Category Archives: Gangs and Crimes

Evidence: Middle East Money in Arizona

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Arizona Atty. Gen. Finds Money Trail Between Middle East, Mexican Smugglers

Months after six Middle Eastern men who entered the U.S. illegally through Mexico were arrested in Arizona state authorities have uncovered an extensive money trail between the Middle East and Mexico. This includes more than a dozen wire transfers sent from the Middle East to known Mexican smugglers in at least two different regions of the Latin American nation, according to the Arizona Attorney General’s Office.

A report issued by the AG exposes the disturbing money trail between Mexico and terrorist nations in the Middle East as well as evidence of smuggling routes tying the region to America’s southern border. An excerpt of the AG’s findings was obtained by a local media outlet that published it this week. It states that the Mexican city of Tapachula, a known human smuggling hub located near the Guatemalan border in the state of Chiapas, was the top destination of Middle Eastern money transfers. Nogales, which is situated adjacent to the Arizona border, is the second destination, the investigation found. “Agents conducted a comprehensive geographic analysis of possible terrorist related transactions and/or money transfers involving human smuggling networks,” the state report says.

Officials launched the probe shortly after six men—one from Afghanistan, five from Pakistan—were arrested in Patagonia, a quaint ranch town that sits 20 miles north of Nogales, on November 17. Judicial Watch investigated the matter as part of an ongoing probe on the dire national security issues created by the famously porous southern border. Special Agent Kurt Remus in the Federal Bureau of Investigation’s (FBI) Phoenix headquarters told JW that the agency’s Joint Terrorism Task Forces vetted and interviewed the six men and determined that there were “no obvious signs of terrorism” so they were returned to Immigration and Customs Enforcement (ICE) custody.

But a few days later, in a story reported exclusively by JW, five young Middle Eastern men were apprehended in the nearby Arizona town of Amado, which is located about 30 miles from the Mexican border. Two of the Middle Eastern men were carrying stainless steel cylinders in backpacks, law enforcement and other sources told JW, alarming Border Patrol officials enough to call the Department of Homeland Security (DHS) for backup. Only three of the men’s names were entered in the Border Patrol’s E3 reporting system, which is used by the agency to track apprehensions, detention hearings and removals of illegal immigrants. E3 also collects and transmits biographic and biometric data including fingerprints for identification and verification of individuals encountered at the border. The other two men were listed as “unknown subjects,” which is unheard of, according to a JW federal law enforcement source. “In all my years I’ve never seen that before,” a veteran federal law enforcement agent told JW.

The money trail exposed by Arizona officials in the aftermath of these two major incidents is extremely troublesome. The AG’s Financial Crimes Task Force quickly identified suspicious wire transfers sent from Middle Eastern and African nations by people with Middle Eastern names to Mexico. In 2015, one human smuggler in Mexico received 70 money transfers from 69 senders, the task force found. “All of the 69 sender names appeared to be of Middle Eastern origin,” the AG writes in its report. This seems to confirm JW’s reporting in the last few years on the dangerous alliance between Mexican smugglers and Middle Eastern extremists who want to attack the U.S.

Last summer JW broke a story about a Mexican drug cartel operation that smuggles foreigners from countries with terrorist links into a small Texas rural town near El Paso. They use remote farm roads—rather than interstates—to elude the Border Patrol and other law enforcement barriers, according to sources on both sides of the Mexico-U.S. border. The foreigners are then transported to stash areas in Acala, a rural crossroads located around 54 miles from El Paso on a state road – Highway 20. In 2015 JW also reported that the Islamic State of Iraq and Greater Syria (ISIS) is operating camps near the U.S. border in areas known as Anapra and Puerto Palomas west of Ciudad Juárez in the Mexican state of Chihuahua. That information came from high-level sources just months after JW exposed an ISIS plot orchestrated from Ciudad Juárez to attack the U.S. with car bombs or other vehicle borne improvised explosive devices (VBIED). As a result of JW’s reporting Ft. Bliss, the U.S. Army base in El Paso, increased security. The threat was imminent enough to place agents across a number of Homeland Security, Justice and Defense agencies on alert. As far back as 2014 JW reported that four ISIS terrorists were arrested by federal authorities and the Texas Department of Public Safety in McAllen and Pharr.

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According to a 2010 report, “Close to home: Hezbollah terrorists are plotting right on the U.S. border,” which appeared in the NY Daily News:

Mexican authorities have rolled up a Hezbollah network being built in Tijuana … closer to American homes than the terrorist hideouts in the Bekaa Valley are to Israel. Its goal, according to a Kuwaiti newspaper that reported on the investigation: to strike targets in Israel and the West. Over the years, Hezbollah—rich with Iranian oil money and narcocash—has generated revenue by cozying up with Mexican cartels to smuggle drugs and people into theU.S. In this, it has shadowed the terrorist-sponsoring regime in Tehran, which has been forging close ties with Hugo Chavez of Venezuela, who in turn supports the narcoterrorist organization FARC, which wreaks all kinds of havoc throughout the region.

Another 2010 article appearing in the Washington Times asserts that, “with fresh evidence of Hezbollah activity just south of the border [in Mexico], and numerous reports of Muslims from various countries posing as Mexicans and crossing into the United States from Mexico, our porous southern border is a national security nightmare waiting to happen.” This is in keeping with a recent study done by Georgetown University, which revealed that the number of immigrants from Lebanon and Syria living in Mexico exceeds 200,000. Syria, along with Iran, is one of Hezbollah’s strongest financial and political supporters, and Lebanon is the immigrants’ country of origin. Just like only 19 jihadists were necessary to cause the devastation of September 11, 2001, only a handful of these 200,000 are necessary to wreak havoc north of the border.

A jihadist cell in Mexico was recently found to have a weapons cache of 100 M-16 assault rifles, 100 AR-15 rifles, 2,500 hand grenades, C4 explosives and antitank munitions. The weapons, it turned out, had been smuggled by Muslims from Iraq. According to this report, “obvious concerns have arisen concerning Hezbollah’s presence in Mexico and possible ties to Mexican drug trafficking organizations (DTO’s) operating along the U.S.-Mexico border.”

*** Chicago?

TheBlaze: The city may be nearly 2,000 miles from Mexico, but the country’s drug cartels are so deeply embedded in Chicago that local and federal law enforcement are forced to operate as if they are “on the border,” according to Jack Riley, special agent in charge for the Chicago Field Division of the Drug Enforcement Administration (DEA).

 

Because of Chicago’s location in the heart of the United States, its large Mexican population and its abundance of street gang activity, drug cartels have designated the city as one of its main hubs of operation in America, Riley told TheBlaze in an exclusive interview. Inevitably, the increasing presence of cartels has also contributed to the Windy City’s skyrocketing violent crime rates, the DEA boss revealed.

“My opinion is, right now, a number of the Mexican cartels are probably the most organized, well-funded, vicious criminal organizations that we’ve ever seen,” said Riley.

Right now, at least three major Mexican cartels are fighting for control of billions of dollars worth of marijuana, cocaine and heroin in Chicago. That includes the ruthless Zetas and the powerful Sinaloa cartel, run by Joaquin “El Chapo” Guzman, arguably the most wanted man in North America, and perhaps the entire world.

However, the influence of drug cartels is seemingly overlooked repeatedly by the media when it reports on Chicago’s crime rate and rampant drug-related violence.

Europe Calls on NATO to Clean up the Mess

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So, the damage is done, destruction to Europe is throughout the region. European leaders refuse to fully live up to their respective NATO membership and fight the good cause, rather they need NATO to clean up a mess they caused……immigration, migration, crime and broken borders.

It begins in Turkey, a NATO country quite tired of hosting millions of refugees and demanding Assad be removed from power. The next step in Greece, just a few hours boat ride from Turkey where people pay smuggling boat people to take them to the shores of Greece.

Greece itself is broken financially and is happy to stick it to the European Central Bank for not fully bailing out Greece’s socialism.

Please NATO help us out. Stop the migrant insurgency.

Schengen is suspended and likely dead….

NATO Secretary General welcomes expansion of NATO deployment in the Aegean Sea

NATO took swift decisions to deploy ships to the Aegean Sea to support our Allies Greece and Turkey, as well as the EU’s border agency FRONTEX, in their efforts to tackle the migrant and refugee crisis. NATO ships are already collecting information and conducting monitoring in the Aegean Sea. Their activity will now be expanded to take place also in territorial waters.

Our commanders have defined our area of activity in close consultation and coordination with both Greece and Turkey. Our activities in territorial waters will be carried out in consultation and coordination with both Allies. The purpose of NATO’s deployment is not to stop or push back migrant boats, but to help our Allies Greece and Turkey, as well as the European Union, in their efforts to tackle human trafficking and the criminal networks that are fueling this crisis.

NATO’s Maritime Command has also agreed with FRONTEX on arrangements at the operational and tactical level. NATO and FRONTEX will be able to exchange liaison officers and share information in real time, to enable FRONTEX, as well as Greece and Turkey, to take action in real time.

This is an excellent example of how NATO and the EU can work together to address common challenges. I welcome the fact that we were able to finalise these arrangements in such a short time. In this crisis, time is of the essence, and cooperation is key.

**** You are by now asking what is FRONTEX….heh…well it is a European commission that has clearing failed in it’s charter.

Mission and Tasks

Frontex promotes, coordinates and develops European border management in line with the EU fundamental rights charter applying the concept of Integrated Border Management.

Frontex helps border authorities from different EU countries work together. Frontex’s full title is the European Agency for the Management of Operational Cooperation at the External Borders of the Member States of the European Union. The agency was set up in 2004 to reinforce and streamline cooperation between national border authorities. In pursuit of this goal, Frontex has several operational areas which are defined in the founding Frontex Regulation and a subsequent amendment. These areas of activity are:

Joint Operations— Frontex plans, coordinates, implements and evaluates joint operations conducted using Member States’ staff and equipment at the external borders (sea, land and air).

Training— Frontex is responsible for developing common training standards and specialist tools. These include the Common Core Curriculum, which provides a common entry-level training rationale for border guards across the Union, and mid- and high-level training for more senior officers.

Risk Analysis— Frontex collates and analyses intelligence on the ongoing situation at the external borders. These data are compiled from border crossing points and other operational information as well as from the Member States and open sources including mass media and academic research.

Research— Frontex serves as a platform to bring together Europe’s border-control personnel and the world of research and industry to bridge the gap between technological advancement and the needs of border control authorities.

Providing a rapid response capability— Frontex has created a pooled resource in the form of European Border Guard Teams (EBGT) and an extensive database of available equipment which brings together specialist human and technical resources from across the EU. These teams are kept in full readiness in case of a crisis situation at the external border.

Assisting Member States in joint return operations— When Member States make the decision to return foreign nationals staying illegally, who have failed to leave voluntarily, Frontex assists those Member States in coordinating their efforts to maximise efficiency and cost-effectiveness while also ensuring that respect for fundamental rights and the human dignity of returnees is maintained at every stage.

Information systems and information sharing environment— Information regarding emerging risks and the current state of affairs at the external borders form the basis of risk analysis and so-called “situational awareness” for border control authorities in the EU. Frontex develops and operates information systems enabling the exchange of such information, including the Information and Coordination Network established by Decision 2005/267/EC and European border surveillance system.

While fulfilling its mandate, Frontex liaises closely with other EU partners involved in the development of the area of Freedom, Security and Justice such as Europol, EASO, Eurojust, FRA or CEPOL, as well as with customs authorities in order to promote overall cohesion.

Frontex also works closely with the border-control authorities of non-EU/Schengen countries — mainly those countries identified as a source or transit route of irregular migration — in line with general EU external relations policy.

**** So Turkey, get your act together and take these people back. They are not Turks, few are even Syrians…..but a NATO country must accept them?

Commission Visa Progress Report: Turkey makes progress towards visa liberalisation

The Commission has today adopted the second report on progress by Turkey in fulfilling the requirements of its Visa Liberalisation Roadmap, highlighting the steps made by Turkey since the last report in October 2014. At the EU-Turkey Summit of 29 November, Turkey committed to accelerating the fulfilment of the Roadmap, including by anticipating the application of all the provisions of the EU-Turkey Readmission agreement, with the objective of completing the visa liberalisation process by October 2016, provided all the benchmarks have been met by then. Today’s report welcomes the new level of engagement and determination demonstrated by the Turkish authorities.

 

Even el Chapo Got into the United States?

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Was Border Patrol ordered to deny?

Customs and Border Patrol: Agency has ‘no info’ on report ‘Chapo’ Guzman snuck into U.S.

FoxLatino: Mexican drug lord Joaquín “El Chapo” Guzmán allegedly snuck into the United States twice last year while on the run from authorities following his dramatic prison escape.

The cartel boss’s daughter, Rosa Isela Guzmán Ortiz, said that shortly after “El Chapo” sat down for his Rolling Stone Magazine interview with Sean Penn, he escaped capture with the help of corrupt Mexican officials and evaded U.S. Border Patrol to sneak into California.

Guzmán Ortiz would not disclose the location in southern California where the drug lord was holed up, but said he came to visit her at her five-bedroom house which the drug kingpin bought for her and her four children.

“My dad deposited the money in a bank account with a lawyer and a while after he came to see the house, his house. He came twice,” Guzmán Ortiz told the Guardian.

The claims made by Chapo’s daughter cannot be independently verified and are likely to raise concerns among intelligence authorities in both the U.S. and Mexico.

Jacqueline Wasiluk, a Customs and Border Protection spokeswoman, told the Washington Post on Friday that the agency has “no information that substantiates the claims in news reports” about Guzmán.

Guzmán Ortiz said that she doesn’t know specifically how the drug lord arrived in the U.S. but that “El Chapo” allegedly paid off high-level Mexican officials.

“All I know is that my dad told his lawyer to deliver some checks to [a politician’s] campaign, and asked that he respect him,” she said.

The bombshell story from Guzmán Ortiz comes after “El Chapo’s” lawyer said the drug lord asked him to negotiate with U.S. authorities for a lighter sentence and confinement at a medium-security prison.

The cartel boss was recaptured in early January during a raid by Mexican Marines, which took place in the city of Los Mochis. During the raid, five suspects were killed and six – including Guzmán – were arrested. Marines seized two armored vehicles, eight rifles, one handgun and a rocket-propelled grenade launcher.

He escaped from incarceration last July through a mile-long tunnel dug to what authorities say was a building in plain sight of the Altiplano prison that was set up specifically for the prison break. The tunnel leading from the drug lord’s cell to the building was equipped with a ventilation system and a customized motorcycle.

Guzmán has been indicted on a number of federal jurisdictions throughout the U.S., among them Brooklyn, Manhattan, Chicago and Miami, as well as other cities where the Sinaloa Cartel operates.

Mexican drug lord Guzman seeks to speed up extradition to U.S.

MEXICO CITY (Reuters) – Captive Mexican drug lord Joaquin “El Chapo” Guzman is attempting to accelerate his extradition to the United States in the hope that he will be treated better in prison there, his lawyers said on Wednesday.

Guzman, who has twice escaped from Mexican maximum security prisons, was captured in Mexico in January, six months after his last jailbreak. The Mexican government quickly said it would initiate extradition proceedings for him to the United States.

The world’s most notorious drug kingpin undertook legal steps to block his extradition, but his lawyers said he was so fed up with his treatment in Mexico that he was looking to move.

“He asked me to do whatever we could to put a stop to the situation he’s in, ‘I just want them to let me sleep,’ he kept saying and told me ‘try to get the quickest extradition possible for me, try and see about speaking to the U.S. government,'” one of the lawyers, Jose Refugio Rodriguez, told local radio.

Guzman has also complained about the amount of communication he is allowed with his family, being excessively cooped up in his cell, and that his cell is too cold, the lawyers said.

A second lawyer, Juan Pablo Badillo, told Reuters by telephone that the process would still take time.

“Since I was able to speak to (Guzman) from Feb. 15, he said he would analyze how we could start this process. It would definitely need to be subject to an agreement with the United States,” Badillo said.

A Time for Choosing

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When Barack Obama came on the political scene, very few did their work to learn about him. It was not until he became the Democrat nominee that the fingers started working in open source to find the clues and evidence of Barack Obama and what his soon to be fully hidden history included.

Where are these people now and why do they refuse to understand the ‘Donald’? To know a man is to examine his history. It is out there ladies and gentlemen and yet you are being obstinate and stubborn due to being fashionable, being on the Trump train. Shame on you.

Flexible and softening? Trump was a huge exploiter of H1B visas…..Mar-a Lago come to mind?

Words matter, actions matter, deeds matter, history matters. Is your lack of action laziness, a false appearance of virtue and patriotism or just being star-struck?

The Fox debate hosted on March 3, 2016, Trump said the military will listen and obey me, when asked the question about waterboarding. This was in response to several military leaders and CIA personnel pushing back on some EIT’s. Waterboarding is now illegal. Frankly and personally I am for it, but there are other effective techniques for gaining intelligence with regard to interrogations.

Trump’s response echoes that of a fascist. In case you may think this is hyperbole, this interview is a must listen, you know as part of YOUR research for the sake of the future of our country.

Exactly, how much work are you willing to do for the future of your children and generations to come?

(note the date of the Vanity Fair interview)

Donald Trump’s ex-wife once said Trump kept a book of Hitler’s speeches by his bed

BusinessInsider: According to a 1990 Vanity Fair interview, Ivana Trump once told her lawyer Michael Kennedy that her husband, real-estate mogul Donald Trump, now a leading Republican presidential candidate, kept a book of Hitler’s speeches near his bed.

“Last April, perhaps in a surge of Czech nationalism, Ivana Trump told her lawyer Michael Kennedy that from time to time her husband reads a book of Hitler’s collected speeches, My New Order, which he keeps in a cabinet by his bed … Hitler’s speeches, from his earliest days up through the Phony War of 1939, reveal his extraordinary ability as a master propagandist,” Marie Brenner wrote.

Hitler was one of history’s most prolific orators, building a genocidal Nazi regime with speeches that bewitched audiences.

“He learned how to become a charismatic speaker, and people, for whatever reason, became enamored with him,” Professor Bruce Loebs, who has taught a class called the Rhetoric of Hitler and Churchill for the past 46 years at Idaho State University, told Business Insider earlier this year.

“People were most willing to follow him, because he seemed to have the right answers in a time of enormous economic upheaval.”

When Brenner asked Trump about how he came to possess Hitler’s speeches, “Trump hesitated” and then said, “Who told you that?”

“I don’t remember,” Brenner reportedly replied.

Trump then recalled, “Actually, it was my friend Marty Davis from Paramount who gave me a copy of ‘Mein Kampf,’ and he’s a Jew.”

Brenner added that Davis did acknowledge that he gave Trump a book about Hitler.

“But it was ‘My New Order,’ Hitler’s speeches, not ‘Mein Kampf,'” Davis reportedly said. “I thought he would find it interesting. I am his friend, but I’m not Jewish.”

After Trump and Brenner changed topics, Trump returned to the subject and reportedly said, “If, I had these speeches, and I am not saying that I do, I would never read them.”

In the Vanity Fair article, Ivana Trump told a friend that her husband’s cousin, John Walter “clicks his heels and says, ‘Heil Hitler,” when visiting Trump’s office.

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We have come to know Alinsky tactics and the effectiveness……so can you be honest and list the number of times Trump applied Alinsky tactics in the debates? I lost count.

When Sharia/ISIS Goes Capitalist and Trading

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Islamic State ‘earning millions by playing the stock market’

Group using cash looted from banks in Mosul to speculate on international currency markets

Telegraph: Isil is making millions of dollars for its war chest by playing foreign currency markets under the noses of bank chiefs, it was revealed today.

The terror group is earning up to $20m (£14.29m) a month by funnelling dollars looted from banks during its takeover of the Iraqi city of Mosul into legitimate currency markets in the Middle East.

It then makes huge returns on currency speculation, which are then wired back via unsuspecting financial authorities in Iraq and Jordan, a parliamentary committee was told on Wednesday.

Islamic State of Iraq and the Levant’s (Isil) extraordinary venture into white collar crime is now a major source of income, along with oil smuggling and extortion from people living in Isil-controlled areas.

Details of the scam emerged during a hearing of a specially-convened Foreign Affairs sub-committee set up to examine Britain’s role in Isil financing.

The hearing was told that Isil finance chiefs would play the international stock markets using cash looted during their 2014 take over of Mosul, in which the group got its hands on an estimated $429m from the city’s central bank.

They also used money “siphoned off” from pension payments that are still being made by the Iraqi government to civil servants living in the city.

The details were revealed to the hearing by John Baron, the sub-committee’s chair, who demanded to know whether the British government – which has pledged to help cut off Isil’s finance networks – was taking proper action against it.

“The cash that Isil has looted, along with siphoned off pension payments, is routed into Jordanian banks and brought back into the system via Baghdad,” he said. “That allows the system to be exploited by Isil, in that they take a turn (profit) on the foreign currency actions and siphon that cash back.”

The profits were channeled back into Isil coffers by “hawala” transfers, an unregulated system of money transfer whereby cash payments are made via agents in one country after a similar amount is presented as collateral in another.

Infographic: How Does ISIS Fund Itself? | Statista

Tobias Ellwood, a junior Foreign Office minister, admitted to the committee that there was a “porousness” in the local financial system but said that work was now underway to shut it down. It had been done without the active connivance of bank staff, he added.

In December, the Central Bank of Iraq named 142 currency-exchange houses in Iraq that the US suspected of moving funds for Islamic State. It banned them from its twice-monthly dollar auctions in a bid to stop the terror group getting its hands on the cash – a main source of exchange in war-torn Iraq.

But Mr Ellwood conceded: “Iraq could have moved faster on this”. Asked if the similar moves had been made in Jordan, he said he was unable to give an answer.

“Jordan plays an important role in the (anti-Isis) coalition,” he added. “Work is being done to close it down, I don’t think there is anything near as much from that source of revenue as before.”

The committee heard claims that Isil’s “rake off” from foreign currency speculation was a “significant part of their income stream”, although Mr Ellwood said he thought that estimates of $20m were excessive.

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Spiegel: Some members of the intelligence community even view spying in the global financial system with a certain amount of concern, as revealed by a document from the NSA’s British counterpart — the Government Communications Headquarters (GCHQ) — that deals with “financial data” from a legal perspective and examines the organization’s own collaboration with the NSA. According to the document, the collection, storage and sharing of “politically sensitive” data is a highly invasive measure since it includes “bulk data — rich personal information. A lot of it is not about our targets.”

Indeed, secret documents reveal that the main NSA financial database Tracfin, which collects the “Follow the Money” surveillance results on bank transfers, credit card transactions and money transfers, already had 180 million datasets by 2011. The corresponding figure in 2008 was merely 20 million. According to these documents, most Tracfin data is stored for five years.

Monitoring SWIFT

The classified documents show that the intelligence agency has several means of accessing the internal data traffic of the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a cooperative used by more than 8,000 banks worldwide for their international transactions. The NSA specifically targets other institutes on an individual basis. Furthermore, the agency apparently has in-depth knowledge of the internal processes of credit card companies like Visa and MasterCard. What’s more, even new, alternative currencies, as well as presumably anonymous means of payment like the Internet currency Bitcoin, rank among the targets of the American spies.

The collected information often provides a complete picture of individuals, including their movements, contacts and communication behavior. The success stories mentioned by the intelligence agency include operations that resulted in banks in the Arab world being placed on the US Treasury’s blacklist.

In one case, the NSA provided proof that a bank was involved in illegal arms trading — in another case, a financial institution was providing support to an authoritarian African regime. Full article here.