Fraud Concerns Rise with Granting Illegals Right to Drive in Illinois

As Illinois becomes the fourth and most populous state to give illegal immigrants permission to drive, nagging concerns remain about whether there are enough safeguards to avoid the identity fraud and other pitfalls other states faced.

Democratic Gov. Pat Quinn signed Illinois' measure into law Sunday in Chicago. Backers, including Quinn, Chicago Mayor Rahm Emanuel and some of the state's top Republicans, tout it as a public-safety measure. They argue that required facial recognition technology is reliable enough to prevent fraud.

They hailed it as an important step for immigrant rights in Illinois, which approved its own Dream Act in 2010 to create a privately-funded scholarship program for immigrant students. President Barack Obama plans to discuss his plan to overhaul the immigration system during a trip to Las Vegas on Tuesday.

"This was a bipartisan effort to pass an important law," Quinn said. "When the president speaks on Tuesday, he can say about his home state of Illinois ... we not only passed the Dream Act last year, we passed driver's licenses for those who are undocumented ."However, the law's opponents have pointed to hundreds of fraudulent cases in New Mexico, Washington and Utah after those states began giving illegal immigrants permission to drive. Illinois will not require applicants to be fingerprinted, for fear that would discourage immigrants from applying.

"How many people would apply for this document knowing that fingerprints will be going to (federal authorities)? Probably not all that many," said Fred Tsao, policy director of the Illinois Coalition for Immigrant and Refugee Rights, a driving-force behind the measure.

Proponents say it will allow an estimated 250,000 people unlawfully residing in the state to apply for a three-year temporary driver's license and require them to get training and insurance. The Illinois secretary of state's office said the licenses will be available starting in October.

Those ready for the change include 45-year-old Victoria Chavez. "I need to get my driver's license because I have two kids," the Chicago woman said. "They need my support. This is a victory for all of us in the immigrant community."

The licenses will be like those already issued to certain foreign-born, legal visitors. Applicants will be photographed, and their photo will be entered into the state's facial recognition database - like the rest of Illinois' licensed drivers- to verify their identity. But other states' driving programs for illegal immigrants have been abused. New Mexico and Washington both issue licenses, while Utah issues a permit.

An Associated Press investigation last year found a striking pattern in New Mexico, suggesting immigrants tried to game the system to obtain a license. In one instance, 48 foreign-born individuals claimed to live at a smoke shop in Albuquerque to fulfill a residency condition.

Authorities also busted a fraud ring last year that forged documents for illegal immigrants to use after driving from as far as Illinois and North Carolina to obtain a New Mexico license. Republican Gov. Susana Martinez has vowed for years to repeal the decade-old measure, but the Legislature has rejected such efforts.

Washington's requirements attracted national attention when Jose Antonio Vargas, a Pulitzer Prize-winning journalist, revealed his illegal immigration status in an essay for the New York Times Magazine in 2011. Vargas chronicled how he obtained his Washington license. State authorities conducted an investigation that revealed Vargas did not reside at the address he stated in his application and canceled his license.

Utah's permit is not valid for identification. Illinois' law follows suit.

Utah's Republican-controlled Legislature amended the state's law in 2011 to require illegal immigrants to be fingerprinted, and mandates that the state notify U.S. Immigration and Customs Enforcement if an applicant's fingerprint check yields a felony on record. If the applicant has a misdemeanor warrant outstanding, the state must notify the agency that is seeking the person's arrest.

That kind of information-sharing between state and immigration authorities worries Illinois' immigrant-rights advocates, such as Tsao, who pushed for the legislation without a fingerprinting requirement. They say fingerprinting could deter potential licensees from applying for fear of being identified and deported.

Local law enforcement officials argue in favor of fingerprinting. "We could see if they have committed a crime; it could be a crime in another state or it could be a crime in their home country," said John Kennedy, executive director of the Illinois Association of Chiefs of Police.

The Illinois secretary of state's office says its facial recognition database is highly sophisticated and accurate. The program uses an algorithm to match more than a dozen facial features that are not easy to alter, such as eye sockets and sides of the mouth. "The integrity of our driver's license system is a priority," said Henry Haupt, a spokesman for the office.

The bill's sponsor, Rep. Edward Acevedo, a Chicago Democrat, said state roads will be safer because illegal immigrants will receive training and be tested before obtaining a license. They also will be required to purchase insurance, Acevedo said.

Tsao's organization estimates uninsured illegal immigrant drivers cause $64 million in damage claims each year, an expense currently covered by increased premiums.

Thanks to Regina Garcia Cano and Michelle Jayane Nealy.

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Andrew Vale Named FBI's Special Agent in Charge for Albany Division

Director Robert S. Mueller, III has named Andrew W. Vale special agent in charge of the FBI’s Albany Division. Mr. Vale most recently served as special assistant to the deputy director at FBI Headquarters in Washington, D.C.

Mr. Vale began his career as a special agent with the FBI in September 1991. He first reported to the Newark Division, where he investigated terrorism, background, and civil rights matters. In October 1998, Mr. Vale was promoted to supervisor of the Joint Terrorism Task Force to oversee domestic and international terrorism investigations.

In November 2001, he transferred to the Domestic Terrorism Operations Unit at FBI Headquarters and provided program management oversight for all domestic terrorism investigations in the Northeast region of the United States. He was promoted to chief of the unit in August 2003. In January 2005, Mr. Vale was appointed unit chief of the Director’s Research Group, where he reviewed, edited, and approved briefing materials for Director Mueller’s congressional testimony, domestic and international travel, and meetings.

Mr. Vale transferred to the Albany Division in August 2006 as the assistant special agent in charge of the National Security Branch. In this capacity, he provided program management oversight for the Counterterrorism, Counterintelligence, and Intelligence programs. Mr. Vale returned to FBI Headquarters in September 2011 as the special assistant to the deputy director.

Prior to his appointment with the FBI, Mr. Vale spent four years with the Buffalo District of the United States Immigration and Naturalization Service as an immigration inspector and immigration detention officer.

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John Burke, Gambino Organized Crime Family Associate, Sentenced to Life Imprisonment for Racketeering and Murder

John Burke, a longtime associate of the Gambino organized crime family of La Cosa Nostra (the “Gambino family”), was sentenced today to life imprisonment without parole plus 10 years for the murder of a rival drug dealer in aid of racketeering, racketeering conspiracy, and other charges. On June 8, 2012, following a four-week trial before United States District Judge Sterling Johnson, Jr. in Brooklyn federal court, Burke was convicted of all charges in the superseding indictment. The sentence was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York.

As established at trial, Burke was a trusted Gambino family enforcer and drug dealer for nearly three decades. As part of the racketeering conspiracy, Burke participated in numerous acts of violence, including fatal shootings and home-invasion robberies, as well as drug trafficking involving cocaine and marijuana. Burke was convicted of two murder predicate acts, including the 1991 murder of Bruce Gotterup, who was shot in the back of the head on the boardwalk in the Rockaways, and the 1996 murder of John Gebert, who was slain under a pool table in a Woodhaven bar. The jury also found Burke guilty of the murder of John Gebert in aid of racketeering, murdering John Gebert as part of a continuing criminal enterprise, and a firearms charge.

Ms. Lynch expressed her appreciation to the Federal Bureau of Investigation, the New York State Department of Corrections and Community Supervision, the Queens County District Attorney’s Office, the United States Marshals Service, and the other members of the law enforcement community for their efforts in the investigation and prosecution of this case.

The government’s case was prosecuted by Assistant United States Attorneys Jacquelyn M. Kasulis, Evan M. Norris, and Whitman G.S. Knapp.

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Is the Russian Mob Dead?

One of the last mafia kingpins from Russia’s wild 1990s has died. Rather than marking the end of an era, the event is reminding Russians just how much their government has occupied the role once played by organized crime.

Grandpa Hassan, as the mafia don was known, spent his last day holding court in the downtown Moscow cafe that served as his headquarters. At 2:30 p.m., he emerged to catch two bullets in the head and back, from a sniper on a roof across the street. Within hours, “GrandpaHassan” was a trending topic on Twitter. In the very act of dying, a figure from a freer, more lawless era thrust the nation into an examination of its criminal past and present.

Grandpa, whose passport identified him as Aslan Usoyan, 75, was a legend in his own time. An ethnic Kurd, he was “crowned” in 1966 as a “vor v zakone” -- a Russian crime boss of the highest rank. He survived at least three assassination attempts, outliving most of the ranking mobsters of his generation and staying on in Russia as others left for warmer shores in Spain or Bulgaria. His livelihood involved mediating mob conflicts and running a network of shadowy interests, primarily in the south of Russia.

“Only one remained in Russia, one who was known to all without exception,” journalist Maxim Kononenko eulogized in the newspaper Izvestia. “A figure from an earlier time, a Loch Ness monster, a yeti, a real fossil -- someone who connected us to our past.”

As if in recognition of Usoyan’s importance, police immediately posted guards at the Botkin Hospital morgue where his body was delivered after doctors failed to revive him. “They should have called in the honorary guard from Lenin’s tomb,” wrote blogger Sergei Averin on Twitter.

Versions of why Usoyan finally met a violent death abounded. He was reported to be skimming off the multibillion- dollar budgets earmarked for the 2014 Winter Olympics to be held on his home turf, in the Black Sea resort town of Sochi. Some said his old enemy Tariel Oniani, an opponent in gangland wars since the 1980s, must have been involved in the killing. Others suggested that he had been selling weapons to Kurdish separatists in Turkey, and the hit was punishment from the Turkish special services. Still others blamed younger mobsters fed up with Hassan’s old-school methods and abnormally long reign.

“I’m sick of this Hassan already,” blogger Sergei Nikolaev commented on Twitter. “It’s as if half the country has just got out of jail.”

Since the early 2000s, mobsters had faded from public view in Russia. Stories of the “Russian mafia” were for naive foreigners. In that context, some commentators portrayed Usoyan’s demise as a benefit of Putin’s authoritarian rule.

“The murder of Grandpa Hassan has put a full stop at the end of the ’accursed ’90’s’ story, unless he somehow manages to rise from the dead,” Vladimir Novikov wrote on the state- controlled site RAPSInews.ru.

“Such murders and a well-developed criminal underworld are features of market democracies such as the U.S. or Italy,” Alexei Pushkov, head of the Russian parliament’s Foreign Policy Committee, commented in his microblog.

Others, though, see less difference between the current regime and the organized crime of old. Under Putin’s tight clique of former KGB officers, law enforcement agencies have become more powerful than any mafia. Extortion and racketeering are now largely the turf of tax inspectors and economic-crime police.

“Private business is still deprived of effective protection on the part of the law enforcement system and the courts,” wrote journalist Mikhail Kozyrev on the opinion website Slon.ru. “If there is demand for fair solutions to problems, there will also be supply” from bureaucrats, police, special services and even crime bosses. “Quite law-abiding businessmen reach out to them for protection.”

In short, the mobsters are not really gone. They have merely been forced to share the market with other protection peddlers. Albeit less visible, they are just as wealthy and well-connected.

“I have met some mobster-businessmen with close ties” to state-owned companies, bureaucrats and special services, investigative journalist Irina Reznik wrote in a Facebook comment. “Very often these businessmen have run errands too shady for government-appointed managers and officials.”

Grandpa Hassan’s cafe office, after all, was just a mile from the Kremlin.

(Leonid Bershidsky, an editor and novelist, is Moscow and Kiev correspondent for World View. Opinions expressed are his own.)

To contact the writer of this column: bershidsky@gmail.com.

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The Mob Museum Offers Opportunity to Take a Blood Oath

HELP SAVE LIVES BY TAKING THE BLOOD OATH AT THE MOB MUSEUM
 
WHAT: As part of the upcoming celebration to mark its first anniversary this February, The Mob Museum, The National Museum of Organized Crime and Law Enforcement is teaming up with the United Blood Services to encourage guests to take the blood oath… by donating.

Donors are encouraged to make an appointment for the Museum’s anniversary blood drive online at https://www.bloodhero.com/index.cfm?group=op&step=2&opid=533493 or by calling (877) 827-4376. Sponsor code: MobMuseum.

As part of its commitment to the community, the Museum is pleased to offer two complimentary tickets to everyone who registers at this event.

FACT: The “blood oath” originated with the Mafia. To become a full member of La Cosa Nostra, aspiring members had to pass initiation rituals, which included pricking the finger with a needle by an officiating member with a few drops of blood spilled onto a card bearing the likeness of a saint. The card was then set on fire and while it burned, the oath of loyalty was taken.

Inside The Mob Museum, visitors can witness a “blood oath” ceremony for themselves. The video representation of the ceremony on view in the exhibition was created based upon court testimony and legal evidence.

WHO: Marking its first anniversary this Valentine’s Day, The Mob Museum, The National Museum of Organized Crime and Law Enforcement, is a world-class destination in downtown Las Vegas dedicated to the thrilling story of organized crime and law enforcement. It presents an exciting and authentic view of the mob’s impact on Las Vegas history and its unique imprint on the world. True stories of mob history are brought to life in a bold and contemporary style via engaging exhibits, high-tech theater presentations and more than 600 artifacts, the largest collection of Mob and related law enforcement memorabilia under one roof.

Founded in 1963, United Blood Services of Las Vegas, a non-profit, 501 (c)(3) organization, provides blood and blood products for hospitals in Southern Nevada, California and Northern Arizona. Its programs exist to make a difference in people’s lives by inspiring individuals to donate blood, producing a safe and ample blood supply, advancing cutting-edge research and embracing continuous quality improvement. The United Blood Services network is one of the nation’s oldest and largest non-profit blood service organizations and is a founding member of America's Blood Centers and the American Association of Blood Banks. Nationally, United Blood Services serves more than 500 hospitals in 18 states, contributing to more than 25 million people.

WHEN: Saturday, Feb. 9 from 10 a.m. to 4 p.m.

WHERE: The Mob Museum’s multi-purpose room
300 East Stewart Avenue
Las Vegas, NV 89101

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