Islamist Recruiting in U.S. Prisons

Has an overcrowded prison system which provides little in the way of rehabilitation, and ample idle time for inmates to embrace radical ideologies, become a breeding ground for homegrown terrorists?

The film traces the men charged with this 2005 plot in Los Angeles, a group calling itself Jam’iyyat Ul-Islam Is-Saheech, which translates to Assembly of Authentic Islam, shortened to JIS by law enforcement.   The group plotted to strike U.S. military facilities, Israeli national interests and synagogues in the Los Angeles area around the Jewish high holidays. The leader of the group was Kevin Lamar James, imprisoned for robbery. One of the group’s pivotal adherents, Levar Haney Washington, swore an oath of allegiance to James and JIS just prior to his release on parole from Folsom State Prison outside Sacramento, California in November 2004. Allegedly, Washington recruited two others to his cause once he was released.

The JIS episode is a case study for the larger question of Islam and its influence in the American prison system.  Leaders at all levels of government and society are wrestling with these questions: can correctional officials restrict an inmate’s access to religious teachings and services without violating the inmate’s Constitutional right to freedom of religion? Do the allegations in the JIS case outweigh the many instances of positive Islamic conversion in prison? And should prison reform become integral to overall U.S. national security policy? Or are the actions of this small isolated JIS group just a blip on the radar?

U.S. Prisons Churning Out Thousands Of Radicalized Inmates
By Joy Brighton

Back in 2006, then FBI director Robert Mueller prophetically described the radical Islamist conversion machine operating throughout U.S. prisons, to a Senate committee. He said that prisons were a “fertile ground” for Islamic extremists, and that they targeted inmates for introduction to the militant Wahhabi and Salafist strains of Islam.

The recent so-called “lone wolf” terrorist attacks in Oklahoma City, New York, and just over our northern border in the Canadian capital of Ottawa, may be the product of such radicalization.

In April 2010, Larry James murdered his mother, pregnant wife, 7-month-old son, 3-year-old niece and 16-year-old niece for refusing to convert to Islam. James converted in 2007, while in a U.S. prison.

Then two months ago Colleen Hufford, a 54-year-old grandmother and factory worker in Oklahoma, was beheaded with a produce knife by Alton Nolen who likely converted to Islam in a U.S. prison. Nolen is being charged with workplace violence.

Last month NYPD officer Kenneth Healey, 25, was axed to death with a hatchet to the side of the head. He was not attacked by a “lone wolf,” but by ex-con Zale Thompson. New York City Police Commissioner William Bratton has called it a terrorist attack, and the NYPD might want to look at Thompson’s record in California where he did two brief terms in California prisons.

The statistics are staggering, and woefully out of date. One out of three African-American inmates in U.S. prisons convert to Islam while incarcerated.

This statistic is no longer limited to African-Americans in prison. The Huffington Post reported an estimated 35,000 — 40,000 inmates convert to Islam each year, and that 15 percent of the total U.S. prison population or 350,000 inmates are Muslim.

This is more than 18 times the national representation of Muslims in America, reported to be 0.8 percent. Prisons are churning out converts to Islam who are taught they are righteously entitled to control the religion, speech, and dress of family, co-workers and strangers.

The key to conversion success is clear. Our government has been contracting and paying Muslim Brotherhood front groups, such as GSISS (The Graduate School of Islamic and Social Sciences) and ISNA (Islamic Society of North America) to screen and assign Muslim prison chaplains for at least 8 years.

While Egypt and Saudi Arabia have banned the Muslim Brotherhood, classifying it as a terror group, the White House, U.S. prisons, and the Departments of Justice and Homeland Security continue to work with Muslim Brotherhood groups.

For example, Paul Pitts served 14 years in prison for murder, where he converted to Islam and became Imam Abdu-Shahid. He was paroled in 2001 and hired as a prison chaplain in 2007 with an annual salary of $49,471. In Feb 2010, he was caught trying to bring scissors and razor blades into the Manhattan Detention Complex.

A New York City corrections department source told the New York Post: “It’s a disgrace that taxpayers are funding Muslim chaplains who not only have criminal records, but also are promoting violence.”

Abdu-Shahid’s boss — head chaplain Umar Abdul-Jalil — was hired at an annual salary of $76, 602 even though he served 14 years for dealing drugs. In 2006, he was suspended for two weeks without pay after declaring that “the greatest terrorists in the world occupy the White House.” He continues to oversee 40 prison chaplains.

According to the Wall Street Journal, Wallace Gene Marks converted under Imam Umar while in prison for weapon possession. He was hired as a one of the first paid Muslim chaplains in 1975 and has hired nearly 45 chaplains. Imam Umar says that prison “is the perfect recruitment and training grounds for radicalism and the Islamic religion” and that 9/11 hijackers should be honored as martyrs. “Funded by the Saudi government he traveled often to Saudi Arabia and brought that country’s harsh form of Islam to New York’s expanding ranks of Muslim prisoners.”

Obama and Castro, Let My People Go

There is much more to the matter of normalizing relations between the United States and Cuba. At the core of the issue is Guantanamo. In order for Barack Obama to fulfill his first pledge to close Gitmo, several tracks have been in play. You can bet terminating the lease of Guantanamo is at hand.

The lease was a two part lease, here and here, signed in 1903 whereby the United States would monitor ship traffic in and out of the regional waters of the Panama Canal. It is a rather simple lease and can be terminated. The lawyers, the interagency types have examined reasons to void the lease given several subsequent activities that occurred at Gitmo most recently being a detention center for enemy combatants. Lawyers have summarized this is a breach of the spirit of the lease which was part of the Cuban-America Treaty.

Barack Obama has not dismissed a visit to Havanna nor has he dismissed inviting a Castro to America. What is worse, Obama hinted at placing a diplomatic post, an embassy in Havanna, when we should have one in Jerusalem. Moving forward, there is the matter of human rights violations in Cuba and they are many.

As a result of the stunning announcement by Barack Obama this week to normalize relations and to swap prisoners, another major issue is at hand, JoAnne Chesimard. There are hundreds of prisoners and political activists from America who sought refuge in Cuba yet JoAnne will set the standard.

As U.S.-Cuba tension thaws, the fate of a fugitive is in question

Assata Shakur, formerly JoAnne Chesimard and the step-aunt of deceased rapper Tupac Shakur, was convicted of killing a New Jersey State trooper on May 2, 1973. Now 67, Shakur escaped from a New Jersey prison in made-for-the-movies fashion in 1979 and found her way to Cuba, where she was eventually granted asylum under Fidel Castro in 1984.

News that the two countries have agreed to restore relations after 50 years have many U.S. officials hoping Shakur will be extradited back to the U.S. to carry out the remainder of her life sentence. After all, Cuba on Wednesday released American contractor Alan Gross, who had been imprisoned in Cuba for five years. Officials there have also agreed to free an intelligence agent who spied for the U.S. and was held on the island for almost two decades. And the U.S., in turn, freed three Cuban intelligence agents convicted of espionage and being held in the U.S.

If Cuba really wants to warm relations, the thinking goes, they should extradite Shakur, a member of the Black Panthers and Black Liberation Army, who last year was named a Most Wanted Terrorist by the FBI — the first woman ever to make the list.

Acting New Jersey Attorney General John Hoffman told msnbc in a statement that with America’s decision to ease relations with Cuba, “We remain ever hopeful in our resolve to bring Joanne Chesimard to justice. We will be working closely with federal authorities as we explore ways to apprehend her and return her to her rightful place in a New Jersey prison.” And New Jersey State Police Superintendent Rick Fuentes said he views “any changes in relations with Cuba as an opportunity to bring her back to the United States.”

Shakur’s conviction has been questioned, with several activists and lawyers dismissing the validity of the verdict, arguing that race may have unfairly been a factor. The National Lawyers Guild, which represented Shakur, is urging American authorities to respect her political asylum status in Cuba.

“The National Lawyers Guild calls on New Jersey law enforcement to respect the political asylum status of Assata Shakur in accordance with international law, especially in light of yesterday’s announcement of plans for renewed US-Cuba relations. Under the pretense of ‘counter-terrorism,’ the US has for the last 40 years persecuted Ms. Shakur for her political views and activism, while she inspired generations in the fight for racial justice,” NLG President Azadeh Shahshahani told msnbc.

What we do know is Shakur — who was in a car with two other activists, Zayd Shakur (unrelated to Assata) and Sundiata Acoli — was arrested during a routine traffic stop on the New Jersey Turnpike. The stop resulted in a gunfight, and Zayd Shakur and police officer Werner Foerster were both killed. Another police officer and Assata Shakur were both wounded.

Shakur, who was born in Jamaica, Queens, was convicted of first degree murder in 1977 along with seven other felonies in connection to the shootout. Two years later, she managed to escape the Clinton Correctional Facility for Women in New Jersey when three members of the Black Liberation Army drew their guns during a visit, took two guards as hostages and seized control of a prison van. Shakur surfaced in Cuba about five years later.

While much isn’t known about Shakur’s life in Cuba, she has continued to speak out on global injustice, including in her 1987 autobiography. She also wrote an open letter to Pope John Paul II during his trip to Cuba in 1998, which said “I am not the first, nor the last person to be victimized by the New Jersey system of ‘justice.’ The New Jersey State Police are infamous for their racism and brutality.” She  gave an interview, in which she claimed her innocence, to NBC reporter Ralph Penza that same year.

The White House referred requests for comment on the matter back National Security Council. Bernadette Meehan, a spokesperson for the National Security Council, told msnbc, “We will continue to press for the return of U.S. fugitives in Cuba to pursue justice for the victims of their crimes in our engagement with the Cuban government.” There are approximately 80 fugitives in Cuba who are wanted by the U.S.

Meehan’s statement came after several New Jersey lawmakers and officials called for Shakur’s return and as bounty for her capture stands at $2 million. Republican Rep. Rodney Frelinghuysen said in a statement that the White House and State Department needs to work “much harder to bring this murderer ‘home’ to New Jersey where she can face justice and serve out her sentence.”

Critics argue medical evidence showed Shakur was shot with her hands in the air and that she would have been unable to fire a weapon. And according to the NLG, the proceedings were filled with constitutional violations: All 15 jurors were white and five of them had personal connections to state troopers. The group also insists that a state Assembly member spoke to jury members at the hotel where they were sequestered and encouraged them to convict Shakur.

Whether or not Cuba decides to extradite Shakur, of course, remains to be seen. The country has had an extradition treaty with the U.S. since 1904, but it hasn’t really been enforced during the Castro reign. There’s also a clause in the treaty that says a fugitive criminal shall not be surrendered if the “offense in respect of which his surrender is demanded be of a political character,” which could apply to the Shakur case, said Douglas McNabb, an international criminal defense lawyer who specializes in extradition.

But “any state can do anything they want, even if there is an extradition treaty,” said McNabb. “From a policy standpoint, Cuba is going to have to make a decision.”

Stephen Vladeck, an expert on national security law at American University College of Law, echoed that sentiment, saying “So much of extradition law Is just politics. The real question is whether the Cuban government decides it’s in its interest to cooperate with New Jersey through the Justice Department.”

The chance that Shakur would actually be extradited doesn’t look good, said Vladeck, noting “it sends a terrible message to anyone that would seek asylum in Cuba.”

But Bob Anello, a New York lawyer who deal with extradition cases, said “it certainly will be easier than when we weren’t talking to Cuba,  although it may not be the first order of priority.” He predicted, “You will see both countries trying to do things to foster better relations.”

 

 

 

Failure: Secret Service from Treasury to DHS

Nothing says failure much like a club med attitude that is quite prevailing throughout government and when it comes to the Secret Service the symptoms are glaring.

There are lapses in security, in attendance, in pro-active measures, fraud and prostitutes. Fence jumpers are the most recent sign of lack of leadership and demands by those actually in the White House, when doors are unlocked, alarms are turned off and people and dogs are slow to respond, if at all.

After the Cartagena prostitute scandal, what took so long to find truth and begin to install real cures? Why did it take an outside investigation of the Secret Service to publish the problems?

‘USSS has two primary missions: (1) to safeguard the Nation’s financial infrastructure and payment systems and (2) to protect national leaders, visiting heads of state and government, designated sites, and high-profile events. USSS employs approximately 3,200 special agents, 1,300 uniformed officers, and more than 2,000 technical, professional, and administrative support personnel.’

The solutions? Ah yes, more dogs, more people, more training and a higher fence. No real mention of a culture problem and following existing policy and protocol. Now the question is how long will all these proposals take and at what cost to the taxpayer?

Panel Finds Deep Problems at Secret Service

Outside Experts Suggest Agency Seek Leader From Outside, Build Higher White House Fence

By Andrew Grossman, The Wall Street Journal

 WASHINGTON—The Secret Service needs more training, staff and a leader from outside its ranks to run an organization that has been stretched beyond its limits and become too insular, according to a panel of outside experts appointed to examine the agency.

Much of the report is classified and won’t be released publicly, but the executive summary suggests the panel found deep problems at the top of the Secret Service, which is tasked with protecting the president, his family and other dignitaries, as well as investigating financial crimes.

“The panel found an organization starved for leadership that rewards innovation and excellence and demands accountability,” the executive summary said.

Homeland Security Secretary Jeh Johnson appointed the panel to review presidential security and the Secret Service after a man jumped the White House fence and ran into the mansion in September, leading to the resignation of then-director Julia Pierson.

The Wall Street Journal reviewed an executive summary of its report, which was delivered to Mr. Johnson this week.

 

The panel also recommended one simple step to make the White House more secure: Quickly raise the 7½-foot fence around the compound, which is far too easy to climb. An extra 4 or 5 feet, plus outward curves on top, would make a big difference, the panel wrote in an executive summary of its report.

Mr. Johnson called the recommendations “astute, thorough and fair” and said he’d make sure they’re implemented. Speaking on MSNBC earlier in the day, he said the president and his family are safe.

“Some of the panel’s recommendations are similar to others made in past agency reviews, many which were never implemented,” he said. “This time must be different.”

Among the changes it recommends is to break with a long tradition of having insiders run the Secret Service and appoint an outsider to lead the agency.

Sequestration of the IRS

Conservatives are angry that the more than $1 trillion CRomnibus legislation recently passed. There are many good reasons for that, however, there are some tactical methods underway as a result of the legislation most of all the Internal Revenue Service.

Since the IRS targeting program broke, certain measures have been taken most of which includes lawsuits to gain access to the no longer missing emails and communications of those colluding against conservative organizations.

Inside the CRomnibus was a deep cut to the IRS budget. Yippee, or not so fast. These conditions may delay income tax returns processing and the same applies to refunds.

The War On The IRS: Congress Cuts Its Funding To Lowest Level Since 1998

House GOP Appropriators bragged that this year’s IRS budget is the lowest since 2008. But it is actually worse than that. In inflation adjusted dollars, the agency’s funding is lower than it has been since 1998, when Buffy was still slaying vampires and people were listening to Aerosmith before it was nostalgic.

For context, in 1998, taxpayers filed about 125 million individual returns. Last year, the agency had to process 145 million.

Technology has made some of that work easier—more than 90 percent of individual returns are now filed electronically, vastly reducing the amount of work for IRS staffers. But technology has also forced the agency to respond to growing numbers of hackers and identity thieves.

And while processing returns may be easier, taxpayers must sort through increasingly complex rules—most as result of laws passed by the same Congress that cuts the IRS budget. The agency ought to be providing more assistance and education to help them but, thanks to those budget reductions, it is providing less.

According to the Government Accountability Office, IRS has cut staff by 9 percent since 2009. Examinations of business returns dropped from 50 percent to one-third. In 2014, callers waited twice as long for an IRS response than they did in 2009, and fewer said they received service. The IRS has cut training costs by more than 80 percent.  The agency estimates its audit rate for partnerships and other pass-through business–where fraud and error are rampant– was 0.5 percent in 2011.

Now the IRS faces the unenviable task of trying to track who has health insurance under the Affordable Care Act, and calculate penalties for those who do not. Worse, it must sort out whether people received the right subsidies, and, if they did not, it must correct them.

Many tax administration experts have long feared the agency will be unable to get this right. And lower funding will make the task even more difficult. That, of course, is exactly what many anti-ACA lawmakers have in mind.

The IRS Commissioner is telegraphing a warning about the IRS. A possible shutdown is forecasted. Then a hiring freeze has been invoked.

Our hiring — already limited at a ratio of one hire for every five people who leave — will be frozen with only a few mission-critical exceptions,” he wrote in an email to employees. “We will stop overtime except in critical situations.”

But there’s potentially more to come, as IRS leadership decides what else to cut over the next nine months of the fiscal 2015 budget, he warned. Koskinen also said IRS leadership is “consulting with the leadership of the NTEU” — referring to the National Treasury Employees Union, meaning the cuts in some way could affect employees.

Read more: http://www.politico.com/story/2014/12/irs-budget-cuts-113651.html#ixzz3MHlLxtg0 

 

 

Congress Blind-Sided on Cuba Shift is False

First the White House said no to Cuba and the prisoner swap.  Alan Gross was a top asset sent to Cuba to investigate and impede the Cuba/Russian spy network designed to infiltrate United States Southern Command. There was some great success is the Cuban spies providing intelligence back to the island and then far beyond.

The White House going back to 2009 has announced a series of policy changes regarding Cuba. These objectives were in cadence with the State Department, the U.S. Treasury and the Commerce Secretary as well as the U.S. Chamber of Commerce. Several congressional committees were well aware of the epic shift of appeasement to the Communist country. Congress was hardly blind-sided including a prisoner swap as this has been a tactic of the White House.

It seems to grow the economy and to increase trade, the White House policy wonks think it is a prudent move to open diplomacy with a communist country after-all it works with China.

U.S. Policy
Congress has played an active role in shaping policy toward Cuba, including the enactment of legislation strengthening and at times easing various U.S. economic sanctions. While U.S. policy has consisted largely of isolating Cuba through economic sanctions, a second policy component has consisted of support measures for the Cuban people, including U.S. government-sponsored broadcasting (Radio and TV Martí) and support for human rights and democracy projects. The Obama Administration has continued this similar dual-track approach. While the Administration has lifted all restrictions on family travel and remittances, eased restrictions on other types of purposeful travel, and moved to reengage Cuba on several bilateral issues, it has also maintained most U.S. economic sanctions in place. On human rights, the Administration welcomed the release of many political prisoners in 2010 and 2011, but it has also criticized Cuba’s continued harsh repression of political dissidents through thousands of short-term detentions and targeted violence. The Administration has continued to call for the release of U.S. government subcontractor Alan Gross, detained in 2009 and sentenced to 15 years in prison in 2011, and maintains that Gross’s detention remains an impediment to more constructive relations.
Legislative Activity
Strong interest in Cuba is continuing in the 113th Congress with attention focused on economic and political developments, especially the human rights situation, and U.S. policy toward the island nation, including sanctions. The continued imprisonment of Alan Gross remains a key concern for many Members. In March 2013, Congress completed action on full-year FY2013 appropriations with the approval of H.R. 933 (P.L. 113-6), and in January 2014, it completed action on an FY2014 omnibus appropriations measure, H.R. 3547 (P.L. 113-76)—both of these measures continued funding for Cuba democracy and human rights projects and Cuba broadcasting (Radio and TV Martí). Both the House and Senate versions of the FY2014 Financial Services and General Government appropriations measure, H.R. 2786 and S. 1371, had provisions that would have tightened and eased travel restrictions respectively, but none of these provisions were included in the FY2014 omnibus appropriations measure (P.L. 113-76).
For FY2015, the Administration is requesting $20 million for Cuba democracy projects (the same being provided for FY2014) and $23.130 million for Cuba broadcasting.


Congressional Research Service
Cuba: U.S. Policy and Issues for the 113th Congress FY2014)

The House Appropriation Committee reported out H.R. 5013 (H.Rept. 113-499), the FY2015 State Department, Foreign Operations, and Related Programs Act, on June 27, 2014, which would make available $20 million “to promote democracy and strengthen civil society in Cuba,” and provide not less than $28.266 million for Cuba broadcasting. The Senate Appropriations Committee reported out its version of the appropriations measure, S. 2499 (S.Rept. 113-195), on June 19, 2014, which would provide up to $10 million for Cuba democracy programs and an additional $5 million for programs to provide technical and other assistance to support the development of private businesses in Cuba; the Senate measure would also provide $23.130 million for Cuba broadcasting.
With regard to U.S. sanctions on Cuba, the House version of the FY2015 Financial Services and General Government Appropriation bill, H.R. 5016 (H.Rept. 113-508), approved July 16, 2014, has a provision that would prohibit the use of any funds in the Act “to approve, license, facilitate, authorize or otherwise allow” people-to-people travel.
Several other initiatives on Cuba have been introduced in the 113th Congress. Several would lift or ease U.S. economic sanctions on Cuba: H.R. 214 and H.R. 872 (overall embargo); H.R. 871 (travel); and H.R. 873 (travel and agricultural exports). H.R. 215 would allow Cubans to play organized professional baseball in the United States. H.R. 1917 would lift the embargo and extend nondiscriminatory trade treatment to the products of Cuba after Cuba releases Alan Gross from prison. Identical initiatives, H.R. 778/S. 647 would modify a 1998 trademark sanction; in contrast, H.R. 214, H.R. 872, H.R. 873, and H.R. 1917 each have a provision that would repeal the sanction. H.Res. 121 would honor the work of Cuban blogger Yoani Sánchez. H.Res. 262 would call for the immediate extradition or rendering of all U.S. fugitives from justices in Cuba.

So this begs the question, who really benefits on the Cuban side, when the benefits to America are in the zero category?

From Fox Business: There is a price that the Cuban regime will exact from American companies to do business there if U.S.-Cuba relations are fully normalized, a price that likely won’t benefit the country’s lower classes, but will instead line the pockets of Castro & Co., experts on Cuba warn.

Because of its tight grip, the Castro regime has kept Cuba’s GDP hamstrung. It’s economy is now at a tiny $72.3 billion, less than half that of the state of Iowa, notes Richard J. Peterson, senior director at S&P Capital IQ. In fact, the average worker earns less than $25 a month.

Cuba is in crisis, it needs a bailout. Its crony communism has failed, it is steeped in debt, and its money is running low. Historically, Cuba has enjoyed lifelines in the form of money and oil from Venezuela, which had been generously supplying 100,000 free barrels of oil a day, estimates show, nearly two-thirds of Cuba’s consumption needs.

But Venezuela is on the brink of financial collapse as oil continues to plunge toward $60 a barrel, according to sources there, and it cannot supply Cuba the oil it needs. Plus Venezuela is now enduring three health epidemics: Malaria, dengue fever and chikungunya. Russia has also subsidized Cuba’s economy, but it, too, faces a severe economic contraction as oil nosedives.

Cuba needs tourism dollars, it needs trade and bank credits to save itself from bankruptcy. But it wants all that even while it keeps its failed government model in place. But it wants all that even while it keeps its failed government model in place. Cuba is run by a Soviet-style nomenklatura filled with party elites who call the shots behind the scenes, and who have gotten spectacularly wealthy in the process, all while abusing its people and business partners. Critics of the government, perceived enemies of the state, even those calling for basic human rights continue to be arbitrarily imprisoned without charge or due process, many beaten, even killed.

The Cuban power elite are the Castro brothers and their families, their party chieftains and army leaders. The Cuban economy has changed little since the collapse of the Soviet Union. Unchecked by a probing, independent media or Congress, the Cuban power elite enjoy rich salaries, vacations overseas, yachts, Internet access, beach compounds and satellite dishes to see U.S. movies, notes Cuban émigré and lawyer Nelson Carbonell, author of “And the Russians Stayed: The Sovietization of Cuba” (William Morrow & Co., 1989). The communists in Cuba routinely expropriate the assets of foreign investors, and have seized and control everything of value, including hotels, car distributors, banks, the sugar industry, resorts.

Just as Friedrich Engel, co-author of the Communist Manifesto, once said holds true of Cuba today, that “once in the saddle,” a new ruling class “has never failed to consolidate its rule at the expense of the working class and to transform social leadership into exploitation.”

If relations are fully normalized, American tourist dollars would pour into companies owned by the Castro regime, since tourism is controlled by both the military and General Raul Castro, warns the Cuba Transition Project (CTP).

That means rum, tobacco, hotels and resorts are all owned and operated by the regime and its security forces. Cuba’s dominant company is the Grupo Gaesa, founded by Raul Castro in the nineties and controlled and operated by the Cuban military, which oversees all investments. Cuba’s Gaviota, run by the Cuban military, operates Cuba’s tourism trade, its hotels, resorts, car rentals, nightclubs, retail stores and restaurants. Gaesa is run by Raul’s son-in-law, Colonel Luis Alberto Rodriguez Lopez-Callejas.

The number of foreign companies doing business in Cuba have been cut by more than half since the 1990s, to 190 from some 400. Reasons include: Being forced to partner with army-controlled groups; hire workers through state agencies; and the freezing of bank deposits. Complaints have poured in from former senior executives at Dow Chemical, General Mills, Bristol-Myers Squibb, Colgate-Palmolive, Bacardi, American Express Bank, PepsiCo, Warner Communications, Martin Marietta Aluminum and Amex Nickel Corporation. Iberia, Spain’s national airline which at one time accounted for 10% of foreign commerce with Cuba, killed its Havana routes because they were unprofitable.

If U.S.-Cuba relations are normalized, fresh, new American dollars will only enrich the elite, “dollars will trickle down to the Cuban poor in only small quantities, while state and foreign enterprises will benefit most,” warns CTP, adding U.S. travelers to Cuba could still be “subject to harassment and imprisonment.” Over the decades, tourists visiting Cuba from Canada, Europe and Latin America and spending money there have only strengthened Cuba’s totalitarian state, it notes. There is a chance the free-flow of information from free trade could spark change long-term, but that could trigger an immediate, violent crackdown from the Cuban government, much like what occurred during the Arab spring.

Another significant factor: Corruption is rampant in Cuba, it has no independent, transparent, legal system, Cuba appoints its judges and licenses lawyers, and it repeatedly arrests peaceful pro-democracy activists.

Plus it is a debtor nation with a long history of defaulting on its loans. U.S. businesses risk having their operations confiscated by the government, and/or never seeing their loans repaid.

Cuba exports nickel, but that is largely controlled by Canadian interests, and its sugar industry is on the ropes. About 600 European suppliers have had over $1 billion arbitrarily frozen by the government since 2009, “and several investments have been confiscated,” CTP says.

In fact, Cuban law lets the government confiscate foreign assets for “public utility” or “social interest,” CTP says. Three CEOs of companies doing hundreds of millions of dollars’ worth of business in Cuba were arrested and stuck in jail without charges or due process: Cy Tokmakjian of the Tokmakjian Group, Sarkis Yacoubian of Tri-Star Caribbean, from Canada, and Amado Fakhre of Coral Capital of Great Britain.

All of this is why Cuba is ranked 176th out of 177 countries on the index of economic freedom put out by the Heritage Foundation, beating North Korea at dead last, but ranking worse than Iran and Zimbabwe.