DIA: Ron Rockwell Hansen, Pleads Guilty

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

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

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

Anyway….

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

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

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

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

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

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

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

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

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

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

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

Action Plan for NoKo’s Nuclear Program Same as 1991/2

So, in Hanoi, Vietnam, President Trump is meeting for two days with Kim Jung Un.

Il prossimo meeting tra Kim Jong-Un e Donald J. Trump ...

The White House said Trump would meet Kim at Hanoi’s French-colonial-era Metropole Hotel at 6:30 p.m. (1130 GMT) and have a 20-minute one-on-one conversation before a dinner scheduled to last just over an hour and a half.

Meanwhile, the democrats are telegraphing that Trump is going to give up too much in order to get a deal with North Korea. How do they know? Further, the mainstream media is also broadcasting that Trump will not get anything accomplished during this second summit. Which is it exactly?

Well, it is worth looking at archived documents going back to at least 1991-1992. Remember the U.S. had a different president and military leaders, while North Korea did not have lil Kim. The issue with North Korea and the nuclear program goes back at least 25-30 years. At least under the Trump administration, there are direct talks, summits that did not happen with the top leaders of the two countries…..has the mainstream media explained any of this or for context, the previous action plans and why?

So….skim through documents 6 and 7.

 Document 06

1991-12-13
Source: Freedom of Information Act release
This briefing book provides an invaluable and detailed look at how the Bush I administration deliberated over the critical next steps in confronting the North Korea nuclear program, as well as concerns held by the Pentagon about the approach recommended by the State Department. This briefing book was prepared for a NSC/Deputies’ Committee meeting to be held on December 17. The Deputies’ Committee was composed of high-ranking representatives below the Cabinet level from the State Department, the Secretary of Defense and JCS, the CIA and ACDA, as well as other agencies as required, and met to discuss policy issues that cut across the agencies’ briefs. The level of detail found in this briefing book regarding the various negotiating goals and approaches defies easy summarization, and the materials should be read closely to capture all the nuances and factors entering into the U.S. diplomatic efforts aimed at halting Pyongyang’s nuclear program. The contents of the briefing book, with comments on significant points, include: (page numbers refer to the PDF copy):

A) Cover memo, table of contents and agenda (pages 1-3)

B) Meeting objectives memorandum (page 4)

The purpose of the meeting was to consider a “gameplan” to bring North Korea’s nuclear weapons program under control. Specific steps to be considered included preliminary contact with North Korea at the deputy assistant secretary level. This would be accompanied by an approach by Ambassador J. Stapleton Roy in Beijing to invite North Korea to send a high-level official to meet with a U.S. counterpart in New York before President Bush visited Seoul in early January. Also under consideration were talking points for these meetings and demarches to countries with relations or potential influence in Pyongyang informing them of the U.S. concerns about the DPRK nuclear program.

C) Memorandum for ASD/ISA James R. Lilley, Subject DC Meeting on North Korea Nuclear Program, ca. December 12, 1991 (pages 5-6)

This memorandum summarizes the key points in the gameplan and lays out the Pentagon’s concerns that the talking points are too “forward-leaning” with respect to offering the prospect of normalized relations with North Korea at this early point in the process. The Pentagon was already concerned that South Korea had rushed ahead in talks with North Korea about a non-aggression agreement while putting the nuclear issue off to the side. ACDA Director Ronald Lehman in his recent visit to Seoul (see 5 and 6 below) had sought to bolster South Korea’s determination to press Pyongyang on this issue by agreeing to the idea of a North-South inspection regime. The Pentagon agreed with the key point of the gameplan, which was a high-level meeting to make sure Kim Il Sung knew directly about U.S. concerns regarding North Korea’s nuclear program and that, for real progress, signing the IAEA safeguards agreement was not sufficient but the DPRK should reciprocate Roh Tae Woo’s November 8 non-nuclear declaration foreswearing the development, including reprocessing and enrichment, of nuclear weapons. But the Pentagon strongly held that the U.S. side should not offer too much by way of a possible normalization of relations in these early contacts. In its view, the mere fact that these two meetings might take place were carrot enough, and the U.S. should make any second meeting conditional on North Korea signing and implementing safeguards, and agreeing to a reciprocal non-nuclear policy with Seoul and to at least trial inspections.

This memorandum has the following attachments:

1) Suggested Talking Points for Mr. Lilley (page 7) – This paper summarizes the main points Lilley should make in the Deputies’ Committee meeting to drive home the Pentagon’s concerns: keep the pressure on South Korea to push North Korea on the nuclear issue in its bilateral talks and to avoid prematurely raising the prospect of normalized relations in the initial meetings with North Korea, which should focus on making clear the U.S. concerns and benchmarks for progress on the nuclear issue.

2) Strategy for Dealing with North Korean Nuclear Issue (Gameplan paper) (pages 8-15) – This is the State Department paper laying out the diplomatic, political, and economic steps the U.S. should adopt as it works to resolve the North Korea nuclear problem, along with a timeline. The basic components of the plan were: continued international efforts to press North Korea; ensuring that Seoul press Pyongyang at the North-South talks on the nuclear issue; and clearly stating the U.S. position on a peninsula-wide ban on reprocessing and enrichment, both to the world and especially to the DPRK in proposed initial and follow-up, high-level meetings. While there were current signs of movement and success in building international pressures on the DPRK, the paper also sounded a number of warnings, noting that “there is a well-established history of Pyongyang raising expectations . . . only to back off at the last minute with additional demands,”

The paper acknowledges that the odds may be against the U.S. in pursuing the gameplan. It was entirely possible that North Korea had no intention of changing course, and would aim to “delay, diffuse international pressure, and use any opportunity to seem forthcoming, without making meaningful concessions.” Adding to the uncertainties were the gaps in intelligence regarding North Korea’s processing of nuclear material at Yongbyon. There were also signs that North Korea might try to move and hide its processing facilities before agreeing to inspections. The proposed plan for the next few months was to combine increased international pressure with concrete incentives for North Korea to take the steps needed to rein in its nuclear program. The international campaign would be waged on a number of fronts, including with Japan, China, Russia, the IAEA, and the UN. The latter posed particular issues, such as possibly inviting “invidious comparisons” to other unsafeguarded nuclear programs, such as Israel’s. China also posed its own set of possibilities and concerns. The U.S. hoped Beijing would provide more reliable information about the North Korean nuclear program as well as exert its influence. But the U.S. could not be “absolutely certain of PRC motives … and it is unlikely they would be prepared to take any measures they perceived as putting the survival of the Pyonguang regime in question.”

These efforts needed to be coordinated with two other key arenas of discussion: the North-South dialogue and bilateral U.S.-DPRK contacts. The North-South channel was crucial to solution of the nuclear issue and other Korean problems. A meeting to discuss a ROK/DPRK non-nuclear agreement that incorporated a ban on reprocessing and enrichment as well as a bilateral inspection regime was planned for December 20. In support of this initiative, Secretary of Defense Cheney had told Seoul that the U.S. could consider inspections of U.S. bases in South Korea under the right circumstances; i.e., inspections must be reciprocal, simultaneous and involve both civil and military facilities, and should come after the public commitment from both Koreas to a non-nuclear policy. ACDA Director Lehman had elaborated on this position during his visit to Seoul. The North/South talks also carried the risk that South Korea might not be willing to pay the political price of taking tougher steps towards North Korea if needed.

The bilateral U.S.-DPRK dialogue raised the points at issue in the NSC/Deputies’ Committee meeting regarding what should be said at these sessions. They would provide a venue for sending a critical message to the top North Korean leadership: should the U.S., at any point, “learn the DPRK is developing nuclear weapons or producing weapons-usable nuclear material, we would be unable to proceed further in the direction of dialogue and normalization.” This stick would be paired with the carrot of a possible easing of tensions and moves towards normalization of relations in a step-by-step fashion as North Korea met specific benchmarks in bringing its nuclear program under international safeguards and inspections. Another potential stick was explicitly taken off the table, however: Cheney had told South Korean and Japanese leaders that the U.S. should not consider “military measures” as such discussion could jeopardize the current diplomatic strategy.

3) State Department Talking Points – Preliminary Contact with DPRK (pages 16-17) – This and the following document provide talking points that address U.S. concerns about the North Korean nuclear program and the necessary steps to address them, as discussed in the document above. Notable are the marginal notes, assumed to be by a Pentagon official, that would underscore the need to discuss the nuclear issue, and that called for deleting the talking point about possible normalization of relations between the U.S. and North Korea.

4) State Department Talking Points for High-Level Meeting (pages 18-23) – Again, these talking points elaborate on the U.S. concerns and position regarding North Korea’s nuclear program, to be presented at a high-level gathering following the initial meeting. The points are familiar, taken from the gameplan document; of particular interest are the Pentagon marginal notes. The Pentagon remained focused on making it clear to North Korea that its nuclear program was unacceptable and on laying out the steps North Korea must take to bring this program under international review and inspection.

5) Memorandum, Col. Eden Y. Woon (OSD/ISA) for Undersecretary of Defense for Policy, Subject: ACDEA Director Lehman Visit to Korea on Nuclear Issue, ca. December 30, 1991 (pages 24-26) – This memorandum reports on the interagency team that ACDA Director Lehman took to Seoul on December 6-9. The team consisted of representatives from ACDA, the State Department, the Joint Chiefs, and the office of the Secretary of Defense. After stressing to the South Koreans that the North Korea nuclear issue should be “front and center” in the upcoming North/South ministerial meetings, the U.S. delegation then focused on revising serious problems with a draft joint declaration Seoul planned to propose to Pyongyang at these meetings. Key among these concerns was keeping North Korea’s international obligation regarding IAEA safeguards separate from bilateral nuclear agreements; insuring that a North/South inspection regime included both military and civilian sites, as IAEA inspections alone might not be able to detect a covert weapons program at Yongbyon and other suspected sites; and avoiding any statement that the purpose of a bilateral inspection regime was “to check on the presence of nuclear weapons.” The U.S. feared this would come too close to sounding like checking for U.S. weapons, whereas the purpose of the inspections should be to verify both Koreas are abiding by any joint nuclear declaration.

The U.S. team had to counter serious South Korean resistance to making changes to address these concerns, fearing it would make the joint declaration too tough for North Korea to accept. More worrisome for Seoul was that it would be hard to pressure North Korea on inspecting reprocessing facilities since reprocessing was legal. Fighting back against what the Americans saw as a reversion to old thinking, which the U.S. thought had disappeared with Roh’s November 8 announcement of non-nuclear principles, the U.S. delegation spent the better part of the meeting explaining the inadequacies of IAEA inspections alone, the need to press North Korea to stop reprocessing and the requirement for persuading North Korea to reciprocate Roh Tae Woo’s powerful non-nuclear policy.

In the end, the U.S. delegation persuaded the South Koreans to make the necessary changes in the draft joint declaration. Looking ahead, it was clear Washington needed to do more to reassure South Korea that international pressure on North Korea would not ease once the DPRK signed the IAEA safeguards agreement. To this end, the U.S. would have to send out a “core demarche” cable to its friends and allies stating the American goal of persuading North Korea to reciprocate Roh’s non-nuclear policy and stop reprocessing, and declaring its position that merely signing the IAEA safeguards agreement was insufficient to address international concerns. Sending this cable would also serve to shield the United States from criticism that it was “moving the goalposts” in its demands on North Korea. And again, Washington needed to engage with China, possibly through high-level talks in the near future, to secure its role in putting pressure on North Korea, a role that would increase if the issue had to move to the U.N. Finally, the U.S. and South Korea needed to make a decision on whether to hold the 1992 Team Spirit joint military exercises, a matter on which South Korean views were divided.

6) Cable, Amembassy Seoul 13075 to SecState, Subject: Lehman Visit:

ROKG Proposal for a N/S Non-Nuclear Joint Declaration, December 9, 1991 (pages 27-30) – This cable summarizes the results of the U.S.-ROK meeting on nuclear issues that is the focus of the preceding memorandum. As noted above, these issues were distinguishing between IAEA inspections and any bilateral North/South inspection agreement, the need to include civil sites in any bilateral agreement, the U.S. opposition to having the stated purpose of bilateral inspections include checking for the presence of U.S. nuclear weapons, as well as the need to include trial inspections as a goal of the North/ South talks. The South Koreans accepted the U.S. changes, which would be incorporated into the draft Seoul would present to the DPRK at the ministerial discussions beginning on December 10. The cable reiterates the South Korean agreement that the nuclear issue should be “front and center” at these talks and that the draft joint declaration will be used to “attack” North Korea’s position on nuclear weapons. The South Koreans expected this strategy to lead to a “major confrontation” on the nuclear issue, with Seoul determined to come out of the fight this round as “top dog.” The rest of the cable gives the text of the revised draft joint declaration.

7) Cable, Amembassy Seoul 13322 to SecState, Subject: Prime Ministers Sign Joint Agreement on Reconciliation and Nonaggression: “The Most Comprehensive North-South Document Since the Division of the Peninsula, December 13, 1991 (pages 31-33) – This cable reports that on December 13, North and South Korea’s prime ministers signed the “Joint Agreement on Reconciliation, Nonaggression, Cooperation and Exchanges,” and provides details on a briefing that Assistant Foreign Minister Lee See Young gave the diplomatic corps on the agreement and the negotiations leading to it. Lee said that Seoul had put strong emphasis on the nuclear issue throughout the negotiations, pressing the DPRK to accept nuclear inspections and halt nuclear weapons development, and calling for agreement to end all reprocessing and enrichment to insure nuclear weapons would not be produced on the peninsula. South Korea had also pushed for North Korea to accept that trial inspections of military and civilian facilities, one of the confidence-building measures, be carried out within the month. Regarding the ROK draft declaration on a non-nuclear Korean peninsula, North Korea had initially responded by repeating its call for a nuclear-free zone, but Seoul had pushed to have further talks on a joint nuclear declaration work from the South Korean draft. Lee also noted the “unexpectedly flexible” North Korean stance at the talks, but felt that Pyongyang may need more concrete proof of progress in the North/South dialogue as a step towards improving its international standing and ending its political and economic isolation. For its part, Seoul held that further moves towards normalizing relations with North Korea should wait to ensure the DPRK followed through on implementing the agreement and its continued stand on the nuclear issue. Summing up, Lee asserted that the joint agreement was the most comprehensive North-South document since the division of the peninsula,” which could bring about “a major change in North-South relations.”

 

Document 07
1992-03-12
Source: Freedom of Information Act release
“Our basic policy remains that nuclear weapons in North Korean hands are intolerable.” The state of play in avoiding this outcome is the focus of this memorandum, prepared for a meeting of the North Korea Deputies’ Committee. It was a “testing period” for the DPRK, in which the U.S. and its allies waited for Pyongyang to carry out its promise to ratify the IAEA safeguards agreement reached in January, having already failed to meet a commitment to do this in February. While there were promising signs that North Korea might still ratify the IAEA agreement in April, and talks were underway to establish a Joint Nuclear Control Commission (JNCC) to monitor the North-South non-nuclear agreement, the North’s intentions remained unclear. There were signs of an internal debate possibly slowing decisions, as the DPRK might see some political advantage in delay, or it might be playing for time so that it could “destroy, dismantle, or convert sensitive facilities,” even to hide its nuclear weapons program or produce and then hide “significant amounts of plutonium before allowing inspections. Or perhaps it might plan not to accept meaningful inspections at all.

South Korea and Japan agreed with the U.S. that improved political relations with North Korea were off the table until the nuclear issue was resolved. Seoul had made progress on this issue a prerequisite for movement in other North-South talks, going so far as to postpone a summit meeting and would likely postpone the next round of prime ministerial talks in May absent real progress. Even if the DPRK did ratify the IAEA safeguards agreement and negotiated a bilateral inspection regime, the next test would be the completeness of North Korea’s declarations to the IAEA. A further complicating factor was the willingness of some countries, especially China and Russia, to give the DPRK the benefit of the doubt for “plausible delay.” Absent undeniable proof that the DPRK did not intend to carry out its promises, it would be difficult to mobilize international pressure in the near term. A “worst case” scenario in which North Korea delayed action on its IAEA commitments until October was attached to the memorandum.

For the moment, the U.S. had to walk a fine line between accepting that North Korea would meet its obligations and maintaining international concern, while at the same time laying the basis for action that could enable it to narrow North Korea’s freedom of action and tighten international pressure. The key challenge was “to minimize DPRK “wiggle room,” by building international support for a reasonable deadline for initial IAEA inspections at all the DPRK’s nuclear facilities, which would in turn lay the basis for international action if it became necessary to coerce Pyongyang. A best case scenario (also attached) would find the DPRK submitting its nuclear inventory in late May, laying the basis for initial inspections in early June. Future U,S. diplomacy needed to focus on bolstering support for the best-case scenario, while not giving North Korea grounds to charge the U.S. was “pressuring” it. A critical target of this diplomacy would be China, which had the most influence with North Korea. Washington was to stress with Beijing that the U.S. timetable was “critical” and urge the Chinese to “make it happen,” emphasizing China’s national interest and the U.S. determination to pursue tough international steps, which Beijing should support, if Pyongyang “fails to perform.” Other venues at which the U.S. should press its case were the IAEA, the UN and in U.S.-DPRK counselors talks in Beijing. Should coercive steps be needed, these could be pursued through economic sanctions under the UN aegis, in concert with like-minded nations, or unilaterally if need be.

U.S. is Presently Under 31 National Emergency Orders

Of particular note is during the peaceful transfer of power from Obama to Trump, Obama told Trump the number one threat to the United States and her interests is North Korea. Notice that Obama never made any declaration regarding North Korea. Notice too that under Obama, the Sinaola Cartel, the narco terror organization that killed thousands in Mexico and many in the United States was not part of any declaration. But….Obama did declare a national emergency due to the socialist revolution in Venezuela and hence that has caused 3 million Venezuelans to flee.

Oh yeah….nothing from Obama either regarding Islamic State and Syria or Iraq…..or Russia considering Moscow’s intrusion into our 2016 election systems…..

Image result for presidential emergency powers

***

According to the Federal Register, 58 national emergencies have been declared since the National Emergency Act of 1976 was signed into law by President Gerald Ford.

And 31 have been annually renewed and are currently still in effect, as listed in the Federal Register.

Here’s a list of the presidents who declared still ongoing national emergencies.

President Jimmy Carter

 

Nov 14, 1979: The National Emergency With Respect to Iran, in response to the Iran hostage crisis.

President Bill Clinton

Nov 14, 1994: The National Emergency With Respect to the Proliferation of Weapons of Mass Destruction, that combined two previous national emergencies focused on weapons of mass destruction.

Jan. 2, 1995: The National Emergency With Respect to Prohibiting Transactions with Terrorists Who Threaten to Disrupt the Middle East Peace Process placed economic sanctions in response to the Jerusalem bombing.

March 15, 1995: The National Emergency With Respect to Prohibiting Certain Transactions with Respect to the Development of Iranian Petroleum Resources was an effort to prevent potential deals between oil companies.

October 21, 1995: The National Emergency With Respect to Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers Centered in Colombia was declared after increased reports of drug cartels laundering money through American companies.

March 1, 1996: The National Emergency With Respect to Regulations of the Anchorage and Movement of Vessels with Respect to Cuba was after civilian planes were shot down near Cuba

November 3, 1997: The National Emergency With Respect to Blocking Sudanese Government Property and Prohibiting Transactions with Sudan implemented economic and trade sanctions.

President George W. Bush

 

June 26, 2001: The National Emergency With Respect to Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans imposed sanctions on those aiding Albanian insurgents in Macedonia

Aug 17, 2001: The National Emergency With Respect to Export Control Regulations renewed presidential power to control exports in a national emergency since the Export Administration Act of 1979 lapsed.

Sept 14, 2001: The National Emergency with Respect to Certain Terrorist Attacks was in response to the terrorist attacks of 9/11 and the continuing and immediate threat of further attacks on the United States.

Sept 23, 2001: The National Emergency With Respect to Persons who Commit, Threaten to Commit, or Support Terrorism was in response to the terrorist attacks of 9/11.

March 6, 2003: The National Emergency With Respect to Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe was an effort to punish associates of Robert Mugabe.

May 22, 2003: The National Emergency With Respect to Protecting the Development Fund for Iraq and Certain Other Property in Which Iraq has an Interest was issued following the U.S. invasion of Iraq.

May 11, 2004: The National Emergency With Respect to Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria was in response to Syria supporting terrorist activity in Iraq.

June 16, 2006: The National Emergency With Respect to Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus was in response to charges of fraud in the Belarus presidential election.

Oct 27, 2006: The National Emergency With Respect to Blocking Property of Certain Persons Contributing to the Conflict in the Democratic Republic of the Congo was in response to violence around the Congolese presidential election runoff.

Aug 1, 2007: The National Emergency With Respect to Blocking Property of Persons Undermining the Sovereignty of Lebanon was in response to a breakdown of the rule of law in Lebanon.

June 26, 2008: The National Emergency With Respect to Continuing Certain Restrictions with Respect to North Korea cited the risk of proliferation of weapons-usable fissile material. President Trump renewed this June 22, 2018 citing the “existence and risk of proliferation of weapons-usable fissile material on the Korean Peninsula and the actions and policies of the Government of North Korea continue to pose an unusual and extraordinary threat.”

President Barack Obama

April 12, 2010: The National Emergency With Respect to Blocking Property of Certain Persons Contributing to the Conflict in Somalia was in respect to threats posed by Somali pirates.

February 25, 2011: The National Emergency With Respect to Blocking Property and Prohibiting Certain Transactions Related to Libya froze the assets of Libyan leader Muammar Gaddafi.

July 25, 2011: The National Emergency With Respect to Blocking Property of Transnational Criminals was in response to the rise in crime by specific organizations: Los Zetas (Mexico), The Brothers’ Circle (former Soviet Union countries), the Yakuza (Japan), and the Camorra (Italy).

May 16, 2012: The National Emergency With Respect to Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen addressed political unrest within the Yemen government.

March 16, 2014: The National Emergency With Respect to Blocking Property of Certain Persons Contributing to the Situation in Ukraine was in response to the Russian invasion of Crimea.

April 3, 2014: The National Emergency With Respect to Blocking Property of Certain Persons With Respect to South Sudan was in response to the ongoing civil war.

May 12, 2014: The National Emergency With Respect to Blocking Property of Certain Persons Contributing to the Conflict in the Central African Republic was in response to violence towards humanitarian aid workers.

March 8, 2015: The National Emergency With Respect to Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela was in response to human rights violations.

April 1, 2015: The National Emergency With Respect to Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities was in response to Chinese cyber attacks on the U.S.

Nov 23, 2015: The National Emergency With Respect to Blocking Property of Certain Persons Contributing to the Situation in Burundi was declared after a failed coup.

President Donald Trump

 

Dec 20, 2017: The National Emergency With Respect to Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption imposed sanctions on the Myanmar general for his role persecuting Rohingya Muslims.

Sept 12, 2018: The National Emergency With Respect to Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election attempted to prevent any meddling with the 2018 midterm elections amid the ongoing investigation into Russian interference in the 2016 presidential election.

Nov 27, 2018: The National Emergency With Respect to Blocking Property of Certain Persons Contributing to the Situation in Nicaragua was declared by President Trump in response to violence and the Ortega regime’s “systematic dismantling and undermining of democratic institutions and the rule of law” that constitutes an “unusual and extraordinary threat to the national security and foreign policy of the United States.”

DHS Spending Bill IS FULL of Nasty Things

The bill is here if you choose to read it.

Image result for dhs funding border wall

1. The bill has language in that actually restricts who can do immigration sweeps and deportations.

2. That 55 miles of alleged construction has many caveats to it including approvals or denials by the land-owners for any kinds of barriers. Further, there is an historic church and a butterfly sanctuary that is restricted from any barrier construction.

3. There is NO money for an additional 750 Border Patrol agents and there is NO money for 2000 more ICE agents.

4. Any construction of a border wall cannot use any of the prototypes offered to the Federal government.

5. The bill would prohibit DHS from detaining or deporting a sponsor, potential sponsor, or household member of an unaccompanied minor based on information shared with HHS. (this means that all unaccompanied themselves their own sanctuary).

6. Detention for up to 100,000 illegals would require other options including wearing ankle bracelets or simply using a phone. This means essentially detention centers could be rendered obsolete.

7. A larger or perhaps a separate oversight committee/team will be established to manage all ICE activities.

8. There is a cap to immigrant beds at 45,274.

Meanwhile, it seems while unaccompanied children and the agencies that deal with them have full amnesty. So, Trump is declaring a national emergency. What does that mean?

Making this declaration out of a ‘fake emergency’ as the democrats like to label it does give the democrats the precedent to do the same with regard to climate change and or gun violence.

In December of 2017, Trump signed an Executive Order.

 

On December 20, 2017, by Executive Order 13818, the President declared a national emergency with respect to serious human rights abuse and corruption around the world and, pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), took related steps to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States.

The prevalence and severity of human rights abuse and corruption that have their source, in whole or in substantial part, outside the United States, continue to pose an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States.  For this reason, the national emergency declared on December 20, 2017, must continue in effect beyond December 20, 2018.  Therefore, in accordance with section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)), I am continuing for 1 year the national emergency declared in Executive Order 13818 with respect to serious human rights abuse and corruption.

*** When the President declares a national emergency, no powers or authorities made available by statute for use in the event of an emergency shall be exercised unless and until the President specifies the provisions of law under which he proposes that he, or other officers will act. Such specification may be made either in the declaration of a national emergency, or by one or more contemporaneous or subsequent Executive orders published in the Federal Register and transmitted to the Congress.

***

SUBCHAPTER IV—ACCOUNTABILITY AND REPORTING REQUIREMENTS OF PRESIDENT

§1641. Accountability and reporting requirements of President

(a) Maintenance of file and index of Presidential orders, rules and regulations during national emergency

When the President declares a national emergency, or Congress declares war, the President shall be responsible for maintaining a file and index of all significant orders of the President, including Executive orders and proclamations, and each Executive agency shall maintain a file and index of all rules and regulations, issued during such emergency or war issued pursuant to such declarations.

(b) Presidential orders, rules and regulations; transmittal to Congress

All such significant orders of the President, including Executive orders, and such rules and regulations shall be transmitted to the Congress promptly under means to assure confidentiality where appropriate.

(c) Expenditures during national emergency; Presidential reports to Congress

When the President declares a national emergency or Congress declares war, the President shall transmit to Congress, within ninety days after the end of each six-month period after such declaration, a report on the total expenditures incurred by the United States Government during such six-month period which are directly attributable to the exercise of powers and authorities conferred by such declaration. Not later than ninety days after the termination of each such emergency or war, the President shall transmit a final report on all such expenditures.

(Pub. L. 94–412, title IV, §401, Sept. 14, 1976, 90 Stat. 1257.)

SUBCHAPTER V—APPLICATION TO POWERS AND AUTHORITIES OF OTHER PROVISIONS OF LAW AND ACTIONS TAKEN THEREUNDER

§1651. Other laws, powers and authorities conferred thereby, and actions taken thereunder; Congressional studies

(a) The provisions of this chapter shall not apply to the following provisions of law, the powers and authorities conferred thereby, and actions taken thereunder:

(1) Chapters 1 to 11 of title 40 and division C (except sections 3302, 3307(e), 3501(b), 3509, 3906, 4710, and 4711) of subtitle I of title 41;

(2) Section 3727(a)–(e)(1) of title 31;

(3) Section 6305 of title 41;

(4) Public Law 85–804 (Act of Aug. 28, 1958, 72 Stat. 972; 50 U.S.C. 1431 et seq.);

(5) Section 2304(a)(1) 1 of title 10; 2


(b) Each committee of the House of Representatives and the Senate having jurisdiction with respect to any provision of law referred to in subsection (a) of this section shall make a complete study and investigation concerning that provision of law and make a report, including any recommendations and proposed revisions such committee may have, to its respective House of Congress within two hundred and seventy days after September 14, 1976.

(Pub. L. 94–412, title V, §502, Sept. 14, 1976, 90 Stat. 1258; Pub. L. 95–223, title I, §101(d), Dec. 28, 1977, 91 Stat. 1625; Pub. L. 96–513, title V, §507(b), Dec. 12, 1980, 94 Stat. 2919; Pub. L. 105–362, title IX, §901(r)(2), Nov. 10, 1998, 112 Stat. 3291; Pub. L. 107–314, div. A, title X, §1062(o)(1), Dec. 2, 2002, 116 Stat. 2652.)

*** Given the text of this Executive Order as case can be made that it applies to the crisis at the Southern border. The president does have the power and authority to amend that order or to annex it to be more exact to include the matter specifically at the border and other areas including visa overstays, a port of entry emergency due to fentanyl and other opioids, where 70,000 people a year die from overdoses.

Frankly, Trump should order an increase in funding to DEA to aid Border Patrol and ICE and install narco-training and drug use education in all public schools and universities.

Monica Elfriede Witt, former U.S. service member, Treason?

Primer:
She once lived in Falls Church, Virginia. She speaks Farsi and in 2013 was known to be in either Afghanistan or Tajikistan teaching English….sure…..teaching….
FOR IMMEDIATE RELEASE
Wednesday, February 13, 2019

Former U.S. Counterintelligence Agent Charged With Espionage on Behalf of Iran; Four Iranians Charged With a Cyber Campaign Targeting Her Former Colleagues

Indictment Unsealed as U.S. Treasury Department Announces Economic Sanctions

Monica Elfriede Witt, 39, a former U.S. service member and counterintelligence agent, has been indicted by a federal grand jury in the District of Columbia for conspiracy to deliver and delivering national defense information to representatives of the Iranian government.  Witt, who defected to Iran in 2013, is alleged to have assisted Iranian intelligence services in targeting her former fellow agents in the U.S. Intelligence Community (USIC).  Witt is also alleged to have disclosed the code name and classified mission of a U.S. Department of Defense Special Access Program. An arrest warrant has been issued for Witt, who remains at large.

The same indictment charges four Iranian nationals, Mojtaba Masoumpour, Behzad Mesri, Hossein Parvar and Mohamad Paryar (the “Cyber Conspirators”), with conspiracy, attempts to commit computer intrusion and aggravated identity theft, for conduct in 2014 and 2015 targeting former co-workers and colleagues of Witt in the U.S. Intelligence Community.  The Cyber Conspirators, using fictional and imposter social media accounts and working on behalf of the Iranian Revolutionary Guard Corps (IRGC), sought to deploy malware that would provide them covert access to the targets’ computers and networks.  Arrest warrants have been issued for the Cyber Conspirators, who also remain at large.

The announcement was made by Assistant Attorney General for National Security John Demers, U.S. Attorney Jessie K. Liu for the District of Columbia, Executive Assistant Director for National Security Jay Tabb of the FBI, U.S. Treasury Secretary Steven Mnuchin, Special Agent Terry Phillips of the Air Force Office of Special Investigations, and Assistant Director in Charge Nancy McNamara of the FBI’s Washington Field Office.

“Monica Witt is charged with revealing to the Iranian regime a highly classified intelligence program and the identity of a U.S. Intelligence Officer, all in violation of the law, her solemn oath to protect and defend our country, and the bounds of human decency,” said Assistant Attorney General Demers.  “Four Iranian cyber hackers are also charged with various computer crimes targeting members of the U.S. intelligence community who were Ms. Witt’s former colleagues. This case underscores the dangers to our intelligence professionals and the lengths our adversaries will go to identify them, expose them, target them, and, in a few rare cases, ultimately turn them against the nation they swore to protect.  When our intelligence professionals are targeted or betrayed, the National Security Division will relentlessly pursue justice against the wrong-doers.”

“This case reflects our firm resolve to hold accountable any individual who betrays the public trust by compromising our national security,” said U.S. Attorney Liu.  “Today’s announcement also highlights our commitment to vigorously pursue those who threaten U.S. security through state-sponsored hacking campaigns.”

“The charges unsealed today are the result of years of investigative work by the FBI to uncover Monica Witt’s betrayal of the oath she swore to safeguard America’s intelligence and defense secrets” said Executive Assistant Director for National Security Tabb.  “This case also highlights the FBI’s commitment to disrupting those who engage in malicious cyber activity to undermine our country’s national security. The FBI is grateful to the Department of Treasury and the United States Air Force for their continued partnership and assistance in this case.”

Treasury is taking action against malicious Iranian cyber actors and covert operations that have targeted Americans at home and overseas as part of our ongoing efforts to counter the Iranian regime’s cyber-attacks,” said Treasury Secretary Steven Mnuchin.  “Treasury is sanctioning New Horizon Organization for its support to the IRGC-QF.  New Horizon hosts international conferences that have provided Iranian intelligence officers a platform to recruit and collect damaging information from attendees, while propagating anti-Semitism and Holocaust denial.  We are also sanctioning an Iran-based company that has attempted to install malware to compromise the computers of U.S. personnel.”

“The alleged actions of Monica Witt in assisting a hostile nation are a betrayal of our nation’s security, our military, and the American people,” said Special Agent Phillips. “While violations like this are extremely rare, her actions as alleged are an affront to all who have served our great nation.”

“This investigation exemplifies the tireless work the agents and analysts of the FBI do each and every day to bring a complex case like this to fruition,’ said Assistant Director in Charge McNamara.  “Witt’s betrayal of her country and the actions of the cyber criminals – at the behest of the IRGC – could have brought serious damage to the United States, and we will not stand by and allow that to happen.  The efforts by the Iranian government to target and harm the U.S. will not be taken lightly, and the FBI will continue our work to hold those individuals or groups accountable for their actions.”

According to the allegations contained in the indictment unsealed today:

Monica Witt’s Espionage

Monica Witt, a U.S. citizen, was an active duty U.S. Air Force Intelligence Specialist and Special Agent of the Air Force Office of Special Investigations, who entered on duty in 1997 and left the U.S. government in 2008.  Monica Witt separated from the Air Force in 2008 and ended work with DOD as a contractor in 2010.  During her tenure with the U.S. government, Witt was granted high-level security clearances and was deployed overseas to conduct classified counterintelligence missions.

In Feb. 2012, Witt traveled to Iran to attend the Iranian New Horizon Organization’s “Hollywoodism” conference, an IRGC-sponsored event aimed at, among other things, condemning American moral standards and promoting anti-U.S. propaganda.  Through subsequent interactions and communications with a dual United States-Iranian citizen referred to in the indictment as Individual A, Witt successfully arranged to re-enter Iran in Aug. 2013.  Thereafter, Iranian government officials provided Witt with a housing and computer equipment.  She went on to disclose U.S. classified information to the Iranian government official.  As part of her work on behalf of the Iranian government, she conducted research about USIC personnel that she had known and worked with, and used that information to draft “target packages” against these U.S. agents.

Iranian Hacking Efforts Targeting Witt’s Former Colleagues

Beginning in late 2014, the Cyber Conspirators began a malicious campaign targeting Witt’s former co-workers and colleagues.  Specifically, Mesri registered and helped manage an Iranian company, the identity of which is known to the United States, which conducted computer intrusions against targets inside and outside the United States on behalf of the IRGC.  Using computer and online infrastructure, in some cases procured by Mesri, the conspiracy tested its malware and gathered information from target computers or networks, and sent spearphishing messages to its targets.  Specifically, between Jan. and May 2015, the Cyber Conspirators, using fictitious and imposter accounts, attempted to trick their targets into clicking links or opening files that would allow the conspirators to deploy malware on the target’s computer.  In one such instance, the Cyber Conspirators created a Facebook account that purported to belong to a USIC employee and former colleague of Witt, and which utilized legitimate information and photos from the USIC employee’s actual Facebook account. This particular fake account caused several of Witt’s former colleagues to accept “friend” requests.