Category Archives: government fraud spending collusion

When the DoJ Sues Corporations, Where Does the $$ Go?

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The Department of Justice has sued corporations and banks with wild abandon. No one ever goes to jail but corporations pay massive sums of money for penalties, fine and in settlements. The Department of Justice under Eric Holder decides who gets those billions without your knowledge or consent. Sure many of these corporations and bank do deserve to be prosecuted and valid cases are made, but people make these decisions not the name of the bank or the logo. So one must ask, why no jail time? Paying legal extortion to the Federal government has become a simple operating expense and a budget item on financial statements.

The Justice Department Is Giving Away Your Money (Without Your Permission)

By Paul J. Larkin Jr.

For the past decade, the U.S. Justice Department has engaged in the dubious practice of giving away the public’s money when it settles a case, by sometimes conditioning a settlement on a company’s agreement to donate money to a third-party of the government’s (or the defendant’s) choosing.

For example, the Justice Department settled cases last year with Bank of America and Citigroup over unlawful mortgage lending practices. The settlements required the banks to pay money to outside organizations—such as legal aid societies—from a government-approved list. In another instance, the Gibson Guitar Corp. had to contribute to the National Fish and Wildlife Foundation to end a criminal investigation.

That practice is of questionable legality and clearly is bad public policy. Government attorneys are obligated to represent the interests of the public, not those of selected groups. Moreover, when federal agencies collect money, that money should be spent as Congress directs that it be spent, not according to the whim or the agencies.

The U.S. legal system rests on the principle that every lawyer owes a duty of loyalty to a client and cannot engage in self-dealing. For example, if John Doe’s attorney settles a case for Doe, the attorney cannot tell the opposing counsel to write a check for 95 percent of the settlement to Doe and to give the rest to someone else.

The attorney general occupies a similar position for the public—the attorney for the federal government, which means the responsibility of representing the public in court.

No law authorizes the attorney general to act like Bill Gates and dispense money to private organizations, but that is what sometimes happens when the federal government settles a case. That money is not the attorney general’s to give away. It belongs to the public and should be paid in full to the U.S. Treasury.

What is worse is that these giveaways violate federal law. Federal statutes, such as the Miscellaneous Receipts Act, require that all money received by the Justice Department be paid into the Treasury. It then becomes Congress‘ duty, under the Constitution’s appropriations clause, to decide how to spend it.

Those laws are not hypertechnical accounting requirements. They reflect a basic allocation of federal decision-making authority regarding the proper expenditure of the public’s money. The Justice Department’s third-party contribution requirements in settlement agreements enable the executive branch to perform an end run around Congress‘ paramount role in the appropriations process.

The Justice Department’s practice also denies the public the opportunity to hold representatives and senators accountable for their spending choices. Executive branch officials cannot spend money without Congress’ approval, which forces every member of Congress to vote for annual appropriations bills. That practice informs every voter what each member does with the public’s money, knowledge that voters can use every two or six years to decide whether to “throw the bums out.”

Third-party contribution requirements are also rife with opportunities for political cronyism. There are scores of organizations that benefit the public, but this practice permits the Justice Department to disburse funds to particular favored groups that benefit the political party in power, clearly an unseemly and illegitimate practice. At a minimum, the practice creates an obvious appearance of impropriety.

The public’s money belongs to the public, not to whatever recipients an attorney general may decide to favor, and Congress is responsible for saying how it can be spent. Congress does not give the president a lump-sum allowance to spend as he sees fit. Instead, in the annual appropriations bills Congress specifies in detail exactly who can receive appropriated funds, how much money each one may be paid and for what purposes that money can be used. Congress should reclaim that responsibility by ending this Justice Department practice.

Congress has signaled that it is aware of this practice. The public would be well-served if Congress puts an end to it.

bin Ladin al Suri in Afghan Hideout

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The full photo catalog is here.

New York (CNN)  The house is primitive, constructed of baked mud and stone. The landscape is sparse and mountainous, with snow cover in the winter. The terrain is rugged and challenging for the long walks the owner liked to take with his sons.

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Photographs quietly introduced as evidence in the latest major terrorism trial in Manhattan federal court offer a rare look inside Osama bin Laden’s lair — years before al Qaeda flew hijacked planes into buildings or bombed U.S. embassies in Africa and even before the FBI placed bin Laden on its Most Wanted List.

Still, bin Laden was preparing, hiding out in a remote, mountainous area of Afghanistan known as Tora Bora.

A remarkable set of photos — the first showing bin Laden in the hideout where he would seek refuge after 9/11 — came to light only last month in the terrorism conspiracy trial of bin Laden lieutenant Khaled al-Fawwaz, a communications conduit for al Qaeda in London in the mid-1990s. Al-Fawwaz would arrange bin Laden’s first television interview for CNN’s Peter Arnett and Peter Bergen in 1997 and a sit-down for ABC News’ John Miller a year later. But before then, al-Fawwaz called on a Palestinian print journalist, whose 1996 journey to Afghanistan yielded these photos.

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Visiting bin Laden
Bin Laden had declared war on the United States and wanted more people to know it, especially in the Arab world. He reached out to Abdel Barri Atwan, the founder and then-editor-in-chief of Al-Quds Al-Arabi, an independent Arabic weekly published in London that had been critical of certain Arab regimes and the 1991 Persian Gulf War.

Atwan had broken the story about bin Laden’s first fatwa, or religious decree, stating his grievances against the United States, such as the presence of U.S troops in Saudi Arabia. He published the entire screed in August 1996. The next month, al-Fawwaz went to Atwan’s office to offer him the first print interview with the emerging jihadist leader in Afghanistan.

“I was told that Osama bin Laden was fond of my writing, he liked my style, and he wanted to meet me personally,” Atwan recalled in an interview for Bergen’s 2006 book, “The Osama bin Laden I Know.” “I was hesitant, because it was very dangerous.”

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Danger aside, in November 1996, Atwan was airborne to Afghanistan. The date-stamped photographs from his trip — which Scotland Yard detectives discovered two years later in a search of al-Fawwaz’s London home — show a healthy, relaxed, sometimes smiling bin Laden, not yet 40, conversing, hiking, videotaping pronouncements, surrounded by children.

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The photos also show rare images of another man who has become an influential ideologue in the global jihadist movement — Mustafa Setmariam Nasar, better known as Abu Musab al-Suri, a Syrian now in his mid-50s who has not been seen in public or heard from in a decade. Still, al-Suri is arguably the most influential strategic thinker in Islamist militant circles today.

“A generation of jihadis were influenced by his teachings,” said Paul Cruickshank, a CNN terrorism analyst who has written about al-Suri. “He wanted a global jihadist intifada, where people rose up and fought as individuals.

“His teachings have deeply influenced jihadis in Syria — how to build up an organization, how to win support for it,” he said.

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The mountain hideout
Bin Laden, from Saudi Arabia, first went to Afghanistan in the 1980s to participate in the armed resistance to Soviet invaders, one of thousands of Arab fighters defending a Muslim nation. As the anti-Soviet jihad wound down, bin Laden began organizing al Qaeda, meaning “the base,” around the border city of Peshawar, Pakistan. By 1992, Pakistan forced him and his fighters to leave.

Bin Laden relocated to Khartoum, Sudan, welcomed by a new Islamist regime. But after four years headquartered there, in 1996, under pressure from the United States, Sudan made bin Laden go. By then, the ideologically in sync Taliban had taken control of Afghanistan, and bin Laden decided to move there.

In May 1996, bin Laden settled in the eastern Afghan city of Jalalabad. His mountain fortress in Tora Bora was a long drive up a dirt road he had built. Atwan was driven there in a red Toyota pickup in a twisting seven-hour drive through the mountains. As a photo of him shows, Atwan donned Afghan-style baggy trousers and a turban to get past security checkpoints and fit in.

Atwan met bin Laden in his cave. It was small, 13 by 20 feet in Atwan’s estimation, and as the new photos show, it was lined with shelves of books about the Koran and the Prophet Mohammed. Bin Laden liked to use the bookshelves as a backdrop for his videotaped edicts and interviews. The cave not only offered bin Laden a hiding place but also street credibility in the Muslim world, as the prophet is believed to have received the revelations of the Koran while camped in his own mountain cave.

After hours of conversation and an inedible dinner featuring salty cheese and sandy bread, Atwan ended up bunking in the cave on a mattress that rested on boxes of grenades.

“He wanted media exposure,” Atwan recalled in the interview for Bergen’s 2006 book. “He wants to say, ‘Now I am an international figure; I’m not just a Saudi. I am aggrieved at Americans who are occupying Saudi Arabia who are desecrating the Holy Land.’ ”

As seen in the photographs, bin Laden always carried a Russian-made Kalashnikov rifle. His comrades addressed him as “Abu Abdullah,” for father of Abdullah, his eldest son. Two younger sons, Saad and Ali, then in their early teens, sometimes were at the compound. As one photo shows, Atwan and bin Laden took a two-hour walk around Tora Bora.

“He loved that nature there. He loved the mountain. They were trying to have their own community, grow their foods,” Atwan recalled. “It’s like an oasis in Afghanistan.”

Bin Laden’s three wives and more than a dozen children did not share bin Laden’s joy in living the life of medieval peasants in the Tora Bora mountains, where the only light at night was from the moon and gas lanterns, and the only heat in a place where tremendous blizzards were common was a wood-burning metal stove. Hunger was a frequent companion to the bin Laden children who lived on a subsistence diet of rice, bread, eggs and that salty cheese.

In December 2001, with U.S. troops retaliating for 9/11 closing in, bin Laden fled Tora Bora, eventually making his way to Pakistan, where U.S. Navy SEALs ended a decade-long manhunt by killing him in his Abbottabad hideout, an hour north of Islamabad.

Atwan stepped down from the helm of Al-Quds in 2013 and recapped his journey in a deposition for the al-Fawwaz trial. Al-Fawwaz was convicted in Manhattan federal court on February 26 and faces a possible life sentence.

Even in Tora Bora, Atwan felt bin Laden was vulnerable to intelligence agencies. “I thought this man would not last,” Atwan said Tuesday. “He wasn’t really well-protected. He was visible and moving freely.”

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In 1996, bin Laden knew but certainly did not disclose the lethal plots he had set in motion — the embassy bombings, the planes plot that would become 9/11. Atwan said, “He was very optimistic, and it never occurred to me that this would be the most be dangerous man in the world.”

The jihadist intellectual
With his pale skin, short red hair and beard, and green wool hat, Abu Musab al-Suri could pass for Irish. But he is Syrian, originally from the ancient city of Aleppo, fought in the anti-Soviet Afghan war, and lived in London in the 1990s.

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Al-Suri was close to bin Laden, which explains his comfortable presence in the 1996 photos of Tora Bora, seated next to al Qaeda’s leader in his cave or hiking with him, carrying his own cameras. (Al-Suri also accompanied Bergen and Arnett on their visit to bin Laden in 1997.)

The United States has since accused al-Suri of training recruits at al Qaeda’s pre-9/11 al-Ghuraba and Derunta camps in Afghanistan, where operatives such as Ahmed Ressam, who planned to bomb Los Angeles International Airport in December 1999, learned how to kill with poisons and chemicals.

Eventually, al-Suri publicly criticized bin Laden for making al Qaeda so hierarchical, for courting publicity and being so controlling, even calling him a “Pharoah” for his imperial leadership style.

But al-Suri was no less militant. He set up his own training camp in Afghanistan and advocated a “leaderless jihad” featuring, as he put it, “spontaneous operations performed by individuals and cells all over the whole world without connection between them.”

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Al-Suri summarized his philosophy in his 1,600-page treatise, “The Call for Global Islamic Resistance,” which he published on the Internet in 2004. He coined the Arabic slogan nizam, la tanzim, meaning “a system, not an organization,” to describe his belief that there should be no organizational bonds between “resistance fighters.”

Al-Suri advocated terrorist cells of no more than 10 men and envisioned more “lone-wolf” attacks, such as the Fort Hood, Texas, massacre carried out in 2009 by rogue U.S. Army Maj. Nidal Malik Hasan, who was inspired by the radical Yemeni-American cleric Anwar al-Awlaki, himself an al-Suri disciple.

Strategically, al-Suri argued, a less centralized jihadist network would make operatives who were arrested less likely to expose fellow militants to intelligence or law enforcement agencies, because the fighters would not know who else was part of the movement. Al-Suri was forward thinking about al Qaeda evolving into an international ideology more than a centrally controlled organization.

After 9/11, al-Suri appeared on the U.S. Most Wanted Terrorists list with a $5 million reward for information leading to his capture.

In 2005, al-Suri was tracked down in Quetta, Pakistan, and sent to Syria, where he was imprisoned. There were unconfirmed reports that he was released in 2012, followed by al Qaeda statements by leader Ayman al-Zawahiri and spokesman Adam Gadahn in 2014 saying, “May Allah release him.”

A decade after his arrest, al-Suri’s whereabouts are a mystery.

Balance of Power and Peace Determined Tuesday

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Israel’s next 22 months

By Caroline Glick

The next 22 months until President Barack Obama leaves office promise to be the most challenging period in the history of US-Israel relations.


Now unfettered by electoral concerns, over the past week Obama exposed his ill-intentions toward Israel in two different ways.
First, the Justice Department leaked its intention to indict Democratic Sen. Robert Menendez on corruption charges. Menendez is the ranking Democratic member, and the former chairman, of the Senate Foreign Relations Committee. He is also the most outspoken Democratic critic of Obama’s policy of appeasing the Iranian regime.
As former US federal prosecutor Andrew McCarthy wrote this week at PJMedia, “It is perfectly reasonable to believe that Menendez may be guilty of corruption offenses and that his political opposition on Iran is factoring into the administration’s decision to charge him. Put it another way, if Menendez were running interference for Obama on the Iran deal, rather than trying to scupper it, I believe he would not be charged.”
The Menendez prosecution tells us that Obama wishes to leave office after having vastly diminished support for Israel among Democrats. And he will not hesitate to use strong-arm tactics against his fellow Democrats to achieve his goal.


We already experienced Obama’s efforts in this sphere in the lead-up to Prime Minister Benjamin Netanyahu’s speech before the joint houses of Congress on March 3 with his campaign to pressure Democratic lawmakers to boycott Netanyahu’s address.
Now, with his move against Menendez, Obama made clear that support for Israel – even in the form of opposition to the nuclear armament of Iran – will be personally and politically costly for Democrats.
The long-term implications of Obama’s moves to transform US support for Israel into a partisan issue cannot by wished away. It is possible that his successor as the head of the Democratic Party will hold a more sympathetic view of Israel. But it is also possible that the architecture of Democratic fund-raising and grassroots support that Obama has been building for the past six years will survive his presidency and that as a consequence, Democrats will have incentives to oppose Israel.
The reason Obama is so keen to transform Israel into a partisan issue was made clear by the second move he made last week.
Last Thursday, US National Security Adviser Susan Rice announced that the NSC’s Middle East Coordinator Phil Gordon was stepping down and being replaced by serial Israel-basher Robert Malley.
Malley, who served as an NSC junior staffer during the Clinton administration, rose to prominence in late 2000 when, following the failed Camp David peace summit in July 2000 and the outbreak of the Palestinian terror war, Malley co-authored an op-ed in The New York Times blaming Israel and then-prime minister Ehud Barak for the failure of the negotiations.
What was most remarkable at the time about Malley’s positions was that they completely contradicted Bill Clinton’s expressed views. Clinton placed the blame for the failure of the talks squarely on then-Palestinian leader Yasser Arafat’s shoulders.
Not only did Arafat reject Barak’s unprecedented offer of Palestinian statehood and sovereignty over all of Gaza, most of Judea and Samaria and parts of Jerusalem including the Temple Mount, he refused to make a counter-offer. And then two months later, he opened the Palestinian terror war.
As Jonathan Tobin explained in Commentary this week, through his writings and public statements, Malley has legitimized Palestinian rejection of Israel’s right to exist. Malley thinks it is perfectly reasonable that the Palestinians refuse to concede their demand for free immigration of millions of foreign Arabs to the Jewish state in the framework of their concocted “right of return,” even though the clear goal of that demand is to destroy Israel. As Tobin noted, Malley believes that Palestinian terrorism against Israel is “understandable if not necessarily commendable.”
During Obama’s 2008 presidential campaign, then-senator Obama listed Malley as a member of his foreign policy team. When pro-Israel groups criticized his appointment, Obama fired Malley.
But after his 2012 reelection, no longer fearing the ramifications of embracing an openly anti-Israel adviser, one who had documented contacts with Hamas terrorists and has expressed support for recognizing the terror group, Obama appointed Malley to serve as his senior adviser for Iraq-Iran-Syria and the Gulf states. Still facing the 2014 congressional elections, Obama pledged that Malley would have no involvement in issues related to Israel and the Palestinians. But then last week, he appointed him to direct the NSC’s policy in relation to the entire Middle East, including Israel.
The deeper significance of Malley’s appointment is that it demonstrates that Obama’s goal in his remaining time in office is to realign US Middle East policy away from Israel. With his Middle East policy led by a man who thinks the Palestinian goal of destroying Israel is legitimate, Obama can be expected to expand his practice of placing all the blame for the absence of peace between Israel and the Palestinians solely on Israel’s shoulders.
Malley’s appointment indicates that there is nothing Israel can do to stem the tsunami of American pressure it is about to suffer. Electing a left-wing government to replace Prime Minister Binyamin Netanyahu will make no difference.
Just as Malley was willing to blame Barak – a leader who went to Camp David as the head of a minority coalition, whose positions on territorial withdrawals were rejected by a wide majority of Israelis – for the absence of peace, so we can assume that he, and his boss, will blame Israel for the absence of peace over the next 22 months, regardless of who stands at the head of the next government.
In this vein we can expect the administration to expand the anti-Israel positions it has already taken.
The US position paper regarding Israeli-Palestinian negotiation that was leaked this past week to Yediot Aharonot made clear the direction Obama wishes to go. That document called for Israel to withdraw to the indefensible 1949 armistice lines, with minor revisions.
In the coming 22 months we can expect the US to use more and more coercive measures to force Israel to capitulate to its position.
The day the administration-sponsored talks began in July 2013, the EU announced it was barring its member nations from having ties with Israeli entities that operate beyond the 1949 armistice lines unless those operations involve assisting the Palestinians in their anti-Israel activities. The notion that the EU initiated an economic war against Israel the day the talks began without coordinating the move with the Obama administration is, of course, absurd.
We can expect the US to make expanded use of European economic warfare against Israel in the coming years, and to continue to give a backwind to the anti-Semitic BDS movement by escalating its libelous rhetoric conflating Israel with the apartheid regime in South Africa.
US-Israel intelligence and defense ties will also be on the chopping block.
While Obama and his advisers consistently boast that defense and intelligence ties between Israel and the US have grown during his presidency, over the past several years, those ties have suffered blow after blow. During the war with Hamas last summer, acting on direct orders from the White House, the Pentagon instituted a partial – unofficial – embargo on weapons to Israel.
As for intelligence ties, over the past month, the administration announced repeatedly that it is ending its intelligence sharing with Israel on Iran.
The Hillary Clinton email scandal has revealed that during her tenure as secretary of state, Clinton transferred top secret information regarding Israel’s operations against Iran to the New York Times. We also learned that the vice chairman of the Joint Chiefs of Staff is being fingered as the source of the leak regarding the Stuxnet computer virus that Israel and the US reportedly developed jointly to cripple Iran’s nuclear centrifuges.
In other words, since taking office, Obama has used the US’s intelligence ties with Israel to harm Israel’s national security on at least two occasions.
He has also used diplomacy to harm Israel. Last summer, Obama sought a diplomatic settlement of Hamas’s war with Israel that would have granted Hamas all of its war goals, including its demand for open borders and access to the international financial system.
Now of course, he is running roughshod over his bipartisan opposition, and the opposition of Israel and the Sunni Arab states, in the hopes of concluding a nuclear deal with Iran that will pave the way for the ayatollahs to develop nuclear weapons and expand their hegemonic control over the Middle East.
AMID ALL of this, and facing 22 months of ever more hostility as Obama pursues his goal of ending the US-Israel alliance, Israelis are called on to elect a new government.
This week the consortium of former security brass that has banded together to elect a leftist government led by Isaac Herzog and Tzipi Livni accused Netanyahu of destroying Israel’s relations with the US. The implication was that a government led by Herzog and Livni will restore Israel’s ties to America.
Yet as Obama has made clear both throughout his tenure in office, and, over the past week through Malley’s appointment and Menendez’s indictment, Obama holds sole responsibility for the deterioration of our ties with our primary ally. And as his actions have also made clear, Herzog and Livni at the helm will receive no respite in US pressure. Their willingness to make concessions to the Palestinians that Netanyahu refuses to make will merely cause Obama to move the goalposts further down the field. Given his goal of abandoning the US alliance with Israel, no concession that Israel will deliver will suffice.
And so we need to ask ourselves, which leader will do a better job of limiting the danger and waiting Obama out while maintaining sufficient overall US support for Israel to rebuild the alliance after Obama has left the White House.
The answer, it seems, is self-evident.
The Left’s campaign to blame Netanyahu for Obama’s hostility will make it all but impossible for a Herzog-Livni government to withstand US pressure that they say will disappear the moment Netanyahu leaves office.
In contrast, as the US position paper leaked to Yediot indicated, Netanyahu has demonstrated great skill in parrying US pressure. He agreed to hold negotiations based on a US position that he rejected and went along with the talks for nine months until the Palestinians ended them. In so doing, he achieved a nine-month respite in open US pressure while exposing Palestinian radicalism and opposition to peaceful coexistence.
On the Iranian front, Netanyahu’s courageous speech before Congress last week energized Obama’s opponents to take action and forced Obama onto the defensive for the first time while expanding popular support for Israel.
It is clear that things will only get more difficult in the months ahead. But given the stakes, the choice of Israeli voters next Tuesday is an easy one.

UN Facts on Syrian Crisis

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Syria is entering the 5th year of a civil war. Repeat 5 years and still no proactive solution to remove Bashir al Assad much less to address epic refugees no longer in the country. The crisis in Syria is fully owned by Barack Obama walking away from his Red Line, deferring the solutions to Iran and Russia. So, when it comes to the United Nations and their intelligence on Syria which is correct, no member country seems to care.

Here is a factual symptom of the problem.

Turkey seizes cargo ship carrying hundreds of Syrian refugees

(Reuters) – Turkish coastguards found more than 300 refugees, mostly Syrians, when they seized a cargo ship they had opened fired on for failing obey an order to stop off Turkey’s western coast, the regional governor said on Friday.

Refugee trafficking in the seas around Turkey is a major problem. Turkey itself has kept its borders open to refugees since the start of Syria’s civil war four years ago, and around 2 million people have fled across the frontier.

Police arrested three crew and found the 337 immigrants after seizing the 59-meter-long vessel late on Thursday as it passed through the Dardanelles strait.

The passengers were taken to a nearby sports hall for questioning and health checks, the local governor’s office said.

Canakkale Governor Ahmet Cinar told reporters the coastguards were only able to stop the ship by opening fire on the engine room and locking the rudder.

Nobody was injured during the operation and the ship was docked at the Gelibolu port, Turkish media said.

***

What does the United Nations report on Syria? Of particular note, many countries have the same conditions including Honduras, El Salvador and Mexico. This is proving failed policy by the U.S. State Department, the White House National Security Council as well as other allied nations.

GENEVA, March 12 (UNHCR) – As the Syrian conflict enters its fifth year, the UN refugee agency warned on Thursday that millions of refugees in neighbouring countries and those displaced within the country are caught in deteriorating conditions, facing an even bleaker future without more international support.

“With no political solution to the conflict in sight, most of the 3.9 million Syrian refugees in Turkey, Lebanon, Jordan, Iraq and Egypt see no prospect of returning home in the near future, and have scant opportunity to restart their lives in exile,” a UNHCR statement released in Geneva said.

It added that well over half of all Syrian refugees in Lebanon live in insecure dwellings – up from a third last year – posing a constant challenge to keep them safe and warm. A survey of 40,000 Syrian families in Jordan’s urban areas found that two-thirds were living below the absolute poverty line.

UN High Commissioner for Refugees António Guterres reiterated that much, much more needed to be done to pull Syrians out of their nightmare of suffering. “After years in exile, refugees’ savings are long depleted and growing numbers are resorting to begging, survival sex and child labour. Middle-class families with children are barely surviving on the streets: one father said life as a refugee was like being stuck in quicksand – every time you move, you sink down further,” he said.

“This worst humanitarian crisis of our era should be galvanizing a global outcry of support, but instead help is dwindling. With humanitarian appeals systematically underfunded, there just isn’t enough aid to meet the colossal needs – nor enough development support to the hosting countries creaking under the strain of so many refugees,” Guterres added.

The High Commissioner pointed out that with the massive influx of Syrian refugees over the past four years, Turkey had now become the world’s biggest refugee hosting country and had spent more than US$6 billion on direct assistance to refugees.

But faced with growing security concerns and insufficient international support, several of Syria’s neighbours have taken measures in recent months to stem the flow of refugees, from new border management regulations to more onerous and complex requirements to extend their stay.

“More and more Syrians are losing hope. Thousands have tried to reach Europe by taking often deadly land or sea routes after paying their life savings to smugglers. Many have not made it. Those who do, face rising hostility as refugees are conflated with security concerns in a climate of rising panic,” the UNHCR statement said.

High Commissioner Guterres said that “refugees are made scapegoats for any number of problems from terrorism to economic hardship and perceived threats to their host communities’ way of life. But we need to remember that the primary threat is not from refugees, but to them.”

Inside Syria, the situation is deteriorating rapidly. More than 12 million people are in need of aid to stay alive. Almost 8 million have been forced from their homes, sharing crowded rooms with other families or camping in abandoned buildings. An estimated 4.8 million Syrians inside the country are in places that are hard to reach, including 212,000 trapped in besieged areas.

Millions of children are suffering from trauma and ill health. A quarter of Syria’s schools have been damaged, destroyed or taken over for shelter. More than half of Syria’s hospitals are destroyed.

More than 2.4 million children inside Syria are not in school. Among refugees, nearly half of all children are not receiving an education in exile. In Lebanon, there are more school-age refugees than the entire intake of the country’s public schools, and only 20 per cent of Syrian children are enrolled. Similar numbers can be seen among refugees living outside of camps in Turkey and Jordan.

“We have only a narrow opportunity to intervene now as this potentially lost generation confronts its future. Abandoning refugees to hopelessness only exposes them to even greater suffering, exploitation and dangerous abuse,” Guterres warned.

There are more Syrians under UNHCR’s care today than any other nationality on earth. Yet by the end of last year, only 54 per cent of the funding needed to assist refugees outside Syria had been raised. Inside Syria, humanitarian organizations received even less.

In December, the UN launched the largest aid appeal ever for $8.4 billion. Fully funded, this would cover basic needs for refugees, while also helping host communities to bolster their infrastructure and services. UNHCR is hoping significant pledges will be made at a funding conference in Kuwait on March 31.

“Further abandoning host countries to manage the situation on their own could result in serious regional destabilisation, increasing the likelihood of more security concerns elsewhere in the world,” Guterres stressed.

Immigration Scams, Tourism and Colleges

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The numbers are staggering when it comes to fraudulent scams as they relate to immigration. We cant begin to know all of them, but it should challenge our imagination and then we must begin to ask questions calling for more research. Here are but two symptoms of problems that rarely hit media radar.

What is more chilling is members of Congress are well aware of the two conditions below as is the Governor of California. Since the White House learns about issues and situations in the news. perhaps help out by sharing this post with the Obama team as it seems the full news media cant seem to report it.

Children born in the US automatically qualify for citizenship, one of the reasons behind the popularity of ‘maternity tourism’

Row over US-born immigrant children heats up
Federal agents in California have raided more than a dozen hotels that cater to pregnant foreigners who want their children to be born US citizens.

The “birth tourism” hotels hosted mainly Chinese women who paid between $15,000 (£9,756) to $50,000 for the services.

The raids focused on hotels suspected of engaging in visa fraud.

Court records said companies would coach women to falsify records and claims for their visa screening.

Birth tourism is not always illegal and many agencies openly advertise their services as “birthing centres”.

The raids represent a rare federal crackdown against the widespread practice of foreign nationals giving birth in the US.

Undercover operation

It is estimated that 40,000 of 300,000 children born to foreign citizens in the US each year are the product of birth tourism, according to figures quoted in court documents filed to obtain search warrants for the schemes.

In one of the investigations into an Irvine “birthing centre”, an undercover agent posed as a pregnant mother.

She was helped to provide false proof of income and a college diploma, told to enter through popular US destinations like Hawaii or Las Vegas and make reservations with hotels and tours.

A China-based “trainer” assigned to help put together the visa application asked for full-length frontal and side photo of the undercover agent’s belly to see how visible her pregnancy was, according to agents.

Agents were also concerned that the schemes defrauded hospitals. Even though the women were paying birth tourism operators between $15,000 and $50,000 for their service, they paid local hospitals nothing or a reduced sum for uninsured, low-income patients, according to the affidavit.

No arrests were expected on Tuesday, according to the Los Angeles Times, but authorities said investigators would be seizing evidence and interviewing the mothers to build a criminal case against scheme operators.

*** Going Further:

Businesses engaged in maternity tourism, also known as “birth tourism,” are believed to have been operating for several years, relying on websites, newspaper advertising and social media to promote their services, immigration officials said.

Based on the results of previous investigations, the women who subscribe apparently pay cash for pre-natal medical treatment and actual delivery of their babies.

As part of the package, clients were promised they would receive Social Security numbers and U.S. passports for their infants – documentation the mothers would take with them when they returned to their home countries, ICE said.

Once the children, who by birth are U.S. citizens, reach adulthood they can apply for visas for family members living abroad.

More expensive packages “include recreational activities, such as visits to Disneyland, shopping malls and even an outing to a firing range,” the ICE statement said.

The practices came to public attention in California in recent years when residents of some Los Angeles-area communities complained about what they said were maternity hotels springing up in their neighborhoods, causing sanitation and other issues.

Ah, but hold on there is more.
Federal Agents Raid Suspected Fake Schools
Foreigners on U.S. student visas allegedly paid millions but didn’t take classes
LOS ANGELES—Amid a widening crackdown on immigration fraud, federal agents on Wednesday raided a network of schools alleged to be part of a scheme to collect millions of dollars from foreigners who came to the U.S. on student visas but never studied.

Agents with U.S. Immigration and Customs Enforcement’s Homeland Security Investigations arrested three individuals who ran four schools in the Los Angeles area alleged to serve as a front for the purported scheme.

Hee Sun Shim, 51 years old, was arrested at his Beverly Hills home, and his alleged associates, Hyung Chan Moon and Eun Young Choi, were arrested in their offices near downtown Los Angeles.

They were taken into custody and charged in Los Angeles federal court with conspiracy to commit visa fraud, money laundering and of other immigration offenses, U.S. authorities said. They weren’t immediately available for comment and their attorneys weren’t known.

Wednesday’s action was the latest in a series targeting visa fraud nationwide.

“It’s a priority for us,” said Claude Arnold, special agent in charge of HSI in Los Angeles. “It is something that can be exploited by types who want to do harm to the country.”

He added that authorities haven’t seen any evidence in this case that suspected terrorists used the alleged scheme to enter the country.

The main school in the alleged scam is Prodee University, located in Los Angeles’s Koreatown neighborhood. It is affiliated with three other schools: Walter Jay M.D. Institute and American College of Forensic Studies in Los Angeles and Likie Fashion and Technology College in nearby Alhambra.

Catering primarily to Korean and Chinese nationals, the schools enrolled 1,500 students, the government said, most of whom live outside of Los Angeles, including in Texas, Nevada and Hawaii. They generated as much as $6 million a year in purported tuition payments, authorities said.

Sham colleges across the U.S. are believed to attract thousands of foreigners who pay fees, some of them with the promise of an education they don’t receive and others with assurance that no classes need be taken.

“It’s never clear to what extent the students are victimized or are in on the scheme,” said Barmak Nassirian, policy analysis director at the American Association of State Colleges and Universities.

The crackdown comes at a time when U.S. colleges and universities are attracting a record number of foreign students—about one million currently.

The spate of student-visa scams has prompted some lawmakers to call for better government monitoring of both schools and students. In recent years, authorities have raided schools in Virginia, New Jersey and California, the state considered the center of the illicit activity.

A 2012 Government Accountability Office report concluded that Immigration and Customs Enforcement was failing in its mission to detect fraud by school operators.

The agency last year began deploying field representatives to foster compliance with regulations; a compliance unit makes surprise visits to schools and a new risk-assessment tool helps identify suspicious activity at schools. ICE also says it has enhanced electronic record keeping of students.

“We have been working to fix vulnerabilities,” said Rachel Canty, deputy director of ICE’s Student Exchange and Visitor program, which certifies schools that enroll foreigners.

Concern about the legitimacy of foreign students and institutions they attend first surfaced after the Sept. 11, 2001, terrorist attacks. Since then, schools have been required to provide information about students to an online government database, the Student and Exchange Visitor Information System, overseen by ICE.

The Sevis contains a student’s personal record, including country of origin, age, coursework and U.S. address and other details. Schools that fail to comply can lose their certification.

More than three-quarters of some 9,000 certified schools have fewer than 50 international students, which makes it more challenging to comply with regulations. “People think foreign students come to UCLA and Harvard. We have a lot of mom-and-pop schools,” said Ms. Canty.

Security concerns resurfaced in 2013 after the deadly Boston Marathon bombing. Authorities learned that Azamat Tazhayakov, who hid evidence about the attack, had entered the U.S. on a student visa that was no longer valid. Since then, the government has integrated the SEVIS database into the screening process at airports. Mr. Tazhayakov, a Kazakhstan national, was convicted last July of obstruction of justice in the bombing.

Investigators say the defendants misrepresented students on federal forms, enabling them to secure student visas in what amounted to a pay-to-stay scheme. In exchange for the so-called Form I-20, a student made “tuition” payments for up to $1,800 to “enroll” for six months in one of the schools, according to the indictment.

As part of the suspected conspiracy, the defendants allegedly created bogus student records, including transcripts, for the purpose of deceiving immigration authorities.

The indictment further alleges that purported students often were transferred from one school to another to avoid arousing suspicion of immigration authorities about individuals in the country for long periods.

“We have nothing to indicate the students were getting education for anything,” said Mr. Arnold, the special agent.

After Wednesday’s raid, the schools’ access to Sevis was ended and authorities are seeking to withdraw the schools’ certification to enroll foreign students, ICE said.

The students’ fate is unclear. Foreign pupils enrolled at the schools should contact the Student Exchange Visitor Program office in Washington, officials said.

The largest student-visa fraud case, involving Tri-Valley University in northern California, left more than 1,000 students in limbo and sparked protests in India. The school’s president, Susan Su, was imprisoned in 2013 for making millions of dollars in the scheme.

That scandal prompted U.S. Sens. Dianne Feinstein (D., Calif.), Charles Grassley (R., Iowa) and others to call for action.

“The potential for bad actors to abuse the student-visa program has increased significantly over recent years,” Ms. Feinstein said, noting that a Senate-passed bill to overhaul immigration in 2013 included a provision to combat such fraud.