FROM: U.S. JUSTICE DEPARTMENT
Thursday, February 19, 2015
Arlington Heights, Illinois, Company and its Owner and Employee Charged with Illegal Export and Import of Military Articles
Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Zachary T. Fardon of the Northern District of Illinois, Special Agent in Charge Gary Hartwig of Homeland Security Investigations Chicago, Special Agent in Charge James C. Lee of the Internal Revenue Service’s (IRS) Chicago Office and Special Agent in Charge Brian Reihms of the Department of Defense Criminal Investigative Service in Chicago announced today that an Arlington Heights, Illinois, company, its president and a former employee were indicted on federal charges for unlawfully exporting and importing military articles, including components used in night vision systems and an M1A1 Abrams tank, which is the main battle tank used by the U.S. Armed Forces. The defendants were charged in an indictment returned by a federal grand jury in January and made public this week.
Vibgyor Optical Systems Inc., a company located in Arlington Heights, purported to manufacture optics and optical systems, including items that were to be supplied to the U.S. Department of Defense (DOD). Instead of manufacturing the items in Illinois, as it claimed, Vibgyor illegally sent the technical data for, and samples of, the military articles to manufacturers in China, then imported the items from China to sell to its customers—including DOD prime contractors. Bharat “Victor” Verma, 74, of Arlington Heights, Vibgyor’s president, and Urvashi “Sonia” Verma, 40, of Chicago, a former Vibgyor employee and owner of a now-defunct company that operated as a subcontractor for Vibgyor, were also charged in the indictment.
According to the indictment, between November 2006 and March 2014, the defendants conspired to defraud the United States and violate the Arms Export Control Act (AECA) and International Traffic in Arms Regulations. The AECA prohibits the export or import of defense articles and defense services without first obtaining a license from the U.S. Department of State and is one of the principal export control laws in the United States. Under the International Traffic in Arms Regulations, any person seeking to import items designated as defense articles on the United States Munitions Import List is required to obtain a permit to do so from the Bureau of Alcohol, Tobacco, Firearms and Explosives. Vibgyor won subcontracts to supply optical components and systems to DOD prime contractors by misrepresenting the location of manufacture of the items it supplied. Bharat Verma falsely claimed that the items Vibgyor supplied were manufactured in domestically, when they actually had been manufactured in China, based on information illegally exported to Chinese manufacturers. In addition to illegally providing technical data for a military item to China, Urvashi Verma attempted to ship an example of one of the military items to the Chinese manufacturer.
“The Arms Export Control Act and the International Traffic in Arms Regulations are vital to preventing embargoed countries from gaining access to our sensitive military technology, and to ensuring that our armed forces are not issued substandard equipment,” said U.S. Attorney Fardon. “Where companies and individuals seek to violate the AECA and the International Traffic in Arms Regulations, we will not hesitate to act."
Vibgyor, Bharat Verma and Urvashi Verma are charged with one count of conspiracy to violate both the AECA and the International Traffic in Arms Regulations; one count of conspiracy to defraud the United States—each offense is punishable by up to five years’ imprisonment—and one count of violating the AECA, with a maximum possible penalty of 20 years in prison and a fine up to $1,000,000. Vibgyor and Bharat Verma were also charged with international money laundering, an offense with a maximum possible sentence of 20 years’ imprisonment and a fine up to $500,000. The defendants are scheduled to be arraigned Friday, Feb. 20, 2015, before U.S. Magistrate Judge Sidney I. Schenkier.
The case is being prosecuted by Trial Attorney Casey Arrowood of the Justice Department’s National Security Division, and Assistant U.S. Attorneys Diane MacArthur, Bolling W. Haxall and Shoba Pillay of the Northern District of Illinois.
The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Monday, February 23, 2015
AG HOLDER PRAISES COURT DECISION THAT AMERICAN EXPRESS VIOLATED ANTITRUST LAWS
FROM: U.S. JUSTICE DEPARTMENT
THURSDAY, FEBRUARY 19, 2015
U.S. DISTRICT COURT RULES THAT AMERICAN EXPRESS
VIOLATED ANTITRUST LAWS
WASHINGTON — Attorney General Eric Holder today praised the decision by a judge in the United States District Court in the Eastern District of New York who found in favor of the Justice Department’s lawsuit claiming that American Express’ rules for merchants violate antitrust laws.
“Today’s decision is a triumph for fair competition and for American consumers,” said Attorney General Holder. “By recognizing that American Express’s rules harm competition, the court vindicates the promise of robust marketplaces that is enshrined in our antitrust laws. I salute the hardworking men and women who led the lengthy investigation and trial with uncommon skill and unwavering dedication. With this achievement, we are sending an unambiguous message that the Department of Justice is prepared to litigate any case, no matter how complex, in its pursuit of justice and protection for the American people.”
The United States Department of Justice and 17 state attorneys general sued American Express, Visa Inc. and MasterCard International Inc., in 2010 to eliminate restrictions that the three credit card networks imposed on merchants. Over the course of a seven week trial during the summer of 2014, the department argued that these restrictions obstruct merchants from using competition to try to keep credit card fees from increasing. The civil case, brought under Section 1 of the Sherman Antitrust Act, sought to end the violation and to restore competition.
The trial focused on credit card “swipe fees” which generate over $50 billion annually for credit card networks. Millions of merchants of all sizes and in scores of industries pay those fees. Despite these large fee revenues, the Justice Department argued that price competition over merchant swipe fees has been almost non-existent and for decades the credit card networks have not competed on price. Today’s decision was rendered by Judge Nicholas G. Garaufis.
“Merchants pay over $50 billion in credit card swipe fees each year. The department and the attorneys general of 17 states brought this case because competition over those fees was being suppressed,” said Deputy Assistant Attorney General for the Antitrust Division Leslie C. Overton. “The Court’s ruling establishes that the American Express anti-steering rules block merchants from using competition to keep credit card swipe fees down, which means higher costs to those merchants’ customers. I am proud of the outstanding work done by the investigative and trial teams. As today’s decision reaffirms, the Antitrust Division remains committed to ensuring that competition is not restricted in this important sector of the economy.”
Settlements with Visa and MasterCard were filed at the same time the case against American Express was begun; the settlements prohibit the two networks from continuing their rules and practices that had obstructed competition. The court approved the settlements on July 20, 2011, and they applied immediately to Visa and MasterCard. American Express was not a party to the settlements, and the litigation against American Express continued.
The department argued that the principal reason for an absence of price competition among credit card companies has been rules imposed by each of the networks that limit merchants’ ability to take advantage of a basic tool to keep prices competitive. That tool – commonly used elsewhere in the economy – is merchants’ freedom to “steer” transactions to a network willing to lower its price. Each network has long prohibited such steering to lower-cost cards. Now that Visa and MasterCard have reformed their anti-steering rules, American Express rules stood as the last barrier to competition.
At trial, an array of merchants came forward to explain both the substantial costs they incur when their customers pay with credit cards and their inability to ignite competition among the networks to reduce those costs. In fact, the rules not only prevent merchants from offering their customers lower prices or other incentives for choosing a less costly card, they even block merchants from providing consumers with truthful price information about the cost of swipe fees of different credit cards.
Closing arguments in the trial took place on Oct. 9, 2014. Craig Conrath was the lead trial attorney for the United States. The 17 plaintiff states were Arizona, Connecticut, Idaho, Illinois, Iowa, Maryland, Michigan, Missouri, Montana, Nebraska, New Hampshire, Ohio, Rhode Island, Tennessee, Texas, Utah and Vermont. The court also entered a scheduling order instructing the parties to submit, within 30 days, a joint proposed remedial order.
THURSDAY, FEBRUARY 19, 2015
U.S. DISTRICT COURT RULES THAT AMERICAN EXPRESS
VIOLATED ANTITRUST LAWS
WASHINGTON — Attorney General Eric Holder today praised the decision by a judge in the United States District Court in the Eastern District of New York who found in favor of the Justice Department’s lawsuit claiming that American Express’ rules for merchants violate antitrust laws.
“Today’s decision is a triumph for fair competition and for American consumers,” said Attorney General Holder. “By recognizing that American Express’s rules harm competition, the court vindicates the promise of robust marketplaces that is enshrined in our antitrust laws. I salute the hardworking men and women who led the lengthy investigation and trial with uncommon skill and unwavering dedication. With this achievement, we are sending an unambiguous message that the Department of Justice is prepared to litigate any case, no matter how complex, in its pursuit of justice and protection for the American people.”
The United States Department of Justice and 17 state attorneys general sued American Express, Visa Inc. and MasterCard International Inc., in 2010 to eliminate restrictions that the three credit card networks imposed on merchants. Over the course of a seven week trial during the summer of 2014, the department argued that these restrictions obstruct merchants from using competition to try to keep credit card fees from increasing. The civil case, brought under Section 1 of the Sherman Antitrust Act, sought to end the violation and to restore competition.
The trial focused on credit card “swipe fees” which generate over $50 billion annually for credit card networks. Millions of merchants of all sizes and in scores of industries pay those fees. Despite these large fee revenues, the Justice Department argued that price competition over merchant swipe fees has been almost non-existent and for decades the credit card networks have not competed on price. Today’s decision was rendered by Judge Nicholas G. Garaufis.
“Merchants pay over $50 billion in credit card swipe fees each year. The department and the attorneys general of 17 states brought this case because competition over those fees was being suppressed,” said Deputy Assistant Attorney General for the Antitrust Division Leslie C. Overton. “The Court’s ruling establishes that the American Express anti-steering rules block merchants from using competition to keep credit card swipe fees down, which means higher costs to those merchants’ customers. I am proud of the outstanding work done by the investigative and trial teams. As today’s decision reaffirms, the Antitrust Division remains committed to ensuring that competition is not restricted in this important sector of the economy.”
Settlements with Visa and MasterCard were filed at the same time the case against American Express was begun; the settlements prohibit the two networks from continuing their rules and practices that had obstructed competition. The court approved the settlements on July 20, 2011, and they applied immediately to Visa and MasterCard. American Express was not a party to the settlements, and the litigation against American Express continued.
The department argued that the principal reason for an absence of price competition among credit card companies has been rules imposed by each of the networks that limit merchants’ ability to take advantage of a basic tool to keep prices competitive. That tool – commonly used elsewhere in the economy – is merchants’ freedom to “steer” transactions to a network willing to lower its price. Each network has long prohibited such steering to lower-cost cards. Now that Visa and MasterCard have reformed their anti-steering rules, American Express rules stood as the last barrier to competition.
At trial, an array of merchants came forward to explain both the substantial costs they incur when their customers pay with credit cards and their inability to ignite competition among the networks to reduce those costs. In fact, the rules not only prevent merchants from offering their customers lower prices or other incentives for choosing a less costly card, they even block merchants from providing consumers with truthful price information about the cost of swipe fees of different credit cards.
Closing arguments in the trial took place on Oct. 9, 2014. Craig Conrath was the lead trial attorney for the United States. The 17 plaintiff states were Arizona, Connecticut, Idaho, Illinois, Iowa, Maryland, Michigan, Missouri, Montana, Nebraska, New Hampshire, Ohio, Rhode Island, Tennessee, Texas, Utah and Vermont. The court also entered a scheduling order instructing the parties to submit, within 30 days, a joint proposed remedial order.
U.S. OFFICIAL'S REMARKS ON BALLISTIC MISSILE DEFENSE IN EAST ASIA
FROM: U.S. STATE DEPARTMENT
02/21/2015 12:53 PM EST
Ballistic Missile Defense and Strategic Stability in East Asia
Remarks
Frank A. Rose
Assistant Secretary, Bureau of Arms Control, Verification and Compliance
Federation of American Scientists
Washington, DC
February 20, 2015
Introduction
Thank you all very much, and a special thanks to Bruce and Chuck for having me here today to address this important workshop.
I’m told that this group is exploring China’s potential interest in and deployment of strategic ballistic missile defense and what that means for U.S. and allied security.
At the State Department, we’re taking a hard look at it as well, and in particular, the role of ballistic missile defense in achieving the overarching goal of strategic stability between the United States and China.
Overview of Strategic Stability with China
Before discussing China’s interest in developing a BMD system and the possible implications of such an effort, I’d first like to provide an overview of what the United States is doing to ensure a stable U.S.-China strategic relationship in the region.
As stated in the Nuclear Posture Review, the United States is committed to maintaining strategic stability in U.S.-China relations and supports initiation of a dialogue on strategic stability and nuclear postures aimed at fostering a more stable, resilient, and transparent security relationship with China.
During the Cold War, many associated strategic stability with what we called “mutual assured destruction,” the notion that the incentive to initiate nuclear use would be discouraged by the fear of suffering unacceptable retaliatory damage. This notion, of course, is ill-suited and too narrow to fully capture the U.S.-China relationship given our multifaceted and shared interests. In today’s world, strategic stability encompasses much more than just nuclear relations and reflects the fact that the U.S.-China relationship, which has both elements of competition and cooperation, is not adversarial.
The strategic relationship between the United States and China is complex, and we each view stability differently. Thus, it is important that we have frank and open dialogue about how our nations define and view strategic stability and how we perceive our nuclear postures and policies impacting this balance. As part of these discussions, the United States is willing to discuss all issues, including missile defense, space-related issues, conventional precision strike capabilities, and nuclear weapons issues, with the goal of improving the conditions for a more predictable and safer security environment.
A sustained and substantive discussion of our national approaches to maintaining effective deterrent postures and modernization of associated strategic capabilities can increase understanding, enhance confidence and reduce mistrust.
Overview of China’s BMD Activities
As you’re all aware, China is continuing to develop its BMD capabilities.
Although China does not say much about its BMD programs, China publicly announced that it conducted ground-based mid-course BMD tests in 2010, 2013, and 2014. I’ll say more about the 2014 “BMD” test later. Chinese state media has stated that such tests are defensive in nature and are not targeted at any country.
I was in Beijing earlier this month, and the message I delivered was clear: It is important that our governments have a sustained dialogue on the role that our BMD systems have in our respective defense policies and strategies. We would welcome an opportunity to learn more about how BMD fits into China’s defense policy and strategy.
More broadly, a sustained dialogue would improve our understanding of China’s strategic perspective and enhance China’s understanding of U.S. policy and strategy. Institutionalizing discussions of strategic issues is a prudent long-term approach to strengthening strategic stability and exploring means for strengthening mutual trust and risk reduction.
To encourage that dialogue, we have taken and will continue to take steps to keep China informed about developments in U.S. BMD policy.
Potential Chinese BMD through the Lens of the U.S. Experience
The U.S. experience with BMD and specifically with our Ground-based Midcourse Defense System, or GMD, provides a useful lens for examining the challenges the Chinese would face in developing a BMD capability to threaten our nuclear deterrent.
We have been clear that our homeland BMD capabilities provide for defense of the U.S. homeland from limited ICBM attack, and are purposely not intended to affect Russia’s or China’s strategic deterrent. The GMD system is designed to support that policy, and it is not scaled, intended, or capable of defending the United States against the larger and more sophisticated arsenals of Russia and China. GMD is designed to protect the U.S. homeland only from limited ICBM attacks from states such as North Korea and Iran.
The U.S. experience with BMD suggests that attempting to develop a comprehensive homeland BMD system to defend against ballistic missile attack from China or Russia would be extremely challenging – and costly - given the size and sophistication of Chinese and Russian ICBMs. This owes to several factors, including the relatively low number of GMD interceptors and the sophistication and large numbers of Russian and Chinese missiles.
Former Secretary of Defense Robert Gates stated this publically on May 18, 2010, in testimony to the Senate Foreign Relations Committee when he said that trying to eliminate the viability of the Russian nuclear capability would be “unbelievably expensive.”
Given these factors, we could potentially expect a notional Chinese equivalent to the GMD system to provide at most a limited defense of the Chinese homeland, which would not counter the U.S. strategic deterrent and therefore would not undermine strategic stability.
This is for the same reason that GMD does not impact strategic stability: the number of interceptors is low and they are not designed to deal with complex threats, and developing a comprehensive system to cope with a full-scale attack from another nuclear-armed great power would be expensive and ultimately unsuccessful.
Relationship to ASAT Testing
There is a another important aspect of China’s BMD program that bears discussing, which is its connection with China’s anti-satellite, or ASAT, weapons program.
On July 23, 2014, the Chinese Government conducted a non-destructive test of a missile designed to destroy satellites in low Earth orbit. However, China publicly called this ASAT test a “land-based missile interception test.”
Despite China’s claims that this was not an ASAT test; let me assure you the United States has high confidence in its assessment, that the event was indeed an ASAT test.
The continued development and testing of destructive ASAT systems is both destabilizing and threatens the long-term security and sustainability of the outer space environment. A previous destructive test of the Chinese system in 2007 created thousands of pieces of debris, which continue to present an ongoing danger to the space systems—as well as astronauts—of all nations, including China.
The destructive nature of debris-generating weapons has decades-long consequences: they can increase the potential for further collisions in the future, which only create more debris. A debris-forming test or attack may only be minutes in duration, but the consequences can last for decades. It is for these reasons that the United States believes testing debris-generating ASAT systems threaten the security, economic well-being, and civil endeavors of all nations.
Space systems and their supporting infrastructures enable a wide range of services, including communication; position, navigation, and timing; intelligence, surveillance, and reconnaissance; and meteorology, which provide vital national, military, civil, scientific, and economic benefits. Other nations recognize these benefits to the United States and seek to counter the U.S. strategic advantage by pursuing capabilities to deny or destroy our access to space services.
The use of such ASAT weapons could be escalatory in a crisis.
China’s ASAT program, and the lack of transparency accompanying it, also impedes bilateral space cooperation. While we prefer cooperation, it will by necessity have to be a product of a step-by-step approach starting with dialogue, leading to modest CBMs, which might then perhaps lead to deeper engagement. However, none of this is possible until China changes its behavior with regard to ASATs.
Conclusion
As many of you know, one of my biggest priorities as Assistant Secretary is to look over the horizon a bit and begin to structure our Bureau to address the emerging security challenges of the 21st Century.
For me, that means an increased focus on developing a stable strategic relationship with China, while at the same time reassuring our Allies.
Managing the U.S.-China relationship will take a lot of time and effort, and we won’t always be successful. It’s a challenge. But as Secretary Kerry likes to remind us, it’s important for us to get caught trying, and that’s what we intend to do.
Thanks very much.
02/21/2015 12:53 PM EST
Ballistic Missile Defense and Strategic Stability in East Asia
Remarks
Frank A. Rose
Assistant Secretary, Bureau of Arms Control, Verification and Compliance
Federation of American Scientists
Washington, DC
February 20, 2015
Introduction
Thank you all very much, and a special thanks to Bruce and Chuck for having me here today to address this important workshop.
I’m told that this group is exploring China’s potential interest in and deployment of strategic ballistic missile defense and what that means for U.S. and allied security.
At the State Department, we’re taking a hard look at it as well, and in particular, the role of ballistic missile defense in achieving the overarching goal of strategic stability between the United States and China.
Overview of Strategic Stability with China
Before discussing China’s interest in developing a BMD system and the possible implications of such an effort, I’d first like to provide an overview of what the United States is doing to ensure a stable U.S.-China strategic relationship in the region.
As stated in the Nuclear Posture Review, the United States is committed to maintaining strategic stability in U.S.-China relations and supports initiation of a dialogue on strategic stability and nuclear postures aimed at fostering a more stable, resilient, and transparent security relationship with China.
During the Cold War, many associated strategic stability with what we called “mutual assured destruction,” the notion that the incentive to initiate nuclear use would be discouraged by the fear of suffering unacceptable retaliatory damage. This notion, of course, is ill-suited and too narrow to fully capture the U.S.-China relationship given our multifaceted and shared interests. In today’s world, strategic stability encompasses much more than just nuclear relations and reflects the fact that the U.S.-China relationship, which has both elements of competition and cooperation, is not adversarial.
The strategic relationship between the United States and China is complex, and we each view stability differently. Thus, it is important that we have frank and open dialogue about how our nations define and view strategic stability and how we perceive our nuclear postures and policies impacting this balance. As part of these discussions, the United States is willing to discuss all issues, including missile defense, space-related issues, conventional precision strike capabilities, and nuclear weapons issues, with the goal of improving the conditions for a more predictable and safer security environment.
A sustained and substantive discussion of our national approaches to maintaining effective deterrent postures and modernization of associated strategic capabilities can increase understanding, enhance confidence and reduce mistrust.
Overview of China’s BMD Activities
As you’re all aware, China is continuing to develop its BMD capabilities.
Although China does not say much about its BMD programs, China publicly announced that it conducted ground-based mid-course BMD tests in 2010, 2013, and 2014. I’ll say more about the 2014 “BMD” test later. Chinese state media has stated that such tests are defensive in nature and are not targeted at any country.
I was in Beijing earlier this month, and the message I delivered was clear: It is important that our governments have a sustained dialogue on the role that our BMD systems have in our respective defense policies and strategies. We would welcome an opportunity to learn more about how BMD fits into China’s defense policy and strategy.
More broadly, a sustained dialogue would improve our understanding of China’s strategic perspective and enhance China’s understanding of U.S. policy and strategy. Institutionalizing discussions of strategic issues is a prudent long-term approach to strengthening strategic stability and exploring means for strengthening mutual trust and risk reduction.
To encourage that dialogue, we have taken and will continue to take steps to keep China informed about developments in U.S. BMD policy.
Potential Chinese BMD through the Lens of the U.S. Experience
The U.S. experience with BMD and specifically with our Ground-based Midcourse Defense System, or GMD, provides a useful lens for examining the challenges the Chinese would face in developing a BMD capability to threaten our nuclear deterrent.
We have been clear that our homeland BMD capabilities provide for defense of the U.S. homeland from limited ICBM attack, and are purposely not intended to affect Russia’s or China’s strategic deterrent. The GMD system is designed to support that policy, and it is not scaled, intended, or capable of defending the United States against the larger and more sophisticated arsenals of Russia and China. GMD is designed to protect the U.S. homeland only from limited ICBM attacks from states such as North Korea and Iran.
The U.S. experience with BMD suggests that attempting to develop a comprehensive homeland BMD system to defend against ballistic missile attack from China or Russia would be extremely challenging – and costly - given the size and sophistication of Chinese and Russian ICBMs. This owes to several factors, including the relatively low number of GMD interceptors and the sophistication and large numbers of Russian and Chinese missiles.
Former Secretary of Defense Robert Gates stated this publically on May 18, 2010, in testimony to the Senate Foreign Relations Committee when he said that trying to eliminate the viability of the Russian nuclear capability would be “unbelievably expensive.”
Given these factors, we could potentially expect a notional Chinese equivalent to the GMD system to provide at most a limited defense of the Chinese homeland, which would not counter the U.S. strategic deterrent and therefore would not undermine strategic stability.
This is for the same reason that GMD does not impact strategic stability: the number of interceptors is low and they are not designed to deal with complex threats, and developing a comprehensive system to cope with a full-scale attack from another nuclear-armed great power would be expensive and ultimately unsuccessful.
Relationship to ASAT Testing
There is a another important aspect of China’s BMD program that bears discussing, which is its connection with China’s anti-satellite, or ASAT, weapons program.
On July 23, 2014, the Chinese Government conducted a non-destructive test of a missile designed to destroy satellites in low Earth orbit. However, China publicly called this ASAT test a “land-based missile interception test.”
Despite China’s claims that this was not an ASAT test; let me assure you the United States has high confidence in its assessment, that the event was indeed an ASAT test.
The continued development and testing of destructive ASAT systems is both destabilizing and threatens the long-term security and sustainability of the outer space environment. A previous destructive test of the Chinese system in 2007 created thousands of pieces of debris, which continue to present an ongoing danger to the space systems—as well as astronauts—of all nations, including China.
The destructive nature of debris-generating weapons has decades-long consequences: they can increase the potential for further collisions in the future, which only create more debris. A debris-forming test or attack may only be minutes in duration, but the consequences can last for decades. It is for these reasons that the United States believes testing debris-generating ASAT systems threaten the security, economic well-being, and civil endeavors of all nations.
Space systems and their supporting infrastructures enable a wide range of services, including communication; position, navigation, and timing; intelligence, surveillance, and reconnaissance; and meteorology, which provide vital national, military, civil, scientific, and economic benefits. Other nations recognize these benefits to the United States and seek to counter the U.S. strategic advantage by pursuing capabilities to deny or destroy our access to space services.
The use of such ASAT weapons could be escalatory in a crisis.
China’s ASAT program, and the lack of transparency accompanying it, also impedes bilateral space cooperation. While we prefer cooperation, it will by necessity have to be a product of a step-by-step approach starting with dialogue, leading to modest CBMs, which might then perhaps lead to deeper engagement. However, none of this is possible until China changes its behavior with regard to ASATs.
Conclusion
As many of you know, one of my biggest priorities as Assistant Secretary is to look over the horizon a bit and begin to structure our Bureau to address the emerging security challenges of the 21st Century.
For me, that means an increased focus on developing a stable strategic relationship with China, while at the same time reassuring our Allies.
Managing the U.S.-China relationship will take a lot of time and effort, and we won’t always be successful. It’s a challenge. But as Secretary Kerry likes to remind us, it’s important for us to get caught trying, and that’s what we intend to do.
Thanks very much.
U.S. SENDS CONGRATULATIONS TO PEOPLE OF BRUNEI DARUSSALAM ON THEIR NATIONAL DAY
FROM: U.S. STATE DEPARTMENT
Brunei Darussalam National Day
Press Statement
John Kerry
Secretary of State
Washington, DC
February 20, 2015
On behalf of President Obama and the people of the United States of America, I wish to send my congratulations to the people of Brunei Darussalam as you celebrate your 31st National Day on February 23rd.
I have enjoyed my visits to your country, and we work together in so many areas of critical importance to the region, including trade, energy, English language training, and maritime security. Our relationship has only deepened over the years, and I look forward to finding new areas of cooperation in the future. We hope our partnership will continue to be a force for peace and stability in the region.
I wish His Majesty Hassanal Bolkiah and all the people of Brunei the very best on this special anniversary and look forward to many more years of working closely together.
Brunei Darussalam National Day
Press Statement
John Kerry
Secretary of State
Washington, DC
February 20, 2015
On behalf of President Obama and the people of the United States of America, I wish to send my congratulations to the people of Brunei Darussalam as you celebrate your 31st National Day on February 23rd.
I have enjoyed my visits to your country, and we work together in so many areas of critical importance to the region, including trade, energy, English language training, and maritime security. Our relationship has only deepened over the years, and I look forward to finding new areas of cooperation in the future. We hope our partnership will continue to be a force for peace and stability in the region.
I wish His Majesty Hassanal Bolkiah and all the people of Brunei the very best on this special anniversary and look forward to many more years of working closely together.
Sunday, February 22, 2015
U.S. CONGRATULATES PEOPLE OF SAINT LUCIA ON THEIR INDEPENDENCE DAY ANNIVERSARY
FROM: U.S. STATE DEPARTMENT
Saint Lucia's Independence Day
Press Statement
John Kerry
Secretary of State
Washington, DC
February 22, 2015
On behalf of President Obama and the people of the United States, I congratulate the people of Saint Lucia on the 36th anniversary of your independence.
The United States and Saint Lucia are united in our shared democratic values and cultural and linguistic diversity.
We cooperate on a wide range of issues – including at the Organization of American States, whose Permanent Council was chaired by Saint Lucia last summer.
Most recently, we welcomed Prime Minister Kenny Anthony to the U.S. Department of State for the Caribbean Energy Security Summit. We discussed the importance of attracting energy investments to move us down the path of energy independence.
By working together, we can create a more stable, prosperous, and environmentally friendly region for both our peoples.
As you gather to celebrate with family and friends, I wish you a happy and fulfilling Independence Day.
Saint Lucia's Independence Day
Press Statement
John Kerry
Secretary of State
Washington, DC
February 22, 2015
On behalf of President Obama and the people of the United States, I congratulate the people of Saint Lucia on the 36th anniversary of your independence.
The United States and Saint Lucia are united in our shared democratic values and cultural and linguistic diversity.
We cooperate on a wide range of issues – including at the Organization of American States, whose Permanent Council was chaired by Saint Lucia last summer.
Most recently, we welcomed Prime Minister Kenny Anthony to the U.S. Department of State for the Caribbean Energy Security Summit. We discussed the importance of attracting energy investments to move us down the path of energy independence.
By working together, we can create a more stable, prosperous, and environmentally friendly region for both our peoples.
As you gather to celebrate with family and friends, I wish you a happy and fulfilling Independence Day.
FORMER NATIONAL GUARD SERGEANT SENTENCED FOR ROLE IN PROTECTING ALLEGED DRUG TRAFFICKERS
FROM: U.S. JUSTICE DEPARTMENT
Friday, February 20, 2015
Former Arizona Army National Guard Sergeant Sentenced to 52 Months in Prison for Participating in Scheme to Protect Purported Drug Traffickers
Fifty-Seven Individuals Previously Convicted and Sentenced as Part of This Investigation
A former member of the Arizona Army National Guard was sentenced today to 52 months in prison for his role in a scheme to accept bribes from purported drug traffickers in exchange for using his military position to protect shipments of cocaine during transportation, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division.
Raul Portillo, 42, of Phoenix, Arizona, pleaded guilty on Nov. 21, 2014, to one count of conspiracy to commit bribery and interfere with commerce by attempted extortion. U.S. District Judge James A. Soto of the District of Arizona imposed the sentence.
According to admissions made in connection with his guilty plea, Portillo, a sergeant in the Arizona Army National Guard, conspired with others from the Arizona Army National Guard to accept cash bribes to protect narcotics traffickers who were purportedly transporting and distributing cocaine from Arizona to other locations in the southwestern United States. Unbeknownst to Portillo and the other co-conspirators, however, the supposed narcotics traffickers were actually undercover FBI agents.
Specifically, Portillo admitted that he wore his official uniform, carried official forms of identification, used official vehicles and used his official authority, where necessary, to prevent police stops and searches as he drove cocaine shipments through checkpoints manned by the U.S. Border Patrol, the Arizona Department of Public Safety, and Nevada law enforcement officers. Portillo admitted that he took bribe payments totaling $12,000 for transporting cocaine on two separate occasions. Portillo also admitted that he accepted a $2,000 cash payment in exchange for recruiting an Immigration and Customs Enforcement inspector into the conspiracy.
In 2006, an arrest warrant was issued for Portillo, and Portillo was arrested in May 2011, arraigned and released on personal recognizance. Portillo admitted that in or around July 2011, he fled to avoid prosecution.
To date, 58 defendants have been convicted and sentenced for charges stemming from this investigation.
This case is part of a joint investigation conducted by the Southern Arizona Corruption Task Force (SACTF), which is comprised of the FBI, the Drug Enforcement Administration, the Bureau of Immigration and Customs Enforcement, and the Tucson Police Department. Though not part of the SACTF, the Arizona National Guard, Air Force Office of Special Investigations, Defense Criminal Investigative Service and Internal Revenue Service’s Criminal Investigation Division also participated in the investigation. The case is being prosecuted by Trial Attorneys Monique T. Abrishami and Peter N. Halpern of the Criminal Division’s Public Integrity Section.
Friday, February 20, 2015
Former Arizona Army National Guard Sergeant Sentenced to 52 Months in Prison for Participating in Scheme to Protect Purported Drug Traffickers
Fifty-Seven Individuals Previously Convicted and Sentenced as Part of This Investigation
A former member of the Arizona Army National Guard was sentenced today to 52 months in prison for his role in a scheme to accept bribes from purported drug traffickers in exchange for using his military position to protect shipments of cocaine during transportation, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division.
Raul Portillo, 42, of Phoenix, Arizona, pleaded guilty on Nov. 21, 2014, to one count of conspiracy to commit bribery and interfere with commerce by attempted extortion. U.S. District Judge James A. Soto of the District of Arizona imposed the sentence.
According to admissions made in connection with his guilty plea, Portillo, a sergeant in the Arizona Army National Guard, conspired with others from the Arizona Army National Guard to accept cash bribes to protect narcotics traffickers who were purportedly transporting and distributing cocaine from Arizona to other locations in the southwestern United States. Unbeknownst to Portillo and the other co-conspirators, however, the supposed narcotics traffickers were actually undercover FBI agents.
Specifically, Portillo admitted that he wore his official uniform, carried official forms of identification, used official vehicles and used his official authority, where necessary, to prevent police stops and searches as he drove cocaine shipments through checkpoints manned by the U.S. Border Patrol, the Arizona Department of Public Safety, and Nevada law enforcement officers. Portillo admitted that he took bribe payments totaling $12,000 for transporting cocaine on two separate occasions. Portillo also admitted that he accepted a $2,000 cash payment in exchange for recruiting an Immigration and Customs Enforcement inspector into the conspiracy.
In 2006, an arrest warrant was issued for Portillo, and Portillo was arrested in May 2011, arraigned and released on personal recognizance. Portillo admitted that in or around July 2011, he fled to avoid prosecution.
To date, 58 defendants have been convicted and sentenced for charges stemming from this investigation.
This case is part of a joint investigation conducted by the Southern Arizona Corruption Task Force (SACTF), which is comprised of the FBI, the Drug Enforcement Administration, the Bureau of Immigration and Customs Enforcement, and the Tucson Police Department. Though not part of the SACTF, the Arizona National Guard, Air Force Office of Special Investigations, Defense Criminal Investigative Service and Internal Revenue Service’s Criminal Investigation Division also participated in the investigation. The case is being prosecuted by Trial Attorneys Monique T. Abrishami and Peter N. Halpern of the Criminal Division’s Public Integrity Section.
SECRETARY KERRY'S STATEMENT ON ANNIVERSARY OF MAIDAN PROTESTS IN UKRAINE
FROM: U.S. STATE DEPARTMENT
One Year Anniversary of the Maidan Protests in Ukraine
Press Statement
John Kerry
Secretary of State
Washington, DC
February 21, 2015
For three months ending last year, Ukrainians braved long nights, bitter cold, and violent crackdowns by a government that refused to hear its own people. Snipers shot at them from rooftops, cutting down more than 100 people -- protestors and police alike.
We will never forget those who lost their lives and raised their voices for freedom and dignity.
Ukrainians celebrate this weekend the first anniversary of the Revolution of Dignity, when the EuroMaidan protestors stood up against injustice and sparked the birth of a new Ukraine.
I visited Kyiv in the aftermath of these protests, and I was inspired by the remarkable strength of the Ukrainian people.
I saw barricades made of mattresses and discarded chairs, burned tires stacked like firewood, and street lamps riddled with bullet holes. I paid my respects at the Rada, where photos of the fallen stood on display framed by crowns of thorns. And I placed roses and a candle on the Shrine of the Fallen on Institutska Street.
But what inspired me most was the Ukrainian people themselves, who are striving for a democratic and European future in the face of adversity and Russian aggression.
Today we are united with Ukraine in somber remembrance of the sacrifices made by the “heavenly hundred.” We also recognize the efforts of the people of Ukraine to make progress over this difficult year. From L’viv to Luhansk, from Chernivtsi to Sevastopol, Ukrainians are coming together to define their own future.
And finally, we join you in declaring, Slava Ukrayini. Glory to Ukraine.
America stands with you.
One Year Anniversary of the Maidan Protests in Ukraine
Press Statement
John Kerry
Secretary of State
Washington, DC
February 21, 2015
For three months ending last year, Ukrainians braved long nights, bitter cold, and violent crackdowns by a government that refused to hear its own people. Snipers shot at them from rooftops, cutting down more than 100 people -- protestors and police alike.
We will never forget those who lost their lives and raised their voices for freedom and dignity.
Ukrainians celebrate this weekend the first anniversary of the Revolution of Dignity, when the EuroMaidan protestors stood up against injustice and sparked the birth of a new Ukraine.
I visited Kyiv in the aftermath of these protests, and I was inspired by the remarkable strength of the Ukrainian people.
I saw barricades made of mattresses and discarded chairs, burned tires stacked like firewood, and street lamps riddled with bullet holes. I paid my respects at the Rada, where photos of the fallen stood on display framed by crowns of thorns. And I placed roses and a candle on the Shrine of the Fallen on Institutska Street.
But what inspired me most was the Ukrainian people themselves, who are striving for a democratic and European future in the face of adversity and Russian aggression.
Today we are united with Ukraine in somber remembrance of the sacrifices made by the “heavenly hundred.” We also recognize the efforts of the people of Ukraine to make progress over this difficult year. From L’viv to Luhansk, from Chernivtsi to Sevastopol, Ukrainians are coming together to define their own future.
And finally, we join you in declaring, Slava Ukrayini. Glory to Ukraine.
America stands with you.
SECRETARY KERRY, U.K. FOREIGN SECRETARY HAMMOND MAKE REMARKS BEFORE MEETING
FROM: U.S. STATE DEPARTMENT
Remarks With U.K. Foreign Secretary Philip Hammond Before Their Meeting
Remarks
John Kerry
Secretary of State
Carlton Gardens
London, United Kingdom
February 21, 2015
FOREIGN SECRETARY HAMMOND: Well, it’s a great pleasure to welcome John Kerry here this morning. We have got a series of important challenges to the rules-based international system which is so important both for the United States and the United Kingdom, and our cooperation, our alliance, is at the heart of the response to those challenges.
We’re going to take the opportunity this morning to talk about the challenge we face in Ukraine from Russia’s continued aggression, the unacceptable way in which the cease-fire agreement that was signed just 10 days ago has been so systematically breached. We’re going to talk about how we maintain European Union unity and U.S.-European alignment in response to those breaches of that agreement.
We’ll also be talking about the challenges that we face from Islamist extremism, particularly now the challenges that we’re seeing in Libya, where the extremists are getting a foothold and the UN special representative initiative is making some progress, but we urgently need to see a government of national unity emerging in Libya so that the international community can put its weight behind that government in order to squeeze the terrorists out of the ungoverned space that’s currently available to them in Libya.
We’ve got a lot of challenges ahead of us, but we’re going to have, I know, very constructive discussions today, and we will make sure that our alliance remains at the heart of the international community’s response to those challenges. John.
SECRETARY KERRY: Well, Philip, thank you very much. First of all, thank you for your welcome and thanks for being available to have this important discussion. I think the special relationship between the United Kingdom and the United States is really never more prominent than it is right now at this period where we are cooperating on so many different challenges all at the same time. We’re particularly appreciative for Britain’s home secretary’s presence at the White House summit on violent extremism just over the last few days.
And I have to say that I am personally encouraged by the unanimity of the response at that summit to steps that need to be taken over the course of the next months and years in order to counter violent extremism. But for the immediate moment, we face a series of very real, immediate challenges which we are determined to respond to. And we’re going to talk about each of them here today, and I will go on from here to discussions with respect to Iran. The P5+1 remains united on the subject of Iran. There is absolutely no divergence whatsoever in what we believe is necessary for Iran to prove that its nuclear program is going to be peaceful into the future.
But in the immediacy, Russia has engaged in an absolutely brazen and cynical process over these last days. There is no secret to any of us, not in this age of all kinds of visibility and technical means and satellites and the ability to watch what people are doing – we know to a certainty what Russia has been providing to the separatists, how Russia is involved with the separatists, and the ways in which Russia has cynically been willing to go to – even lead an effort at the UN, even simultaneously as it is continuing to do land grabbing in Ukraine. And what is happening with respect to Mariupol even now is just simply unacceptable.
So we are talking about additional sanctions, additional efforts. I’m confident that over the course of the next days, people are determined to make it clear we’re not going to play this game. We’re not going to sit there and be part of this kind of extraordinarily craven behavior at the expense of the sovereignty and integrity of a nation. This is behavior that is completely counter to everything that the global community has worked to achieve and to put in place ever since World War II. And I’m confident that the United Kingdom, the United States, and others are prepared to stand up to it.
With respect to ISIS/Daesh, there is a unanimity now that is even more determined than it was previously to put the people in the places that they need to be to get the job done, to commit the resources, and to continue to put the pressure on Daesh in Iraq and into Syria, and wherever they may be. And in Libya, there is an increasing determination – we had a meeting in Washington just the other day with the foreign minister of Egypt, with the EU high representative, with the secretary-general of the United Nations. I will have a discussion with Philip about that. And I’m confident that we’re going to have a unanimous approach over these next weeks that will begin to create an even more coordinated and effective response with respect to Libya itself.
And so there’s a great deal on the plate. We understand that. But one thing I think we know: We have the tools, we have the political will, we have the determination, and we are making gains in Iraq. Territory is increasingly beginning to come back into the hands of the Iraqi Government. The Iraqi military is now beginning to stand up with greater capacity. There is a fixed determination by every country in the region, every country in the region – even those with whom we have major disagreements – they are all standing in opposition to the brutality and to the extraordinary criminality of the Daesh enterprise wherever it is found. And I have genuine confidence in our ability to be able to continue to make that progress. So thank you all.
Remarks With U.K. Foreign Secretary Philip Hammond Before Their Meeting
Remarks
John Kerry
Secretary of State
Carlton Gardens
London, United Kingdom
February 21, 2015
FOREIGN SECRETARY HAMMOND: Well, it’s a great pleasure to welcome John Kerry here this morning. We have got a series of important challenges to the rules-based international system which is so important both for the United States and the United Kingdom, and our cooperation, our alliance, is at the heart of the response to those challenges.
We’re going to take the opportunity this morning to talk about the challenge we face in Ukraine from Russia’s continued aggression, the unacceptable way in which the cease-fire agreement that was signed just 10 days ago has been so systematically breached. We’re going to talk about how we maintain European Union unity and U.S.-European alignment in response to those breaches of that agreement.
We’ll also be talking about the challenges that we face from Islamist extremism, particularly now the challenges that we’re seeing in Libya, where the extremists are getting a foothold and the UN special representative initiative is making some progress, but we urgently need to see a government of national unity emerging in Libya so that the international community can put its weight behind that government in order to squeeze the terrorists out of the ungoverned space that’s currently available to them in Libya.
We’ve got a lot of challenges ahead of us, but we’re going to have, I know, very constructive discussions today, and we will make sure that our alliance remains at the heart of the international community’s response to those challenges. John.
SECRETARY KERRY: Well, Philip, thank you very much. First of all, thank you for your welcome and thanks for being available to have this important discussion. I think the special relationship between the United Kingdom and the United States is really never more prominent than it is right now at this period where we are cooperating on so many different challenges all at the same time. We’re particularly appreciative for Britain’s home secretary’s presence at the White House summit on violent extremism just over the last few days.
And I have to say that I am personally encouraged by the unanimity of the response at that summit to steps that need to be taken over the course of the next months and years in order to counter violent extremism. But for the immediate moment, we face a series of very real, immediate challenges which we are determined to respond to. And we’re going to talk about each of them here today, and I will go on from here to discussions with respect to Iran. The P5+1 remains united on the subject of Iran. There is absolutely no divergence whatsoever in what we believe is necessary for Iran to prove that its nuclear program is going to be peaceful into the future.
But in the immediacy, Russia has engaged in an absolutely brazen and cynical process over these last days. There is no secret to any of us, not in this age of all kinds of visibility and technical means and satellites and the ability to watch what people are doing – we know to a certainty what Russia has been providing to the separatists, how Russia is involved with the separatists, and the ways in which Russia has cynically been willing to go to – even lead an effort at the UN, even simultaneously as it is continuing to do land grabbing in Ukraine. And what is happening with respect to Mariupol even now is just simply unacceptable.
So we are talking about additional sanctions, additional efforts. I’m confident that over the course of the next days, people are determined to make it clear we’re not going to play this game. We’re not going to sit there and be part of this kind of extraordinarily craven behavior at the expense of the sovereignty and integrity of a nation. This is behavior that is completely counter to everything that the global community has worked to achieve and to put in place ever since World War II. And I’m confident that the United Kingdom, the United States, and others are prepared to stand up to it.
With respect to ISIS/Daesh, there is a unanimity now that is even more determined than it was previously to put the people in the places that they need to be to get the job done, to commit the resources, and to continue to put the pressure on Daesh in Iraq and into Syria, and wherever they may be. And in Libya, there is an increasing determination – we had a meeting in Washington just the other day with the foreign minister of Egypt, with the EU high representative, with the secretary-general of the United Nations. I will have a discussion with Philip about that. And I’m confident that we’re going to have a unanimous approach over these next weeks that will begin to create an even more coordinated and effective response with respect to Libya itself.
And so there’s a great deal on the plate. We understand that. But one thing I think we know: We have the tools, we have the political will, we have the determination, and we are making gains in Iraq. Territory is increasingly beginning to come back into the hands of the Iraqi Government. The Iraqi military is now beginning to stand up with greater capacity. There is a fixed determination by every country in the region, every country in the region – even those with whom we have major disagreements – they are all standing in opposition to the brutality and to the extraordinary criminality of the Daesh enterprise wherever it is found. And I have genuine confidence in our ability to be able to continue to make that progress. So thank you all.
Saturday, February 21, 2015
SECRETARY KERRY'S REMARKS AT U.S. EMBASSY IN LONDON
FROM: U.S. STATE DEPARTMENT
02/21/2015 04:31 PM EST
Remarks at Press Availability
Remarks
John Kerry
Secretary of State
U.S. Embassy London
London, United Kingdom
February 21, 2015
SECRETARY KERRY: Good afternoon, everybody. Appreciate everybody’s patience. Well, good evening, everybody. It’s a pleasure for me to be back in London, and I’m very grateful to my friend Philip Hammond, foreign secretary of the U.K., not just for his hospitality but for his partnership in wrestling with some very difficult issues today.
The United States and the United Kingdom have a long tradition of great cooperation, and frankly, that tradition was reinforced today and it continues. Under President Obama and Prime Minister Cameron’s leadership, our two nations are helping to articulate the path forward in many areas of concern for the global community. And this evening I want to focus on a number of them that we discussed here today.
First, the foreign secretary and I reviewed the progress in degrading and ultimately defeating Daesh. Throughout our history, we have faced significant threats together – genocide, aggression, chaos, dictatorship, the battle against fascism and tyranny. Today we’re asked away to a new campaign against a new kind of enemy. The battlefield is very different and the weapons are different, so the strategies that we employ have to be different too in order to overcome that enemy.
I am confident that based on the choices we are making we will degrade and ultimately defeat Daesh. And in my judgment, there should be no question about that. Working together, we have brought together a coalition of more than 60 countries and it is growing still. We’ve seen progress in Iraq. Daesh was defeated at Kobani. Territory is now being taken back. The Iraqi army is beginning to stand up. Their communications, the communications of Daesh, have been disrupted. Their ability to be able to move in convoys has been disrupted. Their supply lines are being disrupted. The transportation networks they utilized are being disrupted.
And so we have started this great enterprise. We’re engaged and we’re coordinating. But obviously, there is a lot more to be done. We understand that, and that’s what we talked about today. Toward our common goal of unity and action, President Obama hosted a summit in Washington this week that brought together leading figures from local and national governments, from civil society and the private sector, people from all around the world who came together, including a robust U.K. delegation led by Home Secretary Theresa May. We’re very grateful for her contribution .
Our goal with the summit was really very simple: to expand the global conversation, and more importantly to listen to each other, share best practices, learn the lessons where things haven’t worked particularly well if they haven’t, and clarify an action agenda that identifies, shares, and deploys those best practices in preventing and countering violent extremism.
In this effort, frankly, we decided – and I think everybody agreed on this yesterday and the day before – there’s a role for every country. There’s something for everybody to be able to do in this.
Together, we committed to help countries that are at immediate risk to be able to grow stronger and to be able to fight back. And Philip Hammond and I discussed some of the things we could do to accomplish that today.
We also committed to interrupt financial flows so that the terrorist become as bankrupt in financial terms as they are in any kind of ideology or program or morality. We committed to stop the recruitment into the terrorist ranks and to work very hard in order to be able to deprive terrorists of the access that they have to those who are disillusioned or disconnected to their particular countries or societies.
We committed to help areas of the globe that are on the front lines or the ones that are next in line as targets, and particularly those that might be subject to the potential of terrorist infiltration. We also committed to work hard to create greater opportunity of positive role models for young people everywhere, and we committed to teach skills and work to improve the economies of many countries where there is a ready pool for the potential of terrorism in order to reduce the numbers of people who might be attracted to the misguided appeals that have brought, frankly, too many people to the battlefield.
Now, make no mistake: The rise of violent extremism remains a challenge for everyone, and it is particularly a challenge to global rule of law. Foreign Secretary Hammond and I agreed that we believe we have made the right initial choices, that we are on the right path, we are confident about the future, but we’re also realistic about those places where we still need to do more to meet the challenge. The reason we are confident is, frankly, because the terrorists have absolutely nothing positive to offer anyone and because nations are coming together across every boundary, every boundary – the boundaries of territory, the boundaries of creed, of religion, of ideology, of governance – in order to move forward in the name of decency, civility, and reason.
Foreign Secretary Hammond and I also discussed the egregious Russian and separatist violations of the February 12th Minsk agreement in Ukraine which embraced the September agreements and set forth a very clear path for what was needed to be done to be able to put a cease-fire in place and begin to live up to those agreements.
One of the most egregious violations is obviously the assault, the full-scale assault on the city of Debaltseve and the violations of the cease-fire in the resupply of the separatists by Russia. Let me be clear: We know to a certainty what Russia has been providing, and no amount of propaganda is capable of hiding these actions. And for anyone who wants to make gray areas out of black, let’s get very real. The Minsk implementation agreement is not open to interpretation. It’s not vague. It’s not optional. It’s called for a complete cease-fire that was to take effect on the night of February 15th with full OSCE access to the conflict zone, and the pullback of all heavy weapons from the line of contact.
So far, Russia and the separatists are only complying in a few areas selectively, not in Debaltseve, not outside Mariopol, and not in other key strategic areas. And that is simply unacceptable. If this failure continues, make no mistake: There will be further consequences, including consequences that would place added strains on Russia’s already troubled economy. We’re not going to sit back and allow this kind of cynical, craven behavior to continue at the expense of the sovereignty and integrity of another nation. And I am confident that the United States and the United Kingdom and others are prepared to stand up and take the measures necessary to add to the cost of these actions.
Foreign Secretary Hammond and I also discussed the concerns that we share about the continued viability of the Palestinian Authority if they do not receive funds soon. If the Palestinian Authority ceases or were to cease, security cooperation – or even decide to disband as a result of their economic predicament, and that could happen in the near future if they don’t receive additional revenues – then we would be faced with yet another crisis that could also greatly impact the security of both Palestinians and Israelis. And that would have the potential of serious ripple effects elsewhere in the region.
So we’re working hard to try to prevent that from happening, and that’s why we’ve been reaching out to key stakeholders in order to express these concerns but also to try to work together to be able to find a solution to this challenge.
Finally, Foreign Secretary Hammond and I discussed the P5+1 nuclear negotiations with Iran. Our governments remain in lockstep with our international partners on the importance of cutting off Iran’s pathways to the potential of a nuclear weapon. And will travel to Geneva tomorrow to meet with Foreign Minister Zarif to see if we can make progress in these talks. A unified P5+1 has put on the table creative ideas to achieve our objective, and now we will find out whether or not Iran is able to match its words about its willingness to show that its program is fully peaceful with the verifiable actions and verifiable decisions that are necessary to accomplish that goal.
Finally, I meant to say a moment ago we also discussed Syria today. The challenge of the Assad regime, which continues to drop barrel bombs on innocent civilians, the challenge of a country that is continuing to be torn apart by this violence. The jihadis who are attracted to Syria because of Assad’s presence and the extraordinary spillover of impact on Jordan, Lebanon, Turkey, the region, as a consequence of the numbers of refugees that continue to be created by this violence.
So it is our hope that with good effort over the course of the next weeks and months, we might even be able to find a way to have a greater impact on finding the negotiated path, which is the only ultimate path which will resolve the question of violence and restore stability and integrity to a potentially unified, secular, and stable Syria.
With that, I would be happy to take some questions.
MS. HARF: Great. The first question is for Rosiland Jordan of Al-Jazeera. I’m going to bring the microphone to you.
QUESTION: Thank you, Mr. Secretary. First on Ukraine, you described in general terms what came out of your discussions with Foreign Minister Hammond. How likely is it, first, that more economic sanctions and travel bans are going to be imposed? How long is the U.S. willing to wait to see whether the Minsk cease-fire of the past week actually is going to take full effect? Why is it realistic to think that even more economic sanctions are going to persuade Vladimir Putin and his government to change course? Their economy has now been rated at junk bond status and they still seem to be intent on spreading their influence using separatists and Russian troops.
And finally on Ukraine, is it time to give the Ukrainian military lethal weapons so that they can better defend their own territory, especially given that there isn’t a NATO commitment to Ukraine’s security?
And then on the Iran nuclear talks --
SECRETARY KERRY: I’ve got to get a pencil here to write all those questions down. (Laughter.) I need a piece of paper, actually. You’ve got a few more questions there than (inaudible).
QUESTION: Regarding the talks, sir –
SECRETARY KERRY: On what now?
QUESTION: On Iran.
SECRETARY KERRY: We’re Iran now?
QUESTION: Yes, we’re on Iran. Will the U.S. and Iran actually achieve a political framework for a deal by March 31st? How urgent in your estimation is the sentiment on both sides to achieve this deal? Does the fact that the U.S. Energy Secretary Dr. Moniz and his Iranian counterpart, Dr. Salehi, to discuss the technical issues mean that the really tough stuff is getting worked out and that everyone is getting very close to this deal?
And then we have to look at the prospect of what you and the President have said in the past: “No deal is better than a bad deal.” If there is no deal by March 31st, is the U.S. willing to walk away from the table, leave behind the efforts of the JPOA, and essentially reestablish the status quo regarding Iran’s nuclear program?
SECRETARY KERRY: Okay. So let me begin with the last of the questions with respect to Ukraine and then I’ll deal with the other questions on Ukraine. With respect to lethal weapons, we’ve made it very, very clear that that is a discussion that it taking place in Washington both in the Congress as well as in the Administration. No decision has been made by the President at this point in time, and I think we have to see what happens in the next few days with respect to the events that are taking place now on the ground.
With respect to the events that are taking place now on the ground, I think I’ve spoken to them in the course of my opening comments very, very clearly. But the fact is that yes, sanctions are being considered because there are a number of more serious sanctions that yet remain available to the European Community and the United States and others who are sharing in the implementation of these sanctions.
And they are having an impact; there is no question about it. Now, it may not have yet succeeded in presenting President Putin with a choice that he’s been willing to make, but I am confident that in Russia generally there will be an increasing amount of questioning of the course that he is on should additional sanctions be implemented. And there are some yet very serious sanctions that can be taken which have a profound increased negative impact on the Russian economy.
I have said persistently, as President Obama has, that we’re not seeking to hurt the people of Russia, who regrettably pay a collateral price as a result of these sanctions, and we’ve tried to target them as effectively as possible to be able to have an impact on the decision making of those in government itself. But increasingly, there will be an inevitable broader impact as the sanctions ratchet up.
So in the next few days, I anticipate that President Obama will evaluate the choices that are in front of him and will make his decision as to what the next step will be. But there is serious discussion taking place between us and our European allies as to what those next sanction steps ought to be and when they perhaps ought to be implemented. And I am confident that some additional steps will be taken in response to the breaches of this cease-fire and to the process that had been agreed upon in Minsk.
QUESTION: And regarding the Iranian talks?
SECRETARY KERRY: Well, regarding the Iranian talks, the presence of Secretary Ernie Moniz is a reflection of the fact that these talks are very technical, and because we are pushing to try to come to agreement on some very difficult issues, it was deemed necessary and appropriate to be able to have our technical people be able to sit with their technical people at the highest level in order to try to resolve any differences that may exist.
I would not read into it any indication whatsoever that something is about to be decided as a result of that. There are still significant gaps. There is still a distance to travel. And with respect to the end date that you asked about, President Obama has no inclination whatsoever to extend these talks beyond the period that has been set out with a feeling that it is imperative to be able to come to a fundamental political outline and agreement within the time span that we have left. And if that can’t be done, that it would be an indication that fundamental choices are not being made that are essential to doing that.
So our target remains, as the President has said, towards the end of March, and I am absolutely confident that President Obama is fully prepared to stop these talks if he feels that they’re not being met with the kind of productive decision making necessary to prove that a program is, in fact, peaceful.
QUESTION: Thank you.
MS. HARF: Great. Our final question is from Nick Childs of the BBC.
QUESTION: Thank you, Mr. Secretary. In view of the Ukraine crisis, the issues of the broader relationship now with Russia, and in particular how NATO as an alliance responds to it, the United Kingdom is one of the few countries within NATO now that currently maintains the 2 percent minimum defense spending level, but at the moment the British Government has no formal commitment to sustain it beyond 2016. With the backdrop of everything that is going on, would you welcome a firmer commitment from the United Kingdom Government to sustain the 2 percent defense spending level into the future, perhaps to encourage others?
SECRETARY KERRY: Well, let me just say that I don’t want to inadvertently find myself getting in the way of – in any kind of domestic debate that may be going on with respect to an election that is not too far away. And so I’ll answer it in a way that is straightforward but nevertheless not, I think, different from where we’ve been in the past with respect to this issue.
It is standing policy of NATO, standing policy of the United States, which we have expressed through the years frequently and I have personally expressed recently in Brussels, the importance of all NATO members adhering to the 2 percent level. We’re not looking for some kind of reaffirmation or restatements that go well out into the future or something. What we’re looking for is this year’s budget, and that’s what’s important given what has happened in Ukraine, given the pressures on frontline states and the need to have a shared responsibility in order to meet the overall challenge of sustaining NATO as the vital alliance that it is and has been, and being able to send a message to anybody who were to challenge it that people are prepared to live up to their obligations and not just keep it strong but strengthen it at this particular moment. We’ve engaged in a very significant reassurance plan to a number of countries – the Baltics particularly, Poland, others – who are on the front lines. And I think it’s important for them to know that their fellow members of the NATO alliance are doing their share at the same time.
So we’re very pleased that Great Britain has been and remains a steadfast member and contributor to that alliance, one of the leaders of the alliance, in fact. And we have great respect for the armed force capacity and partnership that Great Britain provides with respect to its military obligations and efforts. And I’m confident that the prime minister and the current government will continue to do that. Thank you.
MS. HARF: Thank you, everyone.
SECRETARY KERRY: Thanks, all. Appreciate it.
QUESTION: Thank you.
02/21/2015 04:31 PM EST
Remarks at Press Availability
Remarks
John Kerry
Secretary of State
U.S. Embassy London
London, United Kingdom
February 21, 2015
SECRETARY KERRY: Good afternoon, everybody. Appreciate everybody’s patience. Well, good evening, everybody. It’s a pleasure for me to be back in London, and I’m very grateful to my friend Philip Hammond, foreign secretary of the U.K., not just for his hospitality but for his partnership in wrestling with some very difficult issues today.
The United States and the United Kingdom have a long tradition of great cooperation, and frankly, that tradition was reinforced today and it continues. Under President Obama and Prime Minister Cameron’s leadership, our two nations are helping to articulate the path forward in many areas of concern for the global community. And this evening I want to focus on a number of them that we discussed here today.
First, the foreign secretary and I reviewed the progress in degrading and ultimately defeating Daesh. Throughout our history, we have faced significant threats together – genocide, aggression, chaos, dictatorship, the battle against fascism and tyranny. Today we’re asked away to a new campaign against a new kind of enemy. The battlefield is very different and the weapons are different, so the strategies that we employ have to be different too in order to overcome that enemy.
I am confident that based on the choices we are making we will degrade and ultimately defeat Daesh. And in my judgment, there should be no question about that. Working together, we have brought together a coalition of more than 60 countries and it is growing still. We’ve seen progress in Iraq. Daesh was defeated at Kobani. Territory is now being taken back. The Iraqi army is beginning to stand up. Their communications, the communications of Daesh, have been disrupted. Their ability to be able to move in convoys has been disrupted. Their supply lines are being disrupted. The transportation networks they utilized are being disrupted.
And so we have started this great enterprise. We’re engaged and we’re coordinating. But obviously, there is a lot more to be done. We understand that, and that’s what we talked about today. Toward our common goal of unity and action, President Obama hosted a summit in Washington this week that brought together leading figures from local and national governments, from civil society and the private sector, people from all around the world who came together, including a robust U.K. delegation led by Home Secretary Theresa May. We’re very grateful for her contribution .
Our goal with the summit was really very simple: to expand the global conversation, and more importantly to listen to each other, share best practices, learn the lessons where things haven’t worked particularly well if they haven’t, and clarify an action agenda that identifies, shares, and deploys those best practices in preventing and countering violent extremism.
In this effort, frankly, we decided – and I think everybody agreed on this yesterday and the day before – there’s a role for every country. There’s something for everybody to be able to do in this.
Together, we committed to help countries that are at immediate risk to be able to grow stronger and to be able to fight back. And Philip Hammond and I discussed some of the things we could do to accomplish that today.
We also committed to interrupt financial flows so that the terrorist become as bankrupt in financial terms as they are in any kind of ideology or program or morality. We committed to stop the recruitment into the terrorist ranks and to work very hard in order to be able to deprive terrorists of the access that they have to those who are disillusioned or disconnected to their particular countries or societies.
We committed to help areas of the globe that are on the front lines or the ones that are next in line as targets, and particularly those that might be subject to the potential of terrorist infiltration. We also committed to work hard to create greater opportunity of positive role models for young people everywhere, and we committed to teach skills and work to improve the economies of many countries where there is a ready pool for the potential of terrorism in order to reduce the numbers of people who might be attracted to the misguided appeals that have brought, frankly, too many people to the battlefield.
Now, make no mistake: The rise of violent extremism remains a challenge for everyone, and it is particularly a challenge to global rule of law. Foreign Secretary Hammond and I agreed that we believe we have made the right initial choices, that we are on the right path, we are confident about the future, but we’re also realistic about those places where we still need to do more to meet the challenge. The reason we are confident is, frankly, because the terrorists have absolutely nothing positive to offer anyone and because nations are coming together across every boundary, every boundary – the boundaries of territory, the boundaries of creed, of religion, of ideology, of governance – in order to move forward in the name of decency, civility, and reason.
Foreign Secretary Hammond and I also discussed the egregious Russian and separatist violations of the February 12th Minsk agreement in Ukraine which embraced the September agreements and set forth a very clear path for what was needed to be done to be able to put a cease-fire in place and begin to live up to those agreements.
One of the most egregious violations is obviously the assault, the full-scale assault on the city of Debaltseve and the violations of the cease-fire in the resupply of the separatists by Russia. Let me be clear: We know to a certainty what Russia has been providing, and no amount of propaganda is capable of hiding these actions. And for anyone who wants to make gray areas out of black, let’s get very real. The Minsk implementation agreement is not open to interpretation. It’s not vague. It’s not optional. It’s called for a complete cease-fire that was to take effect on the night of February 15th with full OSCE access to the conflict zone, and the pullback of all heavy weapons from the line of contact.
So far, Russia and the separatists are only complying in a few areas selectively, not in Debaltseve, not outside Mariopol, and not in other key strategic areas. And that is simply unacceptable. If this failure continues, make no mistake: There will be further consequences, including consequences that would place added strains on Russia’s already troubled economy. We’re not going to sit back and allow this kind of cynical, craven behavior to continue at the expense of the sovereignty and integrity of another nation. And I am confident that the United States and the United Kingdom and others are prepared to stand up and take the measures necessary to add to the cost of these actions.
Foreign Secretary Hammond and I also discussed the concerns that we share about the continued viability of the Palestinian Authority if they do not receive funds soon. If the Palestinian Authority ceases or were to cease, security cooperation – or even decide to disband as a result of their economic predicament, and that could happen in the near future if they don’t receive additional revenues – then we would be faced with yet another crisis that could also greatly impact the security of both Palestinians and Israelis. And that would have the potential of serious ripple effects elsewhere in the region.
So we’re working hard to try to prevent that from happening, and that’s why we’ve been reaching out to key stakeholders in order to express these concerns but also to try to work together to be able to find a solution to this challenge.
Finally, Foreign Secretary Hammond and I discussed the P5+1 nuclear negotiations with Iran. Our governments remain in lockstep with our international partners on the importance of cutting off Iran’s pathways to the potential of a nuclear weapon. And will travel to Geneva tomorrow to meet with Foreign Minister Zarif to see if we can make progress in these talks. A unified P5+1 has put on the table creative ideas to achieve our objective, and now we will find out whether or not Iran is able to match its words about its willingness to show that its program is fully peaceful with the verifiable actions and verifiable decisions that are necessary to accomplish that goal.
Finally, I meant to say a moment ago we also discussed Syria today. The challenge of the Assad regime, which continues to drop barrel bombs on innocent civilians, the challenge of a country that is continuing to be torn apart by this violence. The jihadis who are attracted to Syria because of Assad’s presence and the extraordinary spillover of impact on Jordan, Lebanon, Turkey, the region, as a consequence of the numbers of refugees that continue to be created by this violence.
So it is our hope that with good effort over the course of the next weeks and months, we might even be able to find a way to have a greater impact on finding the negotiated path, which is the only ultimate path which will resolve the question of violence and restore stability and integrity to a potentially unified, secular, and stable Syria.
With that, I would be happy to take some questions.
MS. HARF: Great. The first question is for Rosiland Jordan of Al-Jazeera. I’m going to bring the microphone to you.
QUESTION: Thank you, Mr. Secretary. First on Ukraine, you described in general terms what came out of your discussions with Foreign Minister Hammond. How likely is it, first, that more economic sanctions and travel bans are going to be imposed? How long is the U.S. willing to wait to see whether the Minsk cease-fire of the past week actually is going to take full effect? Why is it realistic to think that even more economic sanctions are going to persuade Vladimir Putin and his government to change course? Their economy has now been rated at junk bond status and they still seem to be intent on spreading their influence using separatists and Russian troops.
And finally on Ukraine, is it time to give the Ukrainian military lethal weapons so that they can better defend their own territory, especially given that there isn’t a NATO commitment to Ukraine’s security?
And then on the Iran nuclear talks --
SECRETARY KERRY: I’ve got to get a pencil here to write all those questions down. (Laughter.) I need a piece of paper, actually. You’ve got a few more questions there than (inaudible).
QUESTION: Regarding the talks, sir –
SECRETARY KERRY: On what now?
QUESTION: On Iran.
SECRETARY KERRY: We’re Iran now?
QUESTION: Yes, we’re on Iran. Will the U.S. and Iran actually achieve a political framework for a deal by March 31st? How urgent in your estimation is the sentiment on both sides to achieve this deal? Does the fact that the U.S. Energy Secretary Dr. Moniz and his Iranian counterpart, Dr. Salehi, to discuss the technical issues mean that the really tough stuff is getting worked out and that everyone is getting very close to this deal?
And then we have to look at the prospect of what you and the President have said in the past: “No deal is better than a bad deal.” If there is no deal by March 31st, is the U.S. willing to walk away from the table, leave behind the efforts of the JPOA, and essentially reestablish the status quo regarding Iran’s nuclear program?
SECRETARY KERRY: Okay. So let me begin with the last of the questions with respect to Ukraine and then I’ll deal with the other questions on Ukraine. With respect to lethal weapons, we’ve made it very, very clear that that is a discussion that it taking place in Washington both in the Congress as well as in the Administration. No decision has been made by the President at this point in time, and I think we have to see what happens in the next few days with respect to the events that are taking place now on the ground.
With respect to the events that are taking place now on the ground, I think I’ve spoken to them in the course of my opening comments very, very clearly. But the fact is that yes, sanctions are being considered because there are a number of more serious sanctions that yet remain available to the European Community and the United States and others who are sharing in the implementation of these sanctions.
And they are having an impact; there is no question about it. Now, it may not have yet succeeded in presenting President Putin with a choice that he’s been willing to make, but I am confident that in Russia generally there will be an increasing amount of questioning of the course that he is on should additional sanctions be implemented. And there are some yet very serious sanctions that can be taken which have a profound increased negative impact on the Russian economy.
I have said persistently, as President Obama has, that we’re not seeking to hurt the people of Russia, who regrettably pay a collateral price as a result of these sanctions, and we’ve tried to target them as effectively as possible to be able to have an impact on the decision making of those in government itself. But increasingly, there will be an inevitable broader impact as the sanctions ratchet up.
So in the next few days, I anticipate that President Obama will evaluate the choices that are in front of him and will make his decision as to what the next step will be. But there is serious discussion taking place between us and our European allies as to what those next sanction steps ought to be and when they perhaps ought to be implemented. And I am confident that some additional steps will be taken in response to the breaches of this cease-fire and to the process that had been agreed upon in Minsk.
QUESTION: And regarding the Iranian talks?
SECRETARY KERRY: Well, regarding the Iranian talks, the presence of Secretary Ernie Moniz is a reflection of the fact that these talks are very technical, and because we are pushing to try to come to agreement on some very difficult issues, it was deemed necessary and appropriate to be able to have our technical people be able to sit with their technical people at the highest level in order to try to resolve any differences that may exist.
I would not read into it any indication whatsoever that something is about to be decided as a result of that. There are still significant gaps. There is still a distance to travel. And with respect to the end date that you asked about, President Obama has no inclination whatsoever to extend these talks beyond the period that has been set out with a feeling that it is imperative to be able to come to a fundamental political outline and agreement within the time span that we have left. And if that can’t be done, that it would be an indication that fundamental choices are not being made that are essential to doing that.
So our target remains, as the President has said, towards the end of March, and I am absolutely confident that President Obama is fully prepared to stop these talks if he feels that they’re not being met with the kind of productive decision making necessary to prove that a program is, in fact, peaceful.
QUESTION: Thank you.
MS. HARF: Great. Our final question is from Nick Childs of the BBC.
QUESTION: Thank you, Mr. Secretary. In view of the Ukraine crisis, the issues of the broader relationship now with Russia, and in particular how NATO as an alliance responds to it, the United Kingdom is one of the few countries within NATO now that currently maintains the 2 percent minimum defense spending level, but at the moment the British Government has no formal commitment to sustain it beyond 2016. With the backdrop of everything that is going on, would you welcome a firmer commitment from the United Kingdom Government to sustain the 2 percent defense spending level into the future, perhaps to encourage others?
SECRETARY KERRY: Well, let me just say that I don’t want to inadvertently find myself getting in the way of – in any kind of domestic debate that may be going on with respect to an election that is not too far away. And so I’ll answer it in a way that is straightforward but nevertheless not, I think, different from where we’ve been in the past with respect to this issue.
It is standing policy of NATO, standing policy of the United States, which we have expressed through the years frequently and I have personally expressed recently in Brussels, the importance of all NATO members adhering to the 2 percent level. We’re not looking for some kind of reaffirmation or restatements that go well out into the future or something. What we’re looking for is this year’s budget, and that’s what’s important given what has happened in Ukraine, given the pressures on frontline states and the need to have a shared responsibility in order to meet the overall challenge of sustaining NATO as the vital alliance that it is and has been, and being able to send a message to anybody who were to challenge it that people are prepared to live up to their obligations and not just keep it strong but strengthen it at this particular moment. We’ve engaged in a very significant reassurance plan to a number of countries – the Baltics particularly, Poland, others – who are on the front lines. And I think it’s important for them to know that their fellow members of the NATO alliance are doing their share at the same time.
So we’re very pleased that Great Britain has been and remains a steadfast member and contributor to that alliance, one of the leaders of the alliance, in fact. And we have great respect for the armed force capacity and partnership that Great Britain provides with respect to its military obligations and efforts. And I’m confident that the prime minister and the current government will continue to do that. Thank you.
MS. HARF: Thank you, everyone.
SECRETARY KERRY: Thanks, all. Appreciate it.
QUESTION: Thank you.
U.S. CONDEMNS OPPOSITION LEADER'S DETENTION BY VENEZUELAN GOVERNMENT
FROM: U.S. STATE DEPARTMENT
Venezuelan Government Detains Key Opposition Figure
Press Statement
Jen Psaki
Department Spokesperson
Washington, DC
February 20, 2015
The United States condemns the detention of Caracas Metropolitan Mayor Antonio Ledezma by Venezuelan security forces, as well as the systematic intimidation of other leading opposition figures. These actions appear to be a clear attempt by the Venezuelan government to divert attention from the country’s economic and political challenges. Rather than imprisoning and intimidating its critics, the Venezuelan government should focus on finding real solutions through democratic dialogue.
Venezuela’s problems cannot be solved by criminalizing legitimate, democratic dissent. These tactics violate the Venezuelan people’s basic human rights and civil liberties and flout the principles and values set forth in the American Declaration of the Rights and Duties of Man and the Inter-American Democratic Charter.
The Venezuelan government should release those it has unjustly jailed and respect human rights and fundamental freedoms, including the freedoms of expression, association, and peaceful assembly. The United States calls on other countries, leaders, and organizations to urge the Venezuelan government to cease these efforts to silence the political opposition and further weaken democratic institutions.
Venezuelan Government Detains Key Opposition Figure
Press Statement
Jen Psaki
Department Spokesperson
Washington, DC
February 20, 2015
The United States condemns the detention of Caracas Metropolitan Mayor Antonio Ledezma by Venezuelan security forces, as well as the systematic intimidation of other leading opposition figures. These actions appear to be a clear attempt by the Venezuelan government to divert attention from the country’s economic and political challenges. Rather than imprisoning and intimidating its critics, the Venezuelan government should focus on finding real solutions through democratic dialogue.
Venezuela’s problems cannot be solved by criminalizing legitimate, democratic dissent. These tactics violate the Venezuelan people’s basic human rights and civil liberties and flout the principles and values set forth in the American Declaration of the Rights and Duties of Man and the Inter-American Democratic Charter.
The Venezuelan government should release those it has unjustly jailed and respect human rights and fundamental freedoms, including the freedoms of expression, association, and peaceful assembly. The United States calls on other countries, leaders, and organizations to urge the Venezuelan government to cease these efforts to silence the political opposition and further weaken democratic institutions.
GENERAL DEMPSEY SAYS CYBER AMONG TOP THREATS
Right: Army Gen. Martin E. Dempsey, chairman of the Joint Chiefs of Staff, talks to about 700 attendees during a student conference on national affairs at Texas A&M University in College Station, Texas, Feb. 19, 2015. DoD photo by D. Myles Cullen.
Dempsey: Russia, Terrorists, Cyber Among Top Threats
By Lisa Ferdinando
DoD News, Defense Media Activity
COLLEGE STATION, Texas, Feb. 19, 2015 – The global security environment contains a host of threats, including Russian aggression that threatens NATO allies, and the violent extremists network from western Pakistan to north Africa, said the chairman of the Joint Chiefs of Staff.
Army Gen. Martin E. Dempsey spoke today at a student conference on national affairs at Texas A&M University, rounding out a two-day visit to the campus.
He outlined his "two, two, two and one" view on national security, which is comprised of two heavyweights, two middleweights, two networks and one domain.
Russia is included as a heavyweight, along with China.
Russia ‘Lit a Fire’
Russia "lit a fire of ethnicity and nationalism that actually threatens to burn out of control," he said. "And in so doing, they are threatening our NATO allies."
Dempsey said it is hard to imagine that in 2015 there would be that kind of conflict and "those kind of instincts" that are coming to the front again in Europe.
The human suffering in Ukraine is "atrocious," he said.
"It's almost unimaginable," the chairman told the audience, which included members of the Texas A&M University Corps of Cadets, other university students and members of the military.
The United States is working with its NATO allies, he said, to reassure the alliance and also try to assist Eastern Europe, including non-NATO countries, in "suppressing this effort to rekindle fires that haven’t burned in Europe" in 70 years.
China Reemerging
On the other heavyweight, China, he said that nation is reemerging on the global scene. It is a very strong economic country that is becoming militarily strong, the chairman said.
The United States will continue to work with China in managing any differences, he said.
"We'll be competitors but it doesn’t mean, I think, we'll have to be enemies," he said. "We're working hard to do that."
Middleweight Powers: Iran, North Korea
The two middleweights are Iran and North Korea.
The United States is working with its partners to try to convince Iran to seek a diplomatic resolution to the Iranian nuclear issue, he said. Western nations contend that Iran is seeking nuclear weapons, while Tehran says its nuclear ambitions are for peaceful purposes.
"We are working hard to reach a negotiated settlement on their nuclear program, but we shouldn’t forget there are other issues which cause us concern about Iran," the chairman said, noting those concerns include Iran being a state sponsor of terrorism.
Networks and Cyber Domain
The two networks Dempsey talked about in his speech are the violent extremist network from western Pakistan to northern Africa, and the transnational criminal network that runs north and south in the Western Hemisphere. The domain is cyber.
The transregional network of al-Qaida, Islamic State of Iraq and the Levant, and other terrorists are competing for a radical, anti-Western ideology that is fomenting the internal challenges of Islam's Sunni and Shia, he said.
"That network is transregional,” he said. “It will take a generation or more to be defeated and it will take persistence on our part and working closely and most often through partners and hardening our allies in order to deal with it."
To combat both the extremist and transnational criminal networks, they need to be "pressed" across their entire length, not just "pinched" in a spot, the chairman said.
"You have to interdict the financing; you have to interdict the flow of foreign fighters or criminals. It takes a really broad effort with partners to deal with that," he said.
Finally, on the domain of cyber, he said, "we've got a lot of work to do. We've made some strides, some pretty significant strides, militarily in particular in terms of defending ourselves."
But the general said despite the security in military networks, 90 percent of his administration and logistics functions ride on commercial Internet providers.
"So if they're vulnerable, I'm vulnerable and I don't like being vulnerable," he said.
Action in securing this domain, he said, includes legislation that establishes a common set of standards on Internet security, and allows information sharing between the government and the private sector.
From College Station, Dempsey travels on to Kwajalein Atoll and Australia.
INTERPOL SECRETARY GENERAL STOCK VISITS WASHINGTON OFFICE
FROM: U.S. JUSTICE DEPARTMENT
WASHINGTON, DC – On February 19, 2015, newly elected Interpol Secretary General Jürgen Stock visited the Interpol Washington office. While at the agency, Dr. Stock addressed Interpol Washington staff, highlighting the role effective information sharing can play via the world police body’s tools and resources and underscoring that the key to the organization’s strength lies in collaboration with Interpol’s 189 other member countries. Dr. Stock also emphasized the importance of defining Interpol’s core capabilities. After his remarks, the Secretary General toured the office, visiting with analysts in Interpol Washington’s 24/7 Interpol Operations and Command Center (IOCC) and meeting with Interpol Washington’s senior staff.
Prior to his visit at Interpol Washington, the Secretary General presented at a ministerial session during the White House Summit on Countering Violent Extremism. The meeting was organized by the U.S. Department of State and attended by Secretary of State John Kerry, Attorney General Eric Holder and Assistant Attorney General John Carlin. In his address, Dr. Stock underlined the effectiveness of Interpol’s Foreign Terrorist Fighter program to deter the movements of foreign fighters. The program represents the third pillar of President Barack Obama’s National Security Strategy and was lauded as a critical component in the fight against transnational crime in the United Nations’ Security Council Resolution 2178. The program has over 40 participating countries which share information on more than 1,500 suspected and confirmed fighters linked to Syria and Iraq. Foreign fighters may seek to travel with revoked passports, stolen or lost passports, or simply their own valid travel documents. In the first two cases, Interpol’s Stolen and Lost Travel Document database can make this information available at the frontlines. In cases where the individual’s valid passport information has been shared, Interpol global tools will generate hit alarms.
WASHINGTON, DC – On February 19, 2015, newly elected Interpol Secretary General Jürgen Stock visited the Interpol Washington office. While at the agency, Dr. Stock addressed Interpol Washington staff, highlighting the role effective information sharing can play via the world police body’s tools and resources and underscoring that the key to the organization’s strength lies in collaboration with Interpol’s 189 other member countries. Dr. Stock also emphasized the importance of defining Interpol’s core capabilities. After his remarks, the Secretary General toured the office, visiting with analysts in Interpol Washington’s 24/7 Interpol Operations and Command Center (IOCC) and meeting with Interpol Washington’s senior staff.
Prior to his visit at Interpol Washington, the Secretary General presented at a ministerial session during the White House Summit on Countering Violent Extremism. The meeting was organized by the U.S. Department of State and attended by Secretary of State John Kerry, Attorney General Eric Holder and Assistant Attorney General John Carlin. In his address, Dr. Stock underlined the effectiveness of Interpol’s Foreign Terrorist Fighter program to deter the movements of foreign fighters. The program represents the third pillar of President Barack Obama’s National Security Strategy and was lauded as a critical component in the fight against transnational crime in the United Nations’ Security Council Resolution 2178. The program has over 40 participating countries which share information on more than 1,500 suspected and confirmed fighters linked to Syria and Iraq. Foreign fighters may seek to travel with revoked passports, stolen or lost passports, or simply their own valid travel documents. In the first two cases, Interpol’s Stolen and Lost Travel Document database can make this information available at the frontlines. In cases where the individual’s valid passport information has been shared, Interpol global tools will generate hit alarms.
SECRETARY KERRY MAKES REMARKS WITH JORDANIAN FOREIGN MINISTER JUDEH
FROM: U.S. STATE DEPARTMENT
02/20/2015 10:13 AM EST
Remarks With Jordanian Foreign Minister Nasser Judeh
Remarks
John Kerry
Secretary of State
Treaty Room
Washington, DC
February 20, 2015
SECRETARY KERRY: Good morning, everybody. Foreign Minister Nasser Judeh is one of my most frequent interlocutors. He has been a partner now with me for two years and with our country for many years. He’s the longest serving foreign minister in the history of Jordan, and he has done an enormous amount to help us advance our partnership, and it is a partnership. We just signed an MOU a few days ago for a billion dollars a year for the next three years in our aid and assistance to Jordan, which is a reflection of the very, very key role that Jordan is playing in terms of many efforts in the Middle East: the counter-ISIL/Daesh effort, our initiatives with respect to Middle East peace, Palestinian-Israeli relations, security, counterterrorism, and of course, Syria – the efforts at the moment to deal with the challenges of terrorism emanating from Syria.
So Jordan is also feeling more of the consequences of this disruption in the Middle East than almost any other country. They have well over a million, maybe million and a half refugees in their country who have come out of Syria. It’s a distortion in their economy and presents enormous challenges internally. So we simply could not find a country that has been more willing to be a good standup, get-the-job-done partner than the Kingdom of Jordan.
And I want to express on behalf of all Americans our outrage, our horror at the brutal, horrendous, medieval burning of the Jordanian pilot, Captain al-Kasasbeh, simply reinforcing in all of us our commitment to destroy ISIL ultimately and to stand together in partnership against this kind of mindless violence. So we have our challenges, but we could not have a better partnership in the effort to meet those challenges and are very grateful to King Abdullah of Jordan for his commitment to this effort and to the many, many interventions that Nasser and I have had together. Thank you, my friend.
FOREIGN MINISTER JUDEH: Thank you very much, Mr. Secretary, my dear friend, John. You are always so kind, and your hospitality is always so warm, and your friendship to Jordan, to His Majesty is a friendship that we cherish at the personal level and also the friendship that we have with your great country across the world. And every time I’m here at the State Department, I’m always reminded – I’ll remind myself to say that this is a relationship that is not just a partnership, but a true friendship with a commonality of interest, common challenges, a shared history, and a shared commitment to meet the challenges that we face together, not just in our region, but around the world with commitment and resolve.
And this renewed commitment, Mr. Secretary, particularly after your kind and warm sentiments regarding our brave, young pilot, Captain Moaz al-Kasasbeh, and the way you described it very accurate – a brutal, barbaric act by a bunch of terrorists who do not belong to our civilization or the world as we know it today, and certainly do not belong to any religion or any culture even though they try to distort the image of our great religion and its noble message. But this brutal act has multiplied our resolve to fight this evil and to eradicate it, and we are working together with you and with many of our friends and allies around the world.
I’m here, Mr. Secretary, to attend what was a very important function yesterday, the White House Summit on Countering Violent Extremism, and all the preparations that were made by Secretary Kerry himself and the State Department, as well as the presence of the President himself yesterday morning and his words of wisdom regarding the roadmap ahead of us in this fight that we’re all in.
But I’m also here as a follow-up to His Majesty King Abdullah’s visit to Washington earlier this month and his visit to Washington two months before that, and I think the frequency of these visits is reflective of the special relationship that we have with the United States of America. We cannot thank you enough for your support for Jordan, to Jordanians, especially in difficult times. You are absolutely right, when we have to deal with the challenge of an increase of 21 percent to our population in the span of 18 months, no country, regardless of political or economic might, can cope with something like that. The international goodwill that we are receiving, an outpour of it, really has helped us get through this thus far, but it’s way short of what’s needed to deal with that. Your country, the United States of America, our friends here, have been so supportive and we very much appreciate that. And I’m glad that you mentioned the memorandum of understanding that we signed a couple of weeks ago, with this renewed commitment to assist Jordan over the next three years. There’s much more to be done, particularly after this escalation of the fight against ISIL and against all the forces of evil.
Mr. Secretary, let me just reiterate what His Majesty the King, says repeatedly: This is our war. This is a war that has to have a Muslim/Arab stand, but without the support of our international friends, our partners in the coalition, we cannot do it and we cannot eradicate this evil. It is truly a third world war by other means. You have over 90 nationalities fighting along these sick, warp-minded terrorists, and you have over 65 countries as part of a coalition. All of us are being threatened by these people – all our countries, all our individuals – and I think it takes the collective effort of all of us to defeat them and we shall prevail.
So thank you very much for your support, thank you very much for your friendship, and long may this true partnership live.
SECRETARY KERRY: Thank you. Thank you, Nasser.
FOREIGN MINISTER JUDEH: Thank you. Thank you very much.
02/20/2015 10:13 AM EST
Remarks With Jordanian Foreign Minister Nasser Judeh
Remarks
John Kerry
Secretary of State
Treaty Room
Washington, DC
February 20, 2015
SECRETARY KERRY: Good morning, everybody. Foreign Minister Nasser Judeh is one of my most frequent interlocutors. He has been a partner now with me for two years and with our country for many years. He’s the longest serving foreign minister in the history of Jordan, and he has done an enormous amount to help us advance our partnership, and it is a partnership. We just signed an MOU a few days ago for a billion dollars a year for the next three years in our aid and assistance to Jordan, which is a reflection of the very, very key role that Jordan is playing in terms of many efforts in the Middle East: the counter-ISIL/Daesh effort, our initiatives with respect to Middle East peace, Palestinian-Israeli relations, security, counterterrorism, and of course, Syria – the efforts at the moment to deal with the challenges of terrorism emanating from Syria.
So Jordan is also feeling more of the consequences of this disruption in the Middle East than almost any other country. They have well over a million, maybe million and a half refugees in their country who have come out of Syria. It’s a distortion in their economy and presents enormous challenges internally. So we simply could not find a country that has been more willing to be a good standup, get-the-job-done partner than the Kingdom of Jordan.
And I want to express on behalf of all Americans our outrage, our horror at the brutal, horrendous, medieval burning of the Jordanian pilot, Captain al-Kasasbeh, simply reinforcing in all of us our commitment to destroy ISIL ultimately and to stand together in partnership against this kind of mindless violence. So we have our challenges, but we could not have a better partnership in the effort to meet those challenges and are very grateful to King Abdullah of Jordan for his commitment to this effort and to the many, many interventions that Nasser and I have had together. Thank you, my friend.
FOREIGN MINISTER JUDEH: Thank you very much, Mr. Secretary, my dear friend, John. You are always so kind, and your hospitality is always so warm, and your friendship to Jordan, to His Majesty is a friendship that we cherish at the personal level and also the friendship that we have with your great country across the world. And every time I’m here at the State Department, I’m always reminded – I’ll remind myself to say that this is a relationship that is not just a partnership, but a true friendship with a commonality of interest, common challenges, a shared history, and a shared commitment to meet the challenges that we face together, not just in our region, but around the world with commitment and resolve.
And this renewed commitment, Mr. Secretary, particularly after your kind and warm sentiments regarding our brave, young pilot, Captain Moaz al-Kasasbeh, and the way you described it very accurate – a brutal, barbaric act by a bunch of terrorists who do not belong to our civilization or the world as we know it today, and certainly do not belong to any religion or any culture even though they try to distort the image of our great religion and its noble message. But this brutal act has multiplied our resolve to fight this evil and to eradicate it, and we are working together with you and with many of our friends and allies around the world.
I’m here, Mr. Secretary, to attend what was a very important function yesterday, the White House Summit on Countering Violent Extremism, and all the preparations that were made by Secretary Kerry himself and the State Department, as well as the presence of the President himself yesterday morning and his words of wisdom regarding the roadmap ahead of us in this fight that we’re all in.
But I’m also here as a follow-up to His Majesty King Abdullah’s visit to Washington earlier this month and his visit to Washington two months before that, and I think the frequency of these visits is reflective of the special relationship that we have with the United States of America. We cannot thank you enough for your support for Jordan, to Jordanians, especially in difficult times. You are absolutely right, when we have to deal with the challenge of an increase of 21 percent to our population in the span of 18 months, no country, regardless of political or economic might, can cope with something like that. The international goodwill that we are receiving, an outpour of it, really has helped us get through this thus far, but it’s way short of what’s needed to deal with that. Your country, the United States of America, our friends here, have been so supportive and we very much appreciate that. And I’m glad that you mentioned the memorandum of understanding that we signed a couple of weeks ago, with this renewed commitment to assist Jordan over the next three years. There’s much more to be done, particularly after this escalation of the fight against ISIL and against all the forces of evil.
Mr. Secretary, let me just reiterate what His Majesty the King, says repeatedly: This is our war. This is a war that has to have a Muslim/Arab stand, but without the support of our international friends, our partners in the coalition, we cannot do it and we cannot eradicate this evil. It is truly a third world war by other means. You have over 90 nationalities fighting along these sick, warp-minded terrorists, and you have over 65 countries as part of a coalition. All of us are being threatened by these people – all our countries, all our individuals – and I think it takes the collective effort of all of us to defeat them and we shall prevail.
So thank you very much for your support, thank you very much for your friendship, and long may this true partnership live.
SECRETARY KERRY: Thank you. Thank you, Nasser.
FOREIGN MINISTER JUDEH: Thank you. Thank you very much.
IRS LOOKING TO APPOINTMENTS AS MEANS TO REDUCE WAITING TIMES
FROM: U.S. INTERNAL REVENUE SERVICE
February 18, 2015
IRS Begins Limited Test of Providing Appointments at 10 Walk-In Locations; Goal to Increase Efficiency, Help Taxpayers
WASHINGTON — The Internal Revenue Service announced today a limited test in 10 of its larger Tax Assistance Centers around the country to determine if an appointment-based service approach can help reduce taxpayer wait times during a time of severe budget cuts.
While the IRS believes this approach will benefit taxpayers by helping them avoid long waits in line that they otherwise might have experienced, the IRS is testing this process during the tax filing season to ensure this is a more efficient approach for taxpayers.
“During a challenging filing season with a very limited budget, we need to find ways to increase our efficiency and still provide the best service possible to taxpayers,” said IRS Commissioner John Koskinen. “My hope is that this test increases the level of customer service that we can provide while minimizing needless burden on taxpayers.”
The IRS believes the appointments could help taxpayers by allowing them to know in advance that they can get the service they need. The process typically in place at most IRS offices cannot guarantee when or if a taxpayer can receive assistance; it is on a first come-first served basis. This situation can force taxpayers to wait in long lines, sometimes with waits lasting over an hour.
The initial test locations available by appointment are: Atlanta, Ga. (Atlanta-Woodcock), Austin, Texas, Birmingham, Ala., Chicago, Ill. (Dearborn), Denver, Colo., Fresno, Calif., Hartford, Conn., Plantation, Fla., San Antonio, Texas, and Seattle, Wash. The appointment-based test begins Feb. 23.
Overall, the IRS has more than 350 walk-in locations across the nation.
Taxpayers should always check IRS.gov for days and hours of service as well as services offered at the location they plan to visit. For information on how to make an appointment, please visit the contact my local office page on IRS.gov.
At these 10 locations, taxpayer service will continue to be offered without an appointment for those picking up limited forms or making a payment, but the IRS encourages taxpayers to use IRS.gov to get forms and Direct Pay to make the payment online whenever possible. All other services will require an appointment. Additional test sites may be added in the near future.
February 18, 2015
IRS Begins Limited Test of Providing Appointments at 10 Walk-In Locations; Goal to Increase Efficiency, Help Taxpayers
WASHINGTON — The Internal Revenue Service announced today a limited test in 10 of its larger Tax Assistance Centers around the country to determine if an appointment-based service approach can help reduce taxpayer wait times during a time of severe budget cuts.
While the IRS believes this approach will benefit taxpayers by helping them avoid long waits in line that they otherwise might have experienced, the IRS is testing this process during the tax filing season to ensure this is a more efficient approach for taxpayers.
“During a challenging filing season with a very limited budget, we need to find ways to increase our efficiency and still provide the best service possible to taxpayers,” said IRS Commissioner John Koskinen. “My hope is that this test increases the level of customer service that we can provide while minimizing needless burden on taxpayers.”
The IRS believes the appointments could help taxpayers by allowing them to know in advance that they can get the service they need. The process typically in place at most IRS offices cannot guarantee when or if a taxpayer can receive assistance; it is on a first come-first served basis. This situation can force taxpayers to wait in long lines, sometimes with waits lasting over an hour.
The initial test locations available by appointment are: Atlanta, Ga. (Atlanta-Woodcock), Austin, Texas, Birmingham, Ala., Chicago, Ill. (Dearborn), Denver, Colo., Fresno, Calif., Hartford, Conn., Plantation, Fla., San Antonio, Texas, and Seattle, Wash. The appointment-based test begins Feb. 23.
Overall, the IRS has more than 350 walk-in locations across the nation.
Taxpayers should always check IRS.gov for days and hours of service as well as services offered at the location they plan to visit. For information on how to make an appointment, please visit the contact my local office page on IRS.gov.
At these 10 locations, taxpayer service will continue to be offered without an appointment for those picking up limited forms or making a payment, but the IRS encourages taxpayers to use IRS.gov to get forms and Direct Pay to make the payment online whenever possible. All other services will require an appointment. Additional test sites may be added in the near future.
Friday, February 20, 2015
U.S. CONDEMNS ATTACKS ON SOMALIA CENTRAL HOTEL
FROM: U.S. STATE DEPARTMENT
Condemnation of Attacks on Somalia Central Hotel
Press Statement
Jen Psaki
Department Spokesperson
Washington, DC
February 20, 2015
The United States strongly condemns al-Shabaab’s terrorist attack on the Central Hotel in Mogadishu today. We extend our deepest condolences to the families and loved ones of those killed in the attack, and wish the injured a speedy recovery.
This murderous attack, targeting government ministers and Members of Parliament, once again highlights that al-Shabaab stands only for death and destruction, and is firmly opposed to the Somali people’s efforts to build a secure and prosperous future.
The United States will continue to support the Somali people and their government as they rebuild their country. Those who stand in the way of Somalia’s progress will not succeed.
Condemnation of Attacks on Somalia Central Hotel
Press Statement
Jen Psaki
Department Spokesperson
Washington, DC
February 20, 2015
The United States strongly condemns al-Shabaab’s terrorist attack on the Central Hotel in Mogadishu today. We extend our deepest condolences to the families and loved ones of those killed in the attack, and wish the injured a speedy recovery.
This murderous attack, targeting government ministers and Members of Parliament, once again highlights that al-Shabaab stands only for death and destruction, and is firmly opposed to the Somali people’s efforts to build a secure and prosperous future.
The United States will continue to support the Somali people and their government as they rebuild their country. Those who stand in the way of Somalia’s progress will not succeed.
U.S. MARSHALS WILL HOLD AUCTION TO SELL 50,000 BITCOINS
FROM: U.S. MARSHALS SERVICE
U.S. Marshals Office of Public Affairs
U.S. Marshals to Hold Another Bitcoin Auction
Washington – The U.S. Marshals are again auctioning 50,000 bitcoins in connection with a civil forfeiture action against and the criminal conviction of Ross Ulbricht in federal court in the Southern District of New York.
The auction will take place during a 6-hour period on March 5 from 8 a.m. until 2 p.m. EST. Bids will be accepted by email from pre-registered bidders only.
To register, potential bidders must complete all registration requirements by noon EST March 2. Registration documents that were submitted for the Marshals’ previous Bitcoin auctions are not valid for this auction. Interested bidders must submit new registration documents to be considered for this auction. The 50,000 bitcoins are offered in 20 blocks: 10 blocks of 2,000 bitcoins and 10 blocks of 3,000 bitcoins. The winning bidder(s) will be notified on March 6.
The United States and Ulbricht agreed to the sale of these bitcoins, which was approved by a court order in U.S. District Court for the Southern District of New York on Jan. 27, 2014.
Ulbricht, 30, was found guilty Feb. 4 on all seven counts in connection with his operation and ownership of Silk Road, a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and services anonymously and beyond the reach of law enforcement. His sentencing is scheduled for May 15.
U.S. Marshals Office of Public Affairs
U.S. Marshals to Hold Another Bitcoin Auction
Washington – The U.S. Marshals are again auctioning 50,000 bitcoins in connection with a civil forfeiture action against and the criminal conviction of Ross Ulbricht in federal court in the Southern District of New York.
The auction will take place during a 6-hour period on March 5 from 8 a.m. until 2 p.m. EST. Bids will be accepted by email from pre-registered bidders only.
To register, potential bidders must complete all registration requirements by noon EST March 2. Registration documents that were submitted for the Marshals’ previous Bitcoin auctions are not valid for this auction. Interested bidders must submit new registration documents to be considered for this auction. The 50,000 bitcoins are offered in 20 blocks: 10 blocks of 2,000 bitcoins and 10 blocks of 3,000 bitcoins. The winning bidder(s) will be notified on March 6.
The United States and Ulbricht agreed to the sale of these bitcoins, which was approved by a court order in U.S. District Court for the Southern District of New York on Jan. 27, 2014.
Ulbricht, 30, was found guilty Feb. 4 on all seven counts in connection with his operation and ownership of Silk Road, a hidden website designed to enable its users to buy and sell illegal drugs and other unlawful goods and services anonymously and beyond the reach of law enforcement. His sentencing is scheduled for May 15.
REAL ESTATE BUSINESSMAN PLEADS GUILTY TO FRAUD
FROM: U.S. JUSTICE DEPARTMENT
Thursday, February 19, 2015
Detroit Real Estate Businessman Pleads Guilty to Tax and Bank Fraud
On Feb. 18, a Detroit man pleaded guilty in the U.S. District Court for the Eastern District of Michigan to obstructing and impeding the Internal Revenue Service (IRS) and conspiring to commit bank fraud, Principal Deputy Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division announced.
According to the information and other court documents, Richard Pierce failed to report over $9 million in gross business receipts during 2007 through 2013, derived from the various Detroit-area businesses that he operated and controlled, including Phoenix Real Estate Company, Phoenix Preferred Properties LLC, Detroit Matrix, First Metro Properties LLC, First Metro Real Estate Services LLC, Phoenix Office Plaza-II LLC, Rosedale/Grandmont Properties LLC, and RFP Ventures LLC. In addition, on Nov. 26, 2007, Pierce participated in a bank fraud scheme wherein he caused the submission of a false loan application to a mortgage lender on which he falsely reported that the buyer was paying $77,900 for a residential property without disclosing that the buyer received a $46,340 “kickback” from the seller.
Sentencing is scheduled for July 8 before U.S. District Court Judge Arthur J. Tarnow of the Eastern District of Michigan. Pierce faces a statutory maximum sentence of three years in prison for filing a false tax return and a statutory maximum sentence of 30 years in prison for conspiring to commit bank fraud, with maximum potential fines totaling $1.25 million.
Principal Deputy Assistant Attorney General Ciraolo commended special agents of IRS – Criminal Investigation, who investigated the case, and Trial Attorneys Mark McDonald and Christopher O’Donnell of the Tax Division, who are prosecuting the case. She also thanked the U.S. Attorney’s Office in the Eastern District of Michigan for their assistance.
Thursday, February 19, 2015
Detroit Real Estate Businessman Pleads Guilty to Tax and Bank Fraud
On Feb. 18, a Detroit man pleaded guilty in the U.S. District Court for the Eastern District of Michigan to obstructing and impeding the Internal Revenue Service (IRS) and conspiring to commit bank fraud, Principal Deputy Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division announced.
According to the information and other court documents, Richard Pierce failed to report over $9 million in gross business receipts during 2007 through 2013, derived from the various Detroit-area businesses that he operated and controlled, including Phoenix Real Estate Company, Phoenix Preferred Properties LLC, Detroit Matrix, First Metro Properties LLC, First Metro Real Estate Services LLC, Phoenix Office Plaza-II LLC, Rosedale/Grandmont Properties LLC, and RFP Ventures LLC. In addition, on Nov. 26, 2007, Pierce participated in a bank fraud scheme wherein he caused the submission of a false loan application to a mortgage lender on which he falsely reported that the buyer was paying $77,900 for a residential property without disclosing that the buyer received a $46,340 “kickback” from the seller.
Sentencing is scheduled for July 8 before U.S. District Court Judge Arthur J. Tarnow of the Eastern District of Michigan. Pierce faces a statutory maximum sentence of three years in prison for filing a false tax return and a statutory maximum sentence of 30 years in prison for conspiring to commit bank fraud, with maximum potential fines totaling $1.25 million.
Principal Deputy Assistant Attorney General Ciraolo commended special agents of IRS – Criminal Investigation, who investigated the case, and Trial Attorneys Mark McDonald and Christopher O’Donnell of the Tax Division, who are prosecuting the case. She also thanked the U.S. Attorney’s Office in the Eastern District of Michigan for their assistance.
HAMPTONS RESIDENT PLEADS GUILTY FOR ROLE IN SCHEME TO CONCEAL SWISS BANK ACCOUNTS
FROM: U.S. JUSTICE DEPARTMENT
Wednesday, February 18, 2015
New York Man Residing in the Hamptons Pleads Guilty to Obstructing Internal Revenue Service for Concealing Swiss Bank Accounts
A Montauk, New York, resident pleaded guilty today in the U.S. District Court in the Eastern District of New York to corruptly endeavoring to obstruct and impede the Internal Revenue Service (IRS), Principal Deputy Assistant Attorney General Caroline D. Ciraolo of the Department of Justice’s Tax Division announced today.
According to court documents and statements, Georges Briguet, a naturalized U.S. citizen, had Swiss financial accounts at UBS AG and at Clariden Leu Ltd., which was a wholly owned subsidiary of Credit Suisse AG. He opened the UBS account in Switzerland in or around 1992, with approximately 7 million Swiss francs. In 2008, he transferred the UBS funds to a numbered account at Clariden Leu in Switzerland, which he maintained until at least 2011. For tax years 2001 through 2010, Briguet filed false federal income tax returns on which he failed to report his foreign financial accounts, failed to report any income earned thereon and failed to pay any taxes on such foreign income.
In addition, Briguet was interviewed by an IRS revenue agent who was conducting a civil audit. During the interview, Briguet falsely stated that he had no foreign income and no foreign financial accounts. He then later repeated those false statements to an IRS special agent who interviewed Briguet as part of a criminal investigation.
At sentencing, Briguet faces a statutory maximum sentence of three years in prison and a $250,000 fine. As part of his plea agreement, Briguet has agreed to pay the IRS restitution in the amount of $169,935.
Principal Deputy Assistant Attorney General Ciraolo commended special agents of IRS - Criminal Investigation who investigated the case, and Trial Attorneys Mark Kotila and Jeffrey Bender and Senior Litigation Counsel Mark Daly of the Tax Division, who are prosecuting the case. She also thanked the U.S. Attorney’s Office in the Eastern District of New York for their assistance.
Wednesday, February 18, 2015
New York Man Residing in the Hamptons Pleads Guilty to Obstructing Internal Revenue Service for Concealing Swiss Bank Accounts
A Montauk, New York, resident pleaded guilty today in the U.S. District Court in the Eastern District of New York to corruptly endeavoring to obstruct and impede the Internal Revenue Service (IRS), Principal Deputy Assistant Attorney General Caroline D. Ciraolo of the Department of Justice’s Tax Division announced today.
According to court documents and statements, Georges Briguet, a naturalized U.S. citizen, had Swiss financial accounts at UBS AG and at Clariden Leu Ltd., which was a wholly owned subsidiary of Credit Suisse AG. He opened the UBS account in Switzerland in or around 1992, with approximately 7 million Swiss francs. In 2008, he transferred the UBS funds to a numbered account at Clariden Leu in Switzerland, which he maintained until at least 2011. For tax years 2001 through 2010, Briguet filed false federal income tax returns on which he failed to report his foreign financial accounts, failed to report any income earned thereon and failed to pay any taxes on such foreign income.
In addition, Briguet was interviewed by an IRS revenue agent who was conducting a civil audit. During the interview, Briguet falsely stated that he had no foreign income and no foreign financial accounts. He then later repeated those false statements to an IRS special agent who interviewed Briguet as part of a criminal investigation.
At sentencing, Briguet faces a statutory maximum sentence of three years in prison and a $250,000 fine. As part of his plea agreement, Briguet has agreed to pay the IRS restitution in the amount of $169,935.
Principal Deputy Assistant Attorney General Ciraolo commended special agents of IRS - Criminal Investigation who investigated the case, and Trial Attorneys Mark Kotila and Jeffrey Bender and Senior Litigation Counsel Mark Daly of the Tax Division, who are prosecuting the case. She also thanked the U.S. Attorney’s Office in the Eastern District of New York for their assistance.
FDIC SAYS BRICK-AND-MORTAR BANKING MAIN MEANS ACCESS TO FDIC-INSURED INSTITUTIONS
FROM: FEDERAL DEPOSIT INSURANCE CORPORATION
The Federal Deposit Insurance Corporation (FDIC) today released a study showing that despite the increased use of online and mobile banking, brick-and-mortar banking offices continue to be the primary means through which FDIC-insured institutions deliver financial services to their customers. FDIC-insured institutions operated 94,725 banking offices as of June 2014, a decline of just 4.8 percent from the all-time high of 99,550 offices in 2009.
The study identifies four main factors that have influenced the number and distribution of banking offices over time: population growth, banking crises, legislative changes to branching laws, and technological innovation. In terms of technological change, there is little evidence that the emergence of new electronic channels for delivering banking services has substantially diminished the need for traditional branch offices where banking relationships are built.
Historically, net declines in branch offices have typically followed periods of financial distress, such as the Great Depression, the S&L and banking crisis of the 1980s, and the most recent financial crisis. The relaxation of branching laws in the 1980s and 1990s appears to have increased the prevalence of banking offices by removing legislative constraints on the size and geographic scope of the branch networks that each bank could operate. Since 1970, banks have introduced a series of new electronic channels for delivering banking services. Yet between 1970 and 2014 the total number of banking offices grew nearly twice as fast as the U.S. population, and as of 2014 the density of banking offices per capita was higher than it had been at any point prior to 1977.
According to the 2013 FDIC National Survey of Unbanked and Underbanked Households, visiting a teller remains the most common way for households to access their accounts.
The Federal Deposit Insurance Corporation (FDIC) today released a study showing that despite the increased use of online and mobile banking, brick-and-mortar banking offices continue to be the primary means through which FDIC-insured institutions deliver financial services to their customers. FDIC-insured institutions operated 94,725 banking offices as of June 2014, a decline of just 4.8 percent from the all-time high of 99,550 offices in 2009.
The study identifies four main factors that have influenced the number and distribution of banking offices over time: population growth, banking crises, legislative changes to branching laws, and technological innovation. In terms of technological change, there is little evidence that the emergence of new electronic channels for delivering banking services has substantially diminished the need for traditional branch offices where banking relationships are built.
Historically, net declines in branch offices have typically followed periods of financial distress, such as the Great Depression, the S&L and banking crisis of the 1980s, and the most recent financial crisis. The relaxation of branching laws in the 1980s and 1990s appears to have increased the prevalence of banking offices by removing legislative constraints on the size and geographic scope of the branch networks that each bank could operate. Since 1970, banks have introduced a series of new electronic channels for delivering banking services. Yet between 1970 and 2014 the total number of banking offices grew nearly twice as fast as the U.S. population, and as of 2014 the density of banking offices per capita was higher than it had been at any point prior to 1977.
According to the 2013 FDIC National Survey of Unbanked and Underbanked Households, visiting a teller remains the most common way for households to access their accounts.
SECRETARY KERRY'S REMARKS AT SUMMIT ON COUNTERING VIOLENT EXTREMISM
FROM: U.S. STATE DEPARTMENT
Outlining an Action Agenda to Counter Violent Extremism
Remarks
John Kerry
Secretary of State
White House Summit on Countering Violent Extremism
Washington, DC
February 19, 2015
SECRETARY KERRY: So good morning, all. That video very briefly are some of the images of terror and much of the rationale for our being here today. Nobody wants the good to die young, and we all have an enormous obligation, enormous responsibility to find the ways to meet this scourge.
This is the ministerial component of these several days here in Washington, and I want to thank everybody. I know that the schedule of any minister in government today is enormously challenging. So for all of you to come here and spend this much time is really a reflection of the deep commitment and concern about the challenges that we face.
And at the White House yesterday, local practitioners and civil society leaders from around the world gathered to highlight the community-led efforts that can prevent terrorist recruitment and infiltration. There’s been a silly debate in the media in the last days about sort of what you have to do. You have to do everything. You have to take the people off the battlefield who are there today, but you’re kind of stupid if all you do is do that and you don’t prevent more people from going to the battlefield. So we have a broad challenge here. And mostly it is to talk about facts and realities and to take those realities and put them into a real strategy that we all implement together. No one country, no one army, no one group is going to be able to respond to this adequately. And we see that in the numbers of countries that are now being touched by it.
So our goal today is to build on the discussions of the last two days by looking at ways both to address the most alarming threats that we face, but also to get practical, to strengthen the role of civil society – in particular women, youth, and victims – and to ensure that civil society has the space to be able to operate. We need to identify and amplify credible voices, expanding religious and other education that promotes tolerance and peace and respect for all religions; we need to address the social, economic, and political marginalization that is part of this challenge.
When I was recently in a country in northern Africa, the foreign minister there over a good dinner told me about the challenge of a certain portion of their population where young people are just proselytized and captured at a very young stage, paid money in some cases. And once their minds are full of this invective and this distortion, they don’t need to pay them anymore. But what was chilling was, this foreign minister said to me, they don’t have a five-year strategy; they have a 35-year strategy. And so we have to come together and say, “What’s our strategy? How are we going to respond?”;
Our goal today is to take this chance to think broadly about how to prevent violent ideologies from taking hold, and how to prevent terrorist networks such as ISIL or Boko Haram or any group of other names from linking up with aggrieved groups elsewhere, and how to prevent them from thereby expanding their influence.
This morning, I expect that the secretary-general and President Obama will urge us to push ahead as far and as fast as we can to work on the – to develop the work streams that we have already identified. And some of our efforts are going to take place in public gatherings such as this. But I think everybody here understands that much of this work is going to be done quietly, without fanfare, in classrooms, in community centers, in workplaces, in houses of worship, on urban street corners, and in village markets. In the months to come, we will have regional summits, and I’m sure we’ll have other events, which will gauge the progress and measure the next steps. And in New York this fall, our leaders will come together as a group. But between now and then, we must all contribute, and our collaboration and our cooperation must be constant.
Now, we need to remember that our adversaries don’t have to cope with distractions. They don’t have a broad set of responsibilities to fulfill. They don’t have the same institutional responsibilities that we do to meet the needs of our citizens. Terror is their obsession. It’s what they do. And if we let them, their singleness of purpose could actually wind up giving them a comparative advantage. But with the images of recent outbreaks fresh in our minds, everybody here knows we simply can’t let that happen. We have to match their commitment and we have to leave them with no advantage at all.
And this morning, we will begin with a session devoted to a single word: why. Why do people make what to many of us would seem to be an utterly wrongheaded choice and become the kind of terrorists that we’re seeing? It’s a question that we need to approach with humility, but also with determination, because you cannot defeat what you don’t understand. Certainly, there is no single answer.
In our era, poisonous ideas can come from almost anywhere – from parents, teachers, friends, preachers, politicians – from the pretty woman on a radical website who lures people or the man in the next cell who proselytizes while in prison. They might grow from pictures seen on the nightly news or from acts of discrimination or repression that you don’t think much about on the day of occurrence, but which come back to haunt. It could come from the desire to avenge the death of a loved one. In some cases, they may come from a lost job or from the contrast between one family’s empty dinner plate and a fancy restaurant’s lavish menu. The poison might even come from within, in the form of rebellion against anonymity, the desire to belong to a group, people who want a moment of visibility and identity, or the hunger for black and white answers to problems that are very complex in a remarkably more complicated world.
We can all understand the search for meaning and doubts about authority, because at one time or another, most of us have been there. But it’s a huge leap between personal disquiet and committing murder, mayhem. So let there be no confusion or doubt: Whatever one’s individual experience might be, there are no grounds of history, religion, ideology, psychology, politics or economic disadvantage, or personal ambition that will ever justify the killing of children, the kidnapping or rape of teenage girls, or the slaughter of unarmed civilians. These atrocities cannot be rationalized; they cannot be excused. They must be opposed and they must be stopped. Whether in classrooms or houses of worship or over the internet or on TV, our message is very straightforward. To anyone who’s in doubt, we can say with conviction to have no doubt there’s a better way to serve God, a better way to protect loved ones, a better way to defend a community, a better way to seek justice, a better way to become known, a better way to live than by embracing violent extremism. In fact, there is no worse way to do any of those things.
Our challenge then is not really one of marshaling facts, because the facts are wholly on our side. Our task is to encourage the most credible leaders and spokespersons to penetrate the barrier of terrorist lies and to do so over and over and over again. We have to support the right people saying the right things all the time. That also means that we have to be crystal clear in separating what we oppose from what we should always be eager to defend. We have to be steadfast advocates of religious freedom, supporters of the right to peaceful dissent, opponents of bigotry in every form, and builders of opportunity for all.
Friends, our arms are open. Our minds are open to the ideas. The partnership against violent extremism that we are assembling has room for anyone who is willing to respect the fundamental rights and dignity of other human beings. And so it is appropriate this morning that we will be privileged to hear from the secretary-general of the United Nations, an organization whose founding, purpose, is to encourage us all to practice tolerance and live together in peace. Through these – through its efforts at peacebuilding, conflict resolution, development, the UN has obviously been an invaluable contributor to the long-term battle against international terror and the global partnership that is represented here today. This effort is not something taking place outside of the UN; this is to support the UN resolution, respect to this, and is to support the efforts that we have all been part of for so long.
In 2006, Ban Ki-moon was chosen to lead the UN. Five years later he was reelected. He’s been a voice of healing and reconciliation. And despite the fact that the job of secretary-general is nearly impossible, Ban Ki-moon has become known across the globe for his energy and his commitment. And it’s my honor to present to you the Secretary-General of the United Nations Ban Ki-Moon. (Applause.)
Outlining an Action Agenda to Counter Violent Extremism
Remarks
John Kerry
Secretary of State
White House Summit on Countering Violent Extremism
Washington, DC
February 19, 2015
SECRETARY KERRY: So good morning, all. That video very briefly are some of the images of terror and much of the rationale for our being here today. Nobody wants the good to die young, and we all have an enormous obligation, enormous responsibility to find the ways to meet this scourge.
This is the ministerial component of these several days here in Washington, and I want to thank everybody. I know that the schedule of any minister in government today is enormously challenging. So for all of you to come here and spend this much time is really a reflection of the deep commitment and concern about the challenges that we face.
And at the White House yesterday, local practitioners and civil society leaders from around the world gathered to highlight the community-led efforts that can prevent terrorist recruitment and infiltration. There’s been a silly debate in the media in the last days about sort of what you have to do. You have to do everything. You have to take the people off the battlefield who are there today, but you’re kind of stupid if all you do is do that and you don’t prevent more people from going to the battlefield. So we have a broad challenge here. And mostly it is to talk about facts and realities and to take those realities and put them into a real strategy that we all implement together. No one country, no one army, no one group is going to be able to respond to this adequately. And we see that in the numbers of countries that are now being touched by it.
So our goal today is to build on the discussions of the last two days by looking at ways both to address the most alarming threats that we face, but also to get practical, to strengthen the role of civil society – in particular women, youth, and victims – and to ensure that civil society has the space to be able to operate. We need to identify and amplify credible voices, expanding religious and other education that promotes tolerance and peace and respect for all religions; we need to address the social, economic, and political marginalization that is part of this challenge.
When I was recently in a country in northern Africa, the foreign minister there over a good dinner told me about the challenge of a certain portion of their population where young people are just proselytized and captured at a very young stage, paid money in some cases. And once their minds are full of this invective and this distortion, they don’t need to pay them anymore. But what was chilling was, this foreign minister said to me, they don’t have a five-year strategy; they have a 35-year strategy. And so we have to come together and say, “What’s our strategy? How are we going to respond?”;
Our goal today is to take this chance to think broadly about how to prevent violent ideologies from taking hold, and how to prevent terrorist networks such as ISIL or Boko Haram or any group of other names from linking up with aggrieved groups elsewhere, and how to prevent them from thereby expanding their influence.
This morning, I expect that the secretary-general and President Obama will urge us to push ahead as far and as fast as we can to work on the – to develop the work streams that we have already identified. And some of our efforts are going to take place in public gatherings such as this. But I think everybody here understands that much of this work is going to be done quietly, without fanfare, in classrooms, in community centers, in workplaces, in houses of worship, on urban street corners, and in village markets. In the months to come, we will have regional summits, and I’m sure we’ll have other events, which will gauge the progress and measure the next steps. And in New York this fall, our leaders will come together as a group. But between now and then, we must all contribute, and our collaboration and our cooperation must be constant.
Now, we need to remember that our adversaries don’t have to cope with distractions. They don’t have a broad set of responsibilities to fulfill. They don’t have the same institutional responsibilities that we do to meet the needs of our citizens. Terror is their obsession. It’s what they do. And if we let them, their singleness of purpose could actually wind up giving them a comparative advantage. But with the images of recent outbreaks fresh in our minds, everybody here knows we simply can’t let that happen. We have to match their commitment and we have to leave them with no advantage at all.
And this morning, we will begin with a session devoted to a single word: why. Why do people make what to many of us would seem to be an utterly wrongheaded choice and become the kind of terrorists that we’re seeing? It’s a question that we need to approach with humility, but also with determination, because you cannot defeat what you don’t understand. Certainly, there is no single answer.
In our era, poisonous ideas can come from almost anywhere – from parents, teachers, friends, preachers, politicians – from the pretty woman on a radical website who lures people or the man in the next cell who proselytizes while in prison. They might grow from pictures seen on the nightly news or from acts of discrimination or repression that you don’t think much about on the day of occurrence, but which come back to haunt. It could come from the desire to avenge the death of a loved one. In some cases, they may come from a lost job or from the contrast between one family’s empty dinner plate and a fancy restaurant’s lavish menu. The poison might even come from within, in the form of rebellion against anonymity, the desire to belong to a group, people who want a moment of visibility and identity, or the hunger for black and white answers to problems that are very complex in a remarkably more complicated world.
We can all understand the search for meaning and doubts about authority, because at one time or another, most of us have been there. But it’s a huge leap between personal disquiet and committing murder, mayhem. So let there be no confusion or doubt: Whatever one’s individual experience might be, there are no grounds of history, religion, ideology, psychology, politics or economic disadvantage, or personal ambition that will ever justify the killing of children, the kidnapping or rape of teenage girls, or the slaughter of unarmed civilians. These atrocities cannot be rationalized; they cannot be excused. They must be opposed and they must be stopped. Whether in classrooms or houses of worship or over the internet or on TV, our message is very straightforward. To anyone who’s in doubt, we can say with conviction to have no doubt there’s a better way to serve God, a better way to protect loved ones, a better way to defend a community, a better way to seek justice, a better way to become known, a better way to live than by embracing violent extremism. In fact, there is no worse way to do any of those things.
Our challenge then is not really one of marshaling facts, because the facts are wholly on our side. Our task is to encourage the most credible leaders and spokespersons to penetrate the barrier of terrorist lies and to do so over and over and over again. We have to support the right people saying the right things all the time. That also means that we have to be crystal clear in separating what we oppose from what we should always be eager to defend. We have to be steadfast advocates of religious freedom, supporters of the right to peaceful dissent, opponents of bigotry in every form, and builders of opportunity for all.
Friends, our arms are open. Our minds are open to the ideas. The partnership against violent extremism that we are assembling has room for anyone who is willing to respect the fundamental rights and dignity of other human beings. And so it is appropriate this morning that we will be privileged to hear from the secretary-general of the United Nations, an organization whose founding, purpose, is to encourage us all to practice tolerance and live together in peace. Through these – through its efforts at peacebuilding, conflict resolution, development, the UN has obviously been an invaluable contributor to the long-term battle against international terror and the global partnership that is represented here today. This effort is not something taking place outside of the UN; this is to support the UN resolution, respect to this, and is to support the efforts that we have all been part of for so long.
In 2006, Ban Ki-moon was chosen to lead the UN. Five years later he was reelected. He’s been a voice of healing and reconciliation. And despite the fact that the job of secretary-general is nearly impossible, Ban Ki-moon has become known across the globe for his energy and his commitment. And it’s my honor to present to you the Secretary-General of the United Nations Ban Ki-Moon. (Applause.)
Thursday, February 19, 2015
MAN INDICTED FOR CONSPIRACY TO PROVIDE SUPPORT TO ISIL BY JOINING THE ORGANIZATION
FROM: U.S. JUSTICE DEPARTMENT
Thursday, February 19, 2015
Hamza Naj Ahmed Indicted for Conspiring to Provide Material Support to the Islamic State of Iraq and the Levant
Ahmed Stopped in New York While Attempting to Fly Overseas to Join Terror Organization
Defendant Also Charged with Lying to Federal Agents during Terrorism Investigation
Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Andrew M. Luger for the District of Minnesota announced today the indictment of Hamza Naj Ahmed, 19, for conspiring to provide material support to the Islamic State of Iraq and the Levant (ISIL). Ahmed is also charged with attempting to provide material support to ISIL and for making a false statement in a terrorism investigation. Ahmed was previously charged by criminal complaint for lying to FBI agents. The defendant was detained on Feb. 5, 2015, after making an initial appearance before Magistrate Judge Steven Rau in U.S. District Court in St. Paul, Minnesota.
“Hamza Ahmed is at least the fourth person from the Twin Cities charged as a result of an ongoing investigation into individuals who have traveled or are attempting to travel to Syria in order to join a foreign terrorist organization,” said U.S. Attorney Luger. “Since 2007, dozens of people from the Twin Cities have traveled or attempted to travel overseas in support of terror. While my office will continue to prosecute those who attempt to provide material support to ISIL or any other terrorist organization, we remain committed to working with dedicated community members to bring this cycle to an end.”
According to the indictment and documents filed in court, Ahmed and three companions, M.F., H.M.M. and Z.A., travelled by bus from Minneapolis to New York City’s John F. Kennedy International Airport (JFK). The four men were each booked on international flights scheduled to depart JFK on Nov. 8, 2014. Ahmed and M.F. were booked on the same flight from JFK to Istanbul, Turkey. M.F., H.M.M. and Z.A. were each prevented from boarding their flights. Ahmed successfully boarded, but was escorted from the aircraft by U.S. Customs and Border Protection agents before it left the boarding gate.
According to the indictment and documents filed in court, Ahmed was subsequently interviewed by FBI agents. He made multiple false statements during the interview, including telling agents that he was traveling alone, and that he did not know M.F. or H.M.M. When Ahmed arrived back in Minnesota on Nov. 9, 2014, FBI agents conducted a second voluntary interview, during which Ahmed again lied to agents.
This case is the result of an investigation conducted by the FBI-led Joint Terrorism Task Force.
This case is being prosecuted by Attorney Andrew Sigler of the Justice Department’s National Security Division, and Assistant U.S. Attorneys Andrew Winter and John Docherty of the District of Minnesota.
Defendant Information:
HAMZA NAJ AHMED, 19
Minneapolis, Minnesota
Charges:
Conspiracy to Provide Material Support to a Designated Foreign Terrorist Organization, 1 count
Attempting to Provide Material Support to a Designated Foreign Terrorist Organization, 1 count
Making a False Statement in a Terrorism Investigation, 1 count
Thursday, February 19, 2015
Hamza Naj Ahmed Indicted for Conspiring to Provide Material Support to the Islamic State of Iraq and the Levant
Ahmed Stopped in New York While Attempting to Fly Overseas to Join Terror Organization
Defendant Also Charged with Lying to Federal Agents during Terrorism Investigation
Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Andrew M. Luger for the District of Minnesota announced today the indictment of Hamza Naj Ahmed, 19, for conspiring to provide material support to the Islamic State of Iraq and the Levant (ISIL). Ahmed is also charged with attempting to provide material support to ISIL and for making a false statement in a terrorism investigation. Ahmed was previously charged by criminal complaint for lying to FBI agents. The defendant was detained on Feb. 5, 2015, after making an initial appearance before Magistrate Judge Steven Rau in U.S. District Court in St. Paul, Minnesota.
“Hamza Ahmed is at least the fourth person from the Twin Cities charged as a result of an ongoing investigation into individuals who have traveled or are attempting to travel to Syria in order to join a foreign terrorist organization,” said U.S. Attorney Luger. “Since 2007, dozens of people from the Twin Cities have traveled or attempted to travel overseas in support of terror. While my office will continue to prosecute those who attempt to provide material support to ISIL or any other terrorist organization, we remain committed to working with dedicated community members to bring this cycle to an end.”
According to the indictment and documents filed in court, Ahmed and three companions, M.F., H.M.M. and Z.A., travelled by bus from Minneapolis to New York City’s John F. Kennedy International Airport (JFK). The four men were each booked on international flights scheduled to depart JFK on Nov. 8, 2014. Ahmed and M.F. were booked on the same flight from JFK to Istanbul, Turkey. M.F., H.M.M. and Z.A. were each prevented from boarding their flights. Ahmed successfully boarded, but was escorted from the aircraft by U.S. Customs and Border Protection agents before it left the boarding gate.
According to the indictment and documents filed in court, Ahmed was subsequently interviewed by FBI agents. He made multiple false statements during the interview, including telling agents that he was traveling alone, and that he did not know M.F. or H.M.M. When Ahmed arrived back in Minnesota on Nov. 9, 2014, FBI agents conducted a second voluntary interview, during which Ahmed again lied to agents.
This case is the result of an investigation conducted by the FBI-led Joint Terrorism Task Force.
This case is being prosecuted by Attorney Andrew Sigler of the Justice Department’s National Security Division, and Assistant U.S. Attorneys Andrew Winter and John Docherty of the District of Minnesota.
Defendant Information:
HAMZA NAJ AHMED, 19
Minneapolis, Minnesota
Charges:
Conspiracy to Provide Material Support to a Designated Foreign Terrorist Organization, 1 count
Attempting to Provide Material Support to a Designated Foreign Terrorist Organization, 1 count
Making a False Statement in a Terrorism Investigation, 1 count
TWO VIEWS OF CERES
FROM: NASA
These two views of Ceres were acquired by NASA's Dawn spacecraft on Feb. 12, 2015, from a distance of about 52,000 miles (83,000 kilometers) as the dwarf planet rotated. The images have been magnified from their original size. The Dawn spacecraft is due to arrive at Ceres on March 6, 2015. Dawn's mission to Vesta and Ceres is managed by the Jet Propulsion Laboratory for NASA's Science Mission Directorate in Washington. Dawn is a project of the directorate's Discovery Program, managed by NASA's Marshall Space Flight Center in Huntsville, Alabama. UCLA is responsible for overall Dawn mission science. Orbital ATK, Inc., of Dulles, Virginia, designed and built the spacecraft. JPL is managed for NASA by the California Institute of Technology in Pasadena. The framing cameras were provided by the Max Planck Institute for Solar System Research, Göttingen, Germany, with significant contributions by the German Aerospace Center (DLR) Institute of Planetary Research, Berlin, and in coordination with the Institute of Computer and Communication Network Engineering, Braunschweig. The visible and infrared mapping spectrometer was provided by the Italian Space Agency and the Italian National Institute for Astrophysics, built by Selex ES, and is managed and operated by the Italian Institute for Space Astrophysics and Planetology, Rome. The gamma ray and neutron detector was built by Los Alamos National Laboratory, New Mexico, and is operated by the Planetary Science Institute, Tucson, Arizona. Image Credit: NASA/JPL-Caltech/UCLA/MPS/DLR/IDA.
COALITION AIRSTRIKES CONTINUE
FROM: U.S. DEFENSE DEPARTMENT
Coalition Continues Airstrikes Against ISIL in Syria, Iraq
From a Combined Joint Task Force Operation Inherent Resolve News Release
SOUTHWEST ASIA, Feb. 18, 2015 – U.S. and coalition military forces have continued to attack Islamic State of Iraq and the Levant terrorists in Syria and Iraq, Combined Joint Task Force Operation Inherent Resolve officials reported today.
Officials reported details of the latest strikes, which took place between 8 a.m. yesterday and 8 a.m. today, local time, noting that assessments of results are based on initial reports.
Airstrikes in Syria
Fighter and bomber aircraft conducted two airstrikes in Syria:
-- Near Hasakah, an airstrike struck multiple ISIL oil pump jacks.
-- Near Kobani, an airstrike struck an ISIL tactical unit and destroyed five ISIL fighting positions.
Airstrikes in Iraq
Attack, fighter and remotely piloted aircraft conducted 14 airstrikes in Iraq:
-- Near Asad, three airstrikes struck an ISIL tactical unit, and destroyed an ISIL mortar tube and an ISIL staging area.
-- Near Qaim, three airstrikes destroyed an ISIL checkpoint, an ISIL bulldozer and an ISIL vehicle.
-- Near Bayji, an airstrike struck an ISIL tactical unit and destroyed an ISIL building.
-- Near Kirkuk, three airstrikes destroyed an ISIL armored vehicle, an ISIL heavy machine gun, an ISIL vehicle and two excavators.
-- Near Mosul, two airstrikes struck an ISIL tactical unit, three ISIL fighting positions and destroyed an ISIL excavator and an ISIL vehicle.
-- Near Tal Afar, two airstrikes struck an ISIL tactical unit and destroyed two ISIL buildings and an ISIL heavy machine gun.
Part of Operation Inherent Resolve
The strikes were conducted as part of Operation Inherent Resolve, the operation to eliminate the ISIL terrorist group and the threat they pose to Iraq, Syria, the region, and the wider international community. The destruction of ISIL targets in Syria and Iraq further limits the terrorist group's ability to project terror and conduct operations, officials said.
Coalition nations conducting airstrikes in Iraq include the United States, Australia, Belgium, Canada, Denmark, France, the Netherlands and the United Kingdom. Coalition nations conducting airstrikes in Syria include the United States, Bahrain, Jordan, Saudi Arabia and the United Arab Emirates.
Coalition Continues Airstrikes Against ISIL in Syria, Iraq
From a Combined Joint Task Force Operation Inherent Resolve News Release
SOUTHWEST ASIA, Feb. 18, 2015 – U.S. and coalition military forces have continued to attack Islamic State of Iraq and the Levant terrorists in Syria and Iraq, Combined Joint Task Force Operation Inherent Resolve officials reported today.
Officials reported details of the latest strikes, which took place between 8 a.m. yesterday and 8 a.m. today, local time, noting that assessments of results are based on initial reports.
Airstrikes in Syria
Fighter and bomber aircraft conducted two airstrikes in Syria:
-- Near Hasakah, an airstrike struck multiple ISIL oil pump jacks.
-- Near Kobani, an airstrike struck an ISIL tactical unit and destroyed five ISIL fighting positions.
Airstrikes in Iraq
Attack, fighter and remotely piloted aircraft conducted 14 airstrikes in Iraq:
-- Near Asad, three airstrikes struck an ISIL tactical unit, and destroyed an ISIL mortar tube and an ISIL staging area.
-- Near Qaim, three airstrikes destroyed an ISIL checkpoint, an ISIL bulldozer and an ISIL vehicle.
-- Near Bayji, an airstrike struck an ISIL tactical unit and destroyed an ISIL building.
-- Near Kirkuk, three airstrikes destroyed an ISIL armored vehicle, an ISIL heavy machine gun, an ISIL vehicle and two excavators.
-- Near Mosul, two airstrikes struck an ISIL tactical unit, three ISIL fighting positions and destroyed an ISIL excavator and an ISIL vehicle.
-- Near Tal Afar, two airstrikes struck an ISIL tactical unit and destroyed two ISIL buildings and an ISIL heavy machine gun.
Part of Operation Inherent Resolve
The strikes were conducted as part of Operation Inherent Resolve, the operation to eliminate the ISIL terrorist group and the threat they pose to Iraq, Syria, the region, and the wider international community. The destruction of ISIL targets in Syria and Iraq further limits the terrorist group's ability to project terror and conduct operations, officials said.
Coalition nations conducting airstrikes in Iraq include the United States, Australia, Belgium, Canada, Denmark, France, the Netherlands and the United Kingdom. Coalition nations conducting airstrikes in Syria include the United States, Bahrain, Jordan, Saudi Arabia and the United Arab Emirates.
SEC SHUTS DOWN ALLEGED PYRAMID AND PONZI SCHEME THAT USED 'TRIPLE ALGORITHM' AND '3-D MATRIX'
FROM: U.S. SECURITIES AND EXCHANGE COMMISSION
The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze against two operators of a Colorado-based pyramid and Ponzi scheme that promises investors extraordinary returns of 700 percent through a purported “triple algorithm” and “3-D matrix.”
In a complaint unsealed yesterday afternoon in federal court in Denver, the SEC alleges that Kristine L. Johnson of Aurora, Colo., and Troy A. Barnes of Riverview, Mich., have raised more than $3.8 million since April 2014 from investors they enticed into buying positions in their company Work With Troy Barnes Inc., which is doing business as “The Achieve Community.” In Internet videos and other web promotions, investors were pitched “you and anyone you know can make as much money as you want” by purchasing positions that cost $50 each, and as they progress through the matrix they would receive a $400 payout on each position within three to six months. Barnes claimed to have hired a seasoned programmer to perfect the triple algorithm investment formula supposedly generating the extraordinary returns.
The SEC alleges that while Johnson and Barnes explicitly claimed their program was not a pyramid scheme, their company has no legitimate business operations and they are merely paying purported investment returns to earlier investors as they receive funds from new investors. Meanwhile, Johnson and Barnes have been making cash withdrawals of investor funds for such personal uses as buying a new car and paying credit card bills.
“Johnson and Barnes allegedly claim to be operating a successful investment program when in fact they are taking funds from new investors to pay phony profits to earlier investors,” said Julie Lutz, Director of the SEC’s Denver Regional Office.
The SEC’s complaint alleges that Work With Troy Barnes, Johnson, and Barnes violated Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5. The SEC’s complaint names Achieve International LLC as a relief defendant for the purpose of recovering ill-gotten gains from the scheme in its accounts. The Honorable Robert E. Blackburn, U.S. District Judge for the District of Colorado, granted a temporary restraining order that in part freezes the assets of Johnson, Barnes, and their company.
The SEC’s investigation, which is continuing, is being conducted by Jeffrey Felder, Kerry Matticks, and Jay A. Scoggins in the Denver office. The SEC’s litigation is being led by Nicholas Heinke of the Denver office. The SEC appreciates the assistance of the Colorado Division of Securities.
The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze against two operators of a Colorado-based pyramid and Ponzi scheme that promises investors extraordinary returns of 700 percent through a purported “triple algorithm” and “3-D matrix.”
In a complaint unsealed yesterday afternoon in federal court in Denver, the SEC alleges that Kristine L. Johnson of Aurora, Colo., and Troy A. Barnes of Riverview, Mich., have raised more than $3.8 million since April 2014 from investors they enticed into buying positions in their company Work With Troy Barnes Inc., which is doing business as “The Achieve Community.” In Internet videos and other web promotions, investors were pitched “you and anyone you know can make as much money as you want” by purchasing positions that cost $50 each, and as they progress through the matrix they would receive a $400 payout on each position within three to six months. Barnes claimed to have hired a seasoned programmer to perfect the triple algorithm investment formula supposedly generating the extraordinary returns.
The SEC alleges that while Johnson and Barnes explicitly claimed their program was not a pyramid scheme, their company has no legitimate business operations and they are merely paying purported investment returns to earlier investors as they receive funds from new investors. Meanwhile, Johnson and Barnes have been making cash withdrawals of investor funds for such personal uses as buying a new car and paying credit card bills.
“Johnson and Barnes allegedly claim to be operating a successful investment program when in fact they are taking funds from new investors to pay phony profits to earlier investors,” said Julie Lutz, Director of the SEC’s Denver Regional Office.
The SEC’s complaint alleges that Work With Troy Barnes, Johnson, and Barnes violated Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5. The SEC’s complaint names Achieve International LLC as a relief defendant for the purpose of recovering ill-gotten gains from the scheme in its accounts. The Honorable Robert E. Blackburn, U.S. District Judge for the District of Colorado, granted a temporary restraining order that in part freezes the assets of Johnson, Barnes, and their company.
The SEC’s investigation, which is continuing, is being conducted by Jeffrey Felder, Kerry Matticks, and Jay A. Scoggins in the Denver office. The SEC’s litigation is being led by Nicholas Heinke of the Denver office. The SEC appreciates the assistance of the Colorado Division of Securities.
SECRETARY KERRY'S STATEMENT ON SOLAR POWER FACILITY IN RWANDA
FROM: U.S. STATE DEPARTMENT
Launch of Solar Power Facility in Rwanda
Press Statement
John Kerry
Secretary of State
Washington, DC
February 18, 2015
I welcome the completion and launch of an 8.5 MW solar installation in Rwanda by Gigawatt Global. This is the first utility-scale solar project to come online under the U.S.-Africa Clean Energy Finance (ACEF) program, which is now an integral part of Power Africa. The project expands electricity generation capacity by more than 6 percent in a country where more than 80 percent of the people live without access to electricity, and is providing enough grid-connected power to supply 15,000 homes.
With continually decreasing costs, minimal maintenance, and no fuel costs, renewable energy makes more sense now than ever before, especially in remote settings.
Projects like Gigawatt Global's, realized with the support of the U.S. Department of State, the Overseas Private Investment Corporation (OPIC), and the U.S. Trade and Development Agency through ACEF, underscore that the best path to energy access and economic development is also the sustainable path of clean energy.
Launch of Solar Power Facility in Rwanda
Press Statement
John Kerry
Secretary of State
Washington, DC
February 18, 2015
I welcome the completion and launch of an 8.5 MW solar installation in Rwanda by Gigawatt Global. This is the first utility-scale solar project to come online under the U.S.-Africa Clean Energy Finance (ACEF) program, which is now an integral part of Power Africa. The project expands electricity generation capacity by more than 6 percent in a country where more than 80 percent of the people live without access to electricity, and is providing enough grid-connected power to supply 15,000 homes.
With continually decreasing costs, minimal maintenance, and no fuel costs, renewable energy makes more sense now than ever before, especially in remote settings.
Projects like Gigawatt Global's, realized with the support of the U.S. Department of State, the Overseas Private Investment Corporation (OPIC), and the U.S. Trade and Development Agency through ACEF, underscore that the best path to energy access and economic development is also the sustainable path of clean energy.
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