Medicare fraud pays for Cuban spy activities against U.S.

The Communist Cuban dictatorship is draining hundreds of millions of dollars from America's already financially strapped Medicare program and using the money to finance its military and espionage services, according to one counterintelligence expert specializing in Cuban affairs.

In an exclusive interview with International News Analysis Today, Christopher Simmons not only ties in the Cuban dictatorship with the rampant Medicare fraud, but draws a stunning conclusion about the erosion of American sovereignty in south Florida.

Simmons is a retired Counterintelligence Special Agent with 28 years service in the Army, Army Reserve, and the Defense Intelligence Agency with a specialty in Cuban intelligence affairs. Simmons was part of the team that identified, arrested, and convicted former Defense Intelligence Agency senior analyst, Ana Belen Montes, Cuba's highest-ranking spy captured to date. Simmons has appeared on radio and television, and has given testimony before committees of Congress.

Cuban Government As Criminal Enterprise

Medicare fraud usually involves money billed for treatment or services never rendered. Most Medicare fraud in the U.S. occurs in southern Florida, and the majority of the fraud perpetrators flee to Cuba. Law enforcement officials publically state, however, that there is no proof of a connection between Medicare fraud and Cuba.

Ana Belen Montes, 1990.

Simmons pointedly disagrees and does see a clear connection.

"There is a huge difference between proof and evidence," observed Simmons.

"The Cuban government has been a criminal enterprise for 50 years, and has never been reluctant to engage in crime to make money," Simmons declared. Havana has a 50 year history of involvement in breaking international law, from drug trafficking to selling U.S. secrets, Simmons said. He reasons that expansion into a relatively simple scheme as Medicare fraud would be easy for the Communist state.

The Communist Cuban government's wide experience in breaking U.S. and international laws provides "proof of capability and intent" and a "pattern of behavior," Simmons asserted.

In seven out of ten cases, he said, the perpetrators are Cuban-born individuals who have come to the United States since the 1990s and who flee back to Cuba when law enforcement uncover their fraudulent activities. In Cuba, they enjoy every available comfort in return for funneling millions of dollars to the Cuban government.

A report issued by the University of Miami cites statements by a former high-level Cuban intelligence officer indicating that the Cuban government is either directing or assisting the perpetrators to obtain much needed hard currency.

Cuban Official Claims 'Ludicrous'

Cuba officially disclaims any knowledge of either the fraud in south Florida or the presence on the island of the perpetrators of the fraud.

Describing as "ludicrous" Havana's claims of ignorance of the crimes or the criminals. Simmons told INA Today that the newly returned Cuban exiles would have at the very least attracted the attention of members of the Committee for the Defense of the Revolution, a block-by-block organization of Cuban citizen informers whose job it is to watch other Cuban citizens and report everything they see. Simmons estimates that one out of ten Cubans work for the CDR.

Simmons' ratio of informers to citizen is corroborated by what we know about the conditions in the now-defunct Communist East German dictatorship. As many as one in six East Germans were informers for the Ministry for State Security, the feared Stasi secret police.

A returning Cuban exile living the good life in the tropical gulag that is Cuba would certainly attract the attention of the CDR spies across the island.

Fraud Pays for Espionage

Based on his knowledge of previous Cuban government criminal schemes, Simmons stated that a large part of the Medicare fraud profits go directly to support Cuba's vast foreign and domestic spy network and the military.

The United States is Cuba's only important enemy.

The money taken during Cuba's Medicare fraud scheme has returned to south Florida in the person of well-financed intelligence personnel. Simmons stated that from 150 to 200 Cuban intelligence officers are active in south Florida, vastly outnumbering U.S. spy catchers.

Carmen Kaeren González, suspected to be in Cuba

U.S. counterespionage efforts in south Florida are also impeded by the demands of the U.S. involvement in Iraq and Afghanistan.

Simmons explained that counterintelligence personnel, because of their experience and training, are often deployed to the Iraq and Afghanistan, because they capable of operating both as intelligence officers — those who seek to obtain restricted or secret information — and in their intended role of counterintelligence personnel — spy catchers.

Florida as 'Denied' Area — Like North Korea

As many as 70% of Cuba's spies operate in south Florida, and the limited number of U.S. counterintelligence personnel available in the region spells potential disaster for the United States.

America's resources available in the struggle against Cuban intelligence are so thin that Simmons regards south Florida as a "denied area," an intelligence designation indicating a place where U.S. intelligence operations "are either difficult or impossible."

Examples of other "denied areas" are North Korea and Iran, said Simmons

The FBI and other law enforcement agencies have scored impressive victories against Cuban intelligence services, among them the destruction of the Wasp Network in 1998 and the arrest of Ana Belen Montes in 2001.

There is much more to do to protect Americas against Cuban espionage activities, but Cuba has become to many influential Americans a politically correct subject. Within the U.S. policy elite there is often a discernible pro-Cuban element.

The U.S. pro-Cuban lobby includes in its ranks U.S. politicians, Hollywood stars, and think tank experts who regularly support Communist Cuba's agenda.

Silence also aids the Cuban dictatorship. Little or nothing is ever said in the U.S. media — liberal or conservative — about the struggles of pro-freedom activists in Cuba who face regular beatings and imprisonment.

Communist Cuba exists because of the relentless oppression carried out by its ruthless secret police for the benefit of the military and the Communist Party. Medicare fraud is just one more crime to add to the many perpetrated against the U.S. and the people of Cuba.

By Toby Westerman

Source: RenewAmerica

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Take Five

The so called "Five".

Do you know about the Cuban Five? They are not a mambo band (although maybe a quintet should pick up the name). They are a group of Cuban spies, imprisoned in the United States. And they are a big, big cause on the left. I mention them in my “Oslo Journal” today – because some leafleters were leafleting for them. The Cuban Five are much leafleted.

They were convicted of espionage and conspiracy to commit murder. And, needless to say, they were afforded all of the rights, privileges, and advantages of our system: including multiple appeals. One of the five was convicted for his role in the Castro government’s shootdown of two Brothers to the Rescue planes in 1996. Those planes were in international airspace. The attack killed three U.S. citizens and one permanent resident.

But whatever, you know? No need to get all right-wing about it.

Recently, Jimmy Carter called for the release of the Cuban Five. He was on Cuban soil. That’s our 39th president. Luckily, he did not call for the five to join the Gaza flotilla.

Anyway, I received a letter from a reader, which I now share:

"I live in Basel, Switzerland . . . I was walking around on May 1st at the Basel jazzfest and saw a booth that was advocating the release of these “Cuban Five.” I thought it was strange that a group was trying to get only five political prisoners out of the Castros’ jails. When I went up to the booth to ask why so few, they quickly informed me that they were protesting the “illegal” holding of five Cuban nationals by the U.S. government.

Because I was somewhat fearful for my safety, I did not ask them about the Cuban political prisoners being held by the Cuban dictatorship. I’m disappointed in myself for not speaking up, but I have learned that the Left, especially in Europe, does not take kindly to dissent.
It really amazes me how some people’s hatred of the U.S. can twist their logic. . . ."

Yeah, kind of amazing. Allow me to quote from my journal today: “Wouldn’t it be nice if ‘progressives,’ for once in their lives, leafleted about Cuban prisoners of conscience — the political prisoners of the Castro brothers and their dictatorship? First, pigs will fly, to the moon.”

No, I was not channeling Ralph Kramden, consciously.

by Jay Nordlinger 

Source: National Review Online

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A year later, American consultant languishes in Cuban jail

Alan Gross

MIAMI -- Alan Gross has dropped 90 pounds from his 250-pound frame, is losing feeling in his right foot and spent most of his summer watching Cuban baseball on TV.

The American arrested a year ago for illegally bringing Internet to Jewish groups in Cuba kills time with musical jam sessions with his jailers and by mapping out an economic recovery plan for the country that has held him without charges.

Gross, 61, is an economic consultant and figures Cuba could use his help.

"He really means it - he would like to work on that," Gross' wife Judy told The Miami Herald. "I would describe him as an idealist, someone who has worked with kids, adolescents and the disadvantaged in developing countries and has never lost his excitement for that."

Judy Gross has other plans for her husband of four decades - like getting him home. Her husband's detention and the loss of 70 percent of her household income forced the psychotherapist to sell her home of 22 years. She now lives in a one-bedroom apartment in Washington, D.C., where she spends her evenings writing letters to the likes of Cuban leader Raul Castro and worrying about her 26-year-old daughter, who was recently diagnosed with breast cancer.

Despite the public appeals for his freedom and letters to Castro - Gross and his mother wrote him, too - Friday will mark exactly a year since the world-traveling development worker found himself trapped in a diplomatic conflict between two nations.

The Cuban government recently rejected the Gross family's plea for a humanitarian release, and insisted that the case is moving forward like any other.

"It remains in the same situation. It still hasn't concluded. It's still being worked and when it finishes, the answer will be given," Maj. Gen. Dario Delgado Cura said at a news conference in Cuba. "This adheres to Cuban law. There's no problem. Everything moves ahead as was foreseen.

"It's a normal case."

Some have suggested that the Cuban government is holding out to pressure the United States to release five intelligence agents jailed in federal prison, a swap Judy Gross considers "apples and oranges."

"They were arrested and convicted for spying," she said. "Alan is a hostage."

Gross has emerged as a pawn between two nations that severed diplomatic ties decades ago. His arrest appears to have stalled any momentum that may have existed for Havana and Washington to begin building bridges. Experts say Gross now serves as a symbol of both a nation that lacks the rule of law, and another's misguided efforts at promoting democracy.

Gross was arrested Dec. 3 at his Havana hotel on the tail end of a weeklong trip. A consultant, he had been hired by Bethesda-based Development Alternatives Inc. (DAI) to help bring the Internet to Jewish organizations. But Gross' five trips to Cuba were funded by the U.S. Agency for International Development's Cuba program, whose mission is to help foster democracy on an island ruled by the same pair of communist brothers since 1959.

Or as Cuba sees it: counter-revolutionary regime change.

"I find it frustrating that Cuba has not charged Alan Gross but even more frustrating that the U.S. has not taken the steps which could have led to his release," said John McAuliff, who runs a foundation that helped normalize relations with Vietnam, Laos and Cambodia. "The fundamental problem is mutual respect and sovereignty."

McAuliff is also an anti-embargo activist in New York who follows the case closely. "The U.S. politically and culturally presumes it has the right to intervene in other countries for their own good," he said, "and to support our values whenever we can get away with it."

The Cuban government has accused Gross of smuggling illegal satellite equipment and being a spy. Whatever gear he was caught with - U.S. officials have said it was satellite gear - was cleared by Cuban customs.

Gross was interrogated daily, sometimes twice, for the first six months of his detention, Judy Gross said.

"He did nothing wrong," she said. "He is a great person who may have been a bit naive. He loves the Cuban people and does not want to hurt the Cuban people."

Gross has been assigned a Cuban attorney in Havana who visits him weekly and brings him candy or cake. She said that while the U.S. State Department has been supportive, the White House has yet to reach out to her.

The Cubans are trying to use Gross as a "pawn" in bilateral relations, said a U.S. official who discussed the case on the condition of anonymity, citing government policy.

"We are not going to play that game."

In September, Assistant Secretary of State Arturo Valenzuela met with Cuban officials during the opening of United Nations General Assembly to push for Gross' release, said Philip Crowley, State Department spokesman.

"Unfortunately, that has not yet happened," Crowley told reporters, later adding that "we would hope that it would happen today, but that's up to the Cuban government."

DAI officials declined to speak about Gross' arrest.
"DAI is profoundly disappointed by Alan's continued detention," DAI's President and CEO James Boomgard said in a statement. "As the anniversary of his detention approaches, our thoughts are with Alan, his wife Judy, and their two daughters, and our hope is that this loving husband and father may be swiftly reunited with his family."

Gross had worked in at least 50 different countries, largely in the Middle East and Africa, on projects such as working with Palestinian dairy farmers and West Bank cross-border issues. He began traveling for work 25 years ago and fell in love with the work, Judy Gross said.

Gross was allowed to visit her husband for three days in July. She saw him at the military hospital where he is now being held.

"I prepared myself for the worst, but I still wasn't prepared," she said. "He looked like a 70-year-old man all hunched over. He looked pale, his cheeks were sunken in; his posture was humped over. He was dragging one of his feet. That was pretty shocking."

While he has generally been treated "fairly," Judy Gross said her husband developed a disk problem that is causing paralysis in one leg. He had ulcers, gout and lost 90 pounds. When he was held in a cell, he stayed in shape by walking around and around and around in circles.

"His letters vary from sounding hopeless, anxious and depressed to very humorous," she said. "I'm not sure what changes his mood."

He has nicknamed two of his guards "Cheech and Chong."

In his last correspondence, he said he had just seen the moon for the second time in a year.

"My plan is to see him again," Judy Gross said, "when I go there to bring him home."

By FRANCES ROBLES

From:  Kentucky.com

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Wikileaks reveal US concerns on Cuba-Venezuela ties

Chavez and Castro.

Cuban intelligence agents have deep involvement in Venezuela, according to a 2006 US diplomatic cable released by Wikileaks. 

Then-US Ambassador William Brownfield wrote that Cuban spies had "direct access" to President Hugo Chavez.

Another cable sent in 2010 said Cuban agents controlled spying operations against the US embassy in Caracas.

The left-wing governments of Cuba and Venezuela are close allies and outspoken opponents of the US.

The secret diplomatic cables released by Wikileaks were published by the Spanish newspaper, El Pais.

Similar allegations of Cuban intelligence influence in Venezuela have been made by Venezuelan opposition groups, but US officials have not publicly expressed such concerns.

The leaked cable from Ambassador Brownfield says the ties between Cuban and Venezuelan intelligence are so close that the two countries agencies "appear to be competing with each other for the Venezuelan government's attention". Indoctrination

The ambassador wrote that Cuban spies were so close to President Chavez that they provided him with intelligence unvetted by Venezuelan officers.

"Cuban agents train Venezuelans on both Cuba and Venezuela, providing both political indoctrination and operational instruction".

The ambassador concludes that the Cuban involvement could impact US interests directly.

"Venezuelan intelligence services are among the most hostile towards the United States in the hemisphere, but they lack the expertise that Cuban services can provide".

The level of Cuban involvement in other agencies of the Venezuelan government was harder to confirm, he wrote.

The embassy "had received no credible reports of extensive Cuban involvement in the Venezuelan military", but there were reports that Cubans were training Mr Chavez's bodyguard.

But Cubans were likely to be involved "to a great extent" in agricultural policy, as well as in an identity card scheme.

The ambassador added that it was impossible to tell how many Cubans were working in Venezuela.

Cuba's biggest and most public involvement in Venezuela is in the provision of tens of thousands of doctors and nurses who provide basic health services in poor areas.

In return, Venezuela provides Cuba with subsidized oil.

From: BBC News

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