Monday, June 29, 2020

Military Commissions Media Invitation Announced for United States v. Khalid Shaikh Mohammad et al.

June 29, 2020

The Department of Defense and the Office of Military Commissions will allocate seats for news media aboard military-chartered aircraft for travel to and from Joint Base Andrews to Naval Station Guantanamo Bay (NSGB) to cover Military Commission pre-trial proceedings scheduled for United States v. Khalid Shaikh Mohammad et al., August 24 – September 3.

Due to the world-wide COVID-19 outbreak reporters will be required to adhere to NSGB notice of restriction of movement (ROM) / quarantine of 14 days. The departure flight is scheduled for August 8, with a return flight scheduled for September 4.

Media desiring to view this hearing from NSGB must complete the registration form. All requests must be received no later than noon EDT, Friday, July 3. Multiple requesters from the same organization must register separately via the form.

Due to a limited number of seats aboard the flight and limited accommodations at Guantanamo Bay, selection is not guaranteed. Additional viewing is available for media members via Closed Circuit Television (CCTV) from a media work center at Fort George G. Meade, Md.

Media desiring to view this hearing from Fort Meade, must send their requests via email to osd.mc-alex.OMC.mbx.omc-pa@mail.mil with the following information.

Subject: Case Name and Date

  • Individual's full name
  • Individual's position
  • Sponsoring organization
  • Contact information (cell phone and email)

NOTE 1: There are no tours of detention camps scheduled during military commissions. Requests for reporting on Guantanamo topics not related to the military commissions must be coordinated through OSD Public Affairs and the Joint Task Force Guantanamo public affairs office. The primary purpose of travel to Guantanamo Bay is courtroom reporting.

NOTE 2: All media must ensure their passports and visas (foreign press) are up-to-date and eligible to enter and exit the United States.

Expeditionary Legal Complex – B-roll 2017 

Expeditionary Legal Complex – Photos 2014

Further information including the media ground rules can be viewed at the Office of Military Commissions website.

Military Commissions Media Invitation Announced for United States v. Abd al-Rahim al-Nashiri

June 29, 2020

The Department of Defense and the Office of Military Commissions will allocate seats for news media aboard a military-chartered aircraft for travel from Joint Base Andrews to Naval Station Guantanamo Bay to cover military commission pre-trial proceedings scheduled for United States v. Abd al-Rahim al-Nashiri, August 24 – September 3.

Due to the world-wide COVID-19 outbreak reporters will be required to adhere to NSGB notice of restriction of movement (ROM) / quarantine of 14 days. The departure flight is scheduled for August 8, with a return flight scheduled for September 4.

Media desiring to view this hearing from NSGB must complete the registration form. All requests must be received no later than noon EDT, Friday, July 3. Multiple requesters from the same organization must register separately via the form.

Due to a limited number of seats aboard the flight and limited accommodations at Guantanamo Bay, selection is not guaranteed. Additional viewing is available for media members via Closed Circuit Television (CCTV) from a media work center at Fort George G. Meade, Md.

Media desiring to view this hearing from Fort Meade, must send their requests via email to osd.mc-alex.OMC.mbx.omc-pa@mail.mil with the following information.

Subject: Case Name and Date

  • Individual's full name
  • Individual's position
  • Sponsoring organization
  • Contact information (cell phone and email)

NOTE 1: There are no tours of detention camps scheduled during military commissions. Requests for reporting on Guantanamo topics not related to the military commissions must be coordinated through OSD Public Affairs and the Joint Task Force Guantanamo public affairs office. The primary purpose of travel to Guantanamo Bay is courtroom reporting.

NOTE 2: All media must ensure their passports and visas (foreign press) are up-to-date and eligible to enter and exit the United States.

Expeditionary Legal Complex – B-roll 2017 

Expeditionary Legal Complex – Photos 2014

Further information including the media ground rules can be viewed at the Office of Military Commissions website.

Sunday, June 28, 2020

Edmond Man Pleads Guilty to Smuggling Firearms to the Middle East

OKLAHOMA CITY – RANDY LEW WILLIAMS, 57, of Edmond, Oklahoma, entered a guilty plea to illegally shipping firearms to the Middle East and two other firearms violations, announced U.S. Attorney Timothy J. Downing.

On June 1, 2020, an Information was filed that charged Williams with violating the Arms Export Control Act, making a false statement to a firearms dealer, and possession of an unregistered firearm.  According to an affidavit filed in support of a criminal complaint filed on March 3, 2020, the Federal Bureau of Investigation (FBI) Legal Attaché in Abu Dhabi, United Arab Emirates (UAE) notified the FBI Oklahoma City Field Office that a FedEx shipment had been seized in Dubai, UAE, on December 19, 2018.  The shipment contained multiple Glock pistols and firearms parts, and shipment records indicated the shipment was sent from Williams, at an address in Oklahoma City.  Records also indicated the shipment contained tools and that the intended recipient was located in Sulaymaniyah, Iraq.  FBI authorities later learned that between January 2018 and October 2018, Williams received approximately $12,761.00 in wire transfers from Sweden.  Williams did not have a Federal Firearms License (FFL) from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) or authority from the Department of Defense to export defense articles (i.e., weapons) outside the United States.

Williams was also charged with knowingly making a false and fictitious statement to a firearms dealer in connection to his acquisition of three Glock pistols and two Glock pistol frames and was in possession of a 5.56 caliber rifle that had a barrel of less than 16 inches. 

Today, Williams pleaded guilty to all three counts charged in the Information.  At sentencing, Williams faces up to twenty years in prison for the Arms Export Control Act violation and up to ten years in prison on each of the other two counts.  Sentencing will take place in approximately ninety days. 

This case is a result of an investigation by the Federal Bureau of Investigation Oklahoma City Field Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives Dallas Field Division, and the U.S. Department of Homeland Security Investigations, with assistance from the U.S. Customs and Border Patrol, the U.S. Department of State, the U.S. Postal Inspection Service, the Oklahoma City Police Department, and the Edmond Police Department.  Assistant U.S. Attorneys Matt Dillon and Mark Stoneman prosecuted the case.

Reference is made to court

Tampa Man Indicted For Attempting To Provide Material Support To Isis And Firearms Offenses

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the return by a federal grand jury of an indictment charging Muhammed Momtaz Al-Azhari (23, Tampa) with attempting to provide material support or resources to a designated foreign terrorist organization, namely the Islamic State of Iraq and al-Sham (“ISIS”), and with violations of the National Firearms Act. If convicted on all counts, Al-Azhari faces a maximum penalty of 40 years in federal prison.

According to court documents, Al-Azhari was an ISIS supporter who planned and attempted to carry out an attack on behalf of that terrorist organization. Since at least 2019, Al-Azhari has consumed ISIS propaganda and spoken favorably about ISIS. Al-Azhari, who has a criminal history that includes prior terrorism charges in Saudi Arabia, acquired multiple firearms, including a Glock pistol and silencer. Al-Azhari also expressed admiration for Pulse nightclub shooter Omar Mateen and spoke of his desire to carry out a similar mass shooting. Additionally, Al-Azhari researched and scouted potential targets in the Tampa area, including beaches and the FBI Tampa Field Office. He also rehearsed portions of an attack and statements that he would make during or in connection with such an attack.

FBI agents arrested Al-Azhari on May 24, 2020, after he took possession of weapons, including a Glock handgun and silencer, to be used in an attack.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the FBI’s Joint Terrorism Task Force, including Homeland Security Investigations, the Tampa Police Department, the Pinellas County Sheriff’s Office, the Hillsborough County Sheriff’s Office, the Pasco Sheriff’s Office, the St. Petersburg Police Department, the Clearwater Police Department, and the Florida Department of Law Enforcement. It will be prosecuted by Assistant United States Attorney Patrick Scruggs, with assistance from Trial Attorney Ranganath Mathripragada of the National Security Division’s Counterterrorism Section.

Saturday, June 27, 2020

Man Sentenced to Prison for Gun Trafficking Conspiracy

ALEXANDRIA, Va. – A Maryland man was sentenced today to over one year in prison for his role in a conspiracy to straw purchase 31 firearms.

“Emmanuel Ndjongo illegally straw-purchased 31 firearms,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “Only two of those firearms have been recovered, and the whereabouts of the remaining 29 firearms are unknown. Ndjongo’s conduct is the quintessential definition of firearms trafficking, and is precisely the type of criminal conduct we are pursuing with Project Guardian-DMV. It should be abundantly clear now to all: If you straw purchase firearms in the Eastern District of Virginia, you will be subject to felony prosecution. I want to commend the tremendous work of our investigative partners at ATF for their outstanding efforts on this important case.”

According to court documents, Ndjongo, 22, of Bowie, Maryland, and his then-girlfriend, Alexus Jordon, 23, of Alexandria, conspired to straw purchase 31 firearms from Federal Firearm Licensees (FFLs) in Virginia. Jordon purchased six of the firearms at FFLs in Virginia. Ndjongo used Jordon’s name to order the remaining firearms online from an FFL located in North Carolina, and had these firearms shipped to various FFLs in Virginia.

“Straw purchasing is a favored practice among criminals to illegally move firearms from a seemingly legitimate purchaser to individuals who use these weapons in the commission of violent crimes.  Today’s sentencing affirms that there will consequences when lawbreakers engage in this behavior,” said Ashan M. Benedict, Special Agent in Charge of ATF’s Washington Field Division. “ATF and our law enforcement partners will aggressively pursue those who engage in criminal straw purchasing and we applaud U.S. Attorney Terwilliger for his continued efforts to curb firearm violence in the Eastern District of Virginia.”

Once the firearms arrived in Virginia, Jordon picked up the firearms and gave them to Ndjongo, who sought to sell the firearms to other individuals. Local law enforcement in Washington, D.C. and Prince George’s County, Maryland have recovered two of the firearms unlawfully purchased during this conspiracy, both of which had altered or destroyed serial numbers.

Jordon was previously sentenced for her role in this straw purchasing conspiracy.

This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. Click here for more information about Project Guardian.

G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Ashan M. Benedict, Special Agent in Charge of the ATF’s Washington Field Division, made the announcement after sentencing by Senior U.S. District Judge T.S. Ellis, III. Assistant U.S. Attorneys Nicholas U. Murphy II and Philip Alito prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:19-cr-343.

Local Man Arrested for Lying About Marion Cross Burning, Interfering with Fair Housing Based on Race

ABINGDON, VIRGINIA – James Brown, of Marion, Virginia, was arrested this afternoon and charged with lying to federal agents about his involvement in the burning of a cross on the front lawn of an African-American woman’s home and criminal interference with fair housing based upon the victim’s race. United States Attorney Thomas T. Cullen and Neil L. Mathison, Acting Special Agent in Charge of the FBI’s Richmond Division made the announcement.

“The frightening act at the center of today’s complaint—a racially motivated cross burning—interfered with the victim’s federally protected right to fair housing,” U.S. Attorney Cullen stated today. “Acts of violence, threats, and other forms of intimidation prompted by racial animus are serious federal crimes, and we will continue to work closely with the FBI to hold offenders accountable.”       

“The FBI is committed to protecting all citizens, and will aggressively investigate acts of intimidation or violence against anyone based on race or ethnicity,” Acting Special Agent in Charge Mathison said today. “We thank the Marion County Police Department, the Smyth County Sheriff's Office and the United States Attorney's Office's Western District of Virginia for their swift and direct attention to this incident.”

Brown, 40, was arrested today on a federal criminal complaint charging him with lying to federal agents and criminal interference with fair housing based upon the victim’s race.

According to court documents, on June 14, 2020, at approximately 12:55 a.m., the Marion Police Department received a report of a burning cross in the front yard of an African-American family, one of whom had organized a civil rights protest the day before. In the following days, working with the FBI, investigators learned of the involvement of Brown. When questioned by investigators if he had anything to do with the cross-burning incident, Brown allegedly lied. Witnesses interviewed during the investigation stated that Brown admitted to the cross burning and used racial epithets when referring to the African American family.

The investigation of the case was conducted by the Federal Bureau of Investigation, the Marion Police Department, and the Smyth County Sheriff’s Office. Assistant United States Attorney Zachary T. Lee is prosecuting the case for the United States.

A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty in a court of law.       

Friday, June 26, 2020

AI Gleaned Information About Emerging Threats, Future Plots From bin Laden Raid

June 26, 2020 | BY David Vergun , DOD News

On May 2, 2011, U.S. Navy special operators carried out a Central Intelligence Agency-led operation to kill or capture Osama bin Laden, the founder of al-Qaida, the group responsible for many terrorist activities, including the 9/11 attacks. The raid on the compound in Abbottabad, Pakistan, owned by OBL, as he was called, was launched from Afghanistan. 

People approach a wall surrounding a compound.

Here's the rest of the story:

The operators that entered the compound gathered a treasure trove of documents explained Brian Drake, Defense Intelligence Agency's Science and Technology director of artificial intelligence, as he spoke via a webcast discussion yesterday. The webcast, titled "Human Machine Team: The Intersection of Diverse Skill Sets" was sponsored by Defense One. 

DIA's National Media Exploitation Center, working with the CIA, the National Geospatial-Intelligence Agency and others, collaborated on this, Drake said.

The media that was captured was flown to NMEC, where rudimentary artificial intelligence was able to exploit the data to discover future al-Qaida plans.

An aerial photo of a compound with an inset of a map of Pakistan.

NMEC invested early in AI capabilities across the board, he said, in things like text recognition, object detection, machine translation and audio and image categorization that allowed them to go through petabytes of data that they get from document exploitation.

The result was tens of billions of pieces of relevant data that allowed analysts to quickly delve into the terrorist organization. The data alerted them to future plots, emerging threats and a greater understanding of mysteries they didn't understand before, he said.

"Their installation of AI was the most impressive in government I've seen," he added.

Had AI not been used in that instance, it would have taken the entire federal workforce to piece the puzzle together and it still probably wouldn't have succeeded, he noted.

AI can enable analysts not only to discover what they're looking for, but also enable them to gain insights from things they don't know they're looking for but are relevant and important, he added.

The speed of AI analyzing the media after the raid on Osama bin Laden's compound in Abbottabad, Pakistan, was approximately a couple of hours. Today, AI can deliver the same information analysts need in mere milliseconds, he said.

A woman speaks during a video conference.

Jane Pinells, the chief of test/evaluation of AI for the Defense Department's Joint Artificial Intelligence Center, who also spoke, said that AI will soon deliver an even greater competitive advantage to warfighters.

Part of that effort, she said, will be done with interdisciplinary teams from such fields as neuroscience, education and experimental psychology, who can understand how the human-machine teaming with AI can be best integrated with the warfighters.

Communications will be especially key, she added. "Operators need to understand how the technology works, and what the limitations and risks with AI systems are." 

Another important piece of AI is ethics in using these systems. If AI cannot be employed in a responsible way on the battlefield "then we will not use AI for that mission," she said. Everyone at the JAIC is responsible for ensuring this.

Wednesday, June 24, 2020

DOD Identifies Army Casualty

June 24, 2020

The Department of Defense announced today the death of a soldier who was supporting Operation Inherent Resolve.

Spc. Nick Bravo Regules, 20, from Largo, Florida, died June 23, 2020, in Jordan while supporting operations in the U.S. Central Command area of responsibility, from a non-combat-related incident. The incident is under investigation.

Regules was assigned to 2nd Battalion, 43rd Air Defense Artillery Regiment, 11th ADA Brigade, Fort Bliss, Texas.

For more information regarding Spc. Regules, media may contact Maj. Fred Hair, U.S. Army Central Public Affairs, at (803) 885-7321; (803) 885-8880, or email at fred.h.hair.mil@mail.mil.

Monday, June 22, 2020

Weekly Update: DHS Response to COVID-19

 The Department of Homeland Security remains vigilant against the COVID-19 virus and continues to lead the national response to minimize the impact of COVID-19 on American citizens and workers. As the nation transitions to a phased approach of reopening the economy the Department and its components remain steadfast in their commitment to ensure a safe, secure, and prosperous Homeland for the American people.

 

“S&T has dedicated it’s research acumen to addressing the needs of the pandemic response efforts with actionable science-based, information,” said William N. Bryan, DHS Senior Official Performing the Duties of the Under Secretary for Science & Technology. “We began research at the very beginning of the outbreak to determine what was known about the virus, and determined what else we needed to know in order to control the spread. Our efforts have discovered how temperature, humidity, and especially sunlight, can help to limit the spread of the virus from surfaces and in the air. We’ve determined effective decontamination methods for cleaning surfaces with simple household chemicals, and just this week, released information about how to use a multicooker to decontaminate critical PPE, such as N95 masks, for reuse. I am proud of S&T’s team and our abilities to contribute to the global response efforts to control the spread of this deadly disease.”

Below is a list of some of DHS’s efforts against COVID-19 last week:

 

Science and Technology (S&T)

 Delivering Actionable Information Through Applied Research. Personal protective equipment, specifically respiratory protection such as N95 masks, are an effective way to reduce exposure to airborne SARS-CoV-2, the coronavirus that causes COVID-19. With high demand resulting in limited supply, S&T focused efforts on finding affordable and easy methods that allow masks to safely be reused. On June 19th, S&T published information about using a multi-cooker as an effective low-technology decontamination option for N95 respirators. A fact sheet, question-and-answer document, concept of operations, and an instructional video were posted on S&T’s website for easy access to the information. 

 

Driving Evidence-Based Policymaking. On June 16th, Science and Technology updated its Master Question List (MQL), a compilation of available research on operationally relevant questions to aid decision makers in the COVID-19 response. The MQL is a quick-reference guide covering what is known about the virus, what additional information is needed, and who may be working to address these fundamental questions. New entries include references to work showing faster rates of transmission associated with a particular mutation (D614G) which is disproportionately represented in phylogenetic samples. Dexamethasone may significantly reduce mortality in severely ill and ventilated patients, and surveys indicate that the majority of Americans were complying with non-pharmaceutical interventions.

 

Cybersecurity and Infrastructure Security Agency (CISA)

 Providing COVID-19 Resources for SLTT Governments. On June 17th, CISA released the COVID-19 Disinformation Toolkit designed to help State, local, tribal and territorial (SLTT) officials bring awareness to misinformation, disinformation, and conspiracy theories appearing online related to COVID-19’s origin, scale, government response, prevention and treatment. This toolkit provides resources like talking points, FAQs, outreach graphics, and posters to help spread awareness.

 

Countering Weapons of Mass Destruction (CWMD)

Enhanced Screenings at Airports. CWMD contract personnel are continuing to support the Centers for Disease Control and Prevention (CDC) with enhanced screenings for travelers through 15 specially designated airports. As of June 20, CWMD has processed more than 362,827 travelers for enhanced screening, including 1,538 who were referred to CDC for further medical evaluation.

 

Federal Emergency Management Agency (FEMA)

Delivering Critical Medical Supplies to Keep Americans Safe. As of June 19th, FEMA, HHS, and the private sector combined have coordinated the delivery of, 95.8 million N-95 respirators, 151.2 million surgical masks, 15.5 million face shields, 74.9 million surgical gowns/coveralls and over 1 billion gloves.

 

Expediting Movement of Critical Personal Protective Equipment. FEMA continues to expedite the movement of commercially pre-sourced and commercially procured critical supplies from the global market to medical distributors in various locations across the U.S. As of June 22, Project Airbridge has completed 232 flights with an additional 7 scheduled, or in transit, for a total of approximately 239 flights. Since April 12, 53 non-Airbridge flights carrying over 69.8 million FEMA-procured masks and respirators from 3M have landed in the U.S. Additionally, 93 non-Airbridge flights carrying over 15.7 million gowns from Hanes have landed in the U.S. for distribution across the country.

 

Supporting Administration’s COVID-19 Testing Strategy. To support the Administration’s Testing Blueprint, FEMA continues to source and procure testing material – specifically, testing swabs and transport media. As of June 17th, FEMA has procured and delivered 25.9 million swabs and 16.4 million units of media. The FEMA-sourced material will be provided to states, territories, and tribes for a limited duration to help increase testing capacity in support of their individualized plans.

 

Federal Law Enforcement Training Centers (FLETC)

FLETC Restarts On-site Training. FLETC is making sure that participating organizations have the ability to train officers and agents in a safe and secure environment. The law enforcement profession is one that requires in-person training to effectively simulate real-world situations for the proper use and application of law enforcement tactics, techniques and procedures. On June 17th, FLETC resumed on-site training at FLETC’s training delivery points, students and staff are back using reengineered training programs and safety protocols.

 

Transportation Security Administration (TSA) 

Keeping Americans Safe While Ensuring Continuity of U.S. Travel and Commerce. Between June 14th and June 20th, TSA screened more than 3,609,878  passengers, who have all reached their destinations safely. TSA officers are required to wear facial protection while on duty at the checkpoint and the agency continues to follow CDC guidance to protect Americans, its workers, and the nation’s transportation system, in support of air travel and all other modes of transportation.

 

Ready to Ensure Safety During the Summer Travel Period. Between June 14th and June 20th, TSA teams across the country were provided guidance on ordering plastic barriers to help prevent cross-contamination between passengers and TSA personnel.  In an effort to help prevent the spread of COVID-19 as we head into the summer travel season, travelers should expect to see changes at airport screening checkpoints nationwide. 

 

United States Coast Guard (USCG)

 Monitoring Vessels that Pose a Risk to Public Health. As of June 19th, 2020, the USCG is tracking 68 cruise ships moored, at anchor, or underway in vicinity of a U.S. port, or with potential to arrive in a US port, with 21,742 crewmembers. This includes an estimated 269 American Citizens crewmembers dispersed among 38 vessels.  The Coast Guard is working with the CDC based on its extension of the No Sail Order for cruise ships, which permits the off-loading of crewmembers following submission of a plan to the CDC. 

 

U.S. Immigration and Customs Enforcement (ICE)

Keeping the Public Safe from COVID-19-related Fraud. ICE’s Operation Stolen Promise (OSP) targets fraudulent activity stemming from the pandemic. The initiative combines ICE’s Homeland Security Investigation’s (HSI) expertise in global trade investigations, financial fraud, and cyber investigations with robust private and public partnerships to disrupt and dismantle this criminal activity and strengthen global supply-chain security. As of June 19th, as part of OSP, the agency has made 28 criminal arrests, analyzed 43,153 COVID-19-related domains, seized more than $ 5,233,128 million in illicit proceeds, disrupted 39 instances of illicit activity, sent 1,092 leads to domestic and international field offices, executed 50 search warrants and made 759 COVID-19-related seizures to include prohibited test kits and pharmaceuticals, counterfeit masks and more.COVID-19-related seizures to include prohibited test kits and pharmaceuticals, counterfeit masks and more.

 

Customs and Border Protection (CBP)

Getting American Citizens Home Safe. As of June 17th, 2020, CBP had referred 354,469 travelers at the 15 funneling airports to DHS CWMD for enhanced health screening.

 

Securing the Border. While commercial activities and essential travel remain unrestricted, CBP continues to collaborate with its partners in Canada and Mexico to limit non-essential travel aimed at preventing COVID-19 from crossing our shared borders. On June 16th, DHS announced the Extension of Non-Essential Travel Restrictions with Canada and Mexico until July 21st. This extension protects Americans while keeping essential trade and travel flowing as we reopen the American economy. 

Thursday, June 18, 2020

New rewards offered for information leading to capture of two FARC leaders

WASHINGTON – The U.S. Drug Enforcement Administration and the U.S. Department of State today announced new rewards for information that assists in identifying and bringing to justice two Fuerzas Armadas Revolucionarias de Colombia (FARC) leaders who allegedly participated in corrupt and violent narco-terrorism conspiracy with high-ranking Venezuelan officials.

Through the U.S. Department of State’s Narcotics Rewards Program, the U.S. Government is offering rewards up to $10 million each for information leading to the arrest and/or conviction of Luciano Marín Arango, aka “Ivan Marquez,” 64, a member of the FARC’s Secretariat, which is the FARC’s highest leadership body; and Seuxis Paucias Hernández Solarte, aka “Jesús Santrich,” 53, a member of the FARC’s Central High Command, which is the FARC’s second-highest leadership body. Both Marín Arango and Hernández Solarte are part of the faction of the FARC that disavowed the 2016 Peace Accord with the Government of Colombia. The reward for Marín Arango previously offered up to $5 million for information leading to his arrest and/or conviction.

“DEA and our partners are committed to dismantling narco-terrorist organizations such as the FARC, and the corrupt political regimes that support them,” said Acting Administrator Timothy J. Shea. “For decades, the FARC has used drug trafficking to finance their terrorist activities, and partnered with corrupt Venezuelan elites to threaten United States and our allies. We hope these increased rewards will encourage those with valuable information to contact the DEA and, ultimately, bring to justice those seeking to harm the United States and betray the citizens of Venezuela.”

Marín Arango and Hernández Solarte allegedly partnered with Cártel de Los Soles, “Cartel of the Suns,” a Venezuelan drug-trafficking organization comprised of high-ranking government officials, to send large shipments of cocaine to the United States. On March 26, 2020, the Department of Justice announced charges against Marín Arango and Hernández Solarte including former Venezuelan President Nicolás Maduro Moros and 14 other current and former Venezuelan officials. Charges include: (1) participating in a narco-terrorism conspiracy; (2) conspiring to import cocaine into the United States; (3) using and carrying machine guns and destructive devices during and in relation to, and possessing machine guns and destructive devices in furtherance of, the narco-terrorism and cocaine-importation conspiracies; and (4) conspiring to use and carry machine guns and destructive devices during and in relation to, and to possess machine guns and destructive devices in furtherance of, the narco-terrorism and cocaine-importation conspiracies.

This investigation is being conducted by the DEA Miami Field Division.

To submit tips on either Luciano Marín Arango or Seuxis Paucias Hernández Solarte, contact DEA at 202-681-8187 or CartelSolesTips@usdoj.gov.