Nuclear materials trafficking charges against Japanese Yakuza leader

[EndtheMadnessNow]

Potential PANIC or at least highly enriched interest:

Damian Williams, the United States Attorney for the Southern District of New York; Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division; and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced the issuance today of a Superseding Indictment charging TAKESHI EBISAWA with conspiring with a network of associates to traffic nuclear materials from Burma to other countries.  In the course of this conspiracy, EBISAWA and his confederates showed samples of nuclear materials in Thailand to a DEA undercover agent (“UC-1”), who was posing as a narcotics and weapons trafficker.  With the assistance of Thai authorities, the nuclear samples were seized and subsequently transferred to the custody of U.S. law enforcement.  A U.S. nuclear forensic laboratory later analyzed the samples and confirmed that the samples contain uranium and weapons-grade plutonium.

EBISAWA and co-defendant SOMPHOP SINGHASIRI were previously charged in April 2022 with international narcotics trafficking and firearms offenses, and both have been ordered detained.  EBISAWA and SINGHASIRI will be arraigned on the Superseding Indictment before U.S. District Judge Colleen McMahon tomorrow at noon.

U.S. Attorney Damian Williams said: “It is impossible to overstate the seriousness of the conduct alleged in today’s Indictment.  As alleged, Takeshi Ebisawa brazenly trafficked material containing uranium and weapons-grade plutonium from Burma to other countries.  He allegedly did so while believing that the material was going to be used in the development of a nuclear weapons program, and the weapons-grade plutonium he trafficked, if produced in sufficient quantities, could have been used for that purpose.  Even as he allegedly attempted to sell nuclear materials, Ebisawa also negotiated for the purchase of deadly weapons, including surface-to-air missiles.   I want to thank the career prosecutors of my Office and our law enforcement partners for their unwavering commitment to protecting our national security by ensuring that the defendant will now face justice in an American court.”

Assistant Attorney General Matthew G. Olsen said: “The defendant stands accused of conspiring to sell weapons grade nuclear material and lethal narcotics from Burma, and to purchase military weaponry on behalf of an armed insurgent group.  It is chilling to imagine the consequences had these efforts succeeded, and the Justice Department will hold accountable those who traffic in these materials and threaten U.S. national security and international stability.”

DEA Administrator Anne Milgram said: “As alleged, the defendants in this case trafficked in drugs, weapons, and nuclear material — going so far as to offer uranium and weapons-grade plutonium fully expecting that Iran would use it for nuclear weapons.  This is an extraordinary example of the depravity of drug traffickers who operate with total disregard for human life.  I commend the men and women of DEA and this prosecution team for their tireless work to protect us from such evil.”

According to the allegations contained in the Superseding Indictment, which was unsealed today in Manhattan federal court:

Beginning in early 2020, EBISAWA informed UC-1 and a DEA confidential source (“CS-1”) that EBISAWA had access to a large quantity of nuclear materials that he wanted to sell.  Later that year, EBISAWA sent UC-1 a series of photographs depicting rocky substances with Geiger counters measuring radiation, as well as pages of what EBISAWA represented to be lab analyses indicating the presence of thorium and uranium in the depicted substances.  In response to EBISAWA’s repeated inquiries, UC-1 agreed, as part of the DEA’s investigation, to help EBISAWA broker the sale of his nuclear materials to UC-1’s associate, who was posing as an Iranian general (the “General”), for use in a nuclear weapons program.  EBISAWA then offered to supply the General with “plutonium” that would be even “better” and more “powerful” than uranium for this purpose.  Examples of the photographs sent by EBISAWA are shown below:

During their discussions regarding EBISAWA’s access to nuclear materials, EBISAWA also engaged with UC-1 concerning EBISAWA’s desire to purchase military-grade weapons.  To that end, in May 2021, EBISAWA sent UC-1 a list of weapons, including surface-to-air missiles, that EBISAWA wished to purchase from UC-1 on behalf of the leader of an ethnic insurgent group in Burma (“CC-1”).  Together with two other co-conspirators (“CC-2” and “CC-3”), EBISAWA proposed to UC-1 that CC-1 sell uranium to the General, through EBISAWA, to fund CC-1’s weapons purchase.  On a February 4, 2022 videoconference, CC-2 told UC-1 that CC-1 had available more than 2,000 kilograms of Thorium-232 and more than 100 kilograms of uranium in the compound U3O8 — referring to a compound of uranium commonly found in the uranium concentrate powder known as “yellowcake” — and that CC-1 could produce as much as five tons of nuclear materials in Burma.  CC-2 also advised that CC-1 had provided samples of the uranium and thorium, which CC-2 was prepared to show to UC-1’s purported buyers.  CC-2 noted that the samples should be packed “to contain . . . the radiation.”

About one week later, EBISAWA, CC-2, and CC-3 participated in a series of meetings with UC-1 and CS-1 in Southeast Asia, to discuss their ongoing weapons, narcotics, and nuclear materials transactions.  During one of these meetings, CC-2 asked UC-1 to meet in CC-2’s hotel room.  Inside the room, CC-2 showed UC-1 two plastic containers each holding a powdery yellow substance (the “Nuclear Samples”), which CC-2 described as “yellowcake.”  CC-2 advised that one container held a sample of uranium in the compound U3O8, and the other container held Thorium-232.  UC-1 photographed and video-recorded the Nuclear Samples, images of which are shown below:



With the assistance of Thai authorities, the Nuclear Samples were seized and subsequently transferred to the custody of U.S. law enforcement authorities.  A U.S. nuclear forensic laboratory examined the Nuclear Samples and determined that both samples contain detectable quantities of uranium, thorium, and plutonium.  In particular, the laboratory determined that the isotope composition of the plutonium found in the Nuclear Samples is weapons-grade, meaning that the plutonium, if produced in sufficient quantities, would be suitable for use in a nuclear weapon.

*                *                *

A table containing the charges and minimum and maximum penalties for EBISAWA, 60, of Japan, and SINGHASIRI, 61, of Thailand, is set forth below.  The minimum and 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 Judge McMahon.

Mr. Williams praised the outstanding efforts of the DEA’s Special Operations Division Bilateral Investigations Unit.  Mr. Williams also thanked the DEA Tokyo Country Office, DEA Bangkok Country Office, DEA Chiang Mai Resident Office, DEA Jakarta Country Office, DEA Copenhagen Country Office, DEA New York Field Office, DEA New Delhi Country Office, the Counterterrorism Section of the Department of Justice’s National Security Division, the Office of International Affairs of the Department of Justice’s Criminal Division, and our law enforcement partners in Indonesia, Japan, and the Kingdom of Thailand for their assistance.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (“OCDETF”) operation.  OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The case is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorneys Alexander Li, Kaylan E. Lasky, and Kevin T. Sullivan are in charge of the prosecution, with assistance from Trial Attorney Dmitriy Slavin of the Counterterrorism Section.

The charges contained in the Superseding Indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

U.S. Attorney Announces Nuclear Materials Trafficking Charges Against Japanese Yakuza Leader

I have so many questions about this ostensible plutonium thing and I’m sure the government will never explain. On the one hand: As usual, a sting operation on nuclear materials trafficking largely involves materials not usable to make nuclear explosives (eg, unenriched uranium & thorium).

On the other hand: the isotopic "weapons grade plutonium" is worrisome and wasn't much of it, but there may be a lot more not yet found or was found but not being announced. Also, the Yakuza are known to smuggle just about anything if they see a big profit.

BTW, Damian Williams was one of the lawyers who prosecuted Ghislaine Maxwell back in 2021.

[EndtheMadnessNow]

Just adding Dr. Farrell's high octane speculation...

ROGUE NUKES AGAIN: YAKUZA AND NUCLEAR SMUGGLING

February 28, 2024 / Joseph P. Farrell

Federal prosecutors in New York said they charged a Japanese Yakuza leader with conspiring to traffic nuclear materials from Burma to other countries

Now, beyond the alleged fact that we're concerned with trafficking weapons grade nuclear fuels, there's something that really caught my eye in this story, and it probably did yours too, but just in case it didn't here it is:

Federal prosecutors in New York on Wednesday said they charged a Japanese Yakuza leader with conspiring to traffic nuclear materials from Burma to other countries in the belief that they would be used by Iran to make a nuclear weapon.

The accused gangster, Takeshi Ebisawa, “and his confederates showed samples of nuclear materials in Thailand” to an undercover agent from the U.S. Drug Enforcement Administration who was posing as a narcotics and weapons trafficker with access to an Iranian general, prosecutors said.

“With the assistance of Thai authorities, the nuclear samples were seized and subsequently transferred to the custody of U.S. law enforcement,” the U.S. Attorney’s Office in Manhattan said in a statement announcing a superseding indictment against Ebisawa and another man.

“A U.S. nuclear forensic laboratory later analyzed the samples and confirmed that the samples contain uranium and weapons-grade plutonium,” the statement said. (Italicized emphasis added)

Now, as usual, our method here is to assume that the allegations are true, and that the goobernment is telling the truth. But before we get to that, assume for the moment that it isn't. That would not be any news at all, since by now it should be abundantly clear that it will tell the truth if doing so is convenient to whatever agenda it is promoting at the moment, and will lie if it is not, or, like the ecclesial institution it seems to me mimicking, will make up things to support the narrative or goal it's seeking, in this case, a supreme, universal, immediate jurisdiction and infallibility. "we need more power and you need less freedoms to keep you secure from the threat of (cue drum roll and sinister, dark music) "Rogue nukes". So could the whole story be a component of the slow and steady drip of fabricated "crises" designed to achieve that goal?

Of course it could.

But in this instance, I think not.  so herewith we pursue the other alternative for the sake of our high octane speculation of the day and assume the story is true. If so, then the first and most obvious question that springs to mind is: "Where in the name of sense did a leader of the Japanese Yakuza - essentially, Japan's mafia, and like all mafias, with considerable interfaces with, influence in, and influence from, the Japanese government - get weapons grade plutonium? And more importantly, how in the name of sense was it transported from wherever he got it, to Thailand, because it had to have been transported there because Thailand is not on the nuclear watch list as producing plutonium. In fact, I am not aware that Thailand has even closed the nuclear fuel cycle. The countries that are known to have done so are: The USA, Russia, China, India, Pakistan, Israel, France, Britain, Germany, Brazil, Argentina, the Netherlands, Sweden, and yes, of course, Japan. Access to weapons grade plutonium implies access to one of those nation's enrichment programs, or high enough access to steal the fuel, or...

...(take a pull on that adult beverage now, if you haven't already)...

... that one or more of those nations allowed the fuel to be stolen for purposes of allowing rogue groups - like the Yakuza - access to nuclear weapons.

I've said on many occasions and in many contexts that nations like Japan (or for that matter, Germany, the Netherlands, Sweden, Italy, Argentina and so on) are probably "turn-key" nuclear powers, i.e., they do not have nuclear (or in Japan's and Germany's case, thermonuclear) weapons, but they are capable of producing all the components to them, and stockpiling the parts for them for "quick assembly".  If one has paid close attention to the pronouncements of the Japanese government over the years in response to North Korea firing rockets towards it, the responses, in a few cases, have been little more than warnings that North Korea has no idea how dangerous such a policy is and that Japan can defend it itself... massively. The rumors of a secret nuclear weapons program peaked again after the Fukushima disaster, and frankly, I think those rumors contain a (nuclear) core -- not to coin a pun - of truth. On the other side of the world, there are those claims - which I've also mentioned on this website - that much of France's nuclear deterrent is actually built by German defense firms, including the stuff that actually does the 200 kiloton exploding.

Why is that disturbing? I suspect you know as well as I: in a world where Swampington D.C. seems literally to have lost what little mind and sense it had and seems hell bent on having a war with Russia, a nuclear false flag through a rogue group would be a convenient spark. Rogue groups are, by their nature, nuts, and can be counted upon to do things like assassinating Tsars and presidents and bombing trade centers with airplanes and other things. So you don't even have to get them to do it. They will do so entirely on their own. With a little proper handling, you might be able to point them in the right direction, but ultimately it's not necessary. Just light the fuse, and when the explosion occurs, blame it on the always-byzantine-never-to-be-trusted-and-entirely-evil-Russians-and-their-super-genius-criminal-mastermind-Vlad-the-Bad, and off see go...

The Giza Death Star