Less than 1% of Visa Overstays are Captured

Note: Former DHS Secretary Jeh Johnson signed his name to a report dated January 2016 on the matter of ‘visa-overstays’. Nowhere in the report does it state all the systems and databases are not connected or using old technology and software. Click on the link above if you want to see the tables published by country. In the summary this paragraph was included:

Due to continuing departures by individuals in this population, by January 4, 2016, the number of Suspected In-Country Overstays for FY 2015 had dropped to 416,500, rendering the Suspected In-Country Overstay rate as 0.9 percent. In other words, as of January 4, 2016, DHS has been able to confirm the departures of more than 99 percent of nonimmigrant visitors scheduled to depart in FY 2015 via air and sea POEs, and that number continues to grow.

Image result for visa overstay report  NBCBoston

Homeland Security can’t keep up with more than 1 million immigrants who have overstayed visas

Homeland Security has built up a backlog of more than 1.2 million illegal immigrants who it believes have overstayed visas but managed to arrest only about 3,400 of them, according to the most recent data, which works out to a rate of about 1 in every 350 lawbreakers.
That is far worse than the rate for those who crossed the border illegally, and it means criminals, people engaged in narcoterrorism and other national security risks are left to run free in the U.S., the Homeland Security inspector general said in a report Thursday.
Federal agents have trouble tracking down the criminals because the government still doesn’t monitor departures, meaning it can’t be certain whether those who came on tourist, business or student visas leave when they are supposed to.
Officers have to check as many as 27 in-house systems, in addition to state databases, to try to guess whether someone has left. Even then, they can make catastrophic mistakes when it wrongly appears that a visitor has left the country.

“Such false departure information resulted in [deportation] officers closing visa overstay investigations of dangerous individuals, such as suspected criminals, who were actually still in the United States and could pose a threat to national security,” the investigators said in the report. “For example, an ERO officer stated that a suspect under investigation was listed as having left the country, but had given his ticket to a family member and was still residing in the United States.”
Visa overstays, as they are called, have become an increasing focus of the immigration debate. As the flow of illegal border crossings declines, an increasing percentage of those in the country illegally are travelers who came on business, tourist or student visas but didn’t leave when their time was up.
Several of the Sept. 11, 2001, hijackers were overstays.
Homeland Security has struggled to get a handle on the situation, or even to figure out how bad it is.
A report last year looking at just a portion of visas calculated that more than 500,000 visitors overstayed in 2015. The total backlog grew to more than 1.2 million, the inspector general said.
Meanwhile, U.S. Immigration and Customs Enforcement officers arrested only 3,402 potential overstays in 2015.

(Advance this video to the 18:40 minute mark and listen to the statistics on inbound travelers under the Visa Waiver Program) What could go wrong on this program?


In its official response, ICE said it is trying to do a better job of calculating the number of visa overstays.
President Trump has pushed the Homeland Security Department to finish the system that would track departures, and tests are being run at Hartsfield-Jackson International Airport in Atlanta.
The department also plans to release its next overstay report soon. That report will cover almost all visa categories, so the government will have a better sense for how bad the problem is.
But Rep. Bob Goodlatte, chairman of the House Judiciary Committee, said that until the government tracks all departures, it won’t know what’s going on.
“Visa security is a matter of national security, and it is imperative that we know who is coming to our country and when they leave so that we protect American citizens and our interests,” the Virginia Republican said.
Congress demanded a biometric entry-exit system more than 20 years ago, but administrations in both parties have failed to deliver, saying that airports aren’t configured to check departures and that the land ports of entry are an even bigger logistical hurdle.
Mr. Goodlatte said he expects Mr. Trump’s focus on immigration to finally push Homeland Security to finish the job.

Until then, officers will waste time on bogus leads, the inspector general’s report said. The data are so unreliable that officers and agents often end up finding an overstay still in the country who the systems said already had left, or spend time trying to track down someone who did leave the country or obtained legal status.
“An ICE officer estimated that he spent more than 50 hours on a single suspect, only to find the individual had applied for [an immigration] benefit and should not have been categorized as an overstay,” the audit said.

WTH Congressman Rohrabacher? Such a Wild Story

It is a well known secret or rather fact that 90% of the Russians inside the United States are here on a Kremlin mission. Will we ever know all the names of the Russians that Obama expelled from the United States in December of 2016 as a response to the hacking and intrusion into our election architecture with bots and intelligence leaks? Not likely…but read on, this is almost like an Alfred Hitchcock movie.

As for a video and background:

But how about this Congressman?

Dana Rohrabacher, a Republican representative from California, openly acknowledges such a meeting with Rinat Akhmetshin, an alleged Soviet spy in Berlin. The topic? A high-profile Russian money laundering case and related sanctions on Russia. A pretty good summary is here from Weiss.

Digging deeper

It all began before 2012, when Barack Obama signed the law titled the Magnitsky Act. Creepy things are included as the basis of this law which is noted on page 9 of the 15 page bill.

(7) Sergei Leonidovich Magnitsky died on November 16,

2009, at the age of 37, in Matrosskaya Tishina Prison in

Moscow, Russia, and is survived by a mother, a wife, and

2 sons.

(8) On July 6, 2011, Russian President Dimitry Medvedev’s

Human Rights Council announced the results of its independent

investigation into the death of Sergei Magnitsky. The Human

Rights Council concluded that Sergei Magnitsky’s arrest and

detention was illegal; he was denied access to justice by the

courts and prosecutors of the Russian Federation; he was investigated

by the same law enforcement officers whom he had

accused of stealing Hermitage Fund companies and illegally

obtaining a fraudulent $230,000,000 tax refund; he was denied

necessary medical care in custody; he was beaten by 8 guards

with rubber batons on the last day of his life; and the ambulance

crew that was called to treat him as he was dying was deliberately

kept outside of his cell for one hour and 18 minutes

until he was dead. The report of the Human Rights Council

also states the officials falsified their accounts of what happened

to Sergei Magnitsky and, 18 months after his death, no officials

had been brought to trial for his false arrest or the crime

he uncovered. The impunity continued in April 2012, when

Russian authorities dropped criminal charges against Larisa

Litvinova, the head doctor at the prison where Magnitsky died.

(9) The systematic abuse of Sergei Magnitsky, including

his repressive arrest and torture in custody by officers of the

Ministry of the Interior of the Russian Federation that Mr.

Magnitsky had implicated in the embezzlement of funds from

the Russian Treasury and the misappropriation of 3 companies

from his client, Hermitage Capital Management, reflects how

deeply the protection of human rights is affected by corruption.

(10) The politically motivated nature of the persecution

of Mr. Magnitsky is demonstrated by—

(A) the denial by all state bodies of the Russian Federation

of any justice or legal remedies to Mr. Magnitsky

during the nearly 12 full months he was kept without

trial in detention; and

(B) the impunity since his death of state officials he

testified against for their involvement in corruption and

the carrying out of his repressive persecution.

*** It was in 2013, that a list of people were added to the Treasury sanction list.

BOGATIROV, Letscha (a.k.a. BOGATYREV, Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 Mar 1975; POB Atschkoi, Chechen Republic, Russia (individual) [MAGNIT].

DROGANOV, Aleksey O.; DOB 11 Oct 1975; POB Lesnoi Settlement, Pushkin Area, Moscow Region, Russia (individual) [MAGNIT].

DUKUZOV, Kazbek; DOB 1974; POB Urus-Martan District, Chechen Republic, Russia (individual) [MAGNIT].

KARPOV, Pavel; DOB 27 Aug 1977; POB Moscow, Russia (individual) [MAGNIT].

KHIMINA, Yelena; DOB 11 Sep 1953; POB Moscow, Russia (individual) [MAGNIT].

KOMNOV, Dmitriy; DOB 17 May 1977; POB Kashira Region, Moscow, Russia (individual) [MAGNIT].

KRIVORUCHKO, Aleksey (a.k.a. KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO, Alexei); DOB 25 Aug 1977; POB Moscow Region, Russia (individual) [MAGNIT].

KUZNETSOV, Artem (a.k.a. KUZNETSOV, Artyom); DOB 28 Feb 1975; POB Baku, Azerbaijan (individual) [MAGNIT].

LOGUNOV, Oleg; DOB 04 Feb 1962; POB Irkutsk Region, Russia (individual) [MAGNIT].

PECHEGIN, Andrey I.; DOB 24 Sep 1965; POB Moscow Region, Russia (individual) [MAGNIT].

PODOPRIGOROV, Sergei G.; DOB 08 Jan 1974; POB Moscow, Russia (individual) [MAGNIT].

PROKOPENKO, Ivan Pavlovitch; DOB 28 Sep 1973; POB Vinnitsa, Ukraine (individual) [MAGNIT].

SILCHENKO, Oleg F.; DOB 25 Jun 1977; POB Samarkand, Uzbekistan (individual) [MAGNIT].

STASHINA, Yelena (a.k.a. STASHINA, Elena; a.k.a. STASHINA, Helen); DOB 05 Nov 1963; POB Tomsk, Russia (individual) [MAGNIT].

STEPANOVA, Olga G.; DOB 29 Jul 1962; POB Moscow, Russia (individual) [MAGNIT].

TOLCHINSKIY, Dmitri M. (a.k.a. TOLCHINSKY, Dmitry); DOB 11 May 1982; POB Moscow, Russia (individual) [MAGNIT].

UKHNALYOVA, Svetlana (a.k.a. UKHNALEV, Svetlana; a.k.a. UKHNALEVA, Svetlana V.); DOB 14 Mar 1973; POB Moscow, Russia (individual) [MAGNIT].

VINOGRADOVA, Natalya V.; DOB 16 Jun 1973; POB Michurinsk, Russia (individual) [MAGNIT].

*** What you ask?

Well, on May 3, 2017, FBI Director James Comey appeared before the Senate for the annual hearing. Senator Grassley made it a point to ask a few key questions regarding FARA and why FusionGPS was not listed or registered as required by law. Great question. It seems FusionGPS is a Russian front operation.

This operation also includes several other people that are Russian operatives that have been lobbying members of Congress to amend or repeal the Magnitsky Act. The letter for background is here demanding a full investigation and why. Senator Grassley is right to demand some answers as the matter includes dead bodies, embezzlement of more than $200 million and of course is part of a wide Russian intrusion and chaos campaign. The FBI cannot begin to come close to closing this case, it has years of history and is worldwide.

Remember that US Attorney Preet Bharara that Jeff Sessions fired? That was not a good idea, unless there was something else nefarious in history with people in the Trump orbit. No implication or inference here, however there is much more to the whole event.

Anyway…try this too.

A Russian lawyer who was a witness in a US federal court case connected to the largest money-laundering scheme in Russian history was hospitalized after plunging four stories on Tuesday in Moscow, a spokesman said.

 Nikolai Gorokhov William Browder

There are conflicting reports about what happened to the lawyer, Nikolai Gorokhov. His spokesman, William Browder — who was an alleged victim in the money-laundering scheme — says he was “thrown from the fourth floor of his apartment building.” Russian media, often controlled by the state, says he “fell while he and workers were trying to lift a Jacuzzi into his apartment.”

“His name is redacted in all the documents,” Browder told BuzzFeed News regarding court filings in the US Southern District. “The feds were very concerned for his safety. I can confirm his role.” The Department of Justice didn’t immediately return a request for comment.

The case, USA v. Prevezon, is on the brink of going to trial in Manhattan — right in the middle of a massive shakeup of federal prosecutors by President Trump.

In court filings, the Department of Justice alleges that Prevezon, a Cyprus-based real estate company owned by a Russian national, purchased several New York City apartments with funds linked to a decade-old $230 million tax fraud case — the biggest in Russian history — perpetrated by gangsters and corrupt officials. In court filings, Prevezon says the DOJ has no hard evidence to back up its claims.

Last week, after plenty of drama, Trump fired Preet Bharara, the high-profile US attorney who was handling the case. Now prominent New York City defense attorney Marc Mukasey — the son of former US Attorney General Michael Mukasey, who at one point was defending Prevezon — is reportedly on the shortlist to replace Bharara.

Prevezon has filed a last-chance motion to get the case thrown out before trial — but if the judge rules against them, it’s scheduled to be presented to a New York City jury on May 15. It’s unclear when Trump — whose presidential campaign is facing close scrutiny for possible ties to Russia — will appoint Bharara’s successor.

Those involved in the case believe that it will stay on track, and experts agree that the case should proceed as scheduled, despite Bharara’s ousting.

“I don’t see the US government withdrawing from this case,” Will Pomeranz, deputy director of the Wilson Center’s Kennan Institute and a leading expert on Russian commercial and constitutional law, told BuzzFeed News. “It’s unlikely that with a case on the eve of going to trial is one that they’re going to back away from. And if they did, it would obviously send a signal.”

Michael Mukasey is no longer involved in the Prevezon defense and did not respond to a request to comment for this article. Prevezon’s current firm, Quinn Emanuel, said that it could not comment on the record. The DOJ said that it could not comment because the case is ongoing.

So how did Russian gangsters allegedly steal nearly a quarter-billion in taxpayer dollars? According to the DOJ, they literally stole companies.

In 2007, investigators say, an organization of Russian mobsters, corrupt officials, and law enforcement orchestrated a raid on three companies held by the Hermitage Fund, which at one time was the largest Western investor in Russia. Cops associated with the would-be fraudsters stormed the offices of the companies and seized key assets. Then, they re-registered the companies, putting themselves in charge. After they took control, the thieves ginned up sham lawsuits that resulted in rulings against the companies totaling a massive $973 million. But the payoff came later, when these stolen companies filed for tax refunds to the tune of $230 million, which was immediately approved by tax officials in cahoots with the fraudsters.

Once he caught wind of what happened, the founder of Hermitage, William Browder — also the spokesman for the lawyer who was hospitalized Tuesday in Moscow — fought back by enlisting a group of accountants and lawyers to suss out who was behind the scheme. One attorney, Sergei Magnitsky, was particularly successful. By digging through bank records, Magnitsky was able to track the $230 million — which happened to be the exact amount that Hermitage paid in taxes in 2006 — to bank accounts opened with obscure banks controlled by Russian gangsters.

But when Magnitsky brought this to the attention of the Russian Interior Ministry in 2008, instead of going after the culprits, the government jailed Magnitsky. A year later, he died in prison at age 37.

Preet Bharara Timothy A. Clary / AFP / Getty Images

The Russian authorities claimed Magnitsky died of heart failure and enacted a smear campaign against him, saying he and Browder had stolen the $230 million themselves. However, it was later revealed through investigative reports that Magnitsky had been denied medical care and likely tortured while in jail, which raised suspicion around his death.

The Magnitsky affair heightened tension between the Russian and United States governments. In 2012, President Obama signed the Magnitsky Act, which froze the assets of Russian human rights abusers and banned them from obtaining visas to enter the country. In 2013, the first 18 names were added to the list, including a number of people allegedly linked to the $230 million Hermitage tax heist. Vladimir Putin responded by banning 18 US citizens from entering Russia — including Bharara and a team of prosecutors who had put away a major Russian arms dealer.

“The reason that [the Prevezon case] is so important,” Browder told BuzzFeed News, “is this is the first major case going to trial involving money laundering from the crimes that led to the death of Sergei Magnitsky.”

In the years since Magnitsky’s death, Browder has led a crusade seeking justice for his former lawyer. And in 2013, he told BuzzFeed News, he walked a complaint into the Manhattan district attorney’s office, claiming that Hermitage’s investigators had linked funds from the $230 tax fraud to Prevezon and its real estate holdings in New York City. The Manhattan DA’s office turned the case over to Bharara, who announced in September 2013 that he was bringing a civil forfeiture claim to seize the assets of Prevezon, freezing $14 million of the company’s assets tied to the US bank accounts.

In court filings, Prevezon claims that the DOJ “tells two stories: one story about a $230 million Russian tax fraud, and another separate story about [Prevezon’s] legitimate real estate business,” but says that prosecutors “fail to connect the two.”

The company argues that Bharara’s former office has told “a graphic and disturbing story” about the tax fraud and Magnitsky’s death, but maintains that “[t]hose allegations are irrelevant to [Prevezon]” and “designed to inflame the reader [of the complaint] and to create prejudice against” the real estate company.

It is true that the DOJ makes no claim that the defendants from Prevezon were directly connected to the alleged theft of the $230 million. And in the end, if the US government is successful in its prosecution, a civil forfeiture ruling against the real estate company would only be the first small step in linking Russian individuals to laundered funds from the $230 million tax fraud in the court of law.

A number of other countries — including Britain, Switzerland, and Lithuania — will be watching the outcome of the case because they have opened criminal probes and frozen assets their investigators believe are tied to the $230 million heist. In total, to date, more than $40 million in assets tied to these cases has been frozen around the globe.

“It’s an example of the problem,” Pomeranz said, “but it’s just a small microcosm of the problem.”

 

 

Think Tank Predicted Russian Cyberwar v. United States

Washington, D.C., May 3, 2017 – A Rand Corporation 1967 paper predicted many of the cyber dilemmas faced by policy makers today, and a 2017 expanded analysis of the “GRIZZLY STEPPE” hacking by Russian cyber operators disclosed key findings about the techniques the hackers used and ways to mitigate them, according to the National Security Archive publication today of 40+ highlighted primary sources from the critically-praised “Cyber Vault” at http://nsarchive.gwu.edu/cybervault.

Compiled and edited by noted intelligence historian Dr. Jeffrey T. Richelson, the Cyber Vault collection of primary sources is growing by a dozen or more documents every week, and includes the declassified briefings provided by the National Security Agency to the George W. Bush and Barack Obama transition teams in 2000 and 2009, respectively.  The collection also includes a 2016 order from the U.S. Cyber Command to set up a unit with the mission of debilitating and destroying computer and communications operations of the terrorist group ISIS.

The Cyber Vault team obtained the 2016 order under the Freedom of Information Act (FOIA).  The project has filed scores of other FOIA and declassification requests as part of a multi-year documentation contribution to the growing field of cyber studies, with the support of the William and Flora Hewlett Foundation.

The 2000 transition briefing explicitly foreshadowed the Edward Snowden controversy, warning the new White House team that the 4th Amendment-protected communications of Americans were inextricably mixed with those of foreigners on the Internet.  The 2016 U.S. Cyber Command order established a joint task force designed to bring the resources of the Defense Department, Intelligence Community, and Justice Department to bear against the terrorist group that the Trump administration has since designated its top foreign policy priority.


Cyber Vault Highlights

By Jeffrey T. Richelson

On March 30, 2016, the National Security Archive opened its Cyber Vault, a repository of documents on all aspects of cyber activity – including computer network defense (and other other aspects of cybersecurity), computer network attack, and computer network exploitation. The more than 750 documents currently in the vault have been drawn from a variety of sources – Freedom of Information Act releases, websites of both U.S. federal and state government organizations, courts, foreign government organizations, NATO, government contractors, think-tanks, advocacy groups, and media websites (including Wikileaks and those that posted documents provided by Edward Snowden).

In addition to relying on a multitude of sources to populate the Cyber Vault, the Archive has sought to accumulate a diverse set of documents – which has guided its collection strategy. As a result, the Cyber Vault includes significant documents from the 1960s and each subsequent decade, on cyber organization, on policy and strategy, on domestic and foreign cyber activities, on cybersecurity requirements, and on cyber crimes and the related investigations. Also included are intelligence assessments and theses. The documents also represent a spectrum of classifications, from unclassified, to formerly classified, and – in the cases of Wikileaks and Snowden documents – currently classified documents. Many of the documents cut across a number of categories.

Among the documents represented from the 1960s and 1970s are two seminal papers.  One is Willis Ware’s 1967 effort, Secrecy and Privacy in Computer Systems (Document 1), written for the RAND Corporation, and one of the very first systematic approaches to information leakage, security, and privacy. The other (Document 2), produced by a staff member of Britain’s signals intelligence agency, the Government Communications Headquarters (GCHQ), represents the initial development of public key cryptography – although it was not declassified until years after the concept had been made public by American mathematicians.

That document is also one of several illustrating or concerning foreign government cyber efforts. A much more recent GCHQ product (Document 29) was one of the documents provided to Glenn Greenwald and Laura Poitras by Edward Snowden – a briefing on efforts to deanonymize users of The Onion Router (TOR) network, which had been developed by  members of the U.S. Naval Research Laboratory (Document 32) as a means of protecting online communications. Chinese cyber organization, policy, and operations are covered, collectively, by two documents – an unclassified paper (Document 36) produced under the auspices of the NATO Cooperative Cyber Defence Centre of Excellence and a Top Secret codeword NSA briefing (Document 24) on the People Republic of China’s computer network exploitation activity. Current Russian cyber activities are discussed in an extract (Document 35) from the controversial “Trump Dossier,” written by a former British Secret Intelligence Service officer.

Other documents concern hostile cyber activities from an earlier era. One, from 1998  (Document 12) provides information to the then director of the FBI, Louis Freeh, concerning the SOLAR SUNRISE investigation concerning intrusions into at least 11 unclassified DoD Computer systems at various locations in the United States. Another FBI memo (Document 13), concerns a 1999 investigation into intrusions into computer systems in the United States, the United Kingdom, Canada, Brazil, and Germany – an investigation which took some of the investigators to Moscow. In a newly released portion, it discusses possible response to intrusions – including the creation of “honeypots” containing “beacon” files.

In addition to being the victim of intrusions, the U.S. has also debated and formulated policy, granted authority over, and conducted intrusions in pursuit of national security objectives. In March 1997, Secretary of Defense William Cohen assigned the responsibility for computer network attack and exploitation to the National Security Agency in a short memo (Document 10). During that Spring a senior NSA official addressed the issue of cyberwar in a Secret article (Document 11) in a NSA journal. Many years later, according to a number of accounts, U.S. and Israeli cyber personnel were able to penetrate industrial control systems associated with the Iranian nuclear program and damage centrifuges that could produce weapons-grade material. While there have been no publicly released executive branch documents concerning the “Stuxnet” operation, it has been the subject of reports by RAND and the Congressional Research Service. (Document 26).

Concern over possible Russian intrusion into U.S. computer systems related to elections became a significant subject of discussion in the 2016 presidential election. Apprehensions over the possibility of such intrusions go back at least a decade. A December 2007 report (Document 20) was commissioned by Ohio’s Secretary of State, and contained disturbing results about the vulnerability of Ohio’s electronic voting systems. In the wake of a poorly-received, brief analysis of alleged Russian cyber activity related to the 2016 election, the Department of Homeland Security’s National Cybersecurity and Communications Integration Center produced more detailed examination (Document 41) of the GRIZZLY STEPPE activity.

By the time the DHS report was issued, President Trump had been presented with a draft executive order on cybersecurity (Document 40 ), which would undoubtedly have been the first of a significant number of presidential actions on cybersecurity – just as President Obama had signed a number of cyber-related executive orders and presidential directives, including one (Document 34) that established a Cyber Threat Intelligence Integration Center. Ultimately, the Trump draft order became the first in a series of drafts, and no order has yet been signed.

Other highlight documents include:

    • A 1979 exploration (Document 5) in an NSA journal on computer system vulnerabilities
    • A 1996 treatment (Document 9) of the threat to computer systems from human Intelligence operations.
    • A 2001 memo (Document 15) from the director of NSA concerning a major computer outage at the agency.
    • A 2008 Director of National Intelligence cyber counterintelligence plan (Document 21).
    • A 2016 USCYBERCOM order (Document 37) to establish a task force to combat ISIS in cyber space
    • A 2016 examination (Document 38) of cyber threats to nuclear weapons systems.
    • A 2016 DHS Office of Intelligence and Analysis briefing (Document 39) on cyber threats to the homeland

 

College Education is in a Tailspin, Foreign Made?

November of 2016, this site published a related article: Foreign Spies on our College Campuses

***

Retired Col. Larry Sellin, PhD wrote in part under the title “Replace and Repeal Universities“:

Academic political intolerance or Totalitarianism 101 is both deliberate and as old as the Russian Revolution.

It is based on an essay “Repressive Tolerance” written in 1965 by Herbert Marcuse, an adherent of the Soviet-controlled Frankfurt School, which was the cultural arm of the Communist International founded to undermine western Judeo-Christian democracy from within.

Fred Bauer, in his article “The Left and ‘Discriminating Tolerance,'” captures Marcuse’s inverted logic and identifies the origin of the political intolerance presently practiced at U.S. academic institutions:

“Marcuse argued that, because of the radical repressiveness of Western society, a tolerance for all viewpoints actually contributed to social oppression. A pervasive network of assumptions and biases implicitly privileges the viewpoint of the powerful, so that seemingly ‘equal’ presentations of opposite opinions actually end up benefiting the viewpoint of the powerful. He offered the example of a magazine running a piece criticizing the FBI along with one praising the FBI. Fair and balanced? Not so fast, Marcuse said: ‘the chances are that the positive [story] wins because the image of [the FBI] is deeply engraved in the mind of the people.’ Because of social programming, the inhabitants of a given society automatically favor certain values. The ideological playing field’s lack of levelness means that seemingly equal presentations of ideas are not really equal.” Full article here.

*** Yes this is proven and bad enough, but there is more.

On April 13-15, the King Fahd Center for Middle East Studies at the University of Arkansas held a symposium on so-called “honor violence,” as exemplified by honor killings, forced marriage, and other such delightful acts.

The Center, as its website informs us, “was founded with a $20 million endowment from the Saudi government in the mid-1990s.  An initial endowment of $2 million, dedicated toward language, literary translation and publication was followed by a much larger $18 million gift designed to spark the foundation of a comprehensive Middle East Studies program at the undergraduate and graduate levels.” Read more here.

Okay, then we have this one:

The FBI raided the school 4…..FOUR years ago!

In an exclusive investigation, Fox News reports:

Based just four miles from the Pentagon in northern Virginia is an innocuous-sounding online school for “management and technology” – which a Fox News investigation reveals has been at the center of multiple federal probes about its leadership’s alleged ties to the Chinese military and whether thousands of records from U.S. service members were compromised.

The University of Management and Technology in Rosslyn, Va., which opened in 1998, touts a campus in Beijing and “partnerships” with universities around the world. The U.S. taxpayer-funded school claims to have had 5,000 graduates in the last five years and to be “especially proud of our students stationed in US military bases around the globe.”

However, there is another side to the school’s leadership that drew the attention of the FBI, the Justice Department, the Pentagon, Immigration and Customs Enforcement, and the Naval Criminal Investigative Service (NCIS) since at least 2012 — and perhaps as early as 2009.

In December 2012, the FBI made two very public raids of UMT and the northern Virginia home of university president Yanping Chen Frame and its academic dean, her husband J. Davidson Frame. Documents reviewed by Fox News show it was a counter-intelligence case, known as a “200d,” one of the most highly sensitive categories for a federal probe.

Photos, exclusively obtained by Fox News, appear to show Chen as a young officer in the People’s Liberation Army, the military wing of China’s communist party. Another photo shows Frame saluting his wife, Chen, who is holding a uniform. Three independent experts said it was a Chinese military colonel’s uniform.

Yet since those FBI raids, UMT has continued to collect more than $6 million from Defense Department tuition assistance programs as well as the Department of Veterans Affairs through the post-9/11 GI bill.

“It’s a bad deal for the soldiers, and it’s a bad deal for the taxpayer,” Stephen Rhoads, a military veteran turned whistleblower who says he worked with the FBI on the case, told Fox News in an exclusive interview. “Nobody’s getting what they paid for.”

Rhoads said he worked at UMT recruiting vets when the FBI approached him in 2012 regarding the federal investigation. Emails and other documents reviewed by Fox News corroborate key elements of Rhoads’ story.

“One of the first sentences she [Chen] ever threw out — after she found out I was an Army officer, was, ‘Well … I was a colonel in the army,’” Rhoads explained. “During our first face-to-face encounter, absolutely … she did not deny it.”

Rhoads said he thought Chen meant the U.S. Army, and asked whether she trained in Texas. “She laughed and said, ‘Oh, no, I was in the Chinese army, you know.’”

Chen, 64, came to the United States in 1987 from Beijing on a non-immigrant visa with her daughter Lele Wang. The Chinese government funded Chen’s research at George Washington University where she received a Ph.D. in Public Policy in 1999, the year after UMT was created.

While Rhoads says Chen was upfront about her Chinese military experience, he claimed she hid those ties on immigration applications. Fox News reviewed Chen’s immigration records where she consistently denied ties to the Chinese or any foreign military. When asked, “Have you ever been a member of, or in any way affiliated with, the communist party or any other totalitarian regime?” Chen checked “no.” She would later become a naturalized U.S. citizen.

While there are no U.S. laws preventing a naturalized citizen from running a school like UMT, the Fox News investigation found that Chen’s ties to the Chinese military appear to run deep.

Three outside experts consulted by Fox News confirmed the authenticity of the Chinese uniforms in the photos of Chen and Frame.

“If somebody was wearing that uniform, I would say that there’s a very great likelihood that they were in the People’s Liberation Army,” Dennis Blasko, a leading Chinese military expert said, referring to the photo of what appears to be Chen in uniform.

Asked about the photo of Frame saluting his wife, Blasko observed, “This is a P.L.A. officer’s uniform — active duty — from between 1987 and 2007 … And from the epaulettes, we can see this — three stars and two red stripes would be a full colonel.”

Blasko emphasized that P.L.A. insignia can only be purchased with the permission of the Chinese military, and “you would have to have a certificate from your unit to buy [it.]”

Blasko, a West Point graduate who worked as a military attache in China, wrote “The Chinese Army Today: Tradition and Transformation for the 21st Century,” one of the definitive books about the Chinese military.

In her George Washington University dissertation, Chen thanks her father, a P.L.A. general, who directed arms and technology development. “My father, General Chen Bin, gave me the inspiration to pursue this area of study,” Chen wrote. “As former Chairman of COSTIND (1982-87), he was an important player in supporting and directing the (Chinese) space program.”

In her 2012 FBI interview, Chen denied she ever was a colonel in the P.L.A., emphasizing she had worked as a doctor in the Chinese space program. Chen said it was a “civilian agency.” The interview summary suggests federal agents challenged Chen’s characterization. Outside experts told Fox News the Chinese civilian and military space programs are intertwined.

While Chen’s immigration application is more than a decade old, and past the five-year statute of limitations, there may be a “continuation” of fraud, according to Ray Fournier who worked with the State Department’s office of diplomatic security for more than 20 years. Fournier, an expert on visa and passport fraud, worked for the Joint Terrorism Task Force in San Diego, where his investigative work led to an arrest warrant for the American-born cleric Anwar Awlaki, who was later killed by the CIA.

Fournier said, “If she has marked ‘no’ on the petition, but if in fact, the answer is yes … then we have a false statement. And where that comes into play, most assuredly, is in the arena of passport fraud. It is this application.” With each renewal of Chen’s U.S. passport, Fournier said, investigators should determine whether the falsehood was repeated. “These are issues of inadmissibility,” he said.

While going through the immigration process, Chen was also launching what would become a multi-million-dollar online academy. But that academy’s work would eventually attract the attention of federal investigators, who questioned whether students’ records were remotely accessed from China.

Before the 2012 raid, Chen’s daughter Lele Wang who also works at UMT, told the FBI that “‘Contractors’ in the UMT Beijing Office have [administrator] privileges” to access the student database.

Rhoads said UMT recruited service members who provided their military history when they enrolled. “It got uploaded into an O-drive, they called it … their personal military bio, you know, where they were trained, how they were trained, how long, that could be remotely accessed.”

Rhoads said Chen had a particular interest in Ohio’s Wright-Patterson Air Force Base, which is a research and technology hub.

And there was more. “She wanted me to go out to these remote reserve and National Guard centers, you know … in small-town America and start gettin’ U.S. soldiers from those centers. Get their information, basically. Who’s out there in the woods? How many units we got?”

Rhoads recalled to Fox News that he was instructed by the FBI to tell Chen that he was going to testify before a Virginia grand jury. “They wanted to, I guess see how … she would react.”

At the time, Rhoads said Chen had no idea he was working with the bureau.

He said, “Well, at this point, she didn’t know I was working for them at all. And she’s like, ‘Oh, you don’t tell them anything. We don’t know each other. You don’t … know what you don’t know,’ was her buzz phrase. ‘You don’t — you don’t know I was a colonel in the P.L.A. They’ll never have proof to say that’.”

Emails obtained by Fox News show Rhoads and at least one FBI agent alerted the Defense Department, but another Memorandum of Understanding (MOU) was signed in 2014 through 2019 allowing UMT to collect millions in federal taxpayer aid.

An FBI agent in one email exchange wrote, “I let my management and the AUSAs [assistant U.S. attorneys] know about her renewal with DoD. Incredible.”

Asked about the renewal, as well as whether DoD personnel were warned and additional steps were taken to vet UMT, the DoD chief for Voluntary Education Assistance, Dawn Bilodeau, referred questions to Pentagon spokesperson Laura Ochoa. In an email, Ochoa said, “In light of reports regarding University of Management and Technology (UMT), the Department is reviewing the DoD MOU signed between the institution and the DoD for compliance.”

No one has been charged with any crime in connection with the investigation. Sources told Fox News that Assistant U.S. Attorney for the Eastern District of Virginia James P. Gilllis got the case, but there was a disagreement with the FBI over how to proceed, based on the case law and the extent to which sources and methods would be revealed.

Neither the FBI nor a spokesman for Gillis would comment to Fox News but separately, a spokesman for NCIS said they cannot comment on an “ongoing investigation.” A FOIA request filed by Fox News Senior Executive Producer Pamela Browne confirmed an NCIS investigative file for UMT.

Fox News made repeated requests by phone and via email for interviews with Yanping Chen and J. Davidson Frame. After Chen’s daughter said they were too busy to prepare and traveling out of town, Fox News went to their offices in Rosslyn, Va.

A school representative, who would not identify himself, confirmed Chen and Frame were in the office that day, but after learning Fox News was at the front desk, the couple refused to come out. Fox News’ questions covered how UMT was run, Chen’s suspected military ties, whether service members’ records are secure, and how millions in taxpayer dollars are spent.

Fox News also sent a series of questions to the Chinese embassy in Washington, D.C., but there was no immediate response.

According to UMT, nearly 20,000 students have studied there, while 10,710 have earned degrees.

 

 

 

 

Russia’s Hybrid Warfare, Here to Stay

Seems like everyday, Russia is in our house, in fact it is true. The hybrid warfare crafted by the Kremlin is here to stay so exactly when does the Trump White House deal with this constant threat? What threat you ask?

Adam Meyers is from the cyber-security firm CrowdStrike. As the Vice President of Intelligence, Adam heads a team that identifies the perpetrators of cyber-crimes, both in the private and public sectors. CrowdStrike helped to identify the hackers behind the Democratic National Committee’s email leaks last year, and more recently the mastermind behind the Kelihos Botnet.

*** Notice, there was no intrusion into Marie Le Pen’s campaign operations. Why? Putin endorses LePen and has provided campaign funds to her.

According to Trend Micro researchers, the campaign of French presidential candidate Emmanuel Macron has been hit by the same Russian hackers who targeted Democratic campaign officials in the U.S. before last year’s presidential election, the New York Times reports.

On March 15, the researchers say, they saw the Pawn Storm group (a.k.a. Fancy Bear, APT28 or the Sofacy Group) begin targeting Macron’s campaign with phishing attacks seeking campaign officials’ login information.

“The phishing pages we are talking about are very personalized Web pages to look like the real address,” Mounir Mahjoubi, Macron’s digital director, told the Times. “They were pixel perfect. It’s exactly the same page. That means there was talent behind it and time went into it — talent, money, experience, time and will.”

Still, Mahjoubi said none of the attacks was successful.

He described the phishing attacks as the invisible side of a Russian campaign against Macron, with the visible side being fake news published on Russian news sites like Sputnik and RT. More here.

***

Panel to Senate: Cyber Operations Influence Political Processes Worldwide

Russia used “useful idiots” to meddle in the U.S. presidential election and “fellow travelers” opposed to European Union and NATO to influence elections in France and Germany, while Islamic terrorists used “agent provocateurs” to topple Spain’s government in 2004 and cast another pall over French voting, a cyber security expert told a congressional subcommittee Thursday.

That, in capsule form, is how cyber is changing how the public views elections, Clint Watts, of the Foreign Policy Research Institute, said at the Senate Armed Services cybersecurity subcommittee hearing.

So far in the case of the United States warding off this kind of activity, “far more is said than done.” He added it is a “human challenge, not technical ones” that needs to be addressed.

In the American and European elections, he said at the panel’s first public hearing since being formed the Russians created content, sent it out as if were “nuclear-powered and “pushed [it] in unison from many locations,” including “gray outlets” that appear to be legitimate sources of news. They also did all of this over long periods of time.

The goal in the American election was to plant doubt in the integrity of the voting, he said. He added there was no indication that actual votes were tampered with.

Later in answer to a question, Watts said the Russians “are picking parties and supporting them” in the United States and financially in Europe.

In cyber, not all is as it appears and its speed is instantaneous.

Rand Waltzman, senior information scientist at the RAND Corporation, described how an American special forces raid that successfully rescued a hostage and killed a number of terrorists in Iraq was turned into a terrorist propaganda victory. “Those guys film everything,” he said describing how they recorded the incident by placing the bodies on prayer rugs so it appeared that soldiers killed innocent civilians. The video was posted before the special forces soldiers returned to their base. “How did they manage to this so fast?” Their mobile phones.

This changed the story of what happened 180 degrees and put the United States in the position of having to refute the video rather than telling a story of rescue.

He said this kind of quick reaction by adversaries — misinformation, fake news — requires new thinking on cyber security. Instead of the traditional “denial of service” by causing a crash, they are applying “cognitive denial of service” — misinformation and propaganda — to achieve their ends.

“We’re hamstrung” by bureaucracy and directives in addressing the new “hyperkinetic world,” Michael Lumpkin, former acting under secretary of defense for policy, said. The United States’ government efforts in public diplomacy, public affairs and information operations have not been synchronized so that it becomes a credible source of information. It also needs to take the necessary steps “to make sure our information is accurate” before releasing it. “That has not always been the case.”

John Inglis, former deputy director of the National Security Agency, used his organization’s handling of metadata collection as an example. “You need to go first” to establish credibility and explain the value of what it is you are doing. “We went second. That made it more difficult to put it back in the bottle.”

Watts said one approach would be to have a rating non-profit, private agency, similar to Consumer Reports, vet every story on Twitter, Facebook and Google. He added Facebook and Google “are moving in that direction” to eliminate false news, but so far Twitter has not acted.

When asked how he rated RT, the Russian-sponsored media outlet, as a source of news, he said 70 percent was true, 20 percent was misleading and 10 percent false. Watts said he rated some American media outlets as falling in the same percentages of true, misleading and false.

A continuing difficulty in improving cyber security in and out of government is “how do you get people to share problems,” Waltzman said when they would prefer not to admit being hacked or even attacked. Lumpkin said more also needs to be done in training people how not to “provide access to adversaries unwittingly” and holding them accountable for security.

As for recruiting skilled cyber workers, “they’re motivated people out there” interested in the challenges they can find in government, rather than private sector, careers, Watts said. “Give them the space to be the tech savants they are.”

*** Need more? Do you ever watch C-Span and listen to testimony before Congressional committees? No? Too bad, but here is some help:

Russian cyber enabled influence operations demonstrate never-before-seen synchronization of Active Measures.  Content created by white outlets (RT and Sputnik News) promoting the release of compromising material will magically generate manipulated truths and falsehoods from conspiratorial websites promoting Russian foreign policy positions, Kremlin preferred candidates or attacking Russian opponents.  Hackers, hecklers and honeypots rapidly extend these information campaigns amongst foreign audiences. As a comparison, the full spectrum synchronization, scale, repetition and speed of Russia’s cyber-enabled information operations far outperform the Islamic State’s recently successful terrorism propaganda campaigns or any other electoral campaign seen to date.

Cyber-enabled Influence Thrives When Paired with Physical Actors and Their Actions – 

American obsession with social media has overlooked the real world actors assisting Russian influence operations in cyber space, specifically “Useful Idiots,” “Fellow Travelers,” and “Agent Provocateurs.”

“Useful Idiots” – Meddling in the U.S. and now European elections has been accentuated by Russian cultivation and exploitation of “Useful Idiots” – a Soviet era term referring to unwitting American politicians, political groups and government representatives who further amplify Russian influence amongst Western populaces by utilizing Russian kompromat and resulting themes.

“Fellow Travelers” – In some cases, Russia has curried the favor of “Fellow Travelers” – a Soviet term referring to individuals ideologically sympathetic to Russia’s anti-EU, anti-NATO and anti-immigration ideology. A cast of alternative right characters across Europe and America now openly push Russia’s agenda both on-the-ground and online accelerating the spread of Russia’s cyber-enabled influence operations.

“Agent Provocateurs” – Ever more dangerous may be Russia’s renewed placement and use of “Agent Provocateurs” – Russian agents or manipulated political supporters who commit or entice others to commit illegal, surreptitious acts to discredit opponent political groups and power falsehoods in cyber space. Shots fired in a Washington, D.C. pizza parlor by an American who fell victim to a fake news campaign called #PizzaGate demonstrate the potential for cyber-enabled influence to result in real world consequences. While this campaign cannot be directly linked to Russia, the Kremlin currently has the capability to foment, amplify, and through covert social media accounts, encourage Americans to undertake actions either knowingly or unknowingly as Agent Provocateurs.

Each of these actors assists Russia’s online efforts to divide Western electorates across political, social, and ethnic lines while maintaining a degree of “plausible deniability” with regards to Kremlin interventions. In general, Russian influence operations targeting closer to Moscow and further from Washington, D.C. will utilize greater quantities and more advanced levels of human operatives to power cyber-influence operations. Russia’s Crimean campaign and their links to an attempted coup in Montenegro demonstrate the blend of real world and cyber influence they can utilize to win over target audiences. The physical station or promotion of gray media outlets and overt Russian supporters in Eastern Europe were essential to their influence of the U.S. Presidential election and sustaining “plausible deniability.”

It’s important to note that America is not immune to infiltration either, physically or virtually.  In addition to the Cold War history of Soviet agents recruiting Americans for Active Measures purposes, the recently released dossier gathered by ex MI6 agent Chris Steele alleges on page 8 that Russia used “Russian émigré & associated offensive cyber operatives in U.S.” during their recent campaign to influence the U.S. election. While still unverified, if true, the employment of such agents of influence in the U.S. would provide further plausible deniability and provocation capability for Russian cyber-enabled influence operations.

2) How can the U.S. government counter cyber-enabled influence operations?

When it comes to America countering cyber-enabled influence operations, when all is said and done, far more is said than done. When the U.S. has done something to date, at best, it has been ineffective. At worst, it has been counterproductive. Despite spending hundreds of millions of dollars since 9/11, U.S. influence operations have made little or no progress in countering al Qaeda, its spawn the Islamic State or any connected jihadist threat group radicalizing and recruiting via social media.

Policymakers and strategists should take note of this failure before rapidly plunging into an information battle with state sponsored cyber-enabled influence operations coupled with widespread hacking operations – a far more complex threat than any previous terrorist actor we’ve encountered.  Thus far, U.S. cyber influence has been excessively focused on bureaucracy and expensive technology tools – social media monitoring systems that have failed to detect the Arab Spring, the rise of ISIS, the Islamic State’s taking of Mosul, and most recently Russia’s influence of the U.S. election.  America will only succeed in countering Russian influence by turning its current approaches upside down, clearly determining what it seeks to achieve with its counter influence strategy and then harnessing top talent empowered rather than shackled by technology – a methodology prioritizing Task, Talent, Teamwork and Technology in that order.

Task – Witnessing the frightening possibility of Russian interference in the recent U.S. Presidential election, American policy makers have immediately called to counter Russian cyber influence.  But the U.S. should take pause in rushing into such efforts. The U.S. and Europe lack a firm understanding of what is currently taking place.  The U.S. should begin by clearly mapping out the purpose and scope of Russian cyber influence methods.  Second, American politicians, political organizations and government officials must reaffirm their commitment to fact over fiction by regaining the trust of their constituents through accurate communications. They must also end their use of Russian kompromat stolen from American citizens’ private communications as ammunition in political contests. Third, the U.S. must clearly articulate its policies with regards to the European Union, NATO, and immigration, which, at present, sometimes seems to mirror rather than counters that of the Kremlin. Only after these three actions have been completed, can the U.S. government undertake efforts to meet the challenge of Russian information warfare through its agencies as I detailed during my previous testimony.

Talent –Russia’s dominance in cyber-enabled influence operations arises not from their employment of sophisticated technology, but through the employment of top talent. Actual humans, not artificial intelligence, achieved Russia’s recent success in information warfare. Rather than developing cyber operatives internally, Russia leverages an asymmetric advantage by which they coopt, compromise or coerce components of Russia’s cyber criminal underground.  Russia deliberately brings select individuals into their ranks, such as those GRU [Russia’s foreign intelligence agency] leaders and proxies designated in the 29 December 2016 U.S. sanctions. Others in Russia with access to sophisticated malware, hacking techniques or botnets are compelled to act on behalf of the Kremlin.

The U.S. has top talent for cyber influence but will be unlikely and unable to leverage it against its adversaries.  The U.S. focuses on technologists failing to blend them with needed information campaign tacticians and threat analysts.  Even further, U.S. agency attempts to recruit cyber and influence operation personnel excessively focus on security clearances and rudimentary training thus screening out many top picks.  Those few that can pass these screening criteria are placed in restrictive information environments deep inside government buildings and limited to a narrow set of tools.  The end result is a lesser-qualified cyber-influence cadre with limited capability relying on outside contractors to read, collate and parse open source information from the Internet on their behalf.  The majority of the top talent needed for cyber-enabled influence resides in the private sector, has no need for a security clearance, has likely used a controlled substance during their lifetime and can probably work from home easier and more successfully than they could from a government building.

Teamwork – Russia’s cyber-enabled influence operations excel because they seamlessly integrate cyber operations, influence efforts, intelligence operatives and diplomats into a cohesive strategy.  Russia doesn’t obsess over their bureaucracy and employs competing and even overlapping efforts at times to win their objectives.

Meanwhile, U.S. government counter influence efforts have fallen into the repeated trap of pursuing bureaucratic whole-of-government approaches. Whether it is terror groups or nation states, these approaches assign tangential tasks to competing bureaucratic entities focused on their primary mission more than countering cyber influence.  Whole-of-government approaches to countering cyber influence will assign no responsible entity with the authority and needed resources to tackle our country’s cyber adversaries.  Moving forward, a task force led by a single entity must be created to counter the rise of Russian cyber-enabled operations.

Technology – Over more than a decade, I’ve repeatedly observed the U.S. buying technology tools in the cyber- influence space for problems they don’t fully understand. These tech tool purchases have excessively focused on social media analytical packages producing an incomprehensible array of charts depicting connected dots with different colored lines. Many of these technology products represent nothing more than modern snake oil for the digital age.  They may work well for Internet marketing but routinely muddy the waters for understanding cyber influence and the bad actors hiding amongst social media storm.

Detecting cyber influence operations requires the identification of specific needles, amongst stacks of needles hidden in massive haystacks. These needles are cyber hackers and influencers seeking to hide their hand in the social media universe. Based on my experience, the most successful technology for identifying cyber and influence actors comes from talented analysts that first comprehensively identify threat actor intentions and techniques and then build automated applications specifically tailored to detect these actors.  The U.S. government should not buy technical tools nor seek to build expensive, enterprise-wide solutions for cyber-influence analytics that rapidly become outdated and obsolete.  Instead, top talent should be allowed to nimbly purchase or rent the latest and best tools on the market for whatever current or emerging social media platforms or hacker malware kits arise.

3. What can the public and private sector do to counter influence operations?

I’ve already outlined my recommendations for U.S. government actions to thwart Russia’s Active Measures online in my previous testimony on 30 March 2017. Social media companies and mainstream media outlets must restore the integrity of information by reaffirming the purity of their systems. In the roughly one month since I last testified however, the private sector has made significant advances in this regard. Facebook has led the way, continuing their efforts to reduce fake news distribution and removing up to 30,000 false accounts from its system just this past week. Google has added a fact checking function to their search engine for news stories and further refined its search algorithm to sideline false and misleading information. Wikipedia launched a crowd-funded effort to fight fake news this week.  The key remaining private sector participant is Twitter, as their platform remains an critical networking and dissemination vector for cyber-enabled influence operations.  Their participation in fighting fake news and nefarious cyber influence will be essential. I hope they will follow the efforts of other social media platforms as their identification and elimination of fake news spreading bots and false accounts may provide a critical block to Russian manipulation and influence of the upcoming French and German elections.

In conclusion, my colleagues and I identified, tracked and traced the rise of Russian influence operations on social media with home computers and some credit cards. While cyber-influence operations may appear highly technical in execution, they are very human in design and implementation.  Technology and money will not be the challenge for America in countering Russia’s online Active Measures; it will be humans and the bureaucracies America has created that prevent our country from employing its most talented cyber savants against the greatest enemies to our democracy. Full article here.