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Keyword: smuggling

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  • Woman sentenced ( Probation) for transporting undocumented immigrants

    05/19/2013 12:44:17 PM PDT · by moonshinner_09 · 16 replies
    A Honduran woman with legal immigrant status was sentenced to two years probation Friday in Baton Rouge federal court after admitting that she illegally transported minivan loads of undocumented immigrants from Houston to Miami. Eight months of her probation must be served at a halfway house. Sonia Lisseth Suazo, 39, of Houston, could have been sentenced to as many as 14 months in prison under federal guidelines. But she begged Chief U.S. District Judge Brian A. Jackson for leniency. “I don’t want to leave my daughters alone by themselves,” Suazo said through a Spanish interpreter. “They need me, as does...
  • Venezuela Holds U.S. Vessel And Crew On Suspicion Of Arms Trafficking

    09/06/2012 6:17:13 PM PDT · by mandaladon · 21 replies
    Forbes ^ | 6 Sep 2012 | Christopher Helman,
    The Venezuelan government has seized a U.S. flagged ship and detained its captain for more than a week. The ship Ocean Atlas has been at port in Maracaibo, Venezuela since August 29. After four hours in port, the ship was boarded by armed security personel, and the captain was detained on suspicion of trafficking in arms or drugs. The rest of the crew of 16 Americans has remained on board under guard. According to a well-placed source arrest warrants have been issued for all of the crewmembers, who are to be taken off the ship for questioning. Incredibly, my Forbes...
  • KFC smugglers bring buckets of chicken through Gaza tunnels

    05/16/2013 5:57:14 PM PDT · by Former Fetus · 21 replies
    Yahoo! News ^ | 5/16/2013 | Ahmed Aldabba
    For six years, Rafat Shororo longed for the taste of a KFC sandwich he had eaten in Egypt. This week, he got his finger lickin' fix at home in the Gaza Strip after a local delivery company managed to smuggle it from Egypt through underground tunnels. "It has been a dream, and this company has made my dream come true," says Mr. Shororo, an accountant, as he receives his order from the delivery guy. The al-Yamama company advertises its unorthodox new fast-food smuggling service on Facebook. It gets tens of orders a week for KFC meals despite having to triple...
  • More on Eric Holder’s Flying Monkeys at Media Matters

    09/18/2012 9:51:07 AM PDT · by jazusamo · 12 replies
    PJ Media ^ | September 17, 2012 | J. Christian Adams
    For more than a year, PJ Media has been reporting on the corrupt press shop inside the Department of Justice. The unit is headed byPress Harpy Tracy Schmaler. We broke a story in July about this relationship after a PJ Media public records request revealed communications between Media Matters’ Matt Gertz and Schmaler about Fast and Furious. (More on the corrupt DOJ press shop: “ Tracy Schmaler’s (and Eric Holder’s) Trip to the Tropics ,” “ DOJ Leaks to TPM Muckraker Florida Will Be Sued Over Voter Rolls ,” “Tracy Schmaler – DOJ Shrieker in Chief.“) Tracy Schmaler Today,...
  • Rats or Humans? Inside Saddam's Extermination Plant [Aug. 2002]

    Rats or Humans? Inside Saddam's Extermination Plant(August 29, 2002)This story was found at: http://www.smh.com.au/ He was introduced as director of research and development at Falluja, one of the remote factories where the United States claims Saddam Hussein could be making chemical and biological weapons. Asked if he had worked on any of Saddam's chemical weapons programs, Dr Mohammed Frah played a straight bat: "In the early 1980s I worked for five years on the chemical and biological programs at Al-Muthanna." This is the name of a critical centre in Saddam's weapons program - a huge pesticide complex that produced...
  • Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. ...

    04/24/2013 11:05:11 PM PDT · by Cindy · 12 replies
    U.S. DEPARTMENT OF THE TREASURY ^ | April 23, 2013 | n/a
    NOTE The following text is a quote: www.treasury.gov/press-center/press-releases/Pages/jl1908.aspx Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. as Financial Institutions of “Primary Money Laundering Concern” 4/23/2013 In First Use of Section 311 Against a Non-Bank Financial Institution, Treasury Acts to Protect the U.S. Financial System from Foreign Exchange Houses Tied to Global Narcotics and Money Laundering Networks and Hizballah WASHINGTON – The U.S. Department of the Treasury today named two Lebanese exchange houses, Kassem Rmeiti & Co. For Exchange (Rmeiti Exchange) and Halawi Exchange Co. (Halawi Exchange), as foreign financial institutions of primary money laundering concern under...
  • Vietnam police seize 53 king cobras from car

    04/22/2013 5:43:22 PM PDT · by Redcitizen · 14 replies
    Associated Press ^ | 4-22-2013 | Author unknown
    HANOI, Vietnam (AP) — Vietnamese police say they have seized 53 king cobras from a car in Hanoi and arrested the driver. Officer Dang Van Hanh said Monday the live snakes were taken to a wildlife rescue center near the capital where they treated before being released into the wild.
  • Reserve deputy smuggled illegal immigrants into U.S., officials say

    04/19/2013 9:51:15 AM PDT · by moonshinner_09 · 9 replies
    Los Angeles Times ^ | April 19, 2013 | Tony Perry
    SAN DIEGO -- A reserve deputy with the Imperial County Sheriff's Department has been arrested on suspicion of smuggling illegal immigrants into the U.S., officials said. Elizabeth Hernandez, 23, of El Centro, was arrested Wednesday after being spotted by Border Patrol agents smuggling three illegal immigrants past a checkpoint on Highway 86 near Salton City, prosecutors said. The three were in the trunk of Hernandez's personal car, according to prosecutors. She was wearing her uniform and carrying her department-issued firearm, court documents indicate. Hernandez admitted to agents that she has smuggled immigrants about eight times and has been paid more...
  • Inside Congo's Link in the Gold Chain

    04/14/2013 5:22:04 PM PDT · by Pan_Yan · 5 replies
    Wall Street Journal ^ | April 14, 2013, 7:56 p.m. ET | NICHOLAS BARIYO, FRANCESCA FREEMAN, LIAM PLEVEN
    ... The rise in smuggling has helped sustain Congo's violent insurgencies. But it also now threatens to taint the precious metal, much like so-called "blood diamonds" from Africa did at the turn of the 21st century. ... Besides, gold smuggling is more lucrative, providing margins as high as 30% on sales. "I keep getting new orders every week," says Mr. Buzima, flipping through paperwork on his office table. "It's a changing environment and we have to follow suit." The World Gold Council also is adapting, and last year the mining trade group published guidelines for miners to keep conflict gold...
  • DHS Watchdog Indicted for Covering Up Illegal Alien, Drug Smuggling (Inspector General)

    04/11/2013 1:41:33 PM PDT · by jazusamo · 11 replies
    Judicial Watch ^ | April 11, 2013
    In a case that’s rocked the beleaguered Department of Homeland Security (DHS), two officials assigned to crackdown on corruption at the agency have been indicted for ordering the falsification of records—including active criminal probes—to obstruct an investigation into crooked federal agents. The case comes out of Texas and it is quite serious. A special agent in charge of DHS’s Office of Inspector General (OIG), Eugenio Pedraza, directed agents to engage in a scheme to falsify documents in open criminal investigative case files, including numerous probes in which DHS employees were suspected of participating in the illegal smuggling of undocumented aliens...
  • The Polonium Diversion

    12/27/2006 12:16:00 AM PST · by GodGunsGuts · 10 replies · 555+ views
    EdwardJayEpstein.com ^ | December 10, 2006 | Edward Jay Epstein
    The Polonium Diversion At least a dozen people have been contaminated by the rare radioactive isotope Polonium 210. The list includes Alexander Litvinenko, the ex-Lieutenant Colonel in the KGB who died from a dose of Polonium 210 in London on November 23rd; Andrei Lugovoi, a former colleague of Litvinenko in the KGB, who met with Litvinenko at the Pine bar of the Millennium Hotel in London the day he became ill, November 1st; Dmitry Lugovoi, Lugovoi’s business associate, who also attended that November 1st meetings; 7 employees of the Millennium Hotel; Mario Scaramella, an Italian security consultant, who dined with...
  • Mali's Islamist warlord declares war on the West

    08/20/2012 1:03:05 PM PDT · by bayouranger · 15 replies
    channel4.com ^ | 20AUG12 | Lindsey Hilsum
    A militant Islamist leader whose forces have just conquered two-thirds of the West African state of Mali vows to launch holy war against the West. Omar Ould Hamaha, the military commander of Ansar Dine, or "Defenders of the Faith", which has scored a stunning victory in Mali against the failed state's armed forces, now controls a region larger than France which includes three paved runways that could be used to fly in weapons or drugs. He said: "Even if they (western forces) don't come here, when we have finished conquering France, we will come to the USA, we will come...
  • Hundreds of French troops drive back Mali rebels

    01/12/2013 10:43:25 AM PST · by JerseyanExile · 49 replies
    Yahoo News ^ | January 12, 2013 | Rukmini Callimachi
    <p>The battle to retake Mali's north from the al-Qaida-linked groups controlling it began in earnest Saturday, after hundreds of French forces deployed to the country and began aerial bombardments to drive back the Islamic extremists from a town seized earlier this week.</p>
  • Former FBI agent missing in Iran photographed in Guantánamo jumpsuit

    01/09/2013 1:12:31 AM PST · by MestaMachine · 49 replies
    UK Telegraph ^ | 08 Jan 2013 | Barney Henderson
    Former FBI agent missing in Iran photographed in Guantánamo jumpsuit By Barney Henderson 8:44PM GMT 08 Jan 2013 The family of retired FBI agent Robert Levinson, who went missing in Iran in 2007, have released pictures of him dressed in an orange jumpsuit like a Guantánamo Bay prisoner, as they continue to hold hope that he is still alive.
  • Documents: ATF used "Fast and Furious" to make the case for gun regulations (Dec 2011)

    06/20/2012 9:30:30 PM PDT · by txnuke · 91 replies
    CBS News ^ | December 7, 2011 | Sharryl Attkisson
    Documents obtained by CBS News show that the Bureau of Alcohol Tobacco, Firearms and Explosives (ATF) discussed using their covert operation "Fast and Furious" to argue for controversial new rules about gun sales. PICTURES: ATF "Gunwalking" scandal timeline In Fast and Furious, ATF secretly encouraged gun dealers to sell to suspected traffickers for Mexican drug cartels to go after the "big fish." But ATF whistleblowers told CBS News and Congress it was a dangerous practice called "gunwalking," and it put thousands of weapons on the street. Many were used in violent crimes in Mexico. Two were found at the murder...
  • Gaza's Not the Key, Philadelphi Is

    11/27/2012 5:11:12 PM PST · by forty_years · 8 replies
    National Review Online ^ | November 27, 2012 | Daniel Pipes
    The Second Hamas-Israel War of Nov. 10-21 inspired a mighty debate over rights and wrongs, with each side appealing to the large undecided bloc (19 percent of Americans according to CNN/ORC, 38 percent according to Rasmussen). Is Israel a criminal state that has no right to exist, much less to deploy force? Or is it a modern liberal democracy with the rule of law that justifiably protects innocent civilians? Morality drives this debate.To any sentient person, it is obvious that Israelis are 100-percent justified to protect themselves from wanton attacks. A cartoon from the First Hamas-Israel War of 2008-09 symbolically...
  • DPS helicopter opens fire during chase; 2 dead

    10/25/2012 6:45:58 PM PDT · by smokingfrog · 98 replies
    The Monitor ^ | 25 Oct 2012 | Jacqueline Armendariz and Ildefonso Ortiz
    NEAR LA JOYA — A Texas Department of Public Safety sharpshooter opened fire on an evading vehicle loaded with suspected illegal immigrants, leaving at least two people dead. A Texas Parks and Wildlife Department game warden attempted to pull over a vehicle suspected of smuggling immigrants Thursday afternoon along Farm-to-Market Road 2221. A DPS helicopter was called in to assist in the pursuit and a sharpshooter opened fire on the evading vehicle — a policy permitted by the agency. Once the smuggler's vehicle stopped along FM 2221 near Mile 7 Road, troopers found three people shot inside, DPS spokeswoman Katherine...
  • Iran Loses the Economic Battle

    10/04/2012 1:23:25 PM PDT · by neverdem · 6 replies
    The National Interest ^ | October 4, 2012 | John Allen Gay
    While negotiations on Iran’s nuclear program are at a standstill, news this week indicates that Iran is clearly losing the economic battle. As in other cases, currency problems in Iran may contribute to an unpredictable and destabilizing political outcome. Iran’s currency fell by more than 18 percent against the dollar on Monday and another 8 percent on Tuesday, marking a new low in Iran’s continuing economic crisis. The figures are grim: a sheaf of rials worth ten thousand dollars a year ago would be worth about $3,750 Monday and $3,500 Tuesday; on Wednesday, there were protests in the bazaar.Short of...
  • Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S.Technology

    03/24/2009 5:47:23 PM PDT · by Cindy · 9 replies · 505+ views
    US DOJ.gov/opa - Press Release ^ | March 24, 2009 | n/a
    March 24, 2009 Note: The following text is a quote: http://www.usdoj.gov/opa/pr/2009/March/09-nsd-264.html Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology WASHINGTON – An Irish trading company and three of its officers have been charged with purchasing helicopter engines and other aircraft components from U.S. firms and illegally exporting them to Iran using companies in Malaysia and the United Arab Emirates. Among the alleged recipients of these U.S. goods was an Iranian military firm that has since been designated by the United States for being owned or controlled by entities involved in Iran’s nuclear...
  • Missing a Father in Iran

    06/21/2008 6:28:05 PM PDT · by nuconvert · 11 replies · 96+ views
    Washington Post ^ | June 22, 2008 | Daniel Levinson
    Missing a Father in Iran Daniel Levinson June 22, 2008 It has been 471 days since my father, Robert "Bob" Levinson, went missing in Iran -- more than the 444 days that 52 American diplomats were held hostage after they were seized in Iran in 1979. These past 15 months have brought my mother, four sisters, two brothers and me nothing but grief and sadness. We are no closer to finding answers than we were when our father disappeared March 9, 2007, on Kish Island, Iran. He was on a private business trip, and I emphasize "private" because, although he...