Drugs

Sheriff Stanek lied on Minnesota Public Radio this morning about marijuana and local violence

Super quick note: Sheriff Stanek lied on Minnesota Public Radio this morning claiming that tons of people are intoxicated on marijuana when they commit violent crimes - a dramatic distortion of yesterday's Stanek Star Tribune op-ed saying more than 50% of people booked at Hennepin Co Jail test positive (as one can test positive for weeks after smoking MJ).

Harry Anslinger abandoned this particular tactic decades ago. MPR mentioned my tweet around noon "Dan says Stanek just lied on MPR" and now the meme is rolling around further ;) stay tuned …..

See:

http://minnesota.publicradio.org/display/web/2013/09/19/daily-circuit-ri... http://www.startribune.com/opinion/commentaries/224151231.html

Lies on MPR: "When you show me that in a jail that books 40,000 people a year for a variety of offenses, whether drunk driving, domestic assault, rape, robbery, murder, and I don't have 54 percent of them under the influence of marijuana, maybe I'll say something different," he said. "But at this point the facts speak for themselves."

Star Tribune totally different claim: "I have seen firsthand in Hennepin County that there is a direct connection between marijuana and violent crime. Drug task forces here have linked marijuana to assaults and homicides. In the Hennepin County Adult Detention Center, marijuana is the most commonly detected drug among the 36,000 inmates who are booked into the facility each year. According to our most recent data, approximately 54 percent of males arrested for violent crime test positive for marijuana in Hennepin County."

You're busted for lying about the war on drugs and drug effects, sheriff. Alcohol causes way more violence.

UPDATE 3:45 Saturday: Aaron Rupar @ City Pages expands in more detail on the falsity of the pot/violence link as shown in relatively plentiful academic studies. 459 FB likes, 27 tweets and 119 local comments. Hennepin County Sheriff Rich Stanek thinks pot makes you violent - thanks @atrupar for the hat tip! On Friday, the Star Tribune carried a good op-ed from west coast radio host Russ Belville as well: Sheriff Stanek's misdirection on marijuana | Star Tribune.

Susan Perry in MinnPost also wrote a more detailed medical perspective: Sheriff Stanek's marijuana comments confuse correlation and causation | MinnPost. Well done everyone!

New data mining revelations, DEA drawn in quickly; Privacy & Surveillance DICE, PROTON, CRISSCROSS & CLEARWATER partial master programs? Lexis-Nexis on private side

It's a pretty woolly political scene right now & wanted to slam up some docs leading different directions on this. At least the damn narrative is moving along.

More or less we're looking at the merging of criminal investigations with direct military signals intelligence (SIGINT) technology run by the same contractors that recently ran these technocratic social control 'kinetic' programs for the Pentagon in assorted occupied lands around the Middle East etc.

Naturally the war on drugs first brought this war home - special bonus points for the Viktor Bout angle of the DEA SOD/DICE projects story from Reuters earlier...

Latest: Drug Agents Use Vast Phone Trove, Eclipsing N.S.A.’s - NYTimes.com

For at least six years, law enforcement officials working on a counternarcotics program have had routine access, using subpoenas, to an enormous AT&T database that contains the records of decades of Americans’ phone calls — parallel to but covering a far longer time than the National Security Agency’s hotly disputed collection of phone call logs.

The Hemisphere Project, a partnership between federal and local drug officials and AT&T that has not previously been reported, involves an extremely close association between the government and the telecommunications giant.

The government pays AT&T to place its employees in drug-fighting units around the country. Those employees sit alongside Drug Enforcement Administration agents and local detectives and supply them with the phone data from as far back as 1987. ......

Hemisphere covers every call that passes through an AT&T switch — not just those made by AT&T customers — and includes calls dating back 26 years, according to Hemisphere training slides bearing the logo of the White House Office of National Drug Control Policy. Some four billion call records are added to the database every day, the slides say; technical specialists say a single call may generate more than one record. Unlike the N.S.A. data, the Hemisphere data includes information on the locations of callers.

The slides were given to The New York Times by Drew Hendricks, a peace activist in Port Hadlock, Wash. He said he had received the PowerPoint presentation, which is unclassified but marked “Law enforcement sensitive,” in response to a series of public information requests to West Coast police agencies.

The program was started in 2007, according to the slides, and has been carried out in great secrecy.

“All requestors are instructed to never refer to Hemisphere in any official document,” one slide says. A search of the Nexis database found no reference to the program in news reports or Congressional hearings.

The Obama administration acknowledged the extraordinary scale of the Hemisphere database and the unusual embedding of AT&T employees in government drug units in three states.

Oh the war on drugs, will your terrible travesties never end... Nice work exposing this program by all involved!! A spectacular catch for sure.

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Meanwhile we also have yet to deal with the terrible secret Special Operations Division which as this slide makes clear, subverts the entire concept of criminal defense and discovery. Therefore probably all drug cases should be thrown out, eh?

SOD-DEA-coverup.jpeg

Rules of SOD Photo Source - REUTERS

Exclusive: U.S. directs agents to cover up program used to investigate Americans | Reuters via Cryptogon.com: U.S. COMMUNICATIONS INTELLIGENCE SECRETLY SHARED WITH LAW ENFORCEMENT FOR USE AGAINST AMERICANS IN CRIMINAL INVESTIGATIONS

By John Shiffman and Kristina Cooke

WASHINGTON | Mon Aug 5, 2013 3:25pm EDT

(Reuters) - A secretive U.S. Drug Enforcement Administration unit is funneling information from intelligence intercepts, wiretaps, informants and a massive database of telephone records to authorities across the nation to help them launch criminal investigations of Americans.

Although these cases rarely involve national security issues, documents reviewed by Reuters show that law enforcement agents have been directed to conceal how such investigations truly begin - not only from defense lawyers but also sometimes from prosecutors and judges.

The undated documents show that federal agents are trained to "recreate" the investigative trail to effectively cover up where the information originated, a practice that some experts say violates a defendant's Constitutional right to a fair trial. If defendants don't know how an investigation began, they cannot know to ask to review potential sources of exculpatory evidence - information that could reveal entrapment, mistakes or biased witnesses.

"I have never heard of anything like this at all," said Nancy Gertner, a Harvard Law School professor who served as a federal judge from 1994 to 2011. Gertner and other legal experts said the program sounds more troubling than recent disclosures that the National Security Agency has been collecting domestic phone records. The NSA effort is geared toward stopping terrorists; the DEA program targets common criminals, primarily drug dealers.

"It is one thing to create special rules for national security," Gertner said. "Ordinary crime is entirely different. It sounds like they are phonying up investigations."

THE SPECIAL OPERATIONS DIVISION

The unit of the DEA that distributes the information is called the Special Operations Division, or SOD. Two dozen partner agencies comprise the unit, including the FBI, CIA, NSA, Internal Revenue Service and the Department of Homeland Security. It was created in 1994 to combat Latin American drug cartels and has grown from several dozen employees to several hundred.

Today, much of the SOD's work is classified, and officials asked that its precise location in Virginia not be revealed. The documents reviewed by Reuters are marked "Law Enforcement Sensitive," a government categorization that is meant to keep them confidential.

"Remember that the utilization of SOD cannot be revealed or discussed in any investigative function," a document presented to agents reads. The document specifically directs agents to omit the SOD's involvement from investigative reports, affidavits, discussions with prosecutors and courtroom testimony. Agents are instructed to then use "normal investigative techniques to recreate the information provided by SOD."

.....SOD'S BIG SUCCESSES

The unit also played a major role in a 2008 DEA sting in Thailand against Russian arms dealer Viktor Bout; he was sentenced in 2011 to 25 years in prison on charges of conspiring to sell weapons to the Colombian rebel group FARC. The SOD also recently coordinated Project Synergy, a crackdown against manufacturers, wholesalers and retailers of synthetic designer drugs that spanned 35 states and resulted in 227 arrests.

Since its inception, the SOD's mandate has expanded to include narco-terrorism, organized crime and gangs. A DEA spokesman declined to comment on the unit's annual budget. A recent LinkedIn posting on the personal page of a senior SOD official estimated it to be $125 million.

Today, the SOD offers at least three services to federal, state and local law enforcement agents: coordinating international investigations such as the Bout case; distributing tips from overseas NSA intercepts, informants, foreign law enforcement partners and domestic wiretaps; and circulating tips from a massive database known as DICE.

The DICE database contains about 1 billion records, the senior DEA officials said. The majority of the records consist of phone log and Internet data gathered legally by the DEA through subpoenas, arrests and search warrants nationwide. Records are kept for about a year and then purged, the DEA officials said.

About 10,000 federal, state and local law enforcement agents have access to the DICE database, records show. They can query it to try to link otherwise disparate clues. Recently, one of the DEA officials said, DICE linked a man who tried to smuggle $100,000 over the U.S. southwest border to a major drug case on the East Coast.

"We use it to connect the dots," the official said. ...

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OK so let's get to PROTON, CRISSCROSS, CLEARWATER and Lexis-Nexis. I think this covers a lot of new ground. Hard to say if the DOJ side of the story ties in, but the Lexis-Nexis level is pretty clearly documented already but not well known outside of research circles. Also some of this gets to the SCS - Special Collection Service - which I think would have been part of Snowden's tour of duty in CIA.

SOURCE: http://cryptome.org/2013/08/proton-clearwater-lexis-nexis.htm

18 August 2013

PROTON, CLEARWATER and Lexis-Nexis

A Proton/Crisscross job ad below.


A sends:

PROTON, CLEARWATER and LEXIS-NEXIS

Given the use of constitutionally repulsive practices by the Department of Justice, the Internal Revenue Service and other federal agencies, this information is being made public to educate and inform so they might arm themselves against government intrusion and for attorneys as a backgrounder for future appeals.

I suggest American guerillas seek non-Internet modes of communication. If you think Rex Sherwood was pulled over for not using a turn signal, you are wrong.

I was "read on" the PROTON/CRISSCROSS program in late 2006 and was a frequent user of this system for over a year. As part of my duties, I employed PROTON/CRISSCROSS in HUMINT exploitation role. In the Intelligence Community, PROTON/CRISSCROSS is referred to as PROTON. Unless otherwise specified, the same is true in this report.

PROTON is a storage and analysis system of telecommunications selectors at the TS/SI/FISA/ORCON/NOFORN level of classification and handling. PROTON is the program name as well as the name of the technology. It has been described as "SAP-like", and I suspect that PROTON was once a DEA special program. PROTON is well known in HUMINT and DOJ clandestine law enforcement. It remains the primary, if not fundamental, tool of HUMINT and DOJ law enforcement operations, both of which have considerable overlap in phenomenology and methodology. PROTON carries the FISA caveat because Top Secret FISA collection is contained in PROTON's massive database.

Through my professional associations within the Intelligence Community, I became aware of a Department of Justice (DOJ) system called CLEARWATER. CLEARWATER is similar to PROTON but at the SECRET/NOFORN level of classification and exclusively a DOJ program, where PROTON is CIA, DOJ and DOD. Most DOJ Special Agents and analysts do not have Top Secret clearance. Every informant is run through CLEARWATER, every witness gets vetted through the system.

PROTON and CLEARWATER are not just analytic tools, they provide actionable intelligence and both programs are used everyday for target discovery and development. CLEARWATER practically leads FBI and DEA investigations. PROTON is used throughout HUMINT for asset validation, recruitment, background checks on sources, etc. The FBI and DEA as both law enforcement and intelligence community members have resources of both sides and domestic law enforcement by these agencies is more of a HUMINT operation of the type seen in Afghanistan. Find, Fix, Arrest. PROTON and CLEARWATER work so well that Special Agents and Case Officers can't wait to get data into the system and see how it networks together.

Top Secret and FISA mean NSA sensitive sources and foreign collection. NSA resources are unneeded in America---CALEA and the DOJ have that covered for you under Title III, the Patriot Act and opinion from the federal kangaroo judiciary.

FISA is not only used against terrorists and spies but also private and quasi-government organizations . The most impressive network I ever laid eyes upon was the PROTON derived communications network of the Netherlands and Swiss SWIFT. Allot of target discovery there. It's how you find a needle in a haystack. The U.S. hosts one of three SWIFT secure messaging centers. Well, the NSA and CIA have insured SWIFT is allot less secure. SWIFT is a major communications target and the NSA is deep in that This is a modern take on "follow the money." If Americans are wondering how the IRS found their secret bank accounts..well, here 'ya go.

When I read the description of Drug Enforcement Administrations (DEA) DEA Internet Connectivity Environment (DICE) system: the billions of records, partnership with CIA, NSA and DOD, the need to cover sources at the expense of a fair trail--- it struck me that what was described sounded more like PROTON and/or CLEARWATER.

As I read further, DICE was sounding more like a legitimate DEA program that was being used to provide cover for PROTON and/or CLEARWATER---either intentionally or sacrificially. The early descriptions of DICE present it as an information sharing and collaboration tool through the Internet. The recent public descriptions of DICE are awkward and contrived when compared to past information.

DICE is being used to cover PROTON and/or CLEARWATER.

Properly, CRISSCROSS is the database of telecommunications selectors. Selectors are, in NSA terms, that information that selects a target for analysis, investigation or collection. Telephone numbers, email addresses, hexadecimal addresses from INMARSAT telephones, IMEI---really any telecommunications "number" or "address" a person would have as a means to contact another, are contained in CRISSCROSS.

PROTON is the operating software written in JAVA for cross-platform usability and runs on JWICS for connectivity to CRISSCROSS.

PROTON contains the tools for network analysis and would be familiar to anyone who has experience in undergraduate social network analysis, statistics and data visualization.

CRISSCROSS has an interesting and murky history. As it was explained to me by a PROTON Program Officer, CRISSCROSS was originally a very secret DEA program to provide a repository for DEA collected selectors. It was, by every account, an excellent resource. With the post-911 reorganization of the Intelligence Community, everyone was required to share their resources for the "War of Terror." CRISSCROSS was very successful and well-received and ultimately exceeded DEA capabilities to manage. The CIA took over as executive agent---but CRISSCROSS is shared by the DOD and DOJ in a co-ownership manner.

It's uncertain if PROTON received Special Collection Service (SCS) data when it was a solely DEA activity, but PROTON presently receives SCS collection amounting to about 1 one terabyte monthly, and that's just selectors, not content. PROTON also receives data from Computer Network Exploitation (CNE), by the now famous Tailored Access Office (TAO). Included as well is an enormous repository of Title III data from CALEA enabled domestic collection, FISA and an enormous amount of purchased data from various communications providers like Intellius.

PROTON does not contain content, only selectors for targeting. Consider that in the context of one (1) terabyte of just selectors per month (just from the SCS) for over 10 years. I have no idea how much the TAO provides, however the two biggest contributors to PROTON are the SCS and TAO.

An analyst or law enforcement officer can "run" a selector in PROTON and visualize the social network of correspondents associated with that selector in a visual format. The user can select and display most frequent numbers called or have called, duration of call, and other functions familiar to social network analysis. An analyst may choose to look at the network in terms of who called who: persons of importance typically have allot of people calling them so we can build a network based on that to determine centricity. We can build a network based on call duration, frequency, date---pick a variable. Sometimes it's useful to look at the outliers which may be hang-arounds to some drug trafficking organization. We can task NSA or DOJ for collection on these hang-arounds and begin network deconstruction from the ground up.

These calling networks include family, friends and other non-target persons. Non-target persons, like family members, are very useful in developing the target and as leverage. Non-target communications provide intelligence from things spoken between people in confidence who may not be aware of the targets activities or associations, like the location of a fugitive who has ceased using his known selectors, but communicates with his mother through her known selectors.

Another very useful feature is the Bankswitch function, which allows network discovery by the calling pattern, not necessarily by a selector. Often, groups of U.S. government interest will use a cellphone, then dispose of them , preventing further intelligence collection from that group of cellphones. Bankswitch allows the analyst to quickly rediscover the calling network that has switched phones. Humans typically have some constant behavior in who and how they make their calls and persons. Groups and enterprises not having supplicated to the U.S. government avarice will have a whole additional set of behaviors in who and how they call.

This is highly useful for calling networks that dispose and rotate telephones regularly. A fresh cellphone provides enough of a lead to discover the calling pattern of the whole network based on historical calling records. Both the DEA and FBI have found this useful in their activities in Columbia, Mexico and the United States.

I know for certain PROTON contains communications selectors on American Citizens (AMCITS) since I ran a query on a number using only a Maryland area code and a partial prefix. PROTON returned a huge list of "masked" domestic numbers. An NSA masked number is always domestic and reveals only the area code and prefix with the rest of the number obscured. A PROTON user can email the NSA with a request to unmask the number---it's in the database, but a user has to present some justification for a number to be unmasked. Voice cuts are available through a similar process.

PROTON is really well thought out. Not only does it provide a wealth of network investigative tools, it also allows for the easy introduction of data. Let's say you're a DEA Special Agent surveilling local boat captains as part of OPERATION PANAMA EXPRESS (PANEX) in Barranquilla Columbia---a major Port of Origin for drugs to the U.S. and someone gives you a business card. Just run the number and see if it hits. The Special Agent" can take that card and mail it to the PROTON Program Office (PPO). Scans, cell pictures of the information are also acceptable to ingest.

An FBI Case Officer attending a UAV conference in Las Vegas can take all the "grey literature" and hand that to the PROTON office as well. The numbers find their way into the database The PROTON office will also ingest entire phone books---still popular in some parts of Europe and Asia. They use a method similar to Google books to automatically turn pages and scan data from them.

Anything that contains a selector can go into PROTON. Part of the PROTON program is the resource that provides software engineering to order unordered data and otherwise make raw data ingestible. PROTON users can add and edit PROTON data as well. If a user discovers the identity of a previously unidentified selector, one can edit that record or leave notes for other users.

With PROTON, you can see who's talking to whom in a telecommunications relationship context. How you hit that network is up to you.

Network deconstruction techniques vary throughout the 'Community. Domestically, the DOJ prefers the highly publicized raid with the media providing the entertainment backdrop. The DEA prefers covertness. The DOD prefers a Predator strike. Yes, those drone attacks are network deconstruction techniques and target selection is often facilitated, if not provided, by PROTON.

As stated earlier, CLEARWATER is a SECRET/NOFORN version of PROTON. The DEA red herring called DICE reportedly contained NSA collection which rules-out CLEARWATER (a S//NF system) and highlights PROTON (a TS//SI system) as the source of DICE intelligence.

I'm providing information on both since the government is no longer under constitutional restraint and is illegitimate. Parallel Construction. You fuckers. A cornerstone of American law and western culture sacrificed for the security of the Elites.

With the CALEA requirements, TITLE III collection is very simple affair involving a court order and the Cisco routers which, through CALEA legislation, are engineered for surveillance. Cisco is a very enthusiastic partner to the Intelligence Community---one of those sensitive relationships managed through the NSA Special Source Operations office. The NSA finesses such relationships---with the DOJ, you get a thug in a nice suit and the quiet menace of federal law enforcement. If you think the DOJ is a law enforcement agency, you're stupid. Internal security is DOJ Job #1. As we have seen, the DOJ is maintaining internal security by both legal and extralegal means with the full support of the federal judiciary and the lukewarm animus of the U.S. Congress.

Federal judges and congress persons are largely immune to DOJ surveillance. You are not. The "new" counter-insurgency operations by the government concentrate on a Reasonable Suspicion by persons and groups---not on Probable Cause.

CLEARWATER contains selectors from any number of sources: TITLE III, purchased data from telecommunications data brokers, National Security Letters, subpoenas, technical operations by FBI TACOPS, search warrant, informant production, arrests, detentions. If the DOJ has searched you, arrested you or let you go, count on that data being in CLEARWATER. Did you give the Special Agent your telephone number?

Arresting someone to search them without needing consent or court order is not an unheard of means to get a Person of Interests selectors into CLEARWATER. Something laying openly on your desk? A cell-phone snap and email to the program office. How about those utility bills you throw away without shredding? If you're a Person of Interest, somebody is walking away with your trash.

There is a a real motivation by DOJ Special Agents to get telecommunications selectors into PROTON or CLEARWATER to build the networks for analysis and deconstruction.

CLEARWATER has all the features of PROTON and at least one other---mapping. An FBI Case Officer operating domestically can query say, Lahore Pakistan, and place on a map, those locations in the U.S. where those calls originated or terminate---a choropleth map with colored density clusters, all in a spatial context. With that, the DOJ knows where to focus it's domestic security efforts. A DEA Special Agent can run a selector seized in an amphetamine investigation and, within a few minutes, have the calling network and visualize the correspondents locations on a map. That's how DOJ led task forces show up in your neighborhood.

Watching a OWS protester enter a number into their cell phone is perfectly legal without consent or a warrant and once I get that number, we'll look at that calling network, find the node that is you, and walk that back to that moment we shared under the chestnut tree.

If you're visiting the USA from abroad, you may have your wallet and pocket litter photocopied at secondary screening. Then an email to the National Counterrorism Center (NCTC) Terrorist Identities Datamart Environment (TIDE) office, and from there, a Forward to the PROTON office.

PROTON, CLEARWATER and LEXIS-NEXIS all provide data export into Analyst Notebook file format (and PDF for ease of sharing).

All members of the Intelligence Community have access to LEXIS-NEXIS. LEXIS-NEXIS contains biographic information on most Americans having a driver or occupational license. Your state sells the contents of its drivers license database to companies like LEXIS-NEXIS for a profit. They can do this since that information is considered in the public domain---driving is a privilege and if you don't want to be in database then don't get a drivers license. LEXIS-NEXIS contains other highly personal and granular information depending on which state is providing information. Florida provides pretty much everything it can to LEXIS-NEXIS. Automobile information, luxury water craft, occupational licenses---if you submit information to a state agency, it can end up in LEXIS-NEXIS. All domestic law enforcement has access to LEXIS-NEXIS, its a fundamental investigative tool. IRS, DOJ, Treasury, Local PD, Sheriffs Office all have a LEXIS-NEXIS access or the means to pull data from them.

Law Enforcement Officers can have their data removed from LEXIS-NEXIS. An LAPD and NYPD "spokesperson" informed me that this is the case. Imagine your a citizen in New York and you get surveilled by one of the numerous surveillance technicians the NYPD has fielded since 9-11 , a quick look-up via mobile device or WiFi and they know who you are now.

So, a Special Agent or analyst simply runs the selectors in PROTON and CLEARWATER, then runs those names or other biographic/vital information again in LEXIS-NEXIS, all that data related to the TARGET is exported in Analyst Notebook format, those files are imported into the Analyst Notebook application and...viola!...a relatively complete social network and biographics of the TARGET. That could be you of course.

By Supreme Court decision and other judicial misadventures, LEXIS-NEXIS contains public information and you do not have an expectation of privacy. There is no need for Probable Cause or Reasonable Suspicion because this data is, by judicial opinion, public. Something to think about next time you're at the DMV. Citizens are queried regularly in LEXIS-NEXIS. CLEARWATER and PROTON provides network association and the selectors. A subpoena, NSL or search warrant to the telecommunications provider of that selector gives us names and locations. LEXIS-NEXIS provides Pattern of Life, geolocation and personalia. I was able to see my past three residential addresses, past telephone numbers and identifying information about my previous automobile. LEXIS-NEXIS is coupled to Automatic License Plate Recognition Systems (ALPRS) as well. Who you are, where you were and where you are.

The DOJ and Intelligence Community access LEXIS-NEXIS through a VPN and a proxy (government). A DOD proxy is registered to the Virginia Contracting Office, but it's a non-logging proxy so, good luck in your discovery. LEXIS-NEXIS has no idea of the individual accessing it's database and, according to the spokesperson, does not maintain logs of government clients. A subpoena cannot discover what is not there.

Around 2008, LEXIS-NEXIS purchased Choicepoint to start their new product line. I recall some representative, at a promotional meeting, extolling the virtues of Choicepoint---all the data in a easy to use format. A user of Choicepoint could run a query and not only get biographics and addresses but have that information located on a map or satellite image (by Pinpoint, Inc. or a Google map server). The Choicepoint representative giving the presentation said no Social Security Numbers or drivers license pictures would be included in the database in order to protect the rights of the citizen. Such conceits are good ethics in Washington, D.C.

That said, CLEARWATER and PROTON are not omnipotent. Foreign intelligence organizations use the Internet for covert and clandestine communication without detection and you can as well. Do not believe that the NSA or DOJ is all powerful. They are not and they can be defeated. Of the many systems used by NSA and DOJ, CLEARWATER, PROTON and LEXIS-NEXIS are the most significant from a "boots on the ground" investigative prospective.

There is real concern that PROTON may be to widely known for such a program and efforts are being made to walk it back into a compartment.


A Proton/Crisscross job ad:
http://jobs.cgi.com/job/Hanover-SIGINT-Analyst-Job-MD-21075/1184801/

SIGINT Analyst Job

Date: Aug 14, 2013

Location: Hanover, MD, US
Job Order: J0311-0630 - Permanent Full Time
Title: SIGINT Analyst
Category: Consulting / Business / Functional
City: Hanover, Maryland, United States

Job Description: SIGINT Analyst

CGI Federal is seeking a SIGINT Analyst to work in our Hanover, MD office.

Specific Duties:

Applicants will work as a member of a government-contractor team whose primary focus will be providing support to deployed analysts and software developers.

In this capacity, uses an in-depth knowledge of general communications procedures, traffic analysis and reporting formats and vehicles to produce time-sensitive and event-oriented reports

Provide support to force protection, indications and warning and situational awareness; provides target continuity and mentorship to a junior and rotating workforce; conducts research to answer RFIs and produces working aids to support new tool development.

Must be willing to receive and conduct training on new systems, databases, processes and procedures.

Analyst will be supporting deployed US military troops and must understand the military decision making process and miliary doctrine.

Minimum of five (5) years experience with the military or government agency using the collection management cycle, intelligence cycle, targeting cycle, and the SIGINT intelligence fusion process from tactical to national level required.

Additional Requirements:

Experience with Falconview, Analyst Notebook, Arc View, Arc-GIS, Arc-Editor, AIM, Pathfinder, SEAS, STARLIGHT, GCCS and other current analyst tools.

Active TS/SCI security clearance w/ polygraph required.

Preferred:

Experience with NSANET, RTRG tool suite, Global Reach, Proton/Criss Cross, Broom Stick, CW II, Banyan. Geo Bootcamp and knowledge of ArcGIS a plus.

Preferred experience includes analysis in OIF/OEF, NSA, INSCOM, or ACE At CGI, we're a team of builders. We call our employees members because all who join CGI are building their own company - one that has grown to 71,000 professionals located in more than 40 countries. Founded in 1976, CGI is a leading IT and business process services firm committed to helping clients succeed. We have the global resources, expertise, stability and dedicated professionals needed to achieve results for our clients - and for our members. Come grow with us. Learn more at www.cgi.com.

This is a great opportunity to join a winning team. CGI offers a competitive compensation package with opportunities for growth and professional development. Benefits for full-time, permanent members start on the first day of employment and include a paid time-off program and profit participation and stock purchase plans.

We wish to thank all applicants for their interest and effort in applying for this position, however, only candidates selected for interviews will be contacted.

No unsolicited agency referrals please.

WE ARE AN EQUAL OPPORTUNITY EMPLOYER.

Skills

- Analytical Thinking
- Signal Intelligence (SIGINT)

Reference: 137685

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Check out the BOLO - be on the lookout - National Guard civil disturbance training program photos here:North Carolina National Guard Rapid Reaction Force Civil Unrest Training Photos | Public Intelligence. Obviously PROTON, DICE, CRISSCROSS, CLEARWATER style database technology would be useful in composing intelligence

Official description: CHARLOTTE, N.C. – Soldiers of the North Carolina National Guard train for Rapid Reaction Force duty at the Catawba River Pump Station here today. The training scenario tests the Soldiers ability to use nonlethal force to disperse a crowd of aggressors from a water plant. This training prepares the Soldiers to support state and local first responders and county emergency management agencies. The RRF is a quick reaction team that, on order, is deployable anywhere in North Carolina within 24 to 36 hours of a critical event. In times of crisis, the RRF may be ordered by the President of the United States or the Governor of North Carolina in order to augment Federal or State Authorities in response to actions such as a known terrorist attack, civil unrest or a natural and/or man-made disaster. (U.S. Army National Guard photo by Sgt. 1s Class Robert Jordan / released)

nc-rrf-3.jpg nc-rrf-9-1024x724.png nc-rrf-8-1024x708.png

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Other targetings: Russia Issues International Travel Advisory to Its Hackers | Threat Level | Wired.com

WaPo/Snowden: U.S. spy agencies mounted 231 offensive cyber-operations in 2011, documents show - The Washington Post

Black Budget semi-surfaces: ‘Black budget’ summary details U.S. spy network’s successes, failures and objectives - The Washington Post

Israel listed as major counterintelligence threat in Black Budget: Leaked documents reveal US sees Israel as a spying threat (Video) - The Hill's Global Affairs

WIRED on cryptology cracking in black budget: New Snowden Leak Reports 'Groundbreaking' NSA Crypto-Cracking | Threat Level | Wired.com

Login Lulz for Snowden in Ars Technica Aug 29th: Sysadmin security fail: NSA finds Snowden hijacked officials’ logins | Ars Technica

.... Leaving it there for now...

FinCEN floats new Bitcoin related currency regulation advisory as criminal bankster operations sack depositors in Cyprus

UPDATE 3.28 - BITCOIN SURGES TO $92 - see http://www.forbes.com/sites/jonmatonis/2013/03/24/cyprus-goes-cashless-t...
for notes on Bitcoin's surge in popularity as a refuge from the Looting, and more context to the FinCEN stuff as well.

The FinCEN structure is one of those good at gracefully failing to say much about the huge volumes of drug money circulating in the Federal Reserve System. They are now setting their eyes on extending the Ontology of Fail into Bitcoin.

Since the Cyprus looting political situation has slid forward, Bitcoin apps have been going viral in Europe - particularly in the small Spanish iOS market. For some unclear reason Bitcoin's value has been going parabolic since the start of 2013.

Good intro, suggests the rideup not just because of Cyprus: Bitcoin bubble or new virtual currency? | | MacroBusiness

Bitcoin interest spikes in Spain as Cyprus financial crisis grows (Wired UK)

Spain turns to Bitcoin, prompting incoherent discussion on Today

Bitcoin analysis: Cyprus crisis increases virtual currency interest | BGR

Bitcoin apps soar in Spain – will the Cyprus shocker boost virtual currencies? - Yahoo! News

BREAKING: In Response To Building Cyprus Panic - BITCOIN HITS NEW ALL-TIME HIGH OF $50....er, $52, $54, $55 - Max Keiser // Bitcoin-Related Apps Spike In Spain Over Weekend, Alongside Cyprus

Bitcoin getting a boost from euro crisis - FRANCE 24

BrianLehrer.tv: Saving the Kimani Grays - YouTube & bookmark'd to an interview Erik Voorhees and Marc Hochstein. Includes the quickie intro video for Bitcoin.

For updates: Bitcoin Watch

The rideup from ~ $47/Bitcoin to a pretty solid $64-72 range, likely due to Cyprus, shows that even if things cool off, Bitcoin demand definitely has reached a new audience.

This chart is from Mt. Gox, the largest Bitcoin exchange site.

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Here is the Euro chart, perhaps more relevant.

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Needless to say, the market spike has made Bitcoin mining quite a bit more profitable than only a few weeks ago.

Welcome To FinCEN.gov - FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.

FinCen Regulation of BitCoin and Virtual Currency

20 March 2013

A sends:

http://www.fincen.gov/statutes_regs/guidance/html/FIN-2013-G001.html

http://www.fincen.gov/statutes_regs/guidance/pdf/FIN-2013-G001.pdf

Guidance

FIN-2013-G001

Issued:

March 18, 2013

Subject:

Application of FinCEN's Regulations to Persons Administering, Exchanging, or Using Virtual Currencies

            The Financial Crimes Enforcement Network ("FinCEN") is issuing this interpretive guidance to clarify the applicability of the regulations implementing the Bank Secrecy Act ("BSA") to persons creating, obtaining, distributing, exchanging, accepting, or transmitting virtual currencies.1 Such persons are referred to in this guidance as "users," "administrators," and "exchangers," all as defined below.2 A user of virtual currency is not an MSB under FinCEN's regulations and therefore is not subject to MSB registration, reporting, and recordkeeping regulations. However, an administrator or exchanger is an MSB under FinCEN's regulations, specifically, a money transmitter, unless a limitation to or exemption from the definition applies to the person. An administrator or exchanger is not a provider or seller of prepaid access, or a dealer in foreign exchange, under FinCEN's regulations.

Currency vs. Virtual Currency

            FinCEN's regulations define currency (also referred to as "real" currency) as "the coin and paper money of the United States or of any other country that [i] is designated as legal tender and that [ii] circulates and [iii] is customarily used and accepted as a medium of exchange in the country of issuance."3 In contrast to real currency, "virtual" currency is a medium of exchange that operates like a currency in some environments, but does not have all the attributes of real currency. In particular, virtual currency does not have legal tender status in any jurisdiction. This guidance addresses "convertible" virtual currency. This type of virtual currency either has an equivalent value in real currency, or acts as a substitute for real currency.

Background

            On July 21, 2011, FinCEN published a Final Rule amending definitions and other regulations relating to money services businesses ("MSBs").4 Among other things, the MSB Rule amends the definitions of dealers in foreign exchange (formerly referred to as "currency dealers and exchangers") and money transmitters. On July 29, 2011, FinCEN published a Final Rule on Definitions and Other Regulations Relating to Prepaid Access (the "Prepaid Access Rule").5 This guidance explains the regulatory treatment under these definitions of persons engaged in virtual currency transactions.

Definitions of User, Exchanger, and Administrator

            This guidance refers to the participants in generic virtual currency arrangements, using the terms "user," "exchanger," and "administrator."6 A user is a person that obtains virtual currency to purchase goods or services.7 An exchanger is a person engaged as a business in the exchange of virtual currency for real currency, funds, or other virtual currency. An administrator is a person engaged as a business in issuing (putting into circulation) a virtual currency, and who has the authority to redeem (to withdraw from circulation) such virtual currency.

Users of Virtual Currency

            A user who obtains convertible virtual currency and uses it to purchase real or virtual goods or services is not an MSB under FinCEN's regulations.8 Such activity, in and of itself, does not fit within the definition of "money transmission services" and therefore is not subject to FinCEN's registration, reporting, and recordkeeping regulations for MSBs.9

Administrators and Exchangers of Virtual Currency

            An administrator or exchanger that (1) accepts and transmits a convertible virtual currency or (2) buys or sells convertible virtual currency for any reason is a money transmitter under FinCEN's regulations, unless a limitation to or exemption from the definition applies to the person.10 FinCEN's regulations define the term "money transmitter" as a person that provides money transmission services, or any other person engaged in the transfer of funds. The term "money transmission services" means "the acceptance of currency, funds, or other value that substitutes for currency from one person and the transmission of currency, funds, or other value that substitutes for currency to another location or person by any means."11

            The definition of a money transmitter does not differentiate between real currencies and convertible virtual currencies. Accepting and transmitting anything of value that substitutes for currency makes a person a money transmitter under the regulations implementing the BSA.12 FinCEN has reviewed different activities involving virtual currency and has made determinations regarding the appropriate regulatory treatment of administrators and exchangers under three scenarios: brokers and dealers of e-currencies and e-precious metals; centralized convertible virtual currencies; and de-centralized convertible virtual currencies.

            a. E-Currencies and E-Precious Metals

            The first type of activity involves electronic trading in e-currencies or e-precious metals.13 In 2008, FinCEN issued guidance stating that as long as a broker or dealer in real currency or other commodities accepts and transmits funds solely for the purpose of effecting a bona fide purchase or sale of the real currency or other commodities for or with a customer, such person is not acting as a money transmitter under the regulations.14

            However, if the broker or dealer transfers funds between a customer and a third party that is not part of the currency or commodity transaction, such transmission of funds is no longer a fundamental element of the actual transaction necessary to execute the contract for the purchase or sale of the currency or the other commodity. This scenario is, therefore, money transmission.15 Examples include, in part, (1) the transfer of funds between a customer and a third party by permitting a third party to fund a customer's account; (2) the transfer of value from a customer's currency or commodity position to the account of another customer; or (3) the closing out of a customer's currency or commodity position, with a transfer of proceeds to a third party. Since the definition of a money transmitter does not differentiate between real currencies and convertible virtual currencies, the same rules apply to brokers and dealers of e-currency and e-precious metals.

            b. Centralized Virtual Currencies

            The second type of activity involves a convertible virtual currency that has a centralized repository. The administrator of that repository will be a money transmitter to the extent that it allows transfers of value between persons or from one location to another. This conclusion applies, whether the value is denominated in a real currency or a convertible virtual currency. In addition, any exchanger that uses its access to the convertible virtual currency services provided by the administrator to accept and transmit the convertible virtual currency on behalf of others, including transfers intended to pay a third party for virtual goods and services, is also a money transmitter.

            FinCEN understands that the exchanger's activities may take one of two forms. The first form involves an exchanger (acting as a "seller" of the convertible virtual currency) that accepts real currency or its equivalent from a user (the "purchaser") and transmits the value of that real currency to fund the user's convertible virtual currency account with the administrator. Under FinCEN's regulations, sending "value that substitutes for currency" to another person or to another location constitutes money transmission, unless a limitation to or exemption from the definition applies.16 This circumstance constitutes transmission to another location, namely from the user's account at one location (e.g., a user's real currency account at a bank) to the user's convertible virtual currency account with the administrator. It might be argued that the exchanger is entitled to the exemption from the definition of "money transmitter" for persons involved in the sale of goods or the provision of services. Under such an argument, one might assert that the exchanger is merely providing the service of connecting the user to the administrator and that the transmission of value is integral to this service. However, this exemption does not apply when the only services being provided are money transmission services.17

            The second form involves a de facto sale of convertible virtual currency that is not completely transparent. The exchanger accepts currency or its equivalent from a user and privately credits the user with an appropriate portion of the exchanger's own convertible virtual currency held with the administrator of the repository. The exchanger then transmits that internally credited value to third parties at the user's direction. This constitutes transmission to another person, namely each third party to which transmissions are made at the user's direction. To the extent that the convertible virtual currency is generally understood as a substitute for real currencies, transmitting the convertible virtual currency at the direction and for the benefit of the user constitutes money transmission on the part of the exchanger.

            c. De-Centralized Virtual Currencies

            A final type of convertible virtual currency activity involves a de-centralized convertible virtual currency (1) that has no central repository and no single administrator, and (2) that persons may obtain by their own computing or manufacturing effort.

            A person that creates units of this convertible virtual currency and uses it to purchase real or virtual goods and services is a user of the convertible virtual currency and not subject to regulation as a money transmitter. By contrast, a person that creates units of convertible virtual currency and sells those units to another person for real currency or its equivalent is engaged in transmission to another location and is a money transmitter. In addition, a person is an exchanger and a money transmitter if the person accepts such de-centralized convertible virtual currency from one person and transmits it to another person as part of the acceptance and transfer of currency, funds, or other value that substitutes for currency.

Providers and Sellers of Prepaid Access

            A person's acceptance and/or transmission of convertible virtual currency cannot be characterized as providing or selling prepaid access because prepaid access is limited to real currencies. 18

Dealers in Foreign Exchange

            A person must exchange the currency of two or more countries to be considered a dealer in foreign exchange.19 Virtual currency does not meet the criteria to be considered "currency" under the BSA, because it is not legal tender. Therefore, a person who accepts real currency in exchange for virtual currency, or vice versa, is not a dealer in foreign exchange under FinCEN's regulations.

* * * * *

            Financial institutions with questions about this guidance or other matters related to compliance with the implementing regulations of the BSA may contact FinCEN's Regulatory Helpline at (800) 949-2732.

1 FinCEN is issuing this guidance under its authority to administer the Bank Secrecy Act. See Treasury Order 180-01 (March 24, 2003). This guidance explains only how FinCEN characterizes certain activities involving virtual currencies under the Bank Secrecy Act and FinCEN regulations. It should not be interpreted as a statement by FinCEN about the extent to which those activities comport with other federal or state statutes, rules, regulations, or orders.

2 FinCEN's regulations define "person" as "an individual, a corporation, a partnership, a trust or estate, a joint stock company, an association, a syndicate, joint venture, or other unincorporated organization or group, an Indian Tribe (as that term is defined in the Indian Gaming Regulatory Act), and all entities cognizable as legal personalities." 31 CFR § 1010.100(mm).

3 31 CFR § 1010.100(m).

4 Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses, 76 FR 43585 (July 21, 2011) (the "MSB Rule"). This defines an MSB as "a person wherever located doing business, whether or not on a regular basis or as an organized or licensed business concern, wholly or in substantial part within the United States, in one or more of the capacities listed in paragraphs (ff)(1) through (ff)(7) of this section. This includes but is not limited to maintenance of any agent, agency, branch, or office within the United States." 31 CFR § 1010.100(ff).

5 Final Rule - Definitions and Other Regulations Relating to Prepaid Access, 76 FR 45403 (July 29, 2011),

6 These terms are used for the exclusive purpose of this regulatory guidance. Depending on the type and combination of a person's activities, one person may be acting in more than one of these capacities.

7 How a person engages in "obtaining" a virtual currency may be described using any number of other terms, such as "earning," "harvesting," "mining," "creating," "auto-generating," "manufacturing," or "purchasing," depending on the details of the specific virtual currency model involved. For purposes of this guidance, the label applied to a particular process of obtaining a virtual currency is not material to the legal characterization under the BSA of the process or of the person engaging in the process.

8 As noted above, this should not be interpreted as a statement about the extent to which the user's activities comport with other federal or state statutes, rules, regulations, or orders. For example, the activity may still be subject to abuse in the form of trade-based money laundering or terrorist financing. The activity may follow the same patterns of behavior observed in the "real" economy with respect to the purchase of "real" goods and services, such as systematic over- or under-invoicing or inflated transaction fees or commissions.

9 31 CFR § 1010.100(ff)(1-7).

10 FinCEN's regulations provide that whether a person is a money transmitter is a matter of facts and circumstances. The regulations identify six circumstances under which a person is not a money transmitter, despite accepting and transmitting currency, funds, or value that substitutes for currency. 31 CFR § 1010.100(ff)(5)(ii)(A)-(F).

11 31 CFR § 1010.100(ff)(5)(i)(A).

12 Ibid.

13 Typically, this involves the broker or dealer electronically distributing digital certificates of ownership of real currencies or precious metals, with the digital certificate being the virtual currency. However, the same conclusions would apply in the case of the broker or dealer issuing paper ownership certificates or manifesting customer ownership or control of real currencies or commodities in an account statement or any other form. These conclusions would also apply in the case of a broker or dealer in commodities other than real currencies or precious metals. A broker or dealer of e-currencies or e-precious metals that engages in money transmission could be either an administrator or exchanger depending on its business model.

14 Application of the Definition of Money Transmitter to Brokers and Dealers in Currency and other Commodities, FIN-2008-G008, Sept. 10, 2008. The guidance also notes that the definition of money transmitter excludes any person, such as a futures commission merchant, that is "registered with, and regulated or examined by…the Commodity Futures Trading Commission."

15 In 2011, FinCEN amended the definition of money transmitter. The 2008 guidance, however, was primarily concerned with the core elements of the definition - accepting and transmitting currency or value - and the exemption for acceptance and transmission integral to another transaction not involving money transmission. The 2011 amendments have not materially changed these aspects of the definition.
16 See footnote 11 and adjacent text.

17 31 CFR § 1010.100(ff)(5)(ii)(F).

18 This is true even if the person holds the value accepted for a period of time before transmitting some or all of that value at the direction of the person from whom the value was originally accepted. FinCEN's regulations define "prepaid access" as "access to funds or the value of funds that have been paid in advance and can be retrieved or transferred at some point in the future through an electronic device or vehicle, such as a card, code, electronic serial number, mobile identification number, or personal identification number." 31 CFR § 1010.100(ww). Thus, "prepaid access" under FinCEN's regulations is limited to "access to funds or the value of funds." If FinCEN had intended prepaid access to cover funds denominated in a virtual currency or something else that substitutes for real currency, it would have used language in the definition of prepaid access like that in the definition of money transmission, which expressly includes the acceptance and transmission of "other value that substitutes for currency." 31 CFR § 1010.100(ff)(5)(i) .

19 FinCEN defines a "dealer in foreign exchange" as a "person that accepts the currency, or other monetary instruments, funds, or other instruments denominated in the currency, of one or more countries in exchange for the currency, or other monetary instruments, funds, or other instruments denominated in the currency, of one or more other countries in an amount greater than $1,000 for any other person on any day in one or more transactions, whether or not for same-day delivery." 31 CFR § 1010.100(ff)(1).

12 [sic] As our response is not in the form of an administrative ruling, the substance of this letter should not be considered determinative in any state or federal investigation, litigation, grand jury proceeding, or proceeding before any other governmental body.

//////////////

I thought this dubious speech was kind of interesting. Moar Fear of Bitcoin!!

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS (ACAMS) 18TH ANNUAL INTERNATIONAL AML AND FINANCIAL CRIME CONFERENCE

REMARKS OF JENNIFER SHASKY CALVERY
DIRECTOR
FINANCIAL CRIMES ENFORCEMENT NETWORK
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS (ACAMS)
18TH ANNUAL INTERNATIONAL AML AND FINANCIAL CRIME CONFERENCE
MARCH 19, 2013
HOLLYWOOD, FL

          Good morning. I want to start by thanking our hosts, THE ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, for the opportunity to join you at this year's conference.

          Some of you may have heard me speak recently about FinCEN's broad mission, and how important it is for us to build strong public-private partnerships for us to achieve success. I cannot emphasize this fact enough. Our nation's financial institutions play a vital role in our efforts to safeguard the financial system from illicit use, combat money laundering, and promote national security. And we do this through the collection, analysis, and dissemination of financial intelligence and strategic use of our financial authorities.

          FinCEN depends on the information financial institutions provide to us, and today I'd like to focus on what our analysts do with that information. FinCEN is a leader in the analysis of Bank Secrecy Act (BSA) data and financial intelligence. Our advanced analytic tools and highly skilled analysts play a unique role in analyzing and integrating BSA data and other information to accomplish three ends: (1) map illicit finance networks; (2) identify compromised financial institutions and jurisdictions; and (3) understand the current methods and schemes for illicit finance. These three key pieces of analysis are critical to enable our stakeholders - law enforcement, regulators, foreign partners, and industry - to take action against money laundering and terrorist financing.

          FinCEN's analysis depends primarily on the excellent information you provide - it is the baseline from which our analysts work. During my time at FinCEN, I have been continually impressed by the exceptionally high caliber of FinCEN's analytical team. What our analysts do now - and do very well - is look across that data to find interconnections to support ongoing law enforcement cases, to find trends and patterns within that data, and to understand the overall changes and shifts within it. They will also combine those findings with other information sources, such as law enforcement data or publicly available data, and enhance the picture.

          Where our analysts are going - and we're not there yet, but we are on the cusp of these capabilities - is to take our analysis to a whole new level. Currently, we are capable of dissecting law enforcement and BSA information to identify a specific methodology for illicit finance in a particular segment of the financial industry related to a particular type of crime. We are also capable of using such information to identify entirely new and unknown bad actors engaged in similar activity in other parts of the country. However, right now this is long and arduous work as analysts sift through hundreds and sometimes thousands of reports. Very soon, new capacities made possible by our internal technology modernization, will allow our analysts to deal with such data sets to find leads in a fraction of the time previously necessary. Very soon, we will be able to point law enforcement and other stakeholders precisely to where they should be looking. Our analysts, working hand-in-hand with our superb technology team, are now putting these new capacities into place.

          FinCEN does this analysis well now - and having seen the initial results from our new capabilities, I am excited about where we are headed. I am committed to making this a central role for FinCEN in the 21st Century. So today, I'd like to talk to you about some of the work we are doing and where our cutting-edge analytical efforts are taking us as we seek to remain out in front of emerging payment systems, identify and track third party money launderers, and uncover trends and patterns in the BSA data.

Emerging Payment Systems

          I'd like to begin today by discussing how FinCEN's analysts are working hard to stay ahead of the curve in understanding emerging payment systems and related financial flows and vulnerabilities and to put that information into the hands of those customers who need it most.

          As we all know, during the past decade, the development of new market space and new types of payment systems have emerged as alternatives to traditional mechanisms for conducting financial transactions, allowing developing countries to reach beyond underdeveloped infrastructure and reach those populations who previously had no access to banking services. For consumers and businesses alike, the development and proliferation of these systems are a significant continuing source of positive impact on global commerce.

          These new systems have also expanded the boundaries of "money transmission" as more sophisticated payment systems have become available. And the inherent added complexity of these systems opens them to potential misuse by criminals.

          FinCEN's analysts are continually working to understand the schemes and methods used to exploit emerging payment methods for money laundering and terrorist financing, and to develop related guidance for law enforcement. This guidance provides law enforcement with information on key sectors' operations, recordkeeping practices, and efforts to identify and counter vulnerabilities.

          Partnership is key. As our analysts develop their understanding of these new systems, they are significantly aided by working directly with the financial industry. This partnership enables them to better follow financial trails and realistically understand financial mechanisms.

          For instance, FinCEN's analysts are working to finalize a bulletin that will explore the relatively new payment technology of digital currency systems. FinCEN's bulletin will help "de-mystify" the digital currency realm by explaining to the broader law enforcement community how these systems work. The bulletin will also address the role of traditional financial institutions as intermediaries.

          We're viewing our analytic work in this space as an important part of an ongoing conversation between industry and law enforcement. FinCEN is dedicated to learning more about digital currency systems, along with other emerging mechanisms, to protect those systems from abuse and to aid law enforcement in ensuring that they are getting the leads and information they need to prosecute the criminal actors. As our knowledge base develops, in concert with you, we will look to leverage our new capabilities to identify trends and patterns among the interconnection points of the traditional financial sector and these new payment systems.

          To date, FinCEN's analysts have explored and produced reference products for law enforcement on many traditional and emerging payment systems. These include: cross border funds transfers and correspondent accounts, money transmitters, online payment systems, prepaid cards, and mobile payments. FinCEN's analysts then follow up this work by providing in-person analysis and training to thousands of investigators each year.

          In addition to developing products to help law enforcement follow the financial trails of emerging payments methods, FinCEN also develops guidance for the financial industry to clarify their regulatory responsibilities as they relate to emerging areas.

          In fact, just yesterday, FinCEN issued interpretive guidance to clarify the applicability of BSA regulations to virtual currencies. The guidance responds to questions raised by financial institutions, law enforcement, and regulators concerning the regulatory treatment of persons who use virtual currencies or make a business of exchanging, accepting, and transmitting them.

          FinCEN's rules define certain businesses or individuals as money services businesses (MSBs) depending on the nature of their financial activities. MSBs have registration requirements and a range of anti-money laundering, recordkeeping, and reporting responsibilities under FinCEN's regulations. The guidance considers the use of virtual currencies from the perspective of several categories within FinCEN's definition of MSBs.

          The guidance explains how FinCEN's "money transmitter" definition applies to certain exchangers and system administrators of virtual currencies depending on the facts and circumstances of that activity. Those who use virtual currencies exclusively for common personal transactions like receiving payments for services or buying goods online are not affected by this guidance. Those who are intermediaries in the transfer of virtual currencies from one person to another person, or to another location, are money transmitters that must register with FinCEN as MSBs unless an exception applies. Some virtual currency exchangers are already registered with FinCEN as MSBs, though not necessarily as money transmitters. The guidance clarifies definitions and expectations to ensure that businesses engaged in similar activities are aware of their regulatory responsibilities.

Third Party Money Launderers

          Analysts at FinCEN work on the front lines with law enforcement to help address head-on some of the U.S. government's highest investigative priorities. Healthcare fraud and tax fraud (by identity theft) are both serious and growing drains on U.S. government programs, with losses estimated in the hundreds of billions of dollars.

          To combat these serious and growing frauds, FinCEN has partnered with the Department of Justice, the Internal Revenue Service, and officials within the Department of Health and Human Services to provide targeted analysis of individuals and organizations engaged in fraud. In this effort, FinCEN has to date analyzed more than 270,000 BSA filings in support of more than 300 healthcare fraud investigations.

          FinCEN's mapping of the illicit finance networks used to move such fraud proceeds revealed that check cashers are a key node. They are often used to cash out fraudulent healthcare claims and fraudulent tax returns. While we cannot determine what percentage of the overall illicit proceeds pass through complicit check cashers, we assess that such third-party money launderers comprise a crucial link in the movement of fraudulent proceeds by significant organized criminal actors.

          But here is where FinCEN's analysts have taken their work to the next level. In mapping these networks, FinCEN has also uncovered distinct and unique trends concerning the laundering of fraud proceeds through check cashers. Illegal proceeds from healthcare fraud and tax return fraud by identity theft are moved through the U.S. financial system in identifiable ways, leading FinCEN to identify markers of these transactions.

          FinCEN's review of suspicious activity reports related to these cases reveals several indicators of money laundering in multiple transactional models. Often these transactions involved a third party closely linked to a check casher. FinCEN determined that many of these third parties received ACH credits from Medicare, Medicaid, or private insurance companies.

          FinCEN analysts continue to provide ongoing support to investigations into laundering healthcare and tax fraud proceeds. And we will leverage our analytic findings to better inform industry of key indicators to improve their awareness and enhance BSA filings received on these actors. Our analysts are committed to proactively identifying financial institutions involved in the laundering of proceeds of frauds against the U.S. government. We believe that using this information will be key to furthering both criminal and civil enforcement actions, and preventing such fraudulent activity in the future.

Uncovering Trends and Patterns

          In addition to providing case support, some of you may know that FinCEN has, for many years, carried out trends and pattern analyses of the information contained in the millions of SARs and CTRs that financial institutions send to FinCEN annually. For example, FinCEN studies the BSA records filed on U.S. dollar and foreign currency movement and transactions associated with Mexico and other foreign jurisdictions. These high level analyses aid in detection of illicit financial activity of specific targeted groups, such as Mexican drug trafficking organizations and other transnational criminal organizations operating in the United States and elsewhere.

          For example, our advanced data matching algorithms have allowed us to increase match rates between CMIRs, CTRs, and SARs by over 50 percent in some jurisdictions. This gives us insight into dollar flow from a foreign jurisdiction to the point the dollars are deposited into a U.S. bank, from which we can work to ultimately identify the foreign beneficiary of a wire emanating from the account.

          In another example, analysts have developed a product that allows investigators to review, evaluate, and compare the transactional and aggregate remittance activity of MSB agents using various "red flag" indicators to assist in the identification of agents acting as third party money launderers.

Advanced Analytics

          Naturally, FinCEN's ability to conduct this kind of complex analysis would be impossible without the BSA data financial institutions provide.

          There are also technical challenges to producing timely, cogent, and actionable intelligence products, useful to both our policy leaders and to field personnel. As I noted, filing protocols and the data within FinCEN reports vary from form to form, particularly with respect to those forms not filed strictly by financial institutions, such as the CMIR and Form 8300. Because of these variances, FinCEN analysts are challenged to find innovative solutions to match and fuse data as part of their mapping of illicit finance networks, identification of compromised financial institutions and jurisdictions, and understanding of schemes and methods for illicit finance.

          In the very recent past, our analysts often needed to develop ad hoc tools to help analyze the data because our technical backbone was unable to sufficiently support the layers of tasks required to query, download, integrate, sort, connect, and chart the data.

          Last fall, FinCEN began rolling out a key component in our IT Modernization Program to improve upon our ability to conduct analysis and make the BSA data available to a large number of federal and state agencies, including law enforcement and regulators. FinCEN Query allows users to easily access, query, and analyze 11 years of BSA data; apply filters to narrow search results; and utilize enhanced data capabilities. Our users are now able to look at the information more comprehensively, and we are excited to work with them in making sure that your filings become more valuable than ever before in this new system.

          To give you an idea of the value of the information your institutions provide, in the months since FinCEN Query went live last September, there have been over 1.1 million queries of the BSA data by more than 6,400 users. This past Wednesday alone, there were over 20,000 queries of the BSA data through FinCEN Query.

          With our technology advancements, we are now getting closer to being able to leverage predictive analytics to take our work even further. This will provide us with the ability to work with our law enforcement partners, review their top completed investigations, understand the money laundering indicators present in our data, parse through the existing BSA forms, and then develop automated business rules that will allow us to provide agencies with new leads indicative of similar illicit activity elsewhere.

          For example, FinCEN is working towards developing business rules based on information provided by our law enforcement and regulatory partners. Our goal is to dive deeper into aggregated regional and state level data to extract underlying drivers and trends between and among regions. We are doing this by automating the detection of regions and industries with significant changes, reviewing BSA records, and drilling down to understand which financial institutions are on the front lines of seeing changes in trends and patterns.

          Moving forward, we expect to use the strategic application of business rules on the data industry provides to not only detect, but also to "predict" where certain types of money laundering, such as the placement of dollars in connection with trade-based money laundering activities, might be manifested.

          This type of predictive analysis will significantly improve our intelligence and enforcement efforts by allowing us to focus on those vulnerable regions or financial sectors where money laundering or financial crimes are most prevalent. Furthermore, it will allow us to provide new leads to law enforcement, alert our regulatory partners, and develop "red flags" for industry so we can provide feedback on the kind of information that would be helpful in their SAR reporting.

          We are beginning to touch the very early parts of this capability; we are very excited to be heading in this direction and I greatly look forward to seeing the products when we are able to reach full implementation.

          In another aspect of our modernization, financial institutions will be required to utilize the new FinCEN reports, including CTRs and SARs, starting April 1, 2013. The new FinCEN reports were specifically developed to work with the new FinCEN Query system that we just rolled out, and these new FinCEN reports allow us, law enforcement, and regulators to slice and dice the information submitted in a much more advanced way.

          We're happy that more and more institutions are coming on board with the new formats in advance of the deadline. As of last Friday, approximately 90 percent of the batch-filed SARs and CTRs received from the largest financial institutions, and 60 percent of single SAR or CTR filings received (typically from smaller financial institutions), were submitted using the new formats. We know that industry is working hard to make the changes. One thing I want to point out in particular with respect to the new formats is the guidance that we put out last March with respect to new fields.

          As that guidance clearly explains, the new FinCEN CTR and FinCEN SAR do not create any new obligations or otherwise change existing statutory and regulatory expectations. Financial institutions must provide the most complete and accurate information known to them. They are not under an obligation to collect non-mandatory information simply because there is now a field for it. However, just as has always been the case, if financial institutions have information that is pertinent to a report, they need to be able to include it in the report, so that the CTR, SAR, or other FinCEN report is complete and accurate.

          FinCEN has and will continue to provide additional guidance and training materials in support of the new reports through Webinars, FAQs, and other publications and materials. And to keep this rapidly approaching deadline fresh in everyone's minds, we continue to work with our regulatory and industry partners by issuing our own reminders to industry.

          As a result of all the work that is being done within the industry, at FinCEN, and in partnership with regulatory and law enforcement partners, the adoption of the new reports will prove extremely valuable to our shared fight against money laundering, terrorist financing, and other financial crimes.

Conclusion

          My remarks today have focused extensively on the work being done by FinCEN's analytical team - not only their ongoing efforts, but where we are heading in the future. From the time I arrived at FinCEN, I have been continually impressed by the fascinating work our analysts are doing, and even more so, by their dedication each and every day to FinCEN's mission, and their desire to make a real difference as public servants.

          I've been in government long enough to know that FinCEN's analysts can stand toe-to-toe alongside the best analysts in the federal government and around the world. And to be their champion as Director of FinCEN is an honor. It is gratifying to hear how passionately our analysts feel about their work. In their own words, here is what some of them have to say:

"Arriving at FinCEN as an analyst from the banking compliance sector opened up a whole new world for me. I was really excited to join FinCEN because for the first time I would be able to view and analyze all of the SARs associated with a case and gain a better understanding of how my SARs were being used by FinCEN, as well as our Federal, state, and local partners. My first assignment was to analyze the movement "repatriation" of U.S. dollar currency from Mexico and the players engaged in the wholesale banknote industry. This project relied heavily on my banking knowledge, but it also required me to work alongside law enforcement, regulators, and the financial industry in a whole new capacity. I learned how best to review and analyze BSA data, but more importantly, I was having a real-time impact on the fight against Mexican Drug Cartels and their ability to place large amounts of illicit dollars back into the U.S. financial system. It was amazing that as a new analyst I could make such a difference."

"As a career analyst, I truly enjoy coming to work every day here at FinCEN for many reasons, but specifically because I am challenged by analyzing the BSA, adding value to a law enforcement case, developing a methodology for how money is laundered through a specific industry, or identifying a money laundering network. I think the best way to describe my job is to imagine five different 1,000 piece puzzles mixed together in a pile. My job is to try and determine how to put together each puzzle, while not knowing how many actual puzzles are in front of me. It's truly a rewarding and satisfying experience once you've finished a "puzzle" and are confident that you know not only what you're looking at, but that you can explain it to others."

          There is no doubt that we will never run out of puzzles to complete. And as the escalation of transnational criminal threats to the U.S. financial system has increased, so too has the imperative to ensure that FinCEN is fully maximizing its potential to disrupt this activity. I am hopeful that my remarks today have given you new insight into the team at FinCEN working to respond to these threats.

          But we can't do it alone. Your financial institutions are the eyes and ears in the fight against terrorists and other bad guys. The BSA data starts with you. It is the key to our defenses and we are depending on you. I am committed to maximizing our ability to be effective partners and colleagues.

          FinCEN is a critical partner in the fight against money laundering and terrorist financing. Our talented and dedicated team is committed to that mission. We have an incredible opportunity to serve the American public and to contribute to the safety of this country and the world. FinCEN will meet the challenges ahead working together with you, law enforcement, and our regulatory partners.

          Thank you once again for inviting me here to speak with you today.

###

Get back to us when you help get some money laundering banksters in jail!

The Art of Failing Gracefully: DEA & DOJ need to cover up Sinaloa cartel informant Vicente Zambada, the quid-pro-quo system, "Fast & Furious" arms distribution for Great Justice!!!

Hundreds of billions of dollars, between cash flows and valuations, depend upon the ability of American law enforcement structures avidly maintaining their illusionary belief system about laundered drug money, informants, and banking systems. All of this is normal, they say, it's normal to throw the book at tons of little fish while mysteriously failing to find any really substantial laundered drug money or criminal prosecution for lawyers and bankers involved. The name of the game is to fail gracefully at detecting and punishing drug money in the banking system, to create a PSYOP of coherency on top of countless total ironies, structured protection & utter failures.

By the same token, the US government really always tends to nudge all markets into being dominated by a few big actors, whether "legal" or "gray" or "shadow" - be they milk producers or drug traffickers. They want to minimize the number of PayPals on the market, and the number of major drug players.

At some point it apparently came to pass that formal informant deals with favored cartels would also be inked -- the Sinaloa cartel even officially promoted as the proper dominator of certain "plazas" in public relations items. Because no one really cares about war on drugs policy -- it's not like this horrible policy affects the level of gun violence in North America -- nothing ever gets done about this at the federal level.

It's beginning to finally dawn on people that the secretive Federal Reserve System wire transfer networks - casually known as Fedline & Fedwire -- must somehow be involved [noted in Oct 2010], and I have never seen a single person even bother to claim to the contrary. The banking wire transfer systems are inextricably part of the "protected" drug money laundering system which is "protected" in the same formal way as at least some of these Sinaloa crucial informant thugs. Let's see if state police can pry into the Fed. LOL!!

So anyway, we have hard proof of it in court that Jesus Vicente Zambada-Niebla's attorney was in fact an informant operated expressly to pull intel from Sinaloa into the US government.

The questions: how much the "kingpin" deserves cover from that, especially since he was moving along Fast & Furious guns to waste other cartels & assorted innocent people? How many documents showing underlying protected illegal relationships will the judge force into the public record? How much 'controlled demolition' will the public tolerate in this relatively obscure case?

This gets a nice update from Abby Martin & Andrew Kennis: Next Big DEA Scandal | Interview with Andrew Kennis - YouTube

PREVIOUSLY (about halfway down many details): ECHELON GCSB military surveillance vs New Zealand & Kim Dotcom; IRC logs on Anonymous false flag attacks viewed anew; Barrett Brown setup via #OpCartel | HongPong.com [Oct 22 2012]

All of this insane crap is directly related to the formal FBI informant illegal operations system which gets exposed in tiny nibbles, for a little more documentation on illegal ops see recently The New 21st Century COINTELPRO Mobius Strip: Undisclosed Participation, "OTHERWISE ILLEGAL ACTIVITY," Federal & State Informants, drug ops auditing in MN [Jan 31 2012]. Unfortunately the DEA's habit of giving traffickers informant status means that more nasty drugs easily find their way into Minnesota from handled/protected figures in Chicago. Thanks so much, Federal Government!

LINX: Cartel Member Says Fast And Furious Aimed To Supply Guns To Sinaloa Cartel - Business Insider (Aug 10 2012)

Mexican Official Accuses CIA Of 'Managing' Not 'Fighting' The Drug Trade - Business Insider (July 24 2012)

One batch of Zambada Court files: http://narcosphere.narconews.com/userfiles/70/Pleadings.Sinaloa.Zambada.pdf

More recent Narcosphere items - not a bad place to start: Big Media Discovers US Special Ops are Targeting Mexican Crime Organizations | the narcosphere [January 21 2013]

Fast and Furious Blurs the Line Between Cops and Crooks | the narcosphere [Bill Conroy Jan 6 2013]

Banks Are "Where the Money Is" In The Drug War | the narcosphere [Bill Conroy Dec 1 2012]

Background from Narcosphere: US Government Informant Helped Sinaloa Narcos Stay Out of Jail | the narcosphere [Bill Conroy Aug 7 2011]

US Prosecutors Fear Jailbreak Plot by Sinaloa “Cartel” Leader Zambada Niebla | the narcosphere [Bill Conroy Sept 17 2011]

US Government Accused of Seeking to Conceal Deal Cut With Sinaloa “Cartel” | the narcosphere [Bill Conroy Oct 1 2011]

Zambada Niebla Case Exposes US Drug War Quid Pro Quo | the narcosphere [Bill Conroy Dec 10 2011]

/////////////

Further background: 'El Chapo' Guzmán, Mexico's Most Powerful Drug Lord - Newsweek and The Daily Beast

Lolzy fake letter of love: Mexican Drug Cartels Thank Obama for Gun Control Push - BlackListedNews.com

Why Americans Must End America’s Self-Generating Wars | Global Research [Peter Dale Scott - Aug 30 2012]

America’s Secret Deal with the Mexican Drug Cartels | Global Research [Tom Burghardt Sept 3 2012] - MORE: Antifascist Calling...

Top enforcement agencies don't track crimes by informants [USA TODAY Oct 7 2012]

Narco News: US, Mexican Officials Brokering Deals with Drug “Cartels,” WikiLeaks Documents Show

Narco News: Funcionarios mexicanos y de EEUU negocian con "cárteles" de droga, según documentos de WikiLeaks

Mexican Special Forces Employed as Death Squads in Drug War, Email Records Released by WikiLeaks Reveal | the narcosphere

SIGNALING SYSTEM USG <-> CARTELS: http://wikileaks.org/gifiles/docs/1747720_re-fwd-re-fw-from-mx1-2-.html - FAKEDRUGWARSIGINT is the lulziest form of SIGINT, who can deny??

The whole thing is such a spectacular sham it really calls into question whether federal prosecutors, informants, drug laws and the rest of the charade should even exist in the first place. It is truly a massive stage of fakeness, and frankly none of these people deserve to have any influence over the level of drugs available in society.

Not that drugs are harmless, clearly they all have some negative qualities, but clearly this entire schema is hosed well beyond the point of no return, and can only produce more violence and chemical dependency as it drags us all into hell. There are of course countless rabbit holes involving drug trafficking links with 'deep events' like the CIA, Iran-Contra, 9/11, the Taliban & al-Qaeda etc and I'm not going to get into that much here, though plenty of Iran-Contra related background fills the history of links above. Also as linked here what is the role of NORTHCOM anyway?

A few more elements on the semi-suspended MN Drug Recognition Evaluator (DRE) program

Previously on hongpong.com: MK Occupy Minnesota: The Drug Recognition Evaluator BCA Investigation files (Nov 12 2012) -- MK Occupy Minnesota (May 3 2012)

The training section of Minnesota's Drug Recognition Evaluator program continues to be suspended, after a 513-page Bureau of Criminal Apprehension investigation raised more questions and stonewalling from officials. Whether or not anyone will 'get real' about intrinsically corrupt war on drugs and protected misconduct is another question. Whether or not anyone will admit the war on drugs funnels profits into Wall Street is yet another.

Fox 9 reporter Tom Lyden covered the DRE story (VIDEO), talking to one of the test subjects as well as my friend, attorney Nathan Hansen, who is planning to file a lawsuit. (I have done a little design work for Hansen in years past)

The role of the Minneapolis Police Department in DRE remains untouched by local officials. 3 months ago I interviewed the chair of the city public safety committee, council member Don Samuels (VIDEO) about the shutdown of civilian oversight in the city, and he said that there was no expected report from MPD about the DRE.

Other typical recent misconduct: MPD Officer Blayne Lehner named in misconduct lawsuit; Mpls settles for $85k - City Pages Blotter

CityPages has covered DRE from the beginning and has posted a series on it: DRE 'victims' to file civil lawsuit against alleged pot-distributing officers [SECOND IN SERIES] - Minneapolis - News - The Blotter

Here are a few more new DRE documents a research colleague found from elsewhere on the interwebs:

http://www.decp.org/documents/pdfs/WhatNew/Labor%20Day%20Period%20Totals%2020102.pdf - typical touting of arrests. Crossposted to Scribd: DRE Labor Day Period Totals 20102

Via Washington state, the 2010 version of the official DRE manual (it has the same distinct typeface as the DRE IACP certification form in the BCA document) : http://www.wsp.wa.gov/breathtest/docs/webdms/DRE_Forms/Manuals/dre7/Student%20Manual%20-%20January%202010%20-%20Part%201.pdf - rejected by Scribd because of password protection. Mirrored at http://hongpong.com/files/dre/DREStudentManual-January2010-Part1.pdf  - 4MB - 212 pgs. Again it is important to note this material emerges from a committee of the decidedly sketchy International Association of Chiefs of Police, not a scientific body with open peer review. Good stuff about licking toads on page 187 etc etc.

Minnesota - the 1997 DRE plan: http://archive.leg.state.mn.us/docs/pre2003/mandated/970234.pdf - crossposted to Scribd: DRE-MN-POST-1997-970234

Another DRE document from Littleton CO indicates state & federal funding: http://townoflittleton.org/images/TOLimgs/files/septpdactivities2012.pdf -

A password-protected Powerpoint. Anyone care to take a look? http://hongpong.com/files/dre/DRE_STL06.ppt . via http://entrapped.com/Media/DRE_STL06.ppt .

*****

Out in the wider world the drumbeat of drug war corruption continues. A popular cartoon from Politico / M.Wuerker:

drugwar-politico-cartoon.jpg

In both Mexico and Afghanistan, absurd formations are emerging. (via here) Pentagon Wants to Keep Running Its Afghan Drug War From Blackwater's HQ | Danger Room | Wired.com, related to 2009 - cryptogon.com » Blackwater Worldwide Changes Its Name to Xe; Same Mercenaries, but Now with More “Aviation Support”. Also the latest from NarcoNews: Mexico’s New President Set to Empower a “Devil’s Cartel” | the narcosphere.

Also via DaveyD, thorough documentation of this racist project: US Marshal Told By Supervisors Not to Bring the ‘War on Drugs’ to White Communities | Davey D's Hip Hop Corner

We'll leave it there for now...

MK Occupy Minnesota: The Drug Recognition Evaluator BCA Investigation files

By Dan Feidt -- hongpong.com -- MINNEAPOLIS -- NOV 12 2012 -- Law enforcement officers under a state training program called Drug Recognition Evaluators encouraged people in downtown Minneapolis, including Occupy Minnesota protesters at Peavey Plaza and other vulnerable and houseless people to participate in alcohol and drug intoxication evaluations. After a 35-minute video "MK Occupy Minnesota" [produced by Occupy Minneapolis, Communities United Against Police Brutality, Rogue Media & Twin Cities Indymedia] was released documenting claims of several DRE participants they'd been given drugs and encouraged to take drugs, an officer from Hutchinson, MN, stepped forward to corroborate part of that story.

UPDATE Nov 28: For a DRE training manual & a few other docs see the update. Thanks to CityPages for doing a whole series of posts including an interview.

Mn Bureau of Criminal Apprehension under the Department of Public Safety, generated a 513-page investigative report described in Minnesota Public Radio & Star Tribune stories, but not available publicly in full until now, adding another chunk to this incomplete story from one of the many gray areas in the war on drugs & the suppression of Occupy protesters.

New BCA Report URL: http://hongpong.com/files/dre/DRE-investigation-BCA.pdf (78MB)

May 3: http://www.hongpong.com/archives/2012/05/03/mk-occupy-minnesota-drugs-dre-program-peavey-plaza


Original video: http://www.youtube.com/watch?v=vTgN17FZGKE MK Occupy Minnesota: Drugs & the DRE Program at Peavey Plaza - May 2 2012 - 155,777 views @ Nov 12 2012

SCRIBD URL: http://www.scribd.com/doc/112922193/DRE-Investigation-BCA

DRE Investigation BCA

This BCA report, a compilation of interviews, correspondence & law enforcement & their lawyers refusing to answer the BCA's questions about DRE, raises many questions. Besides the claims of the Occupy protesters, many unethical practices including cash for participation, discussing gaining "leverage" over "volunteers" by threatening to arrest them (pg 76), not having an ambulance near where people were encouraged to take drugs at the gravel pit in Richfield near the MnDOT garage, no waivers, the explicit suspending of state drug laws for a privately organized certification program (pg 91, 99), etc.

Many of the officers discuss a general sense of unease across their entire class, of trespassing certain obvious moral or ethical boundaries ('your morals are gone', pg 428). As Minneapolis considers dissolving the Civilian Review Authority oversight board, many connections to the Minneapolis Police Department including the 5th Precinct have not been reviewed.

Other items include: a BCA AT&T phone subpoena to trace phone/SMS activity by one of the officers involved, and more on the International Association of Chiefs of Police (IACP) role in the program (pg 223, 231) -- as an officer discusses, they're called "evaluators" rather than "experts" because the courts don't really recognize it (pg 202). IACP receives large donations from major defense contractors to promote local police policies expanding biometrics & surveillance, war-on-terror tech deployed at home, mass incarceration and intensifying the war on drugs. The IACP has managed to impose this pseudo-legal yet scientifically unproven framework, the DRE, with its morally abhorrent training program, on many states besides Minnesota.

In the end of this phase, the Hennepin County Attorney's office ruled out filing charges after so many officers stonewalled (pg 54-57) [as the Strib noted, some of the same same legal operations used by the disgraced Metro Gang Strike Force officers]. Pages significant to documenting the way illegal government operations in Minnesota get papered over, the 'coverup machine' network of lawyered up law enforcement, listed below ('get everyone quiet', pg 367)-- and really, Hennepin concluded, unless an officer handed out a generous 42 grams in one sitting, it wouldn't be a felony crime.

While everything in this strange report should be taken critically, disturbing themes of emerge of relatively young rural police officers being sent around Minneapolis to find the chemically dependent & mentally ill, turn them loose again after they're intoxicated, without any help like medical or social support, and connections to further gray areas like developing informants in the drug world(pg 381), and a methamphetamine-addicted informant handled into performing an evaluation by a Ramsey County deputy.

Another key subject is the Donald Steven Turner interview (pg 485-492) wherein he describes not only his certainty that Occupiers were lying, he seemingly brags about giving a Minneapolis police officer he knows one person's name and then scaring them into jumping a train out of town, talking up his ability to develop 'profiles' on OccupyMN members, etc. While the authorities describe Turner as a credible OccupyMN member, he had a reputation for scuffling with people and being tossed from Occupy meetings, taking at least one bike, and other serious issues stretching back long before Occupy started in New York. This are some of the most jaded & disturbing statements I've ever seen documented, seemingly bragging about informing to spread fear. More interviews with others he affected are really needed to tell this particular story. Whether or not his statements have any validity, the damage to privacy of third parties he named has already been done in his statement to law enforcement -- unfortunately, redacting the first names Don put out there would do no good.

Voters showed last week they're becoming increasingly weary of the war on drugs, which has generated huge profits for lawyers, corporations, banks and Wall Street through laundered money. All this shadiness isn't a bug, it's a feature. Will Minnesota recognize the failure of the war on drugs and cancel abusive, unscientific programs like the DRE? Can Minnesota shift from punishment, coercion & incarceration to harm-reduction chemical dependency policies that treat everyone humanely?

[birthday/phone/contact info of people targeted by DRE was removed with black rectangles. This document did not arrive via government/data practices channels, and some other details, likely police personal details like cell phone & home addresses were apparently removed with marker probably by the BCA.]

For more information & work on similar issues please see the websites of groups involved in producing the initial MK Occupy Minnesota video:

Communities United Against Police Brutality - CUAPB.org - @CUAPB

roguemedia.org @roguemedia_org

OccupyMinneapolis.mn - @occupyMN

tc.indymedia.org @TCIMC

hongpong.com @hongpong

globalrevolution.tv @globalrevlive

---- This story and the original video MK Occupy Minnesota are licensed Creative Commons with Attribution --

--------

Here is shorthand for some interesting pages to check out further. Particular interesting pages marked with asterisks:

22 coverup

36 Hutchinson drug kit?

90 Munoz

42 coverup

49 Holiday parking lot lol

54-57 coverup

66 LDF coverup

76 using statutes for leverage to gain 'volunteers'

79 coverup

83 * "I just gave them marijuana it's not like I hurt anybody"

91 WTF instruction on illegal drugs?

99 WTF little to no instruction on street subjects

102 incentives "could offer them money"

105 "wink wink nod nod"

106 - why blank?

109 "I just gave them marijuana"

112 warnings about occupy minnesota / Munoz instruction after video

116 WTF

125 Telephone subpoena

129 Don Turner says occupiers lied about DRE

136 possible missing marijuana from Nobles Co evidence room?

140 Hennepin County Attorney CASE CLOSED summary

141 Hutchinson starts inquiry

142 Roster of police participants

148 players in International Association of Chiefs of Police (IACP)

152-153 *** the case - interview

154 **** disposing of the case

157 no independent medical personnel or ambulance nearby (even though drugs are being taken in area)

162 phone subpoena

163 drugs with volunteers

190-191 coverup

198 getting leverage on volunteers- threaten to arrest

202 definitions of 'expert' vs 'evaluator' - they aren't real 'experts' but IACP labels it

206 Munoz instructs not to hand out drugs after video is posted

208 Michelle Ness: "we kinda looked over to Peavey and we're like whoa concentration of potential clients"

217 Hutchinson PD evidence sheet

223-224 IACP control log & material

226 instructors watch all evaluations?

227-228 training schedule

231 IACP

232 "kidnapping" & volunteers

233 probation & volunteers, illegal/warrant issues

235 sketchiness 'it was odd'

239 offering cheeseburgers

241 occupy & video questions

244 national players in IACP / DRE

245 coverup lawyer

249 5th Precinct MPD connection

259 seizure

261 MPD 5th Pct

268 MPD 5th Pct

273 MPD & incentives advice

275 coverup lawyer

278 * Certificates & IACP

279 uneasy feeling for all students

286 Otterson - no instruction

287 "shitty areas"

288 occupy video day we took final exam / weed

289 call to MPD about beat-up guy

291 * direct supervisor for years

295 no independent medical presence or ambulance at MnDOT

297 IACP

305 specs for program change from 12 to 15 evals

309 MPD 5th Pct

310 No waivers for drug participants

311 Munoz says don't provide drugs after occupy video

315 "target area"

323 story about prostitute

325 MPD

335 blackmail "volunteers" via Minneapolis statutes: " get us copies of Minneapolis codes, um in case we saw people you know breaking any city ordinances and kinda use that as a way to get them to see that, you know you can come with us or you know Minneapolis"

340 certification goes via the IACP DRE national website (NOT 'real' state authority)

343 coverup

347 *** Willers narrative - confusion over brothers

348 MPD

354 MPD

357 fear of being recorded at Peavey Plaza

360 ok to buy cigarettes, cash, overlook state drug law etc

361 giving $$$

367-8 *** coverup Legal Defense Fund "get everyone quiet"

381 developing informants "a lot of times we never charged 'em. We said you know give us some info on who your source is"

385-386 Pete's box getting low

387-88 ** informants high on meth

389 smoking in the gravel pit

390 letting off warrant suspect, more suspension of law

391 officer had weed "a bag the officer had the marijuana in" ??

402 incentives

405 MPD

406 coercion of "volunteers"

412-413 woman who was "nuts" = no mental health support

414 using traffic stops & $ for "volunteers"

415 giving out beer

421 snitching: "We did a UA and ah they actually um they apparently he was gonna snitch out some people for drugs and guns"

426 getting desperate, offering a buffet

427 threat of jail

428 ** "your morals are gone"

429 "you can either go to jail for possession of the drugs or if you want to cooperate with us we'll give you a pass."

434 morals/instruction

439 giving out shooter glasses

443-445 getting high

447 odd redaction may be house address?

460 crimes at discretion

468-469 crack, pimp, Popeye's

470 a pimp / the jacket incident

471"it is weird. It is a weird class to go out and try to find someone high"

479 AT&T cell phone subpoena

485-492 *** Don Steven Turner interview

487-492 *** Don talks to MPD Mercil (Sp?) a lot

495 it's like a joint task force re expanded geographic arrest powers

496-497 smoking in Richfield

499 goodie bag MJ

501-513 final Hennepin County report

--
To reach the publisher of this file contact Dan Feidt at hongpong@hongpong.com or at twitter.com/hongpong.

Interview on streaming radio & shortwave today on DRE drug scandal / MK Occupy Minnesota

UPDATE June 4: It was a cool interview but got cut off immediately after the host asked if there were similar nationwide patterns to DRE -- which of course there are, for example the Cleveland 5 entrapment case drugs were used to help get control of the FBI's patsies according to a report on Alternet by Arun Gupta:

Peskar says jobs weren’t the only thing Azir was hooking them up with. Baxter admitted to him that he was taking Adderall, a widely abused prescription stimulant. Peskar says, “Connor was also taking it, and mentioned, ‘I have a connect for Adderall.’ Both Wright and Baxter said the connection for the Adderall was Azir. I asked Baxter where he got it from, and he said ‘Doug’s boss.’”

So I only got about half the time I was allotted but nonetheless it was great to reach a new audience for these issues via shortwave, and I was able to discuss at some length National Special Security Events and the plan for domestic deployment of military forces known as USNORTHCOM CONPLAN 3502 Civil Disturbance Operations, which I believe NSSEs are partially used as live exercise cover for. (and mentioned the dual status task force which was in Chicago at the NATO summit yet not really seen)


Around 5:30PM Central today I'm doing a phone interview on the DRE drug scandal / MK Occupy Minnesota with the Global Freedom Report (streaming http://freedomradio.us/vof/ - shortwave WWCR World Wide Christian Radio 9.350 MHz!) & other topics - i'll try to get at the latest w Cruz house, etc over 40 mins as well. Fun fun!

Link to video is here: http://www.youtube.com/watch?v=vTgN17FZGKE

BTW: Also I got a kick out of this video by various folks including the ACLU & Joseph Gordon-Levitt which shows in cartoon form, a cop selling drugs to a couple guys. http://www.youtube.com/watch?v=v2eXtCuVyFM&feature=youtu.be

MK Occupy Minnesota: Drugs & the DRE Program at Peavey Plaza

UPDATE NOV 12 2012: Bureau of Criminal Apprehension files released show questioned law enforcement stonewalling

Video documentation by local activists and independent media shows that police officers and county deputies from across Minnesota have been picking up young people near Peavey Plaza for a training program to recognize drug-impaired drivers. Multiple participants say officers gave them illicit drugs and provided other incentives to take the drugs. The Occupy movement, present at Peavey Plaza since April 7th, appears to be targeted as impaired people are dropped off at the Plaza, and others say they've been rewarded for offering to snitch on the movement.

Local independent media activists and members of Communities United Against Police Brutality began investigating police conduct around the Plaza after witnessing police dropping off impaired people at the plaza and hearing rumors that they were offering people drugs. We videotaped police conduct and interviewed participants, learning some very disturbing information about the DRE program.

Officers stated on record the DRE program, run by the Minnesota State Patrol, has no Institutional Review Board or independent oversight. They agreed no ambulances or EMTs were on site at the Richfield MnDOT facility near the airport where most subjects were taken. Multiple times, participants left Peavey Plaza sober, returned intoxicated, and said they'd been given free drugs by law enforcement. We documented on more than one occasion, someone being told they were sober by one officer, and then picked up by a different officer, and returning intoxicated.

Given the dangers of impaired driving, there is value in training law enforcement officers to distinguish between the effects of various drugs and several common medical conditions. However, we have captured video footage of instances in which DRE trainees recruited subjects who are not already impaired, and those participants say they were given drugs by the officers.

Although program documents indicate that participants must sign a waiver, https://dps.mn.gov/divisions/msp/forms-reports/Documents/SFSTSponsorResp...
there was no indication from any of the participants interviewed that a waiver was offered or obtained. Further, video footage seems to validate the recollections of participants that no medical personnel or ambulance were on site during the observation and testing in Richfield. A DRE officer told one of our investigators that no Institutional Review Board assessment of the program has been made, a requirement of all experiments involving human subjects. Since it's unethical to encourage people to take drugs--whether by giving them drugs directly or enticing them with food, cigarettes, or other rewards (which participants say they were given)--it is unlikely such a program would pass IRB review as it endangers the test subjects.

According to the WCCO article from May 2011, officer trainees in the past have worked with various non-profit organizations to recruit drug users. It would appear now that they are no longer relying solely on this tactic, instead recruiting users directly and, participants say, providing them with drugs. After the sessions, these individuals are then dropped off in public areas without supportive care, creating a public safety hazard. In an example at Peavey Plaza caught on film, an individual who said he's been smoking courtesy of the police for an hour, crossed a line of Minneapolis police barricades, climbed to the top of a large sign and sat 15 feet above the sidewalk swinging his arms and legs in front of a police camera.

Our investigation points to particular efforts to target and recruit youth. Further, law enforcement officers have been taped recruiting people from the Peavey Plaza area of Nicollet Mall and have dropped off a number of impaired individuals at Peavey Plaza. In some instances, Minneapolis police squad cars were present while DRE trainees recruited people at Peavey Plaza. After receiving drugs, some subjects were asked to snitch on the Occupy movement or asked about various people and activities of Occupy, they said. Given efforts by the Minneapolis city council to pass an ordinance designed to restrict access to Peavey Plaza by the Occupy movement, the conduct of DRE trainees points to the possibility that they are working hand-in-glove with Minneapolis police to discredit and disrupt the Occupy movement.

"I think most people would be very surprised to have our tax dollars used to get people high," states Michelle Gross, president of Communities United Against Police Brutality. "These activities call into question the methods and motives of this DRE training."

- more updates - http://facebook.com/occupymn - http://twitter.com/occupymn
*******

Note by Dan Feidt (hongpong) -- in this particular case I ended up questioning the deputy, other sources, as well as helping wrangle the story together over about 5-6 days, then editing & subtitles, etc., to make the material legible. However this was a large project with many contributors and videographers who took on a risky story and put it on the line to get the truth.-
- contact info - hongpong@hongpong.com - http://twitter.com/hongpong

Wins in Minneapolis & Choppy seas indeed: Glowing Monsanto corn, Fukushima quake would make total Cesium northern hemisphere doom

EU bankfail as everyone relishes Spain's 'successful auction' - American bankfail continues as homeless spirals, inflation & money velocity drift

On the MN front, well the Occupy movement in Minneapolis really flushed out a lot of authoritarian over-reactions in the last couple weeks, starting with a haphazard police action slapping a KSTP photographer, arresting a dozen occupiers including an indy videographer (which the tut tutters ignore, etc). A meeting with the mayor and police chief was achieved. Videos & stills from the street incident by various folks including myself and roguemedia.org at youtube.com/hongpong & quickly circulated as far as Iran's state news service PressTV lol.

A few days later, Minneapolis City Council President Barb Johnson tried to sneak an unlawful resolution without any public notice, which would have instantiated shutting down many inalienable rights between midnight and 6 AM on Nicollet Mall and Peavey/Greenway/Riverside plazas etc., including my right to collect stories and media as a journalist, a proselytizer's right to preach the Gospel, a protesters right to protest, a homeless person's right to exist, etc., in the name of the hellish blandness demanded by corporate psychopaths who want peace & quiet and these damn kids off their publicly owned lawns. The Council kicked it to committee 9-4 after the mayor lobbied for the corrupt resolution.

For the moment, anyhow, this pushed Johnson from the perceived 'center' to the 'right' of the DFL-dominated city political continuum. With an embarrassing defeat for the mayor, with the high stakes Vikings Stadium deal to rail thru without a vote in Minneapolis on the rocks at the Capitol, and Barb's greasy Peavey Plaza plan whacked in at least one committee, it seems the wheels of shadiness have trouble turning when a little sand gets in the gears. (the next hearing is May 2nd or 3rd, this would be a public hearing for the public safety committee vote, don't have info on hand. see facebook.com/occupymn or occupyminneapolis.mn )

According to one source, Mayor Rybak & Johnson's defeat last Friday was enough to spur one pol to discuss finally taking on the city machine -- the notion is that this new shakeup could finally crack open some political space in Minneapolis for an alternative after years upon years of stasis and acquiescence to top-down control (on behalf of the big banks and police union types in particular).

If nothing else then, it shows that the Founding Feathers insisted upon enough cracks in the machine to get the sand into. They never really could guarantee that the machine would work, but it seems like the saving grace for the last week was basically our dwindling freedom to throw sand in the machine. Good times. Even in Big Stone County people are standing up against massive mining projects.

Kind of a linkdump to throw here. Let's roll...

Keiser Report: Vicious Circle of Bankster Huddles (E277) - RT video 25mins with Matt Taibbi, covers the glorious Warren Buffett's Wells Fargo ownership link re drug money laundering with Wachovia & 22 tons in cocaine at about 20 minutes.

I missed this article rounding out the Bank of America situation: Bank of America: Too Crooked to Fail. Taibbi addresses in the RT segment how to deal with breaking down complex financial crimes to a mass audience, and sycophant trends in the journalism industry... tough stuff especially when the blasé corruption of a whole generation creates a nice thick layer of cynicism which has to be pierced and/or eroded before a damn thing changes. My favorite angle is Bank of America manipulating London's LIBOR inter-bank interest rate to alter the $350,000,000,000,000 - yes $350 trillion worth of securities. [Everything is priced linked to LIBOR as a general index] More corruption: Yet Another Obama Big Lie: Mortgage Fraud Investigation Not Even Staffed « naked capitalism

Wanted Pakistani man surfaces in video - Asia - Al Jazeera English. Adnan Rashid another operative out and about to tangle with that Pakistani government the interventionists enjoy ragging on. Oh yeah... Iran war. No time for that, but the whole middle east geopolitical equation with Iran/Syria is like some damn junior-year daydream scenario of mine. It's just weird. (see one of my favorite pieces from the Mac Weekly 2004: Lunch Beyond Good and Evil: Around a Table with Michael Ledeen)

NATO Summit 2012 - Police State Chicago - YouTube - lol get ready, this is Lower Wacker Drive hehe...

dead honeybees in colony collapse studyMonsanto glowing corn; Honey has a sad. Monsanto got control of a bee research place to inject more disinfo in the discourse about that other colossal eco-collapse, I'm sure. Someone told me a good one about the time Monsanto tried to make a new variety of corn and it glowed. It was a huge failure and they went to some lengths to cover it up. I wonder what other freakish creations they've made?

Here is a nice study by two beekeepers and a Harvard man. www.bouldercountybeekeepers.org/wp-content/uploads/2012/04/Lu-final-proof1.pdf

Colony Collapse Disorder in bees triggered not just by pesticides, but also by GMO high-fructose corn syrup. NaturalNews can be a bit hippyish but overall its not a bad place to start & they catch decent stories as well as in-depth on the federal food & drug fascist network operations going on at the behest of the Big Ag cartel, the Chicago-based milk price fixing racket etc. "Data from this in situ study provide convincing evidence that exposure to sub-lethal levels of imidacloprid in HFCS causes honey bees to exhibit symptoms consistent to CCD 23 weeks post imidacloprid dosing," wrote the authors. "15 or 16 imidacloprid-treated hives (94%) were dead across four apiaries 23 weeks post imidacloprid dosing."

So the pesticides left over in the corn syrup wastes the bees pretty easily. Makes sense, but it sucks they are feeding bees pesticide-laden corn syrup to make cheap honey eh?

Fukushima kabewm: Massive industrial strength coverup. One good place to start: OpEdNews - Article: Is Fukushima's Doomsday Machine About to Blow? Look up Arnie Gundersen's videos, etc. Where are the EPA readings? Videos of people with 3x hazmat-triggering radiation levels in Los Angeles air filters. Vancouver etc., it's all hot now. Almost as horrible as the disfigured seafood coming out of the Gulf in droves nowadays.

Cancer studies gigafail as medical journals verified as mostly spam-laundering for spoofing FDA processes with new "intellectual property": Also, perhaps a bit dramatic but 88% failure rate is not acceptable, you chumps: Cancer industry total fraud exposed: Nearly all 'scientific' studies fail to be replicated. Roundup: Cell phone radiation and cancer: Just how much more proof do you need?

President of Iceland explains how to tell banks to go screw themselves and win yr country back! Proof positive we can defeat the bankster police state slavery policy through resistance and courage! Iceland's President Explains Why The World Needs To Rethink Its Addiction To Finance - Business Insider. "Recovering faster and more effectively" than any other economy -- by dumping bad debt, not backing up zombie banks! If you read one interview, it should be this one :) He even points out that BankBloat absorbs more useful tech people, IT, engineers etc., and when the banks collapsed, those people got productive jobs in the primary (or "real") economy, which picked up even more.

Funniest damn thing: this video I didn't bother to watch but the idea of ancient nephilim giants coming to eat frozen corpses in FEMA coffins is like some kind of prize achievement in conspiracy thinking. Madame Blavatsky would be proud of the mythological cuisinart going on here, and the tags are great too: FEMA CAMPS - People frozen and eaten? - YouTube. Why not?

ZBV Backscatter van coming to protests and Super Bowls near you: This has been out for a bit but not too high profile. Around the time of big Capitol protests in March 2011 I saw a weird tall van in Madison WI with California plates, parked among the state patrol & ranger types. It was not as wide as this van, but it sat lurking all night with some dude doing stuff, and the engine running... Something like an unmarked mobile command center or etc. Anyway: "ZBV" - Z Backscatter Van - YouTube

Islamic universalism, colonial divide & rule lecture: Hour+ video just posted with Dr Fouzi Slisli Islamic Universalism and Colonial Divide and Rule Policies.

College courses for slum dwellin IT guys: a cynical take but let's see: Top U.S. Colleges to Offer Free Classes Online

Assange, RT and a Hezbollah interview? There's a word for this: trolling. Here come the haters! Attacks on RT and Assange reveal much about the critics - Salon.com. Another review by Kevin Gosztola: About Julian Assange’s New Revolutionary Television Show | The Dissenter

Keep it classy, down with paganism! Rep. Mary Franson infuriated by Earth Day, calls it "Pagan holiday" [UPDATE] - The Blotter

FBI grabs Riseup server: Consequences spill over harming many legit organizations. FBI Seizes a Server Used by CLG's Webhoster in Bomb Threat Investigation | Citizens for Legitimate Government. Notably the FBI doesn't grab Google's servers physically - it's proof that the unbelievably reliable Riseup.net isn't playing the same game as the other guys. Official note: Server Seizure, April 2012 - help.riseup.net

Foreclosure mill: Moar fake vice presidents. Economy Watch - Inside the foreclosure factory, they're working overtime

Colombia Secret Service fail: reeks of covert ops. Didn't I post just before this happened that merging Homeland Security and the Secret Service was bad news?! Can this please somehow lead to the end of the war on drugs AND the end of the war on sex workers? CBS: At Least 20 Women Involved In Secret Service Prostitution Scandal - YouTube

Older stuff; TSA VIPR nightmare: The TSA's mission creep is making the US a police state -- Puppet Masters -- Sott.net // "Dominate. Intimidate. Control." - Reason. (James Bovard is a damn good libertarian writer, details without the usual fluff)

Meet the new DNA? Scientists create DNA alternative | The Raw Story. Well at least we know XNA will be the operating system of our hellish cyborg overlords. See also: [1204.4116] An existing, ecologically-successful genus of collectively intelligent artificial creatures. First line "People sometimes worry about the singularity" lolll...

Drug war aside, Backstrom as Elvis: Dakota County Attorney and dedicated drug-warrior James Backstrom will actually run away rather than answer questions about whether or not cannabis has been used as medicine for centuries. Try it, it's fun! Thus, playing a man felled by Big Pharma like Elvis makes sense. Well hat tip to Backstrom here: Dakota County Attorney By Day, Elvis By Night? « CBS. // The next sham in Minnesota, pretending Schedule I actually means "no medical use" for cannabis: HF2508 Status in House for Legislative Session 87 // A little essay: Let's Be Blunt: It's Time to End the Drug War - Forbes // 1989: Drug-money Launderers Cleaning Up With Cash - Chicago Tribune:

Leigh Ritch, convicted of drug trafficking in 1986, testified at his trial that he regularly moved hundreds of thousands of dollars in drug profits to the Cayman Islands with ease.

Ritch said he stuffed the money into suitcases and took it to the Caymans, where local banks charged a 1 percent fee for ``counting the cash,`` a euphemism for laundering. The banks then shipped the money to the U.S. Federal Reserve system, he said.

As U.S. officials successfully pressured Caribbean nations to curtail such practices, Panama, with a longstanding policy of allowing untaxed, numbered bank accounts and asking few questions, became the banking center of Latin America.

Man, European new world order eugenic bloodline types are the worst! And who worse than those maniacs in the Netherlands!? Queen Beatrix’s Brother-In-Law Calls For Mandatory Birth Control For The “Unfit” - Alex Jones. Classic 1984 clip of Prince Philip talking about humanity in "plague proportions." Damn reptilians! Why can't they just hang out in old castles and dine on human flesh like their forefathers? (yes really)

Propellerheads unite: The Doctor's Sonic Screwdriver is now a real thing of sorts (io9)

Rise of the drones: coming for a county cattle rustler near you! The Rise of the Killer Drones: How America Goes to War in Secret | Politics News | Rolling Stone

Romney's Mormon mafia on the rise? Courthouse News Service - Bain Capital management slaves say they were fired because they weren't Mormon. Ugh. Mitt Romney, American Parasite - villagevoice.

The Nation and its OWS VISA offer: Gawd what an eye roller. Don't these people understand VISA and compound interest are right at the core of the problem!? Lol at Adbusters. The Pitch: Move Your Money Relay | The Nation...

Show your support today for OWS's Move Your Money Relay by applying for The Nation Magazine Platinum Visa® Rewards Card from UMB Bank of Kansas City.

UMB is a small, regional bank recommended by the Move Your Money project, a project we support. When you apply for and use the Nation Magazine Platinum Visa® Rewards Card, the bank will donate $50 and a percentage of all your future purchases on the card to The Nation! .... The more of us who participate, the bigger the impact. Show your support today for Occupy Wall Street and The Nation magazine and Move Your Money!

This is worth its own post but.... yeah. Wow. Re: Battle for the Soul of Occupy | Adbusters.

More econ items: Chris Martenson: "The Trouble With Money" | ZeroHedge // Forget '5 Minutes To Midnight', We Are 'An Inch From War' | ZeroHedge // Guest Post: Floating Exchange Rates - Unworkable And Dishonest | ZeroHedge // The Risk Of 'Hot' Inflation | ZeroHedge

WOW:
2-Housing-Busts-President-Report-Real-Terms-2012.jpeg

Europe Drops Dismally Amid Deja Vu | ZeroHedge // Guest Post: Wages And Consumption Are Both In Long-Term Downtrends | ZeroHedge // Is The Real Indicator Of The Global Economy In Africa? | ZeroHedge // The Check Is In The Mail And Other Lies | ZeroHedge

Cool fallback plan bro: Guest Post: How States Can Protect Themselves From Financial Collapse | ZeroHedge: "States with heavy resources will be in a perfect position to decouple from the failing establishment and build their own systems (which is probably a main motivation behind Obama’s latest “National Defense Resources Preparedness Executive Order…). Step 5: Adopt Alternative Currencies... Provide for yourself and others what the mainstream system will not, and eventually, they will either have to conform to your logic, because it works, or, they will have to try and stop you with violence and expose their inherent tyranny, building greater resistance. In either case, you win." etc. neat!

Montana GOP gets the Iran Contra Psyop Treatment!: Bob Janjuah Dismisses Central Bank Independence Amid Monetary Anarchy // Guest Post: Fake Conservatives As Dangerous To Freedom As Obama | ZeroHedge -- an exciting account of shady lunatic operative Neil Livingstone and his Psyops guru buddy Paul Vallely electioneering around; Vallely's a co-writer of the infamous Michael Aquino tract "From PSYOP to MindWar: The Psychology of Victory".

Vallely has been posing locally and nationally as a Liberty Movement proponent with his organization “Stand Up America”, just as Livingstone and Zinke have been posing as Constitutional freedom loving traditional conservatives. Anyone who has studied the Cointelpro operations of the 1960’s and 1970’s would probably see a familiar pattern in all of this, but many Montanans I fear may not be quite so aware.

So Montana is in a pretty hard core situation with a ring of Ollie North types cutting a major move. Where else can we spot the template?

The Mother Of All Infographics: Visualizing America's Derivatives Universe | ZeroHedge // Fasten Your Seatbelts: High Frequency Trading Is Coming To The Treasury Market | ZeroHedge // Gravitation Returns As Apple Falls, Drags Everything With It | ZeroHedge // Italy Jumps On Nationalization Bandwagon: Tax Police "Seizes" 20% Of Second Largest Domestic Insurer | ZeroHedge // Viva Central Planning | ZeroHedge // electricity is deteriorating but it's worse for brokerages than anyone else?! All that wasted electricity - not to mention the talent as Iceland's five-term president described above. Yet Another Exponential Chart... And A Different Spin On "Keynesianism" | ZeroHedge. woww...

A little more grab bag action: Prison Planet.com » Climate Alarmist Calls For Burning Down Skeptics’ Homes - a good example of PrisonPlanet going slightly off kilter with their headline -- the decidedly reactionary writer Steve Swick says "let's let their houses burn" which is a really off-putting kind of statement, but it's not the same as 'burning down'. Let's lock PrisonPlanet's Watson and Zwick in a room for a while...

Bill Gates comic book: this guy... wow man, the Gates Foundation and the whole bit. Arggg.. This site is a little odd but they are having some fun with a new approach: The Daily Bell - Is the Vaccine Industry Beginning to Fail?

HOMELESS VETERANS: I just heard more info on this - BIG pdf report on CHALENG, a homeless coordination services project. More info: Project CHALENG - Homeless Veterans // www.va.gov/HOMELESS/docs/chaleng/CHALENG_Report_Seventeenth_Annual.pdf . United States Interagency Council on Homelessness | People's Advocacy Council // Opening Doors Across America | Take Action | United States Interagency Council on Homelessness (USICH). For every fraudulently conveyed mortgage and robosigned fake document, every eviction and foreclosure you get more homeless and an empty house (and a further depressed housing market).

THis is nuts: F-35 fighter jet's escalating costs are on Washington's radar - latimes.com

Looks cool - notes in MN: Global Robotics Innovation Park // Wedge Co-op warehouse employees unionize //

Homeland security story propagates: interestingly, a lot of people across the political spectrum picked up the post about Homeland Security Investigations (HSI) and their monstrous trucks. » Homeland Security Unveils Monstrous SWAT Trucks Alex Jones // SHTF411.com • SPECIAL RESPONSE TEAM RIDES..... // Full-Spectrum-Dominance.com | FSD.net // ConspiracyCulture.com // Resistor in the Rockies: Meet the new Boss in Town: ICE spawns - HSI Homeland Security Investigations // Special Response Team: Coming To A Neighborhood Near you, by Homeland Security | Decrypted Matrix // seeing is believing ....sit down - Back Country Rebels - Forums // Keep and Bear Arms - Gun Owners Home Page - 2nd Amendment Supporters // The republican Mother: This is how the government preps, you amateurs! etc. People seem instantly infuriated by the sight of those damn trucks!

Anyway that is it for now. Hope you enjoy zee ol linkdump!

Meet the new Boss in Town: ICE spawns... HSI Homeland Security Investigations, for great justice & cocaine cowboys

Now with moar National Intellectual Property Rights Coordination Center ... Security unit targets ‘worst’ in world crime - John Lantigua, Palm Beach Post, Nov 26 2011

HSI is a new directorate within the Immigration and Customs Enforcement service. Formed in September, its agents are responsible for investigating large-scale international crime, such as narcotics or arms smuggling, human trafficking, money laundering and any form of terrorism. They also defend against the illegal appropriation and exporting of technology that is crucial to U.S. security.

"In other words we're looking for illegal activity that is crossing the border into the country or crossing the border out of the country," Pino says.

The HSI Special Response Team serves warrants and apprehends international criminals considered too dangerous for other law enforcement to go up against.

"A lot of these criminal organizations are very well-armed, very well-funded and some of them may come from military backgrounds in their home countries," Pino says.

While its name is new, the response team can be traced to the 1980s, before the Department of Homeland Security existed.

"It started here in Miami, in the old cocaine cowboy days," HSI Special Agent in Charge Mike Shea says. "This is the oldest and best tactical entry team in the country. High-risk entry is the core mission."

HSI consists of more than 10,000 employees, including 6,700 special agents, who are assigned to more than 200 U.S. cities and 47 countries .

A relatively monstrous SWAT style truck leads us to a whole new blob of police state developments, busy hands with little to do and a lot of hardware to do it. It's yet another plateau of mad new security bureaucracy, something in this case I was loosely aware of tectonic plates moving, but a little digging revealed quite a nasty new nucleus. Let's plow in and see what was beta-tested through the willingness of politicians to throw money at repressing immigrants. The results begin with big, black scary trucks. And the biggest intelligence group inside the Department of Homeland Security (DHS), and more. Surprise!

Via CopBlock.org's Facebook page:

Homeland Security SRT riot truck

What in the hell is the Special Response Team, why do they have eight of these things? etc. What turns up is an entirely new nasty agency gestating with Immigration & Customs Enforcement, from the burbling mass of confused federal police... a new team emerges. With exciting competitions and lurid ways of guarding the Super Bowl from Terrorist Attack - a National Special Security Event. The wikipedia page outlines the bizarre weave of this particular bureaucratic nucleus. And the List of special response units on the ol Wiki shows a spreading motif -- but this Homeland Security super-swat is perhaps the swattiest of all.

HSI SRT Training to jump off shiny new helicopters to save the Super Bowl in Miami - yayyyy!!
(this is why your schools/bridges are crumbling, America, the purposeless authoritarian spectacle at its finest ;)

This recently reorganized, months-old ICE Homeland Security Investigations (formerly known as ICE Office of Investigations) should really be on the radar of anyone because this year they are apparently 'filling in the gaps for the Secret Service' at NSSEs like G20, NATO summits and the Republican and Democratic national conventions. (unfortunately the Secret Service is now a part of DHS, not Treasury.) The Federal Protective Service, which likes to take photos around the Twin Cities (see my 2010 Fort Snelling Undercover Fail video, classic times) is now part of some weird directorate but briefly passed through ICE after being removed from the General Services Administration.

The HSI Special Response Teams are seemingly the top layer of a lot of things, from the war on terror / war on drugs motif, to the Super Bowl, to whatever the hell they are planning to do to immigrants on the I-5 near LA, which was where this pic was taken according to Copblock. ICE has a large number of staff on the Joint Terrorism Task Forces that do statistic-generating police state busywork around the country, and interestingly this HSI group is now officially becoming publicly distinguished from the rest of ICE -- and the theory of course is HSI would be spun out of ICE to become a freestanding 'directorate', a more modern and insane paramilitary FBI or whatever.

I wonder if the Secure Communities biometric collection program which was forced upon all counties in Minnesota, regardless of state & local wishes, would feed citizens' data into HSI.... just like the monstrous truck above, now moving more into the "non immigrant" category of freeform federal police activity. Perhaps they shall do some serious black ops against occupier groups angling to get to the conventions? Nevar!

Wikipedia:

The Special Agents of HSI use their broad legal authority to investigate and combat a range of issues that threaten the national security of the United Statessuch as strategic crimes, human rights violations, human smuggling, art theft,human trafficking, drug smuggling, arms trafficking and other types of smuggling(including weapons of mass destruction), immigration crimes, gang investigations; financial crimes including money laundering, bulk cash smuggling, financial fraud, and trade based money laundering; terrorism, computer crimes including the international trafficking of child pornography over the Internet, intellectual property rights crimes (trafficking of counterfeit trademark protected merchandise), cultural property crimes (theft and smuggling of antiquities and art), and import/export enforcement issues. HSI special agents conduct investigations aimed at protecting critical infrastructure industries that are vulnerable to sabotage, attack or exploitation.[8] HSI special agents also provide security details for VIPs, witness protection, and support the U.S. Secret Service's mission during overtaxed times such as special-security events and protecting candidates running for U.S. president.

HSI was formerly known as the ICE Office of Investigations (OI). HSI Special Agents have legal authority to enforce the U.S. Immigration and Nationality Act (Title 8), U.S. Customs Laws (Title 19), along with Titles 5, 6, 12, 18 (Federal Criminal Code and Rules), 21 (drugs), 22, 26, 28, 31 (exclusive jurisdiction over Money and Finance investigations), 46, 49, and 50 (War and National Defense) statutes; giving them the broadest federal law enforcement jurisdiction of any agency. HSI has more than 8,500 Special Agents, making it the second largest federal law enforcement and criminal investigative agency within the United States government next to the FBI.

The change of names from ICE OI to HSI was announced in June 2010. Part of the reasoning behind the name change was to better describe the general activities of the agency, and to avoid the uninformed stigma that this agency only investigates immigration-related issues (ex. OI/HSI special agents duties were often mistaken by the public, other LE agencies and the media to mirror ERO agents/officers). HSI does have a public relations problem. Its the second largest investigatory agency, but the general public has never heard of it. ICE held it close to the belt and until recently, didn't publicly make the distinction as TSA does with Federal Air Marshals and CBP does with Border Patrol. In 2012, ICE and HSI have mandated a public distinction be made between both organizations. Most often news reports bury HSI's efforts as "immigrations agents" or as ICE efforts, and frequently Department of Justice and US Attorney's Office press releases of HSI-led investigations get spun up to sound like DOJ or FBI investigations that received assistance from local partners and ICE.

The name change to HSI better reflects that it is the U.S. Department of Homeland Security's primary investigative body, and as a result, its thought that someday it will be pulled out from under the ICE umbrella and stand independent under the DHS. An obscure fact is the original planned name before settling on ICE was the Bureau of Investigations and Criminal Enforcement, but the brothers at the FBI didn't approve and made their complaints heard.

Intelligence

Intelligence is a subcomponent of Homeland Security Investigations (HSI). The Office of Intelligence uses its Intelligence Research Specialists for the collection, analysis, and dissemination of strategic and tactical intelligence data for use by the operational elements of ICE and DHS. Consequently, the Office of Intelligence works closely with the Central Intelligence Agency, IRS the Federal Bureau of Investigation and U.S. Customs and Border Protection.

International Affairs

IA is a subcomponent of Homeland Security Investigations (HSI). The Office of International Affairs, with agents in over 60 locations around the world, represents DHS’ broadest footprint beyond US borders. ICE Attaché offices work with foreign counterparts to identify and combat transnational criminal organizations before they threaten the United States. IA also facilitates domestic HSI investigations.

Oh good, the CIA and FBI together at last... (and let's not forget the ICE/DHS network of detention facilities: Detention Facilities official front page- what is the HSI role for something like that applied to - somehow - non-immigrants?)

Official Site: http://www.ice.gov/about/offices/homeland-security-investigations/

The ICE Homeland Security Investigations (HSI) directorate is a critical asset in the ICE mission, responsible for investigating a wide range of domestic and international activities arising from the illegal movement of people and goods into, within and out of the United States.

HSI investigates immigration crime, human rights violations and human smuggling, smuggling of narcotics, weapons and other types of contraband, financial crimes, cybercrime and export enforcement issues. ICE special agents conduct investigations aimed at protecting critical infrastructure industries that are vulnerable to sabotage, attack or exploitation.

In addition to ICE criminal investigations, HSI oversees the agency's international affairs operations and intelligence functions. HSI consists of more than 10,000 employees, consisting of 6,700 special agents, who are assigned to more than 200 cities throughout the U.S. and 47 countries around the world.

Report suspicious activity. Complete our tip form.....

HSI conducts criminal investigations against terrorist and other criminal organizations who threaten national security. HSI combats worldwide criminal enterprises who seek to exploit America's legitimate trade, travel and financial systems and enforces America's customs and immigration laws at and beyond our nation's borders.

HSI comprises six key divisions:

-Domestic Operations

-Intelligence

-International Affairs

-Investigative Programs

-Mission Support

-National Intellectual Property Rights (IPR) Coordination Center

The official page for the HSI Special Agent in Charge Field Offices of which there are 26:

Homeland Security Investigations has 26 Special Agent in Charge (SAC) principal field offices throughout the United States. The SAC offices are responsible for the administration and management of all investigative and enforcement activities within the geographic boundaries of the office. The SACs develop, coordinate, and implement enforcement strategies to ensure conformance with national policies and procedures and to support national intelligence programs. SACs coordinate law enforcement activities with the highest level of Federal, state, and local governments, as well as intelligence organizations and international law enforcement entities. In addition, SACs supervise all administrative responsibilities assigned to the office and ensure a responsive Internal Controls Program is developed.

To efficiently manage their designated geographic regions, SAC offices maintain various subordinate field offices throughout their areas of responsibility, which support the enforcement mission. These subordinate field offices, Deputy Special Agents in Charge (DSAC), Assistant Special Agents in Charge (ASAC), Resident Agents in Charge (RAC) and Resident Agents (RA), are responsible for managing enforcement activities within the geographic boundaries of the office.

SAC Minneapolis/St. Paul

2901 Metro Drive, Suite 100

Bloomington, MN 55425

Main (952) 853-2940

Fax (612) 313-9045

If you search for 2901 Metro Drive Suite 100 that is the same office for other immigration, ICE & Homeland Security sub-offices.

These guys also have the completely insane National Intellectual Property Rights Coordination Center, a hearty reminder that the kafkaesque nature of what they call "intellectual property" combined with bureaucratic bloatware budget and an aggressively fascist private industry-friendly design, can truly combine to make one of the most awful, yet admittedly bold, authoritarian government logos of all time. Our Partner Agencies — National Intellectual Property Rights Coordination Center

intel-property-rights-center.png

It's almost enough to make you believe that swat teams could control all the memes they want, and even maybe the copy and paste commands too!

These are like a new branch of goons yet to be accounted for: HSI-Intel.

The ICE Homeland Security Investigations Intelligence Office (HSI-Intel) is a robust intelligence force that supports the enforcement needs of ICE’s executive leadership and operational field units.

Cutting edge technology, complex intelligence gathering tools, multifaceted investigative techniques and a high level of professionalism have enabled HSI-Intel to set the standard for federal law enforcement/intelligence agencies.

HSI-Intel also serves as home to the National Incident Response Unit (NIRU). This unit ensures that ICE is prepared to respond to national emergencies or critical events, including natural disasters, disease pandemics and terrorist attacks. NIRU plans for ICE’s continuity of operations before, during and after catastrophic incidents. During these incidents, NIRU serves as the agency’s central communications “nerve center,” coordinating the sharing of information between ICE components and other federal, state and local agencies. .....

HSI-Intel collects, analyzes and shares strategic and tactical data for use by DHS and ICE leadership and operational units. It also supports federal, state, local, tribal and international law enforcement partners.

HSI-Intel’s analysis and targeting information plays a vital role in supporting investigations related to illegal immigration, terrorism, weapons proliferation, war crimes, financial crimes, trade fraud, drug smuggling, human smuggling and trafficking, child sex tourism and other criminal activities.

I am sure they will figure out how all that drug money gets through the Federal Reserve Bank computer systems one of these days.

Organizationally parallel to ICE and the gestating HSI within it is the National Protection and Programs Directorate - Wikipedia. Has the Federal Protective Service now. A hodgepodge. Not the Center of the Action like HSI!

Oh true story... the KGB is now... wait for it... Federal Protective Service (Russia) - Wikipedia. Федеральная служба охраны, ФСО,

As far as I can tell, the following picture is not some satirical fan-boy art piece come to life. And those fonts.... christ! It looks like you can clearly see the 'investigations' part on there.

photo.jpeg

What about the Office of Investigations Special Response Team? Looks like we've found #8 and #10 so far. Both manilla and black color schemas.

Alright lets move this along & get these links out there.I found #9 for the Los Angeles set in Flickr user DFP2746 (plz forgive remixing a part of the images, you intellectual property fusion center types) Source: Homeland Security MRAP / DHS/ICE Special Response Team | Flickr - DFP2746

ice-investigation-srt-9.png

dhs-ice-srt.png

This is getting to be like Pokemon... my SRT trucks. Let me show you them...

First get the swag on eBay: specialresponseteam.JPG HOMELAND SECURITY ICE SRT SPECIAL RESPONSE PATCH | eBay

Press release from 2005 Katrina madness is nice: Department of Homeland Security Special Response Team Deploys to New Orleans Equipped with Zensah Tactical Gear

A– ICE Special Response Team (S.R.T.), an elite tactical unit attached to the Department of Homeland Security, deployed to New Orleans equipped with Zensah (http://www.zensah.com/tactical.html) tactical gear. By wearing Zensah™ moisture wicking tactical clothing, ICE special response team members receive a first line of defense against hazardous conditions found in the Gulf Coast areas affected by Hurricane Katrina.

ICE special response team members are in the affected areas to save lives, to protect lives, and to provide security to the recovery effort. ICE’s primary objectives are to support authorities in securing New Orleans and other affected communities and to provide security to federal rescue and recovery efforts.

....The ICE Special Response Team is an elite tactical team for the office of investigations under the Department of Homeland Security in Miami, Florida. Duties and responsibilities include search and arrests warrants, maritime interdiction, customs and immigration enforcement. For more information pleas visit http://www.ice.gov

Similar: Over 700 ICE Law Enforcement Personnel Were Sent to the Gulf Coast

MOAR GUNS: Tactical-Life.com » THE U.S. ICE MEN: The ICE Special Responders cometh bringing high-speed efficiency and low-drag force as required! "ICE also maintains five additional certified SRT units that are managed by ICE Detention and Operations." ... not sure if they mean 5 or 6 SRTs total. "the U.S. Customs Service evolved into a very progressive and highly successful interdiction and investigative agency. Due to the number of high-risk enforcement actions being executed on a regular basis, the U.S. Customs Service decided to establish a tactical unit called the WETT (Warrant Entry Tactical Team). In time, the U.S. Customs Service changed the name of its tactical team to the Special Response Team."

They're Hiring. Supervisory Border Patrol Agent (Special Response Team) - Homeland Security, Customs and Border Protection Job Posting

Buy training: Special Response Team Training 1: Overview & Objectives | Homeland Security Network USA newest backbone information source for First Responders

Gunfire a regular occurrence for ICE employees | California Watch. This has the following govt-produced pic, look how big that damn truck is. We can't see the apparent city-like (SAC?) insignia on the side or which number it has. It was at this Fort Benning GA training they blather about.

Another benefit of filling up society with needless paramilitary organizations is random accidental gunfire. Nice. "Roughly 80 ICE-involved shootings were unintentional and often involved agents dropping, cleaning or reaching for their guns, records show. The guns, in many cases, discharged in offices, government vehicles or during target practice. "

Special response teams prep for high risk situations at Ft. Benning - Nov 2011 press release ICE.gov

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City of Buffalo NY budget mentions a Major Award for it.

The confusing story of Homeland Security whistleblower Julia Davis ties into this I think. ie. see: Medal of Honor Held By The DHS PAGE 2

[ OKC Tangent. One other note -- In the Oklahoma City case I think Terry Nichols tried to tip off these Homeland Security types to a stash of explosives he'd obtained from FBI-friendly weapons dealer and Contra player Roger Moore. I don't have that info on hand here but it's around (notes on that ). It failed because some mafia guy snitched to the FBI -- the FBI has a pretty careful info cage around Nichols because of the informant-saturated nature of OKC he likes to talk about. This went down in like 2005. (Source of FBI Delay on Terry Nichols Explosives etc) So the idea is if the DOJ/FBI had a specific scheme such as OKC you could get around them through HSI. There's more to all of this, don't have the notes here, but there have been developments in recent weeks, search 'Jesse Trentadue'.. ]

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Check the ICE photos for some mad stuff. including saving the world from counterfeit NBA swag.

Conclusions? In any case it's good to know who the 'filler goons' are for NSSE campaigns of state-sponsored violence and insanity, of which 3.5 are scheduled for Chicago/Camp David, RNC & DNC this year, (along with the all important national sporting events), and ICE's new spawn HSI and the HSI SRT giant trucks will soon be a fixture at high profile gigs. There were weird Border Patrol Swat types at the 2009 G20 - See TC Indymedia Exclusive: Secret 'Trigger' & blueprint for emergency domestic military crackdown plan revealed - BORTAC is that team. And who knows what they might do with good ol' FEMA.

What to expect: HSI's avid effort to become a domestic Swiss army knife of police activity between IRS, CIA and FBI; another layer on the Joint Terrorism Task Force cake and a free-wheeling institution in its own right, combined with a few new flashy PR initiatives (a high profile bust of a little fish or 2 perhaps, etc) in order to carry out the planned 'branding' of HSI.

Perhaps we can just shut it down and use the borrowed debt 'money' we save to be less permanently indebted to the banker police state... borrowed money to build out echelons of mass suppression is always a grim spectacle. Imagine what we could have done with the wasted resources instead. Now we know which new goonsquad will get the biometrics data from Secure Communities.

And of course, who better to 'manage' the war on drugs than the organizational descendant of the 'cocaine cowboys' and the 1980s task forces which helped pass through planeload after planeload of cocaine? That era's keywords, Barry Seal, aviation fronts like Vortex, Southern Air Transport, Evergreen, Polar Air Cross and Air America (some still thriving), operations like AMADEUS, PEGASUS and WATCHTOWER, the quasi-privatized intelligence operations authorized under proclamations like Executive Order 12333 to facilitate the drugs-for-weapons smuggling... those were a few critical points of that era.

What awaits us next? How will HSI deal with the vast scale of financial corruption? What will they do? Who are they going to point the weapons at, and where are the trucks going? Chicago, Charlotte & Tampa... but first, LA, of course. For the immigrants.

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