Venezuelan Shipwreck Defines Drug Route

The sinking of a small boat heading from Venezuela to Curaçao and the disappearance of all the migrants aboard suggest that drug trafficking groups are also controlling human smuggling routes in the region.

On June 7, the group of 32 migrants, along with three crew members, set sail from Punta de Aguide in Venezuela’s Falcón state, on the Caribbean coast. On June 11, the boat was was declared missing, and a month later, the whereabouts of it and its passengers remain unknown.

The disappearance was reported as a shipwreck, an increasingly common disaster in the Caribbean as Venezuelans resort to desperate measures to flee the country. So far this year, three shipwrecks involving over 80 migrants have been reported.

After the latest shipwreck, family members reported that all the migrants had been wearing life-jackets. Yet only one body has been recovered to date — that of Elio Ramones, identified in Curaçao on June 12. To the surprise of authorities, his corpse seemed fresh, suggesting that the man had died several days after the supposed shipwreck.

Oswaldo Rodríguez León, Falcon’s security secretary who is coordinating the search for the missing, said that “it is not possible for no trace to be found of the 32 people who disappeared in that shipwreck; the bodies should be floating if they were drowned. We must investigate [the fact] that pirates could have taken them.”

On July 11, two men were arrested for recruiting the migrants in their hometown of Vela de Coro, along Venezuela’s northern coast.

But the arrests have brought authorities no closer to finding the disappeared.
In June, survivors of a previous shipwreck exposed a human trafficking route used to transport vulnerable women and children from Venezuela to Trinidad and Tobago, where they were sold into the sex trade.

After the latest shipwreck, residents in Falcón told InSight Crime that human smuggling is used as a front for drug shipments to the Dutch Caribbean islands of Aruba, Bonaire and Curaçao, which are between 15 to 50 miles off the coast of Venezuela.

According to local sources, both cocaine and marijuana arrive overland and are stored in huts along the beaches of Falcón. It is then loaded onto small boats by night and shipped to neighboring islands under the guise of migrant transports, in quantities of up to 8,000 kilograms per day.

Although not officially corroborated, the locals’ claims are supported by recent large drug seizures on the Lara-Falcón highway, headed for the Falcón coast.

Mapa mostrando as ilhas ABC - Aruba, Bonaire e Curaçao e ...

Migrants are lured into the scheme by the low rates charged. The 32 missing people had reportedly paid $400 for the journey, compared to the standard rate of between $650 and $700.
In Vela de Coro, InSight Crime spoke to three families whose loved ones were aboard the shipwrecked boat and who are now missing. They said that following the disappearance they have begun their own investigations, including making inquiries with relatives on Curaçao. They claim that the missing boat was carrying a drug shipment to Curaçao and that the shipment did arrive, but 500 kilograms lighter than expected, giving rise to their belief that the migrants were kidnapped because the captain did not deliver the full drug shipment.

Full circle - Drugs trafficking in the Caribbean

The families have also begun searching hills near Punta de Aguide, where they believe the migrants were held before boarding the boats. Helicopters, however, are needed to comb over the mountainous territory largely controlled by drug traffickers.

Relatives of the missing migrants point to the inadequate official response as evidence of criminal complicity. Although the authorities were notified within a day of the disappearance, a search was not initiated until June 11, four days later.

Furthermore, authorities are alleged to have known of the voyage before the boat set sail. The family members who spoke with InSight Crime said that the migrants had intended to depart on June 6, but were intercepted by officials from the country’s criminal investigation unit (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas – CICPC) who stole some of their belongings, including mobile phones, and took $1,000 from the captain. The migrants spent the night hiding in the woods before setting sail the following evening.

CICPC officials have also allegedly been involved in previous cases of predation on migrants, including the sex trafficking route to Trinidad and Tobago exposed in June.

This is not the first boatload of Venezuelan migrants to disappear. A boat vanished on May 16 in route to Trinidad and Tobago, and no corpses, wreckage or surviving passengers have been found. Hat tip to InSight for continued stellar investigations/reporting.

Facebook Primed for Illicit Funds Use/Money Laundering

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Project Libra: Facebook Launching One-World ‘GlobalCoin ...

Meanwhile:

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

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

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

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

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

Read it here.

 

 

Obama’s Aunt Ordered Deported, Remember?

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 

 

Where is that 8.5 Tons of Uranium from Iran to Russia?

Remember? During the Christmas holiday in 2015, so you easily could have missed the news or just forgotten it due to spiked eggnog.

Washington (AFP) – Iran sent a major shipment of low-enriched uranium materials to Russia on Monday, a key step in Tehran’s implementation of this year’s historic nuclear accord with world powers.

The United States hailed the move, which Secretary of State John Kerry said marked “significant progress” in Tehran’s fulfillment of a deal to stop it developing nuclear weapons.

The Russian foreign ministry confirmed the report after Ali Akbar Salehi, head of Iran’s Atomic Energy Organization, told the ISNA news agency: “The fuel exchange process has taken place.”

According to ISNA’s report, Iran had sent 8.5 tons of low-enriched nuclear material to Russia and received “around 140 tons of natural uranium in return.”

State Department spokesman Mark Toner described the cargo as a 25,000-pound “combination of forms of low-enriched uranium materials” including five and 20 percent enriched uranium, scrap metal and unfinished fuel plates. More here.

Kerry said that Iran’s shipment to Russia had already tripled the amount of time it would take to produce enough fuel for a bomb from two or three months up to six or nine.

And he dubbed it “a significant step toward Iran meeting its commitment to have no more than 300 kilograms of low-enriched uranium by Implementation Day.”

Now the question is, where is it now? Was this transaction for real in the first place? Any congressional investigation? Ambassador Stephen Mull before Congress stated the following:

Iran shipped out almost all of its enriched uranium stockpile. Pre-JCPOA, Iran had approximately 12,000 kilograms of enriched uranium. Now, Iran can have no more than 300 kilograms of up to 3.67% enriched uranium for the next 15 years. This, combined with Iran’s dismantlement of two-thirds of its centrifuges, has effectively cut off Iran’s uranium pathway to a nuclear weapon.

Iran removed the core of its Arak reactor and rendered it inoperable by filling it with concrete. This cut off the path by which Iran could have produced significant amounts of weapons grade plutonium. Now, the Arak reactor will be redesigned, in cooperation with a working group established under the JCPOA, ensuring that the reactor is used solely for peaceful purposes going forward. Read more here to see how the Obama administration punked the whole story and then read below. Has anyone asked Norway? They assisted.

The U.S. Has No Clue Where Iran’s 8.5 Tons Of Enriched Uranium Are

At a February 11, 2016 hearing before the U.S. House Foreign Affairs Committee, Amb. Mull acknowledged that Washington had lost track of the enriched uranium, which, he said, was now “on a Russian ship, in Russian custody, under Russian control” – that is, no longer under IAEA oversight.

Indeed, in response to Rep. Chris Smith’s (R-NJ) question at the hearing, “Do we have any on site accountability? Can we go and verify ourselves, or?” Amb. Mull replied: “We cannot.” Rep. Smith said: “We cannot. Who does?” to which Amb. Mull replied: “…Russia is responsible for maintaining access and controls.”

Rep. Smith then asked, “Where has it been put?” and Amb. Mull answered: “It has not been fully, according to our information it has not yet been decided where exactly Russia will put this.”

To Rep. Smith’s question “But where did it go? I mean it has to be somewhere,” Amb. Mull replied: “…I believe, if it has not arrived yet, it will very soon.”

In reply to Rep. Smith’s comment that “we are then trusting the Russians to say that they have it under their purview, that they are watching it? I mean they are so close to Iran, they have doubledealed us and especially the Middle East, the Syrians, I don’t know why we would trust them. Could you tell us where it is going?” Amb. Mull replied: “That is a Russian Government responsibility to decide where it goes. We do not have concerns about Russian custody of this material. What is important in this deal is will it go back to Iran? And I can guarantee there are sufficient controls in place that if one piece of dust of that material goes back into Iran we are going to be aware of it.”

Rep. Smith then asked, “But again, can the IAEA go to that ship and verify that it is there and follow it as it goes to its final resting place?” To this, Amb. Mull responded: “IAEA has different monitoring arrangements with each, each country in the world.” (As noted, Mull had stated that the uranium was now in “Russian custody, under Russian control” – that is, not under IAEA oversight.)

To Rep. Smith’s statement that “… it is not even in a place, it is not in any city that you say. It is not in any, it is not somewhere in Russia that we could say there it is. We don’t even know where it is,” Amb. Mull replied: “The IAEA verified the loading of all of this material…”

In response to Rep. Smith’s pointing out that “loading and where does it end up is very important,” Amb. Mull said, “That is the Russian Government’s responsibility to decide where it goes.”

Rep. Smith concluded, “That is a flaw, in my opinion.”

***

Watching that ship, the Mikhail Dudin….

Norwegian participation

Norway played a key role in the agreement by helping ensure that Iran’s enriched uranium was replaced by natural uranium. Oslo paid some $6 million for transporting 60 tons of natural uranium from Kazakhstan to Iran by plane.

Rune Bjåstad with the press office of the Norwegian Ministry of Foreign Affairs says to the Independent Barents Observer that Norway only had inspectors following the transport of natural uranium to Iran, not the transport of material out.

“Regarding the enriched uranium transported out of Iran, there were no Norwegian representatives present. The control was done by a team of inspectors from the IAEA,” Bjåstad informs.

He says Norwegian representatives were in contact with the inspectors from IAEA who participated in the packing and sealing of the cargo that left Bushehr. The shipment from Iran to St. Petersburg is not paid with Norwegian money.

Voyage route across Scandinavian waters confirmed

Director of Norway’s Radiation Protection Authorities, Ole Harbitz, confirms in an SMS to the Independent Barents Observer that the cargo is en route to St. Petersburg.

It was U.S. Secretary of State, John Kerry, who in a statement on December 28 confirmed that the shipment takes place on board the vessel “Mikhail Dudin”, The New York Times reported.

Kerry said the cargo includes the uranium that is closest to bomb-grade quality, enriched to 20 percent purity.

The agreement, where Norway played a key role, can in the longer run indirectly open for increased transport of highly radioactive spent nuclear fuel along the coast of Norway to the Arctic.

With the deal ensuring no nuclear weapons projects can continue, Iran can again continue to expand its civilian nuclear energy program.

More spent nuclear fuel to sail outside Norway

Simultaneously as Norway in secret assisted with the transportation of natural uranium to Iran, Russia started to construct two more civilian nuclear reactors at existing Russian built Bushehr nuclear power plant. The plant will get uranium fuel from Russia.

That fuel will later have to be shipped back to Russia.

Currently, Murmansk on Russia’s Arctic Barents Sea coast is the port used to take back spent nuclear fuel arriving from other countries. Over the last three years, several shipments of spent nuclear fuel from Soviet built research reactors in Europe have been sailed back to Russia along the coast of Norway to Murmansk. Like in September 2014, when “Mikhail Dudin” secretly transported a load of highly enriched uranium from Poland to the Atomflot base north of Murmansk.

St. Petersburg is the port used when other kinds of radioactive material, like the enriched uranium from Iran, are imported back to Russia.

Back to Russia for reprocessing

Iran is not the only country where Russia’s state nuclear corporation Rosatom will built new nuclear reactors. Deals are signed or under negotiations with China, India and Vietnam. From China, spent nuclear fuel in return to Russia can be sent by railway, but all shipments from Iran, India and Vietnam will have to go by sea.

Rosatom is currently building 19 reactors abroad and has increased its foreign contracts by 60 percent over the last two years to $66,5 billion.

Uranium fuel is normally in the reactors for 3-4 years before being replaced. Then, the fuel will have to be cooled for some years in an on-site pool before it can be transported back to Russia for reprocessing.

The reason why Murmansk is used as import harbor for spent nuclear fuel is because of its suitable infrastructure for loading the special designed containers directly from vessels to railway wagons at Atomflot, the repair base for Russia’s fleet of civilian nuclear icebreakers. From Murmansk, the wagons take the uranium fuel to the Mayak plant north of Chelyabinsk in the South Urals where Russia has its reprocessing plant.

Anyone still trusting all of this years later? Anyone?

 

Possible Details on Iran for Trump Briefings

Image result for un arms embargo iran photo/details

For context, here is the background on the UN Arms Embargo on Iran.

1. The rapidly expiring “sunset provisions” – which will lift existing restrictions on Iran’s military, missiles and nuclear programs – were a key factor in President Trump’s decision to withdraw from the flawed Joint Comprehensive Plan of Action (JCPOA) in May last year. The first of the sunset provisions, the arms embargo under U.N. Security Council Resolution (UNSCR) 2231, will expire by October 18, 2020.

In its report, JCPOA Sunset Alert, United Against Nuclear Iran (UANI) details the hazards once UNSCR 2231’s arms transfers provisions expire. Guns, howitzers, mortars, battle tanks, armored combat vehicles, combat aircraft, attack helicopters, warships and missiles or missile systems will proliferate throughout the region.

2. The European Union is skirting the Iran sanction architecture by launching INSTEX. Based in Paris, it is managed by Per Fischer a German banker and the UK is heading the supervisory board.

The channel, set up by Germany, France and the UK, is called INSTEX — short for “Instrument in Support of Trade Exchanges.”

“We’re making clear that we didn’t just talk about keeping the nuclear deal with Iran alive, but now we’re creating a possibility to conduct business transactions,” German Foreign Minister Heiko Maas told reporters Thursday after a meeting with European counterparts in Bucharest, Romania.

“This is a precondition for us to meet the obligations we entered into in order to demand from Iran that it doesn’t begin military uranium enrichment,” Maas said.

3. Zarif, Iran’s Foreign Minister has confirmed violations of stockpile limitations as well as uranium enrichment of 300kg. for low-enriched uranium. These two items are violations of the JCPOA and Europe considers this just a distraction.

4. The U.S. has sent an estimated 12 F-22 Raptor stealth fighters to Qatar, based at al Udeid Air Base to bolster defenses Iran threats. There is a B-52 bomber task force in the region. The U.S. has dispatched several army batteries that operate the Patriot Missile launchers. Much of this is due to and in preparation for the asymmetric warfare tactics in use by Iran.

5. Iran is aware they cannot match the United States militarily, so there are two other possibilities and they include attacking Israel and major cyber interruptions.

Speaking at a political conference of ultra-conservatives in Iran’s north, Mashaei said, “If the Zionist regime attacks Iran, the Zionists will have no longer than a week to live.” The semi-official Fars news agency quoted him as saying that the Islamic Republic would destroy Israel “in less than 10 days”. On the cyber front, Iran has the abilities to disrupt networks associated with power systems in the region as well as those connected to oil production and shipping. U.S. Cybercom has the authorization, by way of the NDAA to conduct what is known as TMA, traditional military activities where cyber operations are included. Last month, the NYT’s reported the U.S. did carry out cyberattacks on Iran.

6. Iran has established terror cells in Western allied countries including the United States as noted by this case reported by the FBI just last month. Additionally, Qassem Suleimani has set up terror sites in Africa prepared to strike oil fields, military installations and embassies. These operations are managed by a specialized department of the Quds Force known as Unit 400.