Tag: DEA (page 2)
Update: The DEA has released a statement defending the money laundering stings.
The New York Times details the extradition papers of Harold Mauricio Poveda-Ortega, presumably in an effort to show another example of how the DEA is involved in money laundering stings. So what else is new? If you want more details, check out the 15 page magazine article of the magazine that obtained the documents (it's in Spanish.)
What the Times doesn't mention is that Harold Mauricio Poveda-Ortega is charged in federal court with engaging in a continuing criminal enterprise under 21 USC 848, the "kingpin" statute, and facing a potential life sentence when he gets here. [More...]
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The DEA has been training Bulgarian law enforcement officials from the General Directorate for Combating Organized Crime (GDBOP) since 2008. DEA Regional Director of DEA, Mark Destito is in Bulgaria today for meetings. [More...]
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Bump and Update: On Frontline tonight, don't miss A Perfect Terrorist, about former DEA informant David Coleman Headley, aka Daood Giliani, who pleaded guilty in Chicago in exchange for a life sentence for his role in the 2008 Mumbai terror attacks.
FRONTLINE and ProPublica investigate the mysterious circumstances behind David Headley’s rise from heroin dealer and U.S. government informant to master plotter of the 2008 attack on Mumbai.
By most accounts except its own, the DEA turned Headley from a drug informant into a terror informant. And failed to notice he had joined the terrorists for real. [More..]
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Despite diplomatic relations being restored with Bolivia yesterday, Vice President Vice President Alvaro Garcia said today the DEA is still unwelcome there.
[Garcia]says the Drug Enforcement Administration "was a mechanism of political blackmail" and is not welcome back.
The DEA was expelled from Bolivia in 2008 by by President Evo Morales.
The New York Times reports on one of my favorite topics, the increased militarization and globalization and intelligence-gathering powers of our new world cops, the DEA.
From shootouts in Honduras to raids in Guatemala, Colombia, Afghanistan and Africa, to monitoring prescription use here at home, the DEA is smack in the middle (pun intended) at a cost of billions a year. Our new global holy warriors. But who's watching the DEA? Congress? It just keeps feeding them money. [More...]
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Carlos Sagustume, the Guatemalan ex-soldier and drug dealer who became a DEA informant, has been paid $9 million for his work by the U.S. Government.
Sagustume, who was the prime informant in the Viktor Bout case, also reeled in Monzer al Kassar, whose 30 year sentence was upheld by the Second Circuit in September. Viktor Bout's lawyer questioned Sagustume about his role in the case. The New Yorker had this long and fascinating article on the elaborate sting and DEA's Special Operations Division (SOD.)
Sagustume said he has only been paid $250,000 so far for Viktor Bout, but he's hoping for more, likely in my view for a cut of any forfeiture proceeds. [More...]
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The New York Times has a fairly uninformative article in which it refers to the DEA "infiltrating" Mexican drug cartels and using some of them as informants. It mentions the current case involving the Iranian accused of an assassination plot against the Saudi Ambassador and the Chicago federal case of Jesús Vicente Zambada-Niebla, son of Sinaloa co-leader Ismael Zambada-Niebla.
The Zambada-Niebla case is far more interesting. The gist is that Vicente says he was part of an immunity deal that encompassed not only Mexican lawyer/fugitive/indicted defendant Humberto Loya-Castro (Loya), who is an advisor to Chapo Guzman and Ismael Zambada-Niebla, and a participant in Sinaloa activity, but that all of them also had permission to carry on the cartel's drug trafficking activity. He also alleges that the DEA provided the same immunity from capture and prosecution, and permission to carry on Sinaloa business to Chapo Guzman and Ismael Zambada-Niebla, the two leaders of Sinaloa. [More...]
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Russian Foreign Minister Sergei Lavrov today promised Russia will continue to support the legal efforts of Viktor Bout and pilot Konstantin Yaroshenko, both of whom were ensnared in U.S. DEA stings abroad and brought to the U.S. for prosecution. Bout is on trial now in New York for terror related charges arising from an alleged arms trafficking deal. Yaroshenko was convicted and sentenced to 20 years in an African drug sting, and is appealing.
Our citizens may be certain that our country will not leave them in an unjust situation…These cases have attracted wide publicity,” Lavrov said in a radio interview.
“We are actively supporting both [Bout and Yaroshenko], as well as other Russian citizens who find themselves in similar situations…This support includes hiring experienced lawyers if necessary,” the minister said.
Lavrov also blasted the U.S. for the way it handled the cases: [More...]
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I've been writing for two years about the ever-increasing power given to the DEA and its involvement in sting after sting with no connection to drugs coming to the U.S. From the DEA's Excellent African Adventures to the case of Russian pilot Yuri Yaroshenko to Viktor Bout. (Two of the defendants in the Yaroshenko case were acquitted and sent home to Africa.)
The judges in the Southern District of New York have continuously defeated claims of manufactured jurisdiction, allowing the cases to proceed. The crimes are instigated by the DEA, don't come to fruition, and yet we (the taxpayers) end up funding their missions and then paying to incarcerate those snagged for the 20 plus year sentences they ultimately receive.
The newest Iran case is no different. The DEA is now a global police force, with offices in 83 countries and a budget in the billions. They are global holy warriors. [More..]
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In the continuing saga of the DEA vs. Aspen, Pitkin County Sheriff Joe DiSalvo says he did nothing out of the ordinary by stopping by a 65th birthday party for a long-time Aspen resident who had a pending drug charge. The party was at a local hotel. He stayed 15 minutes and didn't even have a drink. In the wake of criticism of his decision to attend the party, and whether it was a mistake, he said yesterday:
“Well, it’s hard for me to say anything else but ‘of course’ now, looking back. But in the day-to-day life of the way I’ve been for the last 30 years in Aspen, it just seems like another thing that I do. It just seems like another type of [a] day in the life of an Aspenite, and maybe even the Pitkin County sheriff. At least for the last 40 years.”
After reiterating that the majority of the Aspen community is opposed to undercover drug operations, and that they pose a safety risk, he addresses the war on drugs: [More...]
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Yesterday they wrote the DEA a letter, lambasting the agency for not telling local law enforcement what they were up to. The Commissioners urge the DEA to "“reconsider the directive you've given to your field agents and employees that places innocent people at risk.”
The letter has more details of the meeting between DEA and local law enforcement after the most recent bust.
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Still one of my favorite music videos of all time. And as true today as it was in 1984.
You see it in the headlines, you hear it every day
They say they're gonna stop it, but it doesn't go away
They move it through Miami and sell it in LA
They hide it up in Telluride, I mean it's here to stay
It's propping up the governments in Columbia and Peru
You ask any D.A., man, they'll say there's nothing we can do
From the office of the president right down to me and you
...It's a losing proposition, but one you can't refuse
It's the politics of contraband, it's the smugglers' blues
Time for a new approach? Hardly, according to testimony this week at a Senate Caucus hearing by DEA Assistant Administrator and Chief of Operations Thomas M. Harrigan, on the DEA's five year plan for combating the cartels and drugs in Central America and Mexico. [More...]
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When the Chicago terror case against Daood Gilani, aka David Coleman Headley and Tawawwur Hussein Rana first came to light, the most striking fact was that Headley had two prior heroin convictions and bargained his way out of heavy time for both by cooperating for the DEA. After 13 years of on and off again cooperation, he wasn't a newbie at the cooperation game, and he was well known to his handlers. Yet the DEA dropped the ball on Headley big time. And no heads have rolled.
In 1988 Gilani/Headley was busted at the airport in Frankfurt, Germany, when a customs officer asked to check his belongings. Finding 2 kilos of heroin inside, he called for a D.E.A. agent stationed nearby and who arrived at the scene? Derek Maltz. Maltz, who has since been promoted to head of DEA Special Operations, is 48 now. (He still crows after every big bust, but he's been focused more on Mexico and South America lately, it seems. Here's a You Tube video of him a few months ago, pleased as punch with his new perps. Or read this description of one of his many talks.
He's been with the agency 25 years (his father also spent his career in drug enforcement). He would have been 25 when he was stationed in Frakfurt and made Headley's bust. Within two days (probably on the flight home) Headley agreed to cooperate. Two days later, he was back home at his apartment in Philly, all wired up for his first snare. [More...]
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All defendants except Yaroshenko acknowledged participation in cocaine transactions involving South America and Africa. They denied they were part of a conspiracy to have some of the drugs sent to the U.S. No cocaine was actually shipped anywhere, and the only connection to the U.S. was that the DEA informant in the sting operation told the others he planned to have his portion of the cocaine flown from Ghana to New York. I assume the two who were acquitted were Nathanial French and Mawuko Kudufia, whose alleged roles were to assist in the planned offload of the cocaine in Liberia after it arrived from South America. (Update: Those were the two who were acquitted, the U.S. Attorney's press release on the verdict is here.)
All four were flown from Africa to New York to stand trial in June, 2010, and have been detained since then. At least two will get to go home now. [More...]
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Next up: It will open an office in Nairobi, Kenya. Why? Because, like with Liberia and Ghana, it wants to stop drugs from going from South America to Africa and then Europe. From the State Departments 2011 International Narcotics Control Strategy Report:
The principal U.S. counternarcotics objective in Kenya is to interdict the flow of narcotics to the United States. A related objective is to limit the corrosive effects of narcotics-related corruption in law enforcement, the judiciary, and political institutions. ....In support of this effort, the U.S. Drug Enforcement Administration is in the process of opening a country office in Nairobi. Personnel from the DEA Pretoria Country Office offered support to the Government of Kenya in counter-narcotics over the course of FY 2010.
For information about all our drug enforcement efforts around the world, the full report is here. How much is this costing us? The State Department's 2011 international drug control budget runs 221 pages and is available here. Total: $2,136 million. [More...]
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