Mexican, U.S. Women Leading Law Enforcement Efforts Against #FARC and #TransnationalCrime

DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, announced that IOANNIS VIGLAKIS, a/k/a “Pablo,” pled guilty yesterday in Manhattan federal court to attempting to provide material support to the Fuerzas Armadas Revolucionarias de Colombia (“FARC”), a Colombian terrorist organization. VIGLAKIS, a citizen of Greece, was arrested in Panama City, Panama, in coordination with Panamanian authorities during August 2012. He waived extradition and was subsequently turned over to the custody of the United States. VIGLAKIS pled guilty before U.S. District Judge Katherine B. Forrest.

“This investigation clearly demonstrates DEA’s unique ability to disrupt and dismantle the arms-trafficking networks that supply weapons to the most significant global narco-terror organizations," Leonhart said. "DEA will continue to aggressively pursue international arms dealers and narco-terrorists who are focused on harming our nation's security.”

Manhattan U.S. Attorney Preet Bharara said: “By providing functioning rocket-propelled grenade launchers and other military-grade weapons to an individual he believed to be a FARC associate, Ioannis Viglakis was attempting to arm a known terrorist organization that he understood would use those weapons against Americans and Colombians.”

According to the Indictment previously unsealed in this case:

Beginning in November 2011, VIGLAKIS had a series of meetings with a DEA confidential source (the “CS”) who represented himself to be an associate of the FARC. During those meetings, which took place in Europe and Central America, the CS informed VIGLAKIS that he was seeking weapons for use by the FARC to attack American forces in Colombia.

VIGLAKIS offered to provide the FARC with functional, bona fide, military-grade weapons – including assault rifles, rocket-propelled grenade (“RPG”) launchers and surface-to-air missiles – in exchange for cocaine and cash. During the meetings, VIGLAKIS and the CS also discussed the FARC’s use of these weapons to fight the Colombian and American governments, including by shooting down American aircraft in Colombia.

During the following months, VIGLAKIS indicated that he would provide the CS with several RPG launchers as a sample. On July 18, 2012, VIGLAKIS successfully arranged for the delivery in Europe of six live RPGs and three working RPG launchers, which were received by a DEA undercover agent.

* * *

VIGLAKIS, 53, pled guilty to one count of attempting to provide material support to the FARC. He faces a maximum sentence of 15 years in prison, and is scheduled to be sentenced by Judge Forrest on April 11, 2014, at 11:00 a.m.

Mr. Bharara praised the outstanding work of the Special Operations Division of the DEA, as well as the DEA Panama Country Office, the DEA Madrid Country Office, and the DEA Copenhagen Country Office. Mr. Bharara also thanked the U.S. Department of Justice Office of International Affairs and National Security Division, the U.S. Department of State, and the Government of the Republic of Panama.

This case is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorneys Christian R. Everdell, Aimee Hector, and Michael Lockard are in charge of the prosecution.

“This investigation clearly demonstrates DEA’s unique ability to disrupt and dismantle the arms-trafficking networks that supply weapons to the most significant global narco-terror organizations," Leonhart said. "DEA will continue to aggressively pursue international arms dealers and narco-terrorists who are focused on harming our nation's security.”

Manhattan U.S. Attorney Preet Bharara said: “By providing functioning rocket-propelled grenade launchers and other military-grade weapons to an individual he believed to be a FARC associate, Ioannis Viglakis was attempting to arm a known terrorist organization that he understood would use those weapons against Americans and Colombians.”

According to the Indictment previously unsealed in this case:

Beginning in November 2011, VIGLAKIS had a series of meetings with a DEA confidential source (the “CS”) who represented himself to be an associate of the FARC. During those meetings, which took place in Europe and Central America, the CS informed VIGLAKIS that he was seeking weapons for use by the FARC to attack American forces in Colombia.

VIGLAKIS offered to provide the FARC with functional, bona fide, military-grade weapons – including assault rifles, rocket-propelled grenade (“RPG”) launchers and surface-to-air missiles – in exchange for cocaine and cash. During the meetings, VIGLAKIS and the CS also discussed the FARC’s use of these weapons to fight the Colombian and American governments, including by shooting down American aircraft in Colombia.

During the following months, VIGLAKIS indicated that he would provide the CS with several RPG launchers as a sample. On July 18, 2012, VIGLAKIS successfully arranged for the delivery in Europe of six live RPGs and three working RPG launchers, which were received by a DEA undercover agent.

* * *

VIGLAKIS, 53, pled guilty to one count of attempting to provide material support to the FARC. He faces a maximum sentence of 15 years in prison, and is scheduled to be sentenced by Judge Forrest on April 11, 2014, at 11:00 a.m.

Mr. Bharara praised the outstanding work of the Special Operations Division of the DEA, as well as the DEA Panama Country Office, the DEA Madrid Country Office, and the DEA Copenhagen Country Office. Mr. Bharara also thanked the U.S. Department of Justice Office of International Affairs and National Security Division, the U.S. Department of State, and the Government of the Republic of Panama.

This case is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorneys Christian R. Everdell, Aimee Hector, and Michael Lockard are in charge of the prosecution.

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Green For All, University of Phoenix Hosted Chicago Green Business Academy to Support Area’s Green Businesses #GoGreen

University of Phoenix® and Green For All held a workshop centered on building Chicago’s emerging green entrepreneurs. During the event, small business owners and entrepreneurs learned valuable information on sustainable business resources, working with the government, financing options and The Affordable Care Act’s effect on green businesses. Participants also pitched their business ideas and received constructive feedback from established local professionals.

As the green economy continues to thrive, Chicago is becoming a leader in the field. It ranks third for green jobs among the nation's largest metro areas. According to a Brookings Institution report, the Chicago area enjoyed 79,388 clean economy jobs.

“Chicago is one of the greenest cities in the country,” said Green For All’s Program Manager for Business Engagement, Zakiya Harris. “This business academy supports the city’s green entrepreneurs and small business owners – particularly those coming from low-income areas and communities of color – and arms them with the resources to grow their businesses and a place to interact with local organizations and community stakeholders.”

The Chicago Green Business Academy was Green For All and University of Phoenix’s 14th business academy to support green entrepreneurs in growing their businesses, especially businesses located in underserved communities.

“University of Phoenix is dedicated to being a good corporate citizen by serving communities and individuals across the country in the areas of education, workforce readiness and sustainability,” said Pat Gottfried, vice president of Corporate Social Responsibility for Apollo Education Group, parent company of University of Phoenix. “We are proud to work with Green For All to bring this exciting event to Chicago and help pair Chicago’s green entrepreneurs with resources needed to grow within this industry.”

Chicago Green Business Academy panelists included: Elise Zelechowski, Founder & Executive Director, Rebuilding Exchange; Brenda Palms Barber, CEO, North Lawndale Employment Network and Sweet Beginnings, LLC; Melissa Antone, Director of Sustainability, Apollo Education Group, parent company of University of Phoenix; Zakiya Harris, Program Manager for Business Engagement, Green For All; Charles Sprague, Lead Faculty Area Chair, University of Phoenix Chicago Campus; Mark Ferguson, Public Information Officer, U.S. Small Business Administration; Jumaani Bates, Sustainability Consultant & Green For All Fellow; Walter Bush IV, Operations Manager & Founding Partner, Bronzeville Green Landscaping, LLC; Mary Timmel, Outreach Manager, Small Business Majority; Jon Levey, Executive Vice President & Chief Lending Officer, GreenChoice Bank; and Marc Lane, Founder, The Law Offices of Marc J. Lane.

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Interpol Praises Belarus’ Contribution to Combating #OrganizedCrime

Belarus makes an appreciable contribution to combating international organized crime, said Interpol President Mireille Ballestrazzi and Interpol Secretary General Ronald Noble in their message of congratulations on the occasion of the 20th anniversary since the establishment of Interpol’s National Central Bureau in the Republic of Belarus and the country’s membership in the organization.

“A plenty of important events have taken place over the past two decades. When Belarus became an independent country, one of the first things it did was to join the International Criminal Police Organization (Interpol) in 1993. A decade ago, in 2003, the Belarusian bureau of Interpol was among the first to get access to Interpol’s I-24/7 global police communications system. For the two decades Belarus has been making a valuable contribution to combating international organized crime. The country takes part in Interpol’s project Millennium meant to counteract organized criminal groups operating in Eurasia,” the message of congratulations reads.

At present the I-24/7 system is available to Belarusian policemen, border services and other law enforcement agencies. The system offers important and relevant international police information. In 2012-2013 Belarus was actively involved in Interpol’s Operation Black Poseidon aimed to identify, disrupt and dismantle transnational organized networks behind trafficking in illicit goods and counterfeiting. As a result of the operation, millions of illicit goods were seized all over Eastern Europe, many people were arrested for counterfeiting. In 2013 Belarusian law enforcement agencies conducted over five million checks using Interpol databanks. “This testifies to the great interest of Belarusian law enforcement agencies in maintaining the security of their citizens,” Interpol believes.

Belarus was one of the first member states to officially recognize Interpol’s travel documents, thus demonstrating its willingness to deepen cooperation.

“Interpol appreciates Belarus’ contribution to the international anti-crime efforts. We are convinced that the National Central Bureau will do its utmost to fulfill our goal – to make people feel safe whenever they are,” the message reads.

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The Bully Pulpit: Theodore Roosevelt, William Howard Taft, and the Golden Age of Journalism

The gap between rich and poor has never been wider…legislative stalemate paralyzes the country…corporations resist federal regulations…spectacular mergers produce giant companies…the influence of money in politics deepens…bombs explode in crowded streets…small wars proliferate far from our shores…a dizzying array of inventions speeds the pace of daily life.

These unnervingly familiar headlines serve as the backdrop for Doris Kearns Goodwin’s highly anticipated The Bully Pulpit—a dynamic history of the first decade of the Progressive era, that tumultuous time when the nation was coming unseamed and reform was in the air.

The story is told through the intense friendship of Theodore Roosevelt and William Howard Taft—a close relationship that strengthens both men before it ruptures in 1912, when they engage in a brutal fight for the presidential nomination that divides their wives, their children, and their closest friends, while crippling the progressive wing of the Republican Party, causing Democrat Woodrow Wilson to be elected, and changing the country’s history.

The Bully Pulpit is also the story of the muckraking press, which arouses the spirit of reform that helps Roosevelt push the government to shed its laissez-faire attitude toward robber barons, corrupt politicians, and corporate exploiters of our natural resources. The muckrakers are portrayed through the greatest group of journalists ever assembled at one magazine—Ida Tarbell, Ray Stannard Baker, Lincoln Steffens, and William Allen White—teamed under the mercurial genius of publisher S. S. McClure.

Goodwin’s narrative is founded upon a wealth of primary materials. The correspondence of more than four hundred letters between Roosevelt and Taft begins in their early thirties and ends only months before Roosevelt’s death. Edith Roosevelt and Nellie Taft kept diaries. The muckrakers wrote hundreds of letters to one another, kept journals, and wrote their memoirs. The letters of Captain Archie Butt, who served as a personal aide to both Roosevelt and Taft, provide an intimate view of both men.

The Bully Pulpit, like Goodwin’s brilliant chronicles of the Civil War and World War II, exquisitely demonstrates her distinctive ability to combine scholarly rigor with accessibility. It is a major work of history—an examination of leadership in a rare moment of activism and reform that brought the country closer to its founding ideals.

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BTS Releases September North American Freight Numbers

Three of the five transportation modes carried more U.S.-NAFTA trade in September 2013 than in September 2012 as the value of overall U.S. trade with its North American Free Trade Agreement (NAFTA) partners, Canada and Mexico, rose 5.0 percent from year to year, according to the September NAFTA freight data released today by the Bureau of Transportation Statistics (BTS) of the U.S. Department of Transportation.

BTS, a part of the Department’s Research and Innovative Technology Administration, reported that pipelines showed the most year-to-year growth at 14.2 percent. The increase in the value of freight carried by pipelines reflects the rise in prices for oil and other petroleum products, the primary commodity transported by pipelines.

Truck, which carries three-fifths of U.S.-NAFTA trade and is the most heavily utilized mode for moving goods to and from both U.S.-NAFTA partners, rose 5.4 percent while rail rose 8.1 percent. Vessel declined 4.3 percent and air 0.1 percent.

Trucks carried 59.4 percent of the $94.4 billion of U.S.-NAFTA trade in September 2013 accounting for $29.1 billion of exports and $27.0 billion of imports. Trucks were followed by rail at 16.1 percent, vessels at 8.6 percent, pipeline at 7.2 percent and air at 3.9 percent. The surface transportation modes of truck, rail and pipeline carried 82.7 percent of the total NAFTA freight flows.

U.S.-Canada trade by vessel, of which 65.4 percent was imported, had the largest percentage increase of any mode from September 2012 to September 2013, growing 33.0 percent. Next highest was pipeline trade, which grew 15.2 percent during the same period. U.S.-Canada pipeline trade comprises 96 percent of total U.S.-NAFTA pipeline trade. Freight moved by rail between the U.S. and Canada grew the least of any mode, 3.0 percent.

U.S.-Mexico trade by rail had the largest percentage increase of any mode from September 2012 to September 2013, growing 16.4 percent, mainly due to a 20 percent increase in vehicles and vehicle parts moving by rail. Freight moved by vessel between the U.S. and Mexico decreased by 18.2 percent due to a 25 percent drop in the value of mineral fuels (primarily oil and natural gas) moving between the U.S. and Mexico by vessel.

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