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FBI Deployed Again to Puerto Rico over Corrupt Officials

FBI in Puerto Rico investigating if corrupt local officials are ‘withholding’ or ‘mishandling’ crucial supplies

FNC: FBI agents in Puerto Rico have been receiving calls from “across the island” with residents complaining local officials are “withholding” or “mishandling” critical FEMA supplies — with one island official even accused of stuffing his own car full of goods meant for the suffering populace.

The accusations come in the aftermath of deadly Hurricane Maria, which devastated the U.S. territory last month.

“The complaints we’re hearing is that mayors of local municipalities, or people associated with their offices, are giving their political supporters special treatment, goods they’re not giving to other people who need them,” FBI Special Agent Carlos Osorio told Fox News.

Osorio, an agent with the FBI in San Juan, said the bureau was investigating the allegations.

“The U.S. attorney has made it clear if anyone is caught mishandling FEMA supplies, they will be prosecuted and could end up facing anywhere from five to 20 years in prison,” Osorio said.

Some of the claims have come by phone and others have poured in over social media, but the allegations stretch across the island.

Osorio told of one allegation where a party official is accused of pulling his own car around the back of a government building and driving off after loading it full of FEMA supplies.

“We’re going out and investigating these claims,” Osorio said. “We don’t know yet if they’re accurate or not…but yes we have received many similar allegations from people in many different parts of the island.”

The allegations of misconduct come amid a pitched back-and-forth between island officials and President Trump over the federal response to Maria.

San Juan Mayor Carmen Yulin Cruz, a frequent Trump foil, reportedly accused Trump on Thursday of “genocide” for not doing more to aid in the relief efforts.

Cruz sent the accusation in a text message to Rep. Luis V. Gutirrez, D-Ill., who is of Puerto Rican heritage, The Washington Times reported.

Trump on Twitter has accused Cruz of poor management.

“…Such poor leadership ability by the Mayor of San Juan, and others in Puerto Rico, who are not able to get their workers to help…” Trump wrote.

The president raised eyebrows Thursday morning by tweeting that federal agencies, military officials and first responders couldn’t stay “in P.R. forever!”

Earlier Thursday, the Daily Caller reported the FBI was aware of misappropriation allegations in six of Puerto Rico’s 78 municipalities.

Rosa Emilia Rodriguez, a U.S. federal prosecutor on the island, told a local Puerto Rican radio station Monday she was investigating officials in the government — including mayors — regarding the misappropriation of supplies. Rodriguez, however, declined to name the government officials being looked at.

“Anybody that engaged in that kind of action whether civilian or representative should be looked at seriously because that’s unforgivable,” Rep. Adriano Espillat, D-N.Y., a member of the Congressional Hispanic Caucus, told The Daily Caller.

***

It is not the first time the FBI has been dispatched to the island. Just last year:

SAN JUAN – The Federal Bureau of Investigations (FBI) has allegedly requested documents from investment firms as part of a probe into the $3.5 billion general-obligation bond issue of 2014 and a $600 million bond issue by the Puerto Rico Electric Power Authority (Prepa) in 2013, according to sources with links to Wall Street.

The sources alleged investigators subpoenaed documents from Barclays PLC, Morgan Stanley and RBC Capital Markets regarding the two bond issues.

Barclays, Morgan Stanley and RBC Capital Markets served as joint lead managers for the $3.5 billion bond offering in March 2014, with Barclays acting as lead book-running manager, according to the Government Development Bank (GDB). The bonds will mature in 2035 and were issued at an 8% coupon and an 8.727% yield.

The power company of Puerto Rico is state owned and has been bankrupt for years and due to money issues, the stability of power is questionable at best. Brown-outs were common and lasted days. Then also in 2016:

The NYT’s reported in part:

The Federal Bureau of Investigation has identified possible suspects in its long-running investigation into the murder of a banker in Puerto Rico, but it is now asking the public for help in solving the 2011 killing.

Five years ago this week, Maurice Spagnoletti, a top executive at Doral Financial, the holding company that owned a Puerto Rico bank, was gunned down on his way home from work in San Juan.

In 2010: In the biggest crackdown on police corruption in the FBI’s 102-year history, authorities charged a total of 133 individuals in Puerto Rico Wednesday as the result of a probe into whether police provided protection for drug dealers.

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Wonder what the 17,000 U.S. military personnel on the island providing humanitarian aid including medical, power and food will have to report when their job is complete….

AG Sessions Announces Renewed Project SAFE Neighborhoods

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Sounds great but it costs money and well….the money goes to states in the form of grants….is your area included?

For Chicago, the stipulations are rather thin on substance:

The Chicago PSN team will implement the following promising strategies to achieve five violent crime reduction objectives: 1) improved murder and non-fatal shooting clearance rates; 2) increased number of illegal firearms recovered from the district;
3) reduced retaliatory violence; 4) improved community partnerships to reduce violent crime; and 5) improved use of technology and data to develop efficient
and effective local violence reduction strategies.

Attorney General Announces Reinvigoration of Project Safe Neighborhoods

ALEXANDRIA, Va. – Today, Attorney General Jeff Sessions announced several Department of Justice actions to reduce the rising tide of violent crime in America.

Foremost of those actions is the reinvigoration of “Project Safe Neighborhoods,” a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In announcing this recommitment to Project Safe Neighborhoods, the Attorney General issued a memo directing United States Attorneys to implement an enhanced violent crime reduction program that incorporates the lessons learned since Project Safe Neighborhoods launched in 2001.

In a statement on the program, the Attorney General said, “According to the FBI, the violent crime rate has risen by nearly seven percent over the past two years, and the homicide rate has risen by more than 20 percent. We cannot be complacent or hope that this is just an anomaly: we have a duty to take action. Fortunately, we have a President who understands that and has directed his administration to reduce crime. The Department of Justice today announces the foundation of our plan to reduce crime: prioritizing Project Safe Neighborhoods, a program that has been proven to work. Let me be clear – Project Safe Neighborhoods is not just one policy idea among many. This is the centerpiece of our crime reduction strategy. Taking what we have learned since the program began in 2001, we have updated it and enhanced it, emphasizing the role of our U.S. Attorneys, the promise of new technologies, and above all, partnership with local communities. With these changes, I believe that this program will be more effective than ever and help us fulfill our mission to make America safer.”

The Attorney General also announced the following Department of Justice initiatives to help reduce violent crime:

Additional Assistant United States Attorney Positions to Focus on Violent Crime – The Department is allocating 40 prosecutors to approximately 20 U.S. Attorney’s Offices to focus on violent crime reduction.

-More Cops on the Streets (COPS Hiring Grants) – As part of our continuing commitment to crime prevention efforts, increased community policing, and the preservation of vital law enforcement jobs, the Department will be awarding approximately $98 million in FY 2017 COPS Hiring Grants to state, local, and tribal law enforcement agencies.

-Organized Crime and Drug Enforcement Task Force’s (OCDETF) National Gang Strategic Initiative –The National Gang Strategic Initiative promotes  creative enforcement strategies and best practices that will assist in developing investigations of violent criminal groups and gangs into enterprise-level OCDETF prosecutions.  Under this initiative, OCDETF provides “seed money” to locally-focused gang investigations, giving state, local, and tribal investigators and prosecutors the resources and tools needed to identify connections between lower-level gangs and national-level drug trafficking organizations.

-Critical Training and Technical Assistance to State and Local Partners –The Department has a vast array of training and technical assistance resources available to state, local and tribal law enforcement, victims groups, and others.  To ensure that agencies in need of assistance are able to find the training and materials they need, OJP will make available a Violence Reduction Response Center to serve as a “hot line” to connect people to these resources.

-Crime Gun Intelligence Centers (CGIC) – The Department has provided grant funding to support a comprehensive approach to identifying the most violent offenders in a jurisdiction, using new technologies such as gunshot detection systems combined with gun crime intelligence from NIBIN, eTrace, and investigative efforts.  These FY 2017 grants were awarded to Phoenix, AZ, and Kansas City, MO.

-Expand ATF’s NIBIN Urgent Trace Program – The Department will expand ATF’s NIBIN Urgent Trace Program nationwide by the end of the year.  Through this program, any firearm submitted for tracing that is associated with a NIBIN “hit” (which means it can be linked to a shooting incident) will be designated an “urgent” trace and the requestor will get information back about the firearm’s first retail purchaser within 24 hours, instead of 5 to 6 business days.

70 WH Points the Democrat Caucus Declared DOA

Poor Chuck and Nancy…

President Trump’s political dalliance with “Chuck and Nancy” already is running into problems, as the top congressional Democrats balk at the president’s new terms for a deal to help the roughly 800,000 young illegal immigrants known as ‘Dreamers.’

“This proposal fails to represent any attempt at compromise,” House Democratic Leader Nancy Pelosi and Senate Democratic Leader Chuck Schumer said in a joint statement, after the administration announced the demands Sunday night.

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*** But this could mean no other legislative business will advance for the balance of Trump’s first term.

WT: Determined to finally solve illegal immigration, the White House submitted a 70-point enforcement plan to Congress Sunday proposing the stiffest reforms ever offered by an administration — including a massive rewrite of the law in order to eliminate loopholes illegal immigrants have exploited to gain a foothold in the U.S.

The plans, seen by The Washington Times, include President Trump’s calls for a border wall, more deportation agents, a crackdown on sanctuary cities and stricter limits to chain migration — all issues the White House says need to be part of any bill Congress passes to legalize illegal immigrant “Dreamers” currently protected by the Obama-era deportation amnesty known as DACA.

But the plans break serious new ground on the legal front, giving federal agents more leeway to deny illegal immigrants at the border, to arrest and hold them when they’re spotted in the interior, and to deport them more speedily. The goal, the White House said, is to ensure major changes to border security, interior enforcement and the legal immigration system.

“Anything that is done addressing the status of DACA recipients needs to include these three reforms and solve these three problems,” a senior White House official told The Times. “If you don’t solve these problems then you’re not going to have a secure border, you’re not going to have a lawful immigration system and you’re not going to be able to protect American workers.”

All told, the list includes 27 different suggestions on border security, 39 improvements to interior enforcement and four major changes to the legal immigration system.

The White House said the list was built from the ground up, with input from the Justice, State and Labor Departments and the three main immigration agencies at Homeland Security, each of whom was asked what tools they needed to finally get a handle on illegal immigration.

Ideas poured in, ranging cracking down on sanctuary cities that shield illegal immigrants — a long-running battle — to new proposals, such as doling out assistance to other in the Western Hemisphere, enlisting them as partners in the effort to stop illegal immigrants heading north.

The running theme of the list, though, is closing loopholes that illegal immigrants have exploited:

 

• Lax asylum standards, which illegal immigrants have learned to game through saying “magic words” that earn them instant protections, would be stiffened.

• The Unaccompanied Alien Children — or UAC — who streamed to the U.S. under President Obama would have to prove they really are without parents and are fleeing abuse, in order to access generous humanitarian protections.

• Visitors who come legally but overstay their visas — perhaps now an even larger group of illegal immigrants than those who jump the border — would, for the first time, face a misdemeanor penalty.

• A 2001 Supreme Court decision that has forced the release of tens of thousands of illegal immigrants, including murderers, would be curtailed.

• The ability of federal, state and local authorities to detain illegal immigrants would be fully enshrined in law, helping settle a long-running question that’s fueled some sanctuary cities.

Also on the list are proposals that have been included in past immigration bills that garnered bipartisan support such as canceling the annual visa lottery that doles out 50,000 green cards at random, and requiring all businesses to use E-Verify, the government’s currently voluntary system for checking to make sure new hires are legally eligible to work.

Immigrant-rights advocates had feared the move, saying they believed Mr. Trump was giving in to hard-liners in his administration, including senior adviser Stephen Miller.

“President Trump and Members of Congress need to decide – do they want to resolve this crisis, or do they want to fall prey to Stephen Miller et al’s strategy to kill legislation and expose all 800,000 DACA beneficiaries to deportation?” Frank Sharry, executive director of America’s Voice, said in a statement last week in anticipation of the announcement.

Many of the items on the president’s list have drawn bipartisan support in the past, including more fencing, a massive boost in Border Patrol agents, the end to the diversity visa lottery and mandatory use of E-Verify.

Each of those was, in fact, part of the 2013 immigration bill the Senate approved, with the support of every single Democrat in the chamber.

But Democrats say they only supported those measures at the time as part of a broad compromise that offered legal status to some 8 million of the estimated 11 million illegal immigrants in the country at that point. They said a smaller legalization for Dreamers can’t be coupled with that broad an enforcement surge.

“Please do not put the burden on the Dreamers to accept every aspect of comprehensive immigration reform to get a chance to become citizens of the United States,” Sen. Richard Durbin, a Democrat who was part of the so-called “Gang of Eight” senators that wrote the 2013 bill, told top administration officials at a hearing last week. “That’s too much to ask.”

The senior White House official, though, said Mr. Durbin’s logic amounted to a “false pretense that the safety of the American people should be held hostage to some other goal.”

Congress doesn’t need an excuse to pass laws that make our streets safer or our country safer or make our jobs more secure. It’s just the right thing to do,” the official said.

The administration’s new list is likely to irk Senate Minority Leader Charles E. Schumer and House Minority Leader Nancy Pelosi, who emerged from a meeting with Mr. Trump last month insisting they had the outlines of a Dream Act-style deal that would grant a pathway to citizenship to Dreamers in exchange for limited border security, such as technology, boosting the Coast Guard or adding more inspectors at ports of entry.

The two leaders said they had explicitly won an agreement not to couple the Dream Act with any new action on Mr. Trump’s proposed border wall.

Jeff Sessions AG and 3800 Gang Members Charged

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Sounds great until one notices there is little or no action in Cook County, Illinois, meaning Chicago.

Going back to 2013:

Chicago is the gang capital of the United States. According to the Chicago Crime Commission, a 2012 Chicago Police Department gang audit found there are more than 600 gang factions in the city, with a minimum combined membership of 70,000. As the number of gangs in the city increase, it’s difficult for gangs to control large areas. Instead, gangs cling to streets. Territory disputes mean increased rivalry and as a result, more shootings.

In 2011, a quarter of the 433 homicides in Chicago were gang motivated according to the Chicago Police Murder Analysis; 83 percent of all homicide victims died as a result of shootings.

The Chicago Crime Commission and Chicago Police Department generally define a gang as a group of individuals with regular meeting patterns, have recognizable geographical territory (typically identified by graffiti), leadership structure, a stated purpose or manifesto, and various levels of an organized, continuous course of criminal activities. More here.

By all statistical measure, nothing has improved in Chicago, rather official reports reveal otherwise. So, why is Chicago getting a pass on this? Could it be political correctness, ground zero for illegals and gangs and of course Mayor Rahm Emanuel protecting the sanctuary city status?

As recently as 2016:

Leaders from three Chicago gangs reportedly met last week to discuss plans to kill police officers in response to the officer-involved shooting death of 18-year-old Paul O’Neal.

The Chicago Sun-Times, citing an alert issued to Chicago officers, reported Monday that the meeting took place on Thursday between the gangs Vice Lords, Black Disciples and Four Corner Hustlers.

According to the paper, the Four Corner Hustlers have “provided guns” and pinpointed a “sniper in place.” However, authorities are still unsure where the alleged sniper spot is placed. The gang is also funneling weapons to the other two gangs.

3,800 Gang Members Charged in Operation Spanning United States and Central America

Senior law enforcement officials from the United States, El Salvador, Guatemala and Honduras announced here today criminal charges against more than 3,800 MS-13 and 18th Street gang members in the United States and Central America in a coordinated law enforcement action known as Operation Regional Shield. The charges were announced by Acting Assistant Attorney General Kenneth A. Blanco of the United States, Attorney General Douglas Meléndez of El Salvador, Attorney General Thelma Aldana of Guatemala, and Attorney General Oscar Chinchilla of Honduras, marking the six-month anniversary of the commitment to combat transnational organized crime initiated in March by U.S. Attorney General Jeff Sessions, together with the Attorneys General of the three Central American countries.

The more than 3,800 individuals charged announced today include over 70 individuals in the United States in California, Maryland, Massachusetts, New York, Ohio and Virginia. Law enforcement officers seized six firearms and charged 284 gang members in Guatemala; seized 14 businesses and 11 luxury vehicles and arrested 12 MS-13 money launderers in Honduras; and filed 3,477 criminal charges, resulting in more than 1,400 arrests in El Salvador.

Cases resulting from Operation Regional Shield include:

·         One indictment unsealed yesterday in the District of Massachusetts charges Edwin Manica Flores aka Sugar, Chugar and Shugar, an MS-13 leader incarcerated for murder in El Salvador, with a RICO conspiracy for alleged criminal activity he directed in the United States as the leader of MS-13’s “East Coast Program.”

·         Charges filed in Long Island on July 19 against 17 MS-13 members for 12 murders, including the April 11 quadruple murder of four men in Central Islip; racketeering; attempted murders; assaults; obstruction of justice; arson; conspiracy to distribute marijuana; and firearms.

On February 9, President Donald J. Trump issued an Executive Order on Enforcing Federal Law with Respect to Transnational Criminal Organizations and Preventing International Trafficking to dismantle and eradicate transnational gangs threatening the safety of our communities. Pursuant to that order, Attorney General Sessions has made dismantling transnational gangs, including MS-13, a top priority.

In March, Attorney General Sessions met with his counterparts from the region and developed strategies and concrete plans to give a strong and coordinated response to MS-13’s increasingly transnational criminal activities.  Over the last six months, prosecution teams from the region have been sharing information, evidence and best practices to combat the gangs, as well as coordinating simultaneous operations against gangs that affect both the United States and Central America.

“MS-13 is one of the most violent and ruthless gangs in America today, endangering communities in more than 40 states. But under President Trump’s strong leadership, the Department of Justice is taking them off our streets,” Attorney General Sessions said. “Today, we are announcing that our partnership with law enforcement in Central America, has yielded charges against more than 3,800 gang members just in the last six months. More than 70 of these defendants were living in the United States, from California to Ohio to Boston. MS-13 coordinates across our borders to kill, rape, and traffic drugs and underage girls; we’ve got to coordinate across our borders to stop them. That’s exactly what our courageous and professional DOJ agents and attorneys are doing. We will continue to maintain this steadfast policy and dismantle this gang.”

“Studying their modus operandi, we realized tackling [the gangs] would require working jointly with the United States, Guatemala, and El Salvador,” said Honduran Attorney General Chinchilla Banegas.  “This approach has allowed us to share information and strike the financial structures of the gangs.”

“We conducted simultaneous operations coordinated among all of our countries impacting the leadership structure of the gangs and with an emphasis on the gang cliques which are generating the most revenues and with the strongest transnational ties,” said El Salvadoran Attorney General Melendez Ruiz.”

“Our citizens demand prompt and effective responses from the security and justice system,” said Guatemalan Attorney General Aldana Hernandez. “We must therefore continue promoting and implementing actions such as Operation Regional Shield that effectively strengthen the rule of law and build safer, more supportive, more prosperous and fairer societies.”

In El Salvador, Guatemala, and Honduras, the investigation into MS-13 is being handled by regional gang prosecutors who receive State Department-funded training and mentoring from the FBI, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and the Justice Department’s Office of Overseas Prosecutorial Development Assistance and Training (OPDAT). With support from State Department’s Bureau of International Narcotics and Law Enforcement, prosecutors from OPDAT helped establish task forces in the region and work with FBI’s local Transnational Anti-Gang (TAG) units, as well as HSI’s Transnational Criminal Investigative Units (TCIUs). These efforts have helped Central American partners convict thousands of criminals, seize over $1 billion in illicit assets, and coordinate on dozens of transnational investigations with their U.S. counterparts.

450 Arrested ‘Operation Safe City’

 Related reading: Operation Safe Surrender and Operation Clean Slate

ICE arrests over 450 on federal immigration charges during Operation ‘Safe City’

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WASHINGTON – U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) Fugitive Operations teams arrested 498 individuals from 42 countries for federal immigration violations in multiple cities across the U.S. during a four-day operation that ended Wednesday. Operation ‘Safe City’ focused on cities and regions where ICE deportation officers are denied access to jails and prisons to interview suspected immigration violators or jurisdictions where ICE detainers are not honored.

The operation targeted individuals who have violated U.S. immigration laws, prioritizing aliens with criminal convictions, pending criminal charges, known gang members and affiliates, immigration fugitives and those who re-entered the U.S. after deportation. Individuals with active DACA were not targeted for arrest.

“Sanctuary jurisdictions that do not honor detainers or allow us access to jails and prisons are shielding criminal aliens from immigration enforcement and creating a magnet for illegal immigration,” said ICE Acting Director Tom Homan. “As a result, ICE is forced to dedicate more resources to conduct at-large arrests in these communities.”

“ICE’s goal is to build cooperative, respectful relationships with our law enforcement partners to help prevent dangerous criminal aliens from being released back onto the streets. Non-cooperation policies severely undermine that effort at the expense of public safety,” he said.

Operation Safe City arrests took place in Baltimore (28), Cook County, Illinois (30), Denver (63), Los Angeles (101), New York (45), Philadelphia (107), Portland, Ore. (33), Santa Clara County, Calif (27); and Washington, D.C. (14) and the state of Massachusetts (50).

Among those arrested during this week’s operation were:

  • In Baltimore, a citizen of El Salvador who entered the U.S. illegally on a fraudulent passport, and was previously charged with attempted murder/conspiracy to commit murder and convicted of first degree assault. She was previously released from local custody before ICE could assume custody.
  • In Boston, a citizen of India who entered the U.S. illegally and who was convicted of indecent assault/battery on a person over 14 and was required to register as a sex offender.
  • In Denver, a citizen of Guatemala with lawful permanent legal status who was previously convicted of felony menacing, 6 DUIs, child abuse, assault and domestic violence harassment.
  • In Los Angeles, a citizen of Mexico and documented Colonia Chiques gang member who entered the United States illegally. At the time of his arrest, the subject rammed multiple law enforcement vehicles in an effort to evade arrest. After he was placed under arrest, a search of his person revealed a loaded handgun in his pocket. The subject was turned over to local authorities and charged with assault with a deadly weapon, probation in possession of firearm, carrying a concealed weapon and carrying a loaded firearm in public.
  • In New York, a citizen of Ecuador with lawful permanent resident status who was previously charged with sexual abuse of a minor and convicted of endangering the welfare of a child, and convicted of sexual abuse of a minor under 14. He was previously released from local custody before ICE could assume custody.
  • In Philadelphia, a citizen of the Dominican Republic, who entered the country illegally and who has previous convictions for possession of firearms. He was previously released from local custody before ICE could assume custody.
  • In San Francisco, a citizen of El Salvador who entered the country illegally and who has previous convictions for sex with a minor under 16. He was previously released from local custody before ICE could assume custody.
  • In San Jose, a citizen of Mexico who entered the U.S. on a visa and overstayed that visa for more than 10 years. He was previously convicted of felony possession and purchase of narcotics, possession of a controlled substance for sale, and felony child cruelty with the possibility of injury or death. He was previously released from local custody before ICE could assume custody.
  • In Seattle, a citizen of Mexico who entered the country illegally and who has previous convictions for DUI, reckless endangerment and negligent driving.
  • In Washington, D.C., a citizen of El Salvador who entered the country illegally and who has previous convictions for possession of an unregistered firearm and unlawful possession of ammunition.

Of the 498 individuals taken into custody during this operation for immigration violations:

  • 317 had criminal convictions, as noted in the chart below;
  • 68 are immigration fugitives;
  • 104 are previously deported criminal aliens; and
  • 18 are gang members or affiliates.

***

Seems we still cant get things right and comply with all the recommendations made in 2004 by the 9/11 Commission.

The Global Entry Program provides expedited clearance for pre-approved, low-risk international travelers and members of these programs can expect expedited processing when entering the United States using automated kiosks at airports. As an added benefit, Global Entry members are also eligible to participate in the TSA Pre✓™, the Transportation Security Administration’s expedited security program.

Travelers interested in enrolling in Global Entry can learn more about that and other CBP Trusted Traveler Programs or apply online through the CBP website. Read more here as a second center just re-opened again in Boston.