FBI’s Comey Stunned about al Qaeda

Posted on May 19, 2014May 19, 2014 by Denise Simon

So Barack Obama continues to say that al Qaeda leadership has been defeated and the Director of the FBI, James Comey agrees.

Well, we have countless al Qaeda factions all over the globe and they are more bold as we have seen with the kidnapping and killing of young children by Boko Harem in Nigeria. So it defies logic that Comey is stunned to determine that the garden variety attitude in the United States and with the few allies left that is al Qaeda has not been defeated.

Drone strikes abound in Yemen, Somalia and Pakistan dropping hellfire missiles on some high value targets yet, al Qaeda factions like al Nusra, al Shabaab and Boko Harem are still out there. Perhaps James Comey’s name is not on the memo distribution list.

WASHINGTON — When James B. Comey was nominated last June to be director of the F.B.I., it seemed to herald the beginning of a new era at the bureau.

His predecessor, Robert S. Mueller III, began the job just days before the Sept. 11 terrorist attacks, and Mr. Mueller’s years leading the F.B.I. had one overwhelming focus: fighting terrorism. Mr. Comey was appointed a month after President Obama delivered a sweeping speech on the future of the fight against terrorism and said the United States was at a “crossroads” and needed to move off its wartime footing.

As deputy attorney general in the George W. Bush administration, Mr. Comey had questioned the legality of a National Security Agency surveillance program regarded as a major component of the president’s counterterrorism strategy. And given Mr. Comey’s earlier experience in the Justice Department prosecuting gun cases, the F.B.I. seemed likely to shift resources into more traditional criminal prosecutions.

By Mr. Comey’s own account, he also brought to the job a belief, based on news media reports, that the threat from Al Qaeda was diminished. But nine months into his tenure as director, Mr. Comey acknowledges that he underestimated the threat the United States still faces from terrorism.

“I didn’t have anywhere near the appreciation I got after I came into this job just how virulent those affiliates had become,” Mr. Comey said, referring to offshoots of Al Qaeda in Africa and in the Middle East during an interview in his sprawling office on the seventh floor of the J. Edgar Hoover Building. “There are both many more than I appreciated, and they are stronger than I appreciated.”

Based on what he now knows, Mr. Comey said, he is convinced that terrorism should remain the main focus of the Federal Bureau of Investigation. The agency he inherited from Mr. Mueller had roughly half its 16,000 agents and analysts working on national security issues, and Mr. Comey made it clear that he would not be changing those priorities.

In his speech at the National Defense University a year ago, Mr. Obama could also not have been clearer. He said that the United States was entering “a new phase,” and that “we have to recognize that the scale of the threat resembles the types of attacks we faced before 9/11.”

But for his administration, translating that vision has proved difficult. The National Security Agency has resisted demands that it change after its secret surveillance programs were disclosed in documents released by Edward J. Snowden, a former contractor. The C.I.A. has continued to operate a drone program that Mr. Obama said would be transferred to the Pentagon, and it is likely to face renewed criticism when a long-awaited report on its secret prison program is finally released.

Critics say that, at the F.B.I., Mr. Comey has chosen to continue a strategy that is no longer appropriate for the way the terrorist threat has evolved.

“The F.B.I.’s evolution since 9/11 into a domestic intelligence agency is troubling both from a civil liberties standpoint and its effectiveness,” said Mike German, a fellow at the Brennan Center for Justice’s Liberty and National Security program at New York University, “and in the face of evidence that it is ineffective, it’s troubling that Comey would embrace it.”

Mr. Comey’s defenders say he has simply accepted the reality that it still is a dangerous world.

“The problem is that as they have wanted to dial back, the threat has persisted in places like Syria, Yemen and East Africa,” said Rick Nelson, a former senior counterterrorism official with the F.B.I. “There’s still a legitimate threat and we can’t stop what we have been doing and change the model, and that has limited what Comey can do at the F.B.I.”

In briefings with senior administration officials, testimony before Congress and interviews with the news media, Mr. Comey has said that while the United States has “dramatically reduced” the “primary tumor” of Al Qaeda in Afghanistan and Pakistan, “that threat has metastasized” in places like North Africa, Yemen and the United States.

The metaphor has personal meaning for Mr. Comey, who had a malignant tumor removed from his colon eight years ago and whose mother died of cancer. Just as the United States believed it had diminished Al Qaeda in Afghanistan and Pakistan, he said, doctors believed they had defeated his mother’s cancer.

For Mr. Comey and the F.B.I., the Boston Marathon bombings in April 2013 and the scrutiny that followed have illustrated the conundrum the bureau faces 12 and a half years after planes crashed into the World Trade Center and the Pentagon.

After the inspectors general who oversee the American intelligence and law enforcement agencies released a report on whether warning signs had been missed before the bombings, a diverse group of critics seized on its findings, but for different reasons.

Local officials and congressional Republicans criticized the F.B.I. as not having done enough, saying that it should have more closely investigated Tamerlan Tsarnaev, one of the bombing suspects, after he returned to the United States from a 2012 trip to Dagestan. Civil libertarians said that it was the latest example of how the F.B.I.’s traditional approach to terrorism — deploying large numbers of agents to gather information — had failed.

“What we learned in the Boston Marathon bombing is that it wasn’t that the F.B.I. didn’t have enough information — it was drowning in information,” said Carol Rose, the executive director of the Massachusetts A.C.L.U. “If the F.B.I. and the police had done investigative work like they should be doing, they would have looked more closely” at a triple murder in 2011 that the F.B.I. now says Mr. Tsarnaev was involved in, she said.

Critics like Ms. Rose said the bombings exposed a problem that existed before the Sept. 11 attacks: that the F.B.I. needs to better investigate the information it has, not simply collect more of it. They contend that the bureau’s buildup under Mr. Mueller did not solve the problem, but made it worse.

“You had all this information coming in, and nearly all of it wasn’t helpful,” said Mr. German, a former F.B.I. agent, “so agents became accustomed to leads going nowhere and everything they opened became an exercise in how quickly you can close it.”

In the case of the Boston bombing, Russian officials had previously told the F.B.I. that Mr. Tsarnaev had become radicalized and planned to travel to Russia to join underground groups. In their report last month, the inspectors general found that the agent who investigated that lead never questioned Mr. Tsarnaev or his family about his travels, and did not reopen an investigation of him after he returned to the United States.

“The year the F.B.I. investigated the older brother, it said it did 1,000 assessments,” Mr. German said. “There weren’t 1,000 terrorists in Boston that year, and a vast majority of resources were obviously going to things that didn’t matter.”

The F.B.I. has said that it did all it could, given the information it had from the Russian government and the legal restrictions on how it conducts its investigations.

But the bureau’s focus on counterterrorism has led to criticism that a generation of agents have spent their entire careers doing nothing else. Mr. German and other critics say they never learned the basic policing skills needed for a criminal investigation. Mr. Comey hasacknowledged the problem, ordering that the F.B.I.’s newest class of recruits, scheduled to start training in June, spend significant time on criminal investigation squads. And he has given his field offices more power to devote resources to helping local authorities.

He has also spent time studying the cybersecurity issue — which Mr. Mueller has said would be one of his most significant challenges — in an effort to determine how the bureau can be more effective in policing it.

And Mr. Comey said he also wanted to apply the lessons learned in fighting terrorism to fighting other crimes. If Congress approves, he plans to move the bureau’s head of intelligence out of the national security division and create a new intelligence branch that will amass information on crimes like fraud in an effort to more quickly identify trends and perpetrators.

Using another metaphor — this time a football one — Mr. Comey said that he envisioned the F.B.I. as a free safety who has some primary responsibilities but is often called on to help other defenders on the field.

“We have certain assigned defensive responsibilities, those are the national securities ones, but beyond that I want to look to the line of scrimmage, which is the primary line of defense, which is state and local law enforcement and say, ‘O.K. where do you need us to make a tackle?’ ” Mr. Comey said. “ ‘Do you need us to stay deep, do you need us to cover over the middle, do you need us to come up and play run support?’ And that’s very different in each game with each opponent.”

If Mr. Comey has not changed Mr. Mueller’s policies, he has brought a distinctly different style to the bureau, devoting much of his time to raising morale, which had sagged because of Mr. Mueller’s demanding approach to management as well as budget cuts ordered by Congress.

While both had a background as federal prosecutors, Mr. Mueller was a prep school and Princeton graduate who wore a white shirt nearly every day as director and stipulated that agents keep their coats on at meetings. Mr. Comey, a less intimidating figure despite being 6-foot-8, struck a more casual note with a blue shirt on his first day as director and has gone out of his way to personally connect with his agents.

He has vowed to visit every one of the 56 field offices in his first year as director, and on a recent visit to the Buffalo office explained his theory that a more informal F.B.I. might be a more effective one.

“My first day everyone showed up and everyone was dressed up looking beautiful,” he said “And I said, ‘Listen, I don’t want people for their regular staff meetings with me wearing jackets because I worry that physical buttoning-up leads to a metaphysical buttoning-up.’ ”

Cyber: When War Isn’t War

Posted on May 19, 2014May 19, 2014 by Denise Simon

The most under reported war across the globe is cyber-spying. It has only been this week that Eric Holder and the Department of Justice decided to arrest a handful of Chinese that have been cyber-spying on America for years among other factions.

Cyber threats and hackers is nothing new, but it is rarely reported until it involves citizens like in the matter of Target stores last year. The question that remains officially unanswered is just why has the United States been so soft on cyber-wars against the United States? The answer is in fact foreign policy trumps everything and that should cause some real head-scratching as foreign policy under Barack Obama via Hillary Clinton and John Kerry is decayed.

There is the Syrian Electronic Army, Turkey’s RedHack, Serbia’s TeslaTeam, China has them, Russia has them, Iran has them. Hackers are the 21st century nuclear weapons. In fact nuclear weapons secrets is just what the Chinese hackers were after and are now sought by Eric Holder.

The United States brought first-of-its kind cyber-espionage charges Monday against five Chinese military officials accused of hacking into U.S. companies to gain trade secrets.

According to the indictment, hackers targeted the U.S. nuclear power, metals and solar products industries and are accused of stealing trade secrets and economic espionage. The victims are Alcoa World Alumina, Westinghouse Electric Co., Allegheny Technologies, U.S. Steel Corp., United Steelworkers Union, and SolarWorld, Attorney General Eric Holder said.

The charges underscore a longtime Obama administration goal of prosecuting state-sponsored cyber threats.

“The alleged hacking appears to have been conducted for no other reason than to advantage state-owned companies and other interests in China at the expense of businesses here in the United States,” Holder told a news conference at the Justice Department. “This is a tactic that the United States government categorically denounces.”

Said Bob Anderson Jr., executive assistant director of the FBI’s criminal, cyber response and services division: “This is the new normal. This is what you’re going to see on a recurring basis.”

In a statement, China’s Foreign Ministry said the U.S. charges were based on “fabricated facts” and jeopardize China-U.S. “cooperation and mutual trust.”

US Government: China Cited in Cyber-spying Case

“China is steadfast in upholding cybersecurity,” said the statement. “The Chinese government, the Chinese military and their relevant personnel have never engaged or participated in cyber theft of trade secrets. The U.S. accusation against Chinese personnel is purely ungrounded and absurd.”

The charges against the Chinese military officials come on the heels of a separate worldwide operation over the weekend that resulted in the arrest of 97 people in 16 countries who are suspected of developing, distributing or using malicious software called BlackShades, Holder said. The software allows criminals to gain surreptitious control of personal computers. An announcement on those arrests was expected for later Monday in New York.

“These two cases show that we are stepping up our cyber enforcement efforts really around the globe,” Holder said, adding that the U.S. will not tolerate these activities.

U.S. officials have previously asserted that China’s army and China-based hackers had launched attacks on American industrial and military targets, often to steal secrets or intellectual property. China has said that it faces a major threat from hackers, and the country’s military is believed to be among the biggest targets of the NSA and U.S. Cyber Command.

“It is our hope that the Chinese government will respect our criminal justice system,” Holder said.

Attorney General Eric Holder, accompanied by, from …

In recent months, Washington has been increasingly critical of what it describes as provocative Chinese actions in pursuit of territorial claims in disputed seas in East Asia. For its part, Beijing complains that the Obama administration’s attempt to redirect its foreign policy toward Asia after a decade of war in the Middle East is emboldening China’s neighbors and causing tension.

The hackers allegedly stole emails and other communications that could have helped Chinese firms learn the strategies and weaknesses of American companies involved in litigation with the Chinese government or Chinese firms.

Despite the ominous-sounding allegations, at least one of the firms downplayed the hacking.

“To our knowledge, no material information was compromised during this incident, which occurred several years ago,” said Monica Orbe, Alcoa’s director of corporate affairs. “Safeguarding our data is a top priority for Alcoa, and we continue to invest resources to protect our systems.”

Last September, President Barack Obama discussed cybersecurity issues on the sidelines of a summit in St. Petersburg, Russia, with Chinese President Xi Jinping.

“China not only does not support hacking but also opposes it,” Premier Li Keqiang said last year in a news conference when asked if China would stop hacking U.S. websites. “Let’s not point fingers at each other without evidence but do more to safeguard cyber security.”

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But hacking still does threaten common citizens and yet no one tells us much less provides the tools to protect us.

Computer hacker forums lit up last week as Federal Bureau of Investigation agents and police in 17 countries began knocking on doors, seizing computers and making arrests.

On the popular websites where cyber criminals buy and sell software kits and help each other solve problems, hackers issued warnings about police visits to their homes.

The hackers quickly guessed that a major crackdown was underway on users of the malicious software known as Blackshades.

The malware sells for as little as $40. It can be used to hijack computers remotely and turn on computer webcams, access hard drives and capture keystrokes to steal passwords — without victims ever knowing it.

Criminals have used Blackshades to commit everything from extortion to bank fraud, the FBI said.

Last week, watching it all play out were about two dozen FBI cybercrime investigators holed up in the New York FBI’s special operations center, high above lower Manhattan.

Rows of computer screens flickered with updates from police in Germany, Denmark, Canada, the Netherlands and elsewhere. Investigators followed along in real time as hundreds of search warrants were executed and suspects were interviewed.

One of the largest global cybercrime crackdowns has yielded the arrests of over 100 people linked to the Blackshades malware.

The sweep, capping a two-year operation, was coordinated so suspects didn’t have time to destroy evidence. It included the arrest in Moldova of a Swedish hacker who was a co-creator of Blackshades. Prosecutors in the Manhattan U.S. attorney’s office are expected to announce the results of the probe later Monday.

700,000 victims around the world: Inside the FBI special operations center, six large computer monitors displayed key parts of the probe. Agents kept an eye on one screen showing a popular website where Blackshades was sold. The site was taken down by the FBI.

Another monitor showed a heatmap of the world displaying the locations of the 700,000 estimated victims, whose computers have been hijacked by criminals using the Blackshades software. Splotches of green on the map indicated concentrations of infected computers in highly populated parts of the U.S., Europe, Asia and Australia.

The FBI said that in just a few years Blackshades has become one of the world’s most popular remote-administration tools, or RATs, used for cybercrime.

Leo Taddeo, chief of the FBI’s cybercrime investigations in New York, said the unprecedented coordination with so many police agencies came about because of concern about the fast growth of cybercrime businesses.

“These cyber criminals have paid employees, they have feedback from customers — other cyber criminals — to continually update and improve their product,” Taddeo said recently. While he spoke, agents took calls from counterparts working the case in more than 40 U.S. cities.

Blackshades had grown rapidly because it was marketed as off-the-shelf, easy to use software, much like legitimate consumer tax-preparation software.

“It’s very sophisticated software in that it is not very easy to detect,” Taddeo said. “It can be installed by somebody with very little skills.”

Hack victim: ‘I felt completely violated’: For victims whose personal computers were turned into weapons against them, the arrests bring reassurance.

Cassidy Wolf, the reigning Miss Teen USA, received an ominous email message in March 2013.

The email, from an unidentified sender, included nude photos of herself, obviously taken in her bedroom from her laptop. “Either you do one of the things listed below or I upload these pics and a lot more … on all your accounts for everybody to see and your dream of being a model will be transformed into a porn star,” the email said.

And so began what Wolf describes as three months of torture.

The email sender demanded better quality photos and video, and a five-minute sex show via Skype, according to FBI documents filed in court. He told her she must respond to his emails immediately — software he had installed told him when she opened his messages.

“I felt completely violated,” Wolf said in an interview. “I felt scared because I didn’t know if this person was a physical threat. My whole sense of security and trust was gone.”

A former classmate she knew, Jared Abrahams, had installed Blackshades malware on Wolf’s laptop. In March, the 20-year-old computer science student was sentenced to 18 months in prison after pleading guilty to extortion and unauthorized access of a computer.

Abrahams had been watching her from her laptop camera for a year, Wolf later learned. The laptop always sat open in her bedroom, as she played music or communicated with her friends.

Abrahams had used Blackshades to target victims from California to Maryland, and from Russia to Ireland. He used the handle “cutefuzzypuppy” to get tips on how to use malware, according to FBI documents. In all, he told the FBI, he had controlled as many as 150 computers.

Cybercriminals like Abrahams often rely on weak links in computer security, and mistakes by victims, to infect computers.

Many computer users don’t update anti-virus software. Many click on links sent in messages on social media sites such as Facebook, or in email, without knowing what they’re clicking on. In seconds, malware is downloaded. Often computer users have no idea infection has taken place.

“A hacker is going to go for the low-hanging fruit,” said Tyler Cohen Wood, a cybersecurity expert at the Defense Intelligence Agency and author of the book “Catching the Catfishers.”

Victims often don’t realize how easy they make themselves to be targeted and can better protect themselves by being careful about what they reveal online, Wood said.

Taddeo, the FBI cyber chief, said the most common way criminals have used Blackshades to target victims is by sending emails that seem legitimate, perhaps with a marketing offer, and with a link to click. “Anyone who signs on to the internet is potentially a victim of this tool,” he said.

In Wolf’s case, she received a Facebook message related to teen pageants. When her computer was infected it sent messages to other friends, whose computers also became infected.

The episode has made Wolf into a campaigner to urge young people to be better educated about online safety. She said her passwords are now more complicated and unique for each account, and she changes them often. She uses updated security software.

“I really didn’t think that everything I worked for could be lost because of this,” she said. “This can happen to anybody.”

Violators and Criminals of Enforcing Law

Posted on May 18, 2014May 18, 2014 by Denise Simon

Immigration and Customs Enforcement (ICE) freed 36,007 convicted criminal aliens from detention who were awaiting the outcome of deportation proceedings. The group included aliens convicted of hundreds of violent and serious crimes, including homicide, sexual assault, kidnapping, and aggravated assault. The list of crimes also includes more than 16,000 drunk or drugged driving convictions. Since many had committed multiple crimes, the 36,007 aliens had nearly 88,000 convictions among them.

In response to the report, the Obama administration claimed that some of the releases were mandated by a Supreme Court ruling from 2001.¹ The central case is Zadvydas v. Davis, which held that the federal government can detain aliens for deportation up to six months, but generally must release them back into the United States after that point if there is “no significant likelihood of removal in the reasonably foreseeable future”. One of the main reasons such a situation arises is that a criminal alien’s home country will refuse to take its nationals back. Instead of demanding that countries cooperate, the White House simply let thousands of criminal aliens go free. Vaughan estimates around 3,000 releases were based on this ruling. A spokesperson for ICE claimed that “mandatory releases account for over 72% of the homicides listed”.

Read more here, PLEASE.

Below is a handful of cases where the threat became reality.

Many freed criminals avoid deportation, strike again

FLUSHING, N.Y. — Qian Wu thought the man who brutally attacked her was gone forever.

She was sure that Huang Chen, a Chinese citizen who slipped into America on a ship and stayed in the country illegally, would be deported as soon as he got out of jail for choking, punching, and pointing a knife at her in 2006.

But China refused to take Chen back. So, after jailing Chen on and off for three years in Texas, immigration officials believed they were out of options and did what they have done with thousands of criminals like him.

They quietly let him go.

Nobody warned Wu, or prosecutors, or the public. The petite, 46-year-old woman learned Chen was still here when he stormed into her unlocked apartment one day in January 2010 and announced, “I bet you didn’t expect to see me.” Terrified, she called the police, and he fled. But for two weeks, Chen was free to stalk her and finally, to catch her as she hurried home with milk and bread one afternoon.

Chen then finished what he had started earlier, bashing Wu on the head with a hammer and slashing her with a knife. As she lay crumpled in a grimy stairwell, he ripped out her heart and a lung and fled with his macabre trophies.

“She lived in horror in the last two weeks of her life,” said Yongwei Guo, Wu’s widower, through an interpreter in New York. “She knew there was somebody coming to kill her and we asked the police for protection, and also the government, but they did nothing.”

Yongwei Guo’s wife was killed in 2010 by a criminal who had been released by immigration officials.

Wu is just one casualty of an immigration system cloaked in a blanket of secrecy that the Founding Fathers could not have imagined, a blanket that isn’t lifted even when life is at risk. Immigration and Customs Enforcement and its sister agencies have emerged as the largest law enforcement network in the United States since the Sept. 11 terror attacks, and they are increasingly dealing with criminals, but they play by very different rules than the local police, prosecutors, or even the FBI.

A yearlong Globe investigation found the culture of secrecy can be deadly to Americans and foreigners alike: Immigration officials do not notify most crime victims when they release a criminal such as Chen, and they only notify local law enforcement on a case by case basis. And even though immigration officials have the power to try to hold dangerous people longer, that rarely occurs.

The Globe also found that the pattern of secrecy extends to the treatment of immigrants who end up behind bars, though they have no criminal records. Foreigners in immigration detention have fewer rights than ordinary criminal suspects and limited ability to get word to the outside world about their plight. Even their names are kept secret, purportedly for their own protection, and many never get a public hearing to make their case.

Taken together, the system produces a litany of consequences: A young Lynn woman with no criminal record died in immigration custody from a heart ailment without a chance to ask a judge for medical help; a father of five in Texas disappeared from his family for several days after he was detained; a Cuban man in a wheelchair languished for an extraordinary 14 years in immigration detention, invisible to the world outside.

It is also a system in which — as Wu would learn in her final days of terror — Immigration and Customs Enforcement, or ICE, routinely releases dangerous detainees to the streets of America without warning the public. Over the past four years, immigration officials have largely without notice freed more than 8,500 detainees convicted of murder, rape, and other crimes, according to ICE’s own statistics, mainly because their home countries would not take them back.

Deporting illegal immigrants requires more than simply putting them on an airplane to their own country. People being deported need travel papers — such as a passport — like anyone else who travels abroad. If their native country refuses to issue the necessary papers , the United States cannot send deportees there. And the Supreme Court has said ICE cannot hold the immigrants forever; if immigration officials cannot deport them after six months, the court said, they should generally set the immigrants free.

When the Globe requested the names of the released criminals under the Freedom of Information Act, federal immigration officials refused, saying it would be a “clearly unwarranted invasion” of the immigrants’ privacy. Officials said public interest in their names was “minimal” anyway.

“In the absence of any identified public interest or explanation as to how the disclosure of the arrestees’ information will advance that interest, the personal privacy interests will prevail,” Matthew Chandler, spokesman for the Department of Homeland Security, which oversees immigration, said in a written statement to the Globe.

But a disturbing number of foreigners have been arrested after their release, including some for heinous crimes. Abel Arango, an armed robber who was released when his native Cuba wouldn’t take him back, shot and killed a Fort Myers, Fla., police officer who responded to a report of a loud fight between Arango and his girlfriend in 2008. Binh Thai Luc, an armed robber from Vietnam, couldn’t be deported either, so he was released. In March, he allegedly massacred five people in a San Francisco home.

McCarthy Larngar, a Liberian national who served several years in prison for shooting and wounding a man in Rhode Island, was released in 2007 when Liberia would not take him back — even though a Boston immigration official had described him in court records as “a danger to the community.” After multiple brushes with the law, Larngar was arrested last year and charged with tying up and robbing a man and a woman in a bizarre kidnapping in Pawtucket. His lawyer said in court documents that he is not guilty, and he is now in a Rhode Island jail on a violation from an earlier crime.

In New England, immigration officials have released as many as 10 convicted murderers since 2008.

They include Hung Truong, a robber who repeatedly stabbed a bound and gagged 15-year-old Everett girl during a 1989 kidnapping that left the girl and her mother dead. Massachusetts released Truong on parole about 20 years into his life prison sentence in hopes that he would be deported to his native Vietnam in 2010. But ICE could not deport him because Vietnam has refused to accept deportees who came to the United States before 1995. Now, he’s back in prison after failing a drug test that was part of his release deal with the state Parole Board.

As part of its investigation, the Globe filed more than 20 different public records requests to obtain more detailed information about the people held — and released — by the immigration system. Many requests were rejected or the responses were heavily censored, prompting the Globe to file a lawsuit against the Department of Homeland Security in November. But this much is clear from the available documents: Federal officials are releasing people that they regard as dangerous and doing little to force recalcitrant countries to take their citizens back.

More than 20 governments from Jamaica to China routinely block deportation of their citizens, even dodging calls from US immigration officers seeking to expedite the process, and critics say they suffer few consequences. Some, such as US Representative Ted Poe, a Texas Republican, argue that the United States should stop accepting diplomats from countries who do not repatriate their citizens, but the State Department has shown little interest, preferring to work through diplomatic channels to deport immigrants. Federal officials have refused to issue visas to only one nation, tiny Guyana in South America.

Even when foreigners cannot be deported, immigration officials, under a 2001 Supreme Court ruling, could seek to hold them longer on the grounds that they are a danger to the public. Immigration officials say the legal standard for holding an immigrant longer for that reason is very high, limiting their ability to use it. They point out that immigrants are detained for civil immigration violations and not crimes.

But the Globe found that immigration officials almost never try to declare a detainee dangerous: In the past four years, immigration officials have released thousands of criminals, but court officials say they have handled only 13 cases seeking to hold immigrants longer because they are dangerous.

Too dangerous to release

Immigration agent Earl DeLong and his colleagues wasted little time in trying to put Shafiqul Islam on a plane back to his native Bangladesh two years ago. As soon as he finished his prison term in New York for taking pictures of himself sexually abusing a 12-year-old girl when he was 17, immigration agents called the Bangladeshi consulate in Manhattan.

Initially, the Bangladeshis were reassuring and a consular official, Mamunur Rashid, said he sent the agent’s request for clearance to deport Islam to authorities in Dhaka. But as time dragged on, the cooperation waned.

Whenever DeLong and others called the consulate over the next few months, Rashid was increasingly unavailable. The receptionist said he was not in. He was on vacation or out to lunch. Sometimes, a person at the consulate answered the phone and just hung up. Other times, the phone rang but nobody answered.

“Spoke to a person at the consulate four different times, never able to speak with Mamunur Rashid,” one agent wrote in a secret federal log that became public as part of a lawsuit.

US officials had seen stalling tactics from Bangladesh before: The impoverished Asian nation typically took several months to provide passports for criminals being deported last year — if they provided the documents at all, according to federal statistics.

Foreign countries are understandably reluctant to accept criminals, especially those such as Islam who were raised in the United States, and they have little incentive to do so since the United States rarely takes action against them, such as refusing to issue them visas.

State Department officials acknowledge that they try to avoid reaching the point of sanctions with nations like Bangladesh, but insist that they do apply diplomatic pressure.

“It is a matter we take very seriously, and consistently raise it at high levels with all countries where this is a concern,” said department spokesman Ken Chavez.

Hoping Bangladesh would clear Islam’s return, US immigration officials told Islam in April 2011 that they were going to continue to hold him even though more than six months had passed since Islam’s sexual abuse sentence ended. Islam responded with a lawsuit, charging that immigration could not continue to detain him because it was unlikely that Bangladesh would take him back. In the lawsuit, he pointedly noted that the consulate appeared to be dodging the immigration agent’s calls.

Islam’s lawsuit made public a host of immigration documents that are normally kept secret. The documents revealed both immigration officials’ concerns that Islam is dangerous and their frustrating attempts to contact the Bangladeshis.

But there is no evidence in the file that immigration officials requested an immigration court hearing to determine if they could continue to hold him as a threat to public safety.

Instead, the records show that on Oct. 3, 2011, immigration officials gave up and released Islam.

Seven weeks later, Islam was at Lois Decker’s door.

Everyone loved the retired school lunch lady, a friendly 73-year-old grandmother who taught Sunday school and lived her whole life in Hillsdale, N.Y., a rural hamlet just across the border from the Massachusetts line. Decker raised five children, but she lived alone in the house her daughter bought for her on Cold Water Street.

Sheriff’s deputies say they are unsure what drew Islam to Decker’s house that day, but family members said she had planned to rent out an apartment in the basement. Islam had a construction job in the Berkshires.

Hours after Islam visited Decker’s house, police arrested him in a traffic stop in a nearby city. He had stolen Decker’s white Hyundai, crashed it, and then tried to steal the truck of good Samaritans who had stopped to help him. He finally stole yet another truck, but did not get far. When police arrested him, he was spattered with blood, and had Decker’s credit card in the truck.

Sheriff’s deputies discovered a gruesome scene at Lois Decker’s house. The woman had been strangled, court records showed, and her face and throat were slashed. Officials found Islam’s semen on a sheet in the house, though officials did not find bodily evidence that Decker was sexually assaulted.

Columbia County officials were incensed and demanded to know why ICE had let such a dangerous person go free. They had convicted the high school dropout on sex abuse charges in 2008. Now he’s serving 20 years to life for Decker’s murder.

Paul Czajka, the silver-haired district attorney and a former judge in Columbia County, said immigration officials should have argued that Islam was dangerous enough to hold longer.

He was a child abuser and registered sex offender, therefore by definition he was a danger to the community,” said Czajka. “It would not have been a difficult hearing to make that case.”

But ICE spokesman Ross Feinstein said the agency had little choice but to release criminals such as Islam and Chen because the courts have made it difficult to hold even mentally ill immigrants longer without new criminal charges against them.

“For this reason, the agency’s ability to utilize the continued detention of removable aliens . . . is extremely limited,” Feinstein said.

Lois Decker’s grieving relatives say they’ve been told very little about how Islam gained his release and was able to kill her. Until a Globe reporter contacted the family, they had no idea that Islam had filed a federal lawsuit to get out of jail.

“It’s crazy to me that we don’t know this information,” said Decker’s daughter Diane Demarest, a veterinarian who lives in Oregon.

Some US and Bangladeshi officials involved with Islam’s case did not even realize he had killed Decker until contacted by the Globe.

Gail Y. Mitchell, an assistant US attorney in New York who defended ICE against Islam’s lawsuit to get out of jail, said the case ended because immigration officials released him. She would not say why they didn’t pursue the case and did not know that Islam had gone on to murder Decker.

Bangladesh consul M. Shahedul Islam said he did not know that Islam had killed Decker either. “This guy?” the consul said, raising his eyebrows and pointing to four passport-sized photos of Islam in a file with letters from US immigration officials asking for help with deportation.

The Bangladeshi consulate said Bangladesh did not approve Islam for return because they could not verify he was a citizen of their country.

“We always cooperate with Homeland Security,” said the consul, who is not related to Shafiqul Islam, and he apologized if his staff hung up on ICE agents.

But, for Decker’s family, the conflicting explanations don’t help.

“How could someone not have stopped him along the way?” asked Demarest.

Light sentences for heavy crimes

The uncertainties of the deportation process have another little known effect: Some foreigners get reduced prison sentences when they are convicted of crimes because judges believe they are sure to be deported after their sentence is over. Federal immigration officials warn against the practice, saying that deportation is not a 100 percent certainty even for the worst offender.

No one knows that better than the man Antonino Rodrigues allegedly shot between the eyes this year.

Rodrigues, a convicted drug dealer in the country illegally from Cape Verde, was facing almost four years in federal prison in October 2010 for possessing a stolen, loaded weapon. New Bedford police had caught him: They knew Rodrigues had outstanding arrest warrants and they were pleased when a detective spotted him bar-hopping on the city’s south side.

When Rodrigues appeared for sentencing before US District Judge Douglas P. Woodlock in Boston for the latest in a string of convictions, federal guidelines called for 37 to 46 months in prison.

But defense lawyer Syrie Fried argued that Rodrigues deserved a lighter punishment because he was going to deported anyway. She told the judge Rodrigues had “no prospect of release back into our society.”

Woodlock went along, giving Rodrigues just two years in prison with credit for time served, clearing the way for Rodrigues to finish his prison sentence in March 2011.

“Given the defendant’s near certainty of deportation, the sentence is sufficient but not greater than necessary,” the judge ruled.

But Cape Verde officials did not take Rodrigues back, so immigration officials released him late last year. The Cape Verde consulate in Boston did not respond to questions about why they did not accept Rodrigues.

On June 17, 2012, Rodrigues resurfaced outside an apartment on New Bedford’s Walnut Street, where police say he shot Monzes Goncalves in the forehead with a .22-caliber gun. Goncalves miraculously survived and identified Rodrigues as the shooter.

Rodrigues denied shooting Goncalves and turned himself in to police because he heard they were looking for him.

Fried, the lawyer who helped Rodrigues win a shorter prison sentence in 2010, said she was surprised to learn that her client was still in the United States. She said she did not stay in touch with him because, typically, foreigners who are convicted of serious crimes leave the country.

“I was under the impression . . . that he was going to go straight from serving his jail sentence and be deported,” she said.

The fact is, Rodrigues’ case is not unusual. In Massachusetts over the past four years, the Parole Board has granted early release to 22 immigrants convicted of second-degree murder or manslaughter, several times stating that their willingness to free the prisoner was influenced by his expected departure from the United States. Some prisoners told the board they planned to leave voluntarily for a job in Sierra Leone or a place to live in Cambodia.

However, at least five of the 22 were still here as of July, and, it’s unclear what happened to the other 17. One of the five still here under state supervision is Hung Truong, the Vietnamese national who helped murder an Everett mother and her daughter. Truong had been disciplined more than 30 times in prison, but the board said his behavior had improved — and Truong was possibly leaving anyway.

“It is the judgment of the board that he should be paroled [to federal immigration officials] for possible deportation,” wrote the parole board in its unanimous vote on Sept. 24, 2010.

More than two years later, Truong is still here — in MCI-Shirley, a Massachusetts prison, after flunking a drug test he was required to take as a condition of his release.

No one has to tell Qian Wu’s widower about immigrants getting light sentences for heavy crimes. Yongwei Guo’s wife was killed by an illegal immigrant who prosecutors said was initially sentenced to only 30 days in prison for attacking her the first time. Immigration officials ultimately detained Huang Chen off and on for more than three years in hopes of deporting him, but it wasn’t enough.

“They are not taking responsibility,” Guo said. “They can’t let such a dangerous man free merely because China won’t take him.”

No warning for victims

Long after her assailant went off to prison, Qian Wu kept an eye out for him in her Flushing, N.Y., neighborhood, scanning the crush of pedestrians flowing into the markets, the take-out joints, and the massage parlors nearby. She quizzed the fruit vendors on the street. Nobody had seen Huang Chen. Nonetheless, Wu kept a restraining order out against him — just in case.

Wu had a tough exterior, but those close to her said her attitude masked her fear. She was thin and walked with a limp from injuries she suffered in a car accident years ago. She hardly spoke English, and she had fled political repression in China. And until she remarried in 2008, Wu was a woman on her own, running an employment service for immigrants.

“She was disabled, so she had to be tougher than the others,” said Guo.

Meanwhile, on the other side of the country at a detention center in El Paso, federal officials were trying to figure out what to do with Chen, a man who could seem normal one moment and mentally unbalanced the next. Immigration officials continued to hold Chen for another year after his 30-day sentence ran out, holding out hope that China would take him back.

When that didn’t happen, an immigration agent dropped Chen off at a local homeless shelter, in April 2008.

But just two months later, El Paso police arrested Chen after he punched two men in a plaza downtown. Then, just days after Chen got out of jail for the assaults, police arrested him again on a disorderly conduct charge for attacking a man on a bicycle right in front of them. Police described him as “a danger” to himself and others in their report.

Chen returned to the El Paso detention center to await deportation, but again China refused to take him back, so in October 2009, immigration officials again released him. This time, he made it clear that he wanted to get back to New York. He blamed Qian Wu for his troubles, court records later showed, and he knew exactly where to find her: Apartment 3F in a building on 40th Road.

When Chen walked through Wu’s unlocked front door for the first time since 2006, she ran downstairs and begged neighbors to call 911. She asked police and prosecutors for help with a new restraining order, since hers had expired, but never managed to get one. Guo warned his wife to stay inside.

One desperate night, Guo recalled, he asked Wu what they should do, and she responded bitterly.

“She said we can just wait to die,” he said.

Most victims, including Wu, have no idea that the criminal who victimized them has been released, based on a Globe analysis of ICE’s little-known victim notification program and the number of immigrants released from its custody. Federal immigration statistics show ICE has released or deported more than 1 million criminals over the past decade, but they have made just 1,000 to 3,000 victim notifications.

Currently, only 336 crime victims are enrolled in ICE’s program, compared with 2.2 million victims in the Justice Department’s electronic notification system in 2010 alone.

Immigration officials say they want more crime victims to sign up for their system, but it’s up to the victims to register. Wu’s widower was unsure whether she had been offered the opportunity to enroll, though he knows she would have been interested.

The Queens district attorney’s office, which handled Chen’s attacks on Wu, said they were not aware of Chen’s release. ICE officials say they are under no obligation to contact law enforcement officials when civil immigration detainees are released, though they do so when officials request it.

In Flushing, court records show, Chen stalked the panicked Wu for days. He moved into the same building, a few doors down. He tried to reach through the metal gate on her door and unlock it. He even took the $200 her husband gave him to go away.

On Jan. 26, 2010, security camera footage showed Chen leaving Wu’s building, his green sweater soaked in blood. Police arrested him at a local hospital seeking treatment for a hand wound.

Chen, now 50, made no secret in court that he wanted to kill Wu as revenge for his long stint in prison. Justice Richard L. Buchter called the murder “cold-blooded and grotesque,” and especially senseless because Chen was not supposed to be here at all.

“I just — I am just disturbed by what you told me regarding the fact that this person should have been deported and was not,” said Buchter, who sentenced Chen to 27 to 29 years in prison.

Wu’s widower has filed claims against ICE and multimillion-dollar lawsuits against the New York City Police Department and Chen.

From his offices in Times Square, lawyer George W. Clarke said Guo’s case is one of the toughest he’s had in years, because immigration officials provide so little information. They ask him questions he said they should answer, such as when they released Chen, and refuse to provide documents.

“They’re not telling us anything,” Clarke said. Later, he added: “I think it’s just the immigration service doesn’t want to be bothered or exposed to liability for releasing people who may be guilty of crimes and who have no right to be here, such as Huang Chen.”

Officials at the Chinese Embassy in Washington did not respond to e-mails and phone calls about Chen’s case.

The whole experience has shaken the Rev. Bill Morton, an El Paso priest who gave Chen a cleaning job when he got out of detention and sometimes drove him to meetings with ICE. Over time, he became concerned about Chen’s mental health and, looking back, he wonders why immigration officials didn’t express similar concerns, or warn volunteers like him.

“I’m totally pro-immigrant, but I’m certainly not pro-ignorance or indifference where you’re exposing criminal people or insane people on an unknowing public,” Morton said. “That’s not helping immigrants or the US or the person themselves.”

The Persian Incursion the U.S. Ignores

Posted on May 18, 2014May 18, 2014 by Denise Simon

Once again, John Kerry’s attempt to restart the peace talks between Israel and Palestine failed again yesterday with no progress. Talks are slated to go another round in June, all of this is a fool’s errand.

While Kerry is on his way to log as many travel miles as Hillary flew during her term at SecState, Kerry has abandoned concentration on several fronts least of which is Iran’s nuclear program. Rouhani is moving completely unchecked and quite aggressively against the United States with regard to declaring victory in Syria, his nuclear weapons program and signing deals all over the globe. Diplomatic efforts by Barack Obama and John Kerry are folly. Yet, what else is Iran doing that should terrify America? One victory Iran is having is their clandestine cyber war, titled Saffron Rose.

A group of Iranian hackers have allegedly been targeting American defense contractors, and attempting to quell dissent in Iran itself, in an elaborate and technically advanced campaign that American security researchers call “Operation Saffron Rose.” The attacks began in October 2013 and continued until at least April 8, according to Milpitas, California-based security company FireEye, which documented the operation in a report released yesterday (May 13).

FireEye suspects that the group behind Saffron Rose is Ajax Security Team, whose members are thought to have conducted politically-motivated website defacements for several years. The group’s “graduation” from vandalism to espionage shows that Iranian actors in the cyber attack space are becoming more sophisticated, FireEye says.

The “proxy software” was, of course, malicious.

According to FireEye, Ajax Security Team often uses a type of spyware that FireEye calls “Stealer.” Stealer often arrives as a Trojan horse, secretly bundled into other software such as proxies or VPN clients.

Once a target installs an infected program, Stealer runs a program called IntelRS.exe, which snoops on infected computers in a variety of ways. These methods include keylogging, taking screenshots, gathering system information (IP addresses, usernames, hostnames, open ports, installed applications), collecting email and instant messaging information, and collecting browser-based information such as login credentials, browsing history, cookies and bookmarks.

Stealer encrypts the data it gathers, then sends it to a command-and-control server. FireEye said one such server contained information on 77 individuals targeted in Operation Saffron Rose.

Many of the programs used to conceal Stealer are anti-censorship programs such as Psiphon, which don’t seem to be targeted toward the American defense companies that have been Ajax Security Team’s most recent targets. (One of Psiphon’s lead developers at the University of Toronto was Nart Villeneuve, who went on to become a malware researcher and is lead author of FireEye’s Saffron Rose report.)

The anti-censorship programs often appeared to be set to Iran Standard Time (which is uniquely three and a half hours ahead of Greenwich Mean Time) and had a Persian-language setting. FireEye believes that Ajax Security Team may also be targeting Iranians who use anti-censorship programs to dodge Iran’s strict Internet regulations.

Interestingly, FireEye’s report observed that Ajax Security Team has not been spotted using zero-day exploits, or secret vulnerabilities in program code, although the team has been seen using publicly known and unpatched exploits in its cybervandalism activities.

“It is unclear if they or other Iranian actors are capable of producing or acquiring exploit code,” FireEye’s researchers wrote.

FireEye’s report compared Saffron Rose to Shamoon, a highly destructive espionage campaign that targeted the Saudi Arabian oil company Saudi Aramco in August 2012. The Shamoon spyware gathered company data from infected computers, then disabled them by overwriting their master boot records, which PCs need to start up. Some experts suspected Shamoon came from Iran, but nothing has been proven.

The relationship between Ajax Security Team and the Iranian government is unclear, but FireEye said that Saffron Rose is proof that Iran’s online capabilities are becoming more sophisticated.

“There is increasing evidence to suggest that the hacker community in Iran is engaged in a transition from politically motivated defacements and denial-of-service attacks to cyberespionage activities,” its report concluded.

As Iran continues unchecked, it is important to know what else Iran is doing.

Washington-based analysts say Iran has pressed ahead with operations at a military base suspected to have hosted nuclear weapon-related experiments.

An April 25 satellite image of Iran’s Parchin installation suggests the nation, since January, has moved “possible building material and debris” near a building that the International Atomic Energy Agency has sought unsuccessfully for more than two years to visit, according to a Monday assessment by the Institute for Science and International Security. The U.N. nuclear watchdog believes the structure may once have been capable of hosting explosion tests relevant to nuclear-arms development.

“Two trucks or containers have been removed from the area surrounding the suspected high-explosives test building, while a larger object, possibly a truck or large container, appears slightly north of it,” ISIS analysts David Albright and Serena Kelleher-Vergantini said in their report.

Iran, which insists that its atomic ambitions are strictly peaceful, began altering the Parchin facility weeks after IAEA officials began seeking access to the location, the independent experts said.

The nation last year undertook a months-long pause in activities at the site, but a January image analysis revealed an apparent resumption of operations there, the analysis says.

This week’s findings came as Iran launched a new round of multilateral talks aimed at defusing international fears over Tehran’s suspected nuclear-arms aspirations.

“By continuing to modify the site and denying the IAEA access, Iran is reducing the chances of reaching a comprehensive solution by the initial deadline of July 20,” when an interim nuclear agreement with major powers is scheduled to expire, the ISIS report says.

Certain specialists have questioned the U.N. agency’s rationale for pressing to visit the Parchin compound. The evidence prompting those requests — intelligence gathered and furnished to the agency by IAEA member governments — remains confidential.

Hillary and Kerry, Stewards of Soros Policy

Posted on May 18, 2014May 18, 2014 by Denise Simon

Money buys influence and Soros has both. While much has been written and exposed on George Soros, at the very top U.S. leadership follows the Soros edict, follow my playbook and you will be rewarded.

Hillary Clinton, Barack Obama and John Kerry have all left a wake of destruction globally as they have been bought by George Soros. Most recently, matters relating to Israel, Russia and the European Union appear to defy logic, when upon a closer look, Soros is at the core of policy.

Quietly, last week, John Kerry welcomed and introduced George Soros at a conference held at the George C. Marshall Center to discuss matters on civil society. When Soros speaks, leadership listens and on the subject of civil society, Soros is dictating society according to his own objectives. None of those objectives are in keeping with America’s best interests. Obama, Hillary and Kerry are complete acolytes of Soros and obey his commands.

U.S. Secretary of State John Kerry will introduce liberal megadonor George Soros at an open forum on Tuesday, the latest evidence of the billionaire using his political connections to benefit his investments and foreign policy goals, critics say.

Kerry will introduce Soros at the 1:30 p.m. forum on May 13 at the George C. Marshall Center in Washington, D.C., according to a State Department event notice.

Soros will discuss “strengthening civil society, democracy and the world economy” with Assistant Secretary for Public Affairs Douglas Frantz following Kerry’s introduction.

Soros, a New York City hedge fund manager who amassed great wealth through his company Soros Fund Management, has used his foundation network—known as the Open Society Foundations (OSF)—to dispense more than $11 billion to groups abroad as well as numerous left-leaning U.S. groups in the last three decades.

He is perhaps the Democratic Party’s most famous donor, contributing almost $24 million to advocacy groups that supported Kerry’s failed presidential bid in 2004, according to the Center for Responsive Politics. He also donated $1 million to the Priorities USA Action Super PAC that helped reelect President Barack Obama in 2012.

Critics say Soros leverages his political connections to increase the returns on his investments.

While Soros has increased his multi-million dollar investments in both U.S. and foreign companies that extract shale oil and gas, the Obama administration has championed natural gas as a less carbon-intensive bridge fuel toward a “clean-energy future.” The administration’s proposal to offer incentives to companies that use trucks powered by natural gas would benefit Westport Innovations, a company that converts diesel engines for natural gas use and is partially owned by Soros’ hedge fund.

Soros’ political advocacy also tends to blend with his investments. He proposed in 2009 that developed countries create a “green fund” to combat climate change in developing countries by directing billions from the International Monetary Fund (IMF) toward forestry, land-use, and agricultural projects. Soros’ fund controls more than a $200 million stake in Adecoagro, a Luxembourg-based company that owns hundreds of thousands of acres of farmland in South America and would benefit from the IMF cash infusion.

Soros told the New Yorker in a 2004 interview that “there are occasionally symbiotic moments between political and business interests” that occur during his efforts to influence American policy.

Michael Rubin, resident scholar at the American Enterprise Institute (AEI) and former Pentagon adviser in the George W. Bush administration, said in an email that he hopes “Kerry will take a long shower after the event” because hosting Soros is the “diplomatic equivalent of prostitution.”

Rubin said the optics of the event are “horrible” given Soros’ longstanding ties to the administration and his past record of marrying policy advocacy with business.

“If Kerry wants to sponsor a well-deserving guest at a State Department ‘open forum,’ why not someone like Malala Yousefzai, the young school girl whom the Taliban tried to murder?” he said. “Our diplomats could learn a thing or two about moral clarity from her; they certainly won’t from Soros.”

State Department deputy spokeswoman Marie Harf told the Washington Free Beacon that criticisms of Soros’ appearance at the event are “wholly ridiculous and have no basis in fact whatsoever.”

“This is a regular secretary’s open forum event intended to inform and educate department employees,” Harf said in an email. “George Soros was invited to discuss his views on support of civil society.”

Harf noted that the forum has hosted “guests from diverse points of view” in the past, including Chairman of the Joint Chiefs Gen. Martin Dempsey, General Electric CEO Jeffrey Immelt, and Lockheed Martin CEO Marillyn Hewson.

Soros’ actions abroad have also conflicted with traditional U.S. foreign policy stances, raising questions about his appearance at a State Department-sponsored forum.

The OSF have financially supported groups that support boycott, divestment, and sanctions (BDS) campaigns against Israel and called it an “apartheid state,” according to a report last May by NGO Monitor.

The OSF network finances groups such as the Palestinian Center for Human Rights, a Gaza-based organization that regularly accuses Israel of being an “apartheid state” and refers to terror attacks on Israeli civilians as “resistance.”

Kerry was widely criticized last month after warning that Israel could become “an apartheid state” if it failed to reach a two-state solution with the Palestinians.

Additionally, Soros has financed opposition groups and media in countries such as Azerbaijan and Armenia, two countries that are still locked in a violent and decades-old territorial dispute over the Nagorno-Karabakh region. Soros’ involvement there prompted leaders to express concerns that he could further stoke tensions and contribute to another outbreak of war.

“He pursues his own vision, undisturbed by his effect on other nations or the interests of his own,” wrote Richard Miniter, a contributor to Forbes, in 2011. “It is hard for foreign governments to hold him accountable, and his goals and methods are usually kept secret.”

Soros wrote in his 2006 book, The Age of Fallibility: The Consequences of the War on Terror, that “the main obstacle to a stable and just world order is the United States.”

Soros has an estimated net worth of $20 billion—much of it made through his controversial investment philosophy of making massive, highly leveraged bets on the direction of global financial markets. His involvement in the East Asian financial crisis of the late 1990s drew sharp rebukes from leaders in the region.

He is a major donor to the liberal Center for American Progress and an architect of the Democracy Alliance, a shadowy organization that disburses millions to left-leaning groups but does not disclose its donors.

Additionally, Soros has staked out controversial positions on social issues, calling in 2010 for the full legalization of marijuana in the United States.

Soros’ office did not respond to a request for comment.

When it comes to Russia and Putin’s aggressive missions towards Crimea, Ukraine, the Baltic states, George Soros has his hands all over the policy of the United States and the European Union where the International Monetary Fund plays in the background.

The billionaire financier says in its tepid response to Russia’s Crimea land grab, the EU flubbed a key chance to breathe new life into the stale union.

George Soros, one of the world’s leading investors, has warned that the European Union is in danger of falling apart if it fails to confront Vladimir Putin’s naked aggression in Ukraine.

The billionaire financier told The Daily Beast that European governments should have seized on Russia’s land grab in Crimea to breathe new life into a union that is disintegrating and stumbling towards oblivion. Instead, he argued, squabbling European nations have failed to meet the challenge and continued to act in their own narrow self-interest. “Europe was totally unprepared for this crisis and Putin outmaneuvered Europe with no difficulty,” he said.

Soros, who became known as the Man Who Broke the Bank of England after making $1 billion by betting against Europe’s previous financial union, has long insisted that the Euro was being fatally mismanaged. His latest book, published this week, is entitled The Tragedy of the European Union. A loud supporter at the launch of the Euro currency and a cheerleader for a united Europe, Soros has been confounded by what he calls the “nightmare” reality 15 years after its introduction.

Speaking in London, he said it was heart-breaking to see European governments shrug their shoulders at the precise moment the continent was finally witnessing an unprecedented popular uprising in the name of the European Union. “Ukrainians have effectively proved that they are willing to sacrifice their lives to get closer to a Europe that is, at the same time, in the process of disintegration,” he said.

With Putin’s troops in Crimea and a referendum on joining Russia due to be held over the weekend, Soros said there was still time for Europe to act, and reinvigorate the European Union’s withering soul.

“I would argue passionately that [the European Union] should not be a failed experiment and events in Ukraine are a wake-up call to face that issue,” he said. “It’s a challenge, and I hope that Europe will respond to it and actually really rediscover its original mission because that’s what got lost in this distortion that has occurred.”

Angela Merkel, the German chancellor, indicated that Europe was willing to increase pressure on the Kremlin on Thursday during her most emotional and strident speech since the start of the Ukrainian crisis. She said a referendum orchestrated by Crimea’s pro-Russia parliament would be a “catastrophe,” and indicated that the EU was willing to impose travel bans and asset freezes on people and firms accused of helping to violate Ukraine’s territorial integrity as soon as Monday.

Soros argued that it was more important for Europe to offer positive assistance to the struggling Ukrainian government. “It’s very important to respond and respond the right way, which is not necessarily to impose sanctions on Russia, but to actually help Ukraine financially, and also with technical assistance—something like a European Marshall Plan for Ukraine—that would be the right response,” he said.

In his new book, which asks “Is it too late to save the European Union?” Soros argues that Putin’s attempt to build a new Eastern bloc in Ukraine and beyond could eventually jolt Europe back to life. “We have just witnessed a dramatic test of strength between Russia and the European Union. Russia came out ahead,” he said. “Russia has benefited from the fact that Europe is disunited. But now that Russia is emerging as a threat to Europe, it may once again become a force that brings Europe closer together. I pin my hopes on Chancellor Merkel … one must never give up hope.”

He is hardly holding his breath, however. Soros blames the Germans for eroding Europe’s fragile union by enforcing policies of austerity and allowing southern European nations to build up debts they will never be able to repay. He accused Berlin of doing “just enough” to keep the Euro afloat: “This confirms my worst fears. It’s the nightmare I’ve been talking about and there is little chance we’ll wake up soon.”

Germany’s economic strength makes it the Eurozone’s driving force—Britain is not part of the currency union—but the nation’s history has turned it into a reluctant leader. “Germany has emerged as the imperial power, the hegemon of Europe, but the German public does not want to be in that position exactly because of the painful memory of Hitler. It is in denial and is unwilling to live up to the responsibilities,” he said.

Despite its unwillingness to assume a strong leadership role, Soros argues that Berlin’s fiscal rigidity has created a two-tier Europe where debtor countries are at a permanent disadvantage. If that does not change, he said: “We will have a Europe in which Germany is seen not as a leader but as an oppressor and exploiter. It will not be loved and admired by the rest of Europe it will be hated and resisted.”

That resistance has already begun in a swathe of countries where popular anti-European sentiment has been seen on the street and at the ballot box. Europe-wide elections in May are expected to send a record number of politicians to Brussels who are hostile to the very institutions they will be populating. In Britain, the governing Conservative Party has promised a referendum on leaving the European Union altogether. “That would be a big step forward in the disintegration of the European Union,” Soros said. “Britain’s absence would greatly diminish the weight of the EU in the world … The world badly needs Europe’s soft power.”