Category Archives: Gangs and Crimes

Corruption at the Doorstep, London

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Given the investigation and model defined, perhaps we should look inward here at home as the United States, especially a handful of cities are precisely the same.

Corruption On Your Doorstep: How Corrupt Capital Is Used to Buy Property in the UK

Corruption on your Doorstep looks at how corrupt money is used to buy property in the UK by analysing data from the Land Registry and Metropolitan Police Proceeds of Corruption Unit.  Findings in the report include the fact that 36342 London properties totalling 2.25 sq miles are held by offshore haven companies.

The research – analysing data from the Land Registry and Metropolitan Police Proceeds of Corruption Unit – found that 75%of properties whose owners are under investigation for corruption made use of offshore corporate secrecy to hide their identities.

Key statistics

  • £180m+ worth of property in UK have been brought under criminal investigation as the suspected proceeds of corruption since 2004. This is believed to be only the tip of the iceberg of the scale of proceeds of corruption invested in UK property. Over 75% of the properties under criminal investigation use offshore corporate secrecy
  • The average price of a property under criminal investigation in the UK is £1.5m. The minimum is £130,000, the maximum is £9m and the median is £910,000. 48% of properties investigated were valued at over £1m
  • 36,342 London properties totalling 2.25 sq miles are held by offshore haven companies. Of these, 38% in the British Virgin Islands, 16% in Jersey, 9.5% in Isle of Man, and 9% in Guernsey
  • Almost one in ten properties in the City of Westminster (9.3 per cent), 7.3 per cent of properties in Kensington & Chelsea, and 4.5 per cent in the City of London are owned by companies registered in an offshore secrecy jurisdiction. TI-UK has launched an interactive map of London which reveals the statistics for each borough – ukunmaskthecorrupt.org
  • In 2011 alone £3.8bn worth of UK property was bought by British Virgin Islands–registered companies
  • According to the latest figures, which cover October 2013 to September 2014, estate agents contributed to only 0.05% of all Suspicious Activity Reports (SARs) submitted. This figure does not match the risks posed by money launderers to the UK property market

Transparency International makes 10 recommendations for reform, calling for buy in from the UK Government, lawyers, and estate agents to ensure that the UK property market is no longer a safe haven for corrupt funds. Action from the British Overseas Territories is also necessary to end this crisis.

The key recommendation is thattransparency should be established over who owns the companies that own so much property in the UK through making such transparency a Land Registry requirement. Sign our petition to UK political party leaders here.

A visual story of this journey and interactive map detailing the number of offshore-owned homes per London borough can be viewed at ukunmaskthecorrupt.org

 

I took a “Kleptocracy tour” around London and discovered the corruption capital

A sightseeing trip around central London properties revealed just how much dirty money there is swimming around the city.

In part, NewStatesmen: London is a globally leading city, bustling with culture and educational capital, a booming economy, and abiding by the rule of law. But, combined with regulations allowing for the anonymous purchase of real estate, it’s for these reasons that the UK’s capital is one of the world’s largest laundromats, a city where money from corruption is being poured into property.

The scale of money laundering

The amount of money laundered through the UK is estimated to be at £48bn, or two per cent of GDP, while it estimated £120bn worth of UK property is owned by offshore entities and up to 36,000 properties in London exist where offshore havens were used to hide the true buyers’ identities.

How they get away with it

“This is a real problem,” Simon Farrell QC, an expert in money laundering and corruption, says. “The only reason for corporate ownership is to disguise the true ownership and for those with dubious funds and who have avoided tax to shelter profits in London, a safe haven where the rule of law prevails. It’s a disgrace.”

So now, “London is now the premier location worldwide for corruption-based money laundering,” says Ben Judah, author of a book about Russia called Fragile Empire (2013).

 

Flaws, Ooops, Bad Address, Green Cards?

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How US green cards ended up being sent to the wrong people…..

A system implemented by US Customs and Immigration Services in 2012 failed on several levels, a report has concluded.

WaPo: Green cards sent to wrong places, even after change-of-address requests

A green card is like a green light for foreigners living in the United States.

Officially called “permanent resident” cards, they authorize holders to live and work here. Given the millions of people who reside here illegally, the documents are a valuable commodity among those who can’t get them through proper channels.

So when the government sends cards to the wrong address, it’s a big problem for those who should have them but don’t and for government officials who wince at the thought of the cards in the wrong hands.

Now comes word that since U.S. Citizenship and Immigration Services (CIS) installed its Electronic Immigration System (ELIS) in 2012, the number of cards going to the wrong places has only increased.

By how much, no one seems to know.

In this age of terror, this can be more serious than an employee working without proper papers.

A new report from the office of John Roth, the inspector general in the Department of Homeland Security, which includes CIS, says officials acknowledge there is “no accurate means of identifying the exact number of potentially hundreds of cards sent to incorrect addresses for cases processed in ELIS.”

As seems to be the case repeatedly in government lately, the blame goes to the computer systems, as if they are beyond the control of chief information officers. But that’s apparently the case at CIS.

The report says the cards were sent erroneously “due to a system limitation” that prevented humans from changing the addresses. Even when green-card holders requested a change of address, employees could not update the system.

“Further,” the report continued, “the system did not always accurately display address information, often eliminating or cutting off critical elements such as apartment numbers.”

The report said CIS officials told investigators the “only option for addressing the problem of incorrect addresses was to manually send out notices with instructions on how to mail the cards back.”

Not surprisingly, that strategy didn’t work.

When the Federal Insider asked the CIS public affairs office about the report’s green-card findings, it did not take long for the agency to respond with a lengthy statement from CIS Director León Rodríguez.

Unfortunately, his statement said nothing about green cards.

Rodríguez was critical of the report, however, saying it “does not fully recognize the extent of USCIS’ efforts to implement new technology and the extraordinary impact that these changes have had on the effectiveness of the system.” Several of the findings “do not reflect the drastically improved approaches put into place as we rebuilt our Electronic Immigration System,” he said, adding that the report did not “fully acknowledge” improvements made after an inspector general’s audit period, which ended in July.

Roth’s office sought comment on the report from CIS management before publication. The document said Rodríguez “did not understand our ‘report’s assertion that national security was impacted based on address changes by applicants.’ ”

Roth’s office did not understand that misunderstanding.

“It is intuitive,” the report said, “that sending official USCIS credentials to unauthorized individuals poses potential national security risks.”

It certainly is intuitive for Sen. Ron Johnson (R-Wis.), chairman of the Homeland Security and Governmental Affairs Committee.

Not only is ELIS “years behind schedule and billions over budget, its continued shortcomings put our nation at risk,” he said. “With ISIS and other terrorist groups active around the world and committed to attacks on our country, our national security depends on our systems for screening visa and immigration applications working effectively.”

At a minimum, that means fixing a system that sends green cards to the wrong place even after a change of address was requested.

ICE Director Insensitive to Death, Enforcing Law

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Is there an agency director, secretary or anyone within the Obama administration that is sensitive to their failures of law and policy which results in death? How about Barack Obama himself or his national security council or even the Department of Homeland Security that is without dispute complicit in the death of innocents? This administration cant even determine what genocide means, they have lawyers looking at cases, law and evidence. Scary right? No worries, these matters are all ‘learning experiences’.

The Obama administration is remarkably slow to list organizations such as the Muslim Brotherhood as a terror organization if at all. Further, drug cartels which have created war zones in Mexico and at our southern border are NOT listed as terror organizations even with Congress calling on this to be done.

ICE Director Gives Shocking Excuse For Failure To Detain Killer Illegal Alien [VIDEO]

Ross/DC: U.S. Immigration and Customs Enforcement (ICE) director Sarah Saldana gave a baffling — and seemingly inaccurate — explanation during a Senate hearing on Tuesday for why federal immigration agents failed to detain an illegal alien who killed a 21-year-old Iowa woman in a drunken street race in Omaha in January.

ICE ignored a detainer request made by the Omaha police department last month for 19-year-old Eswin Mejia, Saldana said, because his victim, Sarah Root, had “not passed away” at the time the illegal alien drunk driver bailed out of jail.

That comment appears to be inaccurate since Root died hours after the Jan. 31 crash, in which Mejia was street racing with a .241 blood-alcohol level — three times the legal limit.

Mejia, a Honduran national, left jail on Feb. 5 after posting $5,000 bail. He is now on the run.

During Tuesday’s hearing, Nebraska Sen. Ben Sasse asked Saldana why ICE did not respond to the Omaha police department’s request to detain Mejia after he posted his bail.

According to the Omaha World-Herald, Root’s father contacted an Omaha police accident investigator expressing his concern with a county judge’s Feb. 4 decision to set a $50,000 bond for Mejia. The illegal alien’s flight risk was also of concern for Root’s father. Mejia had a record for various traffic infractions and for failure to appear in court. ICE never detained him after those run-ins with the law.

The police investigator contacted ICE requesting an immigration hold for Mejia based on Root’s father’s concerns.

But ICE denied the initial request, and so the investigator and her lieutenant placed a call to an ICE supervisor. Their call was never returned, however, deputy Omaha police chief Dave Baker told the World-Herald.

Saldana gave conflicting excuses for why ICE failed to detain Mejia. During one part of her testimony she claimed that the agency did not have enough time to respond to the Omaha police department’s request. In another part, she said that ICE field officers should have used better judgement in exercising prosecutorial discretion.

“We tried to act,” Saldana told Sasse at one point. “But I believe there was a matter of hours between the time that we were contacted and the actual release.”

“It is very hard for us to get to every inquiry that is made by law enforcement,” she added.

Saldana said later in her testimony that ICE field officers can use prosecutorial discretion to detain illegal aliens if they believe that the person “presents a public safety threat.”

“In this case Sarah Root is dead,” Sasse pointed out. “What if someone kills a U.S. citizen? That doesn’t meet the threshold?”

Saldana responded with a confusing if not inaccurate answer.

“That was after the fact, sir,” she said.

“I understand that that person was injured and had not, when that four hour period of time, seriously injured, but had not passed away until later.”

It is unclear what Saldana meant by that statement. Root died on Jan. 31. Mejia bonded out of jail a week later.

ICE did not respond to a request for comment seeking clarification.

According to Sasse and various news reports, ICE spokesman Shawn Neudauer said last month that the case “did not meet ICE’s enforcement priorities” under President Obama’s Nov. 2014 enforcement priority policy because Mejia “had no prior significant misdemeanor or felony conviction record.”

ICE does not necessarily detain illegal aliens who have pending felony charges, apparently even in cases of felony vehicular homicide.

Obama’s enforcement priority executive action, which has come under intense criticism, places a priority on deporting illegal aliens with felony records, significant misdemeanor convictions, gang ties and those who pose terrorist threats.

He de-prioritized illegal aliens with convictions for drunk driving and lesser assault charges, including even domestic assault.

“It is a judgement that is being exercised by the person based on what they see at the time,” Saldana said of prosecutorial discretion, adding that in the Root case it “could have been exercised a different way.”

“That’s us looking back,” she continued. “I want to look forward so that we don’t have that situation arise again.”

 

 

 

 

 

 

Fast and Furious Weapons, Continue to Surface

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‘Fast and Furious’ weapon linked to shootout in Mexico

USAToday: A new accounting of guns that were allowed to be trafficked to Mexico as part of a botched U.S. firearms investigation shows that one of the weapons was used last year in a deadly shootout that left three Mexican police officers dead.

A Justice Department summary provided to two Republican congressional committee chairmen Tuesday found that a WASR-10 rifle, purchased six years before in the U.S., was one of three rifles fired in the July 27 assault in the town of Valle de Zaragoza. It was not immediately known which weapon caused the officers’ fatal wounds.

Nevertheless, Bureau of Alcohol Tobacco Firearms and Explosives officials traced the WASR rifle to a Nov. 12, 2009, transaction that was part of the flawed federal gun trafficking operation, known as “Operation Fast and Furious.”

“ATF and the (Justice) Department deeply regret that firearms associated with Operation Fast and Furious have been used by criminals in the commission of violent crimes, particularly crimes resulting the death of civilians and law enforcement officers,’’ Assistant Attorney General Peter Kadzik said in a Tuesday letter to Senate Judiciary Committee Chairman Charles Grassley of Iowa and House Oversight and Government Reform Chairman Jason Chaffetz of Utah.

“ATF accepts full responsibility for the flawed execution of Fast and Furious, and will continue to support Mexican law enforcement in efforts to recover and identify associated firearms.’’

As of January, according to the Justice Department letter, 885 firearms purchased by targets of the ATF operation have been recovered.  Of that number, 415 were found in the U.S. and 470 “appear to have been recovered in Mexico.’’

The same letter confirmed prior reports that one of 19 weapons —a .50-caliber rifle —recovered in the January raid in Mexico that resulted in the re-capture of drug lord Joaquin “El Chapo” Guzman also was traced to the ATF operation.

**** Is there an end it sight? Not so much
For years, the United States has pushed countries battling powerful drug cartels, like Mexico, to decapitate the groups by killing or arresting their leaders. The pinnacle of that strategy was the capture of Mexico’s most powerful trafficker, Joaquín Guzmán Loera, better known as El Chapo, who escaped in spectacular fashion last month from a maximum-security prison.

And while the arrests of kingpins make for splashy headlines, the result has been a fragmenting of the cartels and spikes in violence in places like Chilapa, a city of about 31,000, as smaller groups fight for control. Like a hydra, it seems that each time the government cuts down a cartel, multiple other groups, sometimes even more vicious, spring up to take its place.

“In Mexico, this has been a copy of the American anti-terrorism strategy of high-value targets,” said Raúl Benítez Manaut, a professor at the National Autonomous University of Mexico who specializes in security issues. “What we have seen with the strategy of high-value targets is that al-Qaida has been diminished, but a monster appeared called the Islamic State. With the cartels, it has been similar.”

While the large cartels are like monopolies involved in the production, transportation, distribution and sale of drugs, experts say, the smaller groups often lack international reach and only control a portion of the drug supply chain.

They also frequently resort to other criminal activities to boost their income, like kidnapping, car theft, protection rackets and human trafficking. And while the big cartels have the resources to buy off government officials at the national level, the smaller gangs generally focus on the local and state levels, often with disastrous consequences for communities.

That was abundantly clear in a case that stunned the nation last year, when 43 students disappeared in Iguala, a city a short distance from Chilapa.

FOIA: U.S. Airport Employees Ties to Terror

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US airport employees had ties to terror, report says

FNC: A dozen employees at three U.S. airports were identified as having potential ties to terrorists, according to Freedom of Information Act requests filed by FOX 25’s Washington Bureau.

But those 12 workers are just a fraction of 73 private employees at nearly 40 airports across the nation flagged for ties to terror in a June 2015 report from the Homeland Security Inspector General’s Office.

FOIA requests identified two employees at Logan International Airport in Boston, Mass., four employees at Hartsfield-Jackson Atlanta International Airport in Georgia and six employees at Seattle-Tacoma International Airport in Washington.

The 2015 report did not reveal where the 73 workers were employed.

The Transportation Security Administration did not have access to the terrorism-related database during the vetting process for those employees, according to the report.

The TSA pushed back on the report as a whole, however, in a statement to FOX25.

“There is no evidence to support the suggestion by some that 73 DHS employees are on the U.S. government’s consolidated terrorist watch list,” national spokesman Michael England wrote in a statement.

*****

Meanwhile, perhaps ‘some’ of the items in the Senate Gang of 8 Immigration Reform Bill should have been passed…..

Outmoded U.S. immigration system poses security risk: study

WASHINGTON (Reuters) – U.S. immigration authorities’ lack of progress in automating their systems is compromising border security, making it more difficult to process people seeking to get into the country, a report said on Tuesday.

“We may be admitting individuals who wish to do us harm, or who do not meet the requirements for a visa,” John Roth, the Inspector General for the Department of Homeland Security, told a Senate Homeland Security Committee hearing.

The report from Roth’s office, released on Tuesday, said immigration officials expect it will take $1 billion and another three years, 11 years into the effort, to move from a paper-based system to automated benefit processing.

U.S. lawmakers have been calling for a tighter visa system since the November Paris attacks and December San Bernardino shootings. In Paris, some of the militants were Europeans radicalized after visiting Syria, and a California attacker had been admitted on a fiance visa.

They want to ensure that potential militants cannot enter the United States under programs, such as the “visa waiver” granted citizens of most western countries.

Roth told the Senate Homeland Security Committee that workers processing millions of applications for immigrant benefits work with a system “more suited to an office environment from 1950 rather than 2016.”

He said some green cards and other immigration documents had been mailed to wrong addresses, or printed with incorrect names, which meant they could have fallen into the wrong hands.

The poor quality of electronic data that is kept makes it more difficult to engage in data matching, to root out fraud and identify security risks, Roth said.

Shipping, storing and handling over 20 million immigrant files costs more than $300 million a year, he added.

The report also said the EB-5 visa program, which admits investors who spend $500,000 or $1 million in the United States, depending on the area, may not be subject to close enough scrutiny to ensure Americans’ safety.

The current system also allows “known human traffickers” to use work and fiance visas to bring victims into the country, the report said.

Republican Senator Ron Johnson, the committee’s chairman, said the modernization was too slow and expensive. “It should not take years and years and billions and billions of dollars,” he said.