Immigrants Buying Entry into U.S., are Some Terrorists?

Posted on September 30, 2016September 30, 2016 by Denise Simon

…..even if they are corrupt and the money used has been laundered or financed by a terror organization…

Primer:

CIA Director: We ‘have to assume’ terrorist activity in US

‘Impossible to say’ if ISIS has cells here

(CNN) – The director of the CIA said Wednesday despite the government’s best efforts, the likelihood of terrorist activity in the United States is strong.

“So I think we have to assume there’s something here in the states,” said John Brennan, in an interview for CNN’s “Erin Burnett OutFront” that aired Wednesday night. “We have to be relentless in terms of going after them.”

Brennan, who was appointed to lead the CIA shortly before President Barack Obama’s second term, said “it’s impossible to say” whether ISIS has operatives or cells in the United States, and he credited the “tremendous advances in information sharing and interaction between federal officials” in making it difficult for terrorists to operate in the country.

He said he is confident that the US will be “able to remove other senior members” of ISIS, including the organization’s leader Abu Bakr al-Baghdadi.

“His time is limited,” Brennan said of al-Baghdadi. “It’s just a question of whether or not he is going to be removed this week, this month, next month or in the coming months.”

But still, Brennan said “you cannot assume there’s nobody in the homeland.”

“What you need to do is to be able to continue to uncover and use intelligence, what they might be doing here,” he said. More details here.

Immigrant Investor Program:

Progress Made to Detect and Prevent Fraud, but Additional Actions Could Further Agency Efforts

What GAO Found Full report here.

Inspector General Report is here.

The Department of Homeland Security’s U.S. Citizenship and Immigration Services (USCIS) has recently taken steps intended to enhance fraud detection and mitigation activities for the Employment-Based Fifth Preference Immigrant Investor Program (EB-5 Program) and address previous GAO recommendations.

This includes actions such as conducting and planning additional risk assessments to gather additional information on potential fraud risks to the program. For example, USCIS is leveraging overseas staff to investigate potential fraud associated with unlawful sources of immigrant investor funds and is conducting a site visit pilot to help assess the potential risks of fraud among EB-5 program investments. USCIS is also taking steps to collect more information about EB-5 program investments and immigrant investors through new, revised forms and expanding its use of background checks, among other things, to help improve its ability to identify specific incidence of fraud. However, fraud mitigation in the EB-5 Program is hindered by a reliance on voluminous paper files, which limit the agency’s ability to collect and analyze program information. In its review of a nongeneralizable selection of files associated with EB-5 program regional centers and immigrant investors, GAO found that identifying fraud indicators is extremely challenging. For example, many of these files were several thousand pages long and would take significant time to review. According to USCIS documentation, the program anticipates receiving approximately 14 million pages of supporting documentation from its regional-center applicants and immigrant investor petitioners annually. Recognizing these limitations, USCIS has taken preliminary steps to study digitizing and analyzing the paper files submitted by petitioners and applicants to the program, which could help USCIS better identify fraud indicators in the program; however, these efforts are in the early stages.

USCIS has incorporated selected leading fraud risk management practices into its efforts but could take additional actions to help guide and document its efforts. GAO’s Fraud Risk Framework is a set of leading practices that can serve as a guide for program managers to use when developing efforts to combat fraud in a strategic, risk-based manner. USCIS’s actions align with two key components of the Fraud Risk Framework: (1) commit to combating fraud by creating an organizational culture and structure conducive to fraud risk management such as by providing specialized fraud awareness training; and (2) assess risks by planning and completing regular fraud risk assessments. However, USCIS has not developed a fraud risk profile, an overarching document that guides its fraud management efforts, as called for in the Fraud Risk Framework. Instead, USCIS’s risk assessments, spanning multiple years, were developed as separate documents and reports, and there is not a unifying document that consolidates and systematically prioritizes these findings. Without a fraud risk profile, USCIS may not be well positioned to identify and prioritize fraud risks in the EB-5 Program, ensure the appropriate controls are in place to mitigate fraud risks, and implement other Fraud Risk Framework components.

Why GAO Did This Study

Congress created the EB-5 visa category to promote job creation and capital investment by immigrant investors in exchange for lawful permanent residency and a path to citizenship. Participants must invest either $500,000 or $1 million in a business that is to create at least 10 jobs. Upon meeting program requirements, immigrant investors are eligible for conditional status to live and work in the United States and can apply to remove the conditional basis of lawful permanent residency after 2 years. In August 2015, GAO reported on weaknesses in certain USCIS fraud mitigation activities, and made two related recommendations.

GAO was asked to review actions taken by USCIS to address fraud risks in the EB-5 program since its August 2015 report. This report examines the extent to which USCIS (1) has taken steps to enhance its fraud detection and mitigation efforts; and (2) has incorporated selected leading fraud risk management practices into its efforts. GAO reviewed relevant program documentation and information; selected and reviewed a random, nongeneralizable sample of immigrant investor petitions and regional-center applications submitted between fiscal years 2010 and 2014; and compared USCIS’s actions against GAO’s Fraud Risk Framework.

What GAO Recommends

GAO recommends that USCIS develop a fraud risk profile that aligns with leading practices identified in GAO’s Fraud Risk Framework. The Department of Homeland Security concurred with GAO’s recommendation.

DHS Allows Refugees into U.S. with only Testimony, no Documents

Posted on September 29, 2016September 29, 2016 by Denise Simon

Europe, now then the United States…

VIDEO: Obama Administration Official Admits to Allowing Refugees in to U.S. Based on Their Testimony Alone

Cruz questions administration officials on refugee program at Judiciary Committee hearing

WASHINGTON, D.C. – U.S. Sen. Ted Cruz (R-Texas), in today’s Judiciary immigration subcommittee hearing, highlighted serious problems with the Obama administration’s refugee resettlement efforts, including the federal government’s inadequate refugee vetting process. While questioning State Department Principal Deputy Assistant Secretary Simon Henshaw, Department of Homeland Security (DHS) Director León Rodríguez, and Department of Health and Human Services Director Robert Carey, Sen. Cruz specifically noted that the administration’s willful blindness to radical Islamic terrorism has prevented Christian refugees from the Middle East from escaping the genocide of ISIS and has also seriously undermined counterterrorism efforts in the United States.

Moreover, during an exchange with Sen. Cruz, Director Rodríguez acknowledged publicly that refugee applications can be approved based solely on the applicant’s testimony, without any documentation.

Sen. Cruz: Is it true or false that the testimony of the applicant alone can be sufficient for approval?

Director Rodríguez: There are cases where the testimony is not necessarily corroborated by documents…I am acknowledging that, yes, testimony can be the basis for the grant of a refugee…

Watch Sen. Cruz’s full opening remarks and first line of questioning, where Director Rodríguez admits that refugee applications can be approved based on testimony alone, here. Sen. Cruz’s second line of questioning can be viewed here. Below is the full transcript of Sen. Cruz’s opening remarks:

“America has long shown an incredible generosity of spirit welcoming refugees and offering them safe haven. Indeed, I am the son of a refugee who fled prison and torture in Cuba and came to America seeking freedom. But our immigration laws are not a suicide pact. The refugee program should not become a vehicle for terrorists to come murder innocent Americans.

“I and, I think, a great many Americans are deeply concerned by the willful blindness of this administration to the threat of radical Islamic terrorism. That was characterized powerfully just a few minutes ago when our Democratic colleague Senator Al Franken said we should not even ask refugees if they are Muslims. If one is trying to prevent radical Islamic terrorists from coming in, the suggestion from my Democratic colleague that we shouldn’t even ask, to me, is nuts.

“As we look at what is happening in Syria and what is happening in the Middle East, ISIS is evil. They are waging a war of genocide against Christians. They are murdering Jews. They are murdering fellow Muslims, and yet, the refugee program as administered by this administration seems to have an enormous preference for Syrian Muslim refugees and seems to actively keep out Syrian Christian refugees.

“In 2014, the Obama administration admitted 249 refugees from Syria, 224 of those, 89.9 percent, were Muslim, only 13 were Christian – 5.2 percent. In 2015, the Obama administration admitted 2,192 refugees from Syria; 2,149 were Muslim – that’s 98 percent – and only 29, 1.3 percent, were Christian. In 2016 to date, the Obama administration has admitted 11,717 refugees from Syria, of those 11,624 were Muslim – that’s 99.2 percent – and 49 were Christian – that’s 0.41 percent. All told since 2011, 14,267 Syrian refugees have been admitted to the United States and more than 14,000 of them were Muslim. Fewer than 100 were Christian.

“Now, those numbers are not even close to the proportional population in Syria. Ten percent of the pre-war population in Syria was Christian, and yet, 0.68 percent of the refugees being admitted by the administration are Christian.”

Why Did DHS Honor Antonia Hernandez?

Posted on September 29, 2016September 29, 2016 by Denise Simon

DHS Agency That Enforces Immigration Law Honors Open Borders Activist Who Helps Illegal Aliens

The Homeland Security agency responsible for enforcing the nation’s immigration laws is honoring a renowned open-borders activist dedicated to defending illegal aliens in the U.S. with a prestigious award. Known as “Outstanding American by Choice,”it’s bestowed annually by U.S. Citizenship and Immigration Services (USCIS) to recognize the “significant contributions and achievements of a naturalized” American citizen. This year’s winner is being crowned today at a ceremony in Los Angeles, California where she runs a billion-dollar charity largely dedicated to assisting immigrants.

Her name is Antonia Hernández, a civil rights attorney who spent two decades litigating on behalf of illegal immigrants at the Mexican American Legal Defense and Educational Fund (MALDEF), the powerful open borders group that specializes in discrimination lawsuits on behalf of illegal aliens. Promoted as a “Latino advocacy” group, MALDEF also pushes for free college tuition for illegal immigrants and lowering educational standards to accommodate new migrants. The group’s leadership says it’s racist to make English the country’s official national language and inhumane to protect the southern border with a fence. Hernández was president and general counsel at MALDEF before becoming president and CEO at a like-minded nonprofit with deep pockets called the California Community Foundation. The charity ranks among the nation’s top100 foundations by size and giving with an endowment exceeding $1 billion. Among its focuses is “immigrant integration.”

Hernández is the oldest of seven children born to poor Mexican immigrants, according to a magazine profile that says before she could drive Hernández walked the picket lines in support of California’s farm workers. During twenty years at MALDEF Hernández successfully defeated a California measure—passed by voters—that would have denied health and education benefits to illegal immigrants, worked to create voting districts that equitably represented Latinos and litigated on behalf of limited-English proficient students in the nation’s public school system. A California congresswoman who honored Hernández with a public service award years ago described her as a “tenacious defender of immigration reform”and a “devoted advocate on behalf of fair and just immigration reform.”

Under Hernández’s leadership the California Community Foundation has dedicated large amounts of resources to assist illegal immigrants, especially in the last two years. In 2014, Hernández led an effort to form an emergency relief fund to help the influx of illegal alien minors—mostly from Central America— that the Obama administration allowed to enter the U.S. through Mexico. The government calls them Unaccompanied Alien Children (UAC) and many have ties to gang members in the U.S., specifically MS-13. In fact, earlier this year Judicial Watch reported that the execution-style murder of a Massachusetts man was committed by two Central American teens that came to the U.S. as UACs under the president’s open border free-for-all. Many of the UACs have also brought in dangerous diseases, including swine flu, dengue fever, Ebola virus and tuberculosis. Nevertheless, Hernández said this about the UACs when her nonprofit scrambled to help them: “They are our children.”

The award that Hernández is accepting today is supposed to go to a candidate that demonstrates “their commitment to this country and to the common civic values that unite us all as Americans,” according to a USCIS announcement. The agency purports to consider candidates’ civic participation, professional achievement and responsible citizenship. The government’s goal is to recognize individuals who chose to become Americans and have made significant contributions to both their community and the United States. Deputy Security of Homeland Security Alejandro Mayorkas, shamefully ousted as a Clinton federal prosecutor after orchestrating the pardon of a big-time drug dealer, will give Hernández the award at today’s ceremony. A Department of Homeland Security (DHS) announcement of the event describes Hernández as a civil rights attorney who has demonstrated her commitment of social justice and civic engagement for over four decades.

IN 2015:

Readout of Deputy Secretary Mayorkas’ Trip to California and Arizona

Release Date:

February 3, 2015

For Immediate Release
DHS Press Office
Contact: 202-282-8010

PHOENIX – Deputy Secretary of Homeland Security Alejandro Mayorkas today concluded a trip to Los Angeles, San Francisco, and Phoenix for a series of workforce engagements with U.S. Immigration and Customs Enforcement (ICE) and U.S. Citizenship and Immigration Services (USCIS) personnel. Deputy Secretary Mayorkas also met with local elected officials and law enforcement to discuss the ongoing collaboration with the Department of Homeland Security to safeguard local communities.

While in Los Angeles, Deputy Secretary Mayorkas participated in a panel discussion with Los Angeles Mayor Eric Garcetti, the Mayor’s Chief of Immigrant Affairs Linda Lopez and California Community Foundation President and Chief Executive Officer Antonia Hernandez. During the panel, Deputy Secretary Mayorkas discussed the Department’s implementation efforts related to Deferred Action for Childhood Arrivals (DACA) and Deferred Action for Parents of Americans and Lawful Permanent Residents (DAPA) and the economic benefits of the recent administrative actions on immigration for the City of Los Angeles. Deputy Secretary Mayorkas reiterated the need for Congress to pass an appropriations bill to fully fund the Department of Homeland Security as soon as possible.

While in Los Angeles, Deputy Secretary Mayorkas also met with Los Angeles Police Department Chief Charlie Beck and Los Angeles County Sheriff Jim McDonnell, emphasizing the importance of enhanced communication and information sharing between the Department and state and local law enforcement.

Deputy Secretary Mayorkas then traveled to San Francisco, where he met with San Francisco Mayor Ed Lee, Police Chief Gregory Suhr, and other local officials to discuss the Department’s commitment to working with local communities to ensure that we effectively and sensibly enforce our Nation’s immigration laws.

In Phoenix, San Francisco and Los Angeles, Deputy Secretary Mayorkas participated in DHS employee town hall discussions with ICE and USCIS personnel, to thank them for their service and for responsibly implementing the Department’s policies and enforcement priorities.

National Strategy to Win the War Against Islamist Terror

Posted on September 28, 2016September 28, 2016 by Denise Simon

Chairman McCaul Unveils Counterterrorism Strategy “A National Strategy to Win the War Against Islamist Terror”

Contains 100+ policy ideas and principles for fighting terrorism

Counterterrorism

WASHINGTON, D.C. – On the heels of Islamist terror attacks in the homeland this past weekend, House Homeland Security Committee Chairman Michael McCaul (R-TX) today unveiled his counterterrorism strategy, entitled A National Strategy to Win the War Against Islamist Terror. Chairman McCaul’s nonpartisan strategy contains over 100 policy ideas, recommendations, and principles for fighting terrorism.

The ideas put forward in the McCaul strategy were developed in consultation with an array of national security experts on both sides of the aisle. They are not “Republican” or “Democrat” ideas, but rather common-sense solutions for better protecting Americans.

Chairman McCaul: “As radical Islamist terror continues to sweep the globe, it has become clear that we are not winning the overall fight against it. There are now more terrorist foot soldiers and safe havens than any time in modern history, and our enemies have alarming momentum. They are reaching deep into the heart of the Western world—including our own communities—to spread their hateful ideology and perpetrate violent acts. Just this weekend we saw again that our homeland remains a terrorist target, and they have attacked our allies in places like Paris, Brussels, Nice, and beyond. Yet in recent years our strategy and policies have failed to roll back the threat, let alone contain it. That is why I’ve produced a new, national counterterrorism strategy aimed at reversing the tide of terror and protecting our great nation. The eyes of the world are now upon us, and American leadership is needed to defeat this evil. My plan is a guidepost—for Congress and the next president—to do what is needed to win this generational struggle.”

Overview of the Strategy

The McCaul strategy contains 100+ policy ideas and principles for fighting terrorism. Some are new, while others are abandoned policies we need to revive in order to protect America and its interests overseas against the surging terror threat.

The document is built around clear objectives: defend the homeland, defeat terrorists, and deny extremists the opportunity to re-emerge. It presents nine counterterrorism priorities, or “means,” needed to achieve the “ends” described above, including:

Thwart attacks and protect our communities
Stop recruitment and radicalization at home
Keep terrorists out of America
Take the fight to the enemy
Combat terrorist travel and cut off financial resources
Deny jihadists access to weapons of mass destruction
Block terrorists from returning to the battlefield
Prevent the emergence of new networks and safe havens
Win the battle of ideas

This counterterrorism strategy is different than those that came before it. President Bush released a strategy for combating terrorism in 2003, and President Obama released one in 2011. Both are now outdated.

This strategy is written to keep pace with an evolving enemy. It proposes ways to fight terrorist propaganda online; counter homegrown radicalization; deal with terrorists’ use of encryption; and help communities better protect against IEDs, active shooter plots, and other changing terror tactics.
This strategy aims to bring our homeland security policies into the digital age. It proposes to improve the screening of foreign visitors, immigrants, and refugees using new technologies and better intelligence—including social media—to keep terrorists from infiltrating our country.
This strategy focuses on breaking the Islamist terror movement—not just defeating one group. Our nation’s last official counterterrorism strategy focused almost exclusively on al Qaeda, leaving us blind to the rise of ISIS. This plan is designed to go after Islamist terrorists, regardless of location or branding.

The bottom line is this: we cannot accept Islamist terror attacks as “the new normal.” We must defeat the perpetrators. The McCaul strategy makes clear that we are facing a long, generational struggle, but we should wage it with the same resolve we showed in defeating other totalitarian ideologies, including communism and fascism.

The full strategy is available, here.

Russian/Assad Barbarity in Aleppo, Orders from IRGC

Posted on September 28, 2016September 28, 2016 by Denise Simon

Major General Yahya Rahim Safavi, senior advisor to the supreme leader and former commander of the IRGC.

Commander: IRGC supplies intelligence to Russia for airstrikes in Syria

A top Islamic Revolutionary Guard Corps (IRGC) commander told Iranian media last week that the Guard and allies supply intelligence to Russia for airstrikes in Syria. Major General Yahya Rahim Safavi, who is senior advisor to the supreme leader and was IRGC chief commander from 1997 through 2007, made the remarks in a lengthy television interview on Sept. 22.

“The Russians are responsible for aerial support of ground units, meaning those who are fighting on the ground are the Syrian army, Syrian popular forces, and some advisory forces and/or Hezbollah forces. Russia largely plays the role of supporting these [forces] by air,” Safavi said.

“Many victories like the capture of Aleppo would not have been possible without movement on the ground and only with air support,” Safavi continued. “The Russian air support was of course effective, but the ground forces gave them the intelligence that, for example, [told them] which terrorists were in what area.”

There is a kernel of truth to these statements. The IRGC-led Shiite expeditionary forces, which are comprised of IRGC proxies from Iraq, Lebanon, Afghanistan and Pakistan, were instrumental in the encircling of the rebel-held eastern Aleppo city in late July, and the reimposition of the siege in early September after the coalition of Islamists, Salafists, and rebels broke the initial siege in early August. A relentless and intense Russian bombing campaign has been a crucial factor in the successes of the pro-regime coalition. [See LWJ report, Soleimani’s presence in Aleppo underscores strategy of crushing rebels.]

Safavi, however, overplays the role that the Syrian Arab Army and the IRGC-backed Syrian National Defense Forces, a pro-regime militia, have played in the recent battles for Aleppo in order to bury the extent to which Assad relies on foreign patrons as foot soldiers and planners in arguably the most important battle of the civil war yet.

The ground forces in Aleppo have been primarily led by Iranian military officers in coordination Russian and Syrian officers. The deaths of senior IRGC commanders attest to the their involvement.

Safavi says that units under the supervision of IRGC or Hezbollah operatives, which have had a more active presence in Syria in recent years, conduct on-the-ground intelligence collection. The main planning and target selection would be coordinated between the Iranians, Russians, and Syrians. The first two may take the lead.

Based on Safavi’s statements, collection for Russian sorties elsewhere in which Syrian forces have more presence may fall on them, under the direction of Russian officers.

The strategic command headquarters that oversees all operations includes Russians, Iranians, Syrians, and IRGC-backed proxy commanders. There is lingering tensions and mistrust in this alliance, particularly between the Iranians and Russians. For now, at least, they share intelligence towards the common objective of achieving military victory in Aleppo.

Amir Toumaj is a Research Analyst at Foundation for Defense of Democracies.

**** Why is this so important? The White Helmets and the Obama administration continues to ignore Russian barbarity in Syria for the sake of an already peace deal and or truce talks with Russia.

As noted here:

U.S. Was Warned of Attack on Aid Workers in Syria

The Obama administration, desperate to save a shattered Syrian ceasefire, seems to have ignored concrete intelligence of an atrocity to come.

Weiss: Two days prior to devastating aerial attacks, Michael Ratney, the U.S. special envoy to Syria, was told the Assad regime was planning to hit the Aleppo facilities of the Syrian Civil Defense, a volunteer rescue group.

Raed al-Saleh, the head of the organization, which is widely known as the White Helmets, was in Manhattan last week, where he told not only Ratney, but envoys from the Netherlands, Britain, and Canada. He said intercepted communications from military officers in the Assad regime signaled imminent plans to bomb several rescue centers, according to two sources who were in the room when al-Saleh was transmitting this intelligence.

“We just received a message from the spotters, just an hour ago, they detected messages from the regime radio that they will attack [Syrian Civil Defense] centers in northern Aleppo,” one of those sources jotted down during the meeting, quoting al-Saleh. “First with surface to surface to missiles and, if they miss, they will use spies on the ground to adjust coordinates and come back.” Read more here from The Daily Beast.