Category Archives: Gangs and Crimes

State Criminal Alien Assistance Program (SCAAP)

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The State Criminal Alien Assistance Program (SCAAP) reimburses state and local governments for the costs of incarcerating unauthorized immigrants.  Originally authorized by the Immigration Reform and Control Act of 1986,  the program was not funded until the Violent Crime Control and Law Enforcement Act of 1994 (P.L. 103-322.) Funding has never fully covered state costs. More here.

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To read the Inspector General Report on compliance and conditions per city, click here, if you dare.

We are out of our minds…..we can never measure all the costs of illegals, foreign criminals and the ongoing future costs.

State Criminal Alien Assistance Program (SCAAP)

 

From Raqqa to Paris and Other Targets in Europe

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ISIS cell behind Paris atrocity ‘planned attacks on shopping centre and targets in Holland’: Full scale of attack revealed as official warns operatives are trying to reach UK

  • ISIS fanatics killed 130 people in the French capital on November 13
  • But papers claim murderous team may have been plotting wider attack
  • Investigators believe shopping centres and targets in Holland identified
  • Official says ISIS has stepped up moves to infiltrate operatives in the UK

DailyMail: A network of ISIS extremists who targeted Paris in November last year had ambitious plans to carry out yet more atrocities, it has emerged.

Fanatics killed 130 people in the French capital on November 13 when they massacred music fans in the Bataclan theatre hall, set off suicide bombs at the Stade de France and gunned down revellers outside bars.

But the terror group’s external operations wing, known as  Amn al-Kharji, may have been planning for the murderous team to hit other targets, including supermarkets and packed shopping centres, it has been reported.

A network of ISIS extremists who targeted Paris in November last year had made ambitious plans to carry out yet more atrocities, it has emerged. People are pictured fleeing from the Bataclan on November 13
A network of ISIS extremists who targeted Paris in November last year had made ambitious plans to carry out yet more atrocities, it has emerged. People are pictured fleeing from the Bataclan on November 13

There are also suggestions their hit list included targets in the Netherlands while one official said ISIS has stepped up moves to infiltrate its attackers into Britain.

Details of an apparent wider plot emerged after CNN examined tens of thousands of pages of documents from investigations into the Paris massacre.

The papers revealed that the ISIS network may have been planning to follow up the slaughter in Paris with attacks in several other locations.

CNN says the documents show a suspected terrorist called Abid Tabaouni, believed to have been linked to the Paris terror cell, was at large in Europe for months after the atrocity. He was only arrested in July this year.

A European counter-terror official told CNN that Paris was a ‘slimmed-down’ version of a far wider plot.

Sources told the broadcaster that, even now, operatives planted in Europe are waiting for instructions from key ISIS strategists based in the terror group’s Syrian stronghold.

The terror group's external operations wing, known as Amn al-Kharji, may have been planning for the murderous team to hit other targets, including supermarkets and packed shopping centres. The exterior of the Bataclan, where 90 people died, is pictured above
The terror group’s external operations wing, known as Amn al-Kharji, may have been planning for the murderous team to hit other targets, including supermarkets and packed shopping centres. The exterior of the Bataclan, where 90 people died, is pictured above

According to the CNN reporters Scott Bronstein, Nicole Gaouette, Laura Koran and Clarissa Ward, documents revealed that two terror suspects who were delayed in reaching France ahead of the November 13 killings may have been plotting to return to the French capital for a further attack at a later date.

Adel Haddadi and Muhammad Usman had reportedly been looking at train times to Paris and made a number of overseas calls in the days before they were arrested – and investigators believe they were waiting for a third man to join them.

The attack on Paris was one of a series of jihadist strikes on French soil.

In January last year, terrorists shot 12 people dead at the office of Charlie Hebdo in Paris. Days later a Jewish supermarket was targeted with four shot dead.

In June this year Police officer Jean-Baptiste Salvaing and his wife were knifed to death inside their home near Paris by a man who said he had pledged allegiance to ISIS.

And on July 14, Mohamed Lahouaiej Bouhlel, thought to have links with ISIS, murdered 84 when he drove a lorry into a crowd celebrating Bastille Day in Nice.

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From CNN in part:

Suspected ISIS operative map graphic

The documents show:
  • a fuller portrait of the suspected terrorists’ extensive use of social media platforms such as Viber, Telegram and WhatsApp, many encrypted for secure communication. One app let them pick their own phone number, allowing them to disguise who was calling them and from where.
  • how ISIS handlers protect their missions by: giving operatives only as much information and money as they need to reach the next phase; contacting them on each leg of their journey; and insisting on pseudonyms, even within teams.
  • how the suspected terrorists constantly exchanged logistical advice with others in their network, including whether or not to use real names at border crossings and how to sneak across those borders illegally. One tip was to hide in train restrooms.
A senior European counter-terrorism official who spoke to CNN said that according to investigations into the network that carried out the Paris attacks, they were a slimmed-down version of an even more ambitious plan to hit Europe.

After interrogating suspects and gathering intelligence, European investigators now believe that ISIS initially planned for the operatives it sent last year to also attack the Netherlands, as well as other targets in France including shopping areas and possibly a supermarket in Paris, the official said.
In addition, recently obtained intelligence indicates that ISIS has stepped up efforts to infiltrate operatives into the UK to launch attacks there, an official told CNN.
The senior European counter-terrorism official told CNN that security services were “uncovering more and more ISIS operatives” on continental European soil. ISIS operatives dispatched back to Europe have taken advantage of encryption, especially the Telegram messenger app, to communicate securely, the official told CNN, frustrating European security services.
“Encrypted messaging groups have the potential to revolutionize terror plot planning by allowing entire cells to coordinate in real time without compromising themselves,” said CNN terrorism analyst Paul Cruickshank.

Europe’s security agencies have had important successes, though. One major breakthrough was the capture of two men who authorities believe intended to travel to France alongside the two suicide bombers who eventually blew themselves up outside a Paris stadium.

Investigators: Two ISIS attackers who never reached France

Those two suspected ISIS operatives are identified in the documents as Algerian-born Adel Haddadi and his Pakistani travel partner, Muhammad Usman.
Algerian-born Adel Haddadi is a suspected ISIS operative.

Algerian-born Adel Haddadi is a suspected ISIS operative.
Muhammad Usman is a suspected ISIS operative from Pakistan

Muhammad Usman is a suspected ISIS operative from Pakistan
Documents that detail their capture and extensive interrogations, particularly with Haddadi, show how ISIS supported the attackers throughout their journey from Syria through Europe — and how future attacks might be organized. The following account of their journey to Europe is based on those documents, which include evidence gathered by investigators, and their conclusions.
Haddadi and Usman, who was identified by investigators as a suspected bombmaker for the Pakistani terror group  Lashkar-e-Taiba, set out from the capital of the self-declared ISIS caliphate in Raqqa, Syria, six weeks before the Paris attacks.

They were part of a team, investigators concluded. The two others, Ahmad al-Mohammad and Mohamad al-Mahmod, would later blow themselves up outside the national stadium in Paris. The team crossed the border from Syria into Turkey in early October and headed for the Turkish coast.
Ahmad al-Mohammad was one of the suicide bombers in the Paris attacks.

Ahmad al-Mohammad was one of the suicide bombers in the Paris attacks.
Mohamad al-Mahmod was one of the suicide bombers in the Paris attacks.

Mohamad al-Mahmod was one of the suicide bombers in the Paris attacks.
The four men didn’t seem to know each other’s real names, or what their final mission would be. All Haddadi knew, he later told interrogators, was that they were being sent to France to do “something for the good of God.”
The documents show that their journey was directed by a shadowy ISIS leader in Syria, known only as Abu Ahmad. Operating like a puppet-master from afar, Abu Ahmad handled their logistics: connecting them with smugglers and cars for transport, providing pre-programmed cell phones and getting them fake Syrian passports.

He wired them money as they moved, using intermediaries who couldn’t be traced, and communicated using encrypted apps.
“Abu Ahmad … is key in sending those individuals, at least the foreigners, into the Paris attacks,” said Jean-Charles Brisard, president and chairman of the French Center for the Analysis of Terrorism, who reviewed the documents for CNN.
“He is the one who recruited them, who funds them, who trained them,” said Brisard. “He was always in contact with them.”
Throughout their journey, Abu Ahmad gave the men only enough money and information to get to the next stop, rarely if ever telling them what would happen next, the documents show.

Posing as Syrian refugees

The documents reveal fresh details about their journey and the way they posed as Syrian refugees, blending in with thousands fleeing the war-torn country.

They made the treacherous crossing from Izmir, Turkey, into Greece in a boat filled with dozens of refugees. But they were then intercepted by the Greek Navy.
The two who would go on to strike the Paris stadium passed through Greece and started moving across Europe toward their target in France. Greek officials declined to explain how the two got through.
But Greek authorities discovered Haddadi and Usman’s fake Syrian passports. The pair were arrested, their money was taken, and they were held for nearly a month.
Sources told CNN that investigators believe that delay was significant; as a result, they would not have a chance to become part of the Paris attacks.
The Greeks released Haddadi and Usman in late October. They immediately contacted their ISIS handler, Abu Ahmad, who arranged for someone to wire them 2,000 euros. Flush with cash, the pair continued along the refugee route.
It was likely a quiet journey.
The documents show that Usman spoke only Urdu, while Haddadi spoke mostly Arabic. And as they travelled north, Usman was preoccupied with a strikingly un-Islamic hobby — using his phone to peruse almost two dozen X-rated sites, including “sexxx lahur” and “Pakistani Lahore college girls … ImakeSex.”
Both men’s phones have given European officials rich investigative veins to mine, revealing dozens of contacts across Europe and the Middle East.
One of the people Haddadi reached out to for help was a technician at one of the most important nuclear research centers in Europe. That man was placed under immediate observation by French authorities, the documents show.
Data pulled from the phones also revealed how the operatives functioned both with extreme care and sometimes, seemingly, by the seat of their pants. In one exchange, Haddadi asks a contact for advice about what to do at a border crossing and whether a friend should use his real name. The friend is so worried about this, Haddadi gripes that he’s “driving me crazy.”
This graphic, featuring suspected ISIS operative Adel Haddadi, shows Haddadi's global network.
This graphic, featuring suspected ISIS operative Adel Haddadi, shows Haddadi’s global network.
Other online conversations, notably with Abu Ahmad, are clearly in code. One message investigators pulled from Haddadi’s phone shows the ISIS handler counseling patience, though the exact meaning of his message isn’t clear. “Yes, but not yet,” it reads, “the drugs are not good.”
On November 14, the day after the Paris attacks, Haddadi and Usman arrived in Salzburg, Austria, applied for asylum and settled into one of the city’s refugee centers, where they waited for weeks.

Investigators: Planning for another strike

They were waiting with a purpose, according to the documents.
European investigators concluded that Haddadi and Usman were part of the same terror cell as the Paris bombers and, having failed to participate in that bloody day, were planning another strike.
Investigators found that in the days before their arrest, Haddadi and Usman were researching trains to Paris and making a flurry of phone calls overseas , including to contacts in Belgium and France.

The documents also reveal that investigators believe that Haddadi and Usman were waiting for a third man to join them — Abid Tabaouni. Keep reading here from CNN, this was remarkable work by these journalists.

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Related reading:

Paris attacks: French authorities file terror charges against Pakistani man

29-year-old Algerian Adel Haddadi, 35-year-old Pakistani Muhammad Usman were charged with criminal conspiracy with terrorists

 

 

The Explanation/Details of the DNC Super Delegates

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Influence at the DNC: More than 60 superdelegates are registered lobbyists

by and and
Superdelegate lobbyists
(Graphic credit: Sunlight Foundation)
 
SunlightFoundation: Lobbyists wield enormous influence and, depending on your point of view, can bring positive or negative changes to our government. From reptile keepers to balloon enthusiasts, everyone has a constitutional right to petition government. The power some lobbyists hold over both parties in Congress and the White House is well documented. But what’s not well documented is how lobbyists play a role in the Democratic party’s nominating process.As Libby Watson noted earlier this year, most delegates to the Democratic National Convention, held this year in Philadelphia, are allocated based on the vote share from primaries and caucuses held in individual states, territories and the District of Columbia. But there are also 712 so-called voting superdelegates. These individuals include former and current elected officials as well as members of the Democratic National Committee. Superdelegates can support whomever they choose and are not bound by any primary or caucus result.

And, as we found, some of the superdelegates also happen to be lobbyists for interests like big banks, payday lenders, health care insurers and unions.

Since February, Sunlight has pored over hundreds of names and affiliations of DNC superdelegates from all over the country. Our methodology included going state by state to the respective lobbying registration database, as well as using data from OpenSecrets.org, to see if an individual was ever registered as a federal or state lobbyist.

At least 63 superdelegates have registered as a lobbyist at the federal level or state level at some point. (Note: As we documented in our state lobbying report card, some states keep poor records of lobbying, so some information may be out of date.)

Those include some pretty big names, such as former Democratic Senate Majority Leader George Mitchell — who used to lead DLA Piper, a law and lobbying firm — and former Pennsylvania Gov. Ed Rendell, who was a registered lobbyist working for Ballard Spahr LLP on telecommunications and health issues as recently as 2012. Richard Gephardt, the former House minority leader, is also a registered lobbyist on behalf of a firm that shares his namesake, the Gephardt Group.

Some other notable lobbyist superdelegates:

  • Donald L. Fowler is a former Democratic National Committee chair who was a registered lobbyist for the S.C. Credit Union in South Carolina in 2009.
  • Alexis Tameron was registered to lobby for American Traffic Solutions in Arizona in 2011.
  • Joyce Brayboy is a lobbyist for Goldman Sachs, most recently registered in 2015.
  • Steve Grossman, a former president of the American Israel Public Affairs Committee (AIPAC) and now a federal lobbyist for HPS Inc. working on issues related to the budget.

By our count, 28 states and D.C. had at least one superdelegate who was at one time a registered lobbyist on the federal or state level. Thanks to K Street, the District of Columbia, unsurprisingly, had the most – a total of eight registered lobbyist superdelegates. Union lobbyists were also well represented among the superdelegates, totaling at least 11, mostly at the state level.

The issues that lobbyists represent are vast and reflect the Democrats’ big tent policy approach. They range from marriage equality to reproductive health to banking to traffic cameras to education, and some foreign governments like Pakistan, who as recently as 2010 were represented by Roy Temple, a superdelegate who worked for Cassidy and Associates.

And then there is Andres Ramirez, a superdelegate from Nevada. According to disclosure documents from the Nevada legislature, as recently as 2015 Ramirez represented a company called Community Loans of America Inc., which is the parent company of several payday and title loan lenders.

Registered lobbyist superdelegates. (To view this spreadsheet in a separate window, click here. It’s currently ordered by state.)

Pulling back another layer into the list of superdelegates reveals that there are several who aren’t officially registered as lobbyists, but are heavily involved in the influence industry. This includes individuals employed wholly or partially by law firms with a lobbying practice, public relations firms and government affairs firms. These shadow lobbyists (explained here), can be just as effective as registered lobbyists, all with little to no disclosure. This loophole became known as the Daschle loophole, after former South Dakota U.S. Senator Tom Daschle, who until recently worked as a “policy adviser” for lobbying firms and held similar titles for many years without registering a lobbyist. Though, Daschle, who is also a superdelegate, did register as a lobbyist this year, for Aetna, a health care company.

Sunlight’s research found that 32 superdelegates have job titles that are either identical or similar to a lobbyist, or work in public relations or advocacy for an organization that participates in lobbying and related activity.

This includes people like former Connecticut Sen. Chris Dodd, who now serves as the CEO of the Motion Picture Association of America (MPAA). The movie industry employs several registered lobbyists on behalf of the MPAA but Dodd is not currently registered.

Howard Dean, a former governor from Vermont and DNC chair, also falls in this category. He is a superdelegate and senior adviser to the public policy and regulation practice of Dentons, a powerhouse law firm with a reach on both sides of the aisle.

Other superdelegates who participate in activity similar or related to lobbying but are not registered, include Jennifer McClellan, a member of the Virginia House of Delegates. McClellan also works for Verizon as assistant general counsel, “focusing on state regulatory matters” for states.

Boyd Brown of South Carolina runs Resurgens, a government relations (lobbying) firm in South Carolina. The firm’s site says they “bring a concept to lobbying that the rest of the Statehouse lobby does not: countless personal relationships with the House and Senate memberships, state agency contacts and a deep understanding of how things get done inside the South Carolina General Assembly.” Also, Joanne Dowdell is a senior vice president of global government affairs for News Corp, and is similarly not registered as best we could find from federal lobbying registrations.

Shadow lobbyists or influencers: To view this spreadsheet in a separate window, click here. It’s currently ordered by state.

Several superdelegates work for consulting, communications or strategy firms whose work is similar to lobbying:

  • Alice Huffman, a superdelegate from California, is the president of AC Public Affairs, which offers “public affairs,” “public policy advocacy” and “building opinion leader support.”
  • Maria Echaveste, also from California, works for NGV LLC, which does “executive branch advocacy” and “legislative strategy.”
  • Three staffers for the Dewey Square Group are among the superdelegates; though none are lobbyists, the firm was registered to lobby on behalf of clients as recently as 2014.

Then there are even others who don’t really fall into any category, like former President Bill Clinton or Vice President Al Gore. Or donors like Laura Ricketts who is a co-owner of the Chicago Cubs. (In an ideological split, her father, Joe Ricketts, is a GOP megadonor.) Or former Speaker of the New York State Assembly Sheldon Silver, who was a superdelegate until he resigned in March after he was convicted of fraud, money laundering and extortion.

The DNC Rules Committee recently voted to create a commission to study the issue of superdelegates and its role in the Democratic nominating contest. This happened before in 2008, and afterward the party rebuffed the idea of reforming or altering the superdelegate process. It remains to be seen just what the Democratic party will do around the issue of superdelegates, but Sunlight will continue to track how lobbyists and others try to influence politics.

 

Conditions at the Border and the Cost of the Wall

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Millions per mile for the border wall and defined by the General Accounting Office.

 BizPacReview

Mexico issuing transit visas to African migrants flocking to U.S.-Mexico border

MEXICO CITY (AP) –  Mexican immigration authorities say 424 migrants from African countries arrived at the southern state of Chiapas over two days last week.

The National Immigration Institute said Tuesday that it has issued them 20-day transit visas that will allow the migrants to reach the U.S.-Mexico border, where they plan to request asylum.

Officials call it an unusual surge and say most of the migrants first went to Brazil or Ecuador to start their journey through Latin America.

Most of the Africans presented themselves voluntarily to immigration officials in the Chiapas town of Tapachula. They did not specify their nationalities.

Immigration support staff in Tijuana has been aiding migrants from the Congo, Somalia and Ghana to arrive at the U.S. port of entry at San Isidro.

Meanwhile:

Shootouts in Mexico border city kill 11, including bystander

ABCNews: Two highway shootouts between soldiers and suspected drug gang members in a northern border city resulted in 11 dead Saturday, including a bystander caught in the crossfire, Mexican authorities reported.

The violence in Nuevo Laredo, across from Laredo, Texas, prompted the temporary closure of the highway, which is a major artery for travel and commerce between the United States and Mexico.

The Tamaulipas state government said in a statement that the armed confrontations began early Saturday when troops killed eight suspected criminals on the highway. Soldiers seized a truck and high-caliber weapons, it said.

An hour later another shootout broke out nearby in which two suspects were killed, along with a woman who was traveling in her car, authorities said.

Nuevo Laredo Mayor Carlos Canturosas said Saturday night via Facebook that the highway, which handles nearly half of the export-import cargo between Mexico and the United States, had reopened.

Nuevo Laredo has experienced high violence rates as rival factions of the Zetas drug cartel fight for control of the area.

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In part from KGW:

Every appropriations bill has included money to secure the border. So much so that funding increased from $1.5 billion in 2005 to $2.3 billion in 2007 — eventually increasing to $3.8 billion in the 2015 fiscal year.

In 2013, Congress again tried to pass immigration reform. Again the effort failed. The border security proposals of that so-called “Gang of Eight” bill would have increased dramatically, doubling the number of full-time border patrol agents to more than 38,400. It also would have added to the construction of a physical border, including double fencing. And it would have added to the amount of virtual security like drones and mobile surveillance.

That bill would have set aside a whopping $46.3 billion over ten years to move toward the more militarized border. But with the federal government now spending nearly $4 billion per year on border security, it’s not much less than what the Gang of Eight would have hoped. Read more here.

From DHS:

Border Security Overview

Protecting our borders from the illegal movement of weapons, drugs, contraband, and people, while promoting lawful entry and exit, is essential to homeland security, economic prosperity, and national sovereignty.

Protecting Our Borders

America shares 7,000 miles of land border with Canada and Mexico, as well as rivers, lakes and coastal waters around the country. These borders are vital economic gateways that account for trillions of dollars in trade and travel each year. They are also home to some of our nation’s largest – and safest – cities and communities. Protecting our borders from the illegal movement of weapons, drugs, contraband, and people, while promoting lawful entry and exit, is essential to homeland security, economic prosperity, and national sovereignty.

Creating a Safer Border Environment

DHS works to secure our borders through the deployment of personnel, technology, and infrastructure; as well as working closely with our neighbors in Canada and Mexico, and our many federal, state, local, tribal, and territorial partners.

CBP Border Patrol agents, agriculture specialists, Air and Marine agents, and officers guard America’s front lines. These men and women prevent terrorists and their weapons from entering the United States while continuing their mission of seizing contraband and apprehending criminals and others who illegally attempt to enter the United States.

Through increases in Border Patrol staffing; construction of new infrastructure and fencing; use of advanced technology—including sensors, radar, and aerial assets –investments to modernize the ports of entry; and stronger partnerships and information sharing, we are creating a safer, more secure, and more efficient border environment.

Making Travel Faster and the Border Safer

 

 

State Dept: Country Reports on Terrorism 2015

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Cuba, Mexico, Venezuela, all in our hemisphere get major passes from the State Department.

Related reading: The 50 most violent cities in the world

Related reading: The world’s most dangerous and safest countries revealed  Interactive map for rankings is found here.

 

Country Reports on Terrorism 2015 is submitted in compliance with Title 22 of the United States Code, Section 2656f (the “Act”), which requires the Department of State to provide to Congress a full and complete annual report on terrorism for those countries and groups meeting the criteria of the Act.

Beginning with the report for 2004, it replaced the previously published Patterns of Global Terrorism.

 

Chapters

–Chapter 1. Strategic Assessment
–Chapter 2. Country Reports: Africa Overview
–Chapter 2. Country Reports: East Asia and Pacific Overview
–Chapter 2. Country Reports: Europe Overview
–Chapter 2. Country Reports: Middle East and North Africa Overview
–Chapter 2. Country Reports: South and Central Asia Overview
–Chapter 2. Country Reports: Western Hemisphere Overview
–Chapter 3: State Sponsors of Terrorism Overview
–Chapter 4: The Global Challenge of Chemical, Biological, Radiological, or Nuclear (CBRN) Terrorism
–Chapter 5: Terrorist Safe Havens (Update to 7120 Report)
–Chapter 6. Foreign Terrorist Organizations
–Chapter 7. Legislative Requirements and Key Terms

Annexes

–National Consortium for the Study of Terrorism and Responses to Terrorism: Annex of Statistical Information [Get Acrobat Reader PDF version   ]
–Terrorism Deaths, Injuries and Kidnappings of Private U.S. Citizens Overseas in 2015

Full Report

–Country Reports on Terrorism 2015 (PDF)

Related reading: SUMMARY: Wilayat Sinai, an organization identified with the Islamic State, has recently suffered a series of serious blows from the Egyptian army.