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  • How We Investigated the New York Taxi Medallion Bubble - The New York Times
    https://www.nytimes.com/2019/05/22/reader-center/taxi-medallion-investigation.html

    It took a year, 450 interviews and a database built from scratch to answer a simple question: Why had anyone ever agreed to pay $1 million for the right to drive a yellow cab?

    By Brian M. Rosenthal
    May 22, 2019

    Times Insider explains who we are and what we do, and delivers behind-the-scenes insights into how our journalism comes together.

    The story started, like a lot of stories seem to, with President Trump’s former lawyer, Michael D. Cohen.

    On April 9, 2018, the F.B.I. raided Mr. Cohen’s office, thrusting him into the national spotlight. The next day, the top editors at The New York Times asked five reporters to start working on a profile. I was one of them.

    The other reporters researched Mr. Cohen’s family, his legal career, his real estate interests and, of course, his work for the president. I took on the last piece of his business empire: his ownership of 30 New York taxi medallions, the coveted permits needed to own a yellow cab.

    After a few weeks of reporting, the team learned enough to publish our story on Mr. Cohen. And I discovered enough to know what I wanted to investigate next.

    At that time, the taxi industry was becoming a big story. Mr. Cohen had owned his medallions as an investment, counting on them rising in value because of the city’s decision to issue only about 13,000 permits. But thousands of the medallions were owned by drivers themselves, and two driver-owners had just died by suicide. Public officials were talking about how the price of a medallion had plummeted from over $1 million to under $150,000. Most were blaming ride-hailing companies such as Uber and Lyft.

    I had a different question: Why had anybody ever paid $1 million for the right to the grueling job of being a cabby?

    When I pursue an investigation, I identify the single most important question that I am trying to answer, and orient all of my reporting around it. (For example, why did it cost more to build subway track in New York than anywhere else in the world? Or why did Texas have the lowest special education rate in the country?) In this case, I ended up interviewing about 450 people, and I asked almost all the same question: Why did the price reach $1 million? It became my North Star.

    I heard plenty of theories, but I began to get somewhere only when I had an epiphany: No driver-owner had ever really paid close to $1 million for a medallion. On paper, thousands of low-income immigrants had. But while they had poured their life savings into their purchase, virtually all had signed loans for most of the cost — and never really had a chance to repay.

    I needed to examine as many loans as possible, to see if they were as unusual and reckless — and predatory — as some of my sources said they were. But how?

    I got a lead from an unexpected source: the lenders themselves.

    After prices had started crashing, the lenders in the industry had tried to squeeze money out of borrowers. Many of them had filed lawsuits against borrowers — lawsuits which had to include copies of the loans.

    I ultimately reviewed 500 of these loans, and I saw disturbing patterns: Almost none of them included a large down payment. Almost all of them required the borrower to repay everything within three years, which was impossible. There were a lot of interest-only loans, and a wide variety of fees, including charges for paying loans off too early. Many of the loans required borrowers to sign away their legal rights.

    Armed with the loan documents, I started calling dozens of current and former industry bankers, brokers, lawyers and investors. Some pointed me to disclosures that lenders had filed with the government, which were enormously helpful. Others shared internal records, which were even better.

    New York City did not have reliable digital data on medallion sales, so I used paper records to build a database of all the 10,888 sales between 1995 and 2018. The city taxi commission had never analyzed the financial records submitted by medallion buyers, so I did. Nobody knew how many medallion owners had gone bankrupt because of the crisis, so I convinced my boss to pay a technology company, Epiq, to create a program that sped through court records and spat out a tentative list — and then two news assistants helped me verify every result.

    As I dug into the data and the documents, I sought out driver-owners. I wanted to understand what they had been through. To find them, I went to Kennedy International Airport.

    The fare from taking someone from the airport into Manhattan can make a cabby’s day, and so drivers wait in line for hours. And over several visits during a couple of months, I waited with them, striking up conversations outside a food stand run by a Greek family and next to pay phones that had stopped working years ago. After talking briefly, I asked if I could visit their homes and meet their friends.

    In all, I met 200 taxi drivers, including several I interviewed through translators because they did not speak English fluently. (Some of those men still had signed loans of up to $1 million.) One by one, they told me how they had come to New York seeking the American dream, worked hard and gotten trapped in loans they did not understand, which often made them give up almost all of their monthly income. Several said that after the medallion bubble burst, wiping out their savings and their futures, they had contemplated suicide. One said he had already attempted it.

    The day after we began publishing our findings, city officials announced they were exploring ways to help these driver-owners, and the mayor and state attorney general said they were going to investigate the people who channeled them into the loans.

    In the end, the three front-page stories that we published this week about the taxi industry barely mentioned Mr. Cohen at all.

    But they did something much more important: They told the stories of Mohammed Hoque, of Jean Demosthenes and of Wael Ghobrayal.

    Brian M. Rosenthal is an investigative reporter on the Metro Desk. Previously, he covered state government for the Houston Chronicle and for The Seattle Times. @brianmrosenthal

    #USA #New_York #Taxi #Betrug #Ausbeutung

  • The Mystery of the Exiled Billionaire Whistle-Blower - The New York Times
    https://www.nytimes.com/2018/01/10/magazine/the-mystery-of-the-exiled-billionaire-whistleblower.html

    From a penthouse on Central Park, Guo Wengui has exposed a phenomenal web of corruption in China’s ruling elite — if, that is, he’s telling the truth.

    By Lauren Hilgers, Jan. 10, 2018

    阅读简体中文版閱讀繁體中文版

    On a recent Saturday afternoon, an exiled Chinese billionaire named Guo Wengui was holding forth in his New York apartment, sipping tea while an assistant lingered quietly just outside the door, slipping in occasionally to keep Guo’s glass cup perfectly full. The tycoon’s Twitter account had been suspended again — it was the fifth or sixth time, by Guo’s count — and he blamed the Communist Party of China. “It’s not normal!” he said, about this cycle of blocking and reinstating. “But it doesn’t matter. I don’t need anyone.”

    Guo’s New York apartment is a 9,000-square-foot residence along Central Park that he bought for $67.5 million in 2015. He sat in a Victorian-style chair, his back to a pair of west-facing windows, the sunset casting craggy shadows. A black-and-white painting of an angry-looking monkey hung on the wall to Guo’s right, a hat bearing a star-and-wreath Soviet insignia on its head and a cigarette hanging from its lips. Guo had arrived dressed entirely in black, except for two silver stripes on each lapel. “I have the best houses,” he told me. Guo had picked his apartment for its location, its three sprawling balconies and the meticulously tiled floor in the entryway. He has the best apartment in London, he said; the biggest apartment in Hong Kong. His yacht is docked along the Hudson River. He is comfortable and, anyway, Guo likes to say that as a Buddhist, he wants for nothing. If it were down to his own needs alone, he would have kept his profile low. But he has a higher purpose. He is going to save China.

    Guo pitches himself as a former insider, a man who knows the secrets of a government that tightly controls the flow of information. A man who, in 2017, did the unthinkable — tearing open the veil of secrecy that has long surrounded China’s political elite, lobbing accusations about corruption, extramarital affairs and murder plots over Facebook and Twitter. His YouTube videos and tweets have drawn in farmers and shopkeepers, democracy activists, writers and businesspeople. In China, people have been arrested for chatting about Guo online and distributing T-shirts with one of his slogans printed on the front (“This is only the beginning!”). In New York, Guo has split a community of dissidents and democracy activists down the middle. Some support him. Others believe that Guo himself is a government spy.

    Nothing in Guo’s story is as straightforward as he would like it to seem. Guo is 47 years old, or 48, or 49. Although he has captured the attention of publications like The Guardian, The New York Times and The Wall Street Journal, the articles that have run about him have offered only hazy details about his life. This is because his biography varies so widely from one source to the next. Maybe his name isn’t even Guo Wengui. It could be Guo Wugui. There are reports that in Hong Kong, Guo occasionally goes by the name Guo Haoyun.

    When pressed, Guo claims a record of unblemished integrity in his business dealings, both in real estate and in finance (when it comes to his personal life, he strikes a more careful balance between virility and dedication to his family). “I never took a square of land from the government,” he said. “I didn’t take a penny of investment from the banks.” If you accept favors, he said, people will try to exploit your weaknesses. So, Guo claims, he opted to take no money and have no weaknesses.

    Yet when Guo left China in 2014, he fled in anticipation of corruption charges. A former business partner had been detained just days before, and his political patron would be detained a few days afterward. In 2015, articles about corruption in Guo’s business dealings — stories that he claims are largely fabrications — started appearing in the media. He was accused of defrauding business partners and colluding with corrupt officials. To hear Guo tell it, his political and business opponents used a national corruption campaign as a cover for a personal vendetta.

    Whatever prompted Guo to take action, his campaign came during an important year for China’s president, Xi Jinping. In October, the Communist Party of China (C.P.C.) convened its 19th National Congress, a twice-a-decade event that sets the contours of political power for the next five years. The country is in the throes of a far-reaching anti-corruption campaign, and Xi has overseen a crackdown on dissidents and human rights activists while increasing investment in censorship and surveillance. Guo has become a thorn in China’s side at the precise moment the country is working to expand its influence, and its censorship program, overseas.

    In November 2017, the Tiananmen Square activist Wang Dan warned of the growing influence of the C.P.C. on university campuses in the United States. His own attempts to hold “China salons” on college campuses had largely been blocked by the Chinese Students and Scholars Association — a group with ties to China’s government. Around the same time, the academic publisher Springer Nature agreed to block access to hundreds of articles on its Chinese site, cutting off access to articles on Tibet, Taiwan and China’s political elite. Reports emerged last year that China is spending hundreds of thousands of dollars quarterly to purchase ads on Facebook (a service that is blocked within China’s borders). In Australia, concerns about China’s growing influence led to a ban on foreign political donations.

    “That’s why I’m telling the United States they should really be careful,” Guo said. China’s influence is spreading, he says, and he believes his own efforts to change China will have global consequences. “Like in an American movie,” he told me with unflinching self-confidence. “In the last minutes, we will save the world.”

    Propaganda, censorship and rewritten histories have long been specialties of authoritarian nations. The aim, as famously explained by the political philosopher Hannah Arendt, is to confuse: to breed a combination of cynicism and gullibility. Propaganda can leave people in doubt of all news sources, suspicious of their neighbors, picking and choosing at random what pieces of information to believe. Without a political reality grounded in facts, people are left unmoored, building their world on whatever foundation — imaginary or otherwise — they might choose.

    The tight grip that the C.P.C. keeps on information may be nothing new, but China’s leadership has been working hard to update the way it censors and broadcasts. People in China distrusted print and television media long before U.S. politicians started throwing around accusations of “fake news.” In 2016, President Xi Jinping was explicit about the arrangement, informing the country’s media that it should be “surnamed Party.” Likewise, while the West has only recently begun to grapple with government-sponsored commenters on social media, China’s government has been manipulating online conversations for over a decade.

    “They create all kinds of confusion,” said Ha Jin, the National Book Award-winning American novelist born in China’s Liaoning Province, and a vocal supporter of Guo. “You don’t know what information you have and whether it’s right. You don’t know who are the informers, who are the agents.”

    Online, the C.P.C. controls information by blocking websites, monitoring content and employing an army of commenters widely known as the 50-cent party. The name was used as early as 2004, when a municipal government in Hunan Province hired a number of online commenters, offering a stipend of 600 yuan, or about $72. Since then, the 50-cent party has spread. In 2016, researchers from Harvard, Stanford and the University of California-San Diego estimated that these paid commenters generated 448 million social-media comments annually. The posts, researchers found, were conflict averse, cheerleading for the party rather than defending it. Their aim seemed not to be engaging in argument but rather distracting the public and redirecting attention from sensitive issues.

    In early 2017, Guo issued his first salvos against China’s ruling elite through more traditional channels. He contacted a handful of Chinese-language media outlets based in the United States. He gave interviews to the Long Island-based publication Mingjing News and to Voice of America — a live event that was cut short by producers, leading to speculation that V.O.A. had caved to Chinese government pressure. He called The New York Times and spoke with reporters at The Wall Street Journal. It did not take long, however, before the billionaire turned to direct appeals through social media. The accusations he made were explosive — he attacked Wang Qishan, Xi Jinping’s corruption czar, and Meng Jianzhu, the secretary of the Central Political and Legal Affairs Commission, another prominent player in Xi’s anti-corruption campaign. He talked about Wang’s mistresses, his business interests and conflicts within the party.

    In one YouTube video, released on Aug. 4, Guo addressed the tension between Wang and another anti-corruption official named Zhang Huawei. He recounted having dinner with Zhang when “he called Wang Qishan’s secretary and gave him orders,” Guo said. “Think about what Wang had to suffer in silence back then. They slept with the same women, and Zhang knew everything about Wang.” In addition, Guo said, Zhang knew about Wang’s corrupt business dealings. When Zhang Huawei was placed under official investigation in April, Guo claimed, it was a result of a grudge.

    “Everyone in China is a slave,” Guo said in the video. “With the exception of the nobility.”

    To those who believe Guo’s claims, they expose a depth of corruption that would surprise even the most jaded opponent of the C.P.C. “The corruption is on such a scale,” Ha Jin said. “Who could imagine that the czar of anti-corruption would himself be corrupt? It is extraordinary.”

    Retaliation came quickly. A barrage of counteraccusations began pouring out against Guo, most published in the pages of the state-run Chinese media. Warrants for his arrest were issued on charges of corruption, bribery and even rape. China asked Interpol to issue a red notice calling for Guo’s arrest and extradition. He was running out of money, it was reported. In September, Guo recorded a video during which he received what he said was a phone call from his fifth brother: Two of Guo’s former employees had been detained, and their family members were threatening suicide. “My Twitter followers are so important they are like heaven to me,” Guo said. But, he declared, he could not ignore the well-being of his family and his employees. “I cannot finish the show as I had planned,” he said. Later, Guo told his followers in a video that he was planning to divorce his wife, in order to shield her from the backlash against him.

    Guo quickly resumed posting videos and encouraging his followers. His accusations continued to accumulate throughout 2017, and he recently started his own YouTube channel (and has yet to divorce his wife). His YouTube videos are released according to no particular schedule, sometimes several days in a row, some weeks not at all. He has developed a casual, talkative style. In some, Guo is running on a treadmill or still sweating after a workout. He has demonstrated cooking techniques and played with a tiny, fluffy dog, a gift from his daughter. He invites his viewers into a world of luxury and offers them a mix of secrets, gossip and insider knowledge.

    Wang Qishan, Guo has claimed, is hiding the money he secretly earned in the Hainan-based conglomerate HNA Group, a company with an estimated $35 billion worth of investments in the United States. (HNA Group denies any ties to Wang and is suing Guo.) He accused Wang of carrying on an affair with the actress Fan Bingbing. (Fan is reportedly suing Guo for defamation.) He told stories of petty arguments among officials and claimed that Chinese officials sabotaged Malaysia Airlines Flight 370, which disappeared in 2014 en route to Beijing, in order to cover up an organ-harvesting scheme. Most of Guo’s accusations have proved nearly impossible to verify.

    “This guy is just covered in question marks,” said Minxin Pei, a professor at Claremont McKenna who specializes in Chinese governance.

    The questions that cover Guo have posed a problem for both the United States government and the Western journalists who, in trying to write about him, have found themselves buffeted by the currents of propaganda, misinformation and the tight-lipped code of the C.P.C. elite. His claims have also divided a group of exiled dissidents and democracy activists — people who might seem like Guo’s natural allies. For the most part, the democracy activists who flee China have been chased from their country for protesting the government or promoting human rights, not because of corruption charges. They tell stories of personal persecution, not insider tales of bribery, sex and money. And perhaps as a consequence, few exiled activists command as large an audience as Guo. “I will believe him,” Ha Jin said, “until one of his serious accusations is proved to be false.”

    Pei, the professor, warns not to take any of Guo’s accusations at face value. The reaction from the C.P.C. has been so extreme, however, that Pei believes Guo must know something. “He must mean something to the government,” he said. “They must be really bothered by this billionaire.” In May, Chinese officials visited Guo on visas that did not allow them to conduct official business, causing a confrontation with the F.B.I. A few weeks later, according to The Washington Times, China’s calls for Guo’s extradition led to a White House showdown, during which Jeff Sessions threatened to resign if Guo was sent back to China.

    Guo has a history of cultivating relationships with the politically influential, and the trend has continued in New York. He famously bought 5,000 copies of a book by Cherie Blair, Tony Blair’s wife. (“It was to give to my employees,” Guo told me. “I often gave my employees books to read.”) Guo has also cultivated a special relationship with Steve Bannon, whom he says he has met with a handful of times, although the two have no financial relationship. Not long after one of their meetings, Bannon appeared on Breitbart Radio and called China “an enemy of incalculable power.”

    Despite Guo’s high-powered supporters and his army of online followers, one important mark of believability has continued to elude him. Western news organizations have struggled to find evidence that would corroborate Guo’s claims. When his claims appear in print, they are carefully hedged — delivered with none of his signature charm and bombast. “Why do you need more evidence?” Guo complained in his apartment. “I can give them evidence, no problem. But while they’re out spending time investigating, I’m waiting around to get killed!”

    The details of Guo’s life may be impossible to verify, but the broad strokes confirm a picture of a man whose fortunes have risen and fallen with the political climate in China. To hear Guo tell it, he was born in Jilin Province, in a mining town where his parents were sent during the Cultural Revolution. “There were foreigners there,” Guo says in a video recorded on what he claims is his birthday. (Guo was born on Feb. 2, or May 10, or sometime in June.) “They had the most advanced machinery. People wore popular clothing.” Guo, as a result, was not ignorant of the world. He was, however, extremely poor. “Sometimes we didn’t even have firewood,” he says. “So we burned the wet twigs from the mountains — the smoke was so thick.” Guo emphasizes this history: He came from hardship. He pulled himself up.

    The story continues into Guo’s pre-teenage years, when he moved back to his hometown in Shandong Province. He met his wife and married her when he was only 15, she 14. They moved to Heilongjiang, where they started a small manufacturing operation, taking advantage of the early days of China’s economic rise, and then to Henan. Guo got his start in real estate in a city called Zhengzhou, where he founded the Zhengzhou Yuda Property Company and built the tallest building the city had seen so far, the Yuda International Trade Center. According to Guo, he was only 25 when he made this first deal.

    The string of businesses and properties that Guo developed provide some of the confirmable scaffolding of his life. No one disputes that Guo went on to start both the Beijing Morgan Investment Company and Beijing Zenith Holdings. Morgan Investment was responsible for building a cluster of office towers called the Pangu Plaza, the tallest of which has a wavy top that loosely resembles a dragon, or perhaps a precarious cone of soft-serve ice cream. Guo is in agreement with the Chinese media that in buying the property for Pangu Plaza, he clashed with the deputy mayor of Beijing. The dispute ended when Guo turned in a lengthy sex tape capturing the deputy mayor in bed with his mistress.

    There are other details in Guo’s biography, however, that vary from one source to the next. Guo says that he never took government loans; Caixin, a Beijing-based publication, quoted “sources close to the matter” in a 2015 article claiming that Guo took out 28 loans totaling 588 million yuan, or about $89 million. Guo, according to Caixin, eventually defaulted. At some point in this story — the timeline varies — Guo became friends with the vice minister of China’s Ministry of State Security, Ma Jian. The M.S.S. is China’s answer to the C.I.A. and the F.B.I. combined. It spies on civilians and foreigners alike, conducting operations domestically and internationally, amassing information on diplomats, businessmen and even the members of the C.P.C. Describing Ma, Guo leans back in his chair and mimes smoking a cigarette. “Ma Jian! He was fat and his skin was tan.” According to Guo, Ma sat like this during their first meeting, listening to Guo’s side of a dispute. Then Ma told him to trust the country. “Trust the law,” he told Guo. “We will treat you fairly.” The older master of spycraft and the young businessman struck up a friendship that would become a cornerstone in Guo’s claims of insider knowledge, and also possibly the reason for the businessman’s downfall in China.

    Following the construction of Pangu Plaza in Beijing, Guo’s life story becomes increasingly hard to parse. He started a securities business with a man named Li You. After a falling-out, Li was detained by the authorities. Guo’s company accused Li and his company of insider trading. According to the 2015 article in Caixin, Li then penned a letter to the authorities accusing Guo of “wrongdoing.”

    As this dispute was going on, China’s anti-​corruption operation was building a case against Ma Jian. In Guo’s telling, Ma had long been rumored to be collecting intelligence on China’s leaders. As the anti-corruption campaign gained speed and officials like Wang Qishan gained power, Ma’s well of intelligence started to look like a threat. It was Guo’s relationship with Ma, the tycoon maintains, that made officials nervous. Ma was detained by the authorities in January 2015, shortly after Guo fled the country. Soon after Ma’s detention, accounts began appearing in China’s state-run media claiming that Ma had six Beijing villas, six mistresses and at least two illegitimate sons. In a 2015 article that ran in the party-run newspaper The China Daily, the writer added another detail: “The investigation also found that Ma had acted as an umbrella for the business ventures of Guo Wengui, a tycoon from Henan Province.”

    In the mix of spies, corrupt business dealings, mistresses and sex scandals, Guo has one more unbelievable story to tell about his past. It is one reason, he says, that he was mentally prepared to confront the leaders of the Communist Party. It happened nearly 29 years ago, in the aftermath of the crackdown on Tiananmen Square. According to Guo, he had donated money to the students protesting in the square, and so a group of local police officers came to find him at his home. An overzealous officer fired off a shot at Guo’s wife — at which point Guo’s younger brother jumped in front of the bullet, suffering a fatal wound. “That was when I started my plan,” he said. “If your brother had been killed in front of your eyes, would you just forget it?” Never mind the fact that it would take 28 years for him to take any public stand against the party that caused his brother’s death. Never mind that the leadership had changed. “I’m not saying everyone in the Communist Party is bad,” he said. “The system is bad. So what I need to oppose is the system.”

    On an unusually warm Saturday afternoon in Flushing, Queens, a group of around 30 of Guo’s supporters gathered for a barbecue in Kissena Park. They laid out a spread of vegetables and skewers of shrimp and squid. Some children toddled through the crowd, chewing on hot dogs and rolling around an unopened can of Coke. The adults fussed with a loudspeaker and a banner that featured the name that Guo goes by in English, Miles Kwok. “Miles Kwok, NY loves U,” it said, a heart standing in for the word “loves.” “Democracy, Justice, Liberty for China.” Someone else had carried in a life-size cutout of the billionaire.

    The revelers decided to hold the event in the park partly for the available grills but also partly because the square in front of Guo’s penthouse had turned dangerous. A few weeks earlier, some older women had been out supporting Guo when a group of Chinese men holding flags and banners showed up. At one point, the men wrapped the women in a protest banner and hit them. The park was a safer option. And the protesters had learned from Guo — it wasn’t a live audience they were hoping for. The group would be filming the protest and posting it on social media. Halfway through, Guo would call in on someone’s cellphone, and the crowd would cheer.

    Despite this show of support, Guo’s claims have divided China’s exiled dissidents to such an extent that on a single day near the end of September, two dueling meetings of pro-democracy activists were held in New York, one supporting Guo, the other casting doubt on his motivations. (“They are jealous of me,” Guo said of his detractors. “They think: Why is he so handsome? Why are so many people listening to him?”) Some of Guo’s claims are verifiably untrue — he claimed in an interview with Vice that he paid $82 million for his apartment — and others seem comically aggrandized. (Guo says he never wears the same pair of underwear twice.) But the repercussions he is facing are real.

    In December, Guo’s brother was sentenced to three years and six months in prison for destroying accounting records. The lawsuits filed against Guo for defamation are piling up, and Guo has claimed to be amassing a “war chest” of $150 million to cover his legal expenses. In September, a new set of claims against Guo were made in a 49-page document circulated by a former business rival. For Ha Jin, Guo’s significance runs deeper than his soap-opera tales of scandal and corruption. “The grand propaganda scheme is to suppress and control all the voices,” Jin said. “Now everybody knows that you can create your own voice. You can have your own show. That fact alone is historical.” In the future, Jin predicts, there will be more rebels like Guo. “There is something very primitive about this, realizing that this is a man, a regular citizen who can confront state power.”

    Ho Pin, the founder of Long Island’s Mingjing News, echoed Jin. Mingjing’s reporters felt that covering Guo was imperative, no matter the haziness of the information. “In China, the political elite that Guo was attacking had platforms of their own,” Ho said. “They have the opportunity, the power and the ability to use all the government’s apparatus to refute and oppose Guo Wengui. So our most important job is to allow Guo Wengui’s insider knowledge reach the fair, open-minded people in China.” Still, people like Pei urge caution when dealing with Guo’s claims. Even Guo’s escape raises questions. Few others have slipped through the net of China’s anti-corruption drive. “How could he get so lucky?” Pei asked. “He must have been tipped off long before.”

    At the barbecue, a supporter named Ye Rong tucked one of his children under his arm and acknowledged that Guo’s past life is riddled with holes. There was always the possibility that Guo used to be a thug, but Ye didn’t think it mattered. The rules of the conflict had been set by the Communist Party. “You need all kinds of people to oppose the Chinese government,” Ye said. “We need intellectuals; we also need thugs.”

    Guo, of course, has his own opinions about his legacy. He warned of dark times for Americans and for the world, if he doesn’t succeed in his mission to change China. “I am trying to help,” he told me. “I am not joking with you.” He continued: “I will change China within the next three years. If I don’t change it, I won’t be able to survive.”
    Correction: Jan. 12, 2018

    An earlier version of this article misidentified the name of the province where the Chinese government hired online commenters in 2004. It is Hunan Province, not Henan.

    #Chine #politique #corruption #tireurs_d_alarme

  • Are Jared and Ivanka Good for the Jews? - The New York Times

    Jewish communities stand more divided than ever on whether to embrace or denounce Jared Kushner and Ivanka Trump.

    By Amy Chozick and Hannah Seligson
    Nov. 17, 2018

    https://www.nytimes.com/2018/11/17/style/ivanka-trump-jared-kushner.html

    On election night in Beverly Hills, Jason Blum, the hot shot horror-movie producer, was accepting an award at the Israel Film Festival. The polls in a string of midterm contests were closing, and Mr. Blum, a vocal critic of President Trump, was talking about how much was at stake.

    “The past two years have been hard for all of us who cherish the freedoms we enjoy as citizens of this country,” Mr. Blum said.

    That’s when the crowd of mostly Jewish producers and power brokers started to chant, “We like Trump!” An Israeli man stepped onto the stage to try to pull Mr. Blum away from the microphone as the crowd at the Saban Theater Steve Tisch Cinema Center cheered.

    “As you can see from this auditorium, it’s the end of civil discourse,” Mr. Blum said, as security rushed the stage to help him. “Thanks to our president, anti-Semitism is on the rise.”
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    In the weeks after a gunman killed 11 people at the Tree of Life Synagogue in Pittsburgh, in one of the most horrific acts of anti-Semitism in years, debates about the president’s role in stoking extremism have roiled American Jews — and forced an uncomfortable reckoning between Mr. Trump’s rhetoric and his daughter and son-in-law’s Jewish faith.
    Rabbi Jeffrey Myers greets Mr. Kushner and Ms. Trump near the Tree of Life Synagogue in Pittsburgh.
    Credit
    Doug Mills/The New York Times

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    Rabbi Jeffrey Myers greets Mr. Kushner and Ms. Trump near the Tree of Life Synagogue in Pittsburgh.CreditDoug Mills/The New York Times
    Rabbis and Jewish leaders have raged on Twitter and in op-eds, in sermons and over shabbat dinners, over how to reconcile the paradox of Jared Kushner, the descendant of Holocaust survivors, and Ivanka Trump, who converted to Judaism to marry Mr. Kushner.

    To some Jews, the couple serves as a bulwark pushing the Trump administration toward pro-Israel policies, most notably the decision to move the U.S. embassy from Tel Aviv to Jerusalem. To many others, they are the wolves in sheep’s clothing, allowing Mr. Trump to brush aside criticism that his words have fueled the uptick in violent attacks against Jews.

    “For Jews who are deeply opposed to Donald Trump and truly believe he is an anti-Semite, it’s deeply problematic that he’s got a Jewish son-in-law and daughter. How can that be?” said Dr. Jonathan D. Sarna, a professor of American Jewish history at Brandeis University.
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    Mr. Kushner and Ms. Trump serve as senior advisers in the White House. At a time when Judaism is under assault — the F.B.I. said this week that anti-Semitic attacks have increased in each of the last three years — they are unabashedly Orthodox, observing shabbat each week, walking to an Orthodox Chabad shul near their Kalorama home in Washington, D.C., dropping their children off at Jewish day school and hanging mezuzas on the doors of their West Wing offices.

    After the Pittsburgh attack, Mr. Kushner played a key role in Mr. Trump (eventually) decrying “the scourge of anti-Semitism.” And Mr. Kushner helped arrange the president’s visit to the Squirrel Hill synagogue, including inviting Ron Dermer, the Israeli ambassador to the United States to accompany them. There, in Pittsburgh, thousands marched to protest what one organizer described as the insult of the Mr. Trump’s visit.
    Arabella Kushner lights the menorah as her parents look on during a Hanukkah reception in the East Room of the White House in 2017.
    Credit
    Olivier Douliery/Getty Images

    Image

    Arabella Kushner lights the menorah as her parents look on during a Hanukkah reception in the East Room of the White House in 2017.CreditOlivier Douliery/Getty Images
    The White House has referenced Mr. Kushner and Ms. Trump’s religion to dismiss accusations that Mr. Trump’s rhetoric has emboldened anti-Semites. “The president is the grandfather of several Jewish grandchildren,” the White House press secretary, Sarah Huckabee Sanders, told reporters.

    Using the couple in this way has unnerved many Jews who oppose the president and say Mr. Kushner and Ms. Trump violated the sacred, if sometimes unspoken, communal code that mandates Jews take care of each other during times of struggle. “I’m more offended by Jared than I am by President Trump,” said Eric Reimer, a lawyer in New York who was on Mr. Kushner’s trivia team at The Frisch School, a modern Orthodox yeshiva in New Jersey that they both attended.

    “We, as Jews, are forced to grapple with the fact that Jared and his wife are Jewish, but Jared is participating in acts of Chillul Hashem,” said Mr. Reimer, using the Hebrew term for when a Jew behaves immorally while in the presence of others.
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    For Mr. Reimer, who hasn’t spoken to Mr. Kushner since high school, one of those incidents was the administration’s Muslim ban, which prompted members of the Frisch community to sign an open letter to Mr. Kushner imploring him “to exercise the influence and access you have to annals of power to ensure others don’t suffer the same fate as millions of our co-religionists.”

    Leah Pisar, president of the Aladdin Project, a Paris-based group that works to counter Holocaust denial, and whose late father, Samuel Pisar, escaped Auschwitz and advised John F. Kennedy, said she found it “inconceivable that Jared could stay affiliated with the administration after Pittsburgh” and called Mr. Kushner the president’s “fig leaf.”

    Those kinds of accusations are anathema to other Jews, particularly a subset of Orthodox Jews who accused liberal Jews of politicizing the Pittsburgh attack and who say that any policies that would weaken Israel are the ultimate act of anti-Semitism.
    Ms. Trump and Mr. Kushner at the opening ceremony of the new U.S. Embassy in Jerusalem in May.
    Credit
    Sebastian Scheiner/Associated Press

    Image

    Ms. Trump and Mr. Kushner at the opening ceremony of the new U.S. Embassy in Jerusalem in May.CreditSebastian Scheiner/Associated Press
    “Jared and Ivanka are one of us as traditional Jews who care deeply about Israel,” said Ronn Torossian, a New York publicist whose children attend the Ramaz School, the same Upper East Side yeshiva where Mr. Kushner’s eldest daughter Arabella was once enrolled. “I look at them as part of our extended family.”

    Even some Jews who dislike Mr. Trump’s policies and recoil at his political style may feel a reluctance to criticize the country’s most prominent Orthodox Jewish couple, grappling with the age-old question that has haunted the Jewish psyche for generations: Yes, but is it good for the Jews?
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    To that end, even as liberal New York Jews suggest the couple would be snubbed when they eventually return to the city, many in the Orthodox community would likely embrace them. “They certainly won’t be banned, but I don’t think most synagogues would give them an aliyah,” said Ethan Tucker, a rabbi and president of the Hadar yeshiva in New York, referring to the relatively limited honor of being called to make a blessing before and after the reading of the Torah. (Mr. Tucker is also the stepson of Joe Lieberman, the first Jewish candidate to run on a major party ticket in the U.S.) “I don’t think people generally honor people they feel were accomplices to politics and policies they abhor,” Mr. Tucker said.

    Haskel Lookstein, who serves as rabbi emeritus of the Congregation Kehilath Jeshurun, the modern Orthodox synagogue on the Upper East Side that Mr. Kushner and Ms. Trump attended, wrote in an open letter to Mr. Trump that he was “deeply troubled” by the president saying “You also had people that were very fine people, on both sides,” in response to the white nationalist riots in Charlottesville, Va.

    When reached last week to comment about the president’s daughter and son-in-law days after the Pittsburgh attack, Mr. Lookstein said simply, “I love them and that’s one of the reasons I don’t talk about them.”

    Talk to enough Jews about Mr. Kushner and Ms. Trump, and you begin to realize that the couple has become a sort of Rorschach test, with defenders and detractors seeing what they want to see as it relates to larger rifts about Jewish identity.

    “It’s not about Jared and Ivanka,” said Matthew Brooks, the executive director of the Republican Jewish Coalition. “People look at them through the prism of their own worldviews.”
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    From left to right on front row, Israeli Prime Minister Benjamin Netanyahu, his wife Sara Netanyahu, Mr. Kushner, Ms. Trump, and the U.S. Treasury Secretary Steve Mnuchin at the opening ceremony of the new U.S. embassy in Jerusalem.
    Credit
    Sebastian Scheiner/Associated Press

    Image

    From left to right on front row, Israeli Prime Minister Benjamin Netanyahu, his wife Sara Netanyahu, Mr. Kushner, Ms. Trump, and the U.S. Treasury Secretary Steve Mnuchin at the opening ceremony of the new U.S. embassy in Jerusalem.CreditSebastian Scheiner/Associated Press
    Those worldviews are rapidly changing. One in five American Jews now describes themselves as having no religion and identifying as Jews based only on ancestry, ethnicity or culture, according to Pew. By contrast, in the 1950s, 93 percent of American Jews identified as Jews based on religion.
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    As Jews retreat from membership to reform synagogues, historically made up of political liberals who were at the forefront of the fight for Civil Rights and other progressive issues, Chabad-Lubavitch, the Orthodox Hasidic group with which Mr. Kushner is affiliated, has become a rapidly-growing Jewish movement. The growth of Chabad correlates with fierce divisions about the Israeli-Palestinian conflict and a small but growing contingent of American Jews who prioritize Israel above any other political or social issue.

    Mr. Kushner, in particular, has become a sort of proxy for these larger schisms about faith and Israel, according to Jewish experts. “There is a great deal of anxiety around the coming of the Orthodox,” said Dr. Sarna, the Brandeis professor. “Jared in every way — his Orthodoxy, his Chabad ties, his views on Israel — symbolizes those changes.”

    Mr. Kushner is the scion of wealthy real-estate developers and his family has donated millions of dollars to the Jewish community, including through a foundation that gives to settlements in the West Bank. Mr. Kushner influenced the Trump administration’s decision to move the U.S. Embassy, to withdraw from the Iran nuclear deal, and to shutter a Palestine Liberation Organization office in Washington.

    “You’d be hard pressed to find a better supporter of Israel than Donald Trump and Jared plays a role in that,” said Ari Fleischer, a former White House press secretary under President George W. Bush. Mr. Kushner is currently working on a Middle East peace plan expected to be rolled out in the coming months.

    Haim Saban, an entertainment magnate and pro-Israel Democrat, is optimistic about Mr. Kushner’s efforts. He said in an interview from his hotel in Israel that although he disagrees with some of Mr. Trump’s policies, “Jared and by extension the president understand the importance of the relationship between the U.S. and Israel on multiple levels — security, intelligence, but most of all, shared values.”
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    That embrace has only exacerbated tensions with secular Jews who overwhelmingly vote Democratic and oppose Mr. Trump. According to a 2018 survey by the American Jewish Committee, 41 percent of Jews said they strongly disagree with Mr. Trump’s handling of U.S.-Israeli relations and 71 percent had an overall unfavorable opinion of Mr. Trump. (In response to questions for this story, a White House press aide referred reporters to an Ami magazine poll of 263 Orthodox Jews in the tristate area published in August. Eighty-two percent said they would vote for President Trump in 2020.)

    “To wave a flag and say ‘Oh, he’s obviously pro-Jewish because he moved the embassy’ just absolutely ignores what we know to be a deeply alarming rise of anti-Semitism and all sorts of dog-whistling and enabling of the alt-right,” said Andy Bachman, a prominent progressive rabbi in New York.
    President Trump praying at the Western Wall.
    Credit
    Stephen Crowley/The New York Times

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    President Trump praying at the Western Wall.CreditStephen Crowley/The New York Times
    In September, Mr. Kushner and his top advisers, Jason D. Greenblatt and Avi Berkowitz, hosted a private dinner at the Pierre Hotel on the Upper East Side. Over a kosher meal, Mr. Kushner, aware of concerns within the Jewish community that Israel policy had become an overly partisan issue, fielded the advice of a range of Jewish leaders, including hedge-fund billionaire and Republican donor Paul Singer and Mr. Saban, to craft his Middle East peace plan. “He called and said ’I’ll bring 10 Republicans and you bring 10 Democrats,’” Mr. Saban said.

    The undertaking will only bring more kvetching about Mr. Kushner. Indeed, some of Mr. Trump’s most ardent Jewish supporters have already expressed their displeasure at any deal that would require Israel to give up land.

    “I’m not happy with Jared promoting a peace deal that’s sending a message that we’re ready to ignore the horrors of the Palestinian regime,” said Morton A. Klein, the president of the Zionist Organization of America and a friend of Republican megadonor Sheldon G. Adelson.

    “But …” Mr. Klein added, as if self-aware of how other Jews will view his position, “I am a fanatical, pro-Israel Zionist.”
    Amy Chozick is a New York-based writer-at-large and a frequent contributor to The New York Times Magazine, writing about the personalities and power struggles in business, politics and media.

  • How Donald Trump Taught Conservatives to Defend Roy Moore | The New Yorker
    https://www.newyorker.com/news/our-columnists/how-donald-trump-taught-conservatives-to-defend-roy-moore?mbid=nl_Daily+1

    n early 2016, at a campaign rally in Iowa, Donald Trump famously said, “I could stand in the middle of Fifth Avenue and shoot somebody and I wouldn’t lose voters.” Much of the rest of Trump’s campaign, and his subsequent Presidency, has seemed like a test of that declaration. He talked on tape about sexually assaulting women and won the general election. He fired the F.B.I. director, who was investigating him and his campaign for potentially criminal conduct, and Republicans yawned. He has used Twitter to escalate a standoff with a renegade nuclear state, and his supporters have defended it as a brilliant strategy. It has become a journalistic cliché to point out that Trump survives scandals and outrages that would sink other politicians.

    In Alabama itself, the Post reported on Friday, “Republican leaders mostly circled the wagons behind Moore.” One Alabama Republican compared the relationship between Moore and the fourteen-year-old girl to that of Mary and Joseph, Jesus’ parents. The Covington County G.O.P. chairman, William Blocker, was blunter, telling Daniel Dale, of the Toronto Star, “There is NO option to support Doug Jones, the Democratic nominee. When you do that, you are supporting the entire Democrat party.”

    These defenses are shocking, but they square with Trump’s when it comes to the extremes to which partisanship now pushes people. Many wonder how evangelical Christians, a core constituency for Moore in Alabama, will react. In the Trump era, Moore might have a chance at retaining support from these voters.

    #Politique_USA #Idéologie #Fracture

  • The Threat in President Trump’s Interview with Lester Holt - The New Yorker
    http://www.newyorker.com/news/amy-davidson/the-threat-in-president-trumps-interview-with-lester-holt

    President Trump is a selfish liar, and a vain one. Those traits, together, can cause chaos, as they did on Thursday, when, in an interview with NBC’s Lester Holt, Trump undermined his own alibi for firing the F.B.I. director, James Comey. The official story had been that Trump was moved to act on Tuesday only after the Attorney General, Jeff Sessions, and the Deputy Attorney General, Rod Rosenstein, came to him with concerns about Comey’s competence—specifically, his handling of the investigation into Hillary Clinton’s e-mails. Trump’s letter firing Comey said that he had “accepted their recommendation.” Vice-President Mike Pence and other dependents repeated this story all day Wednesday, with Pence portraying the President as solemnly resolved to follow the best advice he had, and Sarah Huckabee Sanders, the deputy press secretary, throwing in some smears of Comey, who she said had committed “atrocities” while at the F.B.I. and was disliked by its rank and file. Speaking to Holt, Trump stood by the smears: “Look, he’s a showboat, he’s a grandstander”; “I just want somebody that’s competent.” But, when Holt asked him about heeding Sessions and Rosenstein, Trump seemed to bristle. Could Holt think that he, Trump, needed to hear what anyone had to say—that he had his mind changed by subordinates?

    “What I did was, I was going to fire Comey,” Trump said. “My decision.” One could almost see the thought bubble over his head: Me, me, me.

    #Politique_USA #folie #dictature

  • The Problems With the FBI’s Email Investigation Went Well Beyond Comey
    https://www.propublica.org/article/problems-with-fbi-clinton-email-investigation-went-well-beyond-comey

    "On Tuesday, when Donald Trump abruptly dismissed the F.B.I. director, James Comey, his Administration insisted that he was merely following the recommendation of his Attorney General and Deputy Attorney General, the two most senior officials in the Justice Department.

    In a three-page memorandum attached to Comey’s termination letter, the Deputy Attorney General, Rod J. Rosenstein, cited concern for the F.B.I.’s “reputation and credibility.” He said that the director had defied Justice Department policies and traditions and overstepped his authority in the way he handled the Hillary Clinton e-mail investigation.

    This was a puzzling assertion from the Trump Administration, not least because Trump is widely acknowledged to have reaped the benefits of Comey’s actions on Election Day. After the F.B.I. director sent his letter to Congress, on October 28th, about the discovery of new Clinton e-mails and the Bureau’s plans to assess them, Trump praised Comey for his “guts” and called the news “bigger than Watergate.”

  • A Tweet to Kurt Eichenwald, a Strobe and a Seizure. Now, an Arrest. - The New York Times
    https://www.nytimes.com/2017/03/17/technology/social-media-attack-that-set-off-a-seizure-leads-to-an-arrest.html

    When the journalist Kurt Eichenwald opened an animated image sent to him on Twitter in December, the message “You deserve a seizure for your posts” appeared in capital letters along with a blinding strobe light. Mr. Eichenwald, who has epilepsy, immediately suffered a seizure.

    On Friday, the Federal Bureau of Investigation said it had arrested John Rayne Rivello, 29, at his home in Salisbury, Md., and accused him of sending the electronic file. The agency charged Mr. Rivello with criminal cyberstalking with the intent to kill or cause bodily harm.

    The unusual case has shown how online tools can be deployed as weapons capable of physical harm. The F.B.I. and the Dallas police led the investigation into Mr. Rivello, and the police said he sent the strobe light knowing that it was likely to lead Mr. Eichenwald, who has publicly discussed his epilepsy, into a seizure.

    #armes_logicielles #haine #épilepsie

  • Snowden avant la lettre:
    Burglars of Media, Pennsylvania FBI building in 1971, reveal themselves after 42 years
    (Jan 2014)
    https://www.nytimes.com/2014/01/07/us/burglars-who-took-on-fbi-abandon-shadows.html

    They can no longer be prosecuted for what happened, and a book came out describing the whole story. The book is written by Betty Medsger, one of the first journalists to have received the stolen documents. The documents contained hard evidence on the FBI’s spying on political groups.

    They were never caught, and the stolen documents that they mailed anonymously to newspaper reporters were the first trickle of what would become a flood of revelations about extensive spying and dirty-tricks operations by the F.B.I. against dissident groups.

    [...]

    The burglars had, until now, maintained a vow of silence about their roles in the operation. They were content in knowing that their actions had dealt the first significant blow to [the FBI].

    [...]

    Unlike Mr. Snowden, who downloaded hundreds of thousands of digital N.S.A. files onto computer hard drives, the Media burglars did their work the 20th-century way: they cased the F.B.I. office for months, wore gloves as they packed the papers into suitcases, and loaded the suitcases into getaway cars. When the operation was over, they dispersed. Some remained committed to antiwar causes, while others, like John and Bonnie Raines, decided that the risky burglary would be their final act of protest against the Vietnam War and other government actions before they moved on with their lives.

    (Keith Forsyth, John Raines, Bonnie Raines, William C. Davidon)

    The book:


    http://www.penguinrandomhouse.com/books/224642/the-burglary-by-betty-medsger

    In late 1970, a mild-mannered Haverford College physics professor privately asked a few people this question: “What do you think of burglarizing an FBI office?” In remarkable detail and with astonishing depth of research, Betty Medsger reveals the never-before-told full story of the history-changing break-in at the Media, Pennsylvania, FBI offices. Through their exploits, a group of unlikely activists exposed the shocking truth that J. Edgar Hoover was operating a shadow Bureau engaged in illegal surveillance and harassment of the American people.

    The Burglary brings the activists, who have kept their secret for forty-three years, into the public eye for the first time—including, new to this edition, the recent discovery of the eighth and final member of the team. The burglars’ story of personal sacrifice and civil disobedience is a vital episode in the American whistle-blower tradition that includes the Pentagon Papers, Watergate’s Deep Throat, and, most recently, Edward Snowden and the NSA.

    #FBI
    #whistleblower #whistleblowing
    #book

  • One by One, ISIS Social Media Experts Are Killed as Result of F.B.I. Program - The New York Times
    http://www.nytimes.com/2016/11/24/world/middleeast/isis-recruiters-social-media.html

    Mr. Hussain, a 21-year-old from Birmingham, England, was a leader of a band of English-speaking computer specialists who had given a far-reaching megaphone to Islamic State propaganda and exhorted online followers to carry out attacks in the West. One by one, American and allied forces have killed the most important of roughly a dozen members of the cell, which the F.B.I. calls “the Legion,” as part of a secretive campaign

    pour faire plaisir @nidal

    #drones #isis#cyberguerre#community_management

  • NSA Contractor Arrested in Possible New Theft of Secrets

    The contractor, Harold T. Martin, 51 y.o. worked for Booz Allen Hamilton, the same company as Edward Snowden.

    http://www.nytimes.com/2016/10/06/us/nsa-leak-booz-allen-hamilton.html

    The F.B.I. secretly arrested a former National Security Agency contractor in August and, according to law enforcement officials, is investigating whether he stole and disclosed highly classified computer code developed by the agency to hack into the networks of foreign governments.

    [...]

    According to court documents, the F.B.I. discovered thousands of pages of documents and dozens of computers or other electronic devices at his home and in his car, a large amount of it classified. The digital media contained “many terabytes of information,” according to the documents. They also discovered classified documents that had been posted online, including computer code, officials said. Some of the documents were produced in 2014.

    But more than a month later, the authorities cannot say with certainty whether Mr. Martin leaked the information, passed them on to a third party or whether he simply downloaded them.

    #NSA

  • Why Is It So Difficult for Syrian Refugees to Get Into the U.S.?
    http://www.nytimes.com/2016/01/24/magazine/why-is-it-so-difficult-for-syrian-refugees-to-get-into-the-us.html

    ‘‘It’s extremely difficult to get into the United States as a refugee — the odds of winning the Powerball are probably better,’’ says David Miliband, head of the International Rescue Committee, which helps place refugees from 40 countries in American cities. And Syrians are subject to an extra degree of vetting. Although all refugees are screened by the National Counterterrorism Center, the F.B.I., the Defense Department, the State Department and United States Customs and Border Protection, among other intelligence agencies, Syrians must complete what is known as the Enhanced Syrian Review. This is an added screening by caseworkers at U.S. Citizenship and Immigration Services in Washington, which assesses each Syrian case and selects some for processing through the Fraud Detection and National Security Directorate office. This extra step was put in place because of the difficulty of assessing the allegiances of the various rebel groups in Syria’s continuing war — what Barbara Strack, chief of the Refugee Affairs Division at U.S. Citizenship and Immigration Services, describes as ‘‘the myriad actors and dynamic nature of the conflict.’’

    #réfugiés #Syrie #Etats-Unis

  • Black Friday Gun Sales Soared, F.B.I. Data Shows

    Gun bargains were apparently a big draw on Black Friday. As news of a deadly standoff in Colorado Springs overshadowed America’s unofficial shopping holiday, the F.B.I. was busy processing about two firearm background checks per second.


    http://www.nytimes.com/2015/12/03/us/black-friday-gun-sales-soared-fbi-data-shows.html?_r=1
    #soldes #armes #USA #Etats-Unis

  • In Cold War, U.S. Spy Agencies Used 1,000 Nazis
    http://www.nytimes.com/2014/10/27/us/in-cold-war-us-spy-agencies-used-1000-nazis.html

    In all, the American military, the C.I.A., the F.B.I. and other agencies used at least 1,000 ex-Nazis and collaborators as spies and informants after the war, according to Richard Breitman, a Holocaust scholar at American University who was on a government-appointed team that declassified war-crime records.

    The full tally of Nazis-turned-spies is probably much higher, said Norman Goda, a University of Florida historian on the declassification team, but many records remain classified even today, making a complete count impossible.

    “U.S. agencies directly or indirectly hired numerous ex-Nazi police officials and East European collaborators who were manifestly guilty of war crimes,” he said. “Information was readily available that these were compromised men.”

    None of the spies are known to be alive today.

    The wide use of Nazi spies grew out of a Cold War mentality shared by two titans of intelligence in the 1950s: Mr. Hoover, the longtime F.B.I. director, and Mr. Dulles, the C.I.A. director.

    Mr. Dulles believed “moderate” Nazis might “be useful” to America, records show. Mr. Hoover, for his part, personally approved some ex-Nazis as informants and dismissed accusations of their wartime atrocities as Soviet propaganda.

    (via Angry Arab)

  • Quand les États-Unis envoyaient des milliards de dollars en liquide en Irak, sans pouvoir trop justifier à quoi servait cet argent dont une importante partie a « disparu ». Investigation Into Missing Iraqi Cash Ended in Lebanon Bunker
    http://www.nytimes.com/2014/10/12/world/investigation-into-missing-iraqi-cash-ended-in-lebanon-bunker.html

    Mr. Bowen said that Brick Tracker, his office’s most sensitive investigation, began in 2010 when Wael el-Zein, a Lebanese-American on his staff, received a tip about stolen money hidden in Lebanon. An informant told him about the bunker, which in addition to the cash, was believed to also have held approximately $200 million in gold belonging to the Iraqi government.

    But by this time, official Washington had long since forgotten about the flights from Andrews. The C.I.A. expressed little interest in pursuing the matter, and the F.B.I. said it lacked jurisdiction, Mr. Bowen recalled. And when Mr. Bowen and his staff tried to conduct an investigation of the missing cash in Lebanon, they also met with resistance from the United States Embassy in Beirut.

    Mr. Bowen was not allowed to travel to Lebanon on official business. Two of his investigators who did travel to Lebanon were denied permission from the embassy to see the bunker themselves because it was too dangerous. When Mr. Bowen’s staff members met in Beirut with Lebanon’s prosecutor general, Said Mirza, he initially agreed to cooperate on an investigation, but later decided against it.

    Cette histoire de « bunker secret au Liban » sent vraiment le coup tordu (dans un sens ou dans l’autre). L’article ne tente à aucun moment de dire à qui pourrait appartenir ce bunker, ni même qui contrôle la zone en question, ce qui est très étrange.

    • On sait au moins où est partie une partie de l’argent en 2006,

      US in secret gun deal
      http://www.theguardian.com/world/2006/may/12/usa.iraq

      The Pentagon has secretly shipped tens of thousands of small arms from Bosnia to Iraq in the past two years, using a web of private companies, at least one of which is a noted arms smuggler blacklisted by Washington and the UN.

      According to a report by Amnesty International, which investigated the sales, the US government arranged for the delivery of at least 200,000 Kalashnikov machine guns from Bosnia to Iraq in 2004-05. But though the weaponry was said to be for arming the fledgling Iraqi military, there is no evidence of the guns reaching their recipient.

      Senior western officials in the Balkans fear that some of the guns may have fallen into the wrong hands.

      A Nato official described the trade as the largest arms shipments from Bosnia since the second world war.

      The official told Amnesty: “Nato has no way of monitoring the shipments once they leave Bosnia. There is no tracking mechanism to ensure they do not fall into the wrong hands. There are concerns that some of the weapons may have been siphoned off.”

      European administrators in Bosnia, as well as NGOs working to oversee the stockpiling and destruction of weapons from the Bosnian war of the 1990s, are furious that the Pentagon’s covert arms-to-Iraq programme has undermined the disarmament project.

      “It’s difficult to persuade people to destroy weapons when they’re all holding back and waiting for Uncle Sam to arrive with a fistful of dollars,” said Adrian Wilkinson, a former British officer overseeing a UN disarmament programme in former Yugoslavia.

      The international administration running Bosnia repeatedly sought to impose an arms export moratorium, but under US pressure it was suspended several times to enable the arms shipments to go ahead. The British government is funding a programme to destroy 250,000 small arms, a legacy of the Bosnian war, but the project is faltering because people are reluctant to surrender weapons that might mean money.

      Nato and European officials confirm there is nothing illegal about the Bosnian government or the Pentagon taking arms to Iraq; the problem is one of transparency and the way the arms deals have been conducted.

      “There are Swiss, US and UK companies involved. The deal was organised through the embassies [in Bosnia] and the military attaché offices were involved. The idea was to get the weapons out of Bosnia where they pose a threat and to Iraq where they are needed,” the Nato official said.

      Mr Wilkinson said: “The problem is we haven’t seen the end user.”

      A complex web of private firms, arms brokers and freight firms, was behind the transfer of the guns, as well as millions of rounds of ammunition, to Iraq at “bargain basement prices”, according to Hugh Griffiths, Amnesty’s investigator.

      The Moldovan air firm which flew the cargo out of a US air base at Tuzla, north-east Bosnia, was flying without a licence. The firm, Aerocom, named in a 2003 UN investigation of the diamonds-for-guns trade in Liberia and Sierra Leone, is now defunct, but its assets and aircraft are registered with another Moldovan firm, Jet Line International.

      Some of the firms used in the Pentagon sponsored deals were also engaged in illegal arms shipments from Serbia and Bosnia to Liberia and to Saddam Hussein four years ago.

      “The sale, purchase, transportation and storage of the [Bosnian] weapons has been handled entirely by a complex network of private arms brokers, freight forwarders and air cargo companies operating at times illegally and subject to little or no governmental regulation,” says the report.

      The 120-page Amnesty report, focusing on the risks from the privatisation of state-sponsored arms sales worldwide, says arms traffickers have adapted swiftly to globalisation, their prowess aided by governments and defence establishments farming out contracts.

      The US shipments were made over a year, from July 2004, via the American Eagle base at Tuzla, and the Croatian port of Ploce by the Bosnian border.

      Aerocom is said to have carried 99 tonnes of Bosnian weaponry, almost entirely Kalashnikov AK-47 assault rifles, in four flights from the Eagle base in August 2004, even though, under pressure from the EU, the firm had just been stripped of its operating licence by the Moldovan government because of “safety and security concerns”. Amnesty said there was no available record of the guns reaching their destination.

      Mr Griffiths contacted the coalition authorities in Baghdad, who denied all knowledge of any weapons purchases from Bosnia. The contracts are said to have been arranged by the military attache of the time, at the US embassy in Sarajevo. Bosnian documentation named “coalition forces in Iraq” as the end users for five arms shipments.

      The Amnesty report says the command force in Iraq, the coalition group training Iraqi security forces, and the overseeing US general, had claimed “not to have ... received any weapons from Bosnia,” the report says. Mr Wilkinson said: “What are the control mechanisms? How is it all verified?”

      The fate of the arms cargo appears to have been buried in the miasma of contracting and subcontracting that have characterised the deals.

      The Pentagon commissioned the US security firms Taos and CACI - which is known for its involvement in the Abu Ghraib prison controversy in Iraq - to orchestrate the arms purchases and shipments. They, in turn, subcontracted to a welter of firms, brokers, and shippers, involving businesses based in Britain, Switzerland, Croatia, Moldova, and Bosnia.

      “The [Pentagon] and its principal US contractor, Taos, appear to have no effective systems to ensure that their contractors and subcontractors do not use firms that violate UN embargos and also do not use air cargo firms for arms deliveries that have no valid air operating certificates,” Amnesty said.

      Global traffic in weapons
      A Dutch timber trader is in custody in Rotterdam awaiting trial on charges of complicity in crimes against humanity. Guus van Kouwenhoven was arrested last year, suspected of brokering the supply of large quantities of arms to Liberia from China in breach of a UN arms embargo.

      The case is the first instance of an alleged arms trader facing trial accused of war crimes on an international scale.

      For Amnesty International, the Dutch case highlights the risks emerging from the flourishing trade in largely state-sponsored arms deals where governments increasingly farm out the business to the private sector, which includes brokers, arms dealers, freight companies and shippers.

      The Amnesty study points out that 35 of the world’s wealthiest countries are responsible for at least 90% of the world’s arms trade.

      Since the end of the cold war there have been at least 50 armed conflicts worldwide, mostly in poor, “developing”, countries, while the arms supplies and money fuelling these conflicts stem largely from wealthy countries.

      National and international law is failing to keep up with the globalisation of the arms trade. Arms traffickers are prime beneficiaries of government-to-government business as military industries are increasingly “outsourced”.

      The Amnesty International UK director, Kate Allen, said: “Arms brokers and transporters have helped deliver the weapons used to commit human rights abuses all over the world. Yet only 35 states have laws to regulate brokers. Countries need to get tough ... we need an arms trade treaty to bring the whole industry under controls. The trade is out of control and costing hundreds of thousands of lives every year.”

  • F.B.I. Informant Is Tied to Cyberattacks Abroad
    http://www.nytimes.com/2014/04/24/world/fbi-informant-is-tied-to-cyberattacks-abroad.html

    The details of the 2012 episode have, until now, been kept largely a secret in closed sessions of a federal court in New York and heavily redacted documents. While the documents do not indicate whether the #F.B.I. directly ordered the attacks, they suggest that the government may have used hackers to gather intelligence overseas even as investigators were trying to dismantle hacking groups like #Anonymous and send computer activists away for lengthy prison terms.

  • ““They have enormous opportunities to cash in on their Washington experience, sometimes in ways that fund further innovation and other times in ways that might be very troubling to many people,” said Marc Rotenberg, executive director at the Electronic Privacy Information Center in Washington. “Both sides like to maintain a myth of distant relations. The ties have been in place for a long time.””

    http://www.nytimes.com/2013/08/23/technology/the-pentagon-as-start-up-incubator.html?smid=tw-share&_r=1&

    #siliconvalley #hacker #CIA #NSA #FBI #sécuritéinformatique

    • The ties are more than personal; the National Security Agency is among the few organizations in the world, along with companies like Facebook and Google, with a cadre of engineers trained in mining big data.

      By working at the N.S.A., “you get to be on the bleeding edge, not just the cutting edge of what’s possible,” said Oren Falkowitz, who left the agency last year to start Sqrrl, a big data analytics company based on technology developed at the agency. Mr. Falkowitz has since left Sqrrl, which is in Boston, and is considering moving to Northern California to start working with a big data company.

      Last year, Sumit Agarwal left his post as a deputy assistant secretary of defense to join Shape Security, a Mountain View company that offers what it calls “military grade” security solutions against botnets, groups of infected computers used for attacks.

      Shape Security’s chief executive is Derek Smith, a former Pentagon consultant whose last company, Oakley Networks, which specialized in detecting insider threats, was sold to Raytheon, the military contractor, in 2007. Since its inception in 2011, Shape Security has raised $26 million in venture financing.

      Computer security experts are leaving other parts of government for start-ups, too. Sameer Bhalotra, who worked on cybersecurity issues at the White House, was recruited by a Redwood City-based security company called Impermium. And Shawn Henry, a former computer security specialist from the F.B.I., left his job in government last year to help establish CrowdStrike, a computer security firm.

  • Un éditorial de l’année dernière sur l’#entrapment : Terrorist Plots, Helped Along by the F.B.I. par David K. Shipler
    http://www.nytimes.com/2012/04/29/opinion/sunday/terrorist-plots-helped-along-by-the-fbi.html?smid=tw-share&_r=0

    But all these dramas were facilitated by the F.B.I., whose undercover agents and informers posed as terrorists offering a dummy missile, fake C-4 explosives, a disarmed suicide vest and rudimentary training. Suspects naïvely played their parts until they were arrested.

  • Why Did FBI Agent Go Outside Chain of Command in Reporting Petraeus Case to House Republicans?

    Posted: 12 Nov 2012 02:02 AM PST

    The NY Times report on the latest in the Petraeus case raised my eyebrows quite a bit. This is the most strikingly political aspect of this scandal:

    Meanwhile, the F.B.I. agent who had helped get a preliminary inquiry started, and learned of Mr. Petraeus’s affair and the initial concerns about security breaches, became frustrated. Apparently unaware that those concerns were largely resolved, the agent alerted the office of Representative Eric Cantor, Republican of Virginia, the House majority leader, about the inquiry in late October. Mr. Cantor passed on the agent’s concerns to Mr. Mueller.

    Other news reports (this one published in the Times as well) portrayed this part of the story slightly differently. They say that the FBI agent contacted Rep. Dave Reichert (not Cantor) and that Reichert in turn contacted Cantor. For those who may not know, Reichert is a law-and-order Christian conservative House member representing a suburban Seattle district. His entre to victory in his first House race was that he’d been King County Sheriff when the Green River killings were solved. Reichert is generally an ineffective, do-nothing GOP House member who’s made no mark during his service.

    A number of questions arise about this part of the story: why would the FBI agent go outside the chain of command when he was dissatisfied with the progress in the case? Why did he tell Reichert and Cantor that his was a “national security concern?” Why did he contact Dave Reichert specifically? My guess is that the FBI agent may’ve known Reichert through law enforcement circles (perhaps he served in the FBI’s Seattle office?).

    The claim that knowledge of the affair by Republicans played no role in the decision to let Petraeus go seems weak to me. Once the FBI agent got word to Reichert it became a huge partisan political football. For that reason, the agent should be fired. I want to know everything that Reichert and Cantor did, who they called, what they said, etc. They were sniffing for a political advantage. Did they overstep in their partisan zeal to dig up dirt on a senior Obama appointee?

    Further, it appears this FBI agent began an investigation of the threatening e-mails sent to Jill Kelley because of a personal friendship between the victim and the agent. Again, suspicious. I’ve reported numerous e-mailed death threats sent to me and would love to know who sent them. The FBI has done nothing about them. Curious that they’d take this one so seriously except for that personal connection. I guess I need to make personal friends with some FBI agents.

    Once they discovered that Paula Broadwell was author of the threatening e mails how and why did Petraeus become involved? Since when does having e mails from a former mistress in your Inbox constitute a federal crime?

    I’m having a lot of trouble seeing what specifically Petraeus did that should’ve demanded his resignation. Throughout the investigation, the FBI attempted to uncover evidence that took this case outside the realm of an affair and that would make it a national security case. They couldn’t find any. Petraeus didn’t compromise national security, didn’t share classified documents. He simply had an affair. It appears he chose the wrong woman with which to do so as she caused the unraveling of his career. But why did the FBI take this outside the agency? What crime were they investigating? What evidence of a crime did they have?

    We’re still a nation of laws. What laws were broken? Would the affair be embarrassing to the president and all involved? Sure. But to give a distinguished general the ax because he’d engaged in a sexual indiscretion seems an impossibly high bar. In some senses, we’re returning to those prurient days of the Clinton impeachment when Republicans wanted us to judge a President’s ability to govern based on whether or not he could keep his pants zipped. I thought we, and Congress, said No to that by refusing to convict Clinton. Apparently not when it comes to this president.
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  • The Kingdom and the Towers | Politics | Vanity Fair
    http://www.vanityfair.com/politics/features/2011/08/9-11-2011-201108

    Late on the night of the 13th, Prince Bandar’s assistant called the F.B.I.’s assistant director for counterterrorism, Dale Watson. He needed help, the assistant said, in getting bin Laden “family members” out of the country. Watson said Saudi officials should call the White House or the State Department. The request found its way to counterterrorism coordinator Richard Clarke, who has acknowledged that he gave the go-ahead for the flights. He has said he has “no recollection” of having cleared it with anyone more senior in the administration.

    An F.B.I. memo written two years after the exodus appears to acknowledge that some of the departing Saudis may have had information pertinent to the investigation. Asked on CNN the same year whether he could say unequivocally that no one on the evacuation flights had been involved in 9/11, Saudi Embassy information officer Nail al-Jubeir responded by saying he was sure of only two things, that “there is the existence of God, and then we will die at the end of the world. Everything else, we don’t know.”

    L’Arabie séoudite et le 11 septembre : en France, on a tellement appris à aboyer contre les complotistes et conspirationnistes de tous poils, qu’on est très surpris de lire un tel article dans Vanity Fair.