Even CNBC is Sounding Alarm on Smuggling at Southern Border

I would say that when a liberal network media outlet is asking the hard questions and investigating the human smuggling at the Southern Border, it is time to challenge the Department of Homeland Security and Jeh Johnson much more aggressively, meaning calling for his removal as well as the Director of ICE.

When the coordinator of the smuggling operations is actually a resident inside the United States, we have issues that are not being debated or remedied.

‘A dangerous world’: What’s at stake when Syrian refugees are smuggled to US

CNBC: On July 27, 2015, five men appeared on the Mexican side of the sprawling Laredo port of entry at the United States border in Texas. They were all from Homs, Syria, which had seen ferocious fighting between ISIS and Syrian government forces over the previous months. All were in their early to mid-20s, except one, who was in his early 40s. And all five requested asylum in the United States.

This presented an immediate dilemma for U.S. officials. Who were these men? What did they want? And most pressingly, exactly how did five military-age males from one of the most gruesome battlefields in the world make their way to the U.S. border with Mexico?

Answers to many of those questions were spelled out in a detailed memo written by the Laredo field office of U.S. Customs and Border Protection and Department of Homeland Security investigators. The document, which was obtained by CNBC, details the operations of a previously unreported entity the U.S. government calls the “Barakat Alien Smuggling Organization.”

The leader of that group, the report found, specializes in smuggling Syrian men from Homs to the United States thought the southern U.S. border and St. Croix in the U.S. Virgin Islands. The memo identifies many of the key players: A naturalized Syrian woman in California, an Iraqi man in Turkey and smugglers and phony passport providers on four continents.

The report is stamped “Unclassified//Law Enforcement Sensitive,” and CNBC, for potential personal security risks, is withholding certain details from it, including dates of birth and numerical identification information of the Syrian refugees themselves as well as names and contact information for U.S. government officials involved in the investigation. Details in this account come from the report, as well as interviews with U.S. government officials and an attorney for one of the men.

The events laid out in the report came at a time the U.S. government was grappling with a rapidly unfolding Syrian refugee crisis worldwide. Ultimately, President Barack Obama would pledge to admit as many as 10,000 refugees to the United States. But critics said allowing any influx of immigrants from the war zone risked allowing ISIS infiltrators to come into the United States in the guise of refugees. They said that risk was highlighted by the ISIS inspired or coordinated attacks in Paris, Brussels, and San Bernardino, California.

Related reading from GOA: Alien Smuggling: DHS Could Better Address Alien Smuggling along the Southwest Border by Leveraging Investigative Resources and Measuring Program Performance

A spokeswoman for Immigration and Customs Enforcement said the agency has added 300 officers to its transnational criminal investigation units to work with foreign governments to target and dismantle human smuggling networks.

Controversy swirled over the vetting process for immigrants, and the difficulty for U.S. officials in determining who was coming to the United States in pursuit of a better life, and who may have darker motives. Meanwhile, Donald Trump was storming toward the Republican presidential nomination on the strength of his call to build a massive wall on the southern border with Mexico.

Even as that campaign rhetoric was reaching a crescendo in 2015, officials privately noted they were seeing a rise in Syrian immigrants trying to cross the border. “Over the past eighteen months there has been an increase of Syrian and Lebanese Nationals attempting to enter the United States along the southwest international border via Mexico,” the report found. “A majority of these individuals have arrived at major land ports of entry in the U.S. claiming credible fear of returning to their home countries.”

The Barakat Alien Smuggling Organization, the report found, was active along the Texas and California borders. The organization specialized in smuggling people who said they were Orthodox Syrian Christians.

The Barakat group, the report found, “is sophisticated enough to exploit the entire southern border.”

‘God be with you brother’

For the five Syrian men, the journey halfway around the world began on the internet, where they first made contact with the Barakat organization on Facebook. Elias was 25 years old. The other men were Albeer, 21, Rawad, 21, George, 26, and Alkhateb, the oldest of the group at 42.

Each of the men had a reason to leave Syria immediately. Elias, for example, said Syrian rebel forces had threatened him and demanded money. To show they were serious, they killed his dog.

It’s not clear whether the men traveled together for the entire trip. But U.S. officials pieced together the story step by step: From the Facebook page, the men were referred to the Baremoon Travel Agency in Homs, Syria. They paid $350 to $400 to a woman named Lucy for travel from Syria to Beirut, Lebanon, by taxi.

Related reading: From the U.S. State Department: Border Security/Alien Smuggling

On May 28, 2015, a post on the Facebook page of a man whose full name and biographical details match those of Elias shows a selfie of a young man with close cropped-hair and trim beard posing at the modern, sky-lighted departure lounge of the Beirut International Airport. The man identified as Elias is wearing a purple shirt and black vest, posing with a young woman in a leopard-print top. The caption says, “Traveling to Istanbul, Turkey.” Alongside the picture, friends posted more than 80 encouraging messages in Arabic, including “Good luck guys,” and “God be with you brother.”

The flight from Beirut to Istanbul is less than two hours. But once in Turkey, the men hit some kind of delay. In Istanbul, two of the men waited for more than 30 days before making contact at a coffee shop in the Aksaray neighborhood — a Syrian expat district in Istanbul crowded with refugees escaping the war and known as a major hub for sex trafficking.

At the coffee shop, the men met with a smuggler, Abu, who would arrange travel from Istanbul to the United States. They described Abu as in his 30s, thin, balding, and about 5-feet-10. Abu’s services did not come cheap. Two of the Syrian men said they paid him $15,000 for travel to the United States, a package deal including phony passports, airline tickets, guides in each country, food and transportation. It was a surprisingly businesslike operation: Abu even offered a grace period for the Syrians to obtain a refund if they didn’t make it to the United States within a certain time.

It’s not clear how the Syrians were able to afford such steep fees. One man said he had saved the money over three years. Another said his family sold land and property to raise funds. He also received $3,000 in a wire transfer initiated by a person in Burbank, California.

Wherever it came from, the money was good enough for Abu. He gave the travelling Syrians their documents: airline tickets and phony passports from Israel. The travel papers would now identify two of the men under the false Israeli names “Miller Idan” and “Halam Rotem.”

Abu also gave the men airline tickets from Turkey to Mozambique, with a layover in Addis Ababa, Ethiopia. But they never intended to go to Mozambique. Instead, the men switched destinations in Ethiopia, and used their new, phony Israeli passports to board a flight to either Rio de Janerio or Sao Paulo, Brazil. Instead of the African coast, the men took off for South America.

The men had no idea whom they would meet in Brazil. They didn’t have a name or phone number to call. But when they landed in South America, the smuggling organization had someone on the ground to meet them, identifying the Syrians using photos sent by Abu directly to the smugglers’ cellphones in South America. The men turned over their real Syrian passports to the smugglers — from here on out, they would be posing full time as Israelis. The smugglers, in turn, put the passports in packages and mailed them to final destination addresses in the United States. The passports would cross the U.S. border without their bearers.

From Brazil, the men boarded flights to Bogota, Colombia, still posing as Israelis. Then they caught yet another flight, this time to Guatemala City, Guatemala. There, the Syrians said they met a 30-year-old man they describe as tall and slender, with blond hair. The man spoke no Arabic and very little English. To the Syrians, the mysterious smuggler did not appear to be Guatemalan. The tall blond man drove them to the Guatemala-Mexico border, where the Syrians were transferred into the custody of yet another smuggler. The men said they crossed the border into Mexico without being approached at all by Mexican immigration officials.

It was a long drive north through Mexico: Five days in a late-model white four-door Toyota sedan. The Syrians say their latest smuggler was in contact with Abu in Turkey throughout the trip, which ended in the brutally hot border town of Nuevo Laredo, Mexico.

The border city is a far cry from the chaos of their hometown of Homs, but Nuevo Laredo is also wracked with violence: the rampages of the brutal Los Zetas drug cartel have prompted the State Department to warn Americans to defer travel to the region because of the prevalence of murder, robbery, carjacking, kidnapping, extortion and sexual assault.

But the Syrians didn’t intend to stay long. On July 27, they requested asylum at the Laredo point of entry to the United States. American Customs and Border Protection Agents processed them and sent them to a detention center in Pearsall, Texas, where they were interviewed by officials.

One of the men, Rawad, gave his destination as an address in Fall River, Massachusetts. But officials discovered that the telephone number he provided was linked to visa denials for three other Syrians. The oldest Syrian, Alkhateb, listed a friend named “Amnar” as a contact in the United States and provided a phone number for him with a California area code. U.S. officials found that number was linked to five other rejected visas from Syrian immigrants.

The Americans asked Elias — the refugee who said his dog had been killed — if he had ever volunteered or been paid to carry a weapon for any political or religious organization in Syria. Elias said he had not been part of any group or received weapons training. Instead, he told American officials, “God would provide protection.”

“Any underground smuggling operation is dangerous and even more so when you get to falsifications and people moving through many different countries. It’s a dangerous world.” -Lauren Mack, spokeswoman, Immigration and Customs Enforcement

The U.S. government intercepted the package the Syrians had mailed from Brazil when it arrived in Miami. Inside, they found military ID in Elias’ Syrian passport. The document indicates Elias was exempt from military service due to the death of his father. Still, the American interviewer thought Elias showed “nervous behavior” when asked about his military service.

It’s not entirely clear what happened to the five men after that. According to the report, Customs and Border Protection officers conducted what’s called a “credible fear” interview to determine their status. They were remanded to the South Texas Detention Center in Pearsall, Texas.

According to Facebook pages that appear to match the names and life histories of three of the men, they are still in the United States, either currently or formerly in California.

U.S. officials would not comment to CNBC on the report or the status of the five men. “Due to the sensitivity and nature of this report we are not going to be able to discuss anything about this case,” said Lauren Mack, a spokeswoman for Immigration and Customs Enforcement in San Diego, who requested that CNBC not identify the five men. “One of our top priorities is to investigate international human smuggling worldwide,” she said. “Our goal is to get ringleaders and people who are at the top levels of criminal networks who prey on individuals and put them at risk.”

Asked if the Barakat organization itself posed any danger to the United States, Mack said, “Any underground smuggling operation is dangerous and even more so when you get to falsifications and people moving through many different countries. It’s a dangerous world.”

An attorney for one of the Syrian men, who also requested his name not be used, said that his client’s asylum case was still pending before an immigration judge while he lives and works in the United States. The attorney said he represents several Syrians who applied for asylum at the U.S. border. “A lot of these people have never left Syria before, and suddenly they’re traveling through countries around the world. They come from a police state, they’re not very trusting. Back in Syria, their political beliefs are imputed to them because they’re Christians. People say, oh, you’re a Christian, so you’re fair game. They’re in a really bad situation.”

‘I always tell the truth, even when I lie’

The government document lists several “intelligence gaps” that investigators were left with after their interviews and research. Among the loose ends, the officials wanted to know how the Barakat organization got the Israeli passports, and whether they were forged or legitimately issued. They want to identify the specific smugglers in Guatemala and Mexico. They want to figure out just how the passport scheme worked in Addis Ababa, and why Ethiopian customs didn’t spot it.

And at the end the report asks one more question: “Are there more Syrian nationals destined for South Texas?”

Nearly four months later, the U.S. officials may have gotten their answer. In November, authorities in Honduras detained five Syrian men trying to reach the United States, this time on stolen Greek passports. Reuters reported that Honduran officials found the men had passed through Turkey, Brazil, Argentina and Costa Rica.

A Honduran police spokesman told reporters those men had nothing to do with terrorism. “They are normal Syrians,” he said.

Today, a Facebook page for a person with the same name and biographical details as Elias features as its main image a splashy image of Al Pacino in the 1983 gangster movie “Scarface.” The page says Elias is living in Los Angeles and working as a tattoo artist. As a sort of a personal motto, the Facebook page prominently features a quote from Pacino’s character: “You need people like me, so you can point your f—–‘ fingers and say, ‘that’s the bad guy.'”

It’s a line from an arresting scene in the classic film. Pacino’s character, a Cuban refugee who arrives in the United States with nothing and rises to become a drug kingpin, finds himself confused and out of place in an upscale American restaurant. He lashes out in a rage at the well-dressed Americans who surround him.

The outburst may seem to be an odd maxim for the Syrian refugee. But in the same speech, Pacino’s character also says this: “I always tell the truth, even when I lie.”

Report: Mexican Security Forces, Crimes Against Humanity

The report is titled “Undeniable Atrocities: Confronting Crimes against Humanity in Mexico”. The report’s analysis relies on legal standards of the Rome Statute, which established the International Criminal Court, and which Mexico ratified in 2005.

The Open Society Slide Presentation is found here. Someone(s) at this George Soros organization really cares? Huh?

Mexican security forces committed crimes against humanity-report

Mexico’s drug war has resulted in the most violent period in the country’s modern history, with over 150,000 people killed since 2006

ThomsonReuters MEXICO CITY, June 6 (Reuters) – Mexican security forces have committed crimes against humanity, with mass disappearances and extrajudicial killings rife during the country’s decade-long drug war, according to a report released by rights groups on Monday.

The 232-page report, published by the Open Society Justice Initiative and five other human rights organizations, warned that the International Criminal Court could eventually take up a case against Mexico’s security forces unless crimes were prosecuted domestically.

“We have concluded that there are reasonable grounds to believe there are both state and non-state actors who have committed crimes against humanity in Mexico,” the report said.

Mexico’s drug war has resulted in the most violent period in the country’s modern history, with more than 150,000 people killed since 2006.

Consistent human rights abuses – including those committed by members of the Zetas drug cartel- satisfied the definition of crimes against humanity, the report said.

The authors recommended that Mexico accept an international commission to investigate human rights abuses.

A series of shootings of suspected drug cartel members by security forces, with unusually high and one-sided casualty rates, have tarnished Mexico’s human rights record.

“Resorting to criminal actions in the fight against crime continues to be a contradiction, one that tragically undermines the rule of law,” the report stated.

The unresolved 2014 kidnapping and apparent killing of 43 students from the Ayotzinapa teacher-training college was one of the most high-profile cases to have damaged Mexico’s reputation.

The report was based on documents and interviews over a nine-year period from 2006 to 2015.

It cited mass graves and thousands of disappearances, in addition to killings such as the shooting by the army of 22 suspected gang members in Tlatlaya in central Mexico, and similar incidents, as evidence of criminality in the government’s war against the country’s drug cartels.

Eric Witte, one of the report’s authors, recommended that the government look at the U.N. Commission against Impunity in Guatemala (CICIG) as an example for inviting an international investigative commission to bring cases in Mexican courts.

Evidence gathered by CICIG against former Guatemalan President Otto Perez played a key role in his resignation and eventual arrest last year.

The report criticised Mexico’s weak justice system. If atrocities continued without measures being taken to end impunity, the International Criminal Court could step in, said Witte, a former advisor at the Hague-based court.

“Unfortunately, Mexico might be one atrocity away from an international commission becoming politically viable,” Witte, who leads national trials of grave crimes for the Open Society Justice Initiative, told Reuters.

Phoenix: The DHS Madness/Corruption Continues

In January of this year, this site published an article about Serco and the DHS government contractor mentioned in this piece below has an interesting relationship with Serco. The scandal centered in the United Kingdom. But read on, it is business as usual for the Department of Homeland Security.

DHS Quietly Moving, Releasing Vanloads of Illegal Aliens Away from Border

The Department of Homeland Security (DHS) is quietly transporting illegal immigrants from the Mexican border to Phoenix and releasing them without proper processing or issuing court appearance documents, Border Patrol sources tell Judicial Watch. The government classifies them as Other Than Mexican (OTM) and this week around 35 were transferred 116 miles north from Tucson to a Phoenix bus station where they went their separate way. Judicial Watch was present when one of the white vans carrying a group of OTMs arrived at the Phoenix Greyhound station on Buckeye Road.
OTM6-2016The OTMs are from Honduras, Colombia, El Salvador and Guatemala and Border Patrol officials say this week’s batch was in custody for a couple of days and ordered to call family members in the U.S. so they could purchase a bus ticket for their upcoming trip from Phoenix. Authorities didn’t bother checking the identity of the U.S. relatives or if they’re in the country legally, according to a Border Patrol official directly involved in the matter. American taxpayers pick up the fare for those who claim to have a “credible fear,” Border Patrol sources told JW. None of the OTMs were issued official court appearance documents, but were told to “promise” they’d show up for a hearing when notified, said federal agents with firsthand knowledge of the operation.

 

A security company contracted by the U.S. government is driving the OTMs from the Border Patrol’s Tucson Sector where they were in custody to Phoenix, sources said. The firm is called G4S and claims to be the world’s leading security solutions group with operations in more than 100 countries and 610,000 employees. G4S has more than 50,000 employees in the U.S. and its domestic headquarters is in Jupiter, Florida.

Judicial Watch is filing a number of public records requests to get more information involving the arrangement between G4S and the government, specifically the transport of illegal immigrants from the Mexican border to other parts of the country. The photo accompanying this story shows the uniformed G4S guard that transported the OTMs this week from Tucson to Phoenix.

Related reading: G4S Corruption Globally

Outraged Border Patrol agents and supervisors on the front lines say illegal immigrants are being released in droves because there’s no room to keep them in detention. “They’re telling us to put them on a bus and let them go,” said one law enforcement official in Arizona. “Just move those bodies across the country.” Officially, DHS denies this is occurring and in fact earlier this year U.S. Customs and Border Protection Commissioner R. Gil Kerlikowske blasted Border Patrol union officials for denouncing this dangerous catch-and-release policy. Kerlikowske’s scolding came in response to the congressional testimony of Bandon Judd, chief of the National Border Patrol Council, the labor union that represents line agents. Judd told lawmakers on the House Judiciary Committee that illegal immigrants without serious criminal convictions can be released immediately and disappear into the shadows. Kerlikowske shot back, telling a separate congressional committee: “I would not stand by if the Border Patrol was — releasing people without going through all of the formalities.”OTM6-2016-2

Yet, that’s exactly what’s occurring. This report, part of an ongoing Judicial Watch investigation into the security risks along the southern border, features only a snippet of a much broader crisis in which illegal aliens are being released and vanishing into unsuspecting American communities. The Senate Subcommittee on Immigration and the National Interest addressed this issue just a few weeks ago in a hearing called Declining Deportations and Increasing Criminal Alien Releases – The Lawless Immigration Policies of the Obama Administration. Judd, the Border Patrol Union chief, delivered alarming figures at the hearing. He estimated that about 80% of apprehended illegal immigrants are released into the United States. This includes unaccompanied minors who are escorted to their final destination, family units and those who claim to have a credible fear of persecution in their native country. Single males that aren’t actually seen crossing into the U.S. by Border Patrol agents are released if they claim to have been in the country since 2014, Judd added.

***** G4S:

G4S supports the U.S. Department of Homeland Security, Customs and Border Protection (CPB), with its operations at the U.S. Mexico border and with U.S. Immigration and Customs Enforcement (ICE) to transport illegal immigrants in selected urban areas. Annually, our G4S fortified buses log millions of miles and transport hundreds of thousands of illegal immigrants, while freeing up front line CPB and ICE personnel for other essential services.

Related reading: G4S Website and the scandal of the CEO.

 

Smuggling Network, Terror Hotbeds, Southern Border

Smuggling network guided illegals from Middle East terror hotbeds to U.S. border

WashingtonTimes: A smuggling network has managed to sneak illegal immigrants from Middle East terrorism hotbeds straight to the doorstep of the U.S., including helping one Afghan man authorities say was part of an attack plot in North America.

Immigration officials have identified at least a dozen Middle Eastern men smuggled into the Western Hemisphere by a Brazilian-based network that connected them with Mexicans who guided them up to the U.S. border, according to internal government documents reviewed by The Washington Times.

Those smuggled included Palestinians, Pakistanis and the Afghan man who Homeland Security officials said had family ties to the Taliban and was “involved in a plot to conduct an attack in the U.S. and/or Canada.” He is in custody but the Times is withholding his name at the request of law enforcement to protect ongoing investigations.

Some of the men handled by the smuggling network were nabbed before they got to the U.S., but others actually made it into the country, including the Afghan man who was part of a group of six from so-called “special interest countries.”

The group, guided by two Mexicans employed by the smuggling network, crawled under the border fence in Arizona late last year and made it about 15 miles north before being detected by border surveillance, according to the documents, which were obtained by Rep. Duncan Hunter, California Republican.

Law enforcement asked The Times to withhold the name of the smuggling network.

It’s unclear whether the network succeeded in sneaking other “special interest” illegal immigrants by border officials, but the documents obtained by Mr. Hunter confirm fears of a pipeline that can get would-be illegal immigrants from terrorist hotbeds to the threshold of the U.S.

Just as troubling, the Border Patrol didn’t immediately spot the Afghan man’s terrorist ties because the database agents first checked didn’t list him. It wasn’t until they also checked an FBI database that they learned he may be a danger, the documents say.

“It’s disturbing, in so many ways,” said Joe Kasper, Mr. Hunter’s chief of staff. “The interdiction of this group validates once again that the southern border is wide open to more than people looking to enter the U.S. illegally strictly for purposes of looking for work, as the administration wants us to believe. What’s worse, federal databases weren’t even synched and Border Patrol had no idea who they were arresting and the group was not considered a problem because none of them were considered a priority under the president’s enforcement protocol. That’s a major problem on its own, and it calls for DHS to figure out the problem — and fast.”

Mr. Hunter wrote a letter to to Homeland Security Secretary Jeh Johnson this week demanding answers about the breakdowns in the process.

Both U.S. Immigration and Customs Enforcement, which is the chief agency charged with sniffing out smuggling networks, and Customs and Border Protection, which oversees the Border Patrol and which initially failed to sniff out the terrorist connections, declined to comment. Homeland Security, which oversees both agencies, didn’t provide an answer either.

The group of six men nabbed after they already got into the U.S. — the Afghan and five men identified as Pakistanis — all made asylum claims when they were eventually caught by the Border Patrol. Mr. Hunter said his understanding is that the five men from Pakistan were released based on those claims, and have disappeared.

The government documents reviewed by The Times didn’t say how much the smugglers charged, but did detail some of their operation.

Would-be illegal immigrants were first identified by a contact in the Middle East, who reported them to the smuggling network in Brazil. That network then arranged their travel up South America and through Central America, where some of them were nabbed by U.S. allies.

In the case of the Afghan man with terrorist ties, he was smuggled from Brazil through Peru, then Ecuador, Colombia, Panama, Costa Rica, Nicaragua, Honduras, Guatemala and finally Mexico.

He was caught near a ranch 15 miles into the U.S., after his group’s movements were detected by one of the Border Patrol’s mobile detection trucks. He told agents his group had crawled under the border fence near Nogales.

In the documents obtained by Mr. Hunter, Homeland Security officials said they considered the case a victory because it showed how they can use apprehensions on the southwest border to trace smuggling networks back to their source.

But the documents had worrying signs as well. When agents first ran the man through the Terrorist Screening Data Base, he didn’t show up as a danger. Indeed, a November report from KNXV-TV in Arizona said authorities said “records checks revealed no derogatory information about the individuals.”

That turns out not to be true, according to the documents. The Afghan man was listed in the FBI’s Terrorist Identities Datamart Environment (TIDE) database as having suspect relations.

Mr. Hunter told Mr. Johnson the discrepancy between the databases was troubling.

The government documents also said some of the special interest aliens caught at the border were previously identified by authorities in other Latin American countries — but had different sets of biometric identifiers associated with them. That raised questions of whether those countries are sharing accurate information with the U.S.

Networks capable of smuggling potential terrorists has long been a concern, but the Obama administration had tamped down those worries, arguing that the southwest border wasn’t a likely route for operatives.

Still, evidence has mounted over the last couple of years, including a smuggling ring that snuck four Turkish men with ties to a U.S.-designated terrorist group into the U.S. in 2014. they paid $8,000 apiece to be smuggled from Istanbul through Paris to Mexico City, where they were stashed in safe houses before being smuggled to the border.

At the time, Mr. Johnson said the men were actually part of a group that was fighting against the Islamic State, and questioned whether they should have even been designated as part of a terrorist group.

But behind the scenes Mr. Johnson’s agents were already at work trying to roll up smuggling rings under an action dubbed Operation Citadel.

Lev Kubiak, assistant director at ICE Homeland Security Investigations’ international operations branch, testified to Congress earlier this year that Operation Citadel resulted in 210 criminal arrests in 2015. One part of the effort, known as Operation Lucero, dismantled 14 human smuggling routes, including some operations designed to move people from the Eastern Hemisphere to Latin America and then into the U.S., he said.

Next up is the U.S. State Department Report by Country on Terrorism

Country Reports on Terrorism 2015

Chapters –Chapter 1. Strategic Assessment
Chapter 2. Country Reports: Africa Overview
Chapter 2. Country Reports: East Asia and Pacific Overview
Chapter 2. Country Reports: Europe Overview
Chapter 2. Country Reports: Middle East and North Africa Overview
Chapter 2. Country Reports: South and Central Asia Overview
Chapter 2. Country Reports: Western Hemisphere Overview
Chapter 3: State Sponsors of Terrorism Overview
Chapter 4: The Global Challenge of Chemical, Biological, Radiological, or Nuclear (CBRN) Terrorism
Chapter 5: Terrorist Safe Havens (Update to 7120 Report)
Chapter 6. Foreign Terrorist Organizations
Chapter 7. Legislative Requirements and Key Terms

Annexes

National Consortium for the Study of Terrorism and Responses to Terrorism: Annex of Statistical Information [Get Acrobat Reader PDF version   ]
Terrorism Deaths, Injuries and Kidnappings of Private U.S. Citizens Overseas in 2015

Full Report

Country Reports on Terrorism 2015 (PDF)

Refugees with Active TB Arrived

Eleven Refugees With Active TB Arrived in Florida After 2013

Eleven refugees with active tuberculosis (TB) were among more than 111,000 refugees who arrived in Florida during the three years between 2013 and 2015, according to a report the Florida Department of Health recently sent to Breitbart News.

Their active TB status was determined in medical screenings completed within 90 days of their arrival in the Sunshine State.

This news comes barely a week after Breitbart News reported that four refugees with active TB were sent to Indiana in 2015.

The Florida Department of Health provided a breakdown, by year of arrival, of the eleven refugees who arrived in Florida with active TB:

Number of refugees who completed domestic medical screening who were diagnosed with active TB at the time of that screening.

Year        Number Diagnosed with Active TB
2013                               5
2014                               5
2015                               1

Total                             11

Breitbart: The vast majority of these refugees who arrived in Florida between 2013 and 2015–104,000 of the 111,000– came from Cuba  under the “wet-foot, dry-foot policy,” the 1995 “amendment to the 1966 Cuban Adjustment Act. . . [that] gives migrants from Cuba special treatment that no other group of refugees or immigrants receives… [and] puts Cubans who reach U.S. soil on a fast track to permanent residency,” as Dan Moffett reports.

Only a small percentage of these 104,000 Cuban refugees–an estimated total of 3,000–entered as “traditional arrival” refugees, the program through which approximately 70,000 refugees per year enter the United States from over 100 different countries.

The remaining 111,000 Cuban refugees were classified as part of the additional 70,000 migrants who enter the United States annually and are designated as “other served populations” eligible to participate in refugee programs administered by the Office of Refugee Resettlement. Many in this group are classified by the federal government as “non-traditional arrivals,” a designation that includes “irregular maritime arrivals. . . and border crossers.”

In 2015, for instance, of the 140,093 total migrants who were eligible to be served by the refugee programs administered by the Office of Refugee Resettlement 69,933 were refugees, while 70,160 were “other served populations.”

Another small percentage of the 111,000 refugees who entered Florida between 2013 and 2015–a total of 7,000–entered through the “traditional arrival” refugee resettlement program administered by the Office of Refugee Resettlement from countries other than Cuba.

While all 10,000 refugees (3,000 from Cuba, 7,000 from other countries) who arrived in Florida between 2013 and 2015 through the “traditional arrival” refugee resettlement program were medically screened overseas prior to being approved to come to the U.S., the 101,000 Cubans who came to Florida under the category “others served by the refugee resettlement program” over the same period were not medically screened prior to their arrival in the U.S.

Most startling of all the information included in the Florida Department of Health data is that only two of the eleven refugees (18 percent) who arrived in Florida with active TB were included in the B1, B2, B3 refugee tuberculosis medical risk notifications sent to the Florida Department of Health by the CDC through the National Electronic Disease Notification System.

Total number of refugees who arrived with a B1, B2, or B3 tuberculosis notification who were diagnosed with active TB at the time of that screening, expressed as an absolute number and also as a percentage of notification of refugees screened.

Year         Number Diagnosed with Active TB          Percentage of Refugee Notifications
2013                                 1                                                              3.7%
2014                                 1                                                              2.4%
2015*                               0                                                               0%
* Preliminary data

The other nine refugees who arrived in Florida with active TB (82 percent) were most likely Cuban migrants in the category “others served by the refugee resettlement program” who were not medically screened overseas prior to their arrival in the U.S. It possible, however, that some of the non-Cubans who were given a clean bill of health by the CDC’s overseas medical screening program were in this latter  group.

When the CDC provides the Florida Department of Health with advance notifications for each “traditional arrival” refugee bound for Florida when they arrive at a U.S. port of entry, it also provides B1, B2, and B3 tuberculosis medical risk notifications for those “traditional arrival ” refugees carrying those classifications. The Florida Department of Health provided Breitbart News with the number of refugees who arrived with  B1,B2, and B3 medical risk notifications between 2013 and 2015:

Number of B1, B2, and B3 tuberculosis notifications sent to the Florida Department of Health by the CDC.

Arrival         Number of Refugees
2013                             61
2014                             80
2015                             92

Source: Electronic Disease Notification system (EDN)

Refugees who entered Florida with these medical risk notifications were from among the 10,000 “traditional arrival” refugees between 2013 and 2015, 3,000 from Cuba, and 7,000 from other countries. None of the 111,000 Cubans who entered Florida between 2013 and 2015 from the “others served by the refugee resettlement program” category were subject to these medical notifications, since none had been medically screened overseas.

Though the CDC has gone to great lengths to assure Americans that refugees do not present a tuberculosis health risk to them, the actual data from Florida and Indiana belie that claim.

As Breitbart News reported previously:

Refugees who are diagnosed in overseas medical screenings as having “active infectious tuberculosis” are classified as Class A medical risks, and are not allowed to migrate to the United States without a special waiver.

Refugees who are diagnosed as having something the CDC calls, in a classic bureaucratic oxymoron, “active tuberculosis – non-infectious,” are classified as Class B1 medical risks and are allowed to migrate to the United States.

According to the most recent 2007 standards provided by the CDC to the approximately 700 medical doctors who have been authorized by U.S. embassies or consulates overseas to be part of the U.S. Control Panels that perform overseas medical screenings of U.S. bound refugees, any refugee who (1) has a chest radiograph that suggests the presence of TB and has either (1) sputum smears that test positive or (2) sputum cultures that test positive, is categorized as a Class A medical risk.

Class B2 tuberculosis medical risks are refugees who complete the overseas medical screening and require “[l]atent tuberculosis infection evaluation .”

Class B3 tuberculsosis medical risks are refugees who complete the overseas medical screening and require “contact evaluation.”

The Florida Health Refugee Health Program Report for 2010 to 2012 explains why refugees from Cuba and Haiti are treated differently than those from other countries:

Most refugee arrivals in Florida enter through the Miami port of entry and resettle in Miami-Dade County. However, Florida is experiencing an increase in refugees arriving through the Chicago and New York City ports of entry.

The RHP (Florida Refugee Health Program) is notified in advance of traditional port of entry (i.e.,international airports and seaports) refugee arrivals by the Centers for Disease Control and Prevention’s (CDC’s) Electronic Disease Notification (EDN) System.

The RHP does not receive prior arrival notifications for non-traditional refugee arrivals such as primary asylees, irregular maritime arrivals, and border crossers who are eligible for refugee services.

Irregular maritime arrivals and border crosser populations refer to Cuban/Haitian entrants who may have arrived via water or land (U.S./Mexico or U.S./Canada border) and have received an immigration status that deems them eligible for refugee benefits.

The vast majority of Texas arrivals consisted of border-crossers.

Arrivals through non-traditional ports of entry increased dramatically between 2010 and 2012.

There were 338 (1.4%) non-traditional arrivals in 2010, 2,298 (8.8%) in 2011, and 8,229 (26.9%) in 2012. Non-traditional arrivals include both border-crossers and irregular maritime arrivals.

Border-crossers are Cuban/Haitian entrants who may have arrived via water or land (U.S./Mexico or U.S./Canada) and have received an immigration status that deems them eligible for refugee benefits, such as public interest parole…

Closely related to the trends in ports of entry for refugee arrivals are the trends in the immigration status of refugee arrivals. Although the term refugee is used throughout this report to encompass all eligible populations, there are 11 different immigration statuses represented in Florida’s arrivals.

Since 2010, parolees ( …individuals granted entry into the U.S. for humanitarian reasons or for emergent or compelling reasons of significant public benefit) have been the largest immigration status represented in the eligible arrival population in Florida, followed by refugees and asylees.

Many  Cuban refugees (the majority of whom are technically “parolees”) enter the United States by land, with Texas being the leading port of entry.  These individuals, along with Cuban refugees who are classified as “non-traditional maritime” arrivals are not medically screened prior to their arrival here.

As Pew Research reported:

Thousands of Cubans have migrated to the U.S. by land. Many fly to Ecuador because of the country’s liberal immigration policies, then travel north through Central America and Mexico. The majority of Cubans who entered the country arrived through the U.S. Border Patrol’s Laredo Sector in Texas, which borders Mexico. In fiscal 2015, two-thirds (28,371) of all Cubans came through this sector, an 82% increase from the previous fiscal year.

However, a larger percentage increase occurred in the Miami sector, which operates in several states, but primarily in Florida. The number of Cubans who entered in the Miami sector during fiscal 2015 more than doubled from the previous year, from 4,709 .

Over 80 percent of the more than 56,000 Cuban refugees and migrants who arrived in the United States in FY 2015 were resettled in Florida. Ten percent were resettled in Texas, while the remainder were resettled in other states.

In Florida, Cuban refugees and migrants account for well over 90 percent of all resettled refugees, as this breakdown of refugees arriving in the Sunshine State between 2013 and 2015, as provided to Breitbart News by the Florida Department of Health, shows:

FY 2013-2015 Arrivals,  By Country of Origin
Country                   2013              2014              2015              Total
Cuba                      29,506         31,443            43,681           104,630
Burma                         383              408                 467                1,258
Iraq                              481              577                  302               1,360
Haiti                             486             538                  189                1,213

Total                       31,906      33,978              45,907             111 ,791

NOTE: some of this data is still preliminary in nature.

Residents of the Sunshine State can take some comfort, however, in the fact that Florida has consistently had a very high rate–well over 90 percent–of arriving refugees who successfully complete their medical screenings within 90 days:

Total Arrivals, FY 2013 to FY 2015

Year                    Number of Arrivals Number Screened Percentage Screened
FY 13                            31,906                      29,838                   93.52%
FY 14                            33,978                      33,217                   97.76%
FY 15                           45,907                      44,672                    97.31%

This is just part of the TB refugee health data provided by the Florida Department of Health to Breitbart News, important information that is not made available to the public in many other states, particularly those like Tennessee where refugee resettlement operations are controlled by VOLAGs (voluntary agencies) selected by the Office of Refugee Resettlement under the statutorily questionable Wilson Fish alternative program.

The special treatment of Cuban refugees, however, may be coming to an end, a result of concerns over financial scandals reported in the resettlement program in Florida, as well as the re-establishment of formal relations with Cuba by the Obama administration in 2015.

Critics question why Cubans should not enter through the traditional refugee resettlement program like the 70,000 refugees resettled by ORR each year. Should that take place, Cuban refugees would then be subject to overseas medical screenings.

Since two of the eleven refugees who arrived in Florida with active TB between 2013 and 2015 went through that screening and were classified B1, B2, B3 tuberculosis medical risks cleared for entry into the U.S., it is not clear if adding overseas medical screenings to Cuban refugees will offer significant improvements to the public health risks Americans face from refugees who are now readily cleared by an obviously imperfect  medical screening system.

But, since nine of the eleven refugees who arrived with active TB between 2013 and 2015 were likely not subjected to overseas medical screening, adding overseas medical screenings as a requirement for entry for all Cuban refugees would not make the current flawed system worse.

The only sure-bet policy that could make the current system better, however, at least in terms of guaranteeing that no refugees arriving in the U.S. will increase the risk of Americans being infected with active or latent TB, would be to completely shut down the program and allow no refugees to enter.