Former Senior Diplomat Uzra Zeya Blasts @StateDept’s Diversity Slide, and More

Career diplomat Uzra Zeya previously served as the Deputy Chief of Mission at the US Embassy in Paris. Previous to that, she was the Principal Deputy Assistant Secretary of the Bureau of Democracy, Human Rights and Labor (DRL).  She has over two decades of policy experience in the Department, where she has focused on the Near East and South Asia regions and multilateral affairs. Since joining the Foreign Service in 1990, Ms. Zeya’s overseas assignments have included Paris, Muscat, Damascus, Cairo, and Kingston. Ms. Zeya also served as Chief of Staff to Deputy Secretary of State Bill Burns, where she supported a range of policy initiatives, ranging from the U.S. response to transitions in the Middle East to deepening engagement with emerging global powers. Other assignments include serving as Minister Counselor for Political Affairs at the U.S. Embassy in New Delhi, Deputy Executive Secretary to Secretaries Rice and Clinton, Director of the Executive Secretariat Staff, and as UNGA coordinator for the International Organizations bureau.  Below is an except from the piece she wrote for Politico.

Via Politico: Trump Is Making American Diplomacy White Again

I worked at the State Department for 27 years and was proud to watch it become more diverse. Until President Trump

In 2017, as the media ran out of synonyms for “implosion” in describing Rex Tillerson’s tenure as secretary of state, a quieter trend unfolded in parallel: the exclusion of minorities from top leadership positions in the State Department and embassies abroad.

This shift quickly became apparent in the department’s upper ranks. In the first five months of the Trump administration, the department’s three most senior African-American career officials and the top-ranking Latino career officer were removed or resigned abruptly from their positions, with white successors named in their places. In the months that followed, I observed top-performing minority diplomats be disinvited from the secretary’s senior staff meeting, relegated to FOIA duty (well below their abilities), and passed over for bureau leadership roles and key ambassadorships.
[…]
Although the department did not dispute the decline in minority and female ambassador nominees, an official said the percentage of African Americans, Hispanics and women hired as Foreign Service officers had increased from 2016 to 2017. That’s an encouraging sign at the entry level, but it does not address reduced minority representation at the senior level. With dozens of ambassadorial and other senior positions vacant, there is still time for Secretary Pompeo to reverse the slide in diversity among the department’s leadership; it’s worth noting that the Trump administration is not even two years in, while Obama and Bush each had eight years to shape the department’s top ranks. But up to now, Foggy Bottom’s upper echelons are looking whiter, more male and less like America.
[…]
In my own case, I hit the buzz saw that Team Trump wielded against career professionals after leading the U.S. Embassy in Paris through three major terrorist attacks over three years and after planning President Trump’s Bastille Day visit. Upon returning to Washington, as accolades for the president’s visit poured in, I was blocked from a series of senior-level jobs, with no explanation. In two separate incidents, however, colleagues told me that a senior State official opposed candidates for leadership positions—myself and an African-American female officer—on the basis that we would not pass the “Breitbart test.” One year into an administration that repudiated the very notion of America I had defended abroad for 27 years, I knew I could no longer be a part of it, and I left government earlier this year.
[…]
[I]t is difficult to leverage diversity with a Senior Foreign Service that remains 88.8 percent white and more than two-thirds male. If the State Department is not going to acknowledge this problem, Congress should insist on a serious commitment to diversity in American diplomacy from Secretary Pompeo—by demanding answers for the slide in minority and female senior representation at State, accountability if any officials have violated equal opportunity laws, prohibitions on political retaliation and protections for employees who report wrongdoing.

 

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US Embassy Santo Domingo: Man Pleads Guilty to One Count of Bribery of a Public Official

On September 14, USDOJ announced that Luis Santos of New Jersey pleaded guilty to bribing a State Department employee.  Santos admitted to paying $2,381 to a U.S. Consular Adjudicator at the U.S. Embassy in Santo Domingo.

Bergen County, New Jersey, Man Admits Bribing State Department Employee

TRENTON, N.J. – A Bergen County, New Jersey, man today admitted giving a bribe to an employee of the U.S. Department of State, U.S. Attorney Craig Carpenito announced.

Luis Santos, 37, of Teaneck, New Jersey, pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to an information charging him with one count of bribery of a public official.

According to documents filed in the case and statements made in court:

Santos paid $2,381 to a U.S. Consular Adjudicator in Santo Domingo, Dominican Republic, to favorably handle and review non-immigrant visas, which allowed individuals from the Dominican Republic to apply for entry into the United States.

The bribery charge carries a maximum potential penalty of 15 years in prison and a fine of up to $250,000. Sentencing is scheduled for Dec. 18, 2018.

U.S. Attorney Carpenito credited special agents of the U.S Department of State Diplomatic Security Service with the investigation leading to today’s guilty plea.

The government is represented by Assistant U.S. Attorney Karen D. Stringer of the U.S. Attorney’s Office, Special Prosecutions Division in Newark.

Defense counsel: Thomas Ambrosio Esq., Lyndhurst, New Jersey

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Based on court filings (PDF), a cooperating witness (“CW”) was employed by the State Department as a U.S Consular Adjudicator in Santo Domingo, Dominican Republic.

2. From on or about September 22, 2017 to on or about March 9, 2018, SANTOS contacted the CW via WhatsApp and solicited the CW to participate in a bribery and fraud scheme, whereby SANTOS would pay money to the CW in exchange for the CW favorably handling and adjudicating fraudulent NIVs.

3. Throughout in or about February 2018, SANTOS sent the CW, via WhatsApp messaging, the names and appointment confirmations for five NIV Applicants, all of whom had interviews scheduled with the U.S. Consulate in Santo Domingo in or about March 2018 ( collectively, the “March Applicants”). SANTOS offered to pay the CW $500 for each fraudulent NIV issued to one of the March Applicants.

4. On or about February 25, 2018, SANTOS and the CW met in Hoboken, New Jersey (the “Hoboken Meeting”). During that meeting, which was consensually recorded by law enforcement, SANTOS confirmed that the March Applicants would pay $1,000 each for their fraudulent NIVs, and that the money would be split three ways, with a portion going to the CW in exchange for the CW favorably reviewing and adjudicating the five NIVs.

5. Law enforcement arranged for the issuance of what appeared to be genuine visas for the March Applicants. Accordingly, when each of the March Applicants appeared for their respective interviews, they were informed that their applications had been approved.

6. On or about March 9, 2018, SANTOS caused a relative in the Dominican Republic to wire $2,380.95 ($2,500 less the transfer service processing fee) to the CW via a money transferring service in exchange for the approval of NIVs for the five March Applicants.

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US Embassy Costa Rica Sub-Contractor Gets 30 Months For Stealing USG Funds #VisaFees

This past July, we blogged about US Embassy Costa Rica’s sub-contractor who leaded guilty to the theft of visa fees (see What did we miss?).  On September 7, USDOJ announced that the contractor, Mauricio Andulo Hidalgo, age 43, of Costa Rica was sentenced to 30 months in prison for theft of government funds.

Via USDOJ:

Charleston, South Carolina —- United States Attorney Sherri A. Lydon announced today that Mauricio Andulo Hidalgo, age 43, of Costa Rica, was sentenced to a term of 30 months in prison by the United States District Court in Charleston for stealing from the United States Government.

Hidalgo previously pled guilty to Theft of Government Funds, a violation of 18 U.S.C. § 641.  United States District Judge Patrick Michael Duffy, of Charleston, imposed the sentence, which also includes three years of supervised release and mandatory restitution.

Evidence presented at a change of plea hearing established that Hidalgo used his position as President of SafetyPay-Central America to steal over $293,832 of government funds that were supposed to be transferred to a bank account maintained by the Department of State’s Global Financial Services Center in Charleston.  SafetyPay-Central America had been hired as a subcontractor to handle the processing of visa application fees for the United States Embassy in Costa Rica.  As part of the scheme, Hidalgo diverted the funds from a SafetyPay bank account in Costa Rica to another Costa Rican account under his sole control.

The case was investigated by special agent Katherine Kovacek of the Department of State/Office of Inspector General, which is led by Inspector General Steve A. Linick.  Assistant United States Attorneys Marshall “Matt” Austin and Nathan Williams both of the Charleston Office prosecuted the case.

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Pompeo’s #Swagger Got Jimmy Kimmel’s Attention, Plus Mocking All Around #GetSwaggerOrElse

AND NOW THIS FROM A SMART TERRIER —

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