Iran Supplies Cash and Weapons to Taliban

No one can say for sure if the Taliban in designated as a terror group by the United States, other countries or by the United Nations. We do know that the Obama regime has declared that hostilities with the Taliban has terminated. Depending on the day and per the White House, the Taliban has a slippery designation. All the while peace talks continue with the Taliban so, deferring to both Pakistan and Afghanistan appears to be unsettled as the peace envoys are hosted in China.

Iran reportedly stepping up shipments of arms, cash to Taliban

The report quotes a Taliban fighter as saying that the militants receive weapons from smugglers paid by Iran’s government who traffic the contraband through the remote border region where Iran, Afghanistan, and Pakistan meet.

The Iranian government reportedly has stepped up shipments of weapons and money to the Taliban in Afghanistan in recent months.

According to The Wall Street Journal, which cited Afghan and Western officials in its report, Iran’s motivations for stepping up support for the militants are to prevent ISIS from gaining a foothold in Afghanistan and providing a check on U.S. influence ahead of the planned withdrawal of most American troops by the end of 2016.

The report quotes a Taliban fighter as saying that the militants receive weapons from smugglers paid by Iran’s government who traffic the contraband through the remote border region where Iran, Afghanistan, and Pakistan meet. Among the weapons Taliban units allegedly receive are mortars, machine guns, rifles, and rocket-propelled grenades.

Iran has repeatedly denied providing financial or military aid to the Taliban. No Iranian officials immediately commented on the Journal’s report.

Republican critics of ongoing negotiations between Western powers and Tehran over the future of Iran’s nuclear program say that Iran’s support for the Taliban, Hezbollah, and other militant groups in the Middle East would only increase thanks to the possibility of relief from sanctions have throttled the country’s economy.

“This is further evidence of the administration’s continued willful disregard for the facts on the ground in light of Iranian aggression in the region,” Sen. John McCain, R-Ariz., told the Journal.

According to the paper, a report compiled by the Pentagon in October of last year says that Iran’s elite Revolutionary Guard Corps have been delivering weapons to the Taliban since at least 2007. The relationship between Tehran and the Taliban solidified in the summer of 2013 when a Taliban delegation was invited to participate in a conference on Islam.

For the past two years, Afghan officials and the Taliban fighter tell the Journal, Iran has been operating training camps for Taliban inside its territory. At least four of the camps are currently operating.

In at least one case, Iran is even supplying fighters for the Taliban by turning to Afghan immigrants who fled to Iran to escape Afghanistan’s ongoing turmoil. One of them, the Taliban fighter quoted in the report, says he was approached by an Iranian intelligence officer after being detained for working as an illegal laborer.

“At the beginning Iran was supporting [the] Taliban financially,” a senior Afghan official tells the Journal. “But now they are training and equipping them, too.”

***

While the United States continues to advance talks with Iran, Iran betrays all pledges and integrity at the negotiation table. John Kerry and the White House are fine with that. Iran has not given up a single position or any true information as the West gives up ground each day, to what end is still not clear.

U.S. and Western diplomats say they are willing to accept a nuclear deal with Iran that doesn’t require Tehran to immediately disclose alleged work on atomic weapons prior to 2003, when the program first came to light.

After a November 2013 interim accord, the Obama administration said a comprehensive solution “would include resolution of questions concerning the possible military dimension of Iran’s nuclear program.”

But officials told the Associated Press those questions won’t be answered by the June 30 deadline for a final deal, echoing an assessment by the U.N. nuclear agency’s top official earlier this week. Nevertheless, the officials said an accord remains possible. One senior Western official on Thursday described diplomats as “more likely to get a deal than not” over the next three weeks.

Western intelligence agencies say they don’t know the extent of Iran’s alleged work on warheads, delivery systems and detonators before 2003, or if Iran persisted in covert efforts. An International Atomic Energy Agency (IAEA) investigation has been foiled for more than a decade by Iranian refusals to allow monitors to visit suspicious sites or interview individuals allegedly involved in secret weapons development.

Instead of resolving such questions this month, officials said the U.S. and its negotiating partners are working on a list of future commitments Iran must fulfill in an agreement setting decade-long curbs on Iran’s nuclear program in exchange for billions of dollars in sanctions relief.

The suspension of some sanctions would be tied to Iran finally answering all questions, giving world powers greater leverage, said the officials, who weren’t authorized to speak publicly on the private discussions and demanded anonymity.

The ‘Who’ Lobbying for the ObamaTrade Deal

Hillary cant play the middle on the Trans-Pacific Partnership talks and deal, as John Podesta left the White House to work for Hillary’s campaign and yet he is a paid lobbyist for advancing the deal.

Bipartisan Agreement: Foreign Governments Pay Former Senate Leaders to Sell TPP

In a scene all too typical in present day Washington, the culmination of Trans-Pacific Partnership negotiations, along with the push for passage of related legislation such as Trade Promotion Authority (or Fast Track) have set off a lobbying frenzy.

While liberal organizations and members of Congress deride the TPP as the biggest boondoggle since NAFTA and President Obama defends it as “the most progressive trade treaty ever,” the influence peddlers who populate K Street see opportunity.

Policy makers aren’t simply facing a lobbying barrage from the typical slate of domestic interest groups. Foreign governments are running sophisticated operations to influence Congress and gather intelligence in Washington as the negotiations proceed.

This is now “par for the course,” according to Lydia Dennett, an investigator at the Project on Government Oversight [POGO], a nonprofit watchdog. “If a certain country wants trade legislation that will be beneficial to them they can hire an American lobbyist to get them the access the need.”

Leading the way among TPP nations seeking to sway American policy makers is Japan, which signed up former Democratic Leader Tom Daschle’s firm as well as well-connected public relations firm DCI.

We won’t know the full extent of Mr. Daschle or DCI’s work on behalf of Japan until their next series of Foreign Agent Registration Act [FARA] disclosure reports are filed with the Department of Justice in a few months.

One concern among good government advocates is that a lack of timely FARA reporting could obfuscate some of the lobbying going on at the behest of foreign clients. A 2014 report by POGO found that 46 percent of the reports were filed late. Enforcement is rare for these relatively minor infractions and the DOJ’s website states it “seeks to obtain voluntary compliance with the statute.” Ms. Dennett called on Congress to add civil penalties to the FARA Act that to encourage more aggressive enforcement of its statutes.

Common Cause, an open government advocacy organization, sounded similar alarms. “Our concern is in ensuring that the process is fully transparent and that the laws barring foreign nationals from contributing, donating or spending funds in connection with any federal, state, or local election in the United States, either directly or indirectly, are fully observed,” said Dale Eisman, the organization’s communications director.

While we don’t yet know the extent of Mr. Daschle or DCI’s work, filings from other firms working on behalf of Japan, paint a picture of the country’s efforts.

For much of their direct lobbying Japan relies on Akin, Gump, Strauss Hauer & Feld, whom they paid $388,000 during the most recent six-month reporting period. In that time the firm’s lobbyists contacted Congressional offices at least sixty times and engaged in at least eight exchanges with the United States Trade Representative’s office specifically focused on the TPP, TPA, and related issues. Seventeen of those contacts were with one particular staffer, Kaitlin Sighinolfi, a trade policy advisor for Republican Louisiana Congressman Charles Boustany.

Mr. Boustany’s office did not respond to a request for comment on these contacts, but they are likely related to the desire of Louisiana farmers to lower tariff barriers, enabling them to export more of goods to Japan.

Japan’s team also includes Hogan Lovells, which was paid $216,895.29 during the last six-month reporting period. The firm’s FARA filing states that the law firm “advises and represents the foreign principal [Japan] on general diplomatic representation, laws, regulations, policies, proposed congressional measures, treaties and other international agreements, and actions by the U.S. Congress, Executive Branch, U.S. Government agencies and certain state and local governments.”

Prior to recruiting Mr. Daschle, the highest profile lobbyist on Japan’s team was Tony Podesta, brother of Hillary Clinton’s campaign chairman John Podesta. His firm, The Podesta Group, receives $15,000 per month to counsel Japan on U.S. policy.

Another TPP country, Vietnam, received more hands-on service from the Podesta Group—paying them $180,000 during the same six-month period. On Vietnam’s behalf, the firm made contact with government officials at least 90 times. They also engaged with media outlets ranging from The New York Times to the Food Network on behalf of Japan.

Working at the behest of foreign governments is a lucrative practice area for the Podesta Group which billed a total of $2,096,666.05 to more than nine overseas governments, including Azerbaijan, India, Iraq, Korea, Somalia, and Hong Kong during the last six month of 2014.

Japan’s aggressive lobbying efforts in Washington are part of an overall increase in foreign nations seeking to purchase influence in Washington. According to Frank Samolis, co-chair of the international trade group at DC behemoth Squire Patton Boggs, there has been a measurable “uptick [in business under the Foreign Agent Registration Act] due to TPA and related bills in Congress.”

Mr. Samolis is a veteran of Capitol Hill trade fights. He previously worked on behalf of Korea, Columbia, and Peru during their trade negotiations with the United States. He now represents Temasek, Singapore’s Sovereign Wealth Fund, which paid his firm $132,055.72 during the last six-month filing period, as the country engaged in TPP talks.

SPB represents multiple foreign principals with an interest in the TPP including, China, which paid the firm $392,014.17 over the same period.

Mr. Samolis explained that when working on behalf of foreign powers, lobbyists “need to find a confluence with [United States government] interests wherever possible.”

“US policy makers understand that a client is foreign, so they are aware and need to be convinced how [the clients] interest comports with [United States government] objectives,” Samolis told me. “For that, we need to make a strong legal and policy case, backed up by the facts.”

Insiders like Mr. Samolis play another critical role. “At least half of my time is devoted to providing intel on US developments and likely future actions,” he stated.

This points to the reason Japan and other countries are eager to hire former senior members of Congress and well-connected insiders. The ability to glean information from former colleagues and contacts is just as important as their skill at influencing legislative and administrative outcomes. This expertise is particularly crucial during complex foreign negotiations requiring approval of a finicky and partisan Congress.

Mr. Samolis’ firm has a platoon of ex-lawmakers including former Senate Majority Leader Trent Lott, a Republican, along with former Louisiana Sen. John Breaux, a Democrat. Pocketing money from foreign governments seems to one of the few things both parties agree on.

With numerous trade treaties on the horizon, Mr. Samolis and his colleagues’ workload is only likely to increase because ultimately foreign governments spend significant amounts of money on lobbying and relate activists for the same reason that domestic corporations and other interest groups do. They know in Washington, DC influence can be bought.

*** The Unions are against the bill.

Union-backed Democrats launched a last-ditch effort Thursday to scuttle President Barack Obama’s trade agenda by sacrificing a favored program of their own that retrains workers displaced by international trade.

The retraining program is linked to the Democrats’ real target: legislation to help Obama advance multi-nation trade agreements. In hopes of bringing down the whole package, which they say imperils jobs at home, numerous House Democrats said they would vote Friday against the retraining measure.

There is bi-partisan legislators opposition on this authorization which is the first part of the vote. Read here to determine who stands where and why.

 

 

 

2 S. Florida Men Sentenced for NY Terror Plot

Going back to 2012, the Qazi brothers’ case involved material support to terrorists and conspiring to use weapons of mass destruction. They are naturalized citizens from Pakistan and additionally pledged loyalty to al Qaeda and participated in online forums discussing jihad and the Inspire magazine, the media publication by Anwar al Awlaki.

Qazi Brothers Sentenced on Terrorism Violations and Assault on Two Deputy U.S. Marshals

Younger Sibling Plotted to Attack New York City with a Weapon of Mass Destruction

Brothers Raees Alam Qazi, 22, and Sheheryar Alam Qazi, 32, both naturalized U.S. citizens from Pakistan, were sentenced today to 35 years and 20 years in prison for terrorism violations and assaulting two Deputy U.S. Marshals while in custody, announced Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Director Stacia A. Hylton of the U.S. Marshals Service and Special Agent in Charge George L. Piro of the FBI’s Miami Division.

Raees Qazi and Sheheryar Qazi were sentenced by U.S. District Court Judge Beth Bloom of the Southern District of Florida, and their prison term will be followed by a term of 10 years and five years of supervised release, respectively.

“With the sentences handed down today, Raees Qazi and his brother Sheheryar Qazi are being held accountable for their roles in a plot to conduct a terrorist attack using a weapon of mass destruction in New York City and their assault on two federal officers during their pretrial detention,” said Assistant Attorney General Carlin. “This case highlights our commitment to pursue any individuals who would seek to conduct an attack on U.S. soil or to injure law enforcement officials who risk their lives to protect us. I want to thank the U.S. Marshals, agents, analysts, and prosecutors who are responsible for this successful result.”

“Protecting the homeland and our national security remains our number one priority,” said U.S. Attorney Ferrer. “Today’s sentences demonstrate this Office’s unwavering commitment to work with our law enforcement partners to combat all forms of terrorism by proactively finding and prosecuting those who actively seek to kill or harm innocent citizens in the name of violent extremism.”

“Today’s sentencing of the Qazi brothers represents the final chapter for two men who wished to bring harm and mass destruction to Americans on U.S. soil,” said Director Hylton. “Their sentences demonstrate that justice prevailed. I am proud of our brave men and women who participated in this process, and thank the prosecutors who worked tirelessly for this successful conclusion.”

“The threat of a terrorist attack against innocent Americans is real as demonstrated by the actions of these two brothers,” said Special Agent in Charge Piro. “The fact that their terrorist aspirations were cut short didn’t stop Raees and Sheheryar Qazi from attempting to use potentially lethal force against two U.S. Marshals while they were in custody. This case highlights outstanding work and team effort of our South Florida Joint Terrorism Task Force.”

On March 12, 2015, Raees Alam Qazi pleaded guilty to one count of conspiring to provide material support and resources to terrorists in preparation for the use of a weapon of mass destruction, one count of attempting to provide material support to a designated foreign terrorist organization and one count of conspiring to assault a federal employee. Sherheyar Alam Qazi pleaded guilty to one count of conspiring to provide material support and resources to terrorists in preparation for the use of a weapon of mass destruction and one count of conspiring to assault a federal employee.

The brothers acknowledged during the plea hearing that Raees Alam Qazi was going to initiate an attack using a weapon of mass destruction in New York City and that he had been financially and emotionally supported by his older brother, Sheheryar Alam Qazi, who encouraged him to launch the attack. Among other things, the brothers acknowledged that Sheheryar Alam Qazi had encouraged his younger brother to travel from Pakistan to Afghanistan in 2011, and that when Raees Alam Qazi had been unsuccessful in his attempt to enter Afghanistan, he returned to his older brother. The brothers acknowledged that Raees Alam Qazi had been trying to reach the “guys from Yemen” aka Al Qaeda in the Arabian Peninsula (AQAP) on the internet and that they told him not to come to Afghanistan because there were enough people, but instead suggested they do something in the United States. Raees Alam Qazi admitted that he had taken “hints” from an AQAP online publication entitled Inspire Magazine, including building an explosive device using Christmas tree light bulbs. Raees Alam Qazi also conceded that he had used information in Inspire to communicate with AQAP, and that his communications with Al Qaeda dealt with his desires to launch an attack in the United States.

The brothers acknowledged that Raees Alam Qazi travelled to New York in November 2012 to conduct an attack with a weapon of mass destruction while Sheheryar Alam Qazi actively misled friends and family members about Raees Alam Qazi’s true whereabouts and activities. The brothers acknowledged that Raees Alam Qazi called Sheheryar Alam Qazi from New York to notify him that he had not been successful in his task. Sheheryar Alam Qazi encouraged Raees Alam Qazi to return to “practice over here [Florida] then you may return [to New York] you know…. I will give you complete freedom.”

The brothers additionally admitted their participation in a conspiracy to assault federal officers. They conceded that on April 8, 2014, while being moved within the U.S. Courthouse complex in Miami, they simultaneously punched two Deputy U.S. Marshals in the face and struggled with them and attempted to use potentially lethal force on them. Raees Alam Qazi and Sheheryar Alam Qazi acknowledged that while struggling with the Deputy U.S. Marshals, the defendants simultaneously exclaimed “Allahu Akbar,” an Arabic exhortation meaning “God is Great.”

The case was investigated by the FBI’s South Florida Joint Terrorism Task Force. The case is being prosecuted by Assistant U.S. Attorneys Karen E. Gilbert and Adam S. Fels of the Southern District of Florida, and Trial Attorney Jennifer E. Levy of the National Security Division’s Counterterrorism Section.

Mr. Weinstein is Dead, Hostages Could Have Been Saved

Warren Weinstein is shown in a still from video released anonymously to reporters in Pakistan, Dec. 26, 2013.

Additional details and video of testimony is here.

Amerine received the Bronze Star with “V” for “Valor” device for his service in Afghanistan, where he led the Special Forces Operational Detachment-Alpha team that protected Hamid Karzai after 9/11 as the future Afghan president drummed up Pashtun tribal support to lead the country.
Now he joins critics of the failed U.S. hostage policy — currently under review by a former Army Delta Force commander at the National Counterterrorism Center — such as Diane and John Foley, whose son James Foley was a journalist beheaded by ISIS in Syria in a grisly video last August.
Amerine claims he led a highly-secret Pentagon team tasked with finding ways to recover Americans held captive in Pakistan’s tribal areas — until a “dysfunctional” bureaucracy bungled the mission on the verge of success.
“In early 2013, my office was asked to help get Sgt. Bergdahl home. We informally audited the recovery effort and determined that the reason the effort failed for four years was because our nation lacks an organization that can synchronize the efforts of all our government agencies to get our hostages home. We also realized that there were civilian hostages in Pakistan that nobody was trying to free so they were added to our mission,” Amerine said in his testimony.
“To get the hostages home, my team worked three lines of effort: Fix the coordination of the recovery, develop a viable trade and get the Taliban back to the negotiating table. My team was equipped to address the latter two of those tasks but fixing the government’s interagency process was beyond our capability,” Amerine said.

Bergdahl was freed in 2014 after five years of captivity in a highly controversial swap for five Taliban leaders held at the U.S. detention center at Guantanamo Bay, Cuba. Bergdahl now faces charges by the Army for deserting his post in Afghanistan and could wind up in prison for the rest of his life, if convicted.
Amerine said that he and his colleagues had designed a plan to trade an Afghan drug lord, Bashir Noorzai, for the American and Canadian hostages. Noorzai was lured to the U.S., Amerine said, where he was arrested and eventually sentenced to two life sentences on drug charges.
Amerine said his group got as far as working with Noorzai’s tribe and bringing the Taliban to the table about a deal for the drug lord, but then the State Department intervened and killed that deal in favor of the one that eventually freed Bergdahl for five Taliban fighters. Noorzai remains in a high-security prison in California.

The veteran Special Forces field-grade officer told the Senate committee that he, Amerine, also fell under criminal investigation by the Army because the FBI was irked over his criticism of how the Bureau and other agencies mismanaged the hostage crisis and for sharing his frustrations with Rep. Duncan Hunter, R-Calif., a member of the House Armed Services Committee. He helped Hunter craft legislation to reform and streamline how government agencies should work jointly to handle hostage cases.
“The FBI formally complained to the Army that information I was sharing with Rep. Hunter was classified. It was not,” Amerine said in his testimony, noting that federal law protects military whistleblowers. “The FBI made serious allegations of misconduct to the Army in order to put me in my place and readily admitted that to a U.S. congressman.”
The Army deleted his retirement paperwork and cut off his pay temporarily recently, Amerine recounted.
“It’s utterly ridiculous in my mind,” Amerine said.
U.S. officials at the Department of Justice and the FBI did not immediately offer comment today regarding Amerine and his claims.
Army spokesperson Cynthia Smith said that while the service’s policy dictates that they cannot confirm the names of anyone who “may or may not be under investigation,” Smith noted that “both the law and Army policy would prohibit initiating an investigation based solely on a Soldier’s protected communications with Congress.”
A spokesperson for Hunter, in turn, said that the Army had confirmed to Hunter their investigation into Amerine for “potential unauthorized disclosures” to Congress.


“It’s a sad day for the Army, in its struggle to be truthful,” said Joe Kasper, Hunter’s spokesperson.
Amerine plans to tell the Committee today, “You, the Congress, were my last resort to recover the hostages. But now I am a whistleblower, a term that has become radioactive and derogatory.
“And let us not forget: Warren Weinstein is dead while Colin Rutherford, Josh Boyle, Caitlin Coleman, and her child remain prisoners. Who is fighting for them?”

DHS Holds Employee as a Hostage

Visa Program for Wealthy Foreigners Has Serious Security Challenges, Homeland Whistleblower Says

 

A senior federal agent became the first insider Wednesday to publicly expose what she said were serious national security concerns surrounding a controversial immigration program that has been providing Green Cards to wealthy foreigners.

Senior Special Agent Taylor Johnson said her Homeland Security investigation uncovered visa applicants from China, Russia, Pakistan and Malaysia who had been approved in as little as 16 days, even though their applications “lacked basic necessary law enforcement” screening.

“During the course of my investigation it became very clear that the EB-5 program has serious security challenges,” she said.

Her findings echo those reported in a series of stories this year by ABC News about the controversial program that gives wealthy foreigners the chance to turn a $500,000 investment into a U.S. Green Card – reports that were based on extensive interviews with five other whistleblowers.

The ABC News investigation uncovered records showing foreign applicants had successfully obtained EB-5 visas despite allegations of fraud, money laundering, forgery, and other crimes against them. In one case, an Iranian business man was able to gain recertification to participate in the program even as he was under active investigation for smuggling.

The program, known by the visa designation EB-5, is designed to create thousands of jobs by offering temporary residency and eventually Green Cards to foreigners who agree to invest more than $500,000 in approved American ventures. The two-part ABC News investigation found, however, that the program had become a magnet for those seeking to sidestep the scrutiny of the traditional immigration process.

Johnson came forward Wednesday as part of a U.S. Senate Hearing that was convened to bring attention to the plight of federal officials who have tried to report wrongdoing in their agencies, only to face retaliation for stepping forward. Johnson said she was sent an unmistakable message by senior Homeland Security officials when she began to report them up the chain of command – back off.

“After disclosing gross mismanagement, waste and fraud that threatened the general public’s safety, National Security Risks and public corruption surrounding an EB-5 project, I was subjected to a significant amount of harassment and retaliation,” Johnson said.

“I was removed from the investigation, a shoddy follow-up review was conducted and then in 2013, ultimately, the investigation was shut down,” she told senators.

A spokeswoman for the Department of Homeland Security did not respond to a request for comment Wednesday. But in earlier statements to ABC News, senior officials said they had already begun work on improving the EB-5 program to better insulate it from exploitation by foreign agents and criminals. They said they were hampered in their efforts by a lack of legal authority to crack down on the so-called “regional centers” — largely unregulated businesses that have sprung up to pair foreign investors with U.S. based projects that have the potential to create jobs.

Following the ABC News investigation, an internal investigation by the Inspector General was published which revealed evidence of political meddling in the program, also relying heavily on whistleblowers from inside Homeland Security. Senior members of the U.S. Senate last week proposed legislation aimed at better protecting the EB-5 program from abuse.

As all of the internal problems with the little-known immigration program have surfaced, however, none of the whistleblowers had stepped forward to talk in public. Those interviewed by ABC News expressed strong concerns that they would face retaliation if they spoke out. Homeland Security Inspector General John Roth expressed a similar concern when he testified on the issue before the House Homeland Security Committee in March.

“Being a whistleblower is seen to be hazardous,” Roth said.