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How bad is it? Hey Bernie, Hillary….what say you? Could there be yet another insurgency coming into the United States of refugees?
A new decree issued by the Venezuelan government that forces workers to take agricultural jobs has been denounced as “forced labor” by human rights organizations and unions.
The Nicolás Maduro administration made the controversial regulation public on July 22, saying it was an attempt to curb the country’s widespread shortages of food.
The decree said the Venezuelan government, through the Labor Ministry, can arbitrarily force public and private companies to “lend” them employees for farm work.
In a statement on July 29, Amnesty International called the new system “forced labor.” More here.
Venezuelans carrying groceries cross the Simon Bolivar bridge from Cucuta in Colombia back to San Antonio de Tachira in Venezuela, on July 17, 2016 (AFP Photo/George Castellanos)
Fleeing the country
Bogota (AFP) – Venezuela’s economic crisis has sent a huge but largely ignored wave of people into Colombia, and many more could be on the way, a senior UN refugee official said.
“It’s a silent arrival of a lot of people who are crossing the border and staying illegally on the Colombian side,” said Martin Gottwald, the United Nations Refugee Agency’s representative in Colombia.
No exact figures are available, but the number of Venezuelans fleeing to Colombia is already “quite large,” and Colombia should prepare itself for more, Gottwald told AFP in an interview.
“The avalanche is probably going to increase, with or without the reopening of the border,” he said.
Venezuelan President Nicolas Maduro closed the countries’ border in August 2015 after an attack on an army patrol. He blamed right-wing paramilitaries from Colombia.
The leftist leader briefly reopened it last weekend to allow Venezuelans to stock up on food, medicine and other basic supplies amid severe shortages in Venezuela.
Gottwald said a sizeable number of Venezuelans who entered Colombia probably never returned.
Venezuela’s cash could run out ‘within a year’
Venezuela is running out of money and time.
CNN: The country’s central bank only has $11.9 billion in reserves, down sharply from $30 billion in 2011. A few large debt payments are coming due soon. Starting in October, Venezuela owes a total of $4.7 billion in a series of payments.
Venezuela is in the midst of a deep economic, political and humanitarian crisis. Its citizens are suffering from massive food shortages and hospitals lack basic medicine and equipment. Experts say Venezuela has prioritized paying the debt over dealing with the shortages.
“Within a year they’re going to run out of money,” says Russ Dallen, an expert on Venezuela’s debt and managing partner at Caracas Capital, an investing firm in Miami. Dallen pointed out that the country has been almost “suicidal” in its focus on making debt payments.
Experts’ guesses vary over exactly how much time Venezuela has before it runs out of cash. But all agree that at this rate, Venezuela does not have enough reserves to make all its payments for the next two years.
Much of Venezuela’s reserves are in gold, some of which the country has shipped to Switzerland this year to help repay its debts. As of May, Venezuela had $7.4 billion of its reserves in gold. However, it sent more gold in June, Swiss data shows.
“It doesn’t seem that Venezuela is going to be able to make all payments for next year,” says Mauro Roca, a Latin American economist at Goldman Sachs (GS). “The probability for default is much higher for next year than this year.”
It is a dire situation and ironic for a country that sits on the world’s largest oil reserves. It’s true that oil prices have dropped dramatically and Venezuela hasn’t been able to earn enough money for its oil. But whatever money Venezuela earns from its oil is going to pay down its debts to lenders like China, bondholders, oil drilling companies and importers.
Even oil drilling companies are starting to cut business in Venezuela. For instance, in April, Schlumberger said it would reduce operations in Venezuela due to unpaid bills. It’s also one of the key reasons why the country’s oil production has plunged to 13-year lows.
According to Bank of America (BAC), Venezuela’s imports — which include food and medicine — declined between 40% and 45% in the first five months this year compared to the same time a year ago. (There isn’t reliable government data on imports).
“It’s a dramatic cut…they’re making a big effort to pay the debt,” says Sebastian Rondeau, an economist at Bank of America. He estimates that Venezuela can make debt payments until April of next year. “Then the second half of next year is going to be very complicated.”
There is still a chance that Venezuela could default this year. Venezuelan officials are currently working with bondholders of the country’s state-run oil company, PDVSA, to exchange short-term debt, which is due in October and November, with longer-term debt. If bondholders don’t agree, it could be a problem.
“It would just kick the can further down the road…we still think the government is highly likely to default over the next two years, if not in the next six months,” says Edward Glossop, an economist at Capital Economics, a research firm.
But China may be coming to Venezuela’s rescue. China is reportedly in talks to give Venezuela a one-year grace period on repaying its debt and only make interest payments. Since 2007, China has loaned Venezuela $65 billion and Venezuela has been slowly repaying that via oil shipments.
Last year, Venezuela shipped 579,000 barrels of oil per day on average to China, an audited financial statement from the country’s oil company shows. It appears China may now cut Venezuela some slack, so it can sell oil to bring in some money.
Regardless of a new debt deal or temporary relief from China, experts say Venezuela’s current path isn’t sustainable.
“It’s like saying how long can you hold your breath under water?” says Dallen.
There remains a key question to be asked: If those remaining are not a risk or a threat then why has it taken a more than a decade to form this conclusion? Additional questions include how much are we paying other countries to take a detainee as no agreements or conditions have ever been published.
Is this the right time to be doing this? Not so much as noted here:
Key takeaways in this month’s Terror Threat Snapshot include:
– There have been 24 ISIS-linked plots or attacks against Western targets in the first half of 2015, up from 19 in all of last year.
– The number of homegrown terror plots since 9/11 has reached 116, tripling in just the past five years.
– Foreign fighters continue to flow into Syria and Iraq. There has been an 80 percent increase in fighters traveling to the conflict zone since ISIS declared its “caliphate” one year ago.
– More than 200 Americans are believed to have traveled—or attempted to travel—to fight in Syria, a 33 percent increase overall since the beginning of this year.
Half of Guantánamo’s uncharged captives are OK’d to go
Musab Omar Ali al Madhwani in a photo from his 2008 prison profile provided to McClatchy by WikiLeaks.
McClatchy: The Guantánamo parole board on Monday said it had cleared a Yemeni captive for release to resettlement outside his homeland, reaching a milestone:
Now, 33 of the last 76 captives at the U.S. Navy base in Cuba can go to nations providing security assurances that satisfy Secretary of Defense Ash Carter. Ten captives are charged with war crimes. So half of those long-held, uncharged detainees are now approved to go.
The figure could rise. Seventeen captives not currently facing charges await their parole board hearings, or decisions from them.
Musab Omar Ali al Madhwani, 36, “never held extremist views or any desire to harm Americans,” his U.S. military advocate told the Periodic Review Board on June 28. “I am confident Musab is honest in his intentions after Guantánamo” to pursue a career as an accountant, marry and have children.
Pakistani security forces captured him on Sept. 11, 2002, in a day of raids in Karachi, according to his 2008 prison profile, parts of which an updated assessment discredited. He arrived at Guantánamo on Oct. 28, 2002, after 30 or more days in CIA custody, according to a portion of the so-called Senate Torture Report on the spy agency’s secret prison network.
At Guantánamo, U.S. military intelligence dubbed him a member of the “Karachi Six,” calling him part of a six-member “al-Qaida operational cell intended to support a future attack” in the Pakistani port city, the country’s largest and most populous.
The decision released Monday by the board, however, noted that by March he had been “reassessed to be that of a low-level fighter” who was probably trying to get home to Yemen when he was arrested. The board said he should be resettled in a third country with “reintegration support” and security assurances.
His lawyer, Patricia Bronte, told the board that her client had grown at Guantánamo into someone she would welcome into her family home. She and two other no-charge defense lawyers who had represented him vowed to attend his wedding “regardless of where it takes place,” she said.
“Musab is no longer the shy, gullible youth whom two men convinced to run away from home and go to Afghanistan,” she said. Once, she added, he was “afraid of being alone in the dark.” Now, “he reaches out to calm his brothers’ fears and resolve their disputes.”
Madhwani was one of two Yemeni clients for whom Bronte bought socks and shoes last year after she noticed the men’s footwear looked scruffy. She said she didn’t mind the expense, but was disturbed by what appeared to be prison camp cost-cutting. The spokesman at the time called reports of shortages at the Most Expensive Prison on Earth “baseless”
*****
MIAMI (AP) — A review board has decided that a Saudi prisoner at Guantanamo Bay who attended flight school in the U.S. and was trained to make explosives by al-Qaida should continue to be held without charge.
The Periodic Review Board said in a decision released Friday that Ghassan Abdallah al-Sharbi should remain in custody at the U.S. base in Cuba because he remains a security threat.
Factors cited by the board include what it said was his past involvement in terrorism as well as “hostile behavior” while detained, including organizing confrontations between detainees and the guard force at the detention center.
A short statement added that “the board considered the detainee’s prior statements expressing support for attacking the United States, and the detainee’s refusal to discuss his plans for the future.”
The 41-year-old al-Sharbi attended Embry-Riddle Aeronautical University in Prescott, Arizona, and later went to a U.S. flight school, where he “associated with” two of the hijackers in the Sept. 11, 2001, terrorist attack, according to a profile released by the Pentagon before his review board hearing in June.
Authorities said he later received training by al-Qaida in the manufacture of improvised explosive devices and was captured in a raid on a terrorist safe house in Pakistan in 2002.
He faced charges that included providing material support for terrorism before the military commission at the base. But U.S. courts have ruled that material support at the time of the alleged offenses did not constitute a war crime that could be prosecuted at Guantanamo and the case was withdrawn. He cannot be tried in civilian court because Congress has prohibited the transfer of Guantanamo detainees to the U.S. for any reason, including prosecution.
Al-Sharbi is one of 76 prisoners held at Guantanamo, including 32 who have been approved for release and are awaiting transfer.
The LIBERTAD Act, known as the Helms-Burton law as stated in the text, Fidel and Raul Castro cannot be part of the governing structure. Cuba has supported and provided safe haven to members of the Basque Fatherland and Liberty (ETA) and the Revolutionary Armed Forces of Colombia (FARC). Both are U.S.-designated Foreign Terrorist Organizations (FTOs). The Obama administration would therefore need to remove ETA and FARC from the FTO list, before removing Cuba from the state-sponsors-of-terrorism list.
The State Department terrorism report also makes references beyond ETA and FARC — most significantly that Cuba harbors several fugitives of U.S. justice. Terrorists, murderers, and other violent criminals are being protected, well fed, and supported by the Communist regime. Among these is a woman convicted of first-degree murder, Joanne Chesimard. Also known as Assata Shakur, she is on the FBI’s Most Wanted Terrorists list for executing a New Jersey State Police trooper. With the help of the Black Liberation Army, she broke out of prison and found refuge in Cuba. According to the FBI, Chesimard “continues to profess her radical anti-U.S. government ideology.” Read more here from NRO.
Russia may build a large international airport in Cuba with investors from the United Arab Emirates, Russian Industry and Trade Minister Denis Manturov said in an interview with a newspaper in Abu Dhabi.
Manturov told newspaper The National that Russia is in discussions with Abu Dhabi’s Mubadala investment company to invest in building a hub in Cuba for flights to Latin America. Russia is ready to invest $200 million in the project. More here.
For a complete list and timeline of sanctions against Cuba, go here. Most of the sanction activity occurred in 2016 due to the Obama White House normalizing relations with the country, the Castro brothers and appeasing Russia. It must also be noted that Cuba has been propping up Venezuela for many years.
October 10, 2003: In response to a crackdown on human rights by the Castro regime, President George W. Bush announced a measure to tighten sanctions on the country, including increased border inspections of travelers and shipments between the two countries.
May 2009: The Obama administration lifted restrictions on Cuban-Americans traveling and sending money to Cuba, also allowing U.S.-based telecommunications firms to seek business on the island. More here.
Why is any of this important? Who is who and breaking sanctions perhaps via the United Arab Emirates and shadow companies?
Bloomberg: Cuba has only one 18-hole golf course: the government-run Varadero Golf Club, about two hours east of Havana. Built on the 1930s estate of chemicals magnate Irénée du Pont, it was refurbished in the 1990s when the government turned to tourism to bolster its economy after the fall of the Soviet Union. Du Pont’s former residence, Xanadú Mansion, serves as the clubhouse. On the third floor, a wood-and-marble bar offers sweeping views of the Florida Straits.
The course, expanded by Canadian architect Les Furber, is largely flat and littered with palm trees, and the greens fee runs $70. One reviewer described it as “inoffensive golf at its finest.” Yet lining up a putt on the 8th or 18th holes, both of which are right on the azure water, even a duffer can’t miss Cuba’s potential. With fertile soil, plentiful green coastline, and topography that spans plains, rolling hills, and rugged mountains, the island is a golf course architect’s Shangri-La.
On an afternoon late last year, the golfers teeing off included a group of U.S. executives from the Trump Organization, who have the enviable job of flying around the world to identify golf-related opportunities. The company operates 18 courses in four countries, including Scotland and the United Arab Emirates. It would like to add Cuba. Asked on CNN in March if he’d be interested in opening a hotel there, Donald Trump said yes: “I would, I would—at the right time, when we’re allowed to do it. Right now, we’re not.” On July 26 he told Miami’s CBS affiliate, WFOR-TV, that “Cuba would be a good opportunity [but] I think the timing is not right.”
That, however, hasn’t stopped some of his closest aides from traveling to Cuba for years and scouting potential sites and investments. The U.S. trade embargo, first established in 1962, prohibits U.S. citizens from traveling to the island. But over the years, the U.S. has carved out allowances for family visits, journalism, and other social causes. Most commercial activity is still forbidden, though, with a few exceptions, such as selling medical supplies or food. Golf isn’t on that list.
The Varadero Golf Club after its redesign.
Photographer: David Alan Harvey/Magnum Photos
Trump Organization executives and advisers traveled to Havana in late 2012 or early 2013, according to two people familiar with the discussions that took place in Cuba and who spoke on condition of anonymity. Among the company’s more important visitors to Cuba have been Larry Glick, Trump’s executive vice president for strategic development, who oversees golf, and Edward Russo, Trump’s environmental consultant for golf. On later trips, they were joined by Jason Greenblatt, the Trump Organization’s chief legal officer, and Ron Lieberman, another Trump golf executive. Glick, Greenblatt, and Lieberman didn’t respond to requests for interviews. Melissa Nathan, a spokeswoman for the Trump Organization, declined to answer a list of detailed questions.
In a series of telephone interviews, Russo confirmed he’s traveled to Cuba about a dozen times since 2011. Although he’s spearheading the company’s Cuban golf efforts, according to three people familiar with his role, Russo says these trips haven’t been on behalf of the Trump Organization. He says he’s taken at least one with Glick to go bird-watching and “check out some habitats”—activities that could conceivably qualify for exemptions to the travel ban.
Despite saying his trips with Trump executives were unrelated to the Trump Organization, Russo referred questions about those trips to Eric Trump, the 32-year-old son of the Republican presidential nominee and the company’s executive vice president for development and acquisitions, including golf. “In the last 12 months, many major competitors have sought opportunities in Cuba,” Trump said in an e-mailed statement. “While we are not sure whether Cuba represents an opportunity for us, it is important for us to understand the dynamics of the markets that our competitors are exploring.”
So which was it: a little birding? Keeping an eye on the competition? Maybe neither. According to Antonio Zamora, a well-known Cuban-American lawyer, who says he’s advised the Trump Organization on Cuba for about a decade, he and Russo visited a prospective golf site east of Havana in an area called Bello Monte several years ago.
Russo, Trump’s environmental consultant, enjoys Havana in a photo posted to Facebook in December.
Based in Miami, Zamora took part in the 1961 Bay of Pigs invasion but is now an outspoken critic of the U.S. sanctions. “An embargo that has been in place by a world power like the United States for 50 years and has not accomplished anything substantial is a disgrace,” Zamora writes in his 2013 book, What I Learned About Cuba By Going To Cuba. “This is not what great powers do.” He advises U.S. investors throughout Latin America. He’s circulated conceptual drawings of a Trump tower in Havana beside refurbished versions of the Hotel Neptuno-Triton, a dilapidated pair of 1970s buildings in the city’s business district, according to a person who saw them. (Zamora denies this.)
Zamora does say that he discussed with the Trump Organization the possibility of teaming up with a foreign company to give Trump a minority position in a venture. He says the deal failed to materialize. Zamora dismisses any legal concerns about this, saying he’s been to Cuba dozens of times for conferences, and that the U.S. Department of the Treasury doesn’t bother with these kinds of trips. “It’s a nonissue,” he says.
Farhad Alavi, managing partner of Akrivis Law Group in Washington and an adviser to companies on U.S. sanctions, says that, before 2015, exploring most potential deals in Cuba was “not even in the realm of what Treasury might have licensed.” He adds that “prior to 2015, a fact-finding trip by a U.S. person for a business activity, like building a golf course or hotel, was prohibited. It’s not under one of the categories of permissible travel to Cuba.”
In January 2015, the Treasury Department broadened an exception for “professional research.” That’s viewed by attorneys to encompass all sorts of potential investment activity—short of signing deals. To finalize an investment in Cuba requires a specific license from Treasury’s Office of Foreign Assets Control (OFAC). Starwood Hotels & Resorts and Marriott each announced in March they’d received authorization. (A Treasury spokeswoman says it is agency policy not to confirm or deny whether specific licenses have been issued.) Russo says the Trump Organization hasn’t secured one.
“Professional research” makes it easier for companies to explore business opportunities in Cuba, but it may not put the Trump Organization in the clear. Golf could be seen as promoting tourism, which remains illegal for U.S. companies. (President Barack Obama can’t change that—the tourism ban cannot be repealed without an act of Congress.) “If the Treasury Department believed that a new golf course in Cuba were intended to attract tourists from outside Cuba, then U.S. persons who meet in Cuba to develop the golf course could be charged with promoting tourism in Cuba,” says Richard Matheny, chair of the national security and foreign trade regulation practice group at Goodwin Procter in Washington. “This is unlawful under the current sanctions.”
“You can’t help but say, ‘Wow, here’s a hotel that could be renovated’
Golf’s history in Cuba is tinged with the absurd. In the 1950s the country staged tournaments that weren’t on the official PGA Tour but still attracted top players. In 1958 famed mobster Meyer Lansky—who’d been deported from the U.S. a decade earlier and was running a number of successful casinos in Cuba—set out to build the greatest hotel Havana had ever seen and further showcase the sport. With backing from Frank Sinatra, his Monte Carlo de La Habana was to feature a casino, a helicopter landing pad, and several glorious courses.
Lansky’s timing was spectacularly bad. A few weeks after construction started, Fidel Castro began his final rebel offensive against Cuba’s president, General Fulgencio Batista. On New Year’s Eve, Batista fled to the Dominican Republic. Castro rolled into Havana a few days later, and Lansky soon halted work. Castro declared golf “a game of the idle rich and exploiters of the people” and plowed over almost all the island’s courses. Even so, a series of early 1960s photographs shows Castro and his fellow revolutionary Che Guevara hamming it up with golf clubs. Castro was a baseball player, but Che took up golf as a young man and was rumored to have a 4 handicap. Last year a Cuban composer and an American librettist staged an opera in Havana based in part on those photos.
Guevara (left) and Castro (third from right) get in a round—and a photo op—in the early 1960s.
Photographer: Carlos Nunez/Prensa Latina/AP Photo
These days, Cuban officials actively promote golf development. A 200-page brochure published by the government late last year, Portfolio of Opportunities for Foreign Investment, features three hoped-for golf developments around the island, including two under contract with British and Chinese developers. The government also reportedly has a deal with Spanish airline Air Europa to develop a hotel and golf course at Playa El Salado, about 25 miles west of Havana. The Trump Organization has a particular interest in that development, according to a source familiar with the matter.
Although it’s not clear if Donald Trump is aware of his aides’ activities in Cuba—he didn’t return phone calls for this article—he’s demonstrated a familiarity with the rules for investing there. In his March interview with CNN, he said he wouldn’t enter Cuba “on the basis that you get a 49 percent interest, because right now you get a 49 percent interest.” The exchange was an apparent reference to Cuban law limiting foreign investors’ stakes in Cuban operations to less than 50 percent. Trump didn’t mention the more onerous U.S. regulations limiting investment in Cuba. He said he likely favored Obama’s efforts to normalize relations with Cuba, “but I’d want much better deals than what we’re making.”
Encouraged by the White House’s loosening of regulations, plenty of other U.S. companies, including Airbnb, Google, PayPal, and Western Union, are gradually entering Cuba, but they must still carefully navigate the embargo. In late June, Starwood began managing a refurbished hotel in Havana’s main business district, the first U.S.-managed hotel in Cuba in 60 years. At a June event in Manhattan, a Starwood executive repeatedly referred to the “business travelers” who would be attracted by the property, apparently mindful of the perils of promoting tourism.
The repercussions of breaking the embargo are real. Violators are still being penalized, even for ventures only remotely connected to Cuba. In February, the Treasury Department alleged that two Cayman Islands subsidiaries of the energy-services company Halliburton had been involved in oil drilling off the shore of Angola, as part of a consortium in which the Cuban government held a 5 percent stake. Halliburton agreed to pay the U.S. $304,706 to settle the matter.
For the Trump Organization, there’s a further concern: the potential conflicts of interest posed by Trump’s far-flung business empire should he be elected president. In addition to his operations in the U.S., Trump operates in Azerbaijan, Brazil, Georgia, Israel, Turkey, and several other countries. Federal conflict-of-interest laws do little to prevent presidents from continuing to exert influence over their businesses—even as they exercise powers that could broadly benefit those interests.
“Make sure that whatever you do is absolutely legal in every way, and at some point, when it’s legal, I’d be interested in it”
Russo, 70, lives in Key West, Fla. He first encountered the Trump Organization in 2002. The former chairman of the town planning board in Bedminster, N.J., Russo helped Trump get authorization for his golf course there. Though he has no formal environmental training, he appears before local regulators around the country seeking approval for Trump projects.
On the phone, he’s friendly, a talker, but the first to admit his memory’s not the best. “I don’t remember last night,” he says. He was unsure how many times he and Glick, Trump’s golf chief, had traveled to Cuba. He says he took Glick on at least one trip to Cuba for some bird-watching.
“He was into it. And that’s the thing. I’m going to Cuba, I’m bringing people to Cuba. And I know people from Trump, I know people outside of Trump. So if somebody from Trump wanted to come with me, I don’t think that means they were representing anything having to do with the Trump Organization. They just enjoyed the environment, like you or I would.” Russo says that on his travels in Cuba, “you can’t help but say, ‘Wow, here’s a hotel that could be renovated,’ or, ‘This is a particular spot that would be perfect for this or perfect for that,’ and I would only hope that someday that the Trump Organization or other investors could develop something nice over there.”
Courtesy of Digital Library of the Caribbean, University of Florida
Asked if he’s discussed Cuban opportunities with Donald Trump, Russo says: “I don’t remember exactly what our conversations were. But you would have to realize that talking to Donald Trump is, you know, it’s a very complicated experience.” He added later that Trump admonished him on Cuba to “make sure that whatever you do is absolutely legal in every way, and at some point, when it’s legal, I’d be interested in it.”
Glick, 49, is close to the Trump family and has worked for Trump for nine years. He recently traveled with Eric Trump, checking the status of the company’s developments in Bali, Dubai, Manila, and Aberdeen, Scotland, according to pictures posted by the two men on their Twitter accounts. He sits on the board of Eric’s foundation. Although he has no formal campaign role, he’s a fierce advocate for Trump’s White House run, excoriating Hillary Clinton on social media almost daily. He accompanied both adult Trump sons at the Republican National Convention during TV interviews. One person recalled a conversation with Glick after he returned from Cuba during which he described the company’s ambitions for golf on the island. Glick didn’t respond to requests for comment.
For his part, Russo gets that even now, pursuing golf in Cuba is problematic. “I would interpret golf as tourism, and therefore it can’t be done at this time,” he says. He maintains his dozen or so trips have all been environmental—and for birding—with only the most casual inquiries into golf-related properties. “Given the nature of the regulations and OFAC’s licensing trends, I would be quite surprised if it authorized multiple trips to Cuba for nonspecialist, nonexpert, random bird-watching,” says Alavi, the U.S. sanctions adviser.
In February 2013, Zamora, the Cuban-American lawyer, set up a nonprofit in Miami called the Florida-Cuba Environmental Coalition. Its directors include Russo and several advisers for investors in Cuba, including some who have consulted for the Trump Organization. Certain “environmental” projects qualified as one of the reasons U.S. citizens could travel to Cuba legally in 2013. When he’s asked about the nonprofit, Russo’s memory falters again. “I don’t think I’ve ever been to a meeting. I didn’t even know my name was on that group,” he says.
Larry Glick, Ed Russo, Ron Lieberman, and companion on the links in Cuba in a photo posted on Facebook.
Another board member of the coalition, Dominic Soave, is a Havana-based business consultant from Canada who’s made introductions for Trump executives in Cuba, according to two people familiar with the matter. He’s also circulated a set of drawings of Havana with a Trump tower. “I really haven’t been advising anyone,” says Soave. He, Zamora, and two other directors say their nonprofit has taught sustainable fishing techniques to Cuban fishermen. The group has also promoted the Ernest Hemingway International Billfishing Tournament in Cuba, helping Americans get licenses to take part.
A second nonprofit, the American-Cuban Golf Association, was set up last year by Russo’s wife, Jennifer Hulse, and lists a residence in Key West as its address. The group lists her and her husband as directors. The organization’s third director is David Schutzenhofer, who runs the Trump National Golf Club in Bedminster. Schutzenhofer did not return calls prior to publication.
Asked about the golf nonprofit, Russo first seems confused: “What is that supposed to do?” he asks. “Am I listed on that also?” He eventually explains that the group was intended to provide cross-cultural golf instruction: Cubans teaching golf to Americans and vice versa. “You should know that the organization was my idea and had nothing to do with the Trump Organization,” Hulse wrote in an e-mail. “One of my passions in life is golf, and I would like to find a way to bridge the distance between our countries through love of the game.”
A couple of Hulse’s cultural exchanges may have taken place toward the end of last year. Photographs and a video posted to Hulse’s Facebook page in December show her husband and Greenblatt, the Trump chief legal officer, at the Floridita restaurant in Old Havana, a favorite of Hemingway’s. Another set of pictures, posted a month earlier, shows Russo, Glick, Lieberman, and Soave listening to a live performance of Hotel California in the lobby of the Parque Central hotel in Old Havana.
Still another series finds the men playing at the Varadero course. One shot shows Russo teeing off, with Glick and Lieberman waiting their turn. Below the pictures of the Trump executives golfing, one Facebook friend asked: “How is the golf course?”
Hulse replied: “Not spectacular but it’s the only one in Cuba right now. Plans to build many more in the near future.”
Ex-Guantánamo detainee who vanished from Uruguay turns up in Venezuela
Abu Wa’el Dhiab, who had disappeared last month in Uruguay where he and six others were resettled in 2014, showed up at the Syrian consulate in Caracas
Guardian: A resettled former Guantánamo prisoner who disappeared last month in Uruguay, setting off alarm bells in neighboring countries and recriminations in Washington, has reappeared in Venezuela.
The Uruguayan foreign minister, Rodolfo Nin Novoa, told the Associated Press that Syrian native Abu Wa’el Dhiab showed up at his country’s consulate in Caracas. Consulate officials refused to provide information or entry to AP journalists gathered outside.
Dhiab reportedly had last been seen in mid-July in Chuy, a small city on the Uruguay-Brazil border that is home to a small Arab community.
He is one of six former Guantánamo prisoners who were resettled in Uruguay after being released by US authorities in 2014, invited by then president José Mujica as a humanitarian gesture.
The men had been detained in 2002 for suspected ties to al-Qaida. They were held without charge like hundreds of others at Guantánamo Bay before the US government cleared them for release. There are no charges against Dhiab or order for his arrest, and Uruguayan officials had said that as a refugee he has the right to leave the South American country.
But Dhiab’s disappearance raised concerns, as well as questions about how closely countries that resettle former Guantánamo inmates should watch them and for how long, as the US prepares to release more prisoners.
US lawmakers trying to block Barack Obama from closing the detention center recently scolded his administration for losing track of Dhiab. The US envoy in Montevideo also expressed concerns about the lack of information on his whereabouts. Ambassador Kelly Keiderling said it’s up to Uruguay to say whether Dhiab can travel, though she added that she would prefer he stay in Uruguay. When questioned at a news conference, she said Dhiab “could be, yes, theoretically” a threat.
Colombia-based Avianca Airlines recently issued an internal alert saying Dhiab could be using a fake passport trying to enter Brazil, the site of the Summer Olympics. The airline said the alert was issued based on information provided by Brazil’s federal police, which had been looking for Dhiab.
The Uruguayan government has provided social services and financial support to Dhiab and the five other former detainees – three others from Syria, a Tunisian and a Palestinian. But the men have struggled to adjust and have complained about not getting enough help from Uruguayan officials.
Dhiab has been the most vocal about his unhappiness. Last year, he visited neighboring Argentina. In an orange jumpsuit like those Guantánamo prisoners have worn, he told news media in Buenos Aires that he planned to seek asylum for himself and the other detainees still held at the US naval base in eastern Cuba.
In an interview with the Uruguayan magazine Búsqueda, Dhiab said he was never a terrorist, but sympathizes with al-Qaida because of the torture that he endured in Guantánamo. He also has accused Uruguay of breaking its commitment to bring his family.
Jon Eisenberg, a US lawyer who represented Dhiab while he was detained at Guantánamo, said he has not been in contact with the former prisoner since a phone call in June but has heard from a contact in Uruguay that the report of his being in Venezuela is accurate.
Eisenberg said Dhiab was very concerned about his wife and three children, who fled the Syrian civil war for Turkey but then had to return to their homeland for financial reasons. They were in a Syrian village that was bombed by government forces in November 2015.
The lawyer said that when he last spoke with the former prisoner, Dhiab was hopeful that his family might be brought to Uruguay.
“That’s why I thought he wouldn’t leave Uruguay,” Eisenberg said.
Venezuelans flee to Mexico to escape economic crisis
Kimberly-Clark: Venezuela seizes and re-opens US-owned factory
BBC: The government of Venezuela has said it has seized a factory owned by the US firm Kimberly-Clark.
The firm had said it was halting operations in Venezuela as it was unable to obtain raw materials.
But the labour minister said on Monday that the factory closure was illegal and it had re-opened “in the hands of the workers”.
Kimberly-Clark, which makes hygiene products including tissues and nappies, said it had acted appropriately.
Over the weekend it became the latest multinational to close or scale back operations in the country, citing strict currency controls, a lack of raw materials and soaring inflation.
Reuters: No to the closure” read graffiti on the firm’s gates over the weekend
General Mills, Procter & Gamble and other corporations have reduced operations in Venezuela as the country is gripped by economic crisis and widespread shortages of basic household goods.
Labour Minister Oswaldo Vera, from the ruling Socialist Party (PSUV), visited the factory in Maracay and said it was illegal.
Almost 1,000 workers had asked him to re-start production, he said.
Mr Vera said: “Kimberly-Clark will continue producing, now in the hands of the workers.
“We’ve just turned on the first engine.”
The Texas-based company said in a statement: “If the Venezuelan government takes control of Kimberly-Clark facilities and operations, it will be responsible for the well-being of the workers and the physical asset, equipment and machinery in the facilities going forward.”
In just 12 hours, more than 35K Venezuelans cross Colombian border to buy food, medicine
FoxNewsLatino – Cucuta – In just 12 hours, more than 35,000 Venezuelans crossed the border into Colombia on Sunday to buy food and medicines in the city of Cucuta, when the Venezuelan government agreed to opened border crossings for one day only.
People began crossing the Simon Bolivar international bridge at 5:00 a.m. to purchase products that are scarce in Venezuela.
“We’re from here in San Antonio (and), honestly, we don’t have any food to give our children, so I don’t think it’s fair that the border is still closed,” a Venezuelan woman told EFE in Cucuta.
The woman, who preferred to not give her name, crossed the international bridge with her husband and children ages 5 and 2.
The border crossings between Tachira state and Norte de Santander province were closed on Aug. 19, 2015, by Venezuelan President Nicolas Maduro, who said he took the measure to fight smuggling and prevent members of paramilitary groups from entering Venezuela.
Maduro later ordered all crossings along the 1,378-mile border closed.
Tachira Gov. Jose Gregorio Vielma Mora said Saturday that the border would be opened on Maduro’s orders.
After the announcement, hundreds of Venezuelans began lining up to cross the Simon Bolivar international bridge.
“A second entry by Venezuelans into Colombia was planned by the Venezuelan right, with the pretext of buying food and medicines,” Vielma Mora said.
The governor was apparently referring to an incident last Tuesday, when about 500 Venezuelans from the city of Ureña crossed the closed Francisco de Paula Santander international bridge and went into Cucuta to buy food.
Norte de Santander Gov. William Villamizar, for his part, said in a Twitter post after visiting the border crossings that the humanitarian corridor “has benefited 25,000 people” who were able to buy “food and medicines.”
Villamizar spoke with some of the people streaming across the border and posed for photos with a family carrying a poster that read, “Colombia, gracias por su solidaridad con Venezuela” (Colombia, Thanks for Your Solidarity with Venezuela).
“This is super nice on Colombia’s part, very good,” Rosalba Jaimes, a San Antonio resident, told EFE.
Betty Rojas, a Venezuelan already heading home, said she and others planned to cross whenever the border was open.
“We bought rice, pasta, sugar, toilet paper, butter, everything we could bring back. We had enough for lots of stuff,” Rojas told EFE, adding that she wanted to tell the Colombian government “thank you.”
Cucuta police chief Col. Jaime Barrera said officers would “guarantee security in Cucuta’s business districts for the thousands of people coming from Venezuela.
Officers have been posted at the border crossings and at businesses across the border city, the provincial police chief said.
Colombian President Juan Manuel Santos and Foreign Minister Maria Angela Holguin visited Cucuta on Wednesday.
The president said he would try to negotiate with Maduro in an effort to reopen the border crossings.
Venezuela: Decree Grants New Powers To President, Defense Minister
Stratfor: Venezuelan President Nicolas Maduro issued a presidential decree July 11 granting new, sweeping powers to himself and Defense Minister Vladimir Padrino Lopez, Sumarium reported. Maduro said the decree establishes a new program that concentrates economic and political power at the very top of government, which will enable the country to correct its economic woes and get production back on track. Moreover, all government institutions and ministries in the country will now fall under the direct control of the president and the defense minister. The president said that he will provide more information about the decree, which effectively makes Padrino Lopez a second head of state in Venezuela, within the coming days.
Reuters: No to the closure” read graffiti on the firm’s gates over the weekend