Friday, October 10, 2014

AG HOLDER'S STATEMENT ON COURT RULING AGAINST TEXAS VOTER ID LAW

FROM:  U.S. JUSTICE DEPARTMENT 
Thursday, October 9, 2014
Attorney General Holder Statement on Federal Court Ruling Against Texas Voter Identification Law

Attorney General Eric Holder released the following statement late Thursday after a federal district court ruled in favor of the Justice Department's lawsuit against Texas' voter identification law:

"We are extremely heartened by the court's decision, which affirms our position that the Texas voter identification law unfairly and unnecessarily restricts access to the franchise. Even after the Voting Rights Act was seriously eroded last year, we vowed to continue enforcing the remaining portions of that statute as aggressively as possible. This ruling is an important vindication of those efforts.

"We are also pleased that the Supreme Court has refused to allow Wisconsin to implement its own restrictive voter identification law.

"This Department will never yield in its commitment to protecting that most sacred of Americans' rights - the right to vote."

NSF ON THE BRAIN AT REST

FROM:  NATIONAL SCIENCE FOUNDATION 
What happens to your brain when your mind is at rest?
Kavli Prize winner recognized as pioneer in research in the development and use of brain imaging techniques

For many years, the focus of brain mapping was to examine changes in the brain that occur when people are attentively engaged in an activity. No one spent much time thinking about what happens to the brain when people are doing very little.

But Marcus Raichle, a professor of radiology, neurology, neurobiology and biomedical engineering at Washington University in St. Louis, has done just that. In the 1990s, he and his colleagues made a pivotal discovery by revealing how a specific area of the brain responds to down time.

"A great deal of meaningful activity is occurring in the brain when a person is sitting back and doing nothing at all," says Raichle, who has been funded by the National Science Foundation (NSF) Division of Behavioral and Cognitive Sciences in the Directorate for Social, Behavioral and Economic Sciences. "It turns out that when your mind is at rest, dispersed brain areas are chattering away to one another."

The results of these discoveries now are integral to studies of brain function in health and disease worldwide. In fact, Raichle and his colleagues have found that these areas of rest in the brain--the ones that ultimately became the focus of their work--often are among the first affected by Alzheimer's disease, a finding that ultimately could help in early detection of this disorder and a much greater understanding of the nature of the disease itself.

For his pioneering research, Raichle this year was among those chosen to receive the prestigious Kavli Prize, awarded by The Norwegian Academy of Science and Letters. It consists of a cash award of $1 million, which he will share with two other Kavli recipients in the field of neuroscience.

His discovery was a near accident, actually what he calls "pure serendipity." Raichle, like others in the field at the time, was involved in brain imaging, looking for increases in brain activity associated with different tasks, for example language response.

In order to conduct such tests, scientists first needed to establish a baseline for comparison purposes which typically complements the task under study by including all aspects of the task, other than just the one of interest.

"For example, a control task for reading words aloud might be simply viewing them passively," he says.

In the Raichle laboratory, they routinely required subjects to look at a blank screen. When comparing this simple baseline to the task state, Raichle noticed something.

"We didn't specify that you clear your mind, we just asked subjects to rest quietly and don't fall asleep," he recalls. "I don't remember the day I bothered to look at what was happening in the brain when subjects moved from this simple resting state to engagement in an attention demanding task that might be more involved than simply increases in brain activity associated with the task.

"When I did so, I observed that while brain activity in some parts of the brain increased as expected, there were other areas that actually decreased their activity as if they had been more active in the 'resting state,"' he adds. "Because these decreases in brain activity were so dramatic and unexpected, I got into the habit of looking for them in all of our experiments. Their consistency both in terms of where they occurred and the frequency of their occurrence--that is, almost always--really got my attention. I wasn't sure what was going on at first but it was just too consistent to not be real."

These observations ultimately produced ground-breaking work that led to the concept of a default mode of brain function, including the discovery of a unique fronto-parietal network in the brain. It has come to be known as the default mode network, whose regions are more active when the brain is not actively engaged in a novel, attention-demanding task.

"Basically we described a core system of the brain never seen before," he says. "This core system within the brain's two great hemispheres increasingly appears to be playing a central role in how the brain organizes its ongoing activities"

The discovery of the brain's default mode caused Raichle and his colleagues to reconsider the idea that the brain uses more energy when engaged in an attention-demanding task. Measurements of brain metabolism with PET (positron emission tomography) and data culled from the literature led them to conclude that the brain is a very expensive organ, accounting for about 20 percent of the body's energy consumption in an adult human, yet accounting for only 2 percent of the body weight.

"The changes in activity associated with the performance of virtually any type of task add little to the overall cost of brain function," he continues. "This has initiated a paradigm shift in brain research that has moved increasingly to studies of the brain's intrinsic activity, that is, its default mode of functioning."

Raichle, whose work on the role of this intrinsic brain activity on facets of consciousness was supported by NSF, is also known for his research in developing and using imaging techniques, such as positron emission tomography, to identify specific areas of the brain involved in seeing, hearing, reading, memory and emotion.

In addition, his team studied chemical receptors in the brain, the physiology of major depression and anxiety, and has evaluated patients at risk for stroke. Currently, he is completing research studying what happens to the brain under anesthesia.

"The brain is capable of so many things, even when you are not conscious," Raichle says. "If you are unconscious, the organization of the brain is maintained, but it is not the same as being awake."

-- Marlene Cimons, National Science Foundation
Investigators
Marcus Raichle
Related Institutions/Organizations
Washington University School of Medicine

2ND VP OF EQUATORIAL GUINEA TO GIVE UP OVER $30 MILLION OF ASSETS PURCHASED WITH CORRUPTION MONEY

FROM:  U.S. JUSTICE DEPARTMENT 
Friday, October 10, 2014
Second Vice President of Equatorial Guinea Agrees to Relinquish More Than $30 Million of Assets Purchased with Corruption Proceeds

The Department of Justice has reached a settlement of its civil forfeiture cases against assets in the United States owned by the Second Vice President of the Republic of Equatorial Guinea Teodoro Nguema Obiang Mangue that he purchased with the proceeds of corruption.    

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and Acting Director Thomas S. Winkowski of U.S. Immigration and Customs and Enforcement made the announcement after the settlement was signed and lodged with the U.S. District Court for the Central District of California.

“Through relentless embezzlement and extortion, Vice President Nguema Obiang shamelessly looted his government and shook down businesses in his country to support his lavish lifestyle, while many of his fellow citizens lived in extreme poverty,” said Assistant Attorney General Caldwell.  “After raking in millions in bribes and kickbacks, Nguema Obiang embarked on a corruption-fueled spending spree in the United States.  This settlement forces Nguema Obiang to relinquish assets worth an estimated $30 million, and prevents Nguema Obiang from hiding other stolen money in the United States, fulfilling the goals of our Kleptocracy Asset Recovery Initiative: to deny safe haven to the proceeds of large-scale foreign official corruption and recover those funds for the people harmed by the abuse of office.”

“While this settlement is certainly gratifying for the many investigators and prosecutors who worked tirelessly to bring it to fruition, it is undoubtedly even more rewarding for the people of Equatorial Guinea, knowing that at least some of the money plundered from their country’s coffers is being returned to them,” said Acting ICE Director Winkowski.  “ICE remains steadfast in its resolve to combat foreign corruption when the spoils of these crimes come to our shores and we are committed to seeking justice and compensation for the often impoverished victims.”

According to court documents, Nguema Obiang, the son of Equatorial Guinea’s President Teodoro Obiang Nguema Mbasogo, received an official government salary of less than $100,000 but used his position and influence as a government minister to amass more than $300 million worth of assets through corruption and money laundering, in violation of both Equatoguinean and U.S. law.  Through intermediaries and corporate entities, Nguema Obiang acquired numerous assets in the United States that he is agreeing to relinquish in a combination of forfeiture and divestment to a charity for the benefit of the people of Equatorial Guinea.

Under the terms of the settlement, Nguema Obiang must sell a $30 million mansion located in Malibu, California, a Ferrari automobile and various items of Michael Jackson memorabilia purchased with the proceeds of corruption.  Of those proceeds, $20 million will be given to a charitable organization to be used for the benefit of the people of Equatorial Guinea.  Another $10.3 million will be forfeited to the United States and will be used for the benefit of the people of Equatorial Guinea to the extent permitted by law.

Under the agreement, Nguema Obiang must also disclose and remove other assets he owns in the United States.  Nguema Obiang must also make a $1 million payment to the United States, representing the value of Michael Jackson memorabilia already removed from the United States for disbursement to the charitable organization.  The agreement also provides that if certain of Nguema Obiang’s other assets, including a Gulfstream Jet, are ever brought into the United States, they are subject to seizure and forfeiture.

Next week, the parties will request that the court enter appropriate orders to implement and enforce this agreement.

This case was brought under the Kleptocracy Asset Recovery Initiative by a team of dedicated prosecutors in the Criminal Division’s Asset Forfeiture and Money Laundering Section, working in partnership with federal law enforcement agencies to forfeit the proceeds of foreign official corruption and, where appropriate, return those proceeds to benefit the people harmed by these acts of corruption and abuse of office.

The investigation was conducted by ICE, Homeland Security Investigation’s (HSI) Foreign Corruption Investigations Group and the HSI Asset Identification and Removal Group in Miami, with the assistance of the HSI Office of the Special Agent in Charge for Los Angeles, the HSI Attaché Office in Rome, HSI Attaché Office in Madrid, HSI Attaché Office in London and the HSI Attaché Office in Paris.  HSI established the FCIG in 2003 to conduct investigations into the laundering of proceeds emanating from foreign public corruption, bribery and embezzlement. The cases are worked jointly with representatives of the victimized foreign governments. The FCIG’s goal is to prevent foreign-derived, ill-gotten gains from entering the U.S. financial infrastructure; to seize assets identified in the U.S.; and to repatriate these funds to the victimized governments. Since the initiative’s launch, HSI has effected 220 seizures involving more than $146 million worth of property and assets.

The case was handled by Trial Attorneys Woo S. Lee, Stephen A. Gibbons, and Della G. Sentilles and Assistant Deputy Chief Daniel Claman of the Criminal Division’s Asset Forfeiture and Money Laundering Section, with substantial assistance from Assistant U.S. Attorney Steven Welk of the Central District of California.  The Criminal Division’s Office of International Affairs also provided significant assistance

The department appreciates the extensive assistance provided by the Government of France in this investigation and prosecution.

VIEW OF A SPACEWALK AT THE INTERNATIONAL SPACE STATION

FROM:  NASA 


Caption By NASA.  On Oct. 7, NASA astronaut Reid Wiseman (pictured here) and European Space Agency astronaut Alexander Gerst completed the first of three spacewalks for the Expedition 41 crew aboard the International Space Station. The spacewalkers worked outside the space station's Quest airlock for 6 hours and 13 minutes, relocating a failed cooling pump to external stowage and installing gear that provides back up power to external robotics equipment. Flight Engineer Barry Wilmore of NASA operated the Canadian robotic arm, maneuvered Gerst during the course of the spacewalk and served as the spacewalk coordinator. A second U.S. spacewalk is set for Oct. 15. Wilmore will don a U.S. spacesuit and follow Wiseman outside the Quest airlock for a 6-1/2 hour excursion. Gerst will serve as the spacewalk choreographer. The goal of the excursion is to replace a failed voltage regulator component on the starboard truss of the station. They will also move external camera equipment in advance of a major reconfiguration of station modules next year for the arrival of new docking adapters for commercial crew vehicles. Image Credit: NASA/ESA/Alexander Gerst.

NASA VIDEO: TOUR OF RX J1131-1231

SOME E*TRADE SUBSIDIARIES IN TROUBLE OVER ALLEGED UNREGISTERED SALES OF MICROCAP STOCKS

FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION 

The Securities and Exchange Commission today announced an enforcement action against current and former brokerage subsidiaries of E*TRADE Financial Corporation that failed in their gatekeeper roles and improperly engaged in unregistered sales of microcap stocks on behalf of their customers.

An SEC investigation found that E*TRADE Securities and E*TRADE Capital Markets sold billions of penny stock shares for customers during a four-year period while ignoring red flags that the offerings were being conducted without an applicable exemption from the registration provisions of the federal securities laws.  E*TRADE Securities remains an E*TRADE subsidiary while E*TRADE Capital Markets was sold earlier this year and is now called G1 Execution Services.

E*TRADE Securities and G1 Execution Services agreed to settle the SEC’s charges by paying back more than $1.5 million in disgorgement and prejudgment interest from commissions they earned on the improper sales.  They also must pay a combined penalty of $1 million.

In addition to the enforcement action, the SEC staff today published a Risk Alert and FAQs to remind broker-dealers of their obligations when they engage in unregistered transactions on behalf of their customers.

“Broker-dealers serve an important gatekeeping function that helps prevent microcap fraud by taking measures to ensure that unregistered shares don’t reach the market if the registration rules aren’t being followed,” said Andrew J. Ceresney, Director of the SEC’s Division of Enforcement.  “Many billions of unregistered shares passed through gates that E*TRADE should have closed, and we will hold firms accountable when improper trading occurs on their watch.”

According to the SEC’s order instituting a settled administrative proceeding, the failures by E*TRADE occurred periodically from March 2007 to April 2011.  The securities laws generally require all offers and sales of securities to be registered with the SEC unless those offers and sales qualify for an exemption.  When brokers facilitate an unregistered sales transaction on behalf of a customer, they must reasonably ensure that an exemption does indeed apply.

The SEC’s order finds that three customers of E*TRADE routinely deposited to their E*TRADE accounts large quantities of newly issued penny stocks they had acquired through private, unregistered transactions with little-known, non-reporting issuers.  The customers claimed that these penny stocks were “freely tradable” and they placed orders for E*TRADE to sell the securities to the public through “resales” without any registration statements in effect.  Following the resales, the customers immediately wired the sales proceeds out of their accounts.

According to the SEC’s order, E*TRADE encountered numerous red flags indicating potential improper sales of securities.  Nevertheless, the firm relied on a registration exemption for broker-dealers that permits them to execute a customer’s unregistered sales of securities if, after a reasonable inquiry, the broker-dealer is not aware of circumstances indicating that the customer is violating registration requirements.  E*TRADE initially failed to identify any exemptions potentially available to these customers.  When it later identified the purported exemptions upon which the customers claimed to be relying, E*TRADE failed to perform a searching inquiry to be reasonably certain that such exemptions applied for each unregistered sale executed by the three customers.

“E*TRADE failed to fulfill its obligation to determine whether any exemptions applied to  the sale of billions of shares of securities thereby depriving investors of critical protections under the federal securities laws,” said Stephen L. Cohen, Associate Director of the SEC’s Division of Enforcement.  “Firms must take their reasonable inquiry obligations seriously and do more than check the box, particularly when red flags are apparent.”

The SEC’s order finds that E*TRADE Securities and G1 Execution Services violated Sections 5(a) and 5(c) of the Securities Act of 1933.  In addition to the monetary sanctions and without admitting or denying the SEC’s findings, the two firms agreed to be censured and consented to the order requiring them to cease and desist from committing or causing any future violations of the registration provisions of the Securities Act.  

The SEC’s investigation was conducted by Deborah R. Maisel and Richard E. Johnston with assistance from Kyle DeYoung.  The case was supervised by Jennifer S. Leete.

SECRETARY KERRY MAKES REMARKS WITH HAITIAN PRIME MINISTER LAURENT LAMOTHE

FROM:  U.S. STATE DEPARTMENT
Remarks With Haitian Prime Minister Laurent Lamothe Before Their Meeting
Remarks
John Kerry
Secretary of State
Treaty Room
Washington, DC
October 9, 2014

SECRETARY KERRY: Good afternoon, everybody. Thank you for joining us for a minute. I’m very happy to welcome the Prime Minister of Haiti Laurent Lamothe here to Washington. And in doing so I welcome a good friend, a good partner in the major efforts to meet the challenges of Haiti, which are significant because of the devastating earthquake and some of the needs to push for political reform. The government has worked hard and we have worked hard and the international community has worked hard to make a difference to the lives of the people of Haiti.

I have many Haitians who live in Massachusetts that I was proud to represent as a United States senator for many years, and so I would always hear very personal stories of the challenges in Haiti. And we have a deep interest in the United States in helping to continue down this road of both democracy and economic growth and development.

There is work to be done, and particularly, as we know, there is the challenge of completing the task of having local and legislative elections as soon as possible, being able to set the date and hold those elections to complete the task of Haiti’s transition. Unfortunately, that is being blocked now politically. I spoke with President Martelly just the other day about this, and we intend to try to work very closely to move forward. This resistance – the unwillingness to allow the people to be able to have this vote – really challenges the overall growth and development progress of the country. You need to have a fully functioning government. The president has been working very hard, the prime minister working very, very hard, to pull people together to make this happen.

So we’ll talk about that today and we have very, very high hopes that we can make progress with respect to that, because that will facilitate our ability to continue the progress and complete the task of helping the people of Haiti to have the day-to-day lives they deserve and want, and which we want for them.

So Mr. Prime Minister, welcome. Thank you.

PRIME MINISTER LAMOTHE: Thank you very much, Mr. Secretary.

I want to thank Secretary Kerry for having us today. It’s a great pleasure and honor to be here. It’s my second visit. I used to be foreign minister here – of Haiti, so I’m very, very happy to be able to discuss Haiti’s progress. We came a long way after a devastating earthquake that took away 250,000 lives, 500,000 people were wounded. The country had $14 billion in damages. And 50 percent of the population of Port-au-Prince was homeless. That’s the situation we found.

Today, 98 percent of that population has been relocated. The country is progressing very much, and that’s thanks very much to the U.S. support of Haiti’s growth, Haiti’s progress. We have a thriving industrial park in the northern part of Haiti.

Haiti has tremendous challenges ahead of it. We have the elections that we have to organize, and like the Secretary said, we’re working very hard to organize those elections as soon as possible. We have the energy security that we wanted to address, and the rule of law and security in general.

I want to take this opportunity to thank Secretary Kerry for the time, and also all the leadership that you’ve shown in the Ebola, I would say, mobilization of the world. And Haiti stands by your side in order to assist in any little way that we can in this effort that affects all of us.

Thank you.

SECRETARY KERRY: Thank you, sir.

QUESTION: Mr. Prime – Mr. Prime Minister --

SECRETARY KERRY: Thank you very much. Appreciate it.

QUESTION: Mr. Prime Minister, so can you confirm that the elections won’t take place as scheduled on October 26th and that you will have to postpone them?

PRIME MINISTER LAMOTHE: All – everything is ready for the election to take place. We have the financing that’s in place. The electoral council is in place. We have the security plan that’s in place. We’re missing one thing, which is the electoral law, and the electoral law has to be voted by the senate. And at this moment, there is six senators who’ve been sitting on the law for the past 200 days, seven months. So we are working feverishly in a dialogue with different sectors to try to get them to vote that law in order for us to have elections as soon as possible. But if it was up to us, we would have it tomorrow.

SECRETARY KERRY: Thank you. Thank you all very much.

FIRST LADY MICHELLE OBAMA SPEAKS AT THE FASHION EDUCATION WORKSHOP

40-COUNT SUPERSEDING INDICTMENT RETURNED AGAINST ALLEGED RUSSIAN CYBER-CRIMINAL

FROM:  U.S. JUSTICE DEPARTMENT 
Thursday, October 9, 2014
Alleged Russian Cyber-Criminal Now Charged in 40-Count Superseding Indictment

A federal grand jury in Seattle returned a second superseding indictment late yesterday charging a Russian national with 11 additional counts and further detailing his alleged scheme to hack into businesses and steal credit card information for later sale over the Internet on “carding” websites.

The now 40-count indictment alleges that Roman Valerevich Seleznev, aka “Track2,” 30, of Vladivostok, Russia, was involved in the theft and sale of more than 2 million credit card numbers.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and Acting U.S. Attorney Annette L. Hayes of the Western District of Washington made the announcement.

“The additions in this superseding indictment show how cybercriminals use the Internet not only to infiltrate and steal sensitive data, but also to teach other criminals how to navigate the credit-card selling underworld and get equipment that can be used to defraud U.S. citizens,” said Assistant Attorney General Caldwell.  “The Criminal Division is committed to investigating these thefts and uncovering the methods of computer hackers to stay one step ahead of them and bring them to face justice.”

“The charges returned by the grand jury detail a criminal scheme that continued right up until Mr. Seleznev’s arrest in July,” said Acting U.S. Attorney Hayes.  “As set forth in the indictment, the government expects to prove at trial that Seleznev was a leader in the marketplace for stolen credit card numbers, and even created a website offering a tutorial on how to use stolen credit card numbers to commit crime.”

The indictment charges Seleznev with 11 counts of wire fraud, nine counts of intentional damage to a protected computer, nine counts of obtaining information from a protected computer, nine counts of possession of 15 or more unauthorized access devices and two counts of aggravated identity theft.  Seleznev is currently scheduled for trial on Nov. 3, 2014, and will be arraigned on the new charges sometime next week.

According to court documents, between October 2009 and October 2013, Seleznev allegedly hacked into retail point of sale systems and installed malicious software to steal credit card numbers from various businesses.  Seleznev allegedly created and operated the infrastructure to facilitate the theft and sale of credit card data, used servers located all over the world to facilitate his operation, and sold stolen credit card data on a website known as “2pac.cc.”

Seleznev is also charged in a separate indictment in the District of Nevada with participating in a racketeer influenced corrupt organization (RICO) and conspiracy to engage in a racketeer influenced corrupt organization, as well as two counts of possession of 15 or more counterfeit and unauthorized access devices.

The charges contained in the indictments are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

The case is being investigated by the U.S. Secret Service Electronic Crimes Task Force, which includes detectives from the Seattle Police Department.  The case is being prosecuted by Trial Attorney Ethan Arenson of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Norman M. Barbosa and Seth Wilkinson of the Western District of Washington.  The Office of International Affairs and the U.S. Attorney’s Office for the District of Guam provided substantial assistance in this case.

Thursday, October 9, 2014

SPECIAL PRESIDENTIAL ENVOY MEETS WITH TURKISH OFFICIALS REGARDING ISIL

FROM:  U.S. STATE DEPARTMENT 
Special Presidential Envoy John Allen Meetings With Turkish Officials on Efforts to Counter ISIL
Press Statement
Jen Psaki
Department Spokesperson
Washington, DC
October 9, 2014

Special Presidential Envoy John Allen and Deputy Special Presidential Envoy Brett McGurk held constructive and detailed talks with Turkish officials today in Ankara, including with Prime Minister Davutoglu and senior Ministry of Foreign Affairs officials. General Allen and Deputy Special Envoy McGurk discussed areas of cooperation across the multiple lines of effort that will be required to degrade and ultimately defeat ISIL. They stressed that we are in the early stages of consolidating a broad coalition against this terrorist network in what will be a long-term campaign. General Allen and Deputy Special Envoy McGurk also emphasized that urgent steps are immediately required to degrade ISIL's military capabilities and ongoing ability to threaten the region. They further stressed that strengthening the moderate Syrian opposition, which is engaged in fighting both ISIL and the Asad regime, is crucial to any realistic and lasting political settlement of the Syrian crisis.

In this regard, General Allen, Deputy Special Envoy McGurk, and their Turkish interlocutors discussed several measures to advance the military line of effort against ISIL, noting that a joint military planning team will visit Ankara early next week to follow up in military-to-military channels. Both sides also agreed that we will continue a dynamic and deepening bilateral consultation process across the multiple lines of effort against ISIL, including military support, countering foreign fighters, counter-finance, humanitarian assistance, and de-legitimizing ISIL's messaging and rhetoric. General Allen and Deputy Special Envoy McGurk recognized the sacrifice made by Turkey due to the ISIL crisis in Syria and Iraq, and emphasized the historic and unbreakable partnership between Turkey and the United States as NATO allies.

U.S. CONGRATULATES PEOPLE OF UGANDA ON THEIR NATIONAL DAY

 FROM:  U.S. STATE DEPARTMENT
Uganda National Day
Press Statement
John Kerry
Secretary of State
Washington, DC
October 9, 2014

On behalf of President Obama and the people of the United States, I congratulate the people of Uganda as you celebrate 52 years of independence.

Your government is an important partner in the fight against terrorism. We greatly appreciate Uganda’s efforts to address the threat posed by the Lord’s Resistance Army and your vital contribution to the African Union Mission in Somalia.

East Africa looks to Uganda for leadership. We continue to encourage your role in promoting democracy, human rights, and peace and prosperity throughout the region. The United States stands ready to support your efforts to achieve these objectives.

As you gather with family and friends, I wish you a happy Independence Day and a prosperous future.

U.S. CONDUCTS 11 AIRSTRIKES IN SYRIA, IRAQ TODAY

FROM:  U.S. DEFENSE DEPARTMENT 
U.S. Military Conducts Airstrikes Against ISIL in Syria and Iraq
From a U.S. Central Command News Release

WASHINGTON, Oct. 9, 2014 – U.S. military forces continued to attack ISIL terrorists today, using bomber and attack aircraft to conduct a total of eleven airstrikes in Syria and Iraq.

In Syria, six airstrikes south of Kobani destroyed two ISIL-held buildings, one ISIL tank and one ISIL heavy machine gun and damaged an ISIL fighting position. These strikes also struck one large and two small ISIL units.
In addition, three airstrikes north of Kobani struck two small ISIL units and destroyed two ISIL-held buildings. These strikes were conducted by U.S. bomber aircraft deployed to the U.S. Central Command area of operations. All aircraft exited the strike areas safely.

In Iraq, an airstrike south of Sinjar destroyed an ISIL bunker and ammunition cache and a small ISIL unit. Another airstrike, south of Sinjar Mountain, destroyed an ISIL armed vehicle and a small ISIL unit. To conduct these strikes, the U.S. employed attack aircraft deployed to the Centcom area of operations. All aircraft exited the strike areas safely.

The strikes were conducted as part of President Barack Obama's comprehensive strategy to degrade and destroy ISIL. The destruction of targets in Syria and Iraq further limits the terrorist group's ability to lead, control, project power and conduct operations.

President Obama Meets with the Pentagon About ISIL

10/8/14: White House Press Briefing

NASA VIDEO | THE ARCTIC AND THE ANTARCTIC RESPOND IN OPPOSITE WAYS

REMARKS BY SECRETARY KERRY, PERUVIAN FOREIGN MINISTER GUTIERREZ

FROM:  U.S. STATE DEPARTMENT 
10/08/2014 02:06 PM EDT
Remarks With Peruvian Foreign Minister Gonzalo Gutierrez Before Their Meeting
Remarks
John Kerry
Secretary of State
Treaty Room
Washington, DC
October 8, 2014

SECRETARY KERRY: Good afternoon, everybody. I’m delighted to welcome Peruvian Foreign Minister Gonzalo Gutierrez, and to reaffirm with him and with our friends in Peru our gratitude for the strong relationship, for the cooperation that we are engaged in on many different fronts.

First of all, we are deeply involved in helping to work on growth and development. And since the U.S.-Peru Trade Promotion Agreement went into effect about six years ago, we’ve actually doubled our trade between our countries. So there’s now about $18 billion of trade and growing, and we’re very appreciative of that.

We also have a great partner in counternarcotics, counterterrorism efforts. Peru has made significant arrests and undertaken important initiatives to stop illicit narcotics trafficking and some of the criminal activity that goes with it.

And finally, we really are looking to Peru for its significant contribution coming up in December, when they host the Conference of the Parties on global climate change. This is a very important meeting which is a lead-on to Paris next year, but it’s a stepping stone. And it will be very important for all of us to use this meeting appropriately to advance the goals so that we can build on it. Without adequate effort in Peru in December, it will be harder to reach an agreement in Paris. So we’re very grateful for Peruvian leadership, and I look forward, hopefully, to participating with you myself. Thank you.

FOREIGN MINISTER GUTIERREZ: Thank you. Thank you very much, John. I’m – I have a great pleasure to be with you here in the State Department. As the Secretary of State mentioned, we are very pleased with the development of the free trade agreement. Indeed, a few days ago we had the fifth anniversary of the agreement. This is working very well. In the many areas that we are trading, our trade balance is increasing year by year.

As the Secretary of State mentioned, for Peru now a very high priority is the 20th Conference of the Parties of the climate change convention. For us, it will be very important that the key role players in the convention like the U.S. could do significant contributions during the conference, meaning real pledges in order to enhance the Green Fund, contributions in terms of national measures to diminish the greenhouses – gases, and of course, a significant draft in order to finish the new convention for Paris next year.

Also, I would like to take the opportunity to express to the Secretary of State the very high interest of Peru in this initiative on education, the 100,000 Strong. We are very much interested to develop our cooperation with the U.S. in order to promote better education for Peruvians in the areas of science, technology, engineering, mathematics, which are areas very important for the development of Peru.

SECRETARY KERRY: Thank you, sir.

FOREIGN MINISTER GUTIERREZ: Thank you.

SECRETARY KERRY: Thank you very much.

$123 MILLION ALLEGED SCHEME INVOLVING ATM MACHINES IS SHUT DOWN BY SEC

FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 23106 / October 8, 2014
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al., Civil Action No. 14-Civ-07249 (SJO) (FFMx) (C.D. Cal., filed September 17, 2014)

SEC Shuts Down $123 Million Atm Ponzi Scheme in California

The Securities and Exchange Commission today announced charges against the perpetrators behind a California-based Ponzi scheme in which investors were told their money would be used to operate automated teller machines (ATMs) in popular public places and they would earn a significant share of the profits.

In a case unsealed yesterday in federal court in Los Angeles, the SEC has obtained an emergency court order to freeze the assets of Nationwide Automated Systems (NAS), located in the L.A. suburb of Calabasas, Calif.  The order also appointed a temporary receiver over NAS’s assets and froze the assets of the company’s owner Joel Barry Gillis and fellow officer Edward Wishner.

The SEC alleges that NAS raised more than $123 million in the past 18 months by telling investors they could purchase ATMs from NAS and then lease them back in return for “rent” of 50 cents per ATM transaction.  Investors were guaranteed an investment return of at least 20 percent per year in these sale-and-leaseback agreements.  However, the vast majority of NAS’s revenue is from new investor funds, and this money is being used to pay the promised returns owed to earlier investors.  NAS does not actually own most of the ATMs it claims to operate, a fact unknown to investors who were contractually forbidden in their agreements from contacting the locations where their ATMs were supposedly located.

According to the SEC’s complaint filed under seal on September 17, NAS, Gillis, and Wishner convinced investors to buy an ATM by paying a flat amount – typically $12,000 but in some cases $19,800.  They have claimed to operate some 31,000 ATMs in high-traffic retail locations like hotels, casinos, and convenience stores largely in the Midwest.  However, reports from the company’s third-party ATM servicers only identify approximately 235 ATMs currently serviced for NAS.

The SEC’s complaint charges NAS, Gillis, and Wishner with violating Section 10(b) of the Securities Exchange Act of 1934 and Rules 10b-5(a) and (c) as well as Sections 17(a)(1) and (3) of the Securities Act of 1933.  NAS and Gillis also are charged with violations of Rule 10b-5(b) of the Exchange Act and Sections 5(a), 5(c) and 17(a)(2) of the Securities Act.

The SEC’s investigation was conducted by Peter Del Greco, Sara Kalin, Roger Boudreau, and Marc Blau in the Los Angeles office.  The SEC’s litigation is being led by John Berry and Gary Leung.

UNMANNED NASA AIRCRAFT MAY PROVIDE WAY TO DETECT FIRES IN DISMAL SWAMP WILDLIFE REFUGE

FROM:  NASA 

NASA’s research in unmanned aerial systems (UAS) may soon provide a means for early detection and mitigation of fires in the Great Dismal Swamp National Wildlife Refuge, a nearly 50,000-square-acre region centered on the Virginia-North Carolina border.

NASA’s Langley Research Center, in nearby Hampton, Virginia, has signed a one-year agreement with the Department of the Interior’s U.S. Fish and Wildlife Service (FWS) to test small UASs for the detection of brush and forest fires. The research is part of the NASA Aeronautics Research Mission Directorate’s UAS Integration in the National Airspace System (NAS) project.

“The U.S. Fish and Wildlife Service is evaluating the feasibility of airborne unmanned platforms and their ability to offer a safer and more cost-effective alternative for surveillance of potential areas of interest immediately following thunderstorm activity,” said Great Dismal Swamp Refuge Manager Chris Lowie. “The agency hopes to see a significant decrease in cost to survey the Great Dismal Swamp, as well as a reduction in time to detect nascent fires, which could potentially save millions of dollars to the taxpayer in firefighting costs,” added Lowie.

Mike Logan, the research lead at Langley, came up with the idea after a forest fire in 2011 that lasted almost four months and cost more than $10 million to extinguish. Smoke from that fire, which was caused by a lightning strike, traveled as far north as Maryland only three years after another $10-million blaze in 2008, according to FWS.

“I made a phone call to the local fire captain after days of inhaling peat bog smoke,” said Logan. “I learned most fires are caused by lightning strikes and the only way they can spot them is by hiring an aircraft to do an aerial survey of the huge swamp. So I figured why not use a UAV as a fire detector?”

After approval from the Federal Aviation Administration, the team at Langley plans to fly a lightweight UAS equipped with cameras and transmitters over the wildlife refuge.

“One is an out-of-the-nose camera that can see smoke plumes as they are rising,” Logan explained. “The other is an infrared camera housed in the body of the plane that points down. It can find hot spots by detecting heat signatures.”

Although the aircraft can fly as fast as 40 miles an hour, when used in this capacity it will be flown slower while it transmits video, allowing individuals on the ground to observe what is occurring in the live video. The transmissions can be viewed on a laptop computer in a mobile ground station.

Logan says the drone, which weighs about 15 pounds and has an almost six-foot wingspan, has a range of about eight miles and can stay aloft as long as an hour, before the batteries need recharging. The aircraft also can be programmed to fly on its own, but a safety pilot will monitor operations during the tests.

“This kind of application for unmanned aerial systems shows just one public benefit,” said Dave Hinton, Langley associate director for UAS technologies and applications. “They can be used to detect fires or locate people who are lost.”

MISSISSIPPI TRUCKER PLEADS GUILTY TO PAYING BRIBES TO MILITARY BASE EMPLOYEES

FROM:  U.S. DEFENSE DEPARTMENT 
Tuesday, October 7, 2014
Mississippi Man Pleads Guilty to Paying Bribes to Employees at Military Base for Freight Business

A former driver for a national trucking company pleaded guilty today to bribery charges, admitting that he bribed employees in the Traffic Office at the Marine Corps Logistics Base Albany (MCLB-Albany) in order to obtain lucrative freight hauling business, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Michael J. Moore of the Middle District of Georgia.

David R. Nelson, 54, of Lucedale, Mississippi, pleaded guilty today before U.S. District Judge W. Louis Sands in the Middle District of Georgia to one count of bribery of a public official.

During his guilty plea, Nelson, a former driver for a large transportation company based in Louisville, Kentucky, admitted to paying more than $100,000 in bribes between 2006 and 2012 to officials in the Traffic Office at MCLB-Albany in exchange for obtaining freight shipments from the base to destinations on the West Coast.  The bribes started at $500 for each shipment, but later grew to as much as $1,500 per shipment.  From the money he made from these freight shipments, Nelson purchased a $50,000 specially-modified trailer that allowed him to carry multiple Protected Security Service loads on a single trip.

As part of his plea agreement with the United States, Nelson agreed to forfeit the proceeds he received as a result of the bribery scheme, as well as to pay full restitution to the Department of Defense.  Sentencing will be scheduled at a later date.

The case is being investigated by the Naval Criminal Investigative Service and the Defense Criminal Investigative Service.  The case is being prosecuted by Trial Attorneys Richard B. Evans, J.P. Cooney and John Keller of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney K. Alan Dasher of the Middle District of Georgia.

WOMAN PLEADS GUILTY TO CONSPIRACY TO SMUGGLE UNDOCUMENTED IMMIGRANTS

FROM:  U.S. JUSTICE DEPARTMENT 
Monday, October 6, 2014

Costa Rican Woman Pleads Guilty to Human Smuggling Conspiracy
A citizen and resident of Costa Rica pleaded guilty today to conspiracy to smuggle more than 25 undocumented immigrants to the United States.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, and Special Agent in Charge Clark E. Settles of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations’ (HSI) Washington, D.C., Field Office made the announcement.

Mercedes Morera Roche, 49, was extradited to the United States from Panama on Aug. 21, 2014, to face charges for smuggling more than 25 undocumented immigrants from Cuba to the United States.

According to her plea agreement, Roche admitted that between 2004 and 2011, she was an organizer of a human smuggling network that provided instructions, fraudulent identity and travel documents, escorts, transport, safe house locations, and other assistance to facilitate the illicit travel of undocumented immigrants to the United States.  Roche admitted that in some cases, she provided fraudulent passports so that undocumented immigrants could fly to the United States with the help of corrupt foreign airline and immigration officials.  Roche directed the immigrants to destroy the fraudulent documents during the flights before landing at United States airports and instructed the immigrants about engaging with authorities at the airports.  In other cases, Roche coordinated the smuggling of undocumented immigrants via land through Latin America and Mexico into the United States.  Roche solicited payments of up to $10,000 for each undocumented immigrant.

Roche’s sentencing is scheduled on Dec. 11, 2014, before U.S. District Court Judge Ursula M. Ungaro of the Southern District of Florida.

The investigation was conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI.  The ECT program focuses on human smuggling networks that may present particular national security or public safety risks or present grave humanitarian concerns.  ECT has dedicated investigative, intelligence and prosecutorial resources.  ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

The investigation was conducted by HSI’s Washington, D.C. Field Office with support from the Human Smuggling Trafficking Center and U.S. Customs and Border Protection’s National Targeting Center.  Critical assistance was also provided by HSI’s Miami Field Office and the ICE Attaché Office in Panama.  Extradition assistance was provided by the Criminal Division’s Office of International Affairs, Interpol Washington and the United States Marshals Service.  The Justice Department is grateful for the significant assistance provided by the Panamanian Ministry of Foreign Affairs.  This case is being prosecuted by Trial Attorney Michael Sheckels of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Robert Emery of the Southern District of Florida.

Search This Blog

Translate

White House.gov Press Office Feed