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Mar 3

Immigration Officials Announce New Gang Arrests.

WASHINGTON — Immigration agents have arrested more than 600 gang members with ties to drug smugglers in the past three months, the largest such roundup since 1965, Immigration and Customs Enforcement said Tuesday.

ICE agents, working with state and local authorities in 168 cities, made 678 arrests from December to February in an effort dubbed “Project Southern Tempest,” ICE Director John Morton said.

The latest roundup is part of a more than 5-year-old effort aimed at U.S. street gangs with ties to Mexican drug cartels and other drug traffickers.Morton said Tuesday that nearly half those arrested in the last three months were also connected to street gangs with known ties to violent drug cartels in Mexico. Those cartels are battling each other and the government in Mexico in a struggle that has killed more than 35,000 people since Mexican President Felipe Calderon launched an offensive against the drug gangs shortly after taking office in late 2006.Federal authorities have announced the results of more than half a dozen such operations in the last 2½ years and touted them as blows to Mexican drug gangs. But an Associated Press review of those sweeps last year showed that the arrests have done little to stymie the drug trade or do more than inconvenience the major Mexican-based cartels.

ICE officials did not identify all of the gang members arrested or say which cartels they or their respective gangs were aligned with. But Morton said 13 gangs whose members were caught up in the latest operation are connected to the cartels. As a group, he said, the gangs have ties to all of Mexico’s cartels.

All told, members of 133 gangs were arrested.

Morton said 447 suspects face criminal charges, while 231 people were arrested on administrative immigration charges.The announcement of the arrests comes less than a week after agents from ICE, the Drug Enforcement Administration and other federal, state and local authorities launched a nationwide search for suspects with ties to Mexican cartels.

DEA officials said that effort, which netted more than 650 arrests, was a direct domestic response to the Feb. 15 killing of ICE Special Agent Jaime Zapata in a roadside ambush along a Mexican highway.

The arrests announced Tuesday, Morton said, were not part that response.

“We’re pursuing gangs because they are involved in violent crimes affecting our communities in a big way,” Morton said.

He added that U.S. authorities have made it clear they will continue to target cartel members working in the United States and street gangs aligned with those drug organizations.

Sep 2

11 Execs, 6 Foreign Firms Caught in Honey Sting.

(Sept. 2) — U.S. consumers stand a better chance of buying honey free of drugs, chemicals and other illegal contaminants because investigators from several federal agencies have scooped up some of the biggest players in the sticky, international honey-laundering maze.

A 70-page indictment, released in Chicago by U.S. Attorney Patrick Fitzgerald, reads like Cliffs Notes for a spy novel: smuggling, bogus shipping papers, phony lab tests, shipments to Chicago warehouses and small honey-packing plants in Washington’s Cascade Mountains. All that’s missing is the sex.

Eleven Chinese and German executives and six of their food supply and honey export companies were charged Wednesday with 44 counts of conspiring to illegally import Chinese-origin honey, including honey tainted with antibiotics, into the U.S. by mislabeling it as originating in other countries to avoid paying anti-dumping fees, Fitzgerald said.

Why the foreign intrigue with something as benign and universally loved as honey?

The one-word answer is money. Tens of millions of dollars, and that’s just what the field agents and federal prosecutors can prove at this point.These are not nickel-and-dime scams.

“They are charged with conspiring to import more than $40 million of Chinese honey to avoid paying anti-dumping duties of approximately $80 million,” said Leigh Winchell, special agent in charge of Homeland Security Investigations in the Pacific Northwest. (HSI was formally known as ICE, or Immigration and Customs Enforcement.)Fitzgerald said the defendants were distributing “adulterated honey that never should have reached the U.S. marketplace.”

The adulterants — illegal additives that the U.S. Food and Drug Administration says cannot be permitted in any food product — included mostly small amounts of the antibiotics and antibacterial drugs Ciprofloxacin, Norfloxacin, Chloramphenicol and Furazolidone.

Health officials say these chemicals can create health problems for just a small percentage of the population with specific chemical sensitivities. Public health experts say the public should never be exposed to unneeded antibiotics.The Chinese used these drugs in the late 1990s and into the new century to fight off a massive outbreak of bee-killing disease that swept like a tsunami across millions of bee colonies throughout their huge country.

As part of the conspiracy, the indictment alleges that the defendants had honey en route to the U.S. tested by a German laboratory. After they learned that the honey contained antibiotics, it still was to be sold to U.S. customers and even resold to some after it was rejected by others due to the presence of antibiotics.

The thousands of drums of Chinese honey, or sweetened product being sold as honey, allegedly were falsely declared as having originated in Russia, Australia, India, Indonesia, Hong Kong, Malaysia, Mongolia, the Philippines, South Korea, Taiwan and Thailand.
Sometimes the drums were actually shipped to the second country before being transshipped with new country-of-origin identification to the U.S. Often, the switch was done by just painting the blue drums — which are almost always used in China — a different color and typing up bogus shipping papers.

Federal authorities have seized more than 3,200 drums of honey in Seattle; Tacoma, Wash.; Minneapolis; and the Chicago area during the investigations that led to the indictments.
Last September, AOL News watched a honey packer examine rows of steel drums in a bonded customs warehouse near the docks in Tacoma. They were reportedly filled with white honey from Indonesia, according to the importers from Southern California.

The deal didn’t smell right to the packer. The price was too low, and that specific type of honey wasn’t what Indian bees produce. He even tried to test what was being sold. He popped the bung on several drums, carefully drew out samples of honey from each and squirted the pale, yellow-white syrup into clean jars.

The results were inconclusive, the certified lab reported. The “honey” had to be so thoroughly filtered that it was difficult to say if was even honey, the analyst told the packer.

Eventually, he declined the bargain prices even though the brokers repeatedly told him they were selling hundreds of other drums from the same shipment to other packers.
The honey laundering and the alleged fraud listed in the indictments has never been a secret among the U.S.’s largest honey importers and packers. All the major players knew who was buying what and at what price. The bogus, mislabeled or transshipped honey stood out, as if it had red flags waving from the shipping pallets, several in the industry told AOL News.

These experienced honey producers knew that tens of thousands of pounds of honey entering the U.S. each year come from countries that raise few bees and have no record of producing honey for export. Their newsletters, conference reports and honey market analysis laid it out in great detail.

Only as the honey industry learned of the pending indictments did it publicly anguish over the problem.

“We estimate that millions of pounds of Chinese honey continue to enter the U.S. from countries that do not have commercial honey businesses.” Jill Clark, president of Dutch Gold Honey of Lancaster, Pa., said at a meeting of honey packers this spring.Two of the defendants, Stefanie Giesselbach and Magnus von Buddenbrock, were executives of Alfred L. Wolff Inc., the Chicago-based U.S. affiliate of the German corporation, which is believed to be the world’s largest honey importer, Fitzgerald reported.

Four were Chinese or Republic of China nationals (three of whom are also cooperating), who have pleaded guilty to related federal charges — two of them in federal court in Chicago and two others in Seattle. Nine of the accused live abroad, and authorities said arrest warrants will be issued in the U.S. for those defendants living outside the country.

Fitzgerald and Seattle U.S. attorney Jenny Durkan may be the exceptions when it comes to prosecutors going after these smugglers. Federal investigators on the East Coast and the South interviewed by AOL News lamented that their U.S. attorneys thought the illicit honey smuggling was of little importance and not worth pursuing. However, at least this investigation was a unique example of everyone playing nicely together. Winchell said that in addition to HSI, FDA, U.S. Customs and Border Protection and the U.S. attorneys’ staffs, ICE attache offices in Bangkok, Hong Kong and Manila worked closely on the investigation. And as one told AOL News, he’d learned more about honey then he ever wanted to know.

Winchell tactfully declined to comment on whether he thought this week’s indictments was a wrap-up of the honey laundering or transshipping scams.

However, he said he has a newly created,15-person, full-time team of federal, state and local investigators “closely watching what comes through our ports.”