DACA and the Temporary Protected Status Back in Play, Check Houston

How about some White House officials visit Houston…

More than 100 countries are represented in Houston. Routinely ranked top in the country for job growth, with a school system where 80 percent of students are disadvantaged. For details, go here.

Lee High School for instance has 1700 students, a Vietnamese principal and student are from 40 different countries.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Illegal immigrant “Dreamers” said they staged a sit-in to block the entrance to the Democratic National Committee’s offices in Washington on Monday in order to show they blame Democrats as well as Republicans for missing President Trump’s March 5 deadline for action.

Immigrant-rights activists who are U.S. citizens and who are supporting the Dreamers will also cancel their membership in the Democratic Party in order to make their point, the organizations said.

Monday marked six months since Mr. Trump announced a phaseout of the Obama-era DACA deportation amnesty. The president had said Congress should use the phaseout period to approve a new plan, with full congressional authorization, to grant DACA recipients legal status.

Mr. Trump offered a middle-ground approach, but the security enhancements went too far for Democrats, while his proposed amnesty for illegal immigrants went too far for many Republicans, and the bill stalled.

While Democrats have blamed the GOP, activists made clear Monday they will pin some of the blame on Democrats.

“The Democrats made the calculation to kick the can down the road and allow hundreds of thousands of us undocumented youth to live in uncertainty. We are anxious and we are scared of being torn away from their homes and our community”, said Maria Duarte, one of 683,000 people covered by DACA.

DNC Chairman Tom Perez, though, said Mr. Trump is the problem, calling his phaseout “cruel and reckless.”

“Donald Trump’s decision to end DACA created an unnecessary crisis that has left hundreds of thousands of Dreamers uncertain about their future. And now his arbitrary deadline has passed without any action from the president or Republicans in Congress,” Mr. Perez said in a statement.

The protesters Monday were part of the Seed Project, which staged a march from New York to Washington late last month, in anticipation of the March 5 deadline.

The protesters said they expect Congress to pass a “clean” bill granting perhaps 2 million illegal immigrants citizenship rights — without agreeing to any other provisions such as Mr. Trump’s planned border wall or changes to legal immigration policy.

Work permits expiring March 31 are automatically extended through Sept. 27

WASHINGTON—Current beneficiaries of Temporary Protected Status (TPS) under Syria’s designation who want to maintain their status through Sept. 30, 2019, must re-register between March 5, and May 4, 2018. Re-registration procedures, including how to renew employment authorization documentation, have been published in the Federal Register and on the USCIS website.

All applicants must submit Form I-821, Application for Temporary Protected Status. Applicants may also request an Employment Authorization Document (EAD) by submitting a completed Form I-765, Application for Employment Authorization, when they file Form I-821, or separately at a later date. Both forms are free on USCIS’ website at uscis.gov/tps.

USCIS will issue new EADs with a Sept. 30, 2019, expiration date to eligible Syrian TPS beneficiaries who timely re-register and apply for EADs. However, given the timeframes involved with processing TPS re-registration applications, USCIS is automatically extending the validity of EADs with an expiration date of March 31 for 180 days, through Sept. 27.

To be eligible for TPS under Syria’s current designation, individuals must have continuously resided in the United States since Aug. 1, 2016, and have been continuously physically present in the United States since Oct. 1, 2016, along with meeting the other eligibility requirements.

On Jan. 31, Secretary of Homeland Security Kirstjen M. Nielsen announced her determination that the conditions supporting Syria’s TPS designation continue. The secretary made her decision after reviewing country conditions and consulting with appropriate U.S. government agencies. Before the 18-month extension ends, the secretary will review conditions in Syria to determine whether its TPS designation should be extended again or terminated.

UN Declares Sadness and Desperation in Venezuela is About Food

Except for the U.S. ambassador to the United Nations, Nikki Haley that is.

Amid growing food insecurity and rising malnutrition among children on the back of a protracted economic crisis in Venezuela, the United Nations Children’s Fund (UNICEF) on Friday called on all actors for rapid and coordinated assistance efforts to reach those most in need.

“While precise figures are unavailable because of very limited official health or nutrition data, there are clear signs that the crisis is limiting children’s access to quality health services, medicines and food,” said the UN agency in a news release, Friday, underlining the severity of the situation.

According to UNICEF, national reports in 2009 (the most recent official figures) showed that the prevalence of wasting (low weight to height ratio) in children under five was, at the time, 3.2 per cent.

However, more recent non-official studies indicate “significantly higher rates” of as much as 15.5 per cent, and an additional 20 per cent of children at risk of malnutrition.

Similarly, the State of Food Security and Nutrition in the World 2017 (a comprehensive report on the subject prepared by a number of UN agencies) suggested that undernourishment – a measure of hunger indicating the proportion of population with inadequate energy consumption – in Venezuela rose from 10.5 per cent in 2004-2006 to 13 per cent in 2014-2016.

In response, the Venezuelan Government has implemented measures to mitigate the impact of the crisis on the country’s children, including providing regular food packages at affordable prices to the most vulnerable families, cash transfers, and strengthening of nutritional and recuperation services.

“But more needs to be done to reverse the worrisome decline in children’s nutritional wellbeing,” said UNICEF, calling for the rapid implementation of a short-term response to counter malnutrition, based on disaggregated data and coordinated between the Government and partners.

On its part, the UN agency is working with the Ministry of Health, National Institute of Nutrition and the civil society to strengthen and expand nutritional surveillance at the community level and provide nutritional recuperation services through partners organizations.

The efforts are being implemented through activities such as nutrition screening days aiming to reach over 113,000 children, provision of supplementary and therapeutic foods when required, training programmes and communication campaigns, added UNICEF.

Venezuela has been mired in a socio-economic and political crisis since 2012 and has witnessed rising consumer prices even as the overall economy has contracted.

***

Some 3 million Venezuelans—a tenth of the population—have left Venezuela since late leader Hugo Chavez started his socialist revolution in 1999. More than 500,000 have fled to Colombia—many illegally—hoping to escape grinding poverty, rising violence and shortages of food and medicine in the once-prosperous nation.

Photographer Jaime Saldarriaga joined Reuters journalists at the Paraguachón border crossing to document the exodus from Venezuela, which is now on a scale echoing the departure of Myanmar’s Rohingya people to Bangladesh.

Venezuela Colombia exodus Venezuelans line the street at the border between Venezuela and Colombia, in the city of Cúcuta. Jaime Saldarriaga/Reuters

Hundreds of migrants lugging heavy suitcases and overstuffed backpacks walk along the road to the Colombian border town of Maicao, beneath the blazing sun. The Venezuelans arrive hungry, thirsty and tired, often unsure where they will spend the night—but they are relieved to have escaped the calamitous situation in their homeland.

The broken line snakes back eight miles (13 km) to the border crossing, where more than a hundred Venezuelans wait in the heat outside the migration office.

Venezuela Colombia exodus Venezuelans walk along a highway in Colombia after crossing the border at Paraguachón. Jaime Saldarriaga/Reuters

Money-changers sit at tables stacked with wads of bolívares—Venezuela’s currency—made nearly worthless by hyperinflation under President Nicolas Maduro’s socialist government.

Venezuela Colombia exodus A money changer uses a calculator at the Paraguachón border crossing between Colombia and Venezuela. Jaime Saldarriaga/Reuters

“It’s migrate and give it a try or die of hunger there. Those are the only two options,” Yeraldine Murillo, 27, who left her six-year-old son behind in the Venezuelan city of Maracaibo, told Reuters. “There, people eat from the trash. Here, people are happy just to eat,” she said, adding she hopes to find work in Colombia’s capital, Bogotá, and send for her son.

Migrants told Reuters they were paying up to 400,000 bolívares for a kilo of rice in Venezuela. The official monthly minimum wage is 248,510 bolívares—around $8 at the official exchange rate, or $1.09 on the black market.

Food shortages, which many migrants jokingly refer to as the “Maduro diet,” have left people noticeably thinner than in photos taken years earlier for their identification cards.

Mechanic Luis Arellano and his children were among the lucky ones who found beds at a shelter in Maicao run by the Catholic diocese with help from the U.N. refugee agency. The 58-year-old said his children’s tears of hunger drove him to flee Venezuela. “It was 8 p.m. and they were asking for lunch and dinner and I had nothing to give them,” he said, spooning rice into his 7-year-old daughter’s mouth. He raised his children’s spindly arms and said: “[These aren’t] the size they should be.”

Read More: Venezuela Must Stop Presidential Elections

The shelter, where bunk beds line the walls of the bedrooms, provides food and shelter for three days and, for those joining family already in Colombia, a bus ticket onwards. It will soon have a capacity for 140 people a night—a fraction of the daily arrivals.

At another shelter in the border city of Cucuta, some 250 miles (400 km) to the south, people regularly spend the night on cardboard outside, hoping places will free up. The largest city along the frontier, Cucuta, has borne the brunt of the arriving migrants.

 

About 30,000 people cross the pedestrian bridge that connects the city with Venezuela on daily entry passes to shop for food.

The mass migration is stirring alarm in Colombia. A migration official told Reuters as many as 2,000 Venezuelans enter Colombia legally through the border crossing at Paraguachón each day, up from around 1,200 late last year. But officials estimate as many as 4,000 people cross illegally every day.

Colombia is letting the migrants access public health care and send their children to state schools. Santos is asking for international help to foot the bill, which the government has said runs to tens of millions of dollars.

Under pressure from overcrowded frontier towns such as Maicao, Colombian President Juan Manuel Santos announced a tightening of border controls this month, deploying 3,000 additional security personnel. But the measures are unlikely to stem the flow of illegal migrants pouring across the 1,379-mile (2,219 km) frontier.

While many feel a duty to welcome the migrants, in part because Venezuela accepted Colombian refugees during that country’s long civil war, others fear losing jobs to Venezuelans being paid under the table. After locals held a small anti-Venezuelan protest last month, police evicted 200 migrants who were living on a sports field, deporting many of them.

Migrants are verbally abused by some Colombians who refuse them work when they hear their accents, said Flavio Gouguella, 28, from Carabobo. “Are you a Veneco? Then no work,” he said, using a derogatory term for Venezuelans.

Locals also worry about an increase in crime and support police efforts to clear parks and sidewalks. They already have to cope with smuggled subsidized Venezuelan goods damaging local commerce, and have grown tired of job-seekers and lending their bathrooms to migrants. Spooked by police raids, migrants in Maicao have abandoned the parks and bus stations where they had makeshift camps, opting to sleep outside shuttered shops. Female migrants who spoke to Reuters said they were often solicited for sex.

Despairing of finding work, some entrepreneurial migrants turn the nearly worthless bolivar currency into crafts, weaving handbags from the bills and selling them in Maicao’s park. “This was made from 80,000 bolivars,” said 23-year-old Anthony Morillo, holding up a square purse featuring bills with the face of South America’s 19th-century liberation hero Simon Bolivar. “It’s not worth half a bag of rice.”

Despite four months of violent anti-government protests last year, Chavez’s successor Maduro is expected to win a fresh six-year term at elections on April 22. The opposition, whose most popular leaders have been banned from running, are boycotting the vote. Go here for more photos.

China is Bullying India and Australia over Maldives for Silk Road

Image result for china bullying india silk road

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China is bullying India, Australia and the United States to change the balance of power globally. Anyone paying attention?

Related reading: Indian Ocean Geopolitical Contest in the Spotlight

Maldives crisis: China sends a naval task force to muscle India, Australia out of power game

CHINA is muscling its way into Australia’s backyard. With an island paradise deep in crisis, the superpower sees a chance.

CHINESE warships have entered the Indian Ocean, marking a significant shift in regional power. They’re there to keep India away from Beijing’s interests in the strife-torn Maldive Islands.

And their presence has implications for Australia.

Naval posturing is nothing new. Gunboat diplomacy has been a major player in great power games of thrones for centuries.

But it is odd for it to be played out so close to home.

A scattering of pristine coral islands in the Indian Ocean is becoming the next flash point between New Delhi and Beijing.

The Maldives islands are in the throes of a constitutional crisis.

The little democracy has traditionally been part of India’s “sphere of influence”. And the eastern Indian Ocean is, of course, of significant strategic importance to Australia.

But recently a new kid has arrived on the block.

And now Beijing’s grown enough confidence to let its presence be felt in the area’s affairs.

A naval force of at least one modern destroyer, a frigate, an amphibious assault ship and a support tanker entered the Indian Ocean last week. It is believed destined to linger off the scenic scatterings of coral, sand and palm trees.

International affairs analysts believe they’re there to stop India from intervening.

Beijing, after all, has big plans for these little islands. And it doesn’t want the locals getting in the way.

Blue skies. White sand. Clear water. The international tourist resorts of the Maldives have been sidelined by the archipelago’s strategic importance. Picture: AFP

Blue skies. White sand. Clear water. The international tourist resorts of the Maldives have been sidelined by the archipelago’s strategic importance. Picture: AFPSource:AFP

TROUBLE IN PARADISE

These islands are unlikely to appear on anyone’s radar — unless you’re after an idyllic island paradise getaway.

But the Maldives have suddenly become the centre of a struggle for international influence.

It’s in the grip of a constitutional crisis.

Opposition leader Mohamed Nasheed recently dared to state that China was “buying up the Maldives” through President Abdulla Yameen. He highlighted the tiny nation was massively in debt to Beijing, and faced seizure of public assets — such as ports — to help pay it back.

It wasn’t long after this Yameen had key opposition figures arbitrarily arrested.

Then Yameen sprung a state of emergency on his people on February 5. It came as the Supreme Court ordered the opposition leaders be released as their arrests had been politically motivated.

So Yameen sent his security forces to arrest the Supreme Court’s judges.

Maldivian police detain a protester demanding the release of political prisoners during a protest in Male, Maldives. Picture: AP

Maldivian police detain a protester demanding the release of political prisoners during a protest in Male, Maldives. Picture: APSource:AP

This has Beijing bothered. It has invested big in a major port project there.

But it’s not the money it’s worried about.

Nor is it the potential collapse of a fragile democracy.

It has implications for its grand ‘One Belt, One Road’ infrastructure campaign. This is intended to vastly expand China’s economic network — and influence — through Asia, the Middle East and into Europe.

“Although traditionally within India’s strategic sphere, in recent years the Maldives has become unstable, impoverished and increasingly desperate,” says the Lowy Institute’s Dr David Brewster.

“Indeed, much of the nation could soon disappear beneath rising sea levels. We may soon see China’s ‘magical island-building ship’ pay a visit to the Indian Ocean.”

India has always been a roadblock in these plans. But now Beijing’s bypass via the Maldives may be in trouble.

Which is why it wants to New Delhi to keep out.

A screen capture of Chinese media footage showing the naval task force currently operating in the eastern Indian Ocean. It includes an amphibious assault ship, a guided missile destroyer and frigate, and a supply ship. Picture: CCTV7

A screen capture of Chinese media footage showing the naval task force currently operating in the eastern Indian Ocean. It includes an amphibious assault ship, a guided missile destroyer and frigate, and a supply ship. Picture: CCTV7Source:Supplied

BELT AND ROAD AMBITIONS

Every day, more than 40 million barrels of oil passes through the strategic “chokepoints” at either end of the Indian 0cean. This includes the Straits of Hormuz, the Gulf of Aden and the Malacca Strait.

All pass through the waters between the Maldives and Ceylon, to India’s south.

It’s a vital arterial supply line. Not least of all to Beijing.

Chinese media is boasting about its new naval presence in the Indian Ocean. It’s been proudly displaying photos and video of its modern ships refuelling and reprovisioning at sea on a mission that is certainly a long way from home.

It’s by no means the first time a Chinese task force has entered the Indian Ocean.

This time things may be different.

The Australian Strategic Policy Institute says Beijing’s infrastructure activity is part of a determined strategy to extend its influence across the Indian Ocean — at the expense of India.

“India has long been concerned about China’s growing maritime interest in the Indian Ocean region,” says ASPI executive director Peter Jennings. “Over the last decade the PLA-Navy has transited through the region many times to participate in UN and EU backed counter-piracy missions off the Horn of Africa. China has established its first overseas military base at Djibouti and is using the ‘One Belt One Road’ strategy to build extensive port infrastructure in Pakistan and Sri Lanka.”

In that context, the timing of this task force’s arrival in the eastern Indian Ocean is likely to be significant.

A Chinese Type 052D guided missile destroyer tests its antimissile gatling gun during a recent exercise. One of these potent warships is among Beijing's task force in the eastern Indian Ocean. Picture: Xinhua

A Chinese Type 052D guided missile destroyer tests its antimissile gatling gun during a recent exercise. One of these potent warships is among Beijing’s task force in the eastern Indian Ocean. Picture: XinhuaSource:Supplied

“Sending warships to operate off the Maldives is a new and concerning development, because it shows that China is trying to exercise influence over a small state more usually within India’s strategic view. New Delhi will read this as a worrying move. It will intensify strategic competition and increase mistrust between China and India.”

Some international observers had been expecting New Delhi to send its own task force to exert influence over the tiny islands’ fate. Instead, it has taken a hands-off approach through an appeal to the United Nations. It wants help to help pressure Yameen into restoring democratic values.

So Beijing has stepped into the power vacuum with a task force of its own.

But does India have a strong enough presence to keep Beijing out of its own backyard?

The presence of four modern Chinese warships near the Maldive Islands has significant implications for the balance of power in the Indian Ocean. Picture: CCTV7

The presence of four modern Chinese warships near the Maldive Islands has significant implications for the balance of power in the Indian Ocean. Picture: CCTV7Source:Supplied

OPTIONS OPEN

The chances of any clash between India and China are very low.

But the true impact of the Beijing’s warships is being felt in the corridors and back rooms of power throughout the region.

The warships give Beijing options. And status.

If things take a sudden turn for the worse in the Maldives, it can present itself as an international hero by quickly landing its troops in a “humanitarian intervention”.

It could lift its own citizens out of trouble — and those of other nations. It could impose in a “peace keeping” force to support the local political entity of its choice.

That such acts would irreparably damage India’s influence and status is an unspoken benefit.

It would also cement Beijing’s intimidating presence in what is a key “chokepoint” for its “belt” project.

The under-construction China Maldives Friendship Bridge is pictured near the city of Male. The international community has censured Maldives President Abdulla Yameen for imposing a state of emergency. Picture: AFP

The under-construction China Maldives Friendship Bridge is pictured near the city of Male. The international community has censured Maldives President Abdulla Yameen for imposing a state of emergency. Picture: AFPSource:AFP

If, however, the Maldives crisis does not worsen, the mere presence of Chinese warships acts as a deterrent to Indian intervention. It’s also a neon-sign of Beijing’s determination to wield its new-found influence worldwide.

The force Beijing appears to have deployed may seem small. But it is capable.

The Type 052D guided missile destroyer (Luyang-III class) is among its most modern combat ships. With a crew of 280 and weighing some 7500 tons, it carries a helicopter, land-attack cruise missiles, surface-to-air missiles, surface-to-surface missiles and anti-submarine missiles.

The Type 054A frigate (Jiangkai II) is one of more than 21 of these modern frigates deployed by Beijing. It is a stealthy design, intended primarily to supplement the air defence of a task force, though it also has some anti-surface and submarine capability.

The Type 071 amphibious transport dock is ideal for humanitarian relief — and landing forces of troops. It can carry a variety of amphibious assault vehicles and landing craft, along with two helicopters. But it also operates hospital and command-and-control facilities. It has accommodation for up to 800 troops.

It’s also backed-up by China’s 28th Anti-Piracy Task Force out of Africa. It’s believed to have wandered closer to the middle of the Indian Ocean in recent weeks.

Indian Navy personnel stand on the INS Vikramaditya, a modified Kiev-class aircraft carrier, similar to the aircraft carrier Liaoning operated by China. Picture: AFP

Indian Navy personnel stand on the INS Vikramaditya, a modified Kiev-class aircraft carrier, similar to the aircraft carrier Liaoning operated by China. Picture: AFPSource:AFP

DEEP IMPLICATIONS

India has not been sitting idle. It has been modernising its own navy. Like China, it is one of just a few nations operating fixed-wing aircraft carriers.

Neither is currently operating near the Maldives.

But New Delhi has also just signed a deal with the Seychelles islands to establish a mid-Indian Ocean naval facility of its own.

“Despite these dramatic developments, the shape and future purpose of China’s naval presence in the Indian Ocean remains an open question,” Dr Brewster says. “We should not automatically assume that the Chinese navy intends to challenge the US Fifth Fleet, at least in the short term. China will remain at a big geographic disadvantage in the Indian Ocean.”

This is because it does not have the complex and extensive supply network that the other major international influence in the region — the US 5th Fleet — has.

But it’s working on it.

Royal Australian Navy ships HMAS Adelaide, Toowoomba and Darwin in formation as part of the Joint Task Group for Indo-Pacific Endeavour 2017. Picture: Defence

Royal Australian Navy ships HMAS Adelaide, Toowoomba and Darwin in formation as part of the Joint Task Group for Indo-Pacific Endeavour 2017. Picture: DefenceSource:Supplied

There’s also bound to be pushback.

“China’s move may reinforce a growing Indian interest to co-operate more closely with Australia,” Mr Jennings says.

“The idea of quadrilateral co-operation between India, Australia, Japan and the US — which was abandoned a decade ago because of worries it would be seen to contain China — is now firmly back on the agenda.

“It would be ironic if China’s rather amateurish attempts to build political influence in the Maldives led to enhanced co-operation between the democracies on Indian Ocean security.”

5 Former Venezuelan Officials Charged, Money Laundering/Bribery

5 former government officials from Venezuela charged in Houston federal court with money laundering scheme involving foreign bribery

Criminal complaint is here.

Some of the vendors lived in the United States, the DOJ said, or owned and controlled businesses incorporated and based in the United States.

The defendants allegedly laundered some of the bribe money through real estate transactions and other investments in the U.S.

The indictment alleges two PDVSA vendors sent over $27 million in bribe payments to an account in Switzerland.

De Leon and Villalobos controlled the account.

Some of the money went to another “foreign official” who wasn’t named in the indictment. That’s the basis for the FCPA conspiracy charges against De Leon and Villalobos.

Related reading: Venezuela’s PDVSA: The World’s Worst Oil Company

Image result for Petroleos de Venezuela S.A photo

HOUSTON — Five former government officials from Venezuela were charged Monday for allegedly participating in an international money laundering scheme involving bribes made to corruptly secure energy contracts from Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA).

Two of the five defendants are also charged with conspiracy to violate the Foreign Corrupt Practices Act (FCPA). U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) investigated this case.

In October 2017, Spanish authorities arrested four of the following defendants on arrest warrants based on a 20-count indictment returned Aug. 23, 2017, in the Southern District of Texas:  Luis Carlos De Leon Perez (De Leon), 41, Nervis Gerardo Villalobos Cardenas (Villalobos), 50, Cesar David Rincon Godoy (Cesar Rincon), 50, and Rafael Ernesto Reiter Muñoz (Reiter), 39.

On Feb. 9, Cesar Rincon was extradited from Spain and made his initial appearance Monday in federal court in the Southern District of Texas. De Leon, Villalobos and Reiter remain in Spanish custody pending extradition. A fifth defendant, Alejandro Isturiz Chiesa (Isturiz), 33, remains at large; a warrant remains outstanding for his arrest. All five defendants are citizens of Venezuela. De Leon is also a U.S. citizen.

De Leon, Villalobos, Reiter and Isturiz are each charged with one count of conspiracy to commit money laundering; Cesar Rincon is charged with two counts of conspiracy to commit money laundering. De Leon, Cesar Rincon and Reiter are charged with four counts of money laundering; Villalobos and Isturiz are charged with one and five counts of money laundering, respectively. De Leon and Villalobos are each also charged with one count of conspiracy to violate the FCPA.

“This case is an example of what can be accomplished when international law enforcement agencies work together to thwart complex cross-border crimes,” said Mark Dawson, special agent in charge of HSI Houston. “HSI is committed to upholding the rule of law and investigating those that would participate in illegal practices.”

The indictment alleges the five defendants, all of whom were officials of PDVSA and its subsidiaries or former officials of other Venezuelan government agencies or instrumentalities, were known as the “management team” and wielded significant influence within PDVSA.

According to the indictment, the management team conspired with each other and others to solicit several PDVSA vendors, including vendors who were U.S. residents and who owned and controlled businesses incorporated and based in the United States, for bribes and kickbacks in exchange for providing assistance to those vendors in connection with their PDVSA business.

The indictment further alleges the co-conspirators then laundered the proceeds of the bribery scheme through a series of complex international financial transactions including to, from or through U.S. bank accounts. In some instances, they allegedly laundered the bribe proceeds in the form of real estate transactions and other investments in the United States.

The indictment also reads that the following two PDVSA vendors sent more than $27 million in bribe payments to an account in Switzerland for which De Leon was a beneficial owner, and De Leon and Villalobos were authorized signers:  Roberto Enrique Rincon Fernandez (Roberto Rincon), 57, of The Woodlands, Texas, and Abraham Jose Shiera Bastidas (Shiera), 54, of Coral Gables, Florida. The indictment alleges those funds were later transferred to other accounts in Switzerland. Both Roberto Rincon and Shiera previously pleaded guilty to FCPA charges in connection with a scheme to bribe PDVSA officials. According to admissions made in connection with their pleas, Roberto Rincon and Shiera paid bribes and provided other things of value to PDVSA officials to ensure that their companies were placed on PDVSA bidding panels and ensure that they were given payment priority so that they would get paid ahead of other PDVSA vendors with outstanding invoices. Roberto Rincon and Shiera are awaiting sentencing.

On Feb. 12, the indictment was unsealed. Fifteen individuals were charged, and 10 have pleaded guilty as part of a larger and ongoing investigation by the U.S. government into bribery at PDVSA.

HSI Houston is conducting the ongoing investigation with assistance from HSI Boston, HSI Madrid and the IRS Criminal Investigation.

The Criminal Division’s Office of International Affairs, the Swiss Federal Office of Justice and the Spanish Guardia Civil also provided assistance.

List of Companies, Amicus Brief Against Trump’s Sanctuary City Policy

The Senate defeated a GOP proposal based on President Donald Trump’s immigration framework.
The plan would have offered a path to citizenship for “Dreamers” and increased border security while also cutting legal immigration.
The vote was 39-60, with 60 votes needed for approval.

I say GOOD. It was fraught with loopholes and the actual number of illegals in question remained unknown.

Meanwhile, there is more going on with the whole sanctuary city thing. Hold on, you wont like this.

In 2017, State Atty. Gen. Xavier Becerra on Wednesday filed a brief in support of a Santa Clara County lawsuit challenging President Trump’s executive order targeting “sanctuary” cities that refuse to help federal authorities enforce immigration laws.

The amicus brief cites Trump’s threat to withhold federal funds from sanctuary cities and counties as well as the state’s interest in protecting state laws and policies that promote public safety and protect the constitutional rights of residents, Becerra said.

*** It gets worse… to read how the brief is cherry-picked on facts, go here.

So, there is a pile of companies that have filed an amicus brief against the Trump administration position on sanctuary cities.

The full list of tech companies (and a few others) that signed the amicus brief opposing President Trump’s executive order on immigration.

The full brief is available online.

1. AdRoll, Inc.

2. Aeris Communications, Inc.

3. Airbnb, Inc.

4. AltSchool, PBC

5. Ancestry.com, LLC

6. Appboy, Inc.

7. Apple Inc.

8. AppNexus Inc.

9. Asana, Inc.

10. Atlassian Corp Plc

11. Autodesk, Inc.

12. Automattic Inc.

13. Box, Inc.

14. Brightcove Inc.

15. Brit + Co

16. CareZone Inc.

17. Castlight Health

18. Checkr, Inc.

19. Chobani, LLC

20. Citrix Systems, Inc.

21. Cloudera, Inc.

22. Cloudflare, Inc.

23. Copia Institute

24. DocuSign, Inc.

25. DoorDash, Inc.

26. Dropbox, Inc.

27. Dynatrace LLC

28. eBay Inc.

29. Engine Advocacy

30. Etsy Inc.

31. Facebook, Inc.

32. Fastly, Inc.

33. Flipboard, Inc.

34. Foursquare Labs, Inc.

35. Fuze, Inc.

36. General Assembly

37. GitHub

38. Glassdoor, Inc.

39. Google Inc.

40. GoPro, Inc.

41. Harmonic Inc.

42. Hipmunk, Inc.

43. Indiegogo, Inc.

44. Intel Corporation

45. JAND, Inc. d/b/a Warby Parker

46. Kargo Global, Inc.

47. Kickstarter, PBC

48. KIND, LLC

49. Knotel

50. Levi Strauss & Co.

51. LinkedIn Corporation

52. Lithium Technologies, Inc.

53. Lyft, Inc.

54. Mapbox, Inc.

55. Maplebear Inc. d/b/a Instacart

56. Marin Software Incorporated

57. Medallia, Inc.

58. A Medium Corporation

59. Meetup, Inc.

60. Microsoft Corporation

61. Motivate International Inc.

62. Mozilla Corporation

63. Netflix, Inc.

64. NETGEAR, Inc.

65. NewsCred, Inc.

66. Patreon, Inc.

67. PayPal Holdings, Inc.

68. Pinterest, Inc.

69. Quora, Inc.

70. Reddit, Inc.

71. Rocket Fuel Inc.

72. SaaStr Inc.

73. Salesforce.com, Inc.

74. Scopely, Inc.

75. Shutterstock, Inc.

76. Snap Inc.

77. Spokeo, Inc.

78. Spotify USA Inc.

79. Square, Inc.

80. Squarespace, Inc.

81. Strava, Inc.

82. Stripe, Inc.

83. SurveyMonkey Inc.

84. TaskRabbit, Inc

85. Tech:NYC

86. Thumbtack, Inc.

87. Turn Inc.

88. Twilio Inc.

89. Twitter Inc.

90. Uber Technologies, Inc.

91. Via

92. Wikimedia Foundation, Inc.

93. Workday

94. Y Combinator Management, LLC

95. Yelp Inc.

96. Zynga Inc.

ADDED Feb. 6, 2017

97. Adobe Systems Inc.

98. Affirm, Inc.

99. Ampush LLC

100. Brocade Communications Systems Inc.

101. Bungie, Inc.

102. Casper Sleep, Inc.

103. Cavium, Inc.

104. Chegg, Inc.

105. ClassPass Inc.

106. Coursera

107. EquityZen Inc.

108. Evernote

109. Gusto

110. Handy Technologies, Inc.

111. HP Inc.

112. IAC/InterActive Corp.

113. Linden Lab

114. Managed by Q Inc.

115. MobileIron

116. New Relic, Inc.

117. Pandora Media, Inc.

118. Planet Labs Inc.

119. RPX Corporation

120. Shift Technologies, Inc.

121. Slack Technologies, Inc.

122. SpaceX

123. Tesla, Inc.

124. TripAdvisor, Inc.

125. Udacity, Inc.

126. Zendesk, Inc.

127. Zenefits