It was as authorities began to look into the store's wire-transfers (remittances) that things got interesting. They all seemed to trace back to one or two accounts in Mexico City. Cooperating with Mexican Authorities, it soon became apparent exactly what the laundered money was being used to finance.
“Among the terror jihadists that travel back and forth through the porous southern border is a Kuwaiti named Shaykh Mahmood Omar Khabir, an ISIS operative who lives in the Mexican state of Chihuahua not far from El Paso, Texas,” authorities reported.
“Khabir trained hundreds of Al Qaeda fighters in Pakistan, Afghanistan, and Yemen and has lived in Mexico for more than a year,” according to information provided to Judicial Watch by a source identified only as “a high-ranking Homeland security official in a border state.”
According to the intelligence, Khabir now provides training to thousands of jihadis – mostly from Syria and Yemen – at a base in near Ciudad Juarez, which is located just across the border from El Paso, Texas.
“Staking out U.S. targets is not difficult, and Khabir actually brags in an Italian newspaper article published last week that the border region is so open that he ‘could get in with a handful of men, and kill thousands of people in Texas or in Arizona in the space of a few hours.’” (hat tip breirbart.com)
THE MERIDIA INITIATIVE——The U.S. Congress has now authorized $1.6 USD billion for the three-year initiative (2007–2010). The U.S. Congress approved $465 million in the first year, which includes $400 million for Mexico and $65 million for Central America, the Dominican Republic, and Haiti. For the second year, Congress approved $300 million for Mexico and $110 million for Central America, the Dominican Republic and Haiti.
A FY09 supplemental appropriation is providing an additional $420 million for Mexico; and $450 million for Mexico and $100 million for Central America has been requested for FY10.[21]
Only about $204 million of that, however, will be earmarked for the Mexican military for the purchase of eight used transport helicopters and two small surveillance aircraft. No weapons are included in the plan.[22][23][24] The bill requires that $73.5 million of the $400 million for Mexico must be used for judicial reform, institution-building, human rights and rule-of-law issues.
The bill specifies that 15% of the funds will be dependent on Mexico making headway in four areas relating to human-rights issues, and on which the U.S. Secretary of State will have to report periodically to Congress.[25][26]
An additional $65 million was granted for the Central American countries (Belize, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua and Panama); the House also included Haiti and the Dominican Republic in this bill for Central America, which is a comprehensive public security package that seeks to tackle citizen insecurity in Central America by more effectively addressing criminal gangs, improving information sharing between countries, modernizing and professionalizing the police forces, expanding maritime interdiction capabilities, and reforming the judicial sector in order to restore and strengthen citizens’ confidence in those institutions.[27]
Much of the US funding will go toward the purchase of aircraft, surveillance software, and other goods and services produced by U.S. private defense contractors.
According to U.S. State Department officials, 59% of the proposed assistance will go to civil agencies responsible for law enforcement, and 41% to operational costs for the Mexican Army and Mexican Navy. While the initial cost for equipment and hardware that the military required is high, it is expected that future budget requests will focus increasingly on training and assistance to civil agencies.
With the Mérida Initiative set to expire on September 30, 2010, the U.S. State Department has proposed a major renewal and expansion of the program. If approved, starting in 2011, $310 million would be granted to Mexico, another $100 million for the Central American Regional Security Initiative (CARSI), and $79 million for the Caribbean Basin Security Initiative (CBSI).[29]
EQUIPMENT SUPPLIED INCLUDES: Bell 412 helicopter CASA CN-235 transport aircraft. Colt AR-15 A3 Tactical Carbine AK-47 M4 Carbine with grenade launcher.
The Mérida Initiative will provide funding for:[30][31] Non-intrusive inspection equipment such as ion scanners, gamma ray scanners, X-ray vans and canine units for Mexico and Central America.
Technologies to improve and secure telecommunications systems that collect criminal information in Mexico. Technical advice and training to strengthen the institutions of justice, case management software to track investigations through the system, new offices of citizen complaints and professional responsibility, and witness protection programs to Mexico.
Thirteen Bell 412 EP helicopters (5 with INCLE funds for the Federal Police and 8 with FMF funds for the military). Eleven UH-60 Black Hawk transport helicopters (three with INCLE funds for the Federal Police and 5 with FMF funds for the Mexican Air Force, and three for the Mexican Navy.[32]) Four CASA CN-235 transport aircraft.
One Reconnaissance Dornier 328JET Equipment, training and community action programs in Central American countries to implement anti-gang measures and expand the reach of these measures. (hat tip-—Wikipedia)
How many strip malls have multiple so called grocery stores with big signs saying they take EBT Cards and other programs like the WIC program to our illegal populations, 7 days a week?
In those strip malls, often tattoo/body piercing joints are open and do very well along with a taqueria, and of course with a Western Union or another electronic money transfer outlet. All of these connected business seem to thrive while strip malls without these businesses go under.
BREITBART REPORTED: “Among the terror jihadists that travel back and forth through our porous southern border w/ Mexico is a Kuwaiti named Shaykh Mahmood Omar Khabir, an ISIS operative who lives in the Mexican state of Chihuahua not far from El Paso, Texas,” authorities reported.
“Khabir trained hundreds of Al Qaeda fighters in Pakistan, Afghanistan, and Yemen and has lived in Mexico for more than a year,” according to information provided to Judicial Watch by a source identified only as “a high-ranking Homeland security official in a border state.”
According to the intelligence, Khabir now provides training to thousands of jihadis – mostly from Syria and Yemen – at a base in near Ciudad Juarez, which is located just across the border from El Paso, Texas.
US authorities found out during an investigation of food stamp fraud in a NJ bodega, looking into the store's wire-transfers (remittances).
They all seemed to trace back to one or two accounts in Mexico City.
Cooperating with Mexican Authorities, it soon became apparent exactly what the laundered money was being used to finance.