CCTV and Starbucks Receipt Help Identify Zia Zafar in Attempted Murder of U.S. Diplomat in Mexico

Posted: 2:44 am ET

 

Via USDOJ | january 10, 2016 | Zafar Photos

Zia Zafar, 31, of Chino Hills, California, made his initial appearance here today after being charged with the attempted murder of a diplomat stationed at the U.S. Consulate in Guadalajara, Mexico.

According to the criminal complaint, on January 6, Zafar disguised himself and followed a Vice Consul of the U.S. Consulate in Guadalajara through a parking garage to his vehicle. After the Vice Consul got into his car and drove towards the garage exit, Zafar allegedly shot him once in the chest and fled. The Vice Consul was taken to a local hospital, where he currently remains. Zafar was subsequently detained by Mexican authorities.

Zafar was deported from Mexico yesterday afternoon and arrived in the United States last night. He was immediately arrested and charged with attempted murder of an internationally protected person. Zafar faces a maximum penalty of 20 years in prison if convicted. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.

The Department of Justice gratefully acknowledges the government of Mexico, to include the Secretaría de Relaciones Exteriores, Procuraduria General de la Republica, Fiscalia del Estado de Jalisco and Instituto Nacional de Migracion for their extraordinary efforts, support and professionalism in responding to this incident.

Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; Leslie R. Caldwell, Assistant Attorney General of the Justice Department’s Criminal Division; George L. Piro, Special Agent in Charge of the FBI’s Miami Field Office; and Bill A. Miller, Director of the U.S. Department of State’s Diplomatic Security Service (DSS), made the announcement after Zafar’s initial appearance before U.S. Magistrate Judge John F. Anderson. The case is being prosecuted by Assistant U.S. Attorney William M. Sloan, and Trial Attorney Jamie Perry of the Criminal Division’s Human Rights and Special Prosecutions Section.

The FBI and DSS are investigating the case in close cooperation with Mexican authorities and with assistance from the Justice Department’s Office of International Affairs, DEA and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

The Justice Department notes that the charges in the criminal complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Screen Shot

Zafar was charged with the attempted murder of Christopher Ashcraft, an “internationally protected person outside the United States, in violation of Title 18, United States Code, Section 1116(a)”.  Court records  indicate that Zafar is represented by Whitney E.C. Minter of the Office of the Federal Public Defender (Alexandria, VA).

Below is an excerpt from the affidavit executed by David J. DiMarco, Special Agent of the Federal Bureau of Investigation (FBI) in support of criminal complaint application and arrest warrant in this case:

Probable Cause and Details of the Investigation

8. On or about January 6, 2017, Christopher Ashcraft visited a gym adjacent to a shopping center located at Avenida Vallarta #3300 in Guadalajara, Mexico. At approximately 6:19 p.m., an individual later identified as the Defendant, ZIA ZAFAR, shot Ashcraft with a pistol as Ashcraft was leaving the gym parking lot in his personal vehicle. The round struck Ashcraft in the chest. Ashcraft was taken to a local hospital for medical treatment, where he currently remains.

9. Special Agents with the FBI interviewed Ashcraft at the hospital. During the interview, Ashcraft stated that when he exited the gym, he noticed the individual later identified as ZAFAR, who was wearing blue scrubs, white shoes, and what appeared to be a wig. Based upon ZAFAR’s behavior, Ashcraft felt as though ZAFAR was waiting for him. Ashcraft walked to a payment terminal to pay for his parking. When Ashcraft turned to walk towards his vehicle, he saw that ZAFAR was following him. Ashcraft felt threatened and walked to a populated area of the parking garage. Once ZAFAR was no longer following him, Ashcraft got into his vehicle and drove towards the garage exit. Ashcraft was shot once in the chest while exiting the garage.

10. Surveillance video from the shopping center and parking garage was obtained by Mexican law enforcement. The video shows a male (later identified as ZAFAR) wearing what appears to be a wig, sunglasses, blue scrubs, and white shoes. ZAFAR appears to be following Ashcraft as Ashcrafl exits the gym and pays for his parking at approximately 6:16 p.m. The video then shows ZAFAR following Ashcraft for approximately three seconds. As Ashcraft walks to a different area of the garage, the video shows ZAFAR walking up an incoming vehicle ramp at 6:17 p.m. Approximately one minute later, ZAFAR is seen at the top of the exit vehicle ramp, pacing back and forth with his right hand in his pocket. At approximately 6:19 p.m., Ashcraft’s vehicle pulls up to the garage exit. The video shows ZAFAR taking aim with a pistol and firing into the windshield. The video then shows ZAFAR fleeing the scene.

Identification of ZIA ZAFAR

1 1. On or about January 7, 2017, Mexican law enforcement obtained surveillance video from a nearby Starbucks located at Avenida Vallarta #3300, Guadalajara, Mexico. The Starbucks video, dated January 6, 2017, shows an individual matching the description of the above-referenced shooter. Mexican law enforcement obtained a Starbucks receipt dated January 6, 2017, 5:19 p.m. for a purchase totaling 58 Mexican Pesos, paid, by credit card, and signed by the purchaser bearing the name Zafar/Zia.

12. A search of a Mexican Immigration database revealed that ZAFAR, who entered Mexico on a student visa, was born on REDACTED 1985, and holds a U.S. Passport bearing the number REDACTED. A search of Department of Motor Vehicles (DMV) records from California revealed that ZIA ZAFAR, born on REDACTED 1985, holds a California driver’s license bearing the number REDACTED. The records obtained from the Califomia DMV include a signature which bears remarkable similarity to the signature on the aforementioned Starbucks receipt.

13. Mexican Immigration records revealed that ZAFAR reported his local residence in Mexico as in Guadalajara, Mexico. Mexican law enforcement conducted surveillance at the residence on January 7, 2017, at approximately 8:14 p.m. and noted the presence of a Honda Civic with California license plate number 4RZH452. A subsequent check of California DMV records revealed the car was registered to ZAFAR.

14. Mexican law enforcement subsequently detained ZAFAR inside the above-listed residence.

15. Mexican law enforcement searched the residence and recovered a pistol and several forms of identification bearing the name ZIA ZAFAR. A pair of sunglasses and a wig similar to the ones seen in the surveillance video were also recovered fiom the residence.

The court has ordered Zafar’s detention pending trial. In addition to safety of the community, other reasons cited for the detention includes “lack of significant community or family ties to this district”, “significant family or other ties outside the United States”, “history of violence or use weapon”, and “background information unknown or unverified.”

 

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President Obama Ends ‘Wet Foot, Dry Foot’ Policy For Cuban Migrants

Posted: 12:32 am ET

 

In August 2016, nine Latin American countries wrote a letter to Secretary Kerry about the USG’s “wet-foot/dry foot” policy and “expressing their deep concern about the negative effects of U.S. immigration policy across the region.” (see Nine Latin American Countries Request Review of U.S. “Wet Foot/Dry Foot” Policy For Cuban Migrants).

Today, the White House announced the end of the policy which allows Cuban migrants seeking passage to the United States who are intercepted at sea (“wet feet”) to be sent back to Cuba or to a third country, while those who make it to U.S. soil (“dry feet”) are allowed to remain in the United States. The change in policy is effective immediately according to DHS.  Below is the announcement:

Today, the United States is taking important steps forward to normalize relations with Cuba and to bring greater consistency to our immigration policy. The Department of Homeland Security is ending the so-called “wet-foot/dry foot” policy, which was put in place more than twenty years ago and was designed for a different era.  Effective immediately, Cuban nationals who attempt to enter the United States illegally and do not qualify for humanitarian relief will be subject to removal, consistent with U.S. law and enforcement priorities.  By taking this step, we are treating Cuban migrants the same way we treat migrants from other countries. The Cuban government has agreed to accept the return of Cuban nationals who have been ordered removed, just as it has been accepting the return of migrants interdicted at sea.

Today, the Department of Homeland Security is also ending the Cuban Medical Professional Parole Program.  The United States and Cuba are working together to combat diseases that endanger the health and lives of our people. By providing preferential treatment to Cuban medical personnel, the medical parole program contradicts those efforts, and risks harming the Cuban people.  Cuban medical personnel will now be eligible to apply for asylum at U.S. embassies and consulates around the world, consistent with the procedures for all foreign nationals.

The United States, a land of immigrants, has been enriched by the contributions of Cuban-Americans for more than a century.  Since I took office, we have put the Cuban-American community at the center of our policies. With this change we will continue to welcome Cubans as we welcome immigrants from other nations, consistent with our laws.   During my Administration, we worked to improve the lives of the Cuban people – inside of Cuba – by providing them with greater access to resources, information and connectivity to the wider world. Sustaining that approach is the best way to ensure that Cubans can enjoy prosperity, pursue reforms, and determine their own destiny. As I said in Havana, the future of Cuba should be in the hands of the Cuban people.

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Mexico Arrests Suspect, Reportedly a US Citizen, in Shooting of US Diplomat in Guadalajara

Posted: 3:34 pm PT
Updated: 4:30 pm PT

 

Mexico’s Fiscalía General del Estado de Jalisco announced today that the suspect on Friday’s attack of a U.S. consular official from USCG Guadalajara had been arrested (see American Diplomat Wounded in Targeted Attack in #Guadalajara, Mexico). According to the state attorney general on Twitter, the suspect was handed over to Mexico’s federal attorney general’s office .

Secretary Kerry released the following statement on January 8:

On behalf of President Obama and the people of the United States, I want to thank the Government of Mexico for their swift and decisive arrest of a suspect in the heinous attack against our Foreign Service Officer colleague in Guadalajara, Mexico. The safety and security of U.S. citizens and our diplomatic staff overseas are among our highest priorities. My thoughts and prayers remain with this officer and his family during this difficult time. I wish him a speedy recovery.

The Guardian’s latest reporting on this incident cites a source within the Guadalajara police force who spoke on condition of anonymity, and identified the suspect as Zafar Zia, a 31-year-old American citizen (AmCit) of Indian origin.

The source said Zia was captured in a joint operation by the FBI, DEA and Jalisco state officials in Guadalajara’s affluent Providencia neighbourhood early on Sunday morning. The suspect had a .380 caliber pistol tucked into his waistband when he was arrested. The authorities also seized a Honda Accord with California license plates, a wig and sunglasses that may match those seen in footage of the shooting, and 16 ziplock bags containing 336 grams of a substance believed to be marijuana.

US Mission Mexico has declined to provide further information to the media about the shooting and declined to identify the employee or his position at the consulate general; information that is already widely reported in U.S. and Mexican media.

A separate news report says that the suspect had moved to Guadalajara in November 2016 from Phoenix and had been residing in the city since. The report also says that “the apparent motive for the attempted murder appears to have been a disagreement over an undisclosed visa process.” A local report confirms that the suspect has been residing in a farm in Colonia Prados Providencia for about two months. All the rooms on site were reportedly rented by students.

Consular officials have been screamed at, and spit on by rejected visa applicants, and there are obviously some very unhappy visa applicants but if this is true, this would be the first time since 2010 where an armed attack is tied to a visa office (see Three from US Consulate General Ciudad Juárez Dies in Drive-By Shooting). There was a time when all that separate a visa officer from a visa applicant is an open counter.  Easy to grab and physically attack a visa official or employee. We kind of recall that the hard line interview windows started going up in the early 80’s. Our go-to pal for this stuff told us that there were certainly incidents of client aggression and assaults in both visa and citizen services sections but believed that the interview window upgrade was just part of the larger hardline standard (i.e., putting forced-entry and ballistic protection between public areas and the general work area).

The U.S. Government has spent millions upgrading embassy security and beefing up security protection inside consular offices but this attack shows how vulnerable our people are overseas even when they are just going about the ordinary routines of daily life (going to a gym, using an ATM machine, driving a car, etc).  The latest GAO report on diplomatic security points out that the worst attacks against our diplomatic personnel actually occurs while they are in transit (see GAO Reviews @StateDept’s Efforts to Protect U.S. Diplomatic Personnel in Transit).

In any case, if true that the suspect is a U.S. citizen, a couple of thoughts: one, he would not have a need for a U.S. visa, unless it is for a fiancee/spouse or other family members of foreign origin.  We probably will hear more about this in the coming days. Two, as a U.S. citizen arrested in a foreign country, a U.S. consular officer assigned at the American Citizen Services branch in USCG Guadalajara would have to visit the suspect in jail; as U.S. consular officers do worldwide to ensure the fair and humane treatment for U.S. citizens imprisoned overseas.

We should note that the U.S. and Mexico has an extradition treaty that allows for the transfer of suspected or convicted criminals from one to country to the other. So this case might yet end up in a U.S. court. Latest update from AFP says that the suspect will be deproted deported back to the United States to face further legal action.

 

Meanwhile, USMission Mexico has released a Security Message urging precautions following the shooting in Guadalajara.

Related posts:

Employees of U.S. Consulate General Monterrey (a non-danger post) face credible security threat in Mexico Apr 2016
USCG Monterrey: USG Personnel Banned From Driving Between Post-U.S. Border, Also Extortions Up by 24%
US Mission Mexico: ICE Special Agents Killed/Wounded at Fake Roadblock on Road to Monterrey
New Mexico Travel Warning: “Authorized Departure” remains in place for Mexico’s northern border cities, Monterrey to go partially unaccompanied with no minor dependents
US ConGen Monterrey in Mexico Goes Unaccompanied
US Consulate General Monterrey personnel urged to keep kids at home following American School Shootout
Danger Danger, Bang Bang — State Department Eyes Changes in Danger Pay
New Danger Pay Differential Posts: See Gainers, Plus Losers Include One Post on Evacuation Status
Republicans got mad, mad, mad about danger pay, local guards, violence; calls for closures of consulates in Mexico
Snapshot: The State Department’s Danger Pay Locations (as of February 2015)
Mexican Border Consular Posts Get 15% Danger Pay
Where dangerous conditions are not/not created equal …
State Dept’s New High Threat Posts Are Not All Danger Posts

American Diplomat Wounded in Targeted Attack in #Guadalajara, Mexico

Posted: 2:19 pm PT
Updated: 2:48 PT

 

An American diplomat serving at the U.S. Consulate General in Guadalajara, Mexico was shot Friday as he was reportedly leaving the city’s Plaza Sania mall.  The FBI is offering $20,000 for information leading to identification of the suspect. USCG Guadalajara has posted three video clips showing the shooter, and images of the attack on its Facebook page.

“Please call the United States embassy in Mexico City if you recognise him at (01-55)5080-2000.”

According to the Guardian citing Guadalajara’s El Informador newspaper, the victim was reportedly being treated at a local hospital for a gunshot wound in the upper chest.  The State Department has not named the person who was shot, but the Mexico Attorney General’s office identified him to the news media as Christopher Ashcraft.  The police source told the Guardian that he suspected the shooter was a professional killer. “He was probably aiming for the head but he missed as he leaned over to put his ticket in the machine.” 

A friend of the victim who notified this blog of the shooting said that the FSO is “conscious in the ICU and will likely be okay.”

Congressional Records dated September 8, 2015 indicates that one Christopher Nolan Ashcraft of the District of Columbia was appointed as a member of the Foreign Service to be Consular Officer and Secretary in the Diplomatic Service of the United States of America.

This latest attack will resonate deeply with USG employees overseas, especially in light of the latest GOP move in Congress of using embassy security funds as a “bargaining chip” to try and force the move of the US Embassy in Israel (see Senate Bill to Slash Embassy Security Funds in Half Until US Embassy Jerusalem Officially Opens). Or for that matter, the potential targeting of specific Federal employees with the recent reinstatement of the Holman Rule under the guise of “retrenching expenditures” (see House GOP Brings Back Holman Rule to “Retrench” Agency Spending, Slash Pay of Any Federal Employee).

USCG Guadalajara has issued the following security message:

As the investigation into the January 6 shooting of the U.S. Consulate employee continues, U.S citizens in the Guadalajara area are urged to restrict their movements outside their homes and places of work to those truly essential.  They should also take care not to fall into predictable patterns for those movements that are essential.  They should vary the times and routes of their movements.

Below is the CCTV footage by USCG Guadalajara showing a man in a purple T-shirt loitering by what is reported as the car park exit before pulling out a pistol, firing at the car, and then running away.

 

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Greek Ambassador Kyriakos Amiridis Murdered, Wife and Brazilian Policeman in Custody

Posted: 8:30 pm PT

 

The Greek Foreign Ministry released a statement on the death of its ambassador in Brazil:

The Brazilian authorities just officially announced the identification of the remains of the deceased Greek Ambassador to Brazil, Kyriakos Amiridis, which were found charred in the region of Nova Iguaçu in Rio de Janeiro.

We express our deepest sorrow at the tragic death of Ambassador Kyriakos Amiridis, a friend of Brazil, who throughout his diplomatic career served Greece conscientiously and responsibly. The late diplomat served at the Permanent Mission of Greece to the EU, at the General Consulates in Rio de Janeiro and Rotterdam, and at the Greek Embassy in Belgrade during the first phase of the war in Yugoslavia.

A milestone in his career was his term as Ambassador of Greece in Tripoli, Libya, and his decisive role in the evacuation, under conditions of extreme violence, of the Embassy staff, of Greeks in Libya as well as of thousands of third-country nationals from Libya in the summer of 2014.

Finally, his contribution to the organization of the International Conference on “Religious and Cultural Pluralism and Peaceful Coexistence in the Middle East” in Athens in October 2015 was of key importance.

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Political Violence Against Americans in 2015: Highest in Near East Asia, Lowest in the Western Hemisphere

Posted: 1:55 am ET

 

The Political Violence Against Americans publication is produced annually by the Bureau of Diplomatic Security’s Directorate of Threat Investigations and Analysis (DS/TIA) to provide a comprehensive picture of the spectrum of politically motivated threats and violence that American citizens and interests encounter worldwide. This report includes incidents of violence involving U.S. citizens and facilities with the exception of incidents against American military personnel serving in combat positions.

Of the 61 incidents that involved U.S. citizens and interests, 19 are believed to have resulted from intentionally targeting Americans while 42 are incidents where Americans or American interests were not targeted due to nationality.

The highest targets occurred in Near East Asia (NEA), followed by Africa (AF), and South Central Asia (SCA). In NEA, the most number of attacks were directed at private U.S. entities; in AF, the most number of attacks were directed at U.S. Government (USG) entities while in SCA, they were directed at the U.S. military.  The top three most common types of attack are 1) “armed attacks” followed by 2) “stray round,” and 3) “bomb” tied with “attack with vehicle.”

The region with the lowest number of attacks is the Western Hemisphere (WHA) with one incident of vandalism directed at the USG. The second region with the lowest number of attacks is East Asia Pacific (EAP) with three incidents (attempted murder, bomb, violent demonstration) all directed at the USG.

Via state.gov/ds

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#HurricaneMatthew Closes US Embassies in Haiti, Jamaica, and The Bahamas; USAID Activates DART

Posted: 1:44 am ET

 

Due to Hurricane Matthew, the State Department has authorized the voluntary evacuation of authorized family members of U.S. government employees from the The Bahamas, Jamaica, and Haiti. A Travel Alert for Cuba recommends that U.S. citizens defer travel to eastern Cuba.

Alert October 3, 2016 Cuba Travel Alert
Warning October 2, 2016 Haiti Travel Warning
Warning October 1, 2016 Jamaica Travel Warning
Warning October 1, 2016 The Bahamas Travel Warning

 

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US Mission Canada’s Principal Officers Display #MenInBlack Sunglasses, Thumbs as Neuralyzers

Posted: 1:35 am ET

 

 

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US Embassy Belize: Three DCMs+Two Senior Manager Curtailments Since 2014, and More

Posted: 2:53 am ET

 

State/OIG inspected the US Embassy in Belmopan, Belize from February 29 to March 11, 2016. According to the report, Embassy Belmopan’s authorized staffing includes 40 U.S. direct hires, 10 U.S. local hires, and 106 locally employed (LE) staff. The embassy’s FY 2015 budget, including all agencies, was approximately $35 million, which included $6.5 million in Bureau of International Narcotics and Law Enforcement (INL)-managed foreign assistance and $19 million in Bureau of Overseas Buildings Operations funds. Belize’s capital, Belmopan, is approximately 90 minutes away from the much larger Belize City, the country’s economic, political, and cultural hub. This distance affects access to professional contacts, medical services, and cultural and entertainment activities. See the full report here (PDF), or read the quick summary below:

bh-map

Report summary:

  • Despite logistical difficulties inherent in the distance between the capital and the much larger Belize City where most government officials reside, the Ambassador had cultivated relationships with the highest levels of the Belizean Government. This enabled the mission to promote U.S. Government interests.
  • The lack of internal controls over non-official use of government resources weakened safeguards against waste, loss, unauthorized use, or misappropriation of funds, property and other assets.
  • The Bureau of Human Resources, Office of Overseas Employment, had not responded to three long-standing embassy requests submitted as part of the requirement to change the local compensation plan. Premium rates and use of compensatory time were inconsistent with local law and prevailing practice.
  • Embassy Belmopan’s ClassNet equipment and architecture were significantly outdated compared to that deployed worldwide. A planned Global Information Technology Modernization upgrade was cancelled without warning as part of a worldwide suspension of installation activities.

US Embassy Belmopan is headed by non-career appointee, Carlos R. Moreno who assumed charge as Ambassador to Belize  on June 21, 2014. His deputy is DCM Adrienne Galanek who arrived in September 2015. According to the OIG report, there had been three DCMs and two senior manager curtailments “due to personal and performance issues since June 2014.”  

Excerpt below:

Embassy Belmopan was striving to manage mission resources and personnel more effectively. Most country team members were serving in leadership positions for the first time, and some section chiefs were also working outside of their areas of expertise. Embassy leadership was focused on advancing U.S. interests, developing a more collegial atmosphere, and improving internal controls.

Embassy Belmopan was striving to manage mission resources and personnel more effectively. Most country team members were serving in leadership positions for the first time, and some section chiefs were also working outside of their areas of expertise. Embassy leadership was focused on advancing U.S. interests, developing a more collegial atmosphere, and improving internal controls.

OIG conducted 49 documented interviews of U.S. staff, 26 of which elicited comments on the Ambassador and Deputy Chief of Mission (DCM). Confirming the results of OIG’s pre-inspection survey, interviewees consistently expressed the opinion that both the Ambassador and DCM were approachable, concerned for the welfare of their staff, and had strong interpersonal skills, all of which are leadership attributes emphasized in 3 Foreign Affairs Manual (FAM) 1214. For example, the Ambassador and DCM demonstrated their commitment to embassy safety and morale when deciding how to allocate the sole U.S. direct-hire position received through the Mission Resource Request process. Compelled to choose between an additional political reporting position and a Foreign Service nurse practitioner position, they opted for the latter to mitigate Belize’s limited health care facilities and improve employee access to skilled medical care. The interagency community, which consisted of the Peace Corps, the Military Liaison Office, and the Drug Enforcement Administration, all gave the Ambassador and DCM high marks for their efforts to foster cooperation throughout the mission.

Nonetheless, the Ambassador’s scores in OIG’s inspection survey, which evaluates ambassadors on more than a dozen leadership attributes, were lower in several categories than the average range seen in embassy inspections over the past 5 years. These leadership categories included communication, engagement, and feedback—all crucial factors in ensuring a well-managed embassy. Employees referred to the Ambassador and DCM as a good team that worked hard to cultivate a collaborative atmosphere, but employees also stated that the Ambassador and DCM had only partially succeeded in attaining this goal. Staff consistently described the DCM as overworked and struggling to resolve intersectional squabbles. OIG found that lengthy staffing gaps and the inexperience of several country team members had strained work interactions and contributed to low morale. Since June 2014, three DCMs and two senior managers had curtailed due to personal and performance issues, departures that hampered team building efforts.

OIG observations and employee interviews indicated a mission working to accomplish U.S. objectives. However, the front office often took weeks to clear and approve cables, memoranda, and embassy notices.

Yay!

  • An OIG review of the Ambassador’s and DCM’s claims for official residence and representational expenses and gift records determined that they both adhered to applicable regulations and to the 3 FAM 1214 principle that all employees model integrity.
  • The DCM performed nonimmigrant visa adjudication reviews, a required element of consular internal controls, as prescribed by 9 FAM 403.9-2(D).
  • The Department rated Belize high for crime. All embassy personnel who completed OIG surveys stated that the Ambassador and DCM supported the embassy security program as required by the President’s Letter of Instruction and 2 FAM 113.1(c)(5). The embassy was up-to-date on all emergency drills.
  • Props for Consular Section chief, Yomaris Macdonald: “Consular management and operations, including management controls, met Department standards. OIG reviewed emergency preparedness, visa adjudication standards, fee and controlled item reconciliation, and Regional Consular Officer reports and found no deficiencies. The Ambassador, DCM, consular officers, LE staff, Regional Consular Officer, and Bureau of Consular Affairs managers uniformly cited the Consular Section chief for her leadership skills.”


Yo, Tsk! Tsk!

  • Inspection surveys and interviews indicated that more front office attention to management operations was warranted.
  • The First-and Second-Tour (FAST) officer and specialist program had been dormant for several years.
  • The Bureau of Human Resources, Office of Overseas Employment, had not responded to three long-standing embassy requests submitted as part of the requirement to change the local compensation plan.
  • The ClassNet local area network was old and unreliable. The last equipment refresh or upgrade was in July 2010, making Embassy Belmopan’s ClassNet equipment and architecture significantly outdated compared to that deployed worldwide.
  • The Information Management Office was not conducting Information Systems Security Officer duties as required by 12 FAM 613.4 and 12 FAH-10 H-112.9-2. The person assigned these responsibilities was unaware of his assignment, nor had he completed the training requirement for the position.
  • Record Keeping Did Not Comply with Archiving Requirements
  • Lack of Management Controls Risked Inappropriate Use of Staff and Resources

The OIG Inspection Team was composed of Amb. Joseph A. Mussomeli, the team leader, John Philibin, the deputy team leader and the following members: William Booth, John Bush, Ronda Capeles, Darren Felsburg, Leslie Gerson, Michael Greenwald, Edward Messmer, Matthew Ragnetti, and Colwell Whitney.

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Snapshot: U.S. Deportations to Top Receiving Countries: FY2013-FY2015

Posted: 12:03 am ET

Extracted from CRS RL34112 | August 2016 — via Secrecy News

Via CRS

Via CRS