How About Consulting FBI and SOCOM on Immigration

Homeland Security and Homeland Defense cannot be divided, one relies on the other.

For starters, the FBI has had a long term operation in Central America. The FBI declares the gang operations for instance in El Salvador does affect public safety in America.

“Many of the gang members committing these homicides are 13-, 14-, and 15-year-olds,” he explained, “and every day there are new members coming in.”

“We aren’t facing a group of youths who are rebelling, but a very structured organization conducting criminal activities,” said Luis Martinez, El Salvador’s attorney general and the country’s highest ranking law enforcement officer. “They are using military-grade weapons, and they are using them against the police, military, and prosecutors.”

MS-13 and 18th Street gang members have gained a foothold in numerous U.S. cities, including Los Angeles, Boston, Houston, Charlotte, Newark, and the Northern Virginia suburbs of Washington, D.C. They commit a variety of crimes—mainly trafficking drugs and extorting individuals and business owners—and they maintain strong ties to Central America.

The program is called Central American Law Enforcement Exchange (CALEE).

The success of the Central American Law Enforcement Exchange (CALEE) program hinges on bringing together U.S. and Central American law enforcement officers who share a common cause in the fight against violent transnational gangs. During the most recent CALEE, an important new partner was added to the group—prosecutors.

“We have seen that when prosecutors and investigators work together from the outset, cases tend to have more successful outcomes,” said Special Agent Grant Mann, who helped plan and administer CALEE 2015, the sixth session since the program began in 2009.

In the U.S, it is typical for FBI agents and prosecutors to sit down at the beginning of an investigation to discuss possible charges and investigative strategies. Historically, that collaborative process is less common in Central America—but thanks to programs such as CALEE, it is gaining acceptance.

***

At Joint Task Force-Bravo which is located at Soto Cano Air Base, Hondura, the task force supports training engagements, counterdrug missions and humanitarian and disaster relief efforts in Central America.

Southern Command continues support for Guatemala’s counter trafficking efforts, human rights efforts and future U.S. military engagement activities. Guatemalan police unit and an interagency task force – both focused on countering illicit traffickers in the nation in cooperation with the U.S. military.

Additionally, in El Salvador we have partnerships that provides key support to regional counter illicit trafficking efforts. The U.S. military has a Cooperative Security Location hosted at Comalapa International Airport where U.S. aircraft fly missions to detect, monitor and track aircraft or vessels engaged in illicit drug trafficking in the region.

File photo of the Curacao/Aruba Cooperative Security Location. (U.S. Air Force photo)

The CSLs are not bases.  They are tenant activities on existing airfields whose purpose is to support CTOC missions (see more on SOUTHCOM’s role in Countering Transnational Criminal Organizations).

U.S. Southern Command oversees the operations from the CSLs.  The Key West, Fla.-based Joint Interagency Task Force South coordinates U.S. aircraft usage and operations.

From these locations, U.S. detection and monitoring aircraft fly missions to detect, monitor and track aircraft or vessels engaged in illicit drug trafficking. The unarmed aircraft offer unique surveillance capabilities that support and compliment the counter-drug efforts of partner nation law enforcement agencies. (Note: Host nation officials are responsible for decisions to interdict suspected traffickers within their borders/airspace, and U.S. law enforcement agencies lead interdiction efforts in international waters.)

U.S. military, Drug Enforcement Agency, U.S. Coast Guard and U.S Customs personnel operate from the CSLs to support the U.S. aircraft and to coordinate communications and information.   More here.

The House Armed Services Committee is chaired by Democrat Adam Smith. Back in May of 2019, Chairman Smith admitted several crisis conditions in Central America, the Southern border and Latin America. This included the flow of migrants and the flaws of the asylum laws. However, Congressman Adam Smith still blames the Trump White House for the cause of the crisis.

There continues to be particular focus and resource attention on Venezuela which does affect other neighboring countries. Southern Command leader Adm. Faller declares that Iran, China and Russia exacerbate the problems not only in Venezuela but also in Central America. This rogue foreign actor declaration was also validated by other national security experts in the hearing, noting Kathryn Wheelbarger, acting assistant defense secretary for international security affairs and Kenneth Rapuano, assistant secretary for homeland defense and global security.

Seizing el Chapo’s Money Likely Impossible

Senator Ted Cruz and Sasse have co-sponsored legislation to seize the bank accounts of el Chapo Guzman to pay for the wall. While this is great in theory, some of that money should go to the victims as well.

el Chapo has been sentenced to live in prison plus 30 years and he is to forfeit his vast sums of money estimated to be as high as $12 billion. C’mon, this is likely not going to happen in total but there is a possibility to find perhaps some of it. Why?

Spain Is a Paradise (for the World's Most Powerful Drug ...

Guzman’s trial highlighted the methods Guzman Loera and his organization used to transport the cartel’s multi-ton shipments of narcotics into the United States, including fishing boats, submarines, carbon fiber airplanes, trains with secret compartments and transnational underground tunnels. Once the narcotics were in the United States, they were sold to wholesale distributors in New York, Miami, Atlanta, Chicago, Arizona, Los Angeles and elsewhere. Guzman Loera then used various methods to launder billions of dollars of drug proceeds, including bulk cash smuggling from the United States to Mexico, U.S.-based insurance companies, reloadable debit cards and numerous shell companies, including a juice company and a fish flour company.

Guzman built a global empire and that included hiring expert lawyers, accountants and investors. The Federal Court of New York in 2008 proved that HSBC, JP Morgan, Wells Fargo and Bank of America were directly related to money laundering. The same court found that HSBC had laundered at least $1.1 billion from Sinaloa.

Drug cartel leaders may be uneducated in the traditional sense, but as the agents pursuing them know all too well, they are wily strategists and extremely sophisticated business people. Because their business depends on identifying and exploiting loopholes in the world’s legal and financial systems, they hire the brightest talent they can find to help them achieve their goals, and pay them extraordinarily well. Of the many money-laundering methods utilized by drug cartels, “structuring” – depositing amounts smaller than $10,000 to avoid Bank Secrecy Act (BSA) reporting regulations – is the most popular, even though it’s also the easiest form of money laundering to detect. Structuring is the most common reason Suspicious Activity Reports (SARs) are filed by banks, but it’s also the most direct way to get money into a U.S. bank account. To push the odds in their favor, drug traffickers hire a veritable army of people to deposit small amounts of cash in banks all over the country, in cities large and small. Many get caught, but to the cartels, that’s simply the cost of doing business.

One area where law enforcement and finance can help each other in the future is in identifying and recognizing evolving trends. For example, Europe is a popular place for Mexican and Colombian drug traffickers to conduct business now because there is a lack of coordination and communication between countries in the European Union that criminals are exploiting.

Recently, federal officials received word that teenagers in a small country in Central Africa called Equatorial Guinea were suddenly driving Maseratis and other expensive cars down the country’s dirt roads. Further investigation revealed that both the Sinaloa drug cartel and Colombia’s Medellin cartel are now using this small country as a trafficking gateway to Europe.

Why? Because the predominant language in Equatorial Guinea isn’t French or Portuguese – it’s Spanish. More here.

Why are the Sinaloa Cartel the World's Most Powerful ...

Once illicit money gets into the U.S. financial system, it can go anywhere, internationally and such is the issue with the Iran nuclear deal where John Kerry allowed Iran access to the American banking system. What about the Patriot Act you ask? In some cases it was finessed due to payoffs. And how about corrupt governments? Yup that too.

 

Facebook Primed for Illicit Funds Use/Money Laundering

America’s rivals are increasingly turning to bitcoin-style cryptocurrencies after their economies were brought to their knees thanks to crippling U.S. sanctions, experts have warned.

Iran, North Korea, Russia and Venezuela are all investing in the technology in an attempt to counter American economic might – and an expert says these nations are forming alliances through the technology.

A form of digital money, cryptocurrency uses encryption to secure transactions and control the creation of new units. It uses cryptography, a form of secret coding originating from the Second World War, to process transactions securely. Its major appeal is it is untraceable.

U.S. sanctions work by placing bans on dealings and transactions with persons, nations and companies.

When ransomware is planted on state or local government systems and theft of data occurs, cities are forced to pay ransom to regain ownership and control.

Florida has paid more than $1.1 million in bitcoin to cybercriminals to recover encrypted files from two separate ransomware attacks—one against Riviera Beach and the other against Lake City.

Lake City, a city in northern Florida, agreed on Monday to pay hackers 42 Bitcoin (equivalent to $573,300 at the current value) to unlock phone and email systems following a ransomware attack that crippled its computer systems for two weeks.

For years, ransomware has been a particularly annoying cybersecurity threat. And despite reports that cybercriminals are shifting their efforts away from encrypting malware to cryptomining malware, ransomware infections continue at an alarming rate.

In one week in March 2018 alone, government-run targets in two of the biggest cities in America — Atlanta and Baltimore — were hit by ransomware. These attacks, which disrupted important city services, are far from isolated; similar ransomware attacks have targeted U.S. municipalities for years.

Stories about smaller cities falling victim to ransomware often go unreported by the national news … or anywhere at all. Nevertheless, municipalities and cities in all corners of the U.S. have seen ransomware infect their networks.

So, here comes the U.S. Treasury Secretary, Steve Mnuchin with a major concern and warning for Facebook. What about this new Libra currency that has been launched?

(Reuters) – U.S. Treasury Secretary Steve Mnuchin said on Monday that the Treasury department has serious concerns that Facebook Inc’s proposed LIBRA cryptocurrency could be misused for money laundering, adding to the growing regulatory skepticism of the company’s digital asset plans.

Secretary Mnuchin also said that the agency has warned Facebook that it must enact proper safeguards against illicit use such as money laundering.

“Treasury has been very clear to Facebook…and other providers of digital financial services that they must implement the same anti-money laundering safeguards in countering the financing of terrorism as traditional financial institutions,” Mnuchin said.

Project Libra: Facebook Launching One-World ‘GlobalCoin ...

Meanwhile:

Activists and Democratic lawmakers blasted the Federal Trade Commission’s $5 billion fine against Facebook as “chump change” and lambasted the agency’s settlement as toothless.

The settlement, which was reportedly voted along party lines, gaining support from the FTC’s three Republicans while being rejected by its two Democrats, is the beginning of the end for the agency’s probe of Facebook’s alleged mishandling of more than 87 million users’ private data during the Cambridge Analytica scandal.

Although the fine sets a record in terms of the agency’s actions against Big Tech, a chorus of Democratic lawmakers, technologists and activists excoriated the FTC for not doing enough and not imposing a larger penalty.

“The sad reality is that this does not go nearly far enough. For a company that last year alone generated revenue nearly 11 times greater than the reported fine, the Federal Trade Commission should send a clear signal to Facebook and so many other tech companies that privacy is their ultimate responsibility,” Rep. Jan Schakowsky, D-Ill., who is chairwoman of the consumer protection and commerce subcommittee in the House, said in a statement. “If these reports are true, then they failed.”

Will Facebook pay the fine using Libra? Well, when it comes to the Facebook blockchain debate, Facebook declares the Swiss government will regulate it all. Really? There is a Congressional hearing in the Senate by the Banking, Housing and Urban Affairs Committee where Libra is to be explained. Frankly, isn’t PayPal a form of cryptocurrency too? Anyway, this testimony found here is regarding Facebook’s Libra Project.

Read it here.

 

 

The Jalisco Drug Cartel, the Terror Training Camp

In part:

“If you want to go, fine, get out of here. The only way out of here is in a body bag. Whoever wants to go with him better speak up now. We’re not here to play.”

“Then I understood, and we all understood, that we were in big trouble. You don’t know what’s going to happen next, but you have to stay quiet and very serious because they could take any movement the wrong way,” Francisco recalls.

For years, videos of dismembered bodies, shootings, decapitated heads and all types of violence attributed to the CJNG ran through his mind. “I thought a lot about my son,” Francisco says. He ultimately decided to stay.

A Powerful Cartel

The CJNG has grown to become one of the most powerful cartels in Mexico, according to analysts and security forces. The Attorney General’s Office estimates that the cartel maintains a presence in 28 of the country’s 32 states, according to local media reports. The cartel has also established alliances with local criminal groups in the states of Durango, Campeche, Coahuila and Zacatecas.

https://1.bp.blogspot.com/-bxEuepmii-Q/WXrj-mLYITI/AAAAAAAAE68/8SX6eEk91289_Gqnj3p5qZ_JRnoFAnuGQCLcBGAs/s1600/cjng-fb-702x468.jpg photo

The CJNG has also expanded abroad, “with a significant presence not only in the United States and Mexico, but also in Europe, Asia and Australia,” according to the US Drug Enforcement Administration (DEA).

The genesis of this criminal organization, according to Sam Houston State University professor Nathan P. Jones, dates back to the July 2010 death of Sinaloa Cartel boss Ignacio Coronel Villarreal, alias “Nacho Coronel.” He specialized in methamphetamine production in the region around Jalisco. When Mexican authorities killed him, his operations fragmented into several groups. One of them was led by El Mencho. He was able to take advantage of Jalisco’s geographical location near Mexico’s Pacific ports. This allowed him to increase the volume of his business thanks to the sale of methamphetamine in markets in Europe and Asia, and the sale of fentanyl in the United States. Control of the ports was key to the CJNG being able to obtain the resources that allowed them to expand territorially, to corrupt Mexican government officials and to train their assassins as an elite force.

The Training

Francisco’s training camp was in Talpa de Allende, a municipality of just over 15,000 people in western Jalisco. A group of men armed with assault rifles and portable missile launchers loaded the 19 men into luxury trucks and drove them on dirt roads out to a hidden place in the Sierra de Talpa. The first truck stopped, then someone pulled a gun out the window and shot three times, which automatically opened a gate. They all passed and, again, another three shots were fired to signal the gate to close.

Once inside, the armed men took their cell phones and stripped them. “They had some car batteries. They got us wet and made us grab the terminals. So, if you had a GPS [Global Positioning System device] hidden inside you, it would burn. The shock was so strong that I practically peed,” Francisco explained.

The local boss was a young man about 28 years old, according to Francisco. He chose a nickname to address each of them. Then the training began with instructions on how to handle short and long weapons: handguns, AK-47 rifles and rocket launchers similar to the one the CJNG used to shoot down a Mexican Army helicopter in an attack that killed seven soldiers in May 2015.

The instructors let the men know all of the cartel’s rules imposed by El Mencho. They started with those related to firearms.

“Rule number one: Your finger should always be away from the trigger. Otherwise, in front of a cartel leader or high-ranking commander, you could be considered a threat and they could kill you.”

“Rule number two: Always check the safety.”

“Rule number three: Know how to hand over a weapon. Always pass it with the butt of the gun and not the barrel.”

The instructors imposed strict discipline. One mistake could be fatal. As was the case for one of the 19 recruits who nervously failed to put together a gun.

“In the blink of an eye, he killed him. He told us that he wasn’t useful because in a real confrontation, he would panic and put us all in danger,” Francisco said. Then began what the cartel called “the christening.” They all approached the corpse of their recently murdered companion.

“What is the first rule?” the plaza boss asked.

“If there isn’t a body, there isn’t a crime to pursue,” two of the commanders responded.

“Ok, Shaggy, come here. Cut off his hand. You don’t want to do it? Just tell me you don’t want to,” one commander said.

“You knew that if you said no, they were going to kill you,” Francisco recalls. Trembling, he began to cut off the dead man’s hand. Francisco touched his forearm. “I had to do it, you have no choice. I remember the fear, the blood.”

They were going one by one. The commanders saved the most timid group of recruits for the most difficult task: to decapitate the dead man and crush his head with a stone. When the body was severed, they were forced to eat some parts of it.

“There was one recruit who couldn’t eat it and vomited, but they picked up the piece of flesh from the dirt and forced him to eat it.”

These cannibalistic practices described by Francisco coincide with what a group of cartel hitmen arrested last June revealed. They said they did it to become desensitized to violence. The Attorney General’s Office in Jalisco has discovered at least five camps that the cartel used as clandestine training centers and narco-laboratories. Two more have been dismantled in Veracruz and Tabasco.

For Francisco, this was only the first part of a three-month stay in captivity.

*** In Bolivia, where he spent over two years evading justice, he was known as Jafett Arias Becerra, a respectable cattle rancher. José González Valencia is a man of many names.

González Valencia flew in and out of Bolivia multiple times in 2016 and 2017, raising questions about how it was so easy for him to live comfortably as a wealthy cattleman when he was wanted by the United States on charges of conspiracy to distribute large amounts of cocaine.

Bolivian authorities blame Mexico for the lapse, but also admit their fertile Santa Cruz region, known as “Bolivia’s barn,” is a popular hideout for drug traffickers on the lam. They acknowledge that they need to corral criminals like the Shrimp who find safe haven there.

A Cartel in the Crosshairs

The Jalisco Cartel New Generation (Cartel Jalisco Nueva Generación – CJNG) has alarmed authorities in the United States and Mexico with its brutal tactics and rapid growth since it was formed in 2011.

Based in Guadalajara, the capital of the Mexican state of Jalisco, CJNG is behind some of the most notorious drug crimes of the past decade, including the 2011 torture and massacre of 35 rival cartel members in Veracruz and the downing of a military helicopter with a rocket-propelled grenade in 2015. The cartel even uses cannibalism as an initiation rite for new members.

The CJNG now has a presence in most of Mexico and connections in the rest of Latin America, the United States, Asia, Europe, and Australia. It is responsible for trafficking at least five tons each of cocaine and methamphetamine into the United States every month, according to former US Attorney General Jeff Sessions.

Last October, Sessions announced new measures targeting the CJNG, including hefty rewards for the capture of its leaders and economic sanctions against several of the Cuinis. He also unsealed indictments of 11 alleged members of the cartel, including Jose González Valencia.

Sessions called the CJNG one of the five most dangerous transnational criminal groups in the world.

“We are hitting them from all sides and with every weapon we have,” he said at a news conference. “They are in our crosshairs. This cartel is a top priority.”

Like many criminal organizations, CJNG is a family affair. José González Valencia — the man who lived as a cattle rancher in Bolivia — is the brother-in-law of its leader, Nemesio Oseguera Cervantes, who is also known as “El Mencho.”

The cartel’s rise and expansion are due largely to Los Cuinis, which according to US officials is dominated by the González Valencia family.

El Mencho’s wife, Rosalinda González Valencia, and three of her brothers, José, Gerardo, and Abigael, played a dominant role in establishing and operating Los Cuinis, with Abigael serving as “El Cuini” — the top squirrel.

In an interview with the Mexican news magazine Proceso in 2015, a US Drug Enforcement Administration (DEA) official described El Cuini as an intelligent trafficker whose diversification strategy differentiates CJNG from other cartels.

“The ‘Cuini’ focused on partnering with drug traffickers and narco-rebels of Colombia and other South American countries to sell cocaine and other drugs in Europe, without regard to the United States. That made a big difference in terms of profits earned,” he said.

“‘El Cuini’ and ‘El Mencho’ understood that there was more risk … if they were to compete with other cartels for the U.S. market,” another official told the magazine.

José González Valencia took over cartel finances after his brother Abigael was arrested in February 2015, according to the Center for Investigation and National Security, a Mexican intelligence agency. He was also allegedly responsible for providing security for the leader, El Mencho, making alliances with criminal groups in Asia and Europe, and establishing relationships with arms traffickers in the United States and Central America, Mexican newspaper La Jornada reported.

But despite his high profile, José González Valencia moved easily from Guadalajara to Bolivia, entering the country for the first time later that year. His ticket was a Mexican passport he had obtained in Guadalajara in 2013 under the name Jafett Arias Becerra.

It is unclear what he did to obtain that document, but it bought him years of freedom. In 2016, the year after he first came to Bolivia, he used it to obtain a Bolivian ID for foreigners. He was also granted a temporary stay valid for one year and applied for a second that would have been valid until March 2019.

Court records show American officials had been aware of his alias since January 2016. But according to Bolivian authorities, Interpol never issued any alerts for “Jafett Arias Becerra.”

González Valencia was finally caught in December 2017 — not in Bolivia, but in Brazil. He had flown there with a Bolivian friend, Mario Genaro Soljancic Fernandez, a vendor of veterinary products for cattle.

González Valencia was planning to meet his wife and children, who live in the United States, for a holiday in the tourist hub of Taíba on Brazil’s northeastern coast. Under Soljancic’s name, they rented a car and a seaside villa, complete with a basketball court and a small swimming pool, for 15 days.

In response to a US arrest request passed on by officials in Brasilia, police in the city of Fortaleza identified the rental car and then spent days monitoring security camera video until they found it, said Aldair da Rocha, the officer in charge of the operation. González Valencia was arrested at the stores in front of Beach Park, a nearby water park and tourist resort, on December 27, 2017. He was carrying his Bolivian ID card. Read the full fascinating wild story here from InSight. Amazing work.

See ICE, Call FIRE

Force for Immigrant Rights and Empowerment (FIRE)

Image may contain: text  They do training. training on protecting our communities from ICE! Bring a Laptop! FIRE is located in several states and quite active in Texas, Illinois and California. This organization collaborates with RAICES. ‘Refugee and Immigrant Center for Education and Legal Services.

The training by FIRE just for Texas includes:

More than a dozen local and statewide nonprofits — including Dallas Catholic Charities, RAICES, the North Texas Dream Team and the ACLU of Texas — formed the Force for Immigrant Rights and Empowerment, known as FIRE.

The coalition hosts “Know Your Rights” sessions, where immigrants are taught to distinguish between arrest warrants signed by judges and those signed by ICE officers, which don’t grant ICE officers the legal right to enter someone’s home.

Immigrants also learn how to build an emergency family plan in case a parent is arrested and who to call in events of arrests, among other lessons.

President Trump has authorized aggressive deportations of illegal immigrants which hovers around 1 million cases. These deportations are not raids but rather individual cases where the judge has already ordered deportation. There will be some significant law enforcement confrontations as families are harboring these people. Further, there are thousands of households that include non-citizens as well as citizens that are receiving huge financial benefits from the U.S. Department of Housing and Urban Development. This has been going on since 1980 and those who are 62 years old or younger can either be evicted or have their benefits terminated if new rules take effect. HUD estimates it would save the taxpayer up to $210 million per year as just in Texas, there are 6000 households that fit this description. This new policy has not rolled out yet but is slated to occur by the end of the year. See more details here from the Federal Register.

ICE removes Guatemalan fugitive sought for aggravated ...

As for the million or more slated to be deported by ICE, it must be noted:

1. ICE suggests voluntary departure. This allows the deportee to leave the U.S. at their own expense and within a schedule. If ICE has to perform the deportation, any re-entry is a felony.

2. If hearings in a court or on appeals and there is a ‘no-show’, this is an automatic order of removal. Bail is non-refundable.

3. Once a judge orders deportation, ICE will arrange for travel documents and transportation, so the deportee has time to get affairs in order under the letter of ‘bag and baggage’.(Form I-166)  This letter tells the deportee where and when to report for removal and how much baggage is allowed.

4. If the deportee cannot travel within the time limit due to extenuating circumstances including illness, they are required to file an application for a ‘stay’ until such time the circumstances clear.

5. If the ‘bag and baggage’ letter is ignored, then the full case is referred to the fugitive unit. Any of these arrests can take place at any time, under any condition or any location.

ICE has a database of criminal illegal fugitives and the crimes range from murder, rape to weapons trafficking, narcotics and underage pornography. Those cases slated for immediate and aggressive deportation which is reported in the million case range are the worst of the worst. Media wont tell you that and actually the immigrant groups noted above wont either.

Just last month:

MIAMI – Matthew T. Albence, deputy director of U.S. Immigration and Customs Enforcement (ICE), and Anthony Salisbury, special agent in charge of ICE’s Homeland Security Investigations (HSI) Miami, announced the results of an international weapons trafficking operation with law enforcement partners in Argentina and Brazil.

The international operation resulted in a total of 25 arrests and 53 search warrants executed in three countries. Over the course of the operation, law enforcement seized 5,300 firearms and components, 167 explosives/ordinances and 15 silencers from the transnational criminal organization (TCO).

HSI Miami initiated the investigation into the TCO smuggling large quantities of weapons parts and accessories from the U.S. to Argentina and Brazil. The TCO exploited the U.S. Postal Service by illegally exporting weapon parts and ammunition regulated by the International Trafficking in Arms Regulations without the proper State Department licenses. Since the inception of this investigation, several HSI offices, as well as Argentinian and Brazilian authorities have conducted multiple search warrants and arrests netting significant quantities of firearms, firearms parts and more than $100,000 in cash.

Anyone care about the victims of crimes committed by illegals? Well ICE has a page for that. Go here to see just a few of the most wanted.