EB-5 Abusers go to Jail, Need More of This

Posted on August 15, 2017August 15, 2017 by Denise Simon

When money buys citizenship, the honor, pride and loyalty fades fast.

Sounded good in theory at the time back in 1990 perhaps, then of course abuse set in:

EB-5 Immigrant Investor Program

USCIS administers the EB-5 Program. Under this program, entrepreneurs (and their spouses and unmarried children under 21) are eligible to apply for a green card (permanent residence) if they:

Make the necessary investment in a commercial enterprise in the United States; and

Plan to create or preserve 10 permanent full-time jobs for qualified U.S. workers.

This program is known as EB-5 for the name of the employment-based fifth preference visa that participants receive.

Congress created the EB-5 Program in 1990 to stimulate the U.S. economy through job creation and capital investment by foreign investors. In 1992, Congress created the Immigrant Investor Program, also known as the Regional Center Program. This sets aside EB-5 visas for participants who invest in commercial enterprises associated with regional centers approved by USCIS based on proposals for promoting economic growth.

There was a time this top democrat said: “I don’t believe that America should be selling visas and eventually citizenship,” said Sen. Dianne Feinstein, a Democrat of California. China is the biggest applicant to the program and no one can produce how many jobs are actually created.

In 2015 for instance, a Chinese national was arrested after investigators found he had obtained an EB-5 visa using stolen money. A 2013 Homeland Security investigation found that an Iranian who was arrested and involved in the EB-5 program had ties to Iranian intelligence operatives, The Times reported.

There has not been a congressional hearing dedicated to EB-5 abuse for more than a year, go here to watch the last one. Shocking.

The 2017 budget, which will continue funding the U.S. government until October, includes the extension of the EB-5 visa program, as lawmakers slipped the extension of the program into the spending bill.

After years of writing about the numerous and substantial frauds in the EB-5 program, I now can report that two people are going to jail for immigrant investor program crimes.

Each of the cases involved more than $100 million in misused EB-5 investments, with the actual thefts involving more than $10 million each. The cases had nothing to do with each other, but both show how badly the EB-5 program is managed by the Department of Homeland Security, an agency whose skill set does not include regulating high finance.

The EB-5 program currently gives a family-sized set of green cards to alien investors who place half-million-dollar investments through a DHS-approved regional center. The program, which keeps getting renewed by Congress for short periods, is due to sunset again on September 30. But the middlemen who benefit from the program (including some of the president’s in-laws) are likely to secure the program’s renewal again without any of the reforms it needs so badly. I hope I am wrong about that.

Earlier this month, Lobsang Dargey, said to be a former Tibetan monk, was sentenced to four years in prison for his crimes as part of a plea agreement. In addition to prison, Dargey agreed, along with associated firm Path Othello LLC, to disgorge $18.4 million. In these cases the question of deportation is handled separately and years later.

Dargey talked scores of investors, mostly from China, into buying into his Seattle real estate ventures.

Earlier in the year a similar conman was sentenced to three years in jail for an even bigger swindle in Chicago. This one was so dramatic that it reached the cover of Fortune magazine, even before sentencing. The promoters said it would be the:

“World’s First Zero Carbon Platinum LEED-certified and 100% Allergen Free convention center and hotel complex.” Lest anyone doubt its global eco-import, the project’s developer was branding it as a “Kyoto Protocol Centre.” At a projected cost of $913 million, it was to include three connected towers — 14, 17, and 19 stories tall — containing five upscale hotels with 995 suites and rooms, four levels of convention space, a green roof with a spa and yoga studio, a miniature golf course, and a 1,720-car “automatic robotic” parking garage.

The man behind the scam, Anshoo Sethi, now in jail, had told his gullible investors (and the equally gullible U.S. government) that he was investing $177.5 million worth of real estate in the project. However, that investment consisted of a modest motel, occupying two-plus acres near Chicago’s O’Hare Airport, that had been purchased by Sethi’s family for $10 million, a fact that any of the investors — or any DHS employee — could have discovered in the city’s land records. But no one checked until years later.

One hopes that these sentences will discourage other would-be EB-5 fraudsters, but while there have been dozens of accounts of similar schemes (as shown on a CIS-created map), so far these are the first to have led to well-deserved prison sentences.

Sen. Rubio Has Been Given Double Protection, DC and Miami

Posted on August 13, 2017August 13, 2017 by Denise Simon

Diosdado Cabello is a drug dealer and knows about death warrants on adversaries. His former bodyguard arrived in the United States 2 years ago to advise the DEA.

Demanda affirms that Diosdado Cabello received bribes for $ 50 million

Leamsy Salazar arrived in the country on January 26 accompanied by agents belonging to the US Drug Enforcement Agency (DEA). The US officials had previously convinced the army lieutenant commander and former security chief under late President Hugo Chávez to give evidence before a judge in New York.

Salazar becomes the highest ranking military official to break with Chavismo and come under Washington’s wing, as a witness to a range of charges levelled against senior figures in the Venezuelan government.

Salazar has already testified that Cabello heads up the Soles cartel, a criminal organization that monopolized drug trafficking within the country, according to sources involved in the case.

An post shared on Twitter by Ramón Pérez-Maura, an ABC journalist covering the case, stated that Salazar’s testimony had also linked Cuba with the country’s narcotrafficking trade, “offering protection to certain routes along which drugs were brought to Venezuela from the United States.”

Pérez-Maura‘s colleague in New York Emili J. Blasco added further details that Cabello gave direct orders for the distribution of illicit substances, and that Salazar knew of locations where the accused “keeps mountains of dollar bills.”

Powerful Venezuelan lawmaker may have issued death order against Rubio, US memo says

One of Venezuela’s most powerful leaders may have put out an order to kill U.S. Sen. Marco Rubio, R-Fla., a fervent critic of the South American country’s government, according to intelligence obtained by the U.S. last month.

Though federal authorities couldn’t be sure at the time if the uncorroborated threat was real, they took it seriously enough that Rubio has been guarded by a security detail for several weeks in both Washington and Miami.

Diosdado Cabello, the influential former military chief and lawmaker from the ruling socialist party who has publicly feuded with Rubio, was believed to have issued the order.

At a July 19 Senate hearing, the same day he was first spotted with more security, Rubio repeated his line that Cabello –– who has long been suspected by U.S. authorities of drug trafficking –– is “the Pablo Escobar of Venezuela.” A week ago on Twitter, Cabello called the senator “Narco Rubio.”

The death threat was outlined in a memo to several law enforcement agencies last month by the Department of Homeland Security. The memo, designated “law enforcement sensitive” but not classified, was obtained by the Miami Herald.

The memo revealed an “order to have Senator Rubio assassinated,” though it also warned that “no specific information regarding an assassination plot against Senator Rubio has been garnered thus far” and that the U.S. had not been able to verify the threat. That Cabello has been a Rubio critic in Venezuelan media was also noted, a sign that federal authorities are well aware of the political bluster complicating the situation.

According to the memo, Cabello might have gone as far as to contact “unspecified Mexican nationals” in connection with his plan to harm Rubio.

The U.S. believes that Cabello controls all of Venezuela’s security forces. Rubio has President Donald Trump’s ear on U.S. policy toward Venezuela.

The Venezuelan Embassy in Washington declined to comment. Venezuela’s Ministry of Communication and Information said Sunday that it could not respond to media queries until Monday. Messages sent to some of Cabello’s email addresses were not returned.

Rubio declined comment through a spokeswoman. His office previously sent questions about the security detail to Capitol Police, which did not respond Saturday but has in the past also declined comment.

Capitol Police are “responsible for the security of members of Congress,” Homeland Security spokesman David Lapan said in a statement. “It would be inappropriate for DHS to comment on the seriousness of the threat.”

Lawmakers have been on heightened alert since a June 14 shooting in Virginia targeted Republican members of Congress practicing baseball. House Majority Whip Steve Scalise, R-Calif., was critically injured. He was protected by Capitol Police officers, who killed the shooter, only because he is a member of congressional leadership.

Capitol reporters first noticed police officers trailing Rubio almost a month ago. When he was interviewed last week by a Miami television station, Rubio’s security included at least one Miami-Dade County Police officer.

Rubio has led the push for a robust U.S. response against Venezuelan President Nicolas Maduro’s government before and after a disputed July 30 vote that elected a new legislative body whose powers supersede all other government branches, including the opposition-held parliament. Rubio has publicly warned Maduro to beware of people in his inner circle who might be looking to betray him.

The White House was succeeding in creating a regional coalition to pressure Maduro until Trump said Friday that a “military option” in Venezuela remained possible, despite little to no support in the U.S., Venezuela or Latin America for such intervention.

“We’re not surprised by threats from the empire, from its chief Trump,” Cabello wrote Saturday on Twitter. “In the face of such deranged imperial threats, each person should man their trench. Mine will be next to the people defending the fatherland!”

For years, U.S. authorities have investigated Cabello and other high-ranking Venezuelan government members for suspected drug smuggling, an allegation Cabello has denied. Earlier this year, the U.S. accused Vice President Tareck El Aissami of being a drug kingpin and later revealed that he had at least $500 million in illicit funds overseas.

Cabello is a former army lieutenant who was close to the late President Hugo Chavez and fought alongside him in a failed 1992 coup. A former vice president and head of parliament, Cabello is now a delegate to the new constituent assembly. He continues to exert great influence over the ruling United Socialist Party of Venezuela.

Cabello is not, however, among the 30 Venezuelan officials –– including Maduro himself –– whom the Trump administration has recently placed under financial sanctions for undermining democracy, engaging in corruption and repressing dissent.

Miami Herald staff writers Charles Rabin and Jay Weaver contributed to this report, and correspondent Jim Wyss contributed from Bogota. McClatchy correspondents William Douglas and Franco Ordonez contributed from Washington.

C’mon People It is the Welcoming Cities Initiative

Posted on August 8, 2017August 8, 2017 by Denise Simon

Yes….welcome to our cities and partly thanks the Clinton Global Initiative….ah yes….the Clintons again.

This is all supposed to enhance business, employment and bring more economic success to America…right? Well, how about cost comparisons….like Los Angeles…

Photo/Truthdig

FNC: Illegal immigrant families received nearly $1.3 billion in Los Angeles County welfare money during 2015 and 2016, nearly one-quarter of the amount spent on the county’s entire needy population, according to data obtained by Fox News.

The data was obtained from the county Department of Public Social Services — which is responsible for doling out the benefits — and gives a snapshot of the financial costs associated with sanctuary and related policies.

The sanctuary county of Los Angeles is an illegal immigration epicenter, with the largest concentration of any county in the nation, according to a study from the Migration Policy Institute. The county also allows illegal immigrant parents with children born in the United States to seek welfare and food stamp benefits.

I know you don’t want to read a 94 page document, but at least skim the document. You will learn there are millions upon millions of corrupt dollars floating across the country, for years that put foreign migrants and many illegals at that above Americans for jobs and business development.

Partner Organizations

Welcoming Cities and Counties has been recognized as a 2013 Clinton Global Initiative Commitment to Action

.

This initiative is also supported by a growing list of partner organizations, including:

City of Chicago

German Marshall Fund of the United States

Maytree’s Cities of Migration

AS/COA

Sanctuary cities are lawless cities and at the core is the following:

Cities and counties that join Welcoming Cities and Counties

will have the chance to:

•

Hear from local government leaders who are making the most of their diversity, by creating

“immigrant -friendly” welcoming plans.

•

Learn about large and small communities that are responding to demographic change and supporting long-term immigrant integration in a way that speaks to and benefits all members of the community.

•

Access new tools and resources to help advance welcoming resolutions, initiatives and strategies

.

•

Receive support and recognition for their efforts to foster more vibrant, inclusive, and welcoming communities.

•

Participate in national and transatlantic learning exchanges that highlight promising practices from globally competitive cities

***

How bad is it all?

A new wave of local government policies has emerged across cities that is aimed at improving immigrants’ economic and social integration. This report examines the group of cities that joined the Welcoming America’s Welcoming Cities initiative, a notable example of this new policy movement.

Welcoming America is a national grassroots -driven cooperative that launched the Welcoming Cities and Counties initiative in 2013 to provide a venue for immigrant –

welcoming communities to share resources and exchange best practices. We focus on cities in this report because they make up the majority of the program participants (only four out of 54 local participating governments are counties). Read this document here, and start with page 5.

Some cooperation came from the following:

Numerous individuals helped make this guide possible, but our special appreciation goes to its lead author, Steve Tobocman of Global Detroit and his team, including Francis Grunow, Sloan Herrick, Kyle Murphy, Beth Szurpicki, Kate Brennan, and Raquel Garcia Andersen. We also thank the number of individuals who worked with Steve and his team to provide details on their local efforts, including Amanda Bergson-Shilcock, formerly of the Welcoming Center for New Pennsylvanians, Betsy Cohen of St. Louis Mosaic, Todd Adams at Visibility Marketing, Paul McDaniel at the Immigration Policy Center, and Robyn Webb of the Greater Halifax Partnership. We also want to thank Susan Downs-Karkos and Rachel Peric who provided extremely valuable editing to the document.

We hope you will find this guide to be a useful resource in your work, and that you will stay connected by sharing your ideas and joining our growing network of partners across the United States. For more information, or to get involved, please visit us at www.welcomingamerica.org. You can find more information about the local immigrant

economic development organizations in the Rust Belt, many of which are featured throughout this guide, through the WE Global Network at www.weglobalnetwork.org.

Maduro is Taking Venezuela Where Castro Tells Him

Posted on August 7, 2017August 7, 2017 by Denise Simon

The rogue countries across the globe are Russia, Iran, North Korea, China and Cuba. What is in common here is they have each other and they work their foreign policy agendas in locations that threaten the West at every turn including militarily.

Iran, China and Russia are running the influence operations in North Korea. Russia is running the influence operation in Cuba, Nicaragua, Bolivia and Syria. China and Pakistan is the enabler to North Korea. China is in Africa, Russia is in Africa, Iran is in Iraq and Afghanistan….they are all policy, money and oil opportunists….crazy right?

The Star

A video showing more than a dozen men dressed in military fatigues, some carrying rifles, began circulating widely on social media around that time. In the recording, a man who identified himself as Capt. Juan Caguaripano said the men were members of the military who oppose Maduro’s socialist government and called on military units to declare themselves in open rebellion.

“This is not a coup d’etat,” the man said. “This is a civic and military action to re-establish the constitutional order.” More from the Associated Press.

So, while Venezuela is in a full blown tailspin….who owns the chaos there via Maduro? Cuba…

2004, the agreement was signed.

To further help, the University of Miami has an archived summary here.

So, it goes like this and the burden belongs to Obama and John Kerry for the plight of Venezuelans.

Photo

The Guns of Venezuela

Castro is calling the shots in Caracas. Sanctions have to be aimed at him.

WSJ: In a video posted on the internet Sunday morning, former Venezuelan National Guard captain Juan Caguaripano, along with some 20 others, announced an uprising against the government of Nicolás Maduro to restore constitutional order. The rebels reportedly appropriated some 120 rifles, ammunition and grenades from the armory at Fort Paramacay in Valencia, the capital of Carabobo state. There were unconfirmed claims of similar raids at several other military installations including in Táchira.

The Cuba-controlled military regime put tanks in the streets and unleashed a hunt for the fleeing soldiers. It claims it put down the rebellion and it instructed all television to broadcast only news of calm. But Venezuelans were stirred by the rebels’ message. There were reports of civilians gathering in the streets to sing the national anthem in support of the uprising.

Note to Secretary of State Rex Tillerson: Venezuelans want to throw off the yoke of Cuban repression. They need your help.

Unfortunately Mr. Tillerson so far seems to be taking the bad advice of his State Department “experts.”

The same bureaucrats, it should be noted, ran Barack Obama’s Latin America policy. Those years gave us a rapprochement with Havana that culminated with the 44th president doing “the wave” with Raúl Castro at a baseball game in 2016. Team Obama also pushed for Colombia’s surrender to the drug-trafficking terrorist group FARC in a so-called peace deal last year. And it supported “dialogue” last year to restore free, fair and transparent elections in Venezuela. The result, in every case, was disaster.

Any U.S.-led international strategy to liberate Venezuela must begin with the explicit recognition that Cuba is calling the shots in Caracas, and that Havana’s control of the oil nation is part of its wider regional strategy.

Slapping Mr. Maduro’s wrist with sanctions, as the Trump administration did last week, won’t change Castro’s behavior. He cares only about his cut-rate Venezuelan oil and his take of profits from drug trafficking. To affect things in Venezuela, the U.S. has to press Cuba.

Burning Cuban flags, when they can be had, is now practically a national pastime in Venezuela because Venezuelans understand the link between their suffering and Havana. The Castro infiltration began over a decade ago when Fidel sent thousands of Cuban agents, designated as teachers and medical personnel, to spread propaganda and establish communist cells in the barrios.

As I noted in this column last week, since 2005 Cuba has controlled Venezuela’s citizen-identification and passport offices, keeping files on every “enemy” of the state—a k a political opponents. The Venezuelan military and National Guard answer to Cuban generals. The Venezuelan armed forces are part of a giant drug-trafficking operation working with the FARC, which is the hemisphere’s largest cartel and also has longstanding ties to Cuba.

These are the tactical realities of the Cuba-Venezuela-Colombia nexus. The broader strategic threat to U.S. interests, including Cuba’s cozy relationship with Middle East terrorists, cannot be ignored.

Elisabeth Burgos is the Venezuelan ex-wife of the French Marxist Regis Debray. She was born in Valencia, joined the Castro cause as a young woman, and worked for its ideals on the South American continent.

Ms. Burgos eventually broke free of the intellectual bonds of communism and has lived in Paris for many years. In a recent telephone interview—posted on the Venezuelan website Prodavinci—she warned of the risks of the “Cuban project” for the region. “Wherever the Cubans have been, everything ends in tragedy,” she told Venezuelan journalist Hugo Prieto. “Surely we have no idea what forces we face,” Mr. Prieto observed—reflecting as a Venezuelan on the words of Ms. Burgos—because, as she said, there is “a lot of naiveté, a lot of ignorance, about the apparatus that has fallen on [Venezuelans]: Castroism.”

Cuban control of citizens is as important as control of the military. In Cuba this is the job of the Interior Ministry. For that level of control in Venezuela, Ms. Burgos said, Mr. Maduro must rely on an “elite of exceptional experts” Castro grooms at home.

Cuba, Ms. Burgos said, is not “simply a dictatorship.” For the regime it is a “historical political project” aiming for “the establishment of a Cuban-type regime throughout Latin America.” She noted that along with Venezuela the Cubans have taken Nicaragua, Bolivia, Ecuador, and are now going after Colombia. “The FARC, turned into a political party and with all the money of [the narcotics business], in an election can buy all the votes that it wants.”

Mr. Tillerson is forewarned. Castro won’t stop until someone stops him. To get results, any U.S.-led sanctions have to hit the resources that Havana relies on to maintain the repression.

Chicago Mayor Sues DoJ/Sessions, Sanctuary City Money

Posted on August 7, 2017August 7, 2017 by Denise Simon

Primer:

Jamie Gorelick — a partner at Wilmer Hale who also represents Ivanka Trump and Jared Kushner on non-Russia related legal issues, is one of the many attorneys who is listed as pro bono counsel on the suit. Last year Chicago received $2.3 million in JAG funds. Over the years, the city has purchased SWAT equipment, police vehicles, radios and Tasers with the money.

The suit revolves around specific conditions Sessions announced in July for a federal program, the Edward Byrne Memorial Justice Assistance Grant, or Bryne JAG, which provides federal funding to support local law enforcement efforts.

“(The executive branch) may not unilaterally concoct and import into the Byrne JAG program sweeping new policy conditions that were never approved (and indeed were considered and rejected) by Congress and that would federalize local jails and police stations, mandate warrantless detentions in order to investigate for federal civil infractions, sow fear in local immigrant communities, and ultimately make the people of Chicago less safe,” attorneys for the city wrote in Monday’s filing. More here.

Inquisitr

‘Sanctuary city’ Chicago sues Trump administration

Chicago (AFP) – The city of Chicago filed suit Monday against the Donald Trump administration for withholding funds from so-called “sanctuary cities” that fail to cooperate with tougher federal efforts cracking down on undocumented immigrants.

The lawsuit, the first of its kind, challenges the Trump administration’s requirement that cities detain suspects for questioning by federal immigration authorities or see their grant funding for municipal police departments withheld.

Chicago Mayor Rahm Emanuel on Monday called the policy counterproductive.

“By forcing us, or the police department, to choose between the values of the city and the philosophy of the police department… I think it’s a false choice, and it undermines our actual safety agenda,” Emanuel told CNN.

“We will always be a welcoming city,” he continued, adding that local police departments rely on the cooperation of the immigrant community — both documented and undocumented.

“Our police department is part of a neighborhood, part of a community, built on the premise of trust,” the mayor said.

“We want you to come to Chicago if you believe in the American dream,” he added.

The federal grant at the center of the lawsuit provided $2.3 million to Chicago last year to purchase police equipment, such as cars, computers, radios and Tasers, Emanuel said.

The federal government’s new rules would tie the grant to requirements that, among other things, cities give federal immigration authorities unlimited access to local police stations to interrogate arrestees, Chicago officials said.

The city is asking a federal court to declare such requirements unlawful.

Trump has targeted sanctuary cities as part of his promised crackdown on illegal immigration, and the Department of Justice implemented the new funding requirement last month.

Supporters of “sanctuary city” policies say requiring local police to fully cooperate with immigration enforcement erodes with the communities they serve and frustrate law enforcement efforts.

The Department of Justice (DOJ) criticized the lawsuit in a statement that accused Emanuel of “protecting criminal aliens and putting Chicago’s law enforcement at greater risk.”

The head of the DOJ, US Attorney General Jeff Sessions, last week said the policy would improve safety for immigration officers who now have to track down suspects who already had been detained and released by local police.

“By forcing police to go into more dangerous situations to re-arrest the same criminals, these policies endanger law enforcement officers more than anyone,” Sessions said.

Category Archives: Illegal Immigration