Monday, May 02, 2011

Government Drug Running

High-level Mexican drug runner claims he was working for USA:
A high-level player with one of the most notorious narco-trafficking organizations in Mexico, the Sinaloa “cartel,” claims that he has been working with the U.S. government for years, according to pleadings filed recently in federal court in Chicago.



Interesting items from the article:
... it is necessary to revisit the mysterious crash of a Gulfstream II corporate jet on Sept. 24, 2007, in Mexico’s Yucatan region. Onboard that jet was an estimated four tons of cocaine, which appears to have been loaded onto the jet in Colombia.
The Gulfstream II sported a tail number, N987SA, linked by European investigators to past CIA rendition operations.


Damy’s case also is tied intricately to another U.S. govermment legal action against banking giant Wachovia (now a subsidiary of Wells Fargo), which was implicated in the Damy money-laundering operation. The Sinaloa organization operative allegedly used the bank as part of his scheme.
Wachovia inked a deferred prosecution agreement with the U.S. Department of Justice in March 2010 in exchange for paying a monetary penalty of some $160 million and providing a promise of cooperation with the U.S. government.


In the early 1990s, the CIA ran a spook mission (the Guillen Episode referred to by Levine) allegedly designed to infiltrate Colombian narco-trafficking groups. The operation resulted in at least a ton of cocaine — some estimates put the figure much higher — entering the United States unchecked. The head of the DEA at the time, Robert Bonner, incensed at the CIA’s actions, which were carried out over DEA’s objections, went on national TV and essentially accused the CIA of engaging in drug trafficking.

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