Category Archives: government fraud spending collusion

Cyber Security on the Skids, Blinking RED

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Recorded Future is a real time open source intelligence collection company that determines trends and predictions of emerging threats.

Recorded Future identified the possible exposures of login credentials for 47 United States government agencies across 89 unique domains.

As of early 2015, 12 of these agencies, including the Departments of State and Energy, allowed some of their users access to computer networks with no form of two-factor authentication. The presence of these credentials on the open Web leaves these agencies vulnerable to espionage, socially engineered attacks, and tailored spear-phishing attacks against their workforce.

The damage has yet to be fully realized and cannot be overstated. Where is the White House? Where are the protections? Where is a policy? Major alarm bells as you read on.

From Associated Press:

Tech company finds stolen government log-ins all over Web

WASHINGTON (AP) — A CIA-backed technology company has found logins and passwords for 47 government agencies strewn across the Web – available for hackers, spies and thieves.

Recorded Future, a social media data mining firm backed by the CIA’s venture capital arm, says in a report that login credentials for nearly every federal agency have been posted on open Internet sites for those who know where to look.

According to the company, at least 12 agencies don’t require authentication beyond passwords to access their networks, so those agencies are vulnerable to espionage and cyberattacks.

The company says logins and passwords were found connected with the departments of Defense, Justice, Treasury and Energy, as well as the CIA and the Director of National Intelligence.

From the WSJ: Obama’s Cyber Meltdown

“While Russia and Islamic State are advancing abroad, the Obama Administration may have allowed a cyber 9/11 at home.”

If you thought Edward Snowden damaged U.S. security, evidence is building that the hack of federal Office of Personnel Management (OPM) files may be even worse.

When the Administration disclosed the OPM hack in early June, they said Chinese hackers had stolen the personal information of up to four million current and former federal employees. The suspicion was that this was another case of hackers (presumably sanctioned by China’s government) stealing data to use in identity theft and financial fraud. Which is bad enough.

Yet in recent days Obama officials have quietly acknowledged to Congress that the hack was far bigger, and far more devastating. It appears OPM was subject to two breaches of its system in mid-to-late 2014, and the hackers appear to have made off with millions of security-clearance background check files.

These include reports on Americans who work for, did work for, or attempted to work for the Administration, the military and intelligence agencies. They even include Congressional staffers who left government—since their files are also sent to OPM.

This means the Chinese now possess sensitive information on everyone from current cabinet officials to U.S. spies. Background checks are specifically done to report personal histories that might put federal employees at risk for blackmail. The Chinese now hold a blackmail instruction manual for millions of targets.

These background checks are also a treasure trove of names, containing sensitive information on an applicant’s spouse, children, extended family, friends, neighbors, employers, landlords. Each of those people is also now a target, and in ways they may not contemplate. In many instances the files contain reports on applicants compiled by federal investigators, and thus may contain information that the applicant isn’t aware of.

Of particular concern are federal contractors and subcontractors, who rarely get the same security training as federal employees, and in some scenarios don’t even know for what agency they are working. These employees are particularly ripe targets for highly sophisticated phishing emails that attempt to elicit sensitive corporate or government information.

The volume of data also allows the Chinese to do what the intell pros call “exclusionary analysis.” We’re told, for instance, that some highly sensitive agencies don’t send their background checks to OPM. So imagine a scenario in which the Chinese look through the names of 30 State Department employees in a U.S. embassy. Thanks to their hack, they’ve got information on 27 of them. The other three they can now assume are working, undercover, for a sensitive agency. Say, the CIA.

Or imagine a scenario in which the Chinese cross-match databases, running the names of hacked U.S. officials against, say, hotel logs. They discover that four Americans on whom they have background data all met at a hotel on a certain day in Cairo, along with a fifth American for whom they don’t have data. The point here is that China now has more than enough information to harass U.S. agents around the world.

And not only Americans. Background checks require Americans to list their contacts with foreign nationals. So the Chinese may now have the names of thousands of dissidents and foreigners who have interacted with the U.S. government. China’s rogue allies would no doubt also like this list.

This is a failure of extraordinary proportions, yet even Congress doesn’t know its extent. The Administration is still refusing to say, even in classified briefings, which systems were compromised, which files were taken, or how much data was at risk.

***
While little noticed, the IRS admitted this spring it was also the subject of a Russian hack, in which thieves grabbed 100,000 tax returns and requested 15,000 fraudulent refunds. Officials have figured out that the hackers used names and Social Security data to pretend to be the taxpayers and break through weak IRS cyber-barriers. As Wisconsin Senator Ron Johnson has noted, the Health and Human Services Department and Social Security Administration use the same weak security wall to guard ObamaCare files and retirement information. Yet the Administration is hardly rushing to fix the problem.

Way back in March 2014, OPM knew that Chinese hackers had accessed its system without having downloaded files. So the agency was on notice as a target. It nonetheless failed to stop the two subsequent successful breaches. If this were a private federal contractor that had lost sensitive data, the Justice Department might be contemplating indictments.

Yet OPM director Katherine Archuleta and chief information officer Donna Seymour are still on the job. Mr. Obama has defended Ms. Archuleta, and the Administration is trying to change the subject by faulting Congress for not passing a cybersecurity bill. But that legislation concerns information sharing between business and government. It has nothing to do with OPM and the Administration’s failure to protect itself from cyber attack.

Ms. Archuleta appears before Congress this week, and she ought to remain seated until she explains the extent of this breach. While Russia and Islamic State are advancing abroad, the Obama Administration may have allowed a cyber 9/11 at home.

Truck Hijacked in Mexico, Visas Stolen

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Sheesh, can it get worse?

MEXICO CITY (AP) — The U.S. Embassy in Mexico says a truck carrying visas was hijacked in northern Mexico and the visas stolen.

The embassy says in a statement Wednesday that the theft occurred on June 7 “in northern Mexico,” without specifying where.

The truck was making a trip from the United States to U.S. Consulates in the cities of Monterrey and Guadalajara.

Some approved border crossing cards also were stolen. An electronic alert has been issued so that the stolen cards cannot be used to cross the border.

The cards were re-issued for the intended holders, but they have also been advised of the robbery in case the cards are used in attempts at identity theft.

***

The Vice Admiral of the Coast Guard delivered testimony on drug interdiction on the waterways. In part:

Emerging Threats: Transnational Organized Crime, Violence, and Instability
One of the goals of the Coast Guard’s drug interdiction program is to interdict illicit traffic as close to the source zone1 as possible. This helps to keep the drugs from reaching the shores of Central America where it is transported over land into Mexico, and then to the United States, where the proceeds from the sale of drugs fuel TOC networks. These nefarious organizations operate with impunity throughout Central America while vying for power through drug-fueled violence and corruption of government officials; in fact, eight out of the ten most violent nations in the world are along these trafficking routes in the Western Hemisphere. Traffickers have also increasingly moved product through the Central and Eastern Caribbean vector. Corresponding with this movement, the homicide rate in Puerto Rico is five times that of the rest of the United States. Drug trafficking has destabilized regional states, undermined the rule of law, terrorized citizens, and driven both families and unaccompanied children to migrate to the United States. To be clear, the flow of illicit drugs funds TOC networks which pose a significant and growing threat to national and international security.

Then Border Patrol has their terrifying summary. Yes, it can get worse and Border Patrol is telling the media just how bad it is, but who is really listening, who will address the issues and how is this breaking national security policy? The clarion call is being made, but is there a busy signal?

From the LA Times in full:

Rank-and-file Border Patrol agents are furious that they have lost some of their favorite enforcement tools and say that intense public criticism of border shootings has led to a morale crisis.

“We lack the political will to enforce the law and allow our agency to be effective,” said National Border Patrol Council spokesman Shawn Moran in a conference call with reporters Wednesday. The call was coordinated by the union that represents the agents.

Among the most far-reaching and damning accusations from agents working entry points in Arizona, Texas and California was that the U.S. Customs and Border Patrol administration in Washington does not want agents to make drug busts and has taken away their ability to do so.

Shane Gallagher, an agent in the San Diego sector, said roving interdiction patrols — in which agents would stop suspicious vehicles north of the border — were extraordinarily successful at nabbing border crossers with drugs. But those patrols would then create uncomfortable questions for the ports through which the vehicles had just passed, he said.

“Now the port of entry has to explain who was in the primary lane, what actions were taken, if the vehicle was inspected, so you can see there’s a whole host of implications,” he said.

Though rank-and-file agents saw the value in drug interdictions, Gallagher said, agency leadership did not and drastically reduced the number of agents doing such work.

“There was a lot of pressure for us to get out of the [drug] interdiction game,” Gallagher said.

The decision to speak with reporters comes as rank-and-file agents have come under intense criticism for their involvement in fatal cross-border shootings – including the slaying of a 15-year-old boy who was walking home from a basketball game in Nogales, Mexico, when he was hit by a bullet fired by an agent on the Arizona side of the border.

According to records released last month, only 13 out of 809 abuse complaints sent to Customs and Border Protection’s office of internal affairs between January 2009 and January 2012 led to disciplinary action, and last week, the agency’s head of internal affairs was removed from his post.

A Customs and Border Protection spokesman declined to comment Wednesday when reached by the Los Angeles Times.

The agency also handcuffed agents by instituting civil liberties protections for potential targets of investigations at public transit stations or on agricultural land, colloquially known as a “farm and ranch check,” Moran said.

For such checks, Moran said, agents are required to create an “operations plan” and be able to show supervisors some kind of intelligence that connects targets of investigations to potential criminal activity. No longer, he said, can Border Patrol agents simply question random people.

Amid a flood of women and children turning themselves in at the border, agents also criticized administration directives to lend help to neighboring agencies.

The Border Patrol “grew but other agencies didn’t grow,” said Tucson sector Agent Art Del Cueto. “They’ve been butchering our agency to assist other agencies.”

According to Agent Chris Cabrera of the Rio Grande Valley sector in southern Texas, in one hour last week, 80 people, mostly women and children, turned themselves in to the Border Patrol in the Rincon Village area of his sector.

Overall, the agency finds itself holding 500 people in the Rio Grande Valley sector each day, he said, down from 700 people each day last year, when a flood of women and children from Central America overwhelmed the U.S. immigration sector.

Typically, one or two agents are stationed near Rincon Village to get people into a shelter and check them for weapons. Those agents can handle 10 or 15 people at once, Cabrera said. But when scores arrive, the agency must call on other agents to respond.

“You’re leaving large swaths of the area unprotected,” Cabrera said. “You take a few agents from the field, then you take a few more, and before you know it, you’re down to five agents covering a 53-mile stretch of river.”

Agents criticized the Border Patrol as top-heavy, with a ratio of four or five agents per each supervisor, a ratio that the agents said should be closer to 10 agents per supervisor.

Cabrera said the issue isn’t a lack of resources, but the way in which they’re used.

“We do not have what we need,” he said, “to do the job we need done.”

Obama has Synchronized Iran’s Nuclear Program

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Consider the stated position of the Supreme leader of Iran:

Reuters and AFP – Iran’s Supreme Leader Ayatollah Ali Khamenei has stated his country’s red lines for a nuclear deal with six world powers.

“Freezing Iran’s research and development for a long time like 10 or 12 years is not acceptable,” Khamenei said in a speech broadcast live on June 23.

Khamenei, who has the final say for Iran on any deal, added that all financial and economic sanctions “should be lifted immediately” if an agreement is signed.

Britain, France, Germany, China, Russia, and the United States want Tehran to commit to a verifiable halt of at least 10 years on sensitive nuclear development work as part of a deal they aim to reach by a June 30 deadline. In exchange, they are offering relief from economic sanctions.

Khamenei reiterated that Iran would not give international inspectors access to its military sites and accused the United States of wanting to destroy Iran’s nuclear industry.

The six powers want limits on Tehran’s programs that could have a military use.

Tehran denies it is pursuing nuclear weapons.

***

When the NYT finally prints an explosive fantasy piece on what the White House and John Kerry at the State Department are doing with Iran, one needs to take notice. The New York Times calls this Iran agreement a ‘fatal flaw’.

The Iran Deal’s Fatal Flaw

PRESIDENT OBAMA’S main pitch for the pending nuclear deal with Iran is that it would extend the “breakout time” necessary for Iran to produce enough enriched uranium for a nuclear weapon. In a recent interview with NPR, he said that the current breakout time is “about two to three months by our intelligence estimates.” By contrast, he claimed, the pending deal would shrink Iran’s nuclear program, so that if Iran later “decided to break the deal, kick out all the inspectors, break the seals and go for a bomb, we’d have over a year to respond.”

Unfortunately, that claim is false, as can be demonstrated with basic science and math.  Most important, in the event of an overt attempt by Iran to build a bomb, Mr. Obama’s argument assumes that Iran would employ only the 5,060 centrifuges that the deal would allow for uranium enrichment, not the roughly 14,000 additional centrifuges that Iran would be permitted to keep mainly for spare parts. Such an assumption is laughable. In a real-world breakout, Iran would race, not crawl, to the bomb.  Iran stands to gain enormously. The deal would lift nuclear-related sanctions, thereby infusing Iran’s economy with billions of dollars annually. In addition, the deal could release frozen Iranian assets, reportedly giving Tehran a $30 billion to $50 billion “signing bonus.”

Showering Iran with rewards for making illusory concessions poses grave risks. It would entrench the ruling mullahs, who could claim credit for Iran’s economic resurgence. The extra resources would also enable Iran to amplify the havoc it is fostering in neighboring countries like Iraq, Syria, Lebanon and Yemen.

Worst of all, lifting sanctions would facilitate a huge expansion of Iran’s nuclear program. Ayatollah Ali Khamenei, Iran’s supreme leader, says that he wants 190,000 centrifuges eventually, or 10 times the current amount, as would appear to be permissible under the deal after just 10 years. Such enormous enrichment capacity would shrink the breakout time to mere days, so that Iran could produce enough weapons-grade uranium for a bomb before we even knew it was trying — thus eliminating any hope of our taking preventive action.

Nothing in the pending deal is worth such risks. Read the full article in context here.

*** But is getting worse as new documents demonstrate.

Reported by Fox News via Associated Press:

The United States and its allies are willing to offer Iran state-of-the-art nuclear equipment if Tehran agrees to pare down its atomic weapons program as part of a final nuclear agreement, a draft document has revealed.

The confidential paper, obtained by the Associated Press, has dozens of bracketed text where disagreements remain. Technical cooperation is the least controversial issue at the talks, and the number of brackets suggest the sides have a ways to go, not only on that topic but also more contentious disputes, with less than a week until the June 30 deadline for a deal.

However, the scope of the help now being offered in the draft may displease U.S. congressional critics who already argue that Washington has offered too many concessions at the negotiations.

The draft, titled “Civil Nuclear Cooperation,” promises to supply Iran with light-water nuclear reactors instead of its nearly completed heavy-water facility at Arak, which would produce enough plutonium for several bombs a year if completed as planned. The full details are here.

Civil Nuclear Cooperation platform is not new.

Chilling are the following facts:

Russia and Saudi Arabia have signed a nuclear cooperation agreement. The U.S. has done the same with Korea. Then comes Pakistan learning from U.S. and India where pacts could lead to even more proliferation globally.

For a more detailed summary of the Nuclear Cooperation agreements, take a look at a surface review on equipment, supply and banks in the matter of Korea.

 

Illegal Immigrants, the DOJ Protected Class

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Just the facts as reported to Fox News:

‘Not only are illegal immigrant women and children continuing to cross the border in large numbers, but the majority charged with crimes aren’t even showing up for court.

“That strategy is obviously a complete failure because such a high percentage of these people who were not detained have simply melted into the larger illegal population and have no fear of immigration enforcement,” said Jessica Vaughan, director of policy studies for the Center for Immigration Studies.

Statistics released by the Department of Justice Executive Office of Immigration Review show 84 percent of those adults with children who were allowed to remain free pending trial absconded, and fewer than 4 percent deported themselves voluntarily.

Since then, ICE detained 83,385 adults and children, and immigration courts completed 24,842 cases. Of those, more than 64 percent, or 16,136, didn’t show up for court, and fewer than 4 percent, or 908, agreed to leave voluntarily.

Among adults with children not detained, 25,000 have had their initial appearance; 13,000 are still in the system, and 12,000 have had their cases completed. Of the cases completed, 10,000 failed to appear.’

Yes…there is more.

We have this 2011 memo, rather edict from the Department of Homeland Security stating the new guidance for ‘failure to appear’ is not a reason for continued detention or prosecution.

Then there is the November 2014 memo, stating that Secure Communities program has been terminated due to complaints by local legislative bodies, governors and mayors and this will take its place:

‘Accordingly, I am directing U.S. Immigration and Customs Enforcement (ICE) to discontinue Secure Communities. ICE should put in its place a program that will continue to rely on fingerprint-based biometric data submitted during bookings by state and local law enforcement agencies to the Federal Bureau of Investigation for criminal background checks. However, ICE should only seek the transfer of an alien in the custody of state or local law enforcement through the new program when the alien has been convicted of an offense listed in Priority 1 (a), (c), (d), and (e) and Priority 2 (a) and

(b) of the November 20, 2014 Policies for the Apprehension, Detention and Removal of Undocumented Immigrants Memorandum, or when, in the judgment of an ICE Field Office Director, the alien otherwise poses a danger to national security. In other words, unless the alien poses a demonstrable risk to national security, enforcement actions through the new program will only be taken against aliens who are convicted of specifically enumerated crimes.’ The full memo is here.

So, when it comes to a protected class, there are countless free programs full of advise on how to take advantage of the system and benefits.

 

U.S. Citizenship and Immigration Services (USCIS)

U.S. Citizenship and Immigration Services (USCIS) is the government agency that oversees lawful immigration to the United States. USCIS will secure America’s promise as a nation of immigrants by providing accurate and useful information to our customers, granting immigration and citizenship benefits, promoting an awareness and understanding of citizenship, and ensuring the integrity of our immigration system. www.uscis.gov

USCIS Asylum Program resources include an information guide for prospective asylum applicants available in a number of languages, “How Do I” Guides for Refugees and Asylees, and the Asylum Officer Basic Training Course Lesson Plan. For more information, visit www.uscis.gov/asylum.

E-Verify is an Internet-based system that allows an employer, using information reported on an employee’s Form I-9, to determine the eligibility of an employee to work in the United States. For most employers, the use of E-Verify is voluntary and limited to determining the employment eligibility of new hires only. There is no charge to employers to use E-Verify. Available resources include searchable web pages, demonstration videos, guides on employee rights and employer responsibilities, fact sheets, weekly webinars, an overview presentation, brochures and posters for employers and employees. USCIS also has speakers and trainers available to give live presentations at conferences and meetings across the country. See http://www.dhs.gov/everify. Contact [email protected], (888) 464-4218 with any questions or comments.

Civics and Citizenship Toolkit – A Collection of Educational Resources for Immigrants contains a variety of educational materials designed to help permanent residents learn more about the U.S. and prepare for the naturalization process. For more information, visit http://www.citizenshiptoolkit.gov.

Expanding ESL, Civics, and Citizenship Education in Your Community: A Start-Up Guide provides an overview and recommendations to help organizations design and offer ESL and civics/citizenship classes for immigrants. See http://www.uscis.gov/USCIS/Office%20of%20Citizenship/Citizenship%20Resource%20Center%20Site/Publications/PDFs/M-677.pdf.

Form I-9, Employment Eligibility Verification, is a form that U.S. employers and their new hires have been required to complete since November 6, 1986. Completion of the form shows that the employer has examined documentation from each newly hired employee to verify his or her identify and eligibility to work in the U.S. Available resources include a Form I-9 web page, the M-274, Handbook for Employers, Instructions for Completing Form I-9, and the How Do I Complete Form I-9, Employment Eligibility Verification? (M-584) brochure. See http://www.uscis.gov. Call (888) 464-4218 with any questions or comments.

USCIS Genealogy Program is a fee-for-service program providing family historians and other researchers with timely access to historical immigration and naturalization records. The USCIS Genealogy Program offers two services: Index Search using biographical information provided by the researcher and a Record Copy Request where researchers with valid record citations (USCIS file numbers), gained through a USCIS Genealogy Program index search or through independent research, may request copies of historical immigration and naturalization records. Questions about the USCIS Genealogy Program may be sent to [email protected]. For more information, see http://www.uscis.gov/portal/site/uscis/menuitem.eb1d4c2a3e5b9ac89243c6a7543f6d1a/?vgnextoid=d21f3711ca5ca110VgnVCM1000004718190aRCRD&vgnextchannel=d21f3711ca5ca110VgnVCM1000004718190aRCRD.

Guide to Naturalization contains information about the naturalization process, laws and regulations. See http://www.uscis.gov/files/article/M-476.pdf.

If You Have the Right to Work, Don’t Let Anyone Take it Away Poster is a poster with Department of Justice information regarding discrimination in the workplace. See http://www.uscis.gov/files/nativedocuments/e-verify-swa-right-to-work.pdf.

USCIS Citizenship Resource Center USCIS officially launched the Citizenship Resource Center – a Web-based portal that centralizes citizenship resources for immigrants, educators and organizations. This free, easy-to-use website will help users understand the naturalization process and gain the necessary skills to be successful during the naturalization interview and test. To visit the Citizenship Resource Center, see http://www.uscis.gov/citizenship.

USCIS Information for Employers and Employees on the employment authorization verification process and the immigration petition process. See http://www.uscis.gov/portal/site/uscis/menuitem.eb1d4c2a3e5b9ac89243c6a7543f6d1a/?vgnextoid=ff1d83453d4a3210VgnVCM100000b92ca60aRCRD&vgnextchannel=ff1d83453d4a3210VgnVCM100000b92ca60aRCRD. For more information contact [email protected].

USCIS Information for Prospective Adoptive Parents provides information about adopting a child from overseas and the process by which to do so, dependent on the country chosen to adopt from. See http://www.uscis.gov/portal/site/uscis/menuitem.eb1d4c2a3e5b9ac89243c6a7543f6d1a/?vgnextoid=8d5e901bf9873210VgnVCM100000082ca60aRCRD&vgnextchannel=8d5e901bf9873210VgnVCM100000082ca60aRCRD

See all 3 pages here. In summary, if foreign policy was effective, no country would have a fleeing class of people from a failed state. There are many to blame of this one.

 

Hillary’s Plan for Post Qaddafi Libya

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Libya and Hillary’s team investment operation in post Qaddafi Libya

 

When Ambassador Cretz was expelled from Libya, he was later assigned to Ghana. As of this week, he is out of Ghana, allegedly retiring. I would suggest he is in the belly of the beast with the Hillary team, but I can’t prove anything other than a gut feeling.

 

The Blumenthal and Clinton emails explain that Qaddafi’s demise was imminent so the financial investment opportunities in the pipeline for Libya were about to gain traction that included Qatar, where Hillary fully collaborated with the dynasty there. 

 

Last month, I authored a piece on the little known agenda Hillary, Blumenthal and Drumheller along with the Qataris were working on, where Tripoli and Benghazi were to be the new Middle East version of New York’s 5th Avenue.

     

Before Qaddafi and just after Qaddafi, note there was a luxury project underway. The Libyan-Qatari Company declared recently the laying of the foundation stone of “The Waterfront” project, for the construction of a luxurious residential complex and resort near Tripoli, expected to be completed by the end of 2012.

Many interesting details are noted here.

 Pay to Play…literally…

This poses another question to bubble to the surface when the matter of Bill Clinton, the Foundation, Qatar and FIFA all come into the same sentence.

 

 

In 2014, more came to light when one pays attention to foreign press releases that speaks about the future of Libya at the hands of Qatar and other European investors.

 

Qatar in Libya, 2011-present

 

Qatar’s bold support for the 2011 Libyan revolution was a striking example of the small state’s assertiveness in the external realm. One of the most symbolic moments of this support came when rebels in Libya overran Qadhafi’s Tripoli headquarters in August 2011 and briefly raised the maroon and white Qatari flag over the compound. That day, Mahmoud Jibril, the head of Libya’s provisional governing authority, the National Transitional Council (NTC), publically thanked Qatar for its support of the Libyan revolution.

 

While Qatar’s role in Libya was critical in backing the revolution, the emirate had also dealt with the Qadhafi regime prior to 2011. Indeed, Qatari investments in Libya amounted to USD 10 billion before the start of the civil war. During that time, Qatari companies won construction contracts for the development of residential and entertainment complexes in and around Tripoli based on a joint venture between the Libyan Economic and Social Development Fund and the Qatari Diar Real Estate Investment Company, a branch of the state-run Qatar Investment Authority.

 

Apparently seeing the inevitable demise of Qadhafi, in March 2011, Qatar nevertheless helped to rally support within the Arab League for the UN Security Council resolutions authorizing NATO intervention in Libya. It was the first Arab state to recognize the National Transition Council (NTC).viii Qatar went so far as to participate in the air war with its own military aircraft (six Mirage fighter jets), and elite Qatari troops participated in the liberation of Tripoli. By the end of the conflict, Qatar had contributed USD 400 million to the rebels (including an estimated twenty thousand tons of Qatari weapons and equipment), trained fighters, set up a TV station in Doha, helped Libya keep its oil exports flowing, and provided political and organizational support, especially to militias aligned with its vision and interests.

 Doing Business with Middle East Operations Blocked by Treasury

What is very interesting is in November of 2011, several of the investment groups were removed from the Treasury Department’s special designation list of Foreign Assets Control and one in particular was the Libyan Economic and Social Development Fund.

 

Then enter more on Qatar. Now there is a Tourism company in Libya?  The Qatar Diar a worldwide real estate developer has grand real estate operations.

 

What is planned now for Libya after the Arab Spring?   Back to the European investors and the collusion with Qatar. Then Rachel Ehrenfeld wrote a very good time line using names attached to the Foundation.

 

So how did or does this all work out? Not so well when ISIS has a growing footprint in Libya. Summary from The Fuse:

 ISIS in Libya map