Drug Cartel Zetas, Prison used as Extermination Camp

DEA Cartel footprintDeclassified: United States: Areas of Influence of Major Mexican Transnational Criminal Organizations

Mexican cartels such as the Gulf, Juarez, and Los Zetas hold more significant influence closer to the Southwest Border, but as shown on the map, their operational capacity decreases with distance from the border. As mentioned above, splinter groups from the disrupted LCT organization continue to traffic drugs from the Michoacán, Mexico area into the United States.

Zetas drug gang ‘used Mexico prison as extermination camp to kidnap and kill 150’

Telegraph: Members of the Zetas drug gang used a prison in northern Mexico as their private house of horrors where they tortured and killed kidnapping victims and underworld enemies, public prosecutors in the state of Coahuila have said.

 

Between 2009 and 2012, Piedras Negras prison became a virtual extermination camp, ruled with impunity by the notorious crime cartel as an operational base for their reign of terror in the US-Mexican border region.

After an investigation into the three-year period, authorities estimate that around 150 people were murdered inside the prison, with their bodies being burnt or broken down in acid-filled tanks before the remains were disposed of in a river some 20 miles away from the jail.

It is not clear to what extent the prison’s official guards actively cooperated with gang members or whether they merely allowed them to act with impunity in exchange for keeping order among inmates.

But prosecutors have revealed that Zetas’ prison leaders dressed up in uniforms as the prison’s de facto security force, wearing bulletproof vests and driving customised vehicles.

52 people died on August 25, 2011, when members of Los Zetas drug cartel doused the Casino Royale with gasoline and set it ablaze. More than 40.000 people have been killed in rising drug-related violence in Mexico since December 20052 people died on August 25, 2011, when members of Los Zetas drug cartel doused the Casino Royale nightlcub with gasoline and set it ablaze. More than 40.000 people have been killed in rising drug-related violence in Mexico since December 200 Credit: Getty Images

“We have received information that in this place was governed autonomously by the Zetas,” a spokesman for the Coahuila state prosecution force said on Wednesday after an investigation based on the testimony of 42 prisoners who were being held in Piedras Negras during that period.

The leader of the bloodthirsty Zetas prison gang has been identified as Ramón Burciaga Magallanes, who is currently in another jail serving time for kidnapping.

Besides Burciaga Magallanes, prosecutors served arrest warrants on four other suspects. All five are accused of participating in just seven murders because the remains of seven victims have been found and identifies within the prison compound.

The state prosecutor’s office said that it is searching for more missing persons who “were taken to the prison to be killed”.

Piedras Negras prison hit the headlines in September 2012, when 131 inmates escaped through the front door in what was reported as Mexico’s biggest-ever jailbreak.

That incident jolted state security forces from their passive stance and the prison was closed down later that year, with remaining inmates transferred elsewhere.

The case highlights the self-government that criminal gangs enjoy in Mexican prisons.

In February, 49 inmates were killed in a pitched battle in Monterrey, where two rival Zetas leaders were fighting for control of a prison.

Global Human Trafficking, Here at Home

Pigs Fly, the UN Finally Admitted Global Sex Violence/Trafficking

Even CNBC is Sounding Alarm on Smuggling at Southern Border

 

Reps. Cohen, Kinzinger, Cárdenas and Wagner Introduce Bipartisan Human Trafficking Bill

June 9, 2016
Press Release

[WASHINGTON, DC] – Congressman Steve Cohen (D-TN), Congressman Adam Kinzinger (R-IL), Congressman Tony Cárdenas (D-CA) and Congresswoman Ann Wagner (R-MO) yesterday introduced H.R. 5405, the Stop, Observe, Ask and Respond (SOAR) to Health and Wellness Act. This bipartisan legislation would provide health care professionals at all levels training on how to identify and appropriately treat human trafficking victims. It is a companion bill to S. 1446, which was introduced by Senators Heidi Heitkamp (D-ND) and Susan Collins (R-ME).

“Human trafficking is a hidden crime that impacts hundreds of thousands of people across the U.S., and many of these victims end up in a health care setting while being exploited,” said Congressman Cohen. “Our bill aims to ensure health care professionals are trained to identify victims of human trafficking and provide them with critical, victim-centered health care.  Our bill also enables health care providers to implement protocols and procedures to work with victims, service organizations, and law enforcement so that victims can get proper support and perpetrators of human trafficking are brought to justice. I would like to thank Reps. Kinzinger, Cárdenas and Wagner for joining me in introducing this bill.”  

“It is critical that our health care providers are trained to recognize cases of human trafficking and have the proper procedures to best help those most vulnerable,” said Rep. Kinzinger. “I’m proud to be an original cosponsor of the SOAR Act and I believe this pilot program will have a significant impact towards identifying cases of human trafficking and helping more victims across the country from this disgusting crime.”  

“Human trafficking has grown into a large scale industry that is disproportionately geared towards women,” said Rep. Cárdenas. “This is just one of the many reasons why I did not hesitate to become an original cosponsor of the SOAR bill. Victims of trafficking suffer long-term effects, and with the introduction of new research, it is evident that the people who seek help can be identified and properly cared for by trained professionals. It is time to use this information in order to help stop the growth of the trafficking industry and facilitate the well-being of both survivors and victims.”   

“Education and awareness are critical in the fight to end human trafficking. This legislation will provide health care providers on all levels with the appropriate training and tools necessary to identify and report potential cases of human trafficking,” said Congresswoman Wagner. “With tens of thousands of victims being trafficked in the United States each year, I am happy to work with my colleagues across the aisle to introduce and quickly pass this legislation.”   

“Victims of human trafficking are hidden in plain sight – making those in captivity unrecognizable even to our most trusted professionals like doctors and nurses,” said Senator Heitkamp. “By implementing across the country the successes of health worker pilot training programs in North Dakota, my bipartisan bill with Sen. Collins would help provide the critical tools medical professionals need to recognize and protect victims of human trafficking. Today’s introduction of our bill in the U.S. House of Representatives is a critical step toward putting an end to human trafficking by identifying victims and getting them the support they need.” 

“Sex trafficking is a heinous crime that tragically affects every corner of America.  Human traffickers prey upon the most vulnerable, often homeless or runaway children,” said Senator Collins.  “Identification is a crucial, and frequently missed, step in helping victims and stopping these atrocities.  This bipartisan legislation would expand a successful pilot program at the U.S. Department of Health and Human Services to ensure that more health care providers have the training to identify, report, and treat these cases, which will help us shine a light on some of the darkest stories imaginable and protect victims of these detestable crimes.” 

The Stop, Observe, Ask and Respond (SOAR) to Health and Wellness Act supports efforts underway at the Department of Health and Human Services (HHS) to combat human trafficking by directing the Secretary to establish a pilot program to be known as ‘Stop, Observe, Ask and Respond to Health and Wellness Training.’ While human trafficking victims are often difficult to identify, a reported 68 percent of trafficking victims end up in a health care setting at some point while being exploited, including in clinics, emergency rooms and doctor’s offices.  Despite this, out of more than 5,680 hospitals in the country, only 60 have been identified as having a plan for treating patients who are victims of trafficking and 95 percent of emergency room personnel are not trained to treat trafficking victims. The SOAR Act will help close the gap in health care settings without plans for treating human trafficking victims.

**** How bad is it?

BBC: Dubbed “the General”, Mered Medhanie is alleged to have led a multi-billion dollar empire which specialised in people-smuggling.

Undated handout photo, issued by the Kk'S National Crime Agency, of Mered Medhanie, dubbed "The General", one of the world's most wanted people smugglers, who has been arrested Mered Medhanie styled himself on the late Libyan leader Col Muammar Gaddafi 

A 35-year-old Eritrean, he came to public attention after being linked to the worst migrant disaster at sea – the deaths of 359 migrants in October 2013 after their boat sank near the Italian island of Lampedusa.

Canada-based barrister Christine Duhaime, who specialises in money-laundering legislation, said Mr Mered was suspected to be a ringleader of the people-smuggling network which stretched across Africa and Europe.

“He is notorious just for the fact that he controlled a lot of money and a lot of people,” she told the BBC’s Newsday programme.

“As kingpin, the amount of money that went through him is apparently in the billions.” More to the story here.

Bill Clinton was a Chancellor of a University eh?

An online university at that and oh…imagine it is has been sued as well.

In 2015, Bill Clinton ended his role with a for-profit college system on Friday, nearly two weeks after his wife, Hillary Rodham Clinton, began her second presidential campaign and singled out that industry for criticism. More here from the New York Times.

  

The Clinton University Problem: Laureate Education Lawsuits Present Problem For Clintons

225px-Laureate_International_Universities_Logo220px-Clinton_and_jiangWhile largely ignored by the media, the Clintons have their own university scandal. Donald Trump has been rightfully criticized and sued over his defunct Trump University. There is ample support for claiming that the Trump University was fraudulent in its advertisements and operations. However, the national media has been accused of again sidestepping a scandal involving the Clintons that involves the same type of fraud allegations. The scandal involves the dubious Laureate Education for-profit college and entails many of the common elements with other Clinton scandals: huge sums given to the Clintons and questions of conflicts with Hillary Clinton during her time as Secretary of State. There are distinctions to draw between the two stories, but the virtual radio silence on the Clinton/Laureate story is surprising.


I have long been a critic of most online courses, though I am increasingly in the minority even on my faculty. However, the rise of online courses has allowed for an increase in dubious pitches and practices that prey upon people who cannot afford or attend a traditional academic institution.

Laureate Education has been sued over such programs as its Walden University Online offering, which many have alleged is a scam designed to bilk students of tens of thousands of dollars for degrees. Students says that they were repeatedly delayed and given added costs as they tried to secure degrees, leaving them deeply in debt.

The respected Inside Higher Education reported that Laureate Education paid Bill Clinton an obscene $16.5 million between 2010 and 2014 to serve as an honorary chancellor for Laureate International Universities. While Bill Clinton worked as the group’s pitchman, the State Department funneled $55 million to Laureate when Hillary Clinton was secretary of state. That would seem a pretty major story but virtually no mainstream media outlet has reported it while running hundreds of stories on the Trump University scandal.

There was even a class action — like the Trump University scandal. Travis et al v. Walden University LLC, was filed in U.S. District Court in the District of Maryland but dismissed in 2015. It is not clear why it was dismissed. However, the size of the contract to Clinton, the payment from State and the widespread complaints over alleged fraud should warrant a modicum of attention to the controversy. The controversy has many of the familiar complaints over fraudulent online programs that take advantage of hard working people.

As an academic, I find both Trump University and Laureate to be deeply troubling stories. Yet, only one has been pursued by the media to any significant degree. I am not suggesting that Laureate as a whole is fraudulent. Moreover, there are distinctions that can be drawn with a university like Trump that is based entirely on the presumptive nominee and his promises in advertising. However, the money given to the Clintons, the involvement of the State Department, and the claims of fraud make this an obviously significant story in my view.

What do you think?

Russian Troll Operations Continue, What are You Reading?

This website wrote about the Russian KGB propaganda model almost a year ago. Even with some sunlight on the topic and exposure to the Kremlim troll operations, it continues and it reaches to some of the most popular websites in America. What is worse, the postings and comments often found on Facebook (Fakebook) come from readers thinking they ‘get-it’ when in fact, those trolls check a box designed as effective propaganda as truth.

C’mon America, not everything you read on websites across the internet is true or well researched. Even that ever popular news aggregator Drudge has fallen victim to advancing falsehoods and baseless opinions.

Documents Show How Russia’s Troll Army Hit America

The adventures of Russian agents like The Ghost of Marius the Giraffe, Gay Turtle, and Ass — exposed for the first time.

by:  

 Justine Zwiebel / BuzzFeed ID: 3053356

Russia’s campaign to shape international opinion around its invasion of Ukraine has extended to recruiting and training a new cadre of online trolls that have been deployed to spread the Kremlin’s message on the comments section of top American websites.

Plans attached to emails leaked by a mysterious Russian hacker collective show IT managers reporting on a new ideological front against the West in the comments sections of Fox News, Huffington Post, The Blaze, Politico, and WorldNetDaily.

The bizarre hive of social media activity appears to be part of a two-pronged Kremlin campaign to claim control over the internet, launching a million-dollar army of trolls to mold American public opinion as it cracks down on internet freedom at home.

“Foreign media are currently actively forming a negative image of the Russian Federation in the eyes of the global community,” one of the project’s team members, Svetlana Boiko, wrote in a strategy document. “Additionally, the discussions formed by comments to those articles are also negative in tone.

“Like any brand formed by popular opinion, Russia has its supporters (‘brand advocates’) and its opponents. The main problem is that in the foreign internet community, the ratio of supporters and opponents of Russia is about 20/80 respectively.”

The documents show instructions provided to the commenters that detail the workload expected of them. On an average working day, the Russians are to post on news articles 50 times. Each blogger is to maintain six Facebook accounts publishing at least three posts a day and discussing the news in groups at least twice a day. By the end of the first month, they are expected to have won 500 subscribers and get at least five posts on each item a day. On Twitter, the bloggers are expected to manage 10 accounts with up to 2,000 followers and tweet 50 times a day.

They are to post messages along themes called “American Dream” and “I Love Russia.” The archetypes for the accounts are called Handkerchief, Gay Turtle, The Ghost of Marius the Giraffe, Left Breast, Black Breast, and Ass, for reasons that are not immediately clear.

According to the documents, which are attached to several hundred emails sent to the project’s leader, Igor Osadchy, the effort was launched in April and is led by a firm called the Internet Research Agency. It’s based in a Saint Petersburg suburb, and the documents say it employs hundreds of people across Russia who promote Putin in comments on Russian blogs.

Osadchy told BuzzFeed he had never worked for the Internet Research Agency and that the extensive documents — including apparent budgeting for his $35,000 salary — were an “unsuccessful provocation.” He declined to comment on the content of the leaks. The Kremlin declined to comment. The Internet Research Agency has not commented on the leak.

Definitively proving the authenticity of the documents and their authors’ ties to the Kremlin is, by the nature of the subject, not easy. The project’s cost, scale, and awkward implementation have led many observers in Russia to doubt, however, that it could have come about in any other way.

“What, you think crazy Russians all learned English en masse and went off to comment on articles?” said Leonid Bershidsky, a media executive and Bloomberg View columnist. “If it looks like Kremlin shit, smells like Kremlin shit, and tastes like Kremlin shit too — then it’s Kremlin shit.”

Despite efforts to hire English teachers for the trolls, most of the comments are written in barely coherent English. “I think the whole world is realizing what will be with Ukraine, and only U.S. keep on fuck around because of their great plans are doomed to failure,” reads one post from an unnamed forum, used as an example in the leaked documents.

The trolls appear to have taken pains to learn the sites’ different commenting systems. A report on initial efforts to post comments discusses the types of profanity and abuse that are allowed on some sites, but not others. “Direct offense of Americans as a race are not published (‘Your nation is a nation of complete idiots’),” the author wrote of fringe conspiracy site WorldNetDaily, “nor are vulgar reactions to the political work of Barack Obama (‘Obama did shit his pants while talking about foreign affairs, how you can feel yourself psychologically comfortable with pants full of shit?’).” Another suggested creating “up to 100” fake accounts on the Huffington Post to master the site’s complicated commenting system.

WorldNetDaily told BuzzFeed it had no ability to monitor whether it had been besieged by an army of Russian trolls in recent weeks. The other outlets did not respond to BuzzFeed’s queries.

Some of the leaked documents also detail what appear to be extensive efforts led by hundreds of freelance bloggers to comment on Russian-language sites. The bloggers hail from cities throughout Russia; their managers give them ratings based on the efficiency and “authenticity,” as well as the number of domains they post from. Novaya Gazeta, Russia’s only independent investigative newspaper, infiltrated its “troll farm” of commenters on Russian blogs last September.

Russia’s “troll army” is just one part of a massive propaganda campaign the Kremlin has unleashed since the Ukrainian crisis exploded in February. Russian state TV endlessly asserts that Kiev’s interim government is under the thumb of “fascists” and “neo-Nazis” intent on oppressing Russian-speaking Ukrainians and exerts a mesmerizing hold on many in the country’s southeast, where the channels are popular. Ukraine has responded by banning all Russian state channels, barring entry to most Russian journalists, and treats some of the more obviously pro-rebel Russian reporters as enemy combatants.

The trolling project’s finances are appropriately lavish for its considerable scale. A budget for April 2014, its first month, lists costs for 25 employees and expenses that together total over $75,000. The Internet Research Agency itself, founded last summer, now employs over 600 people and, if spending levels from December 2013 to April continue, is set to budget for over $10 million in 2014, according to the documents. Half of its budget is earmarked to be paid in cash.

Two Russian media reports partly based on other selections from the documents attest that the campaign is directly orchestrated by the Kremlin. Business newspaper Vedomosti, citing sources close to Putin’s presidential administration, said last week that the campaign was directly orchestrated by the government and included expatriate Russian bloggers in Germany, India, and Thailand. Novaya Gazeta claimed this week that the campaign is run by Evgeny Prigozhin, a restaurateur who catered Putin’s re-inauguration in 2012. Prigozhin has reportedly orchestrated several other elaborate Kremlin-funded campaigns against opposition members and the independent media. Emails from the hacked trove show an accountant for the Internet Research Agency approving numerous payments with an accountant from Prigozhin’s catering holding, Concord.

Several people who follow the Russian internet closely told BuzzFeed the Internet Research Energy is only one of several firms believed to be employing pro-Kremlin comment trolls. That has long been suspected based on the comments under articles about Russia on many other sites, such as Kremlin propaganda network RT’s wildly successful YouTube channel. The editor of The Guardian’s opinion page recently claimed that the site was the victim of an “orchestrated campaign.”

Russian-language social networks are awash with accounts that lack the signs of real users, such as pictures, regular posting, or personal statements. These “dead souls,” as Vasily Gatov, a prominent Russian media analyst who blogs at Postjournalist, calls them, often surface to attack opposition figures or journalists who write articles critical of Putin’s government.

The puerility of many of the comments recalls the pioneering trolling of now-defunct Kremlin youth group Nashi, whose leaders extensively discussed commenting on Russian opposition websites in emails leaked by hackers in 2012. Analysts say Timur Prokopenko, former head of rival pro-Putin youth group Young Guard, now runs internet projects in the presidential administration.

“These docs are written in the same style and keep the same quality level,” said Alexei Sidorenko, a Poland-based Russian developer and net freedom activist. “They’re sketchy, incomplete, done really fast, have tables, copy-pastes — it’s the standard of a regular student’s work from Russian university.”

The group that hacked the emails, which were shared with BuzzFeed last week and later uploaded online, is a new collective that calls itself the Anonymous International, apparently unrelated to the global Anonymous hacker movement. In the last few months, the group has shot to notoriety after posting internal Kremlin files such as plans for the Crimean independence referendum, the list of pro-Kremlin journalists whom Putin gave awards for their Crimea coverage, and the personal email of eastern Ukrainian rebel commander Igor Strelkov. None of the group’s leaks have been proven false.

 Russia Today editor Margarita Simonyan was among the journalists whom Putin gave awards for their favorable coverage of the Crimean crisis. Via kashin.guru ID: 3053393

In email correspondence with BuzzFeed, a representative of the group claimed they were “not hackers in the classical sense.”

“We are trying to change reality. Reality has indeed begun to change as a result of the appearance of our information in public,” wrote the representative, whose email account is named Shaltai Boltai, which is the Russian for tragic nursery rhyme hero Humpty Dumpty.

The leak from the Internet Research Agency is the first time specific comments under news articles can be directly traced to a Russian campaign.

Katarina Aistova, a 21-year-old former hotel receptionist, posted these comments on a WorldNetDaily article.

ID: 3048806

Kremlin supporters’ increased activity online over the Ukraine crisis suggests Russia wants to encourage dissent in America at the same time as stifling it at home. The online offensive comes on the heels of a series of official laws and signals clearly suggesting Russia wants to tighten the screws on its vibrant independent web. In the last 30 days alone, Putin claimed the internet was and always had been a “CIA project” and then signed a law that imposes such cumbersome restrictions on blogs and social media as to make free speech impossible.

“There’s no paradox here. It’s two sides of the same coin,” Igor Ashmanov, a Russian internet entrepreneur known for his pro-government views, told BuzzFeed. “The Kremlin is weeding out the informational field and sowing it with cultured plants. You can see what will happen if they don’t clear it out from the gruesome example of Ukraine.”

Gatov, who is the former head of Russia’s state newswire’s media analytics laboratory, told BuzzFeed the documents were part of long-term Kremlin plans to swamp the internet with comments. “Armies of bots were ready to participate in media wars, and the question was only how to think their work through,” he said. “Someone sold the thought that Western media, which specifically have to align their interests with their audience, won’t be able to ignore saturated pro-Russian campaigns and will have to change the tone of their Russia coverage to placate their angry readers.”

Pro-Russian accounts have been increasingly visible on social networks since Ukraine’s political crisis hit fever pitch in late February. One campaign, “Polite People,” promoted the invasion of Crimea with pictures of Russian troops posing alongside girls, the elderly, and cats. Russia’s famously internet-shy Foreign Ministry began to viciously mock the State Department’s digital diplomacy efforts. “Joking’s over,” its Facebook page read on April 1.

Other accounts make clear attempts to influence Russian-speaking Ukrainians in the country’s restive southeast. Western officials believe many of the Twitter accounts are operated by Russian secret services. One was removed after calling for and celebrating violent attacks on a bank owned by a virulently anti-Putin Ukrainian oligarch.

“This is similar to media dynamics we observed in the Syrian civil war,” said Matt Kodama, an analyst at the web intelligence firm Recorded Future. “Russian news channels broke stories that seemed tailored-made to reinforce pro-Assad narratives, and then Syrian social media authors pushed them.”

Other documents discuss the issues the Russian commenters run into when arguing with the regular audience on the American news sites, particularly the conservative ones. “Upon examining the tone of the comments on major articles on The Blaze that directly or indirectly cover Russia, we can take note of its negative direction,” the author wrote. “It is notable that the audience of the Blaze responds to the article ‘Hear Alan Grayson Actually Defend Russia’s Invasion of Crimea as a Good Thing,’ which generally gives a positive assessment of Russian actions in Ukraine, extremely negatively.”

But praise can be as problematic as scorn. “While studying America’s main media, comments that were pro-Russian in content were noticed,” the author wrote. “After detailed study of the discussions they contained, it becomes obvious: the audience interprets those comments extremely negatively. Moreover, users of internet resources assume that the comments in questions were either written for ideological reasons, or paid for.”

The documents align with the Kremlin’s new attention to the internet. Putin, who swiftly monopolized control over television after coming to power in 1999 and marginalized dissent to a few low-circulation newspapers, largely left the “Runet” alone during his first two terms in power, allowing it to flourish as a parallel world free of censorship and skewed toward the educated urban middle class. Dmitry Medvedev, Putin’s protégé who was president from 2008–12, made a show of embracing social media, but it never sat well with officials and Putin supporters. The gulf between Medvedev’s transparency drive and Russia’s Byzantine bureaucracy’s reluctance to change only highlighted his impotence, earning him the nickname “Microblogger” for his small stature.

While president, Dmitry Medvedev visited Twitter’s headquarters in Silicon Valley. Dmitry Astakhov / AFP / Getty Images ID: 3053598

“In the best case they looked funny, in the worst, their actions exposed their real motives,” said Katya Romanovskaya, co-author of KermlinRussia, a popular parody account mocking Medvedev’s clumsy efforts. “Twitter is an environment where you can instantly connect with your audience, answer direct questions, and give explanations — which Russian officials are completely incapable of. It goes against their bureaucratic and corrupt nature.”

The current internet crackdown comes after protests by middle-class Muscovites against Putin’s return to the presidency in early 2012, which were largely organized on Facebook and Twitter. All but a few officials have since abandoned the medium and many did so en masse last fall, raising suspicions they did so on Kremlin orders.

“Putin was never very fond of the internet even in the early 2000s,” said Andrei Soldatov, a Russian investigative journalist who specializes in security services and cyber issues. “When he was forced to think about the internet during the protests, he became very suspicious, especially about social networks. He thinks there’s a plot, a Western conspiracy against him. He believes there is a very dangerous thing for him and he needs to put this thing under control.”

Last month, the deputy head of the Kremlin’s telecommunications watchdog said Twitter was a U.S. government tool and threatened to block it “in a few minutes” if the service did not block sites on Moscow’s request. Though the official received a reprimand (as well as a tongue-lashing on Facebook from Medvedev), the statement was widely seen as a trial balloon for expanding censorship. Twitter complied with a Russian request for the first time the following Monday and took down a Ukrainian nationalist account.

A new law that comes into effect in August also forces bloggers with more than 3,000 followers to register with the government. The move entails significant and cumbersome restrictions for bloggers, who previously wrote free of Russia’s complicated media law bureaucracy, while denying them anonymity and opening them up to political pressure.

“The internet has become the main threat — a sphere that isn’t controlled by the Kremlin,” said Pavel Chikov, a member of Russia’s presidential human rights council. “That’s why they’re going after it. Its very existence as we know it is being undermined by these measures.”

Even CNBC is Sounding Alarm on Smuggling at Southern Border

I would say that when a liberal network media outlet is asking the hard questions and investigating the human smuggling at the Southern Border, it is time to challenge the Department of Homeland Security and Jeh Johnson much more aggressively, meaning calling for his removal as well as the Director of ICE.

When the coordinator of the smuggling operations is actually a resident inside the United States, we have issues that are not being debated or remedied.

‘A dangerous world’: What’s at stake when Syrian refugees are smuggled to US

CNBC: On July 27, 2015, five men appeared on the Mexican side of the sprawling Laredo port of entry at the United States border in Texas. They were all from Homs, Syria, which had seen ferocious fighting between ISIS and Syrian government forces over the previous months. All were in their early to mid-20s, except one, who was in his early 40s. And all five requested asylum in the United States.

This presented an immediate dilemma for U.S. officials. Who were these men? What did they want? And most pressingly, exactly how did five military-age males from one of the most gruesome battlefields in the world make their way to the U.S. border with Mexico?

Answers to many of those questions were spelled out in a detailed memo written by the Laredo field office of U.S. Customs and Border Protection and Department of Homeland Security investigators. The document, which was obtained by CNBC, details the operations of a previously unreported entity the U.S. government calls the “Barakat Alien Smuggling Organization.”

The leader of that group, the report found, specializes in smuggling Syrian men from Homs to the United States thought the southern U.S. border and St. Croix in the U.S. Virgin Islands. The memo identifies many of the key players: A naturalized Syrian woman in California, an Iraqi man in Turkey and smugglers and phony passport providers on four continents.

The report is stamped “Unclassified//Law Enforcement Sensitive,” and CNBC, for potential personal security risks, is withholding certain details from it, including dates of birth and numerical identification information of the Syrian refugees themselves as well as names and contact information for U.S. government officials involved in the investigation. Details in this account come from the report, as well as interviews with U.S. government officials and an attorney for one of the men.

The events laid out in the report came at a time the U.S. government was grappling with a rapidly unfolding Syrian refugee crisis worldwide. Ultimately, President Barack Obama would pledge to admit as many as 10,000 refugees to the United States. But critics said allowing any influx of immigrants from the war zone risked allowing ISIS infiltrators to come into the United States in the guise of refugees. They said that risk was highlighted by the ISIS inspired or coordinated attacks in Paris, Brussels, and San Bernardino, California.

Related reading from GOA: Alien Smuggling: DHS Could Better Address Alien Smuggling along the Southwest Border by Leveraging Investigative Resources and Measuring Program Performance

A spokeswoman for Immigration and Customs Enforcement said the agency has added 300 officers to its transnational criminal investigation units to work with foreign governments to target and dismantle human smuggling networks.

Controversy swirled over the vetting process for immigrants, and the difficulty for U.S. officials in determining who was coming to the United States in pursuit of a better life, and who may have darker motives. Meanwhile, Donald Trump was storming toward the Republican presidential nomination on the strength of his call to build a massive wall on the southern border with Mexico.

Even as that campaign rhetoric was reaching a crescendo in 2015, officials privately noted they were seeing a rise in Syrian immigrants trying to cross the border. “Over the past eighteen months there has been an increase of Syrian and Lebanese Nationals attempting to enter the United States along the southwest international border via Mexico,” the report found. “A majority of these individuals have arrived at major land ports of entry in the U.S. claiming credible fear of returning to their home countries.”

The Barakat Alien Smuggling Organization, the report found, was active along the Texas and California borders. The organization specialized in smuggling people who said they were Orthodox Syrian Christians.

The Barakat group, the report found, “is sophisticated enough to exploit the entire southern border.”

‘God be with you brother’

For the five Syrian men, the journey halfway around the world began on the internet, where they first made contact with the Barakat organization on Facebook. Elias was 25 years old. The other men were Albeer, 21, Rawad, 21, George, 26, and Alkhateb, the oldest of the group at 42.

Each of the men had a reason to leave Syria immediately. Elias, for example, said Syrian rebel forces had threatened him and demanded money. To show they were serious, they killed his dog.

It’s not clear whether the men traveled together for the entire trip. But U.S. officials pieced together the story step by step: From the Facebook page, the men were referred to the Baremoon Travel Agency in Homs, Syria. They paid $350 to $400 to a woman named Lucy for travel from Syria to Beirut, Lebanon, by taxi.

Related reading: From the U.S. State Department: Border Security/Alien Smuggling

On May 28, 2015, a post on the Facebook page of a man whose full name and biographical details match those of Elias shows a selfie of a young man with close cropped-hair and trim beard posing at the modern, sky-lighted departure lounge of the Beirut International Airport. The man identified as Elias is wearing a purple shirt and black vest, posing with a young woman in a leopard-print top. The caption says, “Traveling to Istanbul, Turkey.” Alongside the picture, friends posted more than 80 encouraging messages in Arabic, including “Good luck guys,” and “God be with you brother.”

The flight from Beirut to Istanbul is less than two hours. But once in Turkey, the men hit some kind of delay. In Istanbul, two of the men waited for more than 30 days before making contact at a coffee shop in the Aksaray neighborhood — a Syrian expat district in Istanbul crowded with refugees escaping the war and known as a major hub for sex trafficking.

At the coffee shop, the men met with a smuggler, Abu, who would arrange travel from Istanbul to the United States. They described Abu as in his 30s, thin, balding, and about 5-feet-10. Abu’s services did not come cheap. Two of the Syrian men said they paid him $15,000 for travel to the United States, a package deal including phony passports, airline tickets, guides in each country, food and transportation. It was a surprisingly businesslike operation: Abu even offered a grace period for the Syrians to obtain a refund if they didn’t make it to the United States within a certain time.

It’s not clear how the Syrians were able to afford such steep fees. One man said he had saved the money over three years. Another said his family sold land and property to raise funds. He also received $3,000 in a wire transfer initiated by a person in Burbank, California.

Wherever it came from, the money was good enough for Abu. He gave the travelling Syrians their documents: airline tickets and phony passports from Israel. The travel papers would now identify two of the men under the false Israeli names “Miller Idan” and “Halam Rotem.”

Abu also gave the men airline tickets from Turkey to Mozambique, with a layover in Addis Ababa, Ethiopia. But they never intended to go to Mozambique. Instead, the men switched destinations in Ethiopia, and used their new, phony Israeli passports to board a flight to either Rio de Janerio or Sao Paulo, Brazil. Instead of the African coast, the men took off for South America.

The men had no idea whom they would meet in Brazil. They didn’t have a name or phone number to call. But when they landed in South America, the smuggling organization had someone on the ground to meet them, identifying the Syrians using photos sent by Abu directly to the smugglers’ cellphones in South America. The men turned over their real Syrian passports to the smugglers — from here on out, they would be posing full time as Israelis. The smugglers, in turn, put the passports in packages and mailed them to final destination addresses in the United States. The passports would cross the U.S. border without their bearers.

From Brazil, the men boarded flights to Bogota, Colombia, still posing as Israelis. Then they caught yet another flight, this time to Guatemala City, Guatemala. There, the Syrians said they met a 30-year-old man they describe as tall and slender, with blond hair. The man spoke no Arabic and very little English. To the Syrians, the mysterious smuggler did not appear to be Guatemalan. The tall blond man drove them to the Guatemala-Mexico border, where the Syrians were transferred into the custody of yet another smuggler. The men said they crossed the border into Mexico without being approached at all by Mexican immigration officials.

It was a long drive north through Mexico: Five days in a late-model white four-door Toyota sedan. The Syrians say their latest smuggler was in contact with Abu in Turkey throughout the trip, which ended in the brutally hot border town of Nuevo Laredo, Mexico.

The border city is a far cry from the chaos of their hometown of Homs, but Nuevo Laredo is also wracked with violence: the rampages of the brutal Los Zetas drug cartel have prompted the State Department to warn Americans to defer travel to the region because of the prevalence of murder, robbery, carjacking, kidnapping, extortion and sexual assault.

But the Syrians didn’t intend to stay long. On July 27, they requested asylum at the Laredo point of entry to the United States. American Customs and Border Protection Agents processed them and sent them to a detention center in Pearsall, Texas, where they were interviewed by officials.

One of the men, Rawad, gave his destination as an address in Fall River, Massachusetts. But officials discovered that the telephone number he provided was linked to visa denials for three other Syrians. The oldest Syrian, Alkhateb, listed a friend named “Amnar” as a contact in the United States and provided a phone number for him with a California area code. U.S. officials found that number was linked to five other rejected visas from Syrian immigrants.

The Americans asked Elias — the refugee who said his dog had been killed — if he had ever volunteered or been paid to carry a weapon for any political or religious organization in Syria. Elias said he had not been part of any group or received weapons training. Instead, he told American officials, “God would provide protection.”

“Any underground smuggling operation is dangerous and even more so when you get to falsifications and people moving through many different countries. It’s a dangerous world.” -Lauren Mack, spokeswoman, Immigration and Customs Enforcement

The U.S. government intercepted the package the Syrians had mailed from Brazil when it arrived in Miami. Inside, they found military ID in Elias’ Syrian passport. The document indicates Elias was exempt from military service due to the death of his father. Still, the American interviewer thought Elias showed “nervous behavior” when asked about his military service.

It’s not entirely clear what happened to the five men after that. According to the report, Customs and Border Protection officers conducted what’s called a “credible fear” interview to determine their status. They were remanded to the South Texas Detention Center in Pearsall, Texas.

According to Facebook pages that appear to match the names and life histories of three of the men, they are still in the United States, either currently or formerly in California.

U.S. officials would not comment to CNBC on the report or the status of the five men. “Due to the sensitivity and nature of this report we are not going to be able to discuss anything about this case,” said Lauren Mack, a spokeswoman for Immigration and Customs Enforcement in San Diego, who requested that CNBC not identify the five men. “One of our top priorities is to investigate international human smuggling worldwide,” she said. “Our goal is to get ringleaders and people who are at the top levels of criminal networks who prey on individuals and put them at risk.”

Asked if the Barakat organization itself posed any danger to the United States, Mack said, “Any underground smuggling operation is dangerous and even more so when you get to falsifications and people moving through many different countries. It’s a dangerous world.”

An attorney for one of the Syrian men, who also requested his name not be used, said that his client’s asylum case was still pending before an immigration judge while he lives and works in the United States. The attorney said he represents several Syrians who applied for asylum at the U.S. border. “A lot of these people have never left Syria before, and suddenly they’re traveling through countries around the world. They come from a police state, they’re not very trusting. Back in Syria, their political beliefs are imputed to them because they’re Christians. People say, oh, you’re a Christian, so you’re fair game. They’re in a really bad situation.”

‘I always tell the truth, even when I lie’

The government document lists several “intelligence gaps” that investigators were left with after their interviews and research. Among the loose ends, the officials wanted to know how the Barakat organization got the Israeli passports, and whether they were forged or legitimately issued. They want to identify the specific smugglers in Guatemala and Mexico. They want to figure out just how the passport scheme worked in Addis Ababa, and why Ethiopian customs didn’t spot it.

And at the end the report asks one more question: “Are there more Syrian nationals destined for South Texas?”

Nearly four months later, the U.S. officials may have gotten their answer. In November, authorities in Honduras detained five Syrian men trying to reach the United States, this time on stolen Greek passports. Reuters reported that Honduran officials found the men had passed through Turkey, Brazil, Argentina and Costa Rica.

A Honduran police spokesman told reporters those men had nothing to do with terrorism. “They are normal Syrians,” he said.

Today, a Facebook page for a person with the same name and biographical details as Elias features as its main image a splashy image of Al Pacino in the 1983 gangster movie “Scarface.” The page says Elias is living in Los Angeles and working as a tattoo artist. As a sort of a personal motto, the Facebook page prominently features a quote from Pacino’s character: “You need people like me, so you can point your f—–‘ fingers and say, ‘that’s the bad guy.'”

It’s a line from an arresting scene in the classic film. Pacino’s character, a Cuban refugee who arrives in the United States with nothing and rises to become a drug kingpin, finds himself confused and out of place in an upscale American restaurant. He lashes out in a rage at the well-dressed Americans who surround him.

The outburst may seem to be an odd maxim for the Syrian refugee. But in the same speech, Pacino’s character also says this: “I always tell the truth, even when I lie.”