Category Archives: Drug Cartels

Skies are Filled with FBI Aircraft

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After a little more digging on this story, the tail numbers for the aircraft and additional details are found here.

More surveillance operations in those clouds above and they belong to the FBI even though there are alias names in front companies managing those aircrafts.

The FBI has under the ‘critical incident response group’ a fleet of aircraft. An inspector general has performed an audit of the division complete with redactions. Considering legitimacy of the program, then why the redactions and the fake companies and forged signatures?

FBI Runs Secret Air Force Posing As Fake Companies To Spy On U.S. Cities

WASHINGTON (AP) — The FBI is operating a small air force with scores of low-flying planes across the country carrying video and, at times, cellphone surveillance technology — all hidden behind fictitious companies that are fronts for the government, The Associated Press has learned.

The planes’ surveillance equipment is generally used without a judge’s approval, and the FBI said the flights are used for specific, ongoing investigations. In a recent 30-day period, the agency flew above more than 30 cities in 11 states across the country, an AP review found.

Aerial surveillance represents a changing frontier for law enforcement, providing what the government maintains is an important tool in criminal, terrorism or intelligence probes. But the program raises questions about whether there should be updated policies protecting civil liberties as new technologies pose intrusive opportunities for government spying.

U.S. law enforcement officials confirmed for the first time the wide-scale use of the aircraft, which the AP traced to at least 13 fake companies, such as FVX Research, KQM Aviation, NBR Aviation and PXW Services. Even basic aspects of the program are withheld from the public in censored versions of official reports from the Justice Department’s inspector general.

“The FBI’s aviation program is not secret,” spokesman Christopher Allen said in a statement. “Specific aircraft and their capabilities are protected for operational security purposes.” Allen added that the FBI’s planes “are not equipped, designed or used for bulk collection activities or mass surveillance.”

But the planes can capture video of unrelated criminal activity on the ground that could be handed over for prosecutions.

Some of the aircraft can also be equipped with technology that can identify thousands of people below through the cellphones they carry, even if they’re not making a call or in public. Officials said that practice, which mimics cell towers and gets phones to reveal basic subscriber information, is rare.

Details confirmed by the FBI track closely with published reports since at least 2003 that a government surveillance program might be behind suspicious-looking planes slowly circling neighborhoods. The AP traced at least 50 aircraft back to the FBI, and identified more than 100 flights since late April orbiting both major cities and rural areas.

One of the planes, photographed in flight last week by the AP in northern Virginia, bristled with unusual antennas under its fuselage and a camera on its left side. A federal budget document from 2010 mentioned at least 115 planes, including 90 Cessna aircraft, in the FBI’s surveillance fleet.

The FBI also occasionally helps local police with aerial support, such as during the recent disturbance in Baltimore that followed the death of 25-year-old Freddie Gray, who sustained grievous injuries while in police custody. Those types of requests are reviewed by senior FBI officials.

The surveillance flights comply with agency rules, an FBI spokesman said. Those rules, which are heavily redacted in publicly available documents, limit the types of equipment the agency can use, as well as the justifications and duration of the surveillance.

Details about the flights come as the Justice Department seeks to navigate privacy concerns arising from aerial surveillance by unmanned aircrafts, or drones. President Barack Obama has said he welcomes a debate on government surveillance, and has called for more transparency about spying in the wake of disclosures about classified programs.

“These are not your grandparents’ surveillance aircraft,” said Jay Stanley, a senior policy analyst with the American Civil Liberties Union, calling the flights significant “if the federal government is maintaining a fleet of aircraft whose purpose is to circle over American cities, especially with the technology we know can be attached to those aircraft.”

During the past few weeks, the AP tracked planes from the FBI’s fleet on more than 100 flights over at least 11 states plus the District of Columbia, most with Cessna 182T Skylane aircraft. These included parts of Houston, Phoenix, Seattle, Chicago, Boston, Minneapolis and Southern California.

Evolving technology can record higher-quality video from long distances, even at night, and can capture certain identifying information from cellphones using a device known as a “cell-site simulator” — or Stingray, to use one of the product’s brand names. These can trick pinpointed cellphones into revealing identification numbers of subscribers, including those not suspected of a crime.

Officials say cellphone surveillance is rare, although the AP found in recent weeks FBI flights orbiting large, enclosed buildings for extended periods where aerial photography would be less effective than electronic signals collection. Those included above Ronald Reagan Washington National Airport and the Mall of America in Bloomington, Minnesota.

After The Washington Post revealed flights by two planes circling over Baltimore in early May, the AP began analyzing detailed flight data and aircraft-ownership registrations that shared similar addresses and flight patterns. That review found some FBI missions circled above at least 40,000 residents during a single flight over Anaheim, California, in late May, according to Census data and records provided by the website FlightRadar24.com.

Most flight patterns occurred in counter-clockwise orbits up to several miles wide and roughly one mile above the ground at slow speeds. A 2003 newsletter from the company FLIR Systems Inc., which makes camera technology such as seen on the planes, described flying slowly in left-handed patterns.

“Aircraft surveillance has become an indispensable intelligence collection and investigative technique which serves as a force multiplier to the ground teams,” the FBI said in 2009 when it asked Congress for $5.1 million for the program.

Recently, independent journalists and websites have cited companies traced to post office boxes in Virginia, including one shared with the Justice Department. The AP analyzed similar data since early May, while also drawing upon aircraft registration documents, business records and interviews with U.S. officials to understand the scope of the operations.

The FBI asked the AP not to disclose the names of the fake companies it uncovered, saying that would saddle taxpayers with the expense of creating new cover companies to shield the government’s involvement, and could endanger the planes and integrity of the surveillance missions. The AP declined the FBI’s request because the companies’ names — as well as common addresses linked to the Justice Department — are listed on public documents and in government databases.

At least 13 front companies that AP identified being actively used by the FBI are registered to post office boxes in Bristow, Virginia, which is near a regional airport used for private and charter flights. Only one of them appears in state business records.

Included on most aircraft registrations is a mysterious name, Robert Lindley. He is listed as chief executive and has at least three distinct signatures among the companies. Two documents include a signature for Robert Taylor, which is strikingly similar to one of Lindley’s three handwriting patterns.

The FBI would not say whether Lindley is a U.S. government employee. The AP unsuccessfully tried to reach Lindley at phone numbers registered to people of the same name in the Washington area since Monday.

Law enforcement officials said Justice Department lawyers approved the decision to create fictitious companies to protect the flights’ operational security and that the Federal Aviation Administration was aware of the practice. One of the Lindley-headed companies shares a post office box openly used by the Justice Department.

Such elusive practices have endured for decades. A 1990 report by the then-General Accounting Office noted that, in July 1988, the FBI had moved its “headquarters-operated” aircraft into a company that wasn’t publicly linked to the bureau.

The FBI does not generally obtain warrants to record video from its planes of people moving outside in the open, but it also said that under a new policy it has recently begun obtaining court orders to use cell-site simulators. The Obama administration had until recently been directing local authorities through secret agreements not to reveal their own use of the devices, even encouraging prosecutors to drop cases rather than disclose the technology’s use in open court.

A Justice Department memo last month also expressly barred its component law enforcement agencies from using unmanned drones “solely for the purpose of monitoring activities protected by the First Amendment” and said they are to be used only in connection with authorized investigations and activities. A department spokeswoman said the policy applied only to unmanned aircraft systems rather than piloted airplanes.

 

Meanwhile, Mexico Still Corrupt

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You hear very little about the corruption, the massacres and the crimes in Mexico mostly because the cartels and criminals have killed or bought off the media. Once in a while some items are passed on for publication. Do you ever wonder what the president of Mexico is doing? Do you wonder if the United States or the United Nations pays attention to Mexico?

Mexico is a failed state, examples below.

US Banks Close Branches Along Mexico Border to Prevent Money Laundering

Major US banks have recently closed branches along the southern border with Mexico in an attempt to crack down on money laundering, a reflection of the ease with which Mexican drug traffickers can legitimize illicit proceeds north of the border.

In recent months, major banks such J.P. Morgan and Bank of America have closed their branches in the border town of Nogales, Arizona, reported The Wall Street Journal. Other banks, including Wells Fargo and Chase, have reportedly closed hundreds of customer accounts, many of which belonged to Mexican nationals.

The anti-money laundering measures come amid tightening regulations stipulating that banks can be hit with stiff fines if they fail to adequately monitor suspicious accounts, reported National Public Radio.

Banks on the Mexican side of the border have also recently stepped up their efforts to combat money laundering operations. Some Mexican banks have started refusing to accept US dollars, according to The Associated Press.

InSight Crime Analysis

US banks have real reason to fear criminal networks will use their financial services to launder money. Arizona has previously been singled out as a principal money laundering destination for Mexican drug cartels, and bank executives told The Wall Street Journal that Southern California and the Rio Grande Valley in Texas are also high-risk border areas. As evidenced by the recent decisions, in some cases it is easier for banks to simply close accounts and branches rather than attempting to keep criminals from using their financial services.

 

Several high-profile cases point to the ability of Mexican drug traffickers to legalize their illicit funds via the US banking system. In 2010, Wachovia (which is now Wells Fargo) reached an agreement with the US government after prosecutors found that at least $110 million in drug proceeds had been laundered through the bank. In 2012, the Federal Bureau of Investigation (FBI) also uncovered a scheme in which Mexico‘s Zetas cartel laundered money through a horse racing enterprise by using Bank of America accounts.

In addition, the decisions by major banks to close their border branches suggest that putting pressure on banks — rather than going after individuals or criminal networks — may be the most effective way to combat money laundering. A recent legal decision, in which a conviction was overturned in the Zetas horse racing case, demonstrates just how difficult it can be for prosecutors to go after the money launderers themselves.

The case of 43 the missing/dead students:

He said three alleged gang members claimed the students were handed over to them by police.

They said some were already asphyxiated and they shot the others dead, before setting fire to all the bodies.

A total of 43 students went missing after clashing with police on 26 September in the town of Iguala.

A spokesman for their families said they would not accept they were dead until it had been officially confirmed by Argentine forensic scientists working on the case.

Bags found near river

The suspects from the Guerreros Unidos drug gang were recently arrested in connection with the disappearances.

Relatives of the missing said they had been told that six bags of unidentified human remains had been found along a river near where the students vanished.

There was this case in 2013 in Mexico:

MEXICO CITY — He admitted being a salaried killer for a drug cartel, the kind of assassin who preferred slashing his victims’ throats.

On Tuesday, after serving three years behind bars, he was released from a Mexican detention center and was on his way to the United States — where he would soon live as a free man.

Or, rather, a free boy.

The killer, Edgar Jimenez Lugo, known to Mexican crime reporters as “El Ponchis,” is 17 years old. He was 11 when he killed his first victim, and he was 14 when he was arrested, in December 2010, at the Cuernavaca airport, along with luggage containing two handguns and packets of cocaine.

Back then, Jimenez’s tender age transformed him into a media phenomenon, one that shocked Mexico, and the world, into recognizing the extent to which the country’s brutal drug war was consuming its young. And now it is one of the reasons why Jimenez — who claims to have killed four people at an age before most kids get their learner’s permit to drive — will soon be mingling with the residents of San Antonio.

Under the laws at the time in the Mexican state of Morelos, where he was prosecuted, Jimenez could be sentenced to a maximum of only three years of incarceration because he was a minor. A judge ordered him released Tuesday, a few days before his three years were up.

And because he is a U.S. citizen, born in San Diego, he has every right to return to his home country.

“Apparently he’s paid his debt for whatever crimes he was convicted of [in Mexico], and I’m not aware of any charges the U.S., federal or state, has against him,” Michelle Lee, an FBI special agent based in San Antonio, said Tuesday. “The situation with him is really no different than any other U.S. national who commits a crime, completes their sentence and is released.”

Jimenez, who had lived, and killed, in Jiutepec, a town near the popular resort city of Cuernavaca, was on a plane headed to San Antonio, where he has family, Jorge Vicente Messeguer Guillen, the Morelos government secretary, said in a TV interview.

Once in San Antonio, Messeguer said, Jimenez would be sent to what he referred to as a “support center” but would not be locked up.

Graco Ramirez, the Morelos governor, said in a separate TV interview that Jimenez’s rehabilitation in the Mexican penal system had been “notable.” He also said that Jimenez had to leave Mexico because his life might be in danger.

U.S. State Department officials would not elaborate on what Jimenez’s living arrangements would be when he arrived in Texas. Nor did they clarify what Messeguer meant by a “support center.”

“We are aware of Edgar Lugo’s upcoming release by the Mexican authorities following completion of his sentence,” a spokesman for the U.S. Embassy in Mexico City said in a statement Tuesday. “We are closely coordinating with our Mexican counterparts and appropriate authorities in the United States regarding Edgar Lugo’s release.

“Due to privacy considerations, we do not publicly discuss details of matters involving U.S. citizens,” he said.

Jimenez’s case is far from unique. In February, a 13-year-old boy was arrested in the state of Zacatecas along with a group of gunmen. The boy, identified as Armando, confessed to participating in at least 10 slayings. He was freed because the state criminal code does not prosecute minors younger than 14. A month later, the boy and his mother were found slain along with four other people.

In 2011, a 15-year-old who went by the name Erick was arrested and said he worked for the same group that Jimenez did, participating with other teenagers in kidnappings and drug dealing. He was sentenced to two years and eight months in prison.

U.S. Declares Cuba Normal Despite Terror History

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As you read this short notice, consider that now that relations with Cuba have been formally normalized, will the next step be to turn Guantanamo over to Cuba and terminate the lease, which was designed in perpetuity?

Kerry signed the order on Cuba today placing Cuba back to a pre-Cold War status. Only 3 countries left that carry the distinction of a state sponsor of terror .

The step comes as officials from the countries continue to hash out details of restoring full diplomatic relations, including opening embassies in Washington and Havana and returning ambassadors to the two countries. Friday’s removal of Cuba from the terrorism list had been a key Cuban demand.

President Barack Obama recommended to Congress last month that Cuba be removed from the U.S. list, triggering a 45-day congressional notification period.

State Sponsors of Terrorism

 

Countries determined by the Secretary of State to have repeatedly provided support for acts of international terrorism are designated pursuant to three laws: section 6(j) of the Export Administration Act, section 40 of the Arms Export Control Act, and section 620A of the Foreign Assistance Act. Taken together, the four main categories of sanctions resulting from designation under these authorities include restrictions on U.S. foreign assistance; a ban on defense exports and sales; certain controls over exports of dual use items; and miscellaneous financial and other restrictions.

Designation under the above-referenced authorities also implicates other sanctions laws that penalize persons and countries engaging in certain trade with state sponsors. Currently there are three countries designated under these authorities: Iran, Sudan, and Syria.

Country Designation Date
Iran January 19, 1984
Sudan August 12, 1993
Syria December 29, 1979

Recommendation to Rescind Cuba’s Designation as a State Sponsor of Terrorism

(Apr. 14): In December 2014, as a critical component of establishing a new direction for U.S.–Cuba relations, the President directed the State Department to launch a review of Cuba’s designation as a State Sponsor of Terrorism and provide a report to him within six months. Last week, the State Department submitted a report to the White House recommending, based on the facts and the statutory standard, that President Obama rescind Cuba’s designation as a State Sponsor of Terrorism.

Country Reports on Terrorism

U.S. law requires the Secretary of State to provide Congress, by April 30 of each year, a full and complete report on terrorism with regard to those countries and groups meeting criteria set forth in the legislation. This annual report is entitled Country Reports on Terrorism. Beginning with the report for 2004, it replaced the previously published Patterns of Global Terrorism.

The U.S. State Department keeps a summary and classification on countries. To read further on those go here.

5th Circuit Dealt Blow to WH Immigration Scheme

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Simply stated, on a 2-1 decision, the court ruled the ‘stay’ on Barack Obama’s executive action remains in place however, two options remain. The 5th Circuit Court sends the case back down to the lower court while the other option is for the administration to ‘rocket-docket’ the case to the Supreme Court. To advance the case to SCOTUS may not be a prudent decision as the next judge in line of rotation at the Supreme Court is Justice Scalia, who would likely rule adversely on Obama’s executive action. The Obama legal team as well as Hillary Clinton have pushed back hard on the court’s decision, so the showdown will likely continue or where the administration will alter terms used for immigration to redefine those here, as told are in the shadows to a refugee or under asylum status. Another nefarious plan B could be in place and about to be launched.

If you are under the notion that members of congress are not doing anything on the Obama executive action, mostly you would be correct. However, there are some that are taking an aggressive stance and they need our support. Senator Ron Johnson and Senator Sessions are two that are pushing back hard. Please note Senator Johnson’s position here.

Meanwhile, eyes should be also focused again on the insurgency season upon America for the 2015 incursion at the Southern border. The United States is a generous and benevolent country and such is the condition with those desperately needing to escape violence.

The only viable solution is to install solutions in home countries like Honduras, Guatemala and El Salvador such that safety and viability is restored. No politician speaks to that solution, demand those answers.

Deaths, gang activity surge as illegals flood border, 30,000 expected

A crackdown on children attempting to illegally enter the United States by Mexico and other Latin American nations has cut this year’s surge to a still-high 30,000, but proponents believe that has made the situation even more desperate for kids, leading to greater crime and deaths.

“Those that are fleeing and trying to get out of their countries are now using even more dangerous tactics with more criminal entities and costing them even more money to get through to safety,” said Kimberly Haynes, director of children’s services for Lutheran Immigration and Refugee Service.

Baltimore-based LIRS is a key player in caring for unaccompanied children crossing into the United States and advocates for joining the kids with their parents already in the United States. Haynes told Secrets that those they have interviewed this year arrive with horrible stories of how smugglers got them through Mexico and into the United States.

Worse, she said, many arrive minus a brother or sister, believed to have died in the process.

“While riding the [illegal immigration freight] train was horrendous in its own right and the journey was already scary enough, being locked in the back of a truck for four days or being smuggled in other ways through the border has only created a heightened amount of risk,” Haynes said of how illegals now travel.

“There are several siblings that we know never made it. We don’t know what happened to them. One of their brothers made it, one sister made it, there’s something, but there’s no understanding, no knowledge. They left at the same time, smuggler’s separated them, nobody knows. So there’s a huge population of loss that’s happening out of these countries that can’t even try to immigrate back if things become stable enough because they’re just a lost generation,” she said.

“Nobody’s heard from them, nobody knows what’s happened, so whether they got exploited, killed, went into criminal entities or died in the process, it’s an unknown,” added Haynes.

What’s more, she said the smuggling prices has jumped from $1,000 to at least $1,600, and sometimes gangs demand more money before making the final delivery.

So far, the numbers of illegals crossing into the United States has been about half of last year’s numbers. Haynes said that while about 68,000 unaccompanied children crossed the border last year, current numbers suggest a total of about 30,000 this year.

But at 30,000, it is still very high and equal to fiscal 2013’s numbers.

She said that Mexico, Guatemala, El Salvador and Honduras have cracked down on families and children trying to leave. And, she added, that some still try is a sign that the political and humanitarian situation in those countries has not improved.

“To know that families are risking that level of life means that there is something bigger going on down there,” said Haynes.

 

About Those Gangs Across America

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After the big shoot-out and arrests a few days ago in Waco, here is a detailed summary of the list of gangs and who are the members. Simply stated, no town is safe, hence we are not safe.

Featured photo - Exclusive: Leaked Report Profiles Military, Police Members of Outlaw Motorcycle Gangs

Exclusive: Leaked Report Profiles Military, Police Members of Outlaw Motorcycle Gangs

Nuclear power plant technicians, senior military officers, FBI contractors and an employee of “a highly-secretive Department of Defense agency” with a Top Secret clearance. Those are just a few of the more than 100 people with sensitive military and government connections that law enforcement is tracking because they are linked to “outlaw motorcycle gangs.”

A year before the deadly Texas shootout that killed nine people on May 17, a lengthy report by the Bureau of Alcohol, Tobacco, Firearms and Explosives detailed the involvement of U.S. military personnel and government employees in outlaw motorcycle gangs, or OMGs. A copy of the report was obtained by The Intercept.

The full report/presentation is here.

The report lays out, in almost obsessive detail, the extent to which OMG members are represented in nearly every part of the military, and in federal and local government, from police and fire departments to state utility agencies. Specific examples from the report include dozens of Defense Department contractors with Secret or Top Secret clearances; multiple FBI contractors; radiological technicians with security clearances; U.S. Department of Homeland Security employees; Army, Navy and Air Force active-duty personnel, including from the special operations force community; and police officers.

“The OMG community continues to spread its tentacles throughout all facets of government,” the report says.

The relationship between OMGs and law enforcement has come under scrutiny after it became known that law enforcement were on site in Waco bracing for conflict.

The 40-page report, “OMGs and the Military 2014,” issued by ATF’s Office of Strategic Intelligence and Information in July of last year, warned of the escalating violence of these gangs. “Their insatiable appetite for dominance has led to shootings, assaults and malicious attacks across the globe. OMGs continue to maim and murder over territory,” the report said. “As tensions escalate, brazen shootings are occurring in broad daylight.”

The ATF report is based on intelligence gathered by dozens of law enforcement and military intelligence agencies, and identifies about 100 alleged associates of the country’s most violent outlaw motorcycle gangs and support clubs who have worked in sensitive government or military positions.

Those gangs “continue to court active-duty military personnel and government workers, both civilians and contractors, for their knowledge, reliable income, tactical skills and dedication to a cause,” according to the report. “Through our extensive analysis, it has been revealed that a large number of support clubs are utilizing active-duty military personnel and U.S. Department of Defense (DOD) contractors and employees to spread their tentacles across the United States.”

The report predicted that six dominant OMGs — Mongols, Hells Angels, Outlaws, Pagans, Bandidos and Vagos — would continue to expand, with escalating violence. The groups are known as “one-percenter” clubs, a moniker they proudly use to denote their outlaw status. The report identifies the most violent as Bandidos and Hell’s Angels support clubs — the same groups involved in a deadly shootout in Waco, Texas on Sunday.

The deadly confrontation involved the Bandidos and a rival club, the Cossacks MC, who are backed by Bandidos’ arch rivals, the Hell’s Angels. The shootout was part of a ongoing turf battle: Without permission from the Bandidos, Cossacks members have begun wearing a patch on their vests that claims Texas as the club’s territory — a figurative thumb in the eye of the Bandidos, long the state’s dominant motorcycle club. Nine people were killed and more than 170 bikers were arrested in the noontime showdown.

On Wednesday, law enforcement in Texas confirmed to several media outlets that one of the bikers arrested in the massive post-shootout sweep was a former San Antonio police detective, who joined the Bandidos after retiring from the department after 32 years.

The ATF report identifies the Bandidos as the dominant and most violent of the motorcycle gangs in Texas, Louisiana and Mississippi, and identifies a staff sergeant instructor in the United States Air Force, currently stationed at Keesler Air Force Base, as the president of the local Pistoleros chapter, a Bandidos support club. According to the report, he routinely hosts parties for active duty military personnel.

In response to questions about the report, an ATF spokesperson said, “This was supposed to be solely a law enforcement tool to help fight violent crime. It was not supposed to be out there in the ether for general consumption.” The Intercept, after consulting with ATF, has redacted some portions of the report.

In an interview, Edward Winterhalder, a former high-ranking member of the Bandidos who left the club in 2003, said that while military veterans have long been involved in motorcycle clubs — many of the current outlaw clubs were formed in the wake of World War II — current-duty military or law enforcement members are not generally involved in the most violent gangs.

According to Winterhalder, biker clubs not associated with the violent one-percenters have many government employees — current military, law enforcement and firefighters — as members. Indeed, some clubs have emerged that pointedly disavow any connections to violence or lawlessness, or that specifically bill themselves as a LEMC — law enforcement motorcycle club.

Among those are the Iron Circle LEMC, a Texas club formed in 2006; the Arizona-founded Roughnecks Country MC — for the “99 percent … that gives a shit about society and the laws that govern the world we live in”; the Iron Order MC, a fiercely independent club that strongly rejects the ethos of the one-percenters; and the Protectors LEMC, which requires a criminal background check for prospective members.

Nonetheless, the report documents extensive involvement of current-duty military and government personnel in the outlaw groups, and does not mention LEMCs.

The report is a testament to how seriously law enforcement takes the issue of outlaw motorcycle gangs, detailing extensive surveillance; the document includes copies of military or government identification photos, some gained from traffic stops, and information from what appears to be close monitoring of military and government officials who attend the groups’ gatherings and activities across the country.