Facebook Primed for Illicit Funds Use/Money Laundering

Posted on July 15, 2019July 15, 2019 by Denise Simon

America’s rivals are increasingly turning to bitcoin-style cryptocurrencies after their economies were brought to their knees thanks to crippling U.S. sanctions, experts have warned.

Iran, North Korea, Russia and Venezuela are all investing in the technology in an attempt to counter American economic might – and an expert says these nations are forming alliances through the technology.

A form of digital money, cryptocurrency uses encryption to secure transactions and control the creation of new units. It uses cryptography, a form of secret coding originating from the Second World War, to process transactions securely. Its major appeal is it is untraceable.

U.S. sanctions work by placing bans on dealings and transactions with persons, nations and companies.

When ransomware is planted on state or local government systems and theft of data occurs, cities are forced to pay ransom to regain ownership and control.

Florida has paid more than $1.1 million in bitcoin to cybercriminals to recover encrypted files from two separate ransomware attacks—one against Riviera Beach and the other against Lake City.

Lake City, a city in northern Florida, agreed on Monday to pay hackers 42 Bitcoin (equivalent to $573,300 at the current value) to unlock phone and email systems following a ransomware attack that crippled its computer systems for two weeks.

For years, ransomware has been a particularly annoying cybersecurity threat. And despite reports that cybercriminals are shifting their efforts away from encrypting malware to cryptomining malware, ransomware infections continue at an alarming rate.

In one week in March 2018 alone, government-run targets in two of the biggest cities in America — Atlanta and Baltimore — were hit by ransomware. These attacks, which disrupted important city services, are far from isolated; similar ransomware attacks have targeted U.S. municipalities for years.

Stories about smaller cities falling victim to ransomware often go unreported by the national news … or anywhere at all. Nevertheless, municipalities and cities in all corners of the U.S. have seen ransomware infect their networks.

So, here comes the U.S. Treasury Secretary, Steve Mnuchin with a major concern and warning for Facebook. What about this new Libra currency that has been launched?

(Reuters) – U.S. Treasury Secretary Steve Mnuchin said on Monday that the Treasury department has serious concerns that Facebook Inc’s proposed LIBRA cryptocurrency could be misused for money laundering, adding to the growing regulatory skepticism of the company’s digital asset plans.

Secretary Mnuchin also said that the agency has warned Facebook that it must enact proper safeguards against illicit use such as money laundering.

“Treasury has been very clear to Facebook…and other providers of digital financial services that they must implement the same anti-money laundering safeguards in countering the financing of terrorism as traditional financial institutions,” Mnuchin said.

Meanwhile:

Activists and Democratic lawmakers blasted the Federal Trade Commission’s $5 billion fine against Facebook as “chump change” and lambasted the agency’s settlement as toothless.

The settlement, which was reportedly voted along party lines, gaining support from the FTC’s three Republicans while being rejected by its two Democrats, is the beginning of the end for the agency’s probe of Facebook’s alleged mishandling of more than 87 million users’ private data during the Cambridge Analytica scandal.

Although the fine sets a record in terms of the agency’s actions against Big Tech, a chorus of Democratic lawmakers, technologists and activists excoriated the FTC for not doing enough and not imposing a larger penalty.

“The sad reality is that this does not go nearly far enough. For a company that last year alone generated revenue nearly 11 times greater than the reported fine, the Federal Trade Commission should send a clear signal to Facebook and so many other tech companies that privacy is their ultimate responsibility,” Rep. Jan Schakowsky, D-Ill., who is chairwoman of the consumer protection and commerce subcommittee in the House, said in a statement. “If these reports are true, then they failed.”

Will Facebook pay the fine using Libra? Well, when it comes to the Facebook blockchain debate, Facebook declares the Swiss government will regulate it all. Really? There is a Congressional hearing in the Senate by the Banking, Housing and Urban Affairs Committee where Libra is to be explained. Frankly, isn’t PayPal a form of cryptocurrency too? Anyway, this testimony found here is regarding Facebook’s Libra Project.

Read it here.

Obama’s Aunt Ordered Deported, Remember?

Posted on July 12, 2019July 12, 2019 by Denise Simon

Auntie Zeituni was ordered to leave the country in 2003, but she stayed. Later that year, she tried to stay again. But she lost the appeal, and an immigration judge ordered her deported in October 2004.

Instead, Onyango remained in Boston and lived in state and federal public housing. Critics have denounced her for defying deportation and for living in public housing while scores of families are on waiting lists.

Her lawyers successfully argued to reopen her case, and she was granted asylum in 2010.

Or how about in 2018 when ICE had the case of the Nazi labor camp guard?

Jakiw Palij, a former Nazi labor camp guard in German-occupied Poland and a postwar resident of Queens, New York, has been removed by U.S. Immigration and Customs Enforcement (ICE) to Germany.

So, to Juan Williams, Hillary Clinton, Nancy Pelosi, Chuck Schumer and Congresswam Jayapal or Senator Hirono, when a judge orders any consequence or punishment such as deportation, is it okay to defy those decisions? A judge or jury decides the sentence is 35 years for armed robbery or el Chapo Guzman to life, but never mind, just kidding? C’mon really?

The operations by ICE to begin aggressive deportations are for only cases that are judge ordered and are listed as fugitives and a public safety threat. These cases include MS-13 members, armed robbers, rapists, terrorists, aggravated homicides and human traffickers to list a few. So Juan or Nancy, you okay with Jose Raul Iraheta from El Salvador staying in the United States for aggravated murder? Or Darrick Bell, otherwise known in the underworld as ‘Tone’ hanging around Detroit for his 9 count indictment of forced labor, money laundering, extortion and a massive human trafficking operation where there is even a reward offered for his capture?

Under this upcoming ICE deportation, arrests would not include those such as Auntie Zeituni, who is now deceased by the way, but rather those Jose Medina Orlando Gonzalez of El Salvador.

One has to ask Chuck, Hillary or Senator Hirono their thoughts of the victims of illegal criminals (read Angel families). Would these Democrats approval of Alan Jacob Mogollon-Anaya of staying in Kenner, Louisana, his last known location? He is wanted for DUI vehicular homicide. He was ordered removed in November of 2017 but fled from Tennessee to Louisiana.

What about those visa-overstays? Should all these people be allowed to remain in the United States when their respective visas become null and void for violating visa conditions? This population is a growing trend as published in a study performed by Center for Immigration Studies.

All these progressives have returned to a pre-911 attitude. There is a specific chapter in the 9/11 Commission Report dedicated to immigration. All the attackers entered the United States on temporary tourist visas. There were overstays and during that time, they were able to obtain a drivers license in Florida, Virginia, New Jersey and California. What would Juan Williams have to say about Hani Hasan Hanjour? Image result for hani hanjour

The Pentagon Plane (AA Flight 77, Dulles to Los Angeles)
Hani Hasan Hanjour (26) — Saudi Arabian — pilot

First came to U.S. in Oct. 1991 to study English in Tucson, Arizona.
Had been in U.S. in April 1996, when he lived in Oakland, Cal. where he studied English, and later received flight training in Scottsdale, Arizona. He left in Nov. 1996 and returned again in Nov. 1997 while he obtained a FAA commercial pilot certificate. He left again in April 1999.
Obtained student visa (F-1) in Jeddah, Saudi Arabia in Sept. 2000 after an initial refusal. According to the 2/04 Staff Report of the National Commission on Terrorist Attacks, Hanjour failed to reveal in his visa application that he had previously traveled to the United States.
Returned Dec. 2000 to study English at Holy Names College (Oakland CA) but never showed up at the school. In illegal status because he did not enroll, and his entry permit had expired at the time of the attack.
Lived in San Diego, Phoenix and Mesa, Ariz. (with Nawaf al-Hamzi), and later in Northern Virginia.
Had a Virginia driver’s license.

So, to the reader, you have some real facts now for a viable argument on public safety and national security threat deportations.

Time to Start a Recall Process for California

Posted on June 11, 2019June 11, 2019 by Denise Simon

Recalling a governor has been done before (Gray Davis) in California for reasons not nearly as serious as those under the present Governor Gavin Newsom. Procedures are here.

Let’s take a look shall we?

He pardoned several felons just last month including that committed grand theft, solicited a murder for hire operation in a street gang network and even forgery.

There is a growing homeless problem that is so far out of control, the Center for Disease Control should declare several cities/counties a threat to public safety for disease control and prevention. In fact, the CDC spends more than $3 million out of their California office and most of that is earmarked for Los Angeles.

Remember that boondoggle of a high speed rail system? Well the Federal government kicked in $2.5 billion and canceled a balance of $930 million since Newsom for the most part terminated the rail construction. There is some chatter about restarting the high speed rail construction where the cost would blow up to $77 billion. But hold on….there is more about this. California owes landowners under eminent domain. Seems many of those landowners moved away for nothing, literally nothing. Businesses too wonder about their financial sacrifice. Others could not sell their real estate that was not part of the rail system or eminent domain but was too near the proposed rail project, the land was essentially declared worthless.

John Diepersloot squinted under a bright Central Valley sun, pointing to the damage to his fruit orchard that came with the California bullet train.

He lost 70 acres of prime land. Rail contractors left mounds of rubble along his neat rows. Irrigation hoses are askew. A sophisticated canopy system for a kiwi field, supported by massive steel cables, was torn down.

But what really irritates Diepersloot is the $250,000 that he paid out of his own pocket for relocating wells, removing trees, building a road and other expenses.

“I am out a quarter-million bucks on infrastructure, and they haven’t paid a dime for a year,” he said. “I don’t have that kind of money.” Read more of the sad/pathetic stories here.

Now Governor Newsom has declared undocumented immigrants will get state paid healthcare. The state has already financial obligations it has not paid and must to make things right for her citizens before he can go spend $98 million. Where did that number even come from in the first place? Oh, another detail is a fine on people who don’t buy healthcare insurance, known as the individual mandate. He included in this budget (state budget is $214 billion) an additional $450 million over 3 years to fund insurance subsidies. Don’t forget that water tax too, it is still on the table while the state power companies are toggling power to users to save dollars. Sounds like a third world country more every day. Can the state even fund the $7.8 billion in the state employee pension fund? Oh, all diapers and menstrual products are tax exempt, there is rental assistance and a major housing shortage. Swell eh? photo

Don’t think this is just a California problem, rather it is a national problem. Remember federal dollars go to the state for all kinds of reasons, least of which is for the sanctuary status. People and disease can travel freely anywhere in the country.

It is prudent to review the members of the state legislature, the attorney generals office in Sacramento and the governor’s mansion and consider a real movement to encourage Californians to recall almost all of the state officials for the protection of national public safety and to stop the fleecing of all taxpayers.

Now it is Human Smuggling VS. Immigration

Posted on June 11, 2019June 11, 2019 by Denise Simon

Let’s start calling it for what it is and it is profitable to epic levels. We cannot overlook that the Syrian refugees were also smuggled, so there is no longer much separating the United States from Europe in this human crisis and yet Congress is not acting.

Don Bartletti shares some of his most memorable images ...

Senator Lindsey Graham at least introduced a bill to address the asylum issue but is there Democrat on the House side that has visited the border or introduced anything? silence….

Arrests at the southwest border increased for the fourth straight month in May as authorities continued to grapple with an unprecedented influx of migrants from Central America. 132,887 people were arrested between ports of entry last month, up from 99,304 migrants in April, according to data from U.S. Customs and Border Protection released Wednesday.

The cartels have shifted their business model to include smuggling and it has an annual value in the BILLIONS. (hat tip to Rand Corporation)

Unlawful migrants from Central America apprehended at the U.S.-Mexico border each year often hire smugglers for assistance or pay others for rights of way at some point during their journey north. Policymakers face concerns that a substantial share of migrants’ expenditures on smuggling services could be flowing to transnational criminal organizations (TCOs), entities that represent a potential threat to homeland security.

In response to these concerns, the authors of this report conducted a scoping study to develop a preliminary estimate of TCOs’ revenues from smuggling migrants from the Northern Triangle region of Central America (Guatemala, Honduras, and El Salvador) to the United States and to characterize the TCOs’ structure, operations, and financing. They conducted interviews with subject-matter experts, a review of literature, and an analysis of governmental and nongovernmental data on migration and human smuggling and found that human smuggling involves many different types of actors and that most TCOs’ activities and revenues cannot be separated credibly from those of ad hoc groups, independent operators, and others who engage in human smuggling. They developed a preliminary estimate of revenues from human smuggling flowing to all types of smugglers, not just TCOs — ranging from about $200 million to $2.3 billion in 2017 — with uncertainty stemming largely from analytical challenges related to data limitations and time constraints. Separately, they also produced a preliminary estimate of the taxes, or pisos, that migrants pay to drug-trafficking TCOs to pass through their territories, ranging from about $30 million to $180 million.

Key Findings

Characteristics of actors that engage in human smuggling

Actors that engage in human smuggling range from independent operators, to ad hoc groups, to loose networks, to more-formally structured networks, such as TCOs.

Many of these actors are subcontractors that offer their services to different networks or groups or other independent operators at the same time.

Many of the actors engaged in human smuggling do not appear to meet the statutory definition of a TCO.

Relationship between human smuggling and drug trafficking

There is little evidence that drug-trafficking TCOs engage directly in human smuggling, but they maintain control of primary smuggling corridors into the United States and charge migrants a “tax,” known as a piso, to pass through their territories.

Drug-trafficking TCOs might also coordinate unlawful migrants’ border crossings to divert attention from other illicit activities and recruit or coerce migrants to carry drugs.

Preliminary findings on revenue estimation

Estimating revenues from human smuggling requires data on (1) the number of unlawful migrants, (2) the percentage hiring smugglers, and (3) typical payments. A lack of reliable information on each point contributes to uncertainty in revenue estimates.

The authors’ preliminary estimate of revenues to all types of smugglers from smuggling migrants from Guatemala, Honduras, and El Salvador, combined, ranged from a total of about $200 million to a total of about $2.3 billion in 2017.

The authors’ preliminary estimate of taxes paid to drug-trafficking TCOs by migrants from Guatemala, Honduras, and El Salvador who passed through those TCOs’ territories ranged from $30 million to $180 million in 2017.

Recommendations

Target vulnerabilities of human smugglers. For example, consider expanding existing efforts to investigate payments made to human smugglers, especially in the United States, and working more closely with formal and informal banking services to identify suspicious payments. Also, consider expanding current efforts to work with foreign law enforcement partners to disrupt smuggling operations.

Use information about the value of the smuggling market to inform decisions about efforts to allocate resources to market disruption.

Consider standardizing and expanding the range of questions that border officials ask migrants during interviews to seek more consistent and detailed information from migrants about different types of smugglers, routes, and payments.

Use shared portal for data entry that can screen for errors and use a randomized survey process to reduce the administrative burden of data collection on frontline personnel and increase the likelihood of successful data entry.

$37 Million for Migrant Detention Facilities is NOT Enough

Posted on May 13, 2019May 13, 2019 by Denise Simon

Click this link to see the video of the new detention facilities.

Now after watching that video we see how the Border Patrol cant do their real job and the need for the military supplementing surveillance and security.

HOUSTON —

The Trump administration wants to open two new tent facilities to temporarily detain up to 1,000 parents and children near the southern border, as advocates sharply criticize the conditions inside the tents already used to hold migrants.

U.S. Customs and Border Protection said in a notice to potential contractors that it wants to house 500 people in each camp in El Paso, Texas, and in the South Texas city of Donna, which has a border crossing with Mexico.

Each facility would consist of one large tent that could be divided into sections by gender and between families and children traveling alone, according to the notice. Detainees would sleep on mats. There would also be laundry facilities, showers, and an “additional fenced-in area” for “outside exercise/recreation.”

The notice says the facilities could open in the next two weeks and operate through year end, with a cost that could reach $37 million.

But the agency has said its resources are strained by the sharp rise in the numbers of parents and children crossing the border and requesting asylum. It made 53,000 apprehensions in March of parents and children traveling together, most of whom say they are fleeing violence and poverty in Central America. Many ultimately request asylum under U.S. and international law.

Immigrant children are led by staff in single file between tents at a detention facility next to the Mexican border in Tornillo, Texas, June 18, 2018.

In a statement Tuesday, CBP said it urgently needed additional space for detention and processing.

“CBP is committed to finding solutions that address the current border security and humanitarian crisis at the southwest border in a way that safeguards those in our custody in a humane and dignified manner,” the statement said.

The Border Patrol has started directly releasing parents and children instead of referring them to immigration authorities for potential long-term detention, but families still sometimes wait several days to be processed by the agency and released.

Land near the bridge in Donna was used last year as a camp by active-duty soldiers when they were ordered to South Texas’ Rio Grande Valley.

The Border Patrol also established a tent facility at Donna to hold migrants in December 2016, in the last weeks of the administration of former President Barack Obama, in response to a previous surge of migrants from Central America.

Sister Norma Pimentel, executive director of Catholic Charities of the Rio Grande Valley, said she had been allowed to visit the tent facility in 2016. She said that facility had been “open and clean,” but noted she visited before it began detaining people.

“Detention is never a good idea for any family,” Pimentel said. “I believe families are victims of a lot of abuse, and we just add to that abuse by the way we respond to handle and process them.”