Pentagon Recommends Suspension of MAVNI, Foreign Infiltration

Posted on August 1, 2017August 1, 2017 by Denise Simon

It does not take but just a few to go AWOL or to flee the program to create a domestic national security disaster. Further, was the original vetting and background procedure watered down in recent years such that the vulnerability to this growing security risk manifested?

What the heck is really going on here? Remember in October of 2016 when Reuters reported this?

Forty-four Afghan troops visiting the United States for military training have gone missing in less than two years, presumably in an effort to live and work illegally in America, Pentagon officials said.

Although the number of disappearances is relatively small — some 2,200 Afghan troops have received military training in the United States since 2007 — the incidents raise questions about security and screening procedures for the programs.

There was yet another very similiar AWOL event in 2010 in Texas. 17 involved there.

The MAVNI program was limited to 5,200 people in Fiscal Year 2016. The fact sheet is here.

FNC/EXCLUSIVE: Defense Department investigators have discovered “potential security risks” in a Pentagon program that has enrolled more than 10,000 foreign-born individuals into the U.S. armed forces since 2009, Fox News has learned exclusively, with sources on Capitol Hill and at the Pentagon expressing alarm over “foreign infiltration” and enrollees now unaccounted for.

After more than a year of investigation, the Pentagon’s inspector general recently issued a report – its contents still classified but its existence disclosed here for the first time – identifying serious problems with Military Accessions Vital to the National Interest (MAVNI), a DOD program that provides immigrants and non-immigrant aliens with an expedited path to citizenship in exchange for military service.

Defense Department officials said the program is still active but acknowledged that new applications have been suspended.

Created in the final weeks of the Bush-Cheney administration and launched under then-President Barack Obama, MAVNI was designed to recruit individuals with foreign-language and other skills the Pentagon deems useful and in short supply. The program has had many success stories – most notably the Army’s Soldier of the Year in 2012, Sgt. Saral Shrestha, originally of Nepal – and independent analyses have found MAVNI recruits out-perform non-MAVNI soldiers in critical areas.

Yet concern over management of the program has grown over recent months.

“The lack of discipline in implementation of this program has created problems elsewhere,” said Rep. Steve Russell, R-Okla., a retired Army officer who sits on the House Armed Services subcommittee on military personnel. It was Russell who first publicly sounded alarms. During the markup of the latest defense authorization bill, on June 28, Russell noted: “The program has been replete with problems, to include foreign infiltration – so much so that the Department of Defense is seeking to suspend the program due to those concerns.”

Another lawmaker, whose committee does not enjoy jurisdiction over MAVNI – but whose panel could well come to focus on these problems, depending on their severity – told Fox News that the program had been “compromised” and that DOD officials have not presented answers to his questions about missing enrollees: “Where are they? What do they know? Where are they serving? What are their numbers?”

Contacted by Fox News, Army Lt. Col. Paul Haverstick, a Pentagon spokesman, said in a statement: “The Department of Defense is conducting a review of the MAVNI pilot program due to potential security risks associated with the program.” Beyond that, however, Haverstick declined to comment, citing “pending litigation.”

Defense Secretary James Mattis, whom sources said had developed his own concerns about MAVNI, was named as the sole defendant in a lawsuit filed in February by seven foreign-born MAVNI enrollees. The lawsuit alleged that a decision by top brass in September to tighten up access to security clearances issued through MAVNI had had the effect of “crippling their military careers.”

Sources said MAVNI’s problems included a vetting backlog that led to enrollment of many soldiers prior to completion of their background checks, and an attendant “drift” in the program’s criteria, with MAVNI being used as a vehicle for the hiring of workers – like cooks, drivers and mechanics – who did not possess the specialized skills the program was created to exploit.

The title of the inspector general’s classified report – “Evaluation of Military Services’ Compliance with Military Accessions Vital to the National Interest Program Security Reviews and Monitoring Programs” – hints at the problems, with its references to “security reviews” and “monitoring” of enrolled individuals.

Some lawmakers have received classified briefings on the matter. Sources said some of the countries of origin for MAVNI enrollees are “of concern,” but as of yet there is no evidence in the public domain that ISIS, Al Qaeda, or any other terrorist groups have penetrated the MAVNI program. Still, such a development remains an active concern.

“ISIS has always had desire to use migration as way to penetrate into countries,” said retired U.S. Army General Jack Keane, a Fox News military analyst. “They have done that successfully in Europe because of open borders, mass immigration with no vetting. In the U.S., we haven’t had any record of their penetration. And certainly if this program is compromised and there’s a possibility of that kind of penetration, it’s got to be thoroughly investigated.”

Blame Obama and Brennan for Venezuela, Maduro

Posted on July 29, 2017July 29, 2017 by Denise Simon

Some facts on Venezuela under Chavez and now Maduro. When it comes to blame on why the country is in a tailspin and on the way to be a failed state where people are suffering beyond measure, rogue foreign leaders flock together and Obama/Brennan knew this was coming.

VIR

Venezuela is part of SWIFT, the Society for Worldwide Interbank Financial Telecommunications. SWIFT knows precisely all the global transactions into and out of Venezuela including the country’s dealings with Syria, Iran, and Russia.

Venezuela has received at least $36 billion in loans from China that have helped finance two economic development funds focused largely on infrastructure projects. Five people in raids that we carried out in Caracas linked to the embezzlement of $84 million from the Chinese Fund and Bandes. Maduro pledged to stop the corruption. Right huh? What about $300 billion?

Oops, there is more: How about the loan for oil program?

Under Chavez, several global oil deals were signed that included India, China and Russia. Under Maduro, the production has failed to meet contractual agreements. Caracas needs the oil to pay debts to China and Russia, key political allies that have together lent Venezuela at least $50 billion in exchange for promised crude and fuel deliveries.

According to Reuters, former ministers Héctor Navarro and Jorge Giordani are accusing government workers of pocketing more than $300 billion in crude oil revenue over the past decade. They are demanding the government account for these funds and investigate into whose hands they went. Navarro has personally requested that “a state ethics council review the operations of the 13-year-old exchange control mechanism that opposition leaders have described as a ‘corruption machine.’”

Another former Chávez minister, Ana Elisa Osorio, petitioned the Republican National Council, a government watchdog group, to investigate the case. “In the last two years, we have found missing $20 billion from the Republic’s funds. This is why we resort here to calling for a meeting of regulators, the treasury, and the national attorney’s office,” Osorio said. More here.

Oh yeah, we cant leave out Goldman Sachs. In 2016, Goldman Sachs confirmed its asset management arm had bought $2.8 billion of another bond issued by Venezuela’s state oil company PDVSA at a steep discount.

SantiagoTimes

So on to some other facts that rogue leaders overlook, including the United States when it comes to heading off the tailspin and eventual failure of a state resulting in disgusting human rights violations.

2011: Iran began building intermediate-range missile launch pads on the Paraguaná Peninsula, and engineers from a construction firm – Khatam al-Anbia – owned by the Revolutionary Guards visited Paraguaná in February. Amir al-Hadschisadeh, the head of the Guard’s Air Force, approved the visit, according to the report. Die Welt cited information from “Western security insiders.”

In 2015: Drug smuggling is thought to be on the rise in Venezuela, with many public officials complicit. According to the BBC, the US has already sanctioned at least 50 whom it accuses of human rights abuses and drug trafficking.

Pressure on the drug trade in neighbouring Colombia appears to have forced many narco-traffickers over the border. While Venezuela does not grow the coca plant or manufacture cocaine, estimates in the US State Department’s annual International Narcotics Control Strategy Reports suggest that between 161 and 212 metric tons of cocaine are shipped from the country each year, although data is scarce.

In its most recent such report, published in March 2015, the US State Department reported that “public corruption is a major problem in Venezuela that makes it easier for drug-trafficking organizations to move and smuggle illegal drugs”. More here.

IBTimes

2017: Maduro named Tareck El Aissami as the Vice President.

That means that, in a country of complete and utter chaos — where people are starving, healthcare is nonexistent, electricity is scarce, and vigilante justice is becoming a norm — a suspected terrorist is one heartbeat away from the highest office in the land.

El Aissami is a known entity in the world of US intelligence. He is allegedly a part of Venezuela’s state drug-trafficking network and has ties to Iran, Syria, and Lebanese terrorist group Hezbollah.

Joseph Humire, coauthor of “Iran’s Strategic Penetration in Latin America” and founder of the Center for a Secure Free Society (SFS) think tank, testified to the same effect before the House Committee on Foreign Affairs last year.

“Over the years, El Aissami developed a sophisticated, multi-layered financial network that functions as a criminal-terrorist pipeline bringing militant Islamists into Venezuela and surrounding countries, and sending illicit funds and drugs from Latin America to the Middle East.

“His financial network consists of close to 40 front companies that own over 20 properties with cash, vehicles, real estate and other assets sitting in 36 bank accounts spread throughout Venezuela, Panama, Curacao, St. Lucia, Southern Florida and Lebanon. This network became integrated with the larger Ayman Joumaa moneylaundering network that used the Lebanese Canadian Bank to launder hundreds of million of dollars and move multi-ton shipments of cocaine on behalf of Colombian and Mexican drug cartels as well as Hezbollah.

“This immigration scheme is suspected to also be in place in Ecuador, Nicaragua and Bolivia, as well as some Caribbean countries.”

In 2016: A jury in New York found two relatives of Venezuelan President Nicolas Maduro guilty on Friday of attempting to import 800 kilograms of cocaine into the United States. Franqui Francisco Flores de Freitas and Efrain Antonio Campo Flores, both nephews of Maduro’s wife Cilia Flores, were arrested in November 2015 in Haiti in an investigation that saw Drug Enforcement Agency (DEA) informants pose as Mexican traffickers and meet with the nephews. More here.

Further on that case during trial it was revealed that Flores and Campo are the nephews of Cilia Flores, the wife of President Maduro and a politician in her own right. According to trial testimony, they were planning to move cocaine for the Revolutionary Armed Forces of Colombia (FARC) through Venezuela via the president’s private hangar at the Simon Bolivar International Airport in Caracas.

They expected the deal to bring them as much as $11 million, some of which was to be used to help fund Cilia Flores’ re-election campaign.

Sridevi Aiyaswamy, Huge H1-B Visa Fraud

Posted on July 25, 2017July 25, 2017 by Denise Simon

She has pled guilty.

Defendant was present and out of custody. Defendant was sworn-in by the Courtroom Deputy.

A Plea Agreement was EXECUTED in open court. Defendant ENTERED a guilty plea as to

Counts One (1), Two (2), and Four (4) of the Indictment (ECF No. 1). The Court ACCEPTED

the plea and found the Defendant made a knowing, intelligent, free and voluntary waiver of

rights and entry of a guilty plea. The Court also finds there is an independent and factual basis

for each count.

Sridevi Aiyaswamy, 50, lied on more than 25 I-129 forms used to apply for the visas, claiming workers had standing job offers from Cisco when in reality no such jobs existed.

San Jose Businesswoman Pleads Guilty To Tech Worker Visa Fraud

Defendant Submitted False Contracts, Forged Signatures of Cisco Employees to Federal Government In Scheme to Obtain H-1B Visas Under False Pretenses

SAN JOSE, CA – A San Jose businesswoman pleaded guilty in federal court today to three counts of visa fraud, announced U.S. Attorney Brian J. Stretch Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin. The guilty plea was accepted by the Honorable Lucy H. Koh, U.S. District Judge.

In pleading guilty, Sridevi Aiyaswamy, 50, of San Jose, admitted that between April 2010 and June 2013 she made numerous false statements, and submitted over 25 fraudulent documents, to the United States Citizenship and Immigration Services (USCIS) for the purpose of obtaining H-1B non-immigrant classifications for skilled foreign workers. Acting as a petitioner on behalf of foreign worker beneficiaries, Aiyaswamy falsely represented in I-129 petitions that the foreign worker beneficiaries would be working at Cisco, an information technology and networking company in San Jose, Calif. Aiayswamy further submitted counterfeit statements of work with forged signatures as back-up documentation to the I-129 petitions. In fact, at the time she submitted these documents to USCIS, Aiyaswamy knew that the statements regarding offers of work from Cisco for these beneficiaries were false statements, and that Cisco had not made any offers of employment regarding these individuals.

A federal grand jury indicted Aiyaswamy on December 3, 2015, charging her with 34 counts of visa fraud, in violation of 18 U.S.C. § 1546(a). Pursuant to today’s pea agreement, Aiyaswamy pleaded guilty to three of the counts of visa fraud and the government agreed to request dismissal of the remaining counts.

Aiyaswamy is currently free on bond. Judge Koh scheduled her sentencing for November 15, 2017, at 9:15 a.m. The maximum statutory penalty for visa fraud is 10 years in prison and a $250,000 fine. However, any sentence following conviction will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Assistant U.S. Attorneys John Bostic and Jeff Nedrow are prosecuting the case with the assistance of Laurie Worthen and Susan Kreider. The prosecution is the result of an investigation led by HSI. U.S. Citizenship and Immigration Service’s Office of Fraud Detection and National Security also assisted with the investigation.

Now 10 Dead in Smuggled Truck

Posted on July 24, 2017July 24, 2017 by Denise Simon

Statement from ICE Acting Director Thomas Homan on Human Smuggling

“By any standard, the horrific crime uncovered last night ranks as a stark reminder of why human smuggling networks must be pursued, caught and punished. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations works year-round to identify, dismantle, and disrupt the transnational criminal networks that smuggle people into and throughout the United States. These networks have repeatedly shown a reckless disregard for those they smuggle, as today’s case demonstrates. I personally worked on a tragic tractor trailer case in Victoria, Texas in 2003 in which 19 people were killed as a result of the smugglers’ total indifference to the safety of those smuggled and to the law.

“The men and women of ICE are proud to stand alongside our law enforcement partners, including locally and at the U.S. Department of Justice, to combat these smuggling networks and protect the public and those who would fall victim to their dangerous practices that focus solely on their illicit profits. So long as I lead ICE, there will be an unwavering commitment to use law enforcement assets to put an end to these practices.”

The Federal complaint is found here.

*** Texas Public Radio

FNC: A suspect arrested in connection with the deaths of at least 10 people packed into a sweltering tractor-trailer is due in court Monday over his alleged role in the immigrant-smuggling attempt gone wrong.

Federal prosecutors said they planned to bring charges against James Mathew Bradley Jr., 60, of Clearwater, Florida, who is due to appear in federal court at 11 a.m. local time.

U.S. Attorney Richard Durbin Jr. did not say whether Bradley was the driver of the truck, although investigators said earlier that the driver was in custody.

Authorities initially discovered eight bodies Sunday inside the crowded 18-wheeler parked outside a Walmart in the summer heat. Two additional victims later died at the hospital.

Officials feared the death toll could still rise, because nearly 20 others rescued from the truck were in dire condition, many suffering from extreme dehydration and heatstroke, officials told the Associated Press.

Based on initial interviews with survivors of the San Antonio tragedy, more than 100 people may have been packed into the back of the 18-wheeler at one point in its journey, ICE acting Director Thomas Homan said. Officials said 39 people were inside when rescuers arrived, and the rest were believed to have escaped or hitched rides to their next destination.

Four of the survivors appeared to be between 10 and 17 years old, Homan said. Investigators gave no details on where the rig began its journey or where it was headed.

Mexican nationals were among both the survivors and the dead, Mexican Consul General in San Antonio Reyna Torres said, without giving a specific number. Torres said the consulate has been in contact with relatives both in Mexico and in the U.S.

Guatemala’s foreign ministry, meanwhile, said at least two Guatemalans were on the abandoned rig. The two male survivors told Guatemalan consulate officials that they crossed the border by foot at Laredo and boarded the tractor-trailer, according to Tekandi Paniagua, communications director for the foreign ministry. The pair told officials their final destination was Houston, Paniagua added. More here.

New G20 Action Plan on Counter-Terrorism

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

We, the Leaders of the G20, strongly condemn all terrorist attacks worldwide and stand united and firm in the fight against terrorism and its financing. These atrocious acts have strengthened our resolve to cooperate to enhance our security and protect our citizens. Terrorism is a global scourge that must be fought and terrorist safe havens eliminated in every part of the world.
We reaffirm that all measures on countering terrorism need to be implemented in accordance with the UN Charter and all obligations under international law, including international human rights law.
Implementing international commitments and enhancing cooperation
We call for the implementation of existing international commitments on countering terrorism, including the UN Global Counter-Terrorism Strategy, and compliance with relevant resolutions and targeted sanctions by the UN Security Council relating to terrorism. We commit to continue to support UN efforts to prevent and counter terrorism.
We will address the evolving threat of returning foreign terrorist fighters (FTFs) from conflict zones such as Iraq and Syria and remain committed to preventing FTFs from establishing a foothold in other countries and regions around the world. We recall UN Security Council Resolution 2178 (2014), which requires a range of actions to better tackle the foreign terrorist fighter threat.
We will facilitate swift and targeted exchanges of information between intelligence and law enforcement and judicial authorities on operational information-sharing, preventive measures and criminal justice response, while ensuring the necessary balance between security and data protection aspects, in accordance with national laws. We will ensure that terrorists are brought to justice.
We will work to improve the existing international information architecture in the areas of security, travel and migration, including INTERPOL, ensuring the necessary balance between security and data protection aspects. In particular, we encourage all members to make full use of relevant information sharing mechanisms, in particular INTERPOL’s information sharing functions.
We call upon our border agencies to strengthen cooperation to detect travel for terrorist purposes, including by identifying priority transit and destination countries of terrorists. We will support capacity building efforts in these countries in areas such as border management, information sharing and watch-list capability to manage the threat upstream. We will promote greater use of customs security programs, including where appropriate, the World Customs Organization’s (WCO) Security Programme and Counter-Terrorism Strategy, which focus on strengthening Customs administrations’ capacity to deal with security related issues and managing the cross-border flows of goods, people and means of transport to ensure they comply with the law.
We will address in close coordination the evolving threats and potential vulnerabilities in aviation security systems and exchange information on risk assessments. We recall the UN Security Council’s Resolution 2309 (2016) which urges closer collaboration to ensure security of global air services and the prevention of terrorist attacks. We will promote full implementation of effective and proportionate aviation security measures established by the International Civil Aviation Organization (ICAO) in partnership with all its contracting states as necessary. We call to urgently address vulnerabilities in airport security related measures, such as access control and screening, covered by the Chicago Convention and will act jointly to ensure that international security standards are reviewed, updated, adapted and put in place based on current risks.
We highlight the importance of providing appropriate support to the victims of terrorist acts and will enhance our cooperation and exchange of best practices to this end.
Fighting terrorism finance
We underline our resolve to make the international financial system entirely hostile to terrorist financing and commit to deepening international cooperation and exchange of information, including working with the private sector, which has a critical role in global efforts to counter terrorism financing. We reaffirm our commitment to tackle all sources, techniques and channels of terrorist financing and our call for swift and effective implementation of UNSCR and the Financial Action Task Force (FATF) standards worldwide. We call for strengthening measures against the financing of international terrorist organisations in particular ISIL/ISIS/Daesh, Al Qaida and their affiliates.
There should be no “safe spaces” for terrorist financing anywhere in the world. However, inconsistent and weak implementation of the UN and FATF standards allows them to persist. In order to eliminate all such “safe spaces”, we commit to intensify capacity building and technical assistance, especially in relation to terrorist financing hot-spots, and we support the FATF in its efforts to strengthen its traction capacity and the effectiveness of FATF and FATF-style regional bodies.
We welcome the reforms agreed by the FATF Plenary in June and support the ongoing work to strengthen the governance of the FATF. We also welcome the FATF intention to further explore its transformation into a legal person, which recognises that the FATF has evolved from a temporary forum to a sustained public and political commitment to tackle AML/CFT threats. We also appreciate FATF commencing the membership process for Indonesia that will broaden its geographic representation and global engagement. We ask the FATF to provide an update by the first G20 Finance Ministers and Central Bank Governors meeting in 2018. We call on all member states to ensure that the FATF has the necessary resources and support to effectively fulfil its mandate.
We welcome that countering terrorist finance remains the highest priority of FATF, and look forward to FATF’s planned outreach to legal authorities, which will contribute to enhanced international cooperation and increased effectiveness in the application of FATF’s standards.
We will advance the effective implementation of the international standards on transparency and beneficial ownership of legal persons and legal arrangements for the purposes of countering financing terrorism.
Low cost attacks by small cells and individuals funded by small amounts of money transferred through a wide range of payment means are an increasing challenge. We call on the private sector to continue to strengthen their efforts to identify and tackle terrorism financing. We ask our Finance Ministers and Central Bank Governors to work with FATF, FSB, the financial sector, Financial Intelligence Units, law enforcement and FinTech firms to develop new tools such as guidance and indicators, to harness new technologies to better track terrorist finance transactions, and to work together with law enforcement authorities to bridge the intelligence gap and improve the use of financial information in counter-terrorism investigations.
We call upon countries to address all alternative sources of financing of terrorism, including dismantling connections, where they exist, between terrorism and transnational organized crime, such as the diversion of weapons including weapons of mass destruction, looting and smuggling of antiquities, kidnapping for ransom, drugs and human trafficking.
Countering radicalization conducive to terrorism and the use of internet for terrorist purposes
Our counterterrorism actions must continue to be part of a comprehensive approach, including combatting radicalization and recruitment, hampering terrorist movements and countering terrorist propaganda. We will exchange best practices on preventing and countering terrorism and violent extremism conducive to terrorism, national strategies and deradicalisation and disengagement programmes, and the promotion of strategic communications as well as robust and positive narratives to counter terrorist propaganda.
We stress that countering terrorism requires comprehensively addressing underlying conditions that terrorists exploit. It is therefore crucial to promote political and religious tolerance, economic development and social cohesion and inclusiveness, to resolve armed conflicts, and to facilitate reintegration. We acknowledge that regional and national action plans can contribute to countering radicalisation conducive to terrorism.
We will share knowledge on concrete measures to address threats from returning foreign terrorist fighters and home-grown radicalised individuals. We will also share best practices on deradicalisation and reintegration programmes including with respect to prisoners.
We will work with the private sector, in particular communication service providers and administrators of relevant applications, to fight exploitation of the internet and social media for terrorist purposes such as propaganda, funding and planning of terrorist acts, inciting terrorism, radicalizing and recruiting to commit acts of terrorism, while fully respecting human rights. Appropriate filtering, detecting and removing of content that incites terrorist acts is crucial in this respect. We encourage industry to continue investing in technology and human capital to aid in the detection as well as swift and permanent removal of terrorist content. In line with the expectations of our peoples we also encourage collaboration with industry to provide lawful and non-arbitrary access to available information where access is necessary for the protection of national security against terrorist threats. We affirm that the rule of law applies online as well as it does offline.
We also stress the important role of the media, civil society, religious groups, the business community and educational institutions in fostering an environment which is conducive to the prevention of radicalisation and terrorism.