Tuesday, November 26, 2024

drug trafficking, cia involvement

 
https://en.wikipedia.org/wiki/Allegations_of_CIA_drug_trafficking

United States

U.S. Government Officials said in 1990 the Anti-Drug Unit of the C.I.A. "accidentally" shipped a ton of cocaine into the United States from Venezuela as part of an effort to infiltrate and gather evidence on drug gangs. The cocaine was sold on the streets in the United States. No criminal charges were made in this incident, however C.I.A. officer Mark McFarlin resigned and another C.I.A. officer was disciplined. The CIA issued a statement on the incident saying there was "poor judgment and management on the part of several C.I.A. officers".[13]

Mark McFarlin 

During a PBS Frontline investigation, DEA field agent Hector Berrellez said, "I believe that elements working for the CIA were involved in bringing drugs into the country."

"I know specifically that some of the CIA contract workers, meaning some of the pilots, in fact were bringing drugs into the U.S. and landing some of these drugs in government military air bases. And I know so because I was told by some of these pilots that in fact they had done that."[14]


Venezuela

A failed CIA anti-drug operation in Venezuela resulted in at least a ton of cocaine being smuggled into the United States and sold on the streets. The incident, which was first made public in 1993, was part of a plan to assist an undercover agent to gain the confidence of a Colombian drug cartel. The plan involved the unsupervised shipment of hundreds of pounds of cocaine from Venezuela. The drug in the shipments was provided by the Venezuelan anti-drug unit which was working with the CIA, using cocaine seized in Venezuela. The shipments took place despite the objections of the U.S. DEA. When the failed plan came to light, the CIA officer in charge of the operation resigned, and his supervisor was transferred.[28]


Mexico

In October 2013, two former federal agents and an ex-CIA contractor told an American television network that CIA operatives were involved in the kidnapping and murder of DEA covert agent Enrique Camarena, because he was a threat to the agency's drug operations in Mexico in the 1980s. According to the three men, the CIA was collaborating with drug traffickers moving cocaine and marijuana to the United States, and using its share of the profits to finance Nicaraguan Contra rebels attempting to overthrow Nicaragua's Sandinista government. The CIA spokesman responding to the allegation called it "ridiculous" to suggest that the agency had anything to do with the murder of a US federal agent or the escape of his alleged killer.[23]

^ ""Te CIA helped kill DEA agent Enrique 'Kiki' Camarena," say witnesses". El País (Spain) (in Spanish). October 15, 2013. Archived from the original on September 23, 2014. Retrieved October 21, 2013.


Honduras

The Honduran drug lord Juan Matta-Ballesteros was the owner of SETCO, an airline which the Nicaraguan Contras used to covertly transport military supplies and personnel in the early 1980s.[24] Writers such as Peter Dale Scott and Jonathan Marshall have suggested that the U.S. government's desire to conceal or protect these clandestine shipments led it to close the DEA office in Honduras when an investigation began into SETCO, allowing Matta-Ballesteros to continue and expand his trafficking.[25]

^ Bunck, Julie M.; Fowler, Michael R. (2012). Bribes, Bullets, and Intimidation: Drug Trafficking and the Law in Central America. Penn State Press. p. 274. ISBN 9780271048666. Archived from the original on January 18, 2016. Retrieved December 31, 2015.

^ Scott, Peter Dale & Marshall, Jonathan (1998). Cocaine Politics: Drugs, Armies, and the CIA in Latin America. University of California Press. p. 57. ISBN 9780520921283. Archived from the original on January 18, 2016. Retrieved December 31, 2015.


Panama

The U.S. invasion of Panama after which president Manuel Noriega was captured.

In 1989, the United States invaded Panama as part of Operation Just Cause, which involved 25,000 American troops. General Manuel Noriega, head of Panama's government, had been giving military assistance to Contra groups in Nicaragua at the request of the U.S.—which, in exchange, allowed him to continue his drug-trafficking activities—which they had known about since the 1960s.[26][27] When the DEA tried to indict Noriega in 1971, the CIA prevented them from doing so.[26] The CIA, which was then directed by future president George H. W. Bush, provided Noriega with hundreds of thousands of dollars per year as payment for his work in Latin America.[26] However, when CIA pilot Eugene Hasenfus was shot down over Nicaragua by the Sandinistas, documents aboard the plane revealed many of the CIA's activities in Latin America, and the CIA's connections with Noriega became a public relations "liability" for the U.S. government, which finally allowed the DEA to indict him for drug trafficking, after decades of allowing his drug operations to proceed unchecked.[26]

Eugene Hasenfus (CIA pilot) 

Afghanistan

For eight years, (until October 2009), Ahmed Wali Karzai, brother of the then-newly elected President of Afghanistan Hamid Karzai, was on the payroll of the CIA - but is also alleged to have been involved in opium trafficking in the Middle East.[31][32]

Alfred McCoy has argued that the CIA had fostered heroin production in Afghanistan for decades to finance operations aimed at containing the spread of communism, and later to finance operations aimed at containing the spread of the Islamic state.[33] McCoy alleges that the CIA protects local warlords and incentivises them to become drug lords. In his book "Politics of Heroin",[34] McCoy alleges CIA complicity in the global drug trade in Afghanistan, Southeast Asia, Central America, Columbia, argueing that the CIA follows a similar pattern in all their drug involvement.

https://en.wikipedia.org/wiki/Allegations_of_CIA_drug_trafficking
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an old file, unverify, as is 

http://www.csun. edu/coms/ ben/news/ cia/970504. hist.html
from:
Slinshot
Early Spring 1997

Berkely California
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The Real Drug Lords

A brief history of CIA involvement in the Drug Trade

by William Blum

1947 to 1951, FRANCE
  According to Alfred W. McCoy in The Politics of Heroin in Southeast Asia, CIA arms, money, and disinformation enabled Corsican criminal syndicates in Marseille to wrestle control of labor unions from the Communist Party. The Corsicans gained political influence and control over the docks -- ideal conditions for cementing a long-term partnership with mafia drug distributors, which turned Marseille into the postwar heroin capital of the Western world. Marseille's first heroin laboratones were opened in 1951, only months after the Corsicans took over the waterfront.

 EARLY 1950s, SOUTHEAST ASIA
  The Nationalist Chinese army, organized by the CIA to wage war against
Communist China, became the opium barons of The Golden Triangle (parts of
Burma, Thailand and Laos), the world's largest source of opium and heroin.
Air America, the ClA's principal airline proprietary, flew the drugs all  
over Southeast Asia. (See Christopher Robbins, Air America, Avon Books, 1985, chapter 9 )

1950s to early 1970s, INDOCHINA
  During U.S. military involvement in Laos and other parts of Indochina,  
Air America flew opium and heroin throughout the area. Many Gl's in Vietnam became addicts. A laboratory built at CIA headquarters in northern Laos was used to refine heroin. After a decade of American military intervention, Southeast Asia had become the source of 70 percent of the world's illicit opium and the major supplier of raw materials for America's booming heroin market.

 1973-80, AUSTRALIA
  The Nugan Hand Bank of Sydney was a CIA bank in all but name. Among its
officers were a network of US generals, admirals and CIA men, including
fommer CIA Director William Colby, who was also one of its lawyers. With
branches in Saudi Arabia, Europe, Southeast Asia, South America and the  
U.S., Nugan Hand Bank financed drug trafficking, money laundering and  
international arms dealings. In 1980, amidst several mysterious deaths, the bank collapsed, $50 million in debt. (See Jonathan Kwitny, The Crimes of Patriots: A True Tale of Dope, Dirty Money and the CIA, W.W. Norton & Co., 1 987.)

1970s and 1980s, PANAMA
  For more than a decade, Panamanian strongman Manuel Noriega was a highly
paid CIA asset and collaborator, despite knowledge by U.S. drug authorities as early as 1971 that the general was heavily involved in drug trafficking and money laundering. Noriega facilitated ''guns-for-drugs" flights for the contras, providing protection and pilots, as well as safe havens for drug cartel otficials, and discreet banking facilities. U.S. officials, including then-ClA Director William Webster and several DEA officers, sent Noriega letters of praise for efforts to thwart drug trafficking (albeit only against competitors of his Medellin Cartel patrons). The U.S. government only turned against Noriega, invading Panama in December 1989 and kidnapping the general once they discovered he was providing intelligence and services to the Cubans and Sandinistas. 
Ironically drug trafficking through Panama increased after the US invasion. (John Dinges, Our Man in Panama, Random House, 1991;
National Security Archive Documentation Packet The Contras, Cocaine, and
Covert Operations.)

1980s, CENTRAL AMERICA
  The San Jose Mercury News series documents just one thread of the
interwoven operations linking the CIA, the contras and the cocaine cartels.  Obsessed with overthrowing the leftist Sandinista government in Nicaragua, Reagan administration officials tolerated drug trafficking as long as the traffickers gave support to the contras. In 1989, the Senate Subcommittee on Terrorism, Narcotics, and International Operations (the Kerry committee) concluded a three-year investigation by stating: "There was substantial evidence of drug smuggling through the war zones on the part of individual Contras, Contra suppliers, Contra pilots mercenaries who worked with the Contras, and Contra supporters throughout the region.... U.S. officials involved in Central America failed to address the drug issue for fear of jeopardizing the war efforts against Nicaragua... . In each case, one or another agency of the U.S. govemment had intormation regarding the involvement either while it was occurring, or immediately thereafter.. .. Senior U S policy makers were nit immune to the idea that drug money was a perfect solution to the Contras' funding problems." (Drugs, Law Enforcement and Foreign Policy, a Report of  the Senate Committee on Foreign Relations, Subcommittee on Terrorism, Narcotics and Intemational Operations, 1989)

   In Costa Rica, which served as the "Southern Front" for the contras
(Honduras being the Northern Front), there were several different  
ClA-contra networks involved in drug trafficking. In addition to those servicing the Meneses-Blandon operation detailed by the Mercury News, and Noriega's operation, there was CIA operative John Hull, whose farms along Costa Rica's border with Nicaragua were the main staging area for the contras. Hull and other ClA-connected contra supporters and pilots teamed up with George Morales, a major Miami-based Colombian drug trafficker who later admitted to giving $3 million in cash and several planes to contra leaders. In 1989, after the Costa Rica government indicted Hull for drug trafficking, a DEA-hired plane clandestinely and illegally flew the CIA operative to  Miami, via Haiti. The US repeatedly thwarted Costa Rican efforts to extradite Hull back to Costa Rica to stand trial.
   Another Costa Rican-based drug ring involved a group of Cuban Amencans
whom the CIA had hired as military trainers for the contras. Many had long
been involved with the CIA and drug trafficking They used contra planes  
and a Costa Rican-based shnmp company, which laundered money for the CIA, to move cocaine to the U.S.
   Costa Rica was not the only route. Guatemala, whose military  
intelligence service -- closely associated with the CIA -- harbored many drug traffickers, according to the DEA, was another way station along the cocaine highway.
Additionally, the Medell!n Cartel's Miami accountant, Ramon Milian  
Rodriguez, testified that he funneled nearly $10 million to  Nicaraguan contras through long-time CIA operative Felix Rodriguez, who was based at Ilopango Air Force Base in El Salvador.
   The contras provided both protection and infrastructure (planes, pilots, airstrips, warehouses, front companies and banks) to these ClA-linked drug networks.  At least four transport companies under investigation for drug trafficking received US govemment contracts to carry non-lethal supplies to the contras. Southern Air Transport, "formerly" ClA-owned, and later under Pentagon contract, was involved in the drug running as well. Cocaine-laden planes flew to Florida, Texas, Louisiana and other locations, including several militarv bases Designated as 'Contra Craft,'' these shipments were not to be inspected. When some authority wasn't clued in and made an arrest, powerful strings were pulled on behalf of dropping the case, acquittal, reduced sentence, or deportation.

1980s to early 1990s, AFGHANISTAN
  ClA-supported Moujahedeen rebels engaged heavily in drug trafficking  
while fighting against the Soviet-supported govemment and  its plans to reform the very backward Afghan  society. The Agency's principal client was  Gulbuddin Hekmatyar, one of the leading druglords and leading heroin refiner. CIA supplied trucks and mules, which had carried arms into Afghanistan, were used to transport opium to laboratories along the Afghan Pakistan border. The output provided up to one half of the heroin used annually in the United States and three-quarters of that used in Western Europe. US officials admitted in 1990 that they had failed to investigate or take action against the drug operabon because of a desire not to offend their Pakistani and Afghan allies. In 1993, an official of the DEA called Afghanistan the new Colombia of the drug world.

MlD-1980s to early 199Os, HAITI
  While working to keep key Haitian military and political leaders in  
power, the CIA turned a blind eye to their clients' drug trafficking. In 1986, the Agency added some more names to its payroll by creating a new Haitian organization, the National Intelligence Service (SIN). SIN was purportedly created to fight the cocaine trade, though SIN officers themselves engaged in the trafficking, a trade aided and abetted by some of the Haitian military and political leaders.

William Blum is author of Killing Hope: U.S Military and CIA Interventions
Since World War ll available from Common Courage Press, P.O. Box 702,  
Monroe, Maine, 04951, USA; tel: (207) 525-0900; fax: (207) 525-3068
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