Thursday, July 16, 2015

#2402: Obama 8(a) Loans Fund Sinaloa Great Escape – Dirty Serco Banker Funds Marine Corps Onion Route

Brief From United States Marine Field McConnell 
Plum City Online - (AbelDanger.net
July 16, 2015

1. Barack Obama's Cabinet allegedly used the SBA 8(a) guaranteed loan program–developed in 2001 by Field McConnell’s sister Kristine Marcy – to fund the great escape of the boss of the Sinaloa drug cartel, Joaquin "El Chapo" Guzman, who drove along a mile-long tunnel dug just for him on a specially modified motorcycle on two steel rails out of the Altiplano prison 55 miles (90 kilometers) west of Mexico City.

2. Obama's 8(a) cabinet allegedly diverted money from the $1.9 billion fine paid by Serco's dirty banker HSBC out of Marcy's DOJ Asset Forfeiture Fund and into a Marine Corps onion router (Tor) so that Serco trainers could develop Marine Corps warfighting skills, mission rehearsal exercises and C2 systems needed to build the Sinaloa tunnel undetected.

Field McConnell is standing by to brief Gen Joseph F. Dunford, Jr., USMC, Commandant of the Marine Corps before requesting from Congress the authority he needs by way of Letters of Marque and Reprisal to confiscate the onion router assets used in Serco's and its bankers’ ongoing services to Marine Corps training, Obama's 8(a) cabinet and the Sinaloa drug cartel.


Prequel 1: #2401: Clinton Travelgate Assassination Betting ­– Hôtel Serco's 8(a) PenRen Onion Router – Former Navy Dad of JonBenét

"Behind the Sordid World of Online Assassination Betting 
Jamie Bartlett
I have heard rumors about this website, but I still cannot quite believe that it exists. I am looking at what I think is a hit list.

There are photographs of people I recognize—prominent politicians, mostly—and, next to each, an amount of money. The site’s creator, who uses the pseudonym Kuwabatake Sanjuro, thinks that if you could pay to have someone murdered with no chance—I mean absolutely zero chance—of being caught, you would.

That's one of the reasons why he has created the Assassination Market.

There are four simple instructions listed on its front page:

Add a name to the list 
Add money to the pot in the person's name 
Predict when that person will die 
Correct predictions get the pot

The Assassination Market can't be found with a Google search. It sits on a hidden, encrypted part of the internet that, until recently, could only be accessed with a browser called The Onion Router, or Tor. Tor began life as a U.S. Naval Research Laboratory project, but today exists as a not-for-profit organization, partly funded by the U.S. government and various civil liberties groups, allowing millions of people around the world to browse the internet anonymously and securely. …

My journey took me to new places online and offline. I became the moderator of an infamous trolling group and spent weeks in forums dedicated to cutting, starving, or killing yourself.

I explored the labyrinthine world of Tor Hidden Services in search of drugs, and to study child pornography networks. I witnessed online wars between neo-Nazis and antifascists on popular social media sites, and signed up to the latest porn channels to examine current trends in homemade erotica. I visited a Barcelona squat with anarchist Bitcoin programmers, run-down working men’s clubs to speak to extreme nationalists, and a messy bedroom to observe three girls make a small fortune performing sexually explicit acts on camera to thousands of viewers. By exploring and comparing these worlds, I also hoped to answer a difficult question: do the features of anonymity and connectivity free the darker sides of our nature? And if so, how?"

"Chicago Tribune El Chapo's escape tunnel 'high-tech,' at least a year in the making 
By Tribune wire reportscontact the reporter 
Joaquin Guzman 
A reward of $3.8 million has been offered for the capture of escaped Mexican drug kingpin El Chapo.

Joaquin "El Chapo" Guzman, the most wanted of Mexico's drug lords, would have breezed along the mile-long tunnel dug just for him on a specially modified motorcycle or one of the two carts it pushed on two steel rails.

A visit on Tuesday by journalists to the tunnel's exit in an unfinished barn near the prison that held Guzman provided a look at the last few yards that the leader of the Sinaloa cartel traversed to make his second escape from a Mexican maximum-security lockup.

Tracks guiding the modified motorcycle end two or three steps from the base of a wooden ladder with 17 rungs that he would have scrambled up. The air in the tunnel is warm and humid and fine dust coats everything.

Joaquin "El Chapo" Guzman regains position as Chicago's Public Enemy No. 1 after successful prison escape. The Chicago Crime Commission faults the Sinaloa cartel, which Guzman is the leader of, with dominating the narcotics trade in Chicago. 
July 14, 2015. (WGN-TV)

Reaching the top, a step leads into a small basement dominated by a blue generator as big as a compact car. Then it is six strides to another ladder.

One, two, three steps up. The air thins. The temperature drops 10 degrees.

Four. Five. Six, the last rung. One more step and Guzman stood on the dusty floor of the barn, where the digging crew had left 4-inch by 4-inch wooden beams, 8-foot- tall coils of steel mesh, gallons of hydraulic fluid, 10-foot lengths of PVC pipe and an electric disc saw.

Seven strides and the man who Mexico's government said would not repeat his 2001 prison escape stepped through a sliding steel door into the chilly night on the high plain west of the capital.

For the first time since his latest capture, on Feb. 22, 2014, Guzman was a free man. Authorities also released surveillance video of Guzman's last moments in prison. A recording by a camera in his cell shows him walking to the bed, where he sits and appears to change his shoes.

He then walks to the shower and toilet area, behind a low dividing wall of about waist height, and simply disappears. Another video filmed after the escape shows the gaping square hole cut into what appears to be the floor of the shower.

The ingenuity and audacity of the caper was breathtaking.

Buy a piece of land a mile from Mexico's most secure prison, but in the middle of farm fields. Throw up a shoddy, concrete block structure that doesn't look out of place. Build a wall to hide the dirt. Get to work.

A motorcycle adapted to a rail is seen under the half-built house where, according to authorities, drug lrd Joaquin "El Chapo" Guzman made his escape through a tunnel from the Altiplano maximum security prison in Almoloya, Mexico, on July 14, 2015.

CAPTION Before his escape Alfredo Estrella, AFP/Getty Images This still image from security camera footage shows Mexican drug kingpin Joaquin "El Chapo" Guzman before his escape, displayed during a news conference in Mexico City on July 14, 2015.

Experts have said the tunnel would have been more than a year in planning and building. The digging would have caused noise. The entrance was in a place beyond the view of security cameras at Mexico's toughest prison.

They also said it was clear the escape by Mexico's most powerful drug lord must have involved inside help on a grand scale.

Interior Secretary Miguel Angel Osorio Chong conceded as much Monday night. He announced that three prison officials had been fired, including Valentin Cardenas, director of the Altiplano prison 55 miles (90 kilometers) west of Mexico City.

"They had something or a lot to do with what happened, and that's why we made that decision," Osorio Chong said.

Still, he did not say who exactly is suspected of aiding the escape. Nor did he talk about rooting out the kind of corruption that led to the escape.

Osorio Chong said the tunnel was 19 meters (about 62 feet) below the surface and he called it a "high-tech" breach of the prison's extensive security measures, which include 750 cameras and 26 security filters.

A tunnel of such sophistication - with lights, air venting, and the customized motorcycle rigged up on a rail line - would normally take 18 months to two years to complete, said Jim Dinkins, former head of Immigration and Customs Enforcement's Homeland Security Investigations.

"When it's for the boss, you probably put that on high speed," he said.

Mexico's most notorious drug lord now has one more nefarious title: serial prison escapee. Eric Spillman reports from the newsroom for the KTLA 5 Morning News on July 13, 2015.

If anyone was capable of pulling off such a feat, it was Guzman, who is believed to have at least a quarter-century of experience in building large, sophisticated tunnels to smuggle drugs under the U.S.-Mexico border and to escape from hideouts as authorities closed in.

His cartel also has been most successful in coopting officials, said Edgardo Buscaglia, an organized crime expert at Columbia University. "By far they are the most infiltrated in Mexico's government institutions," he said.

Experts express skepticism that such an engineering project could go on undetected.

Joe Garcia, who retired this year as interim special agent in charge of U.S. Homeland Security Investigations in San Diego, has extensive experience in tunnel investigations. He said the tunnel at Altiplano was longer than any passage ever found on the U.S.-Mexico border.

To pull off such a feat, rescuers likely had intelligence on the prison even before Guzman was arrested, Dinkins said.

Designers and workers would have needed access to sensitive information such as prison floor plans and alarm and camera systems. And just the noise alone as they bored the final 30-foot (10-meter) vertical shaft directly under the prison to reach Guzman's cell would have generated some attention.

"It's not just like someone took a couple tools, shovels and pickaxes. This is a very sophisticated operation," said Alonzo Pena, a former senior official at U.S. Immigration and Customs Enforcement. "How could they be there and not hear that construction was going on underneath? It's just impossible."

Associated Press”
   
"The Sinaloa Cartel has a presence in 17 Mexican states, with important centers in Mexico City, Tepic, Toluca, Zacatecas, Guadalajara, and most of the state of Sinaloa.[30] The cartel is primarily involved in the smuggling and distribution of Colombian cocaine, Mexican marijuana,methamphetamine and Mexican and Southeast Asian heroin into the United States.[31][32] It is believed that a group known as the Herrera Organization would transport multi-ton quantities of cocaine from South America to Guatemala on behalf of the Sinaloa Cartel. From there it is smuggled north to Mexico and later into the U.S.[33] Other shipments of cocaine are believed to originate in Colombia from Cali and Medellíndrug-trafficking groups from which the Sinaloa Cartel handle transportation across the U.S. border to distribution cells in Arizona, California, Texas, Chicago and New York.[11][31][34]

Prior to his arrest, Vicente Zambada Niebla ("El Vicentillo"), son of Ismael Zambada García ("El Mayo"), played a key role in the Sinaloa Cartel. Vicente Zambada was responsible for coordinating multi-ton cocaine shipments from Central and South American countries, through Mexico, and into the United States for the Sinaloa Cartel. To accomplish this task he used every means available: Boeing 747 cargo aircraft, narco submarines, container ships, go-fast boats, fishing vessels, buses, rail cars, tractor trailers and automobiles. He was arrested by the Mexican Army on 18 March 2009 and extradited on 18 February 2010 to Chicago to face federal charges.[16]

In the late 1980s, the United States Drug Enforcement Administration believed the Sinaloa Cartel was the largest drug trafficking organization operating in Mexico.[35] By the mid-1990s, according to one court opinion, it was believed to be the size of the Medellín Cartel during its prime.[35] The Sinaloa Cartel was believed to be linked to the Juárez Cartel in a strategic alliance following the partnership of their rivals, the Gulf Cartel and Tijuana Cartel.[32][35][36] Following the discovery of a tunnel system used to smuggle drugs across the Mexican/US border, the group has been associated with such means of trafficking.[34][37]

By 2005, the Beltrán-Leyva brothers, who were formerly aligned with the Sinaloa Cartel, had come to dominate drug trafficking across the border with Arizona. By 2006, the Sinaloa Cartel had eliminated all competition across the 528 km of Arizona border. The Milenio (Michoacan), Jalisco (Guadalajara), Sonora (Sonora), and Colima (Colima) cartels are now branches of the Sinaloa Cartel.[38] At this time the organisation was laundering money at global scale, mainly through British bank HSBC.[39]

In January 2008 the cartel allegedly split into a number of warring factions, which is a major cause of the epidemic of drug violence Mexico has seen in the last year.[40] Murders by the cartel often involve beheadings or bodies dissolved in vats of alkali and are sometimes filmed and posted on the Internet as a warning to rival gangs.[41]

As of 2013, the Sinaloa Cartel continues to dominate the Sonora-Arizona corridor, which extends for nearly 375 miles. It relies on eight "plaza" bosses, leaders of a specific geographic region along the corridor, to coordinate, direct, and support the flow of narcotics north into the United States. Key cities along the corridor include theMexicali plaza, San Luis Rio Colorado plaza, Sonoyta plaza, Nogales plaza, and the Agua Prieta plaza.

The Tucson and Phoenix, Arizona metropolitan areas are major trans-shipment and distribution points for the cartel in the US.[42] To coordinate operations in the southeast US, Atlanta has emerged as a major distribution center and accounting hub and the presence of the Sinaloa Cartel there has brought ruthless violence to that area.[43] Chicago continues to be a major Sinaloa distribution point for the Midwest, taking advantage of a strong local demand market and convergence of several major interstate systems that offer distribution throughout the US. The cartel also benefited for a long time of easiness in cash transactions and money laundering through banks with presence both in the US and Mexico like HSBC. In 2013, the Chicago Crime Commission named Joaquin "Chapo" Guzmán "Public Enemy No. 1" of a city Guzmán has never set foot in. He is the only individual to receive the title since Al Capone.[47]

The focal point for Sinaloa in Chicago is the city's "Little Village" neighborhood. From this strategic point, the cartel distributes their product at the wholesale level to dozens of local street gangs, as much as 2 metric tons a month, in a city with over 120,000 documented gang members. The Gangster Disciples are one of the local gangs most actively working with the cartel.[48]"

Serco Company 
Advisers Auditors

Deloitte LLP 2 
New Street Square 
London EC4A 3BZ

T: +44 (0)20 7936 3000 
F: +44 (0)20 7583 1198 
www.deloitte.com (Please note: this link will open the page in a new browser window.) 
Principal bankers

HSBC Bank PLC 
8 Canada Square 
London E14 5HQ

T: +44 (0)20 7991 8888 
www.hsbc.co.uk (Please note: this link will open the page in a new browser window.) 
Investment bankers

N M Rothschild & Sons 
Limited New Court 
 St Swithin's Lane 
London EC4N 8AL

Tel: +44 20 7280 5000 
Fax: +44 20 7929 1643 
www.rothschild.com (Please note: this link will open the page in a new browser window.)

Stockbrokers

JP Morgan 
Cazenove 20 Bank Street, 
Canary Wharf, 
London E14 5JP2R 6DA

T: +44 (0)20 7155 5000 
F: +44 (0)20 7155 9800  
www.jpmorgan.com (Please note: this link will open the page in a new browser window.) 

Bank of America 
Merrill Lynch, 
Financial Centre 2 King 
Edward Street 
London EC1A 1HQ

T: +44 (0)20 7996 1000 
F: +44 (0)20 7996 2919 
www.ml.com (Please note: this link will open the page in a new browser window.) 
Solicitors

Clifford Chance LLP 
10 Upper Bank Street 
London EC14 5JJ

T: +44 (0)20 7006 1000 
F: +44 (0)20 7006 5555 
www.cliffordchance.com (Please note: this link will open the page in a new browser window.) 
Registrars

Equiniti 
Aspect House Spencer Road 
Lancing West Sussex 
BN99 6DA

T: +44 (0)871 384 2932 
T: +44 (0)121 415 7047 
F: +44 (0)121 433 8150 
www.shareview.com (Please note: this link will open the page in a new browser window.)"

"Serco Awarded $13 Million Marine Training Systems Support Contract 
Date : 28 February 2014 
Serco Inc., a provider of professional, technology, and management services, announced the award of a new contract to provide training support to the US Marine Corps (USMC). The Marine Air Ground Task Force (MAGTF) Training Systems Support contract has a one-year base period and one six-month option period valued at nearly $18 million, if the option is exercised.

Under this contract, Serco will support Combat Instructor School training, systems integrations and operations in a classroom and operations center environment in support of MAGTF Staff Training Program Division-sponsored and supported events. Serco will deliver collaborative tools and web development for garrison and tactical event environments. Training support will include warfighting skills and seminars, mission rehearsal exercises, C2 systems, and combat simulation. Serco expects to hire over 100 new employees to support this contract at 6 sites around the world.

"The Marines mission is critical to our national security and we are proud to support them on this effort," said Dan Allen, Serco Inc.'s Chairman and Chief Executive officer. "Serco is known around the world for the quality of our training programs. We look forward to putting our experience to work for the Marines and to support their vital training requirements."

Personnel and Readiness is a key capability within Serco's market offering. The company provides training and simulation to over 1,000 students a month at the US Army Maneuver Center of Excellence in Fort Benning, GA. At Fort Benning, Serco conducts and supports integrated and immersive tactical training exercises up to Brigade level using Live, Virtual, and Constructive Gaming (LVC-G) systems. Serco utilizes integrated exercise systems like Command Post of the Future (CPoF), Future Battle Command Brigade and Below (FBCB2), Army Battle Command Systems (ABCS) and Virtual Battlespace II (VBS2).

Ends" 
"Loan Improvement Jan 31, 2001 SBA modernizes to help feed its growing programs 
BY PATRICIA DAUKANTAS | GCN STAFF 
Under a five-year plan for overhauling its information technology systems, the Small Business Administration recently acquired new software for financial and other administrative tasks. .. In the first phase of the modernization, the agency has upgraded systems for managing its extensive portfolio of guaranteed loans, chief operating officer Kristine Marcy [Field McConnell's sister] said. SBA processed its first electronic loan last November through its Sacramento, Calif., office and plans to add more private lenders during fiscal 2001. .. Marcy said. Banks had been asking SBA to make faster decisions on loan guarantees. The agency decided to aim for a [onion router] turnaround time of one hour. In the second phase of modernization, SBA is revamping its financial, human resources, procurement and travel systems with Web-enabled Oracle Corp. applications. .. The second-phase integrator, SRA International Inc. of Arlington, Va., has subcontracted with a number of small firms for things such as training and data conversion [Note Serco protégé Base One opened a document conversion center in the Bronx in 2006, presumably to deal with Obama's passport problems]. .. In the final phase of the modernization, SBA will upgrade the computers in its 8(a) Business Development Program, which assists small businesses in competing for government contracts, Marcy said. The agency wants to be able to improve its tracking of clients' successes and failures [through to liquidation by the SBA's preferred lenders and sureties such as HSBC and Travelers Casualty and Surety Company of America - note merged with Citigroup and John Deutch's CIA friends!]."

For more information, please contact: 
Alan Hill, VP Corporate Communications 
Tel: +1 703 939 6500 and Email: alan.hill@serco-na.com Download PDF [PDF, 98 KB] (Please note: this link will open the page in a new browser window)

"Maria Contreras-Sweet (born 1955) is the 24th and current Administrator of the Small Business Administration. She was formerly the executive chairwoman and founder of ProAmérica Bank, a commercial bank focusing on small to mid-sized businesses with a specialty in the Latino community. Born in Guadalajara, Mexico, Contreras-Sweet immigrated to Los Angeles, California and has since been involved in both the private sector founding a private equity firm and in public service as the California Secretary of Business, Transportation, and Housing under Governor Gray Davis.

On January 15, 2014, she was nominated by President Barack Obama to join his Cabinet as head of the Small Business Administration.[1] She was confirmed as the Administrator of the Small Business Administration by voice vote on March 27, 2014.[2]She assumed role of her position as Administrator of the Small Business Administration on April 7, 2014.[3]"

"The USNO Master Clock is the underlying product for all of our precise time and time interval products. 
The timing reference produced by this timing ensemble is called UTC(USNO). This timing reference is mandated to be the precise time reference for all of the DoD."

"Digital Fires Instructor Serco - Camp Pendleton, CA 
Posted 377 days ago Uses information derived from all military disciplines (e.g., aviation, ground combat, command and control, combat service support, intelligence, and opposing forces) to determine changes in enemy capabilities, vulnerabilities, and probable courses of action.

•Works directly with customers and team members to determine project scope and specifications.
•Provides research and analysis to support military organizations. •May support development and analysis of products, including training modules, evaluation tools, etc.
•Presents analysis or products to customers.
•May support policy and procedure development for agency, interagency, or community-wide support.
•May interact with outside customers and functional peer groups.
• Participates in the development, testing, maintenance and delivery of training and educational programs and related materials in support of complex products and/or procedures.
• Knowledge on the operational employment and TTPs of the following C2 systems and software applications in the COC operating environment is required:, AFATDS, FBCB2-BFT, JADOCS, and supporting C2 systems/software applications found available for use the regimental/battalion Combat Operations Center (COC).
• Conducts training sessions and assists in evaluating the effectiveness of training activities.
• May assist with updating course documentation on a continuous basis to ensure timeliness and relevance.
• May work with engineering, technical support and manufacturing to ensure that course material reflects current product features. Desired Skills and Experience
•Requires a bachelor's degree in a related field; graduate degree preferred, plus 3 years' experience as a Military Analyst and/or formal military training. Appropriate clearance level required. •Work is usually performed at a government site, some of which may be remote.
•Working conditions may vary.
•Travel may be required.
• Have attended DoD formal instructor courses, such as the Marine Corps' Formal School's Instructor's Course, or service equivalent
• Four years of documented experience instructing and employing their respective C2 system in support of MAGTF operations
• Background as an 0844 or 0848 MOS (USMC MOS, or equivalent USA MOS appropriate), with formal training and experience utilizing AFATDS (Advanced Field Artillery Target Data System), EMT (Effects Management Tool), PSS-SOF (Precision Strike Suite – Special Ops Forces)
• Active Secret Clearance or the ability to obtain a Secret clearance is required.
• Formal AFATDS Training required, Strike-Link, PSS-SOF, JADOCS experience desirable"

"Serco farewell to NPL after 19 years of innovation 8 January 2015 .. During that period under Serco’s management and leadership.. .. NPL’s caesium fountain atomic clock is accurate to 1 second in 158 million years and NPL is playing a key role in introducing rigour to high frequency [GPS remote assassination betting] trading in the City through NPLTime."

"Serco's Office of Partner Relations (OPR) helps facilitate our aggressive small business utilization and growth strategies. Through the OPR, Serco mentors four local small businesses under formal Mentor Protégé Agreements: Three sponsored by DHS (Base One Technologies, TSymmetry, Inc., and HeiTech Services, Inc.,) and the fourth sponsored by GSA (DKW Communications, Inc.). Serco and HeiTech Services were awarded the 2007 DHS Mentor Protégé Team Award for exceeding our mentoring goals." http://www.dtic.mil/whs/directives/corres/pdf/100515p.pdf

"Base One Technologies – Corporate Strategy – We are a Government Certified Women-Owned Business 
We practice Diversity Recruitment and Staffing for IT positions

Base One was founded in 1994 by a women engineer who had made a career in technology research for many years. Base One has been very successful in focusing on diversity recruiting and staffing for IT projects. It has been our experience that the greater the diversity mix, the more creative the solution. As in any field the more diverse the viewpoint the more thorough your analysis. Our engineers can think out of the box.

Because of our affiliations we have access to pools of resources among more diverse groups & individuals. We work with a large pool of minority professionals who specialize in IT skills. We are able to have access to these resources through our status as a D/MWBD firm and our affiliations. These affiliations assist us in working with resources among more diverse groups & individuals.

We are also partnered with firms that are 8A certified as Minority firms, Disabled Veteran firms, Native American firms, Vietnam veteran firms, women owned firms.

Our hub zone location keeps us close to the professional organizations of great diversity. We are active in recruiting from and networking with these community organizations of local IT professionals. This has given us access to a large pool of diversity talent.

Base One's staff of engineers are a diverse group of professionals. This diverse network of engineers helps us to branch out to other engineers and creates an even larger network of resources for us to work with.

The greater the diversity the more complete & thorough the analysis. The broader the spectrum of points of view the broader the scope of the analysis. We feel that a diverse team gives us a greater advantage in creating cutting edge solutions. To that end we will continue to nurture these relationships to further extend our talent pool.

The greater the diversity mix, the more creative the solution.

The more diverse the viewpoint, the more thorough the analysis.

The more diverse our team, the more our engineers can think out of the box.

This is why Base One Technologies concentrates on diversity recruitment in the belief that a diverse team gives us a greater advantage in creating cutting edge solutions."

Information Security Planning is the process whereby an organization seeks to protect its operations and assets from data theft or computer hackers that seek to obtain unauthorized information or sabotage business operations. Key Clients Benefiting From Our Information Security Expertise: Pentagon Renovation Program, FAA, Citigroup, MCI.

Base One technologies

Expertly researches, designs, and develops information security policies that protect your data and manage your firm's information technology risk at levels acceptable to your business.

Performs architectural assessments and conducts both internal and external penetration testing. The results of these efforts culminate in an extensive risk analysis and vulnerabilities report.

Develops, implements and supports Information Security Counter measures such as honey-pots and evidence logging and incident documentation processes and solutions."

"The 8(a) Business Development Program assists in the development of small businesses owned and operated by individuals who are socially and economically disadvantaged, such as women and minorities. The following ethnic groups are classified as eligible: Black Americans; Hispanic Americans; Native Americans (American Indians, Eskimos, Aleuts, or Native Hawaiians); Asian Pacific Americans (persons with origins from Burma, Thailand, Malaysia, Indonesia, Singapore, Brunei, Japan, China (including Hong Kong), Taiwan, Laos, Cambodia (Kampuchea), Vietnam, Korea, The Philippines, U.S. Trust Territory of the Pacific Islands (Republic of Palau), Republic of the Marshall Islands, Federated States of Micronesia, the Commonwealth of the Northern Mariana Islands, Guam, Samoa, Macao, Fiji, Tonga, Kiribati, Tuvalu, or Nauru); Subcontinent Asian Americans (persons with origins from India, Pakistan, Bangladesh, Sri Lanka, Bhutan, the Maldives Islands or Nepal). In 2011, the SBA, along with the FBI and the IRS, uncovered a massive scheme to defraud this program. Civilian employees of the U.S. Army Corps of Engineers, working in concert with an employee of Alaska Native Corporation Eyak Technology LLC allegedly submitted fraudulent bills to the program, totaling over 20 million dollars, and kept the money for their own use.[26] It also alleged that the group planned to steer a further 780 million dollars towards their favored contractor.[27]"

"Government still paying G4S and Serco millions for tagging despite ban Alan Travis Home affairs editor 
Thursday 25 June 2015 00.01 BST 
The Ministry of Justice is still paying security firms G4S and Serco millions of pounds every month for supplying electronic tagging equipment, more than a year after both companies were barred from running the contract.

Both companies faced criminal investigations by the Serious Fraud Office over allegations of overcharging that led to them repaying nearly £180m.

The continuing monthly payments to the two companies were uncovered by an analysis of Ministry of Justice (MoJ) data by the Centre for Crime and Justice Studies which shows that G4S was paid a total of £8.7m between March 2014 – when it lost the tagging contract – and February 2015. Serco was paid £4.5m over the same period.

The electronic monitoring tags are used to enforce curfews on more than 100,000 offenders each year. The outsourcing giant Capita took over the contract on an interim basis in April last year.

In July 2014, Capita and three other companies were named as the winners of a £265m six-year contract to supply the next generation of satellite tracking tags, which would allow dangerous and repeat offenders to be monitored around the clock."


Serco... Would you like to know more? 

SWISSLEAKS - "HSBC developed dangerous clients: arms merchants, drug dealers, terrorism financers" 

Copy of SERCO GROUP PLC: List of Subsidiaries AND Shareholders! (Mobile Playback Version) [HSBC is Serco's drug-hub Silk Road banker and a major shareholder with the 9/11 8(a) lenders including Her Majesty's Government and JPMorgan]
 

Yours sincerely,


Field McConnell, United States Naval Academy, 1971; Forensic Economist; 30 year airline and 22 year military pilot; 23,000 hours of safety; Tel: 715 307 8222

David Hawkins Tel: 604 542-0891 Forensic Economist; former leader of oil-well blow-out teams; now sponsors Grand Juries in CSI Crime and Safety Investigation

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.

Looking into our circumstances...