Trump’s EO on Electromagnetic Pulses

Posted on March 27, 2019March 27, 2019 by Denise Simon

If government agencies are working this mission, shouldn’t Congress take up some measures too? Given this Executive Order, consider what motivated this action and consider all the measures you yourself should take.

Executive Order on Coordinating National Resilience to Electromagnetic Pulses

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows:

Section 1. Purpose. An electromagnetic pulse (EMP) has the potential to disrupt, degrade, and damage technology and critical infrastructure systems. Human-made or naturally occurring EMPs can affect large geographic areas, disrupting elements critical to the Nation’s security and economic prosperity, and could adversely affect global commerce and stability. The Federal Government must foster sustainable, efficient, and cost-effective approaches to improving the Nation’s resilience to the effects of EMPs.

Sec. 2. Definitions. As used in this order:

(a) “Critical infrastructure” means systems and assets, whether physical or virtual, so vital to the United States that the incapacity or destruction of such systems and assets would have a debilitating impact on security, national economic security, national public health or safety, or any combination of those matters.

(b) “Electromagnetic pulse” is a burst of electromagnetic energy. EMPs have the potential to negatively affect technology systems on Earth and in space. A high-altitude EMP (HEMP) is a type of human-made EMP that occurs when a nuclear device is detonated at approximately 40 kilometers or more above the surface of Earth. A geomagnetic disturbance (GMD) is a type of natural EMP driven by a temporary disturbance of Earth’s magnetic field resulting from interactions with solar eruptions. Both HEMPs and GMDs can affect large geographic areas.

(c) “National Critical Functions” means the functions of government and the private sector so vital to the United States that their disruption, corruption, or dysfunction would have a debilitating effect on security, national economic security, national public health or safety, or any combination thereof.

(d) “National Essential Functions” means the overarching responsibilities of the Federal Government to lead and sustain the Nation before, during, and in the aftermath of a catastrophic emergency, such as an EMP that adversely affects the performance of Government.

(e) “Prepare” and “preparedness” mean the actions taken to plan, organize, equip, train, and exercise to build and sustain the capabilities necessary to prevent, protect against, mitigate the effects of, respond to, and recover from those threats that pose the greatest risk to the security of the Nation. These terms include the prediction and notification of impending EMPs.

(f) A “Sector-Specific Agency” (SSA) is the Federal department or agency that is responsible for providing institutional knowledge and specialized expertise as well as leading, facilitating, or supporting the security and resilience programs and associated activities of its designated critical infrastructure sector in the all-hazards environment. The SSAs are those identified in Presidential Policy Directive 21 of February 12, 2013 (Critical Infrastructure Security and Resilience).

Sec. 3. Policy. (a) It is the policy of the United States to prepare for the effects of EMPs through targeted approaches that coordinate whole-of-government activities and encourage private-sector engagement. The Federal Government must provide warning of an impending EMP; protect against, respond to, and recover from the effects of an EMP through public and private engagement, planning, and investment; and prevent adversarial events through deterrence, defense, and nuclear nonproliferation efforts. To achieve these goals, the Federal Government shall engage in risk-informed planning, prioritize research and development (R&D) to address the needs of critical infrastructure stakeholders, and, for adversarial threats, consult Intelligence Community assessments.

(b) To implement the actions directed in this order, the Federal Government shall promote collaboration and facilitate information sharing, including the sharing of threat and vulnerability assessments, among executive departments and agencies (agencies), the owners and operators of critical infrastructure, and other relevant stakeholders, as appropriate. The Federal Government shall also provide incentives, as appropriate, to private-sector partners to encourage innovation that strengthens critical infrastructure against the effects of EMPs through the development and implementation of best practices, regulations, and appropriate guidance.

Sec. 4. Coordination. (a) The Assistant to the President for National Security Affairs (APNSA), through National Security Council staff and in consultation with the Director of the Office of Science and Technology Policy (OSTP), shall coordinate the development and implementation of executive branch actions to assess, prioritize, and manage the risks of EMPs. The APNSA shall, on an annual basis, submit a report to the President summarizing progress on the implementation of this order, identifying gaps in capability, and recommending how to address those gaps.

(b) To further the Federal R&D necessary to prepare the Nation for the effects of EMPs, the Director of OSTP shall coordinate efforts of agencies through the National Science and Technology Council (NSTC). The Director of OSTP, through the NSTC, shall annually review and assess the R&D needs of agencies conducting preparedness activities for EMPs, consistent with this order.

Sec. 5. Roles and Responsibilities. (a) The Secretary of State shall:

(i) lead the coordination of diplomatic efforts with United States allies and international partners regarding enhancing resilience to the effects of EMPs; and

(ii) in coordination with the Secretary of Defense and the heads of other relevant agencies, strengthen nuclear nonproliferation and deterrence efforts, which would reduce the likelihood of an EMP attack on the United States or its allies and partners by limiting the availability of nuclear devices.

(b) The Secretary of Defense shall:

(i) in cooperation with the heads of relevant agencies and with United States allies, international partners, and private-sector entities as appropriate, improve and develop the ability to rapidly characterize, attribute, and provide warning of EMPs, including effects on space systems of interest to the United States;

(ii) provide timely operational observations, analyses, forecasts, and other products for naturally occurring EMPs to support the mission of the Department of Defense along with United States allies and international partners, including the provision of alerts and warnings for natural EMPs that may affect weapons systems, military operations, or the defense of the United States;

(iii) conduct R&D and testing to understand the effects of EMPs on Department of Defense systems and infrastructure, improve capabilities to model and simulate the environments and effects of EMPs, and develop technologies to protect Department of Defense systems and infrastructure from the effects of EMPs to ensure the successful execution of Department of Defense missions;

(iv) review and update existing EMP-related standards for Department of Defense systems and infrastructure, as appropriate;

(v) share technical expertise and data regarding EMPs and their potential effects with other agencies and with the private sector, as appropriate;

(vi) incorporate attacks that include EMPs as a factor in defense planning scenarios; and

(vii) defend the Nation from adversarial EMPs originating outside of the United States through defense and deterrence, consistent with the mission and national security policy of the Department of Defense.

(c) The Secretary of the Interior shall support the research, development, deployment, and operation of capabilities that enhance understanding of variations of Earth’s magnetic field associated with EMPs.

(d) The Secretary of Commerce shall:

(i) provide timely and accurate operational observations, analyses, forecasts, and other products for natural EMPs, exclusive of the responsibilities of the Secretary of Defense set forth in subsection (b)(ii) of this section; and

(ii) use the capabilities of the Department of Commerce, the private sector, academia, and nongovernmental organizations to continuously improve operational forecasting services and the development of standards for commercial EMP technology.

(e) The Secretary of Energy shall conduct early-stage R&D, develop pilot programs, and partner with other agencies and the private sector, as appropriate, to characterize sources of EMPs and their couplings to the electric power grid and its subcomponents, understand associated potential failure modes for the energy sector, and coordinate preparedness and mitigation measures with energy sector partners.

(f) The Secretary of Homeland Security shall:

(i) provide timely distribution of information on EMPs and credible associated threats to Federal, State, and local governments, critical infrastructure owners and operators, and other stakeholders;

(ii) in coordination with the heads of any relevant SSAs, use the results of risk assessments to better understand and enhance resilience to the effects of EMPs across all critical infrastructure sectors, including coordinating the identification of national critical functions and the prioritization of associated critical infrastructure at greatest risk to the effects of EMPs;

(iii) coordinate response to and recovery from the effects of EMPs on critical infrastructure, in coordination with the heads of appropriate SSAs;

(iv) incorporate events that include EMPs as a factor in preparedness scenarios and exercises;

(v) in coordination with the heads of relevant SSAs, conduct R&D to better understand and more effectively model the effects of EMPs on national critical functions and associated critical infrastructure — excluding Department of Defense systems and infrastructure — and develop technologies and guidelines to enhance these functions and better protect this infrastructure;

(vi) maintain survivable means to provide necessary emergency information to the public during and after EMPs; and

(vii) in coordination with the Secretaries of Defense and Energy, and informed by intelligence-based threat assessments, develop quadrennial risk assessments on EMPs, with the first risk assessment delivered within 1 year of the date of this order.

(g) The Director of National Intelligence shall:

(i) coordinate the collection, analysis, and promulgation, as appropriate, of intelligence-based assessments on adversaries’ capabilities to conduct an attack utilizing an EMP and the likelihood of such an attack; and

(ii) provide intelligence-based threat assessments to support the heads of relevant SSAs in the development of quadrennial risk assessments on EMPs.

(h) The heads of all SSAs, in coordination with the Secretary of Homeland Security, shall enhance and facilitate information sharing with private-sector counterparts, as appropriate, to enhance preparedness for the effects of EMPs, to identify and share vulnerabilities, and to work collaboratively to reduce vulnerabilities.

(i) The heads of all agencies that support National Essential Functions shall ensure that their allhazards preparedness planning sufficiently addresses EMPs, including through mitigation, response, and recovery, as directed by national preparedness policy.

Sec. 6. Implementation. (a) Identifying national critical functions and associated priority critical infrastructure at greatest risk.

(i) Within 90 days of the date of this order, the Secretary of Homeland Security, in coordination with the heads of SSAs and other agencies as appropriate, shall identify and list the national critical functions and associated priority critical infrastructure systems, networks, and assets, including space-based assets that, if disrupted, could reasonably result in catastrophic national or regional effects on public health or safety, economic security, or national security. The Secretary of Homeland Security shall update this list as necessary.

(ii) Within 1 year of the identification described in subsection (a)(i) of this section, the Secretary of Homeland Security, in coordination with the heads of other agencies as appropriate, shall, using appropriate government and private-sector standards for EMPs, assess which identified critical infrastructure systems, networks, and assets are most vulnerable to the effects of EMPs. The Secretary of Homeland Security shall provide this list to the President, through the APNSA. The Secretary of Homeland Security shall update this list using the results produced pursuant to subsection (b) of this section, and as necessary thereafter.

(b) Improving understanding of the effects of EMPs.

(i) Within 180 days of the identification described in subsection (a)(ii) of this section, the Secretary of Homeland Security, in coordination with the heads of SSAs and in consultation with the Director of OSTP and the heads of other appropriate agencies, shall review test data — identifying any gaps in such data — regarding the effects of EMPs on critical infrastructure systems, networks, and assets representative of those throughout the Nation.

(ii) Within 180 days of identifying the gaps in existing test data, as directed by subsection (b)(i) of this section, the Secretary of Homeland Security, in coordination with the heads of SSAs and in consultation with the Director of OSTP and the heads of other appropriate agencies, shall use the sector partnership structure identified in the National Infrastructure Protection Plan to develop an integrated cross-sector plan to address the identified gaps. The heads of agencies identified in the plan shall implement the plan in collaboration with the private sector, as appropriate.

(iii) Within 1 year of the date of this order, and as appropriate thereafter, the Secretary of Energy, in consultation with the heads of other agencies and the private sector, as appropriate, shall review existing standards for EMPs and develop or update, as necessary, quantitative benchmarks that sufficiently describe the physical characteristics of EMPs, including waveform and intensity, in a form that is useful to and can be shared with owners and operators of critical infrastructure.

(iv) Within 4 years of the date of this order, the Secretary of the Interior shall complete a magnetotelluric survey of the contiguous United States to help critical infrastructure owners and operators conduct EMP vulnerability assessments.

(i) Within 1 year of the date of this order, and every 2 years thereafter, the Secretary of Homeland Security, in coordination with the Secretaries of Defense and Energy, and in consultation with the Director of OSTP, the heads of other appropriate agencies, and private-sector partners as appropriate, shall submit to the President, through the APNSA, a report that analyzes the technology options available to improve the resilience of critical infrastructure to the effects of EMPs. The Secretaries of Defense, Energy, and Homeland Security shall also identify gaps in available technologies and opportunities for future technological developments to inform R&D activities.

(ii) Within 180 days of the completion of the activities directed by subsections (b)(iii) and (c)(i) of this section, the Secretary of Homeland Security, in coordination with the heads of other agencies and in consultation with the private sector as appropriate, shall develop and implement a pilot test to evaluate available engineering approaches for mitigating the effects of EMPs on the most vulnerable critical infrastructure systems, networks, and assets, as identified in subsection (a)(ii) of this section.

(iii) Within 1 year of the date of this order, the Secretary of Homeland Security, in coordination with the heads of relevant SSAs, and in consultation with appropriate regulatory and utility commissions and other stakeholders, shall identify regulatory and non regulatory mechanisms, including cost recovery measures, that can enhance private-sector engagement to address the effects of EMPs.

(d) Strengthening critical infrastructure to withstand the effects of EMPs.

(i) Within 90 days of completing the actions directed in subsection (c)(ii) of this section, the Secretary of Homeland Security, in coordination with the Secretaries of Defense and Energy and in consultation with the heads of other appropriate agencies and with the private sector as appropriate, shall develop a plan to mitigate the effects of EMPs on the vulnerable priority critical infrastructure systems, networks, and assets identified under subsection (a)(ii) of this section. The plan shall align with and build on actions identified in reports required by Executive Order 13800 of May 11, 2017 (Strengthening the Cybersecurity of Federal Networks and Critical Infrastructure). The Secretary of Homeland Security shall implement those elements of the plan that are consistent with Department of Homeland Security authorities and resources, and report to the APNSA regarding any additional authorities and resources needed to complete its implementation. The Secretary of Homeland Security, in coordination with the Secretaries of Defense and Energy, shall update the plan as necessary based on results from the actions directed in subsections (b) and (c) of this section.

(ii) Within 180 days of the completion of the actions identified in subsection (c)(i) of this section, the Secretary of Defense, in consultation with the Secretaries of Homeland Security and Energy, shall conduct a pilot test to evaluate engineering approaches used to harden a strategic military installation, including infrastructure that is critical to supporting that installation, against the effects of EMPs.

(iii) Within 180 days of completing the pilot test described in subsection (d)(ii) of this section, the Secretary of Defense shall report to the President, through the APNSA, regarding the cost and effectiveness of the evaluated approaches.

(e) Improving response to EMPs.

(i) Within 180 days of the date of this order, the Secretary of Homeland Security, through the Administrator of the Federal Emergency Management Agency, in coordination with the heads of appropriate SSAs, shall review and update Federal response plans, programs, and procedures to account for the effects of EMPs.

(ii) Within 180 days of the completion of actions directed by subsection (e)(i) of this section, agencies that support National Essential Functions shall update operational plans documenting their procedures and responsibilities to prepare for, protect against, and mitigate the effects of EMPs.

(iii) Within 180 days of identifying vulnerable priority critical infrastructure systems, networks, and assets as directed by subsection (a)(ii) of this section, the Secretary of Homeland Security, in consultation with the Secretaries of Defense and Commerce, and the Chairman of the Federal Communications Commission, shall provide the Deputy Assistant to the President for Homeland Security and Counterterrorism and the Director of OSTP with an assessment of the effects of EMPs on critical communications infrastructure, and recommend changes to operational plans to enhance national response and recovery efforts after an EMP.

Sec. 7. General Provisions. (a) Nothing in this order shall be construed to impair or otherwise affect:

(i) the authority granted by law to an executive department or agency, or the head thereof; or

(ii) the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.

(b) This order shall be implemented consistent with applicable law and subject to the availability of appropriations.

(c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

DONALD J. TRUMP

THE WHITE HOUSE,
March 26, 2019.

Maduro Gets Russian Military Backup

Posted on March 27, 2019March 27, 2019 by Denise Simon

WASHINGTON (Reuters) – A Russian military contingent that arrived in Venezuela over the weekend, drawing U.S. condemnation, is believed by the U.S. government to be made up of special forces including “cybersecurity personnel,” a U.S. official told Reuters on Tuesday.

The official, speaking on condition of anonymity, said the United States was still assessing the Russian deployment, which Washington has called a “reckless escalation” of the situation in Venezuela.

Two Russian air force planes landed outside Caracas on Saturday carrying nearly 100 Russian troops, according to local media reports, two months after the administration of U.S. President Donald Trump disavowed Venezuelan President Nicolas Maduro.

Russia’s main objective in providing the military assistance, including cyber experts, would likely be to help shield Maduro from “regime change” and ensure a foothold for Moscow in Latin America, according to a source familiar with U.S. government assessments of Venezuela. Russia also has major energy investments in OPEC member Venezuela.

Russia’s foreign ministry said on Tuesday that the presence of “Russian specialists” in Venezuela was governed by a military-technical cooperation agreement between the two countries. It did not provide further details.

The United States condemned this action and Mike Pompeo, Secretary of State called Moscow to discuss describing this as a reckless escalation of conditions on the ground in Venezuela.

There is more.

China is defending Russia in this action.

White House national security adviser John Bolton tweeted Monday that the U.S. “will not tolerate hostile foreign military powers meddling” within the Western Hemisphere. Secretary of State Mike Pompeo told Russian Foreign Minister Sergey Lavrov that Washington “will not stand idly by as Russia exacerbates tensions in Venezuela,” according to State Department.

Asked about these developments, Chinese Foreign Ministry spokesperson Geng Shuang told a press briefing Tuesday that “countries in the Western Hemisphere, including Latin American countries, are all sovereign states,” so “they have the right to determine their own foreign policy and their way to engage in mutually beneficial cooperation with countries of their own choosing.”

Geng went on to cite the Five Principles of Peaceful Coexistence, a 1954 document asserting Beijing’s commitment to avoid aggression and interference abroad. The strategy was developed to promote relations with India, though the two would go on to fight three border disputes and threatened to clash a fourth time over contested territory in summer 2017.

“Regarding the Venezuela issue, we want to stress that it can only be resolved by the Venezuelan people, and stability is in the interests of Venezuela and the region,” Geng told reporters. “China would like to work with the international community to help Venezuela restore stability at an early date. Meanwhile, we will continue to advance friendly and mutually beneficial cooperation with Latin American countries.

“Latin American affairs are not a certain country’s exclusive business, nor is Latin America a certain country’s backyard,” he added.

The U.S. has a long history of intervening against left-wing forces across Latin America and Washington officials—including current Venezuela envoy Elliot Abrams—have been linked to an attempted coup against Maduro’s predecessor, Hugo Chávez, in 2002. Russia’s outreach to Venezuela, which previously conducted joint air drills with Moscow over the Caribbean in December, has evoked comparisons to the Cuban Missile Crisis, especially amid the collapse of the Intermediate-range Nuclear Forces (INF) treaty banning land-based missiles systems ranging from 310 to 3,420 miles.

Russia and China have defied these measures, however, continuing to engage with the Venezuelan government. As Moscow continued to deal in oil with Maduro’s administration, Beijing has offered to help fix the South American state’s failing electricity grid. Maduro and his officials have accused Washington and Guaidó of conspiring to cause recent blackouts made worse by fuel shortages caused by sanctions.

It is already affecting the trade talks between the United States and China.

Beijing’s support for Maduro has also led to the cancellation of a high-profile meeting organized by the Washington-based Inter-American Development Bank (IDB) meeting in the Chinese city of Chengdu. China refused to grant Guaidó a diplomatic visa as he was not considered a head of state, and the bank ultimately called off the event.

Geng said Tuesday that “China deeply regrets that the IDB decided to call off its annual meeting in Chengdu.” He said, “The vast majority of the IDB membership agree with China’s view that the annual meeting should focus on financial cooperation and not be disrupted by contentious political issues.”

In addition to China and Russia, fellow socialist-led Bolivia, Cuba and Nicaragua were among those in Latin America backing Maduro, as were Belarus, Cambodia, Iran, North Korea, Serbia, South Africa, Syria and Turkey. On Guaidó’s side were most other Latin American states, as well as Albania, Australia, Canada, the E.U,, Georgia, Israel, Japan and South Korea.

Marines Prepare for Exercise Pacific Blitz

Posted on March 19, 2019March 19, 2019 by Denise Simon

The Marine Corps’ top general on the west coast is readying his Marines for the next big war against a near peer competitor, and one of his main concerns is figuring out how to alter the mindset of troops that have been fighting insurgencies since 9/11.

“If anything my problem is getting people out of the mindset of [counterterrorism] and making sure they’re thinking about near peer adversaries in their training programs,” Lt. Gen. Joseph Osterman, commanding general of I Marine Expeditionary Force at Camp Pendleton, California, told Task & Purpose in an interview on Friday.

Exercise Pacific Blitz is one program in particular that is currently doing just that, involving thousands of Marines, sailors, and coast guardsmen training in and around southern California.

The joint exercise not only brings together a large number of personnel but various assets as well, including Navy ships and landing craft, CH-53 helicopters, V-22 Ospreys, F-35s, and High Mobility Artillery Rocket Systems (HIMARS), a ground-based artillery system the Marines have previously test-fired from amphibious transport ships.

US Marine Corps Sgt. Demarcus Tunstall, a motor transport operator assigned to I Marine Expeditionary Force Support Battalion, during convoy training at Marine Corps Base Camp Pendleton, January 16, 2019.
US Marine Corps/Lance Cpl. Brendan Mullin

The bigger picture goal: Getting a large force like the 50,000-strong I MEF from sea to shore in a contested environment, described by the general in a press release as leveraging “a Marine land component as part of our larger goal of sea control.”

Osterman even said personnel were being put ashore at nearby San Clemente Island to build aircraft runways — seemingly a throwback to the Marine Corps’ island-hopping campaigns of World War II.

“It’s not part of the exercise necessarily but that’s kind of one of the things we’d have to do on these remote islands is build runways. So it’s somewhat tangentially aligned,” Osterman said. “We’re doing connector capability between islands.”

In February, Marine Commandant Gen. Robert Neller told Task & Purpose the Corps had begun to move its training to a more traditional fight instead of what grunts would face against unsophisticated enemies in the Middle East, most notably in using more advanced enemies in force-on-force training against Marines going through pre-deployment training at 29 Palms, California.

“They had aircraft. They were able to jam [communications]. We had aircraft. And we fought force on force,” Neller said on the sidelines of the 2019 West Conference in San Diego. “Marine infantry now, they’ve gotta look up” since enemies in Syria and Iraq have increasingly used unmanned aerial vehicles, and near peers will have assets such as attack helicopters and artillery.

A Marine from Construction Battalion Maintenance Unit 303 during a bridge reconstruction project at Marine Corps Base Camp Pendleton, March 7, 2019.
US Navy/Mass Comm. Specialist 1st Class Aaron Bewkes

As Osterman explained, Marine grunts now need to be learn to counter enemy drones, prepare for their GPS or communications to be jammed, and understand that enemy artillery, aircraft, or reconnaissance capabilities will be much more advanced if they’re up against an adversary like China or Russia.

“We haven’t had to worry about that for two decades,” Osterman said. “The Taliban doesn’t have any satellites up there.”

Some of Osterman’s Marines have already had a taste of that in Syria, where state and non-state actors have employed high-end anti-aircraft systems, GPS jamming technology, or hacking, for example.

“The Special Purpose [Marine Air Ground Task Force] we send to Central Command is engaged in all of that. High end, you know, kinetics in Syria, all the way down through advising the Iraqi forces. It’s one where we’ve gotta do it all, frankly.”

“Instead of having a forward operating base out there that they’re living out of and doing operations they’ve actually got to constantly be moving because if they sit too long the enemy artillery is going to take them out,” Osterman said of tactics Marines are beginning to think about. “So that gets them almost a little bit, back to [their] roots.”

Read the original article on Task & Purpose.

DIA: Ron Rockwell Hansen, Pleads Guilty

Posted on March 19, 2019March 19, 2019 by Denise Simon

We can’t know the extent of insider threats. The matter of China infecting our intelligence agencies and paying for spying continues.

Frankly, as compared to Jonathan Pollard, 180 months in prison for Hansen is hardly enough. Pollard was released after 30 years but remains on house detention. Pollard aided an steadfast ally, Israel….China is hardly a friendly country to the United States.

Man Who Tried To Spy For China To Face Charges In Utah | KUER 90.1

Anyway….

SALT LAKE CITY – A former Defense Intelligence Agency (DIA) officer, taken into federal custody by the FBI in June 2018 as he was preparing to board a flight to China, pleaded guilty Friday afternoon to attempting to communicate, deliver, or transmit information involving the national defense of the United States to the People’s Republic of China.

Ron Rockwell Hansen, 59, a resident of Syracuse, Utah, entered his guilty plea before U.S. District Court Judge Dee Benson in Salt Lake City. The plea agreement includes a stipulated sentence of 180 months, subject to the approval of the Court. Sentencing in the case is set for Sept. 24, 2019, at 2 p.m.

Hansen pleaded guilty to the lead count of a 15-count indictment returned in June 2018, charging him with attempt to gather or deliver defense information, acting as an agent of a foreign government, bulk cash smuggling, structuring monetary transactions, and smuggling goods from the United States. Federal prosecutors will ask the Court to dismiss the remaining counts of the indictment at sentencing, however, the plea agreement includes an agreement that relevant conduct can be considered by the Court in determining the reasonableness of the sentence.

Hansen retired from the U.S. Army as a Warrant Officer with a background in signals intelligence and human intelligence. He speaks fluent Mandarin-Chinese and Russian, according to court documents. Upon retiring from active duty, DIA hired Hansen as a civilian intelligence case officer in 2006. Hansen held a Top Secret clearance for many years, and signed several non-disclosure agreements during his tenure at DIA and as a government contractor.
As Hansen admitted in the plea agreement, in early 2014, agents of a Chinese intelligence service targeted him for recruitment, and he began meeting with them regularly in China. During these meetings, the agents described to Hansen the type of information that would interest Chinese intelligence. Hansen stipulated that during the course of his relationship with Chinese intelligence, he received thousands of dollars in compensation for information he provided them.

Between May 24, 2016, and June 2, 2018, Hansen admitted he solicited national security information from an intelligence case officer working for the DIA. Hansen admitted knowing that the Chinese intelligence services would find the information valuable, and he agreed to act as a conduit to sell that information to the Chinese. He advised the DIA case officer how to record and transmit classified information without detection, and how to hide and launder any funds received as payment for classified information. He admitted he now understands that the DIA case officer reported his conduct to the DIA and subsequently acted as a confidential human source for the FBI.

Hansen admitted meeting with the DIA case officer on June 2, 2018, and receiving individual documents containing national defense information that he had previously solicited. The documents he received were classified. The documents included national security information related to U.S. military readiness in a particular region — information closely held by the federal government. Hansen did not possess a security clearance nor did he possess a need to know the information contained in the materials.

As a part of his plea agreement, Hansen admitted he reviewed the documents, queried the case officer about their contents, and took written notes which contained information determined to be classified. He advised the DIA case officer that he would remember most of the details about the documents he received that day and would conceal notes about the material in the text of an electronic document he would prepare at the airport before leaving for China. He admitted he intended to provide the information he received to the agents of the Chinese Intelligence Service with whom he had been meeting. He also admitted knowing that the information was to be used to the injury of the United States and to the advantage of a foreign nation.

Hansen was arrested June 2, 2018, on his way to the Seattle-Tacoma International Airport in Seattle, Wash., to board a connecting flight to China.

As a part of the plea agreement, Hansen has agreed to forfeit property acquired from or traceable to his offense, including property used to facilitate the crime.

The case was handled by Assistant U.S. Attorneys Robert A. Lund, Karin Fojtik, Mark K. Vincent and Alicia Cook of the District of Utah, and Trial Attorneys Patrick T. Murphy, Matthew J. McKenzie and Adam L. Small of the National Security Division’s Counterintelligence and Export Control Section. Prosecutors from the U.S. Attorney’s Office for the Western District of Washington assisted with this case.

The prosecution is the result of an investigation by special agents of the FBI, IRS-Criminal Investigation, U.S. Department of Commerce, the U.S. Department of Defense, U.S. Army Counterintelligence, and the Defense Intelligence Agency.

Where did Some of Venezuela’s Gold Show up?

Posted on March 18, 2019March 18, 2019 by Denise Simon

Uganda?

Remember that Venezuelan president, Nicolas Maduro is a virtual puppet of Cuba. Going back years, during the 50th anniversary of the Cuban revolution, Chavez hosted President Yoweri Museveni, then president of Uganda. Cuba was known over the years to give scholarships to Ugandans. The relationship is long and deep.

Then as recently as February of 2019, the Kampala is allegedly investigating that top Venezuelan politicians are using Ugandan passports to smuggle key people out of Venezuela into China and possibly other countries that stand with the Maduro regime.

Further, Venezuela attempted to removed some of their gold reserves parked in Britain, worth an estimated $1.2 billion, were denied at the behest of the United States. The 8 tons gold residing in Venezuela was in fact removed this past February to an unknown location. However, in 2018, at least 23 tonnes of mined gold was transported from Venezuela to Turkey by plane.

Maduro is attempting to sell gold on the international market to pay for basic needs for his country’s elite. Last February, an Abu Dhabi company known as Noor Capital bought 3 tons of Venezuelan gold. Since oil production in Venezuela has dropped significantly and sales on the global market have dropped, gold is the next avenue to generate immediate funds.

Venezuela Gold Reserves

China and Russia are looking for exclusive oil deals from Venezuela due to the US sanctions. In fact, PDVSA, the Venezuelan oil operation is opening an office in Russia.

Ugandan authorities are investigating unexplained imports of 7.4 tonnes of gold worth US$300 million that is suspected of originating with President Maduro’s regime in Venezuela.

Analysts claim Uganda is a gold smuggling hub (Photo: Agnico-Eagle, CC-Zero)The investigation is centred on African Gold Refinery (AGR), the country’s largest refinery, Reuters reported on Wednesday. AGR confirmed that the gold arrived from South America but rejected claims of smuggling.

“All our transactions are legal and well documented,” the company said in a statement to OCCRP, dismissing the allegations as “fake news.”

Fred Enanga, a spokesman for Uganda’s police, told Reuters that AGR received two shipments of 3.8 and 3.6 tonnes at the beginning of March however neither passed through official customs entry points.

Police raided AGR premises on March 7 but found the lighter batch had disappeared.

Flights this month from Caracas to Entebbe have raised suspicions that Nicolas Maduro’s government is smuggling gold out of the country and selling it to traders in Africa and the Middle East in an attempt to prop up its sanctions-hit economy.

An airline source told The Times that a European charter company was contracted to fly four tonnes of gold from Caracas to Entebbe early this year.

The Venezuelan opposition previously claimed a jet owned by Foreign Minister Jorge Arreaza transported gold to Greece. Alexis Tsipras, Greece’s prime minister, is one of the few European leaders still supporting Maduro.

Venezuela’s ambassador to Greece, Freddy Fernández, denied the reports.

“It is foolish to believe that the Venezuelan foreign minister himself was taking the gold out of the country. The story is part of a concerted attack against our country,” he told the Greek news outlet Efimerida ton Syntakton.

Investigators are looking to establish where the gold came from, who owns it and how it was shipped into the country, he said.

Uganda has become a regional smuggling hub for gold with corruption and widespread mismanagement proving profitable for officials and international investors, a report from Global Witness claims.

AGR was accused of facilitating gold smuggling from conflict regions in the Democratic Republic of Congo in an investigation by The Sentry, an African financial investigations organization co-founded by actor George Clooney.

AGR Chief Executive Officer, Alain Goetz denied the accusations, calling it “yet another pathetic attempt to destroy the much-needed reforms and changes needed in the African gold industry.”