Man Arrested for Mailing Letters Containing White Powder, Including to Donald Trump Jr.

Department of Justice
U.S. Attorney’s Office
District of Massachusetts

FOR IMMEDIATE RELEASE
Thursday, March 1, 2018

Massachusetts Man Arrested for Mailing Threatening Letters Containing Suspicious White Powder

BOSTON – A Beverly, Mass., man was arrested today in connection with mailing five threatening letters containing suspicious white powder to high-profile individuals around the country.

Daniel Frisiello, 24, was charged in a criminal complaint with five counts of mailing a threat to injure the person of another and five counts of false information and hoaxes. Frisiello was arrested this morning and will appear in federal court in Worcester later this afternoon.

As alleged in court documents, law enforcement has connected Frisiello to at least five incidents of high-profile individuals around the country who received an envelope that bore a Boston postmark, containing suspicious white powder and a note indicating or implying that the powder was dangerous or intended to cause harm.

“This investigation should remind people that law enforcement will prioritize finding and charging those who try to cause panic by sending threatening letters containing what looks like dangerous substances,” said United States Attorney for the District of Massachusetts Andrew E. Lelling. “Beyond terrifying the victims, these incidents caused law enforcement agencies around the country to spend time and money deploying emergency response units. Thankfully, the white powder in these letters was inert and no one was harmed. This does not change the fact that the defendant allegedly used the internet, the U.S. Mail, and popular fears of biological weapons to threaten and frighten people who did not share his views, and that is something we will prosecuted accordingly.”

“This investigation by the Boston Joint Terrorism Task Force sends a strong message to those who seek to terrorize the public by sending powder letters through the mail. Whether real or a hoax, don’t do it. There are plenty of appropriate, lawful ways, to express your opinion and voice your displeasure, but inducing panic and sending what is believed to be a weapon of mass destruction through the mail is certainly not one of them. As alleged, Mr. Frisiello sent letters from the Boston area containing white powder that required emergency responses all over the country,” said Harold H. Shaw, Special Agent in Charge, FBI Boston Division. “While we determined that the mailings did not contain toxins or poison, each of these incidents required a significant law enforcement response, a field screening of the letter’s contents, and a methodical analysis by FBI weapons of mass destruction and laboratory experts. All this comes at a cost to taxpayers’ money and diverted first responders and other limited resources away from actual emergencies.”

“The U.S. Postal Inspection Service is committed to keeping the U.S. Mail, its employees, and customers safe,” said Raymond Moss, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division. “When the U.S. Mail is used to transport dangerous or potentially dangerous items or substances, it is taken very seriously. The arrest of this individual is a result of a coordinated investigation with the Federal Bureau of Investigation, the United States Secret Service, and other federal, state and local partners. The U.S. Postal Inspection Service will continue to investigate and bring criminals to justice to ensure the public’s trust in the U.S. Mail.”

“This case demonstrates the commitment of the U.S. Secret Service to fully investigate any type of threatening behavior directed towards our Protectees.  It also highlights the ongoing collaborative efforts with our law enforcement partners, specifically the U.S. Attorney’s Office for the District of Massachusetts, the Federal Bureau of Investigation, the U.S. Postal Inspection Service and all of our state and local partners involved in the Joint Terrorism Task Force,” said Stephen Marks, Special Agent in Charge of the U.S. Secret Service Boston Field Office.

It is alleged that the first envelope was addressed to “DonalD trump Jr,” the son of President Trump, and was postmarked in Boston on Feb. 7, 2018. The addressee’s wife opened the envelope, which contained an unknown suspicious white powder, and the following printed message:

You are an awful, awful person, I

am surprised that your father lets

you speak on TV. You make the

family idiot, Eric, look smart. This is

the reason why people hate you,

so you are getting what you

deserve. So shut the **** UP!

            The second envelope was addressed to Nicola T. Hanna, the Interim United States Attorney for the Central District of California. Also postmarked in Boston on Feb. 7, 2018, the envelope contained an unknown suspicious white powder, which spilled out when it was opened. The letter inside the envelope bore the following printed message:

That’s for murdering Mark Salling! I

Hope you end up the same place as Salling.

As alleged in court documents, Mark Salling, who committed suicide in January 2018, was a defendant in a child pornography case being prosecuted by Hanna’s office.

Subsequent envelopes containing threatening letters were mailed to Michele Dauber, a Professor of Law at Stanford University; U.S. Senator Deborah Stabenow of Michigan; and Antonio Sabato Jr., who is running for a congressional seat in California.

After each envelope was opened, a hazardous material response was required by law enforcement.

It was determined that there were notable commonalities among the envelopes, including that all five envelopes contained an unknown powdered substance, which has since been determined to be nonhazardous. Further investigation revealed that Professor Dauber was also sent a “glitter bomb.” A glitter bomb is a letter containing glitter sent to an unsuspecting individual that, when opened, spills out onto the recipient. Law enforcement traced financial records to Frisiello who ordered and paid for the glitter bomb to be delivered to Professor Dauber. Furthermore, on Feb. 21, 2018, agents recovered trash from Frisiello’s residence that appeared to contain remnants of the cut-out messages that Frisiello allegedly sent to the victims.

The charge of mailing a threat to injure the person of another provides for a sentence of no greater than five years in prison, 10 years in prison for threats addressed to a federal official, three years of supervised release and a fine of $250,000. The charge of false information and hoaxes provides for a sentence of no greater than five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Lelling, FBI SAC Shaw, Acting Inspector in Charge Moss, USSS SAC Marks and Beverly Police Chief John G. LeLacheur made the announcement today. This investigation was conducted by the FBI Boston Division’s Joint Terrorism Task Force led by members of the FBI, U.S. Postal Inspection Service, U.S. Secret Service and the Beverly Police Department.  The case is being prosecuted by Assistant U.S. Attorney Scott Garland of Lelling’s National Security Unit.

The details contained in the charging documents are allegations.  The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Brothers, One a Former Teacher, Charged with Making Bombs, Hiring Students to Help

Department of Justice
U.S. Attorney’s Office
Southern District of New York

FOR IMMEDIATE RELEASE
Thursday, February 15, 2018

Bronx Men Charged In Manhattan Federal Court With Explosives Charges

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and James P. O’Neill, Police Commissioner of the City of New York, (“NYPD”), announced that CHRISTIAN TORO and TYLER TORO have been charged in U.S. District Court for the Southern District of New York in connection with their stockpiling of explosive materials and manufacture of destructive devices at their residence in the Bronx.  Both defendants were presented before U.S. Magistrate Judge Debra Freeman in Manhattan federal court this afternoon and detained.

As alleged in the Complaint[1]:

On or about December 4, 2017, a bomb threat was called into a high school in Harlem, New York (the “School”).  Shortly after a student was arrested in connection with that incident, CHRISTIAN TORO, who was a teacher at the School, resigned.  After CHRISTIAN TORO’s resignation, TYLER TORO returned to the School a laptop computer (the “Laptop”) that the School had provided to CHRISTIAN TORO for use in connection with his employment.  A School employee found, on the Laptop, a copy of a book that provides instructions for, among other things, manufacturing explosive devices.

Law enforcement agents subsequently interviewed multiple students at the School, who indicated that at least two students at the School had visited CHRISTIAN TORO’s residence (the “Residence”), where CHRISTIAN TORO would pay them approximately $50 per hour to break apart fireworks and store the powder that came out of the fireworks in containers.

On February 15, 2018, law enforcement agents conducted a search of the Residence pursuant to a judicially authorized search warrant.  In a bedroom identified as shared by CHRISTIAN TORO and TYLER TORO, law enforcement agents recovered, among other items, (i) approximately 20 pounds of iron oxide; (ii) approximately five pounds of aluminum powder; (iii) a substance appearing to be thermite, mixed from iron oxide and aluminum powder; (iv) approximately five pounds of potassium nitrate; (v) a glass jar containing explosive powder; and (vi) a cardboard box containing firecrackers.  In addition, law enforcement agents found a handwritten diary labeled with TYLER TORO’s name, which stated, among other things, “WE ARE TWIN TOROS STRIKE US NOW, WE WILL RETURN WITH NANO THERMITE” and “I AM HERE 100%, LIVING, BUYING WEAPONS.  WHATEVER WE NEED.”  Law enforcement agents also recovered a backpack, identified as belonging to CHRISTIAN TORO, containing an index card with handwriting reading “UNDER THE FULL MOON THE SMALL ONES WILL KNOW TERROR.”

*                *                *

CHRISTIAN TORO, 27, of the Bronx, New York, is charged in the Complaint with one count of unlawfully manufacturing a destructive device, in violation of 26 U.S.C. §§ 5822, 5861(f), and 5871 and 18 U.S.C. § 2, which carries a maximum sentence of 10 years in prison, and one count of distribution of explosive materials to a minor, in violation of 18 U.S.C. § 842(d)(1), which carries a maximum sentence of 10 years in prison.  TYLER TORO, also 27 and of the Bronx, New York, is charged with one count of unlawfully manufacturing a destructive device, in violation of 26 U.S.C. §§ 5822, 5861(f), and 5871 and 18 U.S.C. § 2, which carries a maximum sentence of 10 years in prison.  The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

Mr. Berman praised the outstanding investigative work of the FBI’s New York Joint Terrorism Task Force, which consists principally of agents of the FBI and detectives of the NYPD.

This prosecution is being handled by the Office’s Terrorism and International Narcotics Unit.  Assistant United States Attorney Elizabeth Hanft is in charge of the prosecution.

The charges contained in the Complaint are merely accusations and the defendants are presumed innocent unless and until proven guilty.


[1] As the introductory phrase signifies, the entirety of the text of the Complaint, and the description of the Complaint set forth herein, constitute only allegations, and every fact described should be treated as an allegation.

Security Alert – U. S. Embassy Kabul, Afghanistan; Intercontinental Hotel Attacked

View of the Intercontinental Hotel in Kabul, Afghanistan, Jan. 25, 2016.  (Reuters)

Security Alert – U. S. Embassy Kabul, Afghanistan

Security Alert – U. S. Embassy Kabul, Afghanistan (January 20, 2018)

Location: Kabul, Afghanistan

Event: At 9:00 pm, a series of explosions occurred at the Intercontinental Hotel in the PD-4 neighborhood of Kabul.  The attack is reported to be ongoing at this time.  Afghan authorities have announced they are reacting to the incident and a heightened police presence throughout the city is expected.  Please contact the U.S. Embassy at the numbers below if you are aware of any U.S. citizens at the hotel.

Actions to Take:

  • Avoid the area
  • Keep a low profile
  • Be aware of your surroundings
  • Monitor local media for updates

Assistance:

  • American Citizen Services Unit, U.S. Embassy Kabul, Afghanistan

Located at Great Massoud Road between Radio Afghanistan and the Ministry of Public Health in Kabul.

+93-700-114-000  or +93 -700-108-000 (after hours)

KabulACS@state.gov

https://af.usembassy.gov/

  • State Department – Consular Affairs

888-407-4747 or 202-501-4444

Casualties reported following St Petersburg store explosion; IED Device Detonated

© Alexander Demyanchuk/TASS

An improvised explosive device with a power equivalent to 200 grams of TNT was detonated in a shopping mall

MOSCOW, December 27. /TASS/. An explosion in a St. Petersburg entertainment center has left at least ten people injured, emergency services told TASS on Wednesday.

“There was a bang. Emergency personnel are already on the scene. The evacuation has been completed,” a local Emergencies Ministry official added.

Photos courtesy 5TV News, Twitter

Russia’s Investigative Committee pursues all lines of inquiry probing the explosion at St. Petersburg’s shopping mall, the Investigative Committee told TASS.

“The investigators are exploring all lines of inquiry,” he said.

“An improvised explosive device stuffed with shrapnel and with a power equivalent to 200 grams of TNT was detonated in a shopping mall,” Svetlana Petrenko, the Spokeswoman for the Investigative Committee, has confirmed.

Petrenko said that the investigators are following up all lines of inquiry.

The city’s department of the Russian Investigative Committee opened a criminal investigation into the attempted murder against two and more persons.

Investigators, forensic experts, security services and police officers are working at the crime scene.

Dramatic Video from Russian Security Forces Shows IS Terrorist Bust in St. Petersburg

Terror-Related Attack in Harrisburg, PA Statement by DHS, Seek Public’s Help

Dauphin County, Harrisburg Police ask for public’s help:

Case

Authorities are asking the public for any information they may have on Ahmed Aminamin El-Mofty, 51. El-Mofty shot at a Capitol Police officer at 3rd and Walnut Streets and then fired several shots at a PA State Trooper at Fifth and Strawberry Streets slightly wounding her. Later, with two handguns, he fired shots at officers at 17th and Mulberry Streets. Officers returned fire, killing him. El-Mofty has spent time in both Dauphin and Cumberland counties and recently was in the Middle East. Dauphin County DA Ed Marsico asked anyone with info to call 911 or submit a tip through this site. The investigation is being conducted by many agencies including the PSP, Dauphin County DA’s Office, FBI, ATF, and HPD.

TIPS:

https://dauphin.crimewatchpa.com/da/310/cases/police-seek-info-shooter

Dramatic Video from Russian Security Forces Shows IS Terrorist Bust in St. Petersburg

Photo of Kazan Cathedral Courtesy St. Petersburg Guide, Facebook

The detained suspects planned a series of terrorist attacks in St. Petersburg on December 16, 2017. Today President Putin thanked President Trump and the CIA for helping to foil the plot.

Video may be found here (not in English):
https://www.rbc.ru/society/15/12/2017/5a33cd819a79478380f6164e?from=materials_on_subject

MOSCOW, December 15. /TASS/. A group of seven people affiliated with the Islamic State terror organization (outlawed in Russia) was detained this week in Saint Petersburg, where they planned to carry out a series of terrorist attacks.

An FSB video carried by RBC shows one of the suspects confessing to preparing the terrorist attack in St. Petersburg.

“I was supposed to make the explosives and… pack them into bottles with projectiles attached,” he said.

The video also shows FSB operatives detaining a suspect at a shipping container that was supposedly used as an explosives lab and raiding an apartment, where explosives, assault weapons, ammunition and Islamist literature was found.

“The group was administered by ringleaders of the international terrorist organization from abroad by means of the instant messaging service Telegram,” the press service stated.

“Seven members of the group were detained in the course of a special operation in Saint Petersburg on December 13 and 14,” the FSB press service said. “A significant amount of explosive devices, elements for improvised explosive devices, automatic guns, ammunition and extremist literature have been confiscated from them.”

“A laboratory for manufacturing explosive devices has been eliminated as well,” the FSB added.

One of the detained suspects has admitted his guilt of preparing to carry out terrorist attacks in Russia’s second largest city of Saint Petersburg, according to a video footage circulated by the FSB.

“I was plotting a terrorist attack in Saint Petersburg. I had to manufacture explosives, pack them in bottles… and to attach shrapnel elements,” the detained suspect said.

One of the targets was the beautiful Kazan Cathedral in St. Petersburg:

Courtesy Russia Friends, Facebook
Courtesy St. Petersburg Guide, Facebook. Photo credit: Tajmer.

 

 

 

Weapons of Mass Destruction Charge in Australia: Man Brokering with North Korea

AFP investigation uncovers alleged breaches of UN Sanctions and Weapons of Mass Destruction Act in Australia

Op Byahaut arrest 2

The Australian Federal Police (AFP) has arrested a 59-year-old Sydney man for allegedly acting as an economic agent for the Democratic People’s Republic of Korea Government (North Korea) in Australia, in breach of both United Nations (UN) and Australian sanctions. Notably, the man has also been charged with brokering sales and discussing the supply of weapons of mass destruction.

This is the first time a person has been charged under the Weapons of Mass Destruction (Prevention of Proliferation) Act 1995 (Cth) in Australia.

Operation BYAHAUT commenced earlier this year when a 59-year-old man from Eastwood, NSW, was identified as a person of interest to the AFP.

As a result of extensive investigations, the AFP alleges the man was acting as an economic agent of North Korea through his facilitation of various exports from North Korea.

The AFP believes the man was generating income for the North Korean Government, contrary to the Charter of the United Nations Act 1945 (Cth) and the Commonwealth Regulations relating to sanctions against North Korea.

Specifically, it will be alleged in court the man was involved in:

  • brokering the sale of missiles and missile componentry and expertise from North Korea to other international entities; and
  • attempting to transfer coal from North Korea to entities in Indonesia and Vietnam.

The AFP will allege the missile componentry identified could contribute to the delivery systems for weapons of mass destruction.

AFP officers conducted search warrants in Sydney yesterday, Saturday, 16 December 2017), and the man was subsequently arrested.

He has been charged with acts under the Charter of the United Nations Act 1945 (Cth); the Weapons of Mass Destruction (Prevention of Proliferation) Act 1995 (Cth) and the Autonomous Sanctions Act 2011 (Cth)and will appear before Parramatta Local Court today. The maximum penalty for these offences is 10 years’ imprisonment.

AFP Assistant Commissioner Neil Gaughan, National Manager Organised Crime and Cyber, said investigators carefully and methodically investigated the actions of this individual over a period of months.

“This case is like nothing we have ever seen on Australian soil. This is the first time charges have been laid under the Commonwealth Weapons of Mass Destruction Act in Australia, and the first time we have laid charges specifically for alleged breaches of UN sanctions against North Korea,” Assistant Commissioner Gaughan said.

“The Australian public should be assured that police have acted to ensure no direct risk to our community. The AFP endeavours to support international efforts to maintain peace and security.”

“Any individual who attempts to fly in the face of sanctions cannot and will not go unnoticed in Australia.”

Investigations are continuing and further charges against the man have not been ruled out.

 

ADDITIONAL INFORMATION:

 

Nationality:

  • The alleged offender is a naturalised Australian citizen, of Korean descent.

What are United Nations and Australian sanctions with respect to North Korea (Democratic People’s Republic of Korea -DPRK)?

 

What are the specific charges against this man?

The AFP will allege that:

WMD Act offences (two charges)

  • The man provided services, being brokering services, that would or may assist a weapons of mass destruction program, and the provision of the services was not authorised by a permit or written notice, contrary to s 11 of the Weapons of Mass Destruction (Prevention of Proliferation) Act 1995 (Cth) (Law Part Code: 91754).

UN Act offences (two charges)

  • The man  engaged in conduct that contravened a United Nations sanction enforcement law, namely the provision of brokering services for the sale of missiles and related expertise from the Democratic People’s Republic of Korea, contrary to s 27(1) of the Charter of the United Nations Act 1945 (Cth) with reg 11(2) of the Charter of the United Nations (Sanctions – Democratic People’s Republic of Korea) Regulations 2008 (Cth) (Law Part Code: 88348).

Autonomous Sanctions Act offences (two charges)

  • The man engaged in conduct that contravened a sanction law, namely the provision to a person or entity of a brokering service for the sale of coal from the Democratic People’s Republic of Korea (DPRK), that assisted with or was provided in relation to an extractive or related industry in the DPRK, contrary to s 16(1) of the Autonomous Sanctions Act 2011 (Cth) with regulation 13(1) of the Autonomous Sanctions Regulations 2011 (Cth) (Law Part Code: 91757).

What actions have prompted these charges?

  • We will allege that the man provided services to a Weapons of Mass Destruction Program and discussed the sale of specialist services and ballistic missile technology, with a view to generating income for the North Korean regime.
  • We will further allege those discussions have included the establishment of a ballistic missile production facility, the supply of missile construction plans and the provision of North Korean technical specialists for training and development outside of North Korea.
  • We will also allege he discussed the possible sale of missile guidance systems in an effort to generate further income for North Korea.

 

North Korean Defector: Return DPRK to State Sponsored Terrorism List

Thae Yong-Ho, Photo Courtesy Zhang Wei, Voice of America.

On November 2, 2017 House Foreign Affairs Committee Chairman Ed Royce (R-CA) issued the following statement urging the administration to relist North Korea as a state sponsor of terrorism:

“The North Korean regime’s murderous torture of Otto Warmbier and assassination of Kim Jong Nam are just two examples of a consistent pattern of recent terrorist activities. Before the committee this week, Thae Yong-ho, a high-ranking North Korean defector, endorsed relisting North Korea as a state sponsor of terror. So I urge the administration to take quick action. There is simply no reason for further delay of this decision.”

Note: Chairman Royce’s H.R. 3364 – signed into law on August 2, 2017 – required the administration to determine within 90 days whether North Korea meets the criteria for designation as a state sponsor of terrorism.

On November 1, 2017, the House Committee on Foreign Affairs listened to the testimony of Thae Yong-ho, the highest-ranking North Korean defector to ever testify before the House of Representatives. Thae joined the Foreign Ministry in 1988 after receiving degrees in international politics and English from Pyongyang and Beijing Universities. His most recent position was in London, where he was minister and deputy chief of mission from 2013 to 2016, when he defected to South Korea.

Thae began his two and one half hour testimony with a prepared statement

Major points:

Thae worked on the frontline of North Korean diplomacy as the former Deputy Chief of Mission of North Korea. He defected to South Korea in 2016.

Thae lived a life of privilege in comparison to the average North Korean who may deal with oppression and hunger. “I went through elite educational courses in North Korea, which could not even be dreamed of by ordinary citizens there. At the age of 14, I was sent to China for a special elite educational program. More than 20 years of the past 55 years of my life, were very privileged by North Korean standards. I lived and worked in foreign countries such as China, Denmark, Sweden and the United Kingdom. The North Korean system provided me with all kinds of political privileges and economic benefits during this time and, in the course of my last posting, I was fortunate enough to live in the UK with my wife and two sons. Throughout my life, my family members and relatives were all dedicated true communists.”

So why did he defect? His reasons are two-fold. First, his two sons were educated in the UK with complete exposure to freedom of thought and information: “I could not force my sons to pretend to be loyal to Kim Jong Un and the North Korean system and to shout ‘long live the supreme leader Kim Jong Un!,’ ‘long live the socialist paradise of the DPRK’ – like I did all my life.”

Second, Thae lived as “a modern-day slave… leading a ceaseless double-life, which was psychologically difficult. I had to pretend to be loyal to the Kim Jong Un regime, even though my heart did not agree. I often was asked questions by my British friends which caught me flat footed. Trying to justify the North Korean system when, deep down, I knew their concerns were fair and legitimate. They asked me things such as:

  • How could Kim Jong Un persecute his own uncle?
  • Why does North Korea continue to appeal for humanitarian aid while pouring hundreds of millions of dollars into its nuclear and missile development?
  • Communism has always opposed a dynastic transfer of power, so how then does the Kim family’s hereditary leadership system prevail so long in North Korea?”

These doubts, of course, could lead to persecution, prison camp or death: “Indeed, if it is discovered that a senior elite may have different ideas or express private dissatisfactions, then he or she could be subject to persecution. And as you all know, even the members of the Kim’s family have been subject to this type of persecution. Such was the case with the killing of Kim Jung Un’s uncle Jang Song Thaek and half-brother Kim Jong Nam. Beyond these high-profile incidents, much more has been going on beneath the surface over the past five years, hundreds of cadres have been persecuted without due process. For example, the families of former North Korean Ambassadors to Cuba and Malaysia were sent to prison camps and nobody knows whether they are now alive or dead.”

Thae says changes in NK over the past five years show signs the Kim Jong Un regime is weakening:

Free markets are flourishing, threatening the state owned socialist economic system.

The welfare system of North Korea has long collapsed and millions of civil servants, army officers, and security forces are dependent on bribes and state asset embezzlement for their survival.

The citizens do not care about state propaganda but increasingly watch illegally imported South Korean movies and dramas. Until now, the North Korean system has prevailed through an effective and credible reign of terror and by almost perfectly preventing the free-flow of outside information.

“These changes, however, make it increasingly possible to think about civilian uprising in North Korea. As more and more people gradually become informed about the reality of their living conditions, the North Korean government will either have to change and adapt in positive ways for its citizens, or to face the consequences of their escalating dissatisfaction.”

Understanding the goals  and mindset of Kim Jong Un:

Today, Kim Jong Un thinks that only nuclear weapons and ICBMs can help him avert the continuing disintegration of the North Korean system.

He also thinks that the existence of a prosperous and democratic South Korea so close to the border is, by itself, a major threat towards his dynasty.

While Kim Jong Un has already long had the tools to destroy South Korea effectively, he also believes it is necessary to drive American forces out of the peninsula.

And this can be done, he believes, by being able to credibly threaten the continental United States with nuclear weapons.

Recommendations going forward:

It will take some time to assess the effectiveness of the current economic sanctions and campaign of diplomatic isolation. Thae recommends we continue the momentum and even expand targeted sanctions until the North Korean regime comes back to the dialogue table for denuclearization.

Second, strengthen the U.S.-ROK alliance: “The US and ROK Governments should enhance the level of their coordination and communication under the slogan of ‘We go together.’”

It is a long established dialogue strategy of North Korea to exclude South Korea while communicating only with the US. The US and South Korean Governments should frustrate this North Korea strategy through strong concerted co-ordination.

Use Soft Power Techniques before military options:

Meet with Kim Jong Un: “It is necessary to reconsider whether we have tried all non-military options before we decide that military action against North Korea is all that is left. Before any military action is taken, I think it is necessary to meet Kim Jong Un at least once to understand his thinking and to try to convince him that he would be destroyed if he continues his current direction.”

Educate the North Korean population to stand up to the regime by disseminating outside information—much more needs to be done to increase the flow of information into North Korea. “The U.S. is spending billions of dollars to cope with the military threat. Yet how much does the U.S. spend each year on information activities involving North Korea in a year?”

Open Chinese borders to defectors: Some 30,000 North Korea defectors have come to South Korea. In China, however, tens of thousands of North Korean defectors are living without papers, under the shadows, and are being physically or sexually exploited. US should do more to stop Beijing repatriating defectors back to North Korea.

Enhance military preparedness: “Frankly, Kim Jong Un is not fully aware of the strength and might of American military power.”

Also, “Kim Jong Un genuinely believes that he can break the sanctions regime apart once he compels Washington to accept North Korea’s new status after successfully completing the development of his ICBM program and putting the new missiles into deployment.”

During the Q&A period of the hearing, Thae answered questions from committee members:

Terror List:

The current regime under Kim Jong Un is a reign of terror comparable to crimes committed by the Nazis. The current sanctions are good, but they are not enough as NK maintains a stockpile of supplies. However, these rations will only be given to the elite. (Malnutrition and famine have already decreased the height of the average North Korean by 10 cm.) Placing NK back on the state sponsored terror list would help drive NK out of the international financial systems and cut off funding for further nuclear development.

Mount Paetku, Portrayed as the birthplace site of Kim Jong Il, Courtesy DPRK Tourism

BRAINWASHING AND THE DESSeMINATION OF INFORMATION:

We must understand that North Koreans truly believe Kim Jong Un and his entire dynasty are divine. North Koreans truly believe this and are brainwashed from an early age. The belief in Kim Jong Un as a god makes it easier to convince North Koreans that they should be willing to die for him. Information smuggled into North Korea to prove he is human would help the citizens to unite against him. For example, North Koreans do not know Kim Jong Un is the third son of his father and it is likely his own grandfather didn’t even know of his existence. He was raised and educated in Switzerland and no one knows the true year of his birth.

Mr. Thae: “The Kim Jong Un regime established a full-scale, stupid brainwashing system depicting Kim Jong Un as a god. So I think we should try to concentrate our efforts to educate North Korean people that Kim Jong Un is not a god. He is just a normal human being.”

DISSEMINATION OF INFORMATION

U.S. broadcasting efforts are critical. Information smuggled into the country should include American TV through small devices. Content should be tailored for each class of North Korean citizen. (There are three classes.) Regardless of class, North Koreans need to know “very simple tailor-made content which can tell the basic concepts of freedom, human rights and democracy.” Currently, movies do come in on SD cards, also referred to as nose cards, because young North Koreans conceal them in their nostrils. The risks are that public executions have been held for simply watching South Korea movies.

President Donald J. Trump and First Lady Melania Trump in China (Official White House Photo by Shealah Craighead)

The Problem of China:

The Chinese government must support economic sanctions against North Korea and stop sending defectors back to North Korea for torture and labor enforcement or even death. The Chinese must open a route to defection which could allow a mass exodus to occur. The Chinese should set up temporary refugee camps to hold defectors safely until they can continue on to South Korea where they will be welcomed.

Also, China continues to trade with North Korea, especially with the purchase of coal, primarily through unofficial smuggling networks. North Korea trucks carrying ICBMs are Chinese-made, supposedly to support the timber industry. China could use these same smuggling routes and techniques to smuggle in information.

HUMAN RIGHTS:

Thae says, “It’s not a paradise…it is the worst inhuman system in human history.” The system of classification is similar to the feudal class system. It is not a socialist welfare system as it portrays itself. Citizens do not know what fair payment is for work. Sometimes salaries do not even cover the cost of food. Sexual exploitation also exists in which young girls are chosen to work for the family.

25 Aug 2010 – “Storax Sedan” underground nuclear test – July 1962
Storax Sedan (yield 104 kt) – shallow underground nuclear test conducted by the United States on 6 July 1962 at Nevada Test Site. The main purpose of the detonation was to asses the non military dimension of a nuclear explosion. Image in the public domain
Photo: The Official CTBTO Photostream

NUKES:

Who is helping them with developing nukes? North Korea has been studying the development of nuclear weapons since the late 1950s under the tutelage of the former Soviet Union. Thae does not know of the need for any outside help at this time.

The purpose of the nuclear program is to put preserve the regime. Kim believes nukes will guarantee his rule and will drive the US from the Korean peninsula through what is essentially blackmail. He believes that once he can successfully prove he can strike the US with a nuclear weapon, the US will pull out of South Korea. Thae says South Koreans are already moving further away from the DMZ, knowing that most successful missiles are only short range at this time.

ELITE NEED TO BE ENTICED TO DEFECT:

The proliferation of nuclear weapons and the ramping up of terror have caused more elites and diplomats to defect than ever before. Elites need to be enticed to leave through specially arranged deals that will help collapse the regime. Thae estimates that the elite (“the core class”) make up about 25 percent of the total population, which would amount to less than 10 thousand people. He noted that even though many people have a high ranking in society, they still do not have free access to information and would have to be educated. He estimates only 300 to 400 people control the country, and these are the only ones with access to world news, Internet, etc.

EXPEL NORTH KOREAN DIPLOMATS WORLDWIDE

Soft power should be used to pressure other countries to expel North Korean diplomats.

US State Department State Sponsors of Terrorism

Countries determined by the Secretary of State to have repeatedly provided support for acts of international terrorism are designated pursuant to three laws: section 6(j) of the Export Administration Act, section 40 of the Arms Export Control Act, and section 620A of the Foreign Assistance Act. Taken together, the four main categories of sanctions resulting from designation under these authorities include restrictions on U.S. foreign assistance; a ban on defense exports and sales; certain controls over exports of dual use items; and miscellaneous financial and other restrictions.

Designation under the above-referenced authorities also implicates other sanctions laws that penalize persons and countries engaging in certain trade with state sponsors. Currently there are three countries designated under these authorities: Iran, Sudan, and Syria.

Country Designation Date
Iran January 19, 1984
Sudan August 12, 1993
Syria December 29, 1979