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Finding that many of the nation’s voting machines are “perilously close” to the end of their useful life, a study of voting systems in all 50 states recommended a series of steps that could be undertaken before voters cast their ballots in coming years.
Estimating it as a $1 billion problem, the experts from the Brennan Center for Justice at New York University School of Law said it likely was too late to replace equipment in most places before the 2016 election – although local officials should be preparing emergency paper ballots and taking other steps to minimize problems caused by failing machines.
Officials should already be looking ahead to 2020.
“One of the things that was really shocking to me is how far reaching it has become, and how few places have taken steps to replace their equipment,” said Lawrence Norden, deputy director of the Brennan Center’s Democracy Program.
The center is a nonpartisan law and policy think tank and advocacy organization that “seeks to improve our systems of democracy and justice.”
The report – “America’s Voting Machines at Risk” – was based on a wide-ranging review of the nation’s election systems. It included interviews with more than 30 state and 80 local election officials across the country.
While some voting-machine problems have been written about locally, others had not, reflecting the reality that even national elections are handled on the local level.
In fact, broad problems in voting systems can go unnoticed for years – until there is a tight election.
But many argued that unless and until equipment is replaced, we will increasingly see problems . . . flipped votes, freezes, shut downs, long lines, and, in the worst case scenarios, lost votes and erroneous tallies.
Brennan Center for Justice study ‘America’s Voting Machines at Risk’
Consider Florida and the presidential election of 2000, where the state’s hanging chads, high voter error rates and lost votes became central to the outcome and recounts that gripped the nation and put George W. Bush in the White House.
“Everything is at the local level,” Norden said. “So unless you have a Florida 2000 situation, you’re not getting national coverage of these individual problems, even if they’re becoming fairly common.
“In some ways, that’s the lesson of 2000,” he added. “There were plenty of warnings about punch-card machines before 2000, but they were reported locally. There were warnings from experts, but nobody was listening.”
As it stands, several battleground states have aging equipment.
According to Norden, 90 percent of counties in Ohio are using machines that will be at least 10 years old in November 2016. In Pennsylvania, North Carolina, Virginia and Florida, about half or more of counties have machines that will be 10 or more years old by November 2016.
The Brennan Center’s state numbers assume that equipment currently in use will not be replaced by 2016, although a very small number of counties or local jurisdictions could upgrade between the time they were surveyed and the elections.
EDITORS: BEGIN OPTIONAL TRIM
One example of the kind of problem cited in the study: Until an upgrade last year, the voting system in Leon County, Fla., was more than 20 years old and still needed to use an old-fashioned – and slow – analog modem to transmit information. When he needed to replace those modems, voting systems manager Mark Earley turned to eBay.
“They were even hard to find on eBay,” Earley said in an interview with McClatchy. “The system was a great system, for as long as it lasted. But as that modem issued showed, it was nearing the end of its life.”
Although Leon County, which includes the state capital of Tallahassee, upgraded in time for the 2014 election, several other counties in the state are still on the same system Leon County previously used, Earley said.
EDITORS: END OPTIONAL TRIM
The central problem is that unlike voting machines of previous eras, systems in place today were not designed to last for decades.
EDITORS: BEGIN OPTIONAL TRIM
“No one expects a laptop to last for 10 years,” the report noted. And yet many of the voting machines today that are entering their teen years have not been properly maintained – perhaps being stored in moist conditions – or rely on outdated software.
EDITORS: END OPTIONAL TRIM
According to the center, experts agree that the expected lifespan for core components of most voting machines purchased since 2000 is between 10 and 15 years.
In all, 43 states are using some machines that will be at least 10 years old in 2016. In 14 states, machines will be 15 or more years old.
EDITORS: STORY CAN END HERE
And while officials in 31 states said they wanted to purchase new voting machines in the next five years, officials from 22 of those states said they did not know where they would get money to do so, the report said.
That said, systemic problems and aging machines don’t necessarily make for an immediate calamity.
“No one we talked to predicted there will be a vast meltdown of all, or even most, of the nation’s voting equipment in 2016,” it concluded. “Aging machines do not all fail at once on a single day.”
Read more here: http://www.mcclatchydc.com/news/politics-government/election/article35249379.html#storylink=cpy
Read more here: http://www.mcclatchydc.com/news/politics-government/election/article35249379.html#storylink=cpy
Daily Beast: How one enterprising Iranian expat family and its allies successfully pushed for U.S.-Iran rapprochement—and now stands to make a fortune from sanctions relief.
When the world’s major powers struck a deal over Iran’s nuclear program in Vienna in July, it represented a victory not just for the Islamic Republic, which has now been granted international legitimacy as a nuclear threshold state, but also for a small but increasingly influential lobby in America, one which has long sought rapprochement between Washington and Tehran and now seeks to leverage a successfully concluded nuclear deal as a means to that end.
This Iran lobby, publicly represented by the National Iranian American Council (NIAC), has become a staunch institutional ally of the White House selling the Joint Comprehensive Plan of Action, as the nuclear deal is known. But while NIAC has done the heavy-lifting—the ad-buying, the leafleting, and Congressional meet-and-greets, all designed to sell lawmakers on the Iran deal—its political efforts also underwrite the economic interests of one very well connected but low-profile Iranian family, the Namazis, who played a key role as intellectual architects of NIAC.
Little known to the American press, the Namazis have rarely acted as spokespersons for their own cause. In fact, attempts to reach various members of the family for comment on this story were met with increasing levels of hostility and threats of legal action. Yet in many ways, the Namazi clan is the perfect embodiment of Iranian power politics, at least as it has played out among the Iranian diaspora. Those close to the Namazis say that they are savvy financial operators rather than ideologues, eager to do business with the West and enjoy all of its political freedoms and perquisites, and yet ever mindful that they’re straddling the delicate fault-line between cashing in with a theocratic dictatorship and being frozen out entirely. They have stayed on the right side of international law if not always on the right side of prevailing political interests in the Islamic Republic.
Nor did they begin their rise to prominence as supporters of the Islamic Revolution. Mohammad Bagher Namazi, also known as Baquer Namazi, is the patriarch of the family and formerly the governor under the Shah of the oil-rich Iranian province of Khuzestan. Despite his relationship with the ancien régime, Baquer Namazi was not persecuted by the Khomeinists after they seized power in 1979, and he and his family were allowed to emigrate in 1983 to the United States. There he raised two well-educated and Americanized sons, Babak and Siamak, while his niece, Pari Namazi, married Bijan Khajehpour, another Iranian expatriate.
The 1980s were the years of the fiery-eyed Ayatollah Khomeini and Iran’s ferocious war with Saddam Hussein’s Iraq. Iranian-backed terrorism in Lebanon included the bombing of the U.S. embassy and the Marine barracks there, while Iranian “hit teams” hunted down and murdered opponents of the regime in exile. Iran’s Hezbollah clients kidnapped Europeans and Americans, and in the Irangate scandal the Reagan administration was exposed trading weapons systems for hostages. Afterward it effectively went to war against Iran on the waters of the Gulf, and in the process blew an Iranian civilian airliner out of the sky. There seemed no possibility of improved relations between Washington and the theocracy in Tehran. But after the Iran-Iraq war ended in 1988 and Khomeini died in 1989, new possibilities for rapprochement—and huge deals for international companies—started to emerge.
***
Doing serious business in Iran has always required some measure of political protection. The Islamic Republic is a web of rival economic interests. Broadly speaking, the three largest are those tied through various semi-clandestine fronts to Khomeini’s successor as “supreme leader,” Ayatollah Ali Khamenei; those linked to the regime’s praetorian Islamic Revolutionary Guards Corps (IRGC); and those associated with Iran’s president, who may hold the most conspicuous position in the country’s political life, but whose official powers are limited. Typically, to get things moving in the mire of Iran’s notorious bureaucracy, businesses have to have connections in one or more of these groups.
From 1989 to 1997, the president of Iran was Akbar Hashemi Rafsanjani, known as “the Shark,” an Iranian reference to a beardless man. He was also famous for getting rid of his rivals and political competitors one by one, like a great white shark. In addition, Rafsanjani had a reputation for corruption and taking advantage of power.
In this environment of increased willingness to do business with the West, the stage was set for a return of the Namazis. In 1993, Pari Namazi and her husband Bijan Khajehpour founded a company in Tehran called Atieh Bahar Consulting (AB). It offered a range of legal and industrial services to foreign enterprises, most importantly the access it provided to the regime, and the advice it dispensed on how best to navigate the vagaries of the regime’s entrenched factions and competitive interests.
At the time, it looked like Iran might even be opening up to big American-based oil companies, then unencumbered by any sanctions regime on the Islamic Republic. But after an announcement in 1995 that Iran had given Conoco a contract to develop an offshore gas field, and an uproar in the U.S. Congress, the Clinton administration imposed unilateral sanctions and barred U.S. companies from doing business there.
Eventually Siamak Namazi, who had worked from 1994 to 1996 at Iran’s Ministry of Housing and Urban Planning, also joined AB. So did his brother Babak, a lawyer. And the AB client list just kept growing. Plenty of companies based outside the U.S. were more than happy to do business in Iran once they had the right connections. As Siamak eventually told Lebanon’s Daily Star newspaper, “If oil companies want to operate in the Iranian market they need to link up with a local partner, and this is where we step in and help them to find the right partner.”
With the surprise election of the “reformist” presidential candidate Mohammad Khatami in 1997, political and economic enthusiasm for better Iranian relations with the West grew dramatically. Meanwhile the “pragmatist” Rafsanjani took other powerful positions in the regime. In those optimistic times, AB’s non-American clients—free from any sanctions regime—included the German engineering giant Siemens; major oil companies BP, Statoil, and Shell; car companies Toyota, BMW, Daimler, Chrysler, and Honda; telecom giants MTN, Nokia, Alcatel; and international banks such as HSBC.
But the political winds were shifting. A nuclear cloud darkened the horizon, and the United States, slowly but surely, found ways to broaden the sanctions against Iran, forcing many international companies to dial back on their investments there or pull out altogether.
The Namazis, of course, had every reason to want to bring them back.
***
Atieh Bahar Consultancy had aligned itself with Rafsanjani’s faction early on by forging an especially close relationship with Rafsanjani’s influential son, Mehdi.
From 1993 to 2005, Mehdi Hashemi was employed at the National Iranian Oil Company (NIOC), the state-owned entity that controls almost all oil and gas production in a country that has the world’s largest gas reserves and third-largest oil reserves.
But Mehdi Hashemi brought some serious problems to the relationship. In 2004, Norway’s Statoil was caught paying bribes to a prominent Iranian official using the company Horton Investment, an entity run by a close Mehdi Hashemi confidant as intermediary. Hashemi would later be imprisoned for his complicity in the bribery, along with two other charges, and ordered to pay a total of $10.4 million; $5.2 million of the bribe money, plus an additional $5.2 million in fines. Abbas Yazdanpanah Yazdi, meanwhile, was allegedly kidnapped in the UAE in 2013 and has since “disappeared.”
The scandal came just as the elder Rafsanjani was plotting a presidential comeback in the 2005 elections, and it gave substance to the rumors of corruption that always swirled around him and his son. (Mehdi Hashemi denied the Statoil bribery allegation and said it was designed to hurt his father’s reputation.) He managed to make it into the second and final round, but finally lost to Mahmoud Ahmadinejad, who staked out a position as a “clean” populist who would give money to the poor and who didn’t give a damn about foreign business interests.
After Ahmadinejad came into office, the nuclear cloud grew much darker.
In 2003, the United States had led the invasion and occupation of neighboring Iraq, eliminating Iran’s old enemy Saddam Hussein in order to be sure that he had no weapons of mass destruction. And, as it turned out, by then he did not. A few months earlier in 2002, however, Israeli intelligence turned up evidence that Iran, a signatory of the Nuclear Non-Proliferation Treaty, had developed a secret uranium enrichment operation at a site called Natanz. (The first public airing of this intelligence came from a militant Iranian dissident group that had been nurtured by Saddam Hussein.)
This did not distract from the march to war with Iraq, but a few months later Iran was declared in material breach of the Treaty on the Non-Proliferation of Nuclear Weapons (NPT), and, under threat of heightened sanctions, a process of negotiations began between Iran and the European Union to limit the nascent enrichment program. At the time Iran had only 160 of the centrifuges needed to enrich uranium, and thousands would be required to get it to the point where it could produce fissile material for a bomb. U.S. intelligence estimates eventually concluded “with high confidence” that the Iranians also had a secret nuclear weapons program, in addition to enrichment, but shut it down in the fall of 2003.
When Ahmadinejad took over in 2005, he ditched all pretense of willingness to compromise over Iran’s “peaceful” nuclear program, an intransigence that led Western countries to tighten sanctions, making foreign investment ever more difficult. And what was worse for AB and the Namazis, Ahmadinejad went after his political rivals, particularly the Rafsanjani faction, with a vengeance. Mehdi Hashemi, naturally, was a prominent target. Ahmadinejad barred him from conducting any business in relation to Iran’s oil and gas sector. Ten years later, the courts actually sentenced him to a collective 25 years—and 50 lashes—in Tehran’s notorious Evin prison for all three charges against him including the Statoil corruption case. In reality, he will only serve 10 years.
AB needed to shore up some new alliances, and bide its time. Co-founder Bijan Khajehpour, worked for a leading Iranian politician named Hassan Rouhani who had served under the Khatami government as Iran’s nuclear negotiator. Rouhani also was the president of a think tank called the Center for Strategic Research (CSR). But relations with Iran in the middle of the last decade were almost as bleak as they had been after the 1979 hostage crisis and the grim terror and counter-terror campaigns of the 1980s.
By 2006, Iran, was in effect at war with the U.S. in Iraq. The Revolutionary Guards’ expeditionary Quds Force led by Qasem Soleimani had been training, financing, and arming Shia militias killing U.S. soldiers.
Moreover, the West was growing more alarmed about Iran’s nuclear program, which it seemed powerless to stop. Ahmadinejad had declared the resumption of uranium enrichment “irreversible” just as the country’s nuclear scientists had mastered the fuel cycle. He’d appointed conservative Ali Larijani as chief negotiator with the European Union (before Iran withdrew from talks altogether), and he said he’d “wipe [his] nose” on international sanctions.
A war with Iran, most likely started by Israel with the United States drawn in, began to seem possible, then probable, and almost inevitable. The International Atomic Energy Agency referred Iran to the UN Security Council for action forcing it to curtail its nuclear activities.
Out of this dark morass, the Namazis struggled to keep alive hopes of rapprochement and trade, while avoiding a war at all costs. And by then they had in place the architecture for convincing a war-weary U.S. policy establishment that not only was avoiding a military confrontation with Iran possible, but the Islamic Republic was really just a friend America had yet to make.
***
In November 1999, when Khatami was still president and, Siamak Namazi got together with a Swedish-Iranian expat named Trita Parsi at a conference in Cyprus. The conference, titled, “Dialogue and Action Between the People of Iran and America,” was convened jointly by the Centre for World Dialogue, a Cypriot non-governmental organization, and by Hamyaran, an Iranian non-governmental resource center for other NGOs, which was chaired by Mohammad Bagher Namazi, the family patriarch. Namazi fils and Parsi there presented an influential white paper (PDF), “Iran-Americans: The bridge between two nations,” which called for three steps to ameliorate U.S.-Iranian relations in advance of reconciliation:
1. Hold “seminars in lobbying for Iranian-American youth and intern opportunities in Washington DC.”
2. Increase “awareness amongst Iranian-Americans and Americans about the effects of sanctions, both at home and in Iran.”
3. End “the taboo of working for a new approach on Iran”—i.e., end the then two-decade-old U.S. policy of containment.
Namazi and Parsi wrote that “the fear of coming across as a lackey of the Iranian regime is still prohibiting many Iranian Americans from fully engaging in the debate on the future of Iran-U.S. relations.” The way around this, they submitted, was to mobilize the Iranian-American community and enlist “Americans of non-Iranian background” to lessen the adversarial posture of both nations.
The white paper led to the creation two years later, in 2001, of NIAC, a Washington, D.C.-based organization which Parsi founded and currently heads. During the formative period preceding NIAC’s launch, Parsi had sought advice and guidance from numerous sources, including and especially Mohammad Bagher, as was disclosed in documents (PDF) obtained during a defamation law suit brought by NIAC and Parsi against one of their most outspoken critics.
Parsi was extremely well-placed to front the Iran lobby. He had obtained a doctorate at Johns Hopkins on a subject intimately tied to the lobby’s central thesis—the relationship between Israel and Iran and how the former hindered the latter’s acceptance in the U.S. He even studied under Francis Fukuyama, a onetime neoconservative policy intellectual who abandoned his ideological comrades when the Iraq war went south. Finally, Parsi had gained valuable political experience on the Hill by working for Republican Congressman Bob Ney, a connection he has not included in his curriculum vitae and official website. (Ney went to jail in 2007 for accepting bribes from mega-lobbyist Jack Abramoff’s Native American casino clients.)
While serving as president of NIAC, Parsi also wrote intelligence briefings as an “affiliate analyst in Washington, D.C.” for AB, focusing on such topics as whether or not the American Israel Public Affairs Committee (AIPAC) would revive its anti-Iran campaigning on the eve of the Iraq war, or on efforts by the Mujahideen-e Khalq (MeK), the militant Iranian opposition group that exposed Natanz in 2002 would get itself de-listed as a terrorist entity by the U.S. State Department. Parsi was paid for his work for the consultancy, as disclosed by an email sent from Bijan Khajehpour to him, dated Sept. 22, 2002, an employment that Parsi did not mention when fulsomely praising Khajehpour in the Huffington Post as an ideal Iranian businessman.
Although it has only 5,000 dues-paying members, a mere one percent of the estimated 470,000 Iranian-Americans, NIAC’s network of activists and event attendees is said to extend into the tens of thousands. In June of this year, as the Iran deal looked likely, NIAC inaugurated an official “lobbying” arm called NIAC Action registered with the Internal Revenue Service as a 501(c)(4) organization, but for years, internally, the group has described its activities (PDF) as lobbying. NIAC Action is explicitly meant to counter the influence of AIPAC, which has spent millions to block the Iran deal’s passage in Congress by securing a veto-proof bipartisan majority of senators opposed to it—an effort that now appears close to failure.
Since its founding, NIAC has also proved a useful finishing school for rapprochement-minded Iranian-Americans, many of whom have either come from positions in U.S. government or graduated into them. Its current research director, for instance, is Reza Marashi, an Iranian-American dual national, who worked for Atieh Bahar until 2006 when he landed a job at the U.S. government’s Institute for National Strategic Studies at the National Defense University, which acts as a research center for the Pentagon. Marashi then went to work for the Office of Iranian Affairs at the U.S. State Department as a desk officer overseeing Iran democracy and human rights programs.
Marashi is very outspoken on social media against any critics of NIAC’s agenda. Along with the rest of his organization’s staff, he has accused Jewish opponents of the Iran deal of being dual loyalists. “Shame on Chuck Schumer for putting #Israel’s interests ahead of America’s interests,” he tweeted after the New York senator’s decision to come out as the senior-most Democrat against the deal.
Given the obvious connection between NIAC and the Namazi family, Marashi makes no mention of his job at AB in his biography on NIAC’s official website. Nor did he respond to The Daily Beast’s repeated requests for comment on this story.
Perhaps NIAC’s most accomplished alum is Sahar Nowrouzzadeh, who is now National Security Council Director for Iran in the Obama administration and therefore the top U.S. official for Iran policy, bringing together the various departments of government working on U.S. strategy toward the country. She is also, after the White House principals, one of the leading advisors to President Obama on Iran. No doubt owing to the sensitivity (and influence) of her government role, Nowrouzzadeh has maintained a low profile, but her work at NIAC is publicly available. She drafted one of the organization’s annual reports for 2002-2003 (PDF) and was referred to by Dokhi Fassihian, then executive director, as a “staff member” (DOC). The Obama administration insists that Nowrouzzadeh was only ever an intern with NIAC, and Nowrouzzadeh does not seem eager to play-up her affiliation with the group. According to her LinkedIn profile, she has worked at the State Department and the Department of Defense. The profile doesn’t mention NIAC at all.
Such inconspicuousness stands in notable contrast to how other Obama administration officials who emerged NIAC’s nemesis—the pro-Israel lobbying establishment—tend to invoke their past credentials as a means of establishing their diplomatic bona fides.
But then, Israel is a longtime and “sacrosanct” American ally, as Obama has stated. Iran, on the other hand, has been a pariah state where crowds are encouraged to chant “Death to America.”
On NIAC’s website, in its mailings and in media interviews, NIAC rarely criticizes the IRGC or the Quds Force, a U.S.-designated terrorist entity. Parsi characterizes the Iranian regime, of which the Quds Force is the main military enforcer, as a U.S. ally in the war against the so-called Islamic State, or ISIS. But neither he nor NIAC has discussed the Quds Force’s military role in Syria where it plays a key role in targeting U.S.-backed rebels deemed the best bulwark against both Assad and the so-called Islamic State widely known as ISIS and, more broadly, organizing the savage defense of the Assad dynasty, for which several of the Quds Force’s personnel have been sanctioned by the U.S. government.
NIAC publicly opposes designating the IRGC as a whole as a terrorist entity because doing so would only conform to part of a pattern of failed sanctions, “further entrenching U.S.-Iran relations in a paradigm of enmity.”
Instead, campaigning against any U.S. sanctions on Iran has been the mainstay of NIAC’s endeavors, and this held even when the Obama administration thought sanctions the most effective way to bring the Iranians back to the negotiating table. NIAC has maintained (PDF) that sanctions have cost the U.S. economy billions of dollars and hundreds of thousands of job opportunities.
Parsi’s activism won him praise from the Iranian regime during the very dark days a decade ago. Former ambassador to the United Nations Javad Zarif, who is now the heavily spotlighted foreign minister, wrote to Parsi in 2006, “Your help is always welcome,” and, after catching part of a Parsi interview on the BBC the same year, Zarif called his performance “Great.”
In March 2006 (at the height of the covert Iranian war with the U.S. in Iraq), Parsi told a colleague not to worry about a trip to Tehran, “NIAC has a good name in Iran and your association with it will not harm you.” When the colleague was briefly questioned by the regime, then released, he reported back (PDF) to Parsi that he’d been told the reason he was let go was “that they knew NIAC had never done anything seriously bad against the Islamic Republic.”
***
In 2009, Sen. Mark Kirk called NIAC Iranian “Regime Sympathizers” (PDF), stating “they came to Capitol Hill urging members of Congress to cut off U.S. funding for democracy programs in Iran.” NIAC had sought to eliminate the Bush administration’s “Democracy Fund” for programs in Iran, which it saw as nothing more than a vehicle for attempted regime change. NIAC responded to Kirk by calling the $75 million fund a “brainchild” of the Bush administration’s “disastrous Middle East policy,” which aimed to finance Iranian NGOs seeking overthrow the government of Iran.
And NIAC does some name-calling of its own, calling organizations it doesn’t like (i.e., those too critical of the Islamic Republic) “neocon puppets,” and warmongers. Indeed, it has also tried to define the parameters of acceptable Iranian civil society groups (i.e., ones that never really undermined the regime) by partnership with Hamyaran, described by NIAC as an “NGO umbrella organization” (PDF). In reality, however, it was conceived as more of a governmental non-governmental organization and launched by those close to Iranian President Mohammad Khatami—its board member was Hossein Malek Afzali, a deputy minister in Khatami’s government). By NIAC’s own admission, the organizatiom (PDF) “operates independently, but with the implicit permission of the Iranian government.” (Emphasis added.) Hamyaran’s board of directors was also once chaired by Namazi paterfamilias Mohammed Bagher.
Hamyaran obtained support from the congressionally funded National Endowment for Democracy—as did NIAC, which received Endowment funding in 2002, 2005, and 2006 in the collective amount of close to $200,000. NIAC described Hamyaran to the Endowment in 2004 as its “main partner in Iran.” Perhaps unsurprisingly, among those civil society groups selected for NIAC and Hamyaran’s “Digital Film Production Workshop Report,” a training program for Iranian activists to learn how to use digital media, were those described as having been “contracted by the Iranian government” or “worked closely with the Iranian government.”
As for NIAC, Carl Gershman, the president of the National Endowment for Democracy, told The Daily Beast, “We’re not supporting NIAC now and we have nothing to do with them.”
“Back then there were people arguing, ‘Try to get into Iran’ and we thought this was a way forward,” Gershman said. “We weren’t aware when these grants were made that NIAC were presenting themselves as a lobby. We didn’t know that. Our effort was to work with emerging space in Iran. We were trying something that might be a way to help people on the inside. But that quickly became unworkable; the grant didn’t work. Then NIAC showed itself as a lobby organization, so we have nothing to do with them anymore. Not every grant works out the way you want it to.” Asked if that meant that NED regretted working with NIAC , Gershman answered: “Yes, I think that’s true.”
At the same time it was taking U.S. taxpayer money, NIAC wanted to end U.S. government support for NGOs which categorically opposed the Islamic Republic. In April 2007, NIAC held a strategy meeting with international human rights groups including Amnesty International and Human Rights Watch (HRW). The HRW representative was himself a former NIAC board member, Hadi Ghaemi, who had (PDF) worked for NIAC in Iran, and then served HRW from 2004 to 2008. During the meeting, according to an email sent by Parsi afterward, Ghaemi “noted that certain groups being funded by the state dept [sic] are covers for regime change and that we need to be careful. Many groups misrepresent themselves as wanting to improve human rights and democracy in Iran.” Ghaemi did not specify which groups. When The Daily Beast contacted Ghaemi via email, he replied that he could not confirm the meeting in question. He was unavailable for further comment after The Daily Beast showed him Parsi’s email asking if that refreshed his memory.
***
In 2008, NIAC made a strategic mistake, waging a not-so-quiet campaign against the Voice of America’s Persian service, a U.S. government-funded broadcast medium. Both NIAC and the Namazis were aggravated by the frequent appearances of Hassan Dai, an Arizona-based Iranian exile, who lambasted NIAC as a regime mouthpiece.
Siamak Namazi (PDF) called for Dai to be banned from VOA in February 2007. NIAC chief lobbyist Emily Blout petitioned (PDF) Congress in September 2007 for an “independent review” of VOA Persian. After Dai appeared again on VOA in 2009, Parsi (PDF) remarked that its hosting of a NIAC critic “won’t change until the VOA leadership changes.” He was right. Today the editor-in-chief of VOA Persian is Mohammad Manzarpour, a former employee of Atieh Bahar Consultancy.
But serious damage to NIAC’s reputation was done, and much of it was self-inflicted. In 2008, Parsi and NIAC had brought a defamation suit against Hassan Dai, alleging that he had made “numerous false and defamatory statements that characterize plaintiffs as agents of the Iranian government.” Parsi and NIAC lost the case in 2012, with the judge rejecting their self-portrayal as critics of Tehran. “That Parsi occasionally made statements reflecting a balanced, shared blame approach is not inconsistent with the idea that he was first and foremost an advocate for the regime,” U.S. District Court Judge John D. Bates (PDF) wrote in his judgment. “After all, any moderately intelligent agent for the Iranian regime would not want to be seen as unremittingly pro-regime, given the regime’s reputation in the United States.”
Nor did NIAC do itself any favors in during the trial and on appeal. Three circuit judges of the U.S. Court of Appeals found its behavior (PDF) “dilatory, dishonest, and intransigent” and accused it of engaging in a “disturbing pattern of delay and intransigence. Seemingly at every turn, NIAC and Parsi deferred producing relevant documents, withheld them, or denied their existence altogether. Even worse, the Appellants also misrepresented to the District Court that they did not possess key documents [Dai] sought. Most troublingly, they flouted multiple court orders… A court without the authority to sanction conduct that so plainly abuses the judicial process cannot function.”
Unsurprisingly, then, NIAC and Parsi lost their appeal and were ordered to pay $183,480.09 in monetary sanctions in February 2015.
“NIAC and Parsi filed the lawsuit to break me under the financial burdens and silence other critics but they totally failed,” Dai told The Daily Beast. “The lawsuit, which lasted nearly seven years, showed the deceptive character of an organization that lobbies in favor of the mullahs’ theocratic regime but represents itself as a defender of peace.”
***
The fortunes of the entire Namazi clan waned after 2009, when a popular uprising against Ahmadinejad’s fraudulent re-election was met with murder, mass arrests, and torture.
Bijan Khajehpour was imprisoned because of the struggle raging in the regime between the Supreme Leader and the IRGC on one side, and the Rafsanjani camp on the other. And while praising the Obama administration for not speaking up on behalf of those who resisted the stealing of the 2009 election, the so-called Green Movement, on the grounds that doing so would have only given the regime an excuse to murder and torture more people, Parsi rushed to the defense of his friend and former employer Khajehpour, “who neither participated in the protests nor had any involvement with the opposition” but was instead a “self-made man” and “top-notch consultant drawing the attention of multinational and local firms to investment opportunities in the country.”
Khajehpour subsequently was released from prison and he and his wife, Pari Namazi, moved to Vienna.
Siamak Namazi also faced harassment after the 2009 election and the subsequent unrest. He left Iran for the United Arab Emirates and is currently the head of Strategic Planning at the UAE-based Crescent Petroleum, an oil and gas company based in Abu Dhabi.
Business in Iran was drying up. Ahmadinejad may have held onto power after he broke the Green Movement, but his drive toward nuclear “self-sufficiency” raised so many alarms that the Obama administration was able to persuade the four other members of the UN Security Council to impose draconian sanctions on the regime. Hundreds of billions of dollars worth of assets were frozen, and international commerce ground toward a halt.
Then, in 2013, Khajehpour’s former employer Hassan Rouhani, the former nuclear negotiator, the Rafsanjani-style “pragmatist,” was elected Iran’s new president. The ever affable-seeming former UN ambassador, Javad Zarif, was appointed foreign minister. Suddenly the door looked like it was open wide to a new relationship with the West of just the sort the Iran Lobby had worked for so hard and for so long. Rouhani was avuncular, good-humored, and had made it his goal to open Iran for business, if only the nuclear issue could be dealt with.
By the time serious talks with Washington were opened, Ahmadinejad’s nuclear program had built almost 14,000 centrifuges, and Iran was within a year, by some estimates within months, of producing enough fissile material to build a bomb, at least in theory.
Although there was talk in Washington about compelling Iran to dismantle the whole program, there was never really any question of that, and the deal as finally signed merely buys time—pushing Iran’s possibility of producing a potential nuclear weapon back from months to as many as 15 years.
As these pieces fell into place in the age of Obama, Parsi and NIAC found themselves in the unlikely position of power brokers. One prominent faction of the Iranian regime—Rafsanjani’s—sees them as convenient conduits for disseminating a pro-Iranian line in U.S. politics, while the “hardline” Iranian security services have classified their activities as benign to the interests of the Islamic Republic.
The U.S. government, meanwhile, has adopted many of NIAC’s talking points. Both Parsi and Atieh International, one of the companies in the Atieh Group, were fixtures on the sidelines of the Geneva and Vienna negotiations between the P5+1 and Iran. In fact, Atieh International held a joint briefing with NIAC at the Marriott in Vienna on June 29 to discuss a most pressing topic—renewed economic possibilities for the West once a deal was inked. The speakers were Bijan Khajehpour and Trita Parsi.
The Namazis’ alignment with Rafsanjani and Rouhani can now pay off. Because they were attacked so often and sometimes so viciously by “hard liners”—the very Iranian officials the Obama White House claims constitutes the only Iranian opposition to the nuclear deal—the Namazis and NIAC, the think tank and lobby they helped create, have gained great renewed credibility in the West, even promoting the idea that they can liberalize what remains by and large a fanatical theocracy and a fiercely competitive kleptocracy. At the same time, they can present themselves in today’s Iran as the best go-betweens with, well, with the not-so-Great Satan, who loves to listen to their advice.
— Alex Shirazi is a pseudonym for a well-known Iranian dissident who requested that The Daily Beast keep his identity concealed for fear of what might happen to his family in Iran in retaliation for this article.
Their public service announcements concern security risks posed by the so-called Internet of Things, or IoT, a situation where everyday objects connect to a network.
Researchers this summer proved that connected items can endanger people driving cars and wearing pacemakers. The Defense Department secretary last week mentioned the inventors of the Internet have been working on security fixes for IoT.
But until those technologies are rolled out, the FBI and DHS are offering some pointers.
First, the FBI names the following 10 things as examples of IoT devices:
Automated devices that remotely or automatically adjust lighting or HVAC
Security systems, such as security alarms or Wi-Fi cameras, including video monitors used in nursery and daycare settings
Medical devices, such as wireless heart monitors or insulin dispensers
Thermostats
Wearables, such as fitness devices
Lighting modules that activate or deactivate lights
Smart appliances, such as smart refrigerators and TVs
Office equipment, such as printers
Entertainment devices to control music or television from a mobile device
Fuel monitoring systems
Some of the potential horror stories depicted by the FBI:
Cyber criminals can take advantage of security gaps in the configuration of surveillance video cameras used by private businesses or built-in cameras on baby monitors. “Systems not properly secured can be located and breached by actors who wish to stream live feed on the Internet for anyone to see.”
Criminals can exploit unsecured wireless connections for “garage doors, thermostats and lighting,” among other automated systems. Those security holes can let crooks “remotely monitor the owner’s habits and network traffic,” as well as “easily exploit these devices to open doors, turn off security systems, record audio and video, and gain access to sensitive data.”
Unprotected home health care devices provide avenues for bad guys to glean personal or medical information stored there, as well as “possibly change the coding controlling the dispensing of medicines or health data collection.”
Monitoring systems on gas pumps that are connected to the Internet can be tampered with. Nefarious individuals could make the pump register incorrect levels, “allowing a refueling vehicle to dangerously overfill the tanks, creating a fire hazard.”
People using one of the above things, or other network-infused objects, are advised to:
Place the device on a separate protected network
Disable “Universal Plug And Play” settings that allow an item to automatically connect to another device on the Internet
“Consider whether IoT devices are ideal for their intended purpose”
Purchase IoT devices from manufacturers with a good track record on network security
When vendors make them available, update devices with security patches
Identify any passwords and Wi-Fi connections to the device and change the passwords; only allow the device to operate on a home network with a secured Wi-Fi router
When changing the password, do not use common words, simple phrases or passwords containing easily found personal information, such as important dates or pet names
Make sure patients prescribed medical devices capable of remote operation are informed about the risk they could be targeted
A military agency that gave birth to the Internet, and by default, IoT, has been researching patches, Defense Secretary Ash Carter says.
The Defense Advanced Research Projects Agency in 2011 launched a program to help make “the code behind the physical control systems of an airplane or self-driving car,” for instance, “become mathematically, provably unhackable,” Carter said at a future technology forum hosted by the agency.
“DARPA’s already made some of that source code openly available online – it can give the Internet of Things a critical foundation of cybersecurity, which it’s going to need,” he said.
Meanwhile, University of South Alabama students demonstrated the fatal dangers of network-synched health devices by manipulating a pacemaker in a medical-grade human simulator, Motherboard reports.
“The simulator had a pacemaker so we could speed the heart rate up, we could slow it down,” said Mike Jacobs, director of the university’s simulations program. “If it had a defibrillator, which most do, we could have shocked it repeatedly. If it was the intent, we could definitely cause harm to the patient. It’s not just a pacemaker, we could do it with an insulin pump, a number of things that would cause life-threatening injuries or death.”
Some industry groups, such as CompTIA, expect federal agencies will try to contain privacy and security threats in the IoT by adapting regulations created for electronic health records, the digital collection of financial information, and other data-intensive activities.
“I call on all Muslims who can harm the countries of the crusader coalition not to hesitate. We must now focus on moving the war to the heart of the homes and cities of the crusader West and specifically America,” he said in an audio recording posted online on Sunday, referring to nations making up the Western-led coalition in Iraq and Syria.
He suggested Muslim youth in the West take the Tsarnaev and Kouachi brothers, who carried out the Boston marathon bombings and Charlie Hebdo shootings in Paris respectively, and others as examples to follow.
Then we have the existing cases in the United States.
The Islamic State’s suspected inroads into America
U.S. authorities have charged 64 men and women around the country with alleged Islamic State activities. Men outnumber women in those cases by about 5 to 1. The average age of the individuals — some have been charged, others have been convicted — is 25. One is a minor. The FBI says that, in a handful of cases, it has disrupted plots targeting U.S. military or law enforcement personnel.
Elfgeeh encouraged two other people to travel to Syria to join the Islamic State and helped prepare them for the trip, according to the U.S. government. He also discussed the idea of shooting U.S. military members, saying he was thinking that he would “just go around and start shooting.” After he purchased two handguns with silencers and ammunition, the FBI says, he was arrested by members of the Rochester, N.Y., Joint Terrorism Task Force. Source.
Nihad Rosic Utica, N.Y.
Charged: Feb. 6, 2015 | Age when charged: 26
Rosic, a Bosnian native who became a naturalized citizen, is among six other Bosnian immigrants accused of sending money and military supplies to terror groups in Iraq and Syria. The government said that last July, he tried to board a flight from New York to Syria to join the fighting. Source.
Abdurasul Hasanovich Juraboev Brooklyn, N.Y.
Charged: Feb. 25, 2015 | Age when charged: 24
Juraboev made a posting on an Uzbek-language Web site propagating Islamic State theology, offering to kill the president of the United States if ordered by the Islamic State, according to the government. The indictment said he then planned to travel to Turkey and then Syria to wage jihad on behalf of the group. Source.
Akhror Saidakhmetov Brooklyn, N.Y.
Charged: Feb. 25, 2015 | Age when charged: 19
Saidakhmetov, a citizen of Kazakhstan, was arrested while trying to board a flight to Istanbul. The government alleges that he and Juraboev were planning to go to Syria to wage jihad on behalf of the Islamic State. Source.
Abror Habibov Brooklyn, N.Y.
Charged: Feb. 25, 2015 | Age when charged: 30
Habibov, who is Uzbeki, helped pay for Saidakhmetov’s effort to join the Islamic State, the government alleges. Source.
Noelle Velentzas Brooklyn, N.Y.
Charged: April 2, 2015 | Age when charged: 28
Velentzas and Asia Siddiqui were allegedly preparing an explosive device to detonate in the United States. According to the government’s complaint, Velentzas at one point pulled a knife from her bra and demonstrated how to stab someone to Siddiqui and an undercover police officer, saying, “Why we can’t be some real bad bitches?” Source.
Asia Siddiqui Brooklyn, N.Y.
Charged: April 2, 2015 | Age when charged: 31
Velentzas and Siddiqui were until recently roommates in an apartment in Queens. Siddiqui acquired multiple propane gas tanks, as well as instructions on how to turn them into explosive devices, according to the government. Source.
Dilkhayot Kasimov Brooklyn, N.Y.
Charged: April 6, 2015 | Age when charged: 26
The government alleges that Kasimov, together with Habibo, helped fund Saidakhmetov’s efforts to join the Islamic State, collecting more than $1,600 for him to use on his trip to Syria. Kasimov also encouraged other people to join the fight, according to the charges. Source.
Akmal Zakirov Brooklyn, N.Y.
Charged: June 8, 2015 | Age when charged: 29
Zakirov allegedly helped fund another person’s trip to join ISIS. Source.
Munther Omar Saleh Queens, N.Y.
Charged: June 16, 2015 | Age when charged: 20
Saleh, a college student in Queens studying electrical circuitry, allegedly planned to attack New York City landmarks on behalf of the Islamic State. The government said Saleh also translated Islamic State propaganda into English.
Fareed Mumuni Staten Island, N.Y.
Charged: June 17, 2015 | Age when charged: 21
Prosecutors allege Mumuni was part of a plot to detonate a presure-cooker bomb on behalf of the Islamic State. The government also says Mumuni stabbed an FBI agent with a kitchen knife when officials arrived at his home with a search warrant. Source.
Arafat M. Nagi Lackawanna, N.Y.
Charged: July 29, 2015 | Age when charged: 42
Nagi, the FBI alleges, pledged allegiance to the Islamic State and its leader, Abu Bakr al-Baghdadi. He also traveled to Turkey twice intending to meet with ISIS members, according to the government. Source.
Minnesota
9 Pending
1 Convicted
Abdiwali Nur Minneapolis
Charged: Nov. 24, 2014 | Age when charged: 20
According to the criminal complaint, Nur became “much more religious,” talking about how his family needed to pray more. He boarded a flight for Turkey and told someone on Facebook that he had gone “to the brothers.” Source.
Abdullahi Yusuf Minneapolis
Charged: Nov. 24, 2014 | Age when charged: 18
Yusuf was asssociated with a former Minnesota resident now believed to be fighting in Syria, according to the U.S. government. His parents didn’t know he had purchased a plane ticket to Istanbul. After his father drove him to school, he left for the airport, where FBI agents stopped him. Source.
Yusra Ismail St. Paul, Minn.
Charged: Dec. 2, 2014 | Age when charged: 20
Ismail, an ethnic Somali, was a shy Muslim woman who told her family she was going to a friend’s bridal shower, according to Minnesota Public Radio. Instead, she had stolen a friend’s passport and called days later to tell her family she was in Syria. “We hope she pops up randomly and tells us it was a prank,” a sister said to MPR. Source.
Hamza Naj Ahmed Minneapolis
Charged: Feb. 4, 2015 | Age when charged: 19
Ahmed was among a group of Minnesotans accused of trying to join the Islamic State. He was stopped at John F. Kennedy International Airport in New York before he boarded a plane to Istanbul, said the FBI. Source.
Zacharia Yusuf Abdurahman Minneapolis
Charged: April 20, 2015 | Age when charged: 19
Abdurahman was part of a group of six Minnesota men who planned to travel to Syria in order to assist ISIS, the government alleges. Source.
Adnan Farah Minneapolis
Charged: April 20, 2015 | Age when charged: 19
Farah, who attempted to travel to Syria, told his mother that he wanted to study in China after high school and so he obtained a passport, which his parents then kept from him for fear he would disappear, according to government documents. Source.
Hanad Mustafe Musse Minneapolis
Charged: April 20, 2015 | Age when charged: 19
Musse, along with three others, attempted to reach Syria by first taking a Greyhound bus from Minneapolis to New York City, and then flying to Europe. Source.
Guled Ali Omar Minneapolis
Charged: April 20, 2015 | Age when charged: 20
Omar planned to leave the United States to join ISIS, the government alleges, and withdrew $5,000 in cash in the weeks up to his attempted departure. Source.
Abdirahman Yasin Daud Minneapolis
Charged: April 20, 2015 | Age when charged: 21
Daud was among the group of six Minnesota men trying to reach Syria to fight for ISIS. A witness called to testify on Daud’s behalf said she had known him since he was an eighth-grader and that he was “an extremely calm person” who always walked away from conflicts on the basketball court, according to Minnesota Public Radio. Source.
Mohamed Abdihamid Farah Minneapolis
Charged: April 20, 2015 | Age when charged: 21
Farah, together with a group of other Minnesota men, allegedly tried to reach Syria to join ISIS. Farah attempted to use a fake passport, saying, “The American identity is dead. Even if I get caught, I’m whatever … I’m through with America. Burn my ID,” according to the government. Source.
California
4 Pending
1 Convicted
Nicholas Teausant Acampo, Calif.
Charged: March 17, 2014 | Age when charged: 20
A student at a community college in Stockton, Calif., Teausant had been a member of the National Guard. The government alleges that he posted a message online: “Lol I been part of the army for two years now and I would love to join Allah’s army but I don’t even know how to start.” He later tried to get to Canada, thinking he was meeting someone who would help him get to Syria. Agents arrested him at the border. Source.
Adam Dandach Orange, Calif.
Charged: July 16, 2014 | Age when charged: 20
Dadanch, a U.S. citizen also known as “Fadi Fadi Dandach,” allegedly lied so that he could replace his passport after a family member took his original one to prevent him from traveling to Syria. He told FBI agents he was going to Syria to pledge his help to the Islamic State. Source.
Mohamad Saeed Kodaimati San Diego
Charged: April 23, 2015 | Age when charged: 24
Born in Aleppo, Syria, Kodaimati came to the United States around 2001 and later became a U.S. citizen, according to government documents. Prosecutors say he made false statements about his activites in Syria, claiming he did not know anyone who was a member of the Islamic State. Source.
Muhanad Badawi Anaheim, Calif.
Charged: May 22, 2015 | Age when charged: 24
Badawi and Elhuzayel allegedly used social media to discuss ISIS and their desire to die as martyrs. According to the government, Badawi let Elhuzayel use his credit card to buy a plane ticket to the Middle East. Source.
Nader Elhuzayel Anaheim, Calif.
Charged: May 22, 2015 | Age when charged: 24
Elhuzayel and Badawi discussed their support for the Islamic State, according to the FBI and Badawi is accused of purchasing a plane ticket for Elhuzayel to travel to the Middle East and fight for the Islamic State. Elhuzayel’s mother described her son to the Los Angeles Times as “a simple, gullible, nice kid.” Source.
Illinois
5 Pending
0 Convicted
Mohammed Hamzah Khan Bolingbrook, Ill.
Charged: Oct. 6, 2014 | Age when charged: 19
The government alleges a roundtrip ticket was purchased for Khan to travel from Chicago to Istanbul. A search at Khan’s home recovered multiple handwritten documents drafted by Khan and others expressing support for the Islamic State, the government says. Source.
Mediha Salkicevic Schiller Park, Ill.
Charged: Feb. 6, 2015 | Age when charged: 34
Salkicevic, a Bosnian native who immigrated to the United States and became a naturalized citizen, worked with others to transfer money to support ISIS fighters. She is married with four children. Source.
Jasminka Ramic Rockford, Ill.
Charged: Feb. 6, 2015 | Age when charged: 42
A Bosnian native who came to the United States and became a naturalized citizen was part of a group of accused of providing money and military equipment to Islamic State fighters. Source.
Hasan Rasheed Edmonds Aurora, Ill.
Charged: March 25, 2015 | Age when charged: 22
Edmonds was arrested while trying to fly to Cairo. The government alleges that he and his cousin Jonas planned for Hasan, a current member of the Illinois Army National Guard, to join ISIS. Jonas was then supposed to carry out an attack in the United States Source.
The government accused Jordan of discussing with Brown their interest in traveling overseas to fight non-Muslims in either Syria or Yemen. The government alleged that Jordan served as a tactics instructor for Brown. Source.
Avin Marsalis Brown Raleigh, N.C.
Charged: April 1, 2014 | Age when charged: 21
Brown allegedly claimed to have a friend who had been hurt in Syria and wanted to join the fighting. He and Jordan planned to join ISIS in Syria, the government says. Source.
Donald Ray Morgan Rowan County, N.C.
Charged: Oct. 30, 2014 | Age when charged: 44
The U.S. government says Morgan tried at least once to travel from Lebanon to Syria to join the Islamic State. He also was charged with providing support in early 2014 to the militant group. Source.
Justin Nolan Sullivan Burke County, N.C.
Charged: June 22, 2015 | Age when charged: 19
Sullivan’s father tipped off authorities after noticing disturbing behavior from his son, according to NBC News. The FBI alleges Sullivan was plotting a terrorist attack inspired by ISIS and that he also wanted to kill his parents.
New Jersey
4 Pending
0 Convicted
Tairod Nathan Webster Pugh Neptune, N.J.
Charged: Jan. 16, 2015 | Age when charged: 47
Pugh, a U.S. Air Force veteran born and raised in the United States, attempted to travel to Syria and fight with the Islamic State, according to federal authorities. He appears to be the first U.S. military veteran known publicly to have tried to join ISIS. Source.
Samuel Rahamin Topaz Fort Lee, N.J.
Charged: June 18, 2015 | Age when charged: 21
Topaz, a U.S. citizen, allegedly planned a trip to the Middle East to join the Islamic State. A friend described two other individuals as “trying to recruit” Topaz and “preying” on his insecurities and “pain.” Source.
Alaa Saadeh Hudson County, N.J.
Charged: June 22, 2015 | Age when charged: 23
Saadeh, who was working full-time and finishing a business administration degree at Berkeley College, watched Islamic State propaganda videos with a few others and talked about traveling overseas to join the group, according to the FBI and the New Jersey Herald. He and his brother Nader, who was also charged, were born in North Bergen to Jordanian parents. Source.
Nader Saadeh Bergen County, N.J.
Charged: Aug. 10, 2015 | Age when charged: 29
Saddeh allegedly sent messages expressing his hatred for the United States and his interest in forming a small army with friends. The FBI said he researched flights to Turkey and received the name and number of an ISIS contact near the Turkey/Syria border who would help him reach militants. Source.
Texas
2 Pending
1 Convicted
Michael Todd Wolfe Austin
Charged: June 18, 2014 | Age when charged: 23
Wolfe was arrested trying to board a flight out of Houston, with the hope of eventually landing in Syria to join the Islamic State’s armed conflict, according to the U.S. government. He had been doing physical fitness training to prepare. Source.
Bilal Abood Mesquite, Tex.
Charged: May 15, 2015 | Age when charged: 37
An Iraqi-born naturalized U.S. citizen, Abood allegedly pledged allegiance to the leader of ISIS and then misled the FBI about his travels to Syria. Source.
Asher Abid Khan Spring, Tex.
Charged: May 25, 2015 | Age when charged: 20
Khan and a friend set out to reach Syria to join ISIS, but while en route, his family convinced him to turn around by telling him that his mother was critically ill. Source.
Virginia
1 Pending
2 Convicted
Heather Elizabeth Coffman Richmond
Charged: Nov. 14, 2014 | Age when charged: 29
Coffman, a mother living in Richmond, used social media to show her support for the Islamic State. According to court documents, she became romantically involved with a man whom she tried to help reach Syria to fight with the militant group. Source.
Reza Niknejad Woodbridge, Va.
Charged: June 10, 2015 | Age when charged: 18
Niknejad, with help from his friend Ali Shukri Amin, traveled to Syria to join the Islamic State and said to his mother after he left that he would “fight against these people who oppress the Muslims,” according to the FBI. Source.
Ali Shukri Amin Woodbridge, Va.
Charged: June 11, 2015 | Age when charged: 17
Amin, a suburban high school student who secretly ran a popular pro-Islamic State Twitter account, helped a friend get to Syria and join ISIS, according to court documents. Amin was born in Sudan and became a naturalized citizen early in his youth. Source.
Missouri
3 Pending
0 Convicted
Ramiz Zijad Hodzic St. Louis
Charged: Feb. 6, 2015 | Age when charged: 40
Ramiz Zjad Hodzic and his wife, Sedina, were Bosnian natives who immigrated to the United States as refugees. The two gathered money to purchase U.S. military uniforms and tactical gear, intending to transfer them to people fighting with ISIS in Syria and Iraq. Source.
Harcevic, a Bosnian native who immigrated to the United States and became a lawful permanent resident, was part of a group of calling themselves “Bosnian Brothers,” among other names, that contributed money people fighting for ISIS. Source.
Florida
1 Pending
1 Convicted
Miguel Moran Diaz Miami
Charged: April 2, 2015 | Age when charged: 45
Diaz called himself a “Lone Wolf” for ISIS, according to the FBI, and wanted to acquire a rifle and scratch “ISIS” into the shell casings. Source.
Harlem Suarez Key West, Fla.
Charged: July 27, 2015 | Age when charged: 23
Suarez, who was living with his parents, allegedly said he wanted to recruit others who wanted to join the Islamic State and discussed possibly launching terrorist attacks in Florida. Source.
Ohio
2 Pending
0 Convicted
Christopher Cornell Green Township, Ohio
Charged: May 7, 2015 | Age when charged: 20
A resident of the Cincinnati area, Cornell allegedly expressed support for ISIS and then plotted to attack the U.S. Capitol in a military-style assault. Source.
Robert C. McCollum Sheffield, Ohio
Charged: June 19, 2015 | Age when charged: 38
McCollum changed his name to Amir Said Abdul Rahman Al-Ghazi and began discussing Islamic extremism on social media, according to the FBI. In his postings, the government alleges, he spoke about carrying out terrorist attacks in the United States and said he would “cut off the head of his non-Muslim son if necessary.” Source.
Massachusetts
2 Pending
0 Convicted
David Wright Everett, Mass.
Charged: June 12, 2015 | Age when charged: 25
Wright and Nicholas Rovinski of Rhode Island allegedly conspired to attack and behead a man who had organized a conference in Garland, Tex., featuring cartoons depicting the prophet Muhammad. Source.
Alexander Ciccolo Adams, Mass.
Charged: July 4, 2015 | Age when charged: 23
Ciccolo, allegedly a supporter of the Islamic State, spoke with another person about setting off explosive devices, such as a pressure cooker. His father, a Boston police captain, sent a tip to the FBI about his estranged son, according to the Boston Globe. Source.
Mississippi
2 Pending
0 Convicted
Jaelyn Delshaun Young Starkville, Miss.
Charged: Aug. 11, 2015 | Age when charged: 20
Young, a 2013 honors high school graduate, told undercover FBI agents that she wanted to join the Islamic State in Syria, saying “I just want to be there,” according to the FBI. The government says she and Dakhlalla were married and planned to travel to the Middle East using their honeymoon as a cover story. Source.
Muhammad Oda Dakhlalla Starkville, Miss.
Charged: Aug. 11, 2015 | Age when charged: 22
Dakhlalla, a 2015 Mississippi State University graduate, was the son of the imam at the Islamic Center of Mississippi in Starkville, according to the Associated Press. Dakhlalla planned to join the Islamic State along with Young. Source.
Colorado
0 Pending
1 Convicted
Shannon Maureen Conley Denver
Charged: April 9, 2014 | Age when charged: 19
Conley, a Muslim convert, told federal agents she wanted to use the American military training she gained from the U.S. Army Explorers to launch a holy war in the Middle East. She told federal agents she planned to go live with a Tunisian man who she met online and who claimed to be fighting for Islamic State. A nurse’s aide, Conley said she planned to become a housewife and a nurse at the man’s camp. Source.
Pennsylvania
1 Pending
0 Convicted
Keonna Thomas Philadelphia
Charged: April 3, 2015 | Age when charged: 30
Thomas, a mother in Philadelphia also known as “YoungLioness,” tried to travel overseas to join ISIS and martyr herself, according to the government’s charges. She communicated with an Islamic State fighter in Syria, who asked Thomas if she wanted to join. She responded, “that would be amazing…a girl can only wish.” Source.
Wisconsin
1 Pending
0 Convicted
Joshua Ray Van Haften Madison, Wis.
Charged: April 9, 2015 | Age when charged: 34
Van Haften told a number of people in person and over social media that he sympathized with ISIS and traveled to Turkey, intending to arrive in Syria to fight, according to the government. Source.
Kansas
1 Pending
0 Convicted
John T. Booker Jr. Topeka, Kan.
Charged: April 10, 2015 | Age when charged: 20
The government alleges that Booker tried to detonate a vehicle bomb at the Fort Riley military base in Kansas on behalf of ISIS. Source.
Georgia
0 Pending
1 Convicted
Leon Nathan Davis Augusta, Ga.
Charged: May 27, 2015 | Age when charged: 37
A convicted felon, Davis tried to board a flight to Turkey to allegedly join ISIS. He told the judge as he was being sentenced that he had been “brainwashed” by online radical Muslim propaganda, according to the Associated Press. Source.
When bodies began piling up in the turf wars that rocked Russian-speaking New York neighborhoods like Brighton Beach in the 1990s, it was Grant that U.S. journalists turned to to make sense of the murky motivations and underworld machinations behind the bloodshed.
Putin’s agents in America have been very busy.
Ever since Putin reclaimed the presidency last year, the trampling of the rule of law has only accelerated. It is now being used to stifle the last remnants of political opposition. There are lots of recent examples, like the bogus charges brought against Alexei Navalny, the heroic investigative blogger, and the posthumous case currently being prosecuted against, believe it or not, Sergei Magnitsky. And then there’s the case of Dmitry Gudkov and his father, Gennady.
Both men were opposition politicians in Russia’s Duma. Both supported the Sergei Magnitsky Act, which President Obama signed in December and which freezes the U.S. assets of Russian government officials who are labeled “gross human rights violators.” Putin and his underlings are understandably threatened by the new law. They have retaliated by passing a bill banning the adoptions of Russian children by Americans. (That’s right. The Putin government is getting back at the United States by punishing Russian orphans.) Gennady Gudkov, a former K.G.B. official, had built a security company, Oskord, with some 4,000 employees. Last summer the government conducted an “inspection” and found the company to have committed numerous violations. It quickly put Oskord out of business. Two months later, a committee of the Duma charged Gudkov with violating Duma rules and tossed him out of Parliament. More details here.
Zerohedge: Over the past several years, incidents involving fake gold (usually in the form of gold-plated tungsten) have emerged every so often, usually involving Manhattan’s jewerly district, some of Europe’s bigger gold foundries, or the occasional billion dealer. But never was fake gold actually discovered in the form monetary gold, held by a bank as reserve capital and designed to fool bank regulators of a bank’s true financial state. This changed on Friday when Russia’s “Admiralty” Bank, which had its banking license revoked last week by Russia’s central bank, was reportedly using gold-plated metal as part of its “gold reserves.”
According to Russia’s Banki.ru, as part of a probe in the Admiralty bank, the central bank regulator questioned the existence of the bank’s reported quantity of precious metals held in reserve. Citing a source, Banki.ru notes that as part of its probe, instead of gold, the “regulator found gold-plated metal.”
The Russian website further adds that according to “Admiralty” bank’s financial statements, as of August 1 the bank had declared as part of its highly liquid assets precious metals amounting to 400 million roubles. The last regulatory probe of the bank was concluded in the second half of August, said one of the Banki.ru sources. Another source claims that as part of the probe, the auditor questioned the actual availability of the bank’s precious metals and found gold-painted metal.
The website notes that shortly before the bank’s license was revoked, the bank had offered its corporate clients to withdraw funds after paying a commission of 30%. This is shortly before Russia’s central bank disabled Admiralty’s electronic payment systems on September 7.
Admiralty Bank was a relatively small, ranked in 289th place among Russian banks in terms of assets. On August 1 the bank’s total assets were just above 8 billion roubles, while the monthly turnover was in the order of 40-55 billion rubles. The balance of the bank’s assets was poorly diversified: two-thirds of the bank’s assets (4.9 billion rubles) were invested in loans. The rest of the assets, about 30%, were invested in highly liquid assets.
Or at least highly liquid on paper: according to Banki.ru the key reason for the bank’s license revocation was the central bank’s insistence that the bank had insufficient reserves against possible loan losses.
The Russian central bank has not yet made an official statement.
The first question, obviously, is if a small-to-mid level Russian bank was using gold-plated metal to fool the central bank about the quality of its “gold-backed” reserves, how many other Russian banks are engaged in comparable fraud. The second question, and perhaps more relevant, is how many global banks – especially among emerging markets, where gold reserves remain a prevalent form of physical reserve accumulation – are engaging in comparable fraud.
Finally, what does this mean for gold itself, whose price on one hand is sliding with every passing day (thanks in part to what is now a record 228 ounces of paper claims on every ounce of physical gold as reported before), even as it increasingly appears there is a major global physical shortage. If the Admiralty bank’s fraud is found to be pervasive, what will happen to physical gold demand as more banks are forced to buy the yellow metal in the open market to avoid being shuttered and/or prison time for the executives?