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July 19 SFRC Hearing: Sharon L. Day to be U.S. Ambassador to Costa Rica

Posted: 1:44 am ET

 

Today, the SFRC is holding a confirmation hearing on the nomination of Sharon L. Day to be the U.S. Ambassador to Costa Rica.

Date: Wednesday, July 19, 2017
Time: 02:00 PM
Location: SD-419
Presiding: Senator Rubio

The live video and the prepared testimony will be posted here when available.

Below is the report submitted to the Senate Foreign Relations Committee:

SUBJECT: Ambassadorial Nomination: Certificate of Demonstrated Competence — Foreign Service Act, Section 304(a)(4)

POST: Republic of Costa Rica

CANDIDATE: Sharon L. Day

Sharon L. Day, served most recently as Co-Chair of the Republican National Committee (RNC), having been first elected in January 2011 and reelected in 2013 and 2015. She has been actively engaged in serving the Republican Party at the local, state and national level for more than twenty years. She is also active as a political columnist and commentator. Earlier in her career she was the Chief Executive Officer and Vice President of Marketing of Stop Loss International, Indianapolis, Indiana. Ms. Day also has been active in community service, include as Housing Authority Chair for the Broward County Housing Authority and as Commissioner on the Florida Commission on the Status of Women. Her extensive travel as Co-Chair of the RNC found her engaging and speaking on a wide range of political, economic, and social policy issues. That experience, coupled with her experience in business and institutional management, her leadership in service to her community, and her role as a public figure dealing with media and citizens of all walks of life, make her well-qualified to serve as U.S. Ambassador to Costa Rica.

Previously, Ms. Day was the Republican National Committee Secretary (2009-2011). She has served as a member of the Broward County, Florida, Republican Executive Committee since 1994 and as State Committeewoman from Broward County since 1996. She was appointed by Governor Jeb Bush to serve on the Committee for Election Reform for the State of Florida following the election recount in 2000. Ms. Day has promoted diversity with the Republican Party empowering and encouraging more women candidates and working with state parties across the country.

Ms. Day attended the San Antonio Community College Business School and was awarded a Business Administration Certificate in 1970.

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Trump to Nominate Ex-RNC Co-Chair Sharon Day to be Ambassador to Costa Rica

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Posted: 1:59 am ET

 

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Nine Latin American Countries Request Review of U.S. “Wet Foot/Dry Foot” Policy For Cuban Migrants

Posted: 3:14 am ET

 

WaPo has a quick explainer on the “wet-foot/dry-foot” policy,  the informal name given to a 1995 agreement under which Cuban migrants seeking passage to the United States who are intercepted at sea (“wet feet”) are 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 policy, formally known as the U.S.-Cuba Immigration Accord, has been written into law as an amendment to the 1966 Cuban Adjustment Act. Read more here. Last year, the Miami Herald reported that in FY2015 (Oct. 1, 2014, and Sept. 30, 2015), the U.S. Coast Guard stopped 4,462 Cubans who attempted to illegally enter the United States by sea.  In FY2014 (before normalization) , 2,059 Cubans were apparently caught at sea, according to WaPo citing Coast Guard data. The traffic has more than doubled probably due to fears that with normalization, the policy will soon end.  An ongoing petition to Congress to End Wet foot, Dry Foot Policy currently has 1,682 letters sent to-date.  

Yesterday, the Ecuadoran Embassy in Washington, D.C. delivered a letter signed by nine Latin American countries “expressing their deep concern about the negative effects of U.S. immigration policy across the region.”  The letter sent to Secretary John Kerry was signed by Colombia, Costa Rica, Ecuador, El Salvador, Guatemala, Mexico, Nicaragua, Panama and Peru.  The joint letter also ends with the Foreign Ministers calling on Secretary Kerry to attend a High Level meeting to review this issue.

Below is from the Ecuadoran Embassy’s statement online:

The 1966 U.S. Public Law 89-732, known as the “Cuban Adjustment Act”, and the policy commonly known as “wet foot, dry foot” have encouraged a disorderly, irregular and unsafe flow of Cubans who, risking their lives, pass through our countries in order to reach the US.” 

They add that this is creating a serious humanitarian crisis for Cuban citizens, with the nine Foreign ministers stating that:

“Cuban citizens risk their lives, on a daily basis, seeking to reach the United States. These people, often facing situations of extreme vulnerability, fall victim to mafias dedicated to people trafficking, sexual exploitation and collective assaults. This situation has generated a migratory crisis that is affecting our countries.”

The signatories believe that to reduce the threats faced by Cuban migrants, it is necessary to address “the main cause of the current situation”. Revising the Cuban Adjustment Act and the ‘wet foot, dry foot’ policy “would be a first step to stop the worsening of this complex situation and would form part of a final agreement to ensure orderly and regular migration in our region.”

Addressing the initiative, the Ecuadorian Foreign Minister, Guillaume Long, said:

“The fact that nine foreign ministers have signed this letter shows the strength of feeling in Latin America about how US policy is creating an immigration crisis in our region.

Encouraged by the US “wet foot, dry foot” policy, Cuban migrants often become victims of trafficking, sexual exploitation and violence. It is time for the United States to change its outdated policy for Cuban migrants, which is undermining regular and safe migration in our continent.

This policy is also discriminatory. Ecuadorian migrants often have to live for decades with the threat of deportation, whereas Cuban citizens arriving in the US have the opportunity of residency after living there for a year and after five-years of residency they can apply for obtain citizenship. 

This injustice must end for everyone’s benefit.”

The State Department’s spokesperson was asked about this in Tuesday’s Daily Press Briefing, and here is the unexciting response:

QUESTION: Cuba. Nine Latin American countries have sent a letter to the Administration saying that U.S. policy, its wet foot/dry foot policy which guarantees citizenship to Cubans who make it to U.S. soil, is creating an immigration crisis for those countries through which they pass, and asked the Administration to review that policy. Do you have a response to that, and is there any review likely to be made?

MR KIRBY: Well, I’ll tell you a couple things. So we did receive the letter that you’re referring to signed by nine foreign ministers from Latin America about what is known as the Cuban Adjustment Act. Obviously, we are concerned for the safety of all migrants throughout the region, including migrants seeking to journey northward through South and Central America and Mexico. Irregular migration often involves dangerous journeys that illustrate the inherent risks and uncertainties of involvement with organized crime, including human smugglers and trafficklers – traffickers, excuse me, in attempts to reach the United States.

We continue to encourage all countries to respect the human rights of migrants and asylum seekers, and to ensure that they are treated humanely. And we’re going to continue to, obviously, engage governments in the region on this issue going forward. So we did receive the letter. I’d refer you to the authors of the letter for any more specific information on its content. I have no meetings to announce at this time, and the Cuban Adjustment Act remains in place and wet foot/dry foot remains U.S. policy regarding Cuban migration.

 

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Fraudsters in Costa Rica VOIP Scheme Plead Guilty to $9 million “Sweepstakes Fraud”

Posted: 1:29 am ET

 

Via USDOJ: Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme

Two U.S. citizens and a Canadian citizen have pleaded guilty for their roles in a $9 million “sweepstakes fraud” scheme to defraud hundreds of U.S. residents, many of them elderly, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Jill Westmoreland Rose of the Western District of North Carolina.

Jeffrey Robert Bonner, 37, of Sacramento, California; Cody Trevor Burgsteiner, 33, of Houston; and Darra Lee Shephard, 57, of Calgary, Alberta, pleaded guilty this week before U.S. Magistrate Judge David Keesler of the Western District of North Carolina to various counts of conspiracy to commit wire fraud and mail fraud, wire fraud, conspiracy to commit money laundering and international money laundering, all in connection with a Costa Rican telemarketing fraud scheme.  Sentencing dates have not been set.

As part of their guilty pleas, Bonner, Burgsteiner and Shephard each admitted that from approximately 2007 through November 2012, they worked in a call center located in Costa Rica, which Bonner owned, where they placed telephone calls to U.S. residents, falsely informing them that they had won a substantial cash prize in a “sweepstakes.”  The victims, many of whom were elderly, were told that in order to receive the prize, they had to pay for a purported “refundable insurance fee,” the defendants admitted.  Bonner, Burgsteiner and Shephard admitted that once they received the money, they contacted the victims again to tell them that their prize amount had increased, due to either a clerical error or because other winners had been disqualified.  The victims were then told to send additional money to pay for new purported fees, duties and insurance to receive the now larger sweepstakes prize, the defendants admitted.  The defendants further admitted that they and their co-conspirators continued their attempts to collect additional money from the victims until an individual either ran out of money or discovered the fraudulent nature of the scheme.  To mask that they were calling from Costa Rica, the conspirators utilized voice over internet protocol (VoIP) phones that displayed a 202 area code, giving the false impression that they were calling from Washington, D.C., they admitted.  According to admissions made in connections with their pleas, the defendants and their co-conspirators often falsely claimed that they were calling on behalf of a U.S. federal agency to lure victims into a false sense of security.

Bonner, Burgsteiner, Shephard and their co-conspirators were responsible for causing approximately $9 million in losses to hundreds of U.S. citizens.

The U.S. Postal Inspection Service, FBI, Internal Revenue Service-Criminal Investigation, Federal Trade Commission and Department of Homeland Security investigated the case, and the Criminal Division’s Fraud Section supervised the investigation.  Senior Litigation Counsel Patrick Donley and Trial Attorneys William Bowne and Gustav Eyler of the Fraud Section are prosecuting the case.

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U.S. Senate Confirms Two Ambassadors and 6 Foreign Service Lists Before Memorial Day Break

Posted: 2:46 am EDT

 

The U.S. Senate was burning the midnight oil Friday night working on S.1357, the FISA extension and managed to also confirmed by voice vote the nominations of our next ambassadors to Mali and Costa Rica before dawn May 23rd; they were just two of the seven nominees waiting for a full Senate vote.

The Senate now stands adjourned (except for pro forma sessions) until 4:00pm on Sunday, May 31, 2015. Roll call votes are possible after 6:00pm during Sunday’s session but that’s it for now until after the break.  Senate will resume consideration of the motion to proceed to H.R.2048, the USA Freedom Act upon its return.

Here are the two ambassadors lucky enough to make it through the Senate obstacle course and who can now pack their bags and household effects after a wait of 7-10 months.

Paul A. Folmsbee, of Oklahoma, a Career Member of the Senior Foreign Service, Class of Minister-Counselor, to be Ambassador Extraordinary and Plenipotentiary of the United States of America to the Republic of Mali. (Folmsbee, Paul A. – Republic of Mali – October 2014)

Paul A. Folmsbee, a career member of the Senior Foreign Service, class of Minister-Counselor, currently serves as Executive Director, Bureau of African Affairs in the Department of State. Known as a talented leader and manager, he has served with distinction in many of our nation’s most demanding positions and challenging posts. Mr. Folmsbee’s excellent communication skills and experience building inter-agency teams and will serve him well as Chief of Mission in Mali.

Previously, Mr. Folmsbee served as the Senior Civilian Representative for Regional Command East, Afghanistan (embedded with the 1st Cavalry at Bagram) (2011-2012), Consul General, Consulate Mumbai, India (2008-2011), Provincial Reconstruction Team Leader, Sadr City / Adhamiya in Baghdad, Iraq (embedded with the 2/82 Airborne) (2007-2008), Director of International Narcotics and Law Enforcement Affairs, Embassy Islamabad, Pakistan (2006-2007), Management Officer, Embassy Port-au-Prince, Haiti (2003-2006), Management Officer, Embassy Dar es Salaam, Tanzania (2000-2003), General Services Officer, Embassy La Paz, Bolivia (1997-2000), General Services Officer, Embassy Colombo, Sri Lanka (1995-1997), Management Officer, Embassy Libreville, Gabon (1992-1995), Area Management Officer, Bureau of Western Hemisphere Affairs, Department of State, (1990-1992), General Services Officer, Embassy Nairobi, Kenya (1987-1989), and General Services Officer, Mission to the Arms Control and Disarmament Agency, Geneva, Switzerland (1985-1987).

Mr. Folmsbee earned a B.A. in Political Science from Tabor College in Hillsboro, Kansas in 1982, a M.A. in Social Anthropology from the University of Oklahoma, Norman, Oklahoma in 1985 and was issued a pilot’s license in 1978 by the FAA after studying aviation at Embry-Riddle Aeronautical University. He is the recipient of five Department of State Superior Honor Awards, five Meritorious Honor Awards and a medal from the Polish Government for service in Afghanistan working with Polish troops. He speaks French and Spanish.

Stafford Fitzgerald Haney, of New Jersey, to be Ambassador Extraordinary and Plenipotentiary of the United States of America to the Republic of Costa Rica. (Haney, S. Fitzgerald – Republic of Costa Rica – July 2014)

S. Fitzgerald Haney is a Principal and Director of Business Development and Client Service (Europe, Middle East and Africa), Pzena Investment Management, New York, New York. Known as a talented international businessman and manager, he has many years of experience serving in senior-level marketing, financial services and manufacturing positions across Latin America. A proven leader with extensive international experience, Mr. Haney will bring essential skills to the task of furthering bilateral relations with the Government of Costa Rica, a key U.S. partner in Latin America and within the Organization of American States.

Previously, Mr. Haney served as Senior Vice President, Ethnic Consumer Products, International Discount Telecommunications (IDT), Newark, New Jersey (10/2006-02/2007), Director, Strategic Planning, Depository Trust and Clearing Corporation, New York, New York (12/2002- 09/2006), Senior Associate, Israel Seed Partners, Jerusalem (09/1999-06/2001) and Vice President, Marketing and Strategic Planning, Citibank, Mexico City, and Monterrey, Mexico (07/1997-02/1999). He held positions with Pepsico Restaurants International (07/1993-07/1997), including Marketing Director, Sao Paulo, Brazil, Senior Marketing Manager, Mexico and Central America, Mexico City, Mexico and Marketing Manager, San Juan, Puerto Rico. He was Assistant Brand Manager, Procter and Gamble, San Juan, Puerto Rico (07/1991-07/1993). He served as Appointed Member, City of Englewood Planning Board and Board of Adjustment, Englewood, New Jersey (12/2004-12/2008).

Mr. Haney earned a B.S. in international economics and a M.S. with distinction in international business and diplomacy from Georgetown University School of Foreign Service, Washington, D.C., 1986-1991. He was the recipient of the Brunswick-Hanigan Scholarship, the Dean’s Award for Academic Excellence and Distinction in Oral Examination at Georgetown University and is a Member of the National Jesuit Honor Society. He speaks Spanish, Portuguese, Hebrew and Conversational French.

 

The Senate also confirmed six Foreign Service lists which include the names of  about 600 nominees.

2015-05-23 PN72-3 Foreign Service | Nomination for Douglas A. Koneff, which nomination was received by the Senate and appeared in the Congressional Record on January 13, 2015. (It looks like three names have been removed from this list and those FSOs remain stuck in the Senate).

2015-05-23 PN259 Foreign Service | Nomination for Judy R. Reinke, which nomination was received by the Senate and appeared in the Congressional Record on March 4, 2015.

2015-05-23 PN260 Foreign Service | Nominations beginning Brian C. Brisson, and ending Catherine M. Werner, which 56 nominations were received by the Senate and appeared in the Congressional Record on March 4, 2015.

2015-05-23 PN368 Foreign Service | Nominations beginning Peter J. Olson, and ending Nicolas Rubio, which 3 nominations were received by the Senate and appeared in the Congressional Record on April 15, 2015.

2015-05-23 PN369 Foreign Service | Nominations beginning Craig A. Anderson, and ending Henry Kaminski, which 346 nominations were received by the Senate and appeared in the Congressional Record on April 15, 2015.

2015-05-23 PN370 Foreign Service | Nominations beginning Anthony S. Amatos, and ending Elena Zlatnik, which 212 nominations were received by the Senate and appeared in the Congressional Record on April 15, 2015.

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US Embassy Costa Rica: La Visa Americana, Gangnam Style

Via US Embassy San Jose in Costa Rica.  The video warns about visa scammers who promised help in obtaining a visa, a job or residence in the United States.  In a starring role is Costa Rican singer Daniel Castillo and Ambassador  Anne Slaughter Andrew.

 

 

Can you spot the stars?  There’s one smiling while working the fingerprint scanner!

 

— DS