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  • 4 months ago
During a Senate Judiciary Committee hearing prior to the congressional recess, Sen. John Cornyn (R-TX) questioned former Under Secretary of Homeland Security for Intelligence and Analysis, David Glawe about retail theft rings.
Transcript
00:00State legislators have authorized the use of asset disgorgement for more than 200 years.
00:07This legislation simply permits criminal asset disgorgement for convictions of interstate shipment of stolen goods,
00:16transportation of stolen goods, and sale or receipt of stolen goods.
00:22The government uses disgorgement to take the profit out of crime.
00:26No one has a right to retain the proceeds of their ill-gotten gains.
00:31Doing so would be an invitation to commit similar crimes tomorrow and forever.
00:36Senator Kortner.
00:37Mr. Chairman, let me just add at this point, I support that and I think you do too.
00:41Okay, you bet.
00:43Senator Kortner.
00:45Thank you all for being here.
00:48I was struck by the fact that in each of your testimony,
00:53you highlight the transnational aspects of this problem.
01:00In other words, this is not just a local crime that DAs would prosecute in San Diego County necessarily.
01:07These are international networks and criminal organizations.
01:12And unfortunately, it reminds me of what we've become familiar with in places like Mexico,
01:19where the cartels do a lot of different things, but it's all designed to generate money for the cartels,
01:27whether they steal food, fuel, traffic in drugs, or in people.
01:35And now it seems like it's crossed our borders into the United States.
01:41Because I note that in the Katie Mills Mall case that occurred in April of 2025 at Katie Mills Mall in Texas,
01:50two of the individuals that were apprehended had Mexican IDs.
01:56And then in the news, we hear about, for example, marijuana farms in California,
02:02where unaccompanied minors who were allowed into the country without any real restriction
02:09during the Biden administration were part of the roundup there.
02:16ICE, Immigration and Customs Enforcement, estimates that there are as many as 662,000
02:24illegal immigrants currently in the country who have either criminal convictions
02:30or criminal charges pending against them.
02:34And it strikes me as this is quite a workforce for some of these criminal organizations.
02:39In other words, things don't stop at the border.
02:43And when people get into the United States who are unvetted and who have criminal convictions
02:48or make crime their life's work,
02:53they've got to be doing something.
02:56And I wonder, Mr. Glauwe, do you think that part of the fact that we've had these open border policies
03:04in recent years that have allowed unvetted people,
03:08these aren't just people who want to come here to work and have a better life,
03:12these are people who are unvetted.
03:14We don't know who they are, but if it includes such a large contingent of people with criminal convictions
03:21or who are currently charged with crimes,
03:24aren't they part of the workforce that are used by these organized criminal organizations
03:30to do what we're talking about here today?
03:34Senator Cornyn, thank you for the question.
03:36And in my current role and past role, we know transnational criminal organizations know no boundaries.
03:43These are billion-dollar businesses.
03:45The Sena Koloa cartel is one of the best known.
03:47It runs like a Fortune 500 company.
03:50Moving people and moving goods, it's all about the money.
03:53These organizations have connectivity to nation states and terrorist organizations.
03:59We've seen that.
03:59This committee is well briefed on that and has oversight on some of those cases.
04:05Regarding the vetting of individuals and good,
04:07it is a critical component to protect the United States.
04:09As the undersecretary for intelligence,
04:11and I was the head of intelligence at Customs and Border Protection,
04:13I know that very well.
04:15And identifying those criminal actors, those criminal networks,
04:19those terrorists that are coming in and out of the United States,
04:21and the goods that are being supplied in and outside of the country,
04:25the vetting process is critical.
04:26And I think this law, CORCA, is a good step in creating a center to identify the illicit goods
04:34and the people involved with trafficking those goods globally.
04:38It's an excellent first step, and we well know this model, and it works.
04:42It's a center of excellence model to our target,
04:45an illicit activity that's affecting the United States and affecting the consumers.
04:48And Senator Durbin raises a concern that some of the law enforcement authorities
04:57that are currently being used to repatriate or deport people with criminal records out of the country,
05:04that somehow they are being diverted from other law enforcement activities.
05:09But I'll note that recently we voted for $170 billion addition to the funding for ICE for detention facilities
05:20and for personnel and training, and all of our Democratic colleagues voted against it.
05:26So I don't know.
05:28You really can't have it both ways.
05:30But do you believe that, as I do, Mr. Galloway, that these go hand-in-hand in terms of addressing this problem?
05:39You can't get at this problem without dealing with the people who are on the ground committing these crimes on a daily basis
05:46who are then connected with these international organizations.
05:49Can you?
05:50Intelligence sharing on individuals and organizations and the supply chain is critical to have a hub for information sharing
05:57to identify those nefarious actors and operationalize the response.
06:04Senator Horano, you're next.
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