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Exclusive: Watch the Borders: Fake Visas, Real Tunnels Cause Official Concern

August 08, 2007 1:26 PM

Exclusivewatch_mn_2 The U.S. Department of Homeland Security and the Canadian Border Services Agency have each recently issued security notices alerting law enforcement officials to border-crossing issues, including illicit tunnels and fake visas. 

On the U.S. side, DHS has issued an assessment of the "threat to the homeland" posed by illicit tunnels -- almost exclusively across the Mexican border.

Among the report's key findings, "Tunnels under U.S. borders with Canada and Mexico serve primarily as conduits for transporting illicit drugs into the United States. In addition, reliable reporting indicates that some tunnels also are used for alien smuggling, including special interest aliens."

Photos: Security Threat at U.S. Borders

Canadian officials meanwhile have issued a warning that "several...counterfeit visas...have been intercepted at Pearson International Airport in Toronto."

According to the warning, which was shared with the U.S. Department of Homeland Security as part of the routine border-crossing cooperative security, "The counterfeits were detected in the possession of nationals of Ukraine, Georgia and Azerbaijan, and most recently, nationals of India. The counterfeits, purportedly issued in Kiev and Chandigarh, bear serial numbers starting with 'A043283.'"

Both warnings are the kinds of routine communications that law enforcement agencies share on points of concern.

But both issues are also critical ones in terms of the U.S. Secure Border Initiative -- a plan to reduce illegal migration -- and in terms of the secure identification requirements that the U.S. has pressed for as part of the Western Hemisphere Travel Initiative, the Department of Homeland Security says.

There have been frictions on both the northern and southern borders as a result of these initiatives, the U.S. government acknowledges, but DHS says the agency has worked to overcome them.

Click Here for Full Blotter Coverage.

"There have been concerns expressed to us by local officials, state and provincial officials as well as federal officials on the impact on the flow of trade and traffic (across land borders)," Homeland Security spokesman Russ Knocke said. "Imagine what would happen if a terrorist were to cross; what would happen to trade and traffic then. It is likely the border would be shut down...that would have a severe economic impact."

In particular, the issues on the northern border, DHS says, "are ones that cannot be kicked down the road."

Currently, there are about 8,000 different travel documents that Customs and Border Patrol agents have to evaluate to determine whether a person can enter the United States. DHS is seeking to reduce this number to a handful and is exploring the possibility of more secure driver's licenses and travel passes.

When the Canadian Border Services Agency issued a detailed warning illustrating the points of difference between a real and a counterfeit visa, the Department of Homeland Security circulated the Canadian warning with a cover memo noting, "The Canada Border Services Agency has provided the Department of Homeland Security (DHS) with the attached Canada Alert Document 2007-13, regarding a counterfeit visa. This document provides detailed information and includes pictures of a genuine and counterfeit visa. DHS has determined that the information contained in this alert may improve the ability to detect and capture counterfeit visas."

In its own report, "Special Assessment: Underground Tunnels: A Border Security Threat," DHS noted that 65 tunnels have been discovered since 1990 -- all but one originating in Mexico -- and the pace of tunneling or the discovery of tunneling appears to be accelerating. Corrupt Mexican officials, the report notes, are to blame in at least some tunneling instances.

According to the report, "Law enforcement officials discovered only 11 tunnels from 1990 to 2000, but have uncovered 54 in the past six years -- 17 in 2006 alone. So far this year, another 10 have been discovered...Corrupt Mexican officials have facilitated some illicit tunnel operations such as digging operations and security protection." 

The tunnels DHS has analyzed range from a crude 25-foot crawl space to a 2400-foot tunnel in Otay Mesa, Calif.

"One tunnel discovered in September 2003...was nearly 1,000 feet long with lighting, ventilation, and carts on rails to transport narcotics. A Mexican federal police commander and a former federal police officer -- along with four drug traffickers connected to the Joaquin 'El Chapo' Guzman Loera drug cartel -- were arrested in connection with the tunnel," the assessment read.

DHS says, and other federal agencies concur, that under the administration of President Felipe Calderone, the Mexican federal government has made great strides in its efforts to cooperate with the United States.

"President Calderone...has shown real political courage," Knocke said. "We've enjoyed a very strong working relationship."

Knocke says that while there is no current, credible information showing the tunnels are a "nexus for terror," tunneling is of increasing concern to law enforcement officials as drug and people smugglers find it increasingly difficult to bypass checkpoints and fences above ground. The point of the report, which he described as "a routine information sharing product," is "to provide a general assessment from an intelligence perspective."

On the visa front, in recent months Canada has seen an increase in visa security issues, according to the Vancouver Sun newspaper.

"There are so many people in B.C. [British Columbia] scamming Canada's foreign student-visa program -- from bogus students to shady schools -- that authorities can only investigate about five percent of the cases, according to an internal government report obtained by CanWest News Service," the paper reported on July 31. "'It is impossible to actively pursue all the cases... with the current resourcing levels assigned to the project,' warned an August 2006 report prepared by the Canada Border Services Agency."

Do you have a tip for Brian Ross and the Investigative Team?

August 8, 2007 | Permalink | User Comments (28)

User Comments

did anyone notice that the numbers on those fake visas add up to 9-11 thats pretty messed up

Posted by: spongomania | Aug 8, 2007 2:41:56 PM

Wait a minute! Didn't Bush tell us that those illegals were just "Good, honest, hard-working folks... trying to take care of their families"?

This cannot be a problem or danger. If it was, certainly Mike "my gut tells me" Chertoff would have been on top of this years ago.

No.... it's bogus... the real dangerous characters are them old ladys at airports that the TSA screeners are doing the shoe-sniffing on.

Posted by: Dutch | Aug 8, 2007 3:51:55 PM

Maybe I'm missing something, but I don't see where the numbers equal 9/11. I did the math & the numbers equal 20. Where did you get that, spongomania?

Posted by: Lana | Aug 8, 2007 3:52:56 PM

The tunnels have been placed all along the border for well over a decade which have been used for smuggling. The Government has not been concerned before and I am only going by their Actions not their "HUFF & PUFF" retoric they expel to the media. When the American People actually see action other than a token raid here and there we may start to believe what they say. Fat chance that ever occuring.

Posted by: Blondie | Aug 8, 2007 3:56:10 PM

Hmmm. Well, couldn't they just as well add up to 7-13 which has no significance?

Posted by: Huh? | Aug 8, 2007 4:04:54 PM

just hope that DHS did not release them @ their own recognizance, passengers with fake visas like they use to do and told them to show up in court @ their own convenience. It is common with Indians & Mexicans to do this but it is unusual for the people from the Eastern bloc countries. They are up to something.

Posted by: marc | Aug 8, 2007 4:09:16 PM

"043283" also add up to 7-13 or 4-16. Depends on where one wants to start.

Posted by: Lothar the Destroyer | Aug 8, 2007 4:10:49 PM

I watched as the Senate refused to address border security & control because Senate Leader Harry Reid tried to force illegal alien amnesty down our throats and couldn't so he picked up his marbles and went home. And those 32 Democrat Senators that voted against English as our national language are the very same people helping the drug runners and slave traders invade our nation above and below ground. It is time We The People started demanding our borders be enforced by Chertoff and those that hire illegal aliens be prosecuted by Gonzalez. And the Prosecutor that used a illegal alien drug smuggler as a victim/witness against our Border Guards (and let the drug smuggler go free)should be indicted as he is worse than Nifong. But, he is a personal friend of Bush so - well, you know!

Posted by: Bill | Aug 8, 2007 4:41:20 PM

did anyone notice that the words in spongomania's post add up to "baloney"?

Posted by: robert041159 | Aug 8, 2007 4:47:20 PM

Why would tunnels be used for terrorism? That sounds like George Bush style nutty propaganda. I bet inclusion of a "terrorism" section, adds billions ot their budget. In reality, drugs gangs would be extremely unwilling to allow attention-grabbing associates like terrorists near their highly prized tunnels. Not that the terrorists stand anything to gain using the tunnels, why wouldn't they just mix explosives up in a bath-tub like all the rest have.

What I don't understand though is why it isn't real easy to find these tunnels. Just search all land within a mile of the border. A few marshals should be able to do it within a month, tops. There must be quite a few tell-tale signs as well (building a 1000 foot tunnel takes A LOT of worky).

Posted by: Mark Thompson | Aug 8, 2007 5:10:34 PM

Excuse me... are we STILL involved in an INVASION in Iraq looking for WMD's?/ or Democracy, or whatever it is we are all dieing for? I'm just Curious because there has not been a PEEP about it on this news site in WEEKS!

Posted by: Just Curious | Aug 8, 2007 6:22:14 PM

What? Officials are CONCERNED?

Is that similar to Michael Chertoff's "GUT FEELING"?

Posted by: nanaumi | Aug 8, 2007 6:25:11 PM


For those with math problems

The serial # A 0432 83

4 +3 +2 = 9
8 +3 = 11

Posted by: 5th grader | Aug 8, 2007 6:29:12 PM

gee, this is too bad. they're finding more ways to stop illegal drugs from coming into the country. sucks.

Posted by: Emily | Aug 8, 2007 6:47:39 PM

Re. border security or the lack thereof - several years ago I visited the Akwesasne Mohawk Reservation which straddles the U.S. and Canadian borders. This was prior to 9/11.

There were no checkpoints or other forms of security for me to pass from one side of the rez to the other. I was visiting someone at a church on the rez and asked her where the border was. Her response was "you're already in Canada...the border was at the beginning of the road." The border marker was a huge boulder!

That trip was in May of 1999, and it wouldn't surprise me if the gov't didn't do anything after 9/11 to strengthen that part of our border. We're going to face another 9/11 type of attack, if not worse, if the powers-that-be do something. Border security seems to be low on President Bush's list of priorities. He's more concerned with this stinking war in Iraq.

Posted by: Diane | Aug 8, 2007 7:00:58 PM

Tunnels, tankers, trucks and treks aside, individuals that have come into this country to, at some point, enact their hateful ideology upon us, are here, and have been for some time just building their ranks. There was a great 'Beat Generation' philosopher, Frank Zappa who wisely opined that, "If you want to really be effective in this country, be cool, and work to become CEO of General Motors." 20th century terrorism is not just about beheadings and suicide bombers. It is about a steadfast resolution to accomplish a mission, no matter how long it takes.
"Thanjou focher bidness".....

Posted by: jesh | Aug 8, 2007 8:20:01 PM

We have to come to a decision as far the security of North America is concerned.
We either accept that 9-11 was our wake-up call as far as what Europe, S.E Asia and Israel/Palestine have had to deal with as far as random/co-ordinated acts of terrorism are concerned and choose to not live our lives in terror. Or, we continue to be influenced by this pablum of intelligence that feeds the media's demogogic obsession to feed public opinion to perpetuate this "War on Terror". Fear is the true Enemy.

Posted by: Ash | Aug 8, 2007 10:30:07 PM

I do not really understand "terrorist's Ticket to U.S.A"???!!!

first what the american's media means"Who are the terrorists media means exactly"?
second I would like to say that there is no one any one in the world want to come to USA for anything America become Isolated from the rest of the world

beleive me no one in the worldwide want to come to america and the terrorists only inside USA itself not outside

America is a terrorist country look for what laws america has at the moment

the world already from long time start to reserve tickets to China and no terrorists there and no terrorists want to attack china onlu USA wants to attack China all of us know that as well.

Posted by: eu.GB | Aug 9, 2007 4:58:07 AM

Why would terrorist need to use tunnels? The have fake visa's/passports. I never heard the terrorist from 911 entering the U.S. using the tunnels! Get real people, the Govt. cannot stop them from entering the U.S. The Govt. can only, and hopefully intervene their operations.

Posted by: JM | Aug 9, 2007 12:15:30 PM

A ranking House Republican yesterday demanded a hearing based on recent reports that Islamic terrorists embedded in the United States are teaming with Mexican drug cartels to fund terrorism networks overseas. Rep. Ed Royce, ranking Republican on the House Foreign Affairs terrorism and nonproliferation subcommittee, said the Drug Enforcement Administration (DEA) document — first reported yesterday by The Washington Times —
highlights how vulnerable the nation is when fighting the war on terrorism.


"I'll be asking the terrorism subcommittee to hold a hearing on the DEA report's disturbing findings," said Mr. Royce of California. "A flood of name changes from Arabic to Hispanic and the reported linking of drug cartels on the Texas border with Middle East terrorism needs to be
thoroughly investigated."

Posted by: scottie | Aug 10, 2007 8:47:21 AM

Until we take the drug war to the sources......Colombia, Afghanistan, Asia, and elsewhere, and insist that the traffic be stopped, or we will stop it, the problems will continue.

The crime in the US today, is 80% related to drug traffic. If we could eliminate that problem, it would free up a lot of resources for other uses.

Posted by: Rick McDaniel | Aug 10, 2007 10:36:44 AM

Does anyone else view this as a "yeah, saw it coming?" No offense to the border patrol, but why are you delving into supposed "secret" tunnels when the majority are coming right across the river in broad daylight? Hello?, NSA?, where are you? Try stopping your illegal wiretaps and repositioning your satellites for a couple weeks. Is it really a surprise that the recent terrorist threat to major cities included Los Angeles? When are we going to use common sense here? If I were a splinter cell, I would take the path of least resistance. I am not happy with our administration's blind eye to our southern border, and it will cost us in the end, I'm afraid, unless we keep speaking out.

Posted by: Justin | Aug 11, 2007 10:48:22 PM

The immigrant that comes to America first and foremost should come legally and through the United States ports of entry. They should each and everyone follow all immigration laws, customs, and policies, and come here in good faith to become an american citizen and assimilate him/her self among the people of the United States, where he/she should be treated with the same equality as everyone else. There should be no discrimination against any such person because of his creed, birthplace, or orgin, but that person must become an American citizen.

Any person that comes to the United States and becomes an American citizen should do so without any allegiance to any other, except to the United States of America. Dual citizenship is not acceptable under any circumstances. There is but one flag, one language, and the only loyalty is that person’s loyalty to the American people.

Posted by: William | Aug 21, 2007 10:02:51 PM

Gosh, I wish I could get concerned. But, what really concerns me is how do I pay to get my steering fixed on my Jeep. How do I get caught up on my rent since I had to do repairs on my Jeep last month and month before last. I am trying to keep going financially so that read all the milblogs and news about Iraq and everything work and draw Social Security. What concerns me is trying to lose weight. What concerns me is how do I pay for much needed dental work that I have put off for time and time again. What concerns me is that my sons do not have any contact with me and do not answer my e-mails or text messages.

Oh yeah, What concerns me is should I play another game of Ages of Empire and should I buy the World of War? Should I buy a small refrigerator to hold the things I need.

The other thing that concerns me is should I try to get involved again in another relationship.

Posted by: BravoBilly | Aug 22, 2007 9:09:32 PM

Sorry Billy, i didn't realize this article revolved around you.....be that as it may, her are a couple suggestions:

1. Keep your Jeep and fix it. A Jeep is one of the simplest vehicles to fix because of the simple and rugged design.

2. Use public access points for internet connections (libraries are great) not to mention they are free.

3. I haven't had a single medical record in 11 years. Losing weight is a key factor; I refer you the library once again.

4. I have 2 sons myself, ages 2 3/4 and 1 year. I have seen people give up on their children, and that never ends well. The life you created is always in your hands; life is the key.

5. Ages of Empire or World of War? Good question; and at this point, it should be irrelevant as well.

6. Yes, small refrigerator.

7. Never put passion before principle. That should answer the relationship question.

good luck.

Posted by: Kold_One | Oct 14, 2007 1:06:57 AM

eu.GB: Think me you bad english is speaked. I been this country long distance. I like it very large. I not pushing your leg.

Posted by: Roger Hassen | Feb 22, 2008 1:29:44 PM

I think that the tunnels are cool. As long as they aren't doing anything to wild. But bringing in other Aliens is no good. But Weed it can't do much people over react about this crap

Posted by: Mis | May 16, 2008 10:09:46 AM

Wow William, Let me guess, you also believe that United Way is about charity and government is for the people? I hope you are not as gullible in real life or you are in for a big wake up call. What you wrote may sound good on paper but does not apply in real life. Remember communism? It sounds great on paper but practice is a whole other story. Instead of trying to force others to believe what you wrote, try to understand why they don't.

Posted by: wake up call | Aug 27, 2008 5:11:33 PM

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