Death is the Sentence, Orlando Mosque, Seminary, Gangs

Posted on June 12, 2016June 12, 2016 by Denise Simon

Father of Orlando shooter hosted political show on Afghan-Pakistan issues

Reuters: The Afghan-born father of Omar Mateen, the man police identified as the gunman who killed 50 people at a packed gay nightclub in Florida on Sunday, hosted a political show on an U.S.-based Afghan satellite channel that took a hard anti-Pakistan line.

ijreview

In an interview with NBC News on Sunday, Seddique Mateen, also known as Mir Siddique, said his son’s rampage had “nothing to do with religion.”

He described an incident in downtown Miami in which his son saw two men kissing in front of his wife and child and he became very angry.

“We are saying we are apologizing for the whole incident,” NBC News quoted him as saying. “We weren’t aware of any action he is taking. We are in shock like the whole country.”

Seddique Mateen lives in Florida, according to public records, but it was not immediately known when came to the United States. He did not immediately return messages left on his phone, which appeared to be turned off, or respond to an email.

Omar Khatab, the owner of the California-based satellite channel Payam-e-Afghan, said in an interview that Seddique Mateen occasionally bought time on his channel to broadcast a show called “Durand Jirga,” which focused in part on the disputed Durand Line, the frontier between Afghanistan and Pakistan demarcated by the Indian subcontinent’s former British rulers.

“Three or four times a year, he would show up in Southern California,” Khatab said in a phone interview on Sunday. “He’d talk for about two to three hours. He’d buy his own time and come here and broadcast and leave within a day.”

Khatab said Seddique Mateen’s political views were largely anti-Pakistan.

One of Seddique Mateen’s videos refers to the “killer ISI” – the acronym for Pakistan’s main military-run intelligence service – and says the agency is the “creator and father of the world’s terrorism.”

U.S. officials have accused Pakistani intelligence of backing violence against U.S. targets in Afghanistan, although Pakistan denies the allegations.

A U.S. congressman said Omar Mateen, a 29-year-old Florida resident and U.S. citizen, may have pledged allegiance to the Islamic State militant group.

U.S. officials cautioned that they had no immediate evidence of any direct connection with Islamic State or other foreign extremist group, nor had they uncovered any contacts between the gunman and any such group.

Fifty-three people were wounded in the rampage. It was the deadliest single U.S. mass shooting incident, eclipsing the 2007 massacre of 32 people at Virginia Tech university.

Seddique Mateen interviewed Afghan President Ashraf Ghani in January 2014, according to a video posted on his YouTube channel. The interview touched on economic development and youth unemployment in Afghanistan. Khatab said Mateen conducted the interview in Kabul and brought it to California for broadcast.

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The connections are deeper, they include an American suicide bomber that the Orlando shooter Omar met with face to face. Then there is al Nusra and the Khorasan Group. The suicide bomber was Abusalha and his father is a Palestinian. Read the whole story here.

Omar Mateen had been investigated by the FBI twice before, in 2013 and then in 2014. The first investigation took place in 2013 when he made inflammatory comments to co-workers that indicated sympathy for terrorists. He was investigated and interviewed twice but the FBI was “unable to verify the substance of his comments,” FBI Assistant Special Agent In charge Ronald Hopper said.

Then in 2014, Hopper said,Mateen was investigated and interviewed again, this time for suspected connections to Moner Mohammad Abu-Salha, an American citizen who became a suicide bomber in Syria in 2014. Hooper said Mateen’s contact with Abu-Sallah was minimal and it was deemed that “he did not constitute a substantive threat at that time.

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FNC: The gunman who murdered at least 50 people in a Florida nightclub early Sunday morning was a follower of a controversial gang leader-turned-bank robber who was released from prison last year despite warnings from prosecutors that he would recruit people to carry out violent acts, sources told FoxNews.com.

Omar Mateen, whose bloody siege inside a packed Orlando gay nightclub ended when SWAT teams stormed the building and killed him, was a radical Muslim who followed Marcus Dwayne Robertson, a law enforcement source said.

Marcus Dwayne Robertson, a former U.S. Marine known to his supporters at his Orlando-based Fundamental Islamic Knowledge Seminary as “Abu Taubah.”

“It is no coincidence that this happened in Orlando,” said a law enforcement source familiar with Robertson’s history of recruiting terrorists and inciting violence. “Mateen was enrolled in [Robertson’s online] Fundamental Islamic Knowledge Seminary.”

Robertson and several associates were rounded up for questioning early Sunday, according to law enforcement sources, a development his attorney refused to confirm or deny.

“No comment,” Corey Cohen said in an email reply when asked if his longtime client was in custody. Police also did not confirm or deny picking up Robertson.

This undated image provided by the Orlando Police Department shows Omar Mateen, the shooting suspect at the Pulse nightclub in Orlando, Fla., Sunday, June 12, 2016. The gunman opened fire inside the crowded gay nightclub early Sunday before dying in a gunfight with SWAT officers, police said. (Orlando Police Department via AP) (The Associated Press)

FoxNews.com has reported extensively on Robertson, a former U.S. Marine who served as a bodyguard to the Blind Sheik involved in the 1993 World Trade Center Attack and led a gang of New York bank robbers called “Ali Baba and the 40 Thieves” before resurfacing in Orlando, where he started an Islamic seminary.

The school, recently renamed the Timbuktu Seminary, is operated by Robertson, a 47-year-old firebrand known to his thousands of followers as Abu Taubah.

Robertson, who recently spent four years in prison in Florida on illegal weapons and tax fraud charges before being released by a Florida judge one year ago, has openly and enthusiastically preached against homosexuality. The targets of Mateen’s bloody rampage were members of the gay community of Orlando, an hour’s drive from the 29-year-old’s home in Fort Pierce.

Prosecutors said wiretaps from 2011 proved Robertson instructed one of his students, Jonathan Paul Jimenez, to file false tax returns to obtain a tax refund to pay for travel to Mauritania for terror training.

Jimenez studied with Robertson for a year in preparation for his travel to Mauritania, where he would study and further his training in killing, suicide bombing, and identifying and murdering U.S. military personnel. He pleaded guilty in 2012 to lying to authorities and conspiring to defraud the IRS and was sentenced to 10 years in federal prison.

Robertson was arrested on a firearms charge in 2011 and pleaded guilty in January 2012. On March 14, 2012, federal authorities charged him with conspiring to defraud the IRS, which he was convicted of in December 2013.

While in the John E. Polk Correctional Facility in Seminole County, Robertson was considered so dangerous, he was kept in shackles and assigned his own guards. Whenever he was transported to court, a seven-car caravan of armed federal marshals escorted him. He was initially moved into solitary confinement after prison authorities believed he was radicalizing up to 36 of his fellow prisoners.

In seeking enhanced terrorism charges during sentencing for the two crimes, prosecutors said Robertson has been involved with terrorism activities, “…focused on training others to commit violent acts as opposed to committing them himself” … “overseas instead of inside the United States.”

Yet efforts by federal prosecutors to tack on another 10 years to his sentence, based on enhanced terrorism charges under the Foreign Intelligence Surveillance Act, were not persuasive enough for U.S. District Judge Gregory Presnell, who freed Robertson in June 2015 with time served.

Robertson had denied being involved with terrorist activities, in court and in postings on social media and in statements from his attorney to Fox News.

Federal law enforcement has been familiar with Robertson since 1991.

As a former U.S. Marine who became the leader known as “Ali Baba” of a notorious New York gang “Ali Baba and the 40 Thieves”, Robertson and his crew robbed more than 10 banks, private homes and post offices at gunpoint, shot three police officers, and attacked one cop after he was injured by a homemade pipe bomb.

During the same period, federal authorities claimed Robertson served as a bodyguard to Omar Abdel Rahman, nicknamed the “Blind Sheik,” who led the terrorist group that carried out the 1993 bombing of the World Trade Center and donated more than $300,000 in stolen funds to mosques he attended, both claims Robertson denied. Robertson has adamantly denied the claims.

After he was arrested in 1991 along with most of the other members of the gang, prosecutors cut a deal with Robertson, and let him serve four years in prison before going to work undercover for the FBI between 2004 and 2007 to document terrorists’ plans and networks in Africa, Egypt and the United States.

Many of the court’s filings, including Robertson’s own testimony from his most recent criminal case, remain under federal seal, which means only prosecutors, the judge and the defense can review the records.

Cohen told FoxNews.com in a statement that his client “never taught or condoned violence in any way.”

“In fact for his federal case the judge did not find terrorist acts, which led to his sentence of time served,” Cohen sai

Orlando Jihadi was Known to FBI, Kill List

Posted on June 12, 2016June 12, 2016 by Denise Simon

West LA Arrest just made in Los Angeles. Why? ****

The shooter worked for G4S, a corrupt company this site wrote about last week.

Caliphate kill list was distributed via the app called Telegram and that is an encrypted platform. More data is here.

The ex-wife said she met Omar Mateen online about eight years ago and decided to move to Florida and marry him.

At first, the marriage was normal, she said, but then he became abusive. He has a 3 year old son.

“He was not a stable person,” said the ex-wife, who spoke on the condition of anonymity because she feared for her safety in the wake of the mass shooting. “He beat me. He would just come home and start beating me up because the laundry wasn’t finished or something like that.” More here from WaPo.

TCPalm: Mateen has multiple ties to the Treasure Coast. Here are the local connections:

Mateen, born in New York, lived in an apartment complex in the 2500 block of South 19^th Street in Fort Pierce. Law enforcement was at the complex Sunday.

He also received mail at his parents’ home in the 900 block of Southwest Bayshore Boulevard in Port St. Lucie. Law enforcement remained at the home Sunday with his family.

He received degrees in science in 2006 and 2007 from Indian River State College. However, further details about how long he attended the school were unavailable.

He attended his freshman year of high school at Martin County High School. It’s unclear whether he attended MCHS after that.

Mateen married Sitora Yusufiy of Port St. Lucie in 2009, according to court documents. They divorced two years later in 2011, St. Lucie County court records show.

Mateen has no state criminal record, according to Florida Department of Law Enforcement records.

Omar Mateen’s freshman year high school yearbook photo at Martin County High School.

Omar Mateen’s father was an activist for the Taliban. Note the radio network that gave him airtime, Payem e Afghan, a radio show in California called Durand Jirga. (video link) Much more on the father being a full supporter of the Taliban here.

Omar worked security at a juvenile facility.

Islamic State (ISIS) has put out an official statement;

Pulse

Omar was investigated twice. He was a state licensed security guard and owned the weapon legally. Born in New York of Afghan parents. He was married to a woman from Uzbekistan.

Governor Scott declared a state of emergency.

Rep Schiff, top Dem on House Intel, says on CNN he was told shooter made pledge of allegiance to ISIL,cautions still early in investigation.

Omar Mateen Terrorist was 29-Year-Old Islamic Radical (PHOTO)

The killer in the Orlando nightclub slaughter is 29-year-old Omar Mateen. TMZ has done a records search and found he held a Florida security officer license and a state firearms license.

He’s an American citizen and he has family that are not — his parents are Afghan. Authorities say he was a terrorist and was targeting gays. They say in addition to terrorism this is a hate crime.

Authorities also believe he is part of the radical Islam movement, although they do not know if it was an organized attack or if he was a lone wolf. Authorities also believe Mateen specifically targeted a gay club.

Mateen’s father told NBC News, “This has nothing to do with religion.” He says his son became angry after seeing 2 men kissing a few months ago in Miami, and he speculates that could have triggered his decision to kill.

Law enforcement says Mateen was well prepared, with an assault weapon, a handgun and 2 suspicious devices.

The NYPD tells TMZ, Mateen has no association with the department, and that the shirts he was photographed in were unofficial garments that could be purchased at any store.

50 people were murdered and another 53 injured inside Pulse nightclub in Orlando. It’s the biggest slaughter at the hands of a gunman in American history.

Take a look at the pic below … it’s a police helmet with a bullet hole. The helmet saved the officer’s life, although he suffered facial injuries.

Police descended on Mateen’s home to search shortly after the massacre. More here from TMZ

The gunman entered the crowded Pulse nightclub, a popular gay club, on Sunday night and opened fire before dying in a gunfight with SWAT officers. Orlando Police Chief John Mina said the suspect took hostages before law enforcement officials took out the shooter.

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We were warned but who heard those warnings?

ISIS ‘kill list’ targets Palm Beach, Treasure Coast residents: Ex-FBI agent

WWMT: A pro-Isis group has released a hit list with the names of more than 8,000 peoplemostly Americans.

More than 600-people live in Florida, and one security expert believes that many of those targeted live in Palm Beach County and on the Treasure Coast.

The “United Cyber Caliphate” that hacked U.S. Central Command, 54,000 Twitter accounts and threatened President Barack Obama is the same pro-Isis group that’s reportedly created a “kill list” with the names, addresses and emails of thousands of civilian Americans.

Reports of the list came to light online when Vocativ reported the list was shared via the encrypted app, Telegram, and called on supporters to kill.

Former FBI agent-turned lawyer Stuart Kaplan says the threat is especially alarming, because the people on this list are civilians who don’t have the security necessary to protect themselves.

“It’s going to create some hysteria,” he said.

Kaplan believes civilians from our community are on the list.

“I would suspect a head of a hospital or, perhaps, a local community leader. Those are the individuals that may appear on the list–or just a local banker or local school teacher–someone who, for some reason, was in the public eye.”

Kaplan is concerned the list will inspire “lone wolf” style attacks.

“If in fact a sympathizer gets ahold of this list and is readily able to identify you as being his neighbor and, then, decides (because they’re a sympathizer) to go out and do something horrific to you, there is no way to calculate the potential or to prevent that.”

The list has not yet been made public.

We reached out to the FBI, the Palm Beach County Sheriff’s Office and Martin County Sheriff’s Office to see how credible they view the threat and what action they might be taking.

We are awaiting their response.

According to the Martin County Sheriffs office,the FBI is aware of this and the agency will work closely with the Joint-Terrorism Task Force to keep citizens safe.

Germany/Britain Banning Free Speech

Posted on June 11, 2016June 11, 2016 by Denise Simon

And their respective leaders not only don’t care but are working to make it worse. As you read through this, you will find terrifying similarities to the recent events and legal decisions in the United States.

Did you know that Britain has no written Constitution? Well it has the Magna Carta but…..that is clearly not enough. Just ask Britain First.

Britain does have what is known as the English Bill of Rights 1689. It includes one little sentence that reads: “that the freedom of speech and debates or proceedings in Parliament ought not to be impeached or questioned in any court or place out of Parliament”.

So it is any wonder that Britain is in the condition it is currently in with particular emphasis on ‘no-go’ zones and Islam and refugees?

Alright, the other powerhouse in Europe is Germany. In fact Germany is in much more dire conditions than Britain….how so?

The EU is Coming to Close Down Your Free Speech

by Douglas Murray

The German Chancellor was not interested in the reinforcement of Europe’s external borders, the re-erection of its internal borders, the institution of a workable asylum vetting system and the repatriation of people who had lied to gain entry into Europe. Instead, Chancellor Merkel wanted to know how Facebook’s founder could help her restrict the free speech of Europeans, on Facebook and on other social media.

Then, on May 31, the European Union announced a new online speech code to be enforced by four major tech companies, including Facebook and YouTube.

It was clear from the outset that Facebook has a definitional problem as well as a political bias in deciding on these targets. What is Facebook’s definition of ‘racism’? What is its definition of ‘xenophobia’? What, come to that, is its definition of ‘hate speech’?

Of course the EU is a government — and an unelected government at that — so its desire not just to avoid replying to its critics — but to criminalise their views and ban their contrary expressions — is as bad as the government of any country banning or criminalising the expression of opinion which is not adulatory of the government.

People must speak up — must speak up now, and must speak up fast — in support of freedom of speech before it is taken away from them. It is, sadly, not an overstatement to say that our entire future depends on it.

It is nine months since Angela Merkel and Mark Zuckerberg tried to solve Europe’s migrant crisis. Of course having caused the migrant crisis by announcing the doors of Europe as open to the entire third-world, Angela Merkel particularly would have been in a good position actually to try to solve this crisis.

But the German Chancellor was not interested in the reinforcement of Europe’s external borders, the re-erection of its internal borders, the institution of a workable asylum vetting system and the repatriation of people who had lied to gain entry into Europe. Instead, Chancellor Merkel was interested in Facebook.

When seated with Mark Zuckerberg, Frau Merkel wanted to know how the Facebook founder could help her restrict the free speech of Europeans, on Facebook and on other social media. Speaking to Zuckerberg at a UN summit last September (and not aware that the microphones were picking her up) she asked what could be done to restrict people writing things on Facebook which were critical of her migration policy. ‘Are you working on this?’ she asked him. ‘Yeah’, Zuckerberg replied.

In the months that followed, we learned that this was not idle chatter over lunch. In January of this year, Facebook launched its ‘Initiative for civil courage online’, committing a million Euros to fund non-governmental organisations in its work to counter ‘racist’ and ‘xenophobic’ posts online. It also promised to remove ‘hate speech’ and expressions of ‘xenophobia’ from the Facebook website.

It was clear from the outset that Facebook has a definitional problem as well as a political bias in deciding on these targets. What is Facebook’s definition of ‘racism’? What is its definition of ‘xenophobia’? What, come to that, is its definition of ‘hate speech’? As for the political bias, why had Facebook not previously considered how, for instance, to stifle expressions of open-borders sentiments on Facebook? There are many people in Europe who have argued that the world should have no borders and that Europe in particular should be able to be lived in by anyone who so wishes. Why have people expressing such views on Facebook (and there are many) not found their views censored and their posts removed? Are such views not ‘extreme’?

One problem with this whole area — and a problem which has clearly not occurred to Facebook — is that these are questions which do not even have the same answer from country to country. Any informed thinker on politics knows that there are laws that apply in some countries that do not — and often should not — apply in others. Contrary to the views of many transnational ‘progressives’, the world does not have one set of universal laws and certainly does not have universal customs. Hate-speech laws are to a very great extent an enforcement of the realm of customs.

As such it is unwise to enforce policies on one country from another country without at least a very deep understanding of that countries traditions and laws. Societies have their own histories and their own attitudes towards their most sensitive matters. For instance in Germany, France, the Netherlands and some other European countries there are laws on the statute books relating to the publication of Nazi materials and the propagation of material praising (or even representing) Adolf Hitler or denying the Holocaust. The German laws forbidding large-scale photographic representations of Hitler may look ridiculous from London, but may look less ridiculous from Berlin. Certainly it would take an enormously self-confident Londoner unilaterally to prescribe a policy to change this German law.

To understand things which are forbidden, or able to be forbidden, in a society, you would have to have an enormous confidence in your understanding of that country’s taboos and history, as well as its speech codes and speech laws. A ban on the veneration of communist idols, for instance, may seem sensible, tasteful or even desirable in one of the many countries which suffered under communism, wish to minimise the suffering of the victims and prevent the resurrection of such an ideology. Yet a universal ban on images or texts which extolled the communist murderers of tens of millions of people would also make criminals of the thousands of Westerners — notably Americans — who enjoy wearing Che Guevara T-shirts or continue their adolescent fantasy that Fidel Castro is an icon of freedom. Free societies generally have to permit the widest possible array of opinion. But they will have different ideas of where legitimate expression ends and where incitement begins.

So for Facebook and others to draw up their own attempt at a unilateral policy of what constitutes hate-speech would be presumptuous even if it were not — as it is — clearly politically biased from the outset. So it is especially lamentable that this movement to an enforced hate-speech code gained additional force on May 31, when the European Union announced a new online speech code to be enforced by four major tech companies, including Facebook and YouTube. Of course, the EU is a government — and an unelected government at that — so its desire not just to avoid replying to its critics — but to criminalise their views and ban their contrary expressions — is as bad as the government of any country banning or criminalising the expression of opinion which is not adulatory of the government.

That these are not abstract issues but ones exceedingly close to home has been proven – as though it needed proving – by the decision of Facebook to suspend the account of Gatestone’s Swedish expert, Ingrid Carlqvist. In the last year Sweden took in between 1 and 2% additional people to its population. Similar numbers are expected this year. As anyone who has studied the situation will know, this is a society heading towards a breakdown of its own creation, caused (at the most benign interpretation) by its own ‘open-hearted’ liberalism.

Countries with welfare models such as Sweden’s cannot take in such numbers of people without major financial challenges. And societies with a poor integration history cannot possibly integrate such vast numbers of people when they come at such speed. As anyone who has travelled around there can tell, Sweden is a country under enormous and growing strain.

There is a phase in waking up to such change which constitutes denial. The EU, the Swedish government and a vast majority of the Swedish press have no desire to hear critiques of a policy which they have created or applauded; the consequences will one day be laid at their door and they wish to postpone that day, even indefinitely. So instead of tackling the fire they started, they have decided to attack those who are pointing to the fact that they have set the building they are standing in on fire. In such a situation it becomes not just a right but a duty of free people to point out facts even if other people might not want to hear them. Only a country sliding towards autocracy and chaos, with a governing class intent on avoiding blame, could possibly allow the silencing of the few people pointing out what they can clearly see in front of them.

People must speak up — and speak up now, and speak up fast — in support of freedom of speech before it is taken away from them, and in support of journalists such as Carlqvist, not on trial for free speech, and against the authorities who would silence all of us. It is, sadly, not an overstatement to say that our entire future depends on it.

The Govt Loans/Grants You Will Never Know About

Posted on June 11, 2016June 11, 2016 by Denise Simon

Nothing about the fraudulent machinery in government can be described in a headline or in 140 characters and that is especially true when it comes to the Clinton’s and that pesky State Department.

This could read like a Hillary-wood script but it does have some familiar fingerprints as well from those of Barack Obama’s mother, Ann Dunham.

At a confirmation hearing before the United States Senate Foreign Relations Committee, US Secretary of State designate Hilary Clinton, while speaking briefly about President-elect Barack Obama’s mother, Stanley Ann Dunham, implied that microfinance would be an important part of the Obama administration’s agenda. Senator Clinton noted that Ann Dunham had worked on microfinance in Indonesia and that she had been scheduled to attend a microfinance forum at a United Nations conference in Beijing in 1995, which Ms. Clinton attended. Ms. Dunham, however, could not make it to the conference as she was diagnosed with cancer that eventually claimed her life few months after the conference. MicroCapital recently reported on Ann Dunham’s work as a researcher and practitioner of microfinance in Indonesia and her philosophy on the empowerment of women as a means to address poverty. Hilary Clinton also expressed similar sentiments at the hearing where she stated how, through her work on microfinance around the world, she had ‘seen firsthand how small loans given to poor women to start small businesses can raise standards of living and transform local economies’. Much more from MicroCapital.

Disgraced Clinton Donor Got $13M in State Dept. Grants Under Hillary

Hillary Clinton’s Department of State awarded at least $13 million in grants, contracts and loans to her longtime friend and Clinton Foundation donor Muhammad Yunus, despite his being ousted in 2011 as managing director of the Bangladesh-based Grameen Bank amid charges of corruption, according to an investigation by The Daily Caller News Foundation.

The tax funds were given to Yunus through 18 separate U.S. Agency for International Development (USAID) award transactions listed by the federal contracting site USAspending.gov. Much more here.

U.S. Doesn’t Track if Millions in Biz “Loans” to Refugees on Public Assistance Are Repaid

The U.S. government gives refugees on public assistance special “loans” of up to $15,000 to start a business but fails to keep track of defaults that could translate into huge losses for American taxpayers, records obtained by Judicial Watch reveal. The cash is distributed through a program called Microenterprise Development run by the Department of Health and Human Services (HHS) Office of Refugee Resettlement.

Since 2010 the program has granted thousands of loans to refugees that lack the financial resources, credit history or personal assets to qualify for business loans from commercial banks. Most if not all the recipients already get assistance or subsidies from the government, according to the qualification guidelines set by the Microenterprise Development Program. It’s a risky operation that blindly gives public funds to poor foreign nationals with no roots in the U.S. and there’s no follow up to assure the cash is paid back. The idea behind it is to “equip refugees with the skills they need to become successful entrepreneurs” by helping them expand or maintain their own business and become financially independent.

Earlier this year, Judicial Watch submitted a Freedom of Information Act (FOIA) request to HHS for records related to the refugee business loan program. Specifically, JW asked for the number of loans that are written off per year and the amount of the write-off per defaulted loan. Unlike commercial banks or other lending institutions, HHS doesn’t keep track of default rates on loans issued through the Microenterprise program. This is astonishing considering that these are taxpayer dollars being furnished in the form of loans to foreign nationals granted refuge in the United States. An HHS official told JW the agency doesn’t have a tracking system in place to provide figures involving loan defaults. However, the agency is “preparing to collect this information in the future,” according to the records obtained by JW from the agency.

What we do know is that from 2010 to 2015, HHS gave a total of 3,096 of these so-called micro loans, the records show. In 2015 a record 558 loans were granted to refuges but it’s not clear for what amount. At the high end, if all 558 loans made last year were for the full $15,000 available to each refugee that would mean that HHS can’t account for an astounding $8.37 million. Here’s the rest of the breakdown, according to the records furnished by HHS as a result of JW’s FOIA request; in 2010 the agency granted 550 micro loans; in 2011, 541; 2012, 437; 2013, 466; 2014, 544. That’s a big chunk of change. The last year HHS filed an official annual report on this questionable cash giveaway was 2011. No official records have been made available to the public since then, which is why JW launched an investigation. According to the 2011 annual report, which resembles a promotional brochure, the default rate is only 3% but no further details or breakdown is offered making the information less than credible.

HHS is not the only government agency doling out huge sums of cash for this cause, though its focus on refugees appears to be unique. Others, such as the U.S. Agency of International Development (USAID), the U.S. Department of Agriculture (USDA) and the Department of Labor (DOL) also dedicate hundreds of millions of dollars to various microenterprise causes. For instance, in one recent year alone USAID spent $223 million on microenterprise development activities, according to figures released by the agency. The USDA also allocates large sums to provide loans and grants to microenterprise development through a special “Rural Microloan Revolving Fund”and the DOL regularly pours lots of money into various microenterprise projects that are promoted as workforce investments in areas with high rates of poverty.

But hold on….there is more and there is some tracking, well maybe. FieldUs

Hillary Clinton will speak at featured event at Aspen Ideas Fest and the break out sessions at the Aspen Institute

Structuring and Sustaining the Relationships that Support US Microenterprise Programs, 64 page document here.

Then comes the Office of Refugee Resettlement and the ‘microenterprise’ grants and loans. Just a sampling below from FY 2015.

Microenterprise Development Grants

Fiscal Year 2014/2015

Categories:: Microenterprise Development

GRANTEE NAME	CITY	STATE	END DATE	AMOUNT	CONTACT
Anew America Community Corporation	Berkeley	CA	9/29/17	$200,000	Viola Gonzales 1918 University Avenue, Suite 3A Berkeley, CA 94704-1051 510-540-7785 x301
Pacific Asian Consortium	Los Angeles	CA	9/29/16	$215,000	Namoch Sokhom 1055 Wilshire Blvd. 900B, Los Angeles, CA 90017 213-989-3265
Opening Doors, Inc.	Sacramento	CA	9/29/16	$190,000	Debra Debonot 1111 Howe Avenue, Suite 125, Sacramento, CA 95825 916-492-2591
Community Enterprise Development Center	Denver	CO	9/29/16	$250,000	Sisay Teklu 1600 Downing Street, #750, Denver, CO 80218-1412 303-569-8165
Mountain States Group	Boise	ID	9/29/17	$125,000	Ron Berning 1607 W. Jefferson St., Boise, ID 83702 208-336-5533 x230
Jewish Family & Career Services	Louisville	KY	9/29/16	$174,008	Judy Freundlich 2821 Klempner Way, Loiusville, KY 40205 502-452-6341 x224
Coastal Enterprise, Inc.	Portland	ME	9/29/17	$125,000	John E. Scribner 2 Portland Fish Pier, Suite 206, Portland, ME 04101 207-535-2915
Massachusetts Office of Refugee & Immigrants	Boston	MA	9/29/17	$250,000	Scott W. Levin 600 Washington Street, 4th Floor, Boston, MA 02111-1704 617-727-7888
Arab community Center for Econ. & Social Services	Dearborn	MI	9/29/17	$207,733	Sonia Harb 2651 Sauline Court, Dearborn, MI 48120 313-945-8139
Hmong American Partnership	St. Paul	MN	9/29/17	$230,000	Boa Vang 1075 Arcade Street, St. Paul, MN 55106-3213 651-495-1507
International Institute of Metropolitan St. Louis	St. Louis	MO	9/29/16	$245,998	Suzanne Lelaurin 3654 S. Grand, St. Louis, MO 63118 314-773-9090 x150
Community Center for New Americans	New York	NY	9/29/16	$250,000	Yanki Tshering 120 Broadway, Suite 230, New York, NY10271-002 212-898-4112
International Rescue Committee	New York	NY	9/29/17	$220,000	Jennifer Sime 122 East 42nd Street, New York, NY 10168 212-551-2924
International Rescue Committee	New York	NY	9/29/16	$175,000	Jennifer Sime 122 East 42nd Street, New York, NY 10168 212-551-2924
The University of North Carolina at Greensboro	Greensboro	NC	9/29/17	$216,267	Valera Francis 1111 Spring Garden Street, Greensboro, NC 27412-5013 336-334-5878
Women’s Economic Self-Sufficiency team	Alburquerque	NM	9/29/16	$200,000	Agnes Noonan 609 Broadway, NE, Alburquerque, NM 87102-2334 505-292-6666
Economic and Community Development Institute	Colombus	OH	9/29/16	$250,000	D. Craven 1655 Old Leonard Avenue, Columbus, OH 43219 614-559-0106
Women’s Opportunities Resource Center	Philadelphia	PA	9/29/17	$195,000	Hadi White 210 Chestnut Street, Philadelphia, PA 19103 215-564-5500
ECDC Enterprise Development Group	Arlington	VA	9/29/16	$250,000	Kevin Kelley 901 S. Highland Street, Arlington, VA 22204 703-685-0510 x225
Diocese of Olympia	Seattle	WA	9/29/17	$225,000	Greg Hope 1610 South King Street, Seattle, WA 98144 206-323-3152
SNAP Financial Services	Spokane	WA	9/29/16	$216,189	Kerri Rodkey 3102 W Fort George Wright Drive, Spokane, WA 99224-5203 509-456-7106 x112

Latin America, Hezbollah Moving Cocaine, Funding Terror

Posted on June 10, 2016June 10, 2016 by Denise Simon

Hezbollah moving ‘tons of cocaine’ in Latin America, Europe to finance terror operations

Taylor/Dinan/WashingtonTimes: Hezbollah’s terrorism finance operations are thriving across Latin America months after the Drug Enforcement Administration linked the Iran-backed Lebanese militant group to drug cartels in the region, U.S. lawmakers were told this week.

Former DEA operations chief Michael Braun said Hezbollah is “moving [multiple] tons of cocaine” from South America to Europe and has developed “the most sophisticated money laundering scheme or schemes that we have ever witnessed.”

The agency announced in February that it had arrested several Hezbollah operatives accused of working with a major Colombian drug cartel to traffic drugs to Europe and launder money through Lebanon. Those arrests come against a backdrop of rising fears in Washington about smuggling connections between Middle East terrorist groups and the Western Hemisphere.

Hezbollah has “metastasized into a hydra with international connections that the likes of [the Islamic State] and groups like al Qaeda could only hope to have,” Mr. Braun told the House Financial Services Committee.

Adding to concerns about security threats from Central and South America, intelligence reports have also tracked how smugglers managed to sneak illegal immigrants from the Middle Eastern and South Asia straight to the doorstep of the U.S. — including helping one Afghan who U.S. authorities say was part of an attack plot in North America.

Immigration officials identified at least a dozen Middle Eastern men smuggled into the Western Hemisphere by a Brazilian-based network that connected them with Mexicans who guided them to the U.S. border, according to internal government documents reviewed this month by The Washington Times.

Those smuggled included Palestinians, Pakistanis and the Afghan man who Homeland Security officials said had family ties to the Taliban and was “involved in a plot to conduct an attack in the U.S. and/or Canada.”

Concerns about Hezbollah’s activities in Latin America have surged the DEA’s announcement in February that top operatives from the group’s so-called Business Affairs Component, or BAC, “have established business relationships” with South American drug cartels such as the Colombia-based Oficina de Envigado, a crime syndicate “responsible for supplying large quantities of cocaine to the European and United States drug markets.”

The DEA said several of the BAC’s Europe-based operatives had been arrested on charges of trafficking drugs and laundering money from South America to purchase weapons and finance the group’s military activities in Syria. The agency described an intricate network of money couriers who collect and transport millions of euros in drug proceeds from Europe to the Middle East.

“The currency is then paid in Colombia to drug traffickers,” it said, adding that “a large portion of the drug proceeds was found to transit through Lebanon, and a significant percentage of these proceeds are benefiting terrorist organizations, namely Hezbollah.”

The DEA said seven countries, including France, Germany, Italy and Belgium, were involved in an ongoing investigation. But few details were provided about how many suspects had been apprehended or where they are being held.

Officials said the most significant arrest was of Mohamad Noureddine, whom the DEA accused of being a Lebanese money launderer for Hezbollah. A week prior to the announcement, the Treasury Department had imposed sanctions freezing any U.S. accounts tied to Mr. Noureddine as well as to Hamdi Zaher El Dine, another suspected money launderer.

Decades of activity

U.S. officials have long been wary of Hezbollah, a Shiite Islamic group.

While it has a mainstream political arm in Lebanon, officials have linked the group to terrorist attacks in various corners of the world over the past 25 years — the vast majority targeting Israel. The State Department listed Hezbollah as a terrorist organization in the late 1990s and has characterized Iran as a leading state sponsor of terrorism largely on grounds that it supplies the group with weapons.

But the full scope of Hezbollah’s operations has long been a subject of debate in Washington. The DEA’s recent claims followed years of speculation about Iranian activities in Latin America.

Responding to pressure from Republican lawmakers, the State Department conducted a formal probe into the matter in 2013 and issued a report claiming that Iran was not supporting any active terrorist cells in the region.

While the report said the number of Iranian officials operating in Latin America had increased, the report concluded Tehran had far less influence in Latin America than critics claimed.

But former officials like Mr. Braun, who retired as DEA chief of operations in 2008, say Hezbollah is extremely active in the region.

President Obama signed the “Hizballah International Financing Prevention Act” last year, authorizing a range of actions, including sanctions, to block Hezbollah’s ability to fund itself.

Emanuele Ottolenghi, a senior fellow on Iran and illicit finance with the Foundation for Defense of Democracies, told lawmakers at Wednesday’s hearing that Congress and the administration should use the law to “aggressively focus” on Hezbollah’s presence in Latin America.

Brazilian connection

Mr. Ottolenghi pointed to the group’s “vast network of support,” particularly in Brazil, which is home to some 7 million people of Lebanese descent, including an estimated 1 million Shiite Muslims.

“Hezbollah generates loyalty among the local Shia communities by managing their religious and educational structures,” Mr. Ottolenghi told the hearing. “It then leverages loyalty to solicit funds and use business connections to its own advantage, including, critically, to facilitate its interactions with organized crime.”

He cited a 2014 report by the Brazilian newspaper O Globo that outlined a connection between Hezbollah and the Primeiro Comando da Capital, a Sao Paulo-based prison gang, which is widely regarded to be among the country’s biggest exporters of cocaine.

“Drug cartels need middlemen, as well as commodity and service providers, for the supply line and delivery to cartels in Colombia, Venezuela and Central America,” Mr. Ottolenghi said. “They need assistance facilitating transit to West Africa before drugs cross the Sahara on their way to Western Europe and enabling the producers, refiners and cartels to launder their revenues and acquire the accessories for the trade in the process.”