Clarion
Related reading: John Walker Lindh Sues For Prison Prayer Group
Related reading: Remembering Johnny Michael Spann
TheBlaze
FP: On Nov. 25, 2001, two CIA officers discovered a bearded 19-year-old English speaker among a group of captured Taliban fighters in Afghanistan.
The bedraggled teen stood out. “Irish? Ireland?” a CIA officer asked the prisoner, who gave no reply.
He turned out to be an American. And hours later, one of his CIA interrogators was killed when the captured Taliban prisoners staged an uprising.
Photographed naked and bound, California-born John Walker Lindh became detainee #001 in the global war on terrorism and dubbed the “American Taliban.” Branded a traitor and terrorist back home, he was convicted of supporting the Taliban and sentenced to 20 years in prison in a media firestorm that captured the zeitgeist of the post-9/11 era.
Now 36 years old, Lindh is set to be released in less than two years. And he’ll leave prison with Irish citizenship and a stubborn refusal to renounce violent ideology, according to the U.S. government. Foreign Policy obtained two government documents that express concerns about Lindh: One details the communications of Lindh and other federal prisoners convicted of terrorism-related charges, and the second, written by the National Counterterrorism Center, addresses the intelligence community’s larger concerns over these inmates, once released.
“As of May 2016, John Walker Lindh (USPER) — who is scheduled to be released in May 2019 after being convicted of supporting the Taliban — continued to advocate for global jihad and to write and translate violent extremist texts,” reads the National Counterterrorism Center document prepared earlier this year.
The report, marked “For Official Use Only” and dated Jan. 24, 2017, provides a window into how the intelligence community looks at the prospect of releasing American citizens still considered potential threats. The document indicates that intelligence and law enforcement agencies are already worried that “homegrown violent extremists,” like other criminals, could have high rates of recidivism.
The document, which cites various Federal Bureau of Prisons intelligence summaries, claims that in March of last year, Lindh “told a television news producer that he would continue to spread violent extremist Islam upon his release.”
The television news producer is not identified, no specific statements are quoted, and there is no public record that Lindh has participated in media interviews.
While Lindh’s case is the most prominent among these prisoners, it’s not unique. U.S. authorities are monitoring dozens of other inmates who they deem to be “homegrown violent extremists” and who will be released within the next several years.
By the end of 2016, according to the National Counterterrorism Center, there were 300 terrorism offenders in prison, including 80 arrested in the past two years. “We assess that at least some of the more than 90 homegrown violent extremists incarcerated in the US who are due to be released in the next five years will probably reengage in terrorist activity,” the report says, “possibly including attack plotting, because they either remain radicalized or are susceptible to re-radicalization as has already been demonstrated overseas.”
Back in 2002, Lindh’s case posed difficult challenges for a government just starting to grapple with how to prosecute the war on terrorism on the battlefield and in the courts. Fifteen years later, as Lindh approaches his release from prison, the federal government will again be venturing into unchartered waters as sentences for other convicted extremists expire.
Now it will be up to President Donald Trump to decide one of the trickiest legacies of the war on terrorism: how to treat so-called homegrown terrorists after they’ve served their time.
Several attorneys who worked on terrorism cases told FP the government doesn’t have any specific conditions in place for extremists once they’re released. Most of the emphasis is on the prosecution up front, and not what happens after they leave prison, they say.
Most sentences for terror-related cases involving U.S. citizens in the post-9/11 era “are ripening into release just now,” said Joshua Dratel, a lawyer who has defended suspected terrorists in federal court. “The government is just starting to run into the dilemma of what to do with them.”
Lindh’s journey from a liberal suburb in Marin County, California to northern Afghanistan began as an adolescent, when he watched the film Malcolm X. He told FBI interrogators that the movie inspired him to convert to Islam. In 1998, at just 17 years old, he dropped out of school and went to Yemen to learn Arabic, with his parents’ support.
From there, he traveled to Pakistan, where he spent time with a paramilitary group fighting for Kashmir’s independence from India. Then he made his way to Afghanistan, prior to the Sept. 11 attacks, to fight with the Taliban, which controlled much of the country and was waging a war with the Northern Alliance. It was then that he lost contact with his family, who wouldn’t hear from him again until after his capture.
Lindh spent seven weeks at a training camp near Kandahar, which was used to prepare Taliban militants for combat and al Qaeda volunteers for terrorist attacks. He met Osama bin Laden at least once and spoke briefly with the al Qaeda leader, who thanked the American and other foreign fighters for taking part in the jihad, according to the FBI’s account of his interrogation.
In November 2001, U.S. forces found Lindh among a group of Taliban fighters whose commander had surrendered to the Northern Alliance near Mazar-i-Sharif. Hours after Lindh was interrogated, his fellow prisoners staged a revolt in which some 500 were killed, including a CIA operations officer, Johnny Michael Spann. Lindh was shot in the leg during the fighting. He was one of only 86 who survived the uprising.
Lindh’s parents only learned of his whereabouts when CNN aired an interview with him shortly after his capture.
During more than 50 days of detention, U.S. authorities sometimes had Lindh blindfolded, naked and bound to a stretcher with duct tape. Although his family had retained a defense lawyer and told U.S. authorities about it, Lindh knew nothing about his attorney for a month.
Brought back to the United States, Lindh found himself facing charges of terrorism, even though there was no evidence he plotted against Americans. In the frenzied aftermath of the Sept. 11 attacks on New York and Washington, then-Attorney General John Ashcroft described Lindh as an al Qaeda-trained terrorist who “chose to embrace fanatics.”
In the first legal case of the “war on terror,” Lindh was charged with providing material support for terrorism. The government’s case eventually collapsed over questions about Lindh’s treatment and confession while he was held by the U.S. military in Afghanistan and on U.S. naval ships.
With the defense team ready to shine an embarrassing light on Lindh’s treatment, federal prosecutors — at the urging of the Defense Department — dropped nine of the ten counts, including charges he tried to kill a CIA officer or support terrorism. Lindh ultimately pleaded guilty to violating an executive order prohibiting aid to the Taliban, and for carrying weapons in Afghanistan, and he agreed to drop any claims that he was abused by the U.S. military.
At his sentencing, Lindh, then 21, denounced Osama bin Laden, expressed regret over joining the Taliban, and renounced terrorism. “I condemn terrorism on every level — unequivocally,” he said in a prepared statement. “My beliefs about jihad are those of mainstream Muslims around the world.”
More than 15 years after he was captured on the battlefield in Afghanistan, Lindh’s case remains the subject of debate and intense speculation. Is he a dangerous traitor or the victim of an angry nation lashing out after a terrorist attack?
“We’ll never know what actually happened to John Walker Lindh,” said Wells Dixon of the Center for Constitutional Rights. “John Walker Lindh, in many respects, was a victim of the time. It was the aftermath of 9/11.”
Marc Sageman, a former CIA operations officer and a terrorism expert, said Lindh’s rise to public infamy and lengthy prison term was an “overreaction” to the new threat of terrorism in the aftermath of the 9/11 attacks. “Of course he pled guilty to some kinds of charges. Because the country was ready to lynch him,” Sageman said.
For Sageman, Lindh was more of a foot soldier fighting for a U.S. adversary rather than a terrorist plotting attacks. “People bandy about the word terrorism when they describe him,” he added. “I don’t see him as a terrorist.”
John Walker Lindh knows he won’t walk out of prison as just another ex-convict, and will likely face a hostile American public. While in prison, he came up with the plan of possibly moving to Ireland, according to a Bureau of Prisons intelligence summary. The document, prepared by the Federal Bureau of Prisons Counter Terrorism Unit, summarizes communications of prisoners convicted of terrorism-related crimes, and includes excerpted emails in which Lindh discuss his desire to leave the United States after his release.
Lindh secured Irish citizenship in 2013, according to the intelligence summary. Sources familiar with the matter confirmed his Irish citizenship to FP, and said it was obtained thanks to his paternal grandmother, Kathleen Maguire, an Irish citizen from Donegal born in 1929.
His father, Frank Lindh, hopes that his son could build a new life in Ireland after his release. But under Irish law, even with his new citizenship, the Irish government could refuse to issue a passport on grounds that Lindh posed a threat to national security. The U.S. government also could bar him from traveling abroad for at least three years, under the terms of his “supervised release” from prison, and even after that, legal experts say.
When asked about Lindh’s case, the Irish Embassy in Washington said it “does not comment on individual cases.” U.S. authorities also declined to comment.
In his initial years in prison at Terre Haute, Indiana, John Walker Lindh was kept under what are known as “special administrative measures,” which heavily restricted his communications with the outside world. Those measures were lifted in 2009, though the Bureau of Prisons declined to say if any specific restrictions are currently applied to Lindh.
Whether by choice or government constraint, Lindh has communicated little about his life in Terre Haute, though some details can be gleaned from his lawsuits against the Bureau of Prisons. In 2013, he won the right for communal prayer, and in December 2014, Lindh joined another legal battle, this time arguing for the right to wear his pants above his ankle, in line with Muslim tenets.
The Bureau of Prisons intelligence summary obtained by FP indicates that Lindh does have email contact with his father and an advocacy group working on his behalf.
“Regarding the Ireland issue, I really don’t know what to expect from the Irish government. I know virtually nothing about them. I think the only reasonable way to present my case to them is to explain my unique circumstances that make my survival in the US practically impossible,” Lindh wrote to CAGE, a nongovernmental organization that advocates on behalf of prisoners and detainees caught up in the war on terrorism. “Essentially I am seeking asylum from one country where I am a citizen in another country where I am also a citizen. The worst they can do is to decline my request. I figure it is worth at least trying,” Lindh wrote.
In an email to his son in December 2016, Frank Lindh recounted his “hope-inducing conversation” with CAGE about emigrating. But first, CAGE required the assistance of an American defense lawyer to communicate with U.S. government officials, Frank Lindh informed his son.
There was one hitch: The renowned attorney who represented Lindh in his 2002 trial, James Brosnahan, had “dropped” his client, according to the intelligence summary. (Brosnahan did not respond to a request for comment.)
Frank urged his son “to mend fences with Jim,” referring to his former lawyer, adding that Brosnahan would likely demand that Lindh explicitly reject violence.
“We can discuss this in our next phone call, but one thing I anticipate Jim will absolutely demand is that you be willing to condemn, in all sincerity, publicly if needed, and without any reservation whatsoever, depravity of any kind, whoever commits it,” he wrote.
“You can visualize yourself what the list of depraved acts might consist of. I believe such a request should be easy for you, to fulfill as a devout Muslim and person of conscience.”
But John Walker Lindh refused. Replying to his father, he wrote: “I am not interested in renouncing my beliefs or issuing condemnations in order to please Brosnahan or anybody else.”
The Bureau of Prisons document says that “inmate Walker Lindh made pro ISIS statements to various reporters and was subsequently dropped by counsel.” It does not indicate which counsel, nor does it cite any specific statements.
CAGE has been at the center of its own controversy in recent years; proponents praise its work with detainees while critics accuse of it apologizing for terrorists. Amnesty International dropped its partnership with CAGE in 2015 and still refuses to share a public platform with the group, according to an Amnesty spokesperson. Despite the political baggage, it appears Frank Lindh is pinning his hopes on this organization.
Over the years, John Walker Lindh’s father has campaigned to win a possible commutation of his son’s sentence. In 2009, he participated in an interview with GQ in which he said, “I’m proud of my son.”
Lindh’s father has sought to portray his son as a spiritual, well-intentioned young man unjustly labeled as a terrorist. “Like Ernest Hemingway during the Spanish Civil War, John had volunteered for the army of a foreign government battling an insurgency,” he wrote in a 2011 New York Times op-ed. “His decision was rash and blindly idealistic, but not sinister or traitorous.”
Frank Lindh declined several requests for comment. A letter sent to John Walker Lindh at Terre Haute went unanswered. The Bureau of Prisons said that John Walker Lindh declined a request to comment for this article.
In October 2016, in the waning days of the Barack Obama’s presidency, the writer Paul Theroux published an op-ed in the New York Times asking that Lindh’s sentence be commuted, arguing that what Lindh did was comparable to his own youthful experience supporting rebels in Malawi in the 1960s. Theroux said that Lindh was “taking risks to help people perceived as oppressed; and like me, he did not fully understand the bigger picture, was in over his head, and was overtaken by events.”
The next month, Donald Trump, who has railed against the threat of Islamic extremism, was elected president, potentially snuffing out any chance of a commutation. It is now unclear how the government will deal with Lindh or others convicted of terrorism-related charges upon release.
It’s difficult to create a one-size-fits-all rehabilitation program for extremists because there are so few of these cases and each one is unique, said a former U.S. attorney who prosecuted numerous high-profile terrorists. “In this area of trying to rehabilitate extremists, it is really all over the map,” said the former U.S. attorney, who requested to remain anonymous. “The threshold question is what’s effective?
The National Counterterrorism Center suggested one option would be to widen government programs designed to counter violent extremism to include probation and parole officers, and to track convicted terrorists upon release. There’s a precedent with Megan’s Law, the document notes, which requires sex offenders to register their home address and check in frequently with law enforcement.
Lindh, for his part, does not appear to be optimistic. He tells his father in a December 2016 email quoted in the intelligence summary that he likely will have to “abandon this project” to move to Ireland. He says an earlier request to be released to Puerto Rico had not been answered, and that he anticipates having to endure threats and hostility on the U.S. mainland.
“I will just have to stay here for a while and deal with the lynch mobs as best as I can,” he writes. “It is a daunting predicament that I’m in, but many people around the world are in even more difficult situations and find ways to manage, so I am not worried.”
Category Archives: Insurgency
1.8 Million Exchange Students Part of Security Investigation Review
Primer: Chinese spies target US intellectual property (important due to universities relationships with government operations) Further is 2015, U.S. diplomats previously warned China to stop using covert law enforcement agents on U.S. soil. CNN reported that the agents pressure Chinese citizens to return to the country to face justice, often on corruption charges, United States officials confirmed to CNN. The agents have successfully coerced several Chinese nationals to return to China from the U.S., they said.
So, between India and China we have more than a million foreign nationals at the student level. Are they really students? This is a number too, where American students are eliminated from college acceptance due to favorable foreign student policy.
The Student and Exchange Visitor Program (SEVP) is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students.
On behalf of the Department of Homeland Security (DHS), SEVP manages schools, nonimmigrant students in the F and M visa classifications and their dependents. The Department of State (DoS) manages Exchange Visitor Programs, nonimmigrant exchange visitors in the J visa classification and their dependents. Both SEVP and DoS use the Student and Exchange Visitor Information System (SEVIS) to track and monitor schools; exchange visitor programs; and F, M and J nonimmigrants while they visit the United States and participate in the U.S. education system.
WASHINGTON — There are 1.18 million international students with F (academic) or M (vocational) status studying at 8,774 schools in the United States according to the latest “SEVIS by the Numbers.” The biannual report on international student data, which includes a new section on regional data trends, is prepared by the Student and Exchange Visitor Program (SEVP), part of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).
The report, released Thursday by SEVP, highlights May 2017 data from the Student and Exchange Visitor Information System (SEVIS), a web-based system that includes information about international students, exchange visitors and their dependents while they are in the United States.
Based on data extracted from SEVIS May 5, the international student population increased 2 percent compared to May 2016, with 76 percent of students enrolled in higher education programs of study.
Seventy-seven percent of international students hailed from Asia. Among continents, South America had the largest percentage increase (6.5 percent) in international students studying in the United States when compared to May 2016.
China and India continue to send the largest number of students to study in the United States, at 362,368 students and 206,698 students, respectively. And even with a 19 percent decline – the steepest percentage decline among the top 10 Asian countries – Saudi Arabia still had 55,806 students studying in the United States in May 2017, ranking fourth among Asian countries. With an 18 percent increase, Nepal saw the largest proportional growth in students coming to the United States.
Nearly 514,000 international students pursued science, technology engineering or mathematics (STEM) degrees in May 2017, marking an 8 percent increase from May 2016. Thirty-nine percent of those students pursued engineering degrees. India not only had the largest number of STEM students, but also the largest proportional STEM student population; 84 percent of Indian students in the United States studied STEM.
In May 2017, 10 U.S. universities certified to enroll only F international students accounted for 10 percent of the entire international student population. New York University (15,386 students), the University of Southern California (13,365 students) and Northeastern University (12,372 students) – all certified to enroll F students – had the highest international student enrollment numbers among U.S. schools.
Nine percent of schools can enroll both F and M international students. The top three schools in this category included: Cornell University (5,716 students), the Houston Community College System (4,768 students) and Santa Monica College (3,554 students).
The international student population in the Northeast increased 4 percent when compared to May 2016, marking the highest proportional growth of the four U.S. regions. Rhode Island was the only state in the region to experience a dip in the number of international students compared to the previous year, while New York and Massachusetts added the largest number of international students during that same period, 4,490 students and 2,770 students, respectively. New Jersey saw an increase of 10 percent in international students pursuing bachelor’s degrees.
In the South, the international student population grew 3 percent since May 2016. Florida, Georgia and Texas all saw significant increases in the number of international students studying in those states. While Louisiana, Tennessee and Oklahoma saw decreases in the number of international students studying there..
Arkansas, Kentucky and Maryland all saw major growth in international students taking part in their higher education system. Maryland saw a 10 percent increase in the number of students earning a bachelor’s degree. However, the southern region saw the largest growth at the graduate degree level. The number of international students pursuing master’s degrees increased 25 percent in Arkansas and 35 percent in Kentucky.
The Midwest saw minimal growth of 1 percent. Illinois added 1,331 students to its international student population, marking the largest increase in the region, while Nebraska experienced the largest proportional growth of 7 percent. Missouri experienced the largest decrease in international students, both in terms of student numbers and proportional decline, 763 students and 3 percent, respectively.
In the western part of the United States, international student enrollment stayed relatively static in California, other than an 8 percent increase in the number of students earning bachelor’s degrees. Idaho saw a 14 percent drop in the total number of international students studying in the state, with a 16 percent decrease in the number of students earning a bachelor’s degree. But, Nevada’s international student population grew by 5 percent, marking the largest proportional growth in the region.
The full “SEVIS by the Numbers” report can be viewed here. Report data was extracted from SEVIS May 5. The report captures a point-in-time snapshot of data related to international students studying in the United States. Data for the previous “SEVIS by the Numbers” report was extracted from SEVIS in November 2016.
Individuals can explore more international student data from current and previous “SEVIS by the Numbers” reports by visiting the Study in the States interactive mapping tool. This information is accessible at the continent, region and country level and includes information on gender and education levels, as well as international student populations by state, broken down by geographical areas across the globe.
SEVP monitors the more than one million international students pursuing academic or vocational studies (F and M visa holders) in the United States and their dependents. It also certifies the schools and programs that enroll these students. The U.S. Department of State monitors exchange visitors (J visa holders) and their dependents, and oversees exchange visitor programs.
Both SEVP and the Department of State use SEVIS to protect national security by ensuring that students, visitors and schools comply with U.S. laws. SEVP also collects and shares SEVIS information with government partners, including U.S. Customs and Border Protection and U.S. Citizenship and Immigration Services, so only legitimate international students and exchange visitors gain entry into the United States.
HSI reviews SEVIS records for potential violations and refers cases with possible national security risks or public safety concerns to its field offices for further investigation. Additionally, SEVP’s Analysis and Operations Center reviews student and school records for administrative compliance with federal regulations related to studying in the United States.
Global Blackouts, Anywhere in the World, Courtesy Russia
Fitful sleep last night after reading a very long detailed piece on Russian hackers versus Ukraine. Why, well the same tools and language they use have been found on American infrastructure and systems. Last thoughts before sleep were those of life before the internet and how people get emails with attachments that should never be opened. The short summary is just below. The more detailed and terrifying truth follows. It is a long summary, must be read…it is something like a cyber Hitchcock Twilight Zone disaster thriller, but it happened and happened often.
Further, during a hearing in the House with former DHS Secretary, Jeh Johnson revealed a couple of key facts. One is told that during the election cycle, when the DNC hack, officials on numerous requests refused assistance, cooperation and discussions with DHS and FBI about foreign cyber intrusions. What was the DNC hiding? The other fact is Obama had the full details in intelligence briefings daily leading into November and December and refused to tell the country about Russian interference. He waited until after the elections and into December to take action. Why?
Okay, read on….
CommentaryMagazine
Russia’s New Cyber Weapon Can Cause Blackouts Anywhere in the World
Hackers working with the Russian government have developed a cyber weapon that can disrupt power grids, U.S researchers claim. The cyber weapon has the potential to be absolutely disruptive if used on electronic systems necessary for the daily functioning of American cities.
The malicious software was used to shut down one-fifth of the electric power generated in Kiev, Ukraine last December. Called ‘CrashOverride’ the malware only briefly disrupted the power system but its potential was made clear.
With development, the cyber weapon could easily be used against U.S with devastating effects on transmission and distribution systems.
Sergio Caltagirone, director of threat intelligence for Dragos, a cybersecurity firm that examined the malware said, “It’s the culmination of over a decade of theory and attack scenarios, it’s a game changer.”
Dragos has dubbed the group of hackers who created the bug and used it in Ukraine, Electrum. The group and the virus have also been under scrutiny by cyber intelligence firm, FireEye, headed by John Hultquist. Hultquist’s company has nicknamed the group Sandworm and are keeping watch for clues of another attack.
The news of the malware comes in the middle of the ongoing investigation into Russia’s influence on the recent Presidential election. The Russian government is accused of trying to influence the outcome of the election by hacking hundreds of political organizations and leveraging social media.
While there is no hard evidence yet, U.S. officials believe the disruptive power hackers are closely connected to the Russian Government. U.S. based energy sector experts agree the malware is a huge concern and concede they are seeking ways to combat potential attacks.
“U.S utilities have been enhancing their cybersecurity, but attacker tools like this one pose a very real risk to reliable operation of power systems,”said Michael Assante, who worked at Idaho National Labs and is former chief security officer of the North American Electric Reliability Corporation.
CrashOverride
CrashOverride is only the second known instance of malware specifically designed to destroy or disrupt industrial control systems. The U.S. and Israel worked together to create Stuxnet, a bug designed to disrupt Iran’s nuclear enrichment program.
Robert M. Lee, chief executive of Dragos believes CrashOverride could be manipulated to attack other types of industrial control such as gas or water, though there has been no demonstration of that yet. But the sophistication of the entire operation is undeniable. The hackers had the resources to only develop the malware but to test it too.
The malware works by scanning for critical components that operate circuit breakers, then opening these breakers, which stops the flow of electricity. It continues to keep the circuit breakers open, even if a grid operator tries to close them. CrashOverride also cleverly comes with a “wiper” component that erases the existing software on the computer system that controls the circuit breakers. This forces the grid operator to revert to manual operations, which means a longer and more sustained power outage.
Potential outages could last a few hours and probably not more than a couple of days as U.S. power systems are designed to have high manual override capabilities necessary in extreme weather.
As mentioned above, you need to read the full detailed version here and just how the FBI, global cyber experts at the request of Ukraine worked diligently for accurate attribution to a Russian cyber force intruding on power systems. Hat tip to these experts and the story needs to go mainstream, as we are in a cyber war, the depths impossible to fully comprehend. Ukraine is the target and cyber incubation center for Russian cyber terrorists where they test, review, adapts and keep going without consequence.
Okay, read it all here. Hat tip for the detailed summary and the people doing quiet investigative cyber work.
Terror Funding, Likely Given their Names
21 MEN INDICTED IN MASSIVE CIGARETTE SMUGGLING SCHEME
AFTER INVESTIGATION BY BRONX DA, NYPD, NYS TAX DEPT.,
HOMELAND SECURITY INVESTIGATIONS
Nearly 10,000 Cartons Seized, Alleged Tax Fraud is $20 Million
Cheap Cigarettes Sold in Stores Citywide, Undercutting Law-Abiding Merchants (official indictment here)
Bronx cigarette smuggling could be financing more than just fancy houses and jewels; police worry about terror funding
THE BRONX — When police raided the Bronx home of cigarette smuggling suspect, Hector Rondon, on Leland Avenue recently, they didn’t find him right away.
Then, one of the agents felt something odd under a rug in Rondon’s bedroom.
It turned out to be a trap door that led to a crawl space.
That’s where Hector Rondon was found naked — his hiding spot a failure.
Rondon is one of three, accused ringleaders in a massive cigarette smuggling ring with roots in North Carolina.
That’s where cartons of cigarettes were purchased for about $50 a piece, far cheaper than the sales price in New York of $120 to $130 a carton.
The ring allegedly purchased 5,000 cartons of cigarettes every week in North Carolina and Virginia and sent them to New York.
A $5.00 pack of cigarettes down south can fetch $8.00 on the black market in New York, where heavily-taxed smokes normally sell for $13.00 a pack.
“It’s an incredibly lucrative business,” said Jean Walsh, Chief of Investigations for the Office of Bronx District Attorney, Darcel Clark. “In many ways, it’s more lucrative than drug dealing.”
Walsh believes millions in illegal proceeds could have been transferred overseas, although her office has also accounted for millions in real estate, gold, and jewelry.
“Cash is very difficult to track,” Walsh told PIX11. “They know that. They know we know that.”
Shareef Moflehi, 30, was at the top of the hierarchy of 21 men who were indicted.
Walsh said he recently bought a Mediterranean-style villa in Mount Vernon, New York for $675,000 cash.
Now, the District Attorney’s Civil Forfeiture Unit will try to seize $15,210,000 in assets from Moflehi and his alleged cohorts.
It will seek to take $1,757,945 from another defendant, Saleh Ali Qasem of the Bronx.
The DA is looking to seize five houses, cash, jewelry, and gold.
Jean Walsh told PIX11 her office is still working to track all the money, but she and the NYPD, along with state investigators and federal agents, are well aware of how cigarette smuggling has been tied to terror funding in the past.
Going way back to 1993, financing for the first, World Trade Center bombing was directly linked to cigarette smuggling in Bay Ridge, Brooklyn.
Not long after the 9/11 terror attacks, two Lebanese-born brothers were convicted in North Carolina of sending their smuggling profits to Hezbollah, a group with a stated goal of wiping out Israel.
More recently, a 2015 cigarette smuggling ring in the Bronx was sending vast amounts of cash overseas to the Middle East and Africa.
New York smokers looking for a bargain may not be aware of all this.
But they’re very aware of the places that sell untaxed cigarettes—which they can find in 60 to 80 percent of the delis and smoke shops in New York City.
“There’s always a secret stash of the untaxed cigarettes that are just out of sight,” Tarek Rahman, Chief of the Special Investigations Bureau in the DA’s office, told PIX11.
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DEFENDANTS
NOMAN ALBAHRI, 36, 1875 Gleason Ave, Bronx
SAMIR HOSIN, 29, 98 Ridgewood Ave, Bronx
OMAR JHURY, 26, 49 N. 10th Ave, Mount Vernon
JAMAL KARKAT, 26, 1735 Hobart Ave, Bronx
TAHIR KASTRATI, 50, 1723 Colden Ave, Bronx
HECTOR RONDON, 44, 826 A Leland Ave, Bronx
SHAREEF MOFLEHI, 30, 121 Stephens Ave, Bronx, & (recently) 369 Westchester Ave, Mount Vernon
PAZAL MOHAMMED (AKA JOHN), 30, 28 Bobwhite Plain, Hicksville, NY
ABRAHAM SHARHAN (AKA IBRAHIM), 34, 4165 Grace Ave, Bronx, 63 Sherwood Ave, Yonkers, NY
YASSER SUFYAN (AKA MALIK), 31, 191 Bennett Ave, Yonkers, NY
AMMAR SHAMAKH, 33, 101 Vincent Drive, Clifton, NJ
NAGIB MOHAMED SHARIF ALI, 39, 3746 Riverside Drive, Raleigh, NC
SHAHER DAHJAT DARI (AKA BOO BOO), 28, 1269 Waterloo Drive, Rocky Mount, NC
MAEEN M. ALSAYIDI, 34, 11 East 2nd Street, Clifton, NJ
OMAR NASSER, 22, 508 Woosdwalk Lane, Rocky Mount, NC
ILYAS MAMUN, 47, 3459 Dekalb Ave, Brooklyn, NY
ABDUL WAHED SALIM (AKA AMIGO), 32, 207 Maddux Drive, Pikesville, NC
SALEH ALI QASEM, 34, 1025 Underhill Ave, Bronx
MOHAMED SIDI AMAR, 39, 300 Addison way, Petersburg, VA
YAHI OULD CHEBIH, 36, 29 Craterwoods Court, Petersburg, VA
TAHIR OULD ELY LEMINE, 39, 169 Craterwoods Court, Petersburg, VA
The Slow Death of Britain and Europe
There have been a number of terror attacks in recent weeks in Britain and across Europe. No one is willing to discuss the causes for fear of retribution by migrant groups, religious organizations and government leaders.
The most recent attack occurred when Darren Osbourne, originally from Whales rented a van and ran into several people outside the Finsbury Park mosque killing one and injuring several others. He is being charged with terror activities. Islamists have been waiting for this reckoning and the powder keg continues to smolder.
The Finsbury Park mosque has a nasty history.
Why Did British Police Ignore Pakistani Gangs Abusing 1,400 Rotherham Children? Political Correctness
A story of rampant child abuse—ignored and abetted by the police—is emerging out of the British town of Rotherham. Until now, its scale and scope would have been inconceivable in a civilized country. Its origins, however, lie in something quite ordinary: what one Labour MP called “not wanting to rock the multicultural community boat.”
Imagine the following case. A fourteen-year old girl is taken into care by the social services unit of the town where she lives, because her parents are drug-addicted, and she has been neglected and is not turning up in school. She is one of many, for that is the way in Britain today. And local government entities—Councils—can be ordered by the courts to stand in for parents of neglected children. The Council places the girl in a home, where she is kept with others under supervision from the social services department. The home is regularly visited by young men who try to entice the girls into their cars, so as to give them drugs and alcohol, and then coerce them into sex.
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The girl, who is lonely and uncared for, meets a man outside the home, who promises a trip to the cinema and a party with children of her age. She falls into the trap. After she has been raped by a group of five men she is told that, if she says a word to anyone, she will be taken from the home and beaten. When, after the episode is repeated, she threatens to go to the police, she is taken into the countryside, doused in petrol, and told that she is going to be set alight, unless she promises to tell no one of the ordeal.
Social workers tell girls they cannot help them
Meanwhile she must accept weekly abuse, in return for drugs and alcohol. Soon she finds herself being taken to other towns in the area, and hired out for sexual purposes to other men. She is distraught and depressed, and at the point when she can stand it no longer, she goes to the police. She can only stutter a few words, and cannot bring herself to accuse anyone in particular. Her complaint is dismissed on the grounds that any sex involved must have been consensual. The social worker in charge of her case listens to her complaint, but tells her that she cannot act unless the girl identifies her abusers. But when the girl describes them the social worker switches off with a shrug and says that she can do nothing. Her father, his drug habit notwithstanding, has tried to keep contact with his daughter and suspects what is happening. But when he goes to the police, he is arrested for obstruction and charged with wasting police time.
Over the two years of her ordeal the girl makes several attempts on her own life, and eventually ends up abandoned and homeless, without an education and with no prospect of a normal life.
Impossible, you will say, that such a thing could happen in Britain. In fact it is only one of over 1,400 cases, all arising during the course of the last fifteen years in the South Yorkshire town of Rotherham, all involving vulnerable girls either in Council care or inadequately protected by their families from gangs of sexual predators. Almost no arrests have been made, no social workers or police officers have been reprimanded, and until recently the matter was dismissed by all those responsible as a matter of no real significance. Increasing public awareness of the problem, however, led to complaints, triggering a series of official reports. The latest report, from Professor Alexis Jay, former chief inspector of social work in Scotland, gives the truth for the first time, in 153 disturbing pages. One fact stands out above all the horrors detailed in the document, which is that the girl victims were white, and their abusers Pakistani.
***Sociologists convinced government that the police are racistFifteen years ago, when these crimes were just beginning, the Stephen Lawrence Inquiry into the conduct of the British police was made by Sir William Macpherson a High Court judge. The immediate occasion had been a murder in which the victim was black, the perpetrators white, and the behaviour of the investigating police lax and possibly prejudiced. The report accused the police – not just those involved in the case, but the entire police force of the country – of ‘institutionalised racism’. This piece of sociological newspeak was, at the time, very popular with leftist sociologists. For it made an accusation which could not be refuted by anyone who had the misfortune to be accused of it.
However well you behaved, however scrupulously you treated people of different races and without regard to their ethnic identity or the colour of their skin, you would be guilty of ‘institutionalised racism’, simply on account of the institution to which you belonged and on behalf of which you were acting. Not surprisingly, sociologists and social workers, the vast majority of whom are professionally disposed to believe that middle class society is incurably racist, latched on to the expression. MacPherson too climbed onto the bandwagon since, at the time, it was the easiest and safest way to wash your hands in public, to say that I, at least, am not guilty of the only crime that is universally recognised and everywhere in evidence.
Police more concerned with political correctness than crime
The result of this has been that police forces lean over backwards to avoid the accusation of racism, while social workers will hesitate to intervene in any case in which they could be accused of discriminating against ethnic minorities. Matters are made worse by the rise of militant Islam, which has added to the old crime of racism the new crime of ‘Islamophobia’. No social worker today will risk being accused of this crime. In Rotherham a social worker would be mad, and a police officer barely less so, to set out to investigate cases of suspected sexual abuse, when the perpetrators are Asian Muslims and the victims ethnically English. Best to sweep it under the carpet, find ways of accusing the victims or their parents or the surrounding culture of institutionalised racism, and attending to more urgent matters such as the housing needs of recent immigrants, or the traffic offences committed by those racist middle classes.
Americans too are familiar with this syndrome. Political correctness among sociologists comes from socialist convictions and the tired old theories that produce them. But among ordinary people it comes from fear. The people of Rotherham know that it is unsafe for a girl to take a taxi-ride from someone with Asian features; they know that Pakistani Muslims often do not treat white girls with the respect that they treat girls from their own community. They know, and have known over fifteen years, that there are gangs of predators on the look-out for vulnerable girls, and that the gangs are for the most part Asian young men who see English society not as the community to which they belong, but as a sexual hunting ground. But they dare not express this knowledge, in either words or deed. Still less do they dare to do so if their job is that of social worker or police officer. Let slip the mere hint that Pakistani Muslims are more likely than indigenous Englishmen to commit sexual crimes and you will be branded as a racist and an Islamophobe, to be ostracised in the workplace and put henceforth under observation.
Rotherham Town Hall, Wikipedia
No One Will Be Fired
This would matter less if fear had no consequences. Unfortunately political correctness causes people not merely to disguise their beliefs but to refuse to act on them, to accuse others who confess to them, and in general to go along with policies that have been forced on the British people by minority groups of activists. The intention of the activists is to disrupt and dismantle the old forms of social order. They believe that our society is not just racist, but far too comfortable, far too unequal, far too bound up with fuddy-duddy old ways that are experienced by people at the bottom of society – the working classes, the immigrants, the homeless, the illegals – as oppressive and demeaning. They enthusiastically propagate the doctrines of political correctness as a way of taking revenge on a social order from which they feel alienated.
Ordinary people are so intimidated by this that they repeat the doctrines, like religious mantras which they hope will keep them safe in hostile territory. Hence people in Britain have accepted without resistance the huge transformations that have been inflicted on them over the last thirty years, largely by activists working through the Labour Party. They have accepted immigration policies that have filled our cities with disaffected Muslims, many of whom have now gone to fight against us in Syria and Iraq. They have accepted the growth of Islamic schools in which children are taught to prepare themselves for jihad against the surrounding social order. They have accepted the constant denigration of their country, its institutions and its inherited religion, for the simple reason that these things are theirs and therefore tainted with forbidden loyalties.
And when the truth is expressed at last, nobody is fired, no arrests are made, and the elected Police and Communities Commissioner for Rotherham, although forced to resign from the Labour Party, refuses to resign from his job. After a few weeks all will have been swept under the carpet, and the work of destruction can resume.
The Strange Death of Europe is a highly personal account of a continent and culture caught in the act of suicide. Declining birth-rates, mass immigration and cultivated self-distrust and self-hatred have come together to make Europeans unable to argue for themselves and incapable of resisting their own comprehensive change as a society. This book is not only an analysis of demographic and political realities, but also an eyewitness account of a continent in self-destruct mode. It includes reporting from across the entire continent, from the places where migrants land to the places they end up, from the people who appear to welcome them in to the places which cannot accept them. Told from this first-hand perspective, and backed with impressive research and evidence, the book addresses the disappointing failure of multiculturalism, Angela Merkel’s U-turn on migration, the lack of repatriation and the Western fixation on guilt. Murray travels to Berlin, Paris, Scandinavia, Lampedusa and Greece to uncover the malaise at the very heart of the European culture, and to hear the stories of those who have arrived in Europe from far away. In each chapter he also takes a step back to look at the bigger issues which lie behind a continent’s death-wish, answering the question of why anyone, let alone an entire civilisation, would do this to themselves? He ends with two visions of Europe – one hopeful, one pessimistic – which paint a picture of Europe in crisis and offer a choice as to what, if anything, we can do next. – See more at: http://www.bloomsbury.com/uk/the-strange-death-of-europe-9781472942241/#sthash.LFXH2Clt.dpuf