DreamHost/DistruptJ20 Warrant is an Outrage

Posted on August 15, 2017August 15, 2017 by Denise Simon

The response delivered from DreamHost to the Justice Department is 60 pages and found here.

What is this Justice Department and Judge thinking? Of note, Jeff Sessions was not sworn in as Attorney General until February 9th. The warrant was signed off by John W, Borchert who was assigned to the Criminal Division’s Fraud Division.

The Electronic Frontier Foundation is aiding DreamHost as noted in this extensive blog post.

DreamHost is fighting DoJ request for 1.3M IP addresses of visitors to anti-Trump protest site

Web hosting service DreamHost is fighting a Department of Justice demand to scoop up all the IP addresses of visitors to an anti-Trump website. The website in question, disruptj20.org, organized participants of political protests against the current U.S. administration.

Blogging about its objections to the warrant yesterday, DreamHost’s general counsel describes it as “a highly untargeted demand that chills free association and the right of free speech afforded by the Constitution”.

DreamHost says it has not been able to see the affidavit pertaining to the warrant as those records are sealed. The search warrant can be found here.

In the warrant the DoJ demands that DreamHost hand over 1.3 million visitor IP addresses to the disruptj20.org website, along with contact information, email content, and photos of thousands of people.

“That information could be used to identify any individuals who used this site to exercise and express political speech protected under the Constitution’s First Amendment. That should be enough to set alarm bells off in anyone’s mind,” argues DreamHost.

“This is, in our opinion, a strong example of investigatory overreach and a clear abuse of government authority.”

The latest developments in what has been a months-long disagreement already, are that DreamHost has now filed arguments in opposition of the DoJ demand.

Its counsel will be attending a court hearing on the matter on August 18 in Washington, D.C.

DreamHost initially challenged the government to narrow the scope of the warrant but says instead the DoJ filed a motion in the Washington, D.C. Superior Court asking for an order to compel it to produce the records.

Also blogging about the issue yesterday, the Electronic Frontier Foundation accuses D.C. prosecutors of using “unconstitutional methods” to pursue their investigation into the J20 protests, aka the day President Trump was inaugurated.

“In just one example of the staggering overbreadth of the search warrant, it would require DreamHost to turn over the IP logs of all visitors to the [disruptj20.org] site. Millions of visitors — activists, reporters, or you (if you clicked on the link) — would have records of their visits turned over to the government. The warrant also sought production of all emails associated with the account and unpublished content, like draft blog posts and photos,” the EFF writes.

“No plausible explanation exists for a search warrant of this breadth, other than to cast a digital dragnet as broadly as possible. But the Fourth Amendment was designed to prohibit fishing expeditions like this. Those concerns are especially relevant here, where DOJ is investigating a website that served as a hub for the planning and exercise of First Amendment-protected activities.”

When Fentanyl Should be a WMD, NOW

Posted on August 15, 2017August 15, 2017 by Denise Simon

Police department gets hazmat-like protective gear for overdose calls

Cheryl Towery hugs her daughter, Elaina, who struggled with drug addiction for seven years.

Fox Detroit

FNC: A Massachusetts police chief ordered hazmat-like gear for his officers to help protect them from dangerously powerful drugs that could cause an overdose simply by touching the substance. Each Walpole Police Department patrol car will now be equipped with two hazmat suits, gloves, goggles and respirators to be used when responding to an overdose call, Boston 25 News reported.

Chief John Carmichael placed the order after three officers in Chelsea became lightheaded while responding to a car crash earlier this month. The officers were exposed to an unknown substance after entering the vehicle to help extract three unresponsive victims.

Though the substance in the case Carmichael is referring to was not identified, officers around the country have been on high-alert for powerful drugs that could be dangerous to touch even with gloves on. One drug, dubbed “grey death by authorities in Georgia, is believed to contain heroin, fentanyl and a synthetic opioid called U-47700 and can kill users with a single dose.

Elsewhere in Massachusetts police are testing a new database for documenting opioid overdoses that they hope will help departments share information in real time and get people into treatment. It was developed by criminal justice experts at Roger Williams University in Rhode Island and Kelley Research Associates in Massachusetts.

The system is designed so that when a department responds to an overdose it is recorded into a system, which then alerts the corresponding department in which the victim lives to do a follow-up outreach visit.

“We know people suffering from the crisis don’t just overdose in their town,” East Bridgewater Police Chief Scott Allen, whose department is one of 27 in Plymouth Count using the system, told the Associated Press.

This is such a crisis for users and for first responders, I got the following in an email today. It is worth sharing such that it does make the case that fentanyl in all its forms should be classified as a weapon of mass destruction. Last year, records show that more than 40,000 people died from various forms of opioid/fentanyl use. Let that number sink in.

Increased illicit use of opioids, including synthetic opioids such as fentanyl and its analogue

carfentanil, is a source of increased risk to responders.

Most routine encounters between patients or detainees and EMS or law enforcement do not present a significant threat of toxic exposure. While there are anecdotal reports of public safety personnel being exposed to opioids during operations, they are largely unconfirmed. To proactively address the potential risks, this document establishes guidance for personal protective equipment selection and use, decontamination, detection, and medical countermeasures for first responders who may be exposed to opioids in the course of

their occupational activities.

Throughout the remainder of this document, the term synthetic opioids will be used to include fentanyl, fentanyl analogues, morphine analogues, the U-series opioids, and others.

Synthetic opioids (sufentanil, lofentanil,carfentanil, U-47700, and others) are highly toxic organic solids (UN 2811) Synthetic opioids may be found as powders, liquids, nasal sprays,

and pills.

The particulate size of synthetic opioid powders typically ranges from 0.2 to 2.0 mm, and

the powders are easily aerosolized.

The powders are both water and lipid soluble and present primarily a respiratory hazard. A secondary dermal hazard exists if there is direct skin contact with large bulk amounts of

concentrated threat materials.

Powder-like substances can become airborne and present a respiratory hazard,particularly during activities such as “burping” containers of potential narcotics or “brushi

ng” powdered residues from surfaces. Therefore, during encounters involving these types of materials, actions must be taken to avoid such aerosolization. Covering, wetting or leaving containers unopened are essential safety precautions. Use of proper personal protective

equipment and standard safe work practices to prevent inhalation of powders and to minimize direct skin contact with residues should be instituted as soon as the

potential presence of such materials is suspected.

Read the full document here.

EB-5 Abusers go to Jail, Need More of This

Posted on August 15, 2017August 15, 2017 by Denise Simon

When money buys citizenship, the honor, pride and loyalty fades fast.

Sounded good in theory at the time back in 1990 perhaps, then of course abuse set in:

EB-5 Immigrant Investor Program

USCIS administers the EB-5 Program. Under this program, entrepreneurs (and their spouses and unmarried children under 21) are eligible to apply for a green card (permanent residence) if they:

Make the necessary investment in a commercial enterprise in the United States; and

Plan to create or preserve 10 permanent full-time jobs for qualified U.S. workers.

This program is known as EB-5 for the name of the employment-based fifth preference visa that participants receive.

Congress created the EB-5 Program in 1990 to stimulate the U.S. economy through job creation and capital investment by foreign investors. In 1992, Congress created the Immigrant Investor Program, also known as the Regional Center Program. This sets aside EB-5 visas for participants who invest in commercial enterprises associated with regional centers approved by USCIS based on proposals for promoting economic growth.

There was a time this top democrat said: “I don’t believe that America should be selling visas and eventually citizenship,” said Sen. Dianne Feinstein, a Democrat of California. China is the biggest applicant to the program and no one can produce how many jobs are actually created.

In 2015 for instance, a Chinese national was arrested after investigators found he had obtained an EB-5 visa using stolen money. A 2013 Homeland Security investigation found that an Iranian who was arrested and involved in the EB-5 program had ties to Iranian intelligence operatives, The Times reported.

There has not been a congressional hearing dedicated to EB-5 abuse for more than a year, go here to watch the last one. Shocking.

The 2017 budget, which will continue funding the U.S. government until October, includes the extension of the EB-5 visa program, as lawmakers slipped the extension of the program into the spending bill.

After years of writing about the numerous and substantial frauds in the EB-5 program, I now can report that two people are going to jail for immigrant investor program crimes.

Each of the cases involved more than $100 million in misused EB-5 investments, with the actual thefts involving more than $10 million each. The cases had nothing to do with each other, but both show how badly the EB-5 program is managed by the Department of Homeland Security, an agency whose skill set does not include regulating high finance.

The EB-5 program currently gives a family-sized set of green cards to alien investors who place half-million-dollar investments through a DHS-approved regional center. The program, which keeps getting renewed by Congress for short periods, is due to sunset again on September 30. But the middlemen who benefit from the program (including some of the president’s in-laws) are likely to secure the program’s renewal again without any of the reforms it needs so badly. I hope I am wrong about that.

Earlier this month, Lobsang Dargey, said to be a former Tibetan monk, was sentenced to four years in prison for his crimes as part of a plea agreement. In addition to prison, Dargey agreed, along with associated firm Path Othello LLC, to disgorge $18.4 million. In these cases the question of deportation is handled separately and years later.

Dargey talked scores of investors, mostly from China, into buying into his Seattle real estate ventures.

Earlier in the year a similar conman was sentenced to three years in jail for an even bigger swindle in Chicago. This one was so dramatic that it reached the cover of Fortune magazine, even before sentencing. The promoters said it would be the:

“World’s First Zero Carbon Platinum LEED-certified and 100% Allergen Free convention center and hotel complex.” Lest anyone doubt its global eco-import, the project’s developer was branding it as a “Kyoto Protocol Centre.” At a projected cost of $913 million, it was to include three connected towers — 14, 17, and 19 stories tall — containing five upscale hotels with 995 suites and rooms, four levels of convention space, a green roof with a spa and yoga studio, a miniature golf course, and a 1,720-car “automatic robotic” parking garage.

The man behind the scam, Anshoo Sethi, now in jail, had told his gullible investors (and the equally gullible U.S. government) that he was investing $177.5 million worth of real estate in the project. However, that investment consisted of a modest motel, occupying two-plus acres near Chicago’s O’Hare Airport, that had been purchased by Sethi’s family for $10 million, a fact that any of the investors — or any DHS employee — could have discovered in the city’s land records. But no one checked until years later.

One hopes that these sentences will discourage other would-be EB-5 fraudsters, but while there have been dozens of accounts of similar schemes (as shown on a CIS-created map), so far these are the first to have led to well-deserved prison sentences.

Sergey Shoigu Planned with Maduro to Stop NATO in Latin America

Posted on August 14, 2017August 14, 2017 by Denise Simon

And Venezuela needs the money, too bad Maduro capitulated on oil rights for power.

Shoigu’s Successes

Sergey has many successes on his resume, all of which make him a possible candidate for President. Here are some:

– Russia’s military success in Crimea, East Ukraine, Syria, South Ossetia, Chechnya, and down the border of NATO countries, Sergey and Russia were viewed as force well protected that can show effectiveness and efficiency in military actions

– Shoigu was minister in the Ministry of emergency situations for almost 22 years. During that time, he efficiently used the advantages of Russian bureaucracy and legalism to gather power and popularity, all while not making a single enemy

– Sergey showed pragmatic approach in addressing former American defense secretary Chuck Hagel with his personal name, not with his surname, which was practice before

Militarization of Russia

Since 2013, Russia and Moscow were heavily criticized for spending large amounts of money on armed forces. Many Western leaders thought that Putin is the man pulling the strings, and that it was his idea to spend so much money, despite his weak economy that is too much oil-dependent. However, what few people outside of Russia knew until lately is that Sergey Shoigu, the Russian defense minister is the one responsible for the huge expansion. More here.

In April of this year, Maduro’s Defense Minister paid an interesting visit to Moscow. Vladimir Padrino Lopez the Defense Minister would meet his Russian counterpart, Sergey Kuzhugetovich Shoygu, at a conference of international defense.

“I have come (to Moscow) upon the orders of President Nicolás Maduro,” Padrino said in the video. He added: “I bring a very interesting, a very important point (to the conference), which is NATO’s projection in Latin America, its consequences and risks.”

Beyond the excuse of the conference, why is Maduro’s Defense Minister, the man who “pulls the strings of power behind the scenes” in Venezuela according to García Otero, visiting Moscow precisely when massive citizen protests are posing an existential threat to the Chavista regime? The answer may have to do with what is perhaps the least analyzed aspect of the Venezuelan crisis: the geostrategic implications of a failed state in Venezuela from the point of view of the world’s great powers.

There certainly has been a shift in Washington’s attitude toward the Venezuelan regime since Donald Trump arrived at the White House. As the PanAm Post explained in 2016, the Obama administration carried out a three-pronged strategy in Latin America, its aims being:

Achieving the dangerous pact between Colombian President Juan Manuel Santos and the communist FARC guerrillas.

Renewing diplomatic and commercial relations with the Castros’ Cuba after more than five decades since the Cuban embargo was put in place.

Appeasing the Maduro regime in Venezuela in order to guarantee the success of the Santos-FARC pact while preventing the implosion of the Cuban economy, which depends on Venezuelan oil for its survival (Obama wanted to avoid a Mariel Boatlift-type humanitarian crisis on the coasts of Florida).

Yes, there is some indication that NATO may begin cultivating members nations in Latin America, Putin is on the move using Iran, Cuba and Venezuela. Now you know why Vice President Pence is on a tour in Latin America.

When President Trump mentioned just a few days ago about a military option in Venezuela, he had something in mind due to the above meetings and building Russian influence in the region. Beginning in Columbia Pence discussions began this way:

Colombia is one of the United States’ closest allies in the Western Hemisphere, yet, as he stood next to Pence, Santos denounced Trump’s threat of military action, and told the visiting vice president that such a possibility “shouldn’t even be considered” and would be “unacceptable.”

“Every country in Latin America would not favor any form of military intervention, and that is why we are saying we are intent on looking into other measures, some of which are already underway and others to be implemented in the future,” Santos said.

The concerns build as Maduro’s Vice President, El Aissami has deep ties to Hezbollah of Iran and he was responsible for those tens of thousands of passports illegally issued for Syrians. Of course Putin is running Assad of Syria with the aid of Iran. Weapons abound globally. Vladimir Padrino Lopez is the mastermind and driver of the region.

The ideology of Venezuela’s minister of defense, Vladimir Padrino López, is captured in a 2015 photo of him kneeling before Fidel Castro. But he is reputed to be even closer to the Kremlin. This January, Venezuela launched a series of civil-military exercises around the country, dubbed Plan Zamora, under the guidance of advisers from Iran, Russia and Cuba.

Russia supplies arms to Venezuela. In November the Kremlin sent new aviation and air-defense technology to Caracas. Reuters reported in May that Venezuela now has “5,000 Russian-made MANPADS surface-to-air weapons,” representing “the largest known stockpile in Latin America.” More here from the WSJ.

For a comprehensive timeline and names, go here, excellent work going back to 2015 investigating the Russian, Cuban, Iranian and Venezuelan operation.

Sen. Rubio Has Been Given Double Protection, DC and Miami

Posted on August 13, 2017August 13, 2017 by Denise Simon

Diosdado Cabello is a drug dealer and knows about death warrants on adversaries. His former bodyguard arrived in the United States 2 years ago to advise the DEA.

Demanda affirms that Diosdado Cabello received bribes for $ 50 million

Leamsy Salazar arrived in the country on January 26 accompanied by agents belonging to the US Drug Enforcement Agency (DEA). The US officials had previously convinced the army lieutenant commander and former security chief under late President Hugo Chávez to give evidence before a judge in New York.

Salazar becomes the highest ranking military official to break with Chavismo and come under Washington’s wing, as a witness to a range of charges levelled against senior figures in the Venezuelan government.

Salazar has already testified that Cabello heads up the Soles cartel, a criminal organization that monopolized drug trafficking within the country, according to sources involved in the case.

An post shared on Twitter by Ramón Pérez-Maura, an ABC journalist covering the case, stated that Salazar’s testimony had also linked Cuba with the country’s narcotrafficking trade, “offering protection to certain routes along which drugs were brought to Venezuela from the United States.”

Pérez-Maura‘s colleague in New York Emili J. Blasco added further details that Cabello gave direct orders for the distribution of illicit substances, and that Salazar knew of locations where the accused “keeps mountains of dollar bills.”

Powerful Venezuelan lawmaker may have issued death order against Rubio, US memo says

One of Venezuela’s most powerful leaders may have put out an order to kill U.S. Sen. Marco Rubio, R-Fla., a fervent critic of the South American country’s government, according to intelligence obtained by the U.S. last month.

Though federal authorities couldn’t be sure at the time if the uncorroborated threat was real, they took it seriously enough that Rubio has been guarded by a security detail for several weeks in both Washington and Miami.

Diosdado Cabello, the influential former military chief and lawmaker from the ruling socialist party who has publicly feuded with Rubio, was believed to have issued the order.

At a July 19 Senate hearing, the same day he was first spotted with more security, Rubio repeated his line that Cabello –– who has long been suspected by U.S. authorities of drug trafficking –– is “the Pablo Escobar of Venezuela.” A week ago on Twitter, Cabello called the senator “Narco Rubio.”

The death threat was outlined in a memo to several law enforcement agencies last month by the Department of Homeland Security. The memo, designated “law enforcement sensitive” but not classified, was obtained by the Miami Herald.

The memo revealed an “order to have Senator Rubio assassinated,” though it also warned that “no specific information regarding an assassination plot against Senator Rubio has been garnered thus far” and that the U.S. had not been able to verify the threat. That Cabello has been a Rubio critic in Venezuelan media was also noted, a sign that federal authorities are well aware of the political bluster complicating the situation.

According to the memo, Cabello might have gone as far as to contact “unspecified Mexican nationals” in connection with his plan to harm Rubio.

The U.S. believes that Cabello controls all of Venezuela’s security forces. Rubio has President Donald Trump’s ear on U.S. policy toward Venezuela.

The Venezuelan Embassy in Washington declined to comment. Venezuela’s Ministry of Communication and Information said Sunday that it could not respond to media queries until Monday. Messages sent to some of Cabello’s email addresses were not returned.

Rubio declined comment through a spokeswoman. His office previously sent questions about the security detail to Capitol Police, which did not respond Saturday but has in the past also declined comment.

Capitol Police are “responsible for the security of members of Congress,” Homeland Security spokesman David Lapan said in a statement. “It would be inappropriate for DHS to comment on the seriousness of the threat.”

Lawmakers have been on heightened alert since a June 14 shooting in Virginia targeted Republican members of Congress practicing baseball. House Majority Whip Steve Scalise, R-Calif., was critically injured. He was protected by Capitol Police officers, who killed the shooter, only because he is a member of congressional leadership.

Capitol reporters first noticed police officers trailing Rubio almost a month ago. When he was interviewed last week by a Miami television station, Rubio’s security included at least one Miami-Dade County Police officer.

Rubio has led the push for a robust U.S. response against Venezuelan President Nicolas Maduro’s government before and after a disputed July 30 vote that elected a new legislative body whose powers supersede all other government branches, including the opposition-held parliament. Rubio has publicly warned Maduro to beware of people in his inner circle who might be looking to betray him.

The White House was succeeding in creating a regional coalition to pressure Maduro until Trump said Friday that a “military option” in Venezuela remained possible, despite little to no support in the U.S., Venezuela or Latin America for such intervention.

“We’re not surprised by threats from the empire, from its chief Trump,” Cabello wrote Saturday on Twitter. “In the face of such deranged imperial threats, each person should man their trench. Mine will be next to the people defending the fatherland!”

For years, U.S. authorities have investigated Cabello and other high-ranking Venezuelan government members for suspected drug smuggling, an allegation Cabello has denied. Earlier this year, the U.S. accused Vice President Tareck El Aissami of being a drug kingpin and later revealed that he had at least $500 million in illicit funds overseas.

Cabello is a former army lieutenant who was close to the late President Hugo Chavez and fought alongside him in a failed 1992 coup. A former vice president and head of parliament, Cabello is now a delegate to the new constituent assembly. He continues to exert great influence over the ruling United Socialist Party of Venezuela.

Cabello is not, however, among the 30 Venezuelan officials –– including Maduro himself –– whom the Trump administration has recently placed under financial sanctions for undermining democracy, engaging in corruption and repressing dissent.

Miami Herald staff writers Charles Rabin and Jay Weaver contributed to this report, and correspondent Jim Wyss contributed from Bogota. McClatchy correspondents William Douglas and Franco Ordonez contributed from Washington.

Category Archives: government fraud spending collusion

DreamHost/DistruptJ20 Warrant is an Outrage

DreamHost is fighting DoJ request for 1.3M IP addresses of visitors to anti-Trump protest site

When Fentanyl Should be a WMD, NOW

Police department gets hazmat-like protective gear for overdose calls

EB-5 Abusers go to Jail, Need More of This

When money buys citizenship, the honor, pride and loyalty fades fast.

It’s About Time — Two EB-5 Fraudsters Are Sent to Jail

Sergey Shoigu Planned with Maduro to Stop NATO in Latin America

Shoigu’s Successes

Militarization of Russia

Sen. Rubio Has Been Given Double Protection, DC and Miami

Diosdado Cabello is a drug dealer and knows about death warrants on adversaries. His former bodyguard arrived in the United States 2 years ago to advise the DEA.

Powerful Venezuelan lawmaker may have issued death order against Rubio, US memo says