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Category Archives: Gangs and Crimes

Homan and Noem in NY for Illegal Migrant Operations

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The operations in New York included criminal and civil law enforcement actions. A ruthless leader of Tran de Aragua, Anderson Zambrano-Pacheco was arrested who is/was wanted for kidnapping a woman from Aurora, Colorado also with the help of the DEA in an apartment building in the Bronx.

It is important to know however just what law enforcement is up against in New York as noted below as an example:

 

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ABC News:

Homeland Security Secretary Kristi Noem joined an immigration enforcement operation in New York City on Tuesday.

Noem posted a brief video of an arrest to her social media account.

The secretary is witnessing both criminal and civil enforcement operations, according to sources familiar with the actions in New York.

The criminal case involves a member of a Venezuelan gang that took over an apartment complex in Aurora, Colorado, the sources said. One alleged gang member was arrested in the Bronx.

The New York division of the U.S. Drug Enforcement Administration said it was working with partners at the Justice Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives to assist the Department of Homeland Security with enforcement efforts.

***.Violent Venezuelan gang Tren de Aragua recruiting NYC migrants for ... TdA recruiting migrants

There have been recent arrests in New York of a Venezuelan fugitive and TdA gang member. ICE published this example from May of last year in New York:

NEW YORK — On May 10, Enforcement and Removal Operations (ERO) New York City arrested an unlawfully present Venezuelan citizen and member of the Tren de Aragua transnational criminal organization. Johan Jose Cardenas Silva is wanted by Peruvian authorities for conspiracy, assault and aggravated theft. Cardenas was also one of eight noncitizens arrested by the New York City Police Department March 27 and charged with criminal possession of a weapon-second degree: loaded firearm; criminal possession weapon-second degree: loaded firearm on school grounds; criminal possession-controlled substance-5th: intent to sell; and act in manner injure child less than 17.

ERO New York City officers assigned to its Long Island office arrested Cardenas upon his release from Nassau County Correctional Center pursuant to an administrative warrant of removal. He is detained in ICE custody pending removal proceedings.

“This international fugitive mistakenly thought he could waltz into the United States to not only evade justice in other countries, but to continue his criminality with impunity,” said ERO New York City Field Office Director Kenneth Genalo. “His history of lawless behavior and membership in a violent international criminal organization clearly demonstrate that he is a serious threat to the public safety.”

U.S. Border Patrol officials encountered Cardenas in Del Rio, Texas, Oct. 4, 2022, and determined he unlawfully entered the United States and issued him a notice and order of expedited removal.

On Jan. 19, 2023, ERO San Antonio served Cardenas a notice to appear with a list of free legal services and filed it with the Executive Office for Immigration Review (EOIR). On March 30, 2023, an immigration judge ordered Cardenas removed from the United States.

On Oct. 5, 2023, Cardenas was released from Stewart County Detention Center on an order of supervision to report to New York City; however, he never reported as directed.

On March 27, NYPD arrested him for the crimes of criminal possession of a weapon-second degree: loaded firearm; criminal possession weapon-second degree: loaded firearm on school grounds; criminal possession-controlled substance-5th: intent to sell; and act in manner injure child less than 17. On this same date, the Bronx Criminal Court arraigned and released Cardenas on his own recognizance before an immigration detainer could be lodged. Due to the New York state’s Protect Our Courts Act, ERO New York City was precluded from arresting Cardenas upon his release.

On April 1, the Nassau County Police Department arrested and charged Cardenas with the crimes of grand larceny in the fourth degree: value property greater than $1,000 and petit larceny. On that same day, ERO New York City lodged an immigration detainer with the Nassau County Jail against Cardenas’ release.

On April 9, ERO New York City received notification that Cardenas was an international fugitive wanted by Peruvian authorities on an arrest warrant issued in October 2018.

On April 30, the First District Court of Nassau County convicted him of petit larceny and sentenced him to 60 days of imprisonment. More here.

The $200M Smuggling Bust at the Long Beach Port

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FoxLA:

 

LA Ports smuggling bust: Feds arrest 8 suspected of smuggling $200M in Chinese goods

 

LOS ANGELES – Federal authorities have arrested eight individuals in connection with a large-scale smuggling operation that allegedly brought counterfeit and illegal goods from China into the United States through the Ports of Los Angeles and Long Beach.

The operation, involving logistics companies, warehouse owners, and corrupt truck drivers, is believed to have smuggled at least $200 million worth of goods. An additional defendant, believed to be the lead orchestrator, remains at large and is thought to be in China. The defendants face multiple charges, including conspiracy, smuggling, and breaking customs seals.

9 charged in 15-count indictment

What We Know: Federal law enforcement has charged nine defendants in a 15-count indictment with conspiracy, smuggling, and breaking customs seals. The defendants allegedly collaborated with partners in China to manipulate shipping containers flagged for inspection, using logistics companies to facilitate the smuggling of counterfeit goods into the U.S. Investigators have seized over $130 million in contraband, and the organization is believed to have smuggled at least $200 million worth of goods through this scheme. The Ports of Los Angeles and Long Beach, the busiest container ports in the Western Hemisphere, were the focal points of the operation.

How the crime ring operated

According to Acting United States Attorney Joseph T. McNally, the scheme involved logistics companies, warehouse owners, and corrupt truck drivers working together to defy U.S. customs laws. The defendants and their partners in China filled shipping containers with contraband, including counterfeit goods and illegal chemicals. They circumvented the security system by learning the unique serial numbers of security seals and creating duplicate fake seals. These counterfeit seals were sent from China to the U.S. When shipments arrived at the port, instead of going to secondary inspection sites, corrupt truck drivers took the containers to offsite warehouses. There, the seals were cut, contraband removed, and new counterfeit seals applied before presenting the containers to Customs and Border Protection (CBP) for inspection. Truck drivers were paid significantly above normal rates to transport the containers illegally.

Timeline: The indictment details a conspiracy that operated from at least August 2023 to June 2024. The scheme involved filling shipping containers in China with contraband, counterfeit goods, and illegal chemicals. These containers were sealed with unique security seals, whose numbers the conspirators obtained in advance to create duplicate fake seals. Upon arrival in the U.S., the containers were diverted to offsite warehouses instead of secondary inspection sites, where the contraband was removed, and new counterfeit seals were applied before presenting the containers for Customs and Border Protection (CBP) inspection. Seven defendants were arrested on Friday, with an eighth taken into custody on Saturday. The arraignment for the seven arrested took place on Friday, where they pleaded not guilty, and a trial date was set for March 18. The eighth defendant is expected to be arraigned soon.

The Backstory: The smuggling operation involved executives from logistics companies, warehouse owners, and corrupt truck drivers who coordinated the shipment of contraband from China to the U.S. through the Port of Los Angeles. The defendants allegedly circumvented customs inspections by breaking security seals on containers, removing contraband, and replacing the seals with counterfeit ones to evade detection.

Read more here.

 

Longshoreman Pres Threatens America with Destruction

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It is almost an act of war, it is a threat to everyone in America, it is insurrection…where is the White House of the Department of Justice? This threat and contract negotiations is about a year old…and Biden Harris have done nothing.

The Biden-Harris administration’s Secretary of Commerce Gina Raimondo admitted on Monday that she has not been concerned about a strike that could create shortages of food, pharmaceuticals and hundreds of consumer goods.

Daggett outlined a virtual nightmare for the American economy if the strike continues, threatening that dealers “can’t sell cars because the cars ain’t coming in off the ships. They get laid off. Third week, malls start closing down. They can’t get the goods from China. They can’t sell clothes,” he said. A delay in the longshoremen returning to work could take months for the nation to recover from.

“Everything in the United States comes on a ship. They go out of business. Construction workers get laid off because the materials aren’t coming in, the steel’s not coming in, the lumber is not coming in. They lose their jobs,” Daggett said, insisting that the companies would be “better off sitting down and let’s get a contract.”

 

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Meanwhile:Image

That yacht he used to own? Check it out…Image

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Did Joe know about his mafia ties?

The Justice Department, which has reportedly lost two cases against Mr Daggett, has accused him of being an “associate” of the Genovese crime family — one of the infamous “Five Families” of the US Mafia.

Charged with racketeering in 2005, Mr Daggett, took the witness stand and portrayed himself as a mob target, despite evidence against him from a turncoat Mafia enforcer saying he was under the mob’s control, the New York Times reported.

During that trial, one of Mr Daggett’s co-defendants, a renowned mobster named Lawrence Ricci, disappeared. His decomposing body was found in the trunk of a car outside a New Jersey diner several weeks later, with the killing still unsolved.

Despite his union serving as a historic symbol of the grip of organised crime on union members, as depicted in the 1954 film “On the Waterfront”, Mr Daggett was acquitted in both cases.

The union leader has previously criticised the Waterfront Commission, set up to combat Mafia control of the port, calling the allegations of mob influence “total bulls—”, and a “dark, ugly attack on Italian Americans”.

“It’s a damn tragedy for the Waterfront Commission to enjoy free rein and target Italian Americans as part of their historic anti-worker campaign. Let’s be real here. The Waterfront Commission has, for decades, claimed good jobs went to only those with so-called ‘mob ties,’” he said in 2022.

As industry goes to automation and technology from fast food the manufacturing…Daggett refuses that at our container ports…“Plus, we want absolute airtight language that there will be no automation or semi-automation, and we are demanding all Container Royalty monies go to the ILA.”

Jack Pennington

Soap Box Time: “Automation”

As everyone has heard by now my Boss is taking a hard stand on the never ending threat of automation that is infiltrating our industry, and I have heard the remarks from those that say we need to learn how to deal with it! Well I have a message for those people “kiss my fat A$$”! I got some news for those same naïve people that think it’s a good thing and by going to automation it’s going to save the consumer money, let me shed some light with some facts and history that nobody can dispute!

For instance, when the big 3 automakers decided to install robotic welders, painters, upholsterers, machinists, assemblers and countless other robots into production with the false pretense and promises that it would “remember this quote” (save the consumer money) well I ask you this question, did it cut costs of an automobile? The answer is an Easy NO! In fact, the cost of the standard car went up to pay for the robots and them being installed and thousands of workers were left jobless!

This fact goes for countless companies today Sam’s, Home Depot, Lowe’s, Walmart and many and many more have continually sold the general public on the premises that by going with automation it will save the public money, with the FACT being thousands of good tax paying jobs went away and the CEO’s and CORPORATE EXECUTIVES are getting rewarded and richer by getting raises and bonuses for making record breaking profits while your dads, moms, brothers and sisters are pushed out of work, not to mention the same retailers that sold “you the general public” on the idea that it will save you money has actually gone up on the price of groceries and supplies of all kinds!

 

Biden’s Admin Lost 291,000 Unaccompanied Migrant Children

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Remember when the Democrats launched a huge attack on President Trump for disconnecting families/children of illegal migrants? Well…hold on…seems things are bubbling to the surface that the Biden administration and that pesky Border Czar, Kamala don’t care about who they lost….noting that an estimated 290,000 children have been exploited, trafficked or are in a forced labor condition.

Where is the joy now Kamala? Where is the child safety of these unaccompanied children? Inspector General Joseph Cuffari did the investigation and is shouting for immediate action. That ‘border bill’ that was killed and blamed on Trump never addressed the matter of the chaos and scandals at the Office of Refugee Resettlement.

DHS Secretary Defends Response to 20-Year-High Surge of Unaccompanied ...

38 Senators wrote a letter about this chaos and failure…radio silence from the FBI, DHS, HHS and the White House. Note the Department of Justice such as it is…does not care either. Human Rights? nah….

READ THE INSPECTOR GENERAL REPORT HERE

Table 1. UCs transferred to ORR, FYs 2019-2023 FY UCs released to ORR FY 2019 67,987 FY 2020 15,128 FY 2021 120,859 FY 2022 127,057 FY 2023 117,789 Total 448,820

Source: DHS OIG analysis of ICE data

According to OPLA officials, ICE ERO has no authority over UCs beyond managing their immigration cases. Therefore, even if ICE were to identify UCs in unsafe conditions, the agency has limited authority to respond. ICE personnel at two field offices affirmed this and explained they had identified UCs in unsafe conditions but were unable to intervene. One ICE officer expressed concern with not being able to take action in a case involving a UC whose sponsor claimed the UC was in an inappropriate relationship with her husband.

Also included in the report is this text:

We issued this management alert as part of an ongoing audit of ICE’s ability to monitor UCs who were released from DHS and HHS custody between FYs 2019 and 2023. The objective of our ongoing audit is to determine ICE’s ability to monitor the location and status of UCs once released or transferred from DHS and HHS’ custody. As part of our audit, between October 2023 and May 2024, we: • Interviewed more than 100 officials from ICE ERO, OPLA, Homeland Security Investigations, and the Center for Countering Human Trafficking, as well as external stakeholders from DOJ and HHS. The interviews included meetings with ICE field offices located in Miami, Los Angeles, St. Paul (Minnesota), Philadelphia, San Diego, Baltimore, Houston, Dallas, New York, and Chicago. • Reviewed relevant laws, reports, and policies, such as the Homeland Security Act of 2002, Immigration and Nationality Act, appropriations acts, prior DHS and HHS OIG reports, and internal ICE policies and handbooks. Additionally, we reviewed and analyzed multiple memorandums of agreement between DHS and HHS regarding UCs. • Reviewed and analyzed ICE data to determine the number of UCs ICE released to ORR from FY 2019 through FY 2023, UCs not served NTAs to date, and UCs who did not appear in court. We conducted this work pursuant to the Inspector General Act of 1978, 5 U.S.C. §§ 401-424, and in connection with an ongoing audit being performed according to generally accepted government auditing standards. Those standards require we plan and perform our audit work to obtain sufficient, appropriate evidence to provide a reasonable basis for our findings and conclusions based on our audit objectives. Additional information and recom

DHS in Non-Compliance of DNA collection of Unlawful Immigrants

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IMPORTANT UPDATE: Whistleblowers feel heard and validated by the overwhelming support on

@X

. Whistleblowers report “radio silence” from

@CBP
@DHSgov

leadership. They say they feel “uneasy” about further retaliation. That said, whistleblowers remain committed to ensuring the DNA law is fully complied with and the public is not endangered.

@CBP

has disputed their retaliation claims. In response to the investigation, I can report immediate outreach from a house committee with oversight.