Category Archives: DOJ, DC and inside the Beltway

N Korea Demand the Wise Honest be Returned

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Nah…not gonna happen. Let’s take a deeper dive shall we? First, the cargo ship was seized in April of last year for violating international sanctions. The ship was used to transport North Korean coal and heavy machinery to China and Russia and the money for ship operations were funneled through a few U.S. banks.

Panorama: „Wise Honest“: Beschlagnahmter nordkoreanischer ...

The United States enlisted foreign authorities, in this case Indonesia to seize the ship last year and only in recent weeks did the United States work to take ownership under asset forfeiture laws being controlled by the Southern District of New York. During the ship operations, the crew refused to use AIS since 2017, which is an automatic identification system required by all maritime vessels.

For the criminal complaint, click here.

In this case, the Justice Department found that the vessel’s operator, Korea Songi Shipping Company, conducted over $750,000 worth of payments through unwitting U.S. banks to improve and maintain the ship. The vessel’s operating company is an affiliate of the Korea Songi General Trading Corporation, which Washington sanctioned in 2017 for its involvement in exporting North Korean coal. According to the Treasury Department, North Korea’s military owns this company. Additionally, the department targeted the Wise Honest for helping Pyongyang export coal and import heavy machinery, both of which are UN-sanctioned goods.

In April 2018, the Indonesian government first detained the Wise Honest when authorities observed the ship behaving erratically and then straying into Indonesian waters. Once detained, authorities discovered the vessel loaded with coal from Russia, thereby violating U.S. sanctions. The United States issued a warrant for the Wise Honest in July 2018, and Indonesia subsequently transferred the vessel to U.S. custody.

The Justice Department’s complaint strengthens U.S. leverage for future nuclear talks with Pyongyang by countering Kim’s efforts to intimidate Washington with missile tests. Washington should now bolster U.S. pressure on Pyongyang by addressing other vulnerabilities in the current sanctions regime.

For example, a UN Panel of Experts report assessed in March that financial sanctions against Pyongyang are the “most poorly implemented and actively evaded measures.” Thus, the panel advised member states to enhance financial oversight protocol by mandating stricter reporting measures when offering letters of credit, loans, and other financial transfers.

In the case of the Wise Honest, the Korea Songi Shipping Company made illicit payments through U.S. banks to finance the vessel’s maintenance. This indicates how Pyongygang seeks to evade sanctions even beyond the financial sector. A U.S. application of the UN panel’s recommendation could have a ripple effect, hampering all of North Korea’s sanctions evasion schemes. More details here.

Have you Met John Durham?

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Attorney General Bill Barr is moving in mach speed to clean up the swamp it seems. Just remember too that timing is everything in Washington DC. Barr is working presently with DNI Dan Coates, CIA Director Gina Haspel and FBI Director Chris Wray on the early stages of the misconduct of government agencies.

When a Special Counsel is assigned, they are generally provided a file to review where the evidence and testimonies gathered so far. So, meet John Durham, the U.S. Attorney in Connecticut that AG Barr just assigned to examine all things as to how the whole Russian collusion scandal began.

John Durham Named Interim U.S. Attorney; Presidential ...

Durham has been reviewing the case actually for several weeks, which was noted a few weeks ago in Barr’s testimony before a Senate hearing. The focus of the Durham assignment is to review the use of FBI informants (read spies), improper use of the FISC and warrants and the counterintelligence operation.

We may soon find out just how many CIA/FBI operatives were assigned to all things Trump including who Stefan Halper really was working for and who is alleged assistant was, named Azra Turk.

Durham has a stellar pit bull reputation. He has worked in government law since he graduated from last school in the late 1970’s. Imagine the cases…

As The Federalist noted, consider the following:

While Comey’s record on truth-telling is decidedly mixed, he is correct that facts matter and that the FBI’s use of informants is governed by strict guidelines. How and why many of those guidelines came to be are important facts that the American public deserves to know as it considers revelations that the FBI used wiretaps and spies to surveil Donald Trump’s presidential campaign, his transition, and perhaps even his presidential administration.

Those guidelines, many of which the Government Accountability Office found were not being followed as recently as 2015, were put in place after rogue FBI agents working in the Boston field office routinely worked to cover up murders committed by their informants. You might say they were the direct result of justifiable attacks on the FBI for unconscionable violations of the public trust.

In fact, years-long violations of the rules about the FBI’s use of secret spies have led to massive investigations across every branch of government, including a multi-volume, 3,528-page congressional investigative report in 2003, a scathing 314-page report from the Department of Justice (DOJ) inspector general in 2005, and even a scathing 228-page, $102 million ruling against the government in 2007 after a federal judge ruled that the FBI deliberately withheld evidence, leading to the wrongful convictions of four men, in order to protect a mob informant. (Three of the men were originally sentenced to death; two died in prison awaiting justice for a crime they didn’t commit.)

Attorney General Michael Mukasey enlisted Durham to investigate the destruction of the CIA video tapes regarding the enhanced interrogation operations of terror detainees. His mandate was to only look at the chance the interrogations went beyond the guidelines. Both Eric Holder Michael Mukasey and John Durham all concluded the interrogators all acted in good faith within the guidance and no one was prosecuted with respect to the interrogations or the destruction of the tapes.

From 1975 to 1977, Mr. Durham worked as a Volunteer in Service to America (VISTA) on the Crow Indian Reservation in Montana.

Mr. Durham graduated, with honors, from Colgate University in 1972 and the University of Connecticut School of Law in 1975.

Mr. Durham has served as an Instructor in the Criminal Justice Department at the University of New Haven, as a Moot Court Judge at the Yale School of Law, and as a lecturer for the Connecticut Bar Association.

 

$37 Million for Migrant Detention Facilities is NOT Enough

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Click this link to see the video of the new detention facilities.

Now after watching that video we see how the Border Patrol cant do their real job and the need for the military supplementing surveillance and security.

HOUSTON — 

The Trump administration wants to open two new tent facilities to temporarily detain up to 1,000 parents and children near the southern border, as advocates sharply criticize the conditions inside the tents already used to hold migrants.

U.S. Customs and Border Protection said in a notice to potential contractors that it wants to house 500 people in each camp in El Paso, Texas, and in the South Texas city of Donna, which has a border crossing with Mexico.

Each facility would consist of one large tent that could be divided into sections by gender and between families and children traveling alone, according to the notice. Detainees would sleep on mats. There would also be laundry facilities, showers, and an “additional fenced-in area” for “outside exercise/recreation.”

The notice says the facilities could open in the next two weeks and operate through year end, with a cost that could reach $37 million.

But the agency has said its resources are strained by the sharp rise in the numbers of parents and children crossing the border and requesting asylum. It made 53,000 apprehensions in March of parents and children traveling together, most of whom say they are fleeing violence and poverty in Central America. Many ultimately request asylum under U.S. and international law.

FILE - Immigrant children are led by staff in single file between tents at a detention facility next to the Mexican border in Tornillo, Texas, June 18, 2018. Immigrant children are led by staff in single file between tents at a detention facility next to the Mexican border in Tornillo, Texas, June 18, 2018.

In a statement Tuesday, CBP said it urgently needed additional space for detention and processing.

“CBP is committed to finding solutions that address the current border security and humanitarian crisis at the southwest border in a way that safeguards those in our custody in a humane and dignified manner,” the statement said.

The Border Patrol has started directly releasing parents and children instead of referring them to immigration authorities for potential long-term detention, but families still sometimes wait several days to be processed by the agency and released.

Land near the bridge in Donna was used last year as a camp by active-duty soldiers when they were ordered to South Texas’ Rio Grande Valley.

The Border Patrol also established a tent facility at Donna to hold migrants in December 2016, in the last weeks of the administration of former President Barack Obama, in response to a previous surge of migrants from Central America.

Sister Norma Pimentel, executive director of Catholic Charities of the Rio Grande Valley, said she had been allowed to visit the tent facility in 2016. She said that facility had been “open and clean,” but noted she visited before it began detaining people.

“Detention is never a good idea for any family,” Pimentel said. “I believe families are victims of a lot of abuse, and we just add to that abuse by the way we respond to handle and process them.”

#Occupy Venezuelan Embassy in Washington DC

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Enter Madea Benjamin, only to refuse to leave. #OccupyVenezuela or something like that. And…the ANSWER Coalition is there too.

The Embassy building, located in Georgetown, is owned by the Venezuelan government and is a protected international compound by the Vienna Conventions. Progressive activists have been working and living inside the Embassy as invited guests for weeks.

The Embassy Protection Collective was initiated by CODEPINK and Popular Resistance, and the ANSWER Coalition has been mobilizing support for this effort in Washington and around the country. Many ANSWER volunteers and organizers are inside the Embassy.

Image result for answer coalition venezuela

“The people inside this Embassy are here at the invitation of its lawful owner, the Government of Venezuela,” said ANSWER’s National Director Brian Becker. “The Trump administration is acting as the world’s number one international pirate as it seizes Venezuelan assets, properties and diplomatic compounds. In pure colonial fashion, U.S. and European entities have grabbed hold of Venezuela’s oil revenue, gold reserves and bank accounts — while openly championing the Monroe Doctrine. We are joining with the people of the world to declare that the days of the Monroe Doctrine are over.”

Becker continued, “Any action to evict the Embassy’s current tenant guests by the MPD, Secret Service or other police agencies would be an illegal and unlawful arrest under both D.C. and international law. What we are doing here in this Embassy is not an act of civil disobedience. International law and D.C. law are on our side. The violator of these laws — the criminal in this case — is none other than the Trump White House and the U.S. State Department.”

A letter was sent last night from the Embassy Protection Collective, with the assistance of lawyer Mara Verheyden-Hilliard of the Partnership for Civil Justice Fund, to the U.S. State Department:

Members of the Embassy Protection Collective are writing to make it expressly clear and ensure all personnel are put on notice that any arrest of persons inside the embassy would constitute an unlawful arrest. We understand from our communications with your office that you are threatening to arrest persons inside the Venezuelan embassy.

Not only are we here at the invitation of persons lawfully in charge of the premises but we are also here as people with lawful rights under Washington, DC tenancy law.

It is our intention to hold responsible any person who orders or effectuates any unlawful actions against us.

We have received no eviction notice and due process opportunity to challenge any attempted eviction as is required by law.

No water or electricity.

Pepco, with protection from the Secret Service, cut electricity and water to the building,” says Ariel Gold, the national co-director of the antiwar activist organization Code Pink. “All of the utility bills have always been paid in full by the government of Venezuela.”

Carlos Vecchio, the Venezuelan ambassador to the U.S. appointed by the opposition government, took responsibility on Twitter for the power outage. Activists have prevented him from entering the embassy.

For the last month Code Pink activists have been occupying the Venezuelan embassy in Washington D.C. Not in protest but in support of the government led by socialist dictator Maduro.

With no electricity, activists who have been living inside the building are adjusting to the latest obstacle in their month-long occupation of the embassy.

Getting food inside has been one of the biggest challenges for the past 10 days, with anti-Maduro protesters and Secret Service barricades blocking most of the doors. Then Thursday, activists announced they would be cutting back on their primary source of communication with the outside world: social media. With no power to charge their devices, there will be less tweeting and fewer video streams…

About two weeks into Code Pink’s residency, Venezuelan and Venezuelan American protesters began to gather outside. They have not left since.

Note, the ones occupying the embassy are (liberal, duh) Americans from groups like Code Pink, Answer Coalition, Popular Resistance and Black Alliance for Peace, while most of the pro-opposition protesters are actual, real-life Venezuelans. Who are the nasty American imperialists now, Code Pink?

And of course Max Blumenthal is in the mix too –>

STEM School Already Had Major Warnings Prior to Shooting

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In part from (CNN) Five months before Tuesday’s fatal shooting at a Colorado charter school, a district official urged the school’s administration to investigate allegations of violence, sexual assault and campus bullying that an anonymous parent feared could lead to “a repeat of Columbine,” according to a school district letter obtained by CNN.

The parent called a member of the county Board of Education to express “concerns about student violence due to a high-pressure environment,” according to the letter. The parent referenced an alleged bomb threat and other student clashes as evidence that the school could become the site of another Columbine, the infamous school shooting that occurred 20 years ago, only around seven miles from STEM School Highlands Ranch.
Douglas County School District official Daniel Winsor wrote the letter in December to STEM’s executive director. He noted that the parent complained that “many students are suicidal and violent in school. Several students have reported sexual assault in school and that nothing is being done.”
Winsor asked the school’s executive director to “investigate the allegations … determine their legitimacy and to take any remedial action that may be appropriate.”
Another 2018 letter from the county Board of Education said it had “significant concerns” about STEM’s compliance with the charter school contract and legal requirements, and questioned its willingness to serve students with disabilities. It also cited “ineffective leadership,” saying, “the tenor of the comments at our meetings suggests that the relationship between STEM and some of its parents is irretrievably damaged.”
An online petition signed by multiple parents and a post on a Facebook page for the school district community also expressed concerns about the leadership of the school. And minutes from a “School Accountability Committee” meeting at the school describe “a small group of people who speak against STEM.”

Hat tip: Ryan