Category Archives: Gangs and Crimes

Innovative Words Don’t Change the Global Refugee Crisis

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The battle over the words used to describe migrants

BBC: The word migrant is defined in Oxford English Dictionary as “one who moves, either temporarily or permanently, from one place, area, or country of residence to another”.

It is used as a neutral term by many media organisations – including the BBC – but there has been criticism of that use.

News website al-Jazeera has decided it will not use migrant and “will instead, where appropriate, say refugee“. An online editor for the network wrote: “It has evolved from its dictionary definitions into a tool that dehumanises and distances, a blunt pejorative.” A Washington Post piece asked if it was time to ditch the word.

There are some who dislike the term because it implies something voluntary but that it is applied to people fleeing danger. A UN document suggests: “The term ‘migrant’… should be understood as covering all cases where the decision to migrate is taken freely by the individual concerned, for reasons of ‘personal convenience’ and without intervention of an external compelling factor.”

“Migrant used to have quite a neutral connotation,” explains Alexander Betts, director of the Refugee Studies Centre at Oxford University. “It says nothing about their entitlement to cross that border or whether they should be.” But some people believe that the word has recently developed a sour note. It is being used to mean “not a refugee”, argues Betts.

Online searches for migrant are at their highest since Google started collating this information in 2004. And in the past month (to 25 August using the Nexis database), the most commonly used term in UK national newspapers (excluding the Times, the Sun and the Financial Times) was migrant – with 2,541 instances. This was twice as popular as the next most frequently used word, refugee.

A refugee, according to the 1951 Refugee Convention, “is any person who, owing to a well-founded fear of being persecuted for reasons of race, religion, nationality, membership of a particular social group or political opinion, is outside the country of his/her nationality and is unable, or owing to such fear, is unwilling to avail himself/herself of the protection of that country”.

“Refugee implies that we have an obligation to people,” says Betts. “It implies that we have to let them on to our territory and give them the chance to seek asylum.”

But there would be many people who would be wary of labelling someone a refugee until that person has gone through the legal process of claiming asylum. In the UK, and other places, claims for “refugee status” are examined before being either granted or denied.

“The moment at which they can officially say whether they are refugees or economic migrants is the moment at which the EU state that is processing their claim makes its decision,” says Tim Stanley, historian and columnist for the Daily Telegraph. “I am not questioning the validity of their narrative, I am not saying that anyone was lying about it. I am saying that it is down to the state in which they have arrived to define what they are.”

Asylum seeker refers to someone who has applied for refugee status and is waiting to hear the result of their claim. But it is also often used about those trying to get to a particular country to make a claim. The word asylum is very old indeed having first been used in 1430 to refer to “a sanctuary or inviolable place of refuge and protection for criminals and debtors, from which they cannot be forcibly removed without sacrilege”.

The most common descriptor for asylum seeker in UK newspaper articles between 2010 to 2012 was the word failed.

But while the term failed asylum seeker describes someone who has gone through a well-defined process, there are less specifically applied terms.

One of the more controversial ones is illegal immigrant, along with illegal migrant.

A study by the Migration Observatory at Oxford University analysed 58,000 UK newspaper articles and found that illegal was the most common descriptor for the word immigrants.

“The term is dangerous,” argues Don Flynn, director of Migrants Rights Network. “It’s better to say irregular or undocumented migrants.” Calling someone an illegal immigrant associates them with criminal behaviour, he adds.

Other critics of the phrase say that it gives the impression that it’s the person that is illegal rather than their actions. “Once you’ve entered the UK and claimed asylum, you are not illegal. Even if your asylum claim is refused, you still can’t be an illegal migrant,” says Zoe Grumbridge from Refugee Action.

The UN and the EU parliament have called for an end to the phrase. Some people have also criticised the use of clandestine. In 2013, the Associated Press news agency and the Los Angeles Times both changed their style guides and recommended against using the phrase “illegal immigrant” to describe someone without a valid visa.

But others disagree, saying that the phrase can be a useful description. “If you are coming into a country without permission and you do it outside the law, that is illegal,” says Alp Mehmet, vice chairman of MigrationWatch UK. “If they haven’t entered yet, they are not illegal immigrants, although potentially they are migrating using illegal means.”

Clearly there are those who want to make a distinction between people using the accepted legal channel to enter a country and those who are entering by other methods.

“I understand why people are uncomfortable with that term but it is accurate when you are talking about someone who has broken the law to enter the country or who has been told to leave the country and is breaking the law by staying,” says Stanley.

Another criticism of the term immigrant, with or without the word illegal added on to it, is that it is less likely to be used to describe people from Western countries. Some commentators have suggested that Europeans tend to be referred to as expats.

“Very often when we talk about British people who migrate,” says Emma Briant, author of the book Bad News for Refugees, “we tend to talk of them as expats or expatriates. They are not immigrants.” There has been some satirical commentary about the differences between the terms.

But the shift towards the neutral blanket term migrant has been pronounced. To again use UK national newspapers as a measurement, 15 years ago, in the month to 25 August, the terms refugee, asylum seeker and illegal immigrant were all used more often than migrants.

And many disagree that migrant is in any way offensive. “It’s a proper description for anyone who has moved across a border,” says Don Flynn from the Migrants Rights Network.

Judith Vonberg, a freelance journalist who has written for the Migrants’ Rights Network about the issue, goes further. She says that ditching the word could “actually reinforce the dichotomy that we’ve got between the idea of the good refugee and the bad migrant”.

Alp Mehmet, from Migration Watch, also believes that migrant should be used but because it is an easy word to understand. “Everyone… knows exactly what we mean by migrants.”

Some people also believe that migrant is an appropriate phrase to use when a group of people could include both refugees and economic migrants. Tim Stanley argues that it does accurately reflect a significant number of people who are making the crossing into Europe. “It is why the UNHCR is absolutely right to describe that group of people as both migrants and refugees,” he says.

The use of the term economic migrant has been much debated. Home Secretary Theresa May used it in May to describe migration into Europe. She said that there were large numbers of people coming from countries such as Nigeria and Somalia who were “economic migrants who’ve paid criminal gangs to take them across the Mediterranean”.

The term economic migrant is “being used to imply choice rather than coercion”, says Betts. “It’s used to imply that it’s voluntary reasons for movement rather than forced movement.”

Some words have fallen almost completely out of favour. Alien was used regularly in the UK press before World War Two, says Panikos Panayi, professor of European history at De Montfort University. “The first major immigration act [in the UK] was called the Aliens Act 1905,” he says.

But in the US, alien remains official terminology for any person who is not a citizen or national.

The Obama administration proposed Dreamers as a new positive way – with its reference to the American Dream – of describing undocumented young people who met the conditions of the Dream act (Development, Relief, and Education for Alien Minors).

There is another word with positive connotations that is not used much anymore. “Exile has gone out of credit,” says Betts, since the end of the Cold War. “It had a slightly sort of dignified and noble connotation,” he argues.

It was used to describe someone who had been forced out of their country but was still politically engaged with it and was planning on going back one day. “I think that today, many Syrians are in that position,” says Betts.

The shifting language of migration might seem petty to some but to those involved in the debate there is no doubt of its importance. “Words matter in the migration debate,” says Rob McNeil from the Migration Observatory.

 

14th Amendment Does Not Give Birthright Citizenship

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It is about time that this matter gets full attention and debate.
The most important word is but 2 letters: We the People OF meaning loyalty, honor and duty.

He unabashedly wades into politically dangerous territory and yet continues to be rewarded by favorable poll results. He has clearly tapped into a reserve of public resentment for inside-the-Beltway politics. How far this resentment will carry him is anyone’s guess, but the Republican establishment is worried. His latest proposal to end birthright citizenship has set off alarm bells in the Republican party.

The leadership worries that Trump will derail the party’s plans to appeal to the Latino vote. Establishment Republicans believe that the future of the party depends on being able to capture a larger share of this rapidly expanding electorate. Trump’s plan, however, may appeal to the most rapidly expanding electorate, senior citizens, and may have an even greater appeal to the millions of Republicans who stayed away from the polls in 2012 as well as the ethnic and blue-collar Democrats who crossed party lines to vote Republican in the congressional elections of 2014. All of these voters outnumber any increase in the Latino vote that Republicans could possibly hope to gain from a population that has consistently voted Democratic by a two-thirds majority and shows little inclination to change.

And Nothing Odd About Supporting Such a Reading Critics say that Trump’s plan is unrealistic, that it would require a constitutional amendment because the 14th Amendment mandates birthright citizenship and that the Supreme Court has upheld this requirement ever since its passage in 1868. The critics are wrong. A correct understanding of the intent of the framers of the 14th Amendment and legislation passed by Congress in the late 19th century and in 1923 extending citizenship to American Indians provide ample proof that Congress has constitutional power to define who is within the “jurisdiction of the United States” and therefore eligible for citizenship. Simple legislation passed by Congress and signed by the president would be constitutional under the 14th Amendment.

Birthright citizenship is the policy whereby the children of illegal aliens born within the geographical limits of the U.S. are entitled to American citizenship — and, as Trump says, it is a great magnet for illegal immigration. Many of Trump’s critics believe that this policy is an explicit command of the Constitution, consistent with the British common-law system. This is simply not true. Congress has constitutional power to define who is within the “jurisdiction of the United States” and therefore eligible for citizenship. Although the Constitution of 1787 mentioned citizens, it did not define citizenship. It was in 1868 that a definition of citizenship entered the Constitution with the ratification of the 14th Amendment. Here is the familiar language: “All persons born or naturalized in the United States and subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they reside.” Thus there are two components to American citizenship: birth or naturalization in the U.S. and being subject to the jurisdiction of the U.S.

Today, we somehow have come to believe that anyone born within the geographical limits of the U.S. is automatically subject to its jurisdiction; but this renders the jurisdiction clause utterly superfluous. If this had been the intention of the framers of the 14th Amendment, presumably they would have said simply that all persons born or naturalized in the U.S. are thereby citizens.

Indeed, during debate over the amendment, Senator Jacob Howard, the author of the citizenship clause, attempted to assure skeptical colleagues that the language was not intended to make Indians citizens of the United States. Indians, Howard conceded, were born within the nation’s geographical limits, but he steadfastly maintained that they were not subject to its jurisdiction because they owed allegiance to their tribes and not to the U.S. Senator Lyman Trumbull, chairman of the Senate Judiciary Committee, supported this view, arguing that “subject to the jurisdiction thereof” meant “not owing allegiance to anybody else and being subject to the complete jurisdiction of the United States.”

Jurisdiction understood as allegiance, Senator Howard explained, excludes not only Indians but “persons born in the United States who are foreigners, aliens, [or] who belong to the families of ambassadors or foreign ministers.” Thus, “subject to the jurisdiction” does not simply mean, as is commonly thought today, subject to American laws or courts. It means owing exclusive political allegiance to the U.S. Furthermore, there has never been an explicit holding by the Supreme Court that the children of illegal aliens are automatically accorded birthright citizenship. In the case of Wong Kim Ark (1898) the Court ruled that a child born in the U.S. of legal aliens was entitled to “birthright citizenship” under the 14th Amendment. This was a 5–4 opinion which provoked the dissent of Chief Justice Melville Fuller, who argued that, contrary to the reasoning of the majority’s holding, the 14th Amendment did not in fact adopt the common-law understanding of birthright citizenship.
The framers of the Constitution were, of course, well-versed in the British common law, having learned its essential principles from William Blackstone’s Commentaries on the Laws of England. As such, they knew that the very concept of citizenship was unknown in British common law. Blackstone speaks only of “birthright subjectship” or “birthright allegiance,” never using the terms “citizen” or “citizenship.” The idea of birthright subjectship, as Blackstone admitted, was derived from feudal law. It is the relation of master and servant: All who are born within the protection of the king owed perpetual allegiance as a “debt of gratitude.” According to Blackstone, this debt is “intrinsic” and “cannot be forfeited, cancelled, or altered.” Birthright subjectship under common law is the doctrine of perpetual allegiance. America’s Founders rejected this doctrine. The Declaration of Independence, after all, solemnly proclaims that “the good People of these Colonies . . . are Absolved from all Allegiance to the British Crown, and that all political connection between them and the State of Great Britain, is and ought to be totally dissolved.” So, the common law — the feudal doctrine of perpetual allegiance — could not possibly serve as the ground of American citizenship. Indeed, the idea is too preposterous to entertain.
For All GOP Candidates Consider as well that, in 1868, Congress passed the Expatriation Act. This permitted American citizens to renounce their allegiance and alienate their citizenship. This piece of legislation was supported by Senator Howard and other leading architects of the 14th Amendment, and characterized the right of expatriation as “a natural and inherent right of all people, indispensable to the enjoyment of the right of life, liberty and the pursuit of happiness.” Like the idea of citizenship, this right of expatriation is wholly incompatible with the common-law understanding of perpetual allegiance and subjectship. One member of the House expressed the general sense of Congress when he proclaimed: “The old feudal doctrine stated by Blackstone and adopted as part of the common law of England . . . is not only at war with the theory of our institutions, but is equally at war with every principle of justice and of sound public policy.” The notion of birthright citizenship was characterized by another member as an “indefensible doctrine of indefeasible allegiance,” a feudal doctrine wholly at odds with republican government. Nor was this the only legislation concerning birthright citizenship that Congress passed following the ratification of the 14th Amendment. As mentioned above, there was almost unanimous agreement among its framers that the amendment did not extend citizenship to Indians. Although born in the U.S., they were not subject to the jurisdiction of the U.S. Beginning in 1870, however, Congress began to pass legislation offering citizenship to Indians on a tribe-by-tribe basis.
Finally, in 1923, there was a universal offer to all tribes. Any Indian who consented could become a citizen. Thus Congress used its legislative authority under Section Five of the 14th Amendment to determine who was within the jurisdiction of the U.S. It could make a similar determination today, based on this legislative precedent, that children born in the U.S. to illegal aliens are not subject to the jurisdiction of the United States. A constitutional amendment is no more required today than it was in 1923. A nation that cannot determine who becomes citizens or believes that it must allow the children of those who defy its laws to become citizens is no longer a sovereign nation. Legislation to end birthright citizenship has been circulating in Congress since the mid ’90s and such a bill is circulating in both houses today. It will, of course, not pass Congress, and if it did pass it would be vetoed. But if birthright citizenship becomes an election issue and a Republican is elected president, then who knows what the future might hold. It is difficult to imagine that the framers of the 14th Amendment intended to confer the boon of citizenship on the children of illegal aliens when they explicitly denied that boon to Indians who had been born in the United States. Those who defy the laws of the U.S. should not be allowed to confer such an advantage on their children. This would not be visiting the sins of the parents on the children, as is often claimed, since the children of illegal aliens born in the U.S. would not be denied anything to which they otherwise would have a right. Their allegiance should follow that of their parents during their minority. A nation that cannot determine who becomes citizens or believes that it must allow the children of those who defy its laws to become citizens is no longer a sovereign nation. No one is advocating that those who have been granted birthright citizenship be stripped of their citizenship. Equal protection considerations would counsel that citizenship once granted is vested and cannot be revoked; this, I believe, is eminently just. The proposal to end birthright citizenship is prospective only.
Political pundits believe that Trump should not press such divisive issues as immigration and citizenship. It is clear, however, that he has struck a popular chord — and touched an important issue that should be debated no matter how divisive. Both the Republican party and the Democratic party want to avoid the issue because, while both parties advocate some kind of reform, neither party has much interest in curbing illegal immigration: Republicans want cheap and exploitable labor and Democrats want future voters. Who will get the best of the bargain I will leave for others to decide.
*** For more reading and to see who are in this fight…
Further, Jeb Bush was actually correct too when it comes to the Chinese and their operation to gain birthright citizenship.

 

Creepy Underworld Advertised on Billboards Escort Service

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Read with caution, fair warning.

Raid of Rentboy, an Escort Website, Angers Gay Activists


For some gay activists, it had shades of bathhouse raids and gay-bar roundups from decades ago. On Tuesday, federal authorities burst into the Union Square office of the gay-escort website Rentboy.com and arrested the chief executive and several employees on prostitution charges.


Rentboy, which federal authorities called the biggest male-escort website, had been around for almost two decades, allowing escorts to pay to advertise themselves. It was well known in the gay community, hosting pool parties, dances and awards shows throughout the country. Many members of the L.G.B.T community have criticised the authorities for allowing certain escort services like Asian VIP Service to continue while targeting the male-escort industry.
After federal authorities charged its top executives with promoting prostitution, seized the website and went after the business’s assets on Tuesday, many gay activists were infuriated. The Transgender Law Center, a civil-rights group, criticized the arrests, as did some male sex workers from websites similar to teentuber xxx. Several activists said they would use the episode to renew calls to decriminalize prostitution.

“To many in our community this feels like a throwback to when the police raided gay bars in the ’50s and ’60s,” Justin Vivian Bond, a performer and an activist who is transgender, wrote in an email. “This invasion of a consensual hookup site which is run for and by members of the L.G.B.T. community feels like a real slap in the face after gentrification and the Giuliani and Bloomberg administrations drove so many gay bars out of business and forced people to meet online instead of in person,” the activist added, referring to lesbian, gay, bisexual and transgender people.

Danny Cruz said he had posted ads on Rentboy “to supplement income” for about seven years, starting when he moved to New York. He said he had talked regularly to the executives who were arrested, both about his business and about staying safe.

“I don’t see why the government would be interested in what two people do behind closed doors,” Mr. Cruz, who is now involved in the Sex Workers Outreach Project in Los Angeles, said.

Khaalid Walls, a spokesman for the United States Immigration and Customs Enforcement, which participated in the investigation, said in an email that “any insinuation that a specific population was targeted is categorically false.”

The federal complaint says that although Rentboy.com, whose headquarters are on 14th Street at Fifth Avenue in Manhattan, had a disclaimer telling visitors that they could not exchange money for sex, that was “clearly” happening. Escorts, the complaint says, posted ads including penis size, pay rate and preferred fetishes, and the site’s visitors then contacted them directly. On a separate website, DaddysReviews.com, clients would review the individual escorts, the complaint says.

The seven current and former Rentboy executives were charged with conspiring to violate the Travel Act by promoting prostitution, and each faces up to five years in prison.

Mr. Walls said: “As the investigative arm of the Department of Homeland Security, ICE is responsible for the enforcement of laws that promote the legitimate movement of people, goods and currency in domestic and foreign transactions. Our allegation with this case is that the business and its principals purported itself to be an escort service while promoting criminal acts, namely illegal prostitution.”

Rentboy’s chief executive, Jeffrey Hurant, 50, said in an interview excerpted in the criminal complaint that “there is no place on this website where somebody says I’ll have sex for money because that is against the law.”

The director of the site, Michael Sean Belman, 47, said in another interview excerpted in the complaint: “We say that escorts are selling their time only.”

“What happens between you and the escort is up to you,” he said. “That way it’s legal.” (The complaint says he “incorrectly” summarized the legality.)

Derrick De Lise, publisher of the online magazine Queer Voices, said the fact that the government went after a gay-escort website, without making mention of protecting sex workers, made it seem as though the site’s gay affiliation attracted the government attention.

In 2014, federal authorities seized myRedBook, a California-based site with ads for sex. But unlike in the Rentboy case, the charges included money laundering. The authorities also said myRedBook allowed child prostitution, which has not been cited in the Rentboy case.

MyRedBook’s owner, Eric Omuro, was charged with using the mail and the Internet to promote prostitution and with laundering money derived from the site. Mr. Omuro pleaded guilty in 2014 to using a facility of interstate commerce with the intent to facilitate prostitution, and admitted that the site allowed prostitutes to post ads. He was sentenced to 13 months in prison. In an affidavit submitted for sentencing, the Federal Bureau of Investigation said it had found more than 50 juveniles advertised for prostitution on his site.

Mr. Omuro was the first website operator to be convicted on prostitution charges, the Department of Justice said.

“It’s troubling to think that we’re investing resources and time to target Rentboy and sex workers,” said Alex Garner, a writer and activist in Washington, “when what we really should be having is a reasonable and thoughtful conversation about the decriminalization of sex work. We have an entire police force we should be overhauling, we have murders of trans women happening in large numbers, and we’re devoting our time and energy to cracking down on sex work. Who’s choosing to prioritize it?”

Nellin McIntosh, a spokeswoman for the United States attorney’s office for the Eastern District of New York, which is prosecuting the case, declined to comment.

Democrats Say the Economy is Great, This Guy Knows

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Have you met Marc Lasry? You know the guy who is co-owner of the Milwaukee Bucks…

NO WONDER AMERICA IS IN TROUBLE: FRAUD, COLLUSION, CONSPIRACY and well read on….

He is a billionaire hedge fund manager and he was Chelsea Clinton’s old boss. Lasry’s daughter was married in 2013, she and her husband both worked as interns for Obama’s Chief of Staff, Rahm Emanuel. Further, he is a close friend and bundler for the Clintons, and Bill suggested that Obama name Lasry as Ambassador to France, but then that nomination came to a screeching halt. Why you ask?

Well there was a big bust at the Carlyle Hotel where poker games were arranged and often included people like Leonardo DiCaprio, Ben Affleck and even Matt Damon, but there was yet one other poker player, a Russian, of the Russian mafia that is.

Then Lasry is also tight with one of those old czars that Obama hired, Steve Rattner, he was the car czar, you remember ‘cash for clunkers’ and the auto bailouts? Yeah, that guy.

Anyway, this hedge fund and financial guru of Moroccan descent, says the economy is great and is rolling along being quite stable. What?

It is no wonder that Barack Obama never talks about the lack of jobs or the 18 trillion of debt. It appears both Lasry and Obama know nothing of the U.S. financial condition and perhaps even Treasury secretary Jack Lew and Federal Reserve Chairman both just keep the duck take applied to the unstableness.

Obama Mega-Donor, Clinton Foundation Donor: ‘The Economy is Fine’

FreeBeacon: Billionaire hedge fund co-owner Marc Lasry, a mega-donor to President Obama and the Clinton Foundation, says that the “economy is fine” after the Dow Jones industrial average tumbled 1,000 points in the first minutes of trading on Monday.

“What I have told investors is the economy is fine but now is a great time to be buying some things when they get hit,” Lasry told the New York Times. “Other people may be having issues. For us, that is an opportunity as opposed to a problem.”

Lasry, co-owner of the $13.9 billion hedge fund Avenue Capital Group, is one of President Obama’s top campaign bundlers.

Since 2008, Lasry has contributed $282,900 to Democratic candidates and committees, including $9,600 to Obama. He also raised more than $500,000 for Obama’s reelection.

Additionally, Lasry is listed as donating between $100,000 and $250,000 to the Bill, Hillary, and Chelsea Clinton Foundation.

Lasry has also held fundraisers for Hillary Clinton’s campaign. On May 13, Lasry held $2,700 per person fundraiser at his home in New York City. “I think she will best represent this country and do what’s right for everybody so therefore I will do whatever I can to help her,” he said.

The billionaire was also offered an ambassadorship to France by Obama but had to withdraw his name when FBI tapes linked him to a high-stakes poker ring tied to Russian mobsters.

In case you want to know more about that Russian mafia thing…

The FBI Busted A Russian Gambling Ring That Catered To Wall Streeters, Oligarchs, And Hollywood Stars

More than thirty people were charged by federal authorities in a massive illegal gambling, money laundering, and extortion scheme tied to Russian organized crime, according to an indictment in the U.S. District Court Southern District of New York.

The operation allegedly involved two criminal organizations, Nahmad-Trincher (based in Los Angeles and NYC), which catered to millionaires, billionaires and poker pros, and Taiwanchik-Trincher (based in Kiev, NYC, and Moscow), which serviced oligarchs from Russia and the former Soviet Union.

According the indictment, these groups had operations spanning across continents with defendants located in Los Angeles, Russia, New York and the former Soviet Union, bank accounts in Switzerland, holding companies in Cyprus and the United States, and a gambling website in Taiwan.

The characters in the drama include the son of a billionaire art dealer, a Bronx plumber, a JPMorgan branch manager, a real estate firm in New York, a car repair shop in Brooklyn, and a Russian man charged with allegedly bid-rigging the Salt Lake City 2002 Olympic Games, etc.

Basically, this goes deep.

The Taiwanchik-Trincher Organization, which the indictment identifies as an “international organized crime group with leadership based in New York City, Kiev, and Moscow,” was allegedly led by Alimzhan Tokhtakhounov (a.k.a. “Alik”), Vadim Trincher (a.k.a. “Dima”), and Anatoly Golubchick (a.k.a. “Tony”), the indictment said. They are all named as defendants.

You might recognize the name Tokhatkhounov. He was the guy charged with allegedly bribing officials at the 2002 Winter Olympic Games in Salt Lake City, according to the indictment.

Based in Russia, Tokhatkhounov was allegedly referred to as “Vor,” which is defined as a Russian term meaning “Thief-in-Law.”

It’s basically like a version of the “Godfather,” and is a moniker bestowed on the highest-level criminal figures from the former Soviet Union. According to the indictment, a “Vor” gets tribute from other criminals, offers protection, and uses “their authority to resolve disputes among criminals.”

Tokhatkhounov’s group allegedly ran an illegal gambling business, money laundering, extortion, and other criminal operations. The crux of their business, however, was a series of high-stakes poker games and gambling activities frequented by oligarchs.

Nahmad-Trincher, based in Los Angeles and NYC, was structured in much the same way, but catered to Wall Streeters, pro athletes, and Hollywood stars, The New York Times reported.

No famous figures were named specifically in the indictment.

Names or not, we’re talking big money here — like $50 million running through Cypriot and American shell companies, or $499,800 sent to a bank account in Taiwan owned by an illegal gambling website operating in the United States, or $850,000 moving from a Swiss bank account to a U.S. bank account under the control of Noah “The Oracle” Seigel.

To hide all these transactions, says the complaint, the Trincher groups relied on a sophisticated money laundering operation. Not only did they run money through a Brooklyn car garage, a real estate company, and an online used car dealership, but they also used a JP Morgan branch manager in NYC named Ronald Uy.

Uy, who was named as a defendant, allegedly assisted “in structuring several transactions at the Bank designed in part to avoid generating currency transaction reports,” according to the indictment.

Of course, gambling doesn’t work out for everyone all the time. When one client wins, another one must lose. Losers playing in the Trincher group’s high stakes games could, according to the Feds, expect violence or at least threats of it.

In one case,” Nahmad-Trincher allegedly took control of 50% of “Client-3’s” Bronx-based plumbing business when he racked up $2 million in gambling debt.

There were several arrests made today in New York, Los Angeles, Miami and other places, according to the New York Post.

Earlier this morning, the FBI raided Helly Nahmad Art Gallery at the swanky Carlyle Hotel in Manhattan’s Upper East Side. The Feds were looking for Helly Nahmad, the son of billionaire art baron David Nahmad.

 

 

Saudi Holding Main Suspect in 1996 Khobar Bombing

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Fascinating timing of this arrest and this has several important points.

- UNDATED FILE PHOTOS - showing four men listed as ''most wanted terrorists'' and released by [Former President George W. Bush] at FBI headquarters in Washington DC, in this file picture from October 10, 2001. The men indicted in this case are from left to right: Ahmed Ibrahim Al-Mughassil, Ali Saed Bin Ali El-Houri, Ibrhim Salih Mohammed Al-Yacoub and Abdelkarim Hussein Mohammed Al-Nasser.

Reuters:

The main suspect in the 1996 bombing of the Khobar Towers residence at a U.S. military base in Saudi Arabia has been captured after nearly 20 years on the run, a Saudi-owned newspaper reported on Wednesday.

Asharq al-Awsat said Ahmed al-Mughassil, leader of the Hezbollah al-Hejaz who had been indicted by a U.S. court for the attack that killed 19 U.S. service personnel and wounded almost 500 people, had been captured in the Lebanese capital Beirut and transferred to Riyadh.

Saudi authorities were not immediately available to comment.

Saudi Arabia and the United States have accused Iran of orchestrating the truck-bomb attack. Iran has denied any responsibility for the attack.

Asharq al-Awsat quoted official Saudi sources as saying Saudi security personnel had received information about the presence of 48-year-old Mughassil in Beirut.

“The discovery of Mughassil and his arrest in Lebanon and his subsequent transfer to Saudi Arabia is a qualitative achievement, for the man had been in disguise in a way that made it hard to identify him,” Asharq al-Awsat said, without elaborating on when he was captured and who captured him.

In 2006, a U.S. federal judge ordered Iran to pay $254 million to the families of 17 U.S. service personnel killed in the attack in a judgment entered against the Iranian government, its security ministry and the Revolutionary Guards after they failed to respond to a lawsuit initiated more than four years earlier.

The 209-page ruling had found that the truck bomb involved in the attack was assembled at a base in Lebanon’s Bekaa Valley operated by Hezbollah and the Revolutionary Guards, and the attack was approved by Iran’s Supreme Leader Ayatollah Ali Khamenei.

FBI Bulletin:

Conspiracy to Kill U.S. Nationals; Conspiracy to Murder U.S. Employees; Conspiracy to Use Weapons of Mass Destruction Against U.S. Nationals; Conspiracy to Destroy Property of the U.S.; Conspiracy to Attack National Defense Utilities; Bombing Resulting in Death; Use of Weapons of Mass Destruction Against U.S. Nationals; Murder While Using Destructive Device During a Crime of Violence; Murder of Federal Employees; Attempted Murder of Federal Employees

AHMAD IBRAHIM AL-MUGHASSIL

Subject Image
Multimedia: Images

Alias:

Abu Omran

DESCRIPTION

Date(s) of Birth Used:
June 26, 1967

Place of Birth:

 Qatif – Bab Al Shamal, Saudi Arabia

Height:

 5’4″

Weight:

 145 pounds

Build:

 Unknown

Hair:

 Black

Eyes:

 Brown

Complexion:

 Olive

Sex:

 Male

Citizenship:

 Saudi Arabian

Languages:
Arabic;
Farsi

Scars and Marks:
None known

Remarks:

 Al-Mughassil is the alleged head of the “military wing” of the terrorist organization, Saudi Hizballah.

CAUTION

Ahmad Ibrahim Al-Mughassil has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia.

REWARD

The Rewards For Justice Program, United States Department of State, is offering a reward of up to $5 million for information leading directly to the apprehension or conviction of Ahmad Ibrahim Al-Mughassil.

SHOULD BE CONSIDERED ARMED AND DANGEROUS

If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.

Field Office: Washington D.C.