Showing posts with label Drug Smuggling. Show all posts
Showing posts with label Drug Smuggling. Show all posts

Saturday, October 12, 2013

drug planes

DC-9 ‘Cocaine One’ kingpin’s secret conviction

It was the biggest drug seizure on an airplane in Mexican history. It led directly to the forced sale of Wachovia, then America's 4th largest bank. And it threatened to become America’s most notorious drug scandal since Iran Contra.
Yet when a leader of the drug smuggling organization responsible for the flight of the DC-9 airliner dubbed “Cocaine One” that was busted in the Yucatan carrying 5.5 tons of cocaine quietly pled guilty to unrelated drug charges two years ago in a Federal Court in Miami, his role in the massive drug move was kept secret from officials preparing his Pre-Sentence Report (PSI),  from journalists, and even from the Federal judge in the case.



An American-registered drug plane has been plying the airspace over Central and South America carrying cargoes of cocaine for a good long while (authorities admit they’ve been “investigating” it since 2011) without apparent incident, until recently, when a newspaper in Costa Rica reported that the President of Costa Rica had been seen using it to fly to Hugo Chavez’s funeral, as well as the recent wedding of the son of Peru's Vice-President in Lima.




Six years ago this week an American-registered luxury jet, a Gulfstream II—later dubbed “Cocaine 2”—crashed just before dawn in the middle of the jungle in Mexico’s Yucatan carrying four tons of cocaine. The event, and its aftermath, changed forever an official narrative of the war on drugs which has for years been pushing the notion that there is no significant American involvement in the global drug trade, and no American Drug Lords.  

A control tower employee in Ciudad del Carmen, the airport where the DSC-9 landed, causing something of a fuss, told authorities at a crucial juncture in what was an extremely tense situation, as the American-registered DC-9 carrying 5.5 tons of cocaine circled and requested permission to land, she was approached inside the airport terminal by an American she'd never seen before.

She described him as being 40 years old, with blond hair and a deep tan, and he was wearing a green polo shirt. The American, she said, hadn’t just wanted officials in the airport to let the plane land. He wanted the tower to certify the flight, meaning the DC-9 could then continue its journey, as a domestic flight, which would not need to clear Mexican Customs.

Said green polo shirt-wearing American remains unidentified. He just disappeared from narratives of the event… except for one respected journalist at Mexican newspaper Proceso, who wisely picked up on this detail, followed up, and then reported that among the contingent of drug traffickers awaiting the arrival of the plane on the ground with as much nonchalance as they could muster…the American had been in charge.

In every country in the world in which drugs are present, and illegal, control of the drug trade is the most important tool in perpetuating that country’s oligarchy, more important than a police force with a billion Billy clubs.

The guys chopping off heads in Mexico while wearing bandoliers strapped across their bare chests are barely into middle management.

When the Gulfstream's fuselage split into pieces on impact, spilling cocaine across an area the length of three football fields, a chain of events was set in motion that would prove that nothing could be further from the truth.  
Several hundred miles away, and more than a year earlier, in May 2006, the Gulfstream’s ‘sister ship,’ a DC-9 which became known as “Cocaine1" because it was painted to impersonate an official US Government plane, had been caught carrying more than 5.5 tons of cocaine.
The two planes shared too many identifying characteristics, including interlocking owners and a shared base in the sleepy retirement Mecca of St Petersburg FL  on Florida’s Gulf Coast, to be coincidence. 
The twin events represented the biggest sea change in the global drug trade since the death of Pablo Escobar in 1992, or the assassination of Barry Seal in 1986. Today, despite the intervening years, new details continue to emerge about the case. 

During the course of the investigation which followed it became clear that the money used to purchase both planes—the Gulfstream and the DC-9—was laundered and funnelled through Wachovia Bank, and more importantly, that it represented just a tiny sliver of the more than $380 billion of drug money that had been laundered during the past six years through what was then America’s 4th largest bank. 
Wachovia was fined a record $165 million. The sullied bank was forced to sell itself to Wells Fargo Bank in Salt Lake City.
At about three a.m. the normal quiet of the town of Tixkobob  (pop. 17000), located an hour outside of the Yucatan capital of Merida, was disturbed by the deafening noise of a low-flying twin-engine jet circling overhead, and the whine and buzzing of several military helicopters in pursuit. 
The noise went on for an incredible two hours until, out of fuel, the jet crashed three miles outside town on a plantation, Rancho San Francisco, identified by Mexican journalists as belonging to an American named Martin Wood.
Although remote, the crash site quickly drew a crowd. Slightly after dawn a Mexican Army unit from the Tenth Military Region deployed to the site, secured it, and then guarded it over the next 36 hours, repelling intrusions from other Mexican law enforcement agencies, as well as from the DEA, which flew six agents to the scene from Mexico City to reconnoiter, only to see them turned away from the site.

Days earlier, the Gulfstream jet had begun its journey at Fort Lauderdale’s notorious Executive Airport, flying southwest across the Gulf of Mexico to Cancun. There the pilot made arrangements with the airport’s general manager that they would be able to land without incident at the airport on their return from Colombia laden with cocaine. 
The next day, negotiations being successfully concluded, the Gulfstream  took off for Colombia. Nothing unusual was noticed. The plane was on a well-worn path. The airport in Cancun was the busiest drug port in Mexico.
After loading its cargo of cocaine the following day, the Gulfstream took off from the international airport just outside Medellin, in Rio Negro Colombia, bound once more for the exclusive Mexican Caribbean resort of Cancun, in the Mexican state of Quintana Roo.
Among the mysteries surrounding the flight, the one which looms largest is this: Why did authorities at the Cancun airport change their minds, renege on their promise, and refuse the plane permission to land? 
At a press conference a year earlier after the crash of the DC-9, Mexican Attorney General Daniel Cabeza de Vaca said officials from Federal security agencies in the Yucatan were known to be in collusion with drug traffickers. Curiously, with his next breath he mentioned Kamel Nacif, 69, a Lebanese businessman in Cancun who was in the news for alleged links to an international network of pedophiles.
 
In the drug trade, it is important to recall, the title “cartel du jour” is a designation which changes rapidly and without notice. Just ask the kingpins from the Medellin, or the Cali, cartels. 
It turns out that when the drug traffickers on the Gulfstream lost their "get out of jail free" card, a drug kingpin who the DEA has called the biggest drug trafficker since Pablo Escobar had just been captured.
On August 7, just over a month earlier, a joint operation between forces including Brazil, the US,  Argentina, Spain and Uruguay took down a drug kingpin who was recently profiled here. Before being caught, Juan Carlos Ramirez Abadia, known as “Lollipop” (El Chupeta), had been successfully holed up for more than five years in Sao Paulo Brazil. 
Three weeks after his arrest,  two Brazilians bought the Gulfstream.


The Sins of the Son and -- The Smoking Airplane

by

Daniel Hopsicker and Michael C. Ruppert

Texas Governor and Republican Presidential contender George W. Bush and his brother Jeb, allegedly caught on videotape in 1985 picking up kilos of cocaine at a Florida airport in a DEA sting set up by Barry Seal

And a private turboprop King Air 200 supposedly caught on  tape in the sting with FAA ownership records leading directly to the CIA and some of the perpetrators of the most notorious (and never punished) major financial frauds of the '80s. 

Add to this mix the now irrefutable proof, some of it from the CIA itself, that then Vice President George H.W. Bush was a decision maker in illegal Contra support operations connected to the "unusual" acquisition of aircraft  and that his staff participated in key financial, operational and political decisions

All these events lead inexorably to one unanswered question: How did this one plane go from being controlled by Barry Seal, the biggest drug smuggler in American history, to becoming, according to state officials,  a favored airplane of Texas Governor George W. Bush?

-----------------------------------

Three months into an exhaustive investigation of persistent reports dating to 1995 that there exists an incriminating videotape of current Republican Presidential front-runner Bush caught in a hastily-aborted DEA cocaine sting, the central allegation remains unproven

But some startling details have been confirmed, amid a raft of new suspicions emerging from conflicting FAA records. Those records, along with other irrefutable documents, point to the existence of far more than mere happenstance or dark "conspiracy theorist speculations" in the matter of how George W. Bush came to be flying the friendly Texas skies in an airplane that was a crown jewel in the drug smuggling fleet of the notorious Barry Seal. Those documents reveal - beyond any doubt - that in the 1980s Barry Seal, with whom the CIA has consistently denied any relationship, piloted and controlled airplanes owned by the same Phoenix Arizona company, Greycas, which in a 1998 bankruptcy filing, was revealed to have been a subsidiary of the same company that owned the now defunct CIA proprietary airline Southern Air Transport.


The investigation started with a lead into the history of the aircraft (a 1982 Beechcraft King Air 200 with FAA registration number N6308F - Serial Number BB-1014).




According to a flurry of stories between Sept 15 and 17 in the Washington Post, Newsweek, and Knight Ridder newspapers, as many as six of the terrorists, including ringleader Mohammed Atta, received training at U.S. military facilities.

"U.S. military sources have given the FBI information that suggests five of the alleged hijackers of the planes used in Tuesday's terror attacks received training at secure U.S. military installations in the 1990’s," Newsweek reported. Newsweek also reported that three of the hijackers received training at the Pensacola Naval Station in Florida.

The “Magic Dutch Boys.” Rudi Dekkers and Arne Kruithof, two Dutch nationals, purchased the two flight schools that trained three of the four terrorist pilots to fly at the tiny Venice Airport, which has an extensive history of CIA involvement,.

Sunday, May 12, 2013

border town




By Lourdes Medrano, Correspondent / December 3, 2012 NOGALES, ARIZ. It's a scene all too familiar on this Arizona stretch of the Southwest border: One or more people, under the cover of darkness, clamber over the tall metal fence that is the international boundary in a mad rush to smuggle marijuana bundles into the United States without detection.
On Oct. 10, authorities say, a similar incident resulted in the death of 16-year-old José Antonio Elena Rodriguez, shot multiple times after a Border Patrol agent responded with gunfire to a rock attack.
Under Border Patrol policy, bullets can be a justified response to rocks, because rocks have caused serious injuries to agents in the past. But both American civil liberties groups and Mexican authorities are drawing attention to the incident, saying it raises worrying questions not only about the Border Patrol's use of force, but also its recent surge of manpower along the border.
The teen became at least the 16th person to die along the 2,000-mile border at the hands of the Border Patrol since January 2010 – and the eighth in which agents have cited rock-throwing as a reason for using deadly force, according to border watch groups.
The FBI is investigating, as are Mexican officials. At the behest of concerned members of Congress, the Office of Inspector General is already reviewing border agencies' use-of-force guidelines in connection with a different incident.
A primary concern is whether a hiring boom in recent years has hurt training.
"This massive increase of agents with very little proportional accountability and oversight, I think has led to some problems," says Vicki Gaubeca, director of the American Civil Liberties Union's Regional Center for Border Rights in Las Cruces, N.M.
The Border Patrol, which in 2003 became part of the Department of Homeland Security under Customs and Border Protection, has more than doubled its size to approximately 21,000 agents since 2004. Most, close to 18,500, guard the Southwest border, Homeland Security Secretary Janet Napolitano told a congressional committee in September.
Customs and Border Protection (CBP) representatives in Arizona, Washington, and Texas, declined to discuss the agency's use-of-force policy or any of the agent-involved fatalities.

EL PASO, Texas (Reuters) - A U.S. Border Patrol agent, accused of buying guns in the United States and smuggling them to Mexico for use by drug cartels, must remain in jail pending a detention hearing later this week, a U.S. Magistrate Judge ruled on Tuesday. Ricardo Montalvo, 28, and his girlfriend Carla Gonzales-Ortiz, 29, briefly appeared in court for the first time since their arrest on Monday. They are charged with conspiracy to buy firearms and more than 20,000 rounds of ammunition to be smuggled into Mexico. They are accused of acting as "straw purchasers" of at least nine firearms between November 2010 and January 2011. Straw purchasers say they are purchasing weapons for themselves but conceal the true buyer. A grand jury indictment accuses Montalvo and Gonzales-Ortiz of purchasing guns, including five AK-47-type pistols, two .380-caliber pistols, and two .22-caliber rifles. The guns are favored by Mexican drug cartels, the indictment says. The pair are accused of purchasing more than 20,000 rounds of ammunition, 97 high-capacity magazines and four 37mm flair guns, which are sought by Mexican cartels for conversion into grenade launchers, the indictment says. The indictment does not say if the weapons were actually smuggled into Mexico. Montalvo, who is based in El Paso, Texas, had been on administrative desk duty since January 2011 when the investigation started. Mexican cartels rely on purchases of firearms in the United States and the Mexican government has often complained about the smuggling across the border. The arrest of Montalvo and Gonzales-Ortiz came only days after three men pleaded guilty to charges of trafficking high-powered rifles and other guns to Mexico from Arizona under the botched "Fast and Furious" federal sting operation. Republicans have criticized President Barack Obama's administration for allowing the Fast and Furious program - under which a government agency permitted weapons smuggling across the border in order to try to nab the criminals in a sting operation. The failed operation embarrassed the administration and led to some calls for Attorney General Eric Holder to resign. Montalvo and Gonzales-Ortiz will be arraigned at a hearing on Friday, said Terri Abernathy, senior litigation counsel. (Editing by Greg McCune and Lisa Shumaker)
SUNLAND PARK, N.M. (AP) — While much of New Mexico is west of the Rio Grande, this dusty enclave of 14,000 residents is the only U.S. city located on the Mexico side of the river, on the same side as — and just across the border fence from — Juarez.

But it's more than the anomalous location that lends to the town's persistent reputation as a self-contained banana republic.

When state police descended on the dysfunctional community before the March elections, the reaction wasn't so much surprise as "what now?"

And that would be the latest allegations of extortion and financial kickbacks among municipal officials, and, more colorfully, that a mayoral candidate tried to force his opponent out of the race with a secretly recorded video of the other man getting a topless lap dance.

But what is relatively new in Sunland Park and in other troubled border cities and towns is the harsh response to such shenanigans. State and federal agencies are cracking down on border town corruption as part of the larger effort to battle Mexican drug cartels.

"Everyone turned their heads for so long," said Richard Schwein, a former FBI agent in nearby El Paso, Texas, where at least 28 people have either been convicted or indicted recently for voting scandals or awarding fraudulent contracts. Then, when the Department of Justice and the FBI made it a priority, "Bingo!"

Another example can be found 70 miles west of El Paso, in tiny Columbus, N.M., where authorities a year ago arrested the mayor, police chief, a town trustee and 11 other people who have since pleaded guilty to charges they helped run guns across the border to Mexican drug cartels.

That corruption that seems endemic to the border towns can be blamed on a mix of small-town politics, an influx of corrupt government practices from across the border, and, of course, the rise of the cartels and their endless supply of cash.

"If you're (a small town police officer) making $35,000 a year, and someone offers you $5,000 cash ... and next month there's another $5,000 in it for you, you've just (substantially increased) your income by not being on patrol on a given road," said James Phelps, an assistant professor with the Department of Security Studies and Criminal Justice at Angelo State University in San Angelo, Texas.

The U.S. attorney for New Mexico, Kenneth Gonzalez, says more local officials have gotten caught up in scandals as federal authorities put a more intense and sophisticated focus on border towns as part of their attempts to thwart the cartels.

"A result of that intense scrutiny is that we more than likely are going to ensnare someone abusing their position," Gonzalez said.

In Sunland Park, an inquiry into local elections turned into a major probe by multiple agencies.

State auditor Hector Balderas said that broad cooperation among agencies shows that law enforcement is starting to realize that "many crimes are interrelated."

"I think law enforcement agencies and other agencies are now learning that these fiscal problems are symptoms of potentially greater corruption," Balderas said. "And a village or municipality can be infiltrated by criminal elements very easily."

Dona Ana District Attorney Amy Orlando stated in court that Sunland Park's former mayor pro tem and then mayor-elect, Daniel Salinas, 28, had boasted to his codefendants in the cases there that he had ties to the cartels and could call on them to have people who testify against him killed.

Salinas' attorney vehemently denied those allegations.

The two dozen felonies filed against Salinas to date focus on corruption of the financial and voting processes. Although he won the mayor's chair, he was barred from taking office by the terms of his bail.

So allies on the City Council recently named a political newcomer to the job. The new mayor, 24-year-old Javier Perea, most recently worked as a jewelry store employee at an El Paso mall. He replaces former Mayor Martin Resendiz, who dropped a bid for Congress after admitting in a deposition that he signed nine contracts while drunk.

Said Orlando, "Unfortunately I think what is happening down in Sunland Park is that it was being run by a small group of people that were using funds and using the resources there for their own gain, operating it really as just their own little town — not following rules, not following regulations."

Incorporated in 1983, Sunland Park could geographically be considered a suburb of El Paso or Las Cruces, N.M., or even an upscale neighborhood in north Juarez. The town has a modern racetrack, replete with casino gambling, on the U.S. side of the Rio Grande. There are a few store fronts, churches and even horse stables lining its main road.

The residents are friendly, but weary of the attention that they fear has made the town a laughingstock.

Salinas has declined to talk about the case, citing advice from his lawyer. But during an encounter outside his house after the second of his three arrests, he seemed at ease for a man facing multiple felony charges and continued investigation.

"I could write a book," he said with a wry smile.

And the native of the town still has many supporters.

"He is a good man, you can see it in his eyes," a man at the senior center said, before rushing off when asked for his name.

Besides Salinas, several city workers, including the city manager, the city's public information officer, the public works director and former city councilors and the former police chief, have also been indicted in the three separate criminal cases.

In one, Salinas and others are accused of trying to force his mayoral opponent, Gerardo Hernandez, out of the race with the lap dance video. Hernandez, who finished second, told investigators that an unidentified man threatened to blackmail him by producing a still image from the video. Hernandez said he was set up.

In another case, Salinas is accused of giving the former acting police chief the job of chief for convincing his sister not to run against a Salinas ally for city council. And in the third, Salinas and others are accused of billing hookers, drinks and campaign videos to a $12 million fund set up for the city by the owner of Sunland Park casino and racetrack to aid the town's ongoing efforts to get a border crossing built there.

State auditor Balderas said he's been monitoring the town since 2009. A previous auditor recommended the state take over the town in 2004 after finding scores of violations of state and local laws.

"Sunland Park has had a culture that has lacked accountability for many years," Balderas said. "They probably should have been taken over many years ago. They got more brazen when they didn't."

Monday, December 31, 2012

the politics of drugs

For more than a year the CIA has been trafficking 300 kilos of cocaine a month from Ecuador to Chile for export on to Europe, according to recent  media reports from Santiago, the Chilean capital.

Proceeds from the 300 kilo-a-month business have been used to create a war-chest to finance a Cocaine Coup in Ecuador that was scheduled to be “green-lighted” after the expected win in the just-concluded U.S. Presidential election—expected, at least, by some Agency officials—of Mitt Romney.



Undercover American narcotics agents have laundered millions of dollars in drug proceeds

By GINGER THOMPSON/New York Times
http://www.nytimes.com/2011/12/04/world/americas/us-drug-agents-launder-profits-of-mexican-cartels.html?nl=todaysheadlines&emc=tha2

Televisa was the victim of an illegal operation

Mexico’s Narco Televisa Scandal

The Impunity of the Elite


(extracts)

“It has become known as the case of the fake journalists, read the lead in a recent wire report about the case distributed to American newspapers.

Thousands of posts on Twitter discuss what happened to 18 Mexicans busted in Nicaragua driving a half-dozen satellite TV vans from Televisa.

They are at #Narco-Televisa. On the other hand, at #fake journalists, there is just one. It reads: “I love #fake journalists… You don't know how to write and wouldn't know a real story if it bit you in the ass.”

Televisa and Pena Nieto together were also enmeshed in a scandal together. The Guardian published documents showing Televisa committing dirty tricks against other candidates to help Pena Nieto win the Mexico presidency, and—in a blatant pay for play scheme which listed fees for various services on offer—raising Peña Nieto's national profile while he was governor of the state of Mexico.

And Wikileaks released cables from the American Embassy in Mexico recently illustrating US concerns that the Mexican presidential election frontrunner had been paying for favorable TV coverage.

So why is a US reporter stationed in Mexico City, where all this is well-known, calling it—while providing no evidence to back the claim—the “fake journalists” scandal?

On August 20, border guards in Nicaragua detain 18 Mexicans—17 men and one woman. They are all wearing Televisa t-shirts, and they are traveling in six satellite TV vans emblazoned with the Televisa logo. They carry press credentials from the network.

Customs officials received a tip from a Nicaraguan official who spent the previous evening in Tegucigalpa Honduras in the same hotel as the Mexicans. He became suspicious after hearing loose talk.

The leader of the group, 39-year-old Raquel Alatorre Correa, will be described in newspapers in Mexico City as a “brunette with voluptuous breasts, a wasp waist and an arrogant attitude.”

She is adorned with a Cartier watch, a Bvlgari Italian ring, a triangle-shaped diamond ring, several gold chains, an IPod, a Blackberry, and a two-way radio.

She is, in short, heavily-accessorized. And so is her mansion in Merida.

Later, when authorities in Mexico raid her homes and ranches (she has 12) in the Yucatan, they find her main residence has an electrified fence, two gates, security cameras, and special outdoor lighting.

She tells border officials—who find her high-handed and petulant—that she and her fellow journalists are in Nicaragua to do a story. When asked exactly where in Nicaragua they are headed, she says “I won’t tell you.”

A search of the satellite-TV vans is a foregone conclusion. What turns up is a surprise:

$9.2 million in cash, stuffed into built-in hidden compartments, as well as traces of cocaine. Prosecutors charge the group with money laundering, drug trafficking and organized crime.

Questioned about the arrest of one of their TV crews, Televisa emphatically and categorically denies any link to either the Mexican suspects or the six satellite TV vans.

For good measure, and perhaps to show the earnestness of their intentions, the giant network threatens to sue the 18 incarcerated Mexicans—who are already looking at doing 30 years in a squalid Nicaraguan prison—for appropriating the company’s good name.

Next Mexico's Attorney General Marisela Morales steps into the fray, to say the suspects have falsely used Televisa’s name as a cover for criminal pursuits.

“Using the prestige or name of persons or companies without their knowledge,” she explains breezily, "is part of the way in which criminal organizations operate in Mexico and other countries.”

Despite her assurances, there is a problem: In Mexico City, journalists discover all six vans are registered to Televisa.

Her office is later forced to admit, to much derision, that her remarks weren’t based on the results of an independent investigation, but on assurances from Televisa.

In the columns of unfriendly journalists, reporter Carmen Aristegui stands accused of being a “manipulative freak” who is “sickly obsessed.” She has a “communication strategy Nazi propaganda minister Joseph Goebbels would have loved.”

She is said to share (with Proceso magazine) a “fixation.” To suffer from a “Fatal Obsession.”  To engage in “pure unsubstantiated sensationalism,” and to “repeat a lie a certain number of times hoping it will become the truth.”

Her reporting on the “Cocaine Caravan” scandal is “an incredible waste of resources, both financial and human.”

“Yet Aristegui persists in disguising her obsession with famous phrases like ‘the public interest’ and ‘questions that deserve answers.’”

Cooler heads observe that Carmen Aristegui has won Mexico’s National Journalism Award on four occasions, as well as the Cabot Prize from Columbia University’s Graduate School of Journalism.
In a recent radio interview, she says, plaintively and poignantly, “I want to live!”

Nicaraguan authorities seem underwhelmed with the response to requests for information they have received from both Televisa and Mexican law enforcement.  “The claim that Televisa was the victim of an illegal operation," says the Attorney General of Nicaragua, “must be supported by evidence.”

The prosecutor in the case pointedly states that he has not yet been satisfied that Televisa is not involved.
According to prosecutors, the narcos, or the narco-journalists, from Televisa have been running, for the past five years, a drug trafficking and money laundering pipeline running the length of Central America.

As weeks pass, there are a series of revelations. The six vans, it turns out, were registered to Televisa.
Televisa's response was to insist that motor vehicle personnel had been bribed. Notorized documents make this seem unlikely. Then, too, there are letters on Televisa letterhead signed by the vice president of the news division, asking border officials to expedite the vans entrance into their country.


The War on Drugs


Prohibition:
The So-Called War on Drugs

Page One

by 


Don't miss The War on Drugs, Page Two
The criminalization of marijuana in the United States in the 1930s at the behest of the oil industry and others threatened by hemp, and the maintenance of the criminal status of cannabis to this day by cryptofascist governments, principally the United States, profiting enormously, directly and indirectly, from the "War on Drugs" while callously inflicting, directly and indirectly, major harm upon their citizens, is one of the great contemporary crimes against humanity. How long are we going to let those bastards get away with this?

The shadow CIA

(NaturalNews) They are convenient, relatively easy to use, and help millions of people around the world stay connected with family and friends, at least digitally. But social media portals like Facebook and Twitter are increasingly being exposed as what appear to be bait-and-switch spying networks funded, and potentially even run covertly, by the Central Intelligence Agency (CIA) and other government agencies. And this is all apparently being done for the purpose of gathering real-time data on the private lives of individuals willing to freely post such information for the world to see.

It is something that serious investigative journalists and skeptics alike have suspected for years, especially as sites like Facebook have gradually and quietly eliminated users' access to the privacy controls that once kept their information "classified" by default. Today, Facebook is literally an open book of information that is freely available not only to the rest of the internet, but also to numerous government agencies that many years ago invested millions of dollars to make social networking sites like Facebook what they are today.

Banking for drug kingpins and rogue nations

Bank after bank are in the process of admitting their sins, and then, paying a large fine. But it's unlikely that any criminal bank will be forced to shut its doors, or that any American bankers will serve time or even get fined personally. The fines will be paid from profits, not from the personal accounts of the bankers. And the fines will be moderate because "prosecutors are trying to strike a balance between putting a company out of business and letting it off," reports the New York Times.

It's best to work for a too-big-to fail bank like HSBC. Because if you do, you can launder "at least $881 million in drug proceeds through the U.S. financial system," the Justice Department announced in December. And you won't lose your job or go to prison. You can even do "willful flouting of U.S. sanctions laws and regulations [that] resulted in the processing of hundreds of millions of dollars in....prohibited transactions" with rogue nations and even terrorist organizations.

Because the drug cartels showed up so often at banks with hundreds of thousands of dollars in cash, the drug runners constructed special boxes to hold the cash so that it could easily slide under the bank tellers' bars. Not to worry, if you're caught, your employer will pay a fine, and you might have to wait five years to get some of your bonus money. HSBC was fined $1.9 billion, which amounts to approximately 5.5 weeks of its 2011 reported profits.

The Justice Department's excuse for favoring these white-collar criminals? Putting the criminal bank out of business could destabilize the global banking system, kill jobs and cause another crash. What's the excuse for letting the top officers off the hook? They didn't have explicit knowledge of the crimes.

Sunday, December 9, 2012

Prohibition

Even as smoking up became protected by state law in Washington starting Thursday, coast-to-coast prohibition as provided by a long-standing federal ruling remains on the books. For marijuana advocates in the Pacific Northwest, the lifting of the ban is a pretty big victory. That doesn’t mean that the Justice Department has ruled out an intervention, though.

Since voters in Washington and Colorado opted on Election Day to legalize small amounts of marijuana for recreational use, the Department of Justice has been relatively quiet over how it will handle what is likely to become a heated debate regarding states’ rights. In an article published by The New York Times this week, reporter Charlie Savage says senior White House and Justice Department officials are already attempting to tackle how to handle the new marijuana laws, and are amid deliberations right now that will determine when, where and how national law enforcement can intervene.

Savage cites anonymous sources familiar with the discussions in DC, whom he says are considering plans for legal action against the states of Colorado and Washington. Meanwhile this week the Obama administration once again chimed in on the topic, but as with earlier abbreviated statements, the only words out of the nation’s capital forecast an ominous battle likely to brew for some time.

When the results of the legislations up for vote in both states trickled through on the evening of Election Day, the Justice Department dispatched a short statement clarifying the federal classification of marijuana as an illegal substance. This week, the United States attorney for Seattle, WA once again warned that federal law is still on the books.
“In enacting the Controlled Substances Act, Congress determined that marijuana is a Schedule I controlled substance,” state attorney Jenny A. Durkan announced in a statement. “Regardless of any changes in state law, including the change that will go into effect on December 6 in Washington State, growing, selling or possessing any amount of marijuana remains illegal under federal law.”
Additionally, the New York Times quotes Durkan as saying the Justice Department maintains that its "responsibility to enforce the Controlled Substances Act remains unchanged,"  meaning federal law enforcement isn’t necessarily interested in adhering to local rules.


DEA Agent Enrique Camarena

Enrique "Kiki" Camarena (July 26, 1947 – February 9, 1985) was a Mexican undercover agent for the United States Drug Enforcement Administration (DEA) who was abducted on February 7, 1985, and then tortured and murdered, while on assignment in Mexico. Camarena's nickname in Spanish was "Kike"[1] and "Kiki"[2] in English.

Monday, November 12, 2012

cover-up of drug trafficking

Department of Justice’s cover-up of drug trafficking part one 
Copyrighted January 10, 2009 US Department of Justice's cover-up of drug trafficking...described the reports that he had filed of CIAdrug sales to the blacks in New...visit Khun Sa was known to Justice Department officials and they sought to have...

Department of Justice’s cover-up of drug trafficking - p 2 
...money into the contra war effort. CIA and the Justice Department have revealed that the agencies and the groups possessed...expose the drug trafficking by the DEA, CIA and Justice Department. He sent Rodney Stich many letters describing in great...

Department of Justice’s cover-up of drug trafficking - p. 3 
Tyree told how members of the Panamanian Defense Forces (PDF) assisted...Air Service (SEA'S.) pilots were on some of the flights. Tyree said that Ted Shackley...transshipments. Maholy described the cover-up of the drug operation by such people as the...

Department of Justice’s cover-up of drug trafficking - p. 4 
...After Seal's murder, the attorney general of Louisiana, William J. Guste Jr., wrote...by Governor Bill Clinton and members of his staff. As a flight instructor for...developed by Special Agent Norm Scott of the FBI and I regarding a large controlled... 


Department of Justice’s cover-up of drug trafficking - p. 5 
...because of the specific tasks he performed at the direction of the NSC." Oliver North had teamed up with four companies owned...tasked with looking at the arms sale and the illegal cover up of information on that. They were not tasked to look into drug...