Category Archives: Department of Homeland Security

Where are the FBI Reports for the 2020 Election Monitoring?

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As a collection of Republican members of the House and the Senate are formally challenging the electors from the 2020 results, investigations continue by a wide and deep group of legal professionals for many states. The challenges are not just about the presidential results but certainly deal with all down ballot candidates and measures.
Some audits are complete while others are underway.
Consider all the varieties of voter, ballot and reporting fraud. In fact, while the State of Georgia is the most contested so far, should there even be a run-off senate race in the first place?
Meanwhile, no one is challenging the FBI on their assignments and work during the 2020 election cycle. Question is…where are those reports?
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Election Crimes

Election crimes threaten the legitimacy of elections and undermine public confidence in our democracy. Election crimes fall into four broad categories:

  • Ballot fraud
  • Campaign finance violations
  • Patronage offenses
  • Civil rights violations, such as voter suppression or voter intimidation

While individual states and localities have the constitutional authority and responsibility to manage elections and have their own election laws, an election crime becomes a federal crime when one or more of the following occurs:

  • A ballot includes one or more federal candidates
  • Election or polling place officials abuse their office
  • The conduct involves false voter registration
  • The crime is motivated by hostility toward minority protected classes
  • The activity violates federal campaign finance law

Examples of federal election crimes include, but are not limited to:

  • Giving false information when registering to vote
  • Voting more than once
  • Changing ballot markings or otherwise tampering with ballots
  • Compensating voters
  • Threatening voters with physical or financial harm
  • Intentionally lying about the time, manner, or place of an election to prevent qualified voters from voting
  • Political fundraising by federal employees
  • Campaign contributions above legal limits
  • Conduit contributions
  • Contributions from foreign or other prohibited sources
  • Use of campaign funds for personal or unauthorized purposes

Distinguishing between legal and criminal conduct is critical for ensuring the integrity of U.S. elections. The following activities are not federalelection crimes; however, states have their own election laws. If you are concerned about a possible violation of a state or local election law, contact your local law enforcement.

  • Giving voters rides to the polls or time off to vote
  • Offering voters a stamp to mail a ballot
  • Making false claims about oneself or another candidate
  • Forging or faking nominating petitions
  • Campaigning too close to polling places

The FBI plays an important role in preventing violations of your constitutional rights, including your right to vote. Report any instances of potential election crimes to your local FBI field office as soon as possible.

According to the FBI website:

Election Crimes and Security

Fair elections are the foundation of our democracy, and the FBI is committed to protecting the rights of all Americans to vote.

The U.S. government only works when legal votes are counted and when campaigns follow the law. When the legitimacy of elections is corrupted, our democracy is threatened.

While individual states run elections, the FBI plays an important role in protecting federal interests and preventing violations of your constitutional rights.

An election crime is generally a federal crime if:

  • The ballot includes one or more federal candidates
  • An election or polling place official abuses their office
  • The conduct involves false voter registration
  • The crime intentionally targets minority protected classes
  • The activity violates federal campaign finance law

    Protect Your Vote

    • Know when, where, and how you will vote.
    • Seek out election information from trustworthy sources, verify who produced the content, and consider their intent.
    • Report potential election crimes—such as disinformation about the manner, time, or place of voting—to the FBI.
    • If appropriate, make use of in-platform tools offered by social media companies for reporting suspicious posts that appear to be spreading false or inconsistent information about voting and elections.
    • Research individuals and entities to whom you are making political donations.

    Voter Suppression

    Intentionally deceiving qualified voters to prevent them from voting is voter suppression—and it is a federal crime.

    There are many reputable places you can find your polling location and registration information, including eac.gov and usa.gov/how-to-vote. However, not all publicly available voting information is accurate, and some is deliberately designed to deceive you to keep you from voting.

    Bad actors use various methods to spread disinformation about voting, such as social media platforms, texting, or peer-to-peer messaging applications on smartphones. They may provide misleading information about the time, manner, or place of voting. This can include inaccurate election dates or false claims about voting qualifications or methods, such as false information suggesting that one may vote by text, which is not allowed in any jurisdiction.

    • For general elections, Election Day is always the first Tuesday after November 1.
    • While there are some exceptions for military overseas using absentee ballots by email or fax, you cannot vote online or by text on Election Day.

    Always consider the source of voting information. Ask yourself, “Can I trust this information?” Look for official notices from election offices and verify the information you found is accurate.

    Help defend the right to vote by reporting any suspected instances of voter suppression—especially those received through a private communication channel like texting—to your local FBI field office or at tips.fbi.gov.

    Stock image depicting a person placing a ballot into a ballot box with an American flag background

    Report Election Crime

    If you suspect a federal election offense, contact the election crimes coordinator at your local FBI office, or submit a tip online at tips.fbi.gov.

     

 

China Used ‘Mass Surveillance’ on Thousands of Americans’ Phones

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Is the Caribbean Smartphone Market Closer to Asia than America? - Droid Island

Newsweek reports: A mobile security expert has accused China of exploiting cellphone networks in the Caribbean to conduct “mass surveillance” on Americans.

China Regional Snapshot: The Caribbean - Committee on Foreign Affairs

Gary Miller, a former vice president of network security at California-based analytics company Mobileum, told The Guardian he had amassed evidence of espionage conducted via “decades-old vulnerabilities” in the global telecommunications system.

While not explicitly mentioned in the report, the claims appear to be centered around Signaling System 7 (SS7), a communications protocol that routes calls and data around the world and has long been known to have inherent security weaknesses.

According to Miller, his analysis of “signals data” from the Caribbean has shown China was using a state-controlled mobile operator to “target, track, and intercept phone communications of U.S. phone subscribers,” The Guardian reported.

Miller claimed China appeared to exploit Caribbean operators to conduct surveillance on Americans as they were traveling, alleging that attacks on cell phones between 2018 to 2020 likely affected “tens of thousands” of U.S. mobile users in the region.

“Once you get into the tens of thousands, the attacks qualify as mass surveillance,” the mobile researcher said, noting the tactic is “primarily for intelligence collection and not necessarily targeting high-profile targets.” Miller continued: “It might be that there are locations of interest, and these occur primarily while people are abroad.”

A previous analysis paper covering 2018-2019, also titled Far From Home, contained a series of similar espionage claims about SS7, alleging that “mass surveillance attacks” in 2018 were most prevalent by China and Caribbean mobile networks. More here.

But hold on…. it does not stop there….we also have the Channel Islands…

Pin on Guernsey Island

Remarkable investigative details here.

The Bureau: Private intelligence companies are using phone networks based in the Channel Islands to enable surveillance operations to be carried out against people around the world, including British and US citizens, the Bureau of Investigative Journalism can reveal following a joint reporting project with the Guardian.

Leaked data, documents and interviews with industry insiders who have access to sensitive information suggest that systemic weaknesses in the global telecoms infrastructure, and a particular vulnerability in Jersey and Guernsey, are being exploited by corporate spy businesses.

These businesses take advantage of some of the ways mobile phone networks across the world interact in order to access private information on targets, such as location information or, in more sophisticated applications, the content of calls and messages or other highly sensitive data.

The spy companies see phone operators in the Channel Islands as an especially soft route into the UK, according to industry experts, who say the attacks emanating from the islands appear to be targeted at individuals rather than cases of “mass” surveillance. The Bureau understands that the targets of this surveillance have been spread across the globe, and included US citizens as well as people in Europe and Africa.

Ron Wyden, the Oregon senator and privacy advocate, described the use of foreign telecom assets to spy on people in the US as a national security threat.

“Access into US telephone networks is a privilege,” he said in response to the Bureau’s findings. “Foreign telecom regulators need to police their domestic industry – if they don’t, they risk their country being cut off from US roaming agreements.”

Markéta Gregorová, the European Parliament’s chief negotiator on trade legislation for surveillance technology, called for “immediate regulatory, financial and diplomatic costs on companies and rogue jurisdictions” that enabled these practices.

“Any commercial or governmental entity, foreign or domestic which enables the facilitation of warrantless cyber-attacks on European citizens deserves the full force of our justice system,” she told the Bureau.

Warnock’s Voter Registration Group Failed to Pay Unemployment Taxes

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Primer: Georgia Secretary of State Brad Raffensperger has launched investigations into several groups, including one founded by former Georgia gubernatorial candidate Stacey Abrams, for seeking to “aggressively” register “ineligible, out-of-state, or deceased voters” before the state’s Jan. 5 Senate runoff elections. When New Georgia Project CEO Nsé Ufot spoke with Teen Vogue earlier this week, it was on the heels of Georgia secretary of state Brad Raffensperger announcing that he was investigating the organization for potentially violating election laws when registering voters, as the Associated Press reported. In her interview, Ufot blasted the investigation as “sad and desperate” and “ridiculous.”

Image of Nse Ufot from the chest up she is holding a microphone to her face in both hands and has a look of skepticism...  All In: The Fight For Democracy Review: Stacey Abrams on Voting Rights | IndieWire  Georgia Senate runoffs: Raphael Warnock sermon attacks could backlash on GOP

Nse Ufot                                                        Stacey Abrams                                         Raphael Warnock

Georgia Democratic Senate candidate Raphael Warnock’s voter registration group was hit with thousands of dollars in tax liens for unpaid unemployment insurance, according to state records obtained by the Washington Free Beacon.

The New Georgia Project, where Warnock served as CEO from 2017 until February 2020, owes $7,808 to the Georgia Department of Labor for allegedly failing to pay state unemployment contributions in 2018. The liens are still outstanding, according to records.

The tax liens could pose an obstacle for Warnock, who has campaigned for the expansion of unemployment benefits and vowed to crack down on tax loopholes. They could also draw more scrutiny to the New Georgia Project, which is currently under investigation by the Georgia secretary of state for allegedly attempting to register out-of-state voters.

The Georgia Department of Labor issued a $4,385 lien against the New Georgia Project in February 2019, according to records from the Georgia Superior Court Clerks’ Cooperative Authority. The amount included $3,847 in estimated unpaid unemployment taxes for the quarters ending June 30, 2018, and Sept. 30, 2018, plus interest, penalties, and fees.

The department issued a second $3,423 lien against the group in May 2019, which included $3,009 in estimated unemployment taxes, according to the records.

Neither the Warnock campaign nor the New Georgia Project responded to requests for comment.

The unemployment insurance tax is used to pay out benefits to workers who lose their jobs.

The organization was ordered to pay the assessment within 60 days, but records indicate that both liens are still pending.
Harvey Bezozi, an accountant who specializes in tax debt resolution, said tax authorities typically give multiple notices before filing a lien.

“In almost all circumstances, it takes quite a while before a lien is filed against an individual or business taxpayer by the IRS or any state taxing authority,” Bezozi said. “Throughout my career, I have only seen liens filed when an individual or business blatantly ignores ongoing written correspondence sent to them by a taxing authority.”

Warnock has made the extension of unemployment benefits a centerpiece of his campaign, arguing that his opponent, Republican senator Kelly Loeffler, won’t do enough to help Georgians who are out of work due to the coronavirus pandemic.

“We have to make sure that the people who can’t work have the benefits they need,” said Warnock in an interview with the AARP in October. “And we have to make sure that when people are unemployed, that unemployment insurance benefits are there.”

Warnock, a pastor at Ebenezer Baptist Church in Atlanta, is locked in a tight runoff race against Loeffler. The Jan. 5 election is one of two runoffs in Georgia that will determine party control of the U.S. Senate next year.

US Companies Riddled with Members of Chinese Communist Party

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Latest CHINESE COMMUNIST PARTY | The Straits Times

Primer:

In his speech just a few days ago at Georgia Tech University: Pompeo called China’s Communist Party “the central threat of our time” and highlighted efforts by Chinese security services to pressure and recruit Chinese academics and students as spies.

“Americans must know how the Chinese Communist Party is poisoning the well of our higher education institutions for its own ends and how those actions degrade our freedoms and American national security,” Pompeo said.

“If we don’t educate ourselves, if we’re not honest about what’s taking place, we’ll get schooled by Beijing.”

NYP: As we try to come to terms with the extent of Chinese influence over the Biden family, a leaked database of registered members of the Chinese Communist Party has exposed a mass infiltration of American companies — with serious national security implications.

Boeing, Qualcomm and Pfizer are just three US companies that have employed dozens of CCP members in their Chinese facilities, the database reveals.

As well, three female employees of the US consulate in Shanghai have been identified in the list of 1.95 million party members that was leaked to an international group of legislators, the Inter-Parliamentary Alliance on China, which includes Sens. Marco Rubio (R-Fla.) and Bob Menendez (D-NJ).

All CCP members swear an oath to “fight for communism throughout my life, be ready at all times to sacrifice my all for the party and the people, and never betray the party [and] guard party secrets, be loyal to the party.”

Sen. Josh Hawley (R-Mo.), a member of the Homeland Security Committee, said yesterday: “CCP agents have no place in US government facilities, and this report should serve as a much-needed wake-up call to Washington, DC, and corporate executives, who continue to welcome the Chinese government with open arms.

“[It] is just more evidence of the extent to which the CCP has successfully infiltrated American companies and government.”

While none of the people listed in the database have been identified as spies, mounting concerns in the State Department about the CCP have resulted in tightened visa rules for its members earlier this month. CCP members and their immediate families now are limited to one-month, single-entry US permits.

The database was verified by international cybersecurity firm Internet 2.0, which found it was originally leaked on encrypted messaging app Telegram in 2016. It was passed on to IPAC six weeks ago by a third party.

“We have high confidence this list is authentic,” Internet 2.0 co-founder David Robinson, a former Australian army intelligence officer, told me Sunday.

“Someone — an insider, a dissident — managed to get physical access to the server [in Shanghai] from outside the building. They didn’t have to hack it over the internet.”

Each data entry contains the CCP member’s name, ethnicity, place of birth, education level, identification number and, in some cases, a phone number and address.

Robinson has verified the identity of three women who work at the US consulate in Shanghai.

The three, all listed as ethnic Han college graduates, are registered in a 31-strong Communist Party branch listed as Shanghai Foreign Institutional Service Co., which is a state-owned employment agency, which provides local staff for foreign consulates, schools and news media.

A department spokesperson yesterday had no comment about “an allegedly leaked database of Communist Party members” and said “the department does not discuss security protocols or personnel matters.”

However, she said: “Influence and interference operations are fundamental to how the Chinese Communist Party engages with the world.

“China’s role in the world today cannot be understood without reference to the wide array of malign activities that the [CCP] undertakes to influence our societies in ways that are covert, coercive and corrupting.”

The CCP database is split into 79,000 branches.

For example, Boeing has 17 branches, totaling 252 CCP members. Sixteen members are part of Boeing’s Hongqiao Maintenance Base Boeing Line Maintenance Division . . . First Workshop Party Branch; 22 are in the Second Workshop Party Branch; 13 are in the Third Workshop Party Branch, 14 in the Fourth Workshop Party Branch.

There are four subdivisions of the Pudong Maintenance Base Boeing Line Maintenance Branch, totaling 49 members.

Two branches of the Pudong Maintenance Base Boeing Line Maintenance Branch Cargo Aircraft Line Maintenance total 33 members.

Also listed are 27 members of the Party Branch of Boeing Fourth Branch of the Flight Department of Eastern Airlines Yunnan Co. and 23 members of the China Eastern Airlines Beijing Maintenance Department Party Committee Boeing Maintenance Workshop Party Branch.

Boeing spokesman Bradley Akubuiro said last night the company was satisfied with its security.

“As a global company, we enforce strict security protocols and maintain secure firewalls to protect both our customer and company proprietary data in all countries we operate in.”

According to the database, 96 members in the Qualcomm Wireless Communication Technology (China) Co. Ltd. Party Branch, and 133 additional members spread over six party branches of Qualcomm Enterprise Management (Shanghai) work for semiconductor manufacturer and 5G wireless technology company Qualcomm, a US-based multinational.

Qualcomm was awarded a contract by the Defense Department in 2018 to develop multifactor authentication security systems for US military computers.

Another US company crucial to national security is pharmaceutical giant Pfizer, which began rolling out COVID-19 vaccines Sunday.

The database lists 69 CCP members in four Pfizer branches in Shanghai.

Neither Qualcomm nor Pfizer responded to inquiries yesterday.

New York University also appears with 71 members attached to a branch named East China Normal University Shanghai New York University Faculty and Labor Party Branch.

The database leak comes just days after a number of disturbing revelations involving CCP infiltration of American institutions:

Director of National Intelligence John Ratcliffe warned that China has targeted members of Congress and poses “the greatest threat to democracy and freedom” since World War II.
Secretary of State Mike Pompeo warned of China’s infiltration of US universities, which are “hooked on Communist cash” and stifle criticism of Beijing.
Media reports identified Rep. Eric Swalwell (D-Calif.), a member of House Intelligence Committee, as one of several San Francisco politicians courted by Chinese spy Christine Fang.

It was confirmed last week that Joe Biden’s son Hunter is under federal investigation over tax fraud and potential money-laundering over his foreign business dealings, including in China.

“Communist China has been allowed to infiltrate our universities and corporations with people loyal to only the Communist Party,” former Acting Director of National Intelligence Ric Grenell said Sunday.

“Our beloved Chinese American community has been warning us about these tactics for many years, and the political class has ignored those warnings.”

*** Communist party is 'leader of all religions' in China - world news - Hindustan Times

Sensitive data of around two million members of the Communist Party of China (CPC) have been leaked, highlighting their positions in major organizations, including government agencies, throughout the world.

According to reports from The Australian newspaper, featured in the Economic Times, the information includes official records such as party position, birthdate, national ID number and ethnicity. It revealed that members of China’s ruling party hold prominent positions in some of the world’s biggest companies, including in pharmaceutical giants involved in the development of COVID-19 vaccines like Pfizer and financial institutions such as HSBC.

The investigation by The Australian centred around the data leak, which was extracted from a Shanghai server in 2016 by Chinese dissidents.

It noted that CPC members are employed as senior political and government affairs specialists in at least 10 consulates, including the US, UK and Australia, in the eastern Chinese metropolis Shanghai. The paper added that many other members hold positions inside universities and government agencies.

The report emphasized there is no evidence that spying for the Chinese government or other forms of cyber-espionage have taken place.

In her report, The Australian journalist and Sky News host Sharri Markson commented: “What’s amazing about this database is not just that it exposes people who are members of the Communist Party, and who are now living and working all over the world, from Australia to the US to the UK, but it’s amazing because it lifts the lid on how the party operates under President and Chairman Xi Jinping.

“It is also going to embarrass some global companies who appear to have no plan in place to protect their intellectual property from theft, from economic espionage.”

In September, the Cybersecurity and Infrastructure Security Agency (CISA) and the US Department of Justice issued a joint advisory warning US government agencies and private sector companies to be on high alert for cyber-attacks by threat actors affiliated with the Chinese Ministry of State Security (MSS).

Canadian Armed Forces and China’s People’s Liberation Army

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The United States raised serious concerns about having the People’s Liberation Army conduct military exercises just north of the U.S. border with a U.S. ally.

“A senior government official said Gen. Vance, on the urgings of the U.S., cancelled winter exercises with the PLA and later all military interactions,” the publication added. “Gen. Vance did allow Canadian Armed Forces personnel to compete at the 2019 Military World Games held in Wuhan, China, that October.”

Michael Chong, the Conservatives’ foreign affairs critic, and James Bezan, the defense critic, slammed leftist Prime Minister Justin Trudeau in a statement for his “stunning lack of leadership.”

“That cold weather warfare that you’re referring to was just one of 18 different joint projects the Canadian armed forces had with the People’s Liberation Army in 2019 alone,” Levant said. “Canada is training one and two star Chinese generals in our war colleges; we’re training lieutenants, and majors, commanders; we’re sending Canadians over to China; we’re bringing Chinese — I think they’re not just soldiers, I think they’re spies as well — to Canada, and I don’t know a single person in this country who knew about it, but it’s been happening, and we found out about it really by accident when the government sent me freedom of information documents and forgot to black them out or maybe, frankly, someone inside the government wanted to blow the whistle on this incredibly upside down relationship.”

“…In these memos, you can see that the Trump Administration warned Canada that this winter warfare training would transfer knowledge to China that could be used. Now, they don’t explain, would it be used to take on Uyghurs in Xinjiang, Tibetans to fight India in the Himalayas, or even to fight us? And when the military, the Canadian military, said our American allies, or our allies are concerned about this, Trudeau’s staff pushed back and said, is it just the Trump Administration, or is anyone else worried about it? So, there’s an antipathy toward America that seeps through all these secret documents, and the overarching goal is to let China’s president Xi Jinping save face.” More here from DW.

Other revelations include:

  • Disgraced cabinet minister Catherine McKenna jetted to China for a three-day conference just months after the two Michaels were taken hostage
  • Trudeau sent nearly 200 CAF personnel to Wuhan in October of 2019 to participate in the Military World Games, a propaganda bonanza for China diplomatic reports that China is using its “belt and road” negotiations to demand that countries drop human rights complaints if they want trade deals
  • Chinese censorship of Twitter use
  • Chinese use of a smartphone app to track Uyghur Muslims in Xinjiang
  • Bureaucrats bizarre protocol of referring to accused fraudster and Huawei CFO Meng Wanzhou as “Ms. Meng”, but refusing to even mention the two Michaels by name
  • Bureaucrats deriding concerns about military knowledge transfer to China as figments of the “Trump Administration”