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Citizenship for Sale in U.S and EU, the Golden Ticket

In the United States, with a starting number such as $500,000, you can buy a passport and with just a little more you can advance to citizenship under the EB-5 visa program. Swell huh? It has been going on for years and even Senator Dianne Feinstein has an issue with it. So, where is President Trump on the matter? Crickets…..

In February of this year, Senator Grassley and Feinstein introduced legislation to stop the EB-5 abuse.

The EB-5 program is inherently flawed,” Feinstein said in a joint statement with Grassley on Friday. “It says that U.S. citizenship is for sale. It is wrong to have a special pathway to citizenship for the wealthy while millions wait in line for visas.”

Roughly 10,000 EB-5 visas are awarded each year, with more than 85 percent going to Chinese investors in 2014, according to a study by Savills Studley, a real estate services firm. The program, begun in 1990 to stimulate the economy, has turned into a convenient way for wealthy Chinese citizens to become permanent U.S. residents and later bring over their family members. More here.

The Chinese, the Ukrainians and the Russians, all oligarchs are the largest exploiters of the program and most of these oligarchs are corrupt, paying for speedy processes with dirty money.

We know there are multiple investigations going on inside the DC Beltway regarding Russian interference and rightly so. Both Democrats and Republicans have some complicity in foreign collaboration.

In March of this year, this site published an extensive summary of Russian relations with people in the Trump camp as well as with Nancy Pelosi and Steny Hoyer. Few take a look at Secretary Wilbur Ross and his Cyprus connections. Cyprus is a location where abuse and corruption is as normal as breathing. One interesting person is Dmitry Rybolovlev, who happens to know Donald Trump as well as Wilbur Ross.

Beyond paying for a speedy process to obtain a passport or citizenship, there is also yet another method and that is money laundering illicit funds through U.S. real estate purchases where the buyer’s name is not listed if cash is paid. You dont say…..yup. This site published a summary of such activities in July of 2014.

So, while we have examined the issue in the United States and in Cyprus, it is the same for the European Union.

Russian and Ukrainian oligarchs suspected of corruption are among hundreds who have acquired EU passports under the “golden visa” program – a bourgeois shortcut to European citizenship in exchange for cash investments, the Guardian reported Sunday.

A list of recipients seen by The Guardian includes “prominent businesspeople and individuals with considerable political influence.”

The paper claims that Cyprus alone has made over $US 4 billion selling passports to international oligarchs, “granting them the right to live and work throughout Europe,” completely legally.

However, Cyprus is not alone. “The Golden Visa program for Spain, Portugal, Malta, Greece and Cyprus are the most prominent. Bulgaria and Hungary offer residency and citizenship by investment in Europe through government bonds,” the Golden Visa website states.

The BBC reported about this kind of purchasable citizenship three years ago.

“Just like you diversify an investment portfolio, you want to diversity your passport portfolio,” investment expert Christian Kalin, told the BBC.

The list of individuals who have received Cypriot citizenship includes Bashar al-Asad’s cousin, who was previously placed under American sanctions because of allegations he benefited from corruption. It also includes a former member of the Russian parliament and the founder of Ukraine’s largest bank.

According to Global Witness, an international NGO dedicated to exposing global corruption, global visas have the potential to give applicants fleeing persecution a “get out of jail for free card.”

Portuguese MEP, Ana Gomes, said golden visas are an immoral way to grant citizenship.

“I’m not against individual member states granting citizenship or residence to someone who would make a very special contribution to the country, be it in arts or science, or even in investment. But granting, not selling,” said Gomes.

Gomes also questioned the secrecy of obtaining golden visas. If they’re legal, why is it so hard to see who has them, asked Gomes.

The European Parliament will be debating the legality of golden visas in light of the leak, The Guardian reported.

So, for the leaders of respective countries, the definition of citizenship and the spirit of that loyalty means nothing when it comes to money, dirty money.

Perhaps we should be pushing harder for the Grassley/Feinstein legislation at a minimum….what say you?

 

Hey Barcelona, ISIS Threatens Again

New video message from The Islamic State: “The First Rain: The Raid of Barcelona – Wilāyat al-Khayr”

el Pais: A week after terrorist attacks in Catalonia which left 15 people dead and over 100 injured, the so-called Islamic State (ISIS) has released a video online warning of more attacks in Spain.

In the video two jihadists can be heard speaking Spanish with an Arabic accent and proclaiming: “Allah willing, Al Andalus will become once again what it was, part of the caliphate.” Al Andalus was the name given to the territory of southern and central Spain controlled for more than five centuries by Muslims.

“If you can’t make the hegira (journey or exodus) to the Islamic State, carry out jihad where you are; jihad doesn’t have borders,” says one of the men in the video whose face is uncovered and who is identified by a video title as Abu Lais Al Qurdubi, or Abu Lais “of Cordoba,” the southern Spanish city that was the capital of Al Andalus.

Later, the jihadist adds: “Spanish Christians: don’t forget the Muslim blood spilled during the Spanish inquisition. We will take revenge for your massacre, the one you are carrying out now against the Islamic State.”

According to police sources, the individual speaking is 22-year-old Muhammad Yasin Ahram Pérez from Cordoba. His father, the Moroccan Abdelah Ahram, 42, is currently in prison in Tangier for his active role in radical jihadism.

His mother Tomasa Pérez, from a Catholic family in Malaga, met Ahram in 1984. In 2014, she left Spain with her six children, including Muhammad, the oldest sibling, to go to Syria and live in territory controlled by the Islamic State.

The name of the other participant in the video is given as Abu Salman Al Andalus (Abu Salman ‘of Andalusia). His face is covered and only his eyes can be seen. He has a rifle on his shoulder.

“We hope that Allah accepts the sacrifice of our brothers in Barcelona. Our war with you will continue until the world ends,” he says.

The jihadist group ISIS declared a worldwide caliphate in 2014 with ISIS leader Abu Bakr al-Baghdadi named as the caliph, or leader of all Muslims worldwide. However, this declaration has been rejected by mainstream Muslims while ISIS has been designated a terrorist organization by the United Nations and many individual countries.

Photo

More on background:

Spanish authorities shared information with Belgium more than a year ago about the alleged cell leader in last week’s Spain attacks, but didn’t have any details at the time to indicate he was dangerous, officials said Thursday.

Abdelbaki Es Satty, an imam who is blamed for recruiting young Muslims in a Catalan town to commit attacks in Barcelona, had served a four-year prison term for drug trafficking in 2012 and had been questioned as early as 2006 in a national police operation against jihadism.

But the Catalan police officer who answered an informal request of information from Belgium in early 2016 didn’t have the complete records on Es Satty, according to the remarks by high ranking police and government officials in Catalonia and interviews conducted by The Associated Press.

The chief of the Interior department in the Catalan regional government, Joaquim Forn, acknowledged Thursday that Belgian police in Vilvoorde made an informal request for information on the imam in 2016, when Es Satty spent three months in the city known for Islamic State group recruiting.

Forn said police gave their Belgian counterparts what they had but at no point had anyone told them Es Satty had been investigated or was dangerous. The exchange was described by another Catalan official, who spoke on condition of anonymity to discuss an informal conversation between two police officers.

Es Satty was one of two suspects that died in a blast at a house in Alcanar on Aug. 16 which disrupted the cell’s plan to set off bombs at high-profile targets in Barcelona.

Following the explosion, other members of the cell carried out attacks with vehicles and knives as weapons on Aug. 17-18 that left 15 dead and more than 120 injured.

Police confirmed on Thursday the identity of the second body found in the house used as an explosives workshop as that of Youssef Aalla. One suspect survived the blast and has been jailed.

A National Court judge also released Salh El Karib, one of the four suspects arrested in the wake of the attacks, because of a lack of evidence that the cybercafe worker was part of the plot.

El Karib lived in Ripoll, the town where the extremist cell was allegedly formed. He used his credit card to purchase plane tickets for another suspect in the case, according to court documents released Thursday. He was reimbursed in cash and was paid an additional 5 euros ($6), the documents said.

The judge saw insufficient evidence to keep him in police custody and ordered his release requiring him to stay in Spain and show up in court once a week while the investigation is open.

Judge Fernando Andreu also freed under similar restrictions another of the suspects Tuesday, once again for lacking proof of his involvement, and sent to jail the other two people arrested after hearing their testimony.

Eight more people connected to the attacks are dead, six of them shot by police.

While the investigation continues and expands beyond Spain’s borders, new revelations on Thursday raised questions about the level of coordination and intelligence sharing between different security forces and departments in Spain.

Both Civil Guard and National Police in Spain are formally in charge of counterterrorism work and have accumulated experience after decades of fighting Basque militants and religious extremism, but Catalonia’s Mossos d’Esquadra regional force has led the response and initial investigation into last week’s attacks in their operational area.

Catalonia, the northeastern region where separatist sentiment runs high, is currently ruled by a coalition of parties that are openly seeking the region’s independence from Spain.

The regional government has bowed to push ahead with a referendum on the issue on Oct. 1 despite the vote being unconstitutional under Spanish laws.

The Mossos’ work has so far won widespread praise, especially in Catalonia. Although the central government and the national law enforcement agencies have publicly acknowledged the Mossos’ success, some officers’ unions have publicly complained about how being excluded from the response and investigation led to missing valuable input.

An officer who leads an independent group of police agents who spoke to The Associated Press on condition of anonymity said that Civil Guard’s experts on explosives would have been key to assess what the cell was doing when their bomb workshop exploded.

Two of the main unions, the Civil Guard’s AUGC and National Police’s SUP, went even further earlier this week by openly criticizing authorities in a joint statement and saying that the decision to sideline them was aimed at “transmitting an image overseas of a ‘self-sufficient’ Catalan state.”

The events highlight “a deficient functioning of communication” between police forces because authorities in Catalonia didn’t have information on a 2007 National Police investigation into a jihadi cell where Es Satty’s name had appeared, their statement says.

“It is evident that if somebody would have alerted us, we would have acted in a different way,” Forns told reporters on Thursday in response to criticism.

Also this week, justice officials revealed that the imam had won an appeal for showing good behavior against an expulsion order handed down in 2015, right after he served time in prison for drug trafficking.

The Valencia local court upheld Es Satty’s appeal because he had found a job and showed determination to re-integrate into society. More here.

 

 

Back in School, But is it Really About Education

Children of all grades are being dropped off by parents, are walking in groups to school or you can find them at bus stops where a parent keeps a watchful eye until that big yellow thing on wheels shows up.

Another year of Federally managed education where school choice is a fragmented option in systems across the country while other counties are teaching CommonCore or International Baccalaureate. Other schools have failing systems with regard to meeting grade standards yet still other locations are just financially broke due to teacher unions like the Illinois system. The debate continues on homeschooling, charter schools, parochial systems, private systems of religious/church bases education centers, as to which is best for independent students and choices.

Try this video to grab your attention:

Visiting the Federal government website for education we see this:

Overview and Mission Statement

ED’s mission is to promote student achievement and preparation for global competitiveness by fostering educational excellence and ensuring equal access.

ED was created in 1980 by combining offices from several federal agencies. ED’s 4,400 employees and $68 billion budget are dedicated to:

  • Establishing policies on federal financial aid for education, and distributing as well as monitoring those funds.
  • Collecting data on America’s schools and disseminating research.
  • Focusing national attention on key educational issues.
  • Prohibiting discrimination and ensuring equal access to education.

Government agencies are assigned an inspector general to audit those departments for compliance. There is no recent report from the IG except one in 2014 that reviewed financial matters, data compliance and accounting systems.

While performing financial audits is laudable, reviews must be performed on the educators themselves, the student performance and reviews of textbooks and the syllabus. Exactly who is teaching your child or grandchild, what are they teaching and how is it taught?

How many foreign students are in your local system that require countless accommodations including translators? How is the affecting pace and subject delivery?

The chatter regarding education seems to circle around the notion of ‘school choice’ but what is the definition of that term? What is the menu of choices and does that menu have any valuable affect on the students’ quality of education?

Open house is a new school year event where parents or guardians meet the teachers, walk the halls of the building for orientation and talk about the plans for the school year. Sounds wonderful unless tangible answers and compliance are realized. Oh yeah, there are all kinds of fees that need to be paid for ridiculous items including parking, school supply funds, meal tickets, technology usage, medical supplies and library systems to mention a few.

What about school safety and access to non-school related visitors? What about after school activities and class size? Is there really a teacher with certification heading the class or is there some intern or teaching assistant?

Parents and students are in a permission society when it comes to education, meaning can my student participate in an advanced curriculum or is there additional help for reading or algebra?

Schools across the country have been adapting to social pressures rather than just structure and teaching.

Pew Research posted an academic fact sheet in February of 2017 showing in part the following:

One of the biggest cross-national tests is the Programme for International Student Assessment (PISA), which every three years measures reading ability, math and science literacy and other key skills among 15-year-olds in dozens of developed and developing countries. The most recent PISA results, from 2015, placed the U.S. an unimpressive 38th out of 71 countries in math and 24th in science. Among the 35 members of the Organization for Economic Cooperation and Development, which sponsors the PISA initiative, the U.S. ranked 30th in math and 19th in science. Go here for more details.

Quality academics in all grades requires attention by parents and guardians and for that matter all property taxpayers. It is the single most important investment in the future of this great nation and cannot be hijacked by special interest groups, unions or local politicians.

Have you volunteered at the local school? Have you asked the right questions? Do you even know the principal’s name?

Italian Mafia Running Libyan Migrant Operation(s)

Question is this: Is the Mafia trying to save Italy from the migrant crisis or could they be exploiting the crisis coming out of Libya?

A newly formed militia may be the reason why the number of migrants arriving in Italy from Libya has plummeted over the past month.

Sources told Reuters a “former mafia boss” is leading a group of several hundred policemen, army officials and civilians as part of a “very strong campaign” to stop boats taking off from Sabratha, an ancient city 45 miles west of Libya’s capital, Tripoli.

The number of arrivals in Italy has dropped by more than 50 per cent since mid-July in what is usually a surge period, when smugglers encourage Mediterranean crossings before winter approaches and the sea gets rougher.

Dawn

Since 2015, Sabratha has been the most regular departure point for migrants and refugees attempting to reach Europe.

Migrants coming from across Africa told The Independent they usually pay smugglers between $1,700 (£1,300) and $2,200 (£1,700) for the dangerous sea journey from Libya to Italy. However, many are captured by militias inside Libya, some of whom hold them hostage while demanding more money from their families.

A recent report by British charity Oxfam found that 84 percent of refugees and migrants who have come through Libya suffered inhuman or degrading treatment, extreme violence or torture there. Some 80 percent were regularly denied food and water, while 70 percent said they had been tied up.

A 2016 UN report documented sexual abuse, beatings, forced labour and malnutrition inside Libyan immigration detention centres. More here.

ISIS Accused of Beheading 11 in Libya as Jihadis’ Strength Grows in North Africa

At least 11 people have been beheaded in southern Libya following an attack apparently carried out by the Islamic State militant group (ISIS).

Nine fighters loyal to the Libyan National Army (LNA), the force aligned with Libya’s eastern government, and two civilians were executed following an assault on a checkpoint 300 miles south of the Libyan capital, Tripoli, in Jufra.

No group has claimed responsibility for the killings, but according to Agence France-Presse,  LNA spokesman Colonel Ahmed al-Mesmari, ISIS carried out the gruesome attack.

The onslaught against the LNA forces, under the command of Gaddafi-era General Khalifa Haftar, comes as Libyan military sources warn ISIS is regrouping following catastrophic defeats in December 2016.

Related: African migrants smuggled into Libya sold at ‘Modern-Day Slave Markets’

The Times of London reported there were now believed to be 1,000 ISIS fighters in Libya. While the number is a fraction of the 6,000 said to be present in the country when ISIS was in its ascendency in Libya in 2015, the militants are said to be expanding.

Forces loyal to Tripoli’s western government, which ousted ISIS from its stronghold of Sirte in December 2016, have said the jihadis are attempting to regroup to the southwest of the city, close to the scene of the beheadings.

“They are looking for a new haven in the central region, the number is increasing bit by bit by the hundreds,” a spokesman for the anti-ISIS forces said.

An armed motorcade belonging to ISIS drives along a road in Derna, in eastern Libya, October 3, 2014. ISIS is accused of beheading 11 prisoners in the desert south of Tripoli. Reuters

Following ISIS’ defeat in Sirte, the U.S. military said it killed more than 80 militant fighters in air strikes. Among those killed were said to be individuals plotting attacks in Europe.

In 2014, at the start of Libya’s civil war, widespread anarchy in Libya provided a breeding ground for ISIS and allowed the black market trade in guns, petrol and people to flourish in the North African nation.

Similar conditions now continue in Libya’s lawless south, where forces loyal to the eastern and western governments trade territory in sporadic fighting.

In June, the LNA seized key strategic positions in Jufra from opposing forces, the Benghazi Defense Brigades coalition. The group, some of whose forces have been aligned with Al-Qaeda in the past, includes a wide variety of Islamists with competing allegiances.

Is Your Teenager a Money Mule for Gangs?

The lure begins in Facebook

It is a growing phenomenon not only in the United States but in Europe. If your teenager does end up being a money mule and gets arrested then you could need to contact lawyers like this firm in Hudson County, NJ. Are you watching your teenagers or are parents encouraging this?

In south Texas, Mexican cartels often use teenagers – many just middle school-aged – to smuggle drugs. The cartels entice kids in impoverished Texas border towns into trafficking huge loads of marijuana or cocaine by promising quick cash. Then of course they leave them hanging when they’re caught by Border Patrol or local law enforcement. Teens end up doing serious time in south Texas juvenile detention centers. And when they finally get out, they leave with criminal records that make it even harder to find jobs in depressed areas of the Rio Grande Valley.

The story of Elias, a Falfurrias teen, isn’t all that unusual.

Elias’ uncle made it sound easy: just hop in the car, drive it from point A to point B, and get rewarded with $6,000 in cash. To sweeten the deal, if he made it, he got to keep the car – a quick little Chevy pick-up with a Camaro engine. Elias was 14 years-old, still too young to even qualify for his learner’s permit.
“Alright. I drove the truck from here in [Falfurrias] to Corpus, to a strip club,” Elias says. “The first time I did, I made it. I liked the money, I was young. My dad had just died. I was struggling with my mom. We never had a car; we never had nothing badass. It sucks, you know? So that’s what I got into,”

Mexican cartels are increasingly leaning on south Texas teenagers like Elias to handle their smuggling work north of the border. It’s an area that is, by far, the busiest stretch of border in the U.S. for the passage of drugs.

Cartels recruit teens through family members or friends and use them as drivers for cars loaded down with hundreds, sometimes thousands of pounds of drugs. For many boys along the border, it feels like an offer they can’t refuse, paying them at a lucrative per pound rate of between $10 and $50, according to 79th Judicial District Attorney Carlos Garcia.

“It’s definitely the money,” Garcia says. “They can make a lot of money in a short period of time. There’s not a lot of opportunities, especially in rural communities. Usually the opportunities find them. Once somebody’s been in the business for several years, maybe they’ve already aged out or they’re not juveniles anymore, but they’ll go and try to recruit some to come in.”

Using juveniles carries advantages for cartels, Garcia says.

“They’re going to look for where there’s the least amount of risk. When the juvenile’s involved, everything’s going to stop. Law enforcement knows – there are specific rules that keep them from talking to this juvenile,” he says.

The connections between cartels and juveniles aren’t new. In a particularly striking example, two Laredo teens became prolific assassins for the Zeta cartel in the mid-2000s. Dan Slater published a book last September about them titled “Wolf Boys.”

“The way I’d seen the cartel wars depicted in the media was through the stories of the cartel bosses, the people we see on the front of The New York Times. The Chapo Guzmáns… The more I learned about the drug war, the more I learned those stories really had nothing at all to do with the reality of the drug war. The reality was more about young men, and often boys, slaughtering each other,” Slater says.

Remedies have been few and far between. In 2012 Eagle Pass opened the Border Hope Restorative Justice Center, intended specifically for kids recruited into the drug trade. But the state shut down the center a year later and the juvenile probation officer who spearheaded the initiative resigned last year amid pressure.

Meanwhile, the problem persists.

The cartels bribe Border Patrol agents to get drugs across the Rio Grande, then turn to Texas teens like Elias to act as mules to get the drugs through the major inland checkpoints and into urban areas upstate. Elias knew he was a small pawn in this big web, but a pawn that made really good money – too good he says for him to pass up.

“I shouldn’t have been doing what I was doing, but to be honest, around here that’s all there is. I kept moving [expletive deleted] for my uncle,” Elias says. “I was 14 years-old. I moved out of my mom’s house. I was giving her $1,000 a week. I was doing good. [Expletive deleted] still going to school. I had my dumbass friends who were dropped out selling for me,” he says.

A few months into his work for the cartel, Elias was introduced to synthetic marijuana, also known as spice or K2. It’s a drug that’s rapidly growing in popularity among America’s poor because of its relative cheapness and potency. Elias had more money than he knew what to do with, and started smoking his supply. He would only sober up when his uncle told him he had another job for him. Then things got even worse. He saw blue and red lights as he was taking a load to Corpus.

“That time they lit me up here in Fal,” he says. “I had my truck. I wasn’t going to stop. I took off. I figured – it was just the Border Patrol. I had always ran from Border Patrol. By the time I came through the backroads of Fal, I had state troopers on me… I lost them going into San Diego. I burned them [expletive deleted]. They caught me again in SD coming out the other side going to Freer. I was trying to go Beeville to hide out in the hills. I flipped over on the curves. I just grabbed the [expletive deleted] and started running into the monte. I broke my leg. They found me sooner or later. I was just on the floor. The vato said, ‘We found you because you had a white trail following you.’”

The cops caught Elias with several hundred pounds of cocaine and some K2. If he hadn’t run, he might have been OK. Brooks County Sheriff Benny Martinez says that often when kids get caught at the checkpoint, officers treat them with “soft-hands,” seizing the drugs and letting the boys go. But Elias did run, and so he was sent to serve time in the juvenile center in San Diego.

That’s one place Texas sends kids caught and charged with a felony-level drug crimes in south Texas.

“To manipulate a child to do it is very easy,” says Lionel Ibarra, who is in charge of the San Diego Juvenile Detention Center. “They paint a real beautiful picture to these kids, and they fall in the trap. How can you tell a kid you need to go find a job at McDonald’s for $8.50 [per hour] when they can make $850 dealing drugs in the same hour?”

The San Diego Juvenile Detention Center has 22 beds. They’re often full.

“You see these kids that are so – they have so much of a future ahead of them,” Ibarra says. “And all of a sudden they turn the wrong way, and it’s downhill after that. Especially in a little community like ours. In a little community like this, everybody knows everybody.”

The other place teens in south Texas are sent for felony drug crimes is the Starr County Juvenile Detention Center in Rio Grande City. Doralisa Saenz oversees the 12 beds and in the basement of the Starr County courthouse.

“Before we used to have several kids from Mexico that would get caught on this side,” Saenz says. “That is on the decrease. But we’ve seen they’ve used local kids to smuggle drugs.”

Saenz and Garcia agree that relaxed punishment from local district attorneys for juveniles involved in smuggling is in part driving the increase. But the teens that do get involved still face consequences.

“Law enforcement can still see your juvenile record at any time in your life,” Saenz says. “We’ve had kids come back and say, ‘This is affecting me for financial aid. For little jobs.’ Local Whataburger, HEB, do criminal background checks. It affects them. They carry that for a while.”

I met former Kleberg County judge Pete de la Garza at a Mexican restaurant in Riviera, 30 miles east of Falfurrias. He’s now the main juvenile defender in Falfurrias and has defended kids as young as 11. He’s pushed hard to keep kids out of juvenile centers, which he calls just a smaller version of prison. He says reforms are badly needed.

“It all boils down to money,” de la Garza says. “And money is what the state of Texas doesn’t have. We need more juvenile centers, we need more bootcamps. We need a lot of places they can get psychological help. There are so many that a lot of times they slip through the cracks. You send them to a psychologist – the psychologist will take to them maybe three times – and that’s it.”

Elias had a rough time in the San Diego Detention Center. And since his release, he’s been struggling to stay straight. He got kicked out of school for fighting his principal and is trying to get a GED. His girlfriend also got pregnant and had a son. The week before I met him he says she took all of his belongings, and their nine-month-old son, and vanished.

“For my son I’ve been trying to stay out of trouble, but I haven’t been able to see my son or nothing,” he says. “I’ve been going back to what I was doing before. [expletive deleted], it’s extra hard. I [expletive deleted] went and applied everywhere. Walmart told me straight up: you have a clear history. So they wouldn’t hire me. [expletive deleted]. I’ve even gotten clean for jobs. Piss clean and everything. It’s [expletive deleted] hard to get a job, it really is. You can’t find [expletive deleted] around here. I would love to be able to get what I can for my son. To do for my family. And just can’t. I’ve tried so hard. And it just doesn’t happen. It’s not as easy as it sounds.”

He’s learned the hard way that the easy way to make money in the Rio Grande Valley, isn’t that easy after all.

Gangs force thousands of teens to become ‘money mules’

Youngsters have been approached with violent threats if they did not consent, say police

The number of young people targeted by criminals to be “money mules” – people who let their bank accounts be used to launder money – has doubled, according to a fraud prevention service.

Cifas, which aims at reducing financial crime in the UK, said that the number of “misuse of facility” frauds involving those under 21 years of age, has risen sharply.

There were 4,222 cases in the first half of 2017, compared with 2,143 in the first part of 2916, the fraud prevention service said.

It also reported that 65 per cent of the 17,040 incidents in the UK in the first six months of 2017 were committed by those under 30.

This type of fraud normally sees an individual allowing their bank account to be used in transferring money, according to Cifas, making it more difficult for authorities to monitor.

The organisation has also called for children to receive fraud education in the national curriculum.

“We are trying to prevent young people from getting involved in something that could end up being quite damaging,” said Sandra Peaston, Cifas, assistant director. “Not just the repercussions of laundering money but getting involved in organised crime can get very nasty.”

Ms Peaston added that criminals were advertising on social media, offering cash if youngsters allow them to use their bank accounts.

The Metropolitan Police has sent out warnings to parents through London schools after worries that school children are being approached outside school gates. There have been several cases recorded outside of London according to The Times.

Youngsters have been approached with violent threats if they did not consent, say police.

Parents were warned to talk to their children so they are on alert concerning these money laundering schemes, as they may not be aware that this is a criminal offence and could damage their credit status in the future.

Operation Falcon, the Met police’s fraud department sent out a letter explaining how youngsters are lured in. “This is either done by force or for a financial incentive. We need your support to help educate young people around this issue.

Bank accounts are private and must only be used by the account holder. Any misuse could not only be criminal but could cause serious credit issues for the account holder.”

Children as young as 13 now have bank accounts, said Detective Chief Inspector Gay Miles, and they now have “access to money that they didn’t have before.”