Night Wolves, Putin’s Hells Angels

The Slovak foreign ministry says it is “disturbing” that the Night Wolves – a Russian nationalist biker gang close to President Vladimir Putin – now have a base in Slovakia.

The base has old military vehicles and lies in Dolna Krupa, a village 70km (44 miles) from the capital Bratislava.

The Russian government calls it the Night Wolves’ “European headquarters”.

The bikers are under US sanctions, accused of providing military help for the pro-Russian rebels in Ukraine.

Russian Nationalist biker gang Night Wolves set up base in ...  story/photo

 

So close in fact, Putin rode with them and endorses the group.

Earlier this year, the Night Wolves did a 9 day tour. Bosnia? Yes.  Members of the Night Wolves motorcycle gang visiting a monastery in Serbia. The gang’s tour, funded with a grant from the Kremlin, was billed as a “pilgrimage” meant to showcase the shared Orthodox faith of Russia and the region.CreditLaura Boushnak for The New York Times

Heck, the rode through the Balkins.

The Night Wolves billed their tour, funded with a $41,000 grant from the Kremlin, as a “pilgrimage” meant to showcase the shared Orthodox faith of Russia and the region, at least the bits of it inhabited by ethnic Serbs like Republika Srpska, which is legally part of Bosnia and Herzegovina.

***

Performances organized by the Russian hyper-patriotic biker club Night Wolves stand as prime examples of the Kremlin’s new take on old propaganda efforts. Their spectacles tend to display the full gamut of the Kremlin’s imagery and messaging, from the evil of the United States and Ukrainians to the glorification of the Russian Orthodox Church and the Russian military.

An analysis of Night Wolves spectacles reveals how the Kremlin’s agent provocateurs make use of the fuzzy lines between patriotism, pro-Putinism, Russian Orthodoxy, civic/national duty, and militarism. The purposes of these anti-American scripts are many, not least of which is to garner psychological and physical support for the motherland one way or the other, especially during the Euromaidan era, but also to create a sense of Russian identity, which has been vacuous since the early 1990s. The alarming aspect is that these types of fantastical attractions can transform patriotic attendees into actual networks of gun-toting Russian combatants, which may be part of the government’s objective. Read more here, chilling operation concocted by the Kremlin.

Rock videos supporting the Night Wolves? Yes, glad you asked.

 

Did they have some role in Crimea and Ukraine? Yup. In 2014:

As night fell on Friday , there were signs that the Ukrainian peninsula of Crimea was slipping beyond Kiev’s reach. The parliament remained under siege by pro-Russian protesters, armed men of unknown allegiance were guarding the airports and the Night Wolves, a biker gang with close ties to the Kremlin, blockaded the roads.

Three hundred men in military uniforms with no identifying insignia had entered the Sevastopol airport compound on Thursday night, witnesses said, in what Ukraine’s new interior minister, Arsen Avakov, described as a “military invasion and occupation”.

***

In 2014, the U.S. Treasury added the Night Wolves to the sanctions list due to Crimea and in violation of the Minsk Agreement.

The Night Wolves biker group had its members serve in the Crimean self-defense forces as early as February 2014, which supported local Crimeans against the Government of Ukraine. In March 2014, the Night Wolves conducted intimidation and criminal activities within Ukraine and also abducted and subsequently assaulted a Ukrainian Border Guard official. This biker group also participated in the storming of the gas distribution station in Strikolkove and the storming of the Ukrainian Naval Forces Headquarters in Sevastopol. In early-April 2014, the Night Wolves helped smuggle a former senior Ukrainian official out of Ukraine and also helped obtain Russian passports for another larger group of senior Ukrainian officials that they helped get into Russia. The Night Wolves have been closely connected to the Russian special services, have helped to recruit separatist fighters for Donetsk and Luhansk, Ukraine, and were deployed to the cities of Luhansk and Kharkiv. The Night Wolves group is being designated because it is an entity that is responsible for or complicit in, or has engaged in, directly or indirectly, actions or policies that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine.

Aleksandr Zaldostanov, also known as “the Surgeon,” is the leader of the Night Wolves. Zaldostanov chairs the overall Night Wolves organization, and some of his responsibilities include the punishing of chapter groups and members for disloyalty to the Night Wolves organization. During the late-March storming of the Ukrainian Naval Forces Headquarters in Sevastopol, he coordinated the confiscation of Ukrainian weapons with the Russian forces. Zaldostanov is being designated for being a leader of a group, the Night Wolves, that is engaging in, directly or indirectly, actions or policies that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine.

 

 

Tommy Robinson is Free, but Hold on….

Daniel Pipes posted:

But Robinson still has to go to court again for another hearing, where he could still be found guilty of contempt of court, which would be in breach of his suspended sentence that still stands, for doing the same thing previously.

Manchester far-right protestors tussle with police | Daily ...

Tommy Robinson has been freed from prison on bail after judges quashed findings that he committed contempt of court in Leeds.

But the Court of Appeal dismissed the far-right figure’s case against another incident in Canterbury and ordered him to attend a new hearing where he could be jailed again.

The Lord Chief Justice took little over a minute to read out the judgment to a packed courtroom, silencing Robinson’s supporters as they started applauding.

Lord Burnett said the court was allowing his appeal only “in respect of the committal for contempt at Leeds Crown Court” and granted Robinson bail ahead of a hearing to take place at the Old Bailey in London.

Supporters who had gathered outside the Royal Courts of Justice cheered as news of the judgment came through, as counter-demonstrators shouted “Nazi scum, off our streets” through a megaphone.

Robinson, whose real name is Stephen Yaxley-Lennon, was released from HMP Onley later on Wednesday.

“I have a lot to say, but not to you,” he told journalists while flanked by two men carrying his luggage, before being driven away.

High-profile backers including the Ukip leader Gerard Batten, Dutch opposition leader Geert Wilders and the former Breitbart London editor Raheem Kassam hailed the verdict as a victory for “freedom of speech”.

But judges did not say Robinson had not committed contempt of court, and accused him of delaying the appeals “for tactical reasons and collateral advantage”.

They dismissed calls to quash findings that he committed contempt at Canterbury Crown Court in May 2017, saying criticism by Robinson’s legal team “had no substance”.

Robinson was handed a three-month suspended sentence for trying to film defendants inside the court during jury deliberations, after being told to stop and warned filming was against the law.

But Lord Burnett, Mr Justice Turner and Mrs Justice McGowan found that procedural failings by a judge who later jailed Robinson for 13 months at Leeds Crown Court “gave rise to unfairness” and meant proceedings were “fundamentally flawed”.

Robinson was arrested on 25 May after broadcasting a Facebook Live video that broke a blanket reporting restriction on an ongoing set of trials, and jailed hours later.

The Court of Appeal previously heard that footage of Robinson discussing the ongoing case caused jury deliberations to be paused, sparking an attempt by defence lawyers to have the case dismissed.

Judges found that while Geoffrey Marson QC was right to bring Robinson before him to have the video deleted and protect jury deliberations, the case was dealt with too fast and did not follow criminal procedure rules.

“There was no clarity about what parts of the video were relied upon as amounting to contempt, what parts the appellant accepted through his counsel amounted to contempt and for what conduct he was sentenced,” the judgment said.

“Whilst the judge was entitled to deal with the contempt himself, the urgency went out of the matter when the appellant agreed to take down the video from Facebook. There should have been an adjournment to enable the particulars of contempt to be properly formulated and for a hearing at a more measured pace, as had happened in Canterbury.”

They ordered the matter to be heard again at the Old Bailey “as soon as reasonably possible”, and bailed Robinson on the condition he attends the new hearing and does not go within 400m of Leeds Crown Court. More here.

Russia Hacks Lab Testing Poison from Britain Cases

OPCW-accredited Swiss lab can ‘neither confirm nor deny ...

Kremlin Hackers Take Aim at the Swiss Lab That’s Working the Skirpal Poisoning Case

The group that attacked Ukraine’s power grid is phishing a chemical-weapons lab critical to the Skripal case.

A state-backed Russian hacking group has is targeting a Swiss laboratory that’s helping investigators solve the March poisoning of Sergei Skripal and his daughter in London.

Called Sandworm, the group has been trying to phish employees of Switzerland’s Spiez Laboratory, a chemical-and biological-weapons facility that is doing forensics work on the Novichok poisoning of the former Russian colonel and double agent, according to Swiss news outlet Sonntags Blick, which reported the attacks on Sunday.

Spiez Laboratory: What the recognition means - Green Cross ...

Russia has denied any involvement in Skripal’s poisoning.

Sandworm isn’t as well known as the Russian intelligence (FSB) and military (GRU) entities that stole emails from the  Democratic National Committee in 2016, but it has run similar operations. In 2013, the group sent malicious emails to NATO officials and to a Polish energy concern. In 2014, they went after various Eastern European officials working in governments that are critical of Russia, using a version of the BlackEnergy botnet tool originally developed by Russian programmer Oleksiuk Dmytro.

“They’re not going after credentials. They want knowledge that only a few people can use. That’s security-related information and diplomatic information and intelligence on NATO and Ukraine and Poland,” FireEye’s John Hultquist toldWIRED in 2014.

In 2015, Sandworm made history with the first successful attack on a power grid, using a version of BlackEnergy to hit the Ukrainian energy sector. The group struck again in December 2016, disrupting power to as many as 200,000 Ukrainians in the dead of winter.

Sandworm’s recent attack on Spiez was subtler, a return to the highly directed phishing attacks they ran in 2013 and 2014. Impersonating members of the lab’s management, they sent an email inviting researchers to a chemical weapons conference — and encouraging them to click on a malware-laden Word attachment.

Kurt Münger of the Swiss Federal Office for Civil Protection told Blick that authorities had not seen any data theft resulting from the attempt.

*** Meanwhile:

Increasingly alarmed at foreign hacking, DOD and intelligence officials are racing to educate the military and defense contractors.

The Pentagon is warning the military and its contractors not to use software it deems to have Russian and Chinese connections, according to the U.S. Defense Department’s acquisition chief.

Officials have begun circulating a “Do Not Buy” list of software that does not meet “national security standards,” Ellen Lord, defense undersecretary for acquisition and sustainment, said Friday.

“We had specific issues … that caused us to focus on this,” Lord told reporters at the Pentagon.

“What we are doing is making sure that we do not buy software that’s Russian or Chinese provenance,” she said. “Quite often that’s difficult to tell at at first glance because of holding companies.”

The Pentagon started compiling the list about six months ago. Suspicious companies are put on a list that is circulated to the military’s software buyers. Now the Pentagon is working with the three major defense industry trade associations — the Aerospace industries Association, National Defense Industrial Association and Professional Services Council — to alert contractors small and large.

Legislation Proposed on Front Co.’s/Foreign Investment

Frankly, Britain has a much worse issue, but big hat tip to Senator Rubio. There are cities in America which are pockets of some nasty dark money in real estate.

There needs to be some real reform to CFIUS, Committee for Foreign Investment in the United States.

Crackdown on dirty money shook Miami real estate. Now, Rubio wants to take it national

In a move with significant implications for the U.S. housing market, Florida Republican Sen. Marco Rubio is seeking to take a Treasury Department crackdown on dirty money in luxury real estate and expand it from a few high-priced enclaves to the entire nation.

Rubio says his proposal is an attempt to root out criminals who use illicit funds and anonymous shell companies to buy homes — a form of money laundering that hides the cash’s tainted origin from law enforcement and banks. The widespread practice enables terrorism, sex trafficking, corruption, and drug dealing by providing an outlet for dirty cash, according to transparency advocates.

Through an amendment to an unrelated major spending bill, Rubio will ask Treasury to study whether government regulators should force shell companies that buy homes priced at $300,000 or more in cash nationwide to disclose their owners. That could be a figure as high as 10 percent of the nation’s real-estate deals.

A similar reporting requirement affecting transactions priced at $1 million or more has already had a chilling effect on all-cash corporate sales in Miami-Dade County, which has been under Treasury’s microscope since 2016.

“Shell companies involved in shady activities are a big problem, especially throughout South Florida,” Rubio said in a statement to McClatchy and the Miami Herald. “With this provision, a study would be conducted to look at requiring all shell companies that make cash transactions, regardless of their area, to disclose their identities.”

The amendment builds on a previous Treasury disclosure order that applied only to certain markets, including South Florida.

That order — which forced shell companies buying homes with cash to reveal their true owners to the government — has been in place in some areas since March 2016 at various price points. Its effects were immediate and stunning. As soon as the order took hold, shell companies buying homes with cash dropped off the map, a recent study by academic economists found. In Miami-Dade, the number of corporate cash sales plummeted 95 percent, although a strong overall market suggests creative buyers found ways to circumvent the rules, researchers said.

Before the crackdown, corporate cash sales accounted for roughly a third of home-sale volume in Miami-Dade, which is popular with foreign investors.

The amendment has the support of the top Democrat on the Senate Finance Committee, Oregon’s Ron Wyden, as well as Rhode Island Democratic Sen. Sheldon Whitehouse. Both have tried to widen disclosure of true owners of shell companies, which can be listed in the names of lawyers, accountants, and other fronts. The lack of corporate transparency frustrates law-enforcement officials, who say it stymies their investigations.

A vote is expected on the overall bill as soon as this week, Rubio’s office said.

The powerful real-estate industry has fought attempts from the government to have it act as a watchdog against money laundering, as banks, precious-metals dealers, money-service businesses, and other financial institutions are required to do. Many Realtors and developers say their clients are simply wealthy buyers seeking privacy, not criminals.

But over the past two years, Treasury has moved with force into what had been a largely unregulated sector of the U.S. financial system. Starting in Miami-Dade County and Manhattan two years ago, Treasury’s Financial Crimes Enforcement Network (FinCEN) began requiring anonymous shell companies to disclose their true owners when they bought pricey homes with cash.

The temporary directives — called “geographic targeting orders” or GTOs — were later expanded to other housing markets in Florida, New York, Texas, California, and Hawaii where foreign and anonymous investors are gobbling up real estate and driving up prices. The rules require title agents to identify the owners of shell companies buying homes with cash and disclose their names to the federal government.

“The GTOs are working, and it’s time they were expanded. Laundering money through real estate isn’t new, but [what is new is] an effective approach to combat dirty money,” said Clark Gascoigne, deputy director of the Financial Accountability and Corporate Transparency (FACT) Coalition, a watchdog nonprofit.

Rubio’s proposal to take the project national, Gascoigne added, “sends a strong message that we’re serious about protecting the U.S. financial system, the real-estate market, and communities across the country.”

Stephen Hudak, a spokesman for FinCEN, declined to comment.

Cracking down

The Rubio amendment asks Treasury to consider expanding the FinCEN directive to include all cash real-estate transactions over $300,000 anywhere in the United States.

It would give Treasury 180 days to submit a study to Congress providing details about the data that has been collected by FinCEN since 2016 and how it is being used. The agency is also being asked to determine if it needs more authority to combat money laundering and whether expanding the targeting order would be of use. In addition, FinCEN is asked if a registry of company owners — something supported by a bipartisan cast of federal legislators — would help authorities fight money laundering, tax evasion, election fraud, and other illegal activities.

Previously, the FinCEN disclosure requirement kicked in for corporate cash sales that were priced at $3 million or higher in New York City, $1 million or higher in Miami-Dade, Broward, and Palm Beach, and at different price points in other states. In May, FinCEN enacted a new directive that secretly lowered the number to $300,000 in all GTO areas. Sources familiar with the agency’s thinking say the new order was kept confidential because regulators don’t want to give money launderers a road map for structuring their transactions to avoid reporting.

Rubio’s amendment would start at that lower price point, covering a major chunk of home sales nationwide. Last year, the median U.S. home sold for a price of $247,200, according to the National Association of Realtors.

A cash transaction is one in which there is no mortgage and the property is purchased outright. Cash doesn’t just mean stacks of greenbacks; it also includes such financial instruments as wire transfers, checks, and money orders. Unlike mortgages, cash deals don’t involve heavy scrutiny from banks, which can identify potential money laundering and file suspicious-activity reports to the feds.

The 2016 publication of the Panama Papers spotlighted how anonymous shell companies in faraway tax havens were used to camouflage property purchases in the United States by politicians, drug traffickers, and financial fraudsters. Housing analysts argue that the flow of anonymous money is driving up prices.

“There’s hardly a metropolitan area in the country that is not experiencing a real public-policy issue regarding affordable housing,” said Ned Murray, a housing expert and associate director of Florida International University’s Metropolitan Center. “The whole focus of the real-estate industry is on … supplying homes for wealthy investors that we don’t know much about. It really is a factor for prices and supply.”

Much of the world has responded to the threat of corruption in real estate by requiring greater ownership disclosure. The United States has done relatively less, although Rubio’s amendment could help close the gap.

Those operating in the shadows of the real-estate market certainly seem aware of the Treasury disclosure requirements — and are working to get around them.

Take Carmelo Urdaneta Aqui, who is the former legal counsel to the Venezuelan Ministry of Oil and Mining. He was recently among those charged in a federal $1.2 billion money-laundering case involving funds stolen from Venezuela’s state oil company.

When Urdaneta prepared to close on a brand-new, $5.3 million condo at the Porsche Design Tower in Sunny Isles Beach, he was informed by paperwork from the developer that “taking title [to the unit] under a company or trust may trigger FinCEN reporting requirements,” according to a federal indictment filed last week. He was worried enough about the disclosure that he discussed how to avoid it with a government informant.

Ultimately, Urdaneta set up a company in his wife’s name to do the deal, prosecutors allege.

001 Gil Dezer DS
Developer Gil Dezer’s company built the Porsche Design Tower in Sunny Isles Beach, where units sell for millions of dollars to wealthy out-of-towners.
David Santiago [email protected]

Dezer Development did not say why it alerts potential buyers that they might end up on Treasury’s radar.

“All language relating to legal requirements associated with closings was prepared by Dezer Development’s outside legal counsel,” a spokeswoman wrote in an email to the Herald on Monday.

The 60-story Porsche Design Tower is famous for a car elevator that allows owners to park in “sky garages” within their units. On Friday, federal prosecutors indicated that they would move to seize the unit.

Bad for brokers?

While overall home sales held steady even after the FinCEN rule went into place, the real-estate study found, luxury home prices were slightly softer in markets affected by the GTO.

That suggests that expanding the GTO could have a dampening effect on the nation’s real-estate market, said Jeff Morr, a luxury real-estate broker at Douglas Elliman and chairman of the Miami Master Brokers Forum, an industry group.

“Does it stop money laundering? Probably, yes,” Morr said. “Is it good for the real-estate market? Probably, no.”

But at least making the rule nationwide might take some of the heat off Miami, he said.

“It may make Florida less unattractive now that it’s everywhere,” Morr said. “We shouldn’t be treated differently than other areas.”

Real Estate Cycle_Edgewater (4).jpeg
The crane has become the unofficial city bird of Miami during the latest construction boom.
Miami Herald

That was exactly the sentiment of the Miami-Dade County Commission when the rule was first enacted in 2016. At the time, commissioners passed a symbolic resolution asking regulators to stop singling out Miami for special scrutiny. The industry still feels the same way.

Legitimate buyers need privacy, too, said Ron Shuffield, president and CEO of EWM Realty International.

“There are wealthy people who don’t want everyone to know that they live at the end of the block,” Shuffield said. “If someone is determined to launder money, they can pick anywhere in the country to do it, from the smallest city in the Midwest to Miami or New York City. It’s only fair that every area have to report. Otherwise, the rules could be scaring people away from certain markets.”

 

Mass Graves Covered up in Iran

Iran: Road to be built over individual and mass graves

The families of political dissidents who were forcibly disappeared and extrajudicially killed in Ahvaz, southern Iran, in the 1980s are suffering untold mental anguish and distress as the authorities are destroying the individual and mass graves of their loved ones. They are afraid of facing further persecution if they speak out.

***

Amnesty International reports that Iran’s regime is destroying a mass grave of the victims of the 1988 massacre. According to estimates from the opposition, these victims number in the 10s of 1000s (the vast majority from the MEK).

Meanwhile:

The Trump administration must now prepare for near-term Iranian terrorist attacks against the U.S. homeland, because the leader of Iran’s revolutionary guards, or IRGC, external action force gave a very aggressive speech on Thursday.

Addressing followers in the ancient city of Hamedan (a location probably chosen as a metaphor of Iranian durability), Qassem Soleimani warned Americans, “We are closer to you than what you think. You should know that I am your foe. The Quds Force alone and not all the Armed Forces is enough to be your rival. You are aware of Iran’s power in asymmetric war.”

Soleimani means for his words to be taken as references to terrorist attacks. In specific terms, IRGC modus operandi and tactical capability render “closer to you than what you think” and “asymmetric war” as references to Quds force attack cells and cyber-strike teams in the U.S. homeland, South America, and Europe.

But Soleimani wasn’t done there.

Again emphasizing “We are so close to you in places that you might not even think of,” Soleimani declared “You should know that there is not even a single night that we don’t think of destroying you.” Soleimani also drew a sharp reference to his role subjecting U.S. forces in Iraq to explosively formed penetrator attacks, stating “”have you forgotten when you had provided adult-size diapers for your battle tank crews?” EFP attacks killed hundreds of Americans and wounded many more.

Soleimani loved the EFPs for their brutality. In David Finkel’s The Good Soldiers, we hear about U.S. Army Specialist Joshua Reeves, whose vehicle was hit by an EFP in Baghdad. Reeves “wasn’t breathing, his eyes weren’t moving, his left foot was gone, his backside was ripped open, his stomach was filling with blood …” Reeves died the same day that his wife had told him that she had given birth.

And in a reference to Iranian martyrdom ideology, deeply vested in the revolution’s theological appropriation of the Battle of Karbala, Soleimani concluded, “We are thirsty for martyrdom and annihilation of arrogant powers.”

He wants the U.S. to know the IRGC will proudly die for their cause.

The U.S. may now have to help them on that course, because the U.S. must respond deliberately to this speech.

First off, President Trump should recognize that the Iranians aren’t playing around here. Soleimani has the pedigree to render very bloody terrorist attacks into action. He also has no qualms about massacring U.S. civilians (the Quds force nearly blew up a Washington, D.C., restaurant in 2011) and recently tried to blow up a Paris conference attended by U.S. officials. Indeed, Soleimani’s words exemplify why we argued this week that Trump must be more focused in his red-line warnings to Iran.

But what specifically should be done?

Both Trump and Secretary of State Mike Pompeo should take the lead in warning that any terrorist attacks on the U.S. will result in two immediate effects.

First, aggressive U.S. military strikes on IRGC infrastructure belonging to the Quds force and the IRGC at large. Pompeo’s role is important here because the former CIA director took a tough line against the IRGC, and Soleimani knows he means business.

Second, the U.S. should make clear that Soleimani and his senior leadership figures will be personally targeted. While some, like former Obama administration official Tommy Vietor, believe such threats would be outrageous, it is important that the Iranian hardliners know any terrorist attacks will not meet a standard fare response. They must know that the U.S. will metaphorically gut them if they come for our citizens. If Soleimani and his cadre do not understand that U.S. deterrent posture, they will kill innocent Americans. Evidencing their willingness to up the ante, the Quds Force directed Houthi rebel forces in Yemen to target cargo vessels passing through the Red Sea on Wednesday.

But the Trump administration should also be clear about where this is heading. As it attempts to destabilize the Iranian regime with economic pressure, the Iranian regime is showing that it will not go down without a fight.

Ultimately, Qassem Soleimani’s threats should be taken very seriously. He is a skilled commander with significant terrorist capabilities and an ideologically vested hatred for America. He must be dealt with as such.