FROM: U.S. NAVY
An MH-60S Sea Hawk helicopter assigned to the Dusty Dogs of Helicopter Sea Combat Squadron (HSC) 7 delivers cargo from the aircraft carrier USS Harry S. Truman (CVN 75) to the guided-missile frigate USS Kaufman (FFG 59) during a vertical replenishment. U.S. Navy photo by Mass Communication Specialist 3rd Class Brandon Parker (Released) 130130-N-HG389-082
130127-N-OY799-372 U.S. 5TH FLEET AREA OF RESPONSIBILITY (Jan. 27, 2013) An F/A-18C Hornet from the Golden Dragons of Strike Fighter Squadron (VFA) 192 launches from the aircraft carrier USS John C. Stennis (CVN 74). John C. Stennis is deployed to the U.S. 5th Fleet area of responsibility conducting maritime security operations, theater security cooperation efforts and support missions for Operation Enduring Freedom. (U.S. Navy photo by Mass Communication Specialist 2nd Class Kenneth Abbate/Released)
A PUBLICATION OF RANDOM U.S.GOVERNMENT PRESS RELEASES AND ARTICLES
Saturday, February 2, 2013
Friday, February 1, 2013
SECRETARY OF STATE HILLARY RODHAM CLINTON SAYS 'FAREWELL'
FROM: U.S. STATE DEPARTMENT
Farewell Remarks to State Department Employees
Remarks
Hillary Rodham Clinton
Secretary of State
C Street Lobby
Washington, DC
February 1, 2013
DEPUTY SECRETARY BURNS: Good afternoon, everyone. Madam Secretary, four years ago, I stood on this same spot and had the honor of introducing you to the men and women of the Department of State. From that first day on, you’ve touched the lives of millions and millions of people around the world, you have left a profoundly positive mark on American foreign policy, and you have done enormous good for all of us and for the country we serve. We will miss you deeply, but none of us – (applause) – but none of us will ever forget your extraordinary leadership, and each of us will always be deeply proud to say that we served in Hillary Clinton’s State Department. (Applause.)
And so now it’s my great honor to introduce, one last time, the 67th Secretary of State of the United States of America, Hillary Rodham Clinton. (Applause.)
SECRETARY CLINTON: Thank you. Thank you. Well, just standing here looking out at all of you, the people I have been honored to serve and lead and work with over the last four years, is an incredible experience.
When I came into this building as the Secretary of State four years ago and received such a warm welcome, I knew there was something really special about this place, and that having the honor to lead the State Department and USAID would be unique and singular, exciting and challenging. It has been all of those things and so much more. I cannot fully express how grateful I am to those with whom I have spent many hours here in Washington, around the world, and in airplanes. (Laughter.)
But I’m proud of the work we’ve done to elevate diplomacy and development, to serve the nation we all love, to understand the challenges, the threats, and the opportunities that the United States faces, and to work with all our heart and all of our might to make sure that America is secure, that our interests are promoted, and our values are respected. As I look back over these past four years, I am very proud of the work we have done together.
Of course, we live in very complex and even dangerous times, as we saw again just today at our Embassy in Ankara, where we were attacked and lost one of our Foreign Service nationals and others injured. But I spoke with the Ambassador and the team there, I spoke with my Turkish counterpart, and I told them how much we valued their commitment and their sacrifice.
I know that the world we are trying to help bring into being in the 21st century will have many difficult days, but I am more optimistic today than I was when I stood here four years ago, because I have seen, day after day, the many contributions that our diplomats and development experts are making to help ensure that this century provides the kind of peace, progress, and prosperity that not just the United States, but the entire world, especially young people, so richly deserve. I am very proud to have been Secretary of State.
I will miss you. I will probably be dialing Ops just to talk. (Laughter and applause.) I will wonder what you all are doing, because I know that because of your efforts day after day, we are making a real difference. But I leave this Department confident – confident about the direction we have set, confident that the process of the QDDR, which we started for the first time, has enabled us to ask hard questions about what we do, how we do it, and whether we can do it even better. Because State and AID have to always be learning organizations. We owe it to ourselves, we owe it to the President, we owe it to the American people. And so I will be an advocate from outside for the work that you continue to do here and at AID.
So it’s been quite a challenging week saying goodbye to so many people and knowing that I will not have the opportunity to continue being part of this amazing team. But I am so grateful that we’ve had a chance to contribute in each of our ways to making our country and our world stronger, safer, fairer, and better.
Those of you who are staying, as many of you will, please know that I hope you will redouble your efforts to do all that you can to demonstrate unequivocally why diplomacy and development are right up there with defense; how, when we think about who we are as Americans, it’s because we are united and committed across our government to do whatever is required to fulfill the missions we have assumed as public officials and public servants.
So next week, I would expect that all of you will be as focused and dedicated for Secretary Kerry as you have been for me, and that you will continue to serve President Obama and our nation with the same level of professionalism and commitment that I have seen firsthand.
On a personal basis, let me wish all of you the very best, whether you’ve been here a week or 30 or even 40 years, Pat. (Laughter.) Let me give you the very best wishes that I can, because I’m proud to have been a part of you. I leave thinking of the nearly 70,000 people that I was honored to serve and lead as part of a huge extended family. And I hope that you will continue to make yourselves, make me, and make our country proud.
Thank you all, and God bless you. (Applause.)
U.S. CONDEMNS TERRORIST ACTS IN BEIRUT
FROM: U.S. STATE DEPARTMENT
Acts of Terrorism in Beirut
Remarks
Hillary Rodham Clinton
Secretary of State
Washington, DC
October 19, 2012
The United States condemns in the strongest terms the acts of terrorism that took place in Beirut’s Achrafieh neighborhood today. We extend our deepest sympathies to the families and loved ones of those who were killed.
The assassination of the Brigadier General Wissam al-Hassan, who was a strong defender of Lebanon’s security and its people, is a dangerous sign that there are those who continue to seek to undermine Lebanon’s stability. Lebanon must close the chapter of its past and bring an end to impunity for political assassinations and other politically motivated violence. We call on all parties to exercise restraint and respect for Lebanon’s stability and security.
The United States remains committed to an independent, sovereign, and stable Lebanon. We will continue to work with our partners to preserve Lebanon’s security and stability.
Acts of Terrorism in Beirut
Remarks
Hillary Rodham Clinton
Secretary of State
Washington, DC
October 19, 2012
The United States condemns in the strongest terms the acts of terrorism that took place in Beirut’s Achrafieh neighborhood today. We extend our deepest sympathies to the families and loved ones of those who were killed.
The assassination of the Brigadier General Wissam al-Hassan, who was a strong defender of Lebanon’s security and its people, is a dangerous sign that there are those who continue to seek to undermine Lebanon’s stability. Lebanon must close the chapter of its past and bring an end to impunity for political assassinations and other politically motivated violence. We call on all parties to exercise restraint and respect for Lebanon’s stability and security.
The United States remains committed to an independent, sovereign, and stable Lebanon. We will continue to work with our partners to preserve Lebanon’s security and stability.
SECRETARY OF DEFENSE NOMINEE HAGEL SAYS ACCOUNTABILITY IMPORTANT
FROM: U.S. DEFENSE DEPARTMENT
Hagel: Accountability Key Factor to Defense Management
By Jim Garamone
American Forces Press Service
WASHINGTON, Feb. 1, 2013 - Accountability is at the heart of managing the Defense Department, former Nebraska Sen. Chuck Hagel told the Senate Armed Services Committee yesterday.
Hagel, President Barack Obama's choice to succeed retiring Defense Secretary Leon E. Panetta, provided eight hours of testimony to the Senate panel.
Senators asked Hagel how he will manage the largest institution in the United States.
Hagel said you don't really manage the department, you lead it.
"It's not about me. The secretary of defense, he leads, he advises the president, but it's really about the people who have the accountability and the responsibility to manage every aspect of our defense apparatus," Hagel said.
The department has roughly 50 presidential appointees, so that leaves most of the day-to-day management to officers and senior civilians, and those officials must be accountable, he said.
"We're all accountable, and the emphasis on accountability I don't think could ever be overstated," Hagel said.
It is important to give managers the resources they need and the flexibility to make the best use of them, he said.
"You give them direction and expectations ... but not to the point where you don't want their input and their ability to be flexible with their management," Hagel said. "I think that's the ... key to anything, but surely it is the key to something as large as the Department of Defense."
Hagel said he has a lot of learning to do if he is confirmed as the next defense secretary.
"I will be the leader. I'll be responsible. I'll be accountable," he said. "But I've got to rely on the right teams, the right people, bring those people together."
Hagel: Accountability Key Factor to Defense Management
By Jim Garamone
American Forces Press Service
WASHINGTON, Feb. 1, 2013 - Accountability is at the heart of managing the Defense Department, former Nebraska Sen. Chuck Hagel told the Senate Armed Services Committee yesterday.
Hagel, President Barack Obama's choice to succeed retiring Defense Secretary Leon E. Panetta, provided eight hours of testimony to the Senate panel.
Senators asked Hagel how he will manage the largest institution in the United States.
Hagel said you don't really manage the department, you lead it.
"It's not about me. The secretary of defense, he leads, he advises the president, but it's really about the people who have the accountability and the responsibility to manage every aspect of our defense apparatus," Hagel said.
The department has roughly 50 presidential appointees, so that leaves most of the day-to-day management to officers and senior civilians, and those officials must be accountable, he said.
"We're all accountable, and the emphasis on accountability I don't think could ever be overstated," Hagel said.
It is important to give managers the resources they need and the flexibility to make the best use of them, he said.
"You give them direction and expectations ... but not to the point where you don't want their input and their ability to be flexible with their management," Hagel said. "I think that's the ... key to anything, but surely it is the key to something as large as the Department of Defense."
Hagel said he has a lot of learning to do if he is confirmed as the next defense secretary.
"I will be the leader. I'll be responsible. I'll be accountable," he said. "But I've got to rely on the right teams, the right people, bring those people together."
SEC CHARGES DAY TRADER WITH PROVIDING FALSIFIED BROKERAGE RECORDS TO INVESTORS
Washington, D.C., Jan 29, 2013 — The Securities and Exchange Commission today charged a day trader in Sugar Land, Texas, with defrauding investors in his supposed high-frequency trading program and providing them falsified brokerage records that drastically overstated assets and hid his massive trading losses.
The SEC alleges that Firas Hamdan particularly targeted fellow members of the Houston-area Lebanese and Druze communities, raising more than $6 million during a five-year period from at least 33 investors. Hamdan told prospective investors that he would pool their investments with his own money and conduct high-frequency trading using a supposed proprietary trading algorithm. Hamdan promised annual returns of 30 percent and assured investors that his program was safe and proven when in reality it was a dismal failure, generating $1.5 million in losses. As he failed to deliver the promised profits, Hamdan told investors that his funds were tied up in the Greek debt crisis and the MF Global bankruptcy among other phony excuses.
The SEC is seeking an emergency court order to halt the scheme and freeze Hamdan’s assets and those of his firm, FAH Capital Partners.
"Hamdan’s affinity scam preyed upon people’s tendency to trust those who share common backgrounds and beliefs," said David R. Woodcock, Director of the SEC’s Fort Worth Regional Office. "Hamdan raised money by creating the aura of a successful day trader among friends and family in his community, and he continued to mislead them and hide the truth while trading losses mounted."
According to the SEC’s complaint filed in federal court in Houston, Hamdan is well-known in the Lebanese and Druze communities in the Houston area and is a former treasurer of the Houston branch of the American Druze Society. Hamdan found investors for his trading program by talking with his friends and family in these communities. As word spread about his purported trading success, he asked existing investors to solicit their friends for investments.
The SEC alleges that Hamdan misrepresented to investors that he generated positive returns in 59 of 60 months between 2007 and 2012. He showed them phony documentation to support his false claims. For instance, a purported brokerage statement he provided investors for the first quarter of 2010 showed an opening balance of more than $2.3 million with quarterly trading gains of $2.7 million for a closing balance above $5.1 million. An actual brokerage statement obtained by SEC investigators for Hamdan’s account during that same period shows the opening balance at just $27,970.76 and the closing balance at $148,210.02, with quarterly trading losses of $7,452.80.
According to the SEC’s complaint, Hamdan made several other false claims to potential investors. For instance, he lied about the existence of a cash reserve account that secured their investments. Hamdan falsely stated that investments were further secured by a $5 million "key-man" insurance policy. He also falsely claimed that a well-known hedge fund manager in the Dallas area made a million-dollar investment with him and promised to invest more based on Hamdan’s continuing success.
The SEC’s complaint alleges that Hamdan violated the antifraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934. The complaint seeks various relief including a temporary restraining order, preliminary and permanent injunctions, disgorgement of ill-gotten gains with prejudgment interest, and financial penalties.
The SEC’s investigation was conducted by Jonathan Scott, Timothy Evans, and Mark Pittman of the Fort Worth Regional Office. Bret Helmer will lead the SEC’s litigation.
Credit: SEC |
FROM: U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C., Jan 29, 2013 — The Securities and Exchange Commission today charged a day trader in Sugar Land, Texas, with defrauding investors in his supposed high-frequency trading program and providing them falsified brokerage records that drastically overstated assets and hid his massive trading losses.
The SEC alleges that Firas Hamdan particularly targeted fellow members of the Houston-area Lebanese and Druze communities, raising more than $6 million during a five-year period from at least 33 investors. Hamdan told prospective investors that he would pool their investments with his own money and conduct high-frequency trading using a supposed proprietary trading algorithm. Hamdan promised annual returns of 30 percent and assured investors that his program was safe and proven when in reality it was a dismal failure, generating $1.5 million in losses. As he failed to deliver the promised profits, Hamdan told investors that his funds were tied up in the Greek debt crisis and the MF Global bankruptcy among other phony excuses.
The SEC is seeking an emergency court order to halt the scheme and freeze Hamdan’s assets and those of his firm, FAH Capital Partners.
"Hamdan’s affinity scam preyed upon people’s tendency to trust those who share common backgrounds and beliefs," said David R. Woodcock, Director of the SEC’s Fort Worth Regional Office. "Hamdan raised money by creating the aura of a successful day trader among friends and family in his community, and he continued to mislead them and hide the truth while trading losses mounted."
According to the SEC’s complaint filed in federal court in Houston, Hamdan is well-known in the Lebanese and Druze communities in the Houston area and is a former treasurer of the Houston branch of the American Druze Society. Hamdan found investors for his trading program by talking with his friends and family in these communities. As word spread about his purported trading success, he asked existing investors to solicit their friends for investments.
The SEC alleges that Hamdan misrepresented to investors that he generated positive returns in 59 of 60 months between 2007 and 2012. He showed them phony documentation to support his false claims. For instance, a purported brokerage statement he provided investors for the first quarter of 2010 showed an opening balance of more than $2.3 million with quarterly trading gains of $2.7 million for a closing balance above $5.1 million. An actual brokerage statement obtained by SEC investigators for Hamdan’s account during that same period shows the opening balance at just $27,970.76 and the closing balance at $148,210.02, with quarterly trading losses of $7,452.80.
According to the SEC’s complaint, Hamdan made several other false claims to potential investors. For instance, he lied about the existence of a cash reserve account that secured their investments. Hamdan falsely stated that investments were further secured by a $5 million "key-man" insurance policy. He also falsely claimed that a well-known hedge fund manager in the Dallas area made a million-dollar investment with him and promised to invest more based on Hamdan’s continuing success.
The SEC’s complaint alleges that Hamdan violated the antifraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934. The complaint seeks various relief including a temporary restraining order, preliminary and permanent injunctions, disgorgement of ill-gotten gains with prejudgment interest, and financial penalties.
The SEC’s investigation was conducted by Jonathan Scott, Timothy Evans, and Mark Pittman of the Fort Worth Regional Office. Bret Helmer will lead the SEC’s litigation.
SERVICE MEMBERS HAVE NEW MOBILE PHONE APP
FROM: U.S. DEPARTMENT OF DEFENSE
Mobile App Provides Biofeedback For Patients
National Center for Telehealth and Technology News Release
JOINT BASE LEWIS-MCCHORD, Wash., Feb. 1, 2013 - The Department of Defense has released a smart phone mobile application to help service members use the therapeutic benefits of biofeedback.
BioZen, a mobile app from the Defense Department's National Center for Telehealth and Technology based here, known as T2, uses wireless sensors to show users their physical level of relaxation. It is the first portable, low-cost method for clinicians and patients to use biofeedback in and out of the clinic.
"Mastering biofeedback successfully is difficult and frustrating for many people," said Dr. David Cooper, T2 psychologist. "This app takes many of the large medical sensors found in a clinic and puts them in the hands of anyone with a smart phone. BioZen makes it easier for anyone to get started with biofeedback."
BioZen shows real-time data from multiple body sensors including electroencephalogram, electromyography, galvanic skin response, electrocardiogram, respiratory rate, and skin temperature. Each sensor sends a separate signal to the phone so users can see how their body is responding to their behavior.
The system can display Delta, Theta, Alpha, Beta, and Gamma brain waves. It can also combine the brain waves to show meditative and attentive cognitive states. Users can document their session with biofeedback data recorded in the phone or tablet. BioZen generates graphical feedback from the recording sessions to show the user's progress over time.
The mobile application, free for Android devices, is built on an open source framework Bluetooth Sensor Processing for Android, also known as B-SPAN, developed by T2.
Users need to purchase compatible medical sensors to use the app. A sensor can range in price depending on quality. The cost of compatible sensors begins between $75 and $150. A list of compatible sensors is on the BioZen website.
The National Center for Telehealth and Technology, a component center of the Defense Centers of Excellence for Psychological Health and Traumatic Brain Injury, serves as the primary Department of Defense office for cutting-edge approaches in applying technology to psychological health.
Mobile App Provides Biofeedback For Patients
National Center for Telehealth and Technology News Release
JOINT BASE LEWIS-MCCHORD, Wash., Feb. 1, 2013 - The Department of Defense has released a smart phone mobile application to help service members use the therapeutic benefits of biofeedback.
BioZen, a mobile app from the Defense Department's National Center for Telehealth and Technology based here, known as T2, uses wireless sensors to show users their physical level of relaxation. It is the first portable, low-cost method for clinicians and patients to use biofeedback in and out of the clinic.
"Mastering biofeedback successfully is difficult and frustrating for many people," said Dr. David Cooper, T2 psychologist. "This app takes many of the large medical sensors found in a clinic and puts them in the hands of anyone with a smart phone. BioZen makes it easier for anyone to get started with biofeedback."
BioZen shows real-time data from multiple body sensors including electroencephalogram, electromyography, galvanic skin response, electrocardiogram, respiratory rate, and skin temperature. Each sensor sends a separate signal to the phone so users can see how their body is responding to their behavior.
The system can display Delta, Theta, Alpha, Beta, and Gamma brain waves. It can also combine the brain waves to show meditative and attentive cognitive states. Users can document their session with biofeedback data recorded in the phone or tablet. BioZen generates graphical feedback from the recording sessions to show the user's progress over time.
The mobile application, free for Android devices, is built on an open source framework Bluetooth Sensor Processing for Android, also known as B-SPAN, developed by T2.
Users need to purchase compatible medical sensors to use the app. A sensor can range in price depending on quality. The cost of compatible sensors begins between $75 and $150. A list of compatible sensors is on the BioZen website.
The National Center for Telehealth and Technology, a component center of the Defense Centers of Excellence for Psychological Health and Traumatic Brain Injury, serves as the primary Department of Defense office for cutting-edge approaches in applying technology to psychological health.
U.S. STATE DEPARTMENT STATEMENT ON MERCURY POLLUTION AGREEMENT
FROM: U.S. STATE DEPARTMENT
The United States Applauds the Adoption of the First Global Agreement to Reduce Mercury Pollution
Press Statement
Bureau of Oceans and International Environmental and Scientific Affairs
Washington, DC
January 31, 2013
The United States is pleased to have worked with more than one hundred and forty other governments to adopt an historic agreement on mercury that will help protect not only the health of the U.S. public, but human health and the environment all over the world. Mercury warrants global attention due to its long-range atmospheric transport, its persistence in the environment, and its significant negative effect on human health and the environment. Mercury exposure is a major public health threat, particularly for children and women of child-bearing age. Mercury can damage or impair the functioning of nerve tissue and even permanently damage the brain, kidneys, and developing fetus. According to most estimates, global sources contribute at least 70 percent of total U.S. mercury deposition.
The agreement, known as the Minamata Convention on Mercury, calls for the reduction of mercury emissions to the air and a decrease in the use of mercury in products and industrial processes. It will help reduce the supply of mercury by, among other things, ending primary mercury mining. The Convention will ensure environmentally sound storage of mercury and disposal of waste. The agreement also calls on governments to address the use of mercury in small-scale gold mining, which uses and releases large amounts of mercury.
"We are very pleased with the outcome of these negotiations. Transboundary air emissions are a significant global challenge that no single country can solve on its own," said Assistant Secretary of State for Oceans and International Environmental and Scientific Affairs Kerri-Ann Jones. "This agreement is an enormous success that will allow us to work together in coming years with countries around the world to make a meaningful difference in addressing mercury pollution."
The Minamata Convention negotiations ended in Geneva, Switzerland, on January 19, following four years of negotiation efforts. The convention will be open for signature at a Diplomatic Conference in Japan in October. The name of the convention pays respect to Minamata, the Japanese city that experienced severe mercury pollution in the mid-20th century. Many local citizens of Minamata suffered from a neurological syndrome caused by mercury poisoning, which became known as Minamata disease, from consuming contaminated fish and shellfish from Minamata Bay.
The United States Applauds the Adoption of the First Global Agreement to Reduce Mercury Pollution
Press Statement
Bureau of Oceans and International Environmental and Scientific Affairs
Washington, DC
January 31, 2013
The United States is pleased to have worked with more than one hundred and forty other governments to adopt an historic agreement on mercury that will help protect not only the health of the U.S. public, but human health and the environment all over the world. Mercury warrants global attention due to its long-range atmospheric transport, its persistence in the environment, and its significant negative effect on human health and the environment. Mercury exposure is a major public health threat, particularly for children and women of child-bearing age. Mercury can damage or impair the functioning of nerve tissue and even permanently damage the brain, kidneys, and developing fetus. According to most estimates, global sources contribute at least 70 percent of total U.S. mercury deposition.
The agreement, known as the Minamata Convention on Mercury, calls for the reduction of mercury emissions to the air and a decrease in the use of mercury in products and industrial processes. It will help reduce the supply of mercury by, among other things, ending primary mercury mining. The Convention will ensure environmentally sound storage of mercury and disposal of waste. The agreement also calls on governments to address the use of mercury in small-scale gold mining, which uses and releases large amounts of mercury.
"We are very pleased with the outcome of these negotiations. Transboundary air emissions are a significant global challenge that no single country can solve on its own," said Assistant Secretary of State for Oceans and International Environmental and Scientific Affairs Kerri-Ann Jones. "This agreement is an enormous success that will allow us to work together in coming years with countries around the world to make a meaningful difference in addressing mercury pollution."
The Minamata Convention negotiations ended in Geneva, Switzerland, on January 19, following four years of negotiation efforts. The convention will be open for signature at a Diplomatic Conference in Japan in October. The name of the convention pays respect to Minamata, the Japanese city that experienced severe mercury pollution in the mid-20th century. Many local citizens of Minamata suffered from a neurological syndrome caused by mercury poisoning, which became known as Minamata disease, from consuming contaminated fish and shellfish from Minamata Bay.
ASSISTANT AG BREUER, RESPONSIBLE FOR CRIMINAL PROSECUTIONS OF FRAUDSTERS, LEAVES JUSTICE
FROM: U.S. JUSTICE DEPARTMENT
Wednesday, January 30, 2013
Assistant Attorney General Lanny A. Breuer Announces Departure from Department of Justice
The Justice Department announced today that Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division will leave the department on March 1, 2013.
"Lanny has led one of the most successful and aggressive Criminal Divisions in the history of the Department of Justice, accomplishing record penalties in corruption cases at home and abroad and dismantling major organized crime and health care fraud networks around the country while also protecting the integrity of our banking systems and fighting financial fraud," said Attorney General Eric Holder. "Throughout his tenure, Lanny has demonstrated an unwavering commitment to the mission of this Department and I want to thank him for his dedication and exceptional service."
"Serving as Assistant Attorney General for the Criminal Division has been the greatest privilege of my professional life," said Assistant Attorney General Breuer. "From my first day on this job, nearly four years ago, I have loved it, and I am so proud of what the Criminal Division has accomplished over the past four years. I have had no higher honor than to work alongside the talented and dedicated men and women of the Criminal Division, and I will forever be grateful for the opportunity to serve the American people together with them."
Assistant Attorney General Breuer was unanimously confirmed by the U.S. Senate on April 20, 2009, and is the longest-serving head of the Criminal Division in recent history.
Under the leadership of Assistant Attorney General Breuer, the Criminal Division has taken significant steps to fight corruption at home and abroad, including by developing the innovative Kleptocracy Asset Recovery Initiative to identify and forfeit the proceeds of foreign official corruption – ensuring that corrupt officials from other countries are prevented from hiding their ill-gotten gains in the United States. The Criminal Division has also substantially increased enforcement of the Foreign Corrupt Practices Act (FCPA), convicting three dozen individuals for FCPA-related offenses – a record number – and entering into more than 40 corporate resolutions involving eight of the top 10 largest FCPA penalties in history. The Criminal Division also partnered with the Securities and Exchange Commission to publish groundbreaking guidance on FCPA enforcement.
Assistant Attorney General Breuer was asked by the Attorney General to oversee the Deepwater Horizon Task Force – created to investigate conduct leading up to, and following, the Deepwater Horizon explosion on April 20, 2010. The Task Force reached the largest criminal resolution in U.S. history with BP. On Jan. 29, 2013, BP was ordered to pay $4 billion in criminal fines and penalties after previously having agreed to plead guilty to 11 felony manslaughter charges, environmental crimes and obstruction of congress. The Criminal Division brought charges against four individuals in connection with the explosion and its aftermath as part of the ongoing investigation. Additionally, Assistant Attorney General Breuer has overseen efforts to combat fraud arising from the oil spill, as well as to detect and deter fraud in the wake of natural disasters such as Hurricane Sandy, through the Disaster Fraud Task Force.
Protecting the integrity of the banking system and fighting financial fraud have been hallmarks of the Criminal Division during Assistant Attorney General Breuer’s tenure. The division’s aggressive, ongoing investigation into manipulation of the London Interbank Offered Rate by global financial institutions has thus far led to nearly $2 billion in criminal penalties, as well as a guilty plea by a UBS subsidiary and charges against individuals. Assistant Attorney General Breuer also spearheaded the development of the division’s Money Laundering and Bank Integrity Unit to pursue financial institutions and individuals who violate money laundering statutes and the Bank Secrecy Act. Along with U.S. Attorney partners, the groundbreaking unit already has secured approximately $3.1 billion in criminal forfeitures from major financial institutions – including the largest forfeiture ever by a bank.
The Criminal Division has also prosecuted, together with U.S. Attorneys’ Offices, numerous significant perpetrators of financial fraud, including Lee Bentley Farkas, former chairman of Taylor, Bean & Whitaker, who perpetrated an approximately $3 billion bank fraud; and R. Allen Stanford, former chairman of Stanford International Bank, who perpetrated a $7 billion investment fraud scheme. Both were convicted at trial and are serving 30 and 110 years in prison, respectively.
Assistant Attorney General Breuer has also focused on combating healthcare fraud, helping to expand the Medicare Fraud Strike Force from two to nine cities and to carry out the two largest Medicare fraud takedowns in history, one involving 111 defendants charged and the other involving $452 million in alleged fraudulent billings.
The Criminal Division under Assistant Attorney General Breuer’s leadership, working alongside its partners at U.S. Attorneys’ Offices, has pursued innovative cybercrime and intellectual property crime prosecutions. Those prosecutions include the indictment of Megaupload and its leadership for intellectual property infringement in one of the largest criminal copyright cases brought by the United States.
During Assistant Attorney General Breuer’s tenure, the Criminal Division has made great strides in the fight against violent crime along the southwest border and across the country. Among other successes, the division, along with several U.S. Attorneys’ Offices, brought charges against 127 members and associates of La Cosa Nostra in the largest traditional organized crime takedown in U.S. history. The Criminal Division and U.S. Attorney partners also have brought prosecutions against 35 Barrio Azteca gang members and associates – including those allegedly responsible for the death of a U.S. Consular official and others in Juarez, Mexico, on March 13, 2010; individuals allegedly responsible for the murder of ICE Special Agent Jaime Zapata; and dozens of members and associates of the Aryan Brotherhood of Texas, including the gang’s top "generals." Assistant Attorney General Breuer has traveled frequently to Mexico to develop close relationships with Mexican counterparts and created new prosecutorial units dedicated to targeting Mexican cartels and seizing their assets. In 2012, the Criminal Division secured 115 extraditions from Mexico, a record for a calendar year.
Along with these new or expanded teams and initiatives, Assistant Attorney General Breuer has taken significant steps to reform the Criminal Division to meet the needs of the modern law enforcement climate, including creating the Organized Crime and Gang Section and the Human Rights and Special Prosecutions Section, and hiring hundreds of talented prosecutors and several new Section Chiefs into the division.
In his role as head of the Criminal Division, Assistant Attorney General Breuer has engaged on issues of criminal law policy throughout the United States and around the world, delivering dozens of keynote and special addresses across the country as well as in Russia, the Ukraine, the United Kingdom, Romania, Sweden, Liechtenstein, Spain and at the World Bank and United Nations.
Prior to joining the Justice Department, Assistant Attorney General Breuer was a partner in the law firm of Covington and Burling LLP. He earlier served as special counsel to President William Jefferson Clinton, and began his legal career as an Assistant District Attorney in Manhattan. He is a graduate of Columbia College and Columbia Law School.
Wednesday, January 30, 2013
Assistant Attorney General Lanny A. Breuer Announces Departure from Department of Justice
The Justice Department announced today that Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division will leave the department on March 1, 2013.
"Lanny has led one of the most successful and aggressive Criminal Divisions in the history of the Department of Justice, accomplishing record penalties in corruption cases at home and abroad and dismantling major organized crime and health care fraud networks around the country while also protecting the integrity of our banking systems and fighting financial fraud," said Attorney General Eric Holder. "Throughout his tenure, Lanny has demonstrated an unwavering commitment to the mission of this Department and I want to thank him for his dedication and exceptional service."
"Serving as Assistant Attorney General for the Criminal Division has been the greatest privilege of my professional life," said Assistant Attorney General Breuer. "From my first day on this job, nearly four years ago, I have loved it, and I am so proud of what the Criminal Division has accomplished over the past four years. I have had no higher honor than to work alongside the talented and dedicated men and women of the Criminal Division, and I will forever be grateful for the opportunity to serve the American people together with them."
Assistant Attorney General Breuer was unanimously confirmed by the U.S. Senate on April 20, 2009, and is the longest-serving head of the Criminal Division in recent history.
Under the leadership of Assistant Attorney General Breuer, the Criminal Division has taken significant steps to fight corruption at home and abroad, including by developing the innovative Kleptocracy Asset Recovery Initiative to identify and forfeit the proceeds of foreign official corruption – ensuring that corrupt officials from other countries are prevented from hiding their ill-gotten gains in the United States. The Criminal Division has also substantially increased enforcement of the Foreign Corrupt Practices Act (FCPA), convicting three dozen individuals for FCPA-related offenses – a record number – and entering into more than 40 corporate resolutions involving eight of the top 10 largest FCPA penalties in history. The Criminal Division also partnered with the Securities and Exchange Commission to publish groundbreaking guidance on FCPA enforcement.
Assistant Attorney General Breuer was asked by the Attorney General to oversee the Deepwater Horizon Task Force – created to investigate conduct leading up to, and following, the Deepwater Horizon explosion on April 20, 2010. The Task Force reached the largest criminal resolution in U.S. history with BP. On Jan. 29, 2013, BP was ordered to pay $4 billion in criminal fines and penalties after previously having agreed to plead guilty to 11 felony manslaughter charges, environmental crimes and obstruction of congress. The Criminal Division brought charges against four individuals in connection with the explosion and its aftermath as part of the ongoing investigation. Additionally, Assistant Attorney General Breuer has overseen efforts to combat fraud arising from the oil spill, as well as to detect and deter fraud in the wake of natural disasters such as Hurricane Sandy, through the Disaster Fraud Task Force.
Protecting the integrity of the banking system and fighting financial fraud have been hallmarks of the Criminal Division during Assistant Attorney General Breuer’s tenure. The division’s aggressive, ongoing investigation into manipulation of the London Interbank Offered Rate by global financial institutions has thus far led to nearly $2 billion in criminal penalties, as well as a guilty plea by a UBS subsidiary and charges against individuals. Assistant Attorney General Breuer also spearheaded the development of the division’s Money Laundering and Bank Integrity Unit to pursue financial institutions and individuals who violate money laundering statutes and the Bank Secrecy Act. Along with U.S. Attorney partners, the groundbreaking unit already has secured approximately $3.1 billion in criminal forfeitures from major financial institutions – including the largest forfeiture ever by a bank.
The Criminal Division has also prosecuted, together with U.S. Attorneys’ Offices, numerous significant perpetrators of financial fraud, including Lee Bentley Farkas, former chairman of Taylor, Bean & Whitaker, who perpetrated an approximately $3 billion bank fraud; and R. Allen Stanford, former chairman of Stanford International Bank, who perpetrated a $7 billion investment fraud scheme. Both were convicted at trial and are serving 30 and 110 years in prison, respectively.
Assistant Attorney General Breuer has also focused on combating healthcare fraud, helping to expand the Medicare Fraud Strike Force from two to nine cities and to carry out the two largest Medicare fraud takedowns in history, one involving 111 defendants charged and the other involving $452 million in alleged fraudulent billings.
The Criminal Division under Assistant Attorney General Breuer’s leadership, working alongside its partners at U.S. Attorneys’ Offices, has pursued innovative cybercrime and intellectual property crime prosecutions. Those prosecutions include the indictment of Megaupload and its leadership for intellectual property infringement in one of the largest criminal copyright cases brought by the United States.
During Assistant Attorney General Breuer’s tenure, the Criminal Division has made great strides in the fight against violent crime along the southwest border and across the country. Among other successes, the division, along with several U.S. Attorneys’ Offices, brought charges against 127 members and associates of La Cosa Nostra in the largest traditional organized crime takedown in U.S. history. The Criminal Division and U.S. Attorney partners also have brought prosecutions against 35 Barrio Azteca gang members and associates – including those allegedly responsible for the death of a U.S. Consular official and others in Juarez, Mexico, on March 13, 2010; individuals allegedly responsible for the murder of ICE Special Agent Jaime Zapata; and dozens of members and associates of the Aryan Brotherhood of Texas, including the gang’s top "generals." Assistant Attorney General Breuer has traveled frequently to Mexico to develop close relationships with Mexican counterparts and created new prosecutorial units dedicated to targeting Mexican cartels and seizing their assets. In 2012, the Criminal Division secured 115 extraditions from Mexico, a record for a calendar year.
Along with these new or expanded teams and initiatives, Assistant Attorney General Breuer has taken significant steps to reform the Criminal Division to meet the needs of the modern law enforcement climate, including creating the Organized Crime and Gang Section and the Human Rights and Special Prosecutions Section, and hiring hundreds of talented prosecutors and several new Section Chiefs into the division.
In his role as head of the Criminal Division, Assistant Attorney General Breuer has engaged on issues of criminal law policy throughout the United States and around the world, delivering dozens of keynote and special addresses across the country as well as in Russia, the Ukraine, the United Kingdom, Romania, Sweden, Liechtenstein, Spain and at the World Bank and United Nations.
Prior to joining the Justice Department, Assistant Attorney General Breuer was a partner in the law firm of Covington and Burling LLP. He earlier served as special counsel to President William Jefferson Clinton, and began his legal career as an Assistant District Attorney in Manhattan. He is a graduate of Columbia College and Columbia Law School.
SMART FLUIDS IN SPACE VIDEO
FROM: NASA
ISS Update: Studying Smart Fluids in Space
Dr. Eric Furst from the University of Delaware joins NASA Public Affairs Officer Kelly Humphries in the Mission Control Center in Houston via telephone to discuss the InSpace-3 experiment taking place aboard the International Space Station
ISS Update: Studying Smart Fluids in Space
Dr. Eric Furst from the University of Delaware joins NASA Public Affairs Officer Kelly Humphries in the Mission Control Center in Houston via telephone to discuss the InSpace-3 experiment taking place aboard the International Space Station
FORMER EXECUTIVE CONVICTED FOR ROLE IN PRICE-FIXING
WASHINGTON — Following a two-week trial, a federal jury in Puerto Rico today convicted a former executive of a Florida-based coastal water freight transportation company for his participation in a conspiracy to fix rates and surcharges for water transportation of freight between the continental United States and Puerto Rico, the Department of Justice announced.
Frank Peake, the former president of Sea Star Line LLC, was found guilty today in the U.S. District Court for the District of Puerto Rico, of participating in a conspiracy to fix rates and surcharges for water transportation of freight between the continental United States and Puerto Rico from at least as early as late 2005, until at least April 2008.
"The coastal shipping price-fixing conspiracy affected the price of nearly every product that was shipped to and from Puerto Rico during the conspiracy," said Bill Baer, Assistant Attorney General in charge of the Department of Justice's Antitrust Division. "This successful prosecution shows that the division will hold accountable high-level executives who perpetuate these crimes."
Sea Star pleaded guilty on Dec. 20, 2011, and was sentenced by Judge Daniel R. Dominguez to pay a $14.2 million criminal fine for its role in the conspiracy from as early as May 2002, until at least April 2008. Sea Star transports a variety of cargo shipments, such as heavy equipment, perishable food items, medicines and consumer goods, on scheduled ocean voyages between the continental United States and Puerto Rico.
According to evidence presented at trial, Sea Star, Peake and co-conspirators carried out the conspiracy by agreeing during meetings and communications to allocate customers of Puerto Rico freight services and to rig bids and fix the rates and surcharges to be charged to purchasers of water transportation of freight between the continental United States and Puerto Rico. The department said the conspirators also engaged in meetings for the purpose of monitoring and enforcing adherence to the agreed-upon rates and sold Puerto Rico freight services at collusive and noncompetitive rates.
Including today’s jury conviction, as a result of this ongoing investigation, three companies and six individuals have pleaded guilty or been convicted at trial. The five individuals and three companies that have been sentenced have been ordered to serve a total of more than 11 years in prison and to pay more than $46 million in criminal fines.
Peake was convicted of price fixing in violation of the Sherman Act, which carries a maximum penalty of 10 years in prison and a $1 million fine for individuals. The maximum fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime, if either of those amounts is greater than the statutory maximum fine.
Today’s conviction arose from an ongoing federal antitrust investigation into price fixing, bid rigging and other anticompetitive conduct in the coastal water freight transportation industry, which is being conducted by the Antitrust Division’s National Criminal Enforcement Section; the Baltimore Resident Agency of the Department of Defense’s Office of the Inspector General, Defense Criminal Investigative Service (DCIS); the Miami Field Office of the Department of Transportation’s Office of Inspector General; and the Jacksonville Field Office of the FBI.
Frank Peake, the former president of Sea Star Line LLC, was found guilty today in the U.S. District Court for the District of Puerto Rico, of participating in a conspiracy to fix rates and surcharges for water transportation of freight between the continental United States and Puerto Rico from at least as early as late 2005, until at least April 2008.
"The coastal shipping price-fixing conspiracy affected the price of nearly every product that was shipped to and from Puerto Rico during the conspiracy," said Bill Baer, Assistant Attorney General in charge of the Department of Justice's Antitrust Division. "This successful prosecution shows that the division will hold accountable high-level executives who perpetuate these crimes."
Sea Star pleaded guilty on Dec. 20, 2011, and was sentenced by Judge Daniel R. Dominguez to pay a $14.2 million criminal fine for its role in the conspiracy from as early as May 2002, until at least April 2008. Sea Star transports a variety of cargo shipments, such as heavy equipment, perishable food items, medicines and consumer goods, on scheduled ocean voyages between the continental United States and Puerto Rico.
According to evidence presented at trial, Sea Star, Peake and co-conspirators carried out the conspiracy by agreeing during meetings and communications to allocate customers of Puerto Rico freight services and to rig bids and fix the rates and surcharges to be charged to purchasers of water transportation of freight between the continental United States and Puerto Rico. The department said the conspirators also engaged in meetings for the purpose of monitoring and enforcing adherence to the agreed-upon rates and sold Puerto Rico freight services at collusive and noncompetitive rates.
Including today’s jury conviction, as a result of this ongoing investigation, three companies and six individuals have pleaded guilty or been convicted at trial. The five individuals and three companies that have been sentenced have been ordered to serve a total of more than 11 years in prison and to pay more than $46 million in criminal fines.
Peake was convicted of price fixing in violation of the Sherman Act, which carries a maximum penalty of 10 years in prison and a $1 million fine for individuals. The maximum fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime, if either of those amounts is greater than the statutory maximum fine.
Today’s conviction arose from an ongoing federal antitrust investigation into price fixing, bid rigging and other anticompetitive conduct in the coastal water freight transportation industry, which is being conducted by the Antitrust Division’s National Criminal Enforcement Section; the Baltimore Resident Agency of the Department of Defense’s Office of the Inspector General, Defense Criminal Investigative Service (DCIS); the Miami Field Office of the Department of Transportation’s Office of Inspector General; and the Jacksonville Field Office of the FBI.
GOING DEEP BENEATH ANTARTIC ICE TO EXPLORE NEW WORLDS
Photo: Lake In Anatartica. Credit: NASA-Ames. Chris McKay. |
In a Scientific and Engineering Breakthrough, NSF-funded Team Samples Antarctic Lake Beneath the Ice Sheet
Samples may contain microbes from an ecosystem isolated for thousands of years, with implications for the search for life elsewhere in extreme environments
January 28, 2013
In a first-of-its-kind feat of science and engineering, a National Science Foundation (NSF)-funded research team has successfully drilled through 800 meters (2,600 feet) of Antarctic ice to reach a subglacial lake and retrieve water and sediment samples that have been isolated from direct contact with the atmosphere for many thousands of years.
Scientists and drillers with the interdisciplinary Whillans Ice Stream Subglacial Access Research Drilling project (WISSARD) announced Jan. 28 local time (U.S. stations in Antarctica keep New Zealand time) that they had used a customized clean hot-water drill to directly obtain samples from the waters and sediments of subglacial Lake Whillans.
The samples may contain microscopic life that has evolved uniquely to survive in conditions of extreme cold and lack of light and nutrients. Studying the samples may help scientists understand not only how life can survive in other extreme ecosystems on Earth, but also on other icy worlds in our solar system.
The WISSARD teams' accomplishment, the researchers said, "hails a new era in polar science, opening a window for future interdisciplinary science in one of Earth's last unexplored frontiers."
A massive ice sheet, almost two miles thick in places, covers more than 95 percent of the Antarctic continent. Only in recent decades have airborne and satellite radar and other mapping technologies revealed that a vast, subglacial system of rivers and lakes exists under the ice sheet. Lakes vary in size, with the largest being Vostok Subglacial Lake in the Antarctic interior that is comparable in size to Lake Ontario.
WISSARD targeted a smaller lake (1.2 square miles in area), where several lakes appear linked to each other and may drain to the ocean, as the first project to obtain clean, intact samples of water and sediments from a subglacial lake.
The achievement is the culmination of more than a decade of international and national planning and 3 1/2 years of project preparation by the WISSARD consortium of U.S. universities and two international contributors. There are 13 WISSARD principal investigators representing eight different U.S. institutions.
NSF, which manages the United States Antarctic Program, provided over $10 million in grants as part of NSF's International Polar Year portfolio to support the WISSARD science and development of related technologies.
The National Aeronautics and Space Administration's (NASA) Cryospheric Sciences Program, the National Oceanic and Atmospheric Administration (NOAA), and the private Gordon and Betty Moore Foundation also provided support for the project.
The interdisciplinary research team includes groups of experts in the following areas of science: life in icy environments, led by John Priscu, of Montana State University; glacial geology, led by Ross Powell, of Northern Illinois University; and glacial hydrology, led by Slawek Tulaczyk, of the University of California, Santa Cruz.
Sharing of expertise by the groups of disciplinary experts will allow the data collected to be cast in a systemic, global context.
The WISSARD team will now process the water and sediment samples they have collected in hopes of answering seminal questions related to the structure and function of subglacial microbial life, climate history and contemporary ice-sheet dynamics.
Video surveys of the lake floor and measurements of selected physical and chemical properties of the waters and sediments will allow the team to further characterize the lake and its environs.
The approach to drilling was guided by recommendations in the 2007 National Research Council-sponsored report aimed to protect these unique environments from contamination.
A team of engineers and technicians directed by Frank Rack, of the University of Nebraska-Lincoln, designed, developed and fabricated the specialized hot-water drill that was fitted with a filtration and germicidal UV system to prevent contamination of the subglacial environment and to recover clean samples for microbial analyses. In addition, the numerous customized scientific samplers and instruments used for this project were also carefully cleaned before being lowered into the borehole through the ice and into the lake.
Following their successful retrieval, the samples are now being carefully prepared for their shipment off the ice and back to laboratories for numerous chemical and biological analyses over the coming weeks and months.
SPACE COMMAND HAS TIPS ON HAVING HEALTHY SUPER BOWL CELEBRATION
From: Wikimedia. |
Keep health, safety during Super Bowl celebration
by Staff Sgt. Julius Delos Reyes
50th Space Wing Public Affairs
1/30/2013 - SCHRIEVER AIR FORCE BASE, Colo -- It's that time of the year again when families and friends celebrate an American national "holiday" Feb. 3, filled with merriment and food - the Super Bowl.
Though this year's celebration will pit Baltimore Ravens and San Francisco 49ers, fans of the losing teams will still take this opportunity to watch the biggest American sporting event.
As the second largest day for food consumption after Thanksgiving, it is essential for people to take health and safety into consideration, especially when hosting a party, preparing food or going out for a celebration.
"Keep healthy eating in mind and consume food in moderation while having fun," said Staff Sgt. Vanessa Arthur, Schriever Health and Wellness Center NCO in charge. "Have healthy options available because it will encourage people to eat them."
The National Highway Traffic Safety Administration and the Centers for Disease Control and Prevention offer tips on how to have a safe and healthy Super Bowl celebration.
Food consumption:
- When hosting a party, add healthy snacks to the menu instead of high fat foods. Eat healthy snacks before the celebration to prevent overindulging.
- Include fresh fruits and vegetables, such as apple halves or carrot sticks. There should be a variety in season.
- Many dips and dressings contain far more calories than people think. Limit portions or serve fat free or low fat dips and dressings.
- Offer foods and beverages low in fat, calories, sugars, salt and sodium.
- Serve foods and beverages that can be consumed by people with diabetes or on special diets.
- Consider food safety. Take steps to avoid serving recalled products and follow food safety guidelines to prevent illness.
- Follow rules of food safety: clean, separate, cook and chill.
Alcohol intake:
Alcohol is common during sports celebrations, especially during one of the biggest sporting events.
- Limit alcohol intake. Take steps to prevent guests from driving under the influence of alcohol.
- Only serve alcohol to guests 21 years of age and older.
- Plan ahead. Always designate a non-drinking driver before any party or celebration begins. Find unique ways to reward the driver at the party such as giving them a great spot to watch the game or letting them have the first pass at the table.
- Determine ahead of time when you'll stop serving alcohol, such as one hour before the end of the party or at the end of the third quarter of the game and begin serving coffee and dessert.
- Don't drink and drive or let others drink and drive.
- Be a helpful host by reminding guests to designate a sober driver and offer non-alcoholic beverages.
Safety:
Super Bowl parties can be fun but it's important to pay close attention to things that may cause injury and take precautions.
- Never leave children unattended.
- Avoid wearing clothing or costumes that block vision or restrict movement.
- Make sure pets can handle the excitement before placing them in new or strange situations.
- Never use generators, grills, camp stoves or other gasoline, propane, natural gas or charcoal-burning devices inside the house, basement, garage or camper. Even when using these items outdoors, make sure they are not near an open window.
- Have a fire extinguisher nearby when cooking or using a grill in case there's an accidental flare-up.
- Have a first-aid kit in your home and vehicle to handle injuries like small cuts and bruises.
- Wear seatbelts.
- Wear appropriate protective gear when playing a pick-up game or riding bicycles, motorcycles and skateboards.
"It is essential to plan ahead to ensure the safety of the guests," said Tech. Sgt. Sarah Law, 50th Space Wing ground safety manager. "As always, be a wingman. Fans do not let fans drive drunk."
9-11 PRETRIAL ISSUES EXAMINED
FROM: U.S. DEPARTMENT OF DEFENSE
Commission Tackles Complex Pretrial Issues in 9/11 Case
By Donna Miles
American Forces Press Service
FORT MEADE, Md., Jan. 31, 2013 - The judge presiding over pretrial hearings for five defendants charged with orchestrating the 9/11 terrorist attacks ruled today at Naval Station Guantanamo Bay, Cuba, that only he will have the authority to block audio feeds believed to contain classified information.
Army Col. James Pohl, wrapping up the latest round of hearings for Khalid Sheikh Mohammed, the self-proclaimed mastermind behind the attacks, and four co-defendants admonished the unnamed "original classification authority" that had activated a censor button in the courtroom earlier this week.
The button sets off a flashing warning light and blocks the audio for anyone observing the proceedings via closed-circuit TV, as well as media who sit behind soundproof glass in the courtroom.
The Jan. 28 incident caught Pohl and others by surprise, and he subsequently ordered that information disclosed during about two minutes of static be admitted to the court record. He also ordered the government to disconnect technology that enables anyone but him and his security officer to activate the mute button.
"This is the last time an [original classification authority] or any third party can decide if it can be unilaterally decided," Pohl decreed. "The pubic has no unfettered right to access classified information. However, the only person who is authorized to close the courtroom is the judge."
Activation of the warning light prompted the defense team to question who may be listening in on and presumably censoring the proceedings, as well as their confidential discussions with their clients. David Nevin, Mohammed's lead defense attorney, submitted an emergency motion to halt the proceedings until the matter is resolved.
He expressed concern that confidential discussions between the defense team and defendants could be jeopardized. During a news conference following today's proceedings, Nevin, as an example of his concern, questioned why guards at the detention facility ask what language defense attorneys will use during meetings with their clients.
Army Brig. Gen. Mark Martins, chief prosecutor for the Office of Military Commissions, explained during the news conference that court feeds are used by court reporters to provide accurate records of the proceedings.
"The prosecution never listens to any confidential communications between the accused and their counsel," he said in a statement. "To do so would be a blatant violation of our professional responsibilities and our oaths to serve justice and would also implicate the court reporters in a breach of their oaths and neutral responsibilities. And let me be clear that there has never been any substantive or credible allegation that the prosecution listens to such conversations."
Navy Cmdr. Walter Ruiz, one of the defense attorneys, called the "invisible hand" that activated the mute button emblematic of the flawed commission system. Ruiz called it a "counterfeit system" that defies America's values, ideals and legal principles.
Much of the week's hearing -- which ran Jan. 28 and 29, recessed during Jan. 30 and wrapped up today -- involved complicated legal issues regarding procedures for the government to provide classified information to the defense team. Before receiving it, the defense must sign a memorandum of understanding agreeing to how that information will be handled.
The defense team also objected to requirements that they submit information about their witnesses in advance, telling Pohl it will disadvantage their cases by giving the prosecution advance notice of the approach they are taking.
Pohl acknowledged that nobody wants "trial by surprise," but ruled that the defense must articulate why they want any particular witness to testify.
In an unusual twist during this week's hearing, the defense attorneys asked Pohl to allow them to spend two nights in Camp 7, where the defendants are detained. They told the judge they hope to get a better sense of the conditions their clients are living under. Pohl did not rule on the request.
In addition to Mohammed, the other defendants are Walid Muhammad Salih Mubarak Bin Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali, and Mustafa Ahmed Adam al Hawsawi. All five defendants were captured in Pakistan in 2002 and 2003 and have been confined at Guantanamo Bay since 2006.
They were charged during their arraignment in May 2012 with terrorism, conspiracy, attacking civilians, attacking civilian objects, intentionally causing serious bodily injury, murder in violation of the law of war, destruction of property in violation of the law of war, hijacking or hazarding a vessel or aircraft.
The prosecution has since requested that the conspiracy charge be dropped.
Exercising a right clarified earlier this week, all of the defendants opted to skip today's court proceedings. Pohl ruled, however, that they must attend the opening day of their next pretrial hearing Feb. 11.
A trial date has not been set. "Jury selection will take many months," as will the trial itself, Martins told reporters today. That's to be expected in complex criminal prosecutions, "particularly one with this much at stake," he added.
Defense attorney James Connell condemned what he called an uncharacteristically long and cumbersome commission process. He complained to reporters that this week's pretrial hearings, and those before them, had consumed "so much time and so much money," while "accomplishing so little."
Nevin defended the defense team's challenges to the commission system. Doing so, he said, ensures the process remains true to the spirit of U.S. law, seeks to "honor, rather than disrespect" the memory of those killed in the 9/11 attacks.
Family members who lost loved ones during 9/11 were mixed in their impressions of the system. Phyllis Rodriguez, who lost her son Greg on 9/11, told reporters that the case should be tried in U.S. federal court. This would make the process more open and transparent and allow more Americans to see the process, she said.
Rodriguez added that she opposes the death penalty and doesn't want any of the defendants to receive it.
Matthew Selitto, whose son Matthew was killed on 9/11, disagreed, calling Guantanamo Bay the appropriate venue for the commissions. Selitto told reporters he believes the defendants are getting a fair shot at justice. "There are not too many countries in the world today where they would get the chances they are being given," he said.
His wife, Loreen Selitto, said delays in the commission process are hurtful to families. She urged the legal teams to "do your jobs" and "get justice moving."
She said she felt pride seeing the men and women who serve at Guantanamo Bay. It demonstrated "the strength of my country and all you do to serve us," she said.
Commission Tackles Complex Pretrial Issues in 9/11 Case
By Donna Miles
American Forces Press Service
FORT MEADE, Md., Jan. 31, 2013 - The judge presiding over pretrial hearings for five defendants charged with orchestrating the 9/11 terrorist attacks ruled today at Naval Station Guantanamo Bay, Cuba, that only he will have the authority to block audio feeds believed to contain classified information.
Army Col. James Pohl, wrapping up the latest round of hearings for Khalid Sheikh Mohammed, the self-proclaimed mastermind behind the attacks, and four co-defendants admonished the unnamed "original classification authority" that had activated a censor button in the courtroom earlier this week.
The button sets off a flashing warning light and blocks the audio for anyone observing the proceedings via closed-circuit TV, as well as media who sit behind soundproof glass in the courtroom.
The Jan. 28 incident caught Pohl and others by surprise, and he subsequently ordered that information disclosed during about two minutes of static be admitted to the court record. He also ordered the government to disconnect technology that enables anyone but him and his security officer to activate the mute button.
"This is the last time an [original classification authority] or any third party can decide if it can be unilaterally decided," Pohl decreed. "The pubic has no unfettered right to access classified information. However, the only person who is authorized to close the courtroom is the judge."
Activation of the warning light prompted the defense team to question who may be listening in on and presumably censoring the proceedings, as well as their confidential discussions with their clients. David Nevin, Mohammed's lead defense attorney, submitted an emergency motion to halt the proceedings until the matter is resolved.
He expressed concern that confidential discussions between the defense team and defendants could be jeopardized. During a news conference following today's proceedings, Nevin, as an example of his concern, questioned why guards at the detention facility ask what language defense attorneys will use during meetings with their clients.
Army Brig. Gen. Mark Martins, chief prosecutor for the Office of Military Commissions, explained during the news conference that court feeds are used by court reporters to provide accurate records of the proceedings.
"The prosecution never listens to any confidential communications between the accused and their counsel," he said in a statement. "To do so would be a blatant violation of our professional responsibilities and our oaths to serve justice and would also implicate the court reporters in a breach of their oaths and neutral responsibilities. And let me be clear that there has never been any substantive or credible allegation that the prosecution listens to such conversations."
Navy Cmdr. Walter Ruiz, one of the defense attorneys, called the "invisible hand" that activated the mute button emblematic of the flawed commission system. Ruiz called it a "counterfeit system" that defies America's values, ideals and legal principles.
Much of the week's hearing -- which ran Jan. 28 and 29, recessed during Jan. 30 and wrapped up today -- involved complicated legal issues regarding procedures for the government to provide classified information to the defense team. Before receiving it, the defense must sign a memorandum of understanding agreeing to how that information will be handled.
The defense team also objected to requirements that they submit information about their witnesses in advance, telling Pohl it will disadvantage their cases by giving the prosecution advance notice of the approach they are taking.
Pohl acknowledged that nobody wants "trial by surprise," but ruled that the defense must articulate why they want any particular witness to testify.
In an unusual twist during this week's hearing, the defense attorneys asked Pohl to allow them to spend two nights in Camp 7, where the defendants are detained. They told the judge they hope to get a better sense of the conditions their clients are living under. Pohl did not rule on the request.
In addition to Mohammed, the other defendants are Walid Muhammad Salih Mubarak Bin Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali, and Mustafa Ahmed Adam al Hawsawi. All five defendants were captured in Pakistan in 2002 and 2003 and have been confined at Guantanamo Bay since 2006.
They were charged during their arraignment in May 2012 with terrorism, conspiracy, attacking civilians, attacking civilian objects, intentionally causing serious bodily injury, murder in violation of the law of war, destruction of property in violation of the law of war, hijacking or hazarding a vessel or aircraft.
The prosecution has since requested that the conspiracy charge be dropped.
Exercising a right clarified earlier this week, all of the defendants opted to skip today's court proceedings. Pohl ruled, however, that they must attend the opening day of their next pretrial hearing Feb. 11.
A trial date has not been set. "Jury selection will take many months," as will the trial itself, Martins told reporters today. That's to be expected in complex criminal prosecutions, "particularly one with this much at stake," he added.
Defense attorney James Connell condemned what he called an uncharacteristically long and cumbersome commission process. He complained to reporters that this week's pretrial hearings, and those before them, had consumed "so much time and so much money," while "accomplishing so little."
Nevin defended the defense team's challenges to the commission system. Doing so, he said, ensures the process remains true to the spirit of U.S. law, seeks to "honor, rather than disrespect" the memory of those killed in the 9/11 attacks.
Family members who lost loved ones during 9/11 were mixed in their impressions of the system. Phyllis Rodriguez, who lost her son Greg on 9/11, told reporters that the case should be tried in U.S. federal court. This would make the process more open and transparent and allow more Americans to see the process, she said.
Rodriguez added that she opposes the death penalty and doesn't want any of the defendants to receive it.
Matthew Selitto, whose son Matthew was killed on 9/11, disagreed, calling Guantanamo Bay the appropriate venue for the commissions. Selitto told reporters he believes the defendants are getting a fair shot at justice. "There are not too many countries in the world today where they would get the chances they are being given," he said.
His wife, Loreen Selitto, said delays in the commission process are hurtful to families. She urged the legal teams to "do your jobs" and "get justice moving."
She said she felt pride seeing the men and women who serve at Guantanamo Bay. It demonstrated "the strength of my country and all you do to serve us," she said.
Thursday, January 31, 2013
DEFENSE SECRETARY NOMINEE HAGEL TALKED OF VIETNAM PERSPECTIVE
FROM: U.S. DEPARTMENT OF DEFENSE
Hagel Says Vietnam Shaped Perspective on War
By Jim Garamone
American Forces Press Service
WASHINGTON, Jan. 31, 2013 - Having seen war "from the bottom," President Barack Obama's nominee to be the next secretary of defense said today, that experience informs him as he looks at policy.
Former Nebraska Sen. Chuck Hagel spoke about his experiences in Vietnam during his Senate Armed Services Committee confirmation hearing.
Hagel and his brother Tom served together in Vietnam in 1968. It was the year of the Tet Offensive, and the young infantryman was wounded twice during his tour. "I saw it from the bottom," he said today. "I saw what happens. I saw the consequences and the suffering and horror of war."
More than 16,000 Americans died in Vietnam in 1968. Hagel said his experiences in Vietnam informed the decisions he made as a senator, and will continue to inform him if he is confirmed to succeed retiring Defense Secretary Leon E. Panetta.
Hagel used his stance in regard to the surge in Iraq as an example. As a senator, Hagel opposed the surge. He felt it was a mistake, he told the Senate panel today.
"I did question a surge," he said. "It wasn't an aberration to me, ever. I always ask the question, 'Is this going to be worth the sacrifice?' Because there will be sacrifices."
The United States lost almost 1,200 service members during the surge and thousands of others were wounded, Hagel said. "Was it required? Was it necessary?" he asked. "I'm not sure. I'm not that certain that it was required. Now, it doesn't mean I'm right. It doesn't mean I didn't make wrong votes. But that's what guides me."
Questioning the need for a surge goes back to being an Army sergeant walking point in the Mekong Delta, Hagel said. "I'm not shaped, framed, molded, consumed by that experience," he said. "But it's part of me. ... We're all shaped by those experiences."
Hagel said he hopes his experiences in Vietnam will help him if he assumes the top job at the Pentagon. "I hope if I have the privilege of serving as secretary of defense, it will put someone in charge at the Pentagon ... who understands the realities and consequences of war," he said. "It doesn't mean I'm better. But that's who I am. I don't walk away from that."
The United States is the greatest military power on Earth, Hagel said, and America has been judicious and careful with its power.
"I want to make sure we continue to do that, as you all do," Hagel told the senators.
Good people can have honest differences, he told the committee.
"All I can do is my best based on my own experiences," Hagel said, "and ... reaching out, listening, learning, never knowing enough, understanding that circumstances change."
Hagel Says Vietnam Shaped Perspective on War
By Jim Garamone
American Forces Press Service
WASHINGTON, Jan. 31, 2013 - Having seen war "from the bottom," President Barack Obama's nominee to be the next secretary of defense said today, that experience informs him as he looks at policy.
Former Nebraska Sen. Chuck Hagel spoke about his experiences in Vietnam during his Senate Armed Services Committee confirmation hearing.
Hagel and his brother Tom served together in Vietnam in 1968. It was the year of the Tet Offensive, and the young infantryman was wounded twice during his tour. "I saw it from the bottom," he said today. "I saw what happens. I saw the consequences and the suffering and horror of war."
More than 16,000 Americans died in Vietnam in 1968. Hagel said his experiences in Vietnam informed the decisions he made as a senator, and will continue to inform him if he is confirmed to succeed retiring Defense Secretary Leon E. Panetta.
Hagel used his stance in regard to the surge in Iraq as an example. As a senator, Hagel opposed the surge. He felt it was a mistake, he told the Senate panel today.
"I did question a surge," he said. "It wasn't an aberration to me, ever. I always ask the question, 'Is this going to be worth the sacrifice?' Because there will be sacrifices."
The United States lost almost 1,200 service members during the surge and thousands of others were wounded, Hagel said. "Was it required? Was it necessary?" he asked. "I'm not sure. I'm not that certain that it was required. Now, it doesn't mean I'm right. It doesn't mean I didn't make wrong votes. But that's what guides me."
Questioning the need for a surge goes back to being an Army sergeant walking point in the Mekong Delta, Hagel said. "I'm not shaped, framed, molded, consumed by that experience," he said. "But it's part of me. ... We're all shaped by those experiences."
Hagel said he hopes his experiences in Vietnam will help him if he assumes the top job at the Pentagon. "I hope if I have the privilege of serving as secretary of defense, it will put someone in charge at the Pentagon ... who understands the realities and consequences of war," he said. "It doesn't mean I'm better. But that's who I am. I don't walk away from that."
The United States is the greatest military power on Earth, Hagel said, and America has been judicious and careful with its power.
"I want to make sure we continue to do that, as you all do," Hagel told the senators.
Good people can have honest differences, he told the committee.
"All I can do is my best based on my own experiences," Hagel said, "and ... reaching out, listening, learning, never knowing enough, understanding that circumstances change."
NATO SECRETARY GENERAL RASMUSSEN DISCUSSES SPENDING AT NEWS CONFERENCE
Nato Secretary General Anders Fogh Rasmussen. |
Secretary General: Hold Line on Spending, Boost Capabilities
By Amaani Lyle
American Forces Press Service
WASHINGTON, Jan. 31, 2013 - Emerging powers increasing defense spending as NATO allies decrease theirs poses a risk to the alliance's military capacity and political credibility, NATO Secretary General Anders Fogh Rasmussen said in Brussels today.
During a news conference at the alliance's headquarters, Rasmussen said NATO's 28 nations must hold the line on defense spending while working together to close gaps in capabilities.
Though these gaps, potentially widened by the rise of emerging powers, could limit Europe's ability to work with North America, Rasmussen acknowledged that sound fiscal policy also is sound security policy.
"Governments must reduce deficits and borrowing. You can't be safe if you are broke," the secretary general said. "But in turn, our prosperity rests on our security. We have to invest to keep our societies safe, because security threats won't go away while we focus on fixing our economies."
Defense spending decisions now will have an impact on the security of the next generation, the secretary general said.
"There is a price to pay for security," he added, "but the cost of insecurity is unacceptable."
In releasing his annual report, the secretary general highlighted the establishment of Patriot missile batteries to protect more than 3.5 million people against attacks in Turkey as a demonstration of significant improvement in the allies' ability to deploy and sustain forces in recent years.
"We have started this new year with a strong signal of solidarity with Turkey," he said. "This shows NATO's steadfast commitment to the security of allies, and it shows why defense matters."
MAN FROM DOMICAN REPUBLIC SENTENCED TO PRISON FOR ROLE IN IDENTITY TRAFFICKING
FROM: U.S. DEPARTMENT OF JUSTICE
Tuesday, January 29, 2013
Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme
A Dominican national was sentenced today to 63 months in prison for his leading role in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S. Attorney Rosa E. RodrÃguez-Vélez of the District of Puerto Rico; Director John Morton of U.S. Immigration and Customs Enforcement (ICE), which oversees Homeland Security Investigations (HSI); Chief Postal Inspector Guy J. Cottrell of the U.S. Postal Inspection Service (USPIS); Gentry Smith, Acting Director of the U.S. State Department’s Diplomatic Security Service (DSS); and Internal Revenue Service-Criminal Investigation (IRS-CI) Chief Richard Weber.
Rafael Joaquin Beltre-Beltre, 36, formerly of Caguas, Puerto Rico, was sentenced by U.S. District Judge Gustavo A. GelpÃ, in the District of Puerto Rico. In addition to Beltre-Beltre’s prison term, Judge Gelpà ordered him to forfeit $424,793 in illegal proceeds and ordered the removal of Beltre-Beltre from the United States to the Dominican Republic after the completion of his sentence. On Sept. 4, 2012, Beltre-Beltre pleaded guilty in Puerto Rico to one count of conspiracy to commit identification fraud, one count of conspiracy to commit alien smuggling for financial gain and one count of international money laundering.
Beltre-Beltre was charged in a superseding indictment returned by a federal grand jury in Puerto Rico on March 22, 2012. To date, a total of 53 individuals have been charged for their roles in the identity trafficking scheme, and 25 defendants have pleaded guilty.
Court documents allege that individuals located in the Savarona area of Caguas, Puerto Rico (Savarona suppliers), obtained Puerto Rican identities and corresponding identity documents. Other conspirators located in various cities throughout the United States (identity brokers) allegedly solicited customers and sold Social Security cards and corresponding Puerto Rico birth certificates for prices ranging from $700 to $2,500 per set. The superseding indictment alleges that identity brokers ordered the identity documents from Savarona suppliers, on behalf of the customers, by making coded telephone calls. The conspirators are charged with using text messages, money transfer services and express, priority or regular U.S. mail to complete their illicit transactions.
Court documents allege that some of the conspirators assumed a Puerto Rican identity themselves and used that identity in connection with the trafficking operation. Their customers allegedly generally obtained the identity documents to assume the identity of Puerto Rican U.S. citizens and to obtain additional identification documents, such as legitimate state driver’s licenses. Some customers allegedly obtained the documents to commit financial fraud and attempted to obtain a U.S. passport.
According to court documents, various identity brokers were operating in Rockford, Ill.; DeKalb, Ill.; Aurora, Ill.; Seymour, Ind.; Columbus, Ind.; Indianapolis; Hartford, Conn.; Clewiston, Fla.; Lilburn, Ga.; Norcross, Ga.; Salisbury, Md.; Columbus, Ohio; Fairfield, Ohio; Dorchester, Mass.; Lawrence, Mass.; Salem, Mass.; Worcester, Mass.; Grand Rapids, Mich.; Nebraska City, Neb.; Elizabeth, N.J.; Burlington, N.C.; Hickory, N.C.; Hazelton, Pa.; Philadelphia; Houston; Abingdon, Va.; Albertville, Ala.; and Providence, R.I.
Beltre-Beltre admitted that he operated as a Savarona supplier and was a leader and organizer in the conspiracy. He also admitted that he and his co-conspirators sold personal identifying information pertaining to real Puerto Rican U.S. citizens, including minors, and that he knew some of the identities would be used to commit tax fraud and some would be used to fraudulently apply for U.S. passports. According to court documents, in June 2011, an unauthorized alien in Arlington, Va., applied for a U.S. passport using legitimate Puerto Rico identity documents that had been supplied by Beltre-Beltre. Law enforcement agents uncovered the fraudulent application and prevented the issuance of the U.S. passport.
On Jan. 11, 2012, Beltre-Beltre was arrested and found to be in possession of over 100 legitimate identity documents in other people’s names, in addition to four legitimate but blank Puerto Rico birth certificates. Beltre-Beltre admitted that at the time of his arrest he possessed a firearm with an obliterated serial number in relation to his identity trafficking and alien smuggling operation. Beltre-Beltre is the 12th defendant to be sentenced in this case.
The charges are the result of Operation Island Express, an ongoing, nationally-coordinated investigation led by the ICE-HSI Chicago Office and USPIS, DSS and IRS-CI offices in Chicago, in coordination with the ICE-HSI San Juan Office and the DSS Resident Office in Puerto Rico. The Illinois Secretary of State Police; Elgin, Ill., Police Department; Seymour, Ind., Police Department; and Indiana State Police provided substantial assistance. The ICE-HSI Assistant Attaché office in the Dominican Republic and International Organized Crime Intelligence and Operations Center (IOC-2) as well as various ICE, USPIS, DSS and IRS-CI offices around the country provided invaluable assistance.
The case is being prosecuted by Trial Attorneys James S. Yoon, Hope S. Olds, Courtney B. Schaefer and Christina Giffin of the Criminal Division’s Human Rights and Special Prosecutions Section, with the assistance of Acting Assistant Deputy Chief Jeannette Gunderson of the Criminal Division’s Asset Forfeiture and Money Laundering Section, and the support of the U.S. Attorney’s Office for the District of Puerto Rico. The U.S. Attorney’s Offices in the Northern District of Illinois, Southern District of Indiana, District of Connecticut, District of Massachusetts, District of Nebraska, Middle District of North Carolina, Southern District of Ohio, District of Rhode Island, Southern District of Texas and Western District of Virginia provided substantial assistance.
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