Pompeo Hits Cuba with Helms Burton due to roles in Venezuela

Posted on April 4, 2019April 4, 2019 by Denise Simon

Helms-Burton was passed in 1996 as legislation, signed by President Clinton, that further tightens the economic blockade on Cuba, but Title III, which allows lawsuits to be filed in federal courts over properties nationalized by the revolutionary government, was suspended every six months by all the administrations of that country from then until recently, when President Donald Trump began to threaten and give deadlines for its application.

In part from the McClatchy: The Trump administration will postpone its decision on whether to fully implement the Helms-Burton Act for two weeks. The move actually increases pressure on companies — primarily from Spain, Canada and the United States — because they could potentially be sued for “trafficking” in properties confiscated by the Cuban government as much as 60 years ago.

The decision, announced Wednesday, comes amid intense criticism of the government of Cuba for its role in supporting Nicolás Maduro in Venezuela.

In a notice sent to Congress, Secretary of State Mike Pompeo said the U.S. “continues to examine human rights conditions in Cuba, including ongoing repression of the rights of the Cuban people to free speech, free expression and free assembly.” He added that the State Department “is also monitoring Cuba’s continued military, security, and intelligence support” to Maduro, “who is responsible for repression, violence, and a man-made humanitarian crisis in Venezuela.”

The subject of fully implementing Helms-Burton began to make its rounds on social media earlier this week.

“The regime in #Cuba is the single biggest reason why the Maduro regime is still able to repress, jail, torture and kill the people of Venezuela,” Florida Republican Sen. Marco Rubio posted on Twitter on Monday. Then he added the hashtag “#HelmsBurton,” without giving more details.

National Security Adviser John Bolton, who also tweeted on Monday, posted: “The U.S. will hold Cuba accountable for its subversion of democracy in Venezuela and direct hand in Maduro’s ongoing repression of the Venezuelan people.”

President Donald Trump broke with the practice from previous administrations of suspending the Title III provision of the Helms-Burton Act every six months, which allows Americans to file lawsuits in U.S. courts to seek compensation for property that was confiscated by the Cuban government after Fidel Castro seized power in 1959. The Helms-Burton Act codified the Cuban embargo into law.

Since Jan. 16, when it issued a 45-day waiver, the administration has been shortening the suspension period of the provision, signaling that is willing to tighten the embargo.

In early March, the administration partially implemented the provision to allow lawsuits against some 200 Cuban companies with ties to the military that now control properties confiscated by the Cuban government. But it postponed for a month a decision on whether to allow foreign companies on the island to be sued, too, amidst negotiations to seek international support to oust Maduro.

Spain, Canada and France would be among the countries most affected by a full implementation of Title III, as they have investments in tourism and mining on the island. The routine six-month suspension of this provision was the response to the complaints of U.S. allies, which protested the extraterritorial effects of the law. More details here.

Border Patrol Collapsing, but 20,000 Caravan Forming Now

Posted on March 28, 2019March 28, 2019 by Denise Simon

Yes and that newest caravan is in Honduras now and it is estimated to be 20,000 strong. Caravans get largest as they move north. Border Patrol has sounded the alarm and so has DHS. Anyone left in Honduras?

Trump Threatens Honduras Foreign Aid Over - One News Page ...

By the way, the United States via all government agencies gave Honduras $180,977,214 in foreign aid in 2017. The money is designated for local governance, counter-narcotics programs, reading programs, treaties, violence prevention, human rights and the justice system…..ever wonder where Congress is on this or an Inspector General? (click that link, it is interactive)

‘Mother of all migrants’ caravans’ is forming up in Honduras: interior secretary

Numbers could go higher than 20,000

A massive cohort of prospective migrants dubbed the “mother of all caravans” is forming in Honduras, the federal interior secretary said today.

“We are aware that a new caravan is forming in Honduras that they’re calling the mother of all caravans . . . and which could be [made up of] more than 20,000 people,” Olga Sánchez Cordero said.

She didn’t offer any details about when the caravan might leave Honduras to start the journey towards Mexico and on to the United States’ southern border.

The interior secretary told reporters that migration and specifically the formation of the huge caravan was a central issue in talks she held yesterday with United States Secretary of Homeland Security Kirstjen Nielsen in Miami, Florida.

Sánchez said Nielsen told her that United States authorities returned at least 76,000 migrants to their countries of origin in February and expect to deport more than 90,000 this month and a total of 900,000 by the end of the year.

The Department of Homeland Security (DHS) said in a statement that Nielsen and Sánchez “discussed ways the U.S. and Mexico can work together to address irregular migration and the record levels of illegal entries at the U.S. southern border.”

Thousands of migrants fleeing poverty and violence in Honduras, Guatemala and El Salvador have entered Mexico at the southern border since late last year as part of several large caravans.

Despite the federal government issuing more than 10,000 humanitarian visas that allow migrants to live and work in Mexico for up to 12 months, most caravan members have chosen to travel to the United States border to seek asylum.

Yet another migrant caravan made up of around 2,500 Central Americans and Cubans is currently traveling through Chiapas after leaving Tapachula last weekend.

Caravan members walk long distances through Mexico in often hot conditions but also try to hitch rides to reach towns on the well-trodden migrant route more quickly.

Sánchez said today that there is evidence that criminal groups are transporting migrants from Tapachula to the northern border in trucks and charging each person thousands of dollars for the service.

Where did Some of Venezuela’s Gold Show up?

Posted on March 18, 2019March 18, 2019 by Denise Simon

Uganda?

Remember that Venezuelan president, Nicolas Maduro is a virtual puppet of Cuba. Going back years, during the 50th anniversary of the Cuban revolution, Chavez hosted President Yoweri Museveni, then president of Uganda. Cuba was known over the years to give scholarships to Ugandans. The relationship is long and deep.

Then as recently as February of 2019, the Kampala is allegedly investigating that top Venezuelan politicians are using Ugandan passports to smuggle key people out of Venezuela into China and possibly other countries that stand with the Maduro regime.

Further, Venezuela attempted to removed some of their gold reserves parked in Britain, worth an estimated $1.2 billion, were denied at the behest of the United States. The 8 tons gold residing in Venezuela was in fact removed this past February to an unknown location. However, in 2018, at least 23 tonnes of mined gold was transported from Venezuela to Turkey by plane.

Maduro is attempting to sell gold on the international market to pay for basic needs for his country’s elite. Last February, an Abu Dhabi company known as Noor Capital bought 3 tons of Venezuelan gold. Since oil production in Venezuela has dropped significantly and sales on the global market have dropped, gold is the next avenue to generate immediate funds.

Venezuela Gold Reserves

China and Russia are looking for exclusive oil deals from Venezuela due to the US sanctions. In fact, PDVSA, the Venezuelan oil operation is opening an office in Russia.

Ugandan authorities are investigating unexplained imports of 7.4 tonnes of gold worth US$300 million that is suspected of originating with President Maduro’s regime in Venezuela.

Analysts claim Uganda is a gold smuggling hub (Photo: Agnico-Eagle, CC-Zero)The investigation is centred on African Gold Refinery (AGR), the country’s largest refinery, Reuters reported on Wednesday. AGR confirmed that the gold arrived from South America but rejected claims of smuggling.

“All our transactions are legal and well documented,” the company said in a statement to OCCRP, dismissing the allegations as “fake news.”

Fred Enanga, a spokesman for Uganda’s police, told Reuters that AGR received two shipments of 3.8 and 3.6 tonnes at the beginning of March however neither passed through official customs entry points.

Police raided AGR premises on March 7 but found the lighter batch had disappeared.

Flights this month from Caracas to Entebbe have raised suspicions that Nicolas Maduro’s government is smuggling gold out of the country and selling it to traders in Africa and the Middle East in an attempt to prop up its sanctions-hit economy.

An airline source told The Times that a European charter company was contracted to fly four tonnes of gold from Caracas to Entebbe early this year.

The Venezuelan opposition previously claimed a jet owned by Foreign Minister Jorge Arreaza transported gold to Greece. Alexis Tsipras, Greece’s prime minister, is one of the few European leaders still supporting Maduro.

Venezuela’s ambassador to Greece, Freddy Fernández, denied the reports.

“It is foolish to believe that the Venezuelan foreign minister himself was taking the gold out of the country. The story is part of a concerted attack against our country,” he told the Greek news outlet Efimerida ton Syntakton.

Investigators are looking to establish where the gold came from, who owns it and how it was shipped into the country, he said.

Uganda has become a regional smuggling hub for gold with corruption and widespread mismanagement proving profitable for officials and international investors, a report from Global Witness claims.

AGR was accused of facilitating gold smuggling from conflict regions in the Democratic Republic of Congo in an investigation by The Sentry, an African financial investigations organization co-founded by actor George Clooney.

AGR Chief Executive Officer, Alain Goetz denied the accusations, calling it “yet another pathetic attempt to destroy the much-needed reforms and changes needed in the African gold industry.”

Chinese Cheating for US Student Visas

Posted on March 12, 2019March 12, 2019 by Denise Simon

Sheesh, more cheating….and just think of the growing number of Democrats calling for the ICE agency to be abolished. Remember too that California had that whole birthing tourism scandal for foreign Chinese illegals.

5 arrested in scheme that hired people to take English proficiency exam on behalf of Chinese nationals seeking student visas

LOS ANGELES – Federal authorities this morning arrested five defendants linked to a scheme that helped Chinese nationals obtain student visas by hiring individuals who used fake Chinese passports to take an English proficiency test for the foreign students.

The arrests were made pursuant to a 26-count indictment returned on Friday by a federal grand jury. The indictment charges the defendants with conspiring to use false passports, using false passports, and aggravated identity theft as part of the scheme to impersonate Chinese nationals who were required to take the Test of English as a Foreign Language (TOEFL) to obtain a student visa.

This case is being investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the State Department’s Diplomatic Security Service, and U.S. Citizenship and Immigration Service’s Fraud Detection National Security Section. The Educational Testing Service, which administers the TOEFL exam, has provided assistance during the investigation.

“On top of allowing students to cheat their way into our top universities, schemes such as this exploit our nation’s legal immigration system and threaten our national security,” said Joseph Macias, Special Agent in Charge for HSI Los Angeles. “As this case shows, we will move aggressively to identify and prosecute those who engage in fraud and corrupt the immigration process for profit.”

The five defendants were taken into custody this morning without incident. They are:

Liu Cai, 23, of Woodland Hills, who allegedly facilitated the scheme, took at least five TOEFL exams himself and is residing in the United States on a student visa;

Quang Cao, 24, of San Francisco, who allegedly took at least four TOEFL exams with false identification, and who was arrested today in Stockton, California;

Elric Zhang, 24, of Los Angeles, who allegedly took at least five TOEFL exams as part of the scheme;

Mohan Zhang, 24, of Cerritos, who allegedly took at least two TOEFL exams under the names of foreign nationals; and

Samantha Wang, 24, of Corona, who allegedly took at least two TOEFL exams.

The four Southern California defendants are expected to be arraigned on the indictment this afternoon in U.S. District Court in downtown Los Angeles. Cao is expected to make an initial appearance this afternoon in the Eastern District of California.

The sixth defendant in the case – Tuan Tran, 33, who allegedly took at least one TOEFL exam with a false identification document – is believed to be currently residing in Taiwan.

The United States requires foreign citizens who wish to enter the United States on a temporary basis to study at a college or university to first obtain an F-1 student visa. To obtain a student visa, foreign citizens must first apply to study at a school that has been authorized by the Student and Exchange Visitor Program (SEVP) to enroll foreign students. In the United States, many SEVP-certified schools require foreign citizens whose first language is not English to certify proficiency in English by achieving a particular score on the TOEFL.

When the foreign national goes to a TOEFL testing location, the test taker must present an original, non-expired, government-issued identification document recognized by their home country. According to the indictment, all six defendants used counterfeit People’s Republic of China passports to impersonate 19 different Chinese nationals at various TOEFL testing locations in and around Los Angeles.

The indictment further alleges that Cai paid for and registered 14 Chinese nationals for TOEFL exams over a one-year period in 2015 and 2016. Following the tests, Cai allegedly paid three co-defendants approximately $400 per test from his PayPal and Venmo accounts.

The conspiracy count in the indictment carries a statutory maximum penalty of five years in federal prison. The charge of using a false passport carries a maximum sentence of 10 years. Aggravated identity theft carries a mandatory consecutive two-year sentence.

This matter is being prosecuted by Special Assistant United States Attorney Kyle J. Ryan of the General Crimes section.

Do the Democrats Know this is an Emergency and a Crisis?

Posted on February 26, 2019February 26, 2019 by Denise Simon

Primer: In part from 2014 by NRP/

We, for example, visited a shelter in northern Mexico – in Nogales, Sonora, the Mexican state of Sonora – where one woman said her entire trip north was effectively a sexual assault. She was brought across the border by a man under false pretenses, taken to the city of Atlanta and, she says, used as a prostitute for years. Now, she’s back in northern Mexico. That’s where we found her.

Under Speaker Pelosi’s leadership, the House votes to block Trump’s national emergency declaration. She said it is a binary choice, either vote for the block out of patriotism or vote with Trump. Even if this passes the senate, Trump will veto. So….we have to wonder if those House democrats have this report or read it.

Based on how the democrats support live birth abortions and Planned Parenthood, it is obvious they have little regard for sexual exploitation unless it suits them under that #MeToo hashtag…where is Senator Kirsten Gillibrand or Cory Booker on this? Anyone?

Frankly, this sounds precisely like all the sexual predator scandals across the globe by United Nations peacekeepers.

So, read on.

Thousands of migrant youth allegedly suffered sexual abuse in U.S. custody

Thousands of allegations of sexual abuse against unaccompanied minors (UAC) in the custody of the U.S. government have been reported over the past 4 years, according to Department of Health and Human Services documents given to Axios by Rep. Ted Deutch’s office.

Data: Dept. of Health and Human Services; Note: The type of perpetrator is only known for cases ORR reported to DOJ; Chart: Harry Stevens/Axios

Allegations against staff members reported to the DOJ included everything from rumors of relationships with UACs to showing pornographic videos to minors to forcibly touching minors’ genitals.

By the numbers: From October 2014 to July 2018, the HHS’ Office of Refugee Resettlement received 4,556 complaints, and the Department of Justice received 1,303 complaints. This includes 178 allegations of sexual abuse by adult staff.

What they’re saying: Deutch said these documents were included in HHS’ response to a House Judiciary Committee request for information made in January.

“This behavior — it’s despicable, it’s disgusting, and this is just the start of questions that HHS is going to have to answer about how they handle these and what’s happening in these facilities,” Deutch told Axios.

HHS’ response, per spokeswoman Caitlin Oakley:

“The safety of minors is our top concern when administering our unaccompanied alien children program. Each of our grantees running standard shelters is licensed by the respective state for child care services. In addition to other rigorous standards put in place by the Office of Refugee Resettlement (ORR) at HHS’ Administration for Children and Families, background checks of all facility employees are mandatory.”
“These are vulnerable children in difficult circumstances, and ORR fully understands its responsibility to ensure that each child is treated with the utmost care. When any allegations of abuse, sexual abuse, or neglect are made, they are taken seriously and ORR acts swiftly to investigate and respond.”

Details: One of the documents given to Axios, embedded below, gives some detail about the allegations, although it only includes descriptions of the incidences for fiscal years 2015 and 2016. We also don’t know what happened to the accused staffers in fiscal years 2017 and 2018.

Based on the information provided in the documents, it’s unclear whether there’s overlap between allegations reported to ORR and those made to DOJ. Axios assumed that some OOR allegations are referred to DOJ, so the numbers included in our chart are conservative.
All allegations referred to DOJ are also referred to HHS, according to the documents.
In many cases, the staff members were removed from duty and ultimately fired.

ORR’s sexual assault policy

Details on the sexual abuse allegations