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The $200M Smuggling Bust at the Long Beach Port

FoxLA:

 

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

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

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

9 charged in 15-count indictment

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

How the crime ring operated

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

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

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

Read more here.

 

Longshoreman Pres Threatens America with Destruction

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

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

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

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

 

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Meanwhile:Image

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

***Image

Did Joe know about his mafia ties?

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

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

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

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

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

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

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

Jack Pennington

Soap Box Time: “Automation”

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

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

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

 

Biden’s Admin Lost 291,000 Unaccompanied Migrant Children

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

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

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

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

READ THE INSPECTOR GENERAL REPORT HERE

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

Source: DHS OIG analysis of ICE data

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

Also included in the report is this text:

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

DHS in Non-Compliance of DNA collection of Unlawful Immigrants

 


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

. Whistleblowers report “radio silence” from

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

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

Actor George Clooney’s Wife Plays Key Role in ICC Arrest Warrants for Netanyahu

Imagine having to defend your country for years against terrorists and using every humanitarian tactic seen and unseen and then have the International Criminal Court issue an arrest warrant for doing just that. Imagine how many other leaders have never been investigated or have an arrest warrant…those like Bashir al Assad, President of Syria to killing innocent civilians with bombings and even chemical weapons. Imagine purposely starving and jailing dissenters and never having an arrest warrant…how about allowing children that are classified as migrants being sold or turned over to known sexual predators or being housed as slaves to work off the debt to human traffickers…..

Yes, all that and more…yet Amal Clooney says it goes something like this –> Oh and she for sure along with George is a globalist…

“There is no doubt that the step taken today by the prosecutor is a milestone in the history of international criminal law,” the group added. “There is no conflict that should be excluded from the reach of the law; no child’s life valued less than another’s. The law we apply is humanity’s law, not the law of any given side. It must protect all the victims of this conflict; and all civilians in conflicts to come.” source

Don’t kid yourself, this is part of the Biden administration’s ploy for a regime change in Israel…

The court’s prosecutor, Karim Khan, accused Netanyahu, Gallant, and three Hamas leaders — Yehya Sinwar, Mohammed Deif and Ismail Haniyeh — of war crimes and crimes against humanity in the Gaza Strip and Israel.

Netanyahu and other Israeli leaders condemned the move as disgraceful and antisemitic. U.S. President Joe Biden also lambasted the prosecutor and supported Israel’s right to defend itself against Hamas. source

Amal Clooney launches her own award in partnership with Prince's Trust ...

Per the Daily Mail in part:

Amal Clooney played a key role in the International Criminal Court’s decision to issue arrest warrants for Israel’s prime minister Benjamin Netanyahu and Hamas’ leader Yahya Sinwar over alleged war crimes, it has been revealed.

Clooney, a renowned human rights lawyer, was named as one of the six legal experts who helped British prosecutor Karim Khan come to the decision, announced today, to seek warrants for Netanyahu, Israeli Defence Minister Yoav Gallant, as well as three Hamas leaders.

Clooney, who is married to Hollywood legend George Clooney, revealed that she had been asked to help Khan evaluate the evidence of alleged war crimes in Gaza and Israel four months ago.

She added in a statement on her foundation’s website: ‘As a human rights lawyer, I will never accept that one child’s life has less value than another’s. I do not accept that any conflict should be beyond the reach of the law, nor that any perpetrator should be above the law.’

An Israeli official slammed the ICC’s move as a ‘baseless blood libel’ against the country, while senior figures including President Isaac Herzog called the move ‘outragious,’ saying it ‘cannot be accepted by anyone’.

‘[The] ICC prosecutor’s baseless blood libel against Israel has crossed a red line in his lawfare efforts against the lone Jewish state and the only democracy in the Middle East,’ the official said, according to the Financial Times.

US Secretary of State Antony Blinken on Monday denounced as ‘shameful’ a bid by the International Criminal Court prosecutor to arrest Israeli leaders, rejecting the court’s authority and saying the move put ceasefire efforts at risk.

‘We reject the prosecutor’s equivalence of Israel with Hamas. It is shameful,’ Blinken said in a statement.

A spokesperson for British prime minister Rishi Sunak said: ‘This action is not helpful in relation to reaching a pause in the fighting, getting hostages out or getting humanitarian aid in.’

‘We fully respect the independence of the ICC,’ Austrian chancellor Karl Nehammer said. ‘The fact however that the leader of the terrorist organisation Hamas whose declared goal is the extinction of the State of Israel is being mentioned at the same time as the democratically elected representatives of that very State is non-comprehensible.’

Read the full article here from the Daily Mail for total context.

More about Amal: She has held various appointments with the Government of the United Kingdom and the United Nations, and is also an adjunct law professor at Columbia Law School. In 2016, she and her husband, the American actor George Clooney, co-founded the Clooney Foundation for Justice. Originally from Lebanon, her father is Druze and her mother is Sunni. She enrolled at the New York University School of Law (NYU Law) to study for an LLM degree. She received the Jack J. Katz Memorial Award for excellence in entertainment law. While at the university, she worked for one semester in the office of American lawyer and jurist Sonia Sotomayor, who was then a judge for the United States Court of Appeals for the Second Circuit and an NYU Law faculty member. Since 2015, Amal has been a visiting faculty member as well as a senior fellow at Columbia Law School’s Human Rights Institute, where she co-teaches the Human Rights Course with Professor Sarah H. Cleveland.