his Chinese handlers.

He also has three adult children from a previous marriage. A court filing said Mallory had $50,000 in credit card debt, and about $2,500 in cash and investments. His wife, Mariah Nan-Hua Mallory, drives a school bus and earns roughly $9,000 a year.

In a motion previously filed with the court arguing against Mallory’s release pending trial, prosecutors said he had “demonstrated a pattern of dishonesty.”

“The defendant says and does anything he wishes to suit his particular needs, which seem largely to be finding an easy path out of his financial hardship, by betraying his government,” the motion stated.

A disguise kit found by FBI agents during a search of Mallory’s home.

However, Patsy Harrington, a real estate broker and close friend of Mallory’s who sold him his home, insists that Mallory is being totally mischaracterized.

“He is a loyal serviceman that was hurt in the line of duty in the Middle East, he’s a wonderful family man and a devoted Mormon with a wonderful wife and three highly accomplished grown children,” Harrington told The Daily Beast. “He’s a good man. I was a single mom and he was wonderful to me. He’s much better than 97 percent of the human beings I know.”

A LinkedIn recommendation from Min Xu, an associate professor at Central China Normal University describes Mallory as “a very faithful, honest, loyal, serious but kind, helpful, contagious person, very nice to everyone around, I will always remember his timely help and the warmth he gave to us when we were in trouble. He is really an amazing man.”

In fact, the Chinese agents who targeted Mallory initially reached out to him on LinkedIn. It’s a virtual goldmine for those looking to identify members of the “cleared community,” said Christopher Burgess, who has been contacted by people he assumed were foreign intelligence operatives more times than he can count.

via PACER

Yet Chinese intelligence isn’t only interested in people with active security clearances. Anyone with access or influence can potentially be of value, and everyone from professors to scientists to journalists have received overtures from foreign spy services.

National security reporter Garrett Graff was targeted on LinkedIn by Evgeny Buryakov, a Russian SVR operative posing as a New York City investment banker. And a Chinese agent used LinkedIn to reach out to journalist Nate Thayer last year.

“On the day I received my first message from Chinese intelligence agents from the Ministry of State Security, they, of course, didn’t say they were Chinese spies,” Thayer wrote on his blog. “The note was from ‘Frank Hu,’ a ‘project assistant’ from Shanghai Pacific & International Strategy Consulting Co, saying he had found me on the Internet and was writing to ‘seek potential cooperation opportunities.’”

Predictably, there is no “Shanghai Pacific & International Strategy Consulting Co,” which doesn’t even maintain a rudimentary Darren & Associates-style website. “Hu” told Thayer the company was “a consulting firm, specializing in independent policy analysis and advisory services. We strive to help our clients properly assess political dynamics, risks and opportunities in countries and regions they operate in.”

“In terms of human source operations, the PRC ‘services’ are not all that sophisticated,” an intelligence community source told Thayer, “until they get you on their turf. So don’t go there–to Shanghai, that is–for any reason.”

Of course, there is no such thing as a foolproof system in espionage, and breaches like Mallory’s will surely happen again.

As Joseph Wippl, a 30-year veteran of the CIA’s National Clandestine Service, told The Daily Beast, “It’s part of the business.”

2300 Arrested in Operation Broken Heart

Maryland’s Internet Crimes Against Children Task Force yielded 56 arrests in Maryland — 21 of which were arrested by Maryland State Police investigators during “Operation Broken Heart,” a nationwide, three-month initiative targeting offenders of child sexual exploitation.
The Maryland Internet Crimes Against Children Task Force was one of 61 task forces included in the Operation Broken Heart initiative. Members from the Maryland ICAC worked throughout March, April and May, initiating 426 investigations. Investigators executed 149 search warrants with 56 arrests. There were also public outreach sessions, which reached nearly 780 people.

*** California: Hundreds Arrested in Massive Child Sex Ring ...

Department of Justice
Office of Public Affairs

Tuesday, June 12, 2018

More Than 2,300 Suspected Online Child Sex Offenders Arrested During Operation “Broken Heart”

The Department of Justice today announced the arrest of more than 2,300 suspected online child sex offenders during a three-month, nationwide, operation conducted by Internet Crimes Against Children (ICAC) task forces. The task forces identified 195 offenders who either produced child pornography or committed child sexual abuse, and 383 children who suffered recent, ongoing, or historical sexual abuse or production of child pornography.

The 61 ICAC task forces, located in all 50 states and comprised of more than 4,500 federal, state, local and tribal law enforcement agencies, led the coordinated operation known as “Broken Heart” during the months of March, April, and May 2018.  During the course of the operation, the task forces investigated more than 25,200 complaints of technology-facilitated crimes against children and delivered more than 3,700 presentations on Internet safety to over 390,000 youth and adults.

“No child should ever have to endure sexual abuse,” Attorney General Jeff Sessions said. “And yet, in recent years, certain forms of modern technology have facilitated the spread of child pornography and created greater incentives for its production. We at the Department of Justice are determined to strike back against these repugnant crimes. It is shocking and very sad that in this one operation, we have arrested more than 2,300 alleged child predators and investigated some 25,200 sexual abuse complaints. Any would-be criminal should be warned: this Department will remain relentless in hunting down those who victimize our children.”

The operation targeted suspects who: (1) produce, distribute, receive and possess child pornography; (2) engage in online enticement of children for sexual purposes; (3) engage in the sex trafficking of children; and (4) travel across state lines or to foreign countries and sexually abuse children.

The ICAC Program is funded through the Department’s Office of Juvenile Justice and Delinquency Prevention (OJJDP).  In 1998, OJJDP launched the ICAC Task Force Program to help federal, state, and local law enforcement agencies enhance their investigative responses to offenders who use the Internet, online communication systems or computer technology to exploit children. To date, ICAC Task Forces have reviewed more than 775,000 complaints of child exploitation, which resulted in the arrest of more than 83,000 individuals. In addition, since the ICAC program’s inception, more than 629,400 law enforcement officers, prosecutors and other professionals have been trained on techniques to investigate and prosecute ICAC-related cases.

For more information, visit the ICAC Task Force (link is external) webpage at: https://www.icactaskforce.org/ (link is external). For state-level Operation Broken Heart results, please contact the appropriate state ICAC task force commander. Contact information for task force commanders (link is external) are available online at: https://www.icactaskforce.org/Pages/ContactsTaskForce.aspx (link is external).

The Facts of North Korea Nuclear and WMD Program

Professionals at Los Alamos and Oak Ridge Laboratories estimate it would take up to ten years to dismantle all programs and operations in North Korea. Further, Tehran, Moscow and Beijing will work hard to delay what they can due to eliminating evidence of their respective involvement for decades in North Korea.

NYT’s: The vast scope of North Korea’s atomic program means ending it would be the most challenging case of nuclear disarmament in history. Here’s what has to be done to achieve — and verify — the removal of the nuclear arms, the dismantlement of the atomic complex and the elimination of the North’s other weapons of mass destruction.

Nuclear Capabilities

  • Dismantle and remove
    nuclear weapons

    Take apart every nuclear weapon in the North’s arsenal and ship the parts out of the country.

  • Halt uranium enrichment

    Dismantle the plants where centrifuges make fuel for nuclear reactors and atom bombs.

  • Disable reactors

    Shutter the nuclear reactors that turn uranium into plutonium, a second bomb fuel.

  • Close nuclear test sites

    Confirm that the North’s recent, staged explosions actually destroyed the complex.

  • End H-bomb fuel production

    Close exotic fuel plants that can make atom bombs hundreds of times more destructive.

  • Inspect anywhere, forever

    Give international inspectors the freedom to roam and inspect anywhere.

Non-Nuclear Capabilities

  • Destroy germ weapons

    Eliminate anthrax and other deadly biological arms, under constant inspection.

  • Destroy chemical weapons

    Eliminate sarin, VX and other lethal agents the North has used on enemies.

  • Curb missile program

    Eliminate missile threats to the U.S., Japan and South Korea.

President Trump says he is meeting Kim Jong-un in Singapore because the North Korean leader has signaled a willingness to “denuclearize.’’

But that word means very different things in Pyongyang and Washington, and in recent weeks Mr. Trump has appeared to back away from his earlier insistence on a rapid dismantlement of all things nuclear — weapons and production facilities — before the North receives any sanctions relief.

Whether it happens quickly or slowly, the task of “complete, verifiable, irreversible denuclearization’’ — the phrase that Secretary of State Mike Pompeo keeps repeating — will be enormous. Since 1992, the country has repeatedly vowed never to test, manufacture, produce, store or deploy nuclear arms. It has broken all those promises and built a sprawling nuclear complex.

North Korea has 141 sites devoted to the production and use of weapons of mass destruction, according to a 2014 Rand Corporation report. Just one of them — Yongbyon, the nation’s main atomic complex — covers more than three square miles. Recently, the Institute for Science and International Security, a private group in Washington, inspected satellite images of Yongbyon and counted 663 buildings.

North Korea is the size of Pennsylvania. The disarmament challenge is made worse by uncertainty about how many nuclear weapons the North possesses — estimates range from 20 to 60 — and whether tunnels deep inside the North’s mountains hide plants and mobile missiles.

The process of unwinding more than 50 years of North Korean open and covert developments, therefore, would need to start with the North’s declaration of all its facilities and weapons, which intelligence agencies would then compare with their own lists and information.

***

Nuclear experts like David A. Kay, who led the largely futile American hunt for weapons of mass destruction in Iraq, argue that the North Korean arms complex is too large for outsiders to dismantle. The best approach, he contends, is for Western inspectors to monitor North Korean disarmament. The time estimates range from a few years to a decade and a half — long after Mr. Trump leaves office.

The magnitude of the North Korean challenge becomes clearer when compared with past efforts to disarm other nations. For instance, Libya’s nuclear program was so undeveloped that the centrifuges it turned over had never been unpacked from their original shipping crates. Infrastructure in Syria, Iraq, Iran and South Africa was much smaller. Even so, Israel saw the stakes as so high that it bombed an Iraqi reactor in 1981, and a Syrian reactor in 2007.

Undoing weapons of mass destruction

Full elimination Partial elimination
Steps North Korea Libya Syria Iraq Iran South Africa
Dismantle nuclear arms X X
Halt uranium enrichment X X X / X
Disable reactors X X X X
Close nuclear test sites X X
End H-bomb fuel production X
Destroy germ arms X X
Destroy chemical arms X X / X
Curb missile program X X

Here’s what is involved in each of the major disarmament steps:

Dismantle and remove
nuclear weapons

Under the eye of a declared nuclear state — like
the United States, China or Russia — take apart
every nuclear weapon in the North Korean arsenal
and safely ship the components out of the country.

missile_nkorea.jpg

North Korea released a photograph of the country’s leader, Kim Jong-un, center, inspecting what it said was a hydrogen bomb that could be fitted atop a long-range missile. Korean Central News Agency

John R. Bolton, Mr. Trump’s hawkish national security adviser, has argued that before any sanctions are lifted, the North should deliver all its nuclear arms to the United States, shipping them to the Oak Ridge National Laboratory in Tennessee, where inspectors sent Libya’s uranium gear.

It’s almost unimaginable that the North would simply ship out its weapons — or that the rest of the world would be convinced that it had turned over all of them.

Siegfried S. Hecker, a Stanford professor who formerly headed the Los Alamos weapons laboratory in New Mexico, argues that the only safe way to dismantle the North’s nuclear arsenal is to put the job, under inspection, in the hands of the same North Korean engineers who built the weapons. Otherwise, he said, outsiders unfamiliar with the intricacies might accidently detonate the nuclear arms.

Halt uranium enrichment

Dismantle the plants where centrifuges
spin at supersonic speeds to make fuel
for nuclear reactors and atom bombs.

Factories holding hundreds of centrifuges spin gaseous uranium until it is enriched in a rare form of the element that can fuel reactors — or, with more enrichment, nuclear arms.

It’s easy to shut down such plants and dismantle them. The problem is that they’re relatively simple to hide underground. North Korea has shown off one such plant, at Yongbyon, but intelligence agencies say there must be others. The 2014 Rand report put the number of enrichment plants at five.

Because uranium can be used to fuel reactors that make electricity, North Korea is almost certain to argue it needs to keep some enrichment plants open for peaceful purposes. That poses a dilemma for the Trump administration.

In the case of Iran, it has insisted that all such plants be shut down permanently. After arguing that the Obama administration made a “terrible deal” by allowing modest enrichment to continue in Iran, it is hard to imagine how Mr. Trump could insist on less than a total shutdown in North Korea.

Disable reactors

Shutter nuclear reactors that turn uranium
into plutonium, a second bomb fuel.

Inside a reactor, some of the uranium in the fuel rods is turned into plutonium, which makes a very attractive bomb fuel. Pound for pound, plutonium produces far more powerful nuclear blasts than does uranium. In 1986, at Yongbyon, North Korea began operating a five-megawatt reactor, which analysts say produced the plutonium fuel for the nation’s first atom bombs. Today, the North is commissioning a second reactor that is much larger.

Jan. 17, 2018 image from DigitalGlobe via Institute for Science and International Security

Reactors are hard to hide: They generate vast amounts of heat, making them extremely easy to identify by satellite.

But reactors that produce large amounts of electricity — such as the new one being readied in North Korea — pose a dilemma, because the North can legitimately argue it needs electric power. It seems likely that the Trump administration will come down hard on the North’s new reactor, but might ultimately permit its operation if the North agrees for the bomb-usable waste products to be shipped out of the country.

Close nuclear test sites

Confirm that the North’s recent, staged
explosions actually destroyed the deep
tunnels and infrastructure, or take additional
steps to make the complex unusable.

Atom and hydrogen bombs need repeated testing to check their performance. Since 2006, the North has detonated nuclear devices at least six times in tunnels dug deep inside Mount Mantap, a mile-high peak in the North’s mountainous wilds.

Last month, the North blew up test-tunnel portals at Mount Mantap as a conciliatory gesture before the planned denuclearization talks. Experts say the thick clouds of rising smoke and debris, while impressive for television cameras, leave open the question of whether the damage is irreversible. Presumably, the North could also dig new test sites beneath other mountains. The Trump administration has called for an end to all explosive testing.

End H-bomb fuel production

Close exotic fuel plants that can make atom
bombs hundreds of times more destructive.

At the heart of a missile warhead, an exploding atom bomb can act as a superhot match that ignites thermonuclear fuel, also known as hydrogen fuel. The resulting blast can be 1,000 times more powerful than the Hiroshima bomb. North Korea is suspected of having at least two sites for different aspects of H-bomb fuel production — one at Yongbyon, and one near Hamhung, on the country’s east coast.

The exotic fuels also have civilian uses for the manufacture of glow-in-the-dark lighting, exit signs and runway lights. The Trump administration stance is unclear. Atomic experts say the military threat can be reduced by shuttering large plants, building smaller factories and carefully regulating their products.

Inspect anywhere, forever

In a mountainous country, give
international inspectors the freedom
to roam and inspect anywhere — with
automated monitoring of key sites.

Under past nuclear agreements, inspectors from the International Atomic Energy Agency have lived in North Korea, but their movements were limited to small parts of the giant Yongbyon facility, where the nation’s nuclear reactors are located. For inspections to be effective, they must cover the whole country — including military facilities. (One of Mr. Trump’s complaints about the Iran agreement was that inspectors were inhibited from going anywhere.)

But inspecting all of North Korea — land of underground tunnels — would be an enormous job. American intelligence agencies have spent billions of dollars watching missiles move, mapping likely facilities, and using spy satellites and cyber reconnaissance to track the arms. But they have surely made mistakes, and missed some facilities. The problem gets larger if the inspectors are seeking out underground bunkers that hide missiles for quick strikes.

Destroy germ weapons

Eliminate anthrax and other deadly biological
weapons, under constant inspection.

Biological weapons can be more destructive than nuclear arms. A single gallon of concentrated anthrax is said to have enough spores to kill every person on Earth. The challenge is how to deliver the living weapons. The anthrax attacks of 2001 relied on letters, killing five people, sickening 17 others and frightening the nation.

North Korea is suspected of having a large complex for making germ weapons. The problem is learning its true dimensions, and verifying its dismantlement. While nuclear and missile tests advertise their developmental strides openly, the production and testing of deadly pathogens can be done behind closed doors.

Moreover, experts argue that the gear for producing germ weapons is often identical or similar to that of medicine and agriculture, making it extremely hard if not impossible for outsiders to verify that germ-weapon work has ended. The Trump administration’s stance is unknown other than it wants the North to end all work on biological weapons.

Destroy chemical weapons

Eliminate sarin, VX and other lethal
agents the North has used on enemies.

Last year, the deadly nerve agent VX was used to assassinate Kim Jong-nam, the estranged half brother of the North’s leader. The killing cast light on the North’s long pursuit of chemical weapons. Although the North denies having any, experts rank the nation as among the world’s top possessors, saying it harbors thousands of tons of the banned armaments.

The Trump administration’s negotiating list with the North includes chemical disarmament. Syria is a reminder of the difficulty. President Barack Obama cut a deal with Damascus to destroy its chemical arsenal. This year, the United States accused the Syrian government of using the banned weapons at least 50 times since the civil war began, topping previous official estimates. The attacks have maimed and killed hundreds of Syrians, including many children.

Curb missile program

Eliminate the long-range threat to the U.S. and
mid-range missile threat to Japan and South Korea.

In November, the North tested a greatly improved intercontinental ballistic missile that flew farther than any other — far enough to threaten all of the United States. It was a remarkable achievement that brought the current, long-escalating crisis to a head. While experts say the North still needs to do more testing to ensure that the missile’s warheads can survive fiery re-entry, the test flight showed that Mr. Kim had come remarkably close to perfecting a weapon that could threaten American cities.

Curbing the North’s missile program is high on the Trump administration’s negotiation list. A simple precaution is to limit the range of test flights — a fairly easily thing to monitor. A key question is whether arms negotiators will also try to redirect the North’s large corps of rocket designers and engineers into peaceful activities, such as making and lofting civilian satellites.

Next Mission is Citizenship Cheaters, Finally

The USCIS is authorized to cancel any Certificate of Citizenship or Naturalization in cases where evidence provided to government documents is proven false.

Just 5 days ago: U.S. Citizenship and Immigration Services (USCIS) assisted in an investigation that led to U.S. District Judge Virginia M. Hernandez Covington sentencing Enite Alindor, also known as Odette Dureland, to five months in federal prison. The 55-year-old woman was sentenced for making false statements in a matter relating to naturalization and citizenship and for procuring naturalization as a U.S. citizen. As part of her sentence, the court also entered an order de-naturalizing her, thus revoking her July 2012 naturalization as a U.S. citizen. A federal jury had found her guilty on March 1, 2018.

According to court documents, Alindor, a citizen of Haiti, applied for asylum with the Immigration and Naturalization Service (INS) in Miami in 1997. After the INS denied that application, the United States Immigration Court ordered her to be removed from the United States. Shortly thereafter, Alindor presented herself to the INS as Odettte Dureland and filed for asylum protection under that new identity. She concealed the fact that she had previously applied for status in the United States as Enite Alindor, and she concealed the fact that she was under a final order for removal from the United States. USCIS personnel, unaware of the Alindor identity and order of removal, approved Dureland for citizenship in July 2012, and she was naturalized as a U.S. citizen under that name in July 2012.

When Prosecutors Cheat Justice to Protect Aliens ... photo

How about this one from January?

Iyman Faris is set to be released from prison in 2020 after serving 17 years behind bars for terrorism-related charges stemming from a plot to destroy the Brooklyn Bridge. By the time he gets out, American authorities hope, he will no longer be able to call the U.S. his home.

The Justice Department has filed a lawsuit to try to strip the Pakistan-born Faris of his citizenship, which he obtained in 1999, saying it’s an affront to allow him to continue to be an American citizen.

It’s just the type of case authorities say they expect to pursue more frequently under President Trump and Attorney General Jeff Sessions.

“The attorney general and the administration are focused on enforcing all immigration laws, especially when it comes to this pinnacle level of citizenship,” said one Justice Department official, who spoke on the condition of anonymity.

AG Sessions is holding true to his mission on immigration.

(AP) — The U.S. government agency that oversees immigration applications is launching an office that will focus on identifying Americans who are suspected of cheating to get their citizenship and seek to strip them of it.

U.S. Citizenship and Immigration Services Director L. Francis Cissna told The Associated Press in an interview that his agency is hiring several dozen lawyers and immigration officers to review cases of immigrants who were ordered deported and are suspected of using fake identities to later get green cards and citizenship through naturalization.

Cissna said the cases would be referred to the Department of Justice, whose attorneys could then seek to remove the immigrants’ citizenship in civil court proceedings. In some cases, government attorneys could bring criminal charges related to fraud.

Until now, the agency has pursued cases as they arose but not through a coordinated effort, Cissna said. He said he hopes the agency’s new office in Los Angeles will be running by next year but added that investigating and referring cases for prosecution will likely take longer.

“We finally have a process in place to get to the bottom of all these bad cases and start denaturalizing people who should not have been naturalized in the first place,” Cissna said. “What we’re looking at, when you boil it all down, is potentially a few thousand cases.”

He declined to say how much the effort would cost but said it would be covered by the agency’s existing budget, which is funded by immigration application fees.

The push comes as the Trump administration has been cracking down on illegal immigration and taking steps to reduce legal immigration to the U.S.

Immigrants who become U.S. citizens can vote, serve on juries and obtain security clearance. Denaturalization — the process of removing that citizenship — is very rare.

The U.S. government began looking at potentially fraudulent naturalization cases a decade ago when a border officer detected about 200 people had used different identities to get green cards and citizenship after they were previously issued deportation orders.

In September 2016, an internal watchdog reported that 315,000 old fingerprint records for immigrants who had been deported or had criminal convictions had not been uploaded to a Department of Homeland Security database that is used to check immigrants’ identities. The same report found more than 800 immigrants had been ordered deported under one identity but became U.S. citizens under another.

Since then, the government has been uploading these older fingerprint records dating back to the 1990s and investigators have been evaluating cases for denaturalization.

Earlier this year, a judge revoked the citizenship of an Indian-born New Jersey man named Baljinder Singh after federal authorities accused him of using an alias to avoid deportation.

Authorities said Singh used a different name when he arrived in the United States in 1991. He was ordered deported the next year and a month later applied for asylum using the name Baljinder Singh before marrying an American, getting a green card and naturalizing.

Authorities said Singh did not mention his earlier deportation order when he applied for citizenship.

For many years, most U.S. efforts to strip immigrants of their citizenship focused largely on suspected war criminals who lied on their immigration paperwork, most notably former Nazis.

Toward the end of the Obama administration, officials began reviewing cases stemming from the fingerprints probe but prioritized those of naturalized citizens who had obtained security clearances, for example, to work at the Transportation Security Administration, said Muzaffar Chishti, director of the Migration Policy Institute’s office at New York University law school.

The Trump administration has made these investigations a bigger priority, he said. He said he expects cases will focus on deliberate fraud but some naturalized Americans may feel uneasy with the change.

“It is clearly true that we have entered a new chapter when a much larger number of people could feel vulnerable that their naturalization could be reopened,” Chishti said.

Since 1990, the Department of Justice has filed 305 civil denaturalization cases, according to statistics obtained by an immigration attorney in Kansas who has defended immigrants in these cases.

The attorney, Matthew Hoppock, agrees that deportees who lied to get citizenship should face consequences but worries other immigrants who might have made mistakes on their paperwork could get targeted and might not have the money to fight back in court.

Cissna said there are valid reasons why immigrants might be listed under multiple names, noting many Latin American immigrants have more than one surname. He said the U.S. government is not interested in that kind of minor discrepancy but wants to target people who deliberately changed their identities to dupe officials into granting immigration benefits.

“The people who are going to be targeted by this — they know full well who they are because they were ordered removed under a different identity and they intentionally lied about it when they applied for citizenship later on,” Cissna said. “It may be some time before we get to their case, but we’ll get to them.”