Iraq: Sallyport Global = Sex Trafficking, Alcohol, Lax Security

Sheesh…..typical for a government contractor and in Iraq.

U.S. Firm in Iraq Overlooks Smuggling, Security for F-16s

WASHINGTON (AP) — The two American investigators felt a sense of foreboding that Sunday as they headed to an emergency meeting with their boss on the Iraqi air base. But they didn’t expect to be surrounded by armed guards, disarmed, detained against their will — and fired without explanation.

It was March 12 — less than two months ago. Robert Cole and Kristie King were in Iraq working as investigators for Sallyport Global, a U.S. company that was paid nearly $700 million in federal contracts to secure Balad Air Base, home to a squadron of F-16 fighter jets as part of the U.S.-led coalition to annihilate the Islamic State.

** Click here for video

Cole and King had spent more than a year together in Iraq investigating all manner of misconduct at Balad and beyond.

Image result for balad air base

They’d uncovered evidence that Sallyport employees were involved in sex trafficking , they said. Staff on base routinely flew in smuggled alcohol in such high volumes that a plane once seesawed on the tarmac under the weight. Rogue militia stole enormous generators off the base using flatbed trucks and a 60-foot crane, driving past Sallyport security guards.

Managers repeatedly shut down Cole and King’s investigations and failed to report their findings to the U.S. government that was footing the bill, the investigators said.

Right before they were fired, Cole and King had opened an investigation into allegations of timesheet fraud among Sallyport employees. In a call with Sallyport lawyers, they said, they were advised to keep two sets of books about potential crimes and contract violations.

“One for the government to see and one for the government not to see,” King told The Associated Press.

The company said that the investigators misinterpreted the instructions.

In a statement to the AP, Sallyport said it follows all contracting rules at the base, home to the F-16s that are a key to the fight against the Islamic State.

“Sallyport has a strong record of providing security and life support services in challenging war zones like Iraq and plays a major but unheralded role in the war against ISIS,” Chief Operating Officer Matt Stuckart wrote. “The company takes any suggestion of wrongdoing at Balad very seriously.”

More than 150 documents obtained by AP, as well as interviews with more than a half-dozen former or current Sallyport employees, show how a contractor ran amok after being hired for lucrative and essential combat support operations. The investigators and other witnesses describe grave security breaches and illegal schemes that went unreported until the government asked about them.

The point behind requiring contractors to employ their own investigators was to limit the waste and corruption that has marred federal security contracting going back to the aftermath of the Sept. 11 attacks.

The Pentagon’s own auditors, who were frequently on the base 50 miles north of Baghdad, were not told of the serious problems until early this year, a potential violation of law. The Pentagon auditors’ reports, obtained by the AP, detail dozens of more minor infractions. That gap illustrates the limits of U.S. oversight for billions of dollars in contracts run by companies that have cashed in on the fight to protect Americans from extremism.

The Defense Department declined to comment.

The morning of March 12, King had gone to church and was still carrying her Bible when she and Cole walked into the office foyer for the meeting with the boss. To their astonishment, they were immediately surrounded by armed security guards and forced to turn over the 9 mm pistols they both routinely carried on the job.

The boss, David Saffold, informed them they were being fired but wouldn’t say why.

“We knew too much,” King told AP in an interview at her home in Amarillo, Texas. “They want to cover it up and move on because it’s a huge amount of money.”

BODYGUARD OR TERRORIST?

In 2004, Rob Cole was a retired California police officer and licensed private investigator when he decided to go to Iraq for a series of contracting jobs. Like many U.S. contractors working in hazardous regions, he went because the work paid a lot more than he could make back home.

Americans have been at Balad on and off since 2003. Sallyport’s parent company, Michael Baker International, announced in 2014 its subsidiaries had been awarded $838 million for work on the base.

Cole’s first job at Balad was cut short in June 2014, a month after he arrived, when the Islamic State group began sweeping across Iraq and Syria. The extremists ultimately made it to the gates of Balad, which was evacuated.

When the Americans went back, they found a looted base largely under the control of Iranian-backed Shiite militias that were supporting the Iraqi government, according to former employees. A former senior manager told the AP that Sallyport reached an understanding with the militias that they would not enter the flight and residential areas. He declined to be named because he wasn’t authorized to discuss the matter and didn’t want to be blacklisted from future jobs.

Cole, now 62, returned to Balad in May 2015, as Sallyport was preparing for the arrival of American F-16s sold to the Iraqi government. Sallyport’s mission, along with its parent company, was to keep the base operating smoothly, train the Iraqis, and most importantly maintain security on the base, where thousands of Iraqis and hundreds of contractors work.

The federal contract required investigations into potential crimes and violations involving the company’s work at Balad. That was Cole and King’s assignment.

“They wanted someone to be competent enough to process an investigation, if there was a crime, or if someone turned up dead,” King said. “The way it was put to me: If someone turned up with a knife in their back, who are you going to call?”

From the start, it was clear that much was awry on the base. Despite the urgency of fighting IS, the delivery of the F-16s had been delayed by months amid security concerns. It would be catastrophic if IS seized the base and its multimillion-dollar jets.

On July 13, 2015, four F-16s flew in from Arizona, the first of 36 fighter jets that the U.S. planned to deliver.

Brett McGurk, then the U.S. deputy envoy for the international coalition against IS, hailed the arrival in a tweet.

“After years of preparation & training in the U.S., Iraqi pilots today landed the 1st squadron of Iraqi F16s in #Iraq,” he wrote.

The first security breach came in less than 24 hours: A long black skid mark on the tarmac was reported. It stopped about 45 yards from the nose of one of the fighter jets. A truck had plowed through a rope barrier in the “no-go” zone, where lethal force is authorized to protect the planes. For more than 10 minutes, no one even responded as the vehicle drove away, according to reports citing surveillance video.

That turned out not to be a terrorist. But Cole says the out-of-control truck was a harbinger. He noted the lax protection for the F-16s in his report and forwarded it to the chief of security, Steve Asher. Under the requirements of the contract, Cole’s report should have then made its way to the Pentagon. But he says Asher kept a lid on the incident.

Three months later, in October 2015, Cole reported another security breach, the theft of a Toyota SUV that Sallyport had assigned to bodyguards to drive VIPs around the base. Cole eventually uncovered a plot by three Iraqi Sallyport staff working with a dangerous Iran-backed militia, known as Kataib Imam Ali.

The Shiite militia was an ongoing headache, politically connected and operating outside the law, with sidelines in theft and gunrunning. It has ties to the leader of the umbrella militia Popular Mobilization Forces, which is on the U.S. list of designated terrorists.

To Cole’s astonishment, the prime suspect threatened to join the militia during his interrogation. He was a Sallyport bodyguard. In fact, the investigators later found a photo of him on his Facebook page, dressed in black militia garb and a patch indicating his allegiance to the group.

He is “viewed by the Investigations Unit as a hard-core recruit to become a terrorist who poses a serious threat to all personnel on this base,” Cole wrote in another report.

The Toyota was recovered within a few days, but Cole was ordered off the case. In an interview with AP, the former senior manager defended the company’s order, saying negotiations with the militias were highly sensitive and had to be handled with Iraqi cooperation. Still, the suspect was supposed to be banned from the base, and Cole later saw the man walking around freely.

GUMMY BEARS SOAKED IN VODKA

The longer Cole was on the base, the more he suspected that management was turning a blind eye to criminal activity.

On the books, Balad is a dry base, where alcohol is restricted. But in reality the booze was everywhere and everyone knew it. Finding out how it got there led to more troubling questions.

A Sallyport employee who worked in the air terminal reported in late 2015 that co-workers were involved in a smuggling scheme. They were bringing in cases and cases of water bottles filled with liquor that they’d sneaked onto planes flying in from Baghdad.

According to investigative documents and people who watched the smuggling in action, three empty suitcases would routinely be loaded onto a flight to Baghdad. Each time, the bags came back with plastic water bottles filled with liquor. When they were unloaded, the bags were not searched but taken directly outside to be picked up — a serious security risk in a war zone.

“You could be putting a bomb in there,” said one former employee who witnessed the smuggling. “You’ve got people just going rogue.” He spoke only on condition of anonymity because he didn’t want to imperil his new job with a different overseas contractor.

Steve Anderson, who worked on flight logistics, says he was pressured to sign off on faked flight manifests that omitted passenger names and falsified the weight of cargo to cover for the alcohol smuggling and other infractions — a violation of international flight regulations. The planes were getting so weighed down he was worried about flight safety.

“They were playing Russian roulette with the passengers’ lives — including mine,” Anderson said.

Trump, Peace Deal with Palestinians, Easy

So far there has been no read out if Trump asked or rather demanded that the Palestinian authority to stop paying families of terrorists.

The PA, which receives millions in funding from U.S. taxpayers, spends roughly 8 percent of its annual budget, some $300 million a year, on salaries for terrorists who are imprisoned in Israel as well as the families of terrorists who attacked the Jewish state.

Mahmood Abbas, the head of the Palestinian Authority met with President Trump at the White House. Abbas brought the following people with him:

So who are these people?

Well Usama Qawasmeh in April of last year said that the West sponsors Islamic extremism and that 9/11 was no coincidence.

Saeb Erikat was one of the negotiators of the Oslo Accords and said there will never be peace if Trump moves the embassy to Jerusalem.

Ziad Abu Amr is an author, negotiator and foreign minister in charge of economics for Gaza. By the way, he was educated at Georgetown.

Hosso Zomlot is the Palestinian ambassador to the United States and continues to broadcast Israel as an occupier while declaring a two state solution is an international responsibility.

Ahmad Assaf, in 2011 said: ‘if armed resistance can accomplish the goals of the Palestinian people, we will not hesitate even for a second.’

***

So there was a working lunch at the Trump White House.

Working lunch with discussions of economic and trade opportunities?

“I’m committed to working with Israel and the Palestinians to reach an agreement,” Trump said. “I will do whatever is necessary to facilitate the agreement.”

Acknowledging an Israeli-Palestinian accord is seen as the “toughest deal to make,” Trump told Abbas, “Perhaps we can prove them wrong” – before heading into a meeting with the Palestinian Authority president.

Abbas told Trump moments earlier, “Mr. President, with you we have hope.”

The peace process has been stalled since 2014 when former Secretary of State John Kerry’s effort to lead the sides into peace talks collapsed. Since then, there have been no serious attempts to get negotiations restarted. The Obama administration spent its last months in office attempting to preserve conditions for an eventual resumption.

“We hope this will be a new beginning,” Abbas told Palestinians at a meeting in Washington on the eve of the talks.

During remarks alongside Trump at the White House, Abbas – through a translator – stressed that his people want a Palestinian state with the capital of East Jerusalem and borders along the pre-1967 lines.

Israel rejects the 1967 lines as a possible border, saying it would impose grave security risks.

Trump stressed that there can be no lasting peace unless Palestinian leaders speak in a unified voice against “incitement … to violence and hate.”

He also was expected to press Abbas to end payments to families of Palestinians killed or held in Israeli jails, which critics decry as payments for terrorism. Republicans lawmakers have urged a halt to such payments.

While Abbas will be challenged on the payments, officials said Trump will reiterate his belief that Israeli settlement construction on land claimed by the Palestinians does not advance peace prospects.

In his Wednesday comments, Abbas also criticized ideas for a “one state” peace agreement, saying it could mean “racial discrimination” or an apartheid-like system.

In a February news conference with Israeli Prime Minister Benjamin Netanyahu, Trump broke with longtime U.S. policy by raising the one-state idea and withholding clear support for an independent Palestine, though officials quickly stressed he would support any arrangement agreed by the two sides.

Another contentious issue: Trump’s campaign promise to move the U.S. Embassy in Israel from Tel Aviv to Jerusalem. The symbolic relocation would essentially recognize Jerusalem as Israel’s capital. Abbas and other Arab leaders have said doing so would inflame already simmering tensions.

Since taking office, Trump has backed away from the pledge while saying he’s still discussing it. On Tuesday, Vice President Mike Pence said the White House was giving “serious consideration” to the idea. More here.

College Education is in a Tailspin, Foreign Made?

November of 2016, this site published a related article: Foreign Spies on our College Campuses

***

Retired Col. Larry Sellin, PhD wrote in part under the title “Replace and Repeal Universities“:

Academic political intolerance or Totalitarianism 101 is both deliberate and as old as the Russian Revolution.

It is based on an essay “Repressive Tolerance” written in 1965 by Herbert Marcuse, an adherent of the Soviet-controlled Frankfurt School, which was the cultural arm of the Communist International founded to undermine western Judeo-Christian democracy from within.

Fred Bauer, in his article “The Left and ‘Discriminating Tolerance,'” captures Marcuse’s inverted logic and identifies the origin of the political intolerance presently practiced at U.S. academic institutions:

“Marcuse argued that, because of the radical repressiveness of Western society, a tolerance for all viewpoints actually contributed to social oppression. A pervasive network of assumptions and biases implicitly privileges the viewpoint of the powerful, so that seemingly ‘equal’ presentations of opposite opinions actually end up benefiting the viewpoint of the powerful. He offered the example of a magazine running a piece criticizing the FBI along with one praising the FBI. Fair and balanced? Not so fast, Marcuse said: ‘the chances are that the positive [story] wins because the image of [the FBI] is deeply engraved in the mind of the people.’ Because of social programming, the inhabitants of a given society automatically favor certain values. The ideological playing field’s lack of levelness means that seemingly equal presentations of ideas are not really equal.” Full article here.

*** Yes this is proven and bad enough, but there is more.

On April 13-15, the King Fahd Center for Middle East Studies at the University of Arkansas held a symposium on so-called “honor violence,” as exemplified by honor killings, forced marriage, and other such delightful acts.

The Center, as its website informs us, “was founded with a $20 million endowment from the Saudi government in the mid-1990s.  An initial endowment of $2 million, dedicated toward language, literary translation and publication was followed by a much larger $18 million gift designed to spark the foundation of a comprehensive Middle East Studies program at the undergraduate and graduate levels.” Read more here.

Okay, then we have this one:

The FBI raided the school 4…..FOUR years ago!

In an exclusive investigation, Fox News reports:

Based just four miles from the Pentagon in northern Virginia is an innocuous-sounding online school for “management and technology” – which a Fox News investigation reveals has been at the center of multiple federal probes about its leadership’s alleged ties to the Chinese military and whether thousands of records from U.S. service members were compromised.

The University of Management and Technology in Rosslyn, Va., which opened in 1998, touts a campus in Beijing and “partnerships” with universities around the world. The U.S. taxpayer-funded school claims to have had 5,000 graduates in the last five years and to be “especially proud of our students stationed in US military bases around the globe.”

However, there is another side to the school’s leadership that drew the attention of the FBI, the Justice Department, the Pentagon, Immigration and Customs Enforcement, and the Naval Criminal Investigative Service (NCIS) since at least 2012 — and perhaps as early as 2009.

In December 2012, the FBI made two very public raids of UMT and the northern Virginia home of university president Yanping Chen Frame and its academic dean, her husband J. Davidson Frame. Documents reviewed by Fox News show it was a counter-intelligence case, known as a “200d,” one of the most highly sensitive categories for a federal probe.

Photos, exclusively obtained by Fox News, appear to show Chen as a young officer in the People’s Liberation Army, the military wing of China’s communist party. Another photo shows Frame saluting his wife, Chen, who is holding a uniform. Three independent experts said it was a Chinese military colonel’s uniform.

Yet since those FBI raids, UMT has continued to collect more than $6 million from Defense Department tuition assistance programs as well as the Department of Veterans Affairs through the post-9/11 GI bill.

“It’s a bad deal for the soldiers, and it’s a bad deal for the taxpayer,” Stephen Rhoads, a military veteran turned whistleblower who says he worked with the FBI on the case, told Fox News in an exclusive interview. “Nobody’s getting what they paid for.”

Rhoads said he worked at UMT recruiting vets when the FBI approached him in 2012 regarding the federal investigation. Emails and other documents reviewed by Fox News corroborate key elements of Rhoads’ story.

“One of the first sentences she [Chen] ever threw out — after she found out I was an Army officer, was, ‘Well … I was a colonel in the army,’” Rhoads explained. “During our first face-to-face encounter, absolutely … she did not deny it.”

Rhoads said he thought Chen meant the U.S. Army, and asked whether she trained in Texas. “She laughed and said, ‘Oh, no, I was in the Chinese army, you know.’”

Chen, 64, came to the United States in 1987 from Beijing on a non-immigrant visa with her daughter Lele Wang. The Chinese government funded Chen’s research at George Washington University where she received a Ph.D. in Public Policy in 1999, the year after UMT was created.

While Rhoads says Chen was upfront about her Chinese military experience, he claimed she hid those ties on immigration applications. Fox News reviewed Chen’s immigration records where she consistently denied ties to the Chinese or any foreign military. When asked, “Have you ever been a member of, or in any way affiliated with, the communist party or any other totalitarian regime?” Chen checked “no.” She would later become a naturalized U.S. citizen.

While there are no U.S. laws preventing a naturalized citizen from running a school like UMT, the Fox News investigation found that Chen’s ties to the Chinese military appear to run deep.

Three outside experts consulted by Fox News confirmed the authenticity of the Chinese uniforms in the photos of Chen and Frame.

“If somebody was wearing that uniform, I would say that there’s a very great likelihood that they were in the People’s Liberation Army,” Dennis Blasko, a leading Chinese military expert said, referring to the photo of what appears to be Chen in uniform.

Asked about the photo of Frame saluting his wife, Blasko observed, “This is a P.L.A. officer’s uniform — active duty — from between 1987 and 2007 … And from the epaulettes, we can see this — three stars and two red stripes would be a full colonel.”

Blasko emphasized that P.L.A. insignia can only be purchased with the permission of the Chinese military, and “you would have to have a certificate from your unit to buy [it.]”

Blasko, a West Point graduate who worked as a military attache in China, wrote “The Chinese Army Today: Tradition and Transformation for the 21st Century,” one of the definitive books about the Chinese military.

In her George Washington University dissertation, Chen thanks her father, a P.L.A. general, who directed arms and technology development. “My father, General Chen Bin, gave me the inspiration to pursue this area of study,” Chen wrote. “As former Chairman of COSTIND (1982-87), he was an important player in supporting and directing the (Chinese) space program.”

In her 2012 FBI interview, Chen denied she ever was a colonel in the P.L.A., emphasizing she had worked as a doctor in the Chinese space program. Chen said it was a “civilian agency.” The interview summary suggests federal agents challenged Chen’s characterization. Outside experts told Fox News the Chinese civilian and military space programs are intertwined.

While Chen’s immigration application is more than a decade old, and past the five-year statute of limitations, there may be a “continuation” of fraud, according to Ray Fournier who worked with the State Department’s office of diplomatic security for more than 20 years. Fournier, an expert on visa and passport fraud, worked for the Joint Terrorism Task Force in San Diego, where his investigative work led to an arrest warrant for the American-born cleric Anwar Awlaki, who was later killed by the CIA.

Fournier said, “If she has marked ‘no’ on the petition, but if in fact, the answer is yes … then we have a false statement. And where that comes into play, most assuredly, is in the arena of passport fraud. It is this application.” With each renewal of Chen’s U.S. passport, Fournier said, investigators should determine whether the falsehood was repeated. “These are issues of inadmissibility,” he said.

While going through the immigration process, Chen was also launching what would become a multi-million-dollar online academy. But that academy’s work would eventually attract the attention of federal investigators, who questioned whether students’ records were remotely accessed from China.

Before the 2012 raid, Chen’s daughter Lele Wang who also works at UMT, told the FBI that “‘Contractors’ in the UMT Beijing Office have [administrator] privileges” to access the student database.

Rhoads said UMT recruited service members who provided their military history when they enrolled. “It got uploaded into an O-drive, they called it … their personal military bio, you know, where they were trained, how they were trained, how long, that could be remotely accessed.”

Rhoads said Chen had a particular interest in Ohio’s Wright-Patterson Air Force Base, which is a research and technology hub.

And there was more. “She wanted me to go out to these remote reserve and National Guard centers, you know … in small-town America and start gettin’ U.S. soldiers from those centers. Get their information, basically. Who’s out there in the woods? How many units we got?”

Rhoads recalled to Fox News that he was instructed by the FBI to tell Chen that he was going to testify before a Virginia grand jury. “They wanted to, I guess see how … she would react.”

At the time, Rhoads said Chen had no idea he was working with the bureau.

He said, “Well, at this point, she didn’t know I was working for them at all. And she’s like, ‘Oh, you don’t tell them anything. We don’t know each other. You don’t … know what you don’t know,’ was her buzz phrase. ‘You don’t — you don’t know I was a colonel in the P.L.A. They’ll never have proof to say that’.”

Emails obtained by Fox News show Rhoads and at least one FBI agent alerted the Defense Department, but another Memorandum of Understanding (MOU) was signed in 2014 through 2019 allowing UMT to collect millions in federal taxpayer aid.

An FBI agent in one email exchange wrote, “I let my management and the AUSAs [assistant U.S. attorneys] know about her renewal with DoD. Incredible.”

Asked about the renewal, as well as whether DoD personnel were warned and additional steps were taken to vet UMT, the DoD chief for Voluntary Education Assistance, Dawn Bilodeau, referred questions to Pentagon spokesperson Laura Ochoa. In an email, Ochoa said, “In light of reports regarding University of Management and Technology (UMT), the Department is reviewing the DoD MOU signed between the institution and the DoD for compliance.”

No one has been charged with any crime in connection with the investigation. Sources told Fox News that Assistant U.S. Attorney for the Eastern District of Virginia James P. Gilllis got the case, but there was a disagreement with the FBI over how to proceed, based on the case law and the extent to which sources and methods would be revealed.

Neither the FBI nor a spokesman for Gillis would comment to Fox News but separately, a spokesman for NCIS said they cannot comment on an “ongoing investigation.” A FOIA request filed by Fox News Senior Executive Producer Pamela Browne confirmed an NCIS investigative file for UMT.

Fox News made repeated requests by phone and via email for interviews with Yanping Chen and J. Davidson Frame. After Chen’s daughter said they were too busy to prepare and traveling out of town, Fox News went to their offices in Rosslyn, Va.

A school representative, who would not identify himself, confirmed Chen and Frame were in the office that day, but after learning Fox News was at the front desk, the couple refused to come out. Fox News’ questions covered how UMT was run, Chen’s suspected military ties, whether service members’ records are secure, and how millions in taxpayer dollars are spent.

Fox News also sent a series of questions to the Chinese embassy in Washington, D.C., but there was no immediate response.

According to UMT, nearly 20,000 students have studied there, while 10,710 have earned degrees.

 

 

 

 

DHS’s Office for Community Partnerships, Stonewalling

Release Date:
September 28, 2015  <– Note Jeh Johnson created this department

DHS: Violent extremism – that which is inspired by foreign terrorist groups and that which is rooted in a range of domestic-based radical ideologies – pose a persistent and unpredictable threat to our homeland. Countering violent extremism has become a key focus of DHS’s work to secure the homeland. Last year I appointed a Department-wide coordinator for our efforts to counter violent extremism. As Secretary of Homeland Security, I am also personally committed to this mission, having traveled to Boston, Chicago, Columbus, Houston, Los Angeles, Minneapolis, New York City, northern Virginia and suburban Maryland to meet with community leaders as part of this effort. We heard many strongly-held views, generated conversations, and built some bridges.

It is now time to take our efforts to the next level.

Today I announce the creation of the DHS Office for Community Partnerships. This Office will be dedicated to the mission of countering violent extremism, but its ultimate mission is as its name suggests – community partnerships. My charge to this Office, to be set forth in a more detailed plan, is to continue to build relationships and promote trust, and, in addition, find innovative ways to support communities that seek to discourage violent extremism and undercut terrorist narratives. More here.

Problem? Either DHS was told to hide documents, not cooperate, there is collusion or the Obama White House applied executive privilege to the documents.

Just before Jeh Johnson left as Secretary of DHS:

For Immediate Release
Office of the Press Secretary
Contact: 202-282-8010

In 2016, Congress answered our call for federal grants, awarded and administered by the Department of Homeland Security, to support local efforts to counter violent extremism. Today, I am pleased to announce the first round of awards of these grants.

A total of 31 proposals, from various organizations in multiple communities, have been accepted to receive some part of the $10 million appropriated by Congress last year. The funding will go for activities that include intervention, developing resilience, challenging the narrative, and building capacity. The organizations approved for grants include local governments, universities, and non-profit organizations, in locations across the country such as Boston, Minneapolis, Los Angeles, Detroit, Nebraska, Houston, Illinois, New Jersey, Texas and New York City. Among the awardees are organizations devoted specifically to countering ISIL’s recruitment efforts in our homeland, and Life After Hate, an organization devoted to the rehabilitation of former neo-Nazis and other domestic extremists in this country. More here.

The lawsuit is found here.

Background:

Philadelphia – May 1, 2017 – The Middle East Forum has filed a lawsuit against the Department of Homeland Security (DHS) to secure the release of documents related to the Obama administration’s Countering Violent Extremism (CVE) grant program.

The grant program, which began last year, is intended to assist “efforts at the community level to counter violent extremist recruitment and radicalization to violence,” but MEF was concerned about U.S. Islamist groups – themselves radicals – receiving CVE funds. Indeed, grant recipients have included the Muslim Public Affairs Council (MPAC), an organization with ties to the Muslim Brotherhood and a long history of sanitizing Islamist terrorism.

On January 10, MEF filed a detailed Freedom of Information Act (FOIA) request with DHS seeking documents about the selection criteria and specific decisions in awarding CVE grants. The request indicated that the documents are mostly located at the DHS Office for Community Partnerships (OCP), headed by George Selim.

Having failed to receive even a response to its request within the 20-day period mandated by law, MEF contacted DHS. Finally, on March 23, DHS FOIA officer Ebony Livingston informed us that the request had been routed to the Federal Emergency Management System (FEMA), which found no pertinent records.

On April 26, MEF filed a lawsuit alleging that DHS violated the law by not only failing to produce the documents, but failing even to conduct a search for the documents.

The complaint, prepared by attorney Matt Hardin, a specialist in FOIA litigation, seeks injunctive relief compelling DHS “to search for and produce all records in its possession responsive to plaintiff’s FOIA request.”

“We filed a detailed FOIA request, specifying the documents we were looking for and where they likely were,” said MEF Director Gregg Roman. “DHS not only failed to produce the documents, it failed even to conduct a search and closed our case without bothering to tell us. This is not just unacceptable but illegal.”

The case has been assigned to Judge Royce C. Lamberth of the United States District Court for the District of Columbia. It bears noting that Judge Lamberth previously handled FOIA litigation concerning former Secretary of State Hillary Clinton’s emails.

“The CVE program should be canceled altogether,” said Sam Westrop, director of MEF’s Islamist Watch project. “And guidelines should be put in place to make sure that extremist groups like MPAC never receive taxpayer money to counter extremism.”

The Even Darker side of the Downward Spiral, Venezuela

Primer: It is just a few days ago, that Russia was muscling the United States with regard to policy in Venezuela. Really Moscow?

Image result for venezuela protests ABC

Russia Warns Against US Interference in Venezuela, Calls for Dialogue

Russia’s foreign ministry voiced its concern over violence by right-wing protests in Venezuela while rebuking recent threats by the U.S. Southern Command, saying these would only stoke violence and ultimately act against U.S. interests. More here.

Meanwhile: Venezuela’s state-run oil company, PDVSA, sent a tanker in October to the Caribbean with the expectation that its cargo of crude would fetch about $20 million – money the crisis-stricken nation desperately needs.

Instead, the owner of the tanker, the Russian state-owned shipping conglomerate Sovcomflot, held the oil in hopes of collecting partial payment on $30 million that it says PDVSA owes for unpaid shipping fees.

Despite a longstanding alliance between Venezuela and Russia, Sovcomflot sued PDVSA in St. Maarten, a Dutch island on the northeast end of the Caribbean.

“The ship owners … imposed garnishment on the aforementioned oil cargo,” reads a March decision by the St. Maarten court.

Five months after crossing the Caribbean, the NS Columbus discharged its cargo of crude at a storage terminal on St. Eustatius, an island just south of St. Maarten, under a temporary decision by the court. Another tribunal in England will decide if Sovcomflot will ultimately take the oil.

***

Update: Reuters: A prison riot in Venezuela’s eastern state of Anzoategui has left at least 12 people dead and 11 wounded, a spokesman at the Prisons Ministry said on Wednesday, the latest incident in the crisis-hit country’s overcrowded and violent jail system.

Venezuela’s public prosecutor’s office said it was investigating the deaths of “several” inmates on Tuesday during a shootout between the prisoners at the Jose Antonio Anzoategui prison.

Critics have said that Venezuela’s prisons are controlled by gangs with ready access to machine guns and even hand grenades.

“There are 12 people dead, nine shot, two due to drug overdoses, and one due to multiple injuries,” the spokesman told Reuters, asking not to be identified by name because he was not authorized to speak to media about the riot.

“It’s a prison that was going through a transition … the clashes were between those who wanted it and those who didn’t,” the official said in reference to a government push to end overcrowding and weapons in jails.

Further details were not immediately available. It was not immediately clear if all the dead were inmates.

Venezuela is one of the world’s most violent countries and inmates often plan kidnappings and robberies from their cells.

 Dark Times in Venezuela Signal Bright Future for Organized Crime

Venezuela Today

The social unrest in Venezuela over the last two weeks has been the most widespread since Leopoldo López, the opposition leader, was arrested and subsequently imprisoned by the administration of President Nicolás Maduro in 2015.

The latest anti-government demonstrations were sparked by a decision by the country’s Supreme Court, which is controlled by the regime, to nullify the National Assembly, which is dominated by the opposition. The Supreme Court later backtracked, but it was too late — critics of the regime had been emboldened once again by the audacious move. Luisa Ortega Díaz, the country’s attorney general and traditionally a supporter of Maduro, also condemned the Supreme Court’s attempt to consolidate power, further eroding Maduro’s legitimacy.

Their indignation was stoked by the move a few days later to ban Henrique Capriles, a prominent member of the opposition, from politics for 15 years. Capriles, who has run twice as a presidential candidate, is one of the opposition’s strongest hopes for winning presidential elections against Maduro’s United Socialist Party (Partido Socialista Unido de Venezuela – PSUV) at the end of 2018.

A chronic economic recession in Venezuela has provoked sky-high inflation, shortages of basic foods and goods, and a collapse in the health and education systems. Maduro’s popularity has dropped steadily, yet the Venezuelan people have so far showed incredible tolerance for what many of them have been reduced to — searching for food in the trash, waiting for hours in line to buy basic goods, often at inflated prices, and scouring the country for black market medicines as they watch their family members suffer and even die.

But the current economic and social predicament has had another sinister consequence: It has fed the growth of criminality and organized crime to unprecedented levels.

Venezuela’s homicide rate is one of the highest in the world, and Caracas is now the deadliest city on earth. New forms of organized crime have emerged in the country’s prisons, within its armed forces and on its streets in the form of megabandas since Hugo Chávez took power in 1999. Drug trafficking has penetrated the highest levels of the current regime, all the way up to the family of President Maduro. Armed, civilian groups known as colectivos, which were embraced and nurtured by Chávez as defenders of the revolution, have gone rogue and are increasingly supporting themselves through criminal earnings. Unbridled corruption has allowed for kleptocrats to plunder the country’s public coffers via artificial exchange rates and the state-owned oil company Petróleos de Venezuela (PdVSA).

Below, we look at some possible future scenarios and their implications for organized crime.

The Regime Remains or Renews

Criminal elements within the regime and outside it would like nothing more than to maintain the status quo.

The armed forces are the muscle and political backbone of the sitting government. Out of Maduro’s 32 government ministers, 11 of them are acting or retired military officers. Some have been sanctioned or indicted by the United States for their links to drug trafficking (see graphic below). The armed forces have deepened their role in transnational cocaine trafficking since 1999, in part as a direct result of political decisions by Hugo Chávez, and profit from other criminal incomes such as the sale of government-subsidized contraband petrol on the Colombian border and the process of food distribution, of which they are in charge. The National Guard controls the nation’s borders, airports and ports and has been implicated in some of the biggest cocaine seizures in recent years.

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Criminality isn’t just limited to military members of the government. Vice President Tareck El-Aissami was recently sanctioned by the United States for his alleged role in drug trafficking, dating back to his time as governor of the state of Aragua.

Should Maduro decide to fall on his sword, El Aissami is in line to replace him as president. That could result in a political shakeup and give the regime a chance to renew itself with some internal changes and shifts. If El Aissami changed tack on the regime’s economic policies and reversed some of the damage done in recent years, he could improve the PSUV’s chance of winning presidential elections at the end of next year — something that Maduro almost certainly couldn’t pull off at this stage.

It is unclear, however, which way El Aissami, a party hardliner, would go if he became president, and his status as a suspected drug trafficker might not inspire new confidence in Venezuelans already sick of corruption and the abuse of power within the current system.

For other criminal elements, maintaining the status quo remains the best option. The armed pro-government colectivos, many of which are perceived as violent thugs by those living in territories they control, depend utterly on the socialist regime for their survival. InSight Crime investigations in the 23 de Enero neighborhood of Caracas, once a bastion of Chavismo, show that these groups are increasingly profiting from criminal activities such as extortion and micro-trafficking.

They are also involved in anti-crime raids, known as Operation Liberation and Protection of the People (Operación de Liberación y Protección del Pueblo – OLP), in which they work alongside state security forces to supress criminal groups and megabandas.

Those raids were instigated as the result of the government’s failed “peace zone” policy, which handed swathes of territory over to the criminal gangs that occupied them. In effect, the plan made megabandas the de facto law in those areas, because security forces were prohibited from entering without prior permission. Many of those peace zones still exist. Although the megabandas openly attack patrols and headquarters of Venezuelan security forces, and have been forced to regroup following the elimination of many of their original leaders, they continue to run their criminal economies that include extortion, kidnapping, contract killing and micro-trafficking.

As for the country’s prisons, criminal business has never been so good, even though violence and overcrowding are serious human rights problems. The creation in 2011 of a Ministry of Penitentiary Services effectively handed governance of the country’s jails to the powerful bosses on the inside, known as “pranes,” who now run them like their own fiefdoms. Violence remains one of the main means of maintaining control.

The Regime and the Opposition Form a Joint Government

The decision to reverse the Supreme Court ruling to annul the National Assembly could be a sign that the Maduro administration is faltering. The Miami Herald reported this week that the president has secretly offered the opposition a deal that would result in regional elections supposed to take place this year, in which the opposition looks set to win a strong foothold.

Given the hostility between the government and the opposition, and the failure of Vatican-monitored talks at the end of last year, this seems like the least likely scenario. Should it happen, it is likely to be thwarted by infighting and disagreement between the different sides. The coalition would have to come to an agreement on long-term and fundamental issues such as the role of the military in the country, security, the prison system and economic controls.

In this unlikely scenario, the main casualty could be the colectivos, which the Maduro administration might be forced to call to heel as a condition of a joint government. They may have limits put on their weapons as well as their role as repressors of the media and critical protests. Other than that, there would be little change on the ground in the short term as far as criminal dynamics are concerned.

Armed Forces Stage a Coup or Force Maduro into a Political Transition

The importance of the support of the armed forces for President Maduro and the regime cannot be overstated. But factions have turned against the regime before, as was seen in the failed coup against Hugo Chávez in 2002, which removed him from power for a couple of days.

In the short term, the colectivos and the military itself would be the criminal elements most impacted by a move by parts of the military to force Maduro’s hand. The armed forces would want to assure their place at the table in the new government, and might offer the colectivos — who are despised and feared by the opposition — as a sacrificial lamb.

“Colectivos really imagine themselves as being put on the offing block as sacrificed pawns in a negotiated context,” Alejandro Velasco, author of the book Barrio Rising, told InSight Crime. “They very much imagine that the struggle to come is going to be a struggle, not against the opposition, but really against the military in the context of survival. Both of them are kind of in a maneuvre for survivability in a transition context.”

Should this scenario arise, the political uncertainty it could generate might push the reality on the streets in Venezuela to get worse before improving. It would have little immediate negative impact on the megabandas or the criminal enterprises being run in the prisons. If anything, criminality and impunity would only increase, giving these elements more freedom of movement. Longer-term, an administration capable of governing could take steps to curb their criminal freedoms and fiefdoms.

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The military, as broker and mediator, would have to make some concessions of its own. Should the armed forces be involved in brokering or forcing this potential transition, implicit in its negotiations would be the continuation of its stewardship of the country’s ports, borders and airports — a fundamental element of its role in profiting from transnational organized crime.

The amount of coca and cocaine being produced in neighboring Colombia is booming, and the network of Venezuelan military officials involved in the drug trade, known loosely as the Cartel of the Suns, would want to keep its interests safe.

But heads would have to roll as part of a change in government, and many on the chopping block would be those military officials seen as being the most corrupt and most loyal to the socialist regime. There is little doubt, however, that they would be replaced with others equally willing to profit from their power and position in this key transit nation in the global cocaine trafficking industry.