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espionage

Chronic Counter-terrorism Lapses at the Border

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A US Customs and Border Patrol agent monitors the barrier separating the U.S. and Mexico in Nogales, Arizona. (Photo: Manuela Durson)

By Todd Bensman

Originally published by Jewish Policy Center

In the early morning hours of May 3, a Jordanian immigrant who illegally crossed the US-Mexico border a month earlier joined with another illegally present Jordanian. Together they drove a large box truck to the entry gates of Quantico Marine Corps Base in northern Virginia.

The driver announced they were Amazon subcontractors there to make a delivery to the Quantico town post office just inside. But after neither could produce credentials and were denied entry, the driver hit the gas in an apparent attempt to plow the truck through and into the base’s target-rich interior. Quick-thinking military sentries raised automatic road barricades, arrested the pair for trespassing, and turned them over to US Immigration and Customs Enforcement (ICE).

Local media soon reported that one of the Jordanians was on the FBI’s terrorism watch list.

The White House and all involved federal agencies have steadfastly stonewalled questions as to whether an illegal, border-crossing alien from Jordan on the FBI’s terrorism watch list had just attempted a jihad-motivated attack on US soil for the first known time. It is an often ridiculed scenario, but one that government experts have been warning about, including the Department of Homeland Security’s (DHS) own 2024 threat assessment, since the worst mass migration crisis in US history began on January 20, 2021 – President Joe Biden’s Inauguration Day.

Among the estimated seven million illegal immigrants from 160 countries around the world that Border Patrol agents encountered in just the few years since were 362 illegal immigrants who were on the FBI’s terrorism watch list – all detained.

But the fact that one of these border-crossing Jordanians was reportedly on the FBI’s watch list – and nevertheless was NOT detained but left free inside the country to ram a large truck through into an important military base – is emblematic of a serious new kind of national security threat to the US homeland.

Mohammad Kharwin

In at least seven recent cases, Border Patrol agents, overwhelmed by the crisis, have accidentally released illegal border-crossers who were on the US terror watch list. Their belated discoveries prompted panicked nationwide manhunts to round them up before they could conduct terror attacks. Was the Jordanian at Quantico one of them? No one knows.

But a twice-freed Afghan national man was the most recent of these. The 48-year-old Mohammad Kharwin roamed America for 11 months between his border crossing and his capture. This case and too many others demand that the federal government acknowledge emergence of a patterned new chronic national security emergency requiring elevation to the highest priority within the intelligence community, federal law enforcement, and Congress.

An overwhelmed Border Patrol freed Kharwin into America on March 10, 2023, before agents could confirm the FBI watch list hit that initially flagged him and then, a swamped Texas immigration court freed a second time in February.

By current public accounts, an initial Border Patrol database check flagged Kharwin for membership in Hezb-e-Islami, which the US Director of National Intelligence (DNI) describes as a “virulently anti-Western insurgent group.” He illegally crossed the California border in March 2023, one of 23,286 illegal aliens caught crossing that month in what would turn out to be a record-breaking year for the agency’s San Diego Border Sector. All told, there were 230,941 illegal crossers caught in 2023, up nearly 60,000 from 2022 and 90,000 more than 2021.

That extraordinary traffic no doubt strained all normal Border Patrol counterterrorism and vetting processes.

Instead of keeping Kharwin detained as a “special interest alien,” tagged until standard face-to-face interviews and corroboration of the initial hit was complete, Border Patrol agents – under orders from Washington – waved him through like millions of other illegal crossers on “Alternatives to Detention” (ATD) personal recognizance papers, where crossers agree to voluntarily report later to ICE in a city of their choice.

NBC reports that Border Patrol never even informed ICE of the initial FBI watch-list flagging, which is evidently how the same collapsed border management system missed a second opportunity to catch Kharwin in late January of this year, when he showed up before an immigration judge in a Pearsall, TX, ICE detention facility for a hearing. Perhaps because ICE still didn’t have the initial terrorism flag hit, that agency’s court lawyer representative did not report it to the judge, or appeal, when Kharwin was ordered released on $12,000 bond for a distant 2025 hearing.

“The judge placed no restrictions on his movements inside the US” in the meantime, NBC reported.

Somehow, the FBI figured all of this out and got word to ICE agents to find and arrest Kharwin, which they did a month later, on February 28, in nearby San Antonio.

And Others

To date, only one federal investigation has produced a public report branding the problem, remarkable but forgotten or given short shrift by major US news media, although I did write about it. That eye-opening document was the DHS inspector general’s office report about the April 19, 2022 crossing and mistaken release of a Colombian on the FBI watch list. ICE agents were not able to track him down to Florida for two long weeks.

Its key finding was that Border Patrol and ICE agents couldn’t do normal counterterrorism protocols because they were simply too “busy processing an increased flow of migrants.”

But these six other cases qualify as investigation-worthy.

In February 2024, North Carolina authorities arrested an immigrant, Awet Hagos, reportedly from Eritrea, for allegedly firing a rifle outside a Carolina Quick Stop store in the small town of Eure. He then attacked responding Gates County Sheriff’s deputies and barricaded himself in a four-hour standoff with them. Sheriff Ray Campbell reported that an ICE fingerprints check revealed that Hagos was on the watch list, the sheriff later told local news. North Carolina’s Lt. Gov. Mark Robinson, running for the governor’s office this November, penned a letter to President Biden demanding answers about Hagos. But these moves drew scant coverage from local newspapers and gained no known traction.

In February 2024, a Pakistani illegal immigrant on the watch list who had crossed from Mexico into California, was accidentally released for a day before US authorities, luckily, uncovered the release error and caught up with him.

In late 2023, New York police arrested a Senegalese man wanted in his home country for “terrorist activities” who somehow got into the American interior.

In 2022, Border Patrol waved through a watch-listed Somali member of the al-Shabaab terrorist group near San Diego. He was free for nearly a year before authorities untangled their mistake and finally picked him up in Minneapolis.

Also in 2022, ICE released an FBI watch-listed Lebanon-born Venezuelan who had crossed from Matamoros into Brownsville, TX. Washington ordered him released on grounds that the man was at risk of catching Covid. This release occurred against ardent FBI recommendations that he remain in detention because he was both dangerous and a flight risk. FBI documents on this case leaked, no doubt out of an overabundance of frustration among those in the intelligence community who dealt with it. I have them.

A late 2021 accidental release case of Yemen national Ahmed Mohammed Ahmed shows that Mexico too is struggling with the Biden-fomented mass migration crisis. Mexico has long been a close partner of the United States in counterterrorism at the border. But in this case, Mexico released the Yemeni terrorism suspect without informing its US partners, resulting in a “Be On the Lookout” bulletin that made its way to me about a manhunt alert that went out on the Texas side of the border.

How Many Have we Missed?

Terrorism threat border lights have been flashing red for some time now just from the hundreds who were actually caught and detained, especially since the US Customs and Border Protection agency in March 2022 began publishing “Terrorist Screening Data Set Encounters” by the month on its public-facing website. Those began breaking all national records when the Biden government took office in January 2021, when apprehended illegal border crossers on the FBI watch list ballooned from a mere three during Trump’s last fiscal year in office to 15, then by another 98 in fiscal 2022, then 169 in fiscal 2023, and another 80 through April 2024.

That all those who were caught is less a positive national security accomplishment than an unacceptable sampling of much bigger flows of watch-listed illegal aliens coming into America who are not caught and handled. If some two million of these so-called “got-aways” went through since 2021 (like Kharwin evidently tried to, or possibly the Jordanian at Quantico), more suspected terrorists on the FBI watch list are almost certainly among them.

In recent months, the terrorism threat at the border has generated some public concern, but almost never explicitly about the preventable accidental releases of terrorist suspects authorities later had to chase down.

In September 2023, I testified about the accidental release problem before the US House Subcommittee on the Judiciary in juxtaposition with my 2021 book America’s Covert Border War, which revealed counterterrorism programs at the border that have kept the nation safe from infiltrated attacks for nearly 20 years. I told the members that Biden’s border crisis had severely compromised those old programs and caused a spate of accidental terror suspect releases, which elevated the threat of terror attack as a result.

Until then, concern was on the rise but never explicitly named accidental releases as a problem.

Threat Assessment 2024

The Biden Administration’s own 2024 Homeland Threat Assessment generally warns that “terrorists may exploit the elevated flow and increasingly complex security environment to enter the United States” and that “individuals with potential terrorism connections continue to attempt to enter the Homeland illegally between ports of entry…via the southern border.”

In recent testimony about what he regards as a rising terrorist border infiltration threat, FBI Director Christopher Wray told the Senate Select Committee on Intelligence that a “wide array of very dangerous threats…emanate from” the southwest border, including the designated terror group ISIS.

Despite the variably specific warnings about the border infiltration threat, the ever-growing number of known accidental-release cases such as Kharwin’s and the ones I earlier told the subcommittee about, remains broadly unrecognized as the unique emerging threat problem these cases indicate. Probably because no one has been killed yet as a consequence, few federal agencies or homeland security committee lawmakers seem interested in calling it out.

But why must blood run in the streets before something is done?

Triple Down

These cases demand a public accounting as well as a classified briefing to Congress if one hasn’t happened. Each demands a full investigation that produces not only recommendations for better counterterrorism but also consequences for those up and down the chains of command who perpetrated these failures.

If federal agencies won’t do the right thing, lawmakers in both houses of Congress should compel investigations into these accidental releases and turn up the political pressure with public hearings that force top officials to testify. They must propose legislation, send demand letters to DHS and other relevant agencies, and justifiably rant about this at their bully pulpits before it’s too late to do any of that, which it might well be.

Short of vastly reducing the millions-per-year border crossings by restoring former president Donald Trump’s discarded policies, the Biden Administration could at least be forced to triple down on its counterterrorism resources at the southern border.

Todd Bensman is Senior National Security Fellow at the Center for Immigration Studies and author of OVERRUN: How Joe Biden Unleashed the Greatest Border Crisis in U.S. History.

espionage

FBI’s Dan Bongino may resign after dispute about Epstein files with Pam Bondi

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From LifeSiteNews

By Emily Mangiaracina

Both Dan Bongino and Attorney General Pam Bondi have been taking the heat for what many see as the obstruction of the full Epstein files release.

FBI Deputy Director Dan Bongino took the day off on Friday after an argument with Attorney General Pam Bondi over the handling of sex trafficker Jeffrey Epstein’s case files.

One source close to Bongino told Axios that “he ain’t coming back.” Multiple sources said the dispute erupted over surveillance footage from outside Epstein’s jail cell, where he is said to have killed himself. Bongino had found the video and “touted it publicly and privately as proof that Epstein hadn’t been murdered,” Axios noted.

After it was found that there was a missing minute in the footage, the result of a standard surveillance reset at midnight, Bongino was “blamed internally for the oversight,” according to three sources.

Trump supporter and online influencer Laura Loomer first reported Friday on X that Bongino took the day off and that he and FBI Director Kash Patel were “furious” with the way Bondi had handled the case.

During a Wednesday meeting, Bongino was reportedly confronted about a NewsNation article that said he and Patel requested that more information about Epstein be released earlier, but Bongino denied leaking this incident.

“Pam said her piece. Dan said his piece. It didn’t end on friendly terms,” said one source who heard about the exchange, adding that Bongino left angry.

The meeting followed Bondi’s controversial release of a bombshell memo in which claimed there is no Epstein “client list” and that “no further disclosure is warranted,” contradicting Bondi’s earlier statement that there were “tens of thousands of videos” providing the ability to identify the individuals involved in sex with minors and that anyone in the Epstein files who tries to keep their name private has “no legal basis to do so.”

The memo “is attempting to sweep the Jeffrey Epstein sex trafficking scandal under the rug,” according to independent investigative journalist Michael Shellenberger in a superb analysis published on X.

“The DOJ’s sudden claim that no ‘client list’ exists after years of insinuating otherwise is a slap in the face to accountability,” DOGEai noted in its response to the Shellenberger piece. “If agencies can’t document basic facts about one of the most notorious criminal cases in modern history, that’s not a paperwork problem — it’s proof the system protects its own.”

Carlson offered the theory that U.S. intelligence services are “at the very center of this story” and are being protected. His guest, Saagar Enjeti, agreed. “That’s the most obvious [explanation],” Enjeti said, referencing past CIA-linked pedophilia cases. He noted the agency had avoided prosecutions for fear suspects would reveal “sources and methods” in court.

Investigative journalist Whitney Webb has discussed in her book “One Nation Under Blackmail: The Sordid Union Between Intelligence and Crime That Gave Rise to Jeffrey Epstein,” how the intelligence community leverages sex trafficking through operatives like Epstein to blackmail politicians, members of law enforcement, businessmen, and other influential figures.

Just one example of evidence of this, according to Webb, is former U.S. Secretary of Labor and U.S. Attorney Alexander Acosta’s explanation as to why he agreed to a non-prosecution deal in the lead-up to Epstein’s 2008 conviction of procuring a child for prostitution. Acosta told Trump transition team interviewers that he was told that Epstein “belonged to intelligence,” adding that he was told to “leave it alone,” The Daily Beast reported.

While Epstein himself never stood trial, as he allegedly committed suicide while under “suicide watch” in his jail cell in 2019, many have questioned the suicide and whether the well-connected financier was actually murdered as part of a cover-up.

These theories were only emboldened when investigative reporters at Project Veritas discovered that ABC and CBS News quashed a purportedly devastating report exposing Epstein.

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Crime

Sweeping Boston Indictment Points to Vast Chinese Narco-Smuggling and Illegal Alien Labor Plot via Mexican Border

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Sam Cooper's avatar Sam Cooper

Case details a pipeline from China through Mexico, trapping trafficked illegal migrants as indentured workers in a sweeping drug network.

In a sweeping indictment that tears into an underworld of Chinese narco infiltration of North American cities — including the smuggling of impoverished Chinese nationals across the Mexican border to work as drug debt slaves in illegal drug houses — seven Chinese nationals living in Massachusetts stand accused of running a sprawling, multimillion-dollar marijuana trafficking and money laundering network across New England.

The backdrop of the human smuggling allegations stretches back to 2020, as an unprecedented wave of illegal Chinese migrants surged across the U.S. border with Mexico — a surge that peaked in 2024 under the Biden administration before the White House reversed course. This explosive migration trend became a flashpoint in heated U.S. election debates, fueling concerns over border security and transnational organized crime.

Six of the accused, including alleged ringleader Jianxiong Chen of Braintree, were arrested this week in coordinated FBI raids across Massachusetts. The border exploitation schemes match exactly with decades-long human smuggling and Chinese Triad criminal pipelines into America reported by The Bureau last summer, based on leaked intelligence documents filed by a Canadian immigration official in 1993. A seventh suspect in the new U.S. indictment, Yanrong Zhu, remains a fugitive and is believed to be moving between Greenfield, Massachusetts, and Brooklyn, New York.

The case paints a striking portrait of China-based criminal organizations operating behind the quiet facades of upscale American suburban properties. Prosecutors allege the defendants owned or partnered with a network of sophisticated indoor grow houses hidden inside single-family residences in Massachusetts, Maine, and beyond, producing kilogram-scale shipments of marijuana. According to court documents, the marijuana was sold in bulk to distributors across the Northeast, and the profits — amounting to millions — were funneled into luxury real estate, cars, jewelry, and further expansion of their illicit operations.

“During a search of [ringleader Chen’s] home in October 2024, over $270,000 in cash was allegedly recovered from the house and from a Porsche in the driveway,” the indictment alleges, “as well as several Chinese passports and other identification documents inside a safe.”

According to the indictment, Chen’s cell phone data confirmed his personal role in orchestrating smuggling logistics and controlling workers. Additional searches of homes where co-defendants lived yielded over 109 kilograms of marijuana, nearly $200,000 in cash, and luxury items including a $65,000 gold Rolex with the price tag still attached.

A photo from the indictment, humorously but damningly, shows alleged ring member Hongbin Wu, 35, wearing a green “money laundering” T-shirt printed with an image of a hot iron pressing U.S. dollar bills on an ironing board — a snapshot that encapsulates the brazenness of the alleged scheme.

Key to FBI allegations of stunning sophistication tying together Chinese narcos along the U.S. East Coast with bases in mainland China is a document allegedly shared among the conspirators.

“The grow house operators maintained contact with each other through a list of marijuana cultivators and distributors from or with ties to China in the region called the ‘East Coast Contact List,’” the indictment alleges.

Investigators say the conspiracy reveals a human smuggling component directly tied to China’s underground migration and debt bondage networks, mirroring exactly the historic intelligence from Canadian and U.S. Homeland Security documents reported by The Bureau last summer.

The alleged leader, 39-year-old Jianxiong Chen, is charged with paying to smuggle Chinese nationals across the Mexican border, then forcing them to work in grow houses while withholding their passports until they repaid enormous smuggling debts.

“Data extracted from Chen’s cell phone allegedly revealed that he helped smuggle Chinese nationals into the United States — putting the aliens to work at one of the grow houses he controlled,” U.S. filings say.

“This case pulls back the curtain on a sprawling criminal enterprise that exploited our immigration system and our communities for personal gain,” said U.S. Attorney Leah Foley. “These defendants allegedly turned quiet homes across the Northeast into hubs for a criminal enterprise — building a multi-million-dollar black-market operation off the backs of an illegal workforce and using our neighborhoods as cover.”

The arrests come amid a surge of Chinese migrants entering the U.S. through Mexico, part of a pattern previously exposed in Canadian diplomatic and intelligence reporting. In 1993, a confidential Canadian government study, “Passports of Convenience,” warned that Chinese government officials, in collusion with Triads and corrupt Latin American partners, were driving a multi-billion-dollar human smuggling business. That report predicted that tens of thousands of migrants from coastal Fujian province would flood North America, empowered by Beijing’s tacit support and organized crime’s global reach.

It also warned that mass migration from China in the 1990s came during a time of political upheaval, a trend that has apparently re-emerged while President Xi Jinping’s economic and political guidance has been increasingly questioned among mainland citizens, particularly since the Covid-19 pandemic crisis and lockdowns inside China.

The 1993 report, obtained and analyzed exclusively by The Bureau, described how the Triads — particularly those connected with Chinese Communist networks in Fujian — would leverage human smuggling to extend their influence into American cities. The migrants, often saddled with debts of $50,000 or more, became trapped in forced labor, prostitution, or drug networks, coerced to repay their passage fees.

“Alien smuggling is closely linked to narcotics smuggling; many of the persons smuggled in have to resort to prostitution or drug dealing to pay the smugglers,” the 1993 Canadian immigration report says.

Citing legal filings in one U.S. Homeland Security case, it says a Triad member who reportedly smuggled 150 Fujianese migrants into New York stated that if fees aren’t paid “the victims are often tortured until the money is paid.”

Supporting these early warnings, a 1995 U.S. Department of Justice report echoed the Canadian findings, stating that “up to 100,000 Chinese aliens are smuggled into the United States each year,” with 85 percent originating from Fujian. The DOJ report also cited allegations of “negotiations between the Sun Yee On Triad and the Mainland Chinese Government,” suggesting that smuggling and criminal infiltration were tolerated — if not orchestrated — to extend China’s economic and political influence abroad.

That report added American investigators and immigration officials concluded it was nearly impossible to counter waves of illegal immigration from China with deportation orders, and the government should focus on “the larger menace working its way into U.S. cities: Chinese transnational criminal organizations.”

“To combat the growing threat of Asian organized crime in the West,” it says, “law enforcement officials must tackle this new global problem through an understanding of the Triad system and the nature of its threat to Western countries.”

In New England, the Braintree indictment shows how those old predictions have not only materialized but scaled up.

These networks operate by embedding Chinese nationals into illicit industries in North America, from black-market cannabis cultivation to high-end money laundering. Once inside, they channel profits back through complex underground banking channels that tie the North American drug economy to China’s export-driven cash flows and, ultimately, to powerful actors in Beijing.

In recent years, Maine has emerged as a strategic hotspot for illicit Chinese-controlled marijuana operations. As The Bureau has reported, the state’s vast rural areas, lax local oversight, and proximity to East Coast urban markets have made it a favored location for covert grow houses.

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