Trump Sanctions VP of Venezuela, Finally

U.S. Hits Venezuelan Vice President With ‘Kingpin’ Act Sanctions

  • Tareck El Aissami is highest-ranking Venezuelan on list
  • People on Treasury Department list have assets blocked
 
Nicolas Maduro, Venezuela’s president, right, waves to attendees while accompanied by Tareck El Aissami, Venezuela’s vice president, before the start of his annual address at the Supreme Court in Caracas on Jan. 15, 2017. Photographer: Carlos Becerra/Bloomberg

Bloomberg: The Trump administration imposed sanctions against Venezuelan Vice President Tareck El Aissami, after years of investigation by U.S. authorities into his alleged participation in drug trafficking and money laundering.

The Treasury Department announced the move Monday, placing El Aissami and another Venezuelan on a U.S. list of foreign nationals with suspected ties to drug trafficking. El Aissami has consistently denied all allegations against him. His office declined to comment on the U.S. decision after it was announced.

“He facilitated shipments of narcotics from Venezuela, to include control over planes that leave from a Venezuelan air base, as well as control of drug routes through the ports in Venezuela,” according to a Treasury Department statement. “He also facilitated, coordinated, and protected other narcotics traffickers operating in Venezuela.”

El Aissami is the highest-ranking Venezuelan hit by U.S. sanctions and the most-senior government leader of any country on the so-called Specially Designated Nationals list, according to a U.S. official, who discussed the matter on condition of anonymity. Those listed have their assets blocked and U.S. citizens, institutions and companies are prohibited worldwide from dealing with them, according to the Treasury Department.

The sanctions mark an extraordinary step against the second-in-command of a foreign government and are sure to lead to a further deterioration of U.S. relations with the government of Venezuelan President Nicolas Maduro, who appointed El Aissami as vice president on Jan. 4 amid a deepening economic and humanitarian crisis.

Business Associate

The U.S. also listed Samark Lopez Bello, a Venezuelan citizen with no public government affiliation, who’s considered to be El Aissami’s business associate. According to the official, El Aissami facilitated shipments of more than 1,000 kilograms of drugs on multiple occasions from Venezuela to U.S. and Mexico, and used Lopez Bello to acquire properties on his behalf.

“Lopez Bello is a key frontman for El Aissami and in that capacity launders drug proceeds,” according to the Treasury statement.

Sanctions were also imposed on eight companies based in Venezuela, the British Virgin Islands, Panama and the U.K. The U.S. also froze assets of five U.S.-based companies with real estate holdings in Miami, according to the statement. Together, the actions are designed to freeze tens of millions of dollars in assets, said the U.S. official.

While U.S. officials were gathering evidence under President Barack Obama and prior to El Aissami’s ascent to the vice presidency, action stalled until now. The designations didn’t require President Donald Trump’s personal approval, and Trump has not been involved in the discussions, according to another U.S. official, who also spoke on condition of anonymity.

Any Tool

“It is not a political message, an economic message, it is not a message between governments,” said William R. Brownfield, assistant U.S. secretary of state for international narcotics and law enforcement affairs and a former ambassador to Venezuela between 2004-2007. “It is not even a message of diplomacy. It is a message that says that we will in fact use any tool, any legal and lawful tool in our inventory, to go after those that are engaged in international drug trafficking.”

The measures are being imposed under the the Foreign Narcotics Kingpin Designation Act, which was signed into law by President Bill Clinton in 1999. It has targeted approximately 2,000 individuals since 1999, including eight Venezuelan officials, U.S. officials said.

Brownfield, who has served in his position since 2011, said in his experience the evidence behind the planned designations “is as tight an evidence package as I have seen.”

El Aissami, the son of Syrian and Lebanese immigrants, has long been one of Venezuela’s most controversial and feared politicians. In just over a decade, the 42-year-old climbed government ranks from a student leader in rural Venezuela, to interior minister, to his previous post as the governor of Aragua state.

Decree Powers

In the weeks since becoming vice president, El Aissami received wide-reaching decree powers from Maduro, who tapped him to lead a newly formed “commando unit” against alleged coup plotters and officials suspected of treason. Among the slew of arrests since the unit’s formation is a substitute legislator from a hard-line opposition party and a retired general who, years before, broke ranks with the government.

The sanctions are coming less than a week after a bipartisan group of U.S. lawmakers called for further measures against Maduro’s government. In a Feb. 8 letter to Trump, 34 members of Congress including Senators Ted Cruz and Robert Menendez cited El Aissami’s appointment and urged the U.S. to “take immediate action to sanction regime officials.”

The measures promise to worsen a relationship long strained by mistrust and Venezuelan accusations that Washington supported a failed attempt to overthrow then-President Hugo Chavez in 2002. In the years following the attempted coup, Chavez aggressively criticized U.S. ties to Latin America, helped lead rallies around South America against “Yankee aggression” and nationalized investments by companies including U.S.-based Exxon Mobil Corp.

Oil Prices

“It is obviously a decision for the government of Venezuela and its constitutional authorities to determine what steps they will take and how they will react to this designation,” Brownfield said.

Even under Obama, who generally avoided engaging publicly with Chavez or Maduro, ties between the two nations remained strained. In March 2015, Obama expanded U.S. sanctions against Venezuelan officials and declared worsening relations with the South American nation to be a national emergency as Maduro attempted to stifle dissent.

With the drop in oil prices that began in 2014, Venezuela’s economy collapsed. A nation that just a few decades ago was the wealthiest in Latin America has become synonymous with dysfunction, with consumers forced to wait in hours-long lines for basic goods, including medicine. An informal inflation index compiled by Bloomberg shows that prices are rising at almost 1,200 percent annually, the fastest rate in the world.

Political Network

It is in this context that El Aissami, nicknamed “the narco of Aragua” by Venezuela’s beleaguered opposition, has thrived. Critics allege he has used his vast political network to help turn the country into an international hub for drugs. The State Department, in its 2015 International Narcotics Control Strategy Report, described the Caribbean nation as a “major cocaine transit country,” citing “endemic corruption throughout commerce and government, including law enforcement.”

The vice president’s ties to the nation’s civil registry services before he became interior minister have also fueled accusations by U.S. investigators that he’s aided Middle Eastern extremists by allowing them to create Venezuelan identities and a web of front companies to move money outside the country’s borders.

El Aissami has previously denied any alleged drug ties, saying they are little more than media slander, and has offered to hand himself over to authorities if anyone could produce proof.

El Aissami has been investigated by the Homeland Security Department and Drug Enforcement Administration since at least 2011 for alleged money laundering to the Middle East, specifically Lebanon, according to two people familiar with the probe.

As the number two official in Venezuela, El Aissami would be in line to replace Maduro should he cede to opposition pressure to step aside because of the country’s economic implosion and social unrest. Maduro has so far quashed the opposition’s attempt to hold a referendum on his removal before his term ends in about two years.

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Hat tip to Infodio for the summary dated 2013.

Hugo Chavez’s soft spot for terrorists wasn’t reserved to Basques only. For there’s extensive documentation (link is external) proving Chavez’s association, and support to Colombia’s narco-terrorists from FARC (link is external). With regards to Middle Eastern terrorists there’s been much in the way of talk but little proof. It has been said that Margarita Island in Venezuela is a Hezbollah hotbed. Others have claimed, without much evidence, that Venezuela has “sent shipments” of Uranium to Iran. However, the U.S. Department of the Treasury announced in June 2012 that it was targetting a money laundering network related to Hezbollah and its operations in Colombia and Venezuela (link is external). And here’s where things get interesting.

Tareck Zaidan El Aissami Maddah (DOB 12 Nov. 1974, ID. 12.354.211) is the current chavista Governor of Aragua state in Venezuela. He is one of five children of Zaidan Amin El Aissami El Musfi and May Maddah de El Aissami, a Muslim couple of Lebanese origin. El Aissami (TEAM) has had a meteoric rise within chavismo, owing to his excellent relations with Adan Chavez, brother and mentor of the late Hugo, whom he met while reading law in Universidad de los Andes. Despite his young age, El Aissami has been appointed to sensitive roles, such as Head of ONIDEX: Venezuela’s equivalent to the Home Office, responsible for identification and immigration.

The most interesting aspect of El Aissami’s operation however, is not money laundering by his proxies, but rather abuse of his station at ONIDEX to give Venezuelan IDs to a number of internationally wanted criminals / terrorists. The news from OFAC linked above reveal that Hezbollah operatives in South America got Venezuelan IDs under El Aissami’s “watch”. While in charge, ONIDEX created new identities for a number of people. Intelligence reports sent to us claim that as many as 173 individuals believed to be collaborating with terrorism, drug trafficking and money laundering were either naturalised, or got Venezuelan visas and IDs using fake names. Abbas Hussein HARB, for instance, identified by OFAC as part of a money laundering network related to Hezbollah and Ayman Saied JOUMAA, has two Venezuelan IDs (21495203 and 26405022). As of this writing both are valid. Kassem Mohamad SALEH, also designated as Hezbollah collaborator, has a valid Venezuelan ID (22075502), as shown in electoral records. Read the full summary here, excellent work.

Dear President Trump, Please Stop It

Remember the circle jerk where the Federal government gives Planned Parenthood $500 million a year for subsidizing the organizations low cost healthcare for women? Planned Parenthood has a political action committee that has donated to members of Congress….so Federal dollars get cycled right back to member of Congress. Some like this for 2016/ House: Total to Democrats: $534,489  Total to Republicans: $7,500

(See the recipients here)  Related reading: Planned Parenthood workers, PACs donated $25M to Dems since 2000

Essentially the same model is used for corporate subsidies….hold on to you oh sh*t bar for this one:

First examine the Export Import Bank shall we? Authorization to fund the ExIm Bank in 2015 was stopped by Congress and corporations freaked out. Why you ask? Well one reason dealt with an investigation from 2014: The U.S. Export-Import Bank has suspended or removed four officials in recent months amid investigations into allegations of gifts and kickbacks, as well as attempts to steer federal contracts to favored companies, several people familiar with the matter said. More here from the WSJ.

The Export Import Bank was designed to give small business a better edge in competing on national and global markets. So…how has that worked out?

Using a report published in 2015:

Using a dataset that the US Export-Import Bank recently made available to the public, one can see which foreign companies are among the top purchasers of American exports financed by the bank’s subsidy programs. The following table shows the top 10 foreign buyers, based on the total amount of financing authorized from fiscal years 2007 through 2013.

**

The number one buyer was the Mexican state-owned petroleum company, Pemex, which has a market capitalization of $416 billion but has somehow needed more than $7 billion in US-taxpayer-backed financing to facilitate deals with American exporters in recent years. Such assistance from the federal government to Pemex, along with other oil companies on the list, raises eyebrows, particularly considering that the current administration, which supports the reauthorization of the Ex-Im Bank, hasn’t exactly been pro-fossil fuels.

Other top buyers include foreign airlines that purchased aircraft from Boeing, which isn’t surprising given that Boeing is, by an overwhelming margin, the chief beneficiary of export assistance from the bank. Emirate Airlines, which has benefitted from $3.4 billion in US-backed financing, proudly boasts on its website that it has “recorded an annual profit in every year since its third in operation.”

The table further undermines the claim made by the Ex-Im Bank’s defenders that it provides critical support to US small businesses. Instead, it provides evidence that the biggest beneficiaries of the Ex-Im Bank’s largesse are large multinational corporations, here and overseas.

*** Okay, that is just the Export Import Bank…let us move on to other federal subsidies some of which during the campaign trail Senator Ted Cruz advocated for termination. He was right. How so?

From 2015: *(See any small companies listed below?) Read more here.  Note the numbers below are BILLIONS.

Now the private and free enterprise system and corporations should have success. But are these companies standing on their own or just part of another circle jerk for political favors? Hah….rhetorical question until you see who is participating. How about Google….the most profitable and successful tech company out there. Well yes but… Besides Intel, Google is the top tech company that receives government subsidies, picking up more than $630 million from states like Oregon, North Carolina and a few others. What does a multi-billion dollar company that controls the majority of the world’s Internet need with more than $630 million in government subsidies, you ask? Well, you know, for things like property taxes and training reimbursements. What, do you all think that money just grows on trees?! Also, don’t even think about googling “Google government subsidies” because THEY WILL KNOW ABOUT IT. How about WalMart?

Yup, Walmart, the retail giant also benefits greatly from more than 260 different grants from multiple states totaling nearly $150 million. With that kind of money, it’s no wonder they can manage to sell anything and everything in their stores.

Seems Goldman Sachs had the red carpet to the cash the check here door too.

Remember that company that essentially caused the whole recession a few years ago and then managed to get billions in bailout money from the federal government because the U.S. Treasury and Federal Reserve were both stacked with the company’s former CEOs and high-level employees? Well, just so you know, they also do pretty well in the subsidies department. Goldman Sachs has raked in over $660 million, mostly from their home state of New York, but with some help from New Jersey, Utah and Michigan as well. Hooray! More here from PolicyMic.

Are we sure all these corporations including Disney or Intel are told to get these subsidies, they must hired American employees? Nope…hardly…but shouldn’t that be a stipulation? Disney has apparently survived a scandal by hiring foreign workers replacing Americans. It was just reported last year that Intel fired 12,000 employees only to be replaced by foreigners. Domestic corporations are getting big money from various federal programs and then abuse the H1B visa system.

Convoluted right? Where is the outrage? Hey President Trump….stop it all please…Please?

 

 

Venezuela Gave Passports to Terrorists, Syria and Iraq?

Image result for venezuelan passport

Venezuela may have given passports to people with ties to terrorism

Toledo, Spain (CNN): The stunning postcard-perfect vista surrounding Misael Lopez in this town about one hour from Madrid belies his constant anxiety, even fear.

That’s because the former legal adviser to the Venezuelan Embassy in Iraq is revealing secrets he says his government doesn’t want disclosed.
“I’m concerned about my safety and my family’s safety everywhere I go,” Lopez said as he walked the cobble-stoned streets of Toledo.
Lopez, 41, says he reported what he says was a scheme to sell passports and visas for thousands of dollars out of the embassy and repeatedly turned down offers to get a cut of the money. But it was the response from his government — which has denied his allegations — that surprised him the most.
CNN and CNN en Español teamed up in a year-long joint investigation that uncovered serious irregularities in the issuing of Venezuelan passports and visas, including allegations that passports were given to people with ties to terrorism. The investigation involved reviewing thousands of documents, and conducting interviews in the U.S., Spain, Venezuela and the United Kingdom.
One confidential intelligence document obtained by CNN links Venezuela’s new Vice President Tareck El Aissami to 173 Venezuelan passports and ID’s that were issued to individuals from the Middle East, including people connected to the terrorist group Hezbollah.
The accusation that the country was issuing passports to people who are not Venezuelan first surfaced in the early 2000s when Hugo Chavez was the country’s president, interviews and records show.
A Venezuelan passport permits entry into more than 130 countries without a visa, including 26 countries in the European Union, according to a ranking by Henley and Partners. A visa is required to enter the United States.
Over the course of the CNN investigation, Lopez provided documents that show he repeatedly told Venezuelan officials about what he discovered. But he said instead of investigating his allegations, the government targeted him for disclosing confidential information. U.S. officials were also made aware of his findings.
“You cannot be a cop, and a thief at the same time,” Lopez said. “I decide to be a cop and do the right thing.”
Doing the right thing has cost him.

Unwelcome surprise

It didn’t start out that way.
Lopez, a lawyer who worked as a police officer in Venezuela, said he thought becoming a diplomat was a great career opportunity, which would also allow him to serve his country. With that in mind, he moved to Baghdad to start his new life at the Venezuelan Embassy.
But, he recalled, he got an unwelcome surprise on his first day in July 2013.
His new boss, Venezuelan Ambassador Jonathan Velasco, gave him a special envelope, he said.
“He gave me an envelope full of visas and passports,” Lopez recalled. “He told me, ‘Get this, this is one million U.S. dollars.’ I thought it was like a joke. Then he told me here people pay a lot of money to get a visa or a passport to leave this country.”
About one month later, Lopez said he realized it was no joke.
An Iraqi employee of the embassy, who was hired to be an interpreter, told him she had made thousands of dollars selling Venezuelan passports and visas, he said. And he could make a lot of money, too.
But Lopez said he told her it was wrong and he refused.
The employee pressed the issue, telling him there were thousands of dollars to be made, he said, even discussing an offer to sell visas to 13 Syrians for $10,000 each.
And, Lopez, said, she told him he could get a cut of the money, too.
Again, he said he refused.
“I suspect it might be terrorists; that’s why I reject, of course, immediately,” Lopez said.
And he said it just got worse.

Lists of names

Lopez said he was stunned when he found a document inside the embassy. It was a list of 21 Arabic names with corresponding Venezuelan passport numbers and Venezuelan identification numbers. A Venezuelan immigration official told CNN that a cross-check of the passport numbers indicated that the passports are valid and match the names on the list Lopez found — meaning the people on the list could be able to travel using those passports.
But incredibly, a publicly available database in Venezuela examined by CNN shows 20 of the 21 identification numbers are registered to people with Hispanic names — not the Arabic names listed on the passports.
Lopez kept investigating what was going on inside the embassy. He said he even found the case of a convicted drug dealer with an Iraqi identification certificate that appears to show he was born in Iraq. But the man had a Venezuelan passport that said he was born in Venezuela.
He kept evidence and notes of what he found.
Concerned that the passport and visa scheme was continuing without his knowledge, Lopez investigated the embassy employee who he said had offered to sell passports. He took photos of her desk where he says he found the embassy’s official stamp, used to authenticate visas, as well as sheets of papers printed with the Venezuelan government seal.
He eventually fired the employee. Lopez did not have any other documents that would confirm the allegations against her.
The employee did not respond to repeated requests from CNN for comment.
In April 2014, only nine months after he started the job, he emailed a report to Ambassador Velasco about the alleged selling of passports and visas. By then, he said he was convinced that Velasco knew about what was going on inside the embassy.
“He’s been there since 2008,” Lopez said. “How could he (have) been there so long, couldn’t notice that?”
He said Velasco did nothing and even threatened to fire him.
By 2015, frustrated that no one would investigate, he took what he found to Delcy Rodriguez, Venezuela’s foreign minister. His emailed report said there was “fraudulent issuing of visas, birth certificates and Venezuelan documents.”
He said nothing happened.

Going to the FBI

Eventually, with nowhere else to turn, Lopez contacted an FBI official at the U.S. Embassy in Madrid. The two met at a restaurant across the street from the embassy, and the official sent Lopez’s information to FBI headquarters in Washington, D.C., a law enforcement source said. The FBI would not comment about what happened with the information.
For Lopez, it was his final attempt to get something done.
But it was too late.
By the end of 2015, the Venezuelan government accused Lopez of “abandoning his post” and removed him. A police official showed up at his home in Venezuela with a document that said he was under investigation for revealing “confidential documents or secrets.”

Looking for answers

In an email, Velasco strongly denied Lopez’s allegations.
“This embassy is ready open to be audit [sic] and investigated for any international organization and intelligent [sic] Services as well, I don’t have nothing to hide or fear. I be sure [sic] that under my duties this embassy don’t never [sic] and ever sell Venezuelan nationalities, this will be a joke for all the international security organization [sic] and we already cooperate with the (Iraqi) government and international intelligent [sic] service,” the email read in English.
In an attempt to get answers, a team from CNN en Español traveled to Caracas last June. In a letter, the government restricted CNN’s coverage to stories related to tourism, weather, alternative energy sources and relations among the different government institutions in Venezuela.
Rodriguez, the foreign minister, ignored reporter Rafael Romo when he tried to question her at a press event.
A government official told the CNN en Español team that any questions about the passport allegations would be grounds for expulsion from the country.
On a second visit to Caracas last August, a CNN en Español producer and videographer were forced to leave the country after Venezuelan authorities impounded CNN camera equipment at the airport.
Last September, Rodriguez represented Venezuela at the United Nations General Assembly. Inside the UN, she again ignored CNN’s attempt to ask her questions.
Finally, CNN was able to speak with her as she was walking with a small group on the sidewalk across from the UN. As she walked away from the crews, she said, “You’re going to hurt yourself for following the lies of a person who doesn’t know what he’s talking about.” She said allegations of selling passports and visas were “totally” false.
But it’s not the first time allegations about Venezuelan passports have been made public.

Links to terror

U.S. lawmakers heard reports about Venezuelan passport fraud during congressional hearings as far back as 2006. In fact, a congressional report warned, “Venezuela is providing support, including identity documents that could prove useful to radical Islamic groups.”
And a state department report at the time also concluded that “Venezuelan travel and identification documents are extremely easy to obtain by persons not entitled to them.”
Roger Noriega, the former US ambassador to the Organization of American States and former assistant secretary of state for Western Hemisphere affairs, said in prepared remarks before a congressional in 2012 that “Venezuela has provided thousands of phony IDs, passports and visas to persons of Middle Eastern origin.”
Noreiga, who is now managing director of Vision Americas and works for a conservative think tank, told CNN that evidence began to emerge in 2003 in Venezuela that passports were being issued to non-Venezuelans.
“I absolutely believe, and I state it so publicly, that if we do not get our arms around this problem, people are going to die, either our allies or our own personnel or facilities are going to be attacked by networks abetted by the Venezuelans,” Noriega said.
The U.S. State Department declined CNN’s request late last year for an interview, instead emailing a link to its 2015 country terrorism overview. That report concluded, “There were credible reports that Venezuela maintained a permissive environment that allowed for support of activities that benefited known terrorist groups.”
A 2013 confidential intelligence report from a group of Latin American countries obtained by CNN says that from 2008 to 2012, 173 individuals from the Middle East were issued Venezuelan passports and IDs. Among them were people connected to the terrorist group Hezbollah.
The official who ordered the issuing of the passports, the report said, is Tareck El Aissami, who was appointed vice president of Venezuela in January. He is the former minister in charge of immigration as well as a governor.
El Aissami “took charge of issuing, granting visas and nationalizing citizens from different countries, especially Syrians, Lebanese, Jordanians, Iranians and Iraqis,” the report said.
He did not respond to multiple requests for comment.
Ghazi Nasr Al-Din

Another high-profile Venezuelan linked to terrorism is Ghazi Nasr Al-Din, a former Venezuelan diplomat who worked in the country’s embassy in Syria. He is “wanted for questioning” by the FBI for “his fundraising efforts” with Hezbollah contributors, according to a notice on the FBI website. The bureau confirmed that the information was still active, but would not comment further.
U.S. officials say he has “facilitated the travel” of Hezbollah members to and from Venezuela, according to a 2008 press release from the U.S. Treasury Department.

Leaks in the process

What allegedly happened in Iraq is no surprise to General Marco Ferreira, who was in charge of Venezuela’s immigration office in 2002.
Today, Ferreira is living in Miami after being granted political asylum after he supported a 2002 failed coup against Venezuela’s then-President Hugo Chavez. He told CNN that he personally witnessed corrupt senior officials ordering passports for people who were not citizens when he was running the department. He added anyone could get a passport at a local office because each worked independently.
He said it was “very easy” to assume someone else’s identity.
“One of the problems was the corrupted people that was working in that place,” Ferreira said. “The second one was the fragility of the system because everything was very old and they have a lot of leaks in the process.”
He said it was “very, very easy to go and be Venezuelan, or pretend being born in Venezuela.”
Asked about what Misael Lopez described as the alleged passport and visa-selling operation at the Venezuelan Embassy in Iraq, he said he was not surprised.
As for Misael Lopez, he’s living modestly in Spain, where he also has citizenship; he knows he can’t go back to Venezuela.
With his safety always an issue, he still says he had to tell his story. And going public, he hopes, will help protect him and his family.
“I did the right thing and I’m proud it,” he said. “No regrets at all.”

Gulen Paid for Congressional Members’ Travel to Turkey

The Trump administration successfully saw Betsy DeVos confirmed as Secretary of Education. Perhaps she will take on these charter school immediately?

Atlantic/2014: FBI raid last month on the headquarters of over 19 Gülen-operated Horizon Science Academies in Midwest. According to search warrants obtained by the Chicago Sun-Times, federal authorities were interested in gathering general financial documents and records of communication. The warrant specifically mentions something called the E-rate program—a federal program that, according to the Sun-Times, “pays for schools to expand telecommunications and Internet access.” A handful of the Gülen-affiliated contractors assisting the schools were receiving money from this federal fund. It’s difficult speculate what this could all mean, as all documents pertaining to the investigation, save the warrants themselves, have been sealed from the public. A must read of the full article here.  

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Hillary Clinton has been the biggest recipient of Gulenist donations of any presidential candidate this cycle, federal election records show.

Besides his massive Clinton Foundation donation, Recep Ozkan, who is listed on various campaign finance disclosures as an executive at JIG Corp., Everglobe Partners, and Baharu Inc., gave $25,000 to the pro-Clinton Ready PAC in 2014. He contributed an additional $5,400 to her campaign this year.

As president of the Turkish Cultural Center, Ozkan hosted Clinton at Ramadan celebration dinners in 2006 and 2007 when she was in the Senate. More details here from the Daily Caller.

*** Image result for gulen charter schools

H1B visas abuse is a large part of the immigration abuse and Gulen has exploited the system.

Turkey’s authoritarian’s ruler is Recep Erdogan; he is at loggerheads with his former ally, Fethullah Gulen, the self-exiled leader of an Islamic cult that is devoted to undoing the reforms of modern Turkey’s George Washington, Kamal Ataturk. Gulen’s followers in the U.S. have created a series of charter schools which use public school moneys, via staff extortions, to support the cult’s activities. The Gulen schools, which have also used political contributions to shore up their position, are charters, and, as such, are sheltered by conservatives promoting charters generally. Erdogan has said that he wants Gulen extradited from Pennsylvania to Turkey because of his alleged ties to the failed coup in Turkey.

Why is this of any interest to immigration policy types?

In spite of the presence of tens, perhaps hundreds, of thousands of unemployed U.S.-trained teachers, Gulen’s schools continue to use local tax funds to secure H-1B visas for, and to provide wages for, teachers from Turkey, including in a few cases English teachers, as we have reported previously.

CIS: Why are the Gulen schools so interested in recruiting Turkish teachers (and often paying them more than U.S. teachers in the same schools)? To some extent it is a Tammany Hall sort of nepotism – let’s use public funds to help our landsmen – but there is another apparent motive. According to a long, detailed, and stinging report by LA Weekly, there is a highly organized, systematic shake-down of Turkish teachers to benefit Gulen cult organizations. The name of one of Gulen’s collectors in one of his school systems, the amounts raised, and their transportation, in cash, to cult meetings are all spelled out in detail. More details here.

Image result for gulen home in pa NBC, Gulen’s home in Saylorsburg, PA.

Deeper dive:

Scores of state lawmakers took trips subsidized by controversial Turkish opposition movement

Gulen groups are connected to U.S. charter school network overseen by legislators

In part from Public Integrity: Just why exactly would 151 state legislators from places like Idaho and Texas accept subsidized junkets from a Turkish opposition group now blamed by that country’s government for an attempted coup last summer?

It’s puzzling that state legislators who rarely get involved in foreign policy matters have been courted with international trips.

It’s especially surprising for the invitations to come from a powerful religious movement that until recently ran media outlets and a bank before falling out with the government in Turkey, a pivotal U.S. ally that serves as the gateway to the Middle East. Though followers of the movement deny having supported the failed coup, Turkey has asked the United States to extradite its leader, Fethullah Gulen, a reclusive Islamic cleric who lives in a compound not in Ankara or Istanbul but in the woods of Pennsylvania.

The Center for Public Integrity documented the extent of the trips and found that some state lawmakers who attended them later introduced resolutions supporting Gulen’s controversial Hizmet movement. And some have even supported charter schools that are part of a network from Washington, D.C., to California of roughly 160 taxpayer-funded schools run by friends of the movement.

While some familiar with the lawmakers’ trips frame them as innocuous learning experiences, the trips are meant to transform American community leaders into Gulen sympathizers, according to Joshua Hendrick, a sociologist at Loyola University and a leading expert on the movement.

“It most certainly has the impact of cultivating influence,” Hendrick said. “It is a political effort but it is framed as a grassroots mobilization of dialogue.”

‘Sympathetic to the cause’

The long parade of state legislators who have accepted the heavily subsidized trips from the Gulen movement includes some influential figures. The man known as Illinois’ most powerful state politician, Democratic Speaker of the House Mike Madigan, traveled four times to Turkey on trips sponsored by nonprofit groups associated with Gulen’s Hizmet — or “service” — movement.

In 2011, at least a tenth of Idaho’s state legislators toured the land of the Ottomans on the movement’s dime.

At least four Texas lawmakers who have served on legislative education committees went on the sponsored trips. The Lone Star state is home to the most Gulen-linked charter schools.

California has about a dozen of the schools, as do Florida and Ohio. Arizona, Illinois and Missouri are among the states that have them, as well.

The Center for Public Integrity used lawmakers’ annual disclosures and news reports to identify 151 state legislators from 29 states who toured Turkey between 2006 and 2015 thanks to more than two dozen nonprofits associated with the Gulen movement.

Among those who went on the trips were lawmakers who had rarely traveled overseas. Many had little knowledge of Gulen or Turkish politics. Few of their states have trade connections to Turkey.

But state legislators represent the political farm team of leaders who may someday play in the big leagues of Congress or beyond. Thom Tillis, for one, was first elected to the North Carolina statehouse in 2006 and went on a trip to Turkey with a Gulen movement group in 2011. Fast forward: The Republican is now a U.S. senator serving on the powerful Armed Services Committee, which oversees members of the U.S. military stationed in Turkey.

State lawmakers also shape education policy and hold the purse strings on state budgets, which fund charter schools.

“It’s effective public relations,” said William Martin, a Rice University sociologist who went on two sponsored trips. “That can affect their schools, it can affect the things they would like to do.”

The schools have denied connections to Gulen, but experts and even some friends of the movement call the links obvious. The charter schools are often founded and run by individuals with long ties to the Gulen movement, and they frequently hire Turkish teachers, sponsor their visas and move them between schools.  Many were set up with the help of nonprofits tied to the movement.

Gulen supporters say the trips for lawmakers promoted intercultural dialogue, a key component of Gulen’s teaching. The former imam preaches a unique brand of Islamic mysticism paired with Turkish nationalism and respect for modern science.

“We wanted to act as a kind of a bridge”between Americans and Turks, said Atilla Kahveci, vice president of the California-based Pacifica Institute, a Gulen-movement group that has organized lawmaker trips. “We didn’t have any kind of, from our point of view, ulterior agenda, no matter how it seems from outside.”

But other experts think the trips have political motivations.

“It’s like any other lobbying or political operation,” said James Jeffrey, who served as ambassador to Turkey under President George W. Bush and is now a fellow at the Washington Institute for Near East Policy, a think tank. “They’re doing this to advance their cause.”

American sympathizers have stuck up for Gulen and his followers. Since 2011, state lawmakers in 23 states have introduced at least 54 resolutions honoring Turkey or Turkish Americans, some of which specifically praised Gulen or Gulen-movement organizations, according to a Center for Public Integrity analysis of data from Quorum, a legislative tracking service.

For example, the Illinois House of Representatives passed a resolution in 2011 recognizing Gulen for his “inspirational contributions to the promotion of global peace and understanding.” A Gulen-movement group sponsored at least 32 trips to Turkey for Illinois state lawmakers between 2008 and 2012, according to the Chicago Sun-Times.

In Kansas, former state Rep. Tom Moxley, a Republican who went on a subsidized trip to Turkey in 2011, sponsored a resolution the following year that praised Turkey’s diversity and called for the creation of a Kansan-Turkish Friendship Network.

“I’m more sympathetic to the cause, the belief system of this group of Muslims, versus the ones that are in power in Turkey today,” he said. “We’re watching a dictator take over at a time when the American government can least afford to lose them as a friend.”

A movement centered in the Poconos

Fethullah Gulen, Turkey’s most wanted man, lives tucked in the green mountains of the Poconos, a Pennsylvania tourism spot better known for its honeymoon suites with heart-shaped tubs than as an incubator for international insurrection.

Gulen, now in his 70s, began preaching in Turkey by the early 1960s and quickly drew followers to his messages of devotion to Islam paired with success in the modern world.

He moved to the United States in 1999, ostensibly for medical treatment, though he left just before the secularist regime ruling at the time accused him of threatening to overthrow the government. Gulen later obtained a U.S. green card, on the grounds that he had special abilities in the field of education.

Gulen’s movement in Turkey continued to grow, aligning itself with the conservative AKP party that now rules the country.

His followers established dormitories and schools in Turkey and elsewhere, as well as a network of nonprofit groups and foundations, including those in the United States that sponsor lawmakers’ trips, such as the Pacifica Institute and the American Turkish Friendship Association.

The nonprofits frequently share open allegiance to Gulen’s Hizmet movement, staff or other ties, according to Hendrick, the Loyola sociologist who mapped the connections between the groups in his research. Hendrick calls their informal connections to each other and Gulen part of the movement’s “strategic ambiguity,” which makes it more difficult for outsiders to assess the movement’s size and power.

But tensions in Turkey flared in 2013, and the AKP blamed its former political allies for the attempted coup in July 2016.

Though Gulen and his followers have denied responsibility for the recent coup attempt, the Turkish government led by President Recep Tayyip Erdogan has cracked down on the Gulen movement, arresting 40,000 people and firing more than 100,000 soldiers, teachers and civil servants. Erdogan has also moved to silence dissenters and has jailed more than 100 journalists.

Today, Turkish leaders call Gulen a terrorist.

Turkey has also hired Amsterdam and Partners LLP, an international law firm that specializes in “political advocacy and cross-border disputes,” to pursue investigations into U.S. schools connected to the movement. The Turkish embassy did not return requests for comment.

Gulen was not available for an interview, according to the Alliance for Shared Values, a Gulen-movement umbrella group based in New York that handles his media requests.

“We hope that Americans see that he is a peaceful man who has been wrongly accused by an autocratic Turkish president,” said Mustafa Akpinar, CEO of the Rumi Forum, a Gulen-movement nonprofit based in Washington, D.C. “We are confident in the rule of law in the United States and expect due process for Turkey’s misguided extradition request.”

All this has put the United States in a tricky position. U.S. officials have offered to help Turkey investigate the attempted coup, while simultaneously warning its ally to live up to “democratic principles” in dealing with suspects.

Though the U.S. has not formally said who was to blame for the coup, two U.S. ambassadors to the country, including current ambassador John Bass, have made the connection to Gulen. Bass in a television interview last August referenced “the apparent involvement of a large number” of Gulen’s followers in the attempted takeover.

Experts say even if this is true, it remains possible that Gulen himself and his American followers were not directly involved in the failed takeover.

In September, after Turkey asked the U.S. to extradite Gulen back to Turkey, the Obama administration promised to consider it but did not move quickly.

Experts are uncertain where the new administration stands. Former Lt. Gen. Michael Flynn, President Trump’s national security adviser, has called Gulen “shady” and his schools a “scam.”

State Department spokeswoman Pooja Jhunjhunwala said the agency had no update on the issue.

Meanwhile, the Turkey trips for state legislators have dried up amid the current political upheaval.

Fact-finding mission or junket?

Some lawmakers are bewildered that the groups that paid for their trips are now swept up in Turkey’s current political turmoil.

“I can’t imagine what they would have wanted out of the North Dakota state Legislature,” said former North Dakota state Rep. Ben Hanson, a Democrat who went on a trip sponsored by a Gulen group in 2013 with six other lawmakers from his state. North Dakota does not currently allow charter schools and has few ties to the Middle East.

“It seemed like their group was trying to educate people and trying to bridge relations, and that seemed like a positive thing in and of itself,” he added.

The Center for Public Integrity attempted to contact the legislators it identified as having gone on the trips. Of the 34 lawmakers willing to comment, most spoke of their trips positively. Many said their trips were packed with educational information and meetings with Turkish businessmen or officials and were not pleasure tours. While some, like Moxley in Kansas, defended Gulen’s followers, others said they didn’t know what to make of recent events in Turkey.

“That’s above my pay grade,” said Roger Katz, a Republican in the Maine Senate who traveled to Turkey.

Some said they had no idea the sponsors of the trips were even part of the Gulen movement. To be sure, many of the trips occurred before the movement became an enemy of the Turkish state.

“The people I was associated with were devout Muslims and, I thought, the nicest people,” said Harry Kennedy, a former Democratic state senator in Missouri who went to Turkey in 2008. “But we really didn’t talk much about international politics.”

Lawmakers who have gone on the trips also have praised the experience as a way to dispel myths about Muslims in a post-9/11 world. But not every trip participant walked away with the same conclusions. New Mexico state Sen. George Munoz said he left his trip early.

“I thought it was interesting to see another culture and government, but there were some things that were deeply wrong,” the Democrat said. “There’s a reason our country chose Christianity.”

Gulen-movement groups are not the only ones paying for foreign travel by state lawmakers who have no power over foreign affairs. The government of Taiwan has sponsored trips for state lawmakers, and various Jewish nonprofits have taken state legislators to Israel.

But the Gulen movement’s efforts are extensive. For years, Gulen’s followers have been making friends in the United States by offering receptions, awards dinners and the subsidized trips — and not just for state lawmakers.

A 2015 USA Today investigation found the Gulen movement organized 200 trips for members of Congress and their staff.

One Gulen movement member estimated that more than 7,000 Gulen-movement-sponsored trips for North Americans occurred between 2003 and 2010, at an estimated cost of $17.5 million. The trips included mayors, university professors, journalists and other community leaders from across the United States.

The Center for Public Integrity’s review of lawmakers’ disclosures show that the Gulen-movement groups shelled out between $1,000 and $7,047 per trip.

Some lawmakers’ spouses also came along for the subsidized journeys, which often included visits to major Turkish historical sites such as the Hagia Sophia, a cruise on the Bosphorus Strait, shopping, as well as tours of Gulen-linked institutions such as Zaman, a daily newspaper, or private schools run by the movement.

Though some lawmakers paid for the cost of their flights to the country, expenses such as hotels, meals and tours were frequently covered by Gulen-movement nonprofits, which run on generous donations from Gulen’s followers, experts said. In addition, local Turkish followers of Gulen often donated funds specifically for the trips and then hosted the travelers in their homes for dinners or joined them for tours.

While federal lawmakers’ trips are governed by strict rules and must be disclosed, state regulations and their interpretations vary. Many states that regulate lawmaker gifts and travel include exceptions for educational trips, and none ban subsidized travel for legislators outright, according to Ethan Wilson, an ethics expert at the National Conference of State Legislatures.

For example, Colorado bans gifts for lawmakers above $50, but the state’s ethics commission ruled that the Turkey trips fall under the definition of “fact-finding missions,” which are allowed.

And though some Kansas legislators reported their trips in financial disclosures, at least two did not. They told the Center for Public Integrity that the state ethics commission told them it wasn’t required, though the director of the commission said hotel stays worth more than $500 should be disclosed.

North Dakota does not have any rules barring such trips, nor does it even require them to be disclosed.

Still, lawmakers should scrutinize perks offered to them carefully, said Mike Palmer, an ethics consultant who has worked on ethics codes for municipalities and government agencies. Certain groups like federal contracting officers have strict bans on gifts for good reason, he said.

“There’s a balance there between receiving education and being lobbied,” Palmer said. “What one would ask is: ‘Why are they providing this? Why is this person taking me to lunch? What’s in it for them?’” Must read the full summary here from Public Integrity. (List of lawmakers that were paid to travel is included.)

 

 

The Debate on Immigration is Now, The Raise Act

What is President Clinton say in the State of the Union address in 1995 on immigration? It got a standing ovation. It is time to have this debate in a wide and deep context including the financial and social and legal consequences.

NumbersUSA: Chain Migration is the main reason that American workers have had to compete for wages and jobs with tens of millions of new immigrants who have been given lifetime work permits the last several decades.

40% IMMEDIATE REDUCTION IN ANNUAL IMMIGRATION

Sen. Cotton says his bill would reduce the number of lifetime work permits given to foreign citizens by around 40% the first year — and by around 50% in the tenth year after passage.

Ending Chain Migration is the primary way the bill would achieve that goal.

For several decades, immigrants no longer have been limited to bringing in a spouse and minor children. Chain Migration categories allow each immigrant (once a citizen) to petition for adult brothers and sisters, for adult sons and daughters, and for parents. Each of them can in turn do the same along with bringing their own spouses who can start whole new chains in their own families, and so forth in a never-ending pattern.

Sen. Cotton would stop all of that immigration which adds millions of workers each decade without any regard to their skills or how they would affect Americans competing in the same occupations.

By limiting family immigration to a spouse and minor children — including overseas adoptions and marriages by U.S. citizens — Sen. Cotton says the bill would . . .

” . . . restore historical levels of immigration in order to give working Americans a fair shot at wealth creation.”

At around one million a year since 1990, overall annual legal immigration has been some THREE times higher than the historical average before then.

A RARE OPPORTUNITY

Sen. Cotton’s bill will be the first since 1996 to challenge the Senate to eliminate future Chain Migration.

It was in 1996 that we started NumbersUSA with our Number One legislative goal being to end Chain Migration, as recommended by the bi-partisan federal commission chaired by the Civil Rights icon Barbara Jordan.

Sen. Cotton has boldly indicated today that he will assume the leadership to advance that vision of an immigration policy that first serves the interests of our national community’s workers, especially its most vulnerable.

This year represents a rare opportunity.  It is the first time in nearly a hundred years that there is a President in the White House who has declared his intention to reduce the overall numerical level of immigration.

THE PROBLEM BEING ADDRESSED

Sen. Cotton is titling his bill the Reforming American Immigration for Strong Employment Act.

Its initials spell RAISE. It’s the RAISE bill. Sen. Cotton wants to give hard-pressed American workers a raise by allowing labor markets to begin to tighten.

Sen. Cotton described the problem his bill is attempting to address:

  • For over a quarter century, the United States has accepted an average of 1 million immigrants annually—the equivalent of adding the entire state of Montana each year.
  • When only 1 out of every 15 immigrants arrives in the United States on a skills-based visa, the majority of the remaining immigrants are either low-skill or unskilled.
  • This generation-long influx of low-skilled labor has been a major factor in the downward pressure on the wages of working Americans, with the wages of recent immigrants hardest hit.
  • Wages for Americans with only high school diplomas have declined by 2 percent since the late 1970s, and for those who didn’t finish high school, they have declined by nearly 20 percent. This collapse in wages threatens to create a near permanent underclass for whom the American Dream is always just out of reach.

THE ‘RAISE’ SOLUTION

Sen. Cotton describes the key elements of his bill like this:

Eliminate Outdated Diversity Visa Lottery: The Lottery is plagued with fraud, it advances no economic or humanitarian interest, and it does not even deliver the diversity of its namesake. The RAISE Act would eliminate the 50,000 visas arbitrarily allocated to this lottery.

Place Responsible Limit on Permanent Residency for Refugees: The RAISE Act would limit refugees offered permanent residency to 50,000 per year, in line with a 13-year average. (This is the same annual refugee cap in Pres. Trump’s executive order. It is also the cap recommended in the 1980 Refugee Act, which is current law but which Presidents have routinely exceeded.)

Prioritize Immediate Family Households. The RAISE Act would retain immigration preferences for the spouses and minor children of U.S. citizens and legal permanent residents.

Eliminated would be green card categories for foreign citizens who are:

  • Adult parents of U.S. citizens
  • Adult brothers and sisters of U.S. citizens
  • Unmarried adult sons & daughters of U.S. citizens
  • Married adult sons & daughters of U.S. citizens
  • Unmarried adult sons & daughters of legal permanent residents

Create Temporary Visa for Parents in Need of Caretaking: For U.S. citizens who wish to bring elderly parents in need of care-taking to the United States, the RAISE Act creates a renewable temporary visa on the condition that the parents are not permitted to work, cannot access public benefits, and must be guaranteed support and health insurance by their sponsoring children.

The difference in this being a wonderful bill and it being an incredibly helpful law is likely to be the degree to which the 8 million members of NumbersUSA’s online grassroots army make it clear to their Members of Congress and to Pres. Trump that this is a TRUE PRIORITY.