Palestinian with Terror Ties, Brownsville, Texas Raid

And to think this cat was granted asylum and has been arrested several times. Oh yeah, he also lied to gain citizenship….he was a member of a Palestinian organization labeled as a terrorist group by the United States.

What is really up with these judges?

George Zahi Rafidi, 42, is charged in a superseding March 5 indictment with attempted procurement of citizenship contrary to law; use of an immigration document procured by false statement or fraud; false statement under oath in a matter relating to naturalization; two counts of false statement of representation; and false statement on a loan and credit application.

South Texas investigators raid properties belonging to ...

Swell, but there is more.

BROWNSVILLE, Texas — Authorities in South Texas conducted multiple raids this week at properties belonging to a Palestinian man who they claim has ties to a terrorist organization.

Homeland Security investigators, alongside personnel from the Cameron County District Attorney’s Office, raided two car lots in San Benito and Laguna Heights, as well as a home in Brownsville, Texas.

Border Businesses Owned by Palestinian Terrorist Raided in ...

In total, 21 cars were seized, along with money and documents.

It’s all part of what prosecutors described as a money laundering case linked to George Rafidi.

“The investigation is centered around some money laundering and we believe that some of the proceeds from that money laundering are being shipped overseas,” Cameron County District Attorney Luis Saenz said.

Saenz said it’s not the first time he’s investigated Rafidi and his brother, Fayez, having busted some of their underground casinos in 2015. However, it’s Rafidi’s supposed ties to a Palestinian organization that has him under the scope of the federal government.

According to court documents, in 1997 in Israel, Rafidi pleaded guilty to being a member of the Popular Front for the Liberation of Palestine, recognized by the U.S. as a terrorist organization. 

After being released during a prisoner exchange with Jordan, Rafidi migrated to America and was granted political asylum.

Since then, he’s been convicted twice for theft in Harris County and arrested in 2009 in Brownsville for not declaring $28,000 he allegedly had with him as he tried to leave the country.

Prosecutors said he failed to report that last run-in with the law on his citizenship application. As a result, Rafidi pleaded guilty earlier this month to making a false statement and remains in custody pending sentencing.

As for the latest raid at his car lot, Rafidi’s brother told KRGV-TV he denies any wrongdoing.

“I have no problem, I have nothing to worry about. I have titles, I have everything legally, I have everything fine. I have no problems with no one,” Fayez said.

Saenz said he’s following the money trail to the Middle East and believes more people will fall along the way.

Over 10,000 non-detained Illegal Aliens in America

Hat tip

ERO-LESA Statistical Tracking UnitFor Official Use Only (FOUO)

Pre-decisional 2018-ICFO-32380 Non-Detained Illegal Aliens on the National Docket, as of 06/02/2018

Country of Citizenship Final Order Pending Final Order Total

IRAN 6,331 NORTH KOREA 21 SUDAN 1,860 SYRIA 2,128

Ramin Talaie Pictures | Getty Images

The Immigration Reform Law Institute (IRLI) revealed Friday that it has received documents under the Freedom of Information Act that show that the illegals have either been ordered deported or have pending final orders of removal, but are still in the U.S.”

IRLI reported, “In response to an IRLI Freedom of Information Act request, Immigration and Customs Enforcement (ICE) provided records that showed that as of June 2018, there were over 10,000 non-detained illegal aliens on ICE’s National Docket from Iran, Syria, Sudan, and the Democratic People’s Republic of Korea (North Korea). Iran led the pack with over 6,000 or 61 percent of their citizens with removal orders followed by Syria with 20 percent, Sudan with 18 percent, and North Korea with less than a percent.”

The report quoted ICE Director Thomas Homan expressing his concern, asserting, “My biggest concern isn’t how many terrorists have been arrested entering the country illegally, but how many got through? How many did Border Patrol not catch? That’s what Americans should be thinking about.”

IRLI’s director, Dale L. Wilcox, added:

It’s simply unacceptable that we also have more than 10,000 aliens here from terrorist states that are sworn enemies of America. We saw on 9/11 the damage that only 19 sleeper cell terrorists could cause. This is just the latest example of the disaster of sanctuary laws, which force ICE agents to operate with one hand tied behind their backs while making our communities inherently more dangerous.

PJ Media noted, “State and local law enforcement agencies once coordinated with ICE to remove people on the National Crime Information Center (NCIC) list who were wanted on an administrative warrant for removal from the U.S., but sanctuary laws prevent such coordination. ICE has still removed an average of about 44 known or suspected terrorists per year in fiscal years 2017 and 2018, IRLI reported.”

The Washington Free Beacon reported in April 2018, “Iranian agents tied to the terror group Hezbollah have already been discovered in the United States plotting attacks.” The Beacon quoted various intelligence officials and former White House insiders saying Iran could use Hezbollah agents in America to mount a strike. Michael Pregent, a former intelligence officer, said, “They are as good or better at explosive devices than ISIS, they are better at assassinations and developing assassination cells. They’re better at targeting, better at looking at things … Hezbollah is smart. They’re very good at keeping their communications secure, keeping their operational security secure, and, again, from a high profile attack perspective, they’d be good at improvised explosive devices.”

Emanuele Ottolenghi, a senior fellow at the Foundation for Defense of Democracies, added, “The answer is absolutely. We do face a threat. Their networks are present in the Untied States … It doesn’t take many of them to penetrate this country and be a major threat. They can pose a major threat to our homeland.” He concluded, “Iran’s proxy terror networks in Latin America are run by Tehran’s wholly owned Lebanese franchise Hezbollah. These networks are equal part crime and terror and have the ability to provide funding and logistics to militant fighters. Their presence in Latin America must be viewed as a forward operating base against America’s interest in the region and the homeland itself.”

Former Head of Venezuela’s Military Intelligence Arrested in Spain

Spain seems to always be a ‘go-to’ destination for criminals. Anyone remember the Clinton’s ol buddy Marc Rich, he fled to Marbella, Spain. International gangsters love Spain too, including Russian mafia. As a sidebar, ever really wonder about that unique friendship of the Obama’s with King Juan Carlos Varela or the many Obama vacations there including just last year? Anyway….conflating perhaps…

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The US Justice Department, which originally unsealed the charges in 2014, has requested Hugo Carvajal’s extradition.

Noticiero Digital

Mr Carvajal was a close ally of the country’s late socialist leader Hugo Chavez, but in February denounced his successor President Nicolás Maduro.

Known as El Pollo (The Chicken), Mr Carvajal was a leading figure in Venezuelan politics for decades.

He has been under US sanctions since 2008, over allegations he helped Colombia’s Farc rebel group and protected US-bound drug shipments.

Federal charges, which accuse him of co-ordinating a 5,600kg (12,345lb) shipment of cocaine from Venezuela to Mexico in 2006, became public in 2014.

That year he was arrested on the charges on the Dutch Caribbean island of Aruba, where he was serving as a consul, but he was freed after the extradition request was denied.

Mr Carvajal returned to Venezuela to a hero’s welcome, but publicly broke with the country’s leadership earlier this year.

In a video posted on social media in February, he publicly threw his support behind Mr Guaido and urged other military figures to do the same.

An unnamed US administration official has told Reuters news agency that it is hoped Mr Carvajal could co-operate and offer valuable information on the Venezuelan leader.

It is reported that the former spy chief will appear before Spain’s High Court on Saturday, where the extradition request will be reviewed. More here.

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Washington accused Carvajal of assisting the paramilitary group known as the Revolutionary Armed Forces of Colombia (FARC) transport drugs from Latin America to Mexico and from there to the US. Washington also charged Carvajal with supplying FARC drug traffickers with Venezuelan passports bearing fake names, which they used to travel internationally to avoid detection. In 2014, Carvajal was arrested by authorities in Aruba, a Dutch overseas territory in Latin America, where he was serving as Venezuela’s consul general. But, to Washington’s dismay, he was released after the Dutch government ruled that his diplomatic immunity gave him immunity from prosecution.

But the Reuters news agency cited an unnamed US government official who said that Carvajal was in possession of a “treasure trove” of intelligence about Maduro’s administration. The US official hinted that Carvajal may have willingly given himself up to Spanish police to express his desire to cooperate with the US. He is scheduled to appear before Spain’s High Court on Saturday. The court has 24 hours following Carvajal’s arrest to rule whether he will be extradited or freed from detention.

 

Is China an Adversary of the United States?

Yes, and frankly, we should completely reconsider an trade agreements in total with China. The whole launch of a harmonious relationship between the United States and China established by President Nixon in 1972 is not today’s condition. China is hostile to not only the United States but to any country frankly for the sake of money, China needs it by any and all means possible.

Exclusive: Secret NSA Map Shows China Cyber Attacks on U.S ...

China is using ‘debt traps’ effectively to financially punk foreign governments to gain power, influence and assets.

  • China is working to influence media outlets beyond its borders in an effort to impose its ideology and deter criticism of its actions, a press freedom group said.

    In a report released Monday, Reporters Without Borders detailed what it said was China’s impact on a global decline in press freedom and analyzed President Xi Jinping’s strategy to control information outside his own country. The group found that Beijing was using advertising buys, paid-trips for journalists and an expanding global propaganda network to impose its “ideologically correct” terminology and to obscure darker chapters of the country’s history.

  • Huawei has been a theft and spy operation for decades. A major concern and consequence is a renewed U.S. campaign to pressure and persuade America’s allies to keep Huawei technology and equipment out of the next generation of wireless networks, known as 5G. The stakes in this campaign are much bigger than U.S. market share or the effectiveness of Iran sanctions. If Huawei’s chips and routers find their way into this new network, everything from digital privacy to intellectual property could be at risk.
  • Chinese employees stole corporate secrets from Dutch semiconductor equipment maker ASML, resulting in hundreds of millions of dollars in losses, Dutch financial newspaper Financieele Dagblad (FD) reported on Thursday.

    The paper said, citing its own investigation, technology had been stolen by high-level Chinese employees in the research and development department of ASML’s U.S. subsidiary and ultimately leaked to a company linked to the Chinese government.

  • That Chinese worker employed by that farm in Iowa is likely a spy, performing agricultural/intellectual property theft.
  • China has and continues to infect the American education system. It is called the Confucius Institute. It ranges from Kindergarten to graduate school. China has already spent $200 million USD on this effort. So, the Senate held a hearing. Legislation? Still waiting.
  • U.S. government contractors hired by China to be a hacker/ perform espionage or to steal technology. Examples are here, here and here.

Just this past December, the Assistant Director of the FBI for the Counterintelligence Division gave an extended statement and testimony before the Senate Judiciary Committee that spoke to the non-traditional espionage methods employed by China against the United States. Simply put, he described it as a Cold War and honestly it is.

In part:

The Chinese government is attempting to acquire or steal, not only the plans and intentions of the United States government, but also the ideas and innovations of the very people that make our economy so incredibly successful. The Chinese government understands a core lesson of the Cold War between the United States and the Soviet Union: economic strength is the foundation of national power. The competition between the United States and China will be greatly influenced, if not ultimately decided, on the strength of our economies.

The Chinese government means to compete with us in every way possible, playing by the rules at times, bending them at others, and breaking them when necessary to ensure their success. They also aim to rewrite the rules to shape the world in their image, and they have already made progress on this front. The rules they write seek to guarantee the dominance of their businesses and root Chinese national power in the very fabric of an international system.

From my vantage point, it appears we are at the early stages of a hyper-competitive world. This is not simply a competition between businesses and industries but also between governments and the ways in which they govern their societies. Make no mistake: the Chinese government is proposing itself as an alternative model for the world, one without a democratic system of government, and it is seeking to undermine the free and open rules-based order we helped establish following World War II. Our businesses and our government must adapt in order to compete and thrive in this world.

Perhaps AOC, Omar, Nadler, Pelosi, Tlaib and Schiff should be concentrating on the real work to protect American….eh? Better still, perhaps CNN should report on the real stuff….uh huh

Russian Military Stuff in Venezuela, Concerns for U.S.

For context:

  • In 2007, Chavez and President Hu Jintao of China signed a deal for operating credit. The deal was loans for oil .
  • In 2014, the China Development Bank provided Venezuela another $30 billion in more oil back loans including mining, refining, pipelines and power stations. Maduro failed on parts of the deal and China is working diligently to protect the loans, investments and the deals.
  • Russia in 2015, stepped in a provided $6.5 billion in new funds through Rosneft while in previous years, Venezuela bought $4 billion in Russian arms and military equipment. Now both China and Russia are facing defaults by Venezuela.
  • Russia flew in 2 bombers containing more military equipment last month and an estimate 100-200 Russian troops. Russia has explained the troops were there for maintenance. However, as a cover, Russia immediately opened a helicopter training center via Rostec. The helicopters included are Mi-35M gunships and troop transports.  At least 2 factories are under construction in Venezuela building Kalashnikov rifles and ammunition. Furthermore, Russia provides military tactic advice and training to Venezuela.
  • Russia has supplied Venezuela with fighter jets, tanks and an air defense system(s).
  • The worst part of the relationship between Russia and Venezuela consists of at least 5000 MANPADS. The stockpile in Venezuela is the largest in Latin America are of a shoulder fired variation. Known to be SA-24 or Igla-S, having a range of 500-6,000m and an altitude up to 3,500m. More details here.

Venezuela is home to a vibrant illegal weapons trade and smuggling operation(s). Weapons include long guns, machine guns, grenades and other military grade items.

Image result for igla 2 manpads venezuela

While U.S. operatives are working to locate and understand all military equipment in Venezuela, theft of the MANPADS is most concerning including investigations into trade on the Black market.

Image result for igla 2 manpads

Venezuela maintains an inventory of MSTA self-propelled howitzers, TOR0M1 mobile SAMS and T-72 tanks.

It is thought that stockpile is located near the coast in fears of a U.S. attack which Russia is accusing the U.S. of planning. With those stockpiles are 1,500 launchers and grip stocks fundamental to MANPAD operations. These MANPADS were purchased by Chavez in 2010 as part of a $4 billion weapons purchase with Russia. In 2009, Sweden had confirmed that at least 3 MANPADS were found in a FARC guerrilla camp in Columbia. Sweden had actually sold them to Venezuela in the late 1980’s.

Both Obama and John Kerry negotiated a deal with Columbia to disband FARC. The deal happened in early 2016 in Cuba. FARC is a Marxist guerrilla group and was on the U.S. State Department terror list for years. The talks took place in Cuba, yet FARC remains a major concern as to where members are today, likely joined up with other militant organizations in the region.

All of the items above play into the equation of decisions made by the United States, The LIMA Group and the Organization of American States. Not to be left out is the China trade negotiations and matters with Russia.