Showing posts with label DEA. Show all posts
Showing posts with label DEA. Show all posts

Tuesday, November 13, 2018

Did the Drug Enforcement Agency train Castro agents in Cuba? Is this a good idea?

Journalist Tracey Eaton reported on his website that there is evidence that "Drug Enforcement Administration may have provided training to Cuban drug agents in 2017, records show. The DEA reported spending $752 on a course for two unidentified people in Cuba." 

This is not a good ideaConsider the following:

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. [...]  
Diosdado Cabello target of the DEA with General Raul Castro and his Foreign Minister
 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.”
Agence France-Presse reported on July 12, 2017 that: Ermal Hoxha (age 42), the grandson of former Albanian communist dictator Enver Hoxha, was found guilty of belonging to a "criminal group involved in cocaine trafficking from Cuba through Albania to west European countries," the court statement said. The dictator's grandson was arrested in January 2015 and 264 pounds of cocaine were also confiscated.


Ermal Hoxha was smuggling cocaine out of Cuba
Panamanian police seizing more than 400 kilograms of cocaine in a Cuban ship on its way to Belgium in April of 2016


Cocaine shipment from Cuban ship hidden under molasses discovered in Panama
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 Castro brothers began a purge of military and intelligence officers on June 17, 1989. One week later the Cuban government revealed that Fidel Castro's closest aides were involved in smuggling drugs to the United States. Why are the two connected? Because Fidel Castro had been mentioned in the Noriega indictment. National Security Council member Jacqueline Tillman followed Cuba for the Council from 1984 to 1988 said:
''The evidence of Cuban involvement in narcotics trafficking was becoming so abundant that the regime moved to protect Fidel Castro by dissociating him from those activities.''
Less than a month later on July 13, 1989 all the officials that could directly tie Fidel Castro to the Medellin Cartel and Manuel Noriega were executed by firing squad. Eleven top officials of the Ministry of the Interior were found guilty of drug trafficking and four were executed. The closest and most powerful of these aides was Colonel Tony de la Guardia. 

Patricio and Tony de la Guardia: twin brothers implicated in drug trafficking
His twin Patricio de la Guardia was not executed but imprisoned. Also among the imprisoned Jose Abrantes, another longtime aide, died of a heart attack behind bars in January of 1991. In addition to protecting the Castro brothers from possible prosecution this also served to consolidate the military's dominance over the Cuban intelligence service and with it the head of the military Raul Castro. 

General Arnaldo Ochoa executed in 1989 show trial.
In addition a popular general with victories under his belt in Angola and Ethiopia popular with the troops and flirting with ideas of perestroika, Arnaldo T. Ochoa Sanchez was also executed.


Partners in Crime: Manuel Noriega and Fidel Castro
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

In 2014 Juan Reinaldo Sanchez who served as a bodyguard to Fidel Castro for 17 years published a book of memoirs "The Double Life of Fidel Castro." He passed away a year after releasing the book. In the book Reinaldo Sanchez described a meeting in 1988 between Fidel Castro and his Minister of the Interior, General José Abrantes in which Castro asked the recording equipment be turned off:
The interview seemed to go on forever . . . one hour went by, then two. And so, as much out of curiosity as to kill the time, I put on the listening headphones and turned Key No. 1 to hear what was being said on the other side of the wall. Their conversation centered on a Cuban lanchero (someone who smuggles drugs by boat) living in the United States, apparently conducting business with the government. And what business! Very simply, a huge drug-trafficking transaction was being carried out at the highest echelons of the state. Abrantes asked for Fidel’s authorization to bring this trafficker temporarily to Cuba as he wanted to have a week’s vacation in his native land, accompanied by his parents, in Santa María del Mar — a beach situated about 12 miles east of Havana where the water is turquoise and the sand as fine as flour. For this trip, explained Abrantes, the lanchero would pay $75,000 — which, at a time of economic recession, wouldn’t go amiss . . . Fidel was all for it.
Cuba was 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.

The Castro regime has a long established record of deceit and should not be underestimated. Drugs are flooding into the United States at unprecedented levels fueling overdoses and an epidemic
endangering American lives. 


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