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Still, our State Department and White House appears to think that we can have honest dialogues with China regarding North Korea? Additionally, it was just reported a month ago that Beijing has a major spy network in the United States with up to 25,000 Chinese intelligence officers and 15,000 recruited agents.
Not feeling confident on this, are you? Perhaps some expulsions are in order…
Did Owner of Million-Dollar U.S. Home Help North Korea Evade Sanctions?
GREAT NECK, N.Y. — The five-bedroom house in New York’s Long Island suburbs — listed for nearly $1.3 million — boasts a southern exposure and proximity to a country club.
But here’s what’s more interesting: The seller, a Chinese national named Sun Sidong, has been linked by American security experts to a network of Chinese companies under Treasury sanctions for helping companies and individuals who support North Korea’s nuclear and ballistic missile programs.
According to Chinese corporate filings, Sun is the listed owner of Dandong Dongyuan Industrial Co., which has shared an email address with another Chinese company, Dandong Zhicheng Metallic Material Co., a coal exporter suspected of helping North Korea evade sanctions.
The coal company and “four related front companies” were targeted by a federal search warrant allowing prosecutors to secretly monitor their financial transactions at eight U.S. banks, seizing any funds stemming from illegal sanctions-busting, according to a May federal court ruling.
The ruling, by U.S. District Judge Beryl Howell of Washington, D.C., said the eight American financial institutions — Bank of America, Wells Fargo, BNY Mellon, Citibank, Deutsche Bank, HSBC, JP Morgan Chase, and Standard Chartered Bank — had already processed upwards of $700 million in prohibited transactions involving North Korea since 2009. The ruling does not allege any wrongdoing by any of the banks.
The Great Neck, N.Y., home purchased by Sun Sidong in December 2016. Google Maps
On Tuesday, the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Dandong Zhicheng Metallic Material Co. and its primary shareholder in response to “attempted evasion of U.S. sanctions.”
That shareholder, a Chinese businessman named Chi Yupeng, was also named in a civil complaint filed Tuesday by the Justice Department seeking a money laundering penalty against the firm, as well as the seizure of $4 million in funds allegedly laundered for North Korea’s ruling party. The complaint alleges that front companies controlled by Chi Yupeng comprise one of the largest financial facilitators for North Korea.
Chi Yupeng hung up on NBC News several times when asked for comment.
The Justice Department also moved to seize nearly $7 million from a Singapore firm over similar allegations, and Treasury levied sanctions against a number of other Chinese and Russian entities — 16 in total — it accused of helping North Korea evade sanctions.
The government’s investigation was supported by the Center for Advanced Defense Studies (C4ADS), a non-profit U.S. think tank, as part of a new get-tough approach to North Korean sanctions that began in the Obama administration and is accelerating under President Trump, current and former U.S. officials say.
Chi Yupeng is the majority owner of Dandong Zhicheng Metallic Material Co. A civil complaint filed by the Justice Department Tuesday alleges that companies he controls helped North Korea evade sanctions. Bohai University
While it’s widely assumed that North Korea has for years been subjected to punishing international pressure as it defied the world and advanced toward a nuclear missile capability, the sanctions against North Korea have been full of holes, experts say — far less restrictive, for example, than the measures that brought Iran to the nuclear bargaining table.
Sun’s Great Neck house is an example of how the alleged sanction-busting networks can stretch around the globe, even to the luxe suburbs of Long Island. “The fact that you have somebody who’s engaged in trade that is potentially not just sanctioned, but dangerous, and that individual then invests in real estate in the United States reflects that there are holes in the system,” NBC News National Security Analyst Juan Zarate said.
The North Korea sanctions targeted specific military technology, “but what you didn’t see until quite recently are these kind of broader sanctions to go after the North Korean economy as a whole,” said Peter Harrell, who was the deputy assistant secretary for counter threat finance and sanctions in the State Department from 2012 to 2014.
The Friendship Bridge crosses the Yalu River and connects Dandong, China with Sinuiju, North Korea. David Lom / NBC News
Nor was there an aggressive enforcement effort against banks and individuals doing business with Pyongyang. As a result, the North Korean economy has grown steadily over the last decade, analysts say. And while the country as a whole remains extremely poor, the elite live relatively well amid a building boom of gleaming skyscrapers in the capital.
“Until February of 2016, U.N. sanctions against North Korea were strong on paper but poorly enforced, and U.S. sanctions against North Korea were comparatively weak — weaker than our sanctions against Belarus and Zimbabwe,” said Joshua Stanton, a North Korea expert and former Army officer.
Now, that is changing — though it may be too late. North Korea tested a missile that many experts say could strike the U.S. mainland, and American intelligence officials say the country may be months away from being able to mount a nuclear warhead on such a missile.
Still, aided by new sanctions imposed in the past year, the Trump administration is moving to increase economic pressure on North Korea, by targeting the Chinese companies that have for years helped the North fund its military activities.
“Justice is stepping it up by going after the Chinese banks,” said Anthony Ruggiero, a senior fellow at the Foundation for Defense of Democracies, who served as the nonproliferation advisor to the U.S. delegation to the 2005 Six-Party Talks on North Korea.
In June, the U.S. Treasury Department designated China’s Bank of Dandong — based in a city on the North Korean border that serves as a center of trade between the two countries — to be a “primary money laundering concern.” It said the small bank “acts as a conduit for illicit North Korean financial activity.” Two Chinese individuals were also targeted in the government’s action.
Last September, the Justice Department charged Dandong-based businesswoman Ma Xiaohong with evading sanctions and laundering millions of dollars for North Korea. Ma has not made a court appearance and her whereabouts are unclear.
Sen. Cory Gardner, R-Colo., recently introduced a bill that would cut off entities that do business in North Korea, including the top ten Chinese importers of North Korean goods, from using the American financial system.
This photo taken July 5, 2017 shows the Bank of Dandong, a Chinese bank accused of laundering money for North Korea. Kyodo
In August, the U.N. Security Council unanimously passed new sanctions meant to pressure Pyongyang’s export revenue. They crack down on North Korea’s primary exports — including iron, iron ore, coal, lead, lead ore and seafood — and target banks and joint ventures with foreign companies.
C4ADS, which focuses on international security, uses sophisticated software and business records to map links between companies involved with North Korea.
In June, the group published a report — titled “Risky Business” — naming Sun, who owns the Great Neck house, as part of a network that may be exporting technology that could be used in North Korea’s missile program.
Chinese business records cited by C4ADS show Sun owns 97 percent of Dandong Dongyuan Industrial Co. Ltd., a general-purpose trading firm whose businesses include the sale of automobiles, machinery, natural resources, and general household products, the report says. NBC News confirmed that the records show Sun as primary shareholder.
Customs records indicate the firm has exported to three countries: North Korea, the Democratic Republic of the Congo, and the United States. From 2013 to 2016, the company sent $28 million worth of material to North Korea, the records show.
For example, Dandong Dongyuan Industrial Co. sent North Korea a shipment of radio navigational aid apparatus valued at nearly $800,000 in June 2016, the C4ADS report said. Experts at the James Martin Center for Nonproliferation Studies concluded that “this category might contain guidance devices for ballistic missiles.”
NBC News reviewed shipment data from Panjiva, which tracks global trade. It shows more than 60 shipments of items by Sun’s company to North Korea that fall into the category of “nuclear reactors, boilers, machinery and mechanical appliances; parts thereof.” This broad category is set by the country of origin, in this case the Chinese government. Experts say dual-use items like these help the Kim regime evade sanctions that are explicitly designed to prevent its nuclear capability.
“The danger with the export of dual-use items is that they appear to be legitimate. These are things that could be used for normal purposes,” Zarate said. “You have parties that are willing to export what are really dangerous items to a regime that has been sanctioned, and trying to use the cloak of legitimate commerce in order to do that.”
Parts for approximately 30,000 rocket-propelled grenades, manufactured in North Korea and seized in Egyptian waters, hidden under 2,300 tons of iron ore. UN Security Council Panel of Experts
C4ADS also links Sun to a ship carrying arms from North Korea to an unknown destination. In August 2016, a cargo vessel flying a Cambodian flag was intercepted by Egyptian authorities entering the Suez Canal with parts for 30,000 rocket-propelled grenades aboard. The grenade parts were hidden under 2,300 tons of iron ore, which is one of the newly banned mineral exports targeted by the U.N.’s recent sanctions program.
According to shipping records reviewed by NBC News, one of Sun Sidong’s companies owned the vessel from April 2012 until August 2014, when ownership was transferred to a company controlled by Sun Sihong, who according to C4ADS is Sun’s sister.
In 2015, Sun registered a New York-based company called Dongyuan Enterprise USA. On March 2, it received a shipment of “used furniture” from Dandong Dongyuan Industrial Co., Sun’s Chinese company. Originally shipped from Dandong, the cargo traveled to the U.S. from Busan, South Korea, according to its bill of lading.
The real estate agent who brokered the sale of the Great Neck home to Sun recalled that the family was expecting furniture to arrive from China.
An assembled rocket-propelled grenade intercepted in the Jie Shun shipment. The ship’s bill of lading misidentified the parts as pieces of an underwater pump. UN Security Council Panel of Exp
Sun, whose U.S. company operates out of a New York City address he does not own, bought the Great Neck property near the country club for $1.1 million in December 2016.
The house is already on the market again. Sun’s U.S. real estate broker told NBC News that’s because Sun “doesn’t want to do business here.”
One lesson of Sun’s activities is that targeting a small number of key actors could put a severe dent in North Korean’s effort to evade sanctions, according to David Johnson, the executive director of C4ADS.
“The networks that perpetrate sanctions evasion for North Korea are limited, centralized, and vulnerable,” Johnson said. “That is, we can touch them, there are very few pressure points, and we can make a major impact.”
Frankly, $11 million is not much considering what North Korea and the Kim regime are doing in the illicit activity realm.
Meanwhile Kim issued yet another threat to President Trump:
North Korea vows merciless retaliation in response to drills
FNC: President Trump is pictured looking out over a Guam graveyard cluttered with crosses in a photoshopped image from the newest propaganda film — and grim warning — from North Korea.
The regime followed the video with a statement posted through its KCNA news agency, saying Trump “spouted rubbish” and frequently tweeted about “weird articles of his ego-driven thoughts” and attacking South Korea’s “puppy-like” Defense Minister Song Young-moo for “pinning hope on that mad guy.”
But the picture of a graveyard believed to be in Guam may be the most rattling in the video, given dictator Kim Jong Un’s repeated threats to strike the U.S. territory with a missile. The video also features Vice President Pence engulfed in flames. More here.
FOR IMMEDIATE RELEASE
Tuesday, August 22, 2017
United States Files Complaints to Forfeit More Than $11 Million From Companies That Allegely Laundered Funds To Benefit Sanctioned North Korean Entities
WASHINGTON – The United States filed two complaints today seeking imposition of a civil money laundering penalty and to civilly forfeit more than $11 million from companies that allegedly acted as financial facilitators for North Korea, announced U.S. Attorney Channing D. Phillips, Michael DeLeon, Special Agent in Charge of the FBI’s Phoenix Field Office, and Michael J. Anderson, Special Agent in Charge of the FBI’s Chicago Field Office.
The actions, filed in the U.S. District Court for the District of Columbia, represent two of the largest seizures of North Korean funds by the Department of Justice. One complaint seeks $6,999,925 associated with Velmur Management Pte Ltd., a Singapore-based company. The other seeks $4,083,935 from Dandong Chengtai Trading Co. Ltd., also known as Dandong Zhicheng Metallic Material Co., Ltd., a company in Dandong, China.
The lawsuits follow a similar complaint, filed in June 2017, seeking more than $1.9 million from Mingzheng International Trading Limited, a company based in Shenyang, China.
The complaints allege that the companies have participated in schemes to launder U.S. dollars on behalf of sanctioned North Korean entities. According to the complaints, the companies participated in financial transactions in violation of the International Emergency Economic Powers Act (IEEPA), the North Korean Sanctions and Policy Enhancement Act of 2016, and federal conspiracy and money laundering statutes. Today’s complaints are the first filed actions based on the 2016 North Korean Sanctions and Policy Enhancement Act.
“These complaints show our determination to stop North Korean sanctioned banks and their foreign financial facilitators from aiding North Korea in illegally accessing the United States financial system to obtain goods and services in the global market place,” said U.S. Attorney Phillips. “According to the complaints, these front companies are supporting sanctioned North Korean entities, including North Korean military and North Korean weapons programs. Working with our law enforcement partners, we will vigorously enforce vital sanctions laws.”
“The complaints allege that these companies are assisting North Korea in evading sanctions, which is in direct conflict with our national security interests,” said Special Agent in Charge DeLeon, of the FBI’s Phoenix Field Division. “We will continue to use the necessary resources to expose these types of actions and investigate those who utilize the U.S. banking systems for illegal activities.”
**
U.S. v. Velmur Management Pte., Ltd. (Velmur) and Transatlantic Partners Pte. Ltd. (Transatlantic)
This complaint alleges that Velmur and Transatlantic Partners Pte. Ltd. (Transatlantic) laundered United States dollars on behalf of sanctioned North Korean banks that were seeking to procure petroleum products from JSC Independent Petroleum Company (IPC), a designated entity. The complaint also seeks a civil monetary penalty against Velmur and Transatlantic for prior sanctions and money laundering violations related to this scheme.
According to the complaint, designated North Korean banks use front companies, including Transatlantic, to make U.S. dollar payments to Velmur. The complaint relates to funds that were transferred through four different companies and remitted to Velmur to wire funds to JSC Independent Petroleum Company (IPC), a Russian petroleum products supplier. On June 1, 2017, the Department of the Treasury’s Office of Foreign Asset Controls (OFAC) designated IPC. The designation noted that IPC had a contract to provide oil to North Korea and reportedly shipped over $1 million worth of petroleum products to North Korea.
The United Nations Panel of Experts reported in 2017 on the methods used by North Korean banks to evade sanctions and continue to access the international banking system. Specifically, despite strengthened financial sanctions, North Korean networks are adapting by using greater ingenuity in accessing formal banking channels. This includes maintaining correspondent bank accounts and representative offices abroad which are staffed by foreign nationals making use of front companies. These broad interwoven networks allow the North Korean banks to conduct illicit procurement and banking activity.
An FBI investigation revealed that Velmur’s and Transatlantic’s activities mirror this money laundering paradigm. Specifically, companies identified in the complaint and Transatlantic act as front companies for designated North Korean banks.
The government is seeking to forfeit $6,999,925 that was wired to Velmur in May 2017. The U.S. dollar payments, which cleared through the U.S., are alleged to violate U.S. law, because the entities were surreptitiously making them on behalf of the designated North Korean Banks, whose designation precluded such U.S. dollar transactions. The government also is seeking imposition of a monetary penalty commensurate with the millions of dollars allegedly laundered by Velmur and Transatlantic.
**
U.S. v. Dandong Chengtai Trading Co., Ltd. (Dandong Chengtai), also known as Dandong Zhicheng Metallic Material Co., Ltd.
This complaint alleges that Dandong Chengtai and associated front companies controlled by Chi Yupeng, a Chinese national, comprise one of the largest financial facilitators for North Korea. According to the complaint, Dandong Chengtai conspired to evade U.S. economic sanctions by facilitating prohibited U.S. dollar transactions through the United States on behalf of the North Korean Workers’ Party, a sanctioned entity.
The complaint further alleges that the North Korean government relies on exports of coal as its primary means of obtaining access to foreign currency, and that the North Korean military controls the amount of coal produced and its subsequent export. The North Korean government uses proceeds of coal sales to fund its weapons of mass destruction program and missile programs. Coal generates more than $1 billion in revenue per year for North Korea. The investigation revealed that Dandong Chengtai is one of the largest importers of North Korean coal in China, and has continued to engage in illicit U.S. dollar transactions related to its coal sales to benefit North Korea.
The complaint alleges that Dandong Chengtai facilitated wire transfers denominated in U.S. dollars for purchases of goods that are well outside the scope of a mineral trading company. Financial records reveal that purchases of bulk commodities such as sugar, rubber, petroleum products, and soybean oil, among others, were in fact destined for North Korea.
As reported in findings by the Treasury Department and the United Nations Panel of Experts, North Korean financial facilitators frequently establish and maintain offshore U.S. dollar accounts for the purposes of remitting wire transfers denominated in U.S. dollars on behalf of sanctioned North Korean entities. These broad interwoven networks allow sanctioned North Korean entities to conduct illicit procurement and banking activity.
The government is seeking to forfeit $4,083,935 that Dandong Chengtai wired on June 21, 2017 to Maison Trading, using their Chinese bank accounts. The investigation revealed that Maison Trading is a front company operated by a Dandong Chengtai employee. These U.S. dollar payments, which cleared through the United States, are alleged to violate U.S. law, because the recent North Korean sanctions law specifically barred U.S. dollar transactions involving North Korean coal and the proceeds of these transactions were for the benefit of the North Korea Worker’s Party, whose designation precluded such U.S. dollar transactions.
This case relates to a previously unsealed opinion from Chief Judge Beryl A. Howell of the U.S. District Court for the District of Columbia, which found that probable cause existed to seize funds belonging to Dandong Chengtai.
**
The claims made in the complaints are only allegations and do not constitute a determination of liability.
The FBI’s Phoenix Field Office is investigating the case involving Velmur Management Pte Ltd. and Transatlantic Partners Pte., Ltd. The FBI’s Chicago Field Office is investigating the case involving Dandong Chengtai Trading Co. Ltd. Both investigations are being supported by the FBI Counterproliferation Center.
Assistant U.S Attorneys Arvind K. Lal, Zia M. Faruqui, Christopher B. Brown, Deborah Curtis, Ari Redbord, and Brian P. Hudak, all of the U.S. Attorney’s Office for the District of Columbia, are prosecuting both cases. Paralegal Specialist Toni Anne Donato and Legal Assistant Jessica McCormick are providing assistance.
Korea Mining Development Trading Corporation (KOMID): KOMID is North Korea’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. KOMID, a North Korean state-owned entity, was previously listed in the annex to E.O. 13382 on July 1, 2005 for its role in North Korea’s proliferation of weapons of mass destruction. It was also sanctioned by the United Nations in April 2009. KOMID has offices in multiple countries around the world and facilitates weapons sales for the North Korean government.(Note this does specifically not mention chemical weapons but rather weapons of mass destruction)
Further there is Burma: the head of Burma’s Directorate of Defense Industries (DDI), Thein Htay, remains on the SDN list for arms deals with North Korea–presumably through KOMID which facilitates arms sales for North Korea. Several companies in Burma also are sanctioned for facilitating the import of materials to DDI from North Korea.
Additionally, KOMID is complicit with evidence here: Reportedly has assisted Syria in producing weapons, including reverse-engineered versions of the Kornet anti-tank guided missile originally supplied to Syria by Russia; in 2009, reportedly sought to procure equipment for transporter erector launchers (TELs) for Scud missiles intended for a ballistic missile project in Yemen; in 2008, reportedly sought, in cooperation with China-based New East International Trading Ltd., to transfer three Japanese-origin cylindrical grinding machines to Burma using false end-use statements; in 1999, reportedly supplied 12 missile engines to Iran. More here.
Now the United Nations has this additional report:
UNITED NATIONS (Reuters) – Two North Korean shipments to a Syrian government agency responsible for the country’s chemical weapons program were intercepted in the past six months, according to a confidential United Nations report on North Korea sanctions violations.
The report by a panel of independent U.N. experts, which was submitted to the U.N. Security Council earlier this month and seen by Reuters on Monday, gave no details on when or where the interdictions occurred or what the shipments contained.
“The panel is investigating reported prohibited chemical, ballistic missile and conventional arms cooperation between Syria and the DPRK (North Korea),” the experts wrote in the 37-page report.
“Two member states interdicted shipments destined for Syria. Another Member state informed the panel that it had reasons to believe that the goods were part of a KOMID contract with Syria,” according to the report.
KOMID is the Korea Mining Development Trading Corporation. It was blacklisted by the Security Council in 2009 and described as Pyongyang’s key arms dealer and exporter of equipment related to ballistic missiles and conventional weapons. In March 2016 the council also blacklisted two KOMID representatives in Syria.
“The consignees were Syrian entities designated by the European Union and the United States as front companies for Syria’s Scientific Studies and Research Centre (SSRC), a Syrian entity identified by the Panel as cooperating with KOMID in previous prohibited item transfers,” the U.N. experts wrote.
SSRC has overseen the country’s chemical weapons program since the 1970s.
The U.N. experts said activities between Syria and North Korea they were investigating included cooperation on Syrian Scud missile programs and maintenance and repair of Syrian surface-to-air missiles air defense systems.
The North Korean and Syrian missions to the United Nations did not immediately respond to a request for comment.
The experts said they were also investigating the use of the VX nerve agent in Malaysia to kill the estranged half-brother of North Korea’s leader Kim Jong Un in February.
North Korea has been under U.N. sanctions since 2006 over its ballistic missile and nuclear programs and the Security Council has ratcheted up the measures in response to five nuclear weapons tests and four long-range missile launches.
Syria agreed to destroy its chemical weapons in 2013 under a deal brokered by Russia and the United States. However, diplomats and weapons inspectors suspect Syria may have secretly maintained or developed a new chemical weapons capability.
During the country’s more than six-year long civil war the Organisation for the Prohibition of Chemical Weapons has said the banned nerve agent sarin has been used at least twice, while the use of chlorine as a weapon has been widespread. The Syrian government has repeatedly denied using chemical weapons.
When money buys citizenship, the honor, pride and loyalty fades fast.
Sounded good in theory at the time back in 1990 perhaps, then of course abuse set in:
EB-5 Immigrant Investor Program
USCIS administers the EB-5 Program. Under this program, entrepreneurs (and their spouses and unmarried children under 21) are eligible to apply for a green card (permanent residence) if they:
Make the necessary investment in a commercial enterprise in the United States; and
Plan to create or preserve 10 permanent full-time jobs for qualified U.S. workers.
This program is known as EB-5 for the name of the employment-based fifth preference visa that participants receive.
Congress created the EB-5 Program in 1990 to stimulate the U.S. economy through job creation and capital investment by foreign investors. In 1992, Congress created the Immigrant Investor Program, also known as the Regional Center Program. This sets aside EB-5 visas for participants who invest in commercial enterprises associated with regional centers approved by USCIS based on proposals for promoting economic growth.
There was a time this top democrat said: “I don’t believe that America should be selling visas and eventually citizenship,” said Sen. Dianne Feinstein, a Democrat of California. China is the biggest applicant to the program and no one can produce how many jobs are actually created.
In 2015 for instance, a Chinese national was arrested after investigators found he had obtained an EB-5 visa using stolen money. A 2013 Homeland Security investigation found that an Iranian who was arrested and involved in the EB-5 program had ties to Iranian intelligence operatives, The Times reported.
There has not been a congressional hearing dedicated to EB-5 abuse for more than a year, go here to watch the last one. Shocking.
The 2017 budget, which will continue funding the U.S. government until October, includes the extension of the EB-5 visa program, as lawmakers slipped the extension of the program into the spending bill.
After years of writing about the numerous and substantial frauds in the EB-5 program, I now can report that two people are going to jail for immigrant investor program crimes.
Each of the cases involved more than $100 million in misused EB-5 investments, with the actual thefts involving more than $10 million each. The cases had nothing to do with each other, but both show how badly the EB-5 program is managed by the Department of Homeland Security, an agency whose skill set does not include regulating high finance.
The EB-5 program currently gives a family-sized set of green cards to alien investors who place half-million-dollar investments through a DHS-approved regional center. The program, which keeps getting renewed by Congress for short periods, is due to sunset again on September 30. But the middlemen who benefit from the program (including some of the president’s in-laws) are likely to secure the program’s renewal again without any of the reforms it needs so badly. I hope I am wrong about that.
Earlier this month, Lobsang Dargey, said to be a former Tibetan monk, was sentenced to four years in prison for his crimes as part of a plea agreement. In addition to prison, Dargey agreed, along with associated firm Path Othello LLC, to disgorge $18.4 million. In these cases the question of deportation is handled separately and years later.
Dargey talked scores of investors, mostly from China, into buying into his Seattle real estate ventures.
Earlier in the year a similar conman was sentenced to three years in jail for an even bigger swindle in Chicago. This one was so dramatic that it reached the cover of Fortune magazine, even before sentencing. The promoters said it would be the:
“World’s First Zero Carbon Platinum LEED-certified and 100% Allergen Free convention center and hotel complex.” Lest anyone doubt its global eco-import, the project’s developer was branding it as a “Kyoto Protocol Centre.” At a projected cost of $913 million, it was to include three connected towers — 14, 17, and 19 stories tall — containing five upscale hotels with 995 suites and rooms, four levels of convention space, a green roof with a spa and yoga studio, a miniature golf course, and a 1,720-car “automatic robotic” parking garage.
The man behind the scam, Anshoo Sethi, now in jail, had told his gullible investors (and the equally gullible U.S. government) that he was investing $177.5 million worth of real estate in the project. However, that investment consisted of a modest motel, occupying two-plus acres near Chicago’s O’Hare Airport, that had been purchased by Sethi’s family for $10 million, a fact that any of the investors — or any DHS employee — could have discovered in the city’s land records. But no one checked until years later.
One hopes that these sentences will discourage other would-be EB-5 fraudsters, but while there have been dozens of accounts of similar schemes (as shown on a CIS-created map), so far these are the first to have led to well-deserved prison sentences.
Ships set out from Northern Fleet headquarters in Severomorsk. Photo: mil.ru
It will include about 50 vessels and is held as a preparatory phase to the upcoming «Zapad-2017» drills.
The Northern Fleet, the most powerful of Russia’s five fleets, is unfolding a special exercise which includes key parts of fleet capacities.
The drills will be headed directly by Russian Navy Head Commander Vladimir Korolyev and will last «for several days», the Northern Fleet informs.
Included are about 50 ships, submarines and support vessels. Also aircrafts, helicopters from the Air Force and Air Defense will be deployed, a Navy representative says to Interfax.
The drills are held as several of the most powerful Northern Fleet vessels are on their way home after participation in a Navy parade outside St.Petersburg. Among them are battle cruiser «Pyotr Veliky» and typhoon-class submarine «Dmitry Donskoy».
It is likely that the returning vessels will take part in the exercise.
In the course of the training, antisubmarine and anti-sabotage activities will be conducted along with navigational, hydrographical, anti-mine and search and rescue operations.
According to the Navy representatives, the exercise is held as a preparatory phase to the large-scale joint Russian-Belarus drills «Zapad-2017» scheduled for the period 14-20 September.
Russia’s leadership is angling to annex its closest western neighbor during upcoming military drills, according to the former leader of Georgia. Mikheil Saakashvili made the comments on the anniversary of his own country’s brief conflict with Moscow that resulted in Russian troops cordoning off Georgia’s two northern regions.
Referring to the much anticipated joint Russian-Belarusian drill in the Baltic region, the former president said: “What we are seeing in Belarus, I think that Russia is planning to take and annex Belarus.” Saakashvili, who is a longtime critic of Russian President Vladimir Putin, spoke to told Baltic news agency BNS ahead of the drill, called Zapad and scheduled for September.
Lithuania, a NATO ally that borders with Russia, has expressed concern that the drill indicates a wider threat to the alliance, constituting a “simulated” attack. NATO has demanded that Russia allows for more transparency in the drill, nominally set to involve around 12,000 troops. However, Russia has previously sparked much bigger exercises to go in tandem with drills such as Zapad, upping the number of troops from the promised levels.
“During the drill, infrastructure will be brought in,” Saakashvili said. “In that sense the threat [from Russia] has not disappeared rather it only grows. It is just that until now Ukrainians have held it at its own borders [with Russia].”
Saakashvili was president of Georgia until 2013, when he lost the election and left the country for Ukraine. He was made a Ukrainian citizen and appointed as governor of Ukraine’s Odessa region in 2015 by Petro Poroshenko after the revolution that brought the pro-Europe, pro-West government to power.
His reputation as a hardline opponent of the Kremlin’s foreign policy and his imposing oratorical style made him popular quickly, and he was tipped to be the country’s next prime minister. But his often combative manner and vows to “clean up” corrupt Ukrainian institutions, put him at odds with established political figures. Ukraine stripped him of his citizenship in 2017 and he became a stateless person. He has dismissed it, and Georgia’s previous decision to strip him of citizenship, as political decisions by governments that have fallen out with him.
Despite enjoying Western support for his hawkish positions on Russia and for his campaigns against corruption, Saakashvili’s leadership of Georgia was not without its critics. The European Union criticized his decision-making during a 2008 political crisis that sparked a five day war with Russia. Under Saakashvili’s command, Georgian forces tried to restore control over two of its regions that have declared independence under Russian military sponsorship.
Belarus’s President Alexander Lukashenko has dismissed concerns that Zapad is anything but a routine defense drill. “We traditionally carry out these drills with Russia,” he said in July. Although strongly reliant on Russia in most regards, the Belarusian government has shown some signs of disagreement with its bigger partner in what the two countries symbolically call “the Union State.”
Despite a Kremlin push to deploy an airbase in Belarus, Minsk has resisted that initiative. The Union State relationship— a post-Soviet branding of Minsk and Moscow’s close relationship—looked in minor jeopardy earlier this year when Russia responded to Belarus’s looser visa-regime for Westerners by starting border checks between the two countries.
In the exercise scenario used for the Zapad series of exercises, there is undoubtedly a NATO dimension. This stems from Moscow’s response, opposition and complete rejection on political and legal grounds of the 1999 NATO bombing of Serbia. The events of 1999 loom large today in Russian strategic thinking and are also reflected in how the General Staff approaches the planning for a Zapad exercise. Consequently, while there is currently a Western preoccupation with the possibility of a Russian offensive operation against the Baltic States, in Moscow’s view the more likely scenario of conflict erupting on Russia’s periphery with NATO stems from an Allied intervention in Belarus. As a result, the Zapad 2017 exercise will place all operational and scenario activities under a defensive guise in response to foreign intervention, demanding a response to protect the Russia-Belarus Union State (Regnum, July 11).
Some Russian commentaries show awareness of the concern expressed by Alliance members about Zapad 2017 and its potentially aggressive rehearsal of operations against its members from Belarusian territory: these suggestions are, of course, the subject of much derision. However, there are indications of some features of the joint exercise that will come into play in September to which NATO must pay additional attention. The first is the extent to which Zapad 2017 will fine-tune joint operations carried out by the elite airborne and special forces units of Belarus and Russia. Such preparation occurred in early April, with these forces rehearsing joint operations in the Vitebsk Region in Belarus over an area of 12,000 square kilometers. The focus was on parachute landings, reconnaissance, and action to fix and locate enemy forces. During these tactical-level exercises, elite troops were also tasked with establishing the best areas to land the “main force” and coordinating air cover for these forces. On April 11–13, a parachute company from the 106th Airborne Division (Tula) relocated to Brest and, in close coordination with Belarusian counterparts as well as interior troops, worked on training tasks to block and defeat four groups of “illegal armed formations,” which had broken into strategically important facilities in the region (Nezavisimaya Voyennoye Obozreniye, June 16).
In a related preparation for Zapad 2017, in May, a one-week tactical exercise involved the electronic warfare (EW) forces of Belarus and Russia, using three training grounds in Brest and Vitebsk Regions. Whereas the elite and special forces tactical exercises had an alleged terrorist dimension, the joint EW exercises were clearly aimed against a conventionally armed opponent. They focused upon joint EW operations against a high-technology opponent operating in a “complex electronic environment.” The development of the joint force capabilities to protect the Union State is seen in Moscow as reflecting developments within modern local wars and armed conflicts. The EW component of Zapad 2017 will thus prove to be an integral part of the rehearsal of joint operations (Nezavisimaya Voyennoye Obozreniye, June 16).
Ships set out from Northern Fleet headquarters in Severomorsk. Photo: mil.ru
