The Criminal Russia Party Report

Related reading: Russia 2016 Crime & Safety Report: St. Petersburg

Related reading: Putin’s Inside man Grennady Timchenko Sanctions

The ‘Criminal Russia’ Party Meduza summarizes Ilya Yashin’s new report on corruption in Russia’s ruling political party

Meduza: Ilya Yashin, a prominent member of the anti-Kremlin opposition, has released a new report, titled “The ‘Criminal Russia’ Party,” examining corruption in Russia’s leading political party, United Russia. Yashin focuses on party members who have already been prosecuted for various crimes and members he suspects are involved in illegal activities. Meduza summarizes his findings.

The 60-page report covers four general categories of officials: governors, federal ministers, members of the State Duma, and mayors. Yashin’s report relies on open sources, without any new investigative work.

Governors

The report begins with the story of Vyacheslav Gayzer, the governor of the Republic of Komi, who successfully led the region starting in 2010, until five years later when it suddenly turned out that he was the head of an organized crime group. In autumn 2015, nearly two dozen people were arrested along with Gayzer, including several senior officials.

Next comes Alexander Khoroshavin, who presided over the region of Sakhalin for eight years until spring 2015, when he was arrested for bribery.

In autumn 2015, Nikolai Denin, who had served as the governor of Bryansk for nearly ten years, was sentenced to four years in prison.

All of these governors were members of United Russia.

The report also mentions the head of the Pskov region, Andrey Turchak, and his alleged involvement in the attack on journalist Oleg Kashin in 2010. After an argument online, Kashin was severely beaten by the guards of a factory supervised by the Turchak family. There are, however, no formal charges against Governor Turchak.

Citing media reports, Yashkin accused former Moscow Mayor Yuri Luzhkov of giving lucrative contracts to the company of his wife, Yelena Baturina. (Law enforcement agencies have not filed complaints against the couple.)

Ministers

The report mentions two ministers: former Minister of Agriculture Elena Skrynnik and former Defense Minister Anatoly Serdyukov.

Yashin accuses Skrynnik of signing fraudulent leasing agreements in which she earned $35,000, which she allegedly spent on a purse. He also claims she spent another 50,000 euros on a wristwatch. Today, Skrynnik lives abroad, though she did travel to Russia for questioning on charges of embezzlement at the Ministry of Agriculture.

Yashin says Serdyukov was involved in a corruption scandal at the Ministry of Defense. In 2012, it became clear that the agency sold property at reduced prices, and Serdyukov was dismissed and prosecuted only for negligence, and later pardoned. The main defendant in the criminal case was the head of the Department of Property Relations of Russia’s Defense Ministry, Evgenia Vasilyeva, with whom Serdyukov had a close relationship.

State Duma members

Yashin suspects Duma member Vladislav Reznik of being involved in money laundering operations with the Russian mafia in Spain. Spanish police also believe that Reznik lobbied the interests of Gennady Petrov, who is part of a criminal organization founded by former wrestler Aleksandr Malyshevsky.

Duma member Adam Delimkhanov is a close associate of Chechen ruler Ramzan Kadyrov. The report says Delimkhanov is believed to be the “executioner” behind the killings of Boris Nemtsov, Movladi Baisarov, and the Yamadayev brothers.

Russian authorities have made no official accusations against either Reznik or Delimkhanov, both of whom are members of United Russia.

Local officials

The report argues that Sergei Tsapok—the leader of Kuban-based Kushchevsky criminal organization—was also a member of United Russia and even attended the presidential inauguration of Dmitry Medvedev in 2008. United Russia, however, refutes these claims. Tsapok died in prison several months after starting a life sentence.

Makhachkala Mayor Said Amirov was undisputedly a member of United Russia. He ruled the city starting in 1998 and was arrested in 2013 for—among other things—preparing a terrorist attack and ordering the murder of an investigator. Amirov is now serving a life sentence.

Yashin also mentions Yuri Lastochkin from Rybinsk, who is rumored to have become the focus of a criminal investigation after a dispute with Vladimir Putin, and the mayor of Vladivostok Igor Pushkarev, who was arrested June 1, 2016, on charges of abusing his authority and accepting bribes. Lastochkin and Pushkarev were also members of United Russia.

***

“The ‘Criminal Russia’ Party” is not Yashin’s first such report. He issued a similar paper about Chechen dictator Ramzan Kadyrov, and helped finished a report started by slain opposition leader Boris Nemtsov titled “Putin: War” about Russian combatants fighting in eastern Ukraine.

Hillary’s Responses are Under Oath

If anyone believes that Hillary herself will be crafting the responses to the 25 questions, you need to think again. Hillary likely wont even be in the same room, a fleet of lawyers will assume the task in full.

Personally, I have several additional questions that should be asked. 1. How many servers, where are they and what is being used today? 2. Where did you received classified and top secret communications? 3. Where are the communications between you, Mrs. Clinton and the Pentagon and or the White House? 4. Where are the communications regarding Syria, Russian and Iran? 5. Where are all the hardcopies of top secret materials that were delivered to you on a daily basis assuring all were placed in burn bags? 6. Where are the communications regarding the countless waivers to law you signed and list what they were and why?

Hillary Clinton to explain to court who ‘recommended’ secret email account

WashingtonTimes: Hillary Clinton will get a chance to explain why she continued to use her secret home email account for government business in defiance of repeated security warnings from her underlings — just some of the 25 questions she’ll have to answer, in writing and under oath, to a federal court.

Judicial Watch, a conservative public interest law firm, submitted the 25 questions to Mrs. Clinton Tuesday, and she now has a month to respond under the procedure set by Judge Emmet G. Sullivan.

Among the questions are who “recommended” that she use a secret email account in the first place, whether she ever told the officials responsible for archiving records that she had the secret account, and what steps she took after attempts to hack her account.

Mrs. Clinton could also have to answer whether she destroyed work-related emails.

“These are simple questions about her email system that we hope will finally result in straightforward answers, under oath, from Hillary Clinton,” Judicial Watch President Tom Fitton said in a statement as he released the 25 questions.

Mrs. Clinton eschewed a state.gov account during her time in office and instead used an account tied to a server she kept at her home in New York. That arrangement effectively thwarted open-records laws and shielded her communications from public view for more than six years.

After prodding by Congress, the State Department demanded she return her emails, and she turned over about 30,000 messages she said were work-related, and said she deleted another 30,000 that were personal — and then wiped her server.

The FBI, after a yearlong investigation, recovered thousands of work-related messages it said Mrs. Clinton failed to turn over, and said there may have been others that investigators were unable to recover thanks to Mrs. Clinton’s thoroughness in wiping the server.

Judicial Watch had tried to force Mrs. Clinton to testify in person under oath but Judge Sullivan ruled against that, instead saying that the former Cabinet official, senator and first lady, and current Democratic presidential candidate, could testify in writing.

The questions are supposed to focus on the creation, use and handling of Mrs. Clinton’s emails under open-records laws.

Mrs. Clinton has said she thought her messages were being captured because she regularly emails fellow employees on their official State Department accounts. She estimated to Congress that as many as 95 percent of the messages should have been stored that way.

But her campaign has been unable to back up that number, and Judicial Watch said that has little bearing on the other messages Mrs. Clinton exchanged with those outside of the State Department, whose mail wasn’t part of the department’s system.

“What was your understanding about how such emails would be maintained, preserved, or searched by the Department in response to FOIA requests?” Judicial Watch said in one of its questions to Mrs. Clinton.

The FBI turned over some 15,000 messages it recovered that it said Mrs. Clinton didn’t turn over to the government. It’s unclear how many of those are personal, but at least several dozen are related to the 2012 Benghazi terrorist attack, department lawyers told a federal judge Tuesday.

The State Department is now fending off a barrage of requests to go through the 15,000 messages and release them ahead of the election.

The campaign of GOP presidential nominee Donald J. Trump said the surfacing of additional Benghazi emails was troubling.

Hillary Clinton swore before a federal court and told the American people she handed over all of her work-related emails. If Clinton did not consider emails about something as important as Benghazi to be work-related, one has to wonder what is contained in the other emails she attempted to wipe from her server,” said Jason Miller, a spokesman for the campaign.

*****

The questions are:

  1. Describe the creation of the clintonemail.com system, including who decided to create the system, the date it was decided to create the system, why it was created, who set it up, and when it became operational.
  1. Describe the creation of your clintonemail.com email account, including who decided to create it, when it was created, why it was created, and, if you did not set up the account yourself, who set it up for you.
  1. When did you decide to use a clintonemail.com email account to conduct official State Department business and whom did you consult in making this decision?
  1. Identify all communications in which you participated concerning or relating to your decision to use a clintonemail.com email account to conduct official State Department business and, for each communication, identify the time, date, place, manner (e.g., in person, in writing, by telephone, or by electronic or other means), persons present or participating, and content of the communication.
  1. In a 60 Minutes interview aired on July 24, 2016, you stated that it was “recommended” you use a personal email account to conduct official State Department business. What recommendations were you given about using or not using a personal email account to conduct official State Department business, who made any such recommendations, and when were any such recommendations made?
  1. Were you ever advised, cautioned, or warned, was it ever suggested, or did you ever participate in any communication, conversation, or meeting in which it was discussed that your use of a clintonemail.com email account to conduct official State Department business conflicted with or violated federal recordkeeping laws. For each instance in which you were so advised, cautioned or warned, in which such a suggestion was made, or in which such a discussion took place, identify the time, date, place, manner (e.g., in person, in writing, by telephone, or by electronic or other means), persons present or participating, and content of the advice, caution, warning, suggestion, or discussion.
  1. Your campaign website states, “When Clinton got to the Department, she opted to use her personal email account as a matter of convenience.” What factors other than convenience did you consider in deciding to use a personal email account to conduct official State Department business? Include in your answer whether you considered federal records management and preservation requirements and how email you used to conduct official State Department business would be searched in response to FOIA requests.
  1. After President Obama nominated you to be Secretary of State and during your tenure as secretary, did you expect the State Department to receive FOIA requests for or concerning your email?
  1. During your tenure as Secretary of State, did you understand that email you sent or received in the course of conducting official State Department business was subject to FOIA?
  1. During your tenure as Secretary of State, how did you manage and preserve emails in your clintonemail.com email account sent or received in the course of conducting official State Department business, and what, if anything, did you do to make those emails available to the Department for conducting searches in response to FOIA requests?
  1. During your tenure as Secretary of State, what, if any, effort did you make to inform the State Department’s records management personnel (e.g., Clarence Finney or the Executive Secretariat’s Office of Correspondence and Records) about your use of a clintonemail.com email account to conduct official State Department business?
  1. During your tenure as Secretary of State, did State Department personnel ever request access to your clintonemail.com email account to search for email responsive to a FOIA request? If so, identify the date access to your account was requested, the person or persons requesting access, and whether access was granted or denied.
  1. At the time you decided to use your clintonemail.com email account to conduct official State Department business, or at any time thereafter during your tenure as Secretary of State, did you consider how emails you sent to or received from persons who did not have State Department email accounts (i.e., “state.gov” accounts) would be maintained and preserved by the Department or searched by the Department in response to FOIA requests? If so, what was your understanding about how such emails would be maintained, preserved, or searched by the Department in response to FOIA requests?
  1. On March 6, 2009, Assistant Secretary of State for Diplomatic Security Eric J. Boswell wrote in an Information Memo to your Chief of Staff, Cheryl Mills, that he “cannot stress too strongly, however, that any unclassified BlackBerry is highly vulnerable in any setting to remotely and covertly monitoring conversations, retrieving email, and exploiting calendars.” A March 11, 2009 email states that, in a management meeting with the assistant secretaries, you approached Assistant Secretary Boswell and mentioned that you had read the “IM” and that you “get it.” Did you review the March 6, 2009 Information Memo, and, if so, why did you continue using an unclassified BlackBerry to access your clintonemail.com email account to conduct official State Department business? Copies of the March 6, 2009 Information Memo and March 11, 2009 email are attached as Exhibit A for your review.
  1. In a November 13, 2010 email exchange with Huma Abedin about problems with your clintonemail.com email account, you wrote to Ms. Abedin, in response to her suggestion that you use a State Department email account or release your email address to the Department, “Let’s get a separate address or device.” Why did you continue using your clintonemail.com email account to conduct official State Department business after agreeing on November 13, 2010 to “get a separate address or device?” Include in your answer whether by “address” you meant an official State Department email account (i.e., a “state.gov” account) and by “device” you meant a State Department-issued BlackBerry. A copy of the November 13, 2010 email exchange with Ms. Abedin is attached as Exhibit B for your review.
  1. Email exchanges among your top aides and assistants in August 30, 2011 discuss providing you with a State Department-issued BlackBerry or State Department email address. In the course of these discussions, State Department Executive Secretary Stephen Mull wrote, “[W]e are working to provide the Secretary per her request a Department issued BlackBerry to replace her personal unit which is malfunctioning (possibly because of her personal email server is down). We will prepare two versions for her to use – one with an operating State Department email account (which would mask her identity, but which would also be subject to FOIA requests).” Similarly, John Bentel, the Director of Information and Records Management in the Executive Secretariat, wrote, “You should be aware that any email would go through the Department’s infrastructure and [be] subject to FOIA searches.” Did you request a State Department issued Blackberry or a State Department email account in or around August 2011, and, if so, why did you continue using your personal device and clintonemail.com email account to conduct official State Department business instead of replacing your device and account with a State Department-issued BlackBerry or a State Department email account? Include in your answer whether the fact that a State Department-issued BlackBerry or a State Department email address would be subject to FOIA affected your decision. Copies of the email exchanges are attached as Exhibit C for your review.
  1. In February 2011, Assistant Secretary Boswell sent you an Information Memo noting “a dramatic increase since January 2011 in attempts . . . to compromise the private home email accounts of senior Department officials.” Assistant Secretary Boswell “urge[d] Department users to minimize the use of personal web-email for business.” Did you review Assistant Secretary Boswell’s Information Memo in or after February 2011, and, if so, why did you continue using your clintonemail.com email account to conduct official State Department business? Include in your answer any steps you took to minimize use of your clintonemail.com email account after reviewing the memo. A copy of Assistant Secretary Boswell’s February 2011 Information Memo is attached as Exhibit D for your review.
  1. On June 28, 2011, you sent a message to all State Department personnel about securing personal email accounts. In the message, you noted “recent targeting of personal email accounts by online adversaries” and directed all personnel to “[a]void conducting official Department business from your personal email accounts.” Why did you continue using your clintonemail.com email account to conduct official State Department business after June 28, 2011, when you were advising all State Department Personnel to avoid doing so? A copy of the June 28, 2011 message is attached as Exhibit E for your review.
  1. Were you ever advised, cautioned, or warned about hacking or attempted hacking of your clintonemail.com email account or the server that hosted your clintonemail.com account and, if so, what did you do in response to the advice, caution, or warning?
  1. When you were preparing to leave office, did you consider allowing the State Department access to your clintonemail.com email account to manage and preserve the official emails in your account and to search those emails in response to FOIA requests? If you considered allowing access to your email account, why did you decide against it? If you did not consider allowing access to your email account, why not?
  1. After you left office, did you believe you could alter, destroy, disclose, or use email you sent or received concerning official State Department business as you saw fit? If not, why not?
  1. In late 2014, the State Department asked that you make available to the Department copies of any federal records of which you were aware, “such as an email sent or received on a personal email account while serving as Secretary of State.” After you left office but before your attorneys reviewed the email in your clintonemail.com email account in response to the State Department’s request, did you alter, destroy, disclose, or use any of the email in the account or authorize or instruct that any email in the account be altered, destroyed, disclosed, or used? If so, describe any email that was altered, destroyed, disclosed, or used, when the alteration, destruction, disclosure, or use took place, and the circumstances under which the email was altered, destroyed, disclosed, or used? A copy of a November 12, 2014 letter from Under Secretary of State for Management Patrick F. Kennedy regarding the State Department’s request is attached as Exhibit F for your review.
  1. After your lawyers completed their review of the emails in your clintonemail.com email account in late 2014, were the electronic versions of your emails preserved, deleted, or destroyed? If they were deleted or destroyed, what tool or software was used to delete or destroy them, who deleted or destroyed them, and was the deletion or destruction done at your direction?
  1. During your October 22, 2015 appearance before the U.S. House of Representatives Select Committee on Benghazi, you testified that 90 to 95 percent of your emails “were in the State’s system” and “if they wanted to see them, they would certainly have been able to do so.” Identify the basis for this statement, including all facts on which you relied in support of the statement, how and when you became aware of these facts, and, if you were made aware of these facts by or through another person, identify the person who made you aware of these facts.
  1. Identify all communications between you and Brian Pagliano concerning or relating to the management, preservation, deletion, or destruction of any emails in your clintonemail.com email account, including any instruction or direction to Mr. Pagliano about the management, preservation, deletion, or destruction of emails in your account when transferring the clintonemail.com email system to any alternate or replacement server. For each communication, identify the time, date, place, manner (e.g., in person, in writing, by telephone, or by electronic or other means), persons present or participating, and content of the communication.

“These are simple questions about her email system that we hope will finally result in straight-forward answers, under oath, from Hillary Clinton,” stated Judicial Watch President Tom Fitton.

In his opinion ordering Clinton to answer written questions under oath Judge Sullivan wrote:

The Court is persuaded that Secretary Clinton’s testimony is necessary to enable her to explain on the record the purpose for the creation and operation of the clintonemail.com system for State Department business.

In its July 2016 request to depose Hillary Clinton, Judicial Watch argued:

Secretary Clinton’s deposition is necessary to complete the record. Although certain information has become available through investigations by the Benghazi Select Committee, the FBI, and the State Department Inspector General, as well as through Plaintiff’s narrowly tailored discovery to date, significant gaps in the evidence remain. Only Secretary Clinton can fill these gaps, and she does not argue otherwise.

***

To [Judicial Watch’s] knowledge, Secretary Clinton has never testified under oath why she created and used the clintonemail.com system to conduct official government business. Her only public statements on the issue are unsworn.

Judge Sullivan also ordered that Judicial Watch may depose the former Director of Information Resource Management of the Executive Secretariat (“S/ES-IRM”) John Bentel by October 31.

The questions and deposition arise in a Judicial Watch Freedom of Information Act (FOIA) lawsuit before Judge Sullivan first filed in September 2013 seeking records about the controversial employment status of Huma Abedin, former Deputy Chief of Staff to Clinton.  The lawsuit was reopened because of revelations about the clintonemail.com system. (Judicial Watch v. U.S. Department of State (No. 1:13-cv-01363)).

Judicial Watch has already taken the deposition testimony of seven Clinton aides and State Department officials.

For further information on this case, click here.

When the U.S. Justice System is Bought by Soros

Maybe the FBI as well given Hillary? Spooky dude and his billons have twisted the system across the country. Perhaps he reached the White House as well, given the commuted sentences of criminals where Obama used his pen to release hundreds of felons. Is Soros paying senators on the Judiciary Committee for votes on Supreme Court Justice nominations?

It is no wonder violent felons never serve out their prison terms much less do the District Attorneys bother with the cases to begin with as noted by criminals on the streets with case files that are a mile long only to offend again.

NYMag

George Soros’ quiet overhaul of the U.S. justice system

Politico: Progressives have zeroed in on electing prosecutors as an avenue for criminal justice reform, and the billionaire financier is providing the cash to make it happen.

While America’s political kingmakers inject their millions into high-profile presidential and congressional contests, Democratic mega-donor George Soros has directed his wealth into an under-the-radar 2016 campaign to advance one of the progressive movement’s core goals — reshaping the American justice system.

The billionaire financier has channeled more than $3 million into seven local district-attorney campaigns in six states over the past year — a sum that exceeds the total spent on the 2016 presidential campaign by all but a handful of rival super-donors.

His money has supported African-American and Hispanic candidates for these powerful local roles, all of whom ran on platforms sharing major goals of Soros’, like reducing racial disparities in sentencing and directing some drug offenders to diversion programs instead of to trial. It is by far the most tangible action in a progressive push to find, prepare and finance criminal justice reform-oriented candidates for jobs that have been held by longtime incumbents and serve as pipelines to the federal courts — and it has inspired fury among opponents angry about the outside influence in local elections.

“The prosecutor exercises the greatest discretion and power in the system. It is so important,” said Andrea Dew Steele, president of Emerge America, a candidate-training organization for Democratic women. “There’s been a confluence of events in the past couple years and all of the sudden, the progressive community is waking up to this.”

Soros has spent on district attorney campaigns in Florida, Illinois, Louisiana, Mississippi, New Mexico and Texas through a network of state-level super PACs and a national “527” unlimited-money group, each named a variation on “Safety and Justice.” (Soros has also funded a federal super PAC with the same name.) Each organization received most of its money directly from Soros, according to public state and federal financial records, though some groups also got donations from nonprofits like the Civic Participation Action Fund, which gave to the Safety and Justice group in Illinois.

The Florida Safety and Justice group just poured nearly $1.4 million — all of which came from Soros and his 527 group — into a previously low-budget Democratic primary for state attorney in Central Florida before Tuesday’s vote. The group is backing Aramis Ayala, a former public defender and prosecutor, in her campaign against incumbent Jeff Ashton, whose jurisdiction covers over 1.6 million people across two counties in metro Orlando.

One TV ad from Florida Safety and Justice boosts Ayala, touting her “plan to remove bias so defendants charged with the same crime receive the same treatment, no matter their background or race.” The Soros-funded group is also attacking Ashton with ads saying he “got rid of protections that helped ensure equal treatment regardless of background or race. … Take two similar traffic incidents that happened on the same night. A white man got off with a slap on the wrist, while the black man faces prison.”

Opponents of Soros’ favored candidates have laced into the billionaire, saying that his influence has wildly tipped the scales of local elections and even charging that he made residents less safe.

“As a candidate and citizen of Caddo Parish, if an outsider was that interested in the race, I wanted to know exactly what he had in mind for the criminal justice system if he were to win,” said Dhu Thompson, a Louisiana attorney who lost a district attorney race to a Soros-backed candidate, James Stewart, in 2015. Soros gave over $930,000 — more than 22 times the local median household income — to the group boosting Stewart.

“I know some of his troubling opinions on social issues, especially the criminal justice system,” Thompson said. “I’ve never known him as an individual who was very strong on some of our crime and punishment issues. I felt it was very detrimental to the safety of Caddo Parish, and that’s why I took such a strong stand against him.”

A Soros representative declined to comment on his involvement in the DA races.

Progressive operatives and activists say that the recent uptick in news coverage of racial justice issues, especially police-involved deaths of African-Americans, helped sparked intense new interest in the powerful role of district attorneys, who did not indict officers in some high-profile cases. So has the longer-term reform push to shrink the U.S. prison population and promote treatment over punishment for drug users.

Reform groups have spent years advocating criminal justice policies and legislation that would reduce incarceration rates. Liberal donors have long given to policy-focused nonprofits; the Soros-chaired Open Societies Foundation, for example, works on drug policy and criminal justice reform and has supported other reform groups like the California-based Alliance for Safety and Justice — which, despite its similar name, has had no involvement in district attorney races, a spokeswoman said.

Prosecutorial discretion gives district attorneys a huge say in the charges and sentences that defendants face. But reform efforts have not traditionally focused on harnessing that power.

“They are often a very invisible part of the criminal justice system and the political system,” said Brenda Carter, director of the Reflective Democracy Campaign, an arm of the progressive Women Donors Network. “Many people can’t name their district attorney. It’s not an office people think about a lot.”

Carter’s group commissioned research in 2015 that found that 95 percent of elected local prosecutors in the U.S. are white and three-quarters overall are white men. It also highlighted a Wake Forest University study that found that a vast majority of prosecutors — 85 percent — run for reelection unopposed.

“I found that to be shocking, and I think people are waking up to the untapped potential for intervention in these seats to really change the day-to-day realities of criminal justice,” Carter said. “It’s been really gratifying for us to see the research taken up and run with by different groups around the country.”

Armed with that knowledge, progressive groups including Color of Change began researching potentially interesting district attorney races around the country, multiple sources said. (The organization declined to comment.)

“It’s hard to find this information!” exclaimed Steele, the Emerge America president. “You can’t just Google ‘hot DA races.’ So part of the issue is identifying what potential races there are.”

Soros’ spending started on these races about a year ago, when he put over $1 million into “Safety and Justice” groups that helped elect two new district attorneys in Louisiana and Mississippi and reelect a third — Hinds County, Miss., DA Robert Shuler Smith — who has since been charged by the Mississippi attorney general with improperly providing information to defendants.

The other Mississippi district attorney Soros’ spending helped elect, Scott Colom, has now represented a four-county stretch of the eastern part of the state for eight months. Colom said in an interview that he has focused on prosecuting violent crime in his new position while trying not to burden local prisons with first-time, low-level drug offenders.

“I’ve expanded the charges eligible for pre-trial diversion,” Colom said, adding that the number of people in the program in his jurisdiction has doubled since he took office seven months ago. “It’s all focused on the individual person, on trying to find a plan with the best chance possible of avoiding criminal behavior.”

“I’m sure there are plenty of people out there who think prison is too nice and we need to spend more on it,” Colom continued. “But it seems like a large majority of people out there get it and realize there have to be priorities. Just because a fella commits a crime doesn’t mean the best outcome is sending them to jail. … As much as possible, I want to take people from being tax burdens to taxpayers.”

After the Louisiana and Mississippi races, Soros next piled money into two of the biggest jurisdictions in the country: Houston’s Harris County (his lone losing effort so far) and Chicago’s Cook County, where he funded one of several groups that helped Kim Foxx defeat incumbent state’s attorney Anita Alvarez in a high-profile primary campaign dominated by the 13-month delay between the police shooting of Laquan McDonald and the indictment of the police officer involved.

In late spring, $107,000 from a Soros-funded New Mexico super PAC helped Raul Torrez win his Democratic district attorney primary by a 2-to-1 margin in Albuquerque’s Bernalillo County. Torrez’s Republican opponent dropped out of the general election soon after, citing the potentially exorbitant cost of opposing the Soros-backed candidate in the general election.

While Soros has spent heavily in 2015 and 2016, a broader national push into local prosecutor campaigns is expected to intensify in the next few years, thanks to longer-term planning and candidate recruitment. A Safety and Justice group has already organized in Ohio, according to campaign finance filings there. But it has not yet disclosed raising or spending any money.

“There’s been a realization that there’s not very much we can do this year, when you’re coming up to an election,” said Steele. “You have to have the right candidates. That’s a big piece of the puzzle and why I’m part of this conversation. … A lot of the conversations I’m having are about 2017 and 2018, about looking forward to next year in Virginia and other places.”

That means more local candidates should prepare for the shock of one of the biggest donors in American politics flooding their neighborhoods with ads.

Colom, the Mississippi prosecutor, says he has never met Soros — like other district attorney candidates supported by the Democratic billionaire this year. He said there was no hint that hundreds of thousands of dollars were coming to aid his campaign until advertising started pushing the same criminal-justice reform message that Colom had been touting — albeit on a much cheaper scale.

“The first I heard of it, someone told me they liked my radio ad, and I was thinking, that doesn’t sound like one of mine,” Colom said.

 

 

 

 

 

 

The Crisis of Cuba and Venezuela, Immigration Chaos

9 Latin nations band together to plead with U.S. over Cuba

Cuban migrants were photographed in November outside the border control building in Penas Blancas, Costa Rica, after Nicaragua closed its borders to Cuban migrants. Nine Latin American governments on Monday charged that U.S. policy toward Cuban migrants has created a humanitarian crisis for the region. Cuban migrants were photographed in November outside the border control building in Penas Blancas, Costa Rica, after Nicaragua closed its borders to Cuban migrants. Nine Latin American governments on Monday charged that U.S. policy toward Cuban migrants has created a humanitarian crisis for the region. Esteban Felix AP

McClatchy/WASHINGTON:Eight Latin American governments on Monday joined Costa Rica in calling on the United States to end its special treatment for Cuban migrants.

The Ecuadorean foreign minister delivered a letter to Secretary of State John Kerry signed by the foreign ministers of the eight countries and Costa Rica in expressing their “deep concern” that U.S. policy toward Cuban migrants is creating a humanitarian crisis and encouraging “a disorderly, irregular and unsafe flow of Cubans.”

“Cuban citizens risk their lives, on a daily basis, seeking to reach the United States,” the letter says, according to excerpts forwarded by Ecuador’s embassy in the United States. “These people, often facing situations of extreme vulnerability, fall victim to mafias dedicated to people trafficking, sexual exploitation and collective assaults. This situation has generated a migratory crisis that is affecting our countries.”

The letter was signed by the foreign ministers of Colombia, Costa Rica, Ecuador, El Salvador, Guatemala, Mexico, Nicaragua, Panama and Peru.

State Department officials did not immediately respond to a request for comment.

This situation has generated a migratory crisis that is affecting our countries. Nine Latin American governments

The countries have been caught up in the drama of record-breaking Cuban migration. More than 46,500 Cubans were admitted to the United States without visas during the first 10 months of the 2016 fiscal year, according to the Pew Research Center. That figure compares with more than 43,000 in 2015 and just over 24,000 in 2014.

Several of the countries found themselves caring for thousands of stranded Cubans who were stuck at their borders or in the interior after running out of money to continue the journey.

Costa Rican Foreign Minister Manuel González told McClatchy in an interview last week that the issue has cost his country millions of dollars it doesn’t have and has raised complaints from Costa Ricans about spending resources on stranded foreigners when they were needed by the nation’s own citizens.

“The difficulties between the U.S. and Cuba has a direct consequence on other countries in our region that serve as transit,” González said. “And we are, in a way, paying the consequences of that bilateral relationship.”

The difficulties between the U.S. and Cuba has a direct consequence on other countries in our region that serve as transit.

The nine signatories say the “main cause of the current situation” is the Cuban Adjustment Act, which allows Cubans who reach American soil to remain in the United States, even if they arrived without legal documentation. The signatories say revising the act would be the first step toward addressing the worsening crisis.

They have called for Kerry to attend a “high-level meeting” to review the issue.

“It is time for the United States to change its outdated policy for Cuban migrants, which is undermining regular and safe migration in our continent,” said Ecuadorean Foreign Minister Guillaume Long.

John Kirby, the State Department spokesman, confirmed Tuesday that Kerry had received the letter and said the U.S. was continuing talks with the nine governments. He called on the countries to respect the human rights of migrants and asylum-seekers.

“Irregular migration often involves dangerous journeys that illustrate the inherent risks and uncertainties of involvement with organized crime, including human smugglers and traffickers, in attempts to reach the United States,” Kirby said.

The Obama administration has also been encouraging the countries to enforce their own immigration requirements and send undocumented Cubans back to Cuba. But Cuban activists worry that that policy will only encourage Cubans to instead flee the island on dangerous ocean voyages to reach Florida.

The number of Cubans making the sea trip has nearly doubled in the past two years, Coast Guard statistics show.

Related reading: Creating the exile pool

Normalization has so far not included an end to the Cuban Adjustment Act, which encourages Cubans to become undocumented aliens. Mexicans are told to stay home or “get in line” for a green card, but Cubans who reach US shores can be fast-tracked to citizenship. More here.

 

Meanwhile, there is Venezuela.

WashingtonPost: VENEZUELA’S MAN-MADE humanitarian crisis is deepening. The Associated Press reports that the typical resident of Caracas, the capital, spends 35 hours a month waiting in line to buy food, and 9 in 10 say they can’t find enough . After the government of Nicolás Maduro opened six border crossings to neighboring Colombia on Aug. 13, about 380,000 Venezuelans poured across in the first eight days, desperately seeking supplies. Sackings of food warehouses by hungry mobs have been reported; 50 animals in the Caracas zoo are said to have starved to death. Meanwhile, Mr. Maduro refuses to allow aid shipments into the country, contending they are unneeded.

The United States and most of Venezuela’s neighbors have responded to this collapse of a once-prosperous oil-producing country by doing their best to ignore it. They issue feckless statements calling for “dialogue,” overlooking the by-now obvious reality that the regime has no intention of seriously negotiating with the opposition. This week, it will become harder for the United States and others to remain apathetic. Opposition parties are seeking to organize a mass demonstration in Caracas on Thursday; last Saturday, the regime responded by transferring a top leader from house arrest to prison. The government appears intent on crushing the protest movement, rather than responding to its legitimate demands.

First among these demands is the staging of a referendum by the end of this year to recall Mr. Maduro from office. Venezuela’s constitution provides for such a process, and though its requirements are onerous, the opposition has shown it can meet them. Early this month, the government-controlled electoral authority acknowledged that the recall campaign had met an initial requirement for gathering petition signatures across the country. But it then released a timetable indicating that a referendum would not be held by the end of this year, the effective deadline for a meaningful vote. If Mr. Maduro were recalled after Jan. 10, he would be replaced by his vice president, rather than an opposition nominee.

Mr. Maduro, who polls show would win as little as 15 percent of the vote in a recall ballot, has been gloating over this obstructionism. He ordered the firing of hundreds of government employees who signed recall petitions. When a U.S. federal indictment was unsealed against a general for drug trafficking, Mr. Maduro appointed him interior minister, in charge of domestic security forces.

Prodded by the secretary general of the Organization of American States, the Obama administration and 14 other governments issued a statement on Aug. 11 calling for the referendum to be held “without delays.” On Sunday, the State Department toughened its rhetoric, condemning the imprisonment of opposition leader Daniel Ceballos as “an effort to intimidate and impede the Venezuelan people’s right to peacefully express their opinion September 1.” The administration should be prepared to act if the regime responds violently to the protest. It should quickly punish officials involved in repression and press the OAS to move against Venezuela under its democracy charter.

At the same time, the United States should begin coordinating with Colombia, Brazil and other nations about ways to respond to the humanitarian crisis. As Mr. Maduro cracks down, Venezuelans are likely to get hungrier.

 

ISIS Built Their Network in Front of Europe’s Face

How ISIS built the machinery of terror under Europe’s gaze

TimesofIndia: The day he left Syria with instructions to carry out a terrorist attack in France, Reda Hame, 29, a computer technician from Paris, had been a member of the Islamic State for just over a week.

His French passport and his background in information technology made him an ideal recruit for a rapidly expanding group within ISIS that was dedicated to terrorizing Europe. Over just a few days, he was rushed to a park, shown how to fire an assault rifle, handed a grenade and told to hurl it at a human silhouette. His accelerated course included how to use an encryption program called TrueCrypt, the first step in a process intended to mask communications with his ISIS handler back in Syria.

The handler, code-named Dad, drove Hame to the Turkish border and sent him off with advice to pick an easy target, shoot as many civilians as possible and hold hostages until the security forces made a martyr of him.

“Be brave,” Dad said, embracing him.

Hame was sent out by a body inside the Islamic State that was obsessed with striking Europe for at least two years before the deadly assaults in Paris last November and in Brussels this month. In that time, the group dispatched a string of operatives trained in Syria, aiming to carry out small attacks meant to test and stretch Europe’s security apparatus even as the most deadly assaults were in the works, according to court proceedings, interrogation transcripts and records of European wiretaps obtained by The New York Times.

Related reading: Terror in Europe: Safeguarding U.S. Citizens At Home And Abroad
Officials now say the signs of this focused terrorist machine were readable in Europe as far back as early 2014. Yet local authorities repeatedly discounted each successive plot, describing them as isolated or random acts, the connection to the Islamic State either overlooked or played down.

“This didn’t all of a sudden pop up in the last six months,” said Michael T Flynn, a retired Army lieutenant general who ran the Defense Intelligence Agency from 2012 to 2014. “They have been contemplating external attacks ever since the group moved into Syria in 2012.”

Hame was arrested in Paris last August, before he could strike, one of at least 21 trained operatives who succeeded in slipping back into Europe. Their interrogation records offer a window into the origins and evolution of an Islamic State branch responsible for killing hundreds of people in Paris, Brussels and beyond.

European officials now know that Dad, Hame’s handler, was none other than Abdelhamid Abaaoud, the Belgian operative who selected and trained fighters for plots in Europe and who returned himself to oversee the Paris attack, the deadliest terrorist strike on European soil in over a decade.

 

The people in Abaaoud’s external operations branch were also behind the Brussels attacks, as well as a foiled attack in a suburb of Paris last week, and others are urgently being sought, Belgian and French officials say.

“It’s a factory over there,” Hame warned his interlocutors from France’s intelligence service after his arrest. “They are doing everything possible to strike France, or else Europe.”

For much of 2012 and 2013, the jihadi group that eventually became the Islamic State was putting down roots in Syria. Even as the group began aggressively recruiting foreigners, especially Europeans, policymakers in the United States and Europe continued to see it as a lower-profile branch of al-Qaida that was mostly interested in gaining and governing territory.

One of the first clues that the Islamic State was getting into the business of international terrorism came at 12:10 p.m. on Jan. 3, 2014, when the Greek police pulled over a taxi in the town of Orestiada, less than four miles from the Turkish border. Inside was a 23-year-old French citizen named Ibrahim Boudina, who was returning from Syria. In his luggage, the officers found 1,500 euros, or almost $1,700, and a French document titled “How to Make Artisanal Bombs  in the Name of Allah.”

But there was no warrant for his arrest in Europe, so the Greeks let him go, according to court records detailing the French investigation.

Boudina was already on France’s watch list, part of a cell of 22 men radicalized at a mosque in the resort city of Cannes. When French officials were notified about the Greek traffic stop, they were already wiretapping his friends and relatives. Several weeks later, Boudina’s mother received a call from a number in Syria. Before hanging up, the unknown caller informed her that her son had been “sent on a mission,” according to a partial transcript of the call.

The police set up a perimeter around the family’s apartment near Cannes, arresting Boudina on February 11, 2014.

In a utility closet in the same building, they found three Red Bull soda cans filled with 600 grams of TATP, the temperamental peroxide-based explosive that would later be used to deadly effect in Paris and Brussels.

It was not until nearly two years later, on Page 278 of a 359-page sealed court filing, that investigators revealed an important detail: Boudina’s Facebook chats placed him in Syria in late 2013, at the scene of a major battle fought by a group calling itself the “Islamic State in Iraq and Syria.”

According to a brief by France’s domestic intelligence agency, he was the first European citizen known to have traveled to Syria, joined the Islamic State and returned with the aim of committing terrorism. Yet his ties to the group were buried in French paperwork and went unconnected to later cases.

Including Boudina, at least 21 fighters trained by the Islamic State in Syria have been dispatched back to Europe with the intention of causing mass murder, according to a Times count based on records from France’s domestic intelligence agency. The fighters arrived in a steady trickle, returning alone or in pairs at the rate of one every two to three months throughout 2014 and the first part of 2015.

Like the killers in Paris and Brussels, all of these earlier operatives were French speakers — mostly French and Belgian citizens, alongside a handful of immigrants from former French colonies, including Morocco.

They were arrested in Italy, Spain, Belgium, France, Greece, Turkey and Lebanon with plans to attack Jewish businesses, police stations and a carnival parade. They attempted to open fire on packed train cars and on church congregations. In their possession were box cutters and automatic weapons, walkie-talkies and disposable cellphones, as well as the chemicals to make TATP.

Most of them failed. And in each instance, officials failed to catch — or at least to flag to colleagues — the men’s ties to the nascent Islamic State.
In one of the highest-profile instances, Mehdi Nemmouche returned from Syria via Frankfurt, Germany, and made his way by car to Brussels, where on May 24, 2014, he opened fire inside the Jewish Museum of Belgium, killing four people. Even when the police found a video in his possession, in which he claims responsibility for the attack next to a flag bearing the words “Islamic State of Iraq and Syria,” Belgium’s deputy prosecutor, Ine Van Wymersch, dismissed any connection.

“He probably acted alone,” she told reporters at the time.
Among the clearest signs of the Islamic State’s growing capacity for terrorist attacks is its progress in making and deploying bombs containing triacetone triperoxide, or TATP.