Trump Sanctions VP of Venezuela, Finally

Posted on February 13, 2017February 13, 2017 by Denise Simon

U.S. Hits Venezuelan Vice President With ‘Kingpin’ Act Sanctions

Tareck El Aissami is highest-ranking Venezuelan on list

People on Treasury Department list have assets blocked

Nicolas Maduro, Venezuela’s president, right, waves to attendees while accompanied by Tareck El Aissami, Venezuela’s vice president, before the start of his annual address at the Supreme Court in Caracas on Jan. 15, 2017. Photographer: Carlos Becerra/Bloomberg

Bloomberg: The Trump administration imposed sanctions against Venezuelan Vice President Tareck El Aissami, after years of investigation by U.S. authorities into his alleged participation in drug trafficking and money laundering.

The Treasury Department announced the move Monday, placing El Aissami and another Venezuelan on a U.S. list of foreign nationals with suspected ties to drug trafficking. El Aissami has consistently denied all allegations against him. His office declined to comment on the U.S. decision after it was announced.

“He facilitated shipments of narcotics from Venezuela, to include control over planes that leave from a Venezuelan air base, as well as control of drug routes through the ports in Venezuela,” according to a Treasury Department statement. “He also facilitated, coordinated, and protected other narcotics traffickers operating in Venezuela.”

El Aissami is the highest-ranking Venezuelan hit by U.S. sanctions and the most-senior government leader of any country on the so-called Specially Designated Nationals list, according to a U.S. official, who discussed the matter on condition of anonymity. Those listed have their assets blocked and U.S. citizens, institutions and companies are prohibited worldwide from dealing with them, according to the Treasury Department.

The sanctions mark an extraordinary step against the second-in-command of a foreign government and are sure to lead to a further deterioration of U.S. relations with the government of Venezuelan President Nicolas Maduro, who appointed El Aissami as vice president on Jan. 4 amid a deepening economic and humanitarian crisis.

Business Associate

The U.S. also listed Samark Lopez Bello, a Venezuelan citizen with no public government affiliation, who’s considered to be El Aissami’s business associate. According to the official, El Aissami facilitated shipments of more than 1,000 kilograms of drugs on multiple occasions from Venezuela to U.S. and Mexico, and used Lopez Bello to acquire properties on his behalf.

“Lopez Bello is a key frontman for El Aissami and in that capacity launders drug proceeds,” according to the Treasury statement.

Sanctions were also imposed on eight companies based in Venezuela, the British Virgin Islands, Panama and the U.K. The U.S. also froze assets of five U.S.-based companies with real estate holdings in Miami, according to the statement. Together, the actions are designed to freeze tens of millions of dollars in assets, said the U.S. official.

While U.S. officials were gathering evidence under President Barack Obama and prior to El Aissami’s ascent to the vice presidency, action stalled until now. The designations didn’t require President Donald Trump’s personal approval, and Trump has not been involved in the discussions, according to another U.S. official, who also spoke on condition of anonymity.

Any Tool

“It is not a political message, an economic message, it is not a message between governments,” said William R. Brownfield, assistant U.S. secretary of state for international narcotics and law enforcement affairs and a former ambassador to Venezuela between 2004-2007. “It is not even a message of diplomacy. It is a message that says that we will in fact use any tool, any legal and lawful tool in our inventory, to go after those that are engaged in international drug trafficking.”

The measures are being imposed under the the Foreign Narcotics Kingpin Designation Act, which was signed into law by President Bill Clinton in 1999. It has targeted approximately 2,000 individuals since 1999, including eight Venezuelan officials, U.S. officials said.

Brownfield, who has served in his position since 2011, said in his experience the evidence behind the planned designations “is as tight an evidence package as I have seen.”

El Aissami, the son of Syrian and Lebanese immigrants, has long been one of Venezuela’s most controversial and feared politicians. In just over a decade, the 42-year-old climbed government ranks from a student leader in rural Venezuela, to interior minister, to his previous post as the governor of Aragua state.

Decree Powers

In the weeks since becoming vice president, El Aissami received wide-reaching decree powers from Maduro, who tapped him to lead a newly formed “commando unit” against alleged coup plotters and officials suspected of treason. Among the slew of arrests since the unit’s formation is a substitute legislator from a hard-line opposition party and a retired general who, years before, broke ranks with the government.

The sanctions are coming less than a week after a bipartisan group of U.S. lawmakers called for further measures against Maduro’s government. In a Feb. 8 letter to Trump, 34 members of Congress including Senators Ted Cruz and Robert Menendez cited El Aissami’s appointment and urged the U.S. to “take immediate action to sanction regime officials.”

The measures promise to worsen a relationship long strained by mistrust and Venezuelan accusations that Washington supported a failed attempt to overthrow then-President Hugo Chavez in 2002. In the years following the attempted coup, Chavez aggressively criticized U.S. ties to Latin America, helped lead rallies around South America against “Yankee aggression” and nationalized investments by companies including U.S.-based Exxon Mobil Corp.

Oil Prices

“It is obviously a decision for the government of Venezuela and its constitutional authorities to determine what steps they will take and how they will react to this designation,” Brownfield said.

Even under Obama, who generally avoided engaging publicly with Chavez or Maduro, ties between the two nations remained strained. In March 2015, Obama expanded U.S. sanctions against Venezuelan officials and declared worsening relations with the South American nation to be a national emergency as Maduro attempted to stifle dissent.

With the drop in oil prices that began in 2014, Venezuela’s economy collapsed. A nation that just a few decades ago was the wealthiest in Latin America has become synonymous with dysfunction, with consumers forced to wait in hours-long lines for basic goods, including medicine. An informal inflation index compiled by Bloomberg shows that prices are rising at almost 1,200 percent annually, the fastest rate in the world.

Political Network

It is in this context that El Aissami, nicknamed “the narco of Aragua” by Venezuela’s beleaguered opposition, has thrived. Critics allege he has used his vast political network to help turn the country into an international hub for drugs. The State Department, in its 2015 International Narcotics Control Strategy Report, described the Caribbean nation as a “major cocaine transit country,” citing “endemic corruption throughout commerce and government, including law enforcement.”

The vice president’s ties to the nation’s civil registry services before he became interior minister have also fueled accusations by U.S. investigators that he’s aided Middle Eastern extremists by allowing them to create Venezuelan identities and a web of front companies to move money outside the country’s borders.

El Aissami has previously denied any alleged drug ties, saying they are little more than media slander, and has offered to hand himself over to authorities if anyone could produce proof.

El Aissami has been investigated by the Homeland Security Department and Drug Enforcement Administration since at least 2011 for alleged money laundering to the Middle East, specifically Lebanon, according to two people familiar with the probe.

As the number two official in Venezuela, El Aissami would be in line to replace Maduro should he cede to opposition pressure to step aside because of the country’s economic implosion and social unrest. Maduro has so far quashed the opposition’s attempt to hold a referendum on his removal before his term ends in about two years.

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Hat tip to Infodio for the summary dated 2013.

Hugo Chavez’s soft spot for terrorists wasn’t reserved to Basques only. For there’s extensive documentation (link is external) proving Chavez’s association, and support to Colombia’s narco-terrorists from FARC (link is external). With regards to Middle Eastern terrorists there’s been much in the way of talk but little proof. It has been said that Margarita Island in Venezuela is a Hezbollah hotbed. Others have claimed, without much evidence, that Venezuela has “sent shipments” of Uranium to Iran. However, the U.S. Department of the Treasury announced in June 2012 that it was targetting a money laundering network related to Hezbollah and its operations in Colombia and Venezuela (link is external). And here’s where things get interesting.

Tareck Zaidan El Aissami Maddah (DOB 12 Nov. 1974, ID. 12.354.211) is the current chavista Governor of Aragua state in Venezuela. He is one of five children of Zaidan Amin El Aissami El Musfi and May Maddah de El Aissami, a Muslim couple of Lebanese origin. El Aissami (TEAM) has had a meteoric rise within chavismo, owing to his excellent relations with Adan Chavez, brother and mentor of the late Hugo, whom he met while reading law in Universidad de los Andes. Despite his young age, El Aissami has been appointed to sensitive roles, such as Head of ONIDEX: Venezuela’s equivalent to the Home Office, responsible for identification and immigration.

The most interesting aspect of El Aissami’s operation however, is not money laundering by his proxies, but rather abuse of his station at ONIDEX to give Venezuelan IDs to a number of internationally wanted criminals / terrorists. The news from OFAC linked above reveal that Hezbollah operatives in South America got Venezuelan IDs under El Aissami’s “watch”. While in charge, ONIDEX created new identities for a number of people. Intelligence reports sent to us claim that as many as 173 individuals believed to be collaborating with terrorism, drug trafficking and money laundering were either naturalised, or got Venezuelan visas and IDs using fake names. Abbas Hussein HARB, for instance, identified by OFAC as part of a money laundering network related to Hezbollah and Ayman Saied JOUMAA, has two Venezuelan IDs (21495203 and 26405022). As of this writing both are valid. Kassem Mohamad SALEH, also designated as Hezbollah collaborator, has a valid Venezuelan ID (22075502), as shown in electoral records. Read the full summary here, excellent work.

Dear President Trump, Please Stop It

Posted on February 13, 2017February 13, 2017 by Denise Simon

Remember the circle jerk where the Federal government gives Planned Parenthood $500 million a year for subsidizing the organizations low cost healthcare for women? Planned Parenthood has a political action committee that has donated to members of Congress….so Federal dollars get cycled right back to member of Congress. Some like this for 2016/ House: Total to Democrats: $534,489 Total to Republicans: $7,500

(See the recipients here) Related reading: Planned Parenthood workers, PACs donated $25M to Dems since 2000

Essentially the same model is used for corporate subsidies….hold on to you oh sh*t bar for this one:

First examine the Export Import Bank shall we? Authorization to fund the ExIm Bank in 2015 was stopped by Congress and corporations freaked out. Why you ask? Well one reason dealt with an investigation from 2014: The U.S. Export-Import Bank has suspended or removed four officials in recent months amid investigations into allegations of gifts and kickbacks, as well as attempts to steer federal contracts to favored companies, several people familiar with the matter said. More here from the WSJ.

The Export Import Bank was designed to give small business a better edge in competing on national and global markets. So…how has that worked out?

Using a report published in 2015:

Using a dataset that the US Export-Import Bank recently made available to the public, one can see which foreign companies are among the top purchasers of American exports financed by the bank’s subsidy programs. The following table shows the top 10 foreign buyers, based on the total amount of financing authorized from fiscal years 2007 through 2013.

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The number one buyer was the Mexican state-owned petroleum company, Pemex, which has a market capitalization of $416 billion but has somehow needed more than $7 billion in US-taxpayer-backed financing to facilitate deals with American exporters in recent years. Such assistance from the federal government to Pemex, along with other oil companies on the list, raises eyebrows, particularly considering that the current administration, which supports the reauthorization of the Ex-Im Bank, hasn’t exactly been pro-fossil fuels.

Other top buyers include foreign airlines that purchased aircraft from Boeing, which isn’t surprising given that Boeing is, by an overwhelming margin, the chief beneficiary of export assistance from the bank. Emirate Airlines, which has benefitted from $3.4 billion in US-backed financing, proudly boasts on its website that it has “recorded an annual profit in every year since its third in operation.”

The table further undermines the claim made by the Ex-Im Bank’s defenders that it provides critical support to US small businesses. Instead, it provides evidence that the biggest beneficiaries of the Ex-Im Bank’s largesse are large multinational corporations, here and overseas.

*** Okay, that is just the Export Import Bank…let us move on to other federal subsidies some of which during the campaign trail Senator Ted Cruz advocated for termination. He was right. How so?

From 2015: *(See any small companies listed below?) Read more here. Note the numbers below are BILLIONS.

Now the private and free enterprise system and corporations should have success. But are these companies standing on their own or just part of another circle jerk for political favors? Hah….rhetorical question until you see who is participating. How about Google….the most profitable and successful tech company out there. Well yes but… Besides Intel, Google is the top tech company that receives government subsidies, picking up more than $630 million from states like Oregon, North Carolina and a few others. What does a multi-billion dollar company that controls the majority of the world’s Internet need with more than $630 million in government subsidies, you ask? Well, you know, for things like property taxes and training reimbursements. What, do you all think that money just grows on trees?! Also, don’t even think about googling “Google government subsidies” because THEY WILL KNOW ABOUT IT. How about WalMart?

Yup, Walmart, the retail giant also benefits greatly from more than 260 different grants from multiple states totaling nearly $150 million. With that kind of money, it’s no wonder they can manage to sell anything and everything in their stores.

Seems Goldman Sachs had the red carpet to the cash the check here door too.

Remember that company that essentially caused the whole recession a few years ago and then managed to get billions in bailout money from the federal government because the U.S. Treasury and Federal Reserve were both stacked with the company’s former CEOs and high-level employees? Well, just so you know, they also do pretty well in the subsidies department. Goldman Sachs has raked in over $660 million, mostly from their home state of New York, but with some help from New Jersey, Utah and Michigan as well. Hooray! More here from PolicyMic.

Are we sure all these corporations including Disney or Intel are told to get these subsidies, they must hired American employees? Nope…hardly…but shouldn’t that be a stipulation? Disney has apparently survived a scandal by hiring foreign workers replacing Americans. It was just reported last year that Intel fired 12,000 employees only to be replaced by foreigners. Domestic corporations are getting big money from various federal programs and then abuse the H1B visa system.

Convoluted right? Where is the outrage? Hey President Trump….stop it all please…Please?

Does DHS Secretary Kelly Know RAPS?

Posted on February 10, 2017February 10, 2017 by Denise Simon

My friend Tom Del Beccaro explains in his summary at Forbes how the Federal government maintains primacy over the states for immigration law and item 8 U.S. Code Section 1182, which the liberal court chose never to previously challenge.

In spite of the 9th Circuit 3 judge panel ruling maintaining the stay on the Trump Executive Order for the travel restraining order, there is much work to do administratively as this continues to be challenged.

The data is private and protected:

Once the information is entered into the system, RAPS generates an appointment notice for the collection of fingerprints used to complete criminal and background checks and to create Employment Authorization Documents (EADs), as appropriate. The applicant will appear at a USCIS service center to provide fingerprints and confirm application information.

RAPS then automatically initiates several background security check processes: Federal Bureau of Investigation (FBI) Name Check, United States Visitor and Immigrant Status Indicator Technology (US-VISIT) and DHS’ Automated Biometric Identification System (IDENT), Customs and Border Protection (CBP) TECS, FBI Fingerprint, and the ENFORCE Alien Removal Module (EARM) (for a full discussion of the background check process, see Section 5.1). RAPS also stores the results of security checks.

Image result for USCIS Asylum Office

When a new application is entered into RAPS, it is forwarded to a USCIS Asylum Office for interview and adjudication. Asylum Offices use RAPS to schedule an asylum interview to evaluate the claim of asylum status and to conduct various aspects of case maintenance such as address changes, updates of information pertaining to dependent claimants, to record preliminary and final decisions, and to generate decision documents. An individual who files for asylum may include in his or her application any spouse or child who is within the United States and appears for the asylum interview. This is because a grant received by the principal asylum applicant is conveyed to the spouse and children included in the family group if the spouse/child is in the U.S. and not otherwise barred from a grant of asylum.

RAPS is a comprehensive case management tool that enables USCIS to handle and process applications for asylum pursuant to Section 208 of the Immigration and Naturalization Act (INA) and applications for suspension of deportation or special rule cancellation of removal pursuant to NACARA § 203. DHS offices worldwide can access RAPS as a resource of current and historic immigration status information on more than one million applicants. DHS officials can use RAPS to verify the status of asylum applicants, asylees, and their dependents to assist with the verification of an individual’s immigration history in the course of a review of visa petitions and other benefit applications as well.

RAPS Typical Transaction

A typical transaction begins when an individual initiates the process to apply for asylum by completing and filing Form I-589, Application for Asylum and for Withholding of Removal, with a USCIS Service Center, or in certain circumstances directly with an asylum office. Service Center personnel receive the application in person or via mail and manually enter, most, but not all, of the information from a new application into RAPS.

As set forth in Section 451(b) of the Homeland Security Act of 2002, Public Law 107-296, Congress charged USCIS with the administration of the asylum program, which provides protection to qualified individuals in the United States who have suffered past persecution or have a well-founded fear of future persecution in their country of origin as outlined under INA § 208 and 8 CFR § 208. USCIS is also responsible for the adjudication of the benefit program established by Section 203 of the Nicaraguan Adjustment and Central American Relief Act (NACARA § 203) (discussed in more detail in Section B below), in accordance with 8 CFR § 240.60 and the maintenance and administration of the credible fear and reasonable fear screening processes, in accordance with 8 CFR §§ 208.30 and 208.31. USCIS developed RAPS and APSS in order to carry out its obligations in administering these benefit programs.

Functions

RAPS and APSS track case status and facilitate the scheduling of appointments and interviews and the issuance of notices (including receipt notices, appointment notices, and decision letters) at several stages of the adjudication process. USCIS Asylum Offices use RAPS and APSS to:

record decisions and to generate decision documents such as approval, dismissal, or rescission of an asylum or NACARA § 203 application,
denial of an asylum application,
administrative closure of an asylum application, or
referral of an asylum or NACARA § 203 application to Executive Office of Immigration Review (EOIR).

The systems also initiate, receive, and record responses for national security and background check screening and prevent the approval of any benefit prior to the review and completion of all security checks. Finally, the systems provide fully developed and flexible means for analyzing and managing program workflows and provide the Asylum Program with statistical reports to assist with oversight of production and processing goals.

Read more from the two DHS documents here and here.

Image result for DHS Secretary

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GAO Raps DHS for Failure to Get Security Data from Visa Waiver Countries

One of the requirements for allowing visa-free entry of tourists from countries in the Visa Waiver Program (VWP) is that those governments share with us information on nationals with terrorism links and/or criminal histories. According to a report of the Government Accountability Office (GAO) issued in May 2016, the Department of Homeland Security (DHS) has obtained those agreements with most of the countries, but more than a third of the agreements have not been implemented, and no data have been received from them.

In addition, Congress has required reports from DHS on implementation of the VWP with each of the participating countries, but GAO found that DHS has failed to provide many of those reports when due.

The recommendation of agency (GAO-16-498) is that, “DHS should (1) specify time frames for working with VWP countries on the requirement to implement information-sharing agreements and (2) take steps to improve its timeliness in reporting to Congress on whether VWP countries should continue in the program.”

FAIR has consistently pointed to the VWP as a national security threat and called for its termination. This GAO report underscores the security flaw and finds that it is exacerbated by cavalier implementation by DHS

Trump Targeting BLM and Drug Cartels with Executive Action

Posted on February 9, 2017February 9, 2017 by Denise Simon

These 3 signatures today on Executive Orders will aid the newly sworn in U.S. Attorney General Jeff Sessions. As a matter of personal opinion, President Trump did not go far enough, he should have declared all known drug cartels and their operatives terror organizations and should have done the same with Black Lives Matter along with known gang operations and members. Yet, Trump promised to restore law and order and this is a step in the right direction.

Image result for trump executive order law enforcement .pdf

Trump signs executive orders on crime, law enforcement

CBS: President Trump signed three executive actions Thursday aimed at bolstering law enforcement and targeting violent crime and criminal drug cartels.

The first executive order, according to what Mr. Trump outlined during the signing ceremony in the Oval Office, is meant to direct the Departments of Justice and Homeland Security to “undertake all necessary and lawful action to break the back of the criminal cartels that have spread across our nation and are destroying the blood of our youth and many other people.”

The president signed the action Thursday after swearing in Attorney General Jeff Sessions. Among other powers, the action gives broad authority to increase intelligence and lawn enforcement information sharing with foreign powers in order to crack down on “transnational criminal organizations” and their subsidiaries. It also instructs an interagency panel to compile a report on crime syndicates within four months.

“These groups are drivers of crime, corruption, violence, and misery,” the order reads. “In particular, the trafficking by cartels of controlled substances has triggered a resurgence in deadly drug abuse and a corresponding rise in violent crime related to drugs.”

Mr. Trump hinted at exercising his executive power to combat drug cartels earlier this week while talking with Fox News’ Bill O’Reilly.

“We have to do something about the cartels,” the president said in the interview, a portion of which aired Monday. He said he’d spoken with his Mexican counterpart, President Enrique Peña Nieto, about working together on the issue.

“We’ve got to stop the drugs from coming into our country,” Mr. Trump told O’Reilly. “And if he can’t handle it — maybe they can and maybe they can’t or maybe he needs help — he seemed very willing to get help from us, because he has got a problem and it’s a real problem for us.”

The president signed two other actions Thursday, including one that creates a task force within the Justice Department dedicated to “reducing violent crime in America.”

The “Task Force on Crime Reduction and Public Safety” will have administrative and financial support from the Attorney General’s office, according to the text of the order.

The last action directs the DOJ to implement a plan to “stop crime and crimes of violence against law enforcement officers.”

The order itself instructs the department to “pursue appropriate legislation…that will define new Federal crimes, and increase penalties for existing Federal crimes, in order to prevent violence against Federal, State, tribal, and local law enforcement officers.” That recommended legislation could include “defining new crimes of violence and establishing new mandatory minimum sentences for existing crimes of violence.”

The order also directs a thorough evaluation of all grant funding programs currently administered by the Justice Department.

“It’s a shame what’s been happening to our great — truly great — law enforcement officers,” the president said at the signing. “That’s going to stop as of today.”

20 Step Refugee Vetting Process, Nuts…

Posted on February 6, 2017February 6, 2017 by Denise Simon

So, that is the process, allegedly done with extreme scrutiny…ahem. But what about those that come into the United States by other nefarious methods such as sneaking across our borders? They get a pass?

It is the exact time in our country to have this debate and the arguments must include the safety and financial consequences, both of which never are part of the wider discussion.

California is working to become a sanctuary state, putting all other CONUS states at extreme risk as people can travel freely. (CONUS = Continental United States).

San Francisco is at the hub of the issue, how so? The mayor via the police force refuse any collaboration as noted below:

SFPD Cuts Ties With FBI’s Joint Terrorism Task Force

San Francisco Police Department officials announced Wednesday that they have suspended participation with the FBI’s controversial Joint Terrorism Task Force.

According to San Francisco Police Commission protocol, all contracts require approval by the Board of Supervisors after 10 years.

The JTTF Memoranda of Understanding was signed in 2007, so that time has come, according to department officials.

The department will update its guideline for First Amendment activities and will “seek clarification” from the Police Commission as to this guideline’s application to JTTF investigations.

Once that new guideline is adopted, the department may consider renegotiating the JTTF memoranda with the FBI with guidance from the police commission.

Last month, the Asian Law Caucus, the Council on American-Islamic Relations’ San Francisco Bay Area office and the American Civil Liberties Union of Northern California sent a letter to San Francisco Police commissioners urging them to cease the department’s participation in the JTTF.

In the Jan. 5 letter, the groups speculate that, following President Donald Trump’s inauguration, the JTTF would likely increase surveillance of Muslim communities like the New York City police did after Sept. 11, 2001.

According to the FBI, 71 JTTF field offices have been established since 2001. The first was established in New York City in 1980.

“The SFPD is committed to public safety and will continue to work diligently to keep San Francisco safe for everyone,” San Francisco police Sgt. Michael Andraychak said in a statement.

(That last statement gets a BIG REALLY DUDE?)

*** Back in 2008:

Refugee Program Halted As DNA Tests Show Fraud

Thousands in Africa Lied about Families To Gain U.S. Entry

The State Department has suspended a humanitarian program to reunite thousands of African refugees with relatives in the U.S. after unprecedented DNA testing by the government revealed widespread fraud.

The freeze affects refugees in Kenya, Ethiopia, Uganda, Guinea and Ghana, many of whom have been waiting years to emigrate. More here from the WSJ. Lying and making up ghost people to get other permits? Hah….

*** Back in 2004, as a result of the 9/11 Commission Report on the issue of immigration, many robust recommendations were made of which all members of Congress at the time signed off on. They need to be reminded of that, as does the California legislature at a minimum. But going deeper in factual history, others need to be reminded of the following: (In part from Migration Policy dot org.)

Kerry Outlines Ideas on Immigration Reform

Democratic presidential candidate John Kerry on June 30 announced his platform on immigration reform. In a speech to the National Council of La Raza’s national conference, Kerry said that within 100 days of taking office, he would propose a four-part plan that would give “good people who are undocumented but living here, working here, paying taxes, [and] staying out of trouble . . . a path to equal citizenship.” In addition, he said that immigrants would be required to take civics and English classes. Kerry also promised to sign two bills currently pending in Congress: the AgJobs agricultural worker program, and the DREAM Act, which would allow young, out-of-status immigrants to pay in-state tuition rates while attending college. Both bills create a path for immigrants to eventually receive legal resident status.

In an interview with the Spanish-language network Telemundo on June 29, Kerry took stances on other immigration-related issues. He stated that granting driver’s licenses to undocumented immigrants violated the spirit of the law, and that immigration authorities had the right to perform raids to capture unauthorized immigrants who had broken other laws. Some analysts believe that Kerry’s comments regarding driver’s licenses could hurt his standing with Latino voters in the election. Nevertheless, the Washington Post reported on July 22 that Kerry currently has a 2 to 1 advantage over his opponent, President George W. Bush, among registered Latino voters.

Hmong Refugees Resettled to the United States

Around 15,000 Hmong refugees are expected to arrive in the United States this year. The first members of the group have already reached the U.S., and up to 3,000 more are expected by the end of August, with the remainder arriving by the end of 2004. The new arrivals fled their native country because of persecution they suffered due to their alliance with the U.S. during the Vietnam War. One third of the refugees will be resettled to Minnesota, a third will be sent to California, and the rest will be distributed among more than a dozen other states. Many of the refugees have been living illegally in a makeshift camp in Thailand, having passed up the opportunity for resettlement to the United States in the 1980s and 1990s as they clung to the hope of returning to Laos. Because the Thai military plans to close the camp by the end of 2004, most residents plan to accept the resettlement opportunity offered by the U.S. Department of State.

The refugees will receive initial assistance from U.S. resettlement agencies, which will help meet basic needs such as housing, school, language, employment, and health services. To fund these services, the U.S. Department of Health and Human Services on June 24 announced an additional $3.3 million allocation for Hmong resettlement costs. After one year of living in the U.S., refugees can apply to adjust their status to permanent residency and acquire a “green card.” They eventually become eligible for citizenship. In addition, unlike other immigrants, refugees are not barred from receiving welfare benefits in their first seven years of residence in the United States. The next group of Hmong refugees, approximately 2,000 individuals, is expected to arrive by the end of August.

U.S and Mexico Sign Pact on Social Security

The United States and Mexico on June 29 signed a pact enabling Mexican workers in the U.S. and American workers in Mexico to transfer social security benefits across national borders. The pact is similar to international Social Security agreements the U.S. has with Britain and Canada, and allows workers to contribute to only one benefits system at a time. According to estimates by U.S. Social Security officials, only 7,500 U.S. citizens working in Mexico will qualify for retirement benefits, as compared to 41,000 Mexican employees likely to qualify for Social Security in the United States. Even so, the plan will have an initially limited effect because it excludes, unless or until they are legalized, an estimated six to eight million undocumented Mexican workers currently employed in the United States. While the pact will not become law without legislative approval, the United States Congress and the Mexican Senate are expected to pass the measure; U.S. lawmakers have routinely approved similar agreements with 20 other nations. (For more information on International Agreements of the Social Security Administration, see this January 2004 Migration Policy Institute Immigration Fact Sheet)

State Department Halts Mail Renewal of Visas

The Department of State on July 16 stopped accepting applications for mail renewals of visas. Under the new policy, announced on June 23, foreigners who work in the United States must return to U.S. embassies abroad to be interviewed and fingerprinted for visa renewal. The policy, which does not apply to foreign diplomats or employees of international organizations, is part of the U.S. effort to improve border controls after the September 11, 2001 attacks. State Department spokesman Richard Boucher stated that the switch was made to overseas processing because of the better capacity of U.S. embassies abroad to interview and fingerprint visa applicants. More than 50,000 people from more than 60 countries were processed in 2003.