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Muslims in Chicago Plead Guilty to Conspiracy to Murder, Maim US Soldiers

Zubair Ahmed, 29, and Khaleel Ahmed, 28, both residents of Chicago, pleaded guilty last Thursday in the Northern District of Ohio to conspiracy to provide material support to terrorists in connection with their efforts to travel abroad in order to murder or maim U.S. military forces in Iraq or Afghanistan.

Zubair Ahmed and his cousin Khaleel Ahmed each pleaded guilty before Chief U.S. District Judge James G. Carr in Toledo, Ohio, to a one-count, superseding information charging them with conspiracy to provide material support and resources, including the defendants themselves as personnel, to terrorists in violation of Title 18, U.S.C. Section 2339A. At sentencing, each defendant faces a statutory maximum of 15 years imprisonment and a $250,000 fine, followed by three years of supervised release.

According to law enforcement reports and other information entered into the court record today: the criminal conspiracy involving Zubair and Khaleel Ahmed began no later than April 1, 2004, and continued until their arrests on Feb. 21, 2007. As part of the conspiracy, the defendants made preparations to travel overseas in order to engage in acts that would result in the murder or maiming of U.S. military forces in either Iraq or Afghanistan.

On or about May 21, 2004, the defendants traveled to Cairo, Egypt, with the intent of engaging in acts that would result in the murder or maiming of U.S. military forces in Iraq or Afghanistan.

After their return from Egypt, on or about July 4, 2004, Zubair and Khaleel Ahmed discussed, sought and received instruction on firearms use from another individual in Cleveland. The defendants also sought and discussed training in counter-surveillance techniques and sniper rifles with this individual. Specifically, defendant Zubair Ahmed discussed his desire to learn how to use a .50-caliber machine gun.

As part of the conspiracy, the defendants also communicated with each other using code words and in a foreign language to disguise their preparations and plans to engage in acts abroad that would result in the murder or wounding of U.S. military forces in Iraq and Afghanistan.

Furthermore, Zubair and Khaleel Ahmed researched the purchase of firearms, methods of obtaining firearms instruction (including at least one visit to a firing range) and methods of obtaining instruction in gunsmithing. In addition, the defendants collected and distributed videos of attacks on U.S. military forces overseas, manuals on military tactics and military manuals on weaponry.

“Today’s guilty pleas should send a strong message to individuals who would use this country as a platform to plot attacks against U.S. military personnel in Iraq and Afghanistan,” said Matthew Olsen, Deputy Assistant Attorney General for National Security. “This case also underscores the need for continued vigilance in identifying and dismantling extremist plots that develop within our nation.”

William J. Edwards, U.S. Attorney for the Northern District of Ohio, said: “These guilty pleas are testament to the hard work and dedication of all the federal, state and local law enforcement officials who have spent years investigating this case and to the tireless efforts and perseverance of an extremely talented team of federal prosecutors who, with their law enforcement partners, keep this country safe from terrorists.”

C. Frank Figliuzzi, Special Agent in Charge, Cleveland Division, FBI, said: “This case is an example of our continued efforts to detect terrorist planning and to prevent acts of terrorism before they occur.  Through close cooperation with our law enforcement partners in Illinois and Ohio, this case resulted in the successful prosecution of these individuals.”

This case was investigated by the FBI and the Joint Terrorism Task Force in Chicago, Illinois and Toledo, Ohio, with the assistance of the U.S. Immigration and Customs Enforcement; U.S. Customs and Border Protection; the Chicago Police Department; the Illinois State Police; the Ohio Highway Patrol; the Toledo Police Department; and the Lucas and Wood County Sheriff’s Departments. 

This case is being prosecuted by Assistant U.S. Attorneys Thomas E. Getz and Justin E. Herdman of the National Security Unit of the U.S Attorney’s Office in Cleveland; as well Assistant U.S. Attorney Gregg N. Sofer of the U.S. Attorney’s Office in Austin, Texas (formerly of the Justice Department’s Counterterrorism Section); and Trial Attorneys Jerome J. Teresinski and Jolie F. Zimmerman of the Justice Department’s Counterterrorism Section. The U.S. Attorney’s Office in Chicago also provided assistance in this case.

 


Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at http://jimkouri.us



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Covert Operations Used to Identify US Security Vulnerabilities Leaked to TSA

Recently, concerns have arisen as to whether top management at the US Transportation Security Administration were negatively impacting the results of "red team" (covert) operations by leaking information to security screeners at the nation's airports in advance of covert security testing operations.

The Government Accountability Office's Forensic Audits and Special Investigations team, which was created in 2005 as an interdisciplinary team consisting of investigators, auditors, and analysts, conducts covert tests at the request of the Congress to identify vulnerabilities and internal control weaknesses at executive branch agencies.

These vulnerabilities and internal control weaknesses include those that could compromise homeland security, affect public safety, or have a financial impact on taxpayer's dollars. FSI conducts covert tests as "red team" operations, meaning that FSI does not notify agencies in advance about the testing.

 FSI has strict internal procedures related to the planning, execution, and reporting of covert activities. First, FSI and senior GAO management decide on a case-by-case basis whether engagements requiring covert tests are within the scope of GAO's authority. Next, FSI identifies the aspects of the security system or the government program that are particularly vulnerable to terrorist threats or fraudulent activities and relies on the experience of its investigators to develop a written investigative plan.

This plan typically includes the creation of fictitious identities and counterfeit documentation. All counterfeit documents that FSI uses are manufactured using hardware, software, and materials that are available to the general public -- this allows FSI to demonstrate that any security vulnerabilities it finds could be exploited by a criminal or terrorist with moderate means and resources and would not require sophisticated insider knowledge.

FSI's investigators are the only GAO staff allowed to participate in the execution phase of testing, although audit and analyst staff are often involved in planning and operational support. If investigators discover vulnerabilities that pose a significant and immediate threat to public safety, FSI immediately will discontinue its investigation and alert the appropriate government law enforcement agency.

Once the operation is complete, FSI conducts a "corrective action briefing" with officials at the tested entity to report that they have been the subject of a covert operation, share the results of the testing and, if necessary, suggest potential remedies for any identified control weaknesses or security vulnerabilities.

The following summarizes recent FSI red team operations:

Using counterfeit documents and posing as employees of a company with a Nuclear Regulatory Commission license, FSI investigators successfully crossed the US northern and southern borders with the type of radioactive materials that could be used to make a dirty bomb.

Posing as private citizens, FSI investigators purchased sensitive military equipment -- including ceramic body armor inserts, guided missile radar test sets, and microcircuits used in F-14 fighter aircraft -- on the Internet from the Department of Defense's liquidation sales contractor.

Using bogus driver's licenses, FSI investigators successfully gained entry to all 24 Department of Transportation regulated urine collection sites that FSI tested, which are responsible for providing drug testing of commercial truck drivers in safety sensitive transportation positions.

Using false documents and an erroneous IRS taxpayer identification number, FSI pretended to be a charity and successfully applied to three of the Combined Financial Campaign's local 2006 campaigns.   


Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at http://jimkouri.us
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Obama Presidency: Terrorism, Organized Crime and International Affairs

America's new president -- Barack Obama -- will face more and more international problems and crises, according to law enforcement officials.

The Federal Bureau of Investigation forecasts that sub-national and non-governmental entities will play an increasing role in world affairs for years to come, presenting new “asymmetric” threats to the United States, according to a report submitted to the National Association of Chiefs of Police and other law enforcement and security organizations.

Although the United States will continue to occupy a position of economic and political leadership -- and although other governments will also continue to be important actors on the world stage -- terrorist groups, criminal enterprises, and other non-state actors will assume an increasing role in international affairs. Nation states and their governments will exercise decreasing control over the flow of information, resources, technology, services, and people.

Globalization and the trend of an increasingly networked world economy will become more pronounced within the next five years. The global economy will stabilize some regions, but widening economic divides are likely to make areas, groups, and nations that are left behind breeding grounds for unrest, violence, and terrorism. As corporate, financial, and nationality definitions and structures become more complex and global, the distinction between foreign and domestic entities will increasingly blur. This will lead to further globalization and networking of criminal elements, directly threatening the security of the United States.

Most experts believe that technological innovation will have the most profound impact on the collective ability of the federal, state, and local governments to protect the United States. Advances in information technology, as well as other scientific and technical areas, have created the most significant global transformation since the Industrial Revolution. These advances allow terrorists, disaffected states, weapons proliferators, criminal enterprises, drug traffickers, and other threat enterprises easier and cheaper access to weapons technology.

Technological advances will also provide terrorists and others with the potential to stay ahead of law enforcement countermeasures. For example, it will be easier and cheaper for small groups or individuals to acquire designer chemical or biological warfare agents, and correspondingly more difficult for forensic experts to trace an agent to a specific country, company, or group.

In the 21st Century, with the ready availability of international travel and telecommunications, neither crime nor terrorism confines itself territorially. Nor do criminals or terrorists restrict themselves, in conformance with the structure of our laws, wholly to one bad act or the other. Instead, they enter into alliances of opportunity as they arise; terrorists commit crimes and, for the right price or reason, criminals assist terrorists. Today's threats cross geographic and political boundaries with impunity; and do not fall solely into a single category of our law.

To meet these threats, we need an even more tightly integrated intelligence cycle. We must have extraordinary receptors for changes in threats and the ability to make immediate corrections in our priorities and focus to address those changes. And, we must recognize that alliances with others in law enforcement, at home and abroad, are absolutely essential.

Terrorism is the most significant threat to our national security. In the international terrorism arena, over the next five years, we believe the number of state-sponsored terrorist organizations will continue to decline, but privately sponsored terrorist groups will increase in number. However, the terrorist groups will increasingly cooperate with one another to achieve desired ends against common enemies. These alliances will be of limited duration, but such “loose associations” will challenge our ability to identify specific threats. Al-Qaeda and its affiliates will remain the most significant threat over the next five years.

The global Weapons of Mass Destruction (WMD) threat to the United States and its interests is expected to increase significantly in the near term. We expect terrorists to exploit criminal organizations to develop and procure WMD capabilities. Globalization will make it easier to transfer both WMD materiel and expertise throughout the world. The basic science and technologies necessary to produce WMD will be more easily understood. Similarly, raw materials will be more available and easier to obtain.

Violence by domestic terrorists will continue to present a threat to the United States over the next five years. The number of traditional left wing terrorist groups, typically advocating the overthrow of the US Government because of the perceived growth of capitalism and imperialism, have diminished in recent years. However, new groups have emerged that may pose an increasing threat. Right wing extremists, espousing antigovernment or racist sentiment, will pose a threat because of their continuing collection of weapons and explosives coupled with their propensity for violence.

The most significant domestic terrorism threat over the next five years will be the lone actor, or “lone wolf” terrorist. They typically draw ideological inspiration from formal terrorist organizations, but operate on the fringes of those movements. Despite their ad hoc nature and generally limited resources, they can mount high-profile, extremely destructive attacks, and their operational planning is often difficult to detect.

The threat from countries which consider the United States their primary intelligence target, adversary or threat either will continue at present levels or likely increase. The most desirable US targets will be political and military plans and intentions; technology; and economic institutions, both governmental and non-governmental. Foreign intelligence services increasingly will target and recruit US travelers abroad and will use nonofficial collection platforms, including increasing numbers of students, visitors, delegations, and emigres within the United States. Foreign intelligence activities are likely to be increasingly characterized by the use of sophisticated and secure communication technology to handle recruited agents and to be more likely than in the past to occur almost anywhere in the United States.


(This article is based on a lengthy report received by the National Association of Chiefs of Police. Only parts pertaining exclusively to law enforcement personnel and strategies were omitted.)
  
 
Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at
http://jimkouri.us
 
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TARP Money Funneled to Jesse Jackson Fundraiser

TARP Inspector General Asked to Investigate Citigroup and Bank of America Donations to Rainbow/PUSH; Bailout Recipients Headline Jesse Jackson Fundraiser

On Thursday, the National Legal and Policy Center (NLPC) asked Neil M. Barofsky, the Special Inspector General for the Troubled Asset Relief Program (TARP), for a formal review of the sponsorship by Bank of America and Citigroup of the Rainbow/PUSH Wall Street Conference currently taking place in New York City. The January 13-16 event is one of two of Jesse Jackson's annual fundraisers.

According to official conference materials, Citigroup is a "Gold Sponsor," a designation costing $50,000. Bank of America is identified as a "Silver Sponsor," a designation costing $30,000.

Both Citigroup and Bank of America are major recipients of TARP funds. Taxpayers are now Citigroup's largest shareholder after infusions of $45 billion. Bank of America has already received $25 billion. According to Thursday's Wall Street Journal, it is seeking billions more in order to make possible its acquisition of Merrill Lynch.
NLPC's Complaint reads, in part:

"When the TARP was presented to Congress, Secretary Henry Paulson and others argued that the situation was dire, and that the failure of major financial institutions posed a systemic risk to our economy. The stated goal was to unfreeze credit so that banks can make loans to businesses and individuals. It was never contemplated that banks use their capital to make donations to organizations founded by a controversial figure like Jesse Jackson.

"It should be noted that shareholders have made objections to corporate donations to Rainbow/PUSH and the so-called Citizenship Education Fund (CEF) even before the onset of the financial crisis. CEF is a 501(c)(3) organization founded by Jesse Jackson that co-sponsors the Wall Street Conference. In recognition of these objections, the New York Stock Exchange itself ended its financial sponsorship of the event in 2005.

"Citigroup's management and board of directors cannot claim that it is unaware of the donations to Jesse Jackson's groups, or that they have not sparked controversy. Indeed, in remarks at the company's annual meetings in 2006 and 2007, I vigorously raised the issue in connection to our shareholder proposals asking for disclosure of Citigroup's charitable contributions, a resolution management opposed.

"It should be further noted that Citigroup's relationship with Jesse Jackson began under questionable circumstances that have contributed in part to Citigroup's present problems and its need to seek taxpayer support. When Travelers and Citicorp sought to merge in 1998, Jesse Jackson said he would oppose the merger. Citigroup initiated financial support to his organizations. Jesse Jackson changed his position and supported the merger. It was speculated in the media that Citigroup's 'charitable' giving to Jesse Jackson's groups did have a business purpose.

"As shareholders, we have protested corporate support for Jesse Jackson's organizations. Now that all taxpayers are shareholders in both Citigroup and Bank of America, these donations are completely objectionable, and should not be allowed. Unless you undertake a swift review of this matter, and take appropriate action, public cynicism about the use of TARP funds for their intended purpose will only increase."

 

Source: National Legal and Policy Center



Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at
http://jimkouri.us
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Border Enforcement Security Task Force Issues Report

(The following is based on a report obtained by the National Association of Chiefs of Police.)

The Department of Homeland Security recently released their 2008 report on the results of their BEST program, which is part of the United States' border security program.

US Immigration and Customs Enforcement (ICE) is the largest investigative agency in the Department of Homeland Security. ICE is charged with enforcing a wide array of laws, including those related to securing the border and combating criminal smuggling.

Our nation's Southern border has experienced a dramatic surge in cross-border crime and violence in recent years due to intense competition between Mexican drug cartels and criminal smuggling organizations that employ predatory tactics to realize their profits.

In response to this trend, ICE has partnered with federal, state, local and foreign law enforcement counterparts to create the Border Enforcement Security Task Force (BEST) initiative, a series of multi-agency task forces developed as a comprehensive approach to identifying, disrupting and dismantling criminal organizations posing significant threats to border security. The task forces are designed to increase information sharing and collaboration among the agencies combating this threat on both sides of the border.

BEST incorporates personnel from ICE, U.S. Customs and Border Protection (CBP); Drug Enforcement Administration (DEA); Bureau of Alcohol, Tobacco, Firearms and Explosives; Federal Bureau of Investigation; U.S. Coast Guard; and the U.S. Attorney's Office along with other key federal, state, local and foreign law enforcement agencies. Participating in BEST on the Southwest border is the Mexican law enforcement agency Secretaria de Seguridad Publica. Canadian Border Services Agency and the Royal Canadian Mounted Police participate in BEST along the Northern border. 

There are currently 11 BESTs in place throughout the United States, located in Laredo, Texas; El Paso, Texas; San Diego, Calif.; Rio Grande Valley, Texas; Blaine, Wash.; Buffalo, NY; Yuma, Ariz.; Phoenix, Ariz.; Tucson, Ariz.; Imperial Valley, Calif.; and Los Angeles/Long Beach, Calif.; and additional BESTs are being implemented in Miami, Fl; and Newark/New York.

The United States, Mexico and Canada work jointly under the Security and Prosperity Partnership (SPP) for North America. BEST is one of several working groups that was established or expanded to implement the SPP. The participating agencies aid with the collection and analysis of intelligence and coordinate and collaborate on investigative efforts to identify and dismantle smuggling organizations. BEST has been highly successful in combating violence in the Laredo area, which served as an impetus for the expansion of the program.

Results of BEST
This coordinated approach has led to significant successes:

* In FY 2008, the BESTs were responsible for 989 criminal arrests, 1,235 administrative arrests, 352 indictments, and 332 convictions, and have seized 1,616 pounds of cocaine, 55,690 pounds of marijuana, 120 pounds of methamphetamine, 5 pounds of crystal methamphetamine, 850 pounds of ecstasy, 59 pounds of heroin, 46 pounds of hashish, 20 pounds of opium, 418 weapons, 1 grenade, 269 vehicles, 4 boats, 6 properties and approximately $8.8 million in U.S. currency and monetary instruments.
 
* The BEST initiative has substantially enhanced partnerships between U.S. and foreign law enforcement agencies along the border. In Texas, the heightened cooperation with Mexican law enforcement resulted in the successful return of criminal fugitives being sought in both countries, including the removal to Mexico of one of that nation's Top Ten Most Wanted fugitives after his arrest in El Paso in 2007.
 
* Border-related arms and ammunition smuggling investigations in Texas and Arizona have led to numerous criminal arrests and the seizure of thousands of rounds of ammunition and multiple firearms, including a cache of AK-47 assault rifles destined for Mexico.

ICE will continue to establish new BESTs in areas where transnational criminal organizations exploit vulnerabilities along the nation's border. These new task forces will focus on all aspects of the enforcement process, from interdiction to prosecution and removal.

The goal of the expansion is to strengthen the program's ability to dismantle the leadership and supporting infrastructure of the criminal organizations responsible for perpetrating violence and illegal activity along our borders and in the nation's interior.

Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at
http://jimkouri.us


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Colombian Drug Lord Gets Life Prison Sentence

 A high ranking member of a Colombian drug cartel was sentenced in Tampa, FL to life in prison Monday following a multi-agency investigation comprised of several federal agencies including U.S. Immigration and Customs Enforcement (ICE).

Ivan Gonzalez-Bejarano, 48, linked to the Cali Cartel, was sentenced by U.S. District Judge Steven D. Merryday to a term of life imprisonment for conspiracy to import and distribute more than five kilograms of cocaine.

The joint federal investigation, that spanned several years, yielded information revealing that Gonzalez-Bejarano had been trafficking cocaine into the U.S. for at least 20 years.

Gonzalez-Bejarano, also known as Flaco, Omar, Marino, Don Ruben, and El Vincino, was found guilty Friday, Oct. 17, 2008, following a two-week jury trial.

Gonzalez-Bejarano was high ranking member of the Cali Cartel, an organization responsible for smuggling more than 30 metric tons of cocaine.

The sentencing was the culmination of a multi-year investigation by the Panama Express South Strike Force, a federally approved Organized Crime Drug Enforcement task force consisting of ICE, the Drug Enforcement Agency (DEA); the Coast Guard; the Internal Revenue Service (IRS); the FBI and Joint Interagency Task Force South.

Operation Panama Express targets Colombian maritime smuggling organizations responsible for cocaine trafficking throughout the Easter Pacific to the U.S. and elsewhere for distribution.

The case was prosecuted by Assistant United States Attorney Walter E. Furr, III.

Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at http://jimkouri.us


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The Border War: The Shadow Wolves

(The following is based on information obtained from the Department of Homeland Security by the National Association of Chiefs of Police.)

The Shadow Wolves comprise an immigration and Customs Enforcement (ICE) tactical patrol unit based on the Native American Tohono O’odham Nation in southern Arizona. Shadow Wolf officers are known for their ability to track alien and drug smugglers as they attempt to smuggle their illegal commodities across the border.

The unit boasts an esteemed history of tracking passed down from generation to generation. The name “Shadow Wolves” refers to the way the unit hunts, like a wolf pack. When one wolf finds prey, it calls in the rest of the wolf pack.

The Shadow Wolves were founded in 1972 as an initiative undertaken by the U.S. Congress to track drug smugglers on Native American lands in the American Southwest. Despite possession of high-tech equipment, the unit relies mainly on traditional methods of tracking, primarily a technique called “cutting for sign.”

“Cutting” is searching for and analyzing “sign,” which includes any kind of physical evidence (footprints, tire tracks, thread, clothing, etc). Officers may spend hours or days tracking in the field following a “sign” until arrests and seizures are made, or it has been determined that the contraband has been loaded into a vehicle and transported from the area.

The Shadow Wolves methodical approach has enabled them to track and apprehend smugglers in parts of the Southwestern U.S. across arduous desert terrain and rugged mountainous areas where tracks left by smugglers may be no more than an overturned pebble or an almost indistinguishable impression in the sand

An experienced Shadow Wolf can spot small items snagged on branches, twigs bent or broken, or even a single fiber of cloth or burlap from a sack or bag that could be filled with drugs. They can read faint footprints in the dust and determine when they were made, where they came from and whether or not traffickers are carrying additional weight such as backpacks filled with drugs.

The Shadow Wolves are the Department of Homeland Security’s only Native American tracking unit.

The Tohono O’odham Nation, patrolled by the Shadow Wolves, covers 2.8 million acres and is comprised mainly of small, scattered villages.

The Shadow Wolves have traveled to Kazakhstan, Uzbekistan, Latvia, Lithuania and Estonia to teach ancient tracking skills to customs officials, border guards, and national police in those countries in order to detect and follow the tracks of people who may be transporting components of weapons of mass destruction.

The current unit consists of 15 Native American Patrol Officers representing 8 Native American tribes, (Tohono O’odham, Navajo, Kiowa, Sioux, Blackfeet, Yurok, Omaha and Pima) who employ traditional tracking skills combined with modern law enforcement technology to enforce immigration and customs laws on the 76-mile stretch of land the Tohono O’odham Nation shares with Mexico.

The unit was transferred back to ICE from CBP’s Border Patrol in October 2006 and is being utilized to enhance ICE investigations and operations on the Tohono O’odham Nation.

Since transferring back to ICE in October 2006, the fifteen-member unit is responsible for the seizure of over 31,000 pounds of marijuana, over forty-three criminal arrests of smugglers and the seizure of 16 vehicles.

Officers estimate in recent years they have seized an average of 60,000 pounds of illegal drugs a year.
 


Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at http://jimkouri.us
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Former Task Force Intelligence Analyst Arrested for Harassing Former Girlfriend

A former drug task force intelligence analyst was arrested for using his law enforcement position to harass his former girlfriend and falsely implicate her in a drug investigation.

Earl S. Hoffman, Jr., age 40, formerly of Lowell, was arrested late yesterday night on a four-count indictment unsealed today alleging that he falsified records in a federal investigation, made false statements to federal officers, committed wire fraud, and violated the Driver's Privacy Protection Act. Hoffman was arrested at a remote border crossing from Canada into Vermont, after having spent the last year working overseas.

The indictment alleges that in 2007, Hoffman worked for the Massachusetts National Guard and was assigned to the New England High Intensity Drug Trafficking Area task force. While there, Hoffman worked out of a United States Drug Enforcement Administration (DEA) office in Worcester to collect and analyze information for the task force's drug-related criminal investigations. To accomplish this, the indictment alleges, Hoffman was provided access to various computer databases with sensitive information, which he was supposed to use solely to assist criminal drug investigations.

The indictment alleges that in late May 2007, Hoffman accessed the driver's license and criminal history records for a woman identified in the indictment as "B.P.," with whom Hoffman had shared an intimate relationship that had ended badly approximately two years earlier. According to the indictment, he then sent B.P.'s son an e-mail that included B.P.'s driver's license photograph and an insult to B.P. Hoffman falsely made the e-mail look as if B.P.'s current boyfriend had sent it, which he had not.

After one or more similar communications to B.P. and her son, in late August 2007, Hoffman pretended again to be B.P.'s current boyfriend and sent B.P.'s son an e-mail or instant message that included B.P.'s driver's license photograph and a pornographic picture. Earlier in the summer, the indictment alleges, Hoffman had sent a DEA subpoena to obtain B.P.'s telephone records.

According to the indictment, when the DEA inquired into the matter, Hoffman falsely stated that he had requested B.P.'s driver's license, criminal history, and telephone records as part of an ongoing, legitimate drug investigation.

The indictment further alleges that Hoffman entered into a DEA database information about B.P.'s telephone number. The indictment alleges that Hoffman then altered a telephone company report to falsely indicate that B.P.'s telephone number was connected to the telephone number of a suspect in an actual, ongoing drug investigation. Hoffman allegedly gave the DEA this report to falsely implicate B.P. and justify his actions. By inspecting the records carefully, law enforcement ensured that his actions did not result in a false prosecution.

The indictment alleges one count of wire fraud against Hoffman for defrauding the Massachusetts National Guard, the task force, and the DEA of their right to his honest services; one count of falsifying records in a federal investigation for altering the call report and entering false information into the DEA's internal database; one count alleging a variety of material false statements, representations, and omissions during the DEA investigation; and one count of the Driver's Privacy Protection Act for knowingly obtaining B.P.'s driver's license photograph, Social Security number, and other information for the unlawful purpose of harassing her and her son. This is the first-known criminal charge under the Driver's Privacy Protection Act.

The case is being investigated by the United States Department of Justice's Office of the Inspector General, with assistance from the Drug Enforcement Administration, the Massachusetts State Police, and the Massachusetts National Guard. It is being prosecuted by Assistant U.S. Attorneys Scott L. Garland and Jeffrey M. Cohen, of Sullivan's Computer Crimes and Public Corruption Units.


 


Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at http://jimkouri.us



 

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National Guard Teams Prepare for Terrorist WMD Attacks

Not long ago,  Denys Ray Hughes, 59, of Phoenix, AZ, was found guilty of Attempted Production of a Biological Toxin for Use as a Weapon, Possession of an Unregistered Destructive Device and Possession of an Unregistered Silencer, by a federal jury.

The evidence at his trial showed that Hughes grew castor bean plants and cultivated thousands of their seeds, which contain the toxin called ricin. Hughes further possessed the necessary precursor materials, as well as written instructions for extracting the toxin. The government also proved at trial that Hughes possessed a destructive device, specifically, a pipe bomb, and multiple silencers.

Hughes' conviction for Attempted Production of a Biological Toxin for Use as a Weapon carried a penalty of life imprisonment, and a $250,000 fine.

To prepare for potential attacks in the United States involving weapons of mass destruction, the US Congress approved the development of National Guard's Civil Support Teams which are responsible with identifying chemical, biological, radiological, nuclear, or high-yield explosive weapons; assessing consequences; advising civil authorities on response measures; and assisting with requests for additional support.

So far, 36 of the 55 approved teams have been fully certified to conduct their mission. The National Guard Bureau is in the process of establishing, certifying, and planning for the long-term sustainment of the CSTs, according to an unclassified report submitted to the National Association of Chiefs of Police by the GAO.

The established CSTs have thus far been trained, equipped, and staffed and have command and control mechanisms in place to conduct their domestic mission. However, confusion resulting from a lack of guidance on the types of non-WMD missions the CSTs can conduct to prepare for their WMD terrorism mission could impede coordination between state authorities and local emergency management officials on the appropriate use of the CSTs.

CSTs were created to focus on assisting civil authorities in domestic WMD events. Based on its review of the CSTs' training, equipment, and staffing criteria; analysis of CST readiness data; site visits to 14 CSTs; and discussions with state, local, and federal responders, analysts from the Government Accounting Office found the certified teams visited to be ready to conduct their mission.

NGB and the states have a clear structure for operational command and control of the CSTs. Though current NGB guidance and the CSTs' message to state and local officials emphasize the CST mission as being focused on WMD events, some CSTs have responded to non-WMD events, such as providing emergency assistance to the Gulf Coast states after the 2005 hurricanes.

While NGB views such missions as useful preparations for WMD events, guidance has not been clarified to reflect the type of non-WMD missions that would be appropriate. This lack of clarity has caused confusion among state, local, and NGB officials, potentially slowing coordination efforts.

Also, the Department of Defense is proposing a limited role for the CSTs to coordinate and operate with Mexican and Canadian officials in the event of a cross-border WMD incident. DOD and NGB are informally considering limited overseas missions for the teams, though they have no plans to request a further expansion of the CSTs' mission to encompass overseas operations.

According to NGB and the CST commanders, some overseas missions could provide valuable experience and have a positive effect on CST readiness, while other, more demanding missions, such as supporting the warfighters, could be detrimental to the readiness and availability of the CSTs.

Although NGB continues to develop a long-term sustainment plan for the CST program, going forward, it faces challenges to the administration and management of the CSTs that could impede both the progress of newer teams and the long-term sustainment of the program. NGB has made progress in establishing an administrative management structure for the CSTs, including issuing a broad CST management regulation and initiating a standardization and evaluation program.

But the CSTs face challenges in personnel, coordination plans, equipment acquisition and planning, training objectives, readiness reporting and facilities. Also, insufficient NGB guidance on state National Guard roles and responsibilities for overseeing and supporting their CSTs has resulted in varied support at the state National Guard level.

NGB is aware of the challenges and has efforts under way to address them. While these challenges have not yet undermined CST readiness, if NGB efforts are unsuccessful, the progress of newer teams could be impeded and the long-term sustainment of the CST program put at greater risk.



Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at http://jimkouri.us

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Obama Presidency: China Continues Huge Military Build Up

While the news media and politicians in the United States continue their focus on domestic issues such as bailouts for failing corporations, there are enormous changes occurring in communist China. For the most part, the news media and pundits have ignored events in China for over a decade, except during the Summer Olympic Games when most members of the mainstream media gushed over the Chinese.

Even when President Bill Clinton allowed dual-purpose technology transfers to the Chinese, few realized the significance of those transfers, and little was reported in the US media. Some of that US technology, for example, helped the Chinese government in perfecting the accuracy of their Intercontinental Ballistic Missiles (ICBMs).

Now as Americans await the inauguration of President Barack Obama, many political leaders are still ignoring the fact that China is planning to increase its military spending by up to 15% in the new year. Of course, an official from China's parliament quickly told US and European Union military analysts that much of the increase would be used to cover fuel and salaries and that China was a "peace-loving nation".

Jiang Enzhu, a member of parliament, told the British Broadcasting Company that the US spent a greater proportion of its economy on defense and that China had "no intention of vigorously developing armaments".

However, American intelligence sources have at various times accused China of understating its military budget and weapons programs.

It's been widely accepted that China's armed forces are the biggest in the world and has undergone double-digit increases in military spending since the early 1990s. The increases have caused fear by their immediate neighbors Japan and Taiwan. The US has also expressed concerns over the spending on the 2.5 million strong military. Washington has several times accused China of understating its military budget.

But the Chinese government claims its spending is in line with military budgets in other governments. China's defense budget has climbed in recent years along with the success of its economy.

China also claims its military spending is insignificant when compared with the United States. According to Pentagon figures the US had a base military budget of $400 billion in last year.

Japan is also developing new torpedos to boost the defense of its islands, including some claimed by China. The Japanese fear the Chinese may try to take over the disputed islands. 

Part of the efforts to strengthen its ability to defend remote islands against Chinese attack entails the Japanese sending some ground troops to San Diego, California for advanced training with the US Marines, the Nihon Keizai newspaper said. 

The troops took part in reconnaissance training such as learning how to land on potentially-occupied remote islands and gather information, the paper said. 

The aim is to strengthen Japan's ability to defend remote southern isles such as the disputed islands known as the Diaoyus in China and the Senkakus in Japan, the newspaper said. 

Wang Xinjun, a military analyst, told the Chinese media that the US is playing up China's military power in order to contain China's military development. He says that the Pentagon seeks to strengthen US forces in the Asia Pacific area, in order to offset China's influence in the region.

Meanwhile, the left-wing in the US believe this is a means by which the Pentagon may garner more funding for military weapons and technology. As usual, the liberal-left in the US sees no threat to national security, preferring to hamper any military spending as they did during the Cold War.


Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at http://jimkouri.us
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Securing Cyberspace for the 44th Presidency

As the nation prepares for the inauguration of Barack Obama as President of the United States, the Center for Strategic & International Studies released an important and disturbing report on cybersecurity, cyber-terrorism and other threats that exist within cyberspace.
 
The CSIS Commission on Cybersecurity for the 44th Presidency has released its final report, "Securing Cyberspace for the 44th Presidency." The Commission’s three major findings are:
 
1. Cybersecurity is now one of the major national security problems facing the United States;
 
2. Decisions and actions must respect American values related to privacy and civil liberties; and

3. Only a comprehensive national security strategy that embraces both the domestic and international aspects of cybersecurity will improve the situation.

Research and development of cyber security technology is essential to creating a broader range of choices and more robust tools for building secure, networked computer systems in the federal government and in the private sector. As quickly as US government agencies upgrade security on their cyber systems, the "hackers" seem determined to bypass or defeat security measures.

The cyber threat confronting the United States is rapidly increasing as the number of actors with the tools and abilities to use computers against the United States or its interests is rising. The country’s vulnerability is escalating as the US economy and critical infrastructures become increasingly reliant on interdependent computer networks and the World Wide Web. Large-scale computer attacks on US critical infrastructure and economy would have potentially devastating results.

Cyber threats fall into two distinct categories: threats affecting national security that emerged with Internet technology, such as cyber terrorism, foreign-based computer intrusions and cyber theft of sensitive data; and traditional criminal activity facilitated by computers and the Internet, such as theft of intellectual property, online sexual exploitation of children, and Internet fraud.

In both categories, cyber attacks, intrusions, illicit file sharing, and illegal use of cyber tools are the basic instruments used by perpetrators. Domestic and foreign terrorist organizations, foreign intelligence actors, and criminal enterprises are increasingly using encryption technology to secure their communications and to exercise command and control over operations and people without fear of surveillance. The Federal Bureau of Investigation must be able to identify and penetrate the command and control elements of these organizations and actors.

Recognizing the international aspects and national economic implications of cyber threats, the FBI created a Cyber Division at the headquarters level to manage and direct this developing program. The rapid evolution of computer technology, coupled with the creative techniques used by foreign intelligence actors, terrorists, and criminals, requires investigators and computer security professionals to have highly specialized computer-based skills.

The FBI Cyber Program uses a centralized, coordinated strategy to support crucial counterterrorism, counterintelligence, and criminal investigations whenever aggressive technical investigative assistance is required. The Cyber Program also targets major criminal violators with a cyber nexus.

The FBI must increase its capability to identify and neutralize enterprises and individuals who illegally access computer systems, spread malicious code, or support terrorist or state-sponsored computer operations. The Bureau must proactively investigate counterterrorism, counterintelligence, and criminal investigative cyber related threats having the highest probability of threatening national security. To do so requires the FBI to constantly upgrade its skills and technology to meet the evolving threat.

The National Strategy to Secure Cyberspace identifies national priorities to secure cyberspace, including a federal R&D agenda.Several federal entities are involved in federal cyber security research and development. The Office of Science and Technology Policy and OMB establish high-level research priorities.

The Office of Science and Technology Policy is to coordinate the development of a federal research agenda for cyber security and oversee the National Science and Technology Council, which prepares R&D strategies that are to be coordinated across federal agencies.

The National Science Foundation and the Departments of Defense and Homeland Security fund much of this research. Federal entities have taken several important steps to improve the oversight and coordination of federal cyber security R&D, although limitations remain.

Actions taken include chartering an interagency working group to focus on cyber security research, publishing a federal plan for guiding this research, reporting budget information for this research separately, and maintaining repositories of information on R&D projects.

Further, the repositories do not contain information about all of the federally funded cyber security research projects in part because OMB had not issued guidance to ensure that agencies provided all information required for the repositories. As a result, information needed for oversight and coordination of cyber security research activities was not readily available. Federal agencies use a variety of methods for sharing the results of cyber security research with federal and private organizations (technology transfer), including sharing information through agency Web sites.

Other methods include relying on the researcher to disseminate information about his or her research, attending conferences and workshops, working with industry to share information about emerging threats and research, and publishing journals to help facilitate information sharing.



Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at http://jimkouri.us

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Does Obama Wish to Cripple the CIA with Panetta?

On Tuesday, former Clinton Administration adviser Dick Morris told Fox News Channel that President-Elect Barack Obama's motive for the nomination of Leon Panetta to the important post of Director of Central Intelligence is to tear that agency apart.
 
While I concur with Morris' assessment (I rarely agree with the bloviating Morris), it is my hope Panetta will be either turned away during his confirmation hearings or his name will be withdrawn altogether.
 
Efforts to combat terrorism have become an increasingly important part of government activities. These efforts have also become important in the United States' relations with other countries and with international organizations.
The United States' intelligence community is undergoing the most extensive — perhaps even radical — transformations since the Office of Strategic Services gave way to the Central Intelligence Agency.
 
Recognizing that people are the critical element in transformation initiatives is key to a successful transformation of the intelligence community and related homeland security organizations.
 
The CIA is responsible for coordinating US counterintelligence activities abroad. Each of the military departments also has a counterintelligence element that operates domestically and overseas.
 
The mission of intelligence agencies is to collect, analyze, and disseminate intelligence to their consumers. Human sources and technical collection systems can be developed only over long periods of time and often at great cost. They are easily compromised and, when compromised, often cannot be replaced. Accordingly, intelligence agencies are by nature reluctant to permit consumers, including law enforcement agencies, to use intelligence in any way that might result in the loss of a source or collection method.

These elements have offensive and defensive missions. Offensively, they attempt to recruit agents within foreign intelligence services to ascertain what, if any, operations are being undertaken against the United States; they monitor the activities of known or suspected agents of foreign intelligence services; and they undertake operations to ascertain the targets and modus operandi of foreign intelligence services.

Defensively, they investigate cases of suspected espionage and prepare analyses for government and industry concerning the foreign intelligence threat. While the FBI has principal jurisdiction to investigate suspected espionage within the United States, all intelligence agencies maintain internal capabilities to undertake preliminary inquiries of their own employees. Military counterintelligence elements have concurrent jurisdiction to carry out counterintelligence investigations of their respective military personnel.

Counterintelligence, as a function of intelligence agencies, however, goes well beyond detecting and monitoring the activities of foreign intelligence services and investigating employees suspected of espionage. Counterintelligence is an integral part of the entire intelligence process.
Historically, intelligence agencies have not performed this crucial function very well. Virtually all have suffered severe losses due to a failure to recognize anomalous behavior on the part of their own employees. Some have also had problems recognizing anomalies in the behavior of their sources or in the appearance or actions of their targets. And into this mix, President Obama wishes to insert the likes of Leon Panetta, a left-wing Democrat Party operative.

Successful major change management initiatives in large public and private sector organizations can often take at least 5 to 7 years to create what is needed to ensure success. As a result, committed and sustained leadership is indispensable to making lasting changes in the intelligence community.

Accordingly, the US Congress may want to consider lengthening the terms served by the directors of the intelligence agencies, similar to the FBI Director's 10-year term as was recommended by a panel from the General Accounting Office last year.

One of the major challenges facing the intelligence community is moving from a culture of "need to know" to a "need to share" organizations, while maintaining secrecy. The experience of leading organizations suggests that performance management systems — that define, align, and integrate institutional, unit, and individual performance with organizational goals — can provide incentives and accountability for sharing information to help achieve this shift.

Some critics of the CIA claim that over the years it has become more of a "think tank" than an intelligence gathering and counterterrorism organization. One official alleges that politics within "The Company" resembles the politics exhibited at American universities, with bureaucrats "living in ivory towers far removed from the real world of espionage and terrorism."

Significant changes have been underway in the last 3 years regarding how the federal workforce is managed. The Congress passed legislation providing certain government-wide human resources flexibilities, such as direct hiring authority by agency executives. While many federal agencies have received such flexibility, others may be both needed and appropriate for intelligence agencies, such as providing these agencies with the authority to hire a limited number of term-appointed positions on a noncompetitive basis.

Sources: Federal Bureau of Investigation, Central Intelligence Agency, Department of Homeland Security, General Accountability Office, National Security Institute, National Association of Chiefs of Police.


Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at http://jimkouri.us
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Conservatives Fear Vilsack Appointment as Agriculture Secretary

Many conservatives and watchdog groups are expressing concern -- even outrage -- over the nomination of former Iowa governor Tom Vilsack's nomination by President-Elect Barack Obama to the cabinet position of Secretary of Agriculture, long considered a low-key but powerful government position. < http://www.opednews.com/articles/Vilsack-is-not-just-totall-by-Linn... >
 
Vilsack, according to The Organic Consumer's Association, was named Governor of the Year by Biotechnology Industry Organization (BIO), the biggest pro-genetic engineering lobby in existence. < http://www.organicconsumers.org/ >
 
"Vilsack is one of us 'folks' with deep Iowa roots. The question is: Does Vilsack get marching orders from common, concerned citizens or the four horsemen of the Big Ag gravy wagon: Dupont, Monsanto, ADM, Cargill?" asked OCA's Jill Richardson.
 
"The pick that offers the most insight into where Obama will lead the country is his selection to the most misunderstood position in the Cabinet: secretary of Agriculture," said Richardson. < http://www.organicconsumers.org/articles/article_16302.cfm >
 
Genetically engineered (GE) crops -- including crops engineered to resist pests or tolerate herbicides -- are widespread in the United States and around the world. Taking direction from the 1986 Coordinated Framework for Regulation of Biotechnology, the US Department of Agriculture (USDA), Environmental Protection Agency (EPA), and Food and Drug Administration (FDA) regulate GE crops to ensure that they are safe.
 
"Watchdog groups discovered unauthorized releases of GE crops and demanded coordination among the three agencies, and additional actions.  They have proposed  improve oversight, as well. Personally, I fear Gov. Vilsack will not heed the wishes of these private-sector watchdogs," said political strategist Mike Baker.

Like other nations, the United States faces growing food safety challenges resulting from at least three major trends. First, imported food makes up a growing share of the food supply.
 
Second, consumers are increasingly eating foods that are raw or have had minimal processing and that are often associated with foodborne illness.
 
Third, changing demographic patterns mean that more of the US population is, and increasingly will be, susceptible to foodborne illness.
 
And fourth, genetically engineered crops, cloned animals, and unethical, unauthorized or surreptitious biotechnology treatment of America's food supply.

 
The OCA believes there are at least six reasons Vilsack is a terrible choice:

* Former Iowa Governor Tom Vilsack's support of genetically engineered
pharmaceutical crops, especially pharmaceutical corn:
http://www.gene.ch/genet/2002/Oct/msg00057.html

 
* The biggest biotechnology industry group, the Biotechnology Industry
Organization, named Vilsack Governor of the Year. He was also the
founder and former chair of the Governor's Biotechnology Partnership.
http://www.bio.org/news/pressreleases/newsitem.asp?id=200...

* When Vilsack created the Iowa Values Fund, his first poster child of
economic development potential was Trans Ova and their pursuit of
cloning dairy cows.

* Vilsack was the origin of the seed preemption bill in 2005, which
many people in Iowa fought because it took away local
          government's possibility of ever having a regulation on seeds- where
          GE would be grown, having GE-free buffers, banning pharma corn
          locally, etc.
Representative Sandy Greiner, the Republican sponsor of
the bill, bragged on the House Floor that Vilsack put her up to it
          right after his state of the state address.

* Vilsack has a glowing reputation as being a shill for agribusiness
biotech giants like Monsanto. Sustainable ag advocated across the
country were spreading the word of Vilsack's history as he was
attempting to appeal to voters in his presidential bid. An activist
from the west coast even made this youtube animation about Vilsack
< http://www.youtube.com/watch?v=Hmoc4Qgcm4s >

* Vilsack is an ardent supporter of corn and soy based biofuels, which
use as much or more fossil energy to produce them as they generate.

In recent years, both domestic and imported produce have been linked to reported outbreaks of foodborne illness. Contamination in produce is of particular concern because produce is often genetically engineered and consumed raw.

While the Food and Drug Administration has primary responsibility for ensuring the safety of both domestic and imported fresh produce, the Agriculture Department oversees the actual cultivation of that produce.

The Government Accounting Office was asked by the US Congress to examine the resources the US government has spent on fresh produce safety and how it has allocated those resources, and investigate the effectiveness of federal actions to oversee fresh produce safety.

In addition, GAO analysts were requested to investigate the extent to which planned actions to enhance fresh produce oversight address identified challenges. For this review, GAO analyzed spending data, estimates and activities data, reviewed plans, and interviewed officials and others. < http://www.gao.gov/htext/d08909t.html >

Specifically, USDA and FDA do not have a formal method for sharing information that could enhance FDA's voluntary early food safety review for certain genetically engineered crops in the field trial stage and support USDA's oversight.
 
Also, the three agencies do not have a coordinated program for monitoring the use of marketed GE crops to determine whether the spread of genetic traits is causing undesirable effects on the environment, non-GE segments of agriculture, or food safety, as recommended by the National Research Council and others.

While conservatives have considered fresh produce safety a priority for many years, resource constraints and other work -- including counterterrorism efforts and unplanned events such as foodborne illness outbreaks -- have caused the federal government to delay key produce safety activities. The Agriculture Department and the FDA have no formal program devoted exclusively to fresh produce and has not consistently and reliably tracked its fresh produce spending.

Based on GAO estimates, the government spent at least $20 million and 130 staff years on fresh produce in fiscal year 2007--or about 3 percent of its food safety dollars and 4 percent of its food safety staff years. In addition, the feds had few staff dedicated solely to fresh produce safety.

Moreover, FDA acknowledged that it has not yet been able to conduct certain fresh produce work crucial to understanding the incidence of contamination of produce by pathogens such as E. coli O157:H7 or Salmonella, because it has lacked the resources to either fund its extramural research grant program or perform some critical research internally. < http://www.gao.gov/htext/d08909t.html >

Finally, FDA delayed issuing final fresh-cut produce guidance at least 6 years because it had to shift staff to counterterrorism and outbreak investigation work. FDA has provided limited oversight of domestic and imported fresh produce. For example, while FDA has issued guidance for industry on recommended practices for reducing the risk of contamination during the processing of fresh-cut produce, it has not issued regulations requiring firms to take action to prevent contamination, even though some industry groups would like it to do so. FDA's intervention efforts have also been limited.

Specifically, domestic fresh produce firms were inspected infrequently. Furthermore, FDA examined less than 1 percent of the 7.6 million fresh produce lines imported from fiscal years 2002 through 2007.

Many experts do not believe Vilsack will clampdown on unauthorized releases of GE crops into food, animal feed, or the environment beyond farm fields have occurred, and it is likely that such incidents will occur again. While there is no evidence that the six known releases into the food or feed supply or into crops meant for the food or feed supply affected human or animal health, some resulted in lost trade opportunities, according to the GAO < http://www.gao.gov/htext/d08909t.html > 

Moreover, the total number of unauthorized releases into the environment is unknown. USDA and EPA have the authority to inspect fields in which GE crops are tested, but crop developers have detected most violations. USDA and EPA have taken enforcement actions in response to violations, ranging from warning letters to significant penalties. The agencies have used lessons learned from unauthorized releases to make regulatory and policy changes.

For example, USDA increased inspections of field trial sites for GE crops producing pharmaceutical compounds; EPA discontinued a policy under which a GE crop containing a pesticidal agent could be approved for animal feed, but not for food; and FDA established a voluntary early food safety evaluation program for certain GE crops intended for food use to help mitigate the impact should unauthorized releases occur during field trials, although it has not made these evaluations available to the public. USDA, EPA, and FDA routinely coordinate their oversight and regulation of GE crops in many respects, but could improve their efforts.

 "USDA, EPA, and FDA have proposed regulatory changes intended to improve their oversight of GE crops. But with Vilsack at the helm the USDA will not be expected to push these necessary changes," claims biochemist Dr. Diane Goldstein of NYU.

"Furthermore, the 2008 Farm Bill required USDA to take actions on lessons learned from its investigation of an unauthorized release of GE rice. EPA has proposed several changes to its regulations for GE crops that produce pesticides, including one change that would distinguish between pesticidal agents produced in GE crops and those applied topically to crops. It remains to be seen if the Obama Administration -- especially Vilsack -- will follow through on such preventive actions," said Dr. Goldstein.

 
 

Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at http://jimkouri.us
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Obama Nominates Leon Panetta for CIA Chief

In a nation already suspicious of its intelligence agencies, is it wise to appoint a former Clinton crony as Director of Central Intelligence?
 
Well, two Democratic officials leaked the story that President-elect Barack Obama has chosen former Clinton White House chief of staff Leon Panetta to run the CIA, according to Los Angeles' newsradio KNX.

Panetta is a surprise pick for the post, with no experience in the intelligence world and a reputation as a "dirty-tricks" maven when he worked for President Bill Clinton.

An Obama transition official and another Democrat disclosed his nomination on a condition of anonymity since it was not yet public, according to KNX.

Panetta was director the Office of Management and Budget in the Clinton Administration, Clinton's chief of staff, and a left-wing congressman from California known for his pitbull demeanor.

He served on the Iraq Study Group, a bipartisan panel that released a report at the end of 2006 with dozens of recommendations for reversing course in the Iraq war and an avid foe of the Bush Administration.

Panetta currently directs the Panetta Institute for Public Policy, based at California State University - Monterey Bay, an institution of higher learning he helped establish.

 
During the McCain-Obama presidential race, Panetta is quoted as saying, "It's the economy, stupid. People are deeply worried about the economic future of their families and the nation. It is the candidate who honestly addresses this crisis that has the best chance of winning. Voters want to vote their hopes, not their fears. Obama gets it. McCain cannot 'turn the page' on the biggest issue of this campaign."
 
Now Panetta will possibly be on the front-line of the war on terrorism as the top man at the Central Intelligence agency, something that reportedly infuriates Democrat Senator Diane Feinstein of California, according to Fox News Channel.
 
During the Clinton scandal, Human Events said this about Panetta:
 
"The media has lost count of all the shills the Clintons have sent out to do their dirty work with the press and the talk shows, from Leon Panetta and Lanny Davis to David Kendall and Jim Carville. There is no end to the line of opportunists prepared to face the public in defense of a rogue President and a corrupt administration."
 
Mark my words: Panetta will turn the CIA into Obama's secret police. 


Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at http://jimkouri.us
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Foreign Spies Victimize US Businesses and Economy

[The following is based on an FBI strategy report sent to the 14,000-member National Association of Chiefs of Police.]

The foreign intelligence threat within the United States is far more complex than it has ever been historically. The threat is increasingly asymmetrical insofar as it comes not only from traditional foreign intelligence services but also from nontraditional, non-state actors who operate from decentralized organizations.

Intelligence collection is no longer limited to classified national defense information but now includes targeting of the elements of national power, including our national economic interests. Moreover, foreign intelligence tradecraft is increasingly sophisticated and takes full advantage of advances in communications security and the general openness of US society.

In short, the foreign intelligence threat is more challenging than ever. In the fall of 2003, the Foreign Counterintelligence Program had investigations involving dozens of countries that focused on hundreds of known or suspected intelligence officers who were assigned to enter or travel within the United States. These investigations spanned all 56 field offices.

In order to meet these challenges, the Foreign Counterintelligence Program is being redesigned to become more nationally focused and directed. Through a more centralized program, the FBI will ensure its ability to establish priorities, be more proactive, and better engage other intelligence community agencies so that cooperation in important cases is immediate and seamless.

A centralized program will also ensure that infrastructure issues will be consistently addressed and coordinated in order to ensure workforce expertise, that staffing matches the articulated foreign intelligence threat, and that a sufficiently broad and reliable intelligence base is developed. From this foundation, the Foreign Counterintelligence Program will be positioned to achieve its strategic objectives and ultimately reach its goal to prevent harm to the United States through foreign intelligence activity inimical to US interests.

During the past year, the Foreign Counterintelligence Program has been invigorated by the introduction of a new and innovative National Strategy for Counterintelligence and a program plan, both of which are proactive in emphasis. At the same time, additional resources were introduced to the program. To enhance counterintelligence workforce expertise, a new four-week Counterintelligence Operations course was developed.

All special agents assigned to the Counterintelligence Program are required to successfully complete this course. Computer-based distance learning courses are also available to all personnel on a variety of counterintelligence topics. A counterintelligence training course for midlevel and executive managers was also initiated, covering topics in both the tactical and strategic areas of counterintelligence management.

The FBI plays an essential role in the US government's counterintelligence efforts and has the responsibility to produce domestic foreign intelligence in support of other members of the intelligence community.

The FBI also has the responsibility to oversee the integration of domestic law enforcement and intelligence efforts to address intelligence threats in support of Director of Central Intelligence imperatives. The counterintelligence strategy involves centrally managed, proactive, and nationally directed initiatives, with prioritized and strategic objectives that support DCI imperatives, overseen by experienced headquarters managers.

Success for the Foreign Counterintelligence Program will be reflected in the extent to which the FBI agents are able to: identify the objectives, the assets, and the operations of foreign intelligence services operating in the United States; disrupt the operations of those foreign intelligence services; and change the behavior of targeted institutions and individuals to minimize opportunities for their exploitation.

Government support of critical national research and development initiatives in a large number of agencies and involving thousands of government contractors must be protected. Compromise of these initiatives by those hostile to the United States would do irreparable harm. The FBI must effectively meet its responsibility to assess the threat against those projects and, with other Intelligence Community agencies, initiate operations to counter the threat.

Critical National Assets are any information, policies, plans, technologies, or industries that, if stolen, modified, or manipulated by an adversary would seriously threaten US national or economic security. The FBI has a major role in identifying threats to Critical National Assets and assessing their overall vulnerability, especially in the areas of economic espionage, academic research, and private sector research and development.

As the remaining world superpower, the United States is targeted from nearly every corner of the globe. The FBI will focus its counterintelligence resources on those countries and non-state actors having the greatest potential to harm US interests, and will work to gain a greater understanding of the threats they pose. Specifically, the FBI will examine threats related to terrorism, espionage, weapons proliferation, national infrastructure, US government perception management, and foreign intelligence activities.

Sources: Federal Bureau of Investigation, National Security Institute, AmeriCop USA, National Association of Chiefs of Police, American Society for Industrial Security


Jim Kouri, CPP is currently fifth vice-president of the National Association of Chiefs of Police and he's a staff writer for the New Media Alliance (thenma.org).  In addition, he's the new editor for the House Conservatives Fund's weblog. Kouri also serves as political advisor for Emmy and Golden Globe winning actor Michael Moriarty. 

He's former chief at a New York City housing project in Washington Heights nicknamed "Crack City" by reporters covering the drug war in the 1980s. In addition, he served as director of public safety at a New Jersey university and director of security for several major organizations.  He's also served on the National Drug Task Force and trained police and security officers throughout the country.   Kouri writes for many police and security magazines including Chief of Police, Police Times, The Narc Officer and others. He's a news writer for TheConservativeVoice.Com and PHXnews.com.  He's also a columnist for AmericanDaily.Com, MensNewsDaily.Com, MichNews.Com, and he's syndicated by AXcessNews.Com.   He's appeared as on-air commentator for over 100 TV and radio news and talk shows including Oprah, McLaughlin Report, CNN Headline News, MTV, Fox News, etc.  His book Assume The Position is available at Amazon.Com. Kouri's own website is located at http://jimkouri.us
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