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Cartels, UN, and NGOs Fuel U.S. Border Crisis – A Report from Colombia

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12 minute read

From the Center for Immigration Studies

By Todd Bensman

A new Center for Immigration Studies video report uncovers one of the world’s most organized human smuggling operations. It operates out of a northwest Colombia village named Capurgana and is controlled by a paramilitary organization called the Gaitanist Self Defense Force of Colombia (a/k/a the Clan del Golfo), which controls the area with an iron fist.

Todd Bensman, the Center’s national security fellow, spent nearly two weeks investigating the human smuggling routes from Colombia to Panama’s Darien Gap. His trip included hours of travel by boat across the Uraba Gulf to a cartel-controlled landing site in Colombia. He also visited a UN run/cartel-controlled staging area, speaking with migrants and NGO staff and even members of the cartel.

The video highlights:

  • Details about the Gaitanista Gulf Clan’s control of the smuggling routes.
  • Information on the migrant population passing through the Darien Gap with the aid of the cartel and the NGOs – over two million migrants from over 150 nations, including hundreds on the terrorist watch list, in recent years.
  • Who makes it all possible? Government officials, banks, NGOs, and the United Nations.
  • Footage of migrants traveling through Colombia’s Capurgana village to the Darien Gap en route to the U.S.
  • An assessment of President Mulino’s Darien Gap closure initiative.

By CIS on October 2, 2024

(0:10) You are seeing the most well-oiled industrialized human smuggling assembly line machine anywhere on the planet. It roars all day and night far beyond American awareness, in and all around this far northwest Colombia village named Capurgana.

(0:34) As far away as it is, this people-moving machine in far northwestern Colombia matters to the American public because it has mainlined nearly two million foreign nationals, like these, the last few years into American cities. But, also ones like these, including hundreds on the US terrorism watch list and criminal aliens among total strangers from 150 nations, like China.

Boatload by boatload. Across the Gulf of Uraba and into the famous Darien Gap migration chokepoint to Panama, and on to the US southern border.

(1:20) They arrive on buses and taxis in towns on one side of the Gulf, and then boat across to towns on the other side and head into the Darien Gap. A flow that carries suspected terrorists, like these Afghans Panama recently discovered and pulled off the trails on its side, or like this Somali terrorist a few years ago, and Chinese nationals and strangers from every nation adversarial to the United States.

(1:49) At issue is that none of this should be happening right now on the Gap’s Colombia side. But the machine is running just as strong today as it was before a new regional deal where Panama and Colombia are supposed to close the Darien Gap for the first time ever.

(2:10) On July 1, 2024, the new president of Panama, José Raúl Mulino, with the supposed essential backing of the Biden-Harris White House and Colombia, launched an unprecedented new policy to choke off the Darien Gap, which, with any actual follow-through, would dramatically improve U.S. national and border security.

The plan relied heavily on Colombia’s partnership and a signed American agreement on July 1 to support that closure plan financially and diplomatically.

But, the Center for Immigration Studies went to Colombia to gauge how it was all working out and found, instead of closure on the Colombia side, a stunning reality.

(2:54) A tight-knit partnership between a paramilitary organization called the Gaitanist Self-Defense Force of Colombia – also known as the Clan del Golfo – that with an iron fist rules all that goes on in this region, and the Colombian government, banks, the United Nations, and a wide range of non-governmental migration advocacy groups.

Together, the legitimate and illegitimate run a vast, well-oiled human smuggling machine that pumps humanity to the American border, unimpeded, profitably – and wittingly – for all involved.

(3:34) It all starts with the Gaitanistas, the Clan del Golfo – so named for its control of the Uraba Gulf’s smuggling lanes to the Panamanian border and dozens of towns and villages that line the Gulf of Uraba.

In 2023, top U.S. law enforcement officials, announcing the extradition of a top Clan leader to New York State, described the paramilitary group as the most violent and powerful criminal organization in all of Colombia:

“…To commit brutal acts of violence, terror, and retaliation…to exert control over vast territorial regions of Colombia and its people…The CDC used military tactics and weapons to control the most lucrative cocaine trafficking region within Colombia…Its paramilitary organization’s thousands of soldiers, including sicarios or hitmen as they’re called, murdered, assaulted, kidnapped, tortured, and assassinated….”

(4:41) In Panama recently, the director general of the country’s National Border Service (SENAFRONT) explained to the Center that a major diplomatic push was underway to get Colombia on board with its Darien Gap closure plan, which includes going after the Gaitanista Gulf Clan.

Two months into the Panama shutdown plan, no impact was evident on the Colombia side. In fact, quite the opposite.

(5:08) The Center for Immigration Studies went to look and found the Gulf Clan so proud of its humming machine that it granted access to a clandestine boat dock and one of two camps in Acandi.

“This is a primary staging area for people that are heading into the Darien Gap into Panama. This is the dock, and behind me, you’re seeing immigrants that are actually loading right now as we speak on their way to the trailheads. The trailheads are probably still a good 20 or 30 miles from here. There is a process in place – a very organized process – because so many hundreds of thousands of people have come through here over the past few years to take advantage of Joe Biden’s policy of creating a super highway out of the Darien Gap. Very organized activity. You’ve got their equipment for traveling into the Gap, which has already arrived by an earlier boat. They’ll be matched with their tickets and… Okay, another boat has just come in.

“Just a non-stop assembly line. Very well organized. The town assembly has organized a conveyor belt assembly line, labor force. There’s also police who are overseeing this operation. We’re seeing welcome signs and migrant camps. Very well-oiled.”

(7:03) The Center found marital bliss between the Clan, the Colombian government, and even banks.

(7:20) With permitted access in Acandi, the Center toured a Gulf Clan-controlled migrant camp, though no filming was allowed inside. Operatives control access on the perimeter. So, who was allowed inside?

Colombian banks and Western Union providing money wiring services, nonprofit groups providing food, medicine, and all manner of assistance to immigrants arriving and departing for obvious trips into the nearby Darien Gap.

(8:07) At the Clan-controlled ferry boat docks in Necoclí and Turbo, where migrants board, Colombian federal migration officers check papers and let obvious immigrants board Clan-controlled ferries over to staging areas.

Municipal officials charge a toll tax on each and every migrant before they can board. All worked openly together for the common interest aim of moving mass volumes of totally obvious migrants that everyone involved well knows will illegally breach the next six nations and then the American border.

(8:58) In and around the UN and NGOs, Gulf cartel operatives charge immigrants as much as $300 per head cash for permission to buy a ferry ticket and cross the Gulf … then hundreds more for a guide once they arrive in towns like Capurganá and Acandi.

They tried to charge even me as my taxi entered the ferry boat terminal in Turbo, stopping the taxi, but then looking in through the window and determining that I was no immigrant and letting us through.

(9:51) Much in the way of U.S. national and homeland security is riding on Panama’s plan to close the Darien Gap. The Biden/Harris White House was supposed to help Panama pressure its ally Colombia to shut this down. Promised American money for deportation flights out of Panama hasn’t showed up, forcing Panama to keep its side of the border open still.

(10:15) But the Clan del Golfo, the United Nations, migrant help groups, the Colombian government – and thousands upon thousands of illegal immigrants who will all end up living in America – are still on the machine.

All for one and one for all here in northwestern Colombia.

I’m Todd Bensman, Center for Immigration Studies in Colombia.

 

Related:

Panama Tribal Chiefs Swamped by Migrants Slam US, UN, NGOs

Progress Report: Has Panama Closed the Notorious ‘Darien Gap’ Mass Migration Route to the U.S. Border as Promised?

Excerpts from a CIS Conversation with Director General Jorge Gobea, head of Panama’s National Border Service

Panama Border Security Chief Says Many U.S.-Bound Terror Suspects Caught in Darien Gap Region

Biden-Harris open border is destroying an indigenous tribe’s land and way of life

Biden/Harris made empty promises to stop migrants in Panama — but the flood continues

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illegal immigration

Heightened alert: Iranians in U.S. previously charged with support for terrorism

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Texas Department of Public Safety brush team apprehends gotaways and smuggler in Hidalgo County.   

From The Center Square

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Prior to President Donald Trump authorizing targeted strikes against Iranian nuclear sites on Saturday, federal agents and Texas Department of Public Safety troopers have been arresting Iranian nationals, nearly all men, in the U.S. illegally. In the last few months, federal prosecutors have also brought terrorism charges against Iranians, including those in the U.S. working for the Iranian government.

Iran is a designated state sponsor of terrorism. Iranian nationals illegally in the country are considered “special interest aliens” under federal law.

The U.S. Department of Homeland Security on Sunday issued a warning to all Americans to be on a heightened threat alert.

“The ongoing Iran conflict is causing a heightened threat environment in the United States,” DHS warned. “Low-level cyber attacks against US networks by pro-Iranian hacktivists are likely, and cyber actors affiliated with the Iranian government may conduct attacks against US networks.

“Iran also has a long-standing commitment to target US Government officials it views as responsible for the death of an Iranian military commander killed in January 2020.”

U.S. officials have no idea how many Iranians are in the U.S. illegally because at least two million “gotaways” were recorded entering the U.S. during the Biden administration. Gotaways are those who illegally entered the U.S. between ports of entry who were not apprehended.

Key arrests include an Iranian living in the sanctuary jurisdiction of Natick, Mass., who is charged “with conspiring to export sophisticated electronic components from the United States to Iran in violation of U.S. export control and sanctions laws,” The Center Square reported. Authorities accuse the Iranian of illegally exporting the technological equipment to a company in Iran that contracts with the Islamic Revolutionary Guard Corps (IRGC), a US-designated foreign terrorist organization (FTO). The company allegedly manufactured drones used by the IRGC that killed U.S. soldiers stationed in Jordan.

Texas DPS troopers have arrested dozens of Iranian special interest aliens. Last October, DPS troopers questioned Iranians who illegally entered the U.S. near Eagle Pass, Texas, who said they came through Mexico and were headed to Florida, Las Vegas and San Francisco, The Center Square reported.

Last November and December, DPS troopers arrested Iranians in Maverick County after sounding the alarm about an increase of SIAs they were apprehending, The Center Square reported.

U.S. Customs and Border Protection and Immigration and Customs Enforcement officers also apprehended an Iranian with terrorist ties who illegally entered the U.S. near Buffalo, New York, The Center Square reported.

More recently, in April, two Iranians were charged in New York with conspiring to procure U.S. parts for Iranian drones, conspiring to provide material support to the IRGC and conspiring to commit money laundering. They remain at large. The charges “lay bare how U.S.-made technology ended up in the hands of the Iranian military to build attack drones,” DOJ National Security Division chief Sue Bai said.

Also in April, two Iranians and one Pakistani, were indicted in Virginia “for conspiring to provide and providing material support to Iran’s weapons of mass destruction program resulting in death and conspiring to commit violence against maritime navigation and maritime transport involving weapons of mass destruction resulting in death.” The Pakistani is awaiting trial; the Iranians remain at large.

Their involvement in maritime smuggling off the coast of Somalia led to the death of two Navy SEALs, according to the charges.

Also in April, a naturalized citizen working for the Federal Aviation Administration as a contractor pleaded guilty to charges of “acting and conspiring to act as an illegal agent of the Iranian government in the United States” for a period of five years. He was indicted last December in the District of Columbia for “infiltrating a U.S. agency with the intent of providing Iran with sensitive information,” including exfiltrating sensitive FAA documents to Iranian intelligence.

“The brazen acts of this defendant – acting against the United States while on U.S. soil – is a clear example of how our enemies are willing to take risks in order to do us harm,” U.S. Attorney Edward Martin said. “We want to remind anyone with access to our critical infrastructure about the importance of keeping that information out of the hands of our adversaries. I want to commend our prosecutors and law enforcement partners who secured a guilty plea that will keep our country safer.”

Also in April, an Iranian national was indicted in Ohio for operating a dark web marketplace selling methamphetamine, cocaine, fentanyl, heroin and oxycodone and other drugs; and for stealing financial information, using fraudulent identification documents, counterfeit currencies, and computer malware. Working with German and Lithuanian partners, he was charged, servers and other infrastructure were seized, and drugs and other contraband were stopped from entering the U.S., DOJ Criminal Division head Matthew Galeotti said.

Also in April, ICE Homeland Security Investigations in New York announced a civil forfeiture action halting an Iranian oil sale scheme that went on for years under the Biden administration.

The scheme involved facilitating the shipment, storage and sale of Iranian petroleum product owned by the National Iranian Oil Company for the benefit of the IRGC and Islamic Revolutionary Guard Corps, designated FTOs. The facilitators allegedly claimed the Iranian oil was from Malaysia, manipulated tanker identification information, falsified documents, paid storage fees in U.S. dollars and conducted transactions with U.S. financial institutions. The federal government seized $47 million in proceeds from the sale.

The complaint alleges they provided material support to the IRGC and IRGC-QF because profits support “proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and both domestic and international human rights abuses.”

Last December, a federal court in the District of Columbia ordered the forfeiture of nearly $12 million connected with Iran’s illicit petroleum industry, involving Triliance Petrochemical Company, the IRGC and Quds Forces. FBI Tampa and Minneapolis were involved in the investigation.

Examples also exist of Iranians making false statements when applying for naturalization, including an Iranian in Tampa indicted last year.

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LA protests continue as judge pulls back CA National Guard ahead of ‘No Kings Day’

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From The Center Square

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Protests in Los Angeles continued into Thursday night as tensions died down across the West Coast ahead of thousands of anti-Trump demonstrations planned for Saturday — the “No Kings Day” event is set to take place coast-to-coast amid civil unrest nationwide.

The Los Angeles Police Department posted to X as the 8 p.m. curfew went into effect Thursday, reporting that protesters were throwing “bricks, concrete and commercial grade fireworks.” The agency said less lethal munitions have been authorized and “may cause pain and discomfort.

The curfew covers an area where demonstrators have spent days protesting President Donald Trump’s immigration raids and the deployment of the California National Guard. A federal judge blocked his use of the guard late Thursday, but did not rule on the Marines also deployed there.

Gov. Gavin Newsom held a press conference in San Francisco shortly after the ruling, calling out Trump for deploying the guard without his consent. U.S. District Judge Charles R. Breyer’s preliminary injunction takes effect Friday, at which point Newsom will resume control of his National Guard.

“This is what he does. He creates a problem, and then he tries to be a hero in his own Marvel movie. He initiated those raids,” Newsom said of Trump’s actions.  “He significantly increased the scale and scope of those raids. That’s why he wants the National Guard, hundreds and hundreds and hundreds of guardsmen and women, now being dispersed everywhere.”

The Trump administration filed an intent to appeal Breyer’s ruling shortly after. In the meantime, the guard will go back to its regular duties on Friday instead of guarding the federal immigration in downtown Los Angeles, only one day before thousands of protests nationwide against Trump.

According to a press release, the LAPD arrested 71 people for failure to disperse Wednesday night into Thursday morning, and intends to post another update Friday morning. Seven others were also arrested for violating the curfew, and two for assaulting an officer with a deadly weapon.

Protesters filmed live streams on YouTube leading up to the curfew, reporting that some people were arrested and that they heard munitions being fired. Some demonstrators encouraged the group to disperse, adding that escalating things may be what the administration is waiting for.

The Los Angeles Department of Transportation posted to social media Thursday evening that it had cut services short for the day in response to the protests. LAPD vehicles were seen lining the streets, with officers ready to issue arrests in the event of further unrest or curfew violations.

In some live streams, officers were seen issuing arrests just 30 minutes after the 8 p.m. curfew, and in some instances, towing away vehicles. Another protest in Salt Lake City, Utah, kicked off at 6 p.m. on Thursday after the Party for Socialism & Liberation called for demonstrations there.

The Salt Lake Police Department told KSL News Radio that the demonstration of roughly 600 people was mostly peaceful, aside from a damaged Tesla. Officers broke up some fights and remained on scene as it died down around 8:30 p.m., Brian Will with KUTV 2 News reported.

This is a developing story.

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