Entire Police Dept. Busted for Laundering Drug Money

Posted on January 2, 2016January 2, 2016 by Denise Simon

Entire Florida police department busted for laundering millions for international drug cartels

RawStory: The village of Bal Harbour, population 2,513, may have a tiny footprint on the northern tip of Miami Beach, but its police department had grand aspirations of going after international drug traffickers, and making a few million dollars while they were at it.

The Bal Harbour PD and the Glades County Sheriff’s Office set up a giant money laundering scheme with the purported goal of busting drug cartels and stemming the surge of drug dealing going on in the area. But it all fell apart when federal investigators and the Miami-Herald found strange things going on.

The two-year operation, which took in more than $55 million from criminal groups, resulted in zero arrests but netted $2.4 million for the police posing as money launderers. Members of the 12-person task force traveled far and wide to carry out their deals, from Los Angeles to New York to Puerto Rico.

Along the way, the small-town cops got a taste of luxury as they used the money for first-class flights, luxury hotels, Mac computers and submachine guns. Meanwhile, the Bal Harbour PD and Glades County Sheriffs were buying all sorts of fancy new equipment.

Besides these “official” uses of the money, confidential records obtained by the Miami-Herald show that officers withdrew hundreds of thousands of dollars with no record of where the money went.

“They were like bank robbers with badges,” said Dennis Fitzgerald, an attorney and former Drug Enforcement Administration agent who taught undercover tactics for the U.S. State Department. “It had no law enforcement objective. The objective was to make money.”

The operation, which was not fully reported to federal authorities, funneled millions of dollars to overseas criminals and interfered with investigations being carried out on known money launderers.

The latest revelations show that at least 20 people in Venezuela were sent drug money from the Florida cops, including William Amaro Sanchez, the foreign minister under Hugo Chavez and now special assistant to President Nicolas Maduro.

They wired a total of $211,000 to Sanchez, even while the U.S. government was investigating Venezuelan government leaders involved in the drug trade. Instead of reporting their knowledge of Sanchez to federal agencies, the cops went on laundering money, taking their cut, and all the while aiding Sanchez in his machinations, which likely included political corruption.

Four other Venezuelan criminals and smugglers were major recipients of the millions being wired from the Bal Harbour PD and Glades County Sheriff’s Office, including a figure tied to one of the largest drug cartels in the hemisphere.

These actions violated strict federal bans on sending illegal money overseas, and the Florida cops never investigated the backgrounds of the people receiving their laundered drug money.

“I can’t think of a more podunk town than Bal Harbour — not in a bad way. But in the sense that these cops would have otherwise been stopping traffic or shooting radar,” said Ruben Oliva, who has represented alleged narco-traffickers since the 1980s. “In reality they were being launderers. The minute they started doing busts, it would have been over.

“This is like a movie. You’ve got these guys and they’re flying all over. They’re saying, ‘Hey, I’m in the big leagues.’ I’ve seen every kind of law enforcement money-laundering investigations. I’ve never seen anything like this. It’s really one for the ages.”

After the Department of Justice busted the Bal Harbour PD for misspending seized money to pay police salaries, the Miami-Herald began deeper investigations and found a much bigger pool of money that was never noticed by the feds. Soon after that, the ambitious sting operation—which was really just a money-making scheme—began to fall apart.

“The Miami Herald gained unprecedented access to the confidential records of the undercover investigation, reviewing thousands of records including cash pickup reports, emails, DEA reports, bank statements and wire transfers for millions of dollars. The inquiry found:

▪ Police routinely withdrew cash — thousands at a time — totaling $1.3 million from undercover bank accounts, but to this day there are no records to show where the money was spent. “In all my years of law enforcement, I’ve never seen anything like it,” Chief Overton said.

▪ Bal Harbour officials say they cannot find receipts for hundreds of thousands in expenses, including five-star hotel bookings, dinners that ran up to $1,000 and scores of purchases like laptops, iPads, electronic money counters, flower deliveries, and even iTunes downloads.

▪ While posing as launderers, police delivered nearly $20 million to storefront businesses in Miami-Dade to launder the money for drug groups — gathering critical evidence against the business owners — yet took no action against them. Years later, the businesses are still open, some still suspected by federal agents of laundering for the cartels.”

Cash deposits to SunTrust Bank totaling $28 million do not appear anywhere in police records. It’s no coincidence that the operation was launched “at a time law enforcement agencies across Florida were looking to boost their budgets during one of the state’s toughest economic periods.”

“We had to find a revenue stream,” said Duane Pottorff, chief of law enforcement for Glades. “It allowed us to have resources we wouldn’t normally have.”

Federal authorities and the Florida Department of Law Enforcement have launched probes into the Bal Harbour police, which will surely confirm the rampant abuses of power. However, the fact that these types of shady operations, carried out with the help of agencies such as Immigration and Customs Enforcement, can occur at all is even more troubling.

Government creates a black market of drugs and blood money through prohibition, then under the War on Drugs it grants itself the power to break the law and get involved in money laundering operations. While the professed goal is to “sting” the bad guys, government rakes in millions upon millions of dollars to further bolster its prohibition and war on drugs.

Iran to Increase Power of Destructive Missiles

Posted on January 2, 2016January 2, 2016 by Denise Simon

For additional reference on Iran’s compliance and sanction money, the International Monetary Fund releases are here.

TEHRAN (FNA)- The destruction power and precision of Iran’s missiles will increase, Defense Minister Brigadier General Hossein Dehqan said Saturday following the recent presidential decree that required the defense ministry to speed up development of Iran’s missile capability.

“Following o the president’s letter, we held numerous meetings with the executive officials, commanders and officials in the missile sector and decided work out appropriate plans as soon as possible to enhance the defensive power and capability as well as the effective deterrence power of our missiles contrary to the will of the hegemonic system which seeks to restrict the Islamic Republic militarily,” Dehqan told reporters in Tehran on Saturday.

He also underscored the country’s serious intention to further develop its missile power.

Stressing that the defense ministry seeks to optimize its ballistic missiles in different aspect, Dehqan said, “Increasing the precision-striking, destructive and blast power of our missiles… are among the defense ministry’s plans in the missile field.”

In his letter on Thursday, President Rouhani noted the United States’

“hostile policies and illegal and illegitimate meddling against Iran’s right to develop its defensive power”, and ordered the defense minister to accelerate production of various types of missiles needed by the Iranian Armed Forces more powerfully.

“As the United States seems to plan to include the names of new individuals and firms in its previous list of cruel sanctions in line with its hostile policies and illegitimate and illegal meddling in the Islamic Republic of Iran’s right to reinvigorate its defense power, the program for the production of the Armed Forces’ needed missiles is required to continue more speedily and seriously,” President Rouhani’s written order to the Defense Minister read.

President Rouhani’s decree came in reaction to the US Treasury Department’s announcement that it is preparing sanctions on two Iran-linked networks helping develop the missile program.

The presidential decree also required the defense ministry to think of new missile production programs at a much wider scale in case Washington continues its sanctions policy against Iran’s defense industries.

“In case such wrong and interventionist measures are repeated by the United States, the Defense Ministry will be duty-bound to make use of all possibilities to bring up new planning to develop the country’s missile capability,” it stressed.

The president further described Iran’s defense capabilities as a contributor to regional stability and security, and not a threat to any other state or party. Rather it is a means to “safeguard the country’s sovereignty, independence and territorial integrity and to combat the evil phenomenon of terrorism and extremism in line with common regional and global interests”.

President Rouhani further reminded that Tehran has time and again underlined all throughout the nuclear negotiations with the six world powers – that ended up in the nuclear deal in Vienna in July – that it would “never negotiate with anyone about its defense power, including the missile program, and would never accept any restriction in this field, emphasizing its entitlement to the legitimate right of defense”.

“It is crystal-clear that Iran’s missile program is not at all a part of the Joint Comprehensive Plan of Action (JCPOA) – also known as the nuclear deal – and this is acknowledged by the US officials as well,” said the decree, and added, “As repeatedly stated, nuclear weapons have no room in Iran’s defense doctrine, and therefore, the development and production of Iran’s ballistic missiles which have never been designed to carry nuclear warheads, will continue powerfully and firmly as a crucial and conventional tool for defending the country.”

According to Washington officials, the US is preparing sanctions against firms and individuals in Iran, Hong Kong and the United Arab Emirates over alleged links to Iran’s ballistic missile program, a move seen by many in and outside Iran as a major blow to the nuclear deal between Tehran and the

5+1 group of powers that include the US, Russia, China, France and 5+Britain plus Germany.

Under the planned restrictions, the US or foreign nationals would be barred from doing business with the firms and people in the networks. US banks would also freeze any US-held assets.

The Washington’s antagonistic move comes after Iran took the first two major steps under the nuclear deal – that included reducing the number of its operating centrifuge machines from around 10,000 to 6,000 and sending its over 8.5 tons of low-enriched uranium stockpile to Russia.

Once Iran takes out the heart of its Heavy Water Reactor in Arak and the International Atomic Energy Agency (IAEA) confirms implementation of these three steps in coming weeks, Iran will be through with fulfilling its undertakings, and it will be the United States’ turn to hold up its end of the bargain and remove all the sanctions against Iran, according to the deal.

But now with the US intensifying sanctions against Iran, those who stood against the deal in Tehran are rallying increasing support for their pessimistic views about Washington’s loyalty to the deal.

After Iran reduced its centrifuges to around 6,000 last month, the US imposed a new sanction against Iran through changes in its Visa Waiver Program.

The US senate passed a bill related to the Visa Waiver Program (VWP) which allows citizens of 38 countries — namely European states, Australia, Japan and South Korea — to travel to the United States without having to obtain a visa but excludes from this program all dual nationals from Iran, Iraq, Syria and Sudan, and anyone else who has traveled to those countries in the past five years.

The bill is seen by the EU as a serious effort to deter expansion of economic and tourism ties between Europe and Iran after the removal of the sanctions against Tehran. Senior EU officials have voiced strong protest at the US for its biased action against the block and are running debates with counterparts in Washington to drop the bill.

Putin Announces U.S. as a Threat to Security

Posted on January 2, 2016January 2, 2016 by Denise Simon

Heh….Obama is no threat to anyone except Christians,legal gun owners and to taxpayers. But in case you are inclined to do some copying and pasting, here is the document. The United States under Barack Obama has refused to remain on a global stage and work to find peace through diplomacy or even militarily. Putin continues to challenge NATO and Putin will continue to be aggressive towards NATO members.

The document outlines the national interests and strategic priorities of the nation. Putin signed the executive order Thursday, establishing a new posture toward the NATO bloc, which has seen its relationship with Russia deteriorate since the crisis in Ukraine, which began in 2014.

Russian news agency Tass quotes the strategy, which cites a NATO military buildup, and “the alliance’s approach to Russia’s borders,” as a threat to Russia’s national security. The document says the organization is illegally extending its reach.

Putin Names US As Threat To Russian National Security In New Strategy Document

Durden/Zerohedge: It’s no secret that relations between Moscow and the West have deteriorated the post-Cold War lows.

The annexation of Crimea and the conflict in Ukraine have pushed the two sides to the brink of a Baltic battle while Russia’s intervention in Syria changed the West’s calculus when it comes to pushing for regime change in the Mid-East.

Earlier this year, in a hilariously accurate assessment of US foreign policy, Vladimir Putin’s Security Council issued a statement entitled “About The US National Security Strategy“. Here are some notable excerpts (translated):

The armed forces are considered as the basis of US national security and military superiority is considered a major factor in the American world leadership. While maintaining the continuity of the plants to use military force unilaterally and anywhere in the world, as well as to maintain a military presence abroad…

Significant efforts by the US and its allies will be directed to the formation of anti-Russian policy states, with which Russia has established partnership relations, as well as to reduce Russian influence in the former Soviet Union.

Continue the policy of preserving the global dominance of the United States, increasing the combat capabilities of NATO, as well as to strengthen the US military presence in the Asia-Tihokeanskom region. Military force will continue to be considered as the primary means of ensuring national security and interests of the United States.

Becoming more widespread to eliminate unwanted US political regimes acquire advanced technology “color revolutions” with a high probability of their application in relation to Russia.

Thus, the strategy was developed on the basis of American exceptionalism, the right to take unilateral action to protect and promote the interests of the United States in the world and bears the active anti-Russian charge.

In other words, Moscow views US foreign policy as decidedly Russophobic and The Kremlin pretty clearly sees Washington as a threat to Russia’s security. Well on New Year’s Eve, Vladimir Putin made it official by signing a new appraisal of his country’s national security which, for the first time, lists the US as a threat. Here’s Reuters:

The document, “About the Strategy of National Security of Russian Federation”, was signed by President Vladimir Putin on New Year’s Eve. It replaces a 2009 version, endorsed by then- President Dmitry Medvedev, the current prime minister, which mentioned neither the United States not NATO.

It says Russia has managed to heighten its role in solving global problems and international conflicts. That heightened role has caused a reaction by the West.

“The strengthening of Russia happens against the background of new threats to the national security, which has complex and interrelated nature,” the document goes on to note.

Conducting an independent policy, “both international and domestic” has caused “counteraction from the USA and its allies, which are striving to retain their dominance in global affairs.”

That in turn is likely to lead to “political, economical, military and informational pressure on Russia.”

The document also implicates Washington in staging “anti-constitutional coup d’etat in Ukraine”, which is of course true. The result: a protracted civil war and a US puppet government that is less popular than its Russia-backed predecessor.

The document also reiterates Russia’s concerns about the expansion and strengthening of NATO. Here’s an excerpt:

The buildup of the military potential of the North Atlantic Treaty Organization (NATO) and vesting it with global functions implemented in violations of norms of international law, boosting military activity of the bloc’s countries, further expansion of the alliance, the approach of its military infrastructure to Russian borders create a threat to the national security.”

The references are to the multiple war games and snap drills NATO has conducted near Russia’s borders over the past nine months and to the inclusion of Montenegro in the alliance (documented here).

Of course one doesn’t necessarily have to interpret the document in the way the Western media has. Compare and contrast the following two headlines, the first from Reuters and the second from Sputnik:

Those two pieces refer to the very same document although you wouldn’t know it by what’s implied. Here are some excerpts from the Sputnik piece:

The strategy defines main venues of Russia-US partnership on the global arena as the improvement of mechanisms of arms controls, the strengthening of mutual trust measures, joint efforts in the area of WMD non-proliferation, expanded cooperation in the fight against terrorism as well as in the resolution of regional conflicts.

“Russia supports the strengthening of mutually-beneficial cooperation with the European countries, the European Union…with the goal of developing a transparent system of collective security in the Euro-Atlantic region based on clearly-defined legal agreements,” the text of the document, posted on Thursday on the government’s legal information portal, says.

According to the document, Russia continues to view NATO expansion and military activities near Russian borders as a major threat to its security and a violation of international laws, but is ready to develop relations with the Alliance in the interests of the European security.

The takeaway here probably isn’t whether or not the US is listed as a “threat” to Russia’s national security but rather that The Kremlin if officially recognizing Russia’s role in a kind of new world order wherein all matters of geopolitical significance are no longer decided in Washington.

In other words, the era of unipolarity and US hegemony (which has lasted nearly a quarter century) has come to an end and Russia’s discussion of the backlash from the US and NATO isn’t so much an effort to cast aspersions (i.e. to call this country or that country “a threat”) as it is to outline and assess the new reality.

NYE Hillary Email Drop, Missed the Court Order

Posted on January 1, 2016January 1, 2016 by Denise Simon

As a primer, due to the recent charges and arrest of Bill Cosby:

Bill Cosby Donated To The Clinton Foundation. Will The Charity Return The Money?

DailyCaller: Numerous organizations had disassociated themselves from Bill Cosby even before the comedian was charged with a crime for any of the alleged sexual assaults he committed over the years. Colleges and universities have scrubbed the formerly-beloved TV dad’s name from their buildings. Others have rescinded honorary degrees given to Cosby and more have returned donations he has provided.

But one organization that has yet to make a move regarding Cosby is the Clinton Foundation.

As was reported earlier this year, the “Cosby Show” creator gave between $1,001 and $5,000 to the non-profit organization operated by former president Bill Clinton and his wife, Democratic presidential candidate Hillary Clinton.

Even as dozens of women came forward to accuse Cosby of sexually assaulting them over the past several decades, the charity declined to relinquish the Cosby cash. And in a particularly awkward interview in July, Clinton campaign communications director Jennifer Palmieri hemmed and hawed when asked whether the Foundation would return the money.

Hillary Clinton emails: Kissinger, Photoshop and ‘Texts from Hillary’

(CNN)The State Department on Thursday afternoon released new emails from former Secretary of State Hillary Clinton, but the tranche was smaller than required for this month.

“We have worked diligently to come as close to the goal as possible, but with the large number of documents involved and the holiday schedule we have not met the goal this month,” the State Department said in a statement to reporters Thursday morning.

The State Department was supposed to release over 8,000 pages of emails Thursday — 16% of Clinton’s total available emails — but released approximately 5,500. Additional emails will be released “sometime next week,” the department said.

Here’s a sampling of what you’ll find in the final email dump of 2015:

Mark Penn suggested HRC ‘consider resigning’ after Obama’s ‘more flexibility’ hot mic moment

During a meeting at the 2012 Nuclear Security Summit in Seoul, President Barack Obama was caught on a live mic telling Russian President Dmitry Medvedev he would have “more flexibility” to negotiate sensitive issues, like missile defense, “after my election.”

The content of their discussion was quickly transmitted around the world, eventually making its way to Clinton by way of an enraged former aide and longtime pollster Clinton family pollster Mark Penn.

“This could be about the stupidest thing ever said by a president in foreign policy,” Penn wrote in an email to Clinton, then suggesting she “consider resigning” if the kerfuffle compromised her politically.

“What is this referring to?” a puzzled Clinton asked, forwarding Penn’s message to foreign policy adviser Jake Sullivan, who explained the situation, adding a dose of calm: “It is not good — at all,” he writes, “but I think Mark may be pushing it a bit far.”

‘You look cute’

When a photo Hillary Clinton went viral — “The Texts from Hillary” meme, which repeatedly featured an image of her wearing sunglasses and thumbing away on her Blackberry — all chief of staff Cheryl Mills said was, “You look cute.”

Clinton was tipped to the viral hit in an April 5, 2012 email from Russell Potter, a State staffer, who wrote “Not sure if you’re aware of this and its recent ‘life’ on Facebook. “Seems everyone is posting it.”

U.S. Secretary of State Hillary Clinton checks her PDA upon departure in a military C-17 plane from Malta bound for Tripoli, on October 18, 2011.

Clinton replied later “Why now? That was on way to Libya?”

Clinton later rode the hit to some fame but also saw it used by opponents after it was discovered she had been using a private email server.

Who gets to ride with Hillary?

As flow charts and organizational structures go, perhaps none was as important as the one top Clinton aide Philippe Reines set up to determine who rides with the former secretary of state.

Looking like it was punched up on a MS-DOS word processor, it starts with one simple question: “Is Huma here?” and ends, more than a page later with the ever-important question of whether Reines himself gets in with Clinton.

And if Reines is already in the limo/SUV? “Chutzpah!”

And when nobody showed him any love, Reines sent it around again to show how much work he put into it.

“I did NOT/NOT receive sufficient appreciation for the below. Only Jake reacted. It took HOURS to get the formatting right. Literally hours to ensure it would work on every size font,” Reines wrote. “Without positive reinforcement I’m not sure I can continue to really invest myself in these missives/diatribes.”

Sullivan forwarded the chart to Clinton with just one line “See below.”

Kissinger gets impatient

For anyone out there thinking it takes too long to declassify old State Department email, you’ve got a friend in Henry Kissinger.

The former secretary of state and top foreign policy adviser to Presidents Richard Nixon and Gerald Ford wrote to Clinton in February 2012 complaining that, despite having paid $150,000 to have his files digitized in an effort to to “accelerate” the process, “that has clearly not happened.”

“Let me show you the magnitude of the problem” he continued. “Jeff Smith has been advised by the National Declassification Center that, of the 559,679 pages I donated and are on the RAC, the State Department has responsibility to review 259,402 pages. Of that total, the Department has declassified only three pages (yes, three) that are ready for public release.”

‘Why is being on a cruise ship a dangerous or difficult situation!’

In one chain from 2011, Clinton and senior aide Sullivan seem to mock an American citizen stranded in Egypt after the embassy closed amid escalating protests.

Clinton was forwarded excerpts from an interview that vacationer Laura Murphy gave to CNN, in which the latter woman called U.S. response “grossly insufficient” and “quoted the ambassador as saying, ‘You’re on a lovely cruise ship, I suggest you stay there.'”

“What’s this about?” Clinton asks.

“Dissatisfaction by (American citizens) with our support in helping them leave,” Sullivan says in his response, suggesting the State Department send out a “good comms person.”

“Agreed,” says Clinton. “But, why is being on a cruise ship a dangerous or difficult situation!”

“A fine question!” Sullivan replies.

Murphy was stranded on a river cruise that had been anchored in Luxor after the captain was warned that stops along the Nile could be dangerous for tourists.

Murphy wasn’t the only person on the cruise to express frustration.

PBS travel-show host Regina Fraser told CNN at the time that the U.S. embassy transferred her call for assistance to an automated message, which advised her to go to their website — this despite the fact that she had no Internet access.”

‘Good info, sadly’

Here’s an inside look at some delicate negotiations between the administration and the New York Times over new details emerging from Benghazi in the days after the deadly Sept. 11, 2012 attack.

Following what appears to be some high level back-and-forth, at least one official seems to shrug and concede a disputed story is going to be published. Why’s that? The emailer concedes that the reporter “had good info, sadly.”

Who’s the “biggest jerk” in all of foreign service?

Of the many notes and memos Sidney Blumenthal passed Clinton, this one may carry the greatest insight but with the clawing realization the world will never find out who is one of the “biggest jerks” in diplomacy.

Blumenthal passed along this advice from John Kornblum, who was an ambassador to Germany under Bill Clinton:

“‘Just for the record, if she does not already know it, (redacted) is one of the biggest jerks in the foreign service. Not only can he not get along with people or think clearly on anything, he also went totally over to the dark side during the Bush administration. He is in a league with (redacted) on this one. He once literally shouted me down at a conference where I suggested the Bush administration was hurting U.S. relations with Europe.'”

Team Clinton speculates over Obama hit

It was summer of 2010 and Democrats were getting anxious — rightfully, as it turned out — about the coming midterm elections. In a Financial Times story, one unnamed White House adviser put the onus on the President himself.

“I never thought I would say this, but even I’m unsure what President Obama really believes,” the individual is quoted as telling reporter Henry Luce. “Instead of outsourcing decisions to Congress, he should spell out his bottom line. That is what leaders are for.”

In an email flagging this to Clinton, while piling scorn on top Obama political aide David Axelrod and Press Secretary Robert Gibbs, Blumenthal suggested Tom Daschle and John Podesta as potential sources.

“Why do you think it might be Daschle?” Clinton asks. “Or Podesta?”

We don’t see his response, but we do know this: Podesta is currently the chairman of Clinton’s presidential campaign.

Clinton reaction to being photo-shopped out of Situation Room pic

Remember when Der Tzitung, a Brooklyn-based Hasidic newspaper, photoshopped Clinton out of that now-famous photo of a packed White House Situation Room during the raid on Osama Bin Laden’s compound?

Clinton was on that story early, apparently reading about it on a blog, which cited an item in the Jerusalem Post, and not pleased.

They’d done it, she told her aides, “perhaps because no woman should be in such a place of power or that I am dressed immodestly!!”

Then, signing off drolly, Clinton writes:

“And so, Happy Mother’s Day.”

What’s confidential and what’s not

The emails released on Thursday included 275 that had been upgraded in whole or part to “classified,” and redacted accordingly, a State Department official told CNN.

However, the official added that none of the emails contained information that was classified at the time they were sent of received — something Clinton has repeatedly emphasized as she campaigns for the presidency.

Most of those emails were upgraded to the lowest classified level, “Confidential,” but two were upgraded to the higher level of “Secret.”

Why are we getting these emails now

The State Department was ordered to release all of Clinton’s work-related emails by Judge Rudolph Contreras as part of a Freedom of Information Act lawsuit brought by journalist Jason Leopold. The case came after it was revealed that Clinton used a private email server to conduct official business while leading the department.

In May, Contreras ordered the State Department to “aspire to abide” to a monthly production schedule, releasing specified numbers of emails at the end of each month up until January 29, 2016.

While the schedule is aspirational, the department must also submit reports each month to explain its progress. State Department attorneys will therefore have to explain the failure to meet the December quota in a filing to Contreras next week.

When Countries Fail, Terror Spreads

Posted on January 1, 2016January 1, 2016 by Denise Simon

While Donald Trump is cresting the political wave running for President, he did get one thing wrong. His statement about ‘letting Syria and Islamic State fight’, it becomes a matter of 300,000 dead and an estimated 4 million displaced people, many that are flowing into Europe and causing epic financial burdens on other countries.

In the case of the most recent Paris attack, Syria and Belgium failed causing a massacre in France.

Investigation Uncovers New Details About How the Paris Terror Attacks Unfolded

ViceNews: As the investigation into the Paris terror attacks continues, one thing has become clear: The attacks started in — and may have been directed from — neighboring Belgium.

After accessing 6,000 official records from the ongoing police investigation, French daily Le Monde has reconstructed the days that led to the coordinated attacks that brought the French capital to a standstill and left 130 people dead.

On November 13, three teams of gunmen attacked three targets in Paris: the Stade de France, the Bataclan concert hall, and cafés and restaurants in the 11th and 12th Arrondissements. The attackers used three vehicles: a Renault Clio, a SEAT, and a Volkswagen Polo.

In the early hours of November 12, the Clio and the SEAT were spotted in a backstreet of Molenbeek, a neighborhood of Brussels that has been labeled “the heart of jihadism” in Europe. Three men reportedly exited the vehicles and exchanged a package.

According to investigators, the men in the cars were Salah Abdeslam, now one of the world’s most wanted fugitives, his brother Brahim, who blew himself up at the Comptoir Voltaire café, and Mohamed Abrini, a 30-year-old Belgian man who helped mastermind the attack. Like Abdeslam, Abrini still remains at large.

First Stop: Charleroi
Le Monde revealed that, prior to meeting up in Molenbeek, the cars made a brief stop in the Belgian city of Charleroi, spending time in a neighborhood infamous for weapons and drugs trafficking.

At around 4pm on November 12, the two cars set off for Paris. There, they were met by a third vehicle, which would transport the third team of attackers.

In Paris, the attackers split up into two groups. The Bataclan attackers took a hotel room in the southeast Paris suburb of Alfortville. The men who would carry out the attacks at the stadium and along the busy sidewalks of the 11th and 12th Arrondissements spent the night in a house in the northeastern Paris suburb of Bobigny. Investigators found a roll of Scotch tape in the house that the attackers used to assemble their explosive belts.

A Mysterious Trip to the Airport
At 6pm on November 13, the Clio traveled to the Charles de Gaulle airport in Paris and remained there until 7:20pm. Investigators still aren’t sure about the purpose of this brief stop. At 7:40pm, the three Bataclan attackers left their hotel in the Polo. At 8:29pm, Salah Abdeslam drove the third car to the Stade de France, where he dropped off three of his accomplices, each of them wearing a belt packed with explosives. At 8:39pm, the SEAT continued toward the 11th Arrondissement.

Salah Abdeslam, Bilal Hadfi, and two unidentified men carrying fake Syrian passports rode in the Clio. So far, the only thing known about the unidentified men is that they entered Europe at the start of October.

Riding in the SEAT were Abdelhamid Abaaoud, Brahim Abdeslam, and a third man, who may have died in the police raid on Abaaoud’s hideout in Saint-Denis, in the early hours of November 18.

Omar Ismail Mostefaï, Samy Amimour, and Foued Mohamed-Aggad rode in the Polo. Their car was headed to the Bataclan concert hall, where 1,500 people gathered to hear the Eagles of Death Metal perform.

Attacks Likely Coordinated in Belgium
Le Monde also confirmed earlier reports that three Bataclan gunmen were communicating with an individual in Belgium until the moment the attack began. Investigators found a white Samsung mobile phone bearing the DNA of Mostefaï and Mohamed-Aggad in a trash can near the Bataclan. The discarded phone contained a text message sent at 9:42pm to an unknown contact in Belgium.

“We’ve left,” the message said. “We’re starting.” The contact communicated a total of 25 times with the attackers, disabling the line immediately after receiving the text message announcing the start of the attack.

Abaaoud was also in touch with someone in Belgium on the night of November 13. Investigators have established that the two Belgian phone lines were situated at the exact same location, suggesting both teams in Paris were communicating with the same person.

Paris Associate Killed in Syria
An associate of the Paris attackers was recently killed in an airstrike in Syria. Charaffe Al-Mouadan, a 26-year-old Syria-based member of the Islamic State (IS), was born in the northeastern Paris suburb of Bondy and was a close friend of Amimour, one of the Bataclan gunman. They were both arrested in October 2012 for suspected terror activity, a year before Al-Mouadan relocated to Syria to join IS.

Al-Mouadan — who went by the nickname “Souleymane” — was also friends with Abaaoud. Radio station France Info revealed the existence of a photograph that shows Al-Mouadan posing with Abaaoud’s younger brother in Syria.

Investigators turned their attention to Al-Mouadan after one of the Bataclan survivors said he overheard Mostefaï refer to a man called “Souleymane.” According to the witness, Mostefaï asked Amimour whether he was planning to “get in touch with Souleymane.”

In a statement released on Tuesday, US coalition spokesman Steve Warren said that Al-Mouadan was one of 10 IS leaders killed in targeted airstrikes. Several of these leaders, he noted, were directly linked to attacks abroad — including the Paris attacks.

According to David Thompson, a reporter for French radio station RFI, Al-Mouadan was not a leader of the group — just a fighter with a strong social media presence.