U.S. Treasury Sanctions Venezuela “Dictator” Maduro Moros – And The BIG Border Picture…


Well, the headline attention on Venezuela’s collapsing democracy provides the tripwire trigger to go deeper into the South America crisis and how it is not rising up organically without geopolitical and ideological connection.  Always remember, in the battle for U.S. sovereignty, there are multiple facets connected to larger and more consequential issues.

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the President of Venezuela, Nicolas Maduro Moros, pursuant to Executive Order (E.O.) 13692, which authorizes sanctions against current or former officials of the Government of Venezuela and others undermining democracy in Venezuela. (more)

♦Venezuela’s democracy is collapsing. ♦Argentina and other South American nations have been engaged by the Trump administration for over six months. ♦President Trump signed pro-active executive orders. ♦Mexico’s economy and political apparatus is infected with corruption. ♦NAFTA is on the cusp of renegotiation. ♦Candidate, now President Trump, proposed a Southern security “Wall”. ♦Believe me, these things are not disconnected, and they are not NEW concerns.

To really absorb some of these geopolitical issues we must analyze specific 2014 events through the reality of prior, more consequential, events.  We must look into the way-back machine. To that end we have read the entirety of:

    • A March 2014 Final Report from the National Center For Border Security – HERE
    • A June 2014 (Declassified) Intelligence Report on UAC’s and Central America – HERE
    • A June 2014 Congressional Research Report analyzing the prior four years of Central American UAC’s (Unaccompanied Alien Children) – HERE
    • A July 2014 internal White House and Dept. Of Homeland Security communique outlining the UAC crisis. – HERE
    • A January 2014 DHS and HHS Summary of UAC directives to include Contract Needs – HERE

Because these reports are so critical to the full understanding we have also embedded them in their pdf. entirety near the end of the timeline:

TRINIDAD-AMERICAS-SUMMIT-CHAVEZ-OBAMAApril 2009 – After a Mid-East trip to Egypt to deliver his Cairo speech, President Barack Obama travels to South America for the “Summit of the Americas“. The summit included thirty-four South American countries. Obama wanted to promote his point that relations in North and South America can be heavily improved, especially after age old ideals on immigration and commerce are dropped. Hugo Chavez warmly embraced Obama and provided a gift, a book titled “The Open Veins of Latin America“. (link)

December 2009 – November 2010 – 100% of all political effort was leveraged to create and institute the ACA or ObamaCare. All media oxygen is focused on ObamaCare 24/7.

November 2010 – President Obama is “shellacked” in Mid-Term elections. Loses control of the House of Representatives to Republicans. Biggest electoral defeat since 1918.

January 2011 – Emphasis, and political strategy changes. “Comprehensive Immigration Reform“, ie. “amnesty” becomes the mainstay approach toward retention of political power. Throughout a contentious Republican primary season, to assist their ideological traveler, the U.S. media kept the issue on the front burner.

May 2011 – President Obama travels to the Rio Grande sector of the border to push for his immigration platform (ie. Amnesty). He proclaims the border is safe and secure and famously attacks his opposition for wanting an “alligator moat”.

November 2012 – Election year campaign(s). Using wedge issues like “War on Women”, and “Immigration / Amnesty”, candidate Obama promises to push congress for “amnesty”, under the guise of “Comprehensive Immigration Reform”, if elected. President Obama wins reelection.

December 2012 – Immediately following reelection President Barack Obama signs an Executive Order creating the “Deferred Action Program“, or DACA. Allowing millions of illegal aliens to avoid deportation. (link)

According to the administration’s own documents and research, this Deferred Action Program was what the Central American communities were using as the reason for attempted immigration. In both the border control study and the DHS intelligence report the DACA program is mentioned by the people apprehended at the border in 2013 and 2014.

Obama Jesus Pose

deportation

Chart Source: 2013 DHS Yearbook of Immigration Statistics – Enforcement Analysis – Table 39:

May 2013 – President Barack Obama visits South America. Following a speech Mexican entrepreneurs, Obama then travelled to Costa Rica, his first visit as president. In addition to meetings with Costa Rican President Laura Chincilla, Obama attended a gathering of leaders from the Central American Integration System, (CAIS). The regional network includes the leaders of Belize, El Salvador, Guatemala, Honduras, Nicaragua and Panama. (link) President Obama meets with the leaders of the Central American Countries.

Summer 2013 – Numbers of Illegal Unaccompanied Minors reaching the Southern U.S. border from El Salvador, Guatemala, Honduras, Nicaragua doubles. 20,000+ reach U.S. Southern border by travelling through Mexico. Media primarily ignores. (link)

uac graph 2

October 2013 – At the conclusion of the immigrant travel season. White House receives notification that tens of thousands of illegal Unaccompanied Minors should be anticipated to hit the Southern U.S. border the following Summer [2014]. An estimated 850% increase in the number of UAC’s (from 2012’s less than 10,000) was projected. (link)

January 2014 – In response to the projections, the Department of Homeland Security (DHS) posts a jobs notification seeking bids to facilitate 65,000 Unaccompanied Alien Children. The posting outlines DHS and Health and Human Services (HHS) requirements for contractors to fulfill the job. (link)

February 2014 – President Obama visits Mexico for “bilateral talks”, in an unusual one day visit (link):

deferred action chart

Spring 2014 – With a full year of successful transport and border crossing without deportation – Obama’s DHS, Jeh Johnson, begins to notice a significant uptick in the number of criminal elements from El Salvador, Guatemala, Honduras and Nicaragua; which have joined with the UAC’s to gain entry. Internal DHS documents reveal the “refugee” status is now being used by both criminal cartels, and potentially by Central American government(s) to send prison inmates into the U.S. (link)

June 2014 – As expected tens of thousands of Unaccompanied Alien Children from El Salvador, Guatemala, Honduras and Nicaragua hit the border and the headlines. Despite the known planning, and recently discovered prior internal notifications, the White House claims it did not see this coming. However, internal documents including a –DHS Border Security Alert– show that in March, fully three months earlier, the White House was aware of what was coming in June.

June 20th 2014 – Congressional leadership and key Latino Democrats from the Democrat Hispanic Caucus meet with representatives from El Salvador, Guatemala, Honduras and Mexico.

[…] “As long as (U.S.) immigration reform is not approved, the exodus of children to the United States will continue,” Jorge Ramon Hernandez, the senior representative of Honduran President Juan Orlando Hernandez, said at the talks. (link)

June/July 2014 – By the end of June the media have picked up the story and it’s called “A Border Crisis”. However, the White House is desperate to avoid exposure to the known criminal elements within the story. (link)

IMMIG-BORDER

July 3rd, 2014 – President Obama requests $3,700,000,000 ($3.7 billion) in supplemental budget appropriations to deal with the border crisis. Only $109 million is for actual border security or efforts to stop the outflow from El Salvador, Guatemala, Honduras, and Nicaragua. Growing concern amid Democrats brings out a defense position that George Bush created the crisis in 2008.

Hidden inside a massive budget request is President Obama seeking legal authorization to spend taxpayer funds for lawyers and legal proceedings on behalf of the UAC’s and their families.

In essence congress is being asked to approve the executive branch’s violation of previous immigration law. Section 292 of the Immigration and Nationality Act prohibits representation of aliens “in immigration proceedings at government expense“. President Obama is seeking authorization to use taxpayer funds to provide the Illegal Aliens with government lawyers.

It becomes increasingly obvious the spending request is to facilitate President Obama in expanding the services toward ALL illegal immigrants throughout the U.S.

The stealth nature of the request is brilliant. Once the funds are established and appropriated the administration can then use millions of taxpayer funds to essentially integrate not only the UAC’s but any illegal alien currently within the system.

The $3.7 Billion becomes the amnesty program Obama has sought but been blocked from achieving.

July 9th 2014 – Fearful that U.S. political interests might bring a halt to the outflow already in place, and/or actually result in a backlog of traveling migrants stuck at the border inside Mexico:…

[…] Mexican President Enrique Peña Nieto and Guatemalan president Otto Perez Molina held a joint press conference in Playas de Catazaja, Mexico, to officially announce an agreement to make it easier for those making the illegal journey to the United States from Central America, to cross into Mexico.

The Southern Border Program to Improve Passage, will provide for more border checkpoints along Mexico’s border with Guatemala, and offer more protection and even emergency medical care to those making their way north. The illegal aliens will receive a so-called Regional Visitor’s Card, according to El Universal. (link)

July 10th, 2014 – Facing pushback from congress as well as sticker shock at the amount he is requesting, President Obama sends his DHS team to Capitol Hill to ramp up anxiety, and threats of consequences:

Homeland Security Secretary Jeh Johnson said Thursday that as many as 90,000 unaccompanied child migrants could cross the southwest border before the end of this fiscal year in September.

That will place a huge strain on immigration agencies, which will badly need new money to get through the summer, Johnson says.

The 90,000 number — the highest yet given by the administration — is spelled out in written Senate testimony by Johnson as well as Health and Human Services Secretary Sylvia Mathews Burwell, who must also deal with the border crisis.

“We are preparing for a scenario in which the number of unaccompanied children apprehended at the border could reach up to 90,000 by the end of fiscal 2014,” Johnson’s testimony reads, and he bluntly warns that without an infusion of new funds, U.S. Immigration and Customs Enforcement (ICE) will run out of money in August. (read more)

Not only did the White House know what was going to happen this year, as far back as 2012; but the White House actually appears to have constructed the events to fall into a very specific pattern and done NOTHING to stop the consequences from the DACA executive order issued in December 2012.

The amount of U.S. taxpayer money spent on the Illegal Alien Children, through HHS and DHS grants, since 2010 is staggering:

• Between Dec 2010 and Nov 2013, the Catholic Charities Diocese of Galveston received $15,549,078 in federal grants from Health & Human Services for “Unaccompanied Alien Children Project” with a program description of “Refugee and Entry Assistance.”

• Last year, the Catholic Charities Diocese of Fort Worth received $350,000 from Department of Homeland Security for “citizenship and education training” with a program description of “citizenship and immigration services.”

• Between September 2010 and September 2013, the Catholic Charities of Dallas received $823,658 from the Department of Homeland Security for “Citizenship Education Training” for “refugee and entrant assistance.”

From Dec 2012 to January 2014, Baptist Child & Family Services received $62,111,126 in federal grants from Health & Human Services for “Unaccompanied Alien Children Program.” (link)

When you see figures like that, it makes you wonder if the 2014 media espousals, from the “faith based” leadership Obama met with, are based on religious charity toward unaccompanied minors – or maybe a vested financial interest in continuance of the program itself.

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Less than a month after taking office President Trump via the U.S. Treasury Department announced official sanctions against Tareck Zaidan El Aissami Maddah (El Aissami). El Aissami is the Executive Vice President of Venezuela.

el-aissami-2WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Venezuelan national Tareck Zaidan El Aissami Maddah (El Aissami) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for playing a significant role in international narcotics trafficking.

El Aissami is the Executive Vice President of Venezuela.

El Aissami’s primary frontman, Venezuelan national Samark Jose Lopez Bello (Lopez Bello), was also designated for providing material assistance, financial support, or goods or services in support of the international narcotics trafficking activities of, and acting for or on behalf of, El Aissami.

OFAC further designated or identified as blocked property 13 companies owned or controlled by Lopez Bello or other designated parties that comprise an international network spanning the British Virgin Islands, Panama, the United Kingdom, the United States, and Venezuela.

As a result of today’s action, U.S. persons are generally prohibited from engaging in transactions or otherwise dealing with these individuals and entities, and any assets the individuals and entities may have under U.S. jurisdiction are frozen.

el-aissami-executive-vice-president-of-venezuela

“OFAC’s action today is the culmination of a multi-year investigation under the Kingpin Act to target significant narcotics traffickers in Venezuela and demonstrates that power and influence do not protect those who engage in these illicit activities,” said John E. Smith, Acting Director of OFAC.

“This case highlights our continued focus on narcotics traffickers and those who help launder their illicit proceeds through the United States. Denying a safe haven for illicit assets in the United States and protecting the U.S. financial system from abuse remain top priorities of the Treasury Department.”

El Aissami was appointed Executive Vice President of Venezuela in January 2017. He previously served as Governor of Venezuela’s Aragua state from 2012 to 2017, as well as Venezuela’s Minister of Interior and Justice starting in 2008.

He facilitated shipments of narcotics from Venezuela, to include control over planes that leave from a Venezuelan air base, as well as control of drug routes through the ports in Venezuela. In his previous positions, he oversaw or partially owned narcotics shipments of over 1,000 kilograms from Venezuela on multiple occasions, including those with the final destinations of Mexico and the United States.

He also facilitated, coordinated, and protected other narcotics traffickers operating in Venezuela. Specifically, El Aissami received payment for the facilitation of drug shipments belonging to Venezuelan drug kingpin Walid Makled Garcia.

El Aissami also is linked to coordinating drug shipments to Los Zetas, a violent Mexican drug cartel, as well as providing protection to Colombian drug lord Daniel Barrera Barrera and Venezuelan drug trafficker Hermagoras Gonzalez Polanco. Los Zetas, Daniel Barrera Barrera, and Hermagoras Gonzalez Polanco were previously named as Specially Designated Narcotics Traffickers by the President or the Secretary of the Treasury under the Kingpin Act in April 2009, March 2010, and May 2008, respectively.

Lopez Bello is a key frontman for El Aissami and in that capacity launders drug proceeds. Lopez Bello is used by El Aissami to purchase certain assets. He also handles business arrangements and financial matters for El Aissami, generating significant profits as a result of illegal activity benefiting El Aissami.

venez-7

Lopez Bello oversees an international network of petroleum, distribution, engineering, telecommunications, and asset holding companies: Alfa One, C.A. (Venezuela), Grupo Sahect, C.A. (Venezuela), MFAA Holdings Limited (British Virgin Islands), Profit Corporation, C.A. (Venezuela), Servicios Tecnologicios Industriales, C.A. (Venezuela), SMT Tecnologia, C.A. (Venezuela), and Yakima Trading Corporation (Panama).

Another entity, Yakima Oil Trading, LLP (United Kingdom), is owned, controlled, or directed by, or acting for or on behalf of, Yakima Trading Corporation (Panama). Profit Corporation, C.A. and SMT Tecnologia, C.A. have Venezuelan government contracts. Between 2009 and 2010, Grupo Sahect C.A. provided storage and transportation services for the Venezuelan government agency Productora y Distribuidora de Alimentos, S.A. (PDVAL).

Five U.S. companies owned or controlled by Lopez Bello and/or MFAA Holdings Limited have also been blocked as part of today’s action. These entities are the following limited liability companies registered in Florida: 1425 Brickell Ave 63-F LLC; 1425 Brickell Avenue Unit 46B, LLC; 1425 Brickell Avenue 64E, LLC; Agusta Grand I LLC; and 200G PSA Holdings LLC. Additionally, a U.S.-registered aircraft with the tail number N200VR has been identified as blocked property owned or controlled by 200G PSA Holdings LLC.

As a result of today’s action, significant real property and other assets in the Miami, Florida area tied to Lopez Bello have been blocked.

Since June 2000, more than 2,000 entities and individuals have been named pursuant to the Kingpin Act for their role in international narcotics trafficking. Penalties for violations of the Kingpin Act range from civil penalties of up to $1,437,153 per violation to more severe criminal penalties.

Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals could face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act. (read more – official link)

Donald Trump suit

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