Institute for Research: Middle Eastern Policy, Inc.

DIVERT! NUMEC, Zalman Shapiro and the
Diversion of US Weapons Grade Uranium
into the Israeli Nuclear Weapons Program
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centle.jpg (8432 bytes)The Center for Policy and Law Enforcement

Questions and Answers

What is the Center for Policy and Law Enforcement? IRmep research has revealed important laws are routinely broken by Israeli parastatal entities.   IRmep's Center Policy and Law Enforcement works to reveal, document, formulate pro-forma evidence and encourage law enforcement officials and regulators to uphold US law.

What does Middle East policy have to do with law enforcement?
In the 1940s, the Jewish Agency set up a massive arms smuggling network in the United States.  Although hundreds of members were identified stealing and violating the Arms Export Control Act, few were ever prosecuted.  By the 1960s, Israel parastatal groups were stealing nuclear material and technology.  In the 1980s Israel's LAKAM technology and military secrets network was preying on business and national defense infrastructure.  Today, embassies and consulates conduct interventions into US media and politics, but their agents remain outside the Foreign Agents Registration Act.

US statutes, rarely enforced, can contribute much more to Middle East peacebut only if Americans understand how law enforcement is related to policy, and prosecutors are motivated to "take the case."

I'm a lawyer and licensed to practice.   How can I help on a pro bono basis?  Please send your bio, practice area, and how you think you can help out through our online web form.

CFPLE Filings

Internal Revenue Service/US Treasury

12/08/2011 IRS acknowledges complaint. Full filing (39 KB)

11/29/2011 US Treasury acknowledges complaint. Full filing (31 KB)

09/14/2011 IRS Confirmation

09/09/2011 IRmep files an addendum to its 11/24/2010 complaint substantiating that AIPAC has set up a sham corporation, the American Israel Education Foundation, to lobby with tax-exempt funding. Full Filing (1.9 MB)

08/24/2011 IRS Confirmation

05/20/2011 US Treasury Confirmation

2/22/2011 IRmep files an addendum to its 11/24/2010 complaint substantiating newly documented instances of AIPAC trafficking in classified US government information, which is not a tax exempt social welfare function. Full Filing  (58 KB)

12/2/2010 IRS Confirmation

11/24/2010 IRmep files a complaint with the Internal Revenue Service seeking retroactive revocation of the American Israel Public Affairs Committee's tax exemption. Full Filing (2 MB)

Foreign Agents Registration

12/29/2011 FARA Registration Unit Chief Heather H. Hunt denies IRmep request for AIPAC registration briefing with AG Holder. Full Filing (33 KB) New!

11/4/2009 IRmep meets with US Department of Justice and files a demand that the American Israel Public Affairs Committee be re-regulated under the 1938 Foreign Agents Registration Act Full filing (43 MB)

US Trade Representative

5/24/2011 IRmep seeks $6.64 billion in damages for US industries and groups victimized by Israeli government/AIPAC use of their classified confidential business information. Full Filing (4 MB)

05/13/2009 IRmep meets with the US Trade Representative Section 301 Committee to file a complaint to suspend the US-Israel Free Trade Area over trade secret theft and intellectual property violations. Full Filing (6 MB)

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spacerb.gif (865 bytes)Institute for Research Middle Eastern Policy, Inc. (IRmep)
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