Category Archives: Insurgency

Pro-Kremlin Machine Right in Front of YOU

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Vladimir Putin has his propaganda machine working in full speed. We are being sucked into it and not recognizing the clues much less asking harder questions against his agenda.

There is a two part series on the Pro-Kremlin operation. Part 1 video is here. Part 2 video is here.

Now, the movement behind the machine is something called ‘The Agency’ which is a location in St. Petersberg, Russia called the Internet Research Agency.

Graph showing shared use of Google Analytics, server software and social media

From DenisonForum: The Agency’s origins can be traced to the 2011 anti-government protests, organized because of the growing evidence of fraud in the Parliamentary elections that year. The protests had been organized largely via Facebook, Twitter, and LiveJournal and the government wanted to ensure that similar protests were far more difficult to put together in the future.  So the next year, Vyascheslav Volodin was named the new deputy head of Putin’s administration and given the task of gaining better control over the internet. In addition to starting the Agency, laws were passed that required bloggers to register with the state and the government was allowed to censor websites without a court order. Putin justified the new laws “by calling the Internet a ‘C.I.A. project,’ one that Russia needed to be protected from.”

The full background investigation on the Internet Research Agency, or rather the Kremlin troll factory is found here.

For the software and internet geeks out there, below is the proof of the machine where evidence was peeled back by using open source analytic tools.

From Global Voices Online: In April of this year, Radio Free Europe/Radio Liberty and the Guardian reported on the website вштабе.рф, a large photo gallery of pro-Russian memes and “demotivator” graphics. Most of these crude caricatures ridicule US, Western, and Ukrainian leaders, whilst portraying Vladimir Putin as strong and heroic.

The site gives no credit or attribution for its design, and offers no indication as to who might be behind it. Intrigued by this anonymity, I used Maltego open-source intelligence software to gather any publicly-available information that might provide clues.

The Secrets of Google Analytics
My use of Maltego revealed that the site was running Google Analytics, a commonly used online analytics tool that allows a website owner to gather statistics on visitors, such as their country, browser, and operating system. For convenience, multiple sites can be managed under a single Google analytics account. This account has a unique identifying “UA” number, contained in the Analytics script embedded in the website’s code. Google provides a detailed guide to the system’s structure.

Whilst investigating the network of sites tied to account UA-53176102, I discovered that one, news-region.ru, had also been linked to a second Analytics account: UA-53159797 (archive).

This number, in turn, was associated with a further cluster of nineteen pro-Kremlin websites. Subsequent examinations of these webpages revealed three more Analytics accounts, with additional sites connected to them. Below is a network diagram of the relationships I have established to date.

Most notably, Podgorny is listed in the leaked employee list of St. Petersburg’s Internet Research Agency, the pro-Kremlin troll farm featured in numerous news reports and investigations, including RuNet Echo’s own reports.

Podgorny’s date of birth, given on his public VK profile, is an exact match for that shown in the leaked document.

Podgorny's date of birth, as shown on his VK profile, compared with listing in the leaked Internet Reseach Agency document.

Podgorny is also VK friends with Igor Osadchy, who is named as a fellow employee in the same list. Osadchy has denied working for the Internet Reseach Agency, calling the leaks an “unsuccessful provocation.”

*** This internet researcher will continue the investigation and report more. For expanded details on the first cut of the investigation, click here.

Obama’ Clemency Project

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Today, Barack Obama freed 46 inmates under his authority to do so. Here is the list.  Here is the letter they receive. with his signature.

From the DoJ’s Deputy Attorney General as published by Washington Post: ‘More than 35,000 inmates are seeking clemency, but a complicated review process has slowed the Obama administration’s initiative. In February, Obama commuted the sentences of 22 drug offenders, the largest batch of prisoners to be granted early release under his administration and the first group of inmates who applied after the new criteria were set.

“Certainly, I don’t think I can ever be accused of being soft on crime,” Yates said. “But we need to be using the limited resources we have to ensure that we are truly doing justice and that the sentences we’re meting out are just and proportional to the crimes that we’re charging.”

“We’re not the Department of Prosecutions or even the Department of Public Safety,” Yates said. “We are the Department of Justice.”

Enter the Clemency Project and Barack Obama having it both ways with a lottery system.

“Obama said that he had “revamped” the Office of the Pardon Attorney, and promised to be “more aggressive” with his clemency powers.

But memos from the White House obtained by USA TODAY revealed a different story. President Obama would “very rarely, if ever grant pardons for major drug offenses and guns crimes,” said one memo, and during his first 18-months in office, the President knowingly and deliberately allowed the Bush Administration’s clemency policies to remain in effect.”

Clemency Project 2014 – a working group composed of lawyers and advocates including the Federal Defenders, the American Civil Liberties Union, Families Against Mandatory Minimums, the American Bar Association, and the National Association of Criminal Defense Lawyers, as well as individuals active within those organizations – launched in January after Deputy Attorney General James Cole asked the legal profession to provide pro bono (free) assistance to federal prisoners who would likely have received a shorter sentenced if they had been sentenced today. Clemency Project 2014 members collaborate to recruit and train attorneys on how to screen for prisoners who meet the criteria listed below and assist prisoners who meet the criteria to find lawyers to represent them. Clemency Project 2014 lawyers provide assistance free of charge to applicants. Anyone asking you to pay is not working with Clemency Project 2014.

The ACLU

WASHINGTON – Deputy Attorney General James Cole announced today a new set of criteria the Justice Department and White House will use when considering clemency petitions from federal prisoners. The new criteria will help the Justice Department identify federal prisoners who, if sentenced today under current sentencing laws and policies, would likely have received a substantially lower sentence.

“Our federal sentencing laws have shattered families and wasted millions of dollars,” said Vanita Gupta, ACLU deputy legal director. “Too many people—particularly people of color—have been locked up for far too long for nonviolent offenses. The President now has a momentous opportunity to correct these injustices in individual cases. If we’re ever going to see truly systemic and smart reform of the federal criminal justice, however, we need Congress to step up and pass the Smarter Sentencing Act.”​

Clemency Project 2014, a working group composed of the Federal Defenders, the American Civil Liberties Union, Families Against Mandatory Minimums, the American Bar Association, and National Association of Criminal Defense Lawyers, as well as individuals active within those organizations, wholeheartedly supports Cole’s announcement and the Justice Department’s plans to restore the integrity of the clemency process.

Lucrative Lifestyle of El Chapo Guzman, with U.S. Credentials

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Murder, narcotics, trafficking and buying off everyone is lucrative and such is the case with El Chapo Guzman. He traveled freely into the United States often which questions the resolve to stop the insurgency of criminals. For a list of criminals that have entered the United States through the Southern border and the crimes committed in our homeland, Family Security Matters has compiled a terrifying summary.

A full documentary is available here in Guzman, his rise, his fall and will he rise again?

Up to 2013, Guzman lived the life of world elites yet did so in an under world.

From the LA Times: Joaquin Guzman Loera, known as “El Chapo,” the kingpin of the Sinaloa cartel was issued a California Driver’s License according to a report from Univision. The documents obtained by the Hispanic network are from a Drug Enforcement Administration (DEA) report where it states the drug lord obtained his license in 1988 under one of his aliases, Max Aragon. The document shows “El Chapo’s” face picture, the issue date, his height, age and an alleged address in the city of Los Angeles. According to the report from the DEA, the license was used by Guzman to register two Corvette’s he bought in L.A. to public officials in Mexico.

When “El Chapo” was issued the driver’s license, he was already a wanted man by the DEA. In 1993 the kingpin was captured in Guatemala and extradited to Mexico, being sentenced for over 20 years on charges of drug trafficking, criminal association and bribery. In 1995 he was transferred to Puente Grande, a maximum security prison in the Mexican state of Jalisco. By 2001, Guzman broke out of prison when he escaped in a laundry van, with reports from the Univision report giving a different version of the escape. The Spanish-language network now states that he alleged fled the scene dressed as a woman, with a wig, skirt and heels.

In 2013

Borderland Beat: Mexico, DF. The Ministry of Finance and Credit Secretary (SHCP) have put up for sale two dozen items including residences and aircraft once owned by drug traffickers like Joaquin Guzman Loera, El Chapo, and Ignacio Nacho Coronel, some of which are valued up to 15 million pesos (1.18 million dollars).

La Jornada had access to SAE reports/009/1324-2013 indicating they have have also put up for sale (a dozen) real estate property located in several states, along with jewelry, specialized machinery, vehicles, vans, various merchandise and scrap steel

According to La Jornada,  highlighted property as jewelry-included imported brand gold watches inlaid with precious stones, which were seized from drug traffickers of different cartels between 80 and 90.

During the last eight months, the Department of Administration and Disposal of Assets (SAE) has presented at least ten public auctions online in which they have been placed real estate on the national market for 250 million pesos (over $ 19 million) through their different business processes, according to preliminary figures.

Aircraft include:eight Cessnas Grumman Gulfstream II six different models, plus a Sabreliner and Beechcraft King Air 300, which were manufactured between 1968 and 1986

Two Grumman aircraft, two Cessna and King Air aircraft PGR said were confiscated from drug traffickers in 90s and were later incorporated into PGRs fleet to reinforce operational interception.


The Grumman airplanes are used daily by PGR officials to move in the country, and its sale began in auction with starting price for 202,000 pesos.

The plane that is quoted as the most expensive is Beechcraft King Air 300, with a starting bid price of 2,859,000 pesos.
!0 things you may not have known about El Chapo’s airplane

 1.-The Sinaloa cartel used HSBC Mexico to deposit payments for the purchase of an airplane Super Beechcraft King Air 300 that used for cocaine trafficking.

2.-The DEA announced that the plane was secured in late 2007 by Mexican authorities in Cuernavaca, Morelos.

3.-According to records from the PGR, banking transactions for the acquisition of the Super Beechcraft King Air aircraft, original registration N25MR, deposits were made ​​by dollar accounts into the HSBC bank, domiciled in the Cayman Islands.

4.-The aircraft was carrying a false registration number N14-TF5 and entered on December 28 into Mexican airspace illegally.

5.-On that occasion the plane was persecuted and videotaped by the army until he landed at the airport in Cuernavaca, where they were unloaded nearly two tons of cocaine, without being able to catch the perpetrators.

6.-The aircraft was part of a much broader investigation on the purchase of 13 aircraft by the Sinaloa cartel to smuggle cocaine from Colombia, Venezuela, Central America, Mexico and the United States , according to reports from the PGR and DEA.

July. – Ismael “El Mayo” Zambada and Joaquin “El Chapo” Guzman, chief of that criminal organization, funded with nearly $13 million to purchase of aircraft.

8.-The multilateral research was conducted simultaneously in Mexico, United States, Colombia, Guatemala and other countries in the region after securing a number of aircraft used in the transfer of drugs.

9.-On Monday December 10th the U.S. government announced that the British bank HSBC accepted responsibility for laundering around 7 billion dollars between 2007 and 2008 from its branches in Mexico.

10.-The bank reached an agreement with the Department of Justice to pay a fine of one 1.9 billion dollars.

Among the confiscated residences listed by the federal Government to auction is a residence located in the state of Jalisco with a value of 4.5 million pesos. According to the the Government sources consulted it was used by the Sinaloa cartel in the 80’s.

In the real estate auction highlights were included two pieces of land of more than 5000 square meters, and various houses located in different states of the country, some built on land near the Pacific Ocean.

Several of the properties to be auctioned are in poor condition due to lack of maintenance, since most of them had to endure a decade of litigation in courts so that the Mexican State could seize the goods with implement the extinction of eminent domain assets.

The auctions are organized by SAE for participation of any person interested parties, who must first acquire the basics, which costs 500 pesos. Once enrolled, participants register their interest in any of the items and the starting price with an ascending bid and is awarded to the bidder who submits the highest bid

In 2010 the SAE held an auction of assets seized from drug traffickers and among the auctioned pieces on the first day was a watch, set in rose gold case of 18 carat, which reached $70 thousand dollars and another for $10,000.

One of the most expensive pieces of jewelry in that auction was a ring with a large 12.25 karat diamond in the center, valued at $112 thousand dollars.

A 2009  Land Rover, model SUV, which had a starting bid of 150,000 pesos approximately $15,000 dollars was also sold for 58,400 Mexican pesos. Also they auctioned Cessna airplanes and Bell helicopters.

Setbacks like these  go with the drug trafficking territory, there is always more “narcobooty” to be had. Even being a rich, powerful drug lord doesn’t mean anyone like their losses being rubbed in their faces by authorities.

 

Iran Deal, Deviled Details and $300 Billion

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Both sides are saying the others are throwing sand in the gears to publishing a final document of the Joint Plan of Action with Iran and the P5+1.

In part from FarsNews: “We have reached a stage now that the other side should decide if it is seeking an agreement or pressure; we have said many times that agreement and pressure cannot come together and one of them should be chosen,” Zarif told reporters in Vienna.

He reiterated that if the other side shows political will and inclination for a balanced and good deal it will be achievable.

Zarif, however, said that unfortunately the other side is showing change in stances and raising excessive demands which make the conditions difficult, adding, “We are doing our best as Supreme Leader (of the Islamic Revolution Ayatollah Seyed Ali Khamenei) and other Iranian officials have said many times we are looking for a good deal and we will continue the negotiations; we have never left the negotiations and we will not in future.”

The Geneva interim deal envisaged the removal of all the UN and unilateral US and EU sanctions against Iran under a final comprehensive deal.

Also, in a framework agreement approved by the six powers and Iran in April known as the Lausanne Statement, the seven nations agreed that a final deal would include removal of all sanctions as well as a UN Security Council resolution which would call all the five UNSC sanctions resolutions imposed against Iran’s nuclear activities as “null and void”.

The first two UNSC resolutions boycotted export of military, specially missile, hardware and software to Iran, a sanction that – along with all the other embargoes imposed against Iran under the five UNSC resolutions – would be automatically removed under the new UNSC resolution that, according to the Lausanne framework agreement, should be issued on the same day that the final deal is endorsed.

Hence, the debate over the removal of the UN Security Council arms embargoes against Iran means US defiance of both agreements.

From the WSJ: If no deal is reached by Monday night, the two sides must again agree to extend the terms of their November 2013 interim nuclear deal or risk seeing two years of high-stakes diplomacy unravel. That accord offered modest sanctions relief for Iran in exchange for Tehran freezing parts of its nuclear program.

Among the final issues to be resolved are disagreements about the timing and sequencing of sanctions relief for Iran and the continuation of a ban on sales of arms and ballistic-missile parts to Iran. Officials have also been toiling over the text of a new U.N. Security Council resolution that would keep some restrictions on Iran and outline steps the country would take to detail its past nuclear activities.

One European official said Sunday there was “no way” negotiations could continue beyond Monday.

“Everything can fail still, but we are really near the end,” said a German official late Sunday. “With the willingness of Tehran to take the final steps, it could now go quickly. We are ready to negotiate all night.”

The matter of lifting sanctions, suspending other over 15 years funds future terrorism by infusing Iran with $300 billion.

From Foreign Policy Magazine: Barack Obama’s administration and the other parties to the interim nuclear deal with Iran now seem to be saying they are willing to release to Iran between a third and a half a trillion dollars over the next 15 years in order for Iran not to give up the program, but to freeze it. In other words, we are not restoring Iran’s assets and income sources in exchange for permanently and irreversibly accepting international standards; we are just renting the country’s restraint, offering it access to hundreds of billions of dollars to make any future nuclear program development the problem of the next U.S. president — or the one after that.

The problem is compounded by the fact that Iran’s nuclear program is not viewed by its neighbors as the main threat the country poses. A systematic, 35-year campaign of regional meddling, destabilization, and extension of Iranian influence is seen as a much bigger issue. And restoring cash flows and assets to Iran, as well as giving the country greater international standing, clearly exacerbates that threat. It gives Tehran the wherewithal to continue to underwrite terrorists like Hezbollah and Hamas, prop up dictators like Syria’s Bashar al-Assad, and buy ever greater influence in places like Iraq and Yemen.

The consequences of Iran’s regional strategy were on display this week in Washington when Iraqi Prime Minister Haider al-Abadi essentially read from Iranian talking points when addressing the conflict in Yemen. He took a stance against Saudi intervention to stop Iranian-backed Houthis, suggested Iran’s role in Yemen was overstated, and even went so far as to suggest Obama had told him that he was not supportive of the Saudis. The White House immediately denied the last accusation but can’t have been too happy with the rest of the statement that came from the leader of a country the United States had spent hundreds of billions to “liberate.”

 

Numbers Even Backdoor to Front-door entry into U.S.

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There are almost 20 different visa applications forms, each for unique circumstances to enter into the United States. Some are easier and more likely used than others for fast processing and requiring less background investigations.

The State Department outsources the processing of visas and in some visa classifications there are annual quotas that can be finessed by waivers and or exemptions.  There are even legal cottage industry members that handle the complex legal process with enough money, they know how to skirt the process and hasten the approval process.

Now, that these people have front-door entry, who are they and what happens if they overstay the visa time limit? Short answer is not much.

In March of 2012, John Cohen, the Deputy Counter-terrorism Coordinator for DHS provided written testimony to the House Sub-committee on DHS which fully explains the convoluted process and lack of resources.  In the same hearing, Peter T. Edge, Deputy Executive Associate Director of DHS Investigations for ICE offered his written testimony on the scope of fraud of the visa program. This was in response to Amine el-Khalifi, an individual who allegedly attempted to conduct a suicide attack at the U.S. Capitol, is not the first time terrorists have exploited the visa process.  In fact, el-Khalifi follows a long line of terrorists, including several of the 9/11 hijackers, who overstayed their visa and went on to conduct terror attacks.

Of particular note, the Visa Security program of 2002 is the basis of law today and reads in part from 2012 statistics:

The Visa Security Program
The Homeland Security Act of 2002 directs the Department of Homeland Security (DHS) to assist in the identification of visa applicants who seek to enter the United States for illegitimate purposes, including criminal offenses and terrorism-related activities. The visa adjudication process often presents the first opportunity to assess whether a potential nonimmigrant visitor or immigrant poses a threat to the United States. The Visa Security Program (VSP) is one of several ICE programs focused on minimizing global risks.
Through the Visa Security Program (VSP), ICE deploys trained special agents overseas to high-risk visa activity posts in order to identify potential terrorist and criminal threats before they reach the United States. ICE special agents conduct targeted, in-depth reviews of individual visa applications and applicants prior to issuance, and recommend to consular officers refusal or revocation of applications when warranted. DHS actions complement the consular officers’ initial screenings, applicant interviews, and reviews of applications and supporting documentation.
ICE now conducts visa security investigations at 19 high-risk visa adjudication posts in 15 countries. In FY 2012 to date, VSP has screened 452,352 visa applicants and, in collaboration with DOS colleagues, determined that 121,139 required further review. Following the review of these 121,139 applications, ICE identified derogatory information on more than 4,777 applicants.

In 2012: The Obama administration doesn’t consider deporting people whose only offense is overstaying a visa a priority. It has focused immigration enforcement efforts on people who have committed serious crimes or are considered a threat to public or national security.

A House Homeland Security subcommittee is conducting an oversight hearing Tuesday. The panel’s chairwoman, Rep. Candice Miller, R-Mich., said El Khalifi “follows a long line of terrorists, including several of the 9/11 hijackers, who overstayed their visa and went on to conduct terror attacks.” His tourist visa expired the same year he arrived from his native Morocco as a teenager in 1999.

Going back to 2006, it was stated: “Many immigrants who are in the United States illegally never jumped a fence, hiked through the desert or paid anyone to help them sneak into the country. According to a recent study, 45 percent of illegal immigrants came here on a legal visa, and then overstayed that visa.” For the audio interview and Pew Research summary report, click here.

In closing, the LA Times proves the process on visa overstays with a few key cases.

* Laura Lopez first came to the U.S. at 15. She had joined a group of students from Guatemala who were visiting Orange County.

She remembers her first trip to Disneyland, eating at Taco Bell and strolling through the streets of downtown Santa Ana, with its impressive red sandstone courthouse.

“I felt so much energy,” said Lopez, now 30. “I looked around and saw that courthouse, and it was like something that spoke about freedom. I just didn’t want to leave.”

Lopez returned to Santa Ana two years later on a tourist visa. This time, she never left.

*Billy Lee came to California from South Korea with his mother when he was 5. Their trip included exploring Hollywood and spending time with relatives. “They told my mother they had great jobs, great schools — that this was a wonderful, open place to live and that we should take a risk and copy them,” said Lee, now 31.

So they stayed.

“Homeland Security Department officials estimate that up to 40% of the roughly 11 million people in the U.S. illegally arrived this way.  Jorge-Mario Cabrera, spokesman for the Coalition for Humane Immigrant Rights of Los Angeles. “It happens all the time.”

Yet, he said, no system exists “to follow up on what these folks do once they’re in the States. There’s no process by which officials can track if someone stayed the proper amount of time or beyond that.” For more cases covered by the LA Times, click here.

In the Obama administration, nobody knows anything or for that matter really investigates or reports the numbers.

Nobody is sure how many people are in the U.S. on expired visas.

A long-standing problem in immigration enforcement — identifying foreigners who fail to go home when their visas expire — is emerging as a key question as senators and President Barack Obama chart an overhaul of immigration law. The Senate is discussing an overhaul that would require the government to track foreigners who overstay their visas. The problem is the U.S. currently doesn’t have a reliable system for doing this.

The Center for Immigration Studies is the best source for visa overstays, yet few listen.

The General Accountability Offices does offer some insight that is useful.

Lastly, the piece parts are offered here from a 2013 hearing.

Written testimony of ICE Homeland Security Investigations Executive Associate Director James Dinkins, CBP Office of Field Operations Acting Deputy Assistant Commissioner John Wagner, and NPPD Office of Biometric Identity Management Deputy Director Shonnie Lyon for a House Committee on Homeland Security, Subcommittee on Border and Maritime Security hearing titled “Visa Security and Overstays: How Secure is America?”

In closing, the system is broken simply due to lack of will, enforcement and resources. Adjustments do need to be made especially when it comes to ‘visa waiver companies and countries, which should both be terminated.