Showing posts with label Manuel Noriega. Show all posts
Showing posts with label Manuel Noriega. Show all posts

Sunday, September 15, 2019

Wall Street Journal reports that "Venezuela's Hugo Chávez worked to flood U.S. with Cocaine"

Where do you think he got the idea to do that from?

Hugo Chavez was mentored by Fidel Castro
Juan Forero and José de Córdoba in The Wall Street Journal have written an important expose on the role played by Hugo Chávez in flooding the United States witch cocaine. The report is based on documents provided by federal prosecutors from the Southern District of New York. According to The Wall Street Journal report:
In 2005, Chávez convened a small group of his top officials to discuss plans to ship cocaine to the U.S. with help from the Revolutionary Armed Forces of Colombia, or FARC, said a participant in the meeting who, at the time, was a justice on Venezuela’s supreme court, according to the papers. The Bush administration was strongly criticizing his governing style then and had publicly approved of a 2002 coup that failed to oust him.
“During the meeting, Chávez urged the group, in substance and in part, to promote his policy objectives, including to combat the United States by ‘flooding’ the country with cocaine,” said an affidavit in the documents written by a U.S. Drug Enforcement Administration agent. The former supreme court justice was identified as Eladio Aponte, who fled to the U.S. in 2012 and has been a witness on drug cases, said a person familiar with his role in the investigations.
Nicolas Maduro has continued this practice, and family members have been caught smuggling cocaine. Reuters reported on December 14, 2017 "[t]wo nephews of Venezuela’s first lady were sentenced to 18 years in prison following their convictions in New York on U.S. drug trafficking charges."

There are those who are questioning what is the motive for the Chavista regime in Venezuela to flood the United States with cocaine. The answer requires a broader and strategic look through the perspective of the Chavista regime in Venezuela and the Castro regime in Cuba. 

The Wall Street Journal argues that Bush Administration criticism of the Chavez regime and public approval of a failed 2002 coup were the reasons for the cocaine smuggling, but relations between the two countries remained normal, and U.S. diplomats had warned the Chavez regime of the threat. Furthermore this policy continued during the Obama Administration.

One needs to go further back and look at a key Chavez ally.

On March 1, 1982 the Cuban dictatorship was placed on the list of state sponsors of terrorism. This was less than three months after the US State Department confirmed that the Castro regime was using a narcotics ring to funnel both arms and cash to the Colombian M19 terrorist group then battling to overthrow Colombia’s democratic government. 

Drug traffickers: Raul Castro with Aldo Santamaria-Cuadrado
According to the UPI in 1982 the following high ranking Cuban officials were indicted by the United States for operating a drug ring out of Cuba: Aldo Santamaria-Cuadrado, head of the navy and a member of the Communist Central Committee; Fernando Ravelo-Renedo, ambassador to Colombia; Gonzalo Bassols-Suarez, a former staff member at the Cuban embassy in Colombia; and Rene Rodriguez-Cruz, a Central Committee member and president of the Cuban Institute of Friendship with the People. 

According to  the July 18, 1989 Heritage Foundation report, Castro's Show Trials Do Not Mean an End to Cuba's Drug Trade, the links to building narcotics networks to the United States stretch back to the earliest days of the dictatorship.

"Documented evidence of Cuba's role in drug trafficking dates back to the early 1960s. According to a Drug Enforcement Administration (DEA) intelligence report released in 1982, a meeting was held in Havana in 1961 between communist revolutionary Ernesto "Che" Guevara, Moises Crespo of the Cuban Secret Police, and future Chilean socialist president Salvador Allende, to.discuss creating a narcotics network to smuggle illegal drugs to the U.S."
This was at a time when Soviet aid to Cuba made the U.S. Embargo irrelevant to the Castro regime, and the purpose of sanctions was to increase the cost to the Soviet Union to operate in Latin America.

Despite receiving massive and increasing Soviet subsidies between 1960 and 1987 the Castro regime engaged in massive arms smuggling and drug trafficking in the service of ideological objectives and as can be seen in Venezuela today in establishing a Cuban imperial presence in the hemisphere, and striking at the soft underbelly of the United States.
In a 1991 Frontline documentary, Cuba and Cocaine, U.S. Coast Guard Lt. Commander Jeff Karonis, stated, "We would observe in the middle of the day an air drop going on inside Cuban waters. The scenario would be for a small twin-engine airplane with maybe 1,000 to 2,000 pounds of cocaine to fly over Cuba, drop the drugs to a predesignated rendezvous point to several boats. Then it would exit back down off Cuba, and many times a Cuban military vessel would be in the immediate vicinity, right on scene with them.'' 

The results of this decades long effort can be seen in reports on drug abuse in the U.S. military and the wider American populace. Members of elite units with drug addictions committing suicide. Flooding the United States with drugs is an effective way to reduce military readiness.

When the FBI broke up the Wasp Network in 1998 it discovered, among other things, that they were "compiling the names, home addresses, and medical files of the U.S. Southern Command’s top officers and that of hundreds of officers stationed at Boca Chica Naval Station in Key West." It is a safe bet to make that there are other networks of Cuban spies monitoring U.S. military facilities and personnel, and their readiness.

The links between the Castro regime and narcotics trafficking stretch back decades and across the Americas.

Manuel Noriega and Fidel Castro embrace
During Panamanian strong man General Manuel Noriega's 1992 trial information emerged publicly implicating the Castro regime in drug trafficking that Sun Sentinel reported at the time:


"Federal prosecutors say Noriega traveled to Havana to ask [Fidel] Castro to mediate a potentially deadly dispute with top members of Colombia`s Medellin cocaine cartel. They say the cartel chiefs were upset because a major drug lab had been seized in Panama despite payment of millions of dollars in protection money to Noriega. According to the Noriega indictment, Castro negotiated a peace accord between the cartel and Noriega at the 1984 meeting. The allegation forms a cornerstone of the racketeering and drug trafficking charges against Noriega."
At the same time convicted cartel leader Carlos Lehder implicated Raul Castro and U.S. fugitive Robert Vesco "to route cocaine flights through Cuba." Capitol Hill Cubans blogged how two years later, a federal indictment listed General Raul Castro as part of a conspiracy that smuggled seven and a half tons of cocaine into the United States over a 10-year period.
This would not be the first time that drug trafficking was carried out to advance political objectives.

In the mid-19th century the British Government imposed the trade of opium upon China, generating huge numbers of addicts, weakened and compromised China’s territorial sovereignty and economic power for almost a century. This was done in order to redress the trade imbalance between the two countries that favored China.  Great Britain  in the 19th century had a population of 10 million and China had a population of 300 million. These population numbers are approximate to the population of 11 million in Cuba today and 327 million in the United States today.

The Castro regime sees itself as a revolutionary world power that has projected itself into conflicts in Asia, Africa, and the Americas over the past sixty years with successes in Vietnam, Nicaragua, Angola, Ethiopia, and Venezuela.

The Cuban dictatorship has also viewed the United States since 1959 as an existential enemy and has sought out creative means to effectively attack and destroy the fighting capacity of the United States.
 
This is what the Castro regime has sought to do to the United States since at least 1961, and is using its client state of Venezuela to carry on its agenda of undermining the United States. 

It is not surprising that Hugo Chavez, who was mentored and guided by Fidel Castro, would collaborate with Cubans in advancing this long term objective of flooding the United States with deadly drugs. It is also not surprising that the Castro regime would deny all of this and gas light the American public. It has done the same thing with the case of U.S. diplomats who have suffered brain injuries at the Embassy in Havana. What is surprising is that this is not understood by either the mainstream media or many policy makers in the United States who seek to downplay it.

Jackson Diehl in The Washington Post reported on Venezuela, the FARC, Cuba trafficking axis on May 24, 2015 in the article "A drug cartel’s power in Venezuela":
Ever since Colombian commandos captured the laptop of a leader of the FARC organization eight years ago, it’s been known that Chávez gave the Colombian narcoguerrillas sanctuary and allowed them to traffic cocaine from Venezuela to the United States with the help of the Venezuelan army. But not until a former Chávez bodyguard [ Leamsy Salazar] defected to the United States in January [2015] did the scale of what is called the “Cartel of the Suns ” start to become publicly known. [...] The day after Salazar’s arrival in Washington, Spain’s ABC newspaper published a detailed account of the emerging case against Cabello, and last month, ABC reporter Emili Blasco followed up with a book laying out the allegations of Salazar and other defectors, who say Cuba’s communist regime and the Lebanese militia Hezbollah have been cut in on the trafficking."
Consider the following: the Castro regime provides safe haven for the FARC in Cuba because it has appeared in Wikileaks. The close relationship between the regimes in Havana and Caracas has been long and well documented. Tens of thousands of Cuban advisers have been operating in Venezuela for years. Drugs are flooding into the United States at unprecedented levels fueling overdoses and an epidemic endangering American lives.

Shouldn't their role and the shared strategic objectives of the Castro and Chavez regimes be reported on?

Tuesday, May 30, 2017

Manuel Noriega, the Castro brothers and Cocaine: Lessons not learned

Noreiga, Castro and lessons not learned in Panama

Partners in Crime: Manuel Noriega and Fidel Castro
 
General Manuel Noriega, an authoritarian dictator, that the U.S. shared drug intelligence with to counter drug trafficking and "showered with letters of commendation and grateful thanks by the Drug Enforcement Agency in Washington" was not what he appeared to be described as in government reports. Noriega was playing a dangerous game of double cross.

In 1984 when Manuel Noriega got in trouble with Colombian cartels after taking their money then seizing a drug shipment he reached out to Fidel Castro to mediate the dispute. Cuba had been placed on the list of state sponsors of terrorism on March 1, 1982, less than three months after the US State Department confirmed that the Cuban government was using a narcotics ring to funnel both arms and cash to the Colombian M19 terrorist group then battling to overthrow Colombia’s democratic government. Suffice it to say that General Noriega's troubles with the cartels were resolved with the help of the communist dictator plugged into the drug trade.

According to The New York Times in it's obituary citing the 1990  book “In the Time of the Tyrants,” the Panamanian strongman "sold Fidel Castro thousands of Panamanian passports, at $5,000 each, for use by Cuban secret agents and possibly agents of other Soviet bloc nations." The authors of the book, Richard M. Koster and Guillermo Sánchez Borbóng, estimated that Noriega's "illicit gains came to at least $772 million."

However by 1990 Manuel Noriega was in U.S. custody and served what would be a twenty year prison sentence in the United, followed by additional years in a French prison for money laundering, and finally more years in a Panamanian prison for disappearing members of the democratic opposition.

But what about his partners in crime, the Castro brothers?

In a 1991 Frontline documentary, Cuba and Cocaine, U.S. Coast Guard Lt. Commander Jeff Karonis, stated, "We would observe in the middle of the day an air drop going on inside Cuban waters. The scenario would be for a small twin-engine airplane with maybe 1,000 to 2,000 pounds of cocaine to fly over Cuba, drop the drugs to a predesignated rendezvous point to several boats. Then it would exit back down off Cuba, and many times a Cuban military vessel would be in the immediate vicinity, right on scene with them.''

In 1989, a federal grand jury indicted Robert Vesco for arranging safe passage for drug planes over Cuban airspace after obtaining approval from Cuban authorities. According to the 1989 indictment, Reinaldo Ruiz was allowed to land planes in Cuba to refuel after dropping drug cargo off the Cuban coast. Drug-smuggling motorboats would come from Florida to pick up the cargo, and Cuban Coast Guard radar monitored U.S. Coast Guard cutters to help the smugglers evade them.


During General Manuel Noriega's 1992 trial information emerged publicly implicating the Castro regime that Sun Sentinel reported at the time:
"Federal prosecutors say Noriega traveled to Havana to ask [Fidel] Castro to mediate a potentially deadly dispute with top members of Colombia`s Medellin cocaine cartel. They say the cartel chiefs were upset because a major drug lab had been seized in Panama despite payment of millions of dollars in protection money to Noriega. According to the Noriega indictment, Castro negotiated a peace accord between the cartel and Noriega at the 1984 meeting. The allegation forms a cornerstone of the racketeering and drug trafficking charges against Noriega."
At the same time convicted cartel leader Carlos Lehder directly implicated Raul Castro and U.S. fugitive Robert Vesco "to route cocaine flights through Cuba." Capitol Hill Cubans blogged how two years later, a federal indictment listed General Raul Castro as part of a conspiracy that smuggled seven and a half tons of cocaine into the United States over a 10-year period but the Clinton administration overruled prosecutors

Sharing drug intelligence with a hostile and unreliable regime

The public discussion surrounding cooperating with the Cuba dictatorship on counter-narcotics efforts goes back  at least 27 years. Representative Charlie Rangel on July 3, 1989 in a letter to The New York Times started to make the case for the United States and the Castro regime to cooperate to stop regional drug trafficking. This ignored the Castro brothers alliance with Colombian drug cartels to advance their regional ambitions to destabilize democracies in the Americas. 


In 2015 over social media the Drug Enforcement Agency reported that they were hosting "senior Cuban government officials to discuss efforts to combat drug trafficking to and from Cuba. Meanwhile in Colombia both FARC and the Castro regime have been legitimized.

General Raul Castro has played a high profile role in mediating the peace negotiations between the Santos government and the Fuerzas Armadas Revolucionarias de Colombia (Revolutionary Armed Forces of Colombia) FARC in Colombia. FARC are known for funding their conflict with Cocaine production. The State Department's report offers ominous news on Cocaine production in Colombia:

 The United States estimates that the area devoted to coca cultivation in Colombia increased 42 percent in 2015 to 159,000 ha from 112,000 ha in 2014, returning to cultivation levels last seen in Colombia in 2007. 
Jackson Diehl in The Washington Post reported on the Venezuela, FARC, Cuba trafficking axis on May 24, 2015 in the article "A drug cartel’s power in Venezuela":
Ever since Colombian commandos captured the laptop of a leader of the FARC organization eight years ago, it’s been known that Chávez gave the Colombian narcoguerrillas sanctuary and allowed them to traffic cocaine from Venezuela to the United States with the help of the Venezuelan army. But not until a former Chávez bodyguard [ Leamsy Salazar] defected to the United States in January did the scale of what is called the “Cartel of the Suns ” start to become publicly known.
[...]

The day after Salazar’s arrival in Washington, Spain’s ABC newspaper published a detailed account of the emerging case against Cabello, and last month, ABC reporter Emili Blasco followed up with a book laying out the allegations of Salazar and other defectors, who say Cuba’s communist regime and the Lebanese militia Hezbollah have been cut in on the trafficking. That was followed by a lengthy report last week in the Wall Street Journal that said Cabello’s cartel had turned Venezuela into “a global hub for cocaine trafficking and money laundering.”
Worse yet American diplomats also know that the Castro regime provides safe haven for the FARC in Cuba because it has appeared in Wikileaks. The close relationship between the regimes in Havana and Caracas has also been long and well documented.

Sadly, the lessons that U.S. officials should have learned from the Manuel Noriega debacle have not been learned and are being repeated in Cuba to the detriment of American lives lost to drug addiction and democracies destabilized in Latin America.

Diosdado Cabello target of the DEA with General Raul Castro and his Foreign Minister


Monday, January 26, 2015

Castro's criminal cocaine connection

Cuban dictatorship implicated in drug trafficking while Obama Administration shares drug intelligence with Castro Regime.
Partners in Crime: Manuel Noriega and Fidel Castro
 High ranking Venezuelan defector is now in the United States and is currently serving as a key witness for the DEA and federal prosecutors. El Nuevo Herald is reporting that Salazar has identified Diosdado Cabello, head of Venezuela's National Assembly, as the leader of the infamous drug-trafficking organization, "Cartel de los Soles". Moreover, he's revealed Cuba's role in the Cartel's narco-trafficking operations, particularly regarding transshipment to the United States. 

Wikileaks has revealed the United States and Cuba, since at least 2009 have been "cooperating" on drug trafficking. Even Fox News Latino has published favorable reporting on this relation ship as recently as January 12, 2015. Unfortunately, the experts cited in news reports regarding the drug problem in Cuba and the regime's relationship to the international drug trade bears no resemblance with reality. The State Department in its 2014 country report on Cuba repeats these claims.

The public discussion surrounding cooperating with the dictatorship on counter-narcotics efforts goes back 25 years. Representative Charlie Rangel on July 3, 1989 in a letter to The New York Times started to make the case for the United States and the Castro regime to cooperate to stop regional drug trafficking. First General Manuel Noriega, an authoritarian dictator, that the U.S. shared drug intelligence with to counter drug trafficking and "showered with letters of commendation and grateful thanks by the Drug Enforcement Agency in Washington" was not what U.S. officials claimed in their official reports. Secondly, high ranking Cuban military and intelligence officials had just been revealed to be smuggling large quantities of cocaine into the United States. The timing to be advocating such a policy was on the surface madness. On the other hand it was a good first step in a propaganda campaign to white wash the Castro dictatorship's criminal complicity in the trafficking of hard drugs into the United States. 

Placing this into context

General Noriega was revealed, by Florida prosecutors, to be involved in the smuggling of narcotics into the United States. Frontline in a chronology for the program Thirty Years of America's Drug War revealed that "Panamanian General Manuel Noriega and Pablo Escobar cut a deal which allows Escobar to ship cocaine through Panama for $100,000 per load. The two had met in 1981 when Noriega mediated negotiations for the release of Marta Ochoa. 

Seven years later on February 5, 1988 a federal grand jury in Miami issued an indictment against Panamanian General Manuel Noriega for drug trafficking.  On December 20, 1989 the U.S. military invades Panama and after eluding capture for 22 days Manuel Noriega surrenders to the DEA on January 3, 1990 and is brought to Miami. On July 10, 1992 Noriega is convicted on eight counts of drug trafficking, money laundering and racketeering, and sentenced to 40 years in federal prison. 

With regards to Cuba, the U.S. State Department on March 1, 1982 declared it a state sponsor of terrorism whose government was was using a narcotics ring to funnel both arms and cash to the Colombian M19 terrorist group then battling to overthrow Colombia’s democratic government. In 2001 at Georgetown University when I questioned General Barry McCaffrey, who at the time was advocating sharing intelligence on drug trafficking with the Castro regime, about this relationship between Cuba and Colombia's drug trafficking guerrillas and he recognized it and expressed his concerns

During General Manuel Noriega's trial information emerged  in 1992 publicly implicating the Castro regime as the Sun Sentinel reported at the time:
"Federal prosecutors say Noriega traveled to Havana to ask [Fidel] Castro to mediate a potentially deadly dispute with top members of Colombia`s Medellin cocaine cartel. They say the cartel chiefs were upset because a major drug lab had been seized in Panama despite payment of millions of dollars in protection money to Noriega.
According to the Noriega indictment, Castro negotiated a peace accord between the cartel and Noriega at the 1984 meeting. The allegation forms a cornerstone of the racketeering and drug trafficking charges against Noriega."
 At the same time convicted cartel leader Carlos Lehder directly implicated Raul Castro and U.S. fugitive Robert Vesco "to route cocaine flights through Cuba."

Capitol Hill Cubans blogged how two years later, a federal indictment listed General Raul Castro as part of a conspiracy that smuggled seven and a half tons of cocaine into the United States over a 10-year period but the Clinton administration overruled prosecutors.

Conclusion
Needless to say sharing drug intelligence with the Castro regime considering its past history and current behavior is not prudent and frankly criminal considering what it will do to some of the most vulnerable in the United States.


Thursday, September 6, 2001

Foolish to cooperate with Cuba against drugs | Miami Herald - September 6, 2021

Foolish to cooperate with Cuba against drugs 

John Suarez. Published Thursday, September 6, 2001 in The Miami Herald

Re the Aug. 29 story Ex-drug czar: U.S., Cuba should cooperate against trafficking: I attended the presentation by Barry McCaffrey at Georgetown University and heard his concerns about a possible relationship between Castro and Colombia's drug-trafficking guerrillas. At the same time he argued for sharing intelligence with the Cuban government.

McCaffrey seems unaware of several federal indictments and two investigative TV reports, one broadcast in July, linking Cuban officials, including Fidel Castro and his brother Raúl, to drug cartels:

-In 1989, a federal grand jury indicted Robert Vesco for arranging safe passage for drug planes over Cuban airspace after obtaining approval from Cuban authorities.

-According to the 1989 indictment, Reinaldo Ruiz was allowed to land planes in Cuba to refuel after dropping drug cargo off the Cuban coast. Drug-smuggling motorboats would come from Florida to pick up the cargo, and Cuban Coast Guard radar monitored U.S. Coast Guard cutters to help the smugglers evade them. The indictments demonstrated the foolishness of sharing intelligence on drug operations with Havana.

-According to the U.S. indictment of Panama's Manuel Noriega, he traveled to Cuba in 1984 after Castro offered to mediate a disagreement between the drug cartel and Noriega.

-In a 1991 Frontline documentary, Cuba and Cocaine, U.S. Coast Guard Lt. Commander Jeff Karonis, stated, "We would observe in the middle of the day an air drop going on inside Cuban waters. The scenario would be for a small twin-engine airplane with maybe 1,000 to 2,000 pounds of cocaine to fly over Cuba, drop the drugs to a predesignated rendezvous point to several boats. Then it would exit back down off Cuba, and many times a Cuban military vessel would be in the immediate vicinity, right on scene with them.''

-In 1996, Jorge Cabrera was charged with importing 6,000 pounds of cocaine. At the time of his arrest, The Herald reported that Cabrera was carrying a photo of himself with Fidel Castro. Cabrera made a $20,000 donation to the 1996 Democratic presidential campaign after being approached in Havana in 1995 by anti-embargo activist Vivian Mannerud.

-In July, Madrid's TV Channel 5 broadcast Cuba and Drug Trafficking. Spanish journalists filmed (with hidden cameras) their dealings with drug dealers in Cuba. "As to security, forget it. I pay here for the security; I answer only to one, the government,'' the drug dealer said.

Noriega, still in prison for his role in drug trafficking, once received commendations from the U.S. Drug Enforcement Administration while turning in competing drug cartels. So it's not surprising that Castro allows U.S. Navy ships to enter Cuban waters in pursuit of or to return Cuban refugees, but the ships aren't allowed in Cuban waters in pursuit of narco-traffickers.

McCaffrey means well. We all would like to see more cooperation against drug trafficking. But given the historical record, it would be appropriate to respectfully remind him that the road to hell is paved with good intentions.

JOHN SUAREZ
Program Officer,
Center for a Free Cuba
Washington, D.C.

Copyright 2001 Miami Herald