Judge to WH: Unseal Records of Trump Business Partner?

This site has published articles here and here about Felix Sater, a mafia linked frauster that is/was a partner of Donald Trump. It seems this unsavory character is known to many in New York and Washington DC including Attorney General, Loretta Lynch as well as Senator Jeff Sessions. Seems some interesting powers are working phones to determine future damage to the presumptive Republican presidential nominee and others with their fingerprints on the matter.

Judge Wants US to Protect Trump Associate’s Secret History

ABC: A U.S. judge is urging the Obama administration to protect from public disclosure federal court records related to the once-secret criminal history of a former Donald Trump business partner.

In a highly unusual order prompted by The Associated Press, U.S. District Judge Brian M. Cogan said that unless the Justice Department acts before April 18, he will decide whether to make the court files public under the assumption that federal prosecutors don’t care.

The case involves Felix Sater, a Trump business associate who had pleaded guilty in a major Mafia-linked stock fraud scheme and cooperated with the government. The AP reported in December that, even after learning about Sater’s background, Trump tapped Sater for a business development role in 2010 that included the title of senior adviser to Trump. Sater received Trump Organization business cards and was given an office within the Trump Organization’s headquarters, on the same floor as Trump’s own.

“It seems to me that the government has a unique interest in keeping documents that relate to cooperation agreements under seal,” the judge wrote in his order. “The government should speak and assert its position as to whether the public’s right to access each document in the record is outweighed by a compelling need for secrecy.”

Lawyers for the AP had asked the judge to justify sealing a five-year criminal contempt proceeding in U.S. District Court for the Eastern District of New York.

Not only did Cogan seal all documents in the contempt case, he also initially sealed the AP’s request that he unseal his justification for their sealing. When The New York Times asked the judge to unseal the AP’s request to unseal the sealing order, that request was sealed, too. Late last week, he made the requests by the AP and the newspaper publicly accessible — but ordered that the parties to the case file any response to them under seal.

The defendants in the contempt case, Frederick Oberlander and Richard Lerner, are attorneys whom the government said revealed once-secret court records about Sater’s crimes and cooperation. Sater’s lawyers, who once included Leslie Caldwell, now the head of the Justice Department’s criminal division, have said that Sater’s cooperation was vital to national security and disclosures about his past put him in danger.

Oberlander and Lerner said they never revealed sealed records. Some of what they had been ordered not to disclose is already publicly available in the Congressional Record, they said.

“We wish that people could inspect the documents, because it would reveal judicial and prosecutorial misconduct of the highest levels,” Oberlander told the AP.

Also at issue in the case are statements that U.S. Attorney General Loretta Lynch — formerly the top prosecutor in Cogan’s district — made about Sater’s case before the Senate confirmed her last year. Oberlander and Lerner said the government improperly permitted Sater to use his status as a secret cooperator to commit new crimes and avoid paying restitution to past victims, who are owed millions of dollars.

In February 2015, Lynch told Sen. Orrin Hatch, R-Utah, of the Senate Judiciary Committee that information about Sater’s restitution “remains under seal,” and that the Justice Department would never waive victims’ right to restitution as part of a cooperation agreement. Court records already publicly available at the time showed that Sater was not ordered to pay restitution and the government never requested it. One of Sater’s attorneys said in a statement at the time that the government had waived restitution payments partly out of gratitude to Sater.

A Justice Department spokeswoman, Melanie Newman, told the AP that Lynch’s comments were accurate because some documents related to restitution in Sater’s case remain under seal.

Oberlander told the AP that the original cooperation agreement Sater signed in 1998, which has been publicly available since 2013, said Sater acknowledged that the penalty for his crime included roughly $60 million in restitution payments to victims.

The New York judge has twice asked the Justice Department to pursue contempt charges against the two lawyers who revealed Sater’s cooperation. In both cases, local federal prosecutors recused themselves over unspecified conflicts of interest after consulting with Justice Department officials in Washington. They referred the case to federal prosecutors in Albany, New York, who likewise did not act.

In his latest order, Cogan again urged prosecutors to go after Oberlander and Lerner.

“One would think that the desire to ensure that further informants cooperate in government investigations should also motivate the government to take swift action against individuals who seek to expose the identity of informants, their proffered criminal history and the details of their cooperation,” the judge wrote.

Sater’s attorney, Robert Wolf, said the judge was right.

“Mr. Sater shares and supports the court’s frustration and outrage as to why these rogue lawyers have not yet been criminally prosecuted,” Wolf said in a statement. He credited Sater with providing information that “potentially saved tens of thousands, if not millions, of our citizens’ lives.”

Sater pleaded guilty in 1998 to one count of racketeering for his role in a broad stock fraud scheme involving the prominent Genovese and Bonanno crime families, according to court records. Five years earlier, a New York State court had sentenced Sater to more than a year in prison for stabbing a man in the face with a broken margarita glass.

Corruption, Shell Companies, Cartels and the Mexican President

Conditions and corruption in Mexico sound vaguely familiar to well…..home…The United States….sigh

Report: Juarez Cartel Used Shell Companies to Finance Mexican President’s Election

An in-depth investigation has revealed that through the use of shell companies, members of the Juarez Cartel financed the political campaign of Mexican President Enrique Pena Nieto. The cartel members appear to have also used government programs to launder money and profit form their networks of contacts.

Breitbart: The bombshell revelation was made this week by the independent news outlet Aristegui Noticias who claim that top officials of the Juarez Cartel financed thousands of cash cards that were handed out by Mexico’s Revolutionary Institutional Party (PRI) during the 2012 political campaign that resulted in the victory of Enrique Pena Nieto. According to the Mexican journalists, the cash cards were provided by a company called Monex. They were reported to be financed through a series of shell corporations by key players with the Juarez Cartel.     

Through a three part series, the Mexican news organization identified Rodolfo David “El Consul” Avila Cordero as a key figure in the financial scandal that implicates the leading figures in Mexico’s ruling party the Revolutionary Institutional Party (PRI).

Avila Cordero was arrested in 2005 in Mexico City in connection with the seizure of almost $750,000 in cash. At the time authorities had identified him as a top tier operative with the Juarez (Carrillo Fuente) Cartel who worked as their financial operator an a key figure in their connections with Colombian drug lords.  Avila Cordero had earned the nickname “The Consul” because of his links to high ranking officials within the Mexican government and acted as an ambassador of sorts, Aristegui Noticias reported.

Eight years after his arrest, Avila Cordero became a contractor for a government funded program called Crusade Against Hunger. Using a company called Conclave SA de CV and Prodasa SA de CV, Cordero was able to secure more than $396 million pesos or $25 million in government contracts through rigged bidding processes by government officials.

The Crusade Against Hunger is a pet project of Mexican President Enrique Pena Nieto who claimed that with that program he would improve the quality of life for his people.

According to the investigation by the Mexican journalists, Conclave and Prodasa are shell companies that do not have real offices or staff.

As previously reported by Breitbart Texas, Carmen Aristegui, the founder of Aristegui Noticias, was a top rated  radio journalists in Mexico, however her investigation into properties given to Pena Nieto as bribes led to her news outlet firing her and her staff. Despite being off the air, Aristegui continues reporting through her website.

As part of the investigation Aristegui Noticias also confirmed that Conclave was involved in the trading of soccer players with European soccer clubs.

Mexico’s ‘Anti-Corruption’ Guerrillas Declare War on Politicians

But one state governor said the shotgun-toting gunmen are a ‘joke’

InSight: An armed group declaring war on Mexico‘s corruption has sprung up in a regional hotbed of organized crime and insurgency, where public distrust in state institutions continues to stir conflict.

The group, which calls itself the Insurgency for Institutional and Social Rescue (Insurgencia por el Rescate Institucional y Social — IRIS), has declared a “war” against politicians with alleged ties to organized crime in the southern state of Michoacán, Proceso reported.

IRIS, which has released at least three short videos on social media, recently granted Proceso an interview with its representative and spokesperson, who calls himself José María.

“Our objectives are corrupt politicians,” María stated. “We will not kill them, we are not terrorists, we are not assassins. We will expose them.” Although armed, María told Proceso that the insurgents will only use their weapons for self-defense.

The group has accused Michoacán governor Silvano Aureoles and former Michoacán security commissioner Alfredo Castillo of links with drug-trafficking organizations.

IRIS first announced its existence via banners and social media postings in February 2016. This was around the same time other banners appeared, announcing the creation of the “Nueva Familia” organization, a group that some government officials said had criminal ties.

Following the publication of Proceso‘s report, Michoacán Attorney General José Martín Godoy Castro stated that there was no evidence of a guerrilla insurgency in Michoacan, and that this was a case of false video recordings. State governor Silviano Aureoles Conejo also dismissed the group as a “joke.”

InSight Crime analysis

It is so far unclear whether or not this new armed group should be considered a genuine threat, or whether they are a small mix of idealists who pose no danger to the state.

As security analyst Alejandro Hope has pointed out, although IRIS appears to be poorly armed and low in numbers, the group should not be immediately be given the brush-off.

While the group’s motives may appear to be too vague to appeal to a large following, “anyone looking at the autodefensas [the self-defense forces of Michoacán, which IRIS members participated in] in early 2013 would have probably said the same thing,” Hope stated.

The comparison is a significant one. Michoacán’s vigilante movement was created to fight violent organized criminal groups in the region. Although it managed to gain significant power and local support, it later became embroiled in drug trafficking and in 2014 it was integrated into a questionable rural police force.

The disappearance of 43 students in the nearby state of Guerrero further fueled widespread distrust of the government, sparking concern that this dissatisfaction could feed broader insurgent movements.

Michoacán remains in disarray, and its weak institutions are unable to prevent numerous small armed groups from taking shape. With tensions still bubbling under the surface, how much influence IRIS or other new armed groups will amass remains to be seen.

Details Emerge on Paris Attacker

ABC: Suspected Paris attacker terrorist Salah Abdeslam allegedly told interrogators he was planning new operations and “was ready to restart something from Brussels,” Belgium’s foreign minister Didier Reynders said today.

At a security conference in Brussels Reynders said Abdeslam’s apparent claim “may be the reality.”

Reynders added that investigators have “found a lot of weapons” and “have seen a new network of people around him [Abdeslam] in Brussels.”

“We have found more than 30 people involved in the terrorist attacks in Paris, but we are sure that there are others,” Reynders said. He is being held in the maximum-security area of the Bruges prison.

NYT: Investigators found crates’ worth of disposable cellphones, meticulously scoured of email data. All around Paris, they found traces of improved bomb-making materials. And they began piecing together a multilayered terrorist attack that evaded detection until much too late.
In the immediate aftermath of the Paris terror attacks on Nov. 13, French investigators came face to face with the reality that they had missed earlier signs that the Islamic State was building the machinery to mount sustained terrorist strikes in Europe.
Now, the arrest in Belgium on Friday of Salah Abdeslam, who officials say was the logistics chief for the Paris attacks, offers a crucial opportunity to address the many unanswered questions surrounding how they were planned. Mr. Abdeslam, who was transferred to the penitentiary complex in Bruges on Saturday, is believed to be the only direct participant in the attacks who is still alive.
Much of what the authorities already know is in a 55-page report compiled in the weeks after the attack by the French antiterrorism police, presented privately to France’s Interior Ministry; a copy was recently obtained by The New York Times. While much about the Paris attacks has been learned from witnesses and others, the report has offered new perspectives about the plot that had not yet been publicized.
The attackers, sent by the Islamic State’s external operations wing, were well versed in a range of terrorism tactics – including making suicide vests and staging coordinated bombings while others led shooting sprees – to hamper the police response, the report shows. They exploited weaknesses in Europe’s border controls to slip in and out undetected, and worked with a high-quality forger in Belgium to acquire false documents.
The scale of the network that supported the attacks, which killed 130 people, has also surprised officials, as President François Hollande of France acknowledged on Friday. As of Saturday, there are 18 people in detention in six countries on suspicion of assisting the attackers.
French officials have repeatedly warned that more strikes are possible, saying security and intelligence officials cannot track all the Europeans traveling to and from Islamic State strongholds in Syria and Iraq. And Western intelligence officials say their working assumption is that additional Islamic State terrorism networks are already in Europe.
The French police report, together with hundreds of pages of interrogation and court records also obtained by The Times, suggest that there are lingering questions about how many others were involved in the terrorist group’s network, how many bomb makers were trained and sent from Syria, and the precise encryption and security procedures that allowed the attackers to evade detection during the three months before they struck.
Taken as a whole, the documents, combined with interviews with officials and witnesses, show the arc of the Islamic State’s growth from a group that was widely viewed as incapable of carrying out large-scale terror assaults. And they suggest that nearly two years of previous, failed attacks overseen by the leader of the Paris assault, Abdelhamid Abaaoud, served as both test runs and initial shots in a new wave of violence the Islamic State leaders have called for in Western Europe and Britain.
Focus on Explosives
Diners first saw the young man pacing back and forth in front of the bistro’s awning on Rue Voltaire. What drew their attention, they told investigators in accounts summarized in the police report, were the bulky layers of clothing he was wearing: an anorak on top of a coat with fur trim, over a vest that could be spotted through gaps in the clothing – excessive even for a chilly November evening.
Just after 9 p.m., he turned and walked into the bistro, past the covered terrace built around a curved bar.
“He turned and looked at the people with a smile,” the French police report said, offering previously unreleased details. “He apologized for any disturbance he had caused. And then he blew himself up.”
He turned out to be Ibrahim Abdeslam, a brother of the man arrested on Friday in Brussels, and his suicide bombing came near the start of a night of carnage that played out at cafes and restaurants, the national soccer stadium and a concert venue.
When the Anti-Criminal Brigade of France’s National Police arrived at the bistro, the Comptoir Voltaire, it found electrical wires in the bomber’s flesh. The wires were still attached to a white object, which in turn was next to a single alkaline 9-volt battery, elements of a detonation mechanism. Officials involved in the investigation say that the residue from the explosive used in the bistro tested positive for a peroxide-based explosive, triacetone triperoxide, or TATP. It has become the signature explosive for Islamic State operations in Europe, and it can be made with common products – hair bleach and nail polish remover – easily found over the counter across Europe.
The French police found traces of the same explosive formulation at each of the places in Paris where the attackers detonated their vests, including three times outside the Stade de France soccer stadium; once at the Comptoir Voltaire bistro; twice in the Bataclan concert hall; and once in an apartment in a Paris suburb. Traces were also found in a rented apartment in Belgium occupied by the terrorists in the weeks before the assault, according to forensic evidence revealed by the country’s prosecutor.
A French police officer looking for gunmen after a restaurant was targeted in the attacks, which killed 130 people and injured hundreds.
Etienne Laurent / European Pressphoto Agency
The reason the terrorist group uses this particular explosive, experts say, is the availability of the ingredients. But creating an effective bomb can be tricky, and its success in setting off bomb after bomb is indicative of the group’s training and skill.
“Their ingredients, when combined, are highly unstable and can explode easily if mishandled,” Peter Bergen, the director of the National Securities Studies Program at the New America Foundation, said during recent congressional testimony. “To make an effective TATP bomb requires real training, which suggests a relatively skilled bomb-maker was involved in the Paris plot, since the terrorists detonated several bombs. It also suggests that there was some kind of bomb factory that, as yet, appears to be undiscovered, because putting together such bombs requires some kind of dedicated space.”
Since late 2013, records show, Islamic State fighters have been training to make and use TATP in Europe. The first aborted attempt was in February 2014, when Ibrahim Boudina, a French citizen who had trained in Syria with the group that was about to become the Islamic State, was arrested in the resort city of Cannes, according to his sealed court file that was obtained by The Times. In a utility closet on the landing of his family’s apartment block, the police found three Red Bull energy drink cans filled with white TATP powder.
Still, at the time of his arrest he appeared to be struggling with how to set off the charge. In his court file, among several obtained by The New York Times, investigators said he had been conducting Internet searches for phrases like “how to make a detonator.”
Nearly two years later, the police report and officials briefed on the investigation noted the uniformity of the parts in the bombs used by the ISIS attackers, suggesting a consistent protocol for preparing them.
At the scene of one suicide bombing, at a McDonald’s restaurant about 250 yards from the French national soccer stadium, the police bagged the bomber’s severed arm. The autopsy showed that a piece of string with a flap of adhesive tape at one end, believed to be the detonation cord, was wrapped around the limb. Along with TATP residue, they found electrical wires, a 9-volt battery to drive the detonation, and pieces of metal, including bolts, that had been mounted on the suicide belt as projectiles.Seeking to blend in with the soccer fans, another bomber had been wearing a tracksuit with the logo of the German soccer team Bayern Munich. His severed leg was found still in the tracksuit and, next to him, again, a piece of white string.
A Focus on Carnage
The attacks represented a shift in the Islamic State’s external operations branch that was first publicized in the group’s French-language online magazine, Dar al-Islam, last March.
In the previous small-scale attacks, the Islamic State, much like Al Qaeda before it, had taken aim at symbolic targets, including security installations and establishments with clear links to Israel or Jewish interests, like the Jewish Museum in Brussels. But in an interview published in the online magazine, a senior ISIS operative identified as Boubaker al-Hakim, described as the godfather of French jihadists, advised his followers to abandon the symbolism: “My advice is to stop looking for specific targets. Hit everyone and everything.”
The attackers in Paris appear to have moved easily between Belgium and France, and in some cases between the Middle East and Europe. At least three were wanted on international arrest warrants before the attacks but were able to travel freely. And security services are constrained by the inability or unwillingness of countries to share intelligence about potential terrorists, for legal, practical and territorial reasons.
“We don’t share information,” said Alain Chouet, a former head of French intelligence. “We even didn’t agree on the translations of people’s names that are in Arabic or Cyrillic, so if someone comes into Europe through Estonia or Denmark, maybe that’s not how we register them in France or Spain.”
All the previous attacks by Islamic State fighters dispatched from Syria had relied on a single mode of operation: a shooting, an explosion or an attempted hostage-taking. In Paris, the attackers set off to do all three, realizing that this way they could overwhelm the country’s emergency response.
That night, the French police were already spread thin by the explosions at the stadium and the beginning of the cafe shootings by the time the terrorists attacked the Bataclan concert hall and took hundreds of people hostage. The police report and new interviews offered extensive details about the siege by survivors.
The headlining band had just started playing to a full house at the Bataclan when witnesses described first noticing a Volkswagen Polo with a Belgian license plate approaching the hall, around 9:40 p.m., the report said.
The lone security guard posted at the concert hall’s main entrance told the police that he had seen people falling around him. He began herding people inside, off the street and directing the panicked concertgoers toward the emergency exits. Before they could get that far, two of the gunmen pushed their way into the main hall, opening fire on the crowd as people hit the ground, lying flat on their stomachs. Those who managed to make it to the emergency exit threw it open, only to come face to face with the third gunman, who was waiting outside. One of the cellphones used by the attackers contained archived images of the Bataclan’s layout, suggesting they had planned their trap carefully, the police report said.
Through the emergency exit, the third and final gunman shot his way in. By then, the report said, people were shoving themselves into every space they could find. One group found refuge in a room used to store sound equipment. Others made it onto the roof. A few sprinted behind the attackers’ backs, managing to slip out.
Spectators were brought on the field at the Stade de France after terrorists detonated explosive vests outside.
Michel Euler / Associated Press
One hostage identified in the police report, David Fritz Goeppinger, who confirmed the account in a telephone interview, described how the gunmen had instructed the captives to sit in front of the closed doors as human shields. “We were their protection in case someone tried to shoot from outside,” he said in the interview.
The attackers seized cellphones from the hostages and tried to use them to get onto the Internet, but data reception was not functioning, Mr. Goeppinger told the police. Their use of hostages’ phones is one of the many details, revealed in the police investigation, pointing to how the Islamic State had refined its tradecraft. Court records and public accounts have detailed how earlier operatives sent to Europe in 2014 and early 2015 made phone calls or sent unencrypted messages that were intercepted, allowing the police to track and disrupt their plots. But the three teams in Paris were comparatively disciplined. They used only new phones that they would then discard, including several activated minutes before the attacks, or phones seized from their victims.
According to the police report and interviews with officials, none of the attackers’ emails or other electronic communications have been found, prompting the authorities to conclude that the group used encryption. What kind of encryption remains unknown, and is among the details that Mr. Abdeslam’s capture could help reveal.
Using their hostages’ phones, the attackers attempted to reach the police, but were initially frustrated by the “Press 1” or “Press 2” menu of options, said a 40-year-old woman whose phone was used by the gunmen, and who was interviewed on Saturday. She spoke on the condition of anonymity because she did not want to draw attention to her ordeal.
After numerous delays, one of the attackers began using a hostage’s cellphone to send text messages to a contact outside. At one point, one of the gunmen turned to a second and said in fluent French, “I haven’t gotten any news yet,” suggesting they were waiting for an update from an accomplice. Then they switched and continued the discussion in Arabic, according to the police report.
At nearly midnight, two hours after they took over the Bataclan, the gunmen began negotiating in earnest with the police.
“We want to talk to someone!” one gunman demanded, then turned to his demands for France to stop military strikes in Syria: “I want you to leave the country. I want you to remove your military. I want a piece of paper signed that proves it!” If not, he threatened, “I’m killing a hostage and throwing him out the window!”
One of the terrorists pulled out a laptop, propping it open against the wall, said the 40-year-old woman. When the laptop powered on, she saw a line of gibberish across the screen: “It was bizarre – he was looking at a bunch of lines, like lines of code. There was no image, no Internet,” she said. Her description matches the look of certain encryption software, which ISIS claims to have used during the Paris attacks.
The tallest of the three attackers was 6 feet 2 inches tall. He had an explosive belt strapped to his body and held a detonator in his hand. At one point, he stepped into the orchestra pit and started playing the xylophone, the whole time “laughing sadistically,” according to witnesses quoted in the report.
They would identity him later from his mug shot: He was Samy Amimour, a former bus driver.
France’s Anti-Criminal Brigade was the first law enforcement team to break through the Bataclan’s doors. The division commander, Guillaume Cardy, and a colleague got in through the main doors and managed to shoot one of the attackers, who was on the stage. Wounded, he detonated his vest, the report said.
The two remaining gunmen returned fire, forcing Commander Cardy to take cover. Members of another Paris police division tried to reach the wounded hostages, but were also forced to take cover, the report said.
Together the police charged the two surviving gunmen, and after a heavy barrage of fire, they killed the second before he could detonate his vest. The third gunman then blew himself up. In the end, it took four elite brigades to stop three gunmen, the report said.
Disposable Phones
As the bodies of the dead were being bagged, the police found a white Samsung phone in a trash can outside the Bataclan.
It had Belgian SIM card that had been in use only since the day before the attack. The phone had called just one other number – belonging to an unidentified user in Belgium. Another new detail from the report showed that the phone’s photo album police found images of the concert hall’s layout, as well as Internet searches for “fnacspectacles.com,” a website that sells concert tickets; “bataclan.fr“; and the phrase “Eagles of Death at the Bataclan.”
The phone’s GPS data led investigators eight miles south of the concert hall to the Paris suburb of Alfortville. The address was that of a hotel known as Appart’City. Two studios were reserved in the name of Salah Abdeslam, the suspect who was arrested on Friday. Along with his brother Ibrahim Abdeslam, investigators say, he appears to have been in charge of logistics for the group.
A still image from a video of the Belgian police arresting Salah Abdeslam, believed to be the logistics chief of the Paris attacks, in Brussels on Friday.
Vtm, via Reuters Tv / Reuters
Everywhere they went, the attackers left behind their throwaway phones, including in Bobigny, at a villa rented in the name of Ibrahim Abdeslam. When the brigade charged with sweeping the location arrived, it found two unused cellphones still inside their boxes.
New phones linked to the assailants at the stadium and the restaurant also showed calls to Belgium in the hours and minutes before the attacks, suggesting a rear base manned by a web of still unidentified accomplices.
Security camera footage showed Bilal Hadfi, the youngest of the assailants, as he paced outside the stadium, talking on a cellphone. The phone was activated less than an hour before he detonated his vest. From 8:41 p.m. until just before he died at 9:28 p.m., the phone was in constant touch with a phone inside the rental car being driven by Mr. Abaaoud. It also repeatedly called a cellphone in Belgium.
Most striking is what was not found on the phones: Not a single email or online chat from the attackers has surfaced so far.
Even though one of the disposable phones was found to have had a Gmail account with the username “yjeanyves1,” the police discovered it was empty, with no messages in the sent or draft folders. It had been created on the afternoon of the attacks from inside the Appart’City budget hotel.
DNA swabs taken at the villa, including on a crouton left behind, helped the authorities determine that at least one of the soccer stadium bombers had stayed there, as had Salah Abdeslam. The other objects the report describes being found there suggest it may have been one of the places where bombs were assembled, including a piece of cloth identical to one found on the remains of one of the bombers, a roll of the same kind of adhesive tape used on the devices, and two pyrotechnic detonators.
Attacker’s Last Stand
As France was plunged into a state of emergency on the night of the attack, the Islamic State’s external operations branch could claim that it had achieved all its goals. Mr. Abaaoud and Salah Abdeslam were still alive. But perhaps that was not part of the plan, because it was then that mistakes appeared, the police report shows.
Mr. Abaaoud’s rental car was last spotted leaving Paris for an industrial area in an eastern suburb. The car was abandoned near the Croix de Chavaux station about 10 p.m. Ten minutes later, a security camera captured footage of two men walking nearby, including one in orange sneakers. During the attacks, the report showed, witnesses and video cameras again and again described orange shoes on an attacker who was identifiable as Mr. Abbaaoud. Starting around that time, police records show that a 26-year-old woman, Hasna Aitboulahcen, began receiving phone calls on her Paris number from callers in Belgium. She was Mr. Abaaoud’s first cousin, according to a close friend who was later questioned by the police and who later talked to French news outlets. Ms. Aitboulahcen was described as being smitten with him for years.
On Nov. 15, she and a friend drove out to a remote spot along the freeway, where Mr. Abaaoud came out of the bushes and joined them, the report said, quoting the account of the friend.
According to the friend’s account to the police, Mr. Abaaoud regaled them with stories about how he had made it to Europe by inserting himself in the stream of migrants fleeing across the Mediterranean. He explained that he was among 90 terrorists who had made it back and who had gone to ground in the French countryside. the friend told the police.
“Abaaoud clearly presented himself as the commander of these 90 kamikazes-in-waiting, and that he had come directly to France in order to avoid the failures they had experienced in the past,” the police said the friend had told them.
Mr. Abaaoud would spend four days and three nights camped in the bushes, while his cousin returned with cake and water. By the friend’s account, Mr. Abaaoud told Ms. Aitboulahcen that he and an associate would carry out further attacks. Ms. Aitboulahcen was sent to buy the men new suits and dress shoes, the report said, bought with the nearly 5,000 euros the Islamic State’s network had sent via Western Union and an informal money exchange network known as a hawala.
On the night of Nov. 17, Ms. Aitboulahcen secured an apartment in the Saint-Denis suburb of Paris, chosen because the landlord did not require receipts.
The police raided it early the next morning, with Mr. Abaadoud and his cousin inside. The thundering boom of an explosive vest was recorded by television news crews outside.
Inside, the police again found the components used to make the TATP bombs. In addition to other weapons, they found a Herstal pistol with an empty clip, smeared with Mr. Abaaoud’s DNA, suggesting that he had fought to the end.
His body was found on the building’s third floor, and mixed in with his flesh were ball bearings and fragments of plastic. His feet were still in the orange sneakers.
Inside the ruins, the police found several dozen boxes of unused cellphones still in their wrappers. The phones were found throughout the rubble, including in the rooms and stairwell. Others had been ejected during the blast and fell onto the street below.

He is Missing, Bank Hack of $90 Billion

HackerNews: Tanvir Hassan Zoha, a 34-year-old security researcher, who spoke to media on the $81 Million Bangladesh Bank cyber theft, has gone missing since Wednesday night, just days after accusing Bangladesh’s central bank officials of negligence.

Zoha was investigating a recent cyber attack on Bangladesh’s central bank that let hackers stole $81 Million from the banks’ Federal Reserve bank account.
Though the hackers tried to steal $1 Billion from the bank, a simple typo prevented the full heist.
During his investigation, Zoha believed the Hackers, who are still unknown, had installed Malware on the bank’s computer systems few weeks before the heist that allowed them to obtain credentials needed for payment transfers.
With the help of those credentials, the unknown hackers transferred large sums from Bangladesh’s United States account to fraudulent accounts based in the Philippines and Sri Lanka.
However, at the same time, Zoha accused senior officials at Bangladesh central bank of gross negligence and weak security procedures that eventually facilitated the largest bank heist in the country.
The Central bank’s governor Atiur Rahman, along with two of his deputy governors, had to quit his job over the scandal, hugely embarrassing the government and raising alarm over the security of Bangladesh’s foreign exchange reserves of over US$27 Billion.
However, when the investigation was still going on, Zoha disappeared Wednesday night, while coming home with one of his friends, according to sources close to Zoha’s family.
While speaking to media in the wake of the massive cyber attack, Zoha identified himself as the ICT (Information and Communication Technology) Division’s cyber security expert who had worked with various government agencies in the past.
Soon after Zoha’s disappearance, the government officials put out a statement but did not provide more details besides the fact that they opened an investigation.

Zoha’s family members suspect that the comments Zoha made about the carelessness of bank’s officials on the Bank heist to the press on March 11 are the cause of his disappearance.
***
(Reuters) – The SWIFT messaging system plans to ask banks to make sure they are following recommended security practices following an unprecedented cyber attack on Bangladesh’s central bank that yielded $81 million, a spokeswoman for the group told Reuters on Sunday.

Brussels-based SWIFT, a cooperative owned by some 3,000 global financial institutions, will issue a written warning on Monday asking banks to review internal security, the spokeswoman said.

SWIFT staff will also begin calling banks to highlight the importance of reviewing security measures after the attack in Bangladesh, she added.

“Our priority at this time is to encourage customers to review and, where necessary, to reinforce their local operating environments,” the spokeswoman added.

Unknown hackers breached the computer systems of Bangladesh Bank and in early February attempted to steal $951 million from its account at the Federal Reserve Bank of New York, which it uses for international settlements. Some attempted transfers were blocked, but $81 million was transferred to accounts in the Philippines in one of the largest cyber heists in history.

SWIFT has so far said little about the attack, except that it was related to “an internal operational issue” at Bangladesh Bank and that there was no compromise in its core messaging system.

SWIFT prepared a summary of previously issued recommendations for implementing security measures to thwart hackers, which advises members to pay close attention to best practices, the spokeswoman added.

A confidential interim report on the investigation, which forensics experts submitted to the bank on Wednesday, said that attackers took control of the bank’s network, stole credentials for sending SWIFT messages and used “sophisticated” malicious software to attack the computers it uses to process and authorize transactions.

Investigators said in the report, which was reviewed by Reuters, that they believe the attackers have targeted other financial institutions.

The report was prepared by FireEye Inc and World Informatix, which were hired by Bangladesh’s central bank to investigate the massive theft.

The investigators did not identify other victims or name the hackers, but said that forensic evidence suggests they were also behind other recent cyber attacks on financial institutions.

“FireEye has observed these same suspected FIN threat actors within other customer networks in the financial industry, where these threat actors appear to be financially motivated, and well organized,” said an interim report sent to the bank last week.

Representatives of Bangladesh Bank and FireEye declined to comment on the confidential report and their probe into the Feb. 4 heist.

World Informatix Chief Executive Rakesh Asthana told Reuters via email that he could not discuss the investigation, but that he expected Bangladesh Bank to issue a news release on Monday.

Details from the confidential report were previously reported by Bloomberg News and a Bangladesh publication, The Daily Star.

Cuba: Where is Barack and the Pope on This?

Members of dissident group "Ladies in White", wives of former political prisoners, are detained during their protest on March 20, 2016 in Havana. President Barack Obama flew out of the United States on Sunday bound for a historic three-day visit to the communist-ruled island of Cuba. It is the first visit to Cuba by a sitting US president since Fidel Castro's guerrillas overthrew the US-backed government of Fulgencio Batista in 1959 and the first since President Calvin Coolidge's trip to the island 88 years ago. / AFP / ADALBERTO ROQUE (Photo credit should read ADALBERTO ROQUE/AFP/Getty Images)

Traveling with a delegation of about 80, Barack Obama has arrived in Cuba, something no sitting president has done since Calvin Coolidge. It is not clear who Obama will have meetings with, but his first stop was the recently fully opened U.S. embassy.

Meanwhile, there are real things going on in Havana that many are ignoring especially media and the entire diplomatic delegation. Obama calls this a new day in relations but it is hardly so when it comes to human rights.

The Pope played a large role in re-starting talks but it all began in earnest at the Nelson Mandela funeral.

The average salary for Cubans is $20.00 USD per month. All monies that flow into the island have two destinations, the Castro regime and the military.

Facts about Cuba: Venezuela ships 100,000 barrels of oil to Cuba a day. Only a few years ago, Putin forgave $32 billion in Cuban debt. Cuba has a long history of human rights violations such that John Kerry’s advance trip, ahead of Obama’s was cancelled due to major disputes with diplomatic personnel. Cuba’s military is known as the Revolutionary Armed Forces and all people between the ages of 17-28 have mandatory service.

Russia has an intelligence and spy base in Lourdes, Cuba as does China which is located in Bejucal, Cuba. Both of these bases spy on telecom transmissions, phone, satellite ad internet.

Chinese telecommunications spybase in Bejucal, Cuba  Bejucal   Lourdes

Meanwhile……

Violent Arrests of Pro-Democracy Activists Precede Obama Landing in Cuba

Hours before President Barack Obama landed in Havana to meet with high-ranking members of the island’s repressive communist regime, more than 50 pro-democracy dissidents were beaten and arrested, shoved into buses to be shipped into the nation’s jails to prevent them from disturbing official activities.

Breitbart: At least 50 of those arrested are members of the Ladies in White, a mostly-Catholic dissident group comprised of the wives, daughters, mothers, and sisters of prisoners of conscience. The Ladies in White members joined a larger group of anti-communist dissidents in Havana following their weekly attendance at Mass. Service this Sunday is especially important to Catholics as they celebrate Palm Sunday, the beginning of Holy Week.

“It was brutal, there are people with fractures and contusions,” Antonio Rodiles, leader of the dissident group Estado de SATS, told the Spain-based Diario de Cuba. “They hit us with everything.” The newspaper notes that Rodiles spoke to them via telephone, and the chaos of mass arrests happening around him threatened to drown out his own voice on the phone. Rodiles was subsequently arrested.

In addition to the 50 members of the Ladies in White and Antonio Rodiles, Danilo Maldonado, an artist known as “El Sexto,” was arrested in the fray.

***

Maldonado was recently released from prison after serving a ten-month sentence for painting the names “Fidel” and “Raúl” on the backs of two pigs for an Animal Farm-themed art project.

The protesters all carried signs and chanted slogans directed at President Obama, calling for him to reconsider his friendly stance towards dictator Raúl Castro. The Ladies in White marched holding a sign reading “Obama, Nothing Has Changed Here.” Another group of dissidents held a sign reading “Obama, traveling to Cuba is not fun. No more violations of human rights.”

While Sunday’s arrests yielded much more dramatic images due to the unusually high number of media representatives on the island for President Obama’s visit, there is evidence that the communist government has been working all week to keep the nation’s most vocal opponents of communism silent. On Saturday, a man named Ciro Alexis Casanova Pérez was arrested for placing a sign on his window reading “Neither Obama nor Castro, Freedom for Cuba.” He was taken to the hospital after his arrest for severe body aches, a sign he was beaten by police during his arrest.

Pérez was among more than 200 arrested yesterday, according to Patriotic Union of Cuba (UNPACU) leader José Daniel Ferrer, who attested to the arrest of 209 members of his group in Oriente, the eastern end of Cuba. In contrast, the Cuban government arrested about 250 dissidents throughout the entirety of Pope Francis’ visit in September.

In addition to those taken to jail, at least one is being held under house arrest without charge. The man: Zaqueo Báez, who made international headlines in September for daring to approach Pope Francis’ vehicle in Havana and say the word “freedom” within earshot of the pontiff. Báez was beaten severely in front of the pope and taken to prison, facing criminal charges for disturbing the peace. Pope Francis later denied any knowledge of the incident despite his proximity to it.

The Cuban dissident community has loudly opposed President Obama’s visit, arguing that his presence on the island would embolden the Cuban government to act more violently against pro-democracy activists. “These sorts of visits bring a lot of collateral damage,” dissident Marta Beatriz Roque said in February.

Studies of Castro regime behavior following President Obama’s announcement in December 2017 that he would be establishing diplomatic ties with the Castro dictatorship show that Havana has become more oppressive and violent against those who demand to live in a democratic society. “There has been no substantial improvement in regard to human rights and individual freedoms on the island… [The Cuban government] has adapted its repressive methods in order to make them invisible to the scrutinizing, judgmental eyes of the international community, but it has not reduced the level of pressure or control over the opposition,” a report by the Czech NGO People in Need concluded in December.