Category Archives: Treasury

Obama’s Signature Causes Deaths by Illegals

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The White House spokesperson Josh Earnest has been asked several times about the shooting death of Kate Steinle in San Francisco. Earnest replied they have nothing to add on the matter and referred reporters to the Department of Homeland Security and or to the Department of Justice. More on that later.

There is no more Safe Act, there is no more Secure Community or Sanctuary for America, only for the criminal immigrants, they are the protected class.

Background and context

Sadly, due to ridiculous arguments on immigration law enforcement by the left and the horrific case loads of crimes caused by illegals, in 2008, Congress passed a law title the Safe Act(Secure Communities) to force compliance to all immigration laws.

From ICE:

The highest priority of any law enforcement agency is to protect the communities it serves. When it comes to enforcing our nation’s immigration laws, U.S. Immigration and Customs Enforcement (ICE) focuses its limited resources on those who have been arrested for breaking criminal laws.

ICE prioritizes the removal of criminal aliens, those who pose a threat to public safety, and repeat immigration violators.

Secure Communities is a simple and common sense way to carry out ICE’s priorities. It uses an already-existing federal information-sharing partnership between ICE and the Federal Bureau of Investigation (FBI) that helps to identify criminal aliens without imposing new or additional requirements on state and local law enforcement. For decades, local jurisdictions have shared the fingerprints of individuals who are arrested or booked into custody with the FBI to see if they have a criminal record. Under Secure Communities, the FBI automatically sends the fingerprints to DHS to check against its immigration databases. If these checks reveal that an individual is unlawfully present in the United States or otherwise removable due to a criminal conviction, ICE takes enforcement action – prioritizing the removal of individuals who present the most significant threats to public safety as determined by the severity of their crime, their criminal history, and other factors – as well as those who have repeatedly violated immigration laws.

For additional details, click here.

By the stroke of the pen, Barack Obama suspended, well terminated the law. Let that sink in.

While the implementation by Immigration and Customs Enforcement (ICE) of the state/local partnership agreements known as the 287(g) program has been a source of great controversy, it is far from the only tool ICE uses to engage state and local law enforcement in immigration control.  Most notably, the Secure Communities Program, which launched in March 2008, has been held out as a simplified model for state and local cooperation with federal immigration enforcement. This fact sheet lays out the basics of Secure Communities program, how it works, key areas of concern and recommendations on how to improve the program.

What is Secure Communities?

Secure Communities is a Department of Homeland Security (DHS) program designed to identify immigrants in U.S. jails who are deportable under immigration law. Under Secure Communities, participating jails submit arrestees’ fingerprints not only to criminal databases, but to immigration databases as well, allowing Immigration and Customs Enforcement (ICE) access to information on individuals held in jails. Unlike other ICE-local partnerships, Secure Communities gives ICE a technological, not physical, presence in prisons and jails. Unlike the 287(g) program, no local law-enforcement agents are deputized to enforce immigration laws through Secure Communities.

As of September 27, 2011, Secure Communities was available in 1,595 jurisdictions in 44 states and territories. ICE plans to implement Secure Communities in each of the 3,100 state and local jails across the country by 2013. ICE reported that, as of September 30, 2011, over 11,000,000 fingerprint submissions have resulted in 692,788 database matches. As a result of Secure Communities, ICE had removed more than 142,000 persons. Many more details here.

In 2014, Barack Obama wound this law back which has proven to be a deadly action of which there is no dispute.

From the White House:

FACT SHEET:  Immigration Accountability Executive Action

The President’s Immigration Accountability Executive Actions will help secure the border, hold nearly 5 million undocumented immigrants accountable, and ensure that everyone plays by the same rules.  Acting within his legal authority, the President is taking an important step to fix our broken immigration system.

These executive actions crack down on illegal immigration at the border, prioritize deporting felons not families, and require certain undocumented immigrants to pass a criminal background check and pay their fair share of taxes as they register to temporarily stay in the U.S. without fear of deportation.

These are common sense steps, but only Congress can finish the job. As the President acts, he’ll continue to work with Congress on a comprehensive, bipartisan bill—like the one passed by the Senate more than a year ago—that can replace these actions and fix the whole system. For the stepped process, it is important to click here.

On July 14, Secretary of the Department of Homeland Security, Jeh Johnson appeared before Congress on the matter of Sanctuary Cities.

Washington Times:

Homeland Security Secretary Jeh Johnson admitted Tuesday that the administration goofed in releasing an illegal immigrant to sanctuary city San Francisco ahead of a shocking murder earlier this month, but said there’s little the government can do to pressure sanctuary communities to change their minds.

Facing lawmakers for the first time since the slaying of Kathryn Steinle, a 32-year-old killed while out walking with her father, Mr. Johnson said he’s made personal appeals to San Francisco to rethink its refusal to let police cooperate with federal immigration agents, and will try again in the wake of the killing.

But he declined to criticize sanctuary cities themselves, and told Congress not to try to pass laws forcing cooperation, saying it could conflict with the Constitution, and it won’t win over the hearts of reluctant communities.

In 2012, John Morton, then-director of ICE, told Congress he was pushing within the administration to punish sanctuary cities, but signaled the Justice Department was blocking that.

Mr. Morton at the time said he’d fight to cut off funding for sanctuary cities.

But that’s no longer Homeland Security’s position. New ICE Director Sarah R. Saldana had told Congress earlier this year she would welcome a law forcing communities to cooperate, but a day later retracted that statement after receiving a talking-to from Mr. Johnson.

Beyond the sanctuary city issue, Mr. Johnson said border security is improving. Border Patrol agents are on pace to apprehend fewer than 400,000 illegal immigrants this year, which could be the lowest total since the 1970s. The agency says that means fewer people are even attempting to cross in the first place. For the full story, click here.

Jeh Johnson appeared before Congress and was asked about the matter of the event in San Francisco and if had any comment about the Steinle death. His reply was ‘I don’t know who that is’. So, this spells out that the information and intelligence network from the ground does not make it to DC’s DHS headquarters. How can Johnson be so detached?

This video will answer that question.

 

 

 

Iran’s Nuclear Program was Illegal Until it Wasn’t

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There have been several UN resolutions with declarations against Iran’s nuclear weapons program.

There have been global sanctions on Iran, until the JPOA was signed on July 14, 2015 where they are being lifted not only by the United Nations and the United States but other nations as well.

Iran was rogue and isolated worldwide until it wasn’t. Iran is now wealthy and will fund future terror around the globe by using the Iranian Revolutionary Guard and dispatched militia teams.

While many are in shock with the text of the JPOA, the matter does not end there, in fact there is a secondary agreement underway.

The International Atomic Energy Agency (IAEA) cannot perform inspections unless nations involved sign off on reasons as to why, where evidence has to be presented to request and inspection. Then a formal application for inspections in writing must be presented to Tehran where up to one month is granted to Iran for approval and may only apply to one or two of the several nuclear sites.

The roadmap or second agreement is being drafted now for presentation, negotiations and approval and this is the core of the matter of the JPOA. Iran wins still but read one.

IAEA Director General’s Statement and Road-map for the Clarification of Past & Present Outstanding Issues regarding Iran’s Nuclear Program

IAEA Director General’s Statement:

“I have just signed the Road-map between the Islamic Republic of Iran and the IAEA for the clarification of past and present outstanding issues regarding Iran’s nuclear programme. The text has been signed on behalf of Iran by the country’s Vice-President, and President of the Atomic Energy Organization of Iran, Mr Ali Akbar Salehi. This is a significant step forward towards clarifying outstanding issues regarding Iran’s nuclear programme.

The Road-map sets out a process, under the November 2013 Framework for Cooperation, to enable the Agency, with the cooperation of Iran, to make an assessment of issues relating to possible military dimensions to Iran’s nuclear programme by the end of 2015.

It sets out a clear sequence of activities over the coming months, including the provision by Iran of explanations regarding outstanding issues. It provides for technical expert meetings, technical measures and discussions, as well as a separate arrangement regarding the issue of Parchin.

This should enable me to issue a report setting out the Agency’s final assessment of possible military dimensions to Iran’s nuclear programme, for the action of the IAEA Board of Governors, by 15 December 2015. “I will keep the Board regularly updated on the implementation of the Road-map.

Implementation of this Road-map will provide an important opportunity to resolve the outstanding issues related to Iran’s nuclear programme.”

 

Road-map for the Clarification of Past and Present Outstanding Issues regarding Iran’s Nuclear Program:

1. On 14 July 2015, the Director General Yukiya Amano and the Vice-President of the Islamic Republic of Iran, President of the Atomic Energy Organization of Iran, Ali Akbar Salehi signed in Vienna a “Road-map for the clarification of past and present outstanding issues regarding Iran’s nuclear program”. The IAEA and Iran agreed, in continuation of their cooperation under the Framework for Cooperation, to accelerate and strengthen their cooperation and dialogue aimed at the resolution, by the end of 2015, of all past and present outstanding issues that have not already been resolved by the IAEA and Iran.

Joint Statement

by the IAEA Director General Yukiya Amano and the Vice-President of the Islamic Republic of Iran, President of the Atomic Energy Organization of Iran, Ali Akbar Salehi

IAEA Director General Yukiya Amano and the Vice-President of the Islamic Republic of Iran, President of the Atomic Energy Organization of Iran, Ali Akbar Salehi agreed on 14 July 2015 the following

Road-map for the clarification of past and present outstanding issues regarding Iran’s nuclear program

The International Atomic Energy Agency (IAEA) and the Islamic Republic of Iran (Iran) agree, in continuation of their cooperation under the Framework for Cooperation, to accelerate and strengthen their cooperation and dialogue aimed at the resolution, by the end of 2015, of all past and present outstanding issues that have not already been resolved by the IAEA and Iran.

In this context, Iran and the Agency agreed on the following:

1. The IAEA and Iran agreed on a separate arrangement that would allow them to address the remaining outstanding issues, as set out in the annex of the 2011 Director’s General report (GOV/2011/65). Activities undertaken and the outcomes achieved to date by Iran and the IAEA regarding some of the issues will be reflected in the process.

2. Iran will provide, by 15 August 2015, its explanations in writing and related documents to the IAEA, on issues contained in the separate arrangement mentioned in paragraph 1.

3. After receiving Iran’s written explanations and related documents, the IAEA will review this information by 15 September 2015, and will submit to Iran questions on any possible ambiguities regarding such information.

4. After the IAEA has submitted to Iran questions on any possible ambiguities regarding such information, technical-expert meetings, technical measures, as agreed in a separate arrangement, and discussions will be organized in Tehran to remove such ambiguities.

5. Iran and the IAEA agreed on another separate arrangement regarding the issue of Parchin.

6. All activities, as set out above, will be completed by 15 October 2015, aimed at resolving all past and present outstanding issues, as set out in the annex of the 2011 Director General’s report (GOV/2011/65).

7. The Director General will provide regular updates to the Board of Governors on the implementation of this Road-map.

8. By 15 December 2015, the Director General will provide, for action by the Board of Governors, the final assessment on the resolution of all past and present outstanding issues, as set out in the annex of the 2011 Director General’s report (GOV/2011/65). A wrap up technical meeting between Iran and the Agency will be organized before the issuance of the report.

9. Iran stated that it will present, in writing, its comprehensive assessment to the IAEA on the report by the Director General.

10. In accordance with the Framework for Cooperation, the Agency will continue to take into account Iran’s security concerns.

 

For the International Atomic Energy Agency:

(signed)

Yukiya Amano

Director General

 

For the Islamic Republic of Iran:

(signed)

Ali Akbar Salehi

Vice-President of the Islamic Republic of Iran

President of the Atomic Energy Organization of Iran

 

Place: Vienna

Date: 14 July 2015

Iran JPOA Titled Executive Agreement Not Treaty

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Full text of the Iran deal is here.

Official the Joint Plan of Action with Iran is now complete with several items considered just housekeeping matters are still to be worked out. The Parchin plant MAY have allowed inspections while the other locations are off limits. The Fordo plant continues the enrichment work and Bashir al Assad is dancing at Disney. (sarcasm)

It is unclear if the UK Parliament or France votes on the JPOA but it is likely to occur. China and Russia stand with Iran especially on the arms embargo and sanction relief side.

Israel is sounding the alarms for security not only for Israel but for America and Europe.

Lifted sanctions include these individuals:

Embedded image permalink

 

For the full text of the JPOA, click here.

By at Bloomberg:

As the Senate wraps up debate this week on Iran legislation, expect to hear a lot about “hardliners.”

The Senate’s alleged hardliners have tried to add conditions to a nuclear deal the U.S. is currently negotiating with Iranian moderates, but there is little chance the senators will succeed. The majority leader, Mitch McConnell, is expected to call for an end to debate on their meddling amendments.

According to a certain school of thought, all of this is a good thing. Our hardliners, say cheerleaders for the Iran negotiations, empower Iran’s hardliners, who are also wary of a deal.

President Obama views the politics of the Iran deal in these terms himself. Back in March when Senator Tom Cotton and 46 other Republicans sent a letter to Iran’s leaders, reminding them that any deal signed with Obama could be reversed by Congress or future presidents, the president played the hardliner card: “I think it’s somewhat ironic to see some members for Congress wanting to make common cause with the hardliners in Iran.”

There is definitely a political logic to pinning this “hardliner” label on the senators. The White House can artfully shift the conversation away from the contents of the deal it is negotiating. Instead the debate is framed as the Americans and Iranians who seek peace (moderates) versus those in both nations who want war (hardliners).

It’s simple, but deceptive. This tactic understates the power of Iran’s hardliners and dramatically overstates the power of U.S. hardliners.

In Iran, the people inside the system who are negotiating a deal, such as Foreign Minister Javad Zarif, must take the agreement to Iran’s supreme leader, Ayatollah Ali Khamenei, for approval. In Iran, the hardliner approves the deal.

In the U.S. system it’s the other way around. Senators like Marco Rubio, Tom Cotton and Ted Cruz support amendments that would set new conditions before lifting Congressional sanctions on Iran. But there are not enough votes in the Senate to overturn an Obama veto on the legislation if these amendments are attached. In other words, Obama frames the conversation in the U.S., because he has the power to ignore his hardliners whereas Zarif is obliged to placate his.

Then there is the substance of the amendments themselves. Democrats and Republicans have derided certain Republicans’ amendments to the bill as “poison pills,” aimed at making a deal with Iran impossible. But these amendments would require Iran to end its war against its neighbors, release U.S. citizens who have been jailed and recognize the right of the world’s only Jewish state to exist. Outside the context of Iran negotiations, these are hardly radical views. Obama has expressed support for these positions himself.

Compare those demands with those of the Iranian hardliners. Gen. Hassan Firouzabadi, the chief of staff of Iran’s armed forces on Sunday reiterated the red line that no military installations would be accessible for international inspections. This would pose a problem, given that the U.S. and other great powers have agreed to allow Iran to keep most of its nuclear infrastructure in exchange for tough inspections. The Iranian hardliners appear to be putting back in play something Obama’s team believed was already agreed.

The most important distinction between Iran’s hardliners and America’s hardliners however is their political legitimacy. Iran’s people have supported reform, but nonetheless the country’s Revolutionary Guard Corps and domestic spy agency have tightened the grip on power despite elections when reformers won the presidency.

Contrast their ascent with the plight of Iran’s moderates: In 1997, Iranians elected a reformer president, Mohammed Khatami, who promised to open up Iran’s political system. But throughout his presidency he was unable to stop the arrests of student activists or the shuttering of opposition newspapers. By the end of Khatami’s presidency, some of his closest advisers were tried in public for charges tantamount to treason. In 2013, Iranians elected Hassan Rouhani, who ran as a reformer even though under Khatami he had overseen crackdowns on reformers. Rouhani has not freed the leaders of the 2009 green movement from house arrest or most of the activists who protested elections in 2009.

When Obama talks about his Iran negotiations, he glosses over all of this. He emphasizes instead that Rouhani has a mandate to negotiate and that he is taking advantage of this diplomatic window.

Obama had threatened to veto legislation that would give Congress a chance to review, but not modify, any agreement the administration reaches with Iran and five other world powers. Now the president says he will sign the legislation, but only if it doesn’t include the kinds of amendments favored by the so-called hardliners. After all, those amendments are unacceptable to the hardliners who actually have sway — in Iran.

Lucrative Lifestyle of El Chapo Guzman, with U.S. Credentials

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Murder, narcotics, trafficking and buying off everyone is lucrative and such is the case with El Chapo Guzman. He traveled freely into the United States often which questions the resolve to stop the insurgency of criminals. For a list of criminals that have entered the United States through the Southern border and the crimes committed in our homeland, Family Security Matters has compiled a terrifying summary.

A full documentary is available here in Guzman, his rise, his fall and will he rise again?

Up to 2013, Guzman lived the life of world elites yet did so in an under world.

From the LA Times: Joaquin Guzman Loera, known as “El Chapo,” the kingpin of the Sinaloa cartel was issued a California Driver’s License according to a report from Univision. The documents obtained by the Hispanic network are from a Drug Enforcement Administration (DEA) report where it states the drug lord obtained his license in 1988 under one of his aliases, Max Aragon. The document shows “El Chapo’s” face picture, the issue date, his height, age and an alleged address in the city of Los Angeles. According to the report from the DEA, the license was used by Guzman to register two Corvette’s he bought in L.A. to public officials in Mexico.

When “El Chapo” was issued the driver’s license, he was already a wanted man by the DEA. In 1993 the kingpin was captured in Guatemala and extradited to Mexico, being sentenced for over 20 years on charges of drug trafficking, criminal association and bribery. In 1995 he was transferred to Puente Grande, a maximum security prison in the Mexican state of Jalisco. By 2001, Guzman broke out of prison when he escaped in a laundry van, with reports from the Univision report giving a different version of the escape. The Spanish-language network now states that he alleged fled the scene dressed as a woman, with a wig, skirt and heels.

In 2013

Borderland Beat: Mexico, DF. The Ministry of Finance and Credit Secretary (SHCP) have put up for sale two dozen items including residences and aircraft once owned by drug traffickers like Joaquin Guzman Loera, El Chapo, and Ignacio Nacho Coronel, some of which are valued up to 15 million pesos (1.18 million dollars).

La Jornada had access to SAE reports/009/1324-2013 indicating they have have also put up for sale (a dozen) real estate property located in several states, along with jewelry, specialized machinery, vehicles, vans, various merchandise and scrap steel

According to La Jornada,  highlighted property as jewelry-included imported brand gold watches inlaid with precious stones, which were seized from drug traffickers of different cartels between 80 and 90.

During the last eight months, the Department of Administration and Disposal of Assets (SAE) has presented at least ten public auctions online in which they have been placed real estate on the national market for 250 million pesos (over $ 19 million) through their different business processes, according to preliminary figures.

Aircraft include:eight Cessnas Grumman Gulfstream II six different models, plus a Sabreliner and Beechcraft King Air 300, which were manufactured between 1968 and 1986

Two Grumman aircraft, two Cessna and King Air aircraft PGR said were confiscated from drug traffickers in 90s and were later incorporated into PGRs fleet to reinforce operational interception.


The Grumman airplanes are used daily by PGR officials to move in the country, and its sale began in auction with starting price for 202,000 pesos.

The plane that is quoted as the most expensive is Beechcraft King Air 300, with a starting bid price of 2,859,000 pesos.
!0 things you may not have known about El Chapo’s airplane

 1.-The Sinaloa cartel used HSBC Mexico to deposit payments for the purchase of an airplane Super Beechcraft King Air 300 that used for cocaine trafficking.

2.-The DEA announced that the plane was secured in late 2007 by Mexican authorities in Cuernavaca, Morelos.

3.-According to records from the PGR, banking transactions for the acquisition of the Super Beechcraft King Air aircraft, original registration N25MR, deposits were made ​​by dollar accounts into the HSBC bank, domiciled in the Cayman Islands.

4.-The aircraft was carrying a false registration number N14-TF5 and entered on December 28 into Mexican airspace illegally.

5.-On that occasion the plane was persecuted and videotaped by the army until he landed at the airport in Cuernavaca, where they were unloaded nearly two tons of cocaine, without being able to catch the perpetrators.

6.-The aircraft was part of a much broader investigation on the purchase of 13 aircraft by the Sinaloa cartel to smuggle cocaine from Colombia, Venezuela, Central America, Mexico and the United States , according to reports from the PGR and DEA.

July. – Ismael “El Mayo” Zambada and Joaquin “El Chapo” Guzman, chief of that criminal organization, funded with nearly $13 million to purchase of aircraft.

8.-The multilateral research was conducted simultaneously in Mexico, United States, Colombia, Guatemala and other countries in the region after securing a number of aircraft used in the transfer of drugs.

9.-On Monday December 10th the U.S. government announced that the British bank HSBC accepted responsibility for laundering around 7 billion dollars between 2007 and 2008 from its branches in Mexico.

10.-The bank reached an agreement with the Department of Justice to pay a fine of one 1.9 billion dollars.

Among the confiscated residences listed by the federal Government to auction is a residence located in the state of Jalisco with a value of 4.5 million pesos. According to the the Government sources consulted it was used by the Sinaloa cartel in the 80’s.

In the real estate auction highlights were included two pieces of land of more than 5000 square meters, and various houses located in different states of the country, some built on land near the Pacific Ocean.

Several of the properties to be auctioned are in poor condition due to lack of maintenance, since most of them had to endure a decade of litigation in courts so that the Mexican State could seize the goods with implement the extinction of eminent domain assets.

The auctions are organized by SAE for participation of any person interested parties, who must first acquire the basics, which costs 500 pesos. Once enrolled, participants register their interest in any of the items and the starting price with an ascending bid and is awarded to the bidder who submits the highest bid

In 2010 the SAE held an auction of assets seized from drug traffickers and among the auctioned pieces on the first day was a watch, set in rose gold case of 18 carat, which reached $70 thousand dollars and another for $10,000.

One of the most expensive pieces of jewelry in that auction was a ring with a large 12.25 karat diamond in the center, valued at $112 thousand dollars.

A 2009  Land Rover, model SUV, which had a starting bid of 150,000 pesos approximately $15,000 dollars was also sold for 58,400 Mexican pesos. Also they auctioned Cessna airplanes and Bell helicopters.

Setbacks like these  go with the drug trafficking territory, there is always more “narcobooty” to be had. Even being a rich, powerful drug lord doesn’t mean anyone like their losses being rubbed in their faces by authorities.

 

Cyberwar, Deeper Truth on China’s Unit 61398

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The NSA has been hacking China for years, so it is a cyberwar. What the United States cyber experts have known at least since 2009 spells out that there has been no strategy to combat cyber intrusions much less a declaration that these hacks are an act of war.

The NSA Has A Secret Group Called ‘TAO’ That’s Been Hacking China For 15 Years

China hacking charges: the Chinese army’s Unit 61398
Operating out of a tower block in Shanghai, Unit 61398 allegedly hacks Western companies in support of the Chinese government’s political and economic aims.

From DarkReading:

According to the DOJ indictment, Huang Zhenyu was hired between 2006 and 2009 or later to do programming work for one of the companies (referred to as “SOE-2” in the indictment). Huang was allegedly tasked with constructing a “secret” database to store intelligence about the iron and steel industry, as well as information about US companies.

“Chinese firms hired the same PLA Unit where the defendants worked to provide information technology services,” according to the indictment, which the US Department of Justice unsealed Monday. “For example, one SOE involved in trade litigation against some of the American victims herein hired the Unit, and one of the co-conspirators charged herein, to hold a ‘secret’ database to hold corporate ‘intelligence.'”

The for-hire database project sheds some light on the operations of China’s most prolific hacking unit, Unit 61398 of the Third Department of China’s People’s Liberation Army (also known as APT1), where the alleged hackers work. US Attorney General Eric Holder announced an unprecedented move Monday: The Justice Department had indicted the five men with the military unit for allegedly hacking and stealing trade secrets of major American steel, solar energy, and other manufacturing companies, including Alcoa, Allegheny Technologies Inc., SolarWorld AG, Westinghouse Electric, and US Steel, as well as the United Steel Workers Union.

It has never been a secret, it has only been a topic debated with no resolutions behind closed doors. China has a database on Americans and is filling it with higher details, growing their intelligence on everything America.

China has launched a strategic plan when one examines the order of hacks of American companies, the timing and the data. A full report was published on Unit 61398.

New York Times report

Hacked in the U.S.A.: China’s Not-So-Hidden Infiltration Op

From Bloomberg: The vast cyber-attack in Washington began with, of all things, travel reservations.

More than two years ago, troves of personal data were stolen from U.S. travel companies. Hackers subsequently made off with health records at big insurance companies and infiltrated federal computers where they stole personnel records on 21.5 million people — in what apparently is the largest such theft of U.S. government records in history.

Those individual attacks, once believed to be unconnected, now appear to be part of a coordinated campaign by Chinese hackers to collect sensitive details on key people that went on far longer — and burrowed far deeper — than initially thought.

 

But time and again, U.S. authorities missed clues connecting one incident to the next. Interviews with federal investigators and cybersecurity experts paint a troubling portrait of what many are calling a serious failure of U.S. intelligence agencies to spot the pattern or warn potential victims. Moreover, the problems in Washington add new urgency to calls for vigilance in the private sector.

In revealing the scope of stolen government data on Thursday, Obama administration officials declined to identify a perpetrator. Investigators say the Chinese government was almost certainly behind the effort, an allegation China has vehemently denied.

‘Facebook of Intelligence’

Some investigators suspect the attacks were part of a sweeping campaign to create a database on Americans that could be used to obtain commercial and government secrets.

“China is building the Facebook of human intelligence capabilities,” said Adam Meyers, vice president of intelligence for cybersecurity company CrowdStrike Inc. “This appears to be a real maturity in the way they are using cyber to enable broader intelligence goals.”

The most serious breach of records occurred at the U.S. Office of Personnel Management, where records for every person given a government background check for the past 15 years may have been compromised. The head of the government personnel office, Katherine Archuleta, resigned Friday as lawmakers demanded to know what went wrong.

The campaign began in early 2013 with the travel records, said Laura Galante, manager of threat intelligence for FireEye Inc., a private security company that has been investigating the cyber-attacks.

Stockpiling Records

By mid-2014, it became clear that the hackers were stockpiling health records, Social Security numbers and other personal information on Americans -– a departure from the country’s traditional espionage operations focusing on the theft of military and civilian technology.

“There was a clear and apparent shift,” said Jordan Berry, an analyst at FireEye.

Recognition came too late for many of the victims. Vendors of security devices say health-care companies are spending tens of millions of dollars this year to upgrade their computer systems but much of the data is already gone.

U.S. intelligence agencies were collecting information on the theft of personal data but failed to understand the scope and potential damage from the aggressive Chinese operation, according to one person familiar with the government assessment of what went wrong.

In the last two years, much of the attention of U.S. national security agencies was focused on defending against cyber-attacks aimed at disrupting critical infrastructure like power grids.