DHS Launches Center for Countering Human Trafficking

FACTOID: Across the United States, illicit massage parlors are often used as covers for sex trafficking operations.  In a recent study, Polaris looked at massage parlors, primarily in the U.S., and found that over 6,500 of them are illicit businesses. In Fairfax County, Virginia — not more than 20 minutes outside of D.C. — they found 108 illicit massage businesses connected to 181 different limited liability companies (LLCs).  In Virginia, as with every other state, none of these companies are required to disclose the real people who own these companies and are benefiting from these crimes. More here.

Ohio offers funds to remove human trafficking marks

Just this week, President Trump signed 2 executive orders, 3 proclamations against human trafficking

Blue Campaign is a national public awareness campaign, designed to educate the public, law enforcement and other industry partners to recognize the indicators of human trafficking, and how to appropriately respond to possible cases. Blue Campaign works closely with DHS Components to create general awareness training and materials for law enforcement and others to increase detection of human trafficking, and to identify victims.

Located within the Office of Partnership and Engagement, Blue Campaign leverages partnerships with the private sector, Non-Governmental Organizations (NGO), law enforcement and state/local authorities to maximize national public engagement on anti-human trafficking efforts. Blue Campaign’s educational awareness objectives consists of two foundational elements, prevention of human trafficking and protection of exploited persons.

*** Only 38 states have laws requiring human trafficking training.***

Human Trafficking | NCJWC

WASHINGTON—U.S. Department of Homeland Security (DHS) Acting Secretary Chad Wolf announced Thursday the opening of the DHS Center for Countering Human Trafficking, the U.S. government’s first-ever integrated law enforcement operations center directly supporting federal criminal investigations, victim assistance efforts, intelligence analysis, and outreach and training activities related to human trafficking and forced labor.

The center, which has been operational since early September, is based in Washington and led by U.S. Immigration and Customs Enforcement (ICE), a global leader of criminal investigations into human trafficking and sexual exploitation. The center will be staffed with law enforcement officials from Homeland Security Investigations (HSI) and across DHS, as well as subject matter experts and support staff from 16 DHS components—all focused on the “4 Ps” of the center’s mission: prevention, protection, prosecution and partnerships.

“Human trafficking is modern day slavery. There is no other way to say it,” said Acting Secretary Chad Wolf. “The words are strong because the actions are evil. The forms of exploitation, sex trafficking, forced labor and domestic servitude that constitute human trafficking are antithetical in every way to the principles of human dignity that Americans hold dear. The launch of this Center for Countering Human Trafficking represents the investment of resources, attention and time by President Trump to combat and dismantle all forms of human trafficking.”

On Jan. 15, Wolf signed and released the DHS Strategy to Combat Human Trafficking, the Importation of Goods Produced with Forced Labor, and Child Sexual Exploitation which pledged to bolster DHS efforts to combat human trafficking and forced labor.
“Human trafficking, whether through sex or labor, is a detriment to our society and threatens the moral conscience of our nation. Criminal organizations target those who are most vulnerable and exploit them through any means necessary, victims are treated as commodities rather than human beings, with no regard for their health and well-being,” said ICE Senior Official Performing the Duties of Director Tony Pham. “ICE, along with our internal and external partners, will continue to fight against these atrocities and answer victims’ cries for help. The Center for Countering Human Trafficking will serve as evidence that when we work collectively against such heinous acts, we combat the threat they pose to national security and to public safety.”

ICE’s HSI has long been a global leader in investigating human trafficking and sexual exploitation cases and bringing offenders to justice. The Center will build on the agency’s “victims first” approach, which balances victim identification, rescue and support with prevention, investigation and prosecution of traffickers. ICE HSI is uniquely positioned to utilize criminal, immigration and trade-based authorities to proactively identify, disrupt and dismantle cross-border human trafficking organizations.

In fiscal year 2019, ICE initiated 1,024 human trafficking and forced labor related cases which led to 2,197 criminal arrests. These effective actions resulted in nearly 700 convictions and the rescue of more than 400 victims.

Reporting suspected sexual or labor exploitation can help decrease or stop further victimization, as well as lead to the identification and rescue of other possible victims. To report suspicious activity or instances of sexual abuse or exploitation, contact your local law enforcement agency. Tips can be submitted online at ice.gov/tipline, by phone at 866-DHS-2-ICE or by contacting your local ICE office.

Biden Oligarchy Partners with Kazakh Oligarch

Meet Kenes Rakishev who has business interests in metals & mining, oil & gas, finance, and technology. His tech investments, made privately or through Singulariteam, cover a range of innovative companies, mostly in the fields of augmented reality, virtual reality, artificial intelligence, advanced robotics and blockchain technology. One particular financial adventure of Rakishev is the IQCard provides advanced financial services for the Russian retail market. Founded in 2012 with the support of Direct Group and Rakishev’s Fastlane Ventures, IQCard has developed affordable, convenient, and reliable payment solutions that include online banking services, bonus programmes and a loyalty programme.

Kenes Rakishev and Moshe Hogeg - The Decision to Merge Sirin Labs with a Cyber Security Company

This emerging scandal has all the hallmarks of Hillary Clinton and the Clinton Foundation which manifested during her time as Secretary of State and it has the appearance of the same while John Kerry was Secretary of State. Note that John Kerry has endorsed candidate Joe Biden and the Bidens interaction with Alexandra Forbes Kerry, John Kerry’s daughter.

Hunter and Joe Biden with Kenes Rakishev (far left), and Kazakhstan’s former prime minister, Karim Massimov.

From the NYP:A new photograph has emerged of Democratic presidential nominee Joe Biden posing with Hunter Biden and Kenes Rakishev, a Kazakh oligarch who reportedly worked with the former veep’s scandal-scarred son.

The snap, first published by a Kazakhstani anti-corruption website in 2019, follows last week’s bombshell Post exposés detailing Hunter Biden’s overseas business dealings and a report claiming Rakishev paid the Biden scion as a go-between to broker US investments.

In the undated photo, shared by the Kazhakhstani Initiative on Asset Recovery, the former vice president can be seen smiling with Kazakhstan’s former prime minister Karim Massimov and his son, who is flanked by Rakishev.

A Daily Mail report published Friday detailed Hunter Biden’s alleged work with Rakishev, claiming he dined regularly with the Kazakh businessman and attempted to facilitate investment for his cash in New York, Washington, DC, and a Nevada mining company.

But Rakishev, who enjoys close ties to Kazakhstan’s kleptocratic former president, reportedly ran into trouble when Western business partners realized that the opaque origins of his reported $300 million fortune could become a “liability,” the Mail reported.

The photo’s authenticity has not been independently verified but comes as the family faces growing scrutiny over Hunter Biden’s overseas business interests while the elder Biden was President Barack Obama’s vice president.

The Post published emails last week indicating Hunter Biden introduced his father to a Ukrainian oil executive before the veep pressured Ukrainian government officials to fire the prosecutor involved in an investigation of the shady organization a year later.

Biden’s campaign denied that the septuagenarian candidate had an “official” meeting with Vadym Pozharskyi but later conceded they couldn’t rule out that a meeting may have happened.

Other emails believed to be from Hunter Biden showed him leveraging links with his influential dad to boost his pay on the board of Ukrainian energy company Burisma.

Further reporting includes:

The Daily Mail reported.

The British tabloid said they obtained emails from “anti-corruption campaigners” in Kazakhstan showing Hunter making contact with Rakishev and attempting to facilitate investment for his cash in New York, Washington DC and a Nevada mining company.

Through his connections, emails show Hunter Biden successfully engineered a $1 million investment from Rakishev to filmmaker Alexandra Forbes Kerry — the daughter of ex-Sen. and former Democratic presidential nominee John Kerry, the report said.

Hunter Biden also traveled to the country’s capital of Astana for business talks.

Rakishev, however, repeatedly ran into problems finding western business partners due to the murky origins of his wealth. The respected International Finance Corp. pulled out a planned deal with him over “liabilities” stemming from his connections to the country’s rulers.

As in other nations like Ukraine and China where Hunter plied his trade, Joe Biden may not have been far behind. The Mail published a photo they obtained from the “Kazakhstani Initiative on Asset Recovery” showing Hunter Biden with his beaming father alongside Rakishev.

Hunter Biden and Rakishev also enjoyed a long and chummy personal correspondence as well, alleged emails show.

“I’m on vacation with family [at] Lake Michigan . . . trying to spend some much needed time with my wife and daughters. It’s my 20th anniversary of marriage tomorrow,” Hunter told Rakishev in 2013. Source

Finally the DoJ Sues Google

Justice Department Sues Monopolist Google For Violating Antitrust Laws

The Antitrust Case against Google | Yale Insights source is Yale and endorse the anti-trust case complete with a roadmap.

Department Files Complaint Against Google to Restore Competition in Search and Search Advertising Markets

Today, the Department of Justice — along with eleven state Attorneys General — filed a civil antitrust lawsuit in the U.S. District Court for the District of Columbia to stop Google from unlawfully maintaining monopolies through anticompetitive and exclusionary practices in the search and search advertising markets and to remedy the competitive harms. The participating state Attorneys General offices represent Arkansas, Florida, Georgia, Indiana, Kentucky, Louisiana, Mississippi, Missouri, Montana, South Carolina, and Texas.

“Today, millions of Americans rely on the Internet and online platforms for their daily lives.  Competition in this industry is vitally important, which is why today’s challenge against Google — the gatekeeper of the Internet — for violating antitrust laws is a monumental case both for the Department of Justice and for the American people,” said Attorney General William Barr. “Since my confirmation, I have prioritized the Department’s review of online market-leading platforms to ensure that our technology industries remain competitive.  This lawsuit strikes at the heart of Google’s grip over the internet for millions of American consumers, advertisers, small businesses and entrepreneurs beholden to an unlawful monopolist.”

“As with its historic antitrust actions against AT&T in 1974 and Microsoft in 1998, the Department is again enforcing the Sherman Act to restore the role of competition and open the door to the next wave of innovation—this time in vital digital markets,” said Deputy Attorney General Jeffrey A. Rosen.

As one of the wealthiest companies on the planet with a market value of $1 trillion, Google is the monopoly gatekeeper to the internet for billions of users and countless advertisers worldwide. For years, Google has accounted for almost 90 percent of all search queries in the United States and has used anticompetitive tactics to maintain and extend its monopolies in search and search advertising.

As alleged in the Complaint, Google has entered into a series of exclusionary agreements that collectively lock up the primary avenues through which users access search engines, and thus the internet, by requiring that Google be set as the preset default general search engine on billions of mobile devices and computers worldwide and, in many cases, prohibiting preinstallation of a competitor. In particular, the Complaint alleges that Google has unlawfully maintained monopolies in search and search advertising by:

  • Entering into exclusivity agreements that forbid preinstallation of any competing search service.
  • Entering into tying and other arrangements that force preinstallation of its search applications in prime locations on mobile devices and make them undeletable, regardless of consumer preference.
  • Entering into long-term agreements with Apple that require Google to be the default – and de facto exclusive – general search engine on Apple’s popular Safari browser and other Apple search tools.
  • Generally using monopoly profits to buy preferential treatment for its search engine on devices, web browsers, and other search access points, creating a continuous and self-reinforcing cycle of monopolization.

These and other anticompetitive practices harm competition and consumers, reducing the ability of innovative new companies to develop, compete, and discipline Google’s behavior.

The antitrust laws protect our free market economy and forbid monopolists from engaging in anticompetitive practices. They also empower the Department of Justice to bring cases like this one to remedy violations and restore competition, as it has done for over a century in notable cases involving monopolists over other critical industries undergirding the American economy like Standard Oil and the AT&T telephone monopoly. Decades ago the Department’s case against Microsoft recognized that the antitrust laws forbid anticompetitive agreements by high-technology monopolists to require preinstalled default status, to shut off distribution channels to rivals, and to make software undeletable. The Complaint alleges that Google is using similar agreements itself to maintain and extend its own dominance.

The Complaint alleges that Google’s anticompetitive practices have had harmful effects on competition and consumers. Google has foreclosed any meaningful search competitor from gaining vital distribution and scale, eliminating competition for a majority of search queries in the United States. By restricting competition in search, Google’s conduct has harmed consumers by reducing the quality of search (including on dimensions such as privacy, data protection, and use of consumer data), lessening choice in search, and impeding innovation. By suppressing competition in advertising, Google has the power to charge advertisers more than it could in a competitive market and to reduce the quality of the services it provides them. Through filing the lawsuit, the Department seeks to stop Google’s anticompetitive conduct and restore competition for American consumers, advertisers, and all companies now reliant on the internet economy.

Google is a limited liability company organized and existing under the laws of the State of Delaware, and is headquartered in Mountain View, California. Google is owned by Alphabet Inc., a publicly traded company incorporated and existing under the laws of the State of Delaware and headquartered in Mountain View, California.

Biden’s New Super PAC Is A Foreign Government Agent

Primer from last year:

Democratic presidential candidate Joe Biden has a brand new Super PAC in his corner, and it’s being run by a registered foreign agent for the government of Azerbaijan. Larry Rasky, a lobbyist who previously worked as a top campaign operative for Biden, is listed as the treasurer of the PAC, according to records filed with the Federal Election Commission (FEC).

“A former Joe Biden aide has filed paperwork to form a super PAC, called Unite the Country, that is set to boost the former vice president with millions of dollars in spending in the 2020 Democratic presidential primary,” Politico reported on Tuesday.

Other 2020 Campaign Websites from Jan. 2019-Mar. 2020

Records filed with the Department of Justice show that Rasky is also a registered foreign agent lobbying on behalf of the government of Azerbaijan. The records, which were filed pursuant to the Foreign Agent Registration Act, show that Rasky was hired by the Azerbaijani government on April 23, 2019. Federal documents signed by Rasky show that he reports directly to Elin Suleymanov, Azerbaijan’s ambassador to the United States.

“[The government of Azerbaijan] will pay RASKY a minimum monthly non-refundable fee (the ‘Monthly Fee’) for the Services provided of $15,000 per month, plus a 5% administrative fee as described below,” Rasky’s contract with the foreign government states. “The Monthly Fees totaling $94,500 shall be paid in two equal installments. The initial payment of $47,250 is due upon the signing of this agreement. The second payment of $47,250 is due on July 15, 2019.”

Rasky changed the name of the PAC from “For The People” to “Unite the Country” on Monday, according to FEC filings. The filings do not state which country Rasky intends to unite on Biden’s behalf. More here.

***

So, what does all this have to do with the current Hunter email scandal? Plenty as it seems that Hunter with other people including additional members of the Biden family via the surfacing emails are defacto lobbyists…..meaning paid foreign agents and in violation of the Foreign Agents Registration Act which is governed by the Justice Department.

Just now, a check of two keywords (Biden and Rosemont), shows no registration(s) at all.

For reference on Rosemont:

U.S. banking records show Hunter Biden’s American-based firm, Rosemont Seneca Partners LLC, received regular transfers into one of its accounts — usually more than $166,000 a month — from Burisma from spring 2014 through fall 2015, during a period when Vice President Biden was the main U.S. official dealing with Ukraine and its tense relations with Russia.

The general prosecutor’s official file for the Burisma probe — shared with me by senior Ukrainian officials — shows prosecutors identified Hunter Biden, business partner Devon Archer and their firm, Rosemont Seneca, as potential recipients of money.

An update:

Devon Archer, whose conviction was reinstated by Wednesday’s ruling, had partnered with Hunter Biden in Rosemont Seneca, a Washington-based investment firm. Starting in 2014, the pair served together on the board of Burisma, a Ukrainian natural gas company accused of corruption, at the same time that his father oversaw U.S. policy towards Ukraine. Hunter Biden has called his decision to take the board seat “a mistake,” while Joe Biden has defended the decision, saying, “my son did nothing wrong.”

A lawyer for Archer, Matthew Schwartz, decried the ruling by the Second Circuit Court of Appeals. “As the experienced federal judge who presided over Mr. Archer’s month-long trial determined, he ‘lacked the requisite intent and is thus innocent of the crimes charged,’” Schwartz said. “Today’s ruling, which second-guesses that judge’s decision without having sat through the evidence and listened to the witnesses, is beyond disappointing.”

To say this is complicated is an understatement but now we must include Blue Star Strategies to be fair.

The company, Blue Star Strategies, was hired by Burisma in November 2015, after Hunter Biden joined the Burisma Board of Directors.   Blue Star’s task was to improve the “image” of Burisma and it’s oligarch owner,  Mykola Zlochevsky both in Ukraine and the United States.

Grassley & Johnson; Seek Information Regarding “Blue Star ...

The Obama administration let a Democratic p.r. company that worked for Ukrainian energy firm Burisma take part in a conference call about an upcoming visit to Ukraine by then-Vice President Joe Biden, emails obtained by The Post show.

An associate at Blue Star Strategies then emailed a memo with minutes of the conference call hosted by the White House to a top Burisma executive, Vadym Pozharskyi, as well as to Joe Biden’s son Hunter and Hunter’s business partner, Devon Archer, both of whom sat on Burisma’s board.

The trip, in December 2015, turned out to be the one during which Biden later bragged about forcing Ukrainian officials to fire a state prosecutor who was investigating Burisma by threatening to withhold a $1 billion US loan guarantee.

The memo, sent shortly after the Dec. 2, 2015, call, also “outlined the trip’s agenda and addressed several questions regarding US policy toward Ukraine.”

Blue Star has said it began working for Burisma and contacting Ukrainian officials on its behalf in November 2015, and an email shows that on Nov. 18, 2015, Pozharskyi sent the Blue Star contract to Hunter Biden, Archer and Eric Schwerin, president of the Rosemont Seneca Partners investment firm. More here.

Ah yes, we did find a FARA filing there for Blue Star Strategies:

Interesting names right? One of them, Sally Painter.

  • Newly released State Department emails from 2016 shed light on an effort by a consultant for Burisma Holdings to set up a meeting with a top State Department official regarding Ukraine. 
  • Hunter Biden served with the consultant, Sally Painter, on the board of the Truman National Security Project. Biden reportedly recommended that Burisma hire Painter’s firm, Blue Star Strategies.
  • Emails show that Painter approached Tony Blinken about Ukraine at a conference for the think tank in June 2016. Blinken is now a top campaign surrogate for Joe Biden.

Then there is Karen Tramontano. From 1997 to 2001, Ms. Tramontano served in the White House as deputy chief of staff to President William Jefferson Clinton and counselor to Erskine Bowles and John Podesta. Her portfolio encompassed a wide range of issues, including international trade and transatlantic relations as well as economic and financial issues concerning the World Trade Organization, Organization for Economic Cooperation and Development, World Bank, and International Monetary Fund.

Meet the Key Biden Team Players

Out of the Biden campaign’s nearly 700-person volunteer advisory group, eight members work for Facebook, Apple, Google or Amazon, the New York Times reported in August. They include Jessica Hertz who previously worked in the Obama White House and left a top position at Facebook to join the Biden transition team. Then there is Carlos Monje, a former Twitter public policy director that also joined forces with the Biden operation. More here.

There is also the campaign chairperson which is being led by Anita Dunn, a Democratic strategist, married to Robert Bauer, former partner at Perkins Coie and former personal counsel to President Obama and the White House Counsel. Anita Dunn left the Obama White House to later to return to SKDKnickerbocker, an advertising and consulting firm she founded that lobbies for a variety of corporate interests, and where she serves as a partner. As of November, she was still leading the firm. The “D” in the firm’s name refers to Dunn. The first “K” is for Bill Knapp, currently on leave from the company to work for Michael Bloomberg’s campaign.

Ron Klain, Biden’s chief of staff during his time as vice president, isn’t officially on the campaign payroll, the longtime Biden confidant is still one of his closest advisers and is said to know his strengths and weaknesses more than almost anyone. Before working directly for Biden, Klain helped President Bill Clinton shepherd through his judicial nominations and later became Vice President Al Gore’s chief of staff.

Klain also helped lead Hillary Clinton’s debate prep back in 2016, and reprised that role prior to Biden and Trump’s first debate.

Critically, Klain served as the “Ebola czar” for the Obama administration and successfully helped guide the federal response to containing the outbreak of that virus in 2014 and 2015. Biden also hired younger sister, Valerie Biden Owens. Biden Owens was just 27 when she ran her brother’s successful first Senate run against an entrenched Republican incumbent. Biden Owens was instrumental in her brother’s decision to reverse his longtime support of the Hyde Amendment during the Democratic primary. Then there is Steve Ricchetti who also had a lobbying firm that worked for a few major pharmaceutical companies, among other clients. Add in Mike Donilon is another longtime Biden adviser and friend. He’s considered one of the former vice president’s most trusted confidants, and the pair has a long history — he’s been helping Biden as a strategist since 1981. Donilon previously worked for former Virginia Gov. Douglas Wilder — who, in 1990, became the country’s first Black governor since Reconstruction — and President Clinton. And like much of Biden’s inner circle, he’s helped the candidate prepare for debates in this campaign.

Biden campaign announces $280 million ad buy through fall ...

But hold on…there is more. Plenty more, but you get the point as you read on.

Here is a list of who’s who on Biden’s economic team. Several are likely to get key posts if the former vice president manages to win the White House.

The progressives

  • Sen. Elizabeth Warren of Massachusetts
  • Sarah Bloom Raskin, former Fed governor and Obama Treasury hire, her husband is a progressive member of House
  • Richard Cordray, the first director of the Consumer Financial Protection Bureau
  • William Spriggs, chief economist to the AFL-CIO and former assistant secretary for policy at Obama Labor Department
  • Andrew Yang, former presidential candidate

The Biden veterans

  • Jared Bernstein, served as chief economist to Vice President Biden. and now at the Center on Budget and Policy Priorities
  • Ben Harris, also served as chief economist to Vice President Biden. He is now at Northwestern University’s Kellogg School of Management
  • Don Graves, was Biden’s counselor as vice president, currently head of corporate responsibility and community relations at KeyBank

The Obama moderates

  • Gary Gensler, former head of the CFTC under Obama
  • Larry Strickling, led Obama’s National Telecommunications and Information Administration
  • Lael Brainard, Fed governor and former Obama Treasury official
  • Austan Goolsbee, former Obama chair of council of economic advisers

The young guns

  • Byron Auguste, president of Opportunity@Work and worked at the Obama White House as well as McKinsey & Co.
  • Heather Boushey, president and CEO of the Washington Center for Equitable Growth. She served as chief economist for Hillary Clinton’s 2016 presidential transition team
  • Gautam Raghavan, chief of staff to Democratic Rep. Pramila Jayapal of Washington, co-chair of the Congressional Progressive Caucus. He was a former staffer for the Obama White House
  • Julie Siegel, a former Warren staffer who worked at CFPB and at Obama White House
  • Felicia Wong, president and CEO of the Roosevelt Institute and an expert on race and barriers to an inclusive economy
  • Sonal Shah, previously worked at Goldman Sachs, Google and the Obama White House. She was most recently the national policy director for Pete Buttigieg’s presidential campaign
  • Bharat Ramamurti, Warren’s senior counsel for banking and economic policy
  • Cecilia Munoz, former head of Obama’s domestic policy and worked at the National Council of La Raza

Pulling from Wall Street

  • Roger Altman, founder and senior chairman of Evercore, served in Bill Clinton’s Treasury Department
  • Jamie Dimon, head of JP Morgan Chase JPM, -1.16%. Dimon is routinely mentioned as a potential candidate for Treasury secretary
  • Roger Ferguson, president and CEO of TIAA. He is a former vice chairman of the Federal Reserve
  • Tom Nides, managing director and vice chairman of Morgan Stanley MS, -0.69% was deputy secretary of state in the Obama Administration
  • Larry Fink, the head of BlackRock BLK, -0.73% has been backed by some of Biden’s Wall Street supporters for a role in the new administration
  • Tony James, the executive vice chairman of the private equity firm Blackstone BX, -0.18% is also on the wish-list of Biden’s Wall Street supporters
  • Mark Zandi, chief economist at Moody’s Analytics, has been a policy adviser to congressional Democrats

Team Fed

While not advisers in any sense, these officials could be tapped for jobs in the administration or for top Fed jobs.

  • Raphael Bostic, president of the Atlanta Fed, is the first Black leader of a regional Fed. Bostic has been speaking out about the need to narrow racial and economic gaps
  • Mary Daly, president of the San Francisco Fed, has a unique story, rising from high-school dropout to head a regional Fed bank. She is a gay woman who can explain economic issues to a broader audience than Wall Street.
  • Eric Rosengren, president of the Boston Fed. Longest-serving regional Fed president, first appointed in 2007. He has been tough on Wall Street regulation.

Potential Republicans

  • Sheila Bair , former head of the FDIC, has been mentioned as having a possible role in a Biden administration due to her tough stand on bank regulation
  • Neel Kashkari, president of the Minneapolis Fed and former Republican candidate for governor of California, favors tougher capital standards for banks and has been a dove on interest-rate policy