Illegal Immigration, Refusing to Deport is a Deadly Option

Hat tip to this site for listing the victims of illegal immigrants.

Today in the House is a hearing questioning Sarah Saldana, the Director of the DHS for Immigration and Customs Enforcement. Several terrifying facts were revealed and there are solutions to the policies, one is to simply enforce the law and quit with the exceptions. Further, stop releasing into the general population detained illegals arrested and sentenced with discretion. What about Congress eliminating the discretion clause? How about allowing local law enforcement to fully handle cases at the local level? There is additional legislation for loopholes including H.R. 2793 for sex offenders.

Further, what about the victim or the survivors of the victims? They just get a letter in the mail, stating what is not certain.

There is a database for all illegals that have been officially detained for any reason, but local law enforcement does not have the jurisdiction or authority to handle inside cases, they are referred to ICE. Not all jurisdictions participate in the database operation, it is not a mandated procedure. What? . Of note, inside cases means arrests made by agencies other than Customs and Border Patrol.

 

All 58 immigration courts are managed by the U.S. Department of Justice….this is where the politics enter the fray. Additionally, when a court does in fact order a foreign national to be deported, yet another cycle of paperwork and diplomatic procedures is started. Consider, there are many countries that refuse to take back their own citizens and in some cases even after approval when the plane is on the runway. Haiti is one such country. So, the matter is in the hands of the U.S. State Department, do we need to say more?

The statute says there is discretion in all cases. So, in 2015, 19723 criminal illegal aliens have been released for felonies including kidnapping and homicide. An order of removal is required to deport them but that is done by a judge….but if they have requested asylum or other exceptions, it is more often than not granted. For those that have been ordered for deportation, there is a maximum bed space of 33,000 waiting to leave, if those beds are full, then they too are released.

Secure Communities was an immigration enforcement program administered by U.S. Immigration and Customs Enforcement (ICE) from 2008 to 2014.

The program was replaced by Priority Enforcement Program (PEP) in July 2015. Obama ordered this program terminated.

PEP: The Department of Homeland Security’s (DHS) Priority Enforcement Program (PEP) enables DHS to work with state and local law enforcement to take custody of individuals who pose a danger to public safety before those individuals are released into our communities. PEP was established at the direction of DHS Secretary Jeh Johnson in a November 20, 2014 memorandum, entitled Secure Communities, that discontinued the Secure Communities program. PEP focuses on convicted criminals and others who pose a danger to public safety.

How it works

PEP begins at the state and local level when an individual is arrested and booked by a law enforcement officer for a criminal violation and his or her fingerprints are submitted to the FBI for criminal history and warrant checks. This same biometric data is also sent to U.S. Immigration and Customs Enforcement (ICE) so that ICE can determine whether the individual is a priority for removal, consistent with the DHS enforcement priorities described in Secretary Johnson’s November 20, 2014 Secure Communities memorandum. Under PEP, ICE will seek the transfer of a removable individual when that individual has been convicted of an offense listed under the DHS civil immigration enforcement priorities, has intentionally participated in an organized criminal gang to further the illegal activity of the gang, or poses a danger to national security.

Here is a simple case from April of 2016. Illegal immigrants arrested during Alabama theft, kidnapping mission for Honduran drug enforcer, records state. You are encouraged to read those details.

Here is yet another bizarre case: An illegal immigrant with a 12-year criminal history and 35 arrests under his belt cannot be deported back to Palestine because the U.S. will not recognise his homeland as a country. What? We give millions to the Palestinian Authority and Obama, Hillary and John Kerry have all met with the Palestinian Authority for peace talks with Israel.

 

 

A Chilling Fact About Uncontrolled Immigration

The government at the Federal and local level knows the consequences and the threat. Sadly, objectives by the Democrats and the Obama White House dismiss factual conditions that threaten lives and safety. There was a paramount reason Ellis Island operated the way it did, even with flaws.

CDC Official Warned Staff of Health, Safety Risks During Influx of Illegal Alien Minors: “Plan on Many of the Kids Having TB,” “Be Wary of Personal Safety.”

JW: A government official warned employees deploying for the influx of illegal immigrant minors about health and safety risks because the new arrivals would have tuberculosis and some were young adults—not children—like the Obama administration proclaimed, according to records obtained by Judicial Watch. “We might as well plan on many of the kids having TB,” states a June 26, 2014 guidance e-mail from a Centers for Disease Control (CDC) environmental health scientist, Alaric C. Denton, as the agency prepared to handle the crisis. “Most of these kids are not immunized, so we need to make sure all our staff are immunized.” Denton, who is stationed at the CDC headquarters in Atlanta, Georgia, predicts in the directive that the agency will be overwhelmed pretty quickly and that screening requirements will be hard to keep up with.

  

Judicial Watch had to sue the CDC’s umbrella agency, the Department of Health and Human Services, (HHS) for the records. Though chunks have been redacted, the documents contradict the Obama administration’s public statements dismissing possible health and safety risks created by the tens of thousands of Unaccompanied Alien Children (UAC) fleeing violence in Central America. The CDC official reveals in the documents obtained by JW as a result of the lawsuit that “some of these kids are not really kids they are young adults, and we should be wary of personal safety.” JW reported this early on, when the first group of UACs arrived through the Mexican border in the summer of 2014. Homeland Security sources directly involved with the mess told JW that holding centers were jam-packed, rampant with diseases and sexually active teenagers. A veteran Border Patrol officer who heads the agency’s Tucson sector quickly established that many of the UACs were not little kids but rather 17-year-olds with possible ties to gang members in the U.S.

Weeks later JW reported that the nation’s most violent street gangs—including Mara Salvatrucha or MS-13—were actively recruiting new members at U.S. shelters housing illegal immigrant minors. A high-level Homeland Security source told JW the gangs used Red Cross phones at the shelters to communicate with the new recruits. Last fall the Texas Department of Public Safety confirmed that the MS-13 has been fortified and able to remain a top tier gang thanks to the influx of illegal alien gang members that recently crossed into the state. The MS-13 is a feared street gang of mostly Central American illegal immigrants that’s spread throughout the U.S. and is renowned for drug distribution, murder, rape, robbery, home invasions, kidnappings, vandalism and other violent crimes. The Justice Department’s National Gang Intelligence Center (NGIC) says criminal street gangs like the MS-13 are responsible for the majority of violent crimes in the U.S. and are the primary distributors of most illicit drugs.

This new batch of government records, part of an ongoing JW investigation into the UAC disaster, indicate the administration was well aware of the danger in allowing hordes of illegal immigrant youths to enter and stay in the U.S. At the very least it flies in the face of the administration’s false narrative involving the key issues of health and safety surrounding the new arrivals which have been relocated throughout the nation. Denton, the CDC environmental health scientist who warned colleagues prior to deployment, works at the agency’s Environmental, Safety and Health Compliance Office (ESHCO). Officials from other federal agencies, including the Food and Drug Administration (FDA) and the Environmental Protection Agency (EPA), were also involved in the exchanges. JW will continue receiving records from the government involving this issue as part of an agreement, supervised by a federal judge, stemming from our lawsuit.

*****

Wait there is more.

AP Exclusive: Color index for US border security is rejected

SAN DIEGO (AP) — Five years ago, the U.S. Department of Homeland Security dropped its color-coded terror threat index developed after the 9/11 attacks amid widespread confusion and ridicule. So what did it do when tasked by Secretary Jeh Johnson in 2014 with measuring security along the country’s borders?

Agency staff proposed another system of reds, yellows and greens.

The Institute for Defense Analyses, a consulting firm, was hired by DHS to review the idea and found the index simplistic and misleading, noting that colors were a “disaster” for communicating terror threats.

“DHS should learn from its own history and avoid repeating this error,” the consultants said in its 53-page report.

The DHS proposal was never made public, nor was the consulting firm’s $90,000 review. A copy of the report was obtained by The Associated Press and when AP this week asked the agency whether it would move ahead with the index, spokeswoman Gillian Christensen said: “Currently, there are no color-coded border security indexes or metrics being considered by the Department of Homeland Security.”

It was one of the latest attempts by the government to come up with a way to measure border security and help the public understand whether the billions of dollars devoted to it each year are being spent wisely.

In 2010, Homeland Security ended a five-year experiment measuring miles under “operational control,” where the Border Patrol was likely to capture illegal crossers. It reported only about 40 percent controlled in 2010, providing ammunition to those who argue the border is porous.

Then in 2013, Johnson’s predecessor, Janet Napolitano, abandoned plans for what was called the Border Conditions Index, which would have relied on various economic, crime and enforcement data.

John Sandweg, who was senior counselor to Napolitano, said there was internal consensus about what made up the index but not about how much weight to give each factor.

Sandweg, who advised the secretary when the color terror alert system was dropped, said he doesn’t see the value of a similar color-coded approach to the border.

“It seems to me like an oversimplification of a very complex problem,” he said.

The consultants hired by Johnson agreed.

“The red/yellow/green formulation, while intuitively attractive and easy to understand, will open the Department to charges that it is manipulating a complex problem in an effort to be seen as responding to public concerns,” the report said.

When the report was completed in June, California and New Mexico/West Texas were green (low risk) during the previous quarter, Arizona was yellow (medium risk), and South Texas was red (high risk). The consultants said that reality was more nuanced.

“A new set of metrics should work against this simplistic perception rather than reinforcing it. Instead, the new index does the opposite, by reporting the level of border security in just three large baskets, two of which (red and yellow) are likely to be seen by the public as evidence of a border ‘not controlled,'” the report said.

The consultants identified other problems. A color index might lead reporters with an appetite for eye-catching headlines to produce misleading stories of an out-of-control border. And DHS relations with Congress could be further strained, with administration officials constantly having to defend their color choices.

For example, a West Texas congressman would demand to know why his district is rated low risk when voters tell him the opposite. A South Texas congressman would want lots more money if the administration acknowledges his district is high risk, the report said.

Now, the most closely-watched public indicator is Border Patrol apprehensions, released annually. The number fell to a 44-year low last year, a figure cited by those who argue the border is relatively secure. But there is broad agreement that the apprehension tally gives an incomplete picture, just as a police department’s arrest count doesn’t fully reflect how safe a city is.

The color-coded index would have relied on 12 indicators for land borders and seven for maritime borders, each one weighted under a formula that produces reds, yellows and greens. Those indicators ranged from the number of border crossers with known or suspected terrorist ties to marijuana seizures.

The consultants’ report speaks favorably about developing a “dashboard” of key numbers, as many police departments do. Homeland Security recently began publishing the percent of illegal border crossers it says are caught or turned back — 80 percent in the 2015 fiscal year — and has developed other measures, including the percent caught who are repeat offenders.

FILE – In this Jan. 4, 2016 file photo, a U.S. Border Patrol agent drives near the U.S.-Mexico border fence in Sunland Park, N.M. U.S. Department of Homeland Security Secretary Jeh Johnson has rejected a new proposal of color-coded alerts to measure border security after a consultant called the system simplistic and misleading. (AP Photo/Russell Contreras, File)

FILE – In this Jan. 4, 2016 file photo, a U.S. Border Patrol agent drives near the U.S.-Mexico border fence in Sunland Park, N.M. U.S. Department of Homeland Security Secretary Jeh Johnson has rejected a new proposal of color-coded alerts to measure border security after a consultant called the system simplistic and misleading. (AP Photo/Russell Contreras, File)

Venezuela, There She Blows

Statement of Secretary Lew on the Venezuela Executive Order
3/9/2015

U.S.Treasury: We are committed to defending human rights and advancing democratic governance in Venezuela through the use of financial sanctions.

We will use these tools to target those persons involved in violence against anti-government protesters, serious human rights abuses, and those involved in the arrest or prosecution of individuals for their legitimate exercise of free speech.

Corrupt actions by Venezuelan government officials deprive Venezuela of needed economic resources that could be invested in the Venezuelan people and used to spur economic growth.  These actions also undermine the public trust in democratic institutions and the human rights to which Venezuelan citizens are entitled.  This Executive Order will be used to protect the U.S. financial system from the illicit financial flows from public corruption in Venezuela.

Beginning in 2013, perhaps earlier:

Venezuela is running out of money fast and has started selling its gold

CNN: The cash-strapped country could default by next year when lots of debt payments are due. Venezuela’s reserves, which are mostly made up of gold, have fallen sharply this year as the country needs cash to pay off debt and tries to maintain its social welfare programs.

Venezuela owes about $15.8 billion in debt payments between now and the end of 2016.

But it doesn’t have enough to make good on its payments. Venezuela only has $15.2 billion in foreign reserves — the lowest amount since 2003. A lot of those reserves are in gold.

Less than $1 billion of Venezuela’s reserves are in cash, and it has a couple billion in reserves at the IMF.

 

Venezuela risks a descent into chaos 

Riot police arrest students during a protest against Venezuelan President Nicolas Maduro, in San Cristobal, Venezuela on March 29, 2016. Two police officers died and four more were severely injured after being ran over by a car presumably driven by students during an anti-government protest against the rise in the public transport fares, in San Cristobal. AFP PHOTO/ARNALDO CESARETTIARNALDO CESARETTI/AFP/Getty Images©AFP

Police arrest students during a protest against Venezuelan President Nicolas Maduro in San Cristobal. Two officers died and four more were hurt

FT: At the main morgue of central Caracas, the stench forces everyone to cover their nostrils. “Now things are worse than ever,” says Yuli Sánchez. “They kill people and no one is punished while families have to keep their pain to themselves.”

Ms Sánchez’s 14-year-old nephew, Oliver, was shot five times by malandros, or thugs, while riding on the back of a friend’s motorcycle. His uncle, Luis Mejía, remarked that in a fortnight three members of their family had been shot, including two youths who were shot by police.

 

An economic, social and political crisis facing Nicolás Maduro, Venezuela’s unpopular president, is being aggravated by a rise in violence which is prompting fears that this oil-rich country risks becoming a failed state.

“What can we do?” Mr Mejía asks. “Give up.” The morgue employee in charge of handling the corpses notes that a decade ago he received seven or eight bodies every weekend. These days, he says, that number has risen to between 40 and 50: “This is now wilder than the wild west.”

Critics say that the Venezuelan government is increasingly unable to provide citizens with water, electricity, health or a functioning economy which can supply basic food staples or indispensable medicines, let alone personal safety.

Last month alone, Venezuelans learned of the summary execution of at least 17 gold miners supposedly by a mining Mafia, the killing of two police officers allegedly by a group of students who drove a bus into a barricade, and a hostage drama inside a prison at the hands of a grenade-wielding criminal gang. On Wednesday, three policemen were killed when an armed gang busted a member out of a lock-up in the capital.

At least 10 were killed in a Caracas shanty town after a confrontation between local thugs armed with assault rifles, while a local mayor was gunned down outside his home in Trujillo state last month. There are widespread reports of lynchings.

All this is creating a broad unease that Mr Maduro is unable to maintain order. Venezuela has the world’s fastest inflation and its dire recession is worsening. Mr Maduro last week declared every Friday a holiday for the next two months to save electricity as a prolonged drought has exacerbated chronic power shortages. There is a lack of basic goods. Analysts warn that the economic crisis risks turning in to a humanitarian one.

The evidence of state failure is very concrete in the country that sits on top of the world’s largest oil reserves– Moisés Naím, Carnegie Endowment for International Peace

“Failed state is a nebulous concept often used too lightly. That’s not the case with today’s Venezuela,” says Moisés Naím a Venezuelan distinguished fellow at the Carnegie Endowment for International Peace. “The evidence of state failure is very concrete in the country that sits on top of the world’s largest oil reserves.”

Venezuela is already one of the world’s deadliest countries. The Venezuelan Observatory of Violence, a local think-tank, says the murder rate rose last year to 92 killings per 100,000 residents. The attorney-general cites a lower figure of 58 homicides per 100,000.

In 1998, a year before former leader Hugo Chávez took office, the rate was 19 per 100,000, says the think-tank’s director Roberto Briceño León, adding that after 17 years of socialist “revolution”, it is the poor who make up most of the victims.

“I think it is evident that the Venezuelan state cannot act as a state in many areas of the country, so it could be considered failed,” says Mr Briceño, adding that the state now “lacks a monopoly on violence”.

But the state is indeed to blame for some of that violence, according to a report by advocacy groups Human Rights Watch and the Venezuelan Human Rights Education-Action Programme presented to the Inter-American Commission on Human Rights.

“Venezuelans are facing one of the highest murder rates in the hemisphere and urgently need effective protection from violent crime,” said José Miguel Vivanco HRW’s Americas director. “But in multiple raids throughout the country, the security forces themselves have allegedly committed serious abuses.”

Their findings show that police and military raids in low-income and immigrant communities in Venezuela have led to widespread allegations of abuse, including extrajudicial killings, mass arbitrary detentions, maltreatment of detainees, forced evictions, the destruction of homes, and arbitrary deportations.

 

Country’s bitter power struggle reflects institutional weakness across the region

The government usually blames violence within its borders on Colombian rightwing paramilitaries engaged in a war against its revolution. But as David Smilde and Hugo Pérez Hernáiz of the Washington Office on Latin America, a think-tank, recently wrote: “Attributing violence in Venezuela to paramilitary activity has been a common rhetorical move used by the government over the past year, effectively making a citizen security problem into a national security problem.”

For many Venezuelans it no longer matters who is to blame. “It is a state policy of letting anarchy sink in,” says a former policeman outside the gates of a compound in Caracas.

That former police station now houses the Frente 5 de Marzo, one of the political groups that consider themselves the keepers of socialism’s sacred flame. The gates bear the colours of the Venezuelan flag and are marked with bullet holes. The man believes there is something akin to a civil war going on.

“Venezuela is pure chaos now. It seems to me there is no way back,” he says.

**** 

Iran has been outsourcing for many years and that includes to Iran:

Iran’s ambassador to Venezuela said Tuesday that a check worth about $70 million, found by German authorities in the luggage of Iran’s former central bank chief, was going to be used by an Iranian company for its expenses while building public housing in Venezuela.

Iranian Ambassador Hojattolah Soltani made the remarks in an interview with the Venezuelan television channel Globovision, saying the check for 300 million Venezuelan bolivars was to be used for the expenses of the Kayson Company, a Tehran-based construction business that is building thousands of homes for the Venezuelan government.

The Iranian ambassador noted that the man with the check whom German authorities stopped last month is not currently a government official. Soltani said that Tahmasb Mazaheri, a former chief of Iran’s central bank and former economy minister, has been working as an adviser to the Iranian company.

Venezuelan authorities had to comment on the issue, and stressed that everything was above board (link is external). The Iranian Ambassador to Caracas would later recant his opinion, as cited by AP above, saying about the caught check-courier (link is external) “[he] is by no means an official of the Government (of Iran); neither has his name been affixed to the confiscated check”, and adding that the check “was signed in Iran and Mr. Mazaheri was on his way to Venezuela to bring the check to cash it in Banco Venezuela.”

So Mazaheri, who is not an official of the Government of Iran as per Iran’s Ambassador to Venezuela claims, was entrusted to carry a check worth $70 million, just like that? Mazaheri was a director of Banco Internacional de Desarrollo (link is external), an OFAC-designated entity targeted by the U.S. Treasury Department “for providing or attempting to provide financial services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL). (link is external)” The European Union also included the bank in its list of sanctioned entities involved in “nuclear or ballistic missiles activities

– See more at: http://infodio.com/250414/venezuela/corruption/kayson/tahmasb/mazaheri#sthash.8z4z99bY.dpuf

It Continues, Panama Papers Proves the Elite’s Dark World

Panama Papers: How German Biz May Have Empowered Venezuela to Forge Passports for Hezbollah

The massive legal firm data leak known as the Panama Papers have exposed business dealings that allowed the government of Venezuela under Hugo Chávez to use Cuban money to purchase advanced passport technology from Germany. Venezuela would later be accused of falsifying passports for Hezbollah terrorists.

Breitbart: The revelation surfaced as part of the 11.5 million documents leaked to the German newspaper Süddeutsche Zeitung from the Panamanian law firm Mossack Fonseca, later handed over for aid in analysis to a number of journalistic outlets, most prominently the International Consortium of Investigative Journalists (ICIJ). The ICIJ has set up a website to help parse the information in these documents, and one website specifically for the revelations surfacing on the government of Venezuela.

It is there that the ICIJ has revealed in a Spanish-language report that Mossack Fonseca helped the governments of Cuba and Venezuela establish a shell corporation to engage a German technology company to buy state-of-the-art passport printing technology.

According to the report, late dictator Hugo Chávez established a project in 2005 to update the Venezuelan passport system, which would first require identifying a seller of the appropriate technology to approach. Venezuela, then as now, enjoying patronage from the government in Havana, would use Cuban money to buy the new technology. This made the purchase much more difficult, as few respectable corporations would feel comfortable doing business with the communist dictatorship.

Venezuela found a vendor: the German company Bundesdrukerei. In an email surfacing as part of the Panama Papers, a representative of that corporation makes clear: “the fundamental reason why this company does not want to sell to Cuba and Venezuela directly is because of the reputational issue. They fear their competition will create adversarial propaganda against them for selling to totalitarian governments.”

Mossack Fonseca then stepped in to design an elaborate currency exchange system to disassociate Cuba with the funding, a system known in Latin America as a “financial bicycle,” because the money is peddled through so many different currencies as to render its origins barely recognizable. Many corporations use this system to generate income, switching into cheaper currencies with higher interest rates and waiting for the money to grow before returning the money to its original form. In this case, Mossack Fonseca cycled the money through the currencies of at least four countries in addition to Cuba and Venezuela, then put the money in a shell corporation: Billingsley Global Corp. Billingsley bought the technology after receiving an influx of 64 million euros.

Venezuela got its passports, and Cuba retained the right to access and control the software that creates the passports.

Like most of the known revelations in the Pentagon Papers, this exchange is of questionable legality at worst, completely acceptable for a global banking lawyer at best. What makes this particular discovery notable is the years of evidence mounting that Venezuela and Cuba used the Venezuelan passport system to fabricate false documents for Hezbollah terrorists.

A 2015 report estimated that the government of Venezuela has issued over 500 passports to members of the Shiite terrorist group Hezbollah. The terrorists would then use the passports to travel more freely through the Western Hemisphere, as their real identities and nationalities would trigger more thorough investigations into their backgrounds. Spanish reporter Emili Blasco found evidence that current Venezuelan strongman Nicolás Maduro met with Hezbollah leader Hassan Nasrallah in 2007 to discuss an agreement for distributing the fake passports.

A former diplomat in Venezuela’s Baghdad embassy, Misael López Soto, testified before fleeing the embassy in a video posted online that he was forced to flee after receiving multiple death threats for attempting to notify Caracas that his embassy was distributing dozens of falsified birth certificates, passports, and other government documents to known members of Hezbollah. The terrorists would pay between $5000 and S15000 for each document.

A report in February at the UK-based Asharq Al-Awsat cited a former Venezuelan diplomat as alleging that a “Cuban company” had made an agreement with Venezuela to issue the contracts. No details were provided, but such an agreement fits the Panama Papers description of the incident.

The governments of either nation have yet to remark on this particular allegation.

****

The Dark Art World, remember the movie the Monuments Men? Seems the art that was looted but some was never recovered or was it?

This is a long yet quite detailed summary of the art world where owner’s names are never mentioned or buried in layers of obscure companies all performed by the Mossack Fonseca law firm. Below are but a few paragraphs. To read the whole summary, go here.

  • Panama Papers provides unprecedented look at connection between international art trade and offshore secrecy
  • Billionaire art dealers use offshore company to shield painting allegedly looted by Nazis
  • Identity revealed of the man secretly behind the 20th century’s most important modern art auction

ICIJ in part: When high-dollar art changes hands, it often lands in a free trade zone known as a freeport. As long as art is housed in the freeport, owners pay no import taxes or duties. Critics worry the freeport system can be used to dodge tax or launder money since precise inventories and transactions are not tracked. According to the international professional services firm Deloitte, 42 percent of art collectors it surveyed said they would likely use a freeport. The oldest freeport, with the most art, is in Geneva. Its complex of storage facilities is said to contain enough treasure to rival any museum in the world.

The Nahmads began as a banking dynasty of Sephardic Jews from Aleppo, Syria. In 1948, Hillel Nahmad relocated his wife and eight children to Beirut.

Three of his sons — Giuseppe, David and Ezra — eventually moved to Milan and, by the early 1960s, had become active art dealers. Giuseppe, the patriarch of the family, had a taste for expensive sports cars and, according to his brother David, once dated Rita Hayworth. He also pioneered treating the art business like a stock market, buying and holding paintings until exactly the right time to sell to maximize profit.

He died in 2012. David assumed the mantel of family leader. He and his older brother Ezra both named their sons Hillel after their grandfather. The two sons both go by Helly. Together the four continue the family business.

The two surviving brothers are worth a combined $3.3 billion, according to Forbes. They live in Monaco, among other locales. In addition to currency trading and art dealing, David Nahmad is also a championship backgammon player. Each son has a namesake gallery. Ezra’s son has the Helly Nahmad Gallery in London and David’s offspring, an identically named one in New York.

The Mossack Fonseca records indicate the Nahmads were early adopters of the benefits of offshoring art.

articles/05Art/160407-art-06.jpgFine art dealer and billionaire David Nahmad. Photo: AP Photo / Lionel Cironneau

Giuseppe Nahmad registered International Art Center S.A. in 1995 through the Swiss bank UBS and the Geneva office of Mossack Fonseca. It may have existed in another form prior to that date. A document in the Mossack Fonseca files mentions International Art Center acquiring the pastel “Danseuses” by Edgar Degas in October 1989.

 

 

 

The NYT’s Doing the WH Work to Close Gitmo

Hundreds of Convicted Terrorists
Are Already Held in U.S. Prisons

NYT’s Republican leaders have blocked the closing of the prison at Guantánamo Bay, Cuba, because they say they do not want terrorists held on United States soil. But American prisons currently hold 443 convicted terrorists, far more than the 89 men who remain imprisoned in Cuba.

The New York Times was able to confirm locations for about a third of the terrorists, shown on the map above. The Department of Justice would not release the names or locations of the other prisoners who had been convicted of terrorism.

The most notorious terrorists are being held in the maximum security sections of just a few federal prisons. But many others, serving lesser sentences for crimes like financing attacks or bomb hoaxes, are at facilities across the country.

Florence, Colo.

At least 30 convicted terrorists in the SuperMax

Many of the most well-known convicted terrorists are at the highest security prison in the country: the supermax in Florence, Colo., about 100 miles south of Denver.

Zacarias Moussaoui, a member of Al Qaeda who was directly linked to the Sept. 11, 2001, attacks, is there, as is Dzhokhar Tsarnaev, one of the Boston Marathon bombers. Richard Reid, known as the shoe bomber, and Umar Farouk Abdulmutallab, the underwear bomber, are also held there.

Terre Haute, Ind., and Marion, Ill.

Medium security prison At least 12 convicted terrorists

 

Medium security prison At least 11 convicted terrorists

 

At least 25 convicted terrorists are held in two federal prisons in Indiana and Illinois that have special Communications Management Units, designed to isolate certain prisoners from other inmates and limit contact with the outside world.

Mail and telephone calls are restricted. Prisoners in the units are not allowed to have any physical contact with visitors or family members. The majority of prisoners in the units, which were opened in 2006 and 2008, are Muslims.

Other Prisons Across the Country

The Hazelton, W. Va., complex has four separate prisons. Inmates here include Hawo Mohamed Hassan, one of only seven female convicted terrorists The Times was able to locate.

The low security prison on Terminal Island, at the Port of Los Angeles, houses Mohammad El-Mezain, who was convicted of providing material support to Hamas in 2009.

This multilevel security prison in Brooklyn, New York, houses two inmates with Qaeda ties and one linked to the Tamil Tigers in Sri Lanka.

Hundreds of other convicted terrorists are held in prisons around the country. Many of these are for lesser crimes and shorter sentences.

Sabri Benkahla, who is held at a federal prison in Washington, D.C., was convicted in 2007 of perjury, obstructing justice and giving false statements to the F.B.I. He had denied visiting an overseas jihad training camp eight years prior, and denied knowing that several of his contacts were suspected of being terrorists.

The Rising Number of Convicted
Terrorists in American Prisons

400

300

International

200

100

Domestic

0

2007

2009

2011

2013

2015

The New York Times|Source: Federal Bureau of Prisons

The number of convicted terrorists in American prisons has increased by more than 150 inmates since 2007. The number of domestic terrorists, some of whose crimes are related to white supremacy or eco-terrorism, has fallen in recent years, but the number of convicted terrorists who are not American citizens continues to rise.