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Tag: Smuggling

  • IDF to increase Gaza border security due to smuggling risks

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    IDF officials identified Hamas’s struggle in Gaza, after more than two years of war have left it without stocks of standard explosives, to obtain weapons as well as additional equipment.

    The IDF announced it will deploy military police at crossings along the border fence between Israel and Gaza, in an attempt to prevent smuggling by inspecting military vehicles and the belongings of Defense Ministry contractors operating in the Yellow Line area.

    IDF officials identified Hamas’s struggle in Gaza, after more than two years of war have left it without stocks of standard explosives, to obtain weapons as well as additional equipment intended for its future military buildup.

    The Southern Command, Shin Bet (Israel Security Agency), and police understand that Hamas’s need for equipment is driving it to seek out actors inside Israel who will help supply what it lacks, including by establishing contact with Bedouin or Arab Israeli elements who have ties to contacts in Gaza. From there, the process develops through the construction of smuggling routes, some of which rely on soldiers, contractor employees, and officials operating in the Yellow Line area around Gaza.

    On Monday, the police informed the Southern District Court that the State Attorney’s Office would file dozens of indictments against 16 suspects allegedly involved in smuggling to Gaza. As of now, the police, the Shin Bet, and the Military Police Criminal Investigation Division are handling two significant smuggling cases into Gaza. In parallel, there are investigations into the removal of weapons from IDF storage sites along the Yellow Line into Israel, with some of them ending up in criminal hands.

    In recent weeks, Southern Command, under Maj. Gen. Yaniv Asor and the Gaza Division 143, under Brig. Gen. Barak Hiram has led a move to tighten supervision of movement at crossings between Israel and Gaza.

    HUNDREDS OF packets of cigarettes being smuggled. (credit: POLICE SPOKESPERSON’S UNIT)

    There are two types of crossings along the border with Gaza. The first are regulated crossings for the transfer of goods, operated by the Defense Ministry, including the Kerem Shalom and Zikim crossings. Oversight at these crossings is regulated and strict, and includes technological measures to prevent smuggling. The second type of crossings is “operational gates,” gates along the fence through which IDF forces, contractors, and suppliers of military equipment cross from Israel into the Yellow Line area.

    It was decided to install technological systems at the crossings to monitor entries. It was also decided that the gates would remain locked around the clock, and only when entry is required would a sector patrol arrive with the keys.

    Only after a name check would be conducted and cross-referenced with the sector command center list, confirming that everyone in the vehicle is approved and that their entry into the Yellow Line has been coordinated, would authorization be given for the patrol to open the gate.

    Southern Command allocates military police to West Bank crossings, Gaza border

    In parallel, Southern Command decided to deploy military police forces trained in inspections to crossings in the West Bank and along the Gaza border. The aim is to increase supervision by conducting inspections of vehicles entering and exiting, exactly as the IDF did during the period when it held the security zone in Lebanon, or at entry crossings such as the Fatima Gate in Metula or at the Rosh Hanikra crossing, where military police carried out checks to prevent smuggling.

    At the same time, the IDF says this is a preventive activity that will be prioritized by the Shin Bet, the police, the Intelligence Directorate, and the Defense Ministry.

    The IDF is determined to act forcefully against attempts to develop smuggling routes from Israel to Gaza through the crossings, based on the understanding that Hamas will continue in the coming period to try to induce Israelis to cross the lines and smuggle into Gaza tobacco products, cigarettes, drugs, mobile phones, drones, explosive materials, weapons, and more.

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  • State touts progress keeping drugs out of prisons

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    BOSTON — Massachusetts corrections officials say they’re making progress curbing the amount of illegal drugs being smuggled into the state’s prisons.

    A report released Wednesday by the Massachusetts Department of Correction said a multiagency task force created to intercept contraband in state correctional facilities investigated 26 cases that led to arrests and the seizure of millions of dollars worth of synthetic cannabis, heroin and opioids.

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    By Christian M. Wade | Statehouse Reporter

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  • Nvidia: Reports of an Elaborate Chinese GPU Smuggling Operation Are ‘Far-fetched’

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    If some of Nvidia’s top-shelf GPUs—the physical artifacts currently at the center of the AI craze—hypothetically fell into the wrong hands, Nvidia’s next moves would have to placate a lot of parties, from shareholders to regulators to customers to China hawks in the Senate like Tom Cotton

    And a new report does say smuggled GPUs are now being used illegally by the Chinese company Deepseek, which, for someone like Cotton, would be like the One Ring being smuggled directly to Sauron. But for what it’s worth, Nvidia calls the details of the report “far-fetched.” 

    According to one of the tech news site The Information’s anonymously-sourced scoops, the Chinese AI company Deepseek is somehow training its latest models on Nvidia’s latest GPUs—ones built on the Blackwell architecture, pretty much the most in-demand pieces of technology in the universe. If that were true, one problem for Nvidia would be that giving companies in China access to the most advanced GPUs would be a violation of stringently enforced export rules—even after Trump moved to loosen restrictions earlier this week

    But don’t worry, China hawks. According to a company statement viewed by Yahoo Finance, the folks at Nvidia “haven’t seen any substantiation or received tips of ‘phantom data centers’ constructed to deceive us and our OEM partners, then deconstructed, smuggled and reconstructed somewhere else.”

    Phew. That’s a very specific denial that really zeroes in on the details of the story, but it’s good to know that (deep breath) fake data centers created for the purpose of deceiving Nvidia or its unwitting suppliers or customers, which are dismantled, smuggled, and rebuilt somewhere in China, is something Nvidia hasn’t seen substantiated reports of, or received tips about. 

    “While such smuggling seems far-fetched, we pursue any tip we receive,” the Nvidia representative added, per CNBC.

    And it’s true. It totally does sound farfetched if it’s not really happening. If it’s happening, the word for it is “ingenious.” In fact, it’s downright Now-You-See-Me-esque.

    According to reports in May from this year, the lower-end prices of a single Blackwell GPU ranged from $6,500 to $8,000. That being the case, can you imaging the black market price? Such prices are a big part of why Nvidia is one of the rare AI companies that seem to consistently haul in money instead of just burning it, and are also why Nvidia bulls say the company is about to be worth $6 trillion.

    And nothing hammers home the reasoning for an absolutely insane price tag on a piece of silicon quite like a cinematic (alleged) smuggling operation.  

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    Mike Pearl

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  • Trump Declares That Airspace Around Venezuela Should Be Considered Closed

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    President Trump on Saturday said that the airspace surrounding Venezuela should be considered closed, ratcheting up tensions with the Maduro regime and offering yet another sign that he is considering striking targets on land. 

    “To all Airlines, Pilots, Drug Dealers, and Human Traffickers, please consider THE AIRSPACE ABOVE AND SURROUNDING VENEZUELA TO BE CLOSED IN ITS ENTIRETY,” Trump posted on Saturday morning. 

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    Shelby Holliday

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  • Trump to Pardon Honduran Ex-President Serving 45-Year Drug Sentence

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    Planned pardon of Hernández, convicted for cocaine trafficking, comes before the country’s election.

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    José de Córdoba

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  • Exclusive | Iranian Funds for Hezbollah Are Flowing Through Dubai

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    Iran has sent the Lebanese militia Hezbollah hundreds of millions of dollars over the past year via money exchanges and other businesses in Dubai, as Tehran seeks new ways to funnel money to its ally, people familiar with the matter said.

    Hezbollah, a U.S.-designated terrorist group, is in desperate need of funds to rebuild and rearm its militia and pay other costs stemming from its bruising fight with Israel last year, the people said. Its smuggling routes through Syria were disrupted by the fall of the Iran-aligned Assad regime a year ago, and Lebanese authorities have made strides cracking down on couriers bringing suitcases of cash through the Beirut airport.

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    Dov Lieber

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  • Colombia Orders Probe Into Ties Between Military and Drug Traffickers

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    The Colombian military said Monday it had opened an investigation into allegations that senior army and intelligence officials advised the leader of an armed drug-trafficking group about how to secretly buy weapons and evade military scrutiny.

    The revelations, reported by the major Colombian media outlet, Caracol, have stoked fears that former guerrilla fighters who now smuggle cocaine have infiltrated high levels of the security forces under President Gustavo Petro, a former member of a leftist guerrilla organization. Petro has feuded with President Trump over U.S. airstrikes on alleged drug boats in the Caribbean Sea and Pacific Ocean and overseen fraying relations with the U.S. over soaring drug-crop cultivation and cocaine trafficking.

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    Kejal Vyas

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  • The Web of Venezuelan Generals Accused of Fueling the Cocaine Trade

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    For more than two decades, a loose-knit group of Venezuelan generals and senior officials has enabled the shipment of thousands of tons of cocaine to the U.S. and Europe, American and Colombian officials say.

    While nearly all cocaine is produced in neighboring Colombia, Venezuela plays an important role in allowing the drug to move through its territory and then onto ships and planes that traffic it to Europe, the Caribbean and the U.S., the officials have said. 

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  • A Drug Kingpin Who Faked His Own Death and Fled Justice Runs Out of Luck

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    Wilmer Chavarria was living the good life after faking his own death.

    For four years, the Ecuadorean drug boss allied with Mexico’s Jalisco cartel moved among Dubai, Morocco and Spain, allegedly overseeing his drug empire and hit jobs back home—all while staying at the most exclusive hotels, Ecuador’s government said. To avoid detection, he underwent seven surgeries to alter his appearance and changed his name to Danilo Fernández.

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    Ryan Dubé

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  • Trump Expresses Reservations Over Strikes in Venezuela to Top Aides

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    WASHINGTON—President Trump has recently expressed reservations to top aides about launching military action to oust Venezuelan President Nicolás Maduro, fearing that strikes might not compel the autocrat to step down, according to U.S. officials familiar with the deliberations.

    The debate underscores that the administration’s Venezuela strategy remains in flux, despite a buildup of military forces in the region and public threats by Trump to launch attacks.

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  • A Mayor’s Assassination Reignites Mexico’s Debate Over Confronting Cartels

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    MEXICO CITY—Since taking office last year as mayor of Uruapan, Carlos Manzo often led police raids wearing his bulletproof vest and cowboy hat to fulfill his mandate to end endemic extortion in the avocado capital of the world.

    The 40-year-old Manzo knew that the criminal gangs he confronted had more resources and superior weaponry. He was gunned down on Saturday as he officiated a candle-lighting ceremony for Day of the Dead, one of the main religious festivities in Mexico’s western Michoacán state.

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    José de Córdoba

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  • U.S. Eyes Striking Venezuelan Military Targets Used for Drug Trafficking

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    The Trump administration has identified targets in Venezuela that include military facilities used to smuggle drugs, according to U.S. officials familiar with the matter. If President Trump decides to move forward with airstrikes, they said, the targets would send a clear message to Venezuelan leader Nicolás Maduro that it is time to step down.

    While the president hasn’t made a final decision on ordering land strikes, the officials said a potential air campaign would focus on targets that sit at the nexus of the drug gangs and the Maduro regime. Trump and his senior aides have been particularly focused on unsettling Maduro as the U.S. military has attacked boats allegedly carrying drugs in the Caribbean and eastern Pacific Ocean.

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  • See the Secret Networks Smuggling Drugs to the U.S. From Latin America

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    Demand in America for illegal drugs such as fentanyl and cocaine fuels sophisticated systems for smuggling them in. Traffickers deploy everything from fast-moving fiberglass boats to stealthy “narco-subs” to cargo ships to get their products to users without losing shipments to seizures or couriers to arrest. With decades of experience, according to U.S. counternarcotics officials, the traffickers are usually a step ahead of America and its allies in Latin American and Caribbean waters.

    The flow of fentanyl

    Arguably the most dangerous illegal drug consumed by Americans, fentanyl is usually smuggled through ports of entry by U.S. citizens hired as “mules,” moving small amounts of the synthetic opioid for criminal groups such as the Sinaloa cartel, according to U.S. and Mexican officials. Nogales, Ariz., is one of the busiest fentanyl corridors in the U.S., with the drug transported in passenger cars, trucks and other methods.

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    Daniel Kiss

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  • 14 Killed in U.S. Strikes on Four Alleged Drug Boats in Eastern Pacific

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    The U.S. carried out three new lethal strikes on four vessels allegedly operated by drug smugglers in the Eastern Pacific on Monday, Defense Secretary Pete Hegseth said.

    In total, 14 alleged “narco-terrorists” were killed in the three strikes, which left one survivor, Hegseth wrote in a social-media post. U.S. Southern Command notified the Coast Guard to initiate search and rescue operations for the survivor, before relaying the information to a Mexican military aircraft operating in the area, according to a Pentagon official. Mexican authorities picked up the survivor, the official said.

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    Lara Seligman

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  • Fear Grips a Caribbean Nation in the Shadow of U.S. Boat Strikes

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    LAS CUEVAS, Trinidad and Tobago—Fear is rippling through this Caribbean island nation off the coast of Venezuela.

    Fishermen say they are staying home or sticking close to shore amid a massive buildup of American firepower in the region. Heading out into deeper water, where the fishing is better is too risky, they say, after the U.S. carried out at least 10 airstrikes on boats—allegedly carrying drugs—that have killed 43 people, some of them off the Trinidad coast.

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    Kejal Vyas

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  • U.S. Imposes Sanctions on Colombia’s President Over Drug-Trafficking Accusations

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    WASHINGTON—The Treasury Department has sanctioned Colombian President Gustavo Petro and his family, alleging his government has aided drug traffickers.

    “President Petro has allowed drug cartels to flourish and refused to stop this activity,” Treasury Secretary Scott Bessent said.

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    Alex Leary

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  • Pentagon Orders Aircraft Carrier to the Caribbean

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    WASHINGTON—The Pentagon said it is sending the Navy’s most advanced aircraft carrier to the Caribbean in a major escalation of the Trump administration’s military campaign to target drug smugglers and threaten governments in Latin America.

    Defense Secretary Pete Hegseth ordered the USS Gerald R. Ford carrier, which is currently deployed in the Mediterranean, to the Caribbean, bringing dozens more fighter and surveillance aircraft, along with other Navy warships that accompany a carrier, officials said.

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    Shelby Holliday

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  • Exclusive | U.S. Sends B-1 Bombers Near Venezuela, Ramping Up Military Pressure

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    The U.S. flew Air Force B-1 bombers near Venezuela on Thursday, stepping up pressure on President Nicolás Maduro only days after other American warplanes carried out an “attack demonstration” near the South American country.

    Two B-1 Lancers took off from Dyess Air Force Base in Texas on Thursday and flew near Venezuela, though they remained in international airspace, according to a U.S. official and flight tracking data.

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    Shelby Holliday

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  • U.S. Widens Campaign Against Alleged Drug Boats With Eastern Pacific Strikes

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    The U.S. said Wednesday it had struck two suspected drug boats on the Pacific side of South America, widening its campaign against alleged drug trafficking and transnational crime.

    Defense Secretary Pete Hegseth posted videos of the strikes on X and said one took place Tuesday in the eastern Pacific Ocean and another Wednesday. The two attacks killed five people on board the boats, he said, without providing more details about the vessels or their precise locations except to say that the strikes occurred in international waters.

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    Shelby Holliday

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  • Trump Says U.S. Is Cutting Aid to Colombia Over Drugs

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    President Trump said the U.S. would stop aid payments to Colombia, for decades a close U.S. ally, because of the country’s drug production.

    Trump, in a social-media post Sunday, escalated tensions with Colombian President Gustavo Petro, calling him “an illegal drug leader.” He said Petro was encouraging drug production and the U.S. wouldn’t give any more payments or subsidies to the country, long the U.S.’s closest ally in the war on drugs.

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    Alyssa Lukpat

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