Google owned advertising software Adsense seems to have effectively acted in a sensorship role on the www.inlnews.com website,
that the www.inlnews.com website covers if one just typed in "INLNews" into a Google Web Search..
... at the time www.inlnews.com was heading to be under the 10,000th top website on the world wide web.
Then overnight Google decided to cancel all these hundreds of www.inlnews.com Google Web Links for hundreds on different subject matter we searches.
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It has taken the last 7 years for www.inlnews.com from Google cancelling all these hundreds of www.inlnews.com Google Web Links
There are a few things we take for granted in social interactions with people. We presume that we see the world in roughly the same way, that we all know certain basic facts, that words mean the same things to you as they do to me. And we assume that we have pretty similar ideas of right and wrong.
But for a small – but not that small – subset of the population, things are very different. These people lack remorse and empathy and feel emotion only shallowly. In extreme cases, they might not care whether you live or die. These people are called psychopaths. Some of them are violent criminals, murderers. But by no means all.
Professor Robert Hare is a criminal psychologist, and the creator of the PCL-R, a psychological assessment used to determine whether someone is a psychopath. For decades, he has studied people with psychopathy, and worked with them, in prisons and elsewhere. “It stuns me, as much as it did when I started 40 years ago, that it is possible to have people who are so emotionally disconnected that they can function as if other people are objects to be manipulated and destroyed without any concern,” he says.
Our understanding of the brain is still in its infancy, and it’s not so many decades since psychological disorders were seen as character failings. Slowly we are learning to think of mental illnesses as illnesses, like kidney disease or liver failure, and developmental disorders, such as autism, in a similar way. Psychopathy challenges this view. “A high-scoring psychopath views the world in a very different way,” says Hare. “It’s like colour-blind people trying to understand the colour red, but in this case ‘red’ is other people’s emotions.”
At heart, Hare’s test is simple: a list of 20 criteria, each given a score of 0 (if it doesn’t apply to the person), 1 (if it partially applies) or 2 (if it fully applies). The list in full is: glibness and superficial charm, grandiose sense of self-worth, pathological lying, cunning/manipulative, lack of remorse, emotional shallowness, callousness and lack of empathy, unwillingness to accept responsibility for actions, a tendency to boredom, a parasitic lifestyle, a lack of realistic long-term goals, impulsivity, irresponsibility, lack of behavioural control, behavioural problems in early life, juvenile delinquency, criminal versatility, a history of “revocation of conditional release” (ie broken parole), multiple marriages, and promiscuous sexual behaviour. A pure, prototypical psychopath would score 40. A score of 30 or more qualifies for a diagnosis of psychopathy. Hare says: “A friend of mine, a psychiatrist, once said: ‘Bob, when I meet someone who scores 35 or 36, I know these people really are different.’ The ones we consider to be alien are the ones at the upper end.”
But is psychopathy a disorder – or a different way of being? Anyone reading the list above will spot a few criteria familiar from people they know. On average, someone with no criminal convictions scores 5. “It’s dimensional,” says Hare. “There are people who are part-way up the scale, high enough to warrant an assessment for psychopathy, but not high enough up to cause problems. Often they’re our friends, they’re fun to be around. They might take advantage of us now and then, but usually it’s subtle and they’re able to talk their way around it.” Like autism, a condition which we think of as a spectrum, “psychopathy”, the diagnosis, bleeds into normalcy.
We think of psychopaths as killers, criminals, outside society. People such as Joanna Dennehy, a 31-year-old British woman who killed three men in 2013 and who the year before had been diagnosed with a psychopathic personality disorder, or Ted Bundy, the American serial killer who is believed to have murdered at least 30 people and who said of himself: “I’m the most cold-blooded son of a bitch you’ll ever meet. I just liked to kill.” But many psychopathic traits aren’t necessarily disadvantages – and might, in certain circumstances, be an advantage. For their co-authored book, “Snakes in suits: When Psychopaths go to work”, Hare and another researcher, Paul Babiak, looked at 203 corporate professionals and found about four per cent scored sufficiently highly on the PCL-R to be evaluated for psychopathy. Hare says that this wasn’t a proper random sample (claims that “10 per cent of financial executives” are psychopaths are certainly false) but it’s easy to see how a lack of moral scruples and indifference to other people’s suffering could be beneficial if you want to get ahead in business.
The American serial killer Ted Bundy, who is believed to have murdered at least 30 people
“There are two kinds of empathy,” says James Fallon, a neuroscientistat the University of California and author of The Psychopath Inside: A Neuroscientist’s Personal Journey into the Dark Side of the Brain. “Cognitive empathy is the ability to know what other people are feeling, and emotional empathy is the kind where you feel what they’re feeling.” Autistic people can be very empathetic – they feel other people’s pain – but are less able to recognise the cues we read easily, the smiles and frowns that tell us what someone is thinking. Psychopaths are often the opposite: they know what you’re feeling, but don’t feel it themselves. “This all gives certain psychopaths a great advantage, because they can understand what you’re thinking, it’s just that they don’t care, so they can use you against yourself.” (Chillingly, psychopaths are particularly adept at detecting vulnerability. A 2008 study that asked participants to remember virtual characters found that those who scored highly for psychopathy had a near perfect recognition for sad, unsuccessful females, but impaired memory for other characters.)
Fallon himself is a case in point. In 2005, he was looking at brain scans of psychopathic murderers, while on another study, of Alzheimer’s, he was using scans of his own family’s brains as controls. In the latter pile, he found something strange. “You can’t tell just from a brain scan whether someone’s a psychopath,” he says, “but you can make a good guess at the personality traits they’ll have.” He describes a great loop that starts in the front of the brain including the parahippocampal gyrus and the amygdala and other regions tied to emotion and impulse control and empathy. Under certain circumstances they would light up dramatically on a normal person’s MRI scan, but would be darker on a psychopath’s.
“I saw one that was extremely abnormal, and I thought this is someone who’s way off. It looked like the murderers I’d been looking at,” he says. He broke the anonymisation code in case it had been put into the wrong pile. When he did, he discovered it was his own brain. “I kind of blew it off,” he says. “But later, some psychiatrist friends of mine went through my behaviours, and they said, actually, you’re probably a borderline psychopath.”
READ: WHAT HAPPENED WHEN A PRISON THERAPIST BROUGHT VIOLENT OFFENDERS TOGETHER TO 'TALK'?
Speaking to him is a strange experience; he barely draws breath in an hour, in which I ask perhaps three questions. He explains how he has frequently put his family in danger, exposing his brother to the deadly Marburg virus and taking his son trout-fishing in the African countryside knowing there were lions around. And in his youth, “if I was confronted by authority – if I stole a car, made pipe bombs, started fires – when we got caught by the police I showed no emotion, no anxiety”. Yet he is highly successful, driven to win. He tells me things most people would be uncomfortable saying: that his wife says she’s married to a “fun-loving, happy-go-lucky nice guy” on the one hand, and a “very dark character who she does not like” on the other. He’s pleasant, and funny, if self-absorbed, but I can’t help but think about the criteria in Hare’s PCL-R: superficial charm, lack of emotional depth, grandiose sense of self-worth. “I look like hell now, Tom,” he says – he’s 66 – “but growing up I was good-looking, six foot, 180lb, athletic, smart, funny, popular.” (Hare warns against non-professionals trying to diagnose people using his test, by the way.)
“Psychopaths do think they’re more rational than other people, that this isn’t a deficit,” says Hare. “I met one offender who was certainly a psychopath who said ‘My problem is that according to psychiatrists I think more with my head than my heart. What am I supposed to do about that? Am I supposed to get all teary-eyed?’ ” Another, asked if he had any regrets about stabbing a robbery victim, replied: “Get real! He spends a few months in hospital and I rot here. If I wanted to kill him I would have slit his throat. That’s the kind of guy I am; I gave him a break.”
And yet, as Hare points out, when you’re talking about people who aren’t criminals, who might be successful in life, it’s difficult to categorise it as a disorder. “It’d be pretty hard for me to go into high-level political or economic or academic context and pick out all the most successful people and say, ‘Look, I think you’ve got some brain deficit.’ One of my inmates said that his problem was that he’s a cat in a world of mice. If you compare the brainwave activity of a cat and a mouse, you’d find they were quite different.”
It would, says Hare, probably have been an evolutionarily successful strategy for many of our ancestors, and can be successful today; adept at manipulating people, a psychopath can enter a community, “like a church or a cultural organisation, saying, ‘I believe the same things you do’, but of course what we have is really a cat pretending to be a mouse, and suddenly all the money’s gone”. At this point he floats the name Bernie Madoff.
Columbine High School killers Dylan Klebold (right) and Eric Harris captured on CCTV on the day of the massacre (Reuters/Gary Caskey)
This brings up the issue of treatment. “Psychopathy is probably the most pleasant-feeling of all the mental disorders,” says the journalist Jon Ronson, whose book, The Psychopath Test, explored the concept of psychopathy and the mental health industry in general. “All of the things that keep you good, morally good, are painful things: guilt, remorse, empathy.” Fallon agrees: “Psychopaths can work very quickly, and can have an apparent IQ higher than it really is, because they’re not inhibited by moral concerns.”
So psychopaths often welcome their condition, and “treating” them becomes complicated. “How many psychopaths go to a psychiatrist for mental distress, unless they’re in prison? It doesn’t happen,” says Hare. The ones in prison, of course, are often required to go to “talk therapy, empathy training, or talk to the family of the victims” – but since psychopaths don’t have any empathy, it doesn’t work. “What you want to do is say, ‘Look, it’s in your own self-interest to change your behaviour, otherwise you’ll stay in prison for quite a while.’ ”
It seems Hare’s message has got through to the UK Department of Justice: in its guidelines for working with personality-disordered inmates, it advises that while “highly psychopathic individuals” are likely to be “highly treatment resistant”, the “interventions most likely to be effective are those which focus on ‘self-interest’ – what the offender wants out of life – and work with them to develop the skills to get those things in a pro-social rather than anti-social way.”
If someone’s brain lacks the moral niceties the rest of us take for granted, they obviously can’t do anything about that, any more than a colour-blind person can start seeing colour. So where does this leave the concept of moral responsibility? “The legal system traditionally asserts that all people standing in front of the judge’s bench are equal. That’s demonstrably false,” says the neuroscientist David Eagleman, author of Incognito: The Secret Lives of the Brain. He suggests that instead of thinking in terms of blameworthiness, the law should deal with the likelihood that someone will reoffend, and issue sentences accordingly, with rehabilitation for those likely to benefit and long sentences for those likely to be long-term dangers. The PCL-R is already used as part of algorithms which categorise people in terms of their recidivism risk. “Life insurance companies do exactly this sort of thing, in actuarial tables, where they ask: ‘What age do we think he’s going to die?’ No one’s pretending they know exactly when we’re going to die. But they can make rough guesses which make for an enormously more efficient system.”
What this doesn’t mean, he says, is a situation like the sci-fi film Minority Report, in which people who are likely to commit crimes are locked up before they actually do. “Here's why,” he says. “It's because many people in the population have high levels of psychopathy - about 1 per cent. But not all of them become criminals. In fact many of them, because of their glibness and charm and willingness to ride roughshod over the people in their way, become quite successful. They become CEOs, professional athletes, soldiers. These people are revered for their courage and their straight talk and their willingness to crush obstacles in their way. Merely having psychopathy doesn't tell us that a person will go off and commit a crime.” It is central to the justice system, both in Britain and America, that you can’t pre-emptively punish someone. And that won’t ever change, says Eagleman, not just for moral, philosophical reasons, but for practical ones. The Minority Report scenario is a fantasy, because “it's impossible to predict what somebody will do, even given their personality type and everything, because life is complicated and crime is contextual. Once someone has committed a crime, once someone has stepped over a societal boundary, then there's a lot more statistical power about what they're likely to do in future. But until that's happened, you can't ever know.”
Speaking to all these experts, I notice they all talk about psychopaths as “them”, almost as a different species, although they make conscious efforts not to. There’s something uniquely troubling about a person who lacks emotion and empathy; it’s the stuff of changeling stories, the Midwich Cuckoos, Hannibal Lecter. “You know kids who use a magnifying glass to burn ants, thinking, this is interesting,” says Hare. “Translate that to an adult psychopath who treats a person that way. It is chilling.” At one stage Ronson suggests I speak to another well-known self-described psychopath, a woman, but I can’t bring myself to. I find the idea unsettling, as if he’d suggested I commune with the dead.
• This article originally stated that autism was a "personality disorder". It is in fact a neurodevelopmental disorder. This has been corrected; apologies for the error. Tom
Snakes in Suits: When Psychopaths Go To Work (RRP £10.99) is available to order from Telegraph Books at £10.99 + £1.35p&p. Call 0844 871 1514 or visit books.telegraph.co.uk
On the 9/11, the SEC lifted “Rule 15c3-3: Customer Protection – Reserves and Custody of Securities.” Thus GSCC Government Securities Clearing Corporation] was allowed to substitute other securities for the physical securities destroyed during the attack illegal bonds, which appear to have been replaced with Treasury notes backed by U.S. taxpayers in the aftermath of September 11.
Pilots for 911 Truth Raymond W. Smith was sitting on the board of directors at US Airways on 911. Ray Smith has served on the boards of Bell Atlantic, The Carnegie Corporation, Westinghouse, CBS, Corestates Financial, First Union, and others. He is also Chairman of Rothschild, North America, Inc. and Chairman of Verizon Ventures. Mr. Smith also served on the board of Five Arrows (Rothschild).
9-11 Judge Hellerstein is Connected to Rothschild-Funded ICTS .. (9/11 Airport Security) & Mariani case and 2
Pilots for 911 Truth Cheryl Gruetzmacher Gordon/Krongard is currently on the BOD at US Airways. She is the chief executive officer of Rothschild Asset Management Inc. She was a senior managing director at Rothschild also. She recently remarried ex-CIA AB 'Buzzy' Krongard. see Edward S. Gordon
Systems Planning Corp, Dov Zakheim, WTC remote controlled aircraft, Rothschild connection
Pilots for 911 Truth US Airways also had a 28 year CIA veteran sitting on it's board as well. James M. Simon Jr. is now on the board at ORBIMAGE. After September 11th, he was designated as the senior intelligence official for homeland security establishing and chairing the Homeland Security Intelligence Council.
AMEC, a Rothschild connected company did WTC / Pentagon rubble cleanup (evidence removal)
London School of Jewish Studies (LSJS) and London School of Economics are links to Rothschild / Dov Zakheim (9/11 mastermind) relationship.
Pilots for 911 Truth During the restructuring of US Airways, the company hired Rudy Giuliani''s firm as an advisor to the restructuring. Delta Airlines was paying $400,000 a month to restructuring specialists Giuliani Capital Advisors, founded by former New York mayor Rudy Giuliani.
Peter Peterson -- CEO of the Blackstone Group (controlled by Rothschild), parent corporation of one of three lease-holders for WTC 7
911Docs Actor Charlie Sheen has joined a growing army of other highly credible public figures in questioning the official story of 9/11 and calling for a new independent investigation of the attack and the circumstances surrounding it ... 9/11Truth Sheen questioned the plausibility of a fireballs traveling 110 feet down an elevator shaft and causing damage to the lobbies of the towers as seen in video footage, especially when contrasted with eyewitness accounts of bombs and explosions in the basement levels of the buildings.
Rothschild Connected to Mossad / ICTS .. (9/11 Airport Security)
Hearst estate is being advised by NM Rothschild, the investment bank. Popular Mechanics Magazine is a Hearst publication and at the forefront of 9/11 disinformation.
Within 30 minutes of WTC2 being hit NewsCorp (Rupert Murdoch, Rothschild Zionist) was giving out Bin laden's name as a suspect and the complete run-down on Al Qaeda and the Taliban along with the reasons for the collapse itself !
008 IllinoisPaytoPlay By Andrew Walden (Hawai'i Free Press) “Nadhmi Auchi, seen here with the Governor of Illinois, Rob Blagojevich (middle) at a 2004 Chicago dinner in Auchi's honor arranged by Antonin Rezko All three men have been convicted of corruption related charges (Auchi 2003, Rezko 2008, Blagojevich 2009) ... “A British-Iraqi billionaire lent millions of dollars to Barack Obama's fundraiser (dual US-Syrian citizen Tony Rezko) just weeks before an imprudent land deal that has returned to haunt the presidential contender, an investigation by The Times discloses. The money transfer raises the question of whether funds from Nadhmi Auchi, one of Britain’s wealthiest men, helped Mr. Obama buy his mock Georgian mansion in Chicago.” -- The Times of London February 26, 2008 The Auchi-Rezko-Obama connection came to public attention with federal marshals pounding on the door of Tony Rezko’s Wilmette Chicago mansion in the early morning of January 28, 2008. They hauled Rezko to jail after his bail was revoked for concealing a $3.5 million Auchi loan from the court. The Times outlines the story in two sentences. It should be of tremendous interest to the American public and the world. But there is more to this story than run-of-the mill political corruption. Nadhmi Auchi is alleged to have a long affiliation with Iraqi Baathism and Saddam Hussein—which his attorneys deny. How close were they? According to a 1960 US Embassy report, Auchi was convicted along with Saddam by an Iraqi court for his part in a failed 1959 assassination attempt against then-Iraqi Prime Minister Qassim. For his crime, Auchi earned a sentence of “three years rigorous imprisonment.” Times.UK .. articles have been deleted for the TimesOnline
but copies exist.
Connect Rothschild to Khashoggi
Connect Rothschild to Aitken via Lord Beaverbrook Wikipedia
2006 New York Times Petrina Khashoggi, 26 Ancestry British. Net worth Mum netted a reported $874 million in her divorce. This beautiful Londonite grew up believing the billionaire arms broker Adnan Khashoggi was her father. But when, as a teenager, she befriended the twins Alexandra and Victoria Aitken, they noticed that all three looked eerily alike. Petrina’s mother confessed: Me bad. Her real dad was Jonathan Aitken, the former Tory minister and convicted perjurer. In 2004 Petrina made her own confession, telling the press that she was a love addict. Suitors lined up, including her latest, Lord Edward Spencer-Churchill. and at right:Telegraph Nat Rothschild, pictured with Petrina Khashoggi, is thought to be buying a stake in Rusal through NR Investments, a private vehicle. Wikipedia Nat Rothschild, Wikipedia Jonathan Aitken,Wikipedia Adnan Khashoggi ... was implicated in the Iran–Contra affair as a key middleman in the arms-for-hostages exchange along with Iranian arms dealer Manucher Ghorbanifar and, in a complex series of events, was found to have borrowed money for these arms purchases from the now-bankrupt financial institution the Bank of Credit and Commerce International (BCCI) with Saudi and US backing. In 1988, Khashoggi was arrested in Switzerland, accused of concealing funds, held for three months and then extradited to the United States where he was released on bail and subsequently acquitted. In 1990, a United States federal jury in Manhattan acquitted Khashoggi and Imelda Marcos, widow of the exiled Philippine President Ferdinand Marcos, of racketeering and fraud. and see New Yorker Why was Richard Perle meeting with Adnan Khashoggi?
: a congressional investigation revealed that Khashoggi had borrowed much of the money for the weapons from the Bank of Credit and Commerce International (B.C.C.I.), whose collapse, in 1991, defrauded thousands of depositors and led to years of inquiry and litigation ...New Yorker search Richard Perle, Trireme
Dutroux Affair Tibor Rosenbaum ... A Hungarian Jew who became a a Mossad agent in 195 1 . He was a friend of Prince Bernhard. In 1958, with Edmond de Rothschild, he was a founder of the Swiss BCI through which he funded Mossad and Permindex operations. The bank was kind of a forerunner of the BCCI and equally involved in money laundering.
The Oil For Food Scandal links Obama to Nadhmi Auchi who is linked to Rothschilds and see Maurice Strong / Al Gore CO2 / Climate change globalization Cap & Trade scheme
Nadhmi Auchi (Le Cercle) was closely involved with this and projects in Saudi-Arabia, including clandestine sales of submarines, howitsers, medium-range laser guided bombs, Black Hawks
DeepPoliticsForum .. At the time of the Oil-for-Food scandal it turned out that Nadhmi Auchi's General Mediterranean Holdings had a majority share in BNP Paribas, the bank that handled all of the Iraqi loans and has subsidiaries all over the Middle-East. Auchi is a member of Le Cercle and is up to his ears involved in illegal arms trafficking, British Intelligence, and the British throne itself. Look for his bio in the membership list of Le Cercle. The link to Rosthschild is made by Norman Lamont's employment with Rothschild In March 1992 Paul Volcker became chairman of the newly created J. Rothschild Wolfensohn & Company, Wolfensohn & Co.'s London-based joint venture. The venture lasted until 1995 when James Wolfensohn was about to become head of the World Bank. Who was his advisor there? The earlier mentioned Maurice Strong, the United Nations bigwig that built up the conservation movement side-by-side with Edmund de Rothschild and David Rockefeller. Volcker went on to visit Bilderberg and Ditchley, became an advisor to the Japan Society, chaired the Group of 30 and the Oil-for-Food scandal investigation, and became a trustee of the American Assembly. He became a director of Hollinger (of Privy Councilor Conrad Black on which Kissinger, Carrington, and Evelyn de Rothschild also sat. Pilgrims Society member Raymond G.H. Seitz, a newer generation top-globalist, also sat on that board) and the Bankers Trust and became a member Circle of Presidents of the RAND Corporation. He already was a trustee of the Aspen Institute and a visitor of the Bohemian Grove Mandalay camp. At some moment, he became a member of the Chief Executive's Council of International Advisors of the Government of the Hong Kong Special Administrative Region (HKSAR).
Rothschild Octopus 7 Hartmann / Rappaport 1 2 3 4 5 6 7
1976 SomeUnknownHistory Rothschild group was at the heart of the vast illegal web of BCCI. The key figure was Dr. Alfred Hartmann, the managing director of the BCCI Swiss subsidiary, Banque de Commerce et de Placement SA; at the same time, he ran the Zurich Rothschild Bank AG, and sat in London as a member of the board of N.M. Rothschild and Sons, Hartmann was also a business partner of Helmut Raiser, friend of de Picciotto, and linked to Nordex. OpenOffshoreBankAccountForNonresidentsOnline FAS Rappaport / Hartmann
Banque de Commerce et de Placement is listed. See Alfred Hartman ZoomInfo
The Real Story of the BCCI
Two rather critical facts, however, were invariably left out of the story—even during the lengthy soap opera trial of former BCCI attorney Robert Altman. The first fact was the extraordinarily close alliance between BCCI and some of Britain's most powerful financial houses and aristocratic families. The second fact was that BCCI was created, and then built up as a "world class" bank, primarily to manage the covert funds that poured into the secret war in Afghanistan. Hardly any mention was made of the fact that BCCI was in the middle of the Afghan effort—serving as the de facto central bank for a multibillion-dollar Golden Crescent illegal arms-for-drugs trade that mushroomed during 1979-90. ...
In 1976, BCCI established a Swiss base of operations by purchasing 85% of Banque de Commerce et Placements (BCP) of Geneva. The remaining 15% was retained by the original owner, Thesarus Continental Securities Corp., a wholly owned subsidiary of Union Bank of Switzerland (UBS). Under BCCI control, BCP was managed by Alfred Hartmann, a former senior official of UBS. Hartmann eventually became chief financial officer for BCC Holding, and was the person most accountable for the "lost" $23 billion. While serving as BCCI's "man in Switzerland," Hartmann was always operating on behalf of the Rothschild family. Hartmann was president of Rothschild Bank AG of Zurich, was vice-chairman of NY-Intermaritime Bank of Geneva (run by Mossad operative Bruce Rappaport), and was a member of the board of directors of the elite N.M. Rothschild and Sons in London.
American Spectator 1996 what has never been identified in a single major Western press investigation, was that the Rothschild-group was at the heart of the vast illegal web of BCCI. The key figure was Dr. Alfred Hartmann From the , the managing director of the BCCI Swiss subsidiary, Banque de Commerce et de Placement SA; at the same time, he ran the Zurich Rothschild Bank AG, and sat in London as a member of the board of N.M. Rothschild and Sons, Hartmann was also a business partner of Helmut Raiser, friend of de Picciotto, and linked to Nordex. Hartmann was also chairman of the Swiss affiliate of the Italian BNL bank, which was implicated in the Bush administration illegal transfers to Iraq prior to the 1990 Iraqi invasion of Kuwait. The Atlanta branch of BNL, with the knowledge of George Bush when he was vice-president, conduited funds to Helmut Raiser's Zug, Switzerland company, Consen, for development of the Condor II missile program by Iraq, Egypt, and Argentina, during the Iran-Iraq War. Hartmann was vice-chairman of another secretive private Geneva bank, the Bank of NY-Inter-Maritime Bank, a bank whose chairman, Bruce Rappaport, was one of the illegal financial conduits for Col. Oliver North's Contra drugs-for-weapons network during the late 1980. North also used the BCCI as one of his preferred banks to hide his illegal funds. Rich's, Reichmann's, and Soros's Israeli links According to reports of former U.S. State Department intelligence familiar with the Soros-case, Soros's Quantum Fund amassed a war chest of well over $10 billion, with the help of a powerful group of "silent" investors who let Soros deploy the capital to demolish European monetary stability in September 1992. Among Soros's silent investors, these sources say, are the fugitive metals and oil trader Marc Rich, based in Zug, Switzerland; and Shaul Eisenberg (ThinkAboutIt) (Globes, Rothschild), a decades-long member of Israeli Mossad intelligence, who functions as a major arms merchant throughout Asia and the Near East. Eisenberg was recently banned from doing business in Uzbekistan, where he had been accused by the government of massive fraud and corruption. A third Soros partner is Israel's "Dirty Rafi" Eytan, who served in London previously as Mossad liaison to British intelligence. Rich was one of the most active western traders in oil, aluminum, and other commodities in the Soviet Union and Russia between 1989 and 1993. This, not coincidentally, is just the period when Grigori Luchansky's Nordex Group became a multibillion-dollar company selling Russian oil, aluminum, and other commodities. Canadian real estate entrepreneur Paul Reichmann, formerly of Olympia and York notoriety, born in Hungary, Jew like Soros, is a business partner in Soros's Quantum Realty, a $525-million real estate investment fund. The Reichmann tie links Soros as well with Henry Kissinger and former Tory Foreign Minister Lord Carrington (who is also a member of Kissinger Associates, Inc. of New York). Reichmann sits with both Kissinger and Carrington on the board of the influential British-Canadian publishing group, Hollinger, Inc. Hollinger owns a large number of newspapers in Canada and the United States, the London Daily Telegraph, and the largest English-language daily in Israel, the Jerusalem Post. Hollinger has been attacking President Clinton and the Middle East peace process ever since Clinton's election in November 1992. EIR BCCI Lampuri,AmpedStatus
Capcom is the Chicago arm of BCCI BCCI Congressional Report “BCCI’s criminality included fraud by BCCI and BCCI customers involving billions of dollars; money laundering in Europe, Africa, Asia, and the Americas; BCCI’s bribery of officials in most of those locations; support of terrorism, arms trafficking, and the sale of nuclear technologies; management of prostitution; the commission and facilitation of income tax evasion, smuggling, and illegal immigration; illicit purchases of banks and real estate; and a panoply of financial crimes limited only by the imagination of its officers and customers. ... “In the entire BCCI affair, perhaps no entity is more mysterious and yet more central to BCCI’s collapse and criminality than Capcom, a London and Chicago based commodities futures firm which operated between 1984 and 1988. Capcom is vital to understanding BCCI because BCCI’s top management and most important Saudi shareholders were involved with the firm. Moreover, Capcom moved huge amounts of money — billions of dollars — which passed through the future’s markets in a largely anonymous fashion.
Capcom AmpedStatus Once again, George Bush Sr.’s role in BCCI and the S&L crisis cannot be understated. To recap, over the course of BCCI’s entire reign, Bush Sr. led the CIA, then served as Vice President before becoming President. He had extraordinarily close relations with Saudi Arabia, the most oil-rich nation in the world. Kamal Adham see 9/11 funding was a top BCCI executive and head of Saudi Arabian intelligence, he was known as “the godfather of Middle East Intelligence” and was the CIA’s main liaison to the region. BCCI’s Chief Operations Officer was Khalid bin MahfouzWikipedia, who also led Saudi Arabia’s largest national bank and was a major player in the oil industry. Mahfouz was known as “the most powerful banker in the Middle East.” As already mentioned, Saudi Arabian intelligence was mixed in tightly with Wall Street banking interests in BCCI’s Capcom money laundering operations in the futures market. George Bush Sr. also did everything within his power to conceal these operations,
Wikipedia Khalid bin Mahfouz ... Bin Mahfouz was a non-executive director of Bank of Credit and Commerce International, a financial conglomerate later convicted of money laundering, bribery, support of terrorism, arms trafficking, and many other crimes. Mahfouz personally owned a 20% stake in BCCI. He was indicted by a New York state grand jury for fraud but denied any culpability. The fraud charges were settled for $225 million in lieu of fines
Capcom's majority shareholders, Kamal Adham see 9/11 funding and A.R. Khalil, were both former senior Saudi government officials and successively acted as Saudi Arabia's principal liaisons to the Central Intelligence Agency during the 1970's and 1980's. ... Its U.S. front men included Robert Magness, the CEO of the largest U.S. cable telecommunications company, TCI; a vice-President of TCI, Larry Romrell; and two other Americans, Kerry Fox and Robert Powell, with long-standing business interests in the Middle East. ...
By the late 1990s scions of the Rothschild global empire were Barons Guy and Elie de Rothschild in France and Lord Jacob and Sir Evelyn Rothschild in Britain.
The financial dealings of BCCI directors with Charles Keating and several Keating affiliates and front-companies, including the possibility that BCCI related entities may have laundered funds for Keating to move them outside the United States. The Subcommittee found numerous connections among Keating and BCCI-related persons and entities, such as BCCI director Alfred Hartman; CenTrust chief David Paul and CenTrust itself; Capcom front-man Lawrence Romrell; BCCI shipping affiliate, the Gokal group and the Gokal family; and possibly Ghaith Pharaon. The ties between BCCI and Keating's financial empire require further investigation. FAS
Skolnick -A former BCCI official gave a document to the Bank of England that shows that the BCCI was actively spreading out beyond it's five American branches as part of their efforts to gain influence. More importantly, it shows that 28 senators and 108 congress members were bribed. This was completely ignored by the mainstream press. -Six Chicago commodities brokers acted as the vehicles for the bribes. Among them were CapCom and GNP Commodities. CapCom was, at the time, part of TeleCommunications, Inc. (TCI), a giant in cable. Turner Broadcasting was jointly owned 16% by TCI and BCCI. TCI/BCCI also owns a good chunk of ABC's parent company, and has engaged itself in a number of corrupt deals with CBS. ... -The Chicago Board of Trade, the Chicago Mercantile Exchange, the Chicago Board Options Exchange, and the Chicago Stock Exchange (Which used to be called the Midwest Stock Exchange (Wikipedia), but changed it's name after a scandal) were used as money laundries for the BCCI bribery. Politicians would fly to Chicago under the guise of a speaking engagement, then they would pick up their "reward". Secret trading accounts were given to them. -Pinnacle Banc Group is the successor of BCCI. It's flagship is the Mafia/Vatican-tied First National Bank of Cicero. They changed their name to Old Kent Bank (Based in Michigan). Pinnacle Banc Group had it's strings pulled by mysterious people in Atlanta -- Georgia, interestingly, is where many top BCCI operatives hung out. -Many say that the Dutch/British are behind all of this. The British have plotted, at least since the War of 1812, to overthrow the US Government and do away with the US constitution, while exploiting America's workforce. Bill Clinton swore an oath to Cecil Rhodes Trust, an organization that wants to put the US under the control of the British. (7th Circuit Federal Appeals Chief Judge Richard Posner is a FEMA operative and a representative for University of Chicago (Rockefeller-controlled, Tied to oil industry). Judge Paul Plunkett is another).
Timeline, Summary, Alphabetic index NFU
Connect the First National Bank of Chicago and BCCI
Wikipedia Bert Lance was implicated in the BCCI scandal of the 1980s and early 1990s. He was involved in deals with notable BCCI luminaries Agha Hasan Abedi, Mochtar Riady and Ghaith Pharaon and with BCCI's largest borrower, P. S. Prasad, 6] and joined with Arkansas-based power investor Jackson Stephens in facilitating BCCI's takeover of Financial General Bankshares. Lance and Stephens made millions in the wake of BCCI's collapse. In January 1978, Lance sold his stock in National Bank of Georgia to Ghaith Pharaon, while on the same day, BCCI founder Agha Hasan Abedi paid off Lance's $3.5 million loan at the First National Bank of Chicago. The following month, Lance helped BCCI with their hostile bid for Financial General Bankshares of Washington. The attempt failed, but three years later, BCCI secretly acquired the bank (renamed First American Bankshares) using 15 Arab investors as nominees. The next year, Lance introduced Jimmy Carter to Abedi. In 1987, First American Bankshares acquired National Bank of Georgia from Pharaon. BCCI was terminated in 1991 and it was subsequently revealed that the bank had done many illegal activities, including secretly controlling several U.S. banks, in violation of federal banking statutes.
CapCom FAS
HawaiiFreePress Here is what The Times of London February 26, 2008 reported: A British-Iraqi billionaire lent millions of dollars to Barack Obama's fundraiser just weeks before an imprudent land deal that has returned to haunt the presidential contender, an investigation by The Times discloses. The money transfer raises the question of whether funds from Nadhmi Auchi , one of Britain’s wealthiest men, helped Mr Obama buy his mock Georgian mansion in Chicago. A company related to Mr Auchi, who has a conviction for corruption in France, registered the loan to Mr Obama's bagman Antoin "Tony" Rezko on May 23 2005. Mr Auchi says the loan, through the Panamanian company Fintrade Services SA, was for $3.5 million. Three weeks later, Mr Obama bought a house on the city's South Side while Mr Rezko's wife bought the garden plot next door from the same seller on the same day, June 15.… Mrs Rezko’s purchase and sale of the land to Mr Obama raises many unanswered questions. and HawaiiFreePress “(In 2004) Mr. Auchi traveled by private aircraft to Midway Airport in Chicago and then to a fete at the Four Season Hotel, where he met with his business partner in Chicago real estate, Mr. Rezko, as well as with Illinois Governor Rod Blagojevich. Also present that night, according to a fresh report by James Bone and Dominic Kennedy of the London Times, was State Senator Barack Obama, who had recently won the Democratic primary for the U.S. Senate seat….”
Dean Henderson BCCI ....Since its inception, the IMF has violently abused the people of the developing world in its role as debt collector for the Eight Families Rothschild-led banking monopoly. ... The banksters sink poor countries into debt via loans that benefit either their wholly-owned multinational corporations or well-placed domestic strawmen. The IMF then swoops in and orders the now-indebted country to privatize its economy – with the banker-owned multinationals picking up state assets for pennies on the dollar as part of “debt reorganization”. One of the Eight Families’ tentacles facilitates this kabuki dance for a healthy fee. More often than not it is Goldman Sachs. No case illustrates this type of IMF official mugging better than that of the mysterious Bank of Credit & Commerce International (BCCI). see terms: Rockefeller, CDB, Caribbean Development Bank... BCCI – launched by Bank of America – was a CIA drug money laundry which moonlighted as mugger for the IMF bankers. The IMF helped BCCI set up shop in numerous countries, including virtually every Latin American nation. ... The racket worked something like this: BCCI, in addition to providing loans for deposits, would offer to broker a country’s debt with the IMF if the central bank was willing to deposit funds at BCCI’s local branch. Those countries that cooperated with the IMF would be rewarded with more loans. Those that refused never saw their money again. Most of the $20 billion that disappeared when BCCI was shut down belonged to Third World central banks whose governments had not bent over far enough for the IMF. This outright theft left the poorest, most debt-ridden countries in the world even more impoverished. African nations were hardest hit. BCCI sponged over $2 billion from the African continent. Even in England, where $400 million was lost by depositors when BCCI closed shop, most of the money belonged to African immigrants of marginal means who believed BCCI’s claim of being “a bank for the world’s poor”. BCCI specialized in facilitating capital flight from poor countries by helping rich Third World nationals start offshore accounts with the bank. BCCI would hire siblings of wealthy clients to man its local branches. ... The global elite had once again shaken down the world’s poor.
Skolnick Illinois Governor Jim Thompson, chairman of the Winston and Strawn law factory and he has been a director of the Chicago Sun-Times newspaper, owned by the British. Bill and Hillary Clinton are secretly stockholders of Lippo. ** Still operating is the infamous Bank of Credit and Commerce International (BCCI), haven for espionage and narcotics loot and political assassination funding. With its hundreds of branches worldwide including in America, BCCI supposedly went under in 1991. Its successor and alter ego, however, lives as Pinnacle Banc Group, whose flagship is in the Mafia enclave of Cicero, a Chicago suburb. Called First National Bank of Cicero, long-dominated by Bishop Paul Marcinkus, once head of the Vatican Bank. (Italian law-enforcement authorities have claimed Vatican Bank has been a money laundry for the American CIA as well as the traditional Sicilian and Italian Mafia.) Pinnacle Bank,BlackPlanet, MoneyTeachers Wikipedia Ghaith Pharaon, LovetheTruth Pharaon, Rothschild Skolnick Enron Black Magic Skolnick Pope's banks and... ... Skolnick, and Bollyn Continental Bank, (Continental Illinois National Bank) Chicago .... search terms: Vatican, Queen interests, Judge Walter J. Cummings, Jr., 7th Federal Circuit (see links to Vatican), Bank of America, Bank of Italy, Amadeo Peter Giannini (Rothschild), dominated by Yakuza (Japanese mafia), merge with Continental Bank, same building as Chicago Mercantile Exchange, (O.J. Simpson?). See also First National Bank of Cicero. The Wallace Lieberman shakedown and murder 1991. Connections to Judy Baar Topinka, State Treasurer, and Roger D'Onofrio Iraq, nuclear bomb detonators and the CIA, and Opus Dei, John Tarullo, London Gold Pool, Archbishop of Milan, Ramada Hotels, and Robert Cesca, Joseph Andreuccetti, Household International, P-2, and see the IntelHub the-international-oil-drugs-guns-kissinger-associates
AmFirstBooks Also, according to Don Frederick’s well-researched timeline, while in Pakistan, Obama’s host, Muhammadian Soomro, was linked to the notorious Bank of Credit and Commerce (BCCI), which was involved in “money laundering, bribery, terrorist support, tax evasion, smuggling and illegal immigration.” They also worked very closely with the CIA. ThdComisarScoop Auchi After Roger Watson in 1987 became Saddam’s financial consultant, he also became an adviser to Nadhmi Auchi’s (Wikipedia) International Company of Banking and Financial Participations (CIPAF), PolitcalVelcraft Auchi According to the website of Cipaf, an investment vehicle of Nadhmi Auchi’s General Mediterranean Holdings (GMH), Cipaf is “amongst the topmost investors in the enlarged BNP Paribas. Board of Directors Jean-Hervé Lorenzi Professor at Paris-Dauphine University, Advisor to the Supervisory Board of Compagnie Financière Edmond de Rothschild. FreeRepublic BNP Paribas Oil for Food Scandal, AmericanThinker Obama's Oil for Food Connection ... Out on bail awaiting trial, dual US-Syrian citizen, Antoin ‘Tony' Rezko, was rousted out of bed by police pounding on the doors of his Chicago mansion the morning of Monday, January 28. According to the Associated Press: "U.S. District Judge Amy J. St. Eve jailed Rezko...saying he had disobeyed her order to keep her posted on his financial status. Among other things, he failed to tell her about a $3.5 million loan from London-based Iraqi billionaire Nadhmi Auchi -- a loan that was later forgiven in exchange for shares in a prime slice of Chicago real estate. Rezko gave $700,000 of the money to his wife and used the rest to pay legal bills and funnel cash to various supporters." Funds from Auchi's loan may have helped finance a complex series of transactions between Rezko and Democratic Presidential candidate Illinois Senator Barack Obama involving the 2005 purchase of Obama's Chicago mansion and Rezko's purchase of an adjoining landlocked parcel.
SoldierForLiberty Maurice Strong Rothschild Connection
Rense BCCI, Emanuel, Marc Rich, Wasserstein (Wikipedia)
AmpedStatus BCCI
1976 LaRouchePub
BCCI became a "crown jewel" in the British offshore hot money system because of its ties to the City of London (Rothschild). In 1976, BCCI established a Swiss base of operations by purchasing 85% of Banque de Commerce et Placements (BCP) of Geneva. The remaining 15% was retained by the original owner, Thesarus Continental Securities Corp., a wholly owned subsidiary of Union Bank of Switzerland (UBS). Under BCCI control, BCP was managed by Alfred Hartmann, a former senior official of UBS. Hartmann eventually became chief financial officer for BCC Holding, and was the person most accountable for the "lost" $23 billion. While serving as BCCI's "man in Switzerland," Hartmann was always operating on behalf of the Rothschild family. Hartmann was president of Rothschild Bank AG of Zurich, was vice-chairman of NY-Intermaritime Bank of Geneva (EuropeBanks) (run by Mossad operative Bruce Rappaport), and was a member of the board of directors of the elite N.M. Rothschild and Sons in London. BCCI Congressional Report
1993 HiddenMysteries Soros had amassed along with a group of "silent partners", a fortune in excess of 10 Billion dollars to use as a lever to unhinge the European currencies. Among the partners apparently were the little known metal and oil dealer Marc Rich and the Israeli arms dealer Shaul Eisenberg.(ThinkAboutIt) (Globes, Rothschild) For decades Eisenberg has been working for the Israeli secret service and has important arms deals in all of Asia and in the Near East. A third partner of Soros is Rafi Eytan who before was the Mossad connection to the British secret service in London.
1995 American Bhuda search terms: Carlson, Teheran, Luxembourg, Abedi, North West Investment Company, Iran shipments, Dr. Marco Jagmetti of Rothschild Continuation Holdings, a holding company run by BCCI director Alfred Hartmann, Richar Helms, Safeer, Rahim Irvani, Ghaith Pharoan, National Bank of Georgia, Agha Hasan Abedi, First American, Iran Arab Bank, Clifford, Glass, McIlwain & Finney, Financial General Bankshares, Clark Clifford Robert Altman, James Baker, Frank Wisner, Raymond Close (CIA station chief Saudi Arabia), National Bank of Georgia, Nicaraguan Contras,
1995 LaRouchePub Two rather critical facts, however, were invariably left out of the story—even during the lengthy soap opera trial of former BCCI attorney Robert Altman. The first fact was the extraordinarily close alliance between BCCI and some of Britain's most powerful financial houses Rothschild and aristocratic families. The second fact was that BCCI was created, and then built up as a "world class" bank, primarily to manage the covert funds that poured into the secret war in Afghanistan. Hardly any mention was made of the fact that BCCI was in the middle of the Afghan effort—serving as the de facto central bank for a multibillion-dollar Golden Crescent illegal arms-for-drugs trade that mushroomed during 1979-90. When the last of the Red Army troops pulled out of Kabul in February 1989, the massive British-devised and American-led covert action program in support of the Afghan mujahideen began to wind down. BCCI lost its raison d'être, and went the way of the 1960s-era Investors Overseas Service (IOS), and the Vietnam War-era Nugen Hand Bank of Australia:The money was siphoned out, a diversionary scandal was manufactured, and its doors were shut
1972 Cricistan The Bank of Credit and Commerce International (BCCI) was a major international bank founded in 1972 by Agha Hasan Abedi ... BCCI had been "set up deliberately to avoid centralized regulatory review, and operated extensively in bank secrecy jurisdictions. ... The liquidators, Deloitte & Touche, filed a lawsuit against Price Waterhouse and Ernst & Young ... Abu Dhabi to drop its claims against the Bank of England ... its activities were still not completely understood (was it taken out by Rothschilds because it was a competitor to (IMF / World Bank)
Independent.uk THREE former directors of Bank of Credit and Commerce International are suing the Sheikh of Abu Dhabi and other members of the Gulf state's royal family for dollars $100m, alleging that the family were the prime movers behind the bank's dollars $20bn frauds.: Sheikh ... The suit names as defendants the sheikh's son, Sheikh Khalifa; one of the royal family's chief financial advisers, Ghanim Faris Al-Mazrui, and Swaleh Naqvi, a former head of BCCI.Khalifa; one of the royal family's chief financial advisers, Ghanim Faris Al-Mazrui, One of the three behind the legal action, Alfred Hartmann, a senior Swiss banker, sat on various BCCI boards from 1982 to 1991. The others are Yves Lamarche, an American living in France, who served from 1976 to 1991, and Johan Van Oenen, a Dutchman living in Surrey, from 1978 until 1992....
Halliburton connected to Oil-for-Food. WMR
Permalink Perle Conrad Black, Wikipedia David Radler, Black partner. Score-board The Carlyle ambush of Conrad Black, Frank McKenna In December 2001, Carlyle began extorting CanWest/Hollinger editors and blocking media investigations into the role of McKenna and Carlyle affiliates, AMEC, Bombardier and Canada Steamship Lines, during the Global Guardian 'al-Qaeda' war game on 9/11.
Are there Capcom links to Obama in Chicago? Salon Capcom, FAS BCCI Congressional Report Capcom excerpt, History Commons Kamal Adham,Independent.uk Swaleh Naqvi
Whitewash
Nadhmi Auchi was born in Iraq. Graduated in Economics and Political Science from the Mustansiriyah University, Baghdad in 1967. Worked with the Iraqi Ministry of Oil, becoming Director of Planning and Development. In 1979 he founded General Mediterranean Holding SA of Luxembourg. Auchi's business empire, which has assets worth more than £1bn, is held offshore in structures whose ownership is difficult to penetrate. His holding firm, General Mediterranean Holdings SA, is registered in Luxembourg, and the Luxembourg and EU politician Jacques Santer sits on its board (in 1999, the Santer (EU) Commission resigned from their posts after charges of corruption. Santer is a Bilderberger and a supporter of Opus Dei). Lord Lamont, (see Lamont) the Rothschild associate who headed Le Cercle, used to be another employee of General Mediterranean Holdings. Has links to British intelligence, through the former senior MI6 officer Anthony Cavendish (Le Cercle), who acts as a consultant to Auchi's business empire. Served on an advisory committee to the Institute for Social and Economic Policy in the Middle East at Harvard’s Kennedy School of Government 1996-2000. President of the Anglo-Arab Organisation (AAO) since its founding in 2002.
AbelDanger Also, recent discovery has shown that Banque de Pays de L'Europe of Paris, () (Paribas, Highbeam) was recently bought by Merrill Lynch. Paribas bought 50% of Dillon Read Ltd. in a consortium with Bruxelles Lambert (the Belgian Rothschilds), the Power Group and the Laurentian group of Canada, the Tata Group of India, Elders IXL holding company of Australia, Swiss Bank Cantrade, and two British groups, Investors in Industry, a Bank of England group with nine English and Scottish banks, and the British postal pension fund. .... Power Corporation of Canada directors included G. Eskenazi, of Belgian Rothschild firms, and William Simon, former Secretary of the Treasury of the U.S. The "Canadian connection", the Belzbergs and Bronfmans, demonstrates the growing power of the Rothschilds in billion dollar mergers and takeovers of U.S. industry, including DuPont. These mergers recall the same kind of activity taking place in 1929, just before the stock market debacle, and very well could represent the battening down of the hatches before the storm.
Rosenbaum and his BCI directors laundered illegal drug and gambling money from mafia boss Meyer Lansky by investing it in real estate. Through the BCI Mossad and Permindex operations were financed and reportedly Rosenbaum was a significant stakeholder in Permindex. In the early 1960s, the BCI bought a significant stake in Henry Luce's Time Life. Permindex has been the main suspect of having coordinated the 1963 JFK murder. Edmond de Rothschild introduced Rosenbaum to Bernhard in the mid-1960s. In 1970 Bernhard invited Rosenbaum into the 1001 Club, but after Rosenbaum got in trouble for having embezzled money of the BCI, Bernhard had to expel him again. This happened in 1973-1974. In 1974, Prince Bernhard sold his Castle Warmelo to the Evlyma Trust in Liechtenstein, a subsidiary of Tibor Rosenbaum's BCI. The Trust was managed by 1001 Club member Herbert Batliner, a person later linked to laundering funds for Marcos, Mobutu, Escobar, and Helmut Kohl.
A recent comprehensive CNN Report on American television concerned corrupt practices in American banking and alleged that virtually every major bank in the world had channelled money through the BNL Bank, Atlanta USA, to Saddam Hussein's weapons development program.
BCCI Stuff Allan Gotlieb, Carlucci, Rosenbaum, Permindex, Hollinger, Black, Rothschild, Trireme Partner LLP, Brian Crozier, Richard Perle, Le Cercle, 1001 Club, Club of Thirty, Reinhard Gehlen (Nazi), Clearstream Banking S.A. (CB) is the clearing division of Deutsche Börse, based in Luxembourg. It was created in January 2000 through the merger of Cedel International and Deutsche Börse Clearing, part of the Deutsche Börse Group, which owns the Frankfurt Stock Exchange. Cedel, ... Menaep, Ambrosiano, P2, Richard Brenneke, Ernest Backes, Bahrain International Bank. ThereAreNoSunGlasses extensive. SurrenderingIslam Rothschild
Oil for Food Auchi .... Links between Valerie Jarrett and Milbank, Tweed, Hadley & McCloy LLP, Glenn S. Gerstell is the Managing Partner and Snopes Obama's money, trips to Africa, Pakistan, Indonesia, .... a job at Davis Miner Barnhill & Galland, $1.65 million mansion (2005), Larry Sinclair. How does Tony Rezko and Auchi, Alsammarae, Bill Ayers Bernardine Dohrn, fit into all this? BNP Paribas Wikipedia Oil for Food Scandal, Maurice Strong, 661 Sanction file confirms Banque Nationale de Paris, Maurice Strong, HiddenMysteries, Maurice Strong Wikipedia, Bronfman, AbelDanger, Strong, Auchi, Desmarais, Power Corporation, Canada, ... UnityPublishing Maurice Strong BNP board pdf 1999 andHawaiiFreePress Debunking-CarterRucks-defense-of Iraqi-billionaire-tied-to-Rezko-and-Obama, Scientology-London Rothschild - (Carter-Ruck effective suppression of Auchi articles on the internet), Jacksonian OFF IntelHub Kashoggi, Saudi Arabia, Rothschild, Kissinger. and see Valerie Jarrett ties toThomas Ayers
2000 RealZionistNews Silverstein obtained this lease from his Jewish synagogue buddy, Lewis M Eisenberg, Wikipedia, Muckety (who was then the Chairman of the Port Authority of New York), even though Vornado Realty outbid Silverstein by $50m. Eisenberg aborted Vornado’s bid in favour of his Zionist buddy Silverstein. Eisenberg, who was a huge contributor to the Bush-Cheney campaign, is a member of the Republican Jewish Coalition and former partner of the Jewish bank, Goldman Sachs. Silverstein and Eisenberg both held senior leadership positions with the United Jewish Appeal, a billion dollar Zionist organization. At present, Silverstein is on the UJA’s Board Of Directors. The UJA raises millions of dollars for its client, the Zionist State of Israel. Silverstein is also co-founder of the Israel Export Development Company. see also Republican Leadership Council,
2000: IAmTheWitness George W. Bush is elected (so they tell me) President of the United States. Bush and his family claim to be descendants of the House of Plantagenet which is descended from the Royal House of Judah. Wikipedia House of Plantagenet
2000 Rys2sense Israel False Flag Timeline Rumsfeld sells North Korea two light water nuclear reactors.
2000 Rys2sense Israel False Flag Timeline Israel spy ring (the art students, penetrate the US) They peddle Ecstasy (as finance) and they spy on military bases and federal buildings.
2000 MoneyTeachers Joseph Cannon (Mormon, Deseret News) and His brother Chris Cannon, were close associates with Jack Abramoff and even assisted him in forwarding the gambling interests agenda. Joe worked with Abramoff on the same lobbying clients and convicted felon and Abramoff partner, David Safavian, worked as Congressman Cannon's "Chief of Staff". Chris Cannon was forced to return campaign donations from Abramoff and Safavian, as well as a few of the Indian Tribes they represented, but, he served his masters well by inserting the "poison pill" that destroyed any hopes of regulating online casino gambling.
2000 Nov Rys2sense Israel False Flag Timeline Bush steals the election Jan 2001 Bush is sworn in as President
2000 Terror-Illuminati September 2000, the Project for the New American Century (PNAC), a neo-conservative think-tank, with strong ties to the right-wing American Enterprise Institute, and funded by three foundations closely tied to Persian Gulf oil and weapons and defense industries, drafted a plan for U.S. global domination. AEI is also connected to the Heritage Foundation, through the same funders.. and see ZionCrimeFactory, NoGW Sumner Rothstein (Redstone).
2000 TruthandLife One important repository for the wealth of the global oligarchy that owns these bank holding companies is US Trust Corporation – founded in 1853 and now owned by Bank of America. A recent US Trust Corporate Director and Honorary Trustee was Walter Rothschild. Other directors included Daniel Davison of JP Morgan Chase, Richard Tucker of Exxon Mobil, Daniel Roberts of Citigroup and Marshall Schwartz of Morgan Stanley. 2] and Wikpedia US Trust Corp United States Trust Corporation is an American bank holding company based in New York, NY. It is the oldest trust company in the U.S., and provides personal wealth management to some of the wealthiest individuals and families. In 2000, the Charles Schwab Corporation purchased U.S. Trust for $2.73 billion. 1] In 2001, less than a year after the acquisition of U.S. Trust, the U.S. Trust subsidiary was fined $10 million in a bank secrecy law case. It was ordered to pay $5 million to the New York State Banking Department and $5 million to the Federal Reserve Board. 2] On November 20, 2006, Schwab announced an agreement to sell U.S. Trust to Bank of America for $3.3 billion cash. 3] The deal closed in the second quarter of 2007.
2001 9/11 For those who would like to support Ellen Mariani’s ongoing efforts (last unsettled 9/11 victim case), please send letters of support and donations to Ellen Mariani, P.O. Box 2792, Parker, CO 80134. Search Hellerstein.
2001 Enron CabalTimes Qatar holds 13.39% of the world’s natural gas reserves, making it #3 on the chart. Qatar and its gas reserves have been historically dominated by the Rothschild Shell Oil Corporation. Qatar figures prominently as a forwarding base for American operations in Iraq and Afghanistan. Recently, Qatar has also became a major player in the so-called Arab Spring. ... The fall of Communism meant that Western corporations could freely operate in the region (Turkmenistan) for the first time. It comes as no surprise that Turkmenistan’s natural gas was quickly earmarked for export by groups such as the Rothschilds and the Rockefellers .... Gazprom in turn has intricate relationships with Rothschild heavyweights such as Shell Oil and BP.
2001 Biblioteca Pleyades Lord Guthrie of Craigiebank in June 2001. Joined N.M. Rothschild & Sons at the latest in 2002. Annual visitor of the Trilateral Commission since 2002. Member of the International Institute for Strategic Studies in London. Member of the steering committee of the Center for Strategic & International Studies (CSIS). Member of the European Council of Ben-Gurion University of the Negev. In December 2002, Blair sent Lord Guthrie and Jack Straw to Turkey as an unofficial military envoy to shore up support for an invasion of Iraq and to discuss plans to remove Saddam Hussein from power. Became a non-executive special advisor of Aon Special Risks in 2004, a leading Counter-Terrorism, Political Risks and Kidnap and Ransom insurance broker and risk consultant. Freeman of the City of London, a member of the Knights of Malta, and a Commander of the Legion of Merit USA. Member of the House of Lords.
9/11 Video latest evidence, 9/11 Whistleblower interview Alex Jones Col. Donn de Grand-Pre ... They were out of Hector Field, Fargo, North Dakota. A bunch, this 119 Fighter Group and they are called the Happy Hooligans. They are probably the best interceptors that we have in the country. They were moved to Langley Air Force Base from Hector Field down to Southern Virginia. and Brigadier-General Rick Baccus... wouldn't torture innocent detainees at Guantanamo, was reassigned.
WTC steel went to Rothschild Zionist connected scrap yards. (evidence removal)
InformationUnderground Alan D. Ratner’s Metals Management and the SIMS group is responsible for quickly scooping up the WTC steel rubble and shipping it off to Asian smelters. Alan Ratner is Jewish. Ratner merged with the SIMS group and the Hugo Neu corporation, and they made a handsome profit.
On the 9/11, the SEC lifted “Rule 15c3-3: Customer Protection – Reserves and Custody of Securities.” Thus GSCC Government Securities Clearing Corporation] was allowed to substitute other securities for the physical securities destroyed during the attack illegal bonds, which appear to have been replaced with Treasury notes backed by U.S. taxpayers in the aftermath of September 11.
Pilots for 911 Truth Raymond W. Smith was sitting on the board of directors at US Airways on 911. Ray Smith has served on the boards of Bell Atlantic, The Carnegie Corporation, Westinghouse, CBS, Corestates Financial, First Union, and others. He is also Chairman of Rothschild, North America, Inc. and Chairman of Verizon Ventures. Mr. Smith also served on the board of Five Arrows (Rothschild).
9-11 Judge Hellerstein is Connected to Rothschild-Funded ICTS .. (9/11 Airport Security) & Mariani case and 2
Pilots for 911 Truth Cheryl Gruetzmacher Gordon/Krongard is currently on the BOD at US Airways. She is the chief executive officer of Rothschild Asset Management Inc. She was a senior managing director at Rothschild also. She recently remarried ex-CIA AB 'Buzzy' Krongard. see Edward S. Gordon
Systems Planning Corp, Dov Zakheim, WTC remote controlled aircraft, Rothschild connection
Pilots for 911 Truth US Airways also had a 28 year CIA veteran sitting on it's board as well. James M. Simon Jr. is now on the board at ORBIMAGE. After September 11th, he was designated as the senior intelligence official for homeland security establishing and chairing the Homeland Security Intelligence Council.
AMEC, a Rothschild connected company did WTC / Pentagon rubble cleanup (evidence removal)
London School of Jewish Studies (LSJS) and London School of Economics are links to Rothschild / Dov Zakheim (9/11 mastermind) relationship.
Pilots for 911 Truth During the restructuring of US Airways, the company hired Rudy Giuliani''s firm as an advisor to the restructuring. Delta Airlines was paying $400,000 a month to restructuring specialists Giuliani Capital Advisors, founded by former New York mayor Rudy Giuliani.
Peter Peterson -- CEO of the Blackstone Group (controlled by Rothschild), parent corporation of one of three lease-holders for WTC 7
911Docs Actor Charlie Sheen has joined a growing army of other highly credible public figures in questioning the official story of 9/11 and calling for a new independent investigation of the attack and the circumstances surrounding it ... 9/11Truth Sheen questioned the plausibility of a fireballs traveling 110 feet down an elevator shaft and causing damage to the lobbies of the towers as seen in video footage, especially when contrasted with eyewitness accounts of bombs and explosions in the basement levels of the buildings.
Rothschild Connected to Mossad / ICTS .. (9/11 Airport Security)
Hearst estate is being advised by NM Rothschild, the investment bank. Popular Mechanics Magazine is a Hearst publication and at the forefront of 9/11 disinformation.
Within 30 minutes of WTC2 being hit NewsCorp (Rupert Murdoch, Rothschild Zionist) was giving out Bin laden's name as a suspect and the complete run-down on Al Qaeda and the Taliban along with the reasons for the collapse itself !
2001 9/11 SEC From a regulatory perspective, last week the Commission reached out to major market participants, both directly and through industry groups such as the Securities Industry Association and the Bond Market Association, to determine whether it could provide appropriate temporary regulatory relief to facilitate the reopening of fair and orderly markets. The New York Stock Exchange, the NASD, Treasury and other regulators undertook similar outreach efforts. As a result, the Commission for the first time invoked its emergency powers under Securities Exchange Act Section 12(k) and issued several orders and an interpretive release to ease certain regulatory restrictions temporarily. see WTC gold / securities heist, Black Eagle Trust above
2001 9/11 WMR / NFU April 26-28, 2010 -- The super-classified network that served as command and control for the 9/11 false flag attack on America ... Multiple U.S. intelligence sources have reported to WMR that a super-classified network with only some 70 terminals in select U.S. government locations handled the parallel command-and-control activities that permitted the 9/11 terrorist attacks to be successful. ... The "above top secret" network bears the acronym "PDAS." WMR has not yet discovered what the acronym stands for, however, the system is limited to only a few hundred people with Sensitive Compartmented Information (SCI) Special Access Program (SAP) need-to-know access, in addition to the President and Vice President. ... On September 11, 2001, PDAS was used to convey the information from the Air Force Chief of Staff to the White House, CIA, and other select agencies that the Air Force had successfully intercepted and downed a target over Pennsylvania. It is believed that the "target" in question was United flight 93, although there is no confirmation that the aircraft was in fact the one downed by Air Force interceptors. ... The Air Force Chief of Staff on 9/11 was General John Jumper, who had become the top Air Force commander on September 6, 2001, just five days before the 9/11 attacks. ... There is also reason to believe that the PDAS terminal at the Presidential Emergency Operations Center (PEOC) at the White House was used to coordinate the activities related to the aerial attack on the Pentagon. Transportation Secretary Norman Mineta claimed Vice President Dick Cheney was present at the PEOC at 9:25 am on the morning of 9/11, before the alleged impact of American Airlines flight 77 on the building. ...Mineta ... (PDAS) is used to support the operational capabilities to the Joint Staff at the Pentagon and and Combatant Commanders (COCOMs), Special Technical Operations (STO), COCOMs, Integrated Joint Special Technical Operations IJSTO, US Central Command, CIA, National Security Agency, and Defense Intelligence Agency, search terms: General Wesley Clark, Secret Internet Protocol Router Network (SIPRnet) and the Joint Worldwide Intelligence Communications System (JWICS), as well as the Non-classified Internet Protocol Router Network (NIPRnet), 704th Military Intelligence Brigade at Fort Meade, Maryland, NSA's Joint Special Studies Group (JSSG), IVY BELLS.
2001 9/11Rys2sense Israel False Flag Timeline September False flag attack on America blamed on Afghanistan and Iraq
2001 9/11 Israel and WTC, Flight 77 Pentagon video
2001 9/11 Peter Peterson -- CEO of the Blackstone Group (controlled by Rothschild), parent corporation of one of three lease-holders for WTC 7 on 9-11; also chairman of the CFR and the Federal Reserve Bank of New York on 9-11; CEO of the Institute for International Economics in October 2000 Thomas Pickard -- took over the job of FBI director from Louis Freeh in August 2001; held this position only for a few weeks before Robert Mueller became director; former Terror Task Force chief John O'Neill complained about sabotage by Pickard
click to see video, Dov Zakheim, 9/11 Mastermind, Systems
Planning Corporation, Rothschild Zionist, remote controlled aircraft. Wakeupfromyourslumber: Ehud Olmert, then mayor of Jerusalem, is a partner in crime with the Zionist lease-holders of the World Trade Center, the Israeli Frank Lowy and his New York-based partner Larry Silverstein. Olmert, as deputy prime minister to Ariel Sharon, even made an unannounced and secret visit to New York City on September 10-11, 2001
2001 9/11 WhoDidIt Before 9-11 John Deutch, former Undersecretary of War, director of CIA; co-authored paper, "Catastrophic Terrorism: A National Policy" with Zelikow, Ashton Carter; senior partner at Global Technology Partners, an affiliate of Rothschild North America; MIT professor; grandson of Yonah Fischer, Antwerp diamond merchant who ran Zionist Federation of Belgium
2001 9/11 Wikispooks Dov Zakheim Systems Planning Corporation, remote controlled aircraft, 9/11, WTC.
2001 9/11 Wikispooks Lewis Eisenberg - Eisenberg was the head of the Port Authority of New York and authorized the lease transfer to Silverstein and Lowy. Eisenberg was a large contributor to the Bush-Cheney presidential campaign, as well as a partner in the Jewish bank Goldman-Sachs. Eisenberg has been both a member of the Planning Board of the United Jewish Appeal/United Jewish Federation pro-Israeli government pressure group in the U.S. The second crucial aspect of control was that of security for the WTC complex. This was was required to provide unquestioned access to strategic areas of the buildings for the purposes of rigging explosives in the period prior to the attacks. The contract to run security at the WTC was awarded to Kroll Associates after the 1993 WTC bombing. Kroll is otherwise known as "Wallstreet's CIA". The contract was awarded by The Port Authority of New York and $2.5 million was paid to them to revamp security at the complex. The owners of Kroll were two Zionist Jews named Jules & Jeremy Kroll. The managing director of Kroll at the time wasJerome M. Hauer. Jerome Hauer Hauer was also the person chosen to run Mayor Rudy Guiliani's office of emergency management (OEM) from 1996 to 2000. He is the key individual that pushed for this office to be placed in Silverstein's WTC Building 7 (ie the third tall building to collapse on 9/11). Jerome Hauer is also Jewish and a staunch Zionist. Hauer's mother, Rose Muscatine Hauer, is the retired Dean of the Beth Israel School of Nursing and the Honorary President of the New York Chapter of Hadassah, the Daughters of Zion movement that is one of the central Zionist organizations involved in the creation and support of the State of Israel. Mitre Corp, Entwistle also
2001 9/11 WTC Gold Rediff, German company Convar, data recovered from hard drives shows unusual financial activity (put options?), not investigated by FBI, Pirmasens, Henschel ... Kroll purchased Ontrack Data Recovery, a US-based rival of Convar with offices in Germany. See Sibel Edmonds Baltimore Chronical and YouTube WTC Gold heist. 100's of billions. Value of a gold bar on September 10, 2001: $214k, 2011: $1,498k, Source: Kitco.com
2001 9/11 WayneMadsenReport "has recently learned from knowledgeable U.S. Intelligence Community sources that Neil Entwistle's contract for P-Techinvolved "wiring backdoors" into the computer systems of the FAA, more below, NORAD, Pentagon, and White House to bring about the operational collapse of the computer systems during the morning of 9/11. Entwistle's firm, Embedded New Technologies (ENT), reportedly had connections to the Braintree, Massachusetts-based firm P-Tech, which was investigated subsequent to 911 by the FBI for ties to Muslim Brotherhood financiers linked to Al Qaeda. P-Tech also had software contracts for the FAA, NORAD, Pentagon, and White House during the 9-11 terrorist attacks. ... A senior consultant to JPMorganChase and Risk, Indira Singh was tasked in April 2002 with developing a next-generation, operational, risk blueprint that "would proactively identify exposures, including money laundering, rogue trading, and illicit financing patterns."8 Indira reached out to the top people in her profession for recommendations on software companies that could assist her on the project. 2002 Indira Singh was fired from JPMorganChase because she refused to stop investigating P-Tech and warning other businesses and clients of P-Tech's terrorist linked financing. On December 5, 2002 U.S. Customs, FBI, IRS, Secret Service, INS and the Massachusetts State Police raided the Ouincy, Massachusetts offices of P-Tech.12 The raid, however, was a fraud. The only reason P-Tech was raided was due to the incessant and embarrassing questions Indira was asking about the company and its terrorist linked financing. After the raid P-Tech changed its name to Go Agile, and the FBI investigation fizzled out. ... has recently learned from knowledgeable U.S. Intelligence Community sources that Entwistle's contract for P-Tech involved "wiring backdoors" into the computer systems of the FAA, NORAD, Pentagon, and White House to bring about the operational collapse of the computer systems during the morning of 9/11 full article and OpedNews Entwistle
Ptech was with MITRE Corporation in the basement of the FAA for two years prior to 9/11, Singh said. "Their specific job is to look at interoperability issues the FAA had with NORAD and the Air Force in the case of an emergency. If anyone was in a position to know that the FAA -- that there was a window of opportunity or to insert software or to change anything -- it would have been Ptech along with MITRE." Singh has spoken extensively about Ptech's alleged connections with Saudi Arabia , for example with Pacifica Radio in 2005: OpEdNews Neil Entwistle Connect the Dots AMEC BP Acerty HAARP
Oussama Ziade, (IntelFiles) a Lebanese Muslim immigrant who came to the U.S. in 1985, founded Ptech in 1994. But the company's original manager of marketing and information systems was Michael S. Goff, whose PR firm, Goff Communications, currently represents Guardium, a Mossad-linked software company. And Goff comes from a well-to-do line of Jewish Masons who have belonged to Worcester's Commonwealth Lodge 600 of B'nai Brith for decades. Oussama Ziade indictment doc from indictment doc: ZIADE co-founded Ptech in 1994 with the capital financing provided by Kadi through one of his nominee companies, Sarmany Limited. Initially, in 1994, Kadi invested approximately $5 million in ptech through Sarmany, an Isle of Man company he owned and controlled. In exchange, and pursuant to an authorization granted by Kadi and Sarmany's other director, PtechPtech's main focus was research and development. Ptech spent approximately $20 million developing its products. These funds came primarily from Saudi Arabian investors, including Kadi. ... Kadi attended Ptech's Board of Director meeting held in Jeddah, Saudi Arabia (where Kadi's residence and some of his businesses are located) on March 22, 1998 ,... 2002, Sarmany12, with the assistance of Kadi's chief financial accountant, at the advice of ZIADE, transferred Sarmany Limited's entire property interest in Ptech (55,800 shares of ptech common stock) to three entities: Bective Limited; Arkday Limited; and Grayson Group Limited., .. Bective Limited, willfully conceal the interest in ptech held by Sarmany, one of Kadi's nominee companies, in violation of 18 U.S.C. § 1014; ABC6 Buford-George-Peterson, Peter Parker OpEdNews
2001 9/11 Rys2sense Israel False Flag Timeline September police arrest Israeli Mossad agents filming and cheering the 911 attack. The Israelis worked for a fake moving company with a false address. Their van has a hit with bomb sniffing dogs and one man is carrying $4,700 stuffed in a sock. The owner of the front flees to Israel. The FBI releases the Israelis and the evidence linking them to the attacks is Classified.
2001 9/11 TakeOurWorldBack Benjamin "Bibi" Netanyahu's father Benzion was secretary to Ze'ev "Vladimir" Jabotinsky, Wall Street Journal who founded the Zionist terrorist movement that played an important part in the creation of Israel (e.g. King David hotel bombing, conspiracy to assassinate British foreign secretary Ernest Bevin), or that Bibi was a unit team leader in Sayeret Matkal, an elite special forces unit of the Israeli Defense Force, and just happened to be in New York City in the morning of 9/11 and in London on the morning of the 7/7 attacks (having received advance warning), and is a close friend of Larry Silverstein who, along with Zionist billionaire and "Holocaust survivor" Frank Lowy, just happened to have taken over the World Trade Center lease and ensured the Towers were insured for billions of dollars against terrorist attacks within six weeks of 9/11. More d.hatena.jp the Likud party is the successor to Herut, which was the successor to Jabotinsky’s revisionist faction—Netanyahu’s personal history traces directly back to Jabotinsky. Benzion Netanyahu, the prime minister’s father, was Jabotinsky’s disciple and private secretary
2001 9/11 Investigate9/11 "They" are the owners of the International Banking and Finance Cartel, as well as the Federal Reserve Banking Monopoly. "They" control the highest levels of our government. "They" sanctioned 9/11, as a catalyst for their larger criminal agenda, which they call the "New World Order". These owners include families of the "Black Nobility", such as the House of Hanover, Germany; the House of Hapsburg, Austria; the House of Orange, Netherlands; the House of Lichtenstein in Lichtenstein, and most importantly the house of Guelph (Welf: dynasty of German dukes of Bavaria) in Britain.
2001:9/11 IAmTheWitness On September 11th the attack on the World Trade Center is orchestrated by Israel with the complicity of Britain and America, under the orders of the Rothschilds as a pretext for removing the liberty of people worldwide in exchange for security, just as happened with the Reichstag fire in Germany where the citizens were lied to in order to give up liberty for security. ... They also will use the attacks to gain control of the few nations in the world who don’t allow Rothschild central banks and so less than one month after these attacks, US forces attack Afghanistan, one of only 7 nations in the world who don’t have a Rothschild controlled central bank. Less than a week before the 9-11 attack on 5 September, the so-called lead hijacker Mohamed Atta and several other hijackers made a still-unexplained visit onboard one of Pro Israeli lobbyist, Ashkenazi Jew, Jack Abramoff’s casino boats. ... No investigation is undertook as to what they were doing there. It is discovered that US drug agents’ communications have been penetrated. Suspicion falls on two companies, AMDOCS and Comverse Infosys, both owned by Israelis. AMDOCS generates billing data for most US phone companies and is able to provide detailed logs of who is talking to whom. ... Comverse Infosys builds the tapping equipment used by law enforcement to eavesdrop on all American telephone calls, but suspicion forms that Comverse Infosys, which gets half of its research and development budget from the Israeli government, has built a back door into the system that is being exploited by Israeli intelligence and that the information gleaned on US drug interdiction efforts is finding its way to drug smugglers. The investigation by the FBI leads to the exposure of the largest foreign spy ring ever uncovered inside the United States, operated by Israel. Half of the suspected spies have been arrested when 9-11 happens. On 9-11, 5 Israelis are arrested for dancing and cheering while the World Trade Towers collapse. Supposedly employed by Urban Moving Systems, the Israelis are caught with multiple passports and a lot of cash. Two of them are later revealed to be Mossad. As witness reports track the activity of the Israelis, it emerges that they were seen at Liberty Park at the time of the first impact, suggesting a foreknowledge of what was to come. The Israelis are interrogated, and then eventually sent back to Israel. The owner of the moving company used as a cover by the Mossad agents abandons his business and flees to Israel. The United States Government then classifies all of the evidence related to the Israeli agents and their connections to 9-11. All of this is reported to the public via a four part story on Fox News by Carl Cameron. Pressure from Jewish groups, primarily AIPAC, forces Fox News to remove the story from their website. Two hours prior to the 9-11 attacks, Odigo, an Israeli company with offices just a few blocks from the World Trade Towers, receives an advance warning via the internet. The manager of the New York Office provides the FBI with the IP address of the sender of the message, but the FBI does not follow this up. The FBI is investigating 5 Israeli moving companies as possible fronts for Israeli intelligence. ... It is revealed that prior to the attack millions of dollars of put options on both American Airlines and United Airlines, were traded. The FBI have promised to followed the purchasers up, but have never revealed their findings. That is because this would lead directly to Israel, the state behind the 911 attacks. Following the World Trade Center attack, anonymous letters containing anthrax are sent to various politicians and media executives. Like the 9-11 attack this is immediately blamed on Al-Qaeda , until it is discovered that the anthrax contained within those letters is a specific type of weaponized anthrax made by a United States military laboratory. ... The FBI then discover that the main suspect for these anthrax letters is a Ashkenazi Jew, Dr. Philip Zack, who had been reprimanded several times by his employers due to offensive remarks he made about Arabs. Dr. Philip Zack, was caught on camera entering the storage area where he worked at Fort Detrick which is where the Anthrax was kept. At this point, both the FBI and the mainstream media stopped making any public comments on the case. ... Jewish Defence League Chairman since 1985, Ashkenazi Jew, Irv Rubin is jailed for allegedly plotting to bomb a mosque and the offices of a Arab-American congressman. He dies shortly after slitting his throat in a suicide attempt, before he can be brought to trial. ... One week prior to the WTC attack, the Zim Shipping Company moves out of its offices in the WTC, breaking its lease and costing the company $50,000. No reason has ever been given, but Zim Shipping Company is half owned by the State of Israel (The Rothschilds). On October 3, Israeli Prime Minister, Ariel Sharon, makes the following statement to Ashkenazi Jew, Shimon Peres, as reported on Kol Yisrael radio. "Every time we do something you tell me America will do this and will do that....I want to tell you something very clear, don't worry about American pressure on Israel. We, the Jewish people, control America, and the Americans know it."
2001 Telegraph AMEC, the British engineering and construction group, has been asked to rebuild the parts of the Pentagon destroyed in the terrorist attack, in which 190 people died last week. ... Rudolf Giuliani, the mayor of New York, also called Amec within minutes of Tuesday's terrorist attacks on the World Trade Centre to help with the rescue effort in lower Manhattan. and Bovis and AmericanFreePress A foreign company - headed by a Knight of the British Empire - managed the controversial cleanup of the rubble at the World Trade Center and the Pentagon. ... AMEC is in line for further construction work at both the Pentagon and the World Trade Center according to the Daily Mail. ... Sir Peter Mason is a Knight of the British Empire. The former mayor of New York, Rudolph Giuliani, who gave the management of the WTC site to the two British firms, AMEC and Bovis Lend Lease, received an honorary knighthood in the Order of the British Empire from Queen Elizabeth II on Feb. 13, 2002. GlobalGuru Executives and board members at AMEC include former directors of NM Rothschild, Kellogg, Brown and Root (now Halliburton), and SG Warburg. Other than the supervisory firm LZA/Thornton-Tomasetti, the City also hired five construction companies to handle the majority of the debris removal, and the site was divided up among them. and911Review These five companies were AMEC Construction Management, Bovis Lend Lease, Turner Construction, Tully Construction and Tishman Construction. Charlie Vitchers, who worked for Jim Abadie at Bovis, and was a leader at Ground Zero, said the site was then broken up "into basically five segments. Building 7 debris was given to Tishman. The northwest corner of the site was given to AMEC. The northeast section of the site was given to Tully. Amec Simon Thompson Non-Executive Director Age 52, was appointed a non-executive director in January 2009. He was previously an executive director of Anglo American plc, Chairman of the Tarmac Group and held positions with S G Warburg and N M Rothschild. He is currently Non-Executive Director of Tullow Oil plc (UK), Newmont Mining Corporation (US) and Sandvik AB (Sweden).
2001 9/11 video Dov Zakheim, Dov Zakheim -- Pentagon comptroller when trillion dollars reported missing on 9-10-01; "dual citizen" of US and Israel; Zionist; Shul Rabbi; former CFR member; former CEO of fly-by-remote manufacturer; reputed 9-11 mastermind Philip Zelikow -- led the 9-11 Cover-Up Commission; personally wrote the 9-11 Omission Commission Report, a best-selling work of fiction; appointed Counselor of US Department of State; "dual citizen" of US and Israel
2001 At the WTC, McDaniel was in charge of the security operation in terms of what he called a “completion contract,” to provide services “up to the day the buildings fell down.” iii] McDaniel came to Stratesec directly from BDM International, where he had been Vice President for nine years. BDM was a major subsidiary of The Carlyle Group for most of that time. When Barry McDaniel started at BDM, the company began getting a large amount of government business “in an area the Navy called Black Projects,” or budgets that were kept secret. The Carlyle Group was founded by one DavidRubenstein ... EndWhiteGuilt and Billionaire investor David Rubenstein, 60, co-founder and managing director of the Carlyle Group, purchased two (Torah Scribes).
2001 Christopher Bollyn If the scrap yards that handled the steel from the World Trade Center were part of a Zionist conspiracy we would expect to find that the junkyards themselves were Zionist-owned operations. This would be consistent with the thesis that 9/11 is a conspiracy in which the key players are all dedicated Zionist partisans of the state of Israel. The junkyards would need to be under Zionist control in order to facilitate the secure destruction of the steel. This is exactly what we find with Hugo Neu Schnitzer East (Hugo Neu)and Metal Management Northeast, the two junkyards that processed the steel from the World Trade Center. See also ThePopulist Hugo Neu A Hugo Neu affiliate processed most of the scrap metal from the World Trade Center after 9/11 and 911Research Two New Jersey companies were among the bidders that won the contract for removing more than 60,000 tons of Trade Center scrap. Metal Management Northeast bought 40,000 tons, and Hugo Neu Schnitzer bought 25,000 tons. Neu Schnitzer East is one of the largest scrap recyclers in the nation. President Alan Ratner of Metal Management said the company had bought 70,000 tons of scrap steel by January of 2002
2001 9/11 Olmert, who has long been tarnished by allegations of financial crimes, was implicated in a financial scandal involving forged receipts for donations to the 1988 Likud campaign, of which he was co-treasurer. This affair culminated in the March 1996 conviction of three other Likudniks, including Menahem Atzmon, Wikipedia ICTS the Likud treasurer. Olmert was also later indicted in the Likud affair, but was acquitted. Wikipedia ICTS Executive Officers ofICTS International include Menachem J. Atzmon (CSU since 2004), Alon Raich (CFO since 2008), and Managing Directors Avraham Dan(since 2008), Ran Langer (since 2004), and Ranaan Nir (since 2002). 7] Atzmon, the Chairman of the Board of Directors since 2004, holds controlling shares, owning more than 55% of ICTS International through a family trust Menachem Atzmon, convicted in Israel in 1996 for campaign finance fraud, and his business partner Ezra Harel, took over management of security at the Boston and Newark airports when their company ICTS bought Huntleigh USA in 1999. UAL Flight 175 and AA 11, which allegedly struck the twin towers, both originated in Boston, while UAL 93, which purportedly crashed in Pennsylvania, departed from the Newark airport.
BAE Director Sir Peter Mason is the retired chief executive of AMEC (Pentagon Flight 77) plc, a British engineering firm with ties to N.M. Rothschild. see9/11 Inside Job
2001 Bollyn (Mariani case) Hellerstein has a clear conflict of interest in the 9-11 tort litigation because his son is a lawyer with Amit, Pollak & Matalon, the law firm that works for and is closely connected with Cukierman & Company, the parent company of ICTS. Cukierman & Co. is headed by Roger Cukierman and his son Edouard. Previously, Roger was CEO of the Edmond de Rothschild Group and chairman of the Israel General Bank. He has also served as the chairman of several venture capital funds established by the Rothschild Group. One of these funds, the Catalyst Fund, is run by Boaz Harel, a managing partner of private equity at Cukierman & Co. - and the head of ICTS at the time of 9-11. The Rothschild/Cukierman Catalyst Fund is also invested in a company called Cyalume, which is run by several of the SCP Partners of Ehud Barak. The Israeli Mossad corporate network may seem large but it always involves the same small group of people at the top. Many of the names are easily recognized by a researcher who is familiar with the Zionist criminal network. One of the head people of the Catalyst Fund and Cyalume, for example, is Yair Shamir, the son of the well-known terrorist-cum-prime minister Yitzhak Shamir.
Martin Frost The 'Rothschild Connection': in the invasion of Iraq
Abel Danger believes Crown Agents' Sister Serena Rothschild hired Middle Templars to stage Matrix 5 Sky News propaganda attacks on 911 with "Men Who Never Were" identities in the same strategy as used by her husband's father Victor Rothschild and Templar Ewen Montagu in WWII with a fake Royal Marine identity called 'Major William Martin'.
2001 some less known players in 9/11 Thomas Pickard, Dale Watson, Dave Frasca, Marion “Spike” Bowman, Ralph Eberhardt, Larry Arnold , Eric Findley, Montague Winfield, Richard Mies ,Henry Shelton, Peter Schoomaker, Geoffrey Lambert, John Brinkerhoff, Tony Gentry, Philip Odeen ,Lewis Eisenberg, Abdussattar Shaikh, Abdullah Noman ,Daniel Lewin, Dominic Suter, Sivan Kurzberg, John Gross, Theresa McAllister, Ronald Hamburger, William Baker, Harold Nelson, Ramon Gilsanz, Shankar Nair, Gene Corley, Paul Mlakar, Mete Sozen, Charles Thornton, Richard Tomasetti, Victor Ganzi , Benjamin Chertoff Kevin Delaney, Wirt Walker, Frank Lowy, Nicholas Rockefeller, Warren Buffett, Rupert Murdoch, Jules Kroll, Paul Bremer, Wallace Hilliard, Mark Loizeaux, Loring Knoblauch , Michael Cherkasky Newt Gingrich, Pauline Neville-Jones, Mahmoud Ahmad and WarIsCrime same names, more detail.
2001 9/11 WayneMadsenReport 2010 -- PDAS Planning and Deciscion Aid System The super-classified network that served as command and control for the 9/11 false flag attack on America .... Multiple U.S. intelligence sources have reported to WMR that a super-classified network with only some 70 terminals in select U.S. government locations handled the parallel command-and-control activities that permitted the 9/11 terrorist attacks to be successful. .... The "above top secret" network bears the acronym "PDAS." WMR has not yet discovered what the acronym stands for, however, its is limited to only a few hundred people with Sensitive Compartmented Information (SCI) Special Access Program (SAP) need-to-know access, in addition to the President and Vice President. ... On September 11, 2001, PDAS was used to convey the information from the Air Force Chief of Staff to the White House, CIA, and other select agencies that the Air Force had successfully intercepted and downed a target over Pennsylvania. It is believed that the "target" in question was United flight 93, although there is no confirmation that the aircraft was in fact the one downed by Air Force interceptors. ... The Air Force Chief of Staff on 9/11 was General John Jumper, who had become the top Air Force commander on September 6, 2001, just five days before the 9/11 attacks. ... There is also reason to believe that the PDAS terminal at the Presidential Emergency Operations Center (PEOC) at the White House was used to coordinate the activities related to the aerial attack on the Pentagon. Transportation Secretary Norman Mineta claimed Vice President Dick Cheney was present at the PEOC at 9:25 am on the morning of 9/11, before the alleged impact of American Airlines flight 77 on the building.
2001 9/11 SeptemberClues On September 11, 2001, two Mitre-guided COCOM bases materialized out of nowhere. Florida based U.S. Southern Command (USSOUTHCOM) was joined by a mysterious place called U.S. Strategic Command (USSTRATCOM) in Omaha, Nebraska and a pre-outfitted base (physically in Denver, Colorado but operationally -- who knows?) called U.S. Northern Command (USNORTHCOM). After the alleged ‘classroom incident,’ Bush was apparently taken to USSTRATCOM to monitor the unfolding situation. One can assume such an urgent delivery of the executive branch was to peer through the war games with Ralph Ed “pocket-rocket” Eberhart and assure a successful “sell” of the 9/11 tale as it was being piped through television, radio, press and Internet distributors – perhaps via lucrative arrangements with Eberhart and Powell’s ObjectVideo chips.
2001 Doeda 41% of the fatalities in the Twin Towers came from two companies that managed U.S. government securities: Cantor Fitzgerald and Eurobrokers. 31% of the 125 fatalities in the Pentagon were from the Naval Command Center that housed the Office of Naval Intelligence. In the vaults beneath the World Trade Center Towers, major government security brokerages and their securities certificates for bonds were destroyed. Building 6 was destroyed by explosions from within. Building 6 was home to the U.S. Customs agency and the El Dorado Task force, (ICE.gov, U.S. Customs Service Office of Investigations, Bank Secrecy Act) which was responsible for coordinating all major money-laundering investigations in the U.S September 11) the Securities and Exchange Commission declared a national emergency and for the first time in U.S. history invoked its emergency powers under Securities Exchange Act Section 12(k) and eased regulatory restrictions for clearing and settling security trades for the next 15 days. 39 of 40 Office of Naval Intelligence employees died when their office was struck (see NFU Flight 77 pages ) Full article Background: Bush HW
2001 GlobalResearch On September 10, 2001 at the Chicago Board Options Exchange there were 4,516 puts on American Airlines to only 748 calls. United Airlines was targeted for 4,744 puts as opposed to 396 calls. The numbers on the reinsurance companies were similarly lopsided. By far the biggest trader of the put options was Deutsche Bank Alex BrownWikipedia – the US trading arm of Deutsche Bank – which bought traditional Eight Families’ wealth repository and largest Four Horsemen shareholder Banker's Trust in 1999 to become the world’s largest bank with $882 billion in assets.
2001 Stumblein Shaul Eisenberg owned the Mossad company called Atwell Security. Atwell tried to obtain the security contract for the World Trade Center (and Port Authority) in the late 1980s. .... Eisenberg still alive... see Globes articles.
2001 Pauline Neville-Jones - International Governor of BBC on 911; Member of Bilderberg group; Chairman of UK Joint Intelligence Committee (1991-1994); Chairman of QinetiQ Group, a war technology company with government customers in UK and USA; Chairman of Information Assurance Advisory Council (IAAC)
2001 History of the Money Changers Professor Joseph Stiglitz, former Chief Economist of the World Bank, and former Chairman of President Clinton's Council of Economic Advisers, goes public over the World Bank's, "Four Step Strategy," which is designed to enslave nations to the bankers. I summarize this below, Step One: Privatization. This is actually where national leaders are offered 10% commissions to their secret Swiss bank accounts in exchange for them trimming a few billion dollars off the sale price of national assets. Bribery and corruption, pure and simple. ... Step Two: Capital Market Liberalization. This is the repealing any laws that taxes money going over its borders. Stiglitz calls this the, "hot money," cycle. Initially cash comes in from abroad to speculate in real estate and currency, then when the economy in that country starts to look promising, this outside wealth is pulled straight out again, causing the economy to collapse. ... The nation then requires IMF help and the IMF provides it under the pretext that they raise interest rates anywhere from 30% to 80%. This happened in Indonesia and Brazil, also in other Asian and Latin American nations. These higher interest rates consequently impoverish a country, demolishing property values, savaging industrial production and draining national treasuries. ... Step Three: Market Based Pricing. This is where the prices of food, water and domestic gas are raised which predictably leads to social unrest in the respective nation, now more commonly referred to as, "IMF Riots." These riots cause the flight of capital and government bankruptcies. This benefits the foreign corporations as the nations remaining assets can be purchased at rock bottom prices. ... Step Four: Free Trade. This is where international corporations burst into Asia, Latin America and Africa, whilst at the same time Europe and America barricade their own markets against third world agriculture. They also impose extortionate tariffs which these countries have to pay for branded pharmaceuticals, causing soaring rates in death and disease There are a lot of losers in this system, but a few winners - bankers. In fact the IMF and World Bank have made the sale of electricity, water, telephone and gas systems a condition of loans to every developing nation. This is estimated at 4 trillion dollars of publicly owned assets. In September of this year, Professor Joseph Stiglitz is awarded the Nobel Prize in economics.
2001 Scoreboard-Canada. Rudolph Giuliani running for President on 9/11 record....see Scoreboard-Canada Raytheon and Opus Dei links to Rothschild and Tucson, Arizona is in fact the Headquarters of Raytheon Missile Systems ... Who is really behind Raytheon? ANALYSIS: The largest institutional shareholders are Capital Research & Management, Harris Associates, Merrill Lynch, Smith Barney, State Street, Barclays, NWQ Investment Management and Lord Abbet & Co. Further down the list are JP Morgan Chase and T. Rowe Price.
2001 SourceWatch Open Russia Foundation board of directors Mikhail B. Khodorkovsky, Henry Kissinger, Arthur Hartman Dr. Mikhail Piotrovsky, Lord Jacob Rothschild, OM GBE and NewsCompass It is significant that YUKOS’s liberal pressure group, the Open Russia Foundation, is completely controlled by Rothschild now that its founder is in jail. and Martin Frost (Kissinger) was a friend of Baron Edmond de Rothschild; served with Baron Eric de Rothschild on the international board of governors of the Peres Pe
This documentary uncovers the unholy alliance between Nazi Germany and some of the biggest corporations in the US — companies which were indispensable for Hitler to wage war. Henry Ford, the automobile manufacturer; James D Mooney, the General Motors manager; and Thomas Watson, the IBM boss were all awarded the Grand Cross of the German Eagle — the Nazi's highest distinction for foreigners for their services to the Third Reich.
https://www.youtube.com/watch?v=SMKnH2BlkBA
. “Getting along with their own business“
The secret pact of Standard Oil with the Nazis and why Adolf
Eichmann was silenced
The Russian Revolution installed a new global order. Until 1917, the Europeans were in command of the world. Then the US corporates wanted to get in the global business, above all, John D. Rockefeller who founded Standard Oil in 1870. In 1879 he merged the Vacuum Company and many other firms until1911, when the Trust was desolved and broken into many smaller companies. But the Rockefeller family maintained power in the oil business.
At that time, petroleum was produced in two places, in Texas and in Baku, in the
Caucasus. The Russian oilfields were owned by the Nobel and Rothschild families who lost their assets with October Revolution. “In summer 1918, Mr. Nobel flew from the Soviets and begged the German emperor Wilhelm to help him to conquer his assets back”, says the historian Dietrich Eichholtz. But thinking about “conquer” wasn’t possible with an unarmed German Republic.
The interest of the Rockefeller family were identical with the interest of Deutsche Bank.
And after WW1, their shares of the „Turkish Petroleum Company“ were transferred as „enemy property“ to France. For many years, the Deutsche Bank tried to litigate against this expropriation, but finally they realized that there wouldn’t be any chance on the legal front. There is strong evidence to suggest that approximately in 1927, Deutsche Bank and Standard Oil made a secret pact aimed at bringing Hitler to power in order to conquer the Oil of Baku. Standard Oil promised to supply the fuel.
1927, Standard Oil and IG Farben founded the company „Standard IG Farben“;
president was the oil dealer William Farish from Texas. Standard passed to IG Farben the patents about the coal hydrogenation processes and the Germans gave them the patents how to manufacture synthetic rubber. In the same year, 1927, the young Adolf Eichmann, close friend of Ernest Kaltenbrunner (chief of Hitler’s Gestapo), was hired by the Vacuum Oil Company in Austria, a relation with future.
While the European powers wanted to avoid growth of German industry after WW1,
US invested huge sums in Germany and never ratified the Versailles Treaty. They sold German bonds in the US financial market. One of the most important was the"Union Banking Corporation" of George H. Walker. He named his son-in-law, Prescott Bush, grandfather of US president George W. Bush, director of the firm. And he made great business with the Germans, before and after 1933. In the board of his „Walkers American Shipping and Commerce Company“ with its Hamburg-America Line was Emil Helfferich, member of „Freundeskreis Reichsführer- SS“ and until end of WW2 President of Deutsch-Amerikanische Petroleum Gesellschaft, later ESSO, and Vacuum Oil Company in Hamburg.
Read full story further down this INL News page
Businessman Cleans Gangs Millions
A High Profile businessman has been laundering millions of euros stolen during a spree of nationwide robberies.
http://inlnews.com/MoneyLaundering-Ireland.php
A prolific burglary gang have linked up with well-known figure to profit form their operation.....The well known businessman- who is a household name ... which is the capital city of Ireland – has become a major target for .... the Organised Crime Unit, the Criminal assets Bureau and National Drugs Unit…A Source said: “These gang members are well-known to police …. they need someone who appears to be a legitimate businessman to launder the money,” “And that’s what this individual and some of his closest associates do – they are pumping the money into building projects and other such ventures while the general public don’t suspect a thing….”…..read the full story in the INLNews.com website
http://inlnews.com/MoneyLaundering-Ireland.php
Len Buckeridge, Australia's 19th richest person, with an estimated pwersonal wealth of over $3 billion, has died on Monday at 8am at his dest at hope of a alleged heart attack, at the age of 77, ... Len Buckeridge construction materials and home building business, Buckeridge Group of Companies, known as BGC has an estimated yearly turnover of in excess of $160 billion dollars.... with many multi-million large lucrative government building and supply contracts awarded to BGC over the years.
11 MARCH 2014 | JONATHAN BARRETT
PRINT: 12 MARCH 2014 | PAGE 45 | WAIF WHO WENT ON TO BUILD AN EMPIRE
On Tuesday, Australia lost one of its most successful and colourful business people. Aged 77, Len Buckeridge, the former shoeless war child from England who built the Buckeridge Group of Companies into a manufacturing and construction empire suffered a suspected heart attack and died.
11 MARCH 2014 | JONATHAN BARRETT AND JULIE-ANNE SPRAGUE
PRINT: 11 MARCH 2014 | PAGE 1 | BILLIONAIRE MOGUL LEN BUCKERIDGE DIES
Updated | Outspoken building mogul Len Buckeridge, the founder of the Buckeridge Group with an estimated wealth of $2.1 billion, has died from a suspected heart attack at his Perth home.
Prominent West Australian businessman Len Buckeridge has died aged 77.
The self-made billionaire behind the Buckeridge Group of Companies died at his home in the Perth suburb of Peppermint Grove this morning.
A desire to provide low-cost housing led to the creation of BGC (Buckeridge Group of Companies), which in 2013 had an estimated turnover of $160 billion per year ... BGC had always seemed to end up withlucrative large government building and building supply contracts, along with controlling the lion's shares of residential and commercial building companies in Western Australia and over 20 building manufacture and supply companies. Many of the BGC companies were built from the ground up on empty blocks of land that were not always zoned at the time for the purpose the businesses needed, with the help of massive capital injections in the 1980's and 1990's onwards from the family of Siok Pauk Koh, who is the mother of Julian Ambrose, who in Len Buckeridge started a de-facto relationship with in the late 1980's, and divorsed his original wife. Len Buckeridge's attitude was rules were meant for mugs, and simply built houses and factories where he wanted, when he wanted and how he wanted and argued the rules, building approvals and zoning after the buildings were completed and businesses already operating... one particular case that is well know, is when Len Buckeridge had a massive legal battle with the Mosman Park Shire Council, when Len Buckeridge completed ignore the original building plans for his two new Swan River frontage duplex homes in Johnson Parade, Mosman Park, that were approved by the Mosman Park Shire Council, and built the two duplex homes about the legal and approved hight limits, blocking Len Buckeridge's neighbours Swan River views. When neighbours forced the Mosman Shire Council to take Len Buckeridge to court to enforce Len Buckeridge to remove his new home and rebuild it according tot the original shire approved plans and for the council to fine Len Buckeridhe the maximum fine of $5,000 a day for building an illegal building... Len Buckeridge managed to just receive a fine, but was never forced by the courts or the council to remove the illegally built house....
Len Buckeridge was reported by the West Australian newspaper as "..a man that built an image of being a man who was above the law..."
A tell all book about the otherside of the life and times of Len Buckeridge and the way be built up BGC from a small company building cheap flats in Battle Street, Mosmans Park to cater for the battlers of society .... to being Australia's 19th richest man, with his BGC Group of Companies turning over each year in excess of $160 billion a year, has been written which will be published by the the INL News Group unless the rights are purchased Len Buckeridge's family to stop the book being published and made into a feature film... titled,
" 60 years of Living Next Door to Billionaire Building Magnate Len Buckeridge..."
which describes in great detail, with no holes barred .... what is was like for this one family that lived next door to Len Buckeridge from the early 1950's onwards ....
The INL News Group had written in 2013 prior to Len Buckeridge's untimely death, to Len Buckeridge and his family and Len Buckeridge's Perth, Western Australia family solicitor Michael Hotchkin of Hotchin Hanly Solicitors based on the 1st Floor of the BGC Centre, 28 The Esplanade, Perth, Western Australia, Tel: +61 8 9218770 Fax: +61 8 9218777, email: hothan@iinet.net.au, and to Len Buckeridge's other solicitors and barristers, Corrs Westgarth and Chambers and Barrister Nicolas Dillon offering to sell the book and film rights to Len Buckeridge's family for $100 million ....then they could chose not to allow the puiblication of the book and not to allow the film to be made, or publish and make the film and make a billion dollars in doing so..
Please email any inquiries, information and/or requests regarding this proposed publication
and/or any other matters, stories and information concerning Len Buckerdge and BGC to
David Rosen
INL News Group
"David Rosen" <david.rosen.inlnews@gmail.com>,
Vietnam, 1971. William E. Colby on July 19, 1971, before Senate Subcommittee testified that CIA's Operation Phoenix had killed 21,587 Vietnamese citizens between January 1968 and May 1971. Counterspy, December 1978, p. 6
If you want to know MORE about this subject may we recommend the following:
BANKS, THE MAFIA AND DRUGS!
by Ray Novosel
The American People are Funding Global Terrorism and the Bush Family's International Criminal Enterprises and Mass Murder Programs and they don't even know it. The satanic Bush Crime Family and the CIA/FBI/MOSSAD/Mafia are murdering whole planeloads of people just to bump off their political enemies so that they can further destroy incriminating evidence at the American Tax Payer Funded Expense.
Remember all of the Federal documents that had been shipped to the Federal Murrah Building just prior to its planned bombing? Where witnesses had also disclosed that large teams of trucks were ready and waiting a block away just prior to the bombing and went in immediately to remove the stored documents that had to be ”destroyed.” These documents contained incriminating details that revealed in detail the Bush Crime Family, the CIA, the FBI, the International Banking Community’s huge criminal enterprises and massive ripping off of the American people and is THE real reason for the Federal Murrah Building bombing. And it was done without any concern whatsoever for the murder of more than 170 innocent people including many children, using their CIA Mind Controlled slave Timothy McVeigh, who openly admitted to being a CIA experimental Mind Control Robot.
Thousands upon thousands of innocents die every day so that the Elites can continue with their Global Crimes. TWA 800 was deliberately SHOT DOWN with a ground-to-air missile, simply to murder the author Sally Denton, who wrote the book: “The Blue Grass Conspiracy,”dealing with High Treason in the American Government. Sally was on board that fateful last flight of TWA 800 on her way to Europe to deliver her evidence to the European Publishing Houses on the Bush International Crime Family's Global CIA/Mafia Drugs, Money Laundering, Illegal Weapons Trades, Mind Control Operations, Experimental Disease programs, and Mass Murder Operations. They then had James Sanders, the author of the book, "The Downing of TWA Flight 800," arrested along with his wife, without any proper substantive reason other then to silence them and to cover up the proof that TWA 800 had indeed been blown out of the sky under the orders of the out of control criminal elements who are now controlling the U.S. Government.
The list is very long as to those that have been continually targeted for murder, but what about the thousands of others who were also slaughtered, just so the Bush Crime Family and their Elitist Associates could kill perhaps one or two of their political enemies. Innocent people who by their tragic misfortune, happened also to be on the same flights, or in the very buildings that the Bush/CIA murderers had targeted for destruction. This is how far these Judeo/Masonic Elites now firmly control the entire United States Infrastructure for their own sordid criminal enterprises. Under the auspices of “Global Terror,” the Bush Family's three-ring-circus of International Criminal Enterprises and Mass Murder Programs, merrily rolls along and the dumbed-down LEMMINGS STILL have absolutely no idea.
The link below gives access to a list of bodies, directly or indirectly, involving the hand of the Bush family - a roster of the silent dead, who might have been called as witnesses had they not met their untimely ends. Some of the names on this list will give you pause. Some are rumor, some you may find incredible, and some downright frightening. Again, do your own RESEARCH, and then draw your own conclusions.
OPIUM LORDS AND THE KILLING OF A PRESIDENT
After President John F. Kennedy was murdered in 1963, America became deeply involved in the Vietnam War. Within a few short years, heroin addiction in America reached epidemic proportions. In the background, Israel aggressively expanded its borders by force and became a colonial empire ruling a nation of angry Palestinians. A new BOOK “Opium Lords” by Salvador Astucia - reveals how Israel exploited the Western powers’ long history of opium trafficking as a means of toppling the young American president. The following points summarize the well-documented information presented:
Opium was the glue that held together the rivalling factions that conspired to kill JFK. The main factions in the conspiracy were Zionist instigators, the American Mafia (headed by Jewish mobster Meyer Lansky and his lieutenant, Santo Trafficante), French-Corsican crime syndicates in Marseilles, France and Southeast Asia, and the US military. Heroin smuggling was first introduced in the United States in the 1920s by Jewish gangsters such as Meyer Lansky, "Legs" Diamond, and "Dutch" Schultz. One of the reasons President Johnson escalated US involvement in Southeast Asia was because the American Mafia and French-Corsican heroin traffickers needed a new source of opium for their heroin factories. Turkey had been the main source, but its government was about to eradicate opium production.
Joseph Kennedy, Sr’s three sons were viewed as a new American dynasty that threatened Israel’s plans to expand its borders. The Kennedy Dynasty would last until 1985 if each son served two terms in the White House. It is widely known that Joseph Kennedy Sr developed a strong loathing of Jews from his business dealings with them in finance, Hollywood, and politics.
A decree was issued to kill JFK by Nahum Goldmann, founder of the World Jewish Congress and its president in 1963. Louis Bloomfield of Montreal was then assigned to set up the hit. He was an influential international lawyer with an extensive espionage background - including, British intelligence, Haganah, OSS and the CIA. Martin Agronsky and other Jewish journalists and media moguls collaborated in the plot by pushing a false cover story that Lee Harvey Oswald and he alone killed JFK. Right-wing extremists joined the coup initially but broke ranks and declared a holy war against Jews immediately after JFK was killed. The assassins were the lieutenants of French-Corsican heroin trafficker and convicted Nazi collaborator, Auguste Joseph Ricord. He was living in Argentina at the time of the assassination.
Later he moved to Paraguay, which became a major hub for smuggling heroin into the United States. The actual assassins were Lucien Sarti, François Chiappe, and Jean-Paul Angeletti—all French-Corsicans. Nixon, (no friend of the Jews) was driven from office because he destroyed Ricord’s heroin cartel, established détente with the Soviet Union, withdrew forces from Vietnam, and ended the draft. Under Nixon’s orders, police in Mexico City tried to arrest Lucien Sarti - the man who actually shot JFK in the head. When Sarti fled, Mexican police opened fire and he conveniently died in a hail of bullets on April 27, 1972.
JFK made powerful enemies within the military/Industrial establishment including Israel, when he attempted to establish détente with the Soviet Union in the summer of 1963. He also wanted to put an end to the evil of the Federal Reserve System and to prevent Israel from acquiring ”the Bomb.” Abolishing the Fed would have been a crucial blow to the establishment elite’s dream of a New World Order, so it was decided that JFK simply had to go, by those that had the most to loose. It also sent a powerful message throughout the Washington establishment that has not been lost on potential “buckers” of the ZOG syst
Exactly the same people who run the Global Financial System run the Global Drug Trade. In EIR's blockbuster expose first published in 1978, revealed that the international narcotics trade is run by the International financial oligarchy as a political weapon against sovereign nations, and that a large section of the international banking system was devoted specifically to the laundering of the revenues from this illicit trade.
Consider for a moment the volume of cash - not just the dollar amount, but also the volume of the actual bills themselves, taken in by drug dealers each day in any major metropolitan area. Just handling the money is a major logistical problem and without a sophisticated money laundering apparatus, the drug trade would quickly choke on its own cash, so the key to laundering drug money is to get it into the banking system as quickly as possible at the local level. One method of doing this is to set up a number of fronts - restaurants, parking lots, sports concessions and the like which take in large amounts of irregular cash, mix in the dope money with the business revenue and deposit it all in the company's bank account. Once it gets into the banking system, it can be transferred through a maze of banks and accounts around the world.
The Federal Reserve's own figures showed how the cash piled up in the Federal Reserve Bank in Miami and then, when law enforcement operations in the Southeast United States caused the drug trafficking to shift to the Southwest, the surplus shifted to the Fed's branches in Los Angeles and San Antonio. It was obvious to all that it was drug money.
The overlords of Dope, Inc., would have us believe that the cocaine trade is run by the Colombians, and the trade in crack cocaine is run by inner city gangs, a myth akin to believing that the oil cartel is run by gas station operators. Those who handle the dope, are mostly low-level employees, and expendable; to find out who runs the drug trade, follow the money, through the banks to the boardrooms. They don't ever touch the stuff, but they always take the money. Many of the figures who seemed so powerful in their day, from Meyer Lansky - to Bernie Cornfield and Robert Vesco of Investors Overseas Services, to junk bond king Michael Milken, were nothing more than front men for the financial oligarchy's dirty money apparatus, dangled like puppets on a string for public consumption. The same holds true for today's titans such as hedge fund operator and drug legalizer and avid Talmudist George Soros.
The American people have also been led to believe that the (Mafia) crime syndicate in America is strictly an Italian affair. Our Jewish entertainment media has produced countless films and Television shows, (like the award winning “Sopranos”) depicting Italo-Americans as the masters of the syndicate. But a closer look reveals that Jews, NOT Italians, founded and financed “the syndicate” in the early days before prohibition. From the late 1940s to the present, the upper structure of the syndicate has remained pretty much the same - Jewish Meyer Lansky dispatched his right-hand man, Bugsy Siegel, to Las Vegas in 1946 to start the gambling and prostitution rackets in that area. Lansky ordered Siegel's death when he learned that Siegel was embezzling from him. Siegel was then replaced by Morris Rosen, Gus Greenbaum, and Morris Sidwirts. In Los Angeles, Lansky's men were Jack Dragna and Mickey Cohen - all strictly "kosher."
The banks on the rare occasions when they are caught laundering drug money, shed rivers of crocodile tears, rub their eyes and whine how they were victimized by devious ole’ dope dealers and when the evidence is too damning, they simply point the finger at the lowest level employee plausible. The fact is, that not only do the banks knowingly handle drug money, they compete avidly for the business. Whole sections of financial institutions, law firms, accounting firms, and consulting firms, have been specifically set up to run money-laundering operations; it is a huge, lucrative business and yet again, principally run by Jews.
In a recent article in the OBSERVER, London - Sunday, November 10, 2002, entitled “Ultra Orthodox US Jews accused of 'cleaning' Colombian coke cartel cash,” reporter Ed Vulliamy, not only proves the point of covert Jewish involvement in CRIMINAL enterprises including drugs, but the article clearly illustrates how the belief system of the oh-so-pious Hassidic Jews, are a complete and utter sham! “British and American drug-busting authorities claim to have smashed one of the most bizarre money-laundering services ever operated for Colombian cocaine cartels: a circle of ultra-religious Hassidic Jews in New York. The ring is said to be one of the biggest to be 'cleaning' profits amassed by the Colombian coke barons, with the strange twist that it is run by a group from the Jewish community that acts as moral and spiritual guardian of the Orthodox faith. This is not the first time the Hassidim have been exposed as involved in the big-time drug trade. Last year, the trial ended of a circle run by Sean Erez, a Hassidic who oversaw a massive ecstasy smuggling operation, drawing recruits from the young Orthodox community . . . Sometimes, the evidence had a tragicomic edge. Wiretaps showed smugglers reluctant to take flights on the Sabbath and one of Erez's agents was picked up in Montreal with a suitcase full of ecstasy because she had refused to take the bus to New York on a Saturday. “
MURDER INC
The American People are Funding Global Terrorism and the Bush Family's International Criminal Enterprises and Mass Murder Programs and they don't even know it. The satanic Bush Crime Family and the CIA/FBI/MOSSAD/Mafia are murdering whole planeloads of people just to bump off their political enemies so that they can further destroy incriminating evidence at the American Tax Payer Funded Expense.
Remember all of the Federal documents that had been shipped to the Federal Murrah Building just prior to its planned bombing? Where witnesses had also disclosed that large teams of trucks were ready and waiting a block away just prior to the bombing and went in immediately to remove the stored documents that had to be ”destroyed.” These documents contained incriminating details that revealed in detail the Bush Crime Family, the CIA, the FBI, the International Banking Community’s huge criminal enterprises and massive ripping off of the American people and is THE real reason for the Federal Murrah Building bombing. And it was done without any concern whatsoever for the murder of more than 170 innocent people including many children, using their CIA Mind Controlled slave Timothy McVeigh, who openly admitted to being a CIA experimental Mind Control Robot.
Thousands upon thousands of innocents die every day so that the Elites can continue with their Global Crimes. TWA 800 was deliberately SHOT DOWN with a ground-to-air missile, simply to murder the author Sally Denton, who wrote the book: “The Blue Grass Conspiracy,”dealing with High Treason in the American Government. Sally was on board that fateful last flight of TWA 800 on her way to Europe to deliver her evidence to the European Publishing Houses on the Bush International Crime Family's Global CIA/Mafia Drugs, Money Laundering, Illegal Weapons Trades, Mind Control Operations, Experimental Disease programs, and Mass Murder Operations. They then had James Sanders, the author of the book, "The Downing of TWA Flight 800," arrested along with his wife, without any proper substantive reason other then to silence them and to cover up the proof that TWA 800 had indeed been blown out of the sky under the orders of the out of control criminal elements who are now controlling the U.S. Government.
The list is very long as to those that have been continually targeted for murder, but what about the thousands of others who were also slaughtered, just so the Bush Crime Family and their Elitist Associates could kill perhaps one or two of their political enemies. Innocent people who by their tragic misfortune, happened also to be on the same flights, or in the very buildings that the Bush/CIA murderers had targeted for destruction. This is how far these Judeo/Masonic Elites now firmly control the entire United States Infrastructure for their own sordid criminal enterprises. Under the auspices of “Global Terror,” the Bush Family's three-ring-circus of International Criminal Enterprises and Mass Murder Programs, merrily rolls along and the dumbed-down LEMMINGS STILL have absolutely no idea.
The link below gives access to a list of bodies, directly or indirectly, involving the hand of the Bush family - a roster of the silent dead, who might have been called as witnesses had they not met their untimely ends. Some of the names on this list will give you pause. Some are rumor, some you may find incredible, and some downright frightening. Again, do your own RESEARCH, and then draw your own conclusions.
OPIUM LORDS AND THE KILLING OF A PRESIDENT
After President John F. Kennedy was murdered in 1963, America became deeply involved in the Vietnam War. Within a few short years, heroin addiction in America reached epidemic proportions. In the background, Israel aggressively expanded its borders by force and became a colonial empire ruling a nation of angry Palestinians. A new BOOK “Opium Lords” by Salvador Astucia - reveals how Israel exploited the Western powers’ long history of opium trafficking as a means of toppling the young American president. The following points summarize the well-documented information presented:
Opium was the glue that held together the rivalling factions that conspired to kill JFK. The main factions in the conspiracy were Zionist instigators, the American Mafia (headed by Jewish mobster Meyer Lansky and his lieutenant, Santo Trafficante), French-Corsican crime syndicates in Marseilles, France and Southeast Asia, and the US military. Heroin smuggling was first introduced in the United States in the 1920s by Jewish gangsters such as Meyer Lansky, "Legs" Diamond, and "Dutch" Schultz. One of the reasons President Johnson escalated US involvement in Southeast Asia was because the American Mafia and French-Corsican heroin traffickers needed a new source of opium for their heroin factories. Turkey had been the main source, but its government was about to eradicate opium production.
Joseph Kennedy, Sr’s three sons were viewed as a new American dynasty that threatened Israel’s plans to expand its borders. The Kennedy Dynasty would last until 1985 if each son served two terms in the White House. It is widely known that Joseph Kennedy Sr developed a strong loathing of Jews from his business dealings with them in finance, Hollywood, and politics.
A decree was issued to kill JFK by Nahum Goldmann, founder of the World Jewish Congress and its president in 1963. Louis Bloomfield of Montreal was then assigned to set up the hit. He was an influential international lawyer with an extensive espionage background - including, British intelligence, Haganah, OSS and the CIA. Martin Agronsky and other Jewish journalists and media moguls collaborated in the plot by pushing a false cover story that Lee Harvey Oswald and he alone killed JFK. Right-wing extremists joined the coup initially but broke ranks and declared a holy war against Jews immediately after JFK was killed. The assassins were the lieutenants of French-Corsican heroin trafficker and convicted Nazi collaborator, Auguste Joseph Ricord. He was living in Argentina at the time of the assassination.
Later he moved to Paraguay, which became a major hub for smuggling heroin into the United States. The actual assassins were Lucien Sarti, François Chiappe, and Jean-Paul Angeletti—all French-Corsicans. Nixon, (no friend of the Jews) was driven from office because he destroyed Ricord’s heroin cartel, established détente with the Soviet Union, withdrew forces from Vietnam, and ended the draft. Under Nixon’s orders, police in Mexico City tried to arrest Lucien Sarti - the man who actually shot JFK in the head. When Sarti fled, Mexican police opened fire and he conveniently died in a hail of bullets on April 27, 1972.
JFK made powerful enemies within the military/Industrial establishment including Israel, when he attempted to establish détente with the Soviet Union in the summer of 1963. He also wanted to put an end to the evil of the Federal Reserve System and to prevent Israel from acquiring ”the Bomb.” Abolishing the Fed would have been a crucial blow to the establishment elite’s dream of a New World Order, so it was decided that JFK simply had to go, by those that had the most to loose. It also sent a powerful message throughout the Washington establishment that has not been lost on potential “buckers” of the ZOG system.
Read entire article, The Illuminati Exposed!
The truth will set you free!
Bush Jokes About Iraqi War with Elite Dinner Guests
We Couldn't Control the People Without You
"We are grateful to the Washington Post, The New York Times, Time Magazine and other great publications whose directors have attended our meetings and respected their promises of discretion for almost forty years. ... It would have been impossible for us to develop our plan for the world if we had been subjected to the lights of publicity during those years. But, the world is now more sophisticated and prepared to march towards a world government. The supranational sovereignty of an intellectual elite and world bankers is surely preferable to the national auto-determination practiced in past centuries."
SOURCE: David Rockefeller, Bilderberger Meeting, Baden, Germany, June 1991
Attention All You Sheeple!
Every Man Did That Which Was Right in His Own Eyes | America Needs VOICES! | Make Some Noise!
IA, Drugs, and Wall Street
If you want to know MORE about this subject, |
- Extracts and Commentary from Vol. II of the CIA Inspector General's Report. |
NOTE: At the time this story was written it looked like the House IntelligenceCommittee was going to get away with closing out the CIA drug investigations. But thanks to the efforts of From The Wilderness that resulted in class action suits being filed against the CIA in Los Angeles and Oakland and other publicity we have generated Volume II has not been closed out. They can't because too many people are watching. On October 12, 1999, investigators from House Intelligence came to Los Angeles and copied 6,000 pages of our records for review. Going into 2000, Volume II is still very much an open investigation and FTW is proof that something can be done. - MCR
Don't Blink!
All Promises Broken - Volume II Hearings Held Without Notice - Behind Closed Doors
You Might Miss What's Next
by
Michael C. Ruppert
Posted June 29, 1999 - © Copyright 1999 From The Wilderness, Michael C. Ruppert. All Rights Reserved
On May 25, just four days after we published our last issue, under the totally misleading heading of "CIA and Drugs in Los Angeles" the House Permanent Select Committee on Intelligence (HPSCI) held a closed door hearing. It took us until June 22 to determine that the Committee heard testimony that day from Department of Justice Inspector General Michael Bromwich, who had not appeared before the Committee since the release of his report last year. And it also heard from current CIA Inspector General Britt Snider, who discussed Volume II of retired CIA IG Fred Hitz's report on the whole Contra war - not Los Angeles. Los Angeles was Volume I.
That's right - They have had the hearing on Volume II. They did it in secret. The press did not cover it. And it remains unclear, at this moment, as to whether HPSCI's final report will even be declassified or made available to the public in any form at all. This is not only a breach of every promise made to us in 1996 by both Houses; it is, in my opinion, a complete breach of trust between the government and the people.
In a June 22 conversation with HPSCI Deputy Staff Director, Tim Sample, I was told that the Committee "would like to wrap this up this summer." I was also told that the protocol for closing the investigation out had not been finalized. It is "not known" whether there will be another hearing. It is "not known" whether or if the Committee's final report will be declassified or ever released. It is "not known" if any additional witnesses will be called. I and retired DEA Agent Cele Castillo and presumably the other major figures in the investigation have all received letters asking us to submit whatever other evidence "we are aware of" before the Committee closes its work.
This is a sign of true desperation as the Republican controlled Committee must absolutely close the issue - to protect George W. Bush - before the 2000 Presidential campaign begins in earnest in October. It must also protect the biggest secret of all from the American people: The entire economy, and the entire political system itself, is currently hooked and dependent upon - drug money.
I have been saying for years that you could show a video of George Bush ordering drug runs, CIA agents laundering money and flying airplanes full of drugs and no one in power would do anything about it. They would not be able to. In this issue I will tell you, and the House, about something almost as damning - a partially authenticated letter, written on CIA letterhead and stamped "Top Secret", ostensibly written and signed by CIA Director William J. Casey in late 1986, that admits to direct participation in the drug trade [SEE STORY THIS ISSUE]. I have been aware of the existence of this letter for approximately five months. I have had it read to me in its entirety. It was not until I was given this last chance by HPSCI to present "all of the information of which you are aware on the allegations" that I was able to obtain an "On the Record" statement about the letter from Attorney Ray Kohlman. The letter will be admitted into evidence in a new trial motion for former Green Beret William Tyree in the near future. When that happens, From The Wilderness will publish the letter, both on the Internet and in the newsletter.
Now that the House has indicated its intent to close the matter for good and all it is time to bring the letter forward - for good and all. I will also see to it that the letter is widely distributed enough so that any of the major news organizations will be able to follow up on it. The information in this issue is enough for the House Intelligence Committee to go to the CIA and compel it to confirm or deny the letter's authenticity.
Reading The Right Map
If nothing happens with further hearings, or with the letter, I will tell you in advance exactly why.
Contributing Editor Catherine Austin Fitts, who was a Managing Director at Dillon Read before becoming Assistant Secretary of Housing under George Bush and who holds an MBA from Wharton makes things very simple. She points out that the four largest states for the importation of drugs are New York, Florida, Texas and California. She then points out that the top four money laundering states in the U.S. (good for between 100 and 260 billion per year) are New York, Florida, Texas and California. No surprise there. Then she rips the breath from your lungs by pointing out that 80 per cent of all Presidential campaign funds come from - New York, Florida, Texas and California.
Civics test: Who are the current governors of Texas and Florida?
From The Wilderness has been working on a story for an upcoming issue that will show conclusively, using testimony of law enforcement officers and U.S. Government records, that Dominican drug gangs, who dominate the trade in the northeast United States - especially New York and Pennsylvania - have been making regular campaign donations to the Clinton-Gore-Democratic camp since the early 90s. California drug sales are currently split between Democratically allied crime factions and entrenched hard core Republican strongholds from the Reagan era. People who shudder at the thought of the Chinese buying into presidential politics would choke if they knew how much drug money was involved.
Why? Again, the answer is simpler than you might think. While the Department of Justice estimates that $100 billion in drug funds are laundered in the U.S. each year, other research, including research material from the Andean Commission of Jurists cited by author Dan Russell in his soon to be published book Drug War place the figure at around $250 billion per year. Catherine Austin Fitts places the figure at $250 to $300 billion. Given the fact that the UN estimated that in the early 1990s world retail volume in the illegal drugs was $440 billion, $250 billion seems about right. Fitts, using her Wall Street experience as an investment banker is then quick to point out that the multiplier effect (x6) of $250 billion laundered would result in $1.5 trillion dollars per year in U.S. cash transactions resulting from the drug trade. How many jobs does $1.5 trillion represent? Why do President's get re-elected? As Bill Clinton's staff recognized in 1992, "It's the economy -Stupid!"
During the Contra years, when the CIA and Bill Clinton were swimming in cocaine, and Arkansas became the only state in the Union to ever issue bearer bonds (laundry certificates), employment in Arkansas rose to an all time high because there was so much money floating around. So what if they donÕt count all the dead bodies like two young boys Kevin Ives and Don Henry, shot, bludgeoned and dismembered on a railroad track after witnessing CIA drug drops. "It's the economy - Stupid!"
The Pop
Corporations trading on Wall Street, including many implicated in money laundering schemes where products are sold with questionable bookkeeping throughout drug producing regions, all have stock values that are based upon annual net profits. Known as "price to earnings" or "The Pop" the multiplier effect in stock values is sometimes as much as a factor of thirty. Thus, for a firm like GE or Piper Aircraft to have an additional $10 million in net profits based upon the drug trade, the net increase in these companies' stock value could be as much as $300,000,000. Did GE make a $10 million net profit on consumer products in Latin America last year? Easily. And since GE owns NBC is there a chance that accurate reporting on the drug trade and CIA's involvement therein might hurt their stock?
Disney owns ABC and has a huge retail, resort and entertainment empire that benefits from the "drug multiplier." Would ABC consider hurting its parent's stock value? Ronald Reagan's CIA Director, William Casey had been Chief Counsel to Cap Cities Broadcasting until 1981. His old law firm represented Cap Cities when it bought the ABC network in 1985. ABC's Peter Jennings, by the way, had been doing a series of investigative reports on the CIA drug bank (and successor to the Nugan Hand bank) Bishop, Baldwin, Rewald, Dillingham and Wong when the buyout was initiated. Cap Cities (not surprisingly) secured SEC approval in record time and effectively and immediately silenced Peter Jennings who had previously refused to back down from Casey's threats. Thereafter ABC was referred to as "The CIA network."
I have no doubt that the ABC "object lesson" was front and center for CNN founder Ted Turner and Time-Warner when Henry Kissinger, Colin Powell and (CIA vet) John Singlaub put the pressure on in the wake of April Oliver's 1998 "dead bang accurate" Sarin gas stories connecting CIA to the killing of American defectors.
Every major media corporation in the country trades on Wall Street. There are no "independents" left and the American people are left with the increasing cognitive dissonance of recognizing that they are being fed useless bullshit. I wonder how they would respond to real a news corporation if they saw or heard one.
It's Legal to be Bad
It is also perfectly legal for a Wall Street brokerage or investment bank to go "offshore" and borrow once laundered drug money to finance a corporate merger or leveraged buyout (LBO). Why do this? If you were a major multi-national corporation in a cutthroat competition to buy a company with a hundred million in sales (which might boost your stock value $3 billion) you would be willing to pay a seemingly outrageous price. [How much would you be willing to spend to make $3 billion? - 2.9?]. All an LBO is is an acquisition financed on borrowed money. If you are Goldman-Sachs, arranging the deal, and you can borrow laundered drug money at five per cent or a bank's money at ten per cent where are you going to go? Remember that since the cost of capital is lower using laundered drug money you are now able to outbid all the other competitors because your total payback stays the same. Does this actually happen? In 1998 the Russians asked for only $18 billion to save their entire economy. With $440 billion a year moving around how could it not happen?
And a major drug dealer, like a Carlos Lehder, a Pablo Escobar, an Amado Fuentes, a Matta Ballesteros or a Hank Rohn, sitting around with ten billion dollars of useless illegal money, is more than happy to loan it at five percent because his money is now legal and liquid. And, if one goes to prison or dies, there is always another dealer to fill the void so that the supply is not interrupted. The drug trade now has power because it is underwriting the investments of the largest corporations in the world. It underwrites politicians. It has hooked the gringos on Wall Street whose own children sometimes die from its drugs. Wall Street cannot afford to let the drug barons fall. Congress cannot afford to let the drug barons fall. Presidents and their campaign finances cannot afford to let the drug barons fall. Why? Because our top down economy, controlled by one per cent, cannot take the risk of letting competition (business or political) have the edge of using drug money. The third world has its revenge for European colonialism but Wall Street still calls the shots. And for every million dollars of increased sales or increased revenues from a buyout, the stock equity of the one per cent who control Wall Street, increases twenty to thirty times.
Remember - The National Security Act of 1947, which created the CIA, was written by Wall Street lawyer and banker Clark Clifford. Clark Clifford is the man who brought the CIA backed drug bank BCCI into the United States. Allen Dulles who virtually designed the CIA and served as its Director, and his brother John Foster who was Eisenhower's Secretary of State, were Wall Street lawyers from the firm Sullivan and Cromwell. Dwight Eisenhower's personal liaison with the CIA was none other than Nelson Rockefeller. William Casey was Chairman of the Securities and Exchange Commission under Richard Nixon. Former CIA Directors from William Raborn to William Webster to Robert Gates to James Woolsey to John Deutch all sit or have sat on the Boards of the largest, richest and most powerful companies in America.
As we near the millenium one thing is clear to anyone who sees the economic system clearly. The system is on the verge of implosion. Privately owned and operated prison companies trade on Wall Street. One of those, Wackenhut, is a virtual CIA proprietary. We have entered, at the end of the industrial age, a phase of growth where we must incarcerate an ever expanding number of people to sustain the growth of all the companies profiting from law enforcement, crime, imprisonment and war. And the overheated stock market must grow or collapse. The reason this nation spends five dollars on prisons for every one dollar on higher education - even after seven straight years of falling crime rates - is because there is more profit in it in the current economic model. Hell, we have turned police departments into profit making entities through asset forfeiture. This is insane!
This economic model is patently no more sustainable than a snake eating its own tail can be considered nourishment. Organized crime has become the government and it seeks to make all citizens become subliminally guilty participants, fearing for their own livelihoods, believing that the system will collapse if someone really tackles the issues facing us - as surely as the iceberg faced the Titanic.
The system will collapse anyway - unless the economic model is turned upside down - unless a way is found or offered which will make it more profitable than all other ways - to do the right thing. The only thing that will sustain the current economic system, and its dependence on drug capital, is a police state. New enforcement programs involving HUD and the Department of Justice such as Project "Safe Streets" and "Weed and Seed" - along with their corresponding butchery of the Constitution - show an emerging police state already. The conduct of Congress and the White House in the CIA drug investigations further demonstrate the arrogance, the fear and the ever-increasing sloppiness of a system out of control.
The veneer, the illusion that we live under the rule of law cracks before our eyes, grows thinner and ever more difficult to sell with each passing minute. All at once the fears of the right of a New World Order and the fears of the left, of new concentration camps and genocide suddenly become one and the same thing. Dogma matters little to the oppressed. Pain tastes the same whether you call it Fascism or Communism. Carlos Enrique Lehder Rivas, co-founder of the Medellin Cartel, who was given a life sentence in 1990, now enjoys the sunshine at his home in the Bahamas. He frolics regularly with gaming magnate and owner of the Atlantis Hotel Sol Kerzner. His guests at parties include Kevin Costner who played (I am sorry to say) both Elliot Ness and Jim Garrison. Manuel Noriega will probably be out of prison before Bill Clinton leaves office. The Kosovo Liberation Army has been funded with drug money and has trained with Islamic terrorist Osama bin Laden. The son of a documented drug trafficker, who very few people in this country even know anything about, is "scheduled" to become our next President, simply because he has the most money and he and his backers control most of "The Pop."
How much time can this government have? How much time does it deserve? Bill Clinton's Farewell Address should probably be, "Apres moi, le deluge."
Mike Ruppert
Missed Call on Noriega
January 31, 2001 issue of From The Wilderness
FTW has been following the dynamics of the drug trade as it interfaces with political campaigns - and contributions - almost from our first issue. In April 2000 we described in detail the Democratic Party's Presidential Drug Money Pipeline and in subsequent issues we described a clear cut alliance between the Clinton-Gore administration and certain drug factions, especially those with less than friendly feelings for George Bush. That would apply especially to the Medellin Cartel which George Bush systematically began eliminating at the end of the Contra war. Among that group also was Gen. Manuel Noriega, a key player sentenced to 40 years in 1990 after George Bush proved his manhood and tested some new weapons by invading Panama.
As AP reported in March 1999 we were not alone in believing that, absent a release ordered by the courts, Bill Clinton would pardon Noriega before leaving office. On March 21, 2000 Reuters reported that former President Bush was afraid for his life if Noriega was released ahead of schedule. And as late as mid-December we were hearing from sources close to Noriega that a pardon was on the table.
But it was not to be. Nor was it to be for Leonard Peltier, the Indian activist politically imprisoned for the slaying of two FBI Agents at Wounded Knee in the 1970s. We wonder what Clinton got in return for the trades.
Dirty Money" Foundation of US Growth and Empire - Size and Scope of Money Laundering by US Banks From La Journada [Mexico], 5/19/01, [Reprinted with permission, James Petras]
by
James Petras - Professor of Sociology, Binghamton University
-- There is a consensus among U.S. Congressional Investigators, former bankers and international banking experts that U.S. and European banks launder between $500 billion and $1 trillion of dirty money each year, half of which is laundered by U.S. banks alone. As Senator Carl Levin summarizes the record: "Estimates are that $500 billion to $1 trillion of international criminal proceeds are moved internationally and deposited into bank accounts annually. It is estimated that half of that money comes to the United States".
Over a decade then, between $2.5 and $5 trillion criminal proceeds have been laundered by U.S. banks and circulated in the U.S. financial circuits. Senator Levin's statement however, only covers criminal proceeds, according to U.S. laws. It does not include illegal transfers and capital flows from corrupt political leaders, or tax evasion by overseas businesses. A leading U.S. scholar who is an expert on international finance associated with the prestigious Brookings Institute estimates "the flow of corrupt money out of developing (Third World) and transitional (ex-Communist) economies into Western coffers at $20 to $40 billion a year and the flow stemming from mis-priced trade at $80 billion a year or more. My lowest estimate is $100 billion per year by these two means by which we facilitated a trillion dollars in the decade, at least half to the United States. Including the other elements of illegal flight capital would produce much higher figures. The Brookings expert also did not include illegal shifts of real estate and securities titles, wire fraud, etc.
In other words, an incomplete figure of dirty money (laundered criminal and corrupt money) flowing into U.S. coffers during the 1990s amounted to $3-$5.5 trillion. This is not the complete picture but it gives us a basis to estimate the significance of the "dirty money factor" in evaluating the U.S. economy. In the first place, it is clear that the combined laundered and dirty money flows cover part of the U.S. deficit in its balance of merchandise trade which ranges in the hundreds of billions annually. As it stands, the U.S. trade deficit is close to $300 billion. Without the "dirty money" the U.S. economy external accounts would be totally unsustainable, living standards would plummet, the dollar would weaken, the available investment and loan capital would shrink and Washington would not be able to sustain its global empire. And the importance of laundered money is forecast to increase. Former private banker Antonio Geraldi, in testimony before the Senate Subcommittee projects significant growth in U.S. bank laundering. "The forecasters also predict the amounts laundered in the trillions of dollars and growing disproportionately to legitimate funds." The $500 billion of criminal and dirty money flowing into and through the major U.S. banks far exceeds the net revenues of all the IT companies in the U.S., not to speak of their profits. These yearly inflows surpass all the net transfers by the major U.S. oil producers, military industries and airplane manufacturers. The biggest U.S. banks, particularly Citibank, derive a high percentage of their banking profits from serving these criminal and dirty money accounts. The big U.S. banks and key institutions sustain U.S. global power via their money laundering and managing of illegally obtained overseas funds.
U.S. Banks and The Dirty Money Empire
Washington and the mass media have portrayed the U.S. as being in the forefront of the struggle against narco trafficking, drug laundering and political corruption: the image is of clean white hands fighting dirty money. The truth is exactly the opposite. U.S. banks have developed a highly elaborate set of policies for transferring illicit funds to the U.S., investing those funds in legitimate businesses or U.S. government bonds and legitimating them. The U.S. Congress has held numerous hearings, provided detailed exposés of the illicit practices of the banks, passed several laws and called for stiffer enforcement by any number of public regulators and private bankers. Yet the biggest banks continue their practices, the sum of dirty money grows exponentially, because both the State and the banks have neither the will nor the interest to put an end to the practices that provide high profits and buttress an otherwise fragile empire.
First thing to note about the money laundering business, whether criminal or corrupt, is that it is carried out by the most important banks in the USA. Secondly, the practices of bank officials involved in money laundering have the backing and encouragement of the highest levels of the banking institutions - these are not isolated cases by loose cannons. This is clear in the case of Citibank's laundering of Raul Salinas (brother of Mexico's ex-President) $200 million account. When Salinas was arrested and his large scale theft of government funds was exposed, his private bank manager at Citibank, Amy Elliott told her colleagues that "this goes in the very, very top of the corporation, this was known...on the very top. We are little pawns in this whole thing" (p.35).
Citibank, the biggest money launderer, is the biggest bank in the U.S., with 180,000 employees world-wide operating in 100 countries, with $700 billion in known assets and over $100 billion in client assets in private bank (secret accounts) operating private banking offices in 30 countries, which is the largest global presence of any U.S. private bank. It is important to clarify what is meant by "private bank."
Private Banking is a sector of a bank which caters to extremely wealthy clients ($1 million deposits and up). The big banks charge customers a fee for managing their assets and for providing the specialized services of the private banks. Private Bank services go beyond the routine banking services and include investment guidance, estate planning, tax assistance, off-shore accounts, and complicated schemes designed to secure the confidentiality of financial transactions. The attractiveness of the "Private Banks" (PB) for money laundering is that they sell secrecy to the dirty money clients. There are two methods that big Banks use to launder money: via private banks and via correspondent banking. PB routinely use code names for accounts, concentration accounts (concentration accounts co-mingles bank funds with client funds which cut off paper trails for billions of dollars of wire transfers) that disguise the movement of client funds, and offshore private investment corporations (PIC) located in countries with strict secrecy laws (Cayman Island, Bahamas, etc.)
For example, in the case of Raul Salinas, PB personnel at Citibank helped Salinas transfer $90 to $100 million out of Mexico in a manner that effectively disguised the funds' sources and destination thus breaking the funds' paper trail. In routine fashion, Citibank set up a dummy offshore corporation, provided Salinas with a secret code name, provided an alias for a third party intermediary who deposited the money in a Citibank account in Mexico and transferred the money in a concentration account to New York where it was then moved to Switzerland and London.
The PICs are designed by the big banks for the purpose of holding and hiding a person's assets. The nominal officers, trustees and shareholder of these shell corporations are themselves shell corporations controlled by the PB. The PIC then becomes the holder of the various bank and investment accounts and the ownership of the private bank clients is buried in the records of so-called jurisdiction such as the Cayman Islands. Private bankers of the big banks like Citibank keep pre-packaged PICs on the shelf awaiting activation when a private bank client wants one. The system works like Russian Matryoshka dolls, shells within shells within shells, which in the end can be impenetrable to a legal process.
The complicity of the state in big bank money laundering is evident when one reviews the historic record. Big bank money laundering has been investigated, audited, criticized and subject to legislation; the banks have written procedures to comply. Yet banks like Citibank and the other big ten banks ignore the procedures and laws and the government ignores the non-compliance.
Over the last 20 years, big bank laundering of criminal funds and looted funds has increased geometrically, dwarfing in size and rates of profit the activities in the formal economy. Estimates by experts place the rate of return in the PB market between 20-25% annually. Congressional investigations revealed that Citibank provided "services" for 4 political swindlers moving $380 million: Raul Salinas - $80-$100 million, Asif Ali Zardari (husband of former Prime Minister of Pakistan) in excess of $40 million, El Hadj Omar Bongo (dictator of Gabon since 1967) in excess of $130 million, the Abacha sons of General Abacha ex-dictator of Nigeria - in excess of $110 million. In all cases Citibank violated all of its own procedures and government guidelines: there was no client profile (review of client background), determination of the source of the funds, nor of any violations of country laws from which the money accrued. On the contrary, the bank facilitated the outflow in its prepackaged format: shell corporations were established, code names were provided, funds were moved through concentration accounts, the funds were invested in legitimate businesses or in U.S. bonds, etc. In none of these cases - or thousands of others - was due diligence practiced by the banks (under due diligence a private bank is obligated by law to take steps to ensure that it does not facilitate money laundering). In none of these cases were the top banking officials brought to court and tried. Even after arrest of their clients, Citibank continued to provide services, including the movement of funds to secret accounts and the provision of loans.
Correspondent Banks: The Second Track
The second and related route which the big banks use to launder hundreds of billions of dirty money is through "correspondent banking" (CB). CB is the provision of banking services by one bank to another bank. It is a highly profitable and significant sector of big banking. It enables overseas banks to conduct business and provide services for their customers - including drug dealers and others engaged in criminal activity - in jurisdictions like the U.S. where the banks have no physical presence. A bank that is licensed in a foreign country and has no office in the United States for its customers attracts and retains wealthy criminal clients interested in laundering money in the U.S. Instead of exposing itself to U.S. controls and incurring the high costs of locating in the U.S., the bank will open a correspondent account with an existing U.S. bank. By establishing such a relationship, the foreign bank (called a respondent) and through it, its criminal customers, receive many or all of the services offered by the U.S. big banks called the correspondent.
Today, all the big U.S. banks have established multiple correspondent relationships throughout the world so they may engage in international financial transactions for themselves and their clients in places where they do have a physical presence. Many of the largest U.S. and European banks located in the financial centers of the world serve as correspondents for thousands of other banks. Most of the offshore banks laundering billions for criminal clients have accounts in the U.S. All the big banks specializing in international fund transfer are called money center banks, some of the biggest process up to $1 trillion in wire transfers a day. For the billionaire criminals an important feature of correspondent relationships is that they provide access to international transfer systems - that facilitate the rapid transfer of funds across international boundaries and within countries. The most recent estimates (1998) are that 60 offshore jurisdictions around the world licensed about 4,000 offshore banks which control approximately $5 trillion in assets.
One of the major sources of impoverishment and crises in Africa, Asia, Latin America, Russia and the other countries of the ex-U.S.S.R. and Eastern Europe, is the pillage of the economy and the hundreds of billions of dollars which are transferred out of the country via the corresponding banking system and the Private Banking system linked to the biggest banks in the U.S. and Europe. Russia alone has seen over $200 billion illegally transferred in the course of the 1990s. The massive shift of capital from these countries to the U.S. and European banks has generated mass impoverishment and economic instability and crises. This in turn has created increased vulnerability to pressure from the IMF and World Bank to liberalize their banking and financial systems leading to further flight and deregulation which spawns greater corruption and overseas transfers via private banks as the Senate reports demonstrate.
The increasing polarization of the world is embedded in this organized system of criminal and corrupt financial transactions. While speculation and foreign debt payments play a role in undermining living standards in the crisis regions, the multi-trillion dollar money laundering and bank servicing of corrupt officials is a much more significant factor, sustaining Western prosperity, U.S. empire building and financial stability. The scale, scope and time frame of transfers and money laundering, the centrality of the biggest banking enterprises and the complicity of the governments, strongly suggests that the dynamics of growth and stagnation, empire and re-colonization are intimately related to a new form of capitalism built around pillage, criminality, corruption and complicity.
"This Goes Straight to the Top"
-- James Petras is a Professor of Sociology at Binghamton University in Binghamton, New York. He is the author of 57 books. His latest, Globalization Unmasked: Imperialism in the New Millenium
Halliburton Corporation's Brown and Root is one of the major components of
THE BUSH-CHENEY DRUG EMPIRE
[Lead story in the October 24, 2000 issue of "From The Wilderness"]
by
Michael C. Ruppert
© Copyright 2000, Michael C. Ruppert and "From The Wilderness" Publications, P.O. Box 6061-350, Sherman Oaks, CA 91413, 818-788-8791, www.copvcia.com. All Rights Reserved. - Permission to reprint for non-profit only is hereby granted as long as proper sourcing appears. For all other permissions contact mruppert@copvcia.com.
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FTW October 24, 2000 - The success of Bush Vice Presidential running mate Richard Cheney at leading Halliburton, Inc. to a five year $3.8 billion "pig-out" on federal contracts and taxpayer-insured loans is only a partial indicator of what may happen if the Bush ticket wins in two weeks. A closer look at available research, including an August 2, 2000 report by the Center for Public Integrity (CPI) at www.public-i.org, suggests that drug money has played a role in the successes achieved by Halliburton under Cheney's tenure as CEO from 1995 to 2000. This is especially true for Halliburton's most famous subsidiary, heavy construction and oil giant, Brown and Root. A deeper look into history reveals that Brown and Root's past as well as the past of Dick Cheney himself, connect to the international drug trade on more than one occasion and in more than one way.
This June the lead Washington, D.C. attorney for a major Russian oil company connected in law enforcement reports to heroin smuggling and also a beneficiary of US backed loans to pay for Brown and Root contracts in Russia, held a $2.2 million fund raiser to fill the already bulging coffers of presidential candidate George W. Bush. This is not the first time that Brown and Root has been connected to drugs and the fact is that this "poster child" of American industry may also be a key player in Wall Street's efforts to maintain domination of the half trillion dollar a year global drug trade and its profits. And Dick Cheney, who has also come closer to drugs than most suspect, and who is also Halliburton's largest individual shareholder ($45.5 million), has a vested interest in seeing to it that Brown and Root's successes continue.
Of all American companies dealing directly with the U.S. military and providing cover for CIA operations few firms can match the global presence of this giant construction powerhouse which employs 20,000 people in more than 100 countries. Through its sister companies or joint ventures, Brown and Root can build offshore oil rigs, drill wells, construct and operate everything from harbors to pipelines to highways to nuclear reactors. It can train and arm security forces and it can now also feed, supply and house armies. One key beacon of Brown and Root's overwhelming appeal to agencies like the CIA is that, from its own corporate web page, it proudly announces that it has received the contract to dismantle aging Russian nuclear tipped ICBMs in their silos.
Furthermore, the relationships between key institutions, players and the Bushes themselves suggest that under a George "W" administration the Bush family and its allies may well be able, using Brown and Root as the operational interface, to control the drug trade all the way from Medellin to Moscow.
Originally formed as a heavy construction company to build dams, Brown and Root grew its operations via shrewd political contributions to Senate candidate Lyndon Johnson in 1948. Expanding into the building of oil platforms, military bases, ports, nuclear facilities, harbors and tunnels, Brown and Root virtually underwrote LBJ's political career. It prospered as a result, making billions on U.S. Government contracts during the Vietnam War. The "Austin Chronicle" in an August 28 Op-ed piece entitled "The Candidate From Brown and Root" labels Republican Cheney as the political dispenser of Brown and Root's largesse. According to political campaign records, during Cheney's five year tenure at Halliburton the company's political contributions more than doubled to $1.2 million. Not surprisingly, most of that money went to Republican candidates.
Independent news service "newsmakingnews.com," also describes how in 1998, with Cheney as Chairman, Halliburton spent $8.1 billion to purchase oil industry equipment and drilling supplier Dresser Industries. This made Halliburton a corporation that will have a presence in almost any future oil drilling operation anywhere in the world. And it also brought back into the family fold the company that had once sent a plane - also in 1948 - to fetch the new Yale Graduate George H.W. Bush, to begin his career in the Texas oil business. Bush the elder's father, Prescott, served as a Managing Director for the firm that once owned Dresser, Brown Bothers Harriman.
It is clear that everywhere there is oil there is Brown and Root. But increasingly, everywhere there is war or insurrection there is Brown and Root also. From Bosnia and Kosovo, to Chechnya, to Rwanda, to Burma, to Pakistan, to Laos, to Vietnam, to Indonesia, to Iran to Libya to Mexico to Colombia, Brown and Root's traditional operations have expanded from heavy construction to include the provision of logistical support for the U.S. military. Now, instead of U.S. Army quartermasters, the world is likely to see Brown and Root warehouses storing and managing everything from uniforms to rations to vehicles.
Dramatic expansion of Brown and Root's operations in Colombia also suggest Bush preparations for a war inspired feeding frenzy as a part of "Plan Colombia." This is consistent with moves by former Bush Treasury Secretary Nicholas Brady to open a joint Colombian-American investment partnership called Corfinsura for the financing of major construction projects with the Colombian Antioquia Syndicate, headquartered in Medellin. (See FTW June, 00). And expectations of a ground war in Colombia may explain why, in a 2000 SEC filing, Brown and Root reported that in addition to owning more than 800,000 square feet of warehouse space in Colombia, they also lease another 122,000 square feet. According to the filing of the Brown and Root Energy Services Group, the only other places where the company maintains warehouse space are in Mexico (525,000 sq. feet), and the U.S. (38,000) square feet.
According to the web site of Colombia's Foreign Investment Promotion Agency Brown and Root had no presence in the country until 1997. What does Brown and Root, which, according to the AP has made more than $2 billion supporting and supplying U.S. troops, know about Colombia that the U.S. public does not? Why the need for almost a million square feet of warehouse space that can be transferred from one Brown and Root operation (energy) to another (military support) with the stroke of a pen?
DRUGS
As described by the Associated Press, during "Iran-Contra" Congressman Dick Cheney of the House Intelligence Committee was a rabid supporter of Marine Lt. Col. Oliver North. This was in spite of the fact that North had lied to Cheney in a private 1986 White House briefing. Oliver North's own diaries and subsequent investigations by the CIA Inspector General have irrevocably tied him directly to cocaine smuggling during the 1980s and the opening of bank accounts for one firm moving four tons of cocaine a month. This, however, did not stop Cheney from actively supporting North's 1994 unsuccessful run for the U.S. Senate from Virginia just a year before he took over the reins at Brown and Root's parent company, Dallas based Halliburton Inc. in 1995.
As the Bush Secretary of Defense during Desert Shield/Desert Storm (1990-91), Cheney also directed special operations involving Kurdish rebels in northern Iran. The Kurds' primary source of income for more than fifty years has been heroin smuggling from Afghanistan and Pakistan through Iran, Iraq and Turkey. Having had some personal experience with Brown and Root I noted carefully when the Los Angeles Times observed that on March 22, 1991 that a group of gunmen burst into the Ankara, Turkey offices of the joint venture, Vinnell, Brown and Root and assassinated retired Air Force Chief Master Sergeant John Gandy.
In March of 1991, tens of thousands of Kurdish refugees, long-time assets of the CIA, were being massacred by Saddam Hussein in the wake of the Gulf War. Saddam, seeking to destroy any hopes of a successful Kurdish revolt, found it easy to kill thousands of the unwanted Kurds who had fled to the Turkish border seeking sanctuary. There, Turkish security forces, trained in part by the Vinnell, Brown and Root partnership, turned thousands of Kurds back into certain death. Today, the Vinnell Corporation (a TRW Company) is, along with the firms MPRI and DynCorp (FTW June, 00) one of the three pre-eminent private mercenary corporations in the world. It is also the dominant entity for the training of security forces throughout the Middle East. Not surprisingly the Turkish border regions in question were the primary transhipment points for heroin, grown in Afghanistan and Pakistan and destined for the markets of Europe.
A confidential source with intelligence experience in the region subsequently told me that the Kurds "got some payback against the folks that used to help them move their drugs." He openly acknowledged that Brown and Root and Vinnell both routinely provided NOC or non-official cover for CIA officers. But I already knew that.
From 1994 to 1999, during US military intervention in the Balkans where, according to "The Christian Science Monitor" and "Jane's Intelligence Review," the Kosovo Liberation Army controls 70 per cent of the heroin entering Western Europe, Cheney's Brown and Root made billions of dollars supplying U.S. troops from vast facilities in the region. Brown and Root support operations continue in Bosnia, Kosovo and Macedonia to this day.
Dick Cheney's footprints have come closer to drugs than one might suspect. The August Center for Public Integrity report brought them even closer. It would be factually correct to say that there is a direct linkage of Brown and Root facilities - often in remote and hazardous regions - between every drug producing region and every drug consuming region in the world. These coincidences, in and of themselves, do not prove complicity in the trade. Other facts, however, lead inescapably in that direction.
A DIRECT DRUG LINK
The CPI report entitled "Cheney Led Halliburton To Feast at Federal Trough" written by veteran journalists Knut Royce and Nathaniel Heller describes how, under five years of Cheney's leadership, Halliburton, largely through subsidiary Brown and Root, enjoyed $3.8 billion in federal contracts and taxpayer insured loans. The loans had been granted by the Export-Import Bank (EXIM) and the Overseas Private Investment Corporation (OPIC). According to Ralph McGehee's "CIA Base ©" both institutions are heavily infiltrated by the CIA and routinely provide NOC to its officers.
One of those loans to Russian financial/banking conglomerate The Alfa Group of Companies contained $292 million to pay for Brown and Root's contract to refurbish a Siberian oil field owned by the Russian Tyumen Oil Company. The Alfa Group completed its 51% acquisition of Tyumen Oil in what was allegedly a rigged bidding process in 1998. An official Russian government report claimed that the Alfa Group's top executives, oligarchs Mikhail Fridman and Pyotr Aven "allegedly participated in the transit of drugs from Southeast Asia through Russia and into Europe."
These same executives, Fridman and Aven, who reportedly smuggled the heroin in connection with Russia's Solntsevo mob family were the same ones who applied for the EXIM loans that Halliburton's lobbying later safely secured. As a result Brown and Root's work in Alfa Tyumen oil fields could continue - and expand.
After describing how organized criminal interests in the Alfa Group had allegedly stolen the oil field by fraud, the CPI story, using official reports from the FSB (the Russian equivalent of the FBI), oil companies such as BP-Amoco, former CIA and KGB officers and press accounts then established a solid link to Alfa Tyumen and the transportation of heroin.
In 1995 sacks of heroin disguised as sugar were stolen from a rail container leased by Alfa Echo and sold in the Siberian town of Khabarovsk. A problem arose when many residents of the town became "intoxicated" or "poisoned." The CPI story also stated, "The FSB report said that within days of the incident, Ministry of Internal Affairs (MVD) agents conducted raids of Alfa Eko buildings and found 'drugs and other compromising documentation.'
"Both reports claim that Alfa Bank has laundered drug funds from Russian and Colombian drug cartels.
"The FSB document claims that at the end of 1993, a top Alfa official met with Gilberto Rodriguez Orejuela, the now imprisoned financial mastermind of Colombia's notorious Cali cartel, 'to conclude an agreement about the transfer of money into the Alfa Bank from offshore zones such as the Bahamas, Gibraltar and others. The plan was to insert it back into the Russian economy through the purchase of stock in Russian companies.
"É He [the former KGB agent] reported that there was evidence 'regarding [Alfa Bank's] involvement with the money laundering ofÉ Latin American drug cartels."
It then becomes harder for Cheney and Halliburton to assert mere coincidence in all of this as CPI reported that Tyumen's lead Washington attorney James C, Langdon, Jr. at the firm of Aikin Gump "helped coordinate a $2.2 million fund raiser for Bush this June. He then agreed to help recruit 100 lawyers and lobbyists in the capital to raise $25,000 each for W's campaign."
The heroin mentioned in the CPI story, originated in Laos where longtime Bush allies and covert warriors Richard Armitage and retired CIA ADDO (Associate Deputy Director of Operations) Ted Shackley have been repeatedly linked to the drug trade. It then made its way across Southeast Asia to Vietnam, probably the port of Haiphong. Then the heroin sailed to Russia's Pacific port of Valdivostok from whence it subsequently bounced across Siberia by rail and thence by truck or rail to Europe, passing through the hands of Russian Mafia leaders in Chechnya and Azerbaijan. Chechnya and Azerbaijan are hotbeds of both armed conflict and oil exploration and Brown and Root has operations all along this route.
This long, expensive and tortured path was hastily established, as described by FTW in previous issues, after President George Bush's personal envoy Richard Armitage, holding the rank of Ambassador, had traveled to the former Soviet Union to assist it with its "economic development" in 1989. The obstacle then to a more direct, profitable and efficient route from Afghanistan and Pakistan through Turkey into Europe was a cohesive Yugoslavian/Serbian government controlling the Balkans and continuing instability in the Golden Crescent of Pakistan/Afghanistan. Also, there was no other way, using heroin from the Golden Triangle (Burma, Laos and Thailand), to deal with China and India but to go around them.
It is perhaps not by coincidence again that Cheney and Armitage share membership in the prestigious Aspen Institute, an exclusive bi-partisan research think tank, and also in the U.S. Azerbaijan Chamber of Commerce. Just last November, in what may be a portent of things to come, Armitage, played the role of Secretary of Defense in an practical exercise at the Council on Foreign Relations where he and Cheney are also both members. Speculation that the scandal plagued Armitage, who resigned under a cloud as Assistant Secretary of Defense in the Reagan Administration, is W's first choice for Secretary of Defense next year is widespread.
The Clinton Administration took care of all that wasted travel for heroin with the 1998 destruction of Serbia and Kosovo and the installation of the KLA as a regional power. That opened a direct line from Afghanistan to Western Europe and Brown and Root was right in the middle of that too. The Clinton skill at streamlining drug operations was described in detail in the May issue of FTW in a story entitled "The Democratic Party's Presidential Drug Money Pipeline." That article has since been reprinted in three countries. The essence of the drug economic lesson was that by growing opium in Colombia and by smuggling both cocaine and heroin from Colombia to New York City through the Dominican Republic and Puerto Rico (a virtual straight line), traditional smuggling routes could be shortened or even eliminated. This reduced both risk and cost, increased profits and eliminated competition.
FTW suspects the hand of Medellin co-founder Carlos Lehder in this process and it is interesting to note that Lehder, released from prison under Clinton in 1995, is now active in both the Bahamas and South America. Lehder was known during the eighties as "The genius of transportation." I can well imagine a Dick Cheney, having witnessed the complete restructuring of the global drug trade in the last eight years, going to George W and saying, "Look, I know how we can make it even better." One thing is for certain. As quoted in the CPI article, one Halliburton Vice President noted that if the Bush-Cheney ticket was elected, "the company's government contracts would obviously go through the roof."
THE DARK PAST
In July of 1977 this writer, then a Los Angeles Police officer struggled to make sense of a world gone haywire. In a last ditch effort to salvage a relationship with my fiancŽe, Nordica Theodora D'Orsay (Teddy), a CIA contract agent, I had traveled to find her in New Orleans. On a hastily arranged vacation, secured with the blessing of my Commanding Officer, Captain Jesse Brewer of LAPD, I had gone on my own, unofficially, to avoid the scrutiny of LAPD's Organized Crime Intelligence Division (OCID).
Starting in the late spring of 1976 Teddy had wanted me to join her operations from within the ranks of LAPD. I had refused to get involved with drugs in any way and everything she mentioned seemed to involve either heroin or cocaine along with guns that she was always moving out of the country. The Director of the CIA then was George Herbert Walker Bush.
Although officially on staff at the LAPD Academy at the time, I had been unofficially loaned to OCID since January when Teddy, announcing the start of a new operation planned in the fall of 1976 had suddenly disappeared. She left many people, including me, baffled and twisting in the breeze. The OCID detectives had been pressuring me hard for information about her and what I knew of her activities. It was information I could not give them. Hoping against hope that I would find some way to understand her involvement with CIA, LAPD, the royal family of Iran, the Mafia and drugs I set out alone into eight days of Dantean revelations that have determined the course of my life from that day to this.
Arriving in New Orleans in early July, 1977 I found her living in an apartment across the river in Gretna. Equipped with scrambler phones, night vision devices and working from sealed communiquŽs delivered by naval and air force personnel from nearby Belle Chasse Naval Air Station, Teddy was involved in something truly ugly. She was arranging for large quantities of weapons to be loaded onto ships leaving for Iran. At the same time she was working with Mafia associates of New Orleans Mafia boss Carlos Marcello to coordinate the movement of service boats that were bringing large quantities of heroin into the city. The boats arrived at Marcello controlled docks, unmolested by even the New Orleans police she introduced me to, along with divers, military men, former Green Berets and CIA personnel.
The service boats were retrieving the heroin from oil rigs in the Gulf of Mexico, oil rigs in international waters, oil rigs built and serviced by Brown and Root. The guns that Teddy monitored, apparently Vietnam era surplus AK 47s and M16s, were being loaded onto ships also owned or leased by Brown and Root. And more than once during the eight days I spent in New Orleans I met and ate at restaurants with Brown and Root employees who were boarding those ships and leaving for Iran within days. Once, while leaving a bar and apparently having asked the wrong question, I was shot at in an attempt to scare me off.
Disgusted and heart broken at witnessing my fiancŽe and my government smuggling drugs, I ended the relationship. Returning home to LA I made a clean breast and reported all the activity I had seen, including the connections to Brown and Root, to LAPD intelligence officers. They promptly told me that I was crazy. Forced out of LAPD under threat of death at the end of 1978, I made complaints to LAPD's Internal Affairs Division and to the LA office of the FBI under the command of FBI SAC Ted Gunderson. I and my attorney wrote to the politicians, the Department of Justice, the CIA and contacted the L.A. Times. The FBI and the LAPD said that I was crazy.
According to a 1981 two-part news story in the "Los Angeles Herald Examiner" it was revealed that The FBI had taken Teddy into custody and then released her before classifying their investigation without further action. Former New Orleans Crime Commissioner Aaron Cohen told reporter Randall Sullivan that he found my description of events perfectly plausible after his thirty years of studying Louisiana's organized crime operations.
To this day a CIA report prepared as a result of my complaint remains classified and exempt from release pursuant to Executive Order of the President in the interests of national security and because it would reveal the identities of CIA agents.
On October 26, 1981, in the basement of the West Wing of the White House, I reported on what I had seen in New Orleans to my friend and UCLA classmate Craig Fuller. Craig Fuller went on to become Chief of Staff to Vice President Bush from 1981 to 1985.
In 1982, then UCLA political science professor Paul Jabber, filled in many of the pieces in my quest to understand what I had seen in New Orleans. He was qualified to do so because he had served as a CIA and State Department consultant to the Carter administration. Paul explained that, after a 1975 treaty between the Shah of Iran and Saddam Hussein the Shah had cut off all overt military support for Kurdish rebels fighting Saddam from the north of Iraq. In exchange the Shah had gained access to the Shat al-Arab waterway so that he could multiply his oil exports and income. Not wanting to lose a long-term valuable asset in the Kurds, the CIA had then used Brown and Root, which operated in both countries and maintained port facilities in the Persian Gulf and near Shat al-Arab to rearm the Kurds. The whole operation had been financed with heroin. Paul was matter-of-fact about it.
In 1983 Paul Jabber left UCLA to become a Vice President of Banker's Trust and Chairman of the Middle East Department of the Council on Foreign Relations.
----------
If one is courageous enough to seek an "operating system" that theoretically explains what FTW has just described for you, one need look no further than a fabulous two-part article in "Le Monde Diplomatique" in April of this year. The brilliant stories, focusing heavily on drug capital are titled "Crime, The World's Biggest Free Enterprise." The brilliant and penetrating words of authors Christian de Brie and Jean de Maillard do a better job of explaining the actual world economic and political situation than anything that I have ever read.
De Brie writes, "By allowing capital to flow unchecked from one end of the world to the other, globalization and abandon of sovereignty have together fostered the explosive growth of an outlaw financial marketÉ
"It is a coherent system closely linked to the expansion of modern capitalism and based on an association of three partners: governments, transnational corporations and mafias. Business is business: financial crime is first and foremost a market, thriving and structured, ruled by supply and demand.
"Big business complicity and political laisser faire is the only way that large-scale organized crime can launder and recycle the fabulous proceeds of its activities. And the transnationals need the support of governments and the neutrality of regulatory authorities in order to consolidate their positions, increase their profits, withstand and crush the competition, pull off the "deal of the century" and finance their illicit operations. Politicians are directly involved and their ability to intervene depends on the backing and the funding that keep them in power. This collusion of interests is an essential part of the world economy, the oil that keeps the wheels of capitalism turning."
After confronting CIA Director John Deutch on world television on November 15, 1996 I was interviewed by the staffs of both the Senate and House Intelligence Committees. I prepared written testimony for Senate Intelligence which I submitted although I was never called to testify. In every one of those interviews and in my written testimony and in every lecture since that time I have told the story of Brown and Root. I will tell it again at the USC School of International Relations on December the 8th, 2000 - regardless of who wins the election.
Michael C. Ruppert
www.copvcia.com
Sources:
- The Center for Public Integrity, "Cheney Led Halliburton to Feast at Federal Trough", Knut Royce & Nathaniel Heller,
http://www.public-i.org/story_
-"Le Monde - Diplomatique", April 2000.
- The U.S. Azerbaijan Chamber of Commerce
-The Aspen Institute, www.aspeninst.org
-"The Austin Chronicle", August 28, 2000
-The Associated Press, "Study: US Could Save Cost in Balkans" - 10/10/00
-The Associated Press, "Cheney, North Relationship Probed" - 8/11/00
-"The New York Times" Index
-The Council on Foreign Relations
-"The Unauthorized Biography of George Bush" - Webster Tarpley and Anton Chaitkin
-"CIA Base" © 1992, Ralph McGehee
-CIA Inspector General Report of Investigation: Allegations of Connections Between CIA and the Contras in Cocaine Trafficking to the United States. Volume II: The Contra Story - Report 96-0143-IG.
-newsmakingnews.com, 27 August 2000, "The Dick Cheney Data Dump"
- Securities and Exchange Commission - "Edgar" Data base.
-Halliburton/Brown and Root - www.Halliburton.com/brs
-The Vinnell Corporation - www.Vinnell.com
-"The New York Press," 8/1/00
-"The Los Angeles Times," March 23, 1991.
-"The Los Angeles Herald Examiner:, Oct. 11 & 18, 1981
-"The Christian Science Monitor" - Oct. 20, 1994
-"Jane's Intelligence Review" - February 1, 1995.
-Written testimony of Michael C. Ruppert for the Senate Select Committee on Intelligence dated 10/1/97 -http://www.fromthewilderness.
-"From The Wilderness" (4/99, 4/00, 6/00)
CIA Support of Death Squads |
by Ralph McGehee |
Posted on RemarQ, 9 October 1999 |
The information below is from CIABASE files on Death Squads supported by the CIA. Also given below are details on Watch Lists prepared by the CIA to facilitate the actions of Death Squads.
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Death Squads: Miscellaneous
CIA set up Ansesal and other networks of terror in El Salvador, Guatemala (Ansegat) and pre-Sandinista Nicaragua (Ansenic). The CIA created, structured and trained secret police in South Korea, Iran, Chile and Uruguay, and elsewhere — organizations responsible for untold thousands of tortures, disappearances, and deaths. Spark, 4/1985, pp. 2-4
1953-94 Sponsorship by CIA of death squad activity covered in summary form. Notes that in Haiti CIA admitted Lt. General Raoul Cedras and other high-ranking officials "were on its payroll and are helping organize violent repression in Haiti. Luis Moreno, an employee of State Department, has bragged he helped Colombian army create a database of subversives, terrorists and drug dealers." His superior in overseeing INS for Southeastern U.S., is Gunther Wagner, former Nazi soldier and a key member of now-defunct Office of Public Safety (OPS), an AID project which helped train counterinsurgents and terrorism in dozens of countries. Wagner worked in Vietnam as part of Operation Phoenix and in Nicaragua where he helped train National Guard. Article also details massacres in Indonesia. Haiti Information, 4/23/1994, pp. 3,4
CIA personnel requested transfers 1960-7 in protest of CIA officer Nestor Sanchez's working so closely with death squads. Marshall, J., Scott P.D., and Hunter, J. (1987). The Iran-Contra Connection, p. 294
CIA. 1994. Mary McGrory op-ed, "Clinton's CIA Chance." Excoriates CIA over Aldrich Ames, support for right-wing killers in El Salvador, Nicaraguan Contras and Haiti's FRAPH and Cedras. Washington Post, 10/16/1994, C1,2
Angola: Death Squads
Angola, 1988. Amnesty International reported that UNITA, backed by the U.S., engaged in extra-judicial executions of high-ranking political rivals and ill-treatment of prisoners. Washington Post, 3/14/1989, A20
Bolivia: Death Squads
Bolivia. Between October 1966-68 Amnesty International reported between 3,000 and 8,000 people killed by death squads. Blum, W. (1986). The CIA A Forgotten History, p. 264
Bolivia, 1991. A group known as "Black Hand" shot twelve people on 24 November 1991. Killings were part of group's aim to eliminate "undesirable" elements from society. Victims included police officers, prostitutes and homosexuals. Washington Post 11/25/1991, A2
Bolivia: Watch List
Bolivia, 1975. CIA hatched plot with interior ministry to harass progressive bishops, and to arrest and expel foreign priests and nuns. CIA was particularly helpful in supplying names of U.S. and other foreign missionaries. The Nation, 5/22/1976, p. 624
Bolivia, 1975. CIA provided government data on priests who progressive. Blum, W. (1986). The CIA A Forgotten History, p. 259
Brazil: Watch List
Brazil, 1962-64. Institute of Research and Social Studies (IPES) with assistance from U.S. sources published booklets and pamphlets and distributed hundreds of articles to newspapers. In 1963 alone it distributed 182,144 books. It underwrote lectures, financed students' trips to the U.S., sponsored leadership training programs for 2,600 businessmen, students, and workers, and subsidized organizations of women, students, and workers. In late 1962 IPES member Siekman in Sao Paulo organized vigilante cells to counter leftists. The vigilantes armed themselves, made hand-grenades. IPES hired retired military to exert influence on those in active service. From 1962-64 IPES, by its own estimate, spent between $200,000 and $300,000 on an intelligence net of retired military. The "research group" of retired military circulated a chart that identified communist groups and leaders. Black, J.K. (1977). United States Penetration of Brazil, p. 85
Brazil: Death Squads
Brazil, circa 1965. Death squads formed to bolster Brazil's national intelligence service and counterinsurgency efforts. Many death squad members were merely off-duty police officers. U.S. AID (and presumably the CIA) knew of and supported police participation in death squad activity. Counterspy 5/6 1979, p. 10
Brazil. Death squads began appear after 1964 coup. Langguth, A.J. (1978). Hidden Terrors, p. 121
Brazilian and Uruguayan death squads closely linked and have shared training. CIA on at least two occasions co-ordinated meetings between countries' death squads. Counterspy 5/6 1979, p. 11
Brazil, torture. After CIA-backed coup, military used death squads and torture. Blum, W. (1986). The CIA A Forgotten History, p. 190
Cambodia: Watch List
Cambodia, 1970. Aided by CIA, Cambodian secret police fed blacklists of targeted Vietnamese to Khmer Serai and Khmer Kampuchea Krom. Mass killings of Vietnamese. Valentine, D. (1990). The Phoenix Program, p. 328
Cambodia: Death Squads
Cambodia, 1980-90. U.S. indirect support for Khmer Rouge — U.S. comforting mass murderers. Washington Post, 5/7/1990, A10 editorial
Central America: Death Squads
Central America, circa 1979-87. According to Americas Watch, civilian non combatant deaths attributable to government forces in Nicaragua might reach 300, most Miskito Indians in comparison 40-50,000 Salvadoran citizens killed by death squads and government forces during same years, along with similar number during last year of Somoza and still higher numbers in Guatemala. Chomsky, N. (1988). The Culture of Terrorism, p. 101
Central America, 1981-87. Death toll under Reagan in El Salvador passed 50,000 and in Guatemala it may approach 100,000. In Nicaragua 11,000 civilians killed by 1968. Death toll in region 150,000 or more. Chomsky, N. (1988). The Culture of Terrorism, p. 29
Central America. See debate carried in Harpers "Why Are We in Central America? On Dominoes, Death Squads, and Democracy. Can We Live With Latin Revolution? The Dilemmas of National Security." Harpers, 6/1984, p35
Central America, 1982-84. Admiral Bobby Inman, former head of NSA, had deep distaste for covert operations. Inman complained that the CIA was hiring murderers to conduct operations in Central America and the Middle East — eventually Inman resigned. Toohey, B., and Pinwill, W. (1990). Oyster: the Story of the Australian Secret Intelligence Service, pp. 215-6
Chile: Watch List
Chile, 1970-73. By late 1971 the CIA in near daily contact with military. The station collecting the kind of information that would be essential for a military dictatorship after a coup: lists of civilians to be arrested, those to be protected and government installations occupied at once. Atlantic, 12/1982, p. 58
Chile, 1970-73. CIA compiled lists of persons who would have to be arrested and a roster of civilian and government installations that would need protection in case of military coup against government. Corn, D. (1994). Blond Ghost: Ted Shackley and the CIA's Crusades, p. 251
Chile, 1972-73. Drew up lists those to be arrested immediately, or protected after a coup by military. Sergeyev, F.F. (1981). Chile, CIA Big Business, p. 163
Chile late 1971-72. CIA adopted more active stance re military penetration program including effort to subsidize anti-government news pamphlet directed at armed services, compilation arrest lists and its deception operation. CIA received intelligence reports on coup planning throughout July, August and September 73. U.S. Congress, Church Committee Report. (1976) v 7, p. 39
Chile. Chilean graduates of AIFLD, as well as CIA-created unions, organized CIA-financed strikes which participated in Allende's overthrow. In 1973 AIFLD graduates provided DINA, Chile's secret police, with thousands of names of fellow unionists who were subsequently imprisoned and tortured and executed. Counterspy 4/1981, p. 13
Chile. Blum, W. (1986). The CIA A Forgotten History, 240
Chile, 1973-74. After 1973 coup, U.S. Embassy intelligence types gave their files on the Chilean and foreign left to the junta's military intelligence service (SIM). NACLA (magazine re Latin America) 8/74, p. 28.
Chile, 1973. The military prepared lists of nearly 20,000 middle-level leaders of people's organizations, scheduled to be assassinated from the morning of the coup on. The list of some 3,000 high-level directors to be arrested. Lists detailed: name, address, age, profession, marital status, and closest personal friends. It alleged U.S. military mission and the CIA involved in their preparation. Moa 186. From late June on plotters began to finalize lists of extremists, political leaders, Marxist journalists, agents of international communism, and any and all persons participating with any vigor in neighborhood, communal, union, or national organization. The Pentagon had been asked to get the CIA to give the Chilean army lists of Chileans linked to socialist countries. Names sorted into two groups: persons not publicly known but who important in leftist organizations; and, well-known people in important positions. 20,000 in first group and 3,000 in second. Second group to be jailed, the first to be killed. Sandford, R.R. (1975). The Murder of Allende, pp. 195-6
CIA provided intelligence on "subversives" regularly compiled by CIA for use in such circumstances. Blum, W. (1986). The CIA A Forgotten History, p. 194
Columbia: Watch List
Colombia. Luis Moreno, an employee of State Department, bragged he helped Colombian army create a database of subversives, terrorists and drug dealers. Haiti Information, 4/23/94, pp. 3,4
Columbia: Death Squads
Colombia. MAS (Muerte A Secuestradores): "Death to Kidnappers," Colombian antiguerrilla death squad founded in December 1981 by members of Medellin cartel, Cali cartel, and Colombian military. Scott, P. and Marshall, J. (1991). Cocaine Politics, p. 261.
Colombia, 1993-94. Amnesty International called Colombia one of worst "killing fields." U.S. is an accomplice. William F. Schultz, human rights group's newly appointed Executive Director for the U.S., told a news conference that using fight against drugs as a pretext — Colombian government doesn't reign in [its forces]. About 20,000 people killed since 1986 in one of Latin America's most "stable democracies." only 2% political killings related to drug trafficking and 70% by paramilitary or military. U.S. probably a collaborator and much of U.S. aid for counternarcotics diverted to "killing fields." AI report said human meat is sold on black market and politicians gunned down along with children, homosexuals, and drug addicts. U.S. support because of Colombia's strategic position. No one is safe, people killed for body parts. Washington Times, 3/16/1994, p. a15
Costa Rica: Watch List
Costa Rica, 1955. Ambassador Woodward reported the government should be urged to maintain closer surveillance over communists and prosecute them more vigorously, and the government should be influenced to amend the constitution to limit the travel of communists, increase penalties for subversive activities and enact proposed legislation eliminating communists from union leadership. Meanwhile USIA aka USIS programs "to continue to condition the public to the communist menace" should be maintained. Z Magazine, 11/1988, p. 20
Cuba: Watch List
Cuba, 1955-57. Allen Dulles pressed Batista to establish with CIA help, a bureau for the repression of communist activities. Grose, P. (1994). Gentleman Spy: the Life of Allen Dulles, p. 412
Cuba: Death Squads
Cuba, 1956-95 CIA's war against Cuba and Cuba's response. In 1956, CIA established in Cuba the infamous Bureau for the Repression of Communist Activities, BRAC — secret police that became well known for torture and assassination of Batista's political opponents. Unclassified W/1994-1995 16-17
Dominican Republic: Watch List
Dominican Republic, 1965. CIA composed list of 55 communist ringleaders of projected takeover of government. Crozier, b. (1993). Free Agent, p. 58
Dominican Republic: Death Squads
Dominican Republic, cover, 1965. 18 public safety program advisers, 6 of whom CIA. Police organized La Banda, a death squad. Lernoux, P. (1982). Cry of the People, p. 187
Eastern Europe: Watch List
East Europe, USSR, 1952-93. Radio Free Europe researchers have hundreds of thousands of file cards on prominent east bloc citizens and a staff of 160 researchers. Washington Post, 4/4/1993, p. A19
East Timor: Death Squads
East Timor, 1975-76. Role of U.S. Government, CIA/NSA, and their Australian collaborators in East Timor is another example of support for genocide which joins a long list of similar cases. Carter and Ford administrations have been accomplices in the massacre of anywhere between one-in-ten (Indonesian foreign minister Mochtar's latest figure) and one-in-two Timorese. Counterspy, Spring 1980, p. 19
Ecuador: Watch List
Ecuador, 1962. Subversive control watch list. With agent from Social Christian party CIA will form five squads composed of five men for investigative work on subversive control watch list. Agee, P. (1975). Inside the Company: CIA Diary, pp. 240, 247
Ecuador, 1963. The CIA maintained what was called the lynx list, aka the subversive control watch list. This a file that might have 50 to 500 names. People on the list were supposed to be the most important left-wing activists whose arrest we might effect through the local government. Would include place and date of birth, wife's name, where they worked, and biological data on the whole family, including schools the children attended, etc. In Ecuador the CIA paid teams to collect and maintain this type information. Agee, (1981). White Paper Whitewash, p. 55
Egypt: Watch List
Egypt, Pakistan, 1993. 4/16/1993 2 teams from CIA and FBI to Peshawar to check information given them by Egyptian intelligence services. Egyptians reported terrorist groups based in Peshawar belong to "Arab Afghans" with ties to fundamentalist Muslims in U.S. CIA specialists met with officers of Mukhabarat Al-Amat who had list of 300 Egyptians believed to be hard inner core of Jihad led by Mohammed Sahwky Islambuli. Names of various terrorists. On request by CIA and others, 100 expulsions on 4/10. Intelligence Newsletter, 4/29/1993, pp. 1,5
El Salvador: Watch List
El Salvador, 1980-89. On TV D'Aubuisson, using military intelligence files, denounced teachers, labor leaders, union organizers and politicians. Within days their mutilated bodies found. Washington had identified most leaders of death squads as members Salvadoran security forces with ties to D'Aubuisson. Washington Post op-ed by Douglas Farah, 2/23/1992, p. C4
El Salvador, 1982-84. Significant political violence associated with Salvadoran security services including National police, National Guard, and Treasury Police. U.S. Government agencies maintained official relationships with Salvadoran security establishment appearing to acquiesce in these activities. No evidence U.S. personnel participated in forcible interrogations. U.S. Did pass "tactical" information to alert services of action by insurgent forces. Information on persons passed only in highly unusual cases. Senate Intelligence Committee, October 5, 1984, pp. 11-13
El Salvador: Death Squads
El Salvador, 1961-79. Vigilante organization called Democratic National Organization (Orden) created early 1960s to further control countryside. Created in 1961 but abolished in 1979. But quickly regained and even surpassed former vicious role. Today its members form the core of civil defense corps. White, R.A. (1984). The Morass, p. 133
El Salvador, 1961-84. During the Kennedy administration, agents of the U.S. government set up two security organizations that killed thousands of peasants and suspected leftists over the next 15 years. Guided by Americans, these organizations into the paramilitary units that were the death squads: in 1984 the CIA, in violation U.S. law, continued to provide training, support, and intelligence to security forces involved in death squads. Over the years the CIA and U.S. military organized Orden, the rural paramilitary and intelligence net designed to use terror. Mano Blanco grew out of Orden, which a U.S. ambassador called the "birth of the death squads;" conceived and organized Ansesal, the elite presidential intelligence service that gathered files on Salvadoran dissidents and gave that information to the death squads; recruited General Medrano, the founder of Orden and Ansesal as a CIA agent; supplied Ansesal, the security forces, and the General Staff with electronic, photographic, and personal surveillance of individuals who later assassinated by death squads; and, trained security forces in the use of investigative techniques, weapons, explosives, and interrogation with "instruction in methods of physical and psychological torture." The Progressive, 5/1984, pp. 20-29
El Salvador, 1963. U.S. government sent 10 special forces personnel to El Salvador to help General Jose Alberto Medrano set up Organizacion Democratica Nacionalist (Orden)--first paramilitary death squad in that country. These green berets assisted in organization and indoctrination of rural "civic" squads which gathered intelligence and carried out political assassinations in coordination with Salvadoran military. Now there is compelling evidence to show that for over 30 years, members of U.S. military and CIA have helped organize, train, and fund death squad activity in El Salvador. Covert Action Information Bulletin (Quarterly), Summer 1990, p. 51
El Salvador, 1963. National Democratic Organization (Orden) formed as pro-government organization with assistance from CIA, U.S. military advisers, AID's police training program. Orden supervised by Salvadoran national security agency, intelligence organization of military. CIA chose "right hand man," Jose Medrano, to direct Orden. Orden served as base for death squad operations and sanctioned in 1970-79 all "above ground" unions. Barry, T., and Preusch, D. (1986). AIFLD in Central America, p. 33
El Salvador, 1965-85. For a report of CIA supporting death squad activities in El Salvador see "Spark," 4/1985, pp. 2-4
El Salvador, 1966. Developed death squads with help of green berets. Campaign used vigilantes to employ terror. Later called civil defense corps. White, R.A. (1984). The Morass, pp. 101-3
El Salvador, 1968. AIFLD creates Salvadoran Communal Union (UCS) which emphasized self help for rural farmers and not peasant organizing. Initially, UCS had support military government. By 1973 UCS seen as too progressive and AIFLD officially expelled. U.S. funding UCS continued through training programs and private foundations. UCS charged with ties to Orden, organization which carried out death squad activity. With failing pro-government union efforts, AIFLD called back to control UCS in 1979. Barry, T., and Preusch, D. (1986). AIFLD in Central America, p. 34
El Salvador, 1976-85. Attended conferences of World Anti-Communist League: Roberto D'Aubuisson, El Salvador. Former major in military intelligence; charged with being responsible for coordinating nation's rightist death squads. Established Arena political party with assistance of U.S. new right leaders. Anderson, J. L.. and Anderson, S. (1986). Inside the League
El Salvador, 1979-84. House Intelligence Committee investigation of U.S. intelligence connections with death squad activities concluded U.S. intelligence agencies "have not conducted any of their activities in such a way as to directly encourage or support death squad acts." House Intelligence Committee, annual report, 1/2/1985, pp. 16-19
El Salvador, 1979-88. Death squads recruited under cover of boy scouts. Boys operated as a death squad known as Regalados Armed Forces (FAR). They murdered union officials, student leaders and teachers accused of being guerrilla sympathizers. Herman Torres, a death squad member, learned that the scouts part of nationwide net based on the paramilitary organization known as Orden and coordinated from the main military intelligence unit known as Ansesal run by D'Aubuisson. After coup of 1979, Orden and Ansesal officially disbanded. In 1982, when Arena won control of the constituent assembly, the top legislative body was turned into a center for death squads. Another death squad called the secret anti-communist army (ESA). Bush and North in 12/11/1983 were sent to make it clear U.S. would not tolerate death squads. Perez Linares boasted he killed Archbishop Romero on 3/24/1980. Catholic Church's human rights office reports 1991 death squad and government killings in first half of 1988 double the number of 1987. Mother Jones, 1/1989, pp. 10-16
El Salvador, 1980-84. Colonel Roberto Santivanez, former chief of the Salvadoran Army's special military intelligence unit, testified before U.S. Senators and Congressmen. He charged that Roberto D'Aubuisson was the principal organizer of the death squads, along with Colonel Nicolas Carranza, the head of the country's Treasury Police. He said Carranza also serves as a paid CIA informer. Other reports said Carranza received $90,000 a year for providing intelligence to the CIA. Washington Post, 4/1/1984
El Salvador, 1980-84. Former U.S. Ambassador to El Salvador, Robert White, said the Reagan administration covered up information that Salvadoran rightist Roberto D'Aubuisson ordered the killing of Archbishop Romero. Washington Post, 2/3/1984, 2/7/1984
El Salvador, 1980. Former U.S. Ambassador Robert White, said D'Aubuisson presided over a lottery to select which Salvadoran military officer would assassinate Archbishop Romero, gunned down on 3/24/1980. White said the U.S. Embassy received an eyewitness account of the 3/22 meeting that plotted Romero's murder. Washington Post from Associated Press, 3/1984
El Salvador, 1981-83. Colonel Carranza, leader of Salvador's infamous Treasury Police, oversaw the government reign of terror in which 800 people were killed each month. Carranza received $90,000 a year from the CIA from 1979-84 Reportedly living in Kentucky. The Nation, 6/5/1988, p. 780
El Salvador, 1981-84. House Intelligence Committee concluded "CIA did not directly encourage or support death squad killings." Report added that "some intelligence relationships with individuals connected with death squads" may have given the impression that the CIA condoned, because it was aware of, some death squad killings. Washington Post, 1/14/1985, A20
El Salvador, 1981-84. Senate Intelligence Committee reported several Salvadoran security and military officials have engaged in death squads acts. Large numbers of low-level personnel also involved. Death squads have originated from the Treasury Police and the National Guard and police. Washington Post, 10/12/1984
El Salvador, 1981-84. The CIA and military advisers have helped organize, trained, financed and advised Salvadoran army and intelligence units engaged in death squad activities and torture. Information from two well-informed sources in Salvadoran government. Christian Science Monitor, 5/8/1984, p. 1
El Salvador, 1981-88. Discussion of the use of death squads in El Salvador (No indication of direct CIA participation). The Nation, 5/8/1989, p. 625
El Salvador, 1986. Despite extensive government labor clamp down (including National Guard raid of hospital workers strike), Irving Brown, known CIA and head AFL-CIO's Department of International Affairs, issues report claiming "a shift away from violent repression and an improvement in human rights." Statement incredible in light of death squad attacks on unionists. Barry, T., and Preusch, D. (1986). AIFLD in Central America, p. 35
El Salvador, 1987. Central American death squads reported operating in the Los Angeles area. NACLA (magazine re Latin America), 6/1987, pp. 4-5
El Salvador, 1988. Americas Watch in September said the military killed 52 civilians in first 6 months, compared with 72 in all of 1987. In 1988 the Salvadoran rebels have stepped up the war. Washington Post, 11/26/1988, A1&18
El Salvador. AID public safety advisors created the national police intelligence archive and helped organize Ansesal, an elite presidential intelligence service. Dossiers these agencies collected on anti-government activity, compiled with CIA surveillance reports, provided targets for death squads. Many of 50,000 Salvadorans killed in 1981-85 Attributable to death squad activity. National Reporter, Winter 1986, p. 19
El Salvador. Covert Action Information Bulletin (Quarterly) 12:14-15;12:5-13.
El Salvador. Medrano "the father of the death squads, the chief assassin of them all," according to Jose N. Duarte. On 23 March 1985, Medrano was assassinated. Medrano in 1984 admitted he had worked for the CIA in 1960-69. The Progressive, 6/1985, p. 11
El Salvador. Administration sources said at height of rightist death squad activity, Reagan administration depended on commanders of right wing death squads. The U.S. shared some intelligence with them. U.S. intelligence officers developed close ties to chief death squad suspects while death squads killed several hundred a month and totaling tens of thousands. Washington Post, 10/6/1988, A 39 and 43
El Salvador. Article contrasting results of Senate Committee 1984 news accounts of official cooperation between CIA and Salvadoran security officers said to be involved in death squad activities. First Principles, 12/1984, pp. 2-4
El Salvador. CIA supplied surveillance information to security agencies for death squads. Blum, W. (1986). The CIA A Forgotten History, pp. 321, 327
El Salvador. Falange mysterious death squad comprising both active and retired members security forces. Conducts death squad activities. Covert Action Information Bulletin (Quarterly), 4/1981, p. 14
El Salvador. Formation of Organisation Democratica Nacionalista Orden Formed in 1968 by Medrano. Forces between 50,000 and 100,000. From 1968-79, Orden official branch of government. First junta attempted to abolish, but group reorganized as National Democratic Front. Example of Orden death squad acts. Covert Action Information Bulletin (Quarterly), 4/1981, p. 14
El Salvador. See Dickey article re slaughter in El Salvador in New Republic, 12/13/1983, entitled "The Truth Behind the Death Squads." fn Dickey, C. (1985). With the Contras, p. 286
El Salvador. The CIA and U.S. Armed forces conceived and organized Orden, the rural paramilitary and spy net designed to use terror against government opponents. Conceived and organized Ansesal, the presidential intelligence service that gathered dossiers on dissidents which then passed on to death squads. Kept key security officers with known links to death squads on the CIA payroll. Instructed Salvadoran intelligence operatives "in methods of physical and psychological torture." Briarpatch, 8/1984 p. 30 from the 5/1984 Progressive
El Salvador. UGB (Union Guerrilla Blanca) (white warriors union). Headed by D'Aubuisson, who trained at International Police Academy. D'Aubuisson claims close ties CIA. Former ambassador White called D'Aubuisson a "psychopathic killer." Covert Action Information Bulletin (Quarterly), 4/1981, p. 14
El Salvador, 1979-88. See "Confessions of an Assassin," article. Herman Torres Cortez is the assassin who was interviewed and tells of death squad operations in El Salvador. Mother Jones, 1/1989, p. 10
El Salvador, 1983. Vice President Bush delivered an ultimatum to Salvadoran military to stop death squad murders. Mother Jones, 8/1986, p. 64
El Salvador, 1987. Assassins, certainly sponsored by and probably members of Salvadoran security forces, murder Herbert Ernesto Anaya, head of Salvadoran civil rights commission and last survivor of commission's eight founders. Prior harassment of Anaya solicited neither protest nor protection from Duarte or U.S. administration. Contrary to popular opinion, death squad activity has not waned. "Selective killings of community leaders, labor organizers, human rights workers, rural activists and others have replaced wholesale massacres" since signing of Arias plan. Los Angeles organization "El Rescate" has compiled chronology of human rights abuses. The Nation, 11/14/1987, p. 546
El Salvador. CIA took more than two years 1980-83 begin seriously analyzing papers captured from D'Aubuisson. ICC 242. Papers said reveal death squad supporters, atrocities. Marshall, J., Scott P.D., and Hunter, J. (1987). The Iran-Contra Connection, p. 22
El Salvador, 1988. Death squad activity surged in El Salvador in 1988 after a period of relative decline. Amnesty International report "El Salvador: Death Squads- A Government Strategy," noted in NACLA (magazine re Latin America) 3/1989, p. 11
El Salvador, 1989. Although human rights monitors consistently link death squad acts to the Salvadoran government, many U.S. media report on death squads as if they an independent or uncontrollable force. Extra, Summer, 1989, p. 28
El Salvador, 1989 Member of Salvadoran army said first brigade intelligence unit army troops routinely kill and torture suspected leftists. First brigade day-to-day army operations carried out with knowledge of U.S. military advisers. CIA routinely pays expenses for intelligence operations in the brigades. U.S. has about 55 advisers in Salvador. Washington Post, 10/27/1989, A1,26
El Salvador, circa 1982-84. Ricardo Castro, a 35 year old Salvadoran army officer, a West Point graduate, said he worked for the CIA and served as translator for a U.S. official who advised the military on torture techniques and overseas assassinations. Castro personally led death squad operations. The Progressive, 3/1986, pp. 26-30
El Salvador, domestic, 1986-87. Article "The Death Squads Hit Home." For decades they terrorized civilians in El Salvador, now they are terrorizing civilians in the U.S. The FBI shared intelligence about Salvadoran activists in the U.S. with Salvador's notorious security services. The Progressive, 10/1987, pp. 15-19
El Salvador. Office of Public Safety graduate Colonel Roberto Mauricio Staben was, according to journalist Charles Dickey "responsible for patrolling — if not contributing to — the famous death squad dumping ground at El Payton a few miles from its headquarters." also, Alberto Medrano, founder of El Salvador's counterinsurgency force Orden, was an operations graduate. Finally, Jose Castillo, who was trained in 1969 at the U.S. International Police School, later became head of National Guard's section of special investigations which helped organize the death squads. The Nation, 6/7/1986, p. 793
El Salvador. Former death squad member Joya Martinez admitted death squad operations carried out with knowledge and approval 2 U.S. military advisers. LA Weekly, 1/25/1990
El Salvador. DCI report to House Intelligence Committee re CIA connections with death squads. National security archives listing.
El Salvador. FBI's contacts with the Salvadoran National Guard. Information in Senate Intelligence Committee Report, 7/1989, pp. 104-5
El Salvador. Former San Francisco police officer accused of illegal spying said he worked for CIA and will expose CIA's support of death squads if he prosecuted. Tom Gerard said he began working for CIA in 1982 and quit in 1985 because he could not tolerate what he saw. He and Roy Bullock are suspected of gathering information from police and government files on thousands of individuals and groups. Information probably ended up with B'nai B'rith and ADL. CIA refused to confirm Gerard's claim. Gerard said there is proof CIA directly involved in training and support of torture and death squads in El Salvador, Honduras, and Guatemala during mid 1980s. Proof in his briefcase San Francisco police seized. Gerard said several photos seized by police show CIA agents attending interrogations, or posing with death squad members. Washington Times, 4/28/1993, A 6
El Salvador, 1963-90. In 1963 U.S. sent 10 Special Forces to help General Madrano set up Organizacion Democratica Nacionalista (Orden), a death squad. Evidence this sort activity going on for 30 years. Martinez, a soldier in First infantry brigade's department 2, admitted death squad acts. Said he worked with two U.S. Advisers. Castro, another soldier, talks about death squads and U.S. contacts. Rene Hurtado, former agent with Treasury Police, gives his story. Covert Action Information Bulletin (Quarterly) Summer 1990, pp. 51-53
El Salvador, 1973-89. El Salvador's ruling party, Arena, closed off fifth floor of National Assembly building to serve as HQ for national network of death squads following Arena's 20 March 1988 electoral victory. Hernan Torres Cortez, a former Arena security guard and death squad member, said he was trained and recruited by Dr. Antonio Regalado under orders of Roberto D'Abuisson intelligence service, Ansesal, in 1973. Official network was broken up in 1984 following Vice President Bush's visit, but was reinstated in 1988. Intelligence Newsletter, 1/18/1991, p. 5
El Salvador, 1979-90. A detailed discussion of Salvador's death squads. Schwarz, B. (1991). American Counterinsurgency Doctrine and El Salvador, pp. 41-3
El Salvador, 1980-84. Expatriate Salvadorans in U.S. have provided funds for political violence and have been directly involved in assisting and directing their operations. Senate Intelligence Committee, October 5, 1984, p. 15
El Salvador, 1980-84. Numerous Salvadoran officials involved in death squad activities — most done by security services — especially the Treasury Police and National Guard. Some military death squad activity. Senate Intelligence Committee, October 5, 1984, 15
El Salvador, 1980-89. D'Aubuisson kept U.S. on its guard. Hundreds of released declassified documents re relationship. Washington Post, 1/4/1994, A1,13
El Salvador, 1980-89. Declassified documents re 32 cases investigated by United Nations appointed Truth Commission on El Salvador reveal U.S. officials were fully aware of Salvadoran military and political leaders' complicity in crimes ranging from massacre of more than 700 peasants at El Mozote in 1981 to murder of 6 Jesuit priests in 1989, and thousands of atrocities in between. Lies of our Time 3/1994, pp. 6-9
El Salvador, 1980-89. President Reagan and Vice President Bush instituted polices re fighting communists rather than human rights concerns. From 11/1980 through 1/1991 a large number of assassinations — 11/27, 5 respected politicians; 12/4, rape and murder of 3 American nuns and a lay workers; 2 American land reform advisers on 1/4/1981. Archbishop Romero killed 3/1980. There clear evidence D'Aubuisson's involvement but Reagan administration ignored. On TV, D'Aubuisson, using military intelligence files, denounced teachers, labor leaders, union organizers and politicians. Within days their mutilated bodies found. Washington had identified most leaders of death squads as members Salvadoran security forces with ties to D'Aubuisson. With U.S. outrage at bloodshed, U.S., via Bush, advised government slaughter must stop. Article discusses torture techniques used by security forces. Washington Post op-ed by Douglas Farah, 2/23/1992, C4
El Salvador, 1980-90. COL Nicolas Carranza, head of Treasury Police, on CIA payroll. Minnick, W. (1992). Spies and Provocateurs, p. 32
El Salvador, 1980-90. State panel found that mistakes by U.S. diplomats, particularly in probing 1981 massacre of civilians at El Mozote, undercut policy during Salvador's civil war. Findings in 67-page study ordered by Secretary of State Christopher. Sen. Leahy said report "glosses over...the lies, half-truths and evasions that we came to expect from the State Department during that period." Sen. Dodd said "report is sloppy, anemic and basically a whitewash..." Washington Times, 7/16/1993, A12 and Washington Post, 7/16/1993, A16
El Salvador, 1980-91. Truth Commission report says 19 of 27 Salvadoran officers implicated in 6 Jesuit murders were graduates of U.S. Army's School of Americas in Fort Benning, Ga. Almost three quarters of Salvadoran officers accused in 7 other massacres were trained at Fort Benning. It called school for dictators. Since 46 it has trained more than 56,000 Latin soldiers. Graduates include some of region's most despicable military strongmen. Now, when U.S. wants to build democracy, school an obstacle. Newsweek investigation turned up hundreds of less than honorable grads. At least 6 Peruvian officers linked to a military death squad that killed 9 students and a professor were graduates. Four of five senior Honduran officers accused in Americas Watch report of organizing a death squad, Battalion 316, were trained there. A coalition charged 246 Colombian officers with human rights violations; 105 were school alumni. Honored graduates include General Suarez, a brutal dictator of Bolivia; General Callejas Ycallejas, chief of Guatemalan intelligence in late 1970s and early 1980s, when thousands political opponents were assassinated; and Honduran General Garcia, a corrupt person; and, Hernandez, armed forces chief of Colombia suspected of aiding Colombian drug traffickers. Newsweek, 8/9/1993, pp. 36-7
El Salvador, 1980-92. "Secret of the Skeletons: Uncovering America's Hidden Role in El Salvador." Pathologists uncovered 38 small skeletons in El Mozote. In 1981 soldiers of ACRE, immediate reaction infantry battalion created by U.S., herded children into basement and blew up building. U.S. officials denied any massacre had taken place and kept on denying for years. About 800 residents killed. Armed service leaders said they conducted war on part of Reagan and Bush administrations with bi-partisan support Congress since 1984; received daily assistance from State Department, DOD and CIA. Truth Commission investigating via U.S. Government interagency committee. State and CIA not cooperating with commission. CIA not giving one document on formation of death squads, prepared in 1983 for congressional intelligence committees. Kidnap-for-profit ring against Salvadoran business community. With U.S. Encouragement, Salvadoran government arrested several members of ring. One was a death squad assassin, Rudolfo Isidro Lopez Sibrian, who implicated in deaths of 2 American labor advisers. Washington Post, 11/15/1992, C1,2
El Salvador, 1980-93. 11/5/1993 release of thousands pages of intelligence reports shows every U.S. diplomat, military officer, and intelligence operative who worked with El Salvador's military and political leaders in 1980s knew most of those involved in organizing death squads. State Department officials lied to Congress. Intelligence reports detailed precise information on murder, kidnapping, and coup plots, and death squad funding, involving people like VP Francisco Merino and current Arena candidate Armando Calderon Sol. At least 63,000 Salvadoran civilians — equivalent of 3 million Americans were killed — most by government supported by U.S. The Nation, 11/29/1993, p. 645
El Salvador, 1980-93. Approximately 50-page article on the massacres at El Mozote. Article by Mark Danner. New Yorker, 12/6/1993
El Salvador, 1980-93. Article by Jared Toller, "Death Squads Past, Present & Future." discusses recent cases of FMLN members being murdered by resurgent death squads. Only left is calling for full implementation of UN Truth Commission's recommendations — purging armed forces, full investigation into death squads, etc. Truth Commission had recommended U.S. make it files available. U.S. Had refused to turn over 1983 FBI report on death squads organization in Miami. Salvadoran government is the death squads. Member of a death squad now imprisoned and seeking amnesty, Lopez Sibrian, explained participation of Arena luminaries in kidnappings, bombings and attacks on National University. He implicated the mayor of San Salvador in various acts. Link between phone service, Antel, and national intelligence police. Antel records calls of left and passes them to police. (The secret anti-communist Army, a former death squad, were regulars of now-disbanded Treasury Police). Upcoming elections may have generated increase in death squad activity. Z magazine, 1/1994, pp. 14-5
El Salvador, 1980-93. Colman McCarthy comments of UN's Truth Commission report and the Reagan-Abrams "fabulous achievement." Washington Post, 4/6/1993, D22
El Salvador, 1980-93. Letter to editor by Thomas Buergenthal of law school at George Washington U., who was a member of the Truth Commission for El Salvador. He denies news story that there was a chapter in the report that dealt with the structure and finances of the groups was withheld. He bemoans the ability of the commission to thoroughly investigate all aspects. Washington Post, 11/30/1993, A24
El Salvador, 1980-93. Report of UN's Truth Commission re enormous crime of a government that killed upwards of 70,000 civilians between 1980-92. Report refutes official statements made by Reagan and Bush administrations — when officials denied leaders of Salvadoran armed forces were using execution, rape and torture to sustain their power — reports says they were. We need a truth report on our own government per Rep. Moakley. Truth report adds growing body evidence U.S. Government officials may have participated in perpetuation of atrocities in El Salvador. In 1960s, CIA advisers helped create a nationwide informant net. In 1981, team of military advisers led by Brig. Gen. Frederick Woener sent to determine "rightist terrorism and institutional violence." Salvadorans generally dismissed notion that terror was a bad idea. One of Colonels, Oscar Edgardo Casanova Vejar, was one covering up rape and murder of four churchwomen. Woener recommended U.S. proceed and give $300-400 million aid. U.S. officials claimed churchwomen had run a roadblock and there was no massacre at El Mozote. Neil Livingstone, a consultant who worked with Oliver North at NSC concluded, "death squads are an extremely effective tool, however odious, in combating terrorism and revolutionary challenges." op-ed by Jefferson Morley, an Outlook editor. Washington Post, 3/28/1993, C1,5
El Salvador, 1980-93. Salvador's ruling party moved to declare amnesty for those named in United Nations.-sponsored Truth Commission. Investigators said 85% of complaints laid to government death squads. Discusses D'Aubuisson's implication in Archbishop Romero's assassination. Washington Post 3/17/1993 a25
El Salvador, 1980. Ten former death squad members were ordered killed in Santiago de Maria on 27 December 1980 by Hector Antonio Regalado, who felt they knew too much. Intelligence Newsletter, 10/4/1988, p. 6
El Salvador, 1981-84. There are two versions of first page of a CIA report, "El Salvador: Dealing With Death Squads," 1/20/1984. CIA released first version in 1987, among congressional debate over aid to El Salvador. Second version, which contradicts first, declassified by CIA in 11/1993. As recently as 10/1992, CIA continued to release censored version in response to FOIA requests. Redacted version implies death squad problem overcome — non censored version show this is not true. New York Times, 12/17/1993, A19
El Salvador, 1981-89. Salvadoran atrocity posed agonizing choice for U.S. COL Rene Ponce, chief of staff of Salvador's armed forces, has been accused of ordering murder of six Jesuit priests, their housekeeper and her daughter at Central American University. Newly available U.S. documents show U.S. knowingly and repeatedly aligned themselves with unsavory characters during 1980s while defending them to U.S. Public. Diplomatic cables found among more than 10,000 recently declassified State, Pentagon and CIA documents, reveal extent U.S. policy makers chose to overlook Ponce's brutality. U.S. officials long labeled Ponce a right-wing extremist tied to death squads. But documents make clear U.S. played down unsavory side of Ponce. Details from correspondence between Ambassador Walker and Baker. In 10/1983, CIA prepared a "briefing paper on right-wing terrorism in El Salvador" that described Ponce as a supporter of death squads. Impact Bush's visit in 1984 to push for human rights was minimal. By 7/1989, CIA reported that Ponce "espouses moderate political views." Ponce refused repeated requests to pursue those responsible for deaths of Jesuits. Washington Post, 4/5/1994, A13
El Salvador, 1981-90. Government operation at El Mozote consisted of Army, National Guard and the Treasury Police in operation rescue. By early 1992, U.S. spent more than 4 billion in civil war lasting 12 years and that left 75,000 dead. New Yorker, 12/6/1993, p. 53
El Salvador, 1981-90. In 1981 over 10,000 political murders committed by Salvadoran military and its death squads. In 1990 there were 108 such murders. Schwarz, B. (1991). American Counterinsurgency Doctrine and El Salvador, p. 23
El Salvador, 1981-92. Article "Death-Squad Refugees," discusses case of Cesar Vielman Joya Martinez, extradited by Bush to El Salvador to face murder charges for being part of a death squad that he claims operated with knowledge of defense minister Ponce and other top officials. FOIA documents show U.S. helping prepare extradition request for Salvadoran government. Truth Commission's report vindicates Joya. Texas Observer (magazine), 3/26/1993, pp. 9-10
El Salvador, 1981-92. Some U.S. special operations soldiers in El Salvador during civil war want Pentagon to admit they more than advisers. They say they also fought. Army memo given Newsweek says, "most personnel serving in an advisory capacity were directly engaged in hostile action." Newsweek, 4/5/1993
El Salvador, 1981-92. Truth Commission report implicates top Salvadoran officials in ordering or covering up murders of four U.S. churchwomen and six Jesuit priests; and Salvadoran troops massacred many hundreds at El Mozote. Four Dutch journalists killed 3/17/1982 were deliberately ambushed by Salvadoran army. Denials by then top U.S. government officials now exposed. U.S. government supported war with $6 billion. The Nation, 4/12/1993, p. 475
El Salvador, 1981-93. 12 years of tortured truth on El Salvador — U.S. declarations undercut by United Nations. Commission report. For 12 years, opponents of U.S. policy in Central America accused Reagan and Bush administrations of ignoring widespread human rights abuses by the Salvadoran government and of systematically deceiving or even lying to Congress and people about the nature of an ally that would receive $6 billion in economic and military aid. A three-man United Nations.-sponsored Truth Commission released a long-awaited report on 12 years of murder, torture and disappearance in El Salvador's civil war. Commission examined 22,000 complaints of atrocities and attributed 85 percent of a representative group of them to Salvadoran security forces or right-wing death squads. It blamed remainder on guerrilla Farabundo Marti National Liberation front (FMLN). In May 1980, for instance, when Carter was still President, security forces seized documents implicating rightist leader D'Aubuisson in the murder of Archbishop Oscar Romero. In Fall of 1981, Army Brig. Gen. Fred Woerner supervised preparation of a joint U.S.-Salvadoran internal military "Report of the El Salvador Military Strategy Assistance Team," which noted that "the (Salvadoran) armed forces are reluctant to implement vigorous corrective actions for abuses in the use of force." One reason so many people found it hard to believe U.S. officials could not have known more about rights abuses and acted more aggressively to curb them is that the U.S. was deeply involved in running the war, from intelligence gathering to strategy planning to training of everyone from officers to foot soldiers. By 1982, U.S.. military advisers were assigned to each of the six Salvadoran brigades, as well as each of 10 smaller detachments. The U.S. put tens of millions of dollars into developing the ultra-modern national intelligence directorate to coordinate intelligence gathering and dissemination. U.S. military and CIA officials participated in almost every important meeting. Most brigades had a U.S. intelligence officer assigned to them, as well as a U.S. liaison officer. U.S. advisers regularly doled out small amounts of money, usually less than $1,000 at a time, for intelligence work. The U.S. was not informed of arrests or captures Unless they specifically asked. "They never asked unless there was a specific request because someone in Washington was getting telegrams." El Mozote, the report said, was work of U.S.-trained Atlacatl battalion, part of a days-long search-and-destroy sweep known as "Operation Rescue." In fact, the report said, the soldiers massacred more than 500 people in six villages. In El Mozote, where the identified victims exceeded 200, "the men were tortured and executed, then women were executed and finally, the children" Washington Post, 3/21/1993
El Salvador, 1981-93. A discussion of the media's treatment of the El Mozote massacres and the U.S. media's treatment of that story. Lies of our Time, 6/1993, pp. 3-4
El Salvador, 1981-93. Thomas Enders, former Assistant Secretary of State for Inter-American Affairs from 1981-83, writes op-ed defending U.S. officials' testimony re massacre at El Mozote as now confirmed by UN's Truth Commission report. Washington Post, op-ed 3/29/1993, A19
El Salvador, 1981-93. United Nations. Commission on Truth to release report on crimes committed against civilians in Salvador's 12-year civil war. Defense Minister Ponce already resigned. Washington Post Outlook, 3/14/1993, C1,2
El Salvador, 1981-94. Armando Calderon Sol considered shoo-in to win Presidency in impending elections. Calderon began his political career as a member of a seven-man, neo-fascist group under D'Aubuisson's guidance that supported death squad operations. Calderon has all worst elements of D'Abuisson without any redeeming qualities. When D'Abuisson running death squads out of his office, Calderon was his private secretary and a loyal soldier in a terrorist cell — Salvadoran National Movement (MNS). In 1981, D'Abuisson unified MNS into Arena party. Washington Post, Outlook, 4/17/1994, C1,3
El Salvador, 1981. Detailed article on "The Truth of El Mozote," by Mark Danner. New Yorker, 12/6/1993, pages 51 and ending on page 103
El Salvador, 1981. Skeletons verify killing of Salvadoran children of El Mozote, El Salvador. Washington Times, 10/21/1992, A9 and Washington Post, 10/22/1992, A18
El Salvador, 1982-84. Significant political violence associated with Salvadoran security services including National police, National Guard, and Treasury Police. U.S. government agencies maintained official relationships with Salvadoran security establishment appearing to acquiesce in these activities. No evidence U.S. personnel participated in forcible interrogations. U.S. did pass "tactical" information to alert services of action by insurgent forces. Information on persons passed only in highly unusual cases. Senate Intelligence Committee, October 5, 1984, pp. 11-13.
El Salvador, 1982-84. "Recent Political Violence in El Salvador," Report of Senate Intelligence Committee. Committee found ample evidence that U.S. policy was to oppose political violence. U.S. government accorded high priority to gathering intelligence on political violence. President Bush and his demarche in 1983. P8. U.S. government Relationship with Robert D'Aubuisson — bio on him. U.S. Government contact with him limited. Roberto Santivanez, director of Ansesal 1978-79. He claimed he himself had engaged in death squad activity and had a relationship with U.S. through CIA and that COL Carranza had ties to CIA. Colonel Nicolas Carranza had extensive ties to Arena and National Conciliation (PCN) parties. He involved in various activities of interest to U.S. in various positions. Senate Intelligence Committee, October 5, 1984, pp. 1-11
El Salvador, 1983-90. Former Salvadoran army intelligence agent who applied for political asylum in U.S. convicted in court of entering country illegally. Joya-Martinez's request for political asylum still pending. Washington Post, 9/19/1990, A5
El Salvador, 1985. In 2/1985, CIA reported that behind Arena's legitimate exterior lies a terrorist network led by D'Aubuisson using both active-duty and retired military personnel..." main death squad was "the Secret Anti-communist Army," described by CIA as the paramilitary organization of Arena — from the National Police and other security organizations. These were funded directly from Washington. Death squads became more active as 1994, election approached. Columbia, possibly leading terrorist state in Latin America, has become leading recipient of U.S. military aid. Since 1986, more than 20,000 people have been killed for political reasons, most by Colombian authorities. More than 1,500 leaders, members and supporters of the Labor Party (UP) have been assassinated since party established in 1985. Pretext for terror operations is war against guerrillas and narcotraffickers. Former a partial truth, latter a myth concocted to replace the "communist threat." Works hand-in-hand with drug lords, organized crime, and landlords. National Police took over as leading official killers while U.S. aid shifted to them. Targets include community leaders, human rights and health workers, union activists, students, members of religious youth organizations, and young people in shanty towns. Sale of human organs. Case of Guatemala. Shift of 1962, under Kennedy administration from hemispheric defense to "internal security:" war against the internal enemy. Doctrines expounded in counterinsurgency manuals. Internal enemy extends to labor organizations, popular movements, indigenous organizations, opposition political parties, peasant movements, intellectual sectors, religious currents, youth and student groups, neighborhood organizations, etc. From 1984 through 1992, 6,844 Colombian soldiers trained under U.S. International Military Education and Training Program (MET). Z Magazine, 5/1994, 14 pages
El Salvador, 1986-87. See article "Death Squad Update, Investigating L.A.'s Salvadoran Connection." Los Angeles Weekly, 8/7/1987
El Salvador, 1986-89. Joya Martinez, former death squad member, who said two U.S. advisers attached to his unit and gave funds of 9500 month. Article names other Salvadoran death squad members. Unclassified, 7/1990
El Salvador, 1986. In 1986, Salvadoran authorities, with help of FBI, cracked a kidnap-for-hire ring in which death squads posing as leftist rebels kidnapped some of nation's wealthiest businessmen. Schwarz, B. (1991). American Counterinsurgency Doctrine and El Salvador, p. 28
El Salvador, 1987-89. Jesuit labeled ardent communist two years before by Salvadoran, U.S. officials. Religious News Service, 5/9/1990, p. 1
El Salvador, 1987-89. Salvadoran woman defecting to U.S. said she worked for death squad and provided information on six people who killed. Her claims back up those of her supervisor, Cesar Joya Martinez, who linked death squad acts to U.S. funding. Boston Globe, 3/16/1990, in First Principles, 4/1990, p. 10
El Salvador, 1988-89. Joya Martinez, former member intelligence department 1st army Brigade of Salvador's army. Said U.S. advisers funded their activity, but unaware of death squad. Washington Post, 11/19/1989, F2
El Salvador, 1988. Amnesty International report of 26 October 1988 noted "black list" are supplied to Salvadoran media by Salvadoran intelligence services. During first six months of 1988, number of murders by death squads tripled over same period of previous year. Most prominent victim was Judge Jorge Alberto Serrano Panameno who was shot in May 1988. Increase reflects rise to power of 1966 class from national military school. Class members include Colonel Rene Emilio Ponce, new chief of staff of armed forces as well as director of Treasury Police. They command five of country's six brigades, five of seven military detachments, three security forces as well as intelligence, personnel and operations posts in high command. Intelligence Newsletter, 11/16/1988, pp. 5,6
El Salvador, 1989-91. According to confidential Salvadoran military sources, decision to murder six Jesuit priests was made at a 15 November 1989 meeting of senior commanders (CO) at the Salvadoran military school. Those allegedly present were: Colonel Benavides, CO of the school; General Juan Rafael Bustillo, then CO of Salvadoran Air Force — in 1991 assigned to embassy in Israel; General Emilio Ponce, then chief of staff — in 1991 minister of defense; and Colonel Elena Fuentes, CO of 1st brigade. Initiative for murders came from Colonel Bustillo. For a listing of direct and circumstantial evidence supporting allegation, see statement of Rep. Joe Moakley, Task Force on El Salvador, 11/18/1991
El Salvador, 1989. CIA officer visited bodies of dead priests. Officer was senior liaison with (DNI) the national intelligence directorate. U.S. probably knew Salvadoran military behind assassinations but did not say anything for seven weeks. State Department panel did not review actions of CIA or DOD. Washington Post, 7/18/1993, C1,4
El Salvador, 1989. Congressman criticized a 11/ 1987 report in which Latin American and U.S. military leaders accused Rev. Ignacio Ellacuria and several other theologians of supporting objectives of communist revolution. Father Ellacuria, Rector of Jesuit university in San Salvador, was murdered on 11/16/ 1989. Religious News Service, 5/11/1990, p. 1
El Salvador, 1989. Joya Martinez and Jesuit murders. Martinez says his unit which played major role in 12/1989 murder of Jesuit priests had U.S. government advisors. INS trying to deport Martinez. Unclassified, 9/1990, p. 6
El Salvador, 1989. Salvadoran Archbishop Rivera accused U.S. officials of subjecting a witness to the slaying of 6 Jesuit intellectuals to brainwashing and psychological torment. Washington Post, 12/11/1989, A23,24
El Salvador, 1989. U.S. military adviser Benavides told FBI, later recanted, that Salvadoran army chief of staff and others knew of plan to kill six Jesuit priests. Washington Post, 10/29/1990, A17,21
El Salvador, 1990. Amnesty International reported a significant surge in number of killings by army-supported death squads this year. 45 people killed between January and August this year, compared with 40 reported in 1989. Washington Post, 10/24/1990, A14
El Salvador, 1990. Cesar Vielman Joya-Martinez, former member Salvadoran First brigade death squad, sentenced to 6 months in jail for illegally reentering U.S. 6 years after he deported. Washington Post, 12/8/1990, A22
El Salvador, 1991. Salvadoran minister of defense and other top generals attended 1989 meeting where decision was made to murder six Jesuit priests, according to confidential sources. Allegation was made by an attorney working for Rep. Moakley (D-MA), whose task force released a six page statement directly linking Salvadoran high command to slayings. Washington Times, 11/18/1991, A2
El Salvador, 1991. Summary executions continued in El Salvador despite the presence of Onusal, the UN observer mission monitoring human rights violations. In a 1991 report, Onusal noted government made few attempts to investigate slayings. Report also accused FMLN for recruiting fifteen-year-olds. Washington Times, 12/3/1991, A8
El Salvador, 1992. Cesar Vielman Joya Martinez, former Salvadoran death squad member, to be deported. Washington Post editorial, 10/23/1992, A20
El Salvador, 1993. Right-wing death squads undermining fragile peace per UN chief in campaign for March 1994 elections. Washington Times, 11/25/1993, A15
El Salvador, Central America, 1981-1993. Salvadoran death squads set up as a consequence of Kennedy administration decisions. Killers were Treasury Police and the military who were trained in intelligence and torture by U.S. U.S. personnel staffed military and intelligence apparatus. Generals selected and trained by U.S. were most notorious killers. 1984 FBI report on death squads never released. For savage expose of School of Americas' killers, see Father Roy Bourgeois's School of the Americas Watch, Box 3330, Columbus Ga. 31903; (706) 682-5369. The Nation, 12/27/1993, p. 791
El Salvador, 1989-1990. Joya Martinez testified role played by U.S. officials in death squad killings carried out by U.S. trained first infantry Brigade's intelligence unit. Two U.S. military advisers controlled intelligence department and paid for unit's operating expenses. His unit performed 74 executions between April and July 1989. Washington Post confirmed U.S. advisers work in liaison with First brigade and CIA pays expenses for intelligence operations in the brigades. Martinez said his first brigade unit attached to U.S.-trained Atlacatl battalion, which slaughtered the Jesuit priests. Member of his unit, Oscar Mariano Amaya Grimaldi has confessed to slayings. In These Times, 8/14/1990, p. 17
Europe: Watch List
Europe, 1945-92. Operation Gladio. First scandal was discovery of assassination teams in 1952 linked to Bundes Deutscher Jugend — a right-wing political organization in Hesse, Germany. They prepared list of German politicians who [might cooperate with Soviets]. BBC (1992). Gladio — Timewatch (Transcript of 3 part program), pp. 19-20
Georgia: Watch List
Georgia, 1993. Woodruff worked for 2 months as CIA's Tbilisi station chief posing as a State Department regional-affairs officer. He to help Guguladze upgrade Georgian intelligence service and to monitor factional struggle. Newsweek 8/23/1993, p. 18
Germany: Watch List
Germany, 1950-54. In about 1950 pacifist ideas to be eradicated. U.S. formed German youth league (Bund Deutscher Jugend (BDJ)) in Frankfurt. Psychological indoctrination given by Paul Luth. BDJ was a militant organization, a counterweight to communist-run free German youth (FDJ) run from East Berlin to infiltrate W. German youth. BDJ passed letters and brochures through Iron Curtain and pasted slogans on walls. Chancellor Adenauer wanted cold war and wanted to use the BDJ. Otto John told by State official Zinn that it had uncovered neo-Nazi unit BDJ run by Peters, that was organizing secret firing exercises and training for partisan warfare in the Odelwald. BDJ had drawn up a blacklist of left-wing socialists who were to be arrested or even murdered in event of attack from east. [early version of Gladio political and staybehind operation]. John, O. (1969). Twice Through the Lines: the Autobiography of Otto John, pp. 210-15
Germany, 1950-90. Bonn officials said government to disband secret resistance net Operation Gladio. Section consisted of former Nazi SS and Waffen-SS officers as well as members of an extreme right-wing youth group that drew up plans to assassinate leading members of Socialist Democratic Party in event of USSR-invasion. "Statewatch" compilation filed June 1994, p. 11
Germany, 1952-91. CIA's stay-behind program caused scandal in 1952 when West German police discovered CIA working with a 2,000-member fascist youth group led by former Nazis. Group had a black list of people to be liquidated in case of conflict with the USSR. Lembke case. The Nation, 4/6/1992, p. 446
Germany, 1953. (Stay-behind operation Gladio?). In 1953 mass arrests of neo-Nazi militant organization within ranks of German youth fellowship (BDJ) discovered. Group held secret night maneuvers in Odenwald with CIA instructors. They preparing for war with East Germany and prepared lists of communists, left-wing sympathizers and pacifists who were to be arrested in case of emergency. Members encouraged to infiltrate East German youth league (FDJ). Operation exposed in press and scores of youths arrested in East Germany as spies, propagandists or provocateurs, and sentenced to terms of up to nine years of hard labor. Hagan, l. (1969). The Secret War for Europe, p. 78
Germany, 1953. U.S. Intelligence officer told Otto John, head of BFV, one of its agents in East Germany to defect with a list of East German agents in West. 35 Communist spies arrested after Easter. Later it found many of those arrested were innocent. Arrests followed with apologies. Disaster caused by over-zealous U.S. intelligence officer. West German businessmen as consequence afraid to do business with east. This a goal of U.S. Policy — was this a deliberate "mistake?" Hagan, l. (1969). The Secret War for Europe, p. 81
Greece: Watch List
Greece, 1967. After CIA-backed coup, the army and police seized almost 10,000 prisoners, mostly left-wing militants, though political leaders of all shades taken including prime minister Kanelopoulos and members of his Cabinet, trade union members, journalists, writers, etc. The lists had been provided by the sympathizers in the police and the secret service. Final lists kept up to date by COL George Ladas. Details of fate of the arrestees. Tompkins, P. (Unpublished manuscript). Strategy of Terror, pp. 13-8
Guatemala: Watch List
Guatemala, 1954. Death squads and target lists. Schlesinger, S., & Kinzer, S. (1983). Bitter Fruit 197, pp. 207-8, 221
Guatemala, 1954. Goal of CIA was apprehension of suspected communists and sympathizers. At CIA behest, Castillo Armas created committee and issued decree that established death penalty for crimes including labor union activities. Committee given authority declare anyone communist with no right of defense or appeal. By 11/21/1954 committee had some 72,000 persons on file and aiming to list 200,000. Schlesinger, S., & Kinzer, S. (1983). Bitter Fruit, p. 221
Guatemala, 1954. The U.S. Ambassador, after overthrow of Arbenz government, gave lists of radical opponents to be eliminated to Armas's government. NACLA 2/1983, p 4. The military continued up to at least 1979 to use a list of 72,000 proscribed opponents, drawn up first in 1954. NACLA (magazine re Latin America) 2/1983, p. 13
Guatemala, 1954. After Armas made president, labor code forgotten and worker organizers began disappearing from united fruit plantations. Hersh, B. (1992). The Old Boys, p. 353
Guatemala, 1954. Department of State Secretary Dulles told Ambassador Peurifoy to have the government scour the countryside for communists and to slap them with criminal charges. A few months later the government began to persecute hundreds for vague communist crimes. The Nation, 10/28/1978, p. 444
Guatemala, 1954 U.S. Ambassador Peurifoy, after Arbenz resigned, gave Guatemalan army's chief of staff a list of "communists" to be shot. The chief of staff declined. The Nation 6/5/1995, pp. 792-5
Guatemala, 1981-89. Israeli Knesset member General Peled said in Central America Israel is 'dirty work' contractor for U.S. Helped Guatemala regime when Congress blocked Reagan administration. Israeli firm Tadiran (then partly U.S.-owned) supplied Guatemalan military with computerized intelligence system to track potential subversives. Those on computer list had an excellent chance of being "disappeared." It was "an archive and computer file on journalists, students, leaders, leftists, politicians and so on." Computer system making up death lists. Cockburn, A. & Cockburn, L. (1991). Dangerous Liaison, p. 219
Guatemala, 1985-93. CIA collected intelligence re ties between Guatemalan insurgents and Cuba. CIA passed the information to U.S. military, which was assisting Guatemalan army extinguish opposition. Washington Post, 3/30/1995, A1,10
Guatemala, 1988-91. CIA station chief in Guatemala from 1988 to 1991 was a Cuban American. He had about 20 officers with a budget of about $5 million a year and an equal or greater sum for "liaison" with Guatemalan military. His job included placing and keeping senior Guatemalan officers on his payroll. Among them was Alpirez, who recruited for CIA. Alpirez's intelligence unit spied on Guatemalans and is accused by human rights groups of assassinations. CIA also gave Guatemalan army information on guerrillas. New York Times, 4/2/1995, A11
Guatemala: Death Squads
Guatemala, 1953-84. For 30 years the CIA has been bankrolling a man reported to be behind right-wing terror in Central America. The CIA's protégé, Mario Sandoval Alarcon, former Vice President Of Guatemala, now heads the National Liberation Movement (NLM) founded in 1953 by CIA as a paramilitary force to overthrow Arbenz. By mid-1960s Sandoval emerged as head of the organization. The White Hand or La Mano Blanco with close ties to the NLM was responsible for as many as 8000 deaths in the 1960s plus more in the 1970s. Sandoval a pillar of the World Anti-communist League. The CIA still funds Sandoval. Jack Anderson, Washington Post, 1/30/1984
Guatemala, 1954-76. Effect of CIA coup organized labor all but wiped out. Union membership dropped 100,000 to 27,000 immediately and continued decline thereafter, in part due to death squad activity. Barry, T., and Preusch, D. (1986). AIFLD in Central America, p. 21
Guatemala. Police trained by AID public safety program murdered or disappeared 15,000 people. Lernoux, P. (1982). Cry of the People, p. 186
Guatemala, 1954-84. See Jack Anderson column "Links Reported Among Latin Death Squads." Washington Post, 1/12/1984, N. VA., p. 15
Guatemala, 1970-72. Under Arana presidency, with Mario Sandoval Alarcon and others involved in right-wing terrorism, Arana unleashed one of the most gruesome slaughters in recent Latin American history (only in Chile, following the coup against Allende was the degree of violence greater). The New York Times reported in June 1971 that at least 2000 Guatemalans were assassinated between 11/1970 and 5/1971; most corpses showed signs of torture. Most of killing attributed to the officially supported terrorist organizations Ojo Por Ojo (an eye for an eye) and Mano Blanca. Jones, S., and Tobis, D. (Eds.). (1974). Guatemala, pp. 202-3
Guatemala, 1970-87. Violence by security forces organized by CIA, trained in torture by advisors from Argentina, Chile. Supported by weapon, computer experts from Israel. Marshall, J., Scott P.D., and Hunter, J. (1987). The Iran-Contra Connection, p. 133
Guatemala. 1960-82. Trained military death squads who used "terror tactics" from killing to indiscriminate napalming of villages. Special Forces almost certainly participated in operations despite Congressional prohibition. Marshall, J., Scott P.D., and Hunter, J. (1987). The Iran-Contra Connection, p. 193
Guatemala, 1954. The U.S. ambassador, after overthrow of Arbenz government, gave lists to Armas of radical opponents to be eliminated. NACLA (magazine re Latin America) 2/1983, p. 4
Guatemala, 1985. The World Anti-communist League's point man, Mario Sandoval Alarcon, remains a League member even after exposed as a death squad patriarch who was on the CIA payroll. Jack Anderson, Washington Post, 8/9/1986
Guatemala, 1989. Climate of terror grips Guatemala. Killers, bombers said to target civilian rule. Washington Post, 9/29/1989, A 45
Guatemala, circa 1968-70. U.S. counterinsurgency program turned area into bloody war zone taking the lives of thousands of peasants. Formed Mano Blanca or White Hand. Plan used through out country in 1970. NACLA (magazine re Latin America), 3/74, p. 19
Guatemala. Article by Gary Bass and Babette Grunow on the Guatemalan counterinsurgency forces. Lies of our Time, 6/1993, pp. 11-13
Guatemala. At least three of recent G-2 chiefs were paid by CIA. Crimes are merely examples of a vast, systematic pattern; [the guilty] are only cogs in a large U.S. government apparatus. Colonel Hooker, former DIA chief for Guatemala, says, "it would be an embarrassing situation if you ever had a roll call of everybody in Guatemalan army who ever collected a CIA paycheck." Hooker says CIA payroll is so large that it encompasses most of Army's top decision-makers. Top commanders paid by CIA include General Roberto Matta Galvez, former army chief of staff, head of presidential General Staff and commander of massacres in El Quiche department; and General Gramajo, defense minister during the armed forces' abduction, rape and torture of Dianna Ortiz, an American nun. Hooker says he once brought Gramajo on a tour of U.S. Three recent Guatemalan heads of state confirm CIA works closely with G-2. Gen. Oscar Humberto Mejia Victores (military dictator from 1983 to 1986) how death squads had originated, he said they started "in the 1960s by CIA." General Efrain Rios Montt (dictator from 1982 to 1983 and the current congress president), who ordered main high-land massacres (662 villages destroyed, by army's own count), said CIA had agents in the G-2. CIA death squads by Allan Nairn. The Nation, 4/17/1995
Guatemala. CIA works inside a Guatemalan army unit that maintains a network of torture centers and has killed thousands of Guatemalan civilians. G-2, since at least 60s, has been advised, trained, armed and equipped by U.S. undercover agents. One of American agents who works with G-2, is Randy Capister. He has been involved in similar operations with army of neighboring El Salvador. A weapons expert known as Joe Jacarino, has operated through out Caribbean, and has accompanied G-2 units on missions into rural zones. Jacarino [possibly a CIA officer]. Celerino Castillo, a former agent of DEA who dealt with G-2 and CIA in Guatemala, says he worked with Capister as well as with Jacarino. Colonel Alpirez at La Aurora base in Guatemala Denied involvement in deaths of Bamaca and Devine. He said CIA advises and helps run G-2. He praised CIA for "professionalism" and close rapport with Guatemalan officers. He said that agency operatives often come to Guatemala on temporary duty, and train G-2. CIA gives sessions at G-2 bases on "contra-subversion" tactics and "how to manage factors of power" to "fortify democracy." During mid-1980s G-2 officers were paid by Jack McCavitt, then CIA station chief. CIA "technical assistance" includes communications gear, computers and special firearms, as well as collaborative use of CIA-owned helicopters that are flown out of piper hangar at La Aurora civilian airport and from a separate U.S. Air facility. Guatemalan army has, since 1978, killed more than 110,000 civilians. G-2 and a smaller, affiliated unit called Archivo have long been openly known in Guatemala as the brain of the terror state. With a contingent of more than 2,000 agents and with sub-units in local army bases, G-2 coordinates torture, assassination and disappearance of dissidents. CIA Death Squads by Allan Nairn. The Nation, 4/17/1995
Guatemala, 1954-95. For at least five years, Colonel Alpirez was also a well-paid agent for CIA and a murderer, a U.S. Congressman says. Alpirez has been linked to the murder of Michael Devine, an American innkeeper who lived and worked in the Guatemalan jungle, and the torture and killing of Efrain Bamaca Velasquez, a leftist guerrilla who was the husband of Jennifer Harbury. CIA ties began in 1954, when Alpirez was about five years old. The CIA engineered a coup in Guatemala that overthrew a leftist president and installed a right-wing military regime. CIA's station in Guatemala began recruiting young and promising military officers who would provide information on the left-wing guerrillas, the internal workings of Guatemala's intertwined military and political leadership, union members, opposition politicians and others. Alpirez was sent in 1970 to School of the Americas (SOA), an elite and recently much-criticized U.S. Army academy at Fort Benning, Ga. Human-rights groups and members of congress point out that SOA's graduates include Roberto D'Aubuisson, leader of death squads in El Salvador; 19 Salvadoran soldiers named in the 1989 assassination of six Jesuit priests and three soldiers accused of the 1980 rape and murder of four U.S. church workers; Lt. Gen. Raoul Cedars and other leaders of the military junta that ran Haiti from 1991 to 1994; General Hugo Banzer, dictator of Bolivia from 1971 to 1978, and General Manuel Antonio Noriega of Panama, now imprisoned in U.S. In 1970s Alpirez was an officer in a counterinsurgency unit known as Kaibiles. Kaibiles became notorious in the early 1980s, known as scorched earth years, when tens of thousands of Indians were killed as military swept across rural Guatemala, systematically destroying villages. Guatemalan government's own count, campaign left 40,000 widows and 150,000 orphans. In late 1980s, Alpirez served as a senior official of an intelligence unit hidden within the general staff and became a paid agent of CIA who paid him tens of thousands of dollars a year. Intelligence unit, known as "Archivo," or archives, stands accused of assassination, infiltration of civilian agencies and spying on Guatemalans in violation of the nation's Constitution. Archivo works like the CIA. "It was also working as a death squad." New York Times, 3/25/1995
Guatemala, 1954-95. U.S. Undercover agents have worked for decades inside a Guatemalan army unit that has tortured and killed thousands of Guatemalan citizens, per the Nation weekly magazine. "working out of the U.S. Embassy and living in safe houses and hotels, agents work through an elite group of Guatemalan officers who are secretly paid by CIA and implicated personally in numerous political crimes and assassinations ''unit known as G-2 and its secret collaboration with CIA were described by U.S. and Guatemalan operatives and confirmed by three former Guatemalan heads of state. Colonel Julio Roberto Alpirez, Guatemalan officer implicated in murders of guerrilla leader Efrain Bamaca Velasquez — husband of an American lawyer — and rancher Michael Devine discussed in an interview how intelligence agency advises and helps run G-2. He said agents came to Central American country often to train G-2 men and he described attending CIA sessions at G-2 bases on "contra-subversion" tactics and "how to manage factors of power" to "fortify democracy" the Nation quoted U.S. and Guatemalan intelligence sources as saying at least three recent G-2 chiefs have been on CIA payroll — General Edgar Godoy Gatan, Colonel Otto Perez Molina and General Francisco Ortega Menaldo. `It would be embarrassing if you ever had a roll call of everybody in Guatemalan army who ever collected a CIA paycheck,'' report quoted Colonel George Hooker, U.S. DIA chief in Guatemala from 1985 to 1989, as saying. Human rights group Amnesty International has said Guatemalan army killed more than 110,000 civilians since 1978 with G-2 and another unit called Archivo known as main death squads. Reuters, 3/30/1995
Guatemala, 1960-90. Human rights groups say at least 40,000 Guatemalans "disappeared" in last three decades. Most were poor Indians. Anthropologists, led by Clyde Snow, dug away at a village site. Maria Lopez had a husband and a son in one grave. She said on morning of Valentine's Day 1982, members of anti-guerrilla militia took her husband and others. They had refused to join militias known as civil self-defense patrols and were killed. Six unknown clandestine graves in San Jose Pacho. Human rights groups blame most disappearances on army-run civil self-defense patrols set up under presidencies of General Lucas Garcia and Brig. Gen. Rios Montt. There are hundreds of clandestine graves filled with victims of the militias, right-wing death squads and brutal counterinsurgency campaigns. Washington Times, 8/5/1992, p. A9
Guatemala, 1970-95. Jennifer Harbury's story. Time, 4/3/1995, p. 48
Guatemala, 1981-95. DIA reports re MLN particularly disturbing, as they raise grave questions about extent of U.S. knowledge of MLN activities in earlier years when MLN leader Mario Sandoval Alarcon was tied to Reagan Administration's efforts to support Contras. Having come to power in 1954 with the CIA-backed overthrow of Colonel Jacobo Arbenze, MLN leader Sandoval was accused in 1980 by Elias Barahona, former press secretary to the Guatemalan Interior Minister, of having worked for CIA. Head of National Congress from 1970 to 1974, at which time he was made vice president, a position he kept until his term expired in 1978, Sandoval is widely regarded as father of Latin America's "death squads." In 1970's, he had a close relationship with Roberto D'Aubuisson, deputy chief of El Salvador's national security agency (Anseal). D'Aubuisson reportedly was behind El Salvador's death squads. Sandoval was so close to Reagan administration that he was one of only two Guatemalans invited to attend Reagan's inauguration. Intelligence — a computerized intelligence newsletter published in France, 4/24/1995, p. 1
Guatemala, 1984-95. Article, "Murder as Policy." Washington was supporting Guatemalan army in a number of ways: green berets trained Kaibul massacre force, the army's self-proclaimed "messengers of death." U.S. openly sold weapons to Guatemala — used in massacre in Santiago Atitlan. Hundreds of U.S. troops (mostly National Guard) helped civic action and road building in massacre zones. The Nation, 4/24/1995, pp. 547-8
Guatemala, 1985-93. CIA collected intelligence re ties between Guatemalan insurgents and Cuba — CIA passed the information to U.S. military, which was assisting Guatemalan army extinguish opposition. Washington Post, 3/30/1995, A1,10
Guatemala, 1985-95. Bombings against military-reformist Christian Democratic Party (DCG) of then President Vinicio Cerezo to topple Cerezo, who perceived as being too soft on rebels. A 10/1988 DIA intelligence report alerted American authorities that MLN, which was involved in "plotting a coup against Cerezo in the past," is "now apparently prepared to use violent tactics to undermine DCG government." MLN "is reportedly planning a bombing campaign directed against members of ruling DCG. MLN intends to use recently obtained explosives to target personal vehicles of DCG Congressional representatives in order to frighten them. After assessing their impact, MLN will consider initiating a second stage of its anti-DCG campaign that will include killing of various individuals. MLN has selected potential targets in Guatemala city. U.S. Army and DIA, getting regular, high-level intelligence from senior Guatemalan army officers and other sources about crimes, notably murder, being committed by Guatemalan army personnel. Source and depth of intelligence raises questions about what U.S. Government actually knew about Guatemalan army complicity in civilian murders in that country throughout the 1980s, including alleged involvement of Guatemalan Colonel Julio Roberto Alpirez, then a CIA agent, in 1990 and 1992 murders of American innkeeper Michael Devine and guerrilla fighter Efrain Bamaco Velazquez, husband of an American, Jennifer Harbury." Intelligence — a computerized intelligence newsletter published in France, 4/24/1995, p. 1
Guatemala, 1988-91. CIA station chief in Guatemala from 1988 to 1991 was a Cuban American. He had about 20 officers with a budget of about $5 million a year and an equal or greater sum for "liaison" with Guatemalan military. His job included placing and keeping senior Guatemalan officers on his payroll. Among them was Alpirez, who recruited others for CIA. Alpirez's intelligence unit spied on Guatemalans and is accused by human rights groups of assassinations. CIA also gave Guatemalan army information on the guerrillas. New York Times, 4/2/1995, A11
Guatemala, 1989. 25 students in two years killed by squads. Entire university student association has been silenced. U.S. backed governments in virtual genocide have more than 150,000 victims. AI called this genocide a "government program of political murder." The Nation, 3/5/1990, cover, p. 308
Guatemala, 1990-95. Member of House Intelligence Committee, Robert G. Torricelli (D- NJ.) said, in letter to President Clinton, that a Guatemalan military officer who ordered killings of an American citizen and a guerrilla leader married to a North American lawyer was a paid agent of CIA. CIA knew of killings, but concealed its knowledge for years. Another member of House Intelligence Committee confirmed Torricelli's claims. Torricelli wrote in letter to President that the "Direct involvement of CIA in the murder of these individuals leads me to the extraordinary conclusion that the agency is simply out of control and that it contains what can only be labeled a criminal element." Colonel Julio Roberto Alpirez, Bamaca, and Michael Devine. Tim Weiner, New York Times, 3/23/1995
Guatemala, 1990-95. Article, El Buki's Tale — Murder of Michael Devine. Covert Action Information Bulletin (Quarterly), Summer 1995, pp. 32-37
Guatemala, 1990-95. Article, The Agency, Off Target. Two Deaths, a Rogue CIA Informant and a Big Pot of Trouble. Re deaths of Michael Devine and Efrain Bamaca Velasquez — Harbury's husband. CIA paid Colonel Alpirez $43,000 after it learned of cover up of deaths. U.S. News & World Report, 4/10/1995, p. 46
Guatemala, 1990-95. Assassin of Michael Devine and of the husband of Jennifer Harbury, Colonel Julio Roberto Alpirez, was on CIA's payroll and had attended School of Americas (SOA) on two separate occasions. In January 1995 when State and NSC pieced together what CIA knew, the ambassador demanded removal of CIA's station chief. CIA fought to stop disclosure of its relationship with the Colonel. Administration officials began to mistrust what CIA was saying about the case. The Colonel first came to U.S. In 1970 as an army cadet at SOA. He returned to SOA in 1989, to take year long Command and General Staff course when he was already on CIA payroll. In 1990, Michael Devine, who ran a hotel, apparently stumbled on a smuggling operation involving Guatemalan military. He was killed. New York Times, 3/24/1995, A3
Guatemala, 1990-95. CIA last month removed its station chief in Guatemala for failing to report promptly information linking a paid CIA informer to the slaying of a Guatemalan guerrilla fighter married to Jennifer Harbury. Guatemalan army Colonel Julio Roberto Alpirez, was paid $44,000 by CIA in 1992 for secretly supplying intelligence on the civil war. At time of payment CIA had evidence linking him to the slaying of U.S. citizen Michael Devine (after he found about a military smuggling operation or because he had a weapon). Washington Post, 3/25/1995, A1,20
Guatemala, 1990-95. Clinton has threatened to fire anyone in CIA who withheld information from him about activities of its informant in Guatemala, Colonel Julio Roberto Alpirez. What is more likely to be agency's undoing is its failure to tell congress that only six months after he graduated from command-level courses at School of Americas Colonel Alpirez, a member of military intelligence on agency's payroll, ordered murder of a U.S. citizen, William Devine, and then torture-murder of husband of an American woman. White House officials, and President Clinton in particular, were very angry about Guatemalan affair but NSC Anthony lake was arguing that there is no evidence that CIA tried to deceive president. Los Angeles Times reported that late last year State Department found information about Devine murder in its files that appeared to have originated with CIA and had not been passed on to White House. This discovery prompted State Department and White House to ask CIA for more information. State initially asked CIA for information on rebel Commandante Efrain Bamaca Velasquez and received a few modest files. Several weeks later, State again asked CIA for information but this time on "Commandante Everardo," which was Commandante Bamaca's well-known nom de guerre. Only then did CIA produced incriminating data that it held solely under that name. CIA has tried to ease situation with a rare "leak" about itself to press. On 3/24, Los Angeles Times quoted "CIA sources" as saying Agency was only told after the fact that its Guatemalan informant, Colonel Alpirez, was present at killing in 1990 of Devine, a U.S. citizen who ran a popular tourist resort in Guatemala. CIA insisted to the paper that it cut ties with Colonel at that point, but, significantly, sources did not put a date on rupture. That gave it "wiggle room" to say it didn't find out about Colonel's involvement in March 1992 torture-murder of Bamaca until early this year. CIA gave Colonel Alpirez a "final payment" of $44,000 at about time of Bamaca's murder. Per National public radio commentator Daniel Schorr, CIA station chief in Guatemala has been fired for failing to relay information. But New York Times says he was reassigned to Langley in January, after U.S. Ambassador to Guatemala accused him of withholding information. CIA has assigned its inspector General, Fred Hitz, to investigate. CIA station chief in Switzerland, who held a top position at Department of Operations (DO) Latin American Division from 1990 to 1992, is now being questioned, as is Jack Devine, who headed division from January 1983 until last October. He was appointed Associate Deputy Director of Operations in October after John MacGaffin was removed from that post for secretly giving an award to a senior operative who had just been disciplined in Ames case. Devine's successor is a woman, first to direct a DO division. She is in her 50s, was previously station chief in El Salvador, and is said by officials outside CIA to be very forthcoming about case. Intelligence — a computerized intelligence newsletter published in France, 3/27/1995, p. 30
Guatemala, 1990-95. Guatemalan soldiers killed Michael Devine under orders from Colonel Mario Garcia Catalan, per convicted soldier, Solbal. He killed as the army convinced he had bought a stolen rifle. They tortured him before killing him. Solbal says Colonel Alpirez gave food and shelter to the killers. Washington Times, 5/15/1995, A13
Guatemala, 1990-95. Letter from Congressman Torricelli to President Clinton about involvement of CIA in two murders in Guatemala. 3/22/1995
Guatemala, 1990-95. Rep. Robert Torricelli, D-NJ., who is on the HPSCI, has requested an investigation from the Justice Department on role of the CIA in the murder of Michael Devine and Efrain Bamaca Velasquez. Request was made in a letter to President Clinton. Guatemalan intelligence officer who ordered the murders, Colonel Julio Roberto Alpirez, was a paid agent of the CIA. Torricelli claims that the NSA, CIA, State Department., and NSC covered up the involvement of a paid agent in the murders. Devine, who was killed in 1990, was an American citizen and Velasquez, who was killed in 1992, was married to an U.S. Citizen. CNN Headline News, 3/23/1995 and AP, 3/23/1995
Guatemala, 1990-95. Revelations about a CIA informer linked to two murders (Devine and Bamaca) in Guatemala helped exhume embarrassing relationship between U.S. military and intelligence personnel and a Central American regime notorious for human rights violations. Washington Post, 4/2/1995, A29
Guatemala, 1990-95. Tim Weiner article "A Guatemalan Officer and the CIA." Colonel is recalled as a "good soldier" and a murdering spy. New York Times, 3/26/1995
Guatemala, 1990-95. Two colonels suspended in Guatemala for covering up 1990 killing of Michael Devine. One was a paid CIA informant at time of killing. Colonel Mario Garcia Catalan also suspended. Washington Post, 4/27/1995, A29
Guatemala, 1990-95. Wife of Michael Devine discusses slaying of her husband. New York Times, 3/28/1995, A1,6
Guatemala, 1991-94. State Department reported in 1991, that "military, civil patrols and police continued to commit a majority of major human rights abuses, including extrajuridicial killings torture and disappearances." Guatemalan counterinsurgency campaign devised by U.S. counterinsurgency experts Caesar Sereseres and Colonel George Minas. Former served as a consultant to RAND Corporation and State Department's Office of Policy Planning. Minas served as military attache in Guatemala in early 1980s. Both encouraged population control such as Vietnam-style military-controlled strategic hamlets and civilian defense patrols. Today Guatemala is largest warehouse for cocaine transshipments to U.S. Drug trade run by military which tries to blame the leftists. Covert Action Information Bulletin (Quarterly), Spring 1994, pp. 28-33
Guatemala, 1991-95. U.S. Had information in 10/1991 linking a paid CIA informer in slaying of a U.S. citizen. Colonel Roberto Alpirez was dropped from CIA's payroll but remained a contact through 7/1992 — when he allegedly ordered another killing of Efrain Bamaca Velasquez — husband of Jennifer Harbury. Washington Post, 3/24/1995, A1,27
Guatemala, 1992. Rights abuses in Guatemala continue, paramilitary civilian patrols — self defense patrols — accused of campaign of terror, control rural areas. Patrols answer to military. Washington Post, 10/4/1992, A35
Guatemala, 1995. President Clinton said he would dismiss any CIA official who withheld information on death of Jennifer Harbury's husband. Rep Torricelli said CIA withheld information for years. Washington Times, 3/25/1995, A3
Guatemala, 1970-95. Discussion of Torricelli, Harbury, Devine, Bamaco, etc. The death of husband of Harbury not a rogue operation. This was standard operating procedure in El Salvador and Guatemala and elsewhere around the globe. CIA organized death squads, financed them, equipped them, trained them, etc. That's what the CIA does. Once in a decade the U.S. public hears about this. CIA should be abolished. The CIA mislead Congress about the Devine case. Getting rid of CIA is not enough — the CIA did not act alone. The National Security Agency and the Army may have been involved in Guatemala. The Progressive, 5/1995, pp. 8,9
Haiti: Watch List
Haiti, 1986-93. In 1986 the CIA funded the national intelligence service (SIN) under guise of fighting narcotics — but SIN never produced drug intelligence and used CIA money for political operations. Sin involved in spying on so-called subversive groups...they doing nothing but political repression...they targeted people who were for change. CIA used distorted data to discredit Aristide. NACLA (Magazine re Latin America), 2/1994, p. 35
Haiti, 1990-94. Emannuel Constant, leader of Haiti's FRAPH hit squad, worked for CIA and U.S. intelligence helped launch FRAPH. Haiti's dreaded attaches paid for by a U.S. Government-funded project that maintains sensitive files on Haiti's poor. The Nation, 10/24/1994, 458
Haiti, 1990-94. U.S. officials involved in refugee policy have backgrounds suggestive of Phoenix-like program activities. Luis Moreno, State Department, has background in counterterrorism. Gunther Wagner, senior intelligence officer at INS's southwest regional office, assigned to investigate repression against repatriated refugees. Wagner had served as public safety adviser to Vietnamese National Special Branch for 5 years and later advised Somoza's National Guard. INS database on all asylum interviews at Guantanamo. INS, on demand, gave State Department unrestricted access to all interview files. U.S. Officers hand Haitian authorities computer print-outs of names of all Haitians being repatriated. CIA funded service intelligence nacionale (SIN), who's de facto primary function was a war against popular movement — including torture and assassination — a fact admitted by a CIA officer to an official in Aristide's government. U.S. shares "anti-narcotics intelligence" with Haitian military. The Progressive, 4/1994, p. 21
Haiti, 1991-94. Asylum-promoting project gets family information that fed into a computer project that could be used to target for repression. The Progressive, 9/1994, pp. 19-26
Haiti, 1991-94. Seven chief attaches arranged killings and brought victims to houses. Four of the seven worked for Centers for Development and Health (CDS), funded by U.S. AID. One was Gros Sergo, and other was Fritz Joseph who chief FRAPH recruiter in Cite Soleil. Two others are Marc Arthur and Gors Fanfan. CDS files track every family in Cite Soleil. The Nation, 10/24/1994, p. 461
Haiti, 1994. AID programs for Haitian popular groups; Immigration and Naturalization service, with computerized files on 58,000 political-asylum applicants and army intelligence S-2 section of 96th Civil Affairs Battalion assigned to monitor refugees at Guantanamo Bay. Per Capt. James Vick, unit develops networks of informants and works with marine corps counterintelligence in "identifying ringleaders of unrest and in weeding out troublemakers." 96th's files enter military intelligence system. Gunther Wagner, a former Nazi, served with U.S. In Phoenix operation in Vietnam, and in Nicaragua — now heads State Department's Cuba-Haiti task force. Pentagon's Atlantic command commissioned Booz, Allen, Hamilton, to devise a computer model of Haitian society. Results of study given. Priority of study to build an "organized information bank...." no change expected in ruling clique of Haiti. Article by Allan Nairn. The Nation, 10/3/1994, pp. 344-48
Haiti: Death Squads
Haiti. CIA officer assigned 1973-75 Coordination with Ton-Ton Macoute, "Baby Doc" Duvalier's private death squad. Covert Action Information Bulletin (Quarterly), 9/1980, p. 16
Haiti, 1985-93. CIA created an intelligence service in Haiti: National Intelligence Service, (SIN) from its initials in French, to fight cocaine trade, but unit became instrument of political terror whose officers engaged in drug traffic, killings and torture. Unit produced little drug intelligence. U.S. cut ties to group after 1991 military coup. New York Times, 11/14/1993 pp. 1,12
Haiti, 1986-93 INS database on all asylum interviews at Guantanamo. INS, on demand, gave State Department unrestricted access to all interview files. U.S. officers hand Haitian authorities computer print-outs of names of all Haitians being repatriated. CIA funded service intelligence nacionale (SIN), who's de facto primary function was a war against popular movement — including torture and assassination — a fact admitted by a CIA officer to an official in Aristide's government. U.S. shares "anti-narcotics intelligence" with Haitian military. The Progressive, 4/1994, p. 21
Haiti, 1990-94. Clinton administration denied report CIA helped set up Haiti's pro-army Militia — FRAPH. Officials refused to comment whether FRAPH leader Emmanuel Constant was a paid CIA informant. "Nation" article said Constant worked for both the CIA and the DIA. Colonel Collins of DIA and Donald Terry of CIA were his contacts. Collins urged Constant to set up FRAPH. Mr. Constant, per Washington Times, was a paid U.S. Informant on Haitian political activities and assisting anti-drug efforts. Relationship broken off early this year. FRAPH has been linked to murders, public beatings and arson. CIA officers in past worked with Haiti's national intelligence service. Washington Times, 10/7/1994, A16
Haiti, 1990-94. Emannuel Constant, leader of Haiti's FRAPH hit squad, worked for CIA and U.S. Intelligence helped launch FRAPH. Haiti's dreaded attaches paid for by a U.S. Government-funded project that maintains sensitive files on Haiti's poor. In 10/3/1994, issue of Nation carried Nairn's article "The Eagle is Landing," he quoted a U.S. official praising Constant as a young republican that U.S. Intelligence had encouraged to form FRAPH. Constant confirmed that account. He first said his handler was Colonel Patrick Collins, DIA attache in Haiti, and later claimed another U. S. official urged him to form FRAPH. Collins first approached Constant while he taught a course at HQs of CIA-run national intelligence service (SIN) and built up a computer data base at Bureau of Information and Coordination. FRAPH originally was called Haitian Resistance League. Constant was working for the CIA at SIN while it attacked the poor. The Nation, 10/24/1994, p. 458
Haiti, 1991-94. Emmanuel Constant (son of a Duvalier general), who had been on the CIA payroll since the mid-'1980s. With U.S. intelligence advice, formed FRAPH, a political front and paramilitary death squad offshoot of the Haitian army, that began to systematically target democratic militants and hold the country hostage with several armed strikes. On 10/11/1993, day U.S.S. Harlan County and U.S. and Canadian soldiers were to land, even though CIA had been tipped off, FRAPH organized a dockside demonstration of several dozen armed thugs. Ship turned around. U.S. asylum processing program hand-picked and exported almost 2,000 grassroots leaders. In three years after coup, 7,000-man army and its paramilitary assistants killed at least 3,000 and probably over 4,000 people, tortured thousands, and created tens of thousands of refugees and 300,000 internally displaced people. Covert Action Information Bulletin (Quarterly), Winter 1994/1995, pp. 7-13
Haiti, 1991-94. Haitian paramilitary chief spied for CIA. Emmanuel "Toto" Constant, head of Haiti's notorious FRAPH, secretly provided information to U.S. intelligence while his group killed people. Constant paid by CIA for giving intelligence officers information about Aristide beginning shortly after Aristide ousted in 9/1991 coup. CIA dropped him last Spring. Constant's organization blamed for killing hundreds of supporters of Aristide — and organizing demonstration that drove off U.S. troop-carrying Harlan County last October. In "Nation" article, U.S. Defense Attache, Colonel Patrick Collins, had encouraged Constant to form FRAPH. U.S. intelligence agencies had extensive penetration of Haitian military and paramilitary groups. Using Constant as source may explain why CIA's reporting on Aristide was skewed. FRAPH not formed until 8/1993, 9 months after Collins left Haiti. Washington Post, 10/9/1994, A1,30
Haiti, 1993. Young men kidnapped by armed thugs seldom reappear. Under de facto government, as many as 3000 may have been killed. Aristide negotiating his return with UN. The Nation, 5/3/1993, p. 580
Haiti, 1995. Interview with Allan Nairn, April 1995 "Criminal Habits." Z Magazine 6/1995, pp. 22-9
Honduras: Death Squads
Honduras, 1981-87. Florencio Caballero, who served as a torturer and a member of a death squad, said he was trained in Texas by the CIA. He said he was responsible for the torture and slaying of 120 Honduran and other Latin American citizens. The CIA taught him and 24 other people in a army intelligence unit for 6 months in interrogation. psychological methods — to study fears and weaknesses of a prisoner, make him stand up, don't let him sleep, keep him naked and isolated, put rats and cockroaches in his cell, give him bad food, throw cold water on him, change the temperature. Washington Post, 6/8/1988, B3
Honduras, circa 1982-87. Army Battalion 3/16, a special counterinsurgency force which many considered a kind of death squad, was formed in 1980. Florencio Caballero, a former battalion member, described a clandestine paramilitary structure for repressing leftists. Caballero, who studied interrogation techniques in Houston, said the CIA was extensively involved in training squad members. NACLA 2/1988, p. 15, from New York Times, 5/2/1987
Honduras, March 1986. Apart from CIA training of a battalion implicated in death squad activities and torture, Honduran army defector said CIA arranged a fabricated forced "confession" by kidnapped prisoner that he headed a guerrilla front and had planned attacks against U.S. installations. This in operation truth. Chomsky, N. (1988). The Culture of Terrorism, p. 239
Honduras. General G. Alvarez Martinez, CIA-Contra point man in Honduras, had death squad operation run by Ricardo Lau. Alvarez godfather to new CIA Chief of Station's daughter. Marshall, J., Scott P.D., and Hunter, J. (1987). The Iran-Contra Connection, pp. 78-9
Honduras, 1982-86. Zuniga told congressional staffers about the 316 Battalion established with the knowledge and assistance of the U.S. Embassy. By 1984 more than 200 Honduran teachers, students, labor leaders, and opposition politicians had been murdered. The CIA had knowledge of the killings. Zuniga killed in 9/1985. Mother Jones, 4/1987, p. 48
Honduras. Capt. Alexander Hernandez, a graduate of U.S. International Police services training program, has played a central role in Honduran death squad activities and the war in Nicaragua. Early 1986 New York Times reports that CIA was providing "training and advice in intelligence collection" to Hernandez' unit "as part of a program to cut off arms shipments from Nicaragua to leftist rebels in Honduras and El Salvador." New York Times also says that CIA knew of the assassinations but "looked the other way." The Nation, 6/7/1986, p. 793
Honduras, circa 1981-84. Honduran government established a secret unit that seized, interrogated, tortured, and murdered more than 130 people between 1981-84. Unit named Battalion 316. Unit operated with CIA supervision and training and received U.S. instruction in interrogation, surveillance and hostage rescue. Commander of unit in first years was a graduate of International Police Academy. NA, 2/20/1988, pp. 224-5 The clandestine houses and command post of 316 were visited by CIA agents. NA, 1/23/1988, p. 85
Honduras, Nicaragua, 1982. A Contra commander with the FDN admitted he helped organize a death squad in Honduras with the approval and cooperation of the CIA. Honduran government agreed to host the death squad and provide it with cover, since the group would kill Honduran dissidents at the government's request. The commander admitted he participated in assassinations. CIA "Colonel Raymond" congratulated the squad. The Progressive, 8/1986, p. 25
Honduras, Nicaragua, 1984-85. Honduran army investigators report that Contras have been involved in death-squad killings in Honduras. At least 18 Hondurans and an unknown number of Salvadorans and Nicaraguans have been killed by the Contras. Washington Post, 1/15/1985, A12
Honduras, 1980-83. Agents of Battalion 316, a Honduran death squad, received interrogation training in Texas from CIA in 1980. CIA agents maintained contact with unit in early 1980's, visiting detention centers during interrogation and obtaining intelligence gleaned from torture victims. See Americas Watch "Human Rights in Honduras" (May 1987). Dillon, S. (1991). Commandos, p. 101
Honduras, 1980-83. Gustavo Alvarez, formerly head of police, in 1981 a general running entire armed forces. Worked closely with U.S. on Contras. Alvarez had organized military intelligence Battalion 316 — first Honduran death squad. Argentines sent 15-20 officers to work with Alvarez on Contras. Senior officer Osvaldo Riveiro. Garvin, G. (1992). Everybody Has His Own Gringo, p. 41
Honduras, 1980-89. CIA and State Department worked with a Honduran military unit called Battalion 316 during the 1980s. Unit was responsible for cracking down on dissidents. AP, 6/12/1995. Honduran special prosecutor for human rights asking the U.S. to turn over classified information on Ambassadors John Negroponte and Chris Arcos and several CIA agents connected to the disappearance of dissidents in the 1980s. AP, 6/13/1995
Honduras, 1980-89. Colonel Gustavo Alvarez Martinez shot to death in 1989. Alvarez spent years networking with fascists and ultra right terrorists who in World Anti-communist League and its sister organization, the Latin American Anti-communist Confederation, or CAL. He most famous for streamlining Honduras's death squads and uniting them under his control. Alvarez gathered together the National Front for the Defense of Democracy, the Honduran Anti-communist Movement (MACHO), and the Anti-communist Combat Army — death squads all — and combined them with several governmental forces, including the Fuerzas de Seguridad Publica (FUSEP), Departmento Nacional de Investigaciones (DIN), and Tropas Especiales Para Selva y Nocturnas (TESON). With Director of Central Intelligence Casey, Alvarez and Negroponte turned Honduras into a staging ground for Contra incursions into Nicaragua. Honduran Congress issued Decree 33, which declared terrorist anyone who distributed political literature, associated with foreigners, joined groups deemed subversive by the government, damaged property, or destroyed documents. Alvarez's forces murdered upwards of 500 people. He ousted as Honduras's dictator in 1984 and became special consultant to RAND Corporation. Lies of our Time, 3/1994, pp. 3-5
Honduras, 1980-89. Eleven senior officers who are believed to have been involved with Battalion 316 have been convicted on charges of kidnapping, torturing and attempting to murder six students in 1982. Officers include one general, nine colonels, and one captain. AP, 7/25/1995
Honduras, 1980-89. See entry in Liaison from Baltimore Sun, 6/11-18/1995
Honduras, 1980-93. CIA-trained death squad issue in presidential campaign. In early 1980s, Battalion 3-16, of Honduran military whose members instructed by and worked with CIA "disappeared" scores of activists. Both candidates accusing other of connections to Battalion 3-16. In 1980 25-Honduran officers to U.S. for training per sworn testimony in International Court by Honduran intelligence officer who participated — Florencio Caballero. Group trained in interrogation by a team from FBI and CIA. Training continued in Honduras. U.S. Trainers joined by instructors from Argentina and Chile — sessions focused on surveillance and rescuing kidnap victims. Battalion 3-16 engaged in a program of systematic disappearances and murder from 1981 to 1984. By March 1984, 100-150 students, teachers, unionists and travelers picked up and secretly executed. Squads, according to Inter-American Court of Human Rights, belonged to 3-16. Squads modus operandi included weeks of surveillance of suspects followed by capture by disguised agents using vehicles with stolen license plates, interrogation, torture in secret jails followed by execution and secret burial. CIA's connection to 3-16 confirmed by General Alvarez, who created and commanded squad from 1980 through 1984. He later became chief of police and then head of the armed forces. Alvarez said CIA "gave good training, lie detectors, phone-tapping devices and electronic equipment to analyze intelligence." CIA men informed when 3-16 abducted suspected leftists. When bodies found, 3-16 put out story they killed by guerrillas. CIA looked other way. Ambassador Negroponte in 1982 denied existence of death squads. State Department was attacking as communist, anti-democratic and a terrorist group, Committee for Defense of Human Rights in Honduras that was exposing 3-16. In a barracks coup, Alvarez forced into exile in Miami and became paid consultant to Pentagon writing study on low-intensity conflict. Members of 3-16 still in positions of power in government. Congressional intelligence committee in 1988 looked into CIA's role with 3-16, but findings never published. Op-ed by Anne Manuel. Washington Post, 11/28/1993, C5
Honduras, 1982-83. Ex-guard Benito "Mack" Bravo reportedly killed dozens of Contra recruits at his La Ladosa training base near El Paraiso. Mack suspected many were Sandinista infiltrators. In one case, FDN ordered four ex-guardsmen executed for insubordination and allegedly selling arms to El Salvador's FMLN. They also had been accused of killing recruits. Honduran military participated in the execution. Dillon, S. (1991). Commandos, pp. 118-124
Honduras, 1988. Director human rights commission in Honduras and associate killed by assassins. The Progressive, 2/1990, p. 46
Honduras, 1988. Honduran human rights leader Ramon Custodio Lopez accused Battalion 3-16 of murdering a politician and a teacher on 14 January 1988. Custodio relied on testimony by former battalion member sergeant Fausto Caballero. In 11/30/1988. Honduras was condemned by Inter-American Court of Human Rights in 1988 for disappearance of Angel Manfredo Velazquez. Battalion 3-16, along with DNI (Directorate of National Intelligence), and FUSEP (National Police) were implicated, all of which have received training from CIA. Intelligence Parapolitics, 9/1988, p. 8
Honduras, 1988. Jose Isaias Vilorio, an intelligence officer and former death squad member, was shot dead on 1 January 1988. Isaias was to testify before Inter-American Court on Human Rights (New York Times, 20 January 1988). Human rights leader and legislator Miguel Pavon was killed on 14 January 1988 after testifying before Inter-American Court. Also killed was Moises Landaverde, a teacher who was riding in Pavon's car at the time of attack. Intelligence Parapolitics, 3/1988, p. 12
Honduras, Argentina, 1980-89. A survivor tells her story: treatment for a leftist — kicks and freezing water and electric shocks. In between, a visitor from CIA. CIA worked closely with the Honduran military while the military tortured and killed dissidents during the 1980s, human rights groups said. A government official also said Argentine military advisers, with U.S. support, were brought in to help monitor leftist activism. "At least nine Argentine military (officers), supported by the CIA, trained many Honduran officers to prevent communism from entering Honduras," said Leo Valladares of the government's human rights commission. Bertha Oliva, head of committee of relatives of the disappeared, claimed CIA knew of disappearances by Honduran security forces and that "the U.S. Embassy had absolute power in this country." in the first of a series of four articles, the Baltimore Sun reported Sunday that CIA and the State Department collaborated with a secret Honduran military unit known as Battalion 316 in the 1980s in cracking down on Honduras dissidents. Following a 14-month investigation. In order to keep up public support for Reagan administration's war efforts in Central America, U.S. officials misled congress and the public about Honduran military abuses. Collaboration was revealed in classified documents and in interviews with U.S. and Honduran participants. Among those interviewed by the Sun were three former Battalion 316 torturers who acknowledged their crimes and detailed the battalion's close relationship with CIA. Ramon Custodio, president of non-government human rights commission, said a former member of Battalion 316, Florencio Caballero, disclosed that CIA in early 1980s took 24 soldiers to the U.S. for training in anti-subversive techniques. At the time, Custodio said, "Honduras' policy was oriented to detaining and summarily executing those who did not please the government or the military." Battalion 316 was created in 1984 and its first commander was General Luis Alonso Discua, current armed forces chief. A government report subsequently blamed it in the cases of 184 missing people. Baltimore Sun, 6/15/1995
Honduras, Israel. During Contra war Honduran military intelligence officers on double salary from CIA and Colombian drug cartels, who saw advantage of using Honduran airstrips for transiting cocaine under cover of war effort. Israelis also trained Honduran death squads. Cockburn, A. and Cockburn, L. (1991). Dangerous Liaison, p. 225
Honduras, Assassinations, 1980-84. CIA and Contras accused of running Honduran death squads, killing over 200. CIA officials "looked the other way" when people disappeared. Violence tapered off after ouster of CIA backed military commander Alvarez. Ricardo Lau running Contra intelligence, also death squads. Accused arranging assassination Archbishop Romero in El Salvador. Marshall, J., Scott P.D., and Hunter, J. (1987). The Iran-Contra Connection, pp. 132-3
Indonesia: Watch List
Indonesia, 1963-65. U.S. trained unionist spies laid groundwork for post 1965 coup gestapu massacre of leftists by gathering intelligence on leftist unionists. Counterspy, Winter 1979, p. 27
Indonesia, 1965-66. "U.S. officials' lists aided Indonesian blood bath in '60s." U.S. officials supplied the names of thousands of members of Indonesian Communist Party (PKI) to the army that was hunting them down and killing them in a crackdown branded as one of the century's worst massacres, former U.S. Diplomats and CIA officials say. Robert J. Martens, Former member of embassy's political section said, "it really was a big help to the army.... They probably killed a lot of people..." Martens said. He headed an embassy group of state Department and CIA officials that spent two years compiling the lists. He said he delivered them to an army intermediary. The lists were a detailed who's who of the leadership of the PKI that included names of provincial, city and other local PKI members and leaders of mass organizations. Ambassador Marshall Green, his deputy Jack Lydman, and political section chief Edward Masters admitted approving the release of the names. Army intermediary was an aide to Adam Malik. The aide, Tirta Kentjana Adhyatman, confirmed that he had met with Martens and received lists of thousands of names...given to Sukarno's HQs. Information on who captured and killed came to Americans from Suharto's HQs, according to former CIA deputy chief of station Joseph Lazarsky. Lazarsky said "we were getting a good account in Jakarta of who was being picked up,"..."the army had a 'shooting list' of about 4,000 to 5,000 people." Lazarsky said the check-off work was also carried out at CIA's intelligence directorate in D.C. By end of January 1966, "the checked off names were so numerous the CIA analysts in Washington concluded the PKI leadership had been destroyed." Washington Post, 5/21/1990, A5
Indonesia, 1965-66. In response to Kathy Kadane's May 21 article in Washington Post, Robert J. Martens responds "it is true I passed names of PKI leaders and senior cadre system to non-communist forces during the six months of chaos between the so-called coup and the ultimate downfall of Sukarno. The names I gave were based entirely on Indonesian communist press and were available to everyone. This was senior cadre system of the PKI few thousand at most out of the 3.5 millions claimed party members. I categorically deny that I headed an embassy group that spent two years compiling the lists." Washington Post, 6/2/1990, A18
Indonesia, 1985. Indonesia: years of living dangerously. CIA's role in bloody coup in Indonesia in 1965. Utne Reader. 2/1991, p. 38, two pages
Indonesia: Death Squads
Indonesia, 1965-66 Indonesian generals approached U.S. for equipment "to arm Moslem and nationalist youths for use in central Java against the PKI." Washington responded by supplying covert aid, dispatched as "medicines." Washington Post, 6/13/1990, A 22
Indonesia, 1965-66. Kathy Kadane's story for States News Service disclosed part played by CIA and State Department officials in 1965-66 blood bath in Indonesia. Kadane reported that U.S. officials in Jakarta furnished names of about 5,000 communist activists to the Indonesian army and then checked off the names as the army reported the individuals had been killed or captured. The Nation, 7/9/1990, p. 43
Indonesia, 1965. CIA and State Department officials provided name lists to Indonesian army that killed 250,000. The Progressive, 7/10/1990, p. 9
Indonesia, 1965. Ex-agents say CIA compiled death lists for Indonesians. San Francisco Examiner, 5/20/1990
Indonesia, 1965-66. Article by Michael Vatikiotis and Mike Fonte; Rustle of Ghosts. (1965 Indonesian coup). Far Eastern Economic Review, 8/2/1990, 2 pages
Indonesia, 1965-85. Death squads roam at will, killing subversives, suspected criminals by thousands. Blum, W. (1986). The CIA A Forgotten History, p. 221
Iran: Watch List
Iran, 1953-54. CIA gave Shah intelligence on Tudeh party facilitate anti-Tudeh Campaign. Gasiorowski, M.J. (1990). "Security Relations Between the United States and Iran, 1953-1978," p. 150
Iran, 1953-64. CIA station chiefs in regular contact with Shah and working level liaison relationship with SAVAK established by 5-man training team and smaller unit in SAVAK HQs for several years after training team left. CIA and SAVAK exchanged intelligence including information on Tudeh party. Gasiorowski, M.J. (1990). "Security relations between the United States and Iran, 1953-1978," pp. 255-56
Iran, 1953. CIA prepared an arrest list for the overthrow operation. Copeland, M. (1989). The Game Player, p. 190
Iran, 1953. U.S. Army colonel working for CIA under cover of military attache worked to organize and train intelligence organization for Shah. Trained on domestic security, interrogation. Primary purpose of (Bakhtiar's intelligence unit later to become SAVAK) to eliminate threats to Shah. Gasiorowski, M.J. (1990). "Security Relations Between the United States and Iran, 1953-1978" p. 150
Iran, 1954. Year after coup American cryptographic experts and CIA agent played important part in rooting out conspiracy army officers linked to Tudeh Party. Kwitny, J. (1984). Endless Enemies, p. 165
Iran. During Shah's reign, thousands people killed. Many killed at Shah's directive. Rafizadeh, M. (1987). Witness, p. 134
Iran, 1983. CIA identifies to Iranian government 200 leftists who were then executed. The Nation, 12/13/1986, p. 660
Iran, 1983. In 1983, when the Tudeh party was closed down, the CIA gave the Khomeni government a list of USSR KGB agents operating in Iran. Two hundred suspects were executed, 18 USSR diplomats expelled and Tudeh party leaders imprisoned. Washington Post, 1/13/1987, A1,8
Iran, 1983. To curry favor with Khomeni, the CIA gave his government a list of USSR KGB agents and collaborators operating in Iran. The Khomeni regime then executed 200 suspects and closed down the communist Tudeh party. Khomeni then expelled 18 USSR diplomats, and imprisoned the Tudeh leaders. Washington Post, 11/19/1986, A28
Iraq: Watch List
Iraq, 1963. CIA supplied lists of communists to Baath party group that led coup so that communists could be rounded up and eliminated. Cockburn, A. and Cockburn, L. (1991). Dangerous Liaison, p. 130
Israel: Death Squads
Israel. Prime Minister Yitzhak Shamir headed a special hit squad during his ten years in Mossad. Shamir headed the assassination unit from 1955-64 that carried out attacks on perceived enemies and suspected Nazi war criminals. Shamir recruited former members of the Stern Gang. Washington Times, 7/4/1992, A8
Israel, 1992. Article, "How Israeli Commandos Are Waging an Undercover War In Occupied Territories." In January 1992, Israeli army launched all-out offensive to end "Red Intifadeh." Undercover units "Arabized" produced a rash of deaths under controversial circumstances leading to claims commando units are death squads. Since Intifadeh began in 1987, 775 Palestinians killed; 680 more slain by their brethren mostly for collaboration. Human-rights organizations contend Sayarot shoot first and ask questions later. Time 8/31/1992, pp. 49-50
Israel, 1992. Israel's assassination squad, Duvdevan or Cherry has killed one of its own by mistake. Intelligence Newsletter, 7/23/1992, p. 5
Israel, 1992. Israeli army had discharged commander of undercover unit for issuing orders to shoot at Palestine activists. Unit code-named Samson has had three commanders fired or placed on trial within three years. More than 30 Palestinians killed this year by undercover troops, who usually dress as Arabs. Washington Post, 8/26/1992, A14
Israel, Honduras, 1981-89. In 1981 Leo Gleser, "co-owner" of International Security and Defense Systems (ISDS) — a leading Israeli "security" firm (Israeli Foreign Affairs 2/1987, 5/1987, /1987, 2/1988, 3/1989) identified repeatedly as an Israeli entity — began building Battalion 316, a unit of Honduran military intelligence which disappeared, tortured, then killed its victims. Honduran General Walter Lopez Reyes who C-I-C Honduran armed forces 1984-86, said "we had Israeli advisers in Special Forces. They seconded to Special Forces by Israeli mod, although they came officially as non-governmental." Their front [was] they [were] training security groups but [they really gave] special operations courses on how take over buildings, planes, hostages...Contras also taking courses... coordination between them and CIA. Israeli Foreign Affairs, 4/1989, p. 1,4
Israel, South Africa, 1986-91. Israel trained members of Inkatha hit squads aimed at African National Congress, a disillusioned former leader of Zulu organization has revealed. Israeli Foreign Affairs, 2/20/1992, p. 3
Israel. Ranks as fifth largest exporter of arms in world, according CIA estimates, and has become essential element global counterinsurgency business. "Hit lists" used by death squads in Guatemala have been computerized with Israeli assistance and Uzi machine guns the standard weapon of death squads. Covert Action Information Bulletin (Quarterly), Summer 1988, p. 5
Italy: Watch List
Italy, 1950-59. All Italian "SIFAR" counterespionage officers collected biographies on every deputy and senator. List increased to include Ecclesiastics: 45,000 dossiers on them alone, 157,000 altogether, 30,000 dealing with Italians in world of business and industry. Drop copies went to CIA. De Lorenzo's outfit to become a tool for CIA. Tompkins, P. (Unpublished manuscript). Strategy of Terror, pp. 8-12
Italy, 1959-67. Carabinieri drew up plan Piano Solo — for paramilitary to intervene in order to restore public order. Secret services had massive program of surveillance of Italian political and business figures. This partly intended to identify left-wing suspects who would be rounded up and imprisoned in concentration camps on Sardinia. Investigation revealed creation of personal intelligence dossiers began in 1959 and 157,000 files amassed. SIFAR (military intelligence) dossiers emphasized unfavorable significance. SIFAR dossiers routinely deposited at CIA HQs. SIFAR planed microphones in Papal apartments and President's Rome residence. Operation ordered by de Lorenzo at request of CIA station chief Colby. Some years earlier Rome CIA station chief Thomas Karamessines had asked General de Lorenzo, then head of SIFAR, for dossiers on [left-leaning] politicians and in particular for Moro's circle of collaborators. Willan, P. (1991). Puppetmasters, pp. 35-7
Italy, 1960-70. General de Lorenzo, whose SIFAR became SID, implemented new Gladio project to neutralize subversive elements. Known as parallel SID, it reached into nearly every institution. Group set up at request of Americans and NATO. Knights of Malta, as well as freemasonry, and its most notorious lodge — Propaganda Due, or P-2, far more influential. Licio Gelli, a knight. Joined U.S. Army's CIC. To ferret out dissidents, they prepared watch lists on thousands. 157,000 files found in Ministry of Interior. CIA obtained duplicates. Covert Action Information Bulletin (Quarterly), Summer 1994, p. 24
Italy, 1960-70. Operation Solo — a planned coup against a leftist government did not occur — but it was based on Operation Gladio. Giovanni de Lorenzo, as chief of secret services, compiled dossiers, including tapes and photos, on some 150,000 people — priests, politicians and unionists. He drew up plan to arrest many politicians, take over radio and TV, seize offices and newspapers of left-wing parties. De Lorenzo was organizing a duplicate of Operation Gladio in case left gained too much power. "Statewatch" compilation, filed June 1994
Latin America: Death Squads
Latin America, labor. AIFLD collected detailed information about Latin American labor leaders under pretext surveys necessary for AID-financed worker's housing projects. AIFLD able obtain personal and political history union members, with address and photos. Given CIA role in Chile, Uruguay and Brazil coups, among others, it probable this information passed to military regimes and their secret police. DL p. 238 from Lernoux, P. (1982). Cry of the People. pp. 212, 220
Liaison, 1960. Target lists maintained by all Western Hemisphere division stations. Maintain in case local government asks for assistance in preventive detention of dangerous persons. Agee, P. (1975). Inside the Company: CIA Diary, p. 114
Latin America. CIA organizes right wing terrorist organizations that attack and assassinate leftist politicians and others without implicating foreign governments. Groups include "La Mano Blanco" and "Ojo Por Ojo" (Guatemala), "La Banda" (Dominican republic), and "Death Squad" (Brazil). Counterspy, 3/1973, p. 4
Latin America. CIA trained assassination groups such as Halcones in Mexico, the Mano Blanca in Guatemala, and the Escuadron de la Muerte in Brazil. NACLA (magazine re Latin America) 8/1974, p. 11
Latin America, 1953-84. The activities of the death squads, formed under CIA sponsorship in 1954 Are loosely controlled by an international organization known as La Mano Blanco (the White Hand). The front group is the CAL, Latin American Anti-communist Federation, the Latin American affiliate of the World Anti-communist League. Jack Anderson, Washington Post, 1/13/1984
Latin America. Terrorist groups created in most countries. Groups such as "La Mano Blanco" attack and assassinate leftist politicians and others feared by military governments, doing so without implicating police or military. CIA implicated in attempts to organize the right into terrorist organizations. Counterspy, __/1973, p. 4
Latin America, 1960-95. Colonel Alpirez accused killer of American innkeeper and guerrilla leader, graduated from School of Americas in 1989. Other notable alumni include: Manuel Noriega and Omar Torrijos, former Panamanian strongmen; Roberto D'Aubuisson, leader of Salvadoran death squads; Roberto Viola and Leopoldo Galtieri, leaders of argentine dirty war; Michael Francois, former Haitian police chief; 19 of 27 Salvadoran officers cited for murder of six Jesuit priests; 10 of 12 Salvadoran officers involved in El Mozote massacre; 105 of 247 Colombian officers cited for human rights violations in 1992; and, former dictators of Bolivia, Ecuador, and Peru. Time. 4/10/1995, p. 20
Latin America, 1976. An Argentinean told Scherrer, legal attache (FBI) Santiago, that Operation Condor, a nascent program among military intelligence services of some Latin American countries designed to locate and eliminate one another's fugitive terrorists and exiled dissidents. Ambitious leader of Chilean DINA trying to institutionalize process. Branch, T. and Proper, E. (1983). Labyrinth, p. 123
Latin America, Operation Condor, Paraguay, 1970-92. 12/1992 a Paraguayan judge in a police station found documentary history of decades of repression and U.S. intelligence cooperation with Paraguay and other regional dictatorships. Archives detail fates of hundreds, possibly thousands, of Latin Americans secretly kidnapped by right-wing regimes of the 1970s. Paper trail revealing elusive conspiracy among security services of Argentina, Bolivia, Brazil, Chile, Paraguay and Uruguay to eliminate foes without regard to borders. Sketchy outlines of Operation Condor, can be partially filled in. Some of documents already disappeared. Finders had unearthed jumbled mountain of papers outlining police and military intelligence activities during recently overthrown Stroessner regime. HQs of Paraguayan technical police revealed more documents. 4 tons records. Data confirmed arrest and killing of politicians and exchange of prisoners with Argentina, Chile and Uruguay. Discovered documents a bombshell that led to arrest of some of Stroessner's old regime. Southern Cone repression killed 50,000, disappeared 30,000 — the majority in Argentina and 400,000 imprisoned. U.S. gave inspiration, financing and technical assistance for repression. CIA's technical services division (TSD), provided electrical torture equipment. Covert Action Information Bulletin (Quarterly), Fall 1994, pp. 7-13
Latin America, 1993. James Carroll wrote editorial about U.S. Army's School of Americas in Fort Benning. It is "the U.S. school that teaches militaries how to torture." Among renowned alumni are various Latin American strongmen, including dictators in Bolivia, Argentina, El Salvador and Panama. In Peru 6 of army officers charged with recent murders of 9 students were School of Americas alumni. In Honduras, 4 of the high-ranking officers who helped create "Battalion 316" death squad graduated from the school. In Columbia, the list of officers designated by human rights organizations as worst offenders reads like an honor roll from Fort Benning. In El Salvador, 2 of 3 officers cited for the assassination of Archbishop Romero, 3 of 5 convicted of killing 3 Maryknoll nuns and their lay associate, and 19 of the 26 officers implicated by United Nations. "Truth Commission" investigation of murder of Jesuits, were graduates. "For decades alumni of the School of Americas have helped fill morgues and mass graves of an entire continent." Colonel Louis Michel Francois has been most closely linked to Haiti death squads, and he is an alumni of the school just as is General Raoul Cedars one of those CIA agents. Z Magazine, 2/1994, p. 24
Mexico: Death Squads
Mexico, 1957-89. The Mexican DFS (Federal Security Directorate) like many Western-hemisphere intelligence organizations was creation of CIA. DFS has state of the art computer and records systems. Through DFS CIA able to keep tabs on all embassies in Mexico City. DFS works closely with U.S. In the suppression of leftists and political parties. In early 1970s, Nazar created the Brigada Blanca, a right-wing death squad that killed hundreds, probably thousands of Mexican students and political activists. Zacaris Osorio Cruz, a member of death squad, testified in Canada that, between 1977-82, he part of team that killed between 60-150 people. Penthouse, 12/1989
Mexico, 1977-89. U.S. looked the other way when Nazar, head of DFS used his infallible (interrogation) techniques on behalf American agencies while he carried out hundreds, perhaps thousands of political executions of Mexican leftists and political dissidents. DFS (Federal Security Directorate) administering drug traffic. Penthouse, 12/1989
Nicaragua: Watch List
Joseph Adams, a former Marine intelligence officer, who served as chief of security for Aldolfo Calero, helped maintain a list of civilians marked for assassination when Contra forces entered Nicaragua. The Progressive, 3/1987, p. 24
Nicaragua: Death Squads
Nicaragua, 1983-89. Enrique Bermudez, a Contra leader, said in Contra raids on economic targets in northern Nicaragua, particularly coffee plantations and farming cooperatives, any resistance brought brutal retribution. Commandantes in field authorized to select those to die. Bermudez ordered prisoners to have throats cut rather than waste bullets. Terrell, J., and Martz, R. (1992). Disposable Patriot, p. 149
Nicaragua, 1985-89. "Death squad" reports re Sandinistas first circulated by the CIA-funded Puebla Institute in 1991 as coming from the UN and OAS. When checked out, this proved to be not true. Unclassified, 9/1992, p. 14
Nicaragua, circa 1940-79. Under name Anti-Communist League Nicaragua. Conservative estimates say 30,000 died four decades prior 1978-79 civil war. Lernoux, P. (1982). Cry of the People. pp. 81, 94
Norway: Watch List
Norway, 1947-90. Operation Gladio, formed in 1947, kept track of communists and became part of intelligence service in 1948. Norwegian branch exposed in 1978, when an arms cache discovered. "Statewatch" compilation filed June 1994, p. 12
Panama: Watch List
Panama, 1989-90. U.S. says 90 prisoners now held in Panama. Most of those detained had been picked up by U.S. Forces based on wanted lists compiled by U.S. and Panamanian authorities. Washington Post, 1/19/1990, A16
Panama, 1989. Several hundred people on list Endarra government seeks to detain. They arrested by U.S. troops. Most political activists and labor leaders were wanted. The Nation, 1/29/1990, p. 115
Paraguay: Watch List
Paraguay, 1972-83. The Paraguayan government expelled an author and released a document supplied by the U.S. Embassy. The document, marked secret, includes the author among a list of Paraguayans said to have visited the USSR bloc. Washington Post 2/5/1983, A1,21
Philippines: Death Squads
Philippines. Article "Death Squads in the Philippines," by Doug Cunningham. Covert Action Information Bulletin (Quarterly), Winter 1988 pp. 22-3
Philippines. Military used hunter killer unit called scout rangers to find enemy and either attack or report back to battalion combat teams. Blaufarb, D.S. (1977). The Counterinsurgency Era, p. 28
Philippines. Probable U.S. support for vigilante death squads in the Philippines. Used in coordination with other programs making up a total low intensity conflict profile. National Reporter, Fall 1987, pp. 24-30
Philippines, 1950-54. Military man who helped Lansdale was Charles Bohannan and Lansdale's chief Filipino associate was Colonel Napoleon Valeriano whose "skull squadrons" beheaded suspected Huks. Karnow, S. (1989). In Our Image, p. 350
Philippines, 1969-83. Marcos' land reform failed and he approved creation of "Monkees" a group used to intimidate and even murder Marcos' rivals. Karnow, S. (1989). In Our Image. p.378
Philippines, 1973-83. In Philippines 1,166 persons were killed from 1972-83. Human rights groups say most of victims were opponents of President Marcos. Washington Post, 4/12/1984, A21
Philippines, 1986-87. "Vigilante Terror" a report of CIA-inspired death squads in the Philippines. National Reporter, Fall 1987, pp. 24-31
Philippines, 1986. See chapter "Direct U.S. Role in Counterinsurgency." includes psywar operations, vigilante and death squads. USIA anti-communist campaign of distributing films and written materials. Film "Amerika" shown. Use of Asian-American Free Labor Institute Operations. In 1985, AAFLI spent up to $4 million on organizational efforts, the money coming from the National Endowment for Democracy (NED). Bello, W. (1987). U.S. Sponsored Low Intensity Conflict in the Philippines
Philippines, March 1986. Reagan signs finding increasing CIA involvement in Philippine counterinsurgency operations. New Aquino government is allegedly perpetrating a purge of opposition, carried out by more than 50 death squads. Ramsey Clark, who investigated death squad activity in 1987, wrote in June that "the victims of vigilante violence are overwhelmingly poor farmers, workers, slum dwellers, and others who are pushing for significant land reform, wage increases and protection workers' rights, as well as those who oppose U.S. military bases." Upsurge in death squad activities are coincident with increased CIA aid and was preceded by visit to Philippines by Maj. Gen. John Singlaub. The Nation, 9/19/1987, pp. 259-60
Puerto Rico: Watch List
Puerto Rico. FBI has institutionalized repression. It created "subversive" lists with names of more than 150,000 "independentistas" who often find themselves thrown out of work. FBI agents organized and trained death squads within the Puerto Rican police department NACLA (magazine re Latin America), 8/1990, p. 5
Puerto Rico: Death Squads
Puerto Rico, 1978. "Puerto Rico's Death Squad Requiem on Cerro Maravilla: the Police Murders in Puerto Rico and the U.S. Government Cover-up." A book by Manuel Suarez reviewed in the Progressive, 12/1988, pp. 40-42
Russia: Watch List
Russia, 1994. FBI to open Moscow office with an eye on nuclear trafficking. FBI has about 20 posts abroad at U.S. Embassies with its agents serving as legal attaches. They range in size from one agent to as many as eight, plus support staff. FBI director Freeh said the FBI working to set up joint police/intelligence data base with authorities in Russia and Germany. Washington Times, 5/26/1994, A3
South Africa: Watch List
South Africa, 1962. A tip from a paid CIA informant led to 1962 arrest of Nelson Mandela leader of the African National Congress. A CIA officer claimed "we have turned Mandela over to the South African security branch." Washington Post, 6/11/1990, A18
South Africa: Death Squads
South Africa. Article, "South African Death Squad Plot: A Missing Piece to a Puzzle the Media Won't Solve," by Jane Hunter. Extra, 11/1992, p. 26 South Africa. See article "South African Death Squads." Covert Action Information bulletin (Quarterly) Summer 1990, pp. 63-66
South Africa, 1980-89. Details of South Africa's death squads by a former police Captain Dirk Coetzee. Group tracked and killed ANC activists in Swaziland, Botswana and Lesotho. Newsweek, 11/27/1989, p. 56
South Africa, 1980-90. Apartheid's fiercest warriors in 1980s were South Africa's army special forces, police force known as Koevoet (crowbar), and Portuguese-speaking "buffalo" battalion who ran a campaign of assassination and sabotage against the African National Congress. Newsweek, 9/14/1992, p. 45
South Africa, 1991-92. 75 COSATU (labor union) members killed during past two years by security forces. Many other attacks. Briarpatch magazine (Canada), 10/1992, pp. 55-6
South Africa, 1992. Slaughter in South Africa. Newsweek 9/21/1992, p. 57
South America: Watch List
South America, 1970-79. U.S. Legal attache Buenos Aires, FBI agent Robert Scherrer, sent cable to D.C. Describing operation. Operation Condor the code-name for collection, exchange and storage intelligence re leftists, communists and Marxists. Established between cooperating intelligence services in South America to eliminate Marxist activities. Operation provided for joint operation against targets in member countries...third and secret phase of operation involves formation of special teams from member countries who travel anywhere in world to carry out sanctions up to assassination against terrorists from member countries. Special team from Operation Condor could be sent to locate and surveil target. When located, a second team would be sent to carry out sanction. 1979 Senate Report, based on CIA files, says "such a phase three operation planned in 1974 and planned on killing 3 European leftists" — one Carlos. Plot foiled when CIA discovered it and warned host countries — France and Portugal. U.S. military officers sent under auspices of AID oversaw formation of technical police. One folder of archives has correspondence between Paraguayan ministers and U.S. Army Colonel Robert Thierry, who was serving as "public administration adviser," who supervised formation of the technical police. Letters from FBI agent Scherrer advising Paraguayan police re targets. CIA also worked with Paraguayans. Deputy DCI, Vernon Walters, visited country in 1976 who apparently approved abortive effort to get false passports for 2 Chilean DINA agents — Armando Fernandez and Michael Townley — who en route to U.S. To assassinate Orlando Letelier. The case of Eugenio Berios. Covert Action Information Bulletin (Quarterly) 12, 57, 8, 9
South America: Death Squads
South America, 1976. Letelier killed by right wing Cuban exiles called "Gusanos" who are paid and trained by CIA and "Chilean Gestapo" DINA. Gusanos regularly engage in terrorism against Cuba and Latin American and Caribbean countries. Tactics include blowing up airplanes, embassies, fishing boats, and kidnappings. Gusanos connected with police of other right wing governments such as Venezuela. Certain gusano operations directed by CIA; Other unilateral operations of DINA. Counterspy, 12/1976, p. 10
Syria: Watch List
Syria, 1949. Following CIA coup of March 1949 CIA officer reported over "400 Commies" arrested. Middle East Journal 57
Syria, 1949. The Husni Za'im coup of 30 March result of guarantee CIA that once firmly in power, the U.S. would give de facto recognition with de jure to follow in a few days and pointed out targets to be seized. Gave him a list of all politicians who might be able to rally resistance. Copeland, M. (1989). The Game Player, p. 94
Thailand: Death Squads
Thailand, 1965. Death squads. Lobe, T. (1977). United States national security policy and aid to the Thailand police 67-70
Thailand, 1973-76. General Saiyut Koedphon, deputy head of CSOC and close ally of CIA, admitted that CIA was collaborating with a variety of Thai security agencies, including CSOC. Similarly, deputy director of police, Withun Yasawat, said he was receiving CIA advice and reports as late as 1974. American indoctrination of CSOC and border patrol police during 1960's produced U.S. desired objectives. "Nawaophon" created ISOC officers who in turn has close contacts with CIA, employed covert tactics to search out "subversive elements" within the Thai population. Counterspy, Summer 1980, p. 14
Thailand, 1973-76. The Krathin Daeng (Red Guars), were groups of rightist students with police support that had over 100,000 members including government employees, soldiers, policemen, etc. Group received support and assistance from the internal security command (where CIA had a presence) and the Thai Santiban aka Special Branch. The Red Guars implicated in numerous bombings, killings, shooting and harassment of labor leaders, peasant leaders, etc. Indochina Resource Center Study, 1/1977
Thailand, 1976. A high-ranking official of Seni Pramoj government told a foreign visitor few weeks before October 6 coup, both Nawapon and the Red Gaurs were being financed by CIA. Counterspy, 12/1976, p. 52
Thailand, 1976. Over 10,000 students, professors, political figures, labor and farm leaders arrested since coup. U.S. military aid increased. New junta used CIA-trained forces to crush student demonstrators during coup. 2 right-wing terrorist squads suspected for assassinations tied directly to CIA operations. Bulletin of Concerned Asian Scholars, v9 #3, 9/1977, p. 2
Thailand, 1976. Red Gaurs, an organization of the extreme right, staged provocations against progressive students and assassinations of activists of farmers' federation of Thailand. The number of assassinations by right wingers soared in April 1976 during parliamentary elections. Defense minister Pramarn Adireksan, leader of right wing Thai National party, openly proclaimed the slogan "the right kill the left." Syrokonski. (1983). International Terrorism and the CIA, p. 117-118
Thailand, 1976. Thai border police, element of police most involved in counterinsurgency and which CIA concentrated most of its efforts, carried out an assault by fire against essentially unarmed students, killing at least 100. Counterspy, 12/1976, p. 52
Turkey: Watch List
Turkey, 1971. Coup carried out by counter-guerrilla, the CIA, the Turkey military and Turkish military intelligence (MIT). CIA solely interested in protecting American interests. CIA assisted MIT in 1960-69 in drafting plans for mass arrests of opposition figures similar to the pattern followed in Thailand, Indonesia and Greece. In single night generals ordered 4000 professors, students, teachers and retired officers arrested. They tortured. Counterspy, 4/1982, p. 25
Uruguay: Watch List
Uruguay. CIA agent associated with death squads. Every CIA station maintained subversive control watch list of most important left wing activists. Gave names families and friends. Frankovich, A. (1980). On Company Business. TV transcript, 5/9/1980, pp. 51-3
Uruguay, liaison, 1964. Biographical data and photos. Uruguay has national voter registration that effective identity card system. From liaison service CIA station gets full name, date and place of birth, parents names, address, place of work, etc. and id photos. Information invaluable for surveillance operations, for subversive control watch list and for a variety of other purposes. CID-361
Uruguay: Death Squads
Uruguay, 1970-72. CIA operations officer used cover of AID public safety advisor to help set up Department of Information and Intelligence (DII). DII served as a cover for death squad. Counterspy, 5/1979, p. 10
USSR: Watch List
USSR, 1990 KGB Chairman Vladimir Kryuchkov said KGB to protect against anti-Communist forces. Said western intelligence exploiting current instability in USSR. Certain radical movements being masterminded by foreign support. Certain groups had written "blacklists" of people who must be neutralized. Washington Post, 12/12/1990, A18,20
USSR, 1990. KGB's Kryuchkov accuses CIA and other western intelligence agencies of gathering information on workers' movements. Washington Post, 12/23/1990, A1,22
USSR, East Germany, 1949-57. League of Free Jurists (UFJ) kept a blacklist of offenders against justice — particularly lawyers and police — and published their activities. Named were marked men, whether they came to West as refugees or as accredited representatives of East Germans. Hagan, L. (1969). The Secret War for Europe, p. 200
USSR, Iran, 1982. Vladimir Kuzichkin, a senior KGB officer in Tehran, defected to the British. CIA had a sharing agreement with MI6 and became privy to contents of two trunks full of documents. From those documents CIA prepared name lists of more than one hundred people, mostly Iranians, working as secret agents in Iran for the USSR. Casey allowed this list be handed to the Iranians — who executed them. Persico, J. (1991). Casey, p. 301
Vietnam: Watch List
Vietnam, 1965-68. U.S./Government of Vietnam create list of active NLF for assassination. After 1968 Tet offensive, names centralized to Phoenix coordinators. Collect names of tens of thousands NLF suspects. Military operations such as My Lai use Phoenix intelligence. By 1973, Phoenix generates 300,000 political prisoners in South Vietnam. Counterspy, May 1973, p. 22
Vietnam, 1965-70. Details re Vietnam. From 1965-68 U.S. and Saigon intelligence services maintained an active list of Viet Cong cadre marked for assassination. Phoenix program for 1969 called for "neutralizing" 1800 a month. About one third of Viet Cong targeted for arrest had been summarily killed. Security committees established in provincial interrogation centers to determine fate of Viet Cong suspects, outside of judicial controls. Green Berets and Navy Seals most common recruits for Phoenix program. Green Beret Detachment B-57 provided administrative cover for other intelligence units. One was Project Cherry, tasked to assassinate Cambodian officials suspected of collaborating with North Vietnamese, KGB. Another was Project Oak targeted against South Vietnamese suspected collaborators. They controlled by Special Assistant for Counterinsurgency and Special Activities, which worked with CIA outside of General Abrams's control. Stein. J. (1992). A Murder In Wartime, pp. 360-1
Vietnam, 1967-73 CIA developed Phoenix program in 1967 to neutralize: kill, capture or make defect Viet Cong infrastructure. Viet Cong infrastructure means civilians suspected of supporting Communists. Targeted civilians not soldiers. Phoenix also called Phung Hoang by Vietnamese. Due process totally nonexistent. South Vietnamese who appeared on black lists could be tortured, detained for 2 years without trial or killed. Valentine, D. (1990). The Phoenix Program, p. 13
Vietnam, 1967-73 District Intelligence Operations Coordination Center (DIOCC). Dien Ban center a model for all of Phoenix. Bldg 10' x 40'. Manned by two U.S. Soldiers, 2 Census Grievance, one Rural Development cadre, and one Special Branch. DIOCC intelligence clearinghouse to review, collate, and disseminate information. Immediate local reaction. Americans kept files of sources, Viet Cong infrastructure and order of battle. Reaction forces 100 police, 1 PRU unit, guides from census grievance. Marines screened civilian detainees using informants and DIOCC's blacklist. Valentine, D. (1990). The Phoenix Program, p.126
Vietnam, 1968-69. Until late 1968, Saigon had run a program under which 500,000 ID cards were issued. Viet Cong made fake ones and many stolen. Viet Cong during Tet assigned teams to go door-to-door to collect them. Saigon reissued cards in 10/1968. By 1 May 1969, number of cards issued was 1.5 million. Adams, S. (1994). War of Numbers, p. 181
Vietnam, 1968. Phoenix program quota of 1800 neutralizations per month. Viet Cong Infrastructure System (VCIS) fed 3000 names Viet Cong infrastructure into computer at Combined Intelligence Center political order of battle section. Beginning of computerized blacklist. In Saigon DIA, FBI and CIA used computers. Until 1970 computerized blacklist a unilateral American operation. Valentine, D. (1990). The Phoenix Program, 259
Vietnam, 1968. U.S. advisors worked with Government of Vietnam counterparts to establish a list of those who were active with the NLF and who were vulnerable to assassination. Counterspy, 5/1973, p. 21
Vietnam: Death Squads
Vietnam. Counterterror teams aka Provincial Reconnaissance Units (PRU). Six or dozen men carried out carefully planned forays, capturing or killing identified communists. Blaufarb, D.S. (1977). The Counterinsurgency Era, pp. 210-11
Vietnam, 1960-93. Montagnards recruited in early 1960s by Special Forces to fight Viet Cong. Did not surrender until 1992, when they yielded weapons to UN forces in Cambodia and brought to U.S. About 600 live in North Carolina. Paul Campbell, former SF who first American to recruit them. Kay Reibold head of Vietnam highlands assistance project. Montagnards live in small apartments around Raleigh with low-paying jobs. In 10/1961 Campbell, then a SF Sergeant, sent by CIA to recruit Montagnards. They to form village security, but soon being used for long-range reconnaissance and in highly mobile strike forces that hunted Viet Cong for weeks at a time. "We killed many Vietnamese." Article by W. Booth. Washington Post, 12/27/1993
Vietnam, 1965. CIA station helped create census grievance units. CIA funded, trained and guided counter terror teams who per Chief of Station de Silva, were "to bring danger and death to Viet Cong functionaries." Corn, D. (1994). Blond Ghost: Ted Shackley and the CIA's Crusades, p. 175
Vietnam, 1966-71. Phoenix operation designed to help U.S. military reach crossover point, where dead and wounded exceeded Viet Cong's ability to field replacements. In April 1967, President Johnson announced formation of Civil Operations and Revolutionary Development Support (CORDS) for pacification. Robert Komer as deputy commander of MACV-CORDS. CORDS budget about $4 billion from 1968-71. CORDS the management structure for pacification programs. Personnel both military and civilian. By 1971, 3000 servicemen, advisers to ARVN, placed under CORDS. 1200 civilians by 1971. U.S. AID responsible for material aid. State and USIA also provided personnel. But CIA played the crucial role. CORDS reinstated civic action teams under name Revolutionary Development cadre. RD program formed teams of 59 South Vietnamese, divided into 3 11-man security squads and 25 civic action cadres. Teams to spend 6 months in a village to fulfill "Eleven criteria and 98 works for pacification." 1. Annihilation of ...cadre; 2. Annihilation of wicked village dignitaries; etc. System placed 40,000 two-way radios in villages. Land reform failed. (Photos of Phoenix propaganda material). Teams helped create Regional and Popular Forces (RF/PFs). Ruff-puffs, suffered high casualties. They represented half of South Vietnamese government forces, they had 55-66% of casualties. They inflicted 30% of Communist casualties. Underground paramilitary effort called Phoenix, which included a "census grievance," stay-behind. He actually a spy. All information fed into intelligence coordination and exploitation program. Vietnamese at Komer's request set up staff that, with CIA, was responsible for coordinating intelligence reports on Viet Cong Infrastructure. Information from census grievance, military, police reports. paramilitary units, including CIA's Provincial Reconnaissance Units and ruff-puffs. Arrestees — those not killed when captured — taken to Provincial Interrogation Centers (PIC). Also regional prisons and a national center. All financed by CIA. Problems of coordination and jealousy. Numerical quotas created saying how many VCI to be eliminated each month. Torture used in questioning. Manning, R., (ed), (1988). War in the Shadows: the Vietnam Experience, pp. 55-65
Vietnam, 1966. In 1966 recycled counter terrorists called Provincial Reconnaissance Units (PRU) and managed by CIA officer in CORDS RDC/O Office. Valentine, D. (1990). The Phoenix Program, p. 117
Vietnam, 1968. CIA issued two handbooks in June 1968. One "the Viet Cong Key Organization From Central Level Down to Village and Hamlet Levels." Second a manual of procedures from Saigon to DIOCCs. One report said "as DIOCCs and PIOCCs have refined data bases, gained experience, and mounted more operations against targeted individuals, the neutralization rate... over 1000 per month for last 4 months." Gia Dinh "has more than quadrupled monthly rate of killed, captured and rallied." Valentine, D. (1990). The Phoenix Program, p. 190
The global drug trade is controlled and run by the intelligence agencies CIA Mosaad MI5- MI6
James Casbolt has worked for MI6 'black ops' cocaine trafficking IRA Mossad – London & Brighton
http://iraqwar.mirror-world. ru/article/126995
MI6 (w. Mossad,CIA) Are The Lords Of The Global Drug Trade
By: Crack_Smoke_Republican on: 05.05.2007 [21:31 ] (718 reads)
Always treat the International Drug Trade and Drug Money Laundering as actual Terrorist Acts. |
MI6 Are The Lords Of The Global Drug Trade
International Politics
Commentary by James Casbolt, Former MI6 Agent
2 May 2007
It may be a revelation to many people that the global drug trade is controlled and run by the intelligence agencies. In this global drug trade British intelligence reigns supreme. As intelligence insiders know MI5 and MI6 control many of the other intelligence agencies in the world (CIA, MOSSAD etc) in a vast web of intrigue and corruption that has its global power base in the city of London, the square mile.
My name is James Casbolt and I worked for MI6 in 'black ops' cocaine trafficking with the IRA and MOSSAD in London and Brighton between 1995 and 1999. My father Peter Casbolt was also MI6 and worked with the CIA and mafia in Rome, trafficking cocaine into Britain.
My experience was that the distinctions of all these groups became blurred until in the end we were all one international group working together for the same goals. We were puppets who had our strings pulled by global puppet masters based in the city of London. Most levels of the intelligence agencies are not loyal to the people of the country they are based in and see themselves as 'super national'. It had been proved beyond a shadow of a doubt that the CIA has been bringing in most of the drugs into America for the last fifty years (see ex LAPD officer Michael Rupert's 'From the wilderness' website for proof).
The CIA operates under orders from British intelligence and was created by British intelligence in 1947. The CIA today is still loyal to the international bankers based in the city of London and the global elite aristocratic families like the Rothchilds and the Windsor's. Since it was first started, MI6 has always brought drugs into Britain. They do not bring 'some' of the drugs into Britain but I would estimate MI6 bring in around ninety percent of the drugs in. They do this by pulling the strings of many organised crime and terrorist groups and these groups like the IRA are full of MI6 agents.
MI6 bring in heroin from the middle east, cocaine from south America and cannabis from morocco as well as other places. British intelligence also designed and created the drug LSD in the 1950's through places like the Tavistock Institute in London. By the 1960's MI5, MI6 and the CIA were using LSD as a weapon against the angry protestors of the sixties and turned them into 'flower children' who were too tripped out to organise a revolution. Dr Timothy Leary the LSD guru of the sixties was a CIA puppet. Funds and drugs for Leary's research came from the CIA and Leary says that Cord Meyer, the CIA agent in charge of funding the sixties LSD counter culture has "helped me to understand my political cultural role more clearly".
In 1998, I was sent 3000 LSD doses on blotting paper by MI5 with pictures of the European union flag on them. The MI5 man who sent them told my father this was a government 'signature' and this LSD was called 'Europa'.
This global drugs trade controlled by British intelligence is worth at least 500 billion a year. This is more than the global oil trade and the economy in Britain and America is totally dependent on this drug money.
Mafia crime boss John Gotti exposed the situation when asked in court if he was involved in drug trafficking. He replied"No we can't compete with the government".
I believe this was only a half truth because the mafia and the CIA are the same group at the upper levels.
In Britain, the MI6 drug money is laundered through the Bank of England, Barclays Bank and other household name companies.
The drug money is passed from account to account until its origins are lost in a huge web of transactions. The drug money comes out 'cleaner' but not totally clean.
Diamonds are then bought with this money from the corrupt diamond business families like the Oppenheimers. These diamonds are then sold and the drug money is clean. MI6 and the CIA are also responsible for the crack cocaine epidemic in Britain and America. In 1978, MI6 and the CIA were in south America researching the effects of the natives smoking 'basuco' cocaine paste. This has the same effect as crack cocaine. They saw that the strength and addiction potential was far greater than ordinary cocaine and created crack cocaine from the basuco formula. MI6 and the CIA then flooded Britain and America with crack. Two years later, in 1980, Britain and America were starting to see the first signs of the crack cocaine epidemic on the streets.
On August 23, 1987, in a rural community south of Little Rock in America, two teenage boys named Kevin Ives and Don Henry were murdered and dismembered after witnessing a CIA cocaine drop that was part of a CIA drug trafficking operation based at a small airport in Mena, Arkansas. Bill Clinton was the governor of Arkansas at the time. Bill Clinton was involved with the CIA at this time and $100 million worth of cocaine was coming through the Mena, Arkansas airport each month. For proof see the books 'Compromise' and 'Dope Inc'.
On my father's international MI6 drug runs, whatever fell off the back of the lorry so to speak he would keep and we would sell it in Britain. As long as my father was meeting the speedboats from Morocco in the Costa del Sol and then moving the lorry loads of cannabis through their MI6, IRA lorry business into Britain every month, British intelligence were happy. As long as my father was moving shipments of cocaine out of Rome every month, MI5 and MI6 were happy. If my father kept a bit to sell himself no one cared because there was enough drugs and money to go round in this 500 billion a year global drugs trade.
The ones who were really paying were the people addicted. Who were paying with suffering. But karma always catches up and both myself and my father became addicted to heroin in later years and my father died addicted, and poor in prison under very strange circumstances. Today, I am clean and drug-free and wish to help stop the untold suffering this global drugs trade causes.
The intelligence agencies have always used addictive drugs as a weapon against the masses to bring in their long term plan for a one world government, a one world police force designed to be NATO and a micro chipped population known as the New World Order. As the population is in a drug or alcohol-induced trance watching 'Coronation Street', the new world order is being crept in behind them. To properly expose this global intelligence run drugs trade we need to expose the key players in this area:...
Continue reading for "the names" below...
1. Tibor Rosenbaum — a MOSSAD agent and head of the Geneva based Banque du Credit international. This bank was the forerunner to the notorious Bank of Credit and Commerce international (BCCI) which is a major intelligence drug money laundering bank. 'Life' magazine exposed Rosenbaum's bank as a money launderer for the Meyer Lansky American organised crime family and Tibor Rosenbaum funded and supported 'Permindex' the MI6 assassination unit which was at the heart of the John F. Kennedy assassination.
2. Robert Vesco — sponsored by the Swiss branch of the Rothchilds and part of the American connection to the Medellin drug cartel in Columbia.
3. Sir Francis de Guingand — former head of British intelligence, now living in south Africa (and every head of MI5 and MI6 has been involved in the drug world before and after him).
4. Henry Keswick — chairman of Jardine Matheson which is one of the biggest drug trafficking operations in the world. His brother John Keswick is chairman of the bank of England.
5. Sir Martin Wakefield Jacomb — Bank of England director from 1987 to 1995, Barclays Bank Deputy Chairman in 1985, Telegraph newspapers director in 1986 (This is the reason why this can of worms doesn't get out in the mainstream media. The people who are perpetrating these crimes control most of the mainstream media. In America former director of the CIA William Casey is head of the council of the media network ABC. Many insiders refer to ABC as 'The CIA network.)
6. George Bush, Snr. — former President and former head of the CIA and America's leading drug baron who has fronted more wars on drugs than any other president, which in reality is just a method to eliminate competition. A whole book could be written on George Bush's involvement in the global drug trade but it is well-covered in the book 'Dark Alliance' by investigative journalist Gary Webb. Gary Webb was found dead with two gunshot wounds to the back of his head with a revolver. The case was declared a 'suicide'. You figure that out. Gary Webb as well as myself and other investigators, found that much of this 'black ops' drug money is being used to fund projects classified above top secret. These projects include the building and maintaining of deep level underground bases in Dulce in New Mexico, Pine gap in Australia, Snowy mountains in Australia, The Nyala range in Africa, west of Kindu in Africa, next to the Libyan border in Egypt, Mount Blanc in Switzerland, Narvik in Scandinavia, Gottland island in Sweden and many other places around the world (more about these underground bases in my next issue).
The information on this global drugs trade run by the intelligence agencies desperately needs to get out on a large scale. Any information, comments or feedback to help me with my work would be greatly welcomed.
James Casbolt- St Ives, Cornwall-02/5/07
E-mail jamescasbolt@hotmail.co.uk
http://www.friendsofliberty. com/modules.php?name=News& file=article&sid=3117
This is an old news, but yeah... GWB was snorting the very same coke his daddy was murdering people in South/Central America to harverst and ship to the US.
But again, my amazement is not with the degree of crimes of these NWO, part II folks, but rather with the idiocy of the US dweller. THat's where one's brain just stops. 911, 3000 murdered by own gov't. They don't fucking care. Oaklahoma.
Kids bombed by gov't, torn to shreds. They don't care. FBI stands down cops and lets some nutter kill 30 kids in some school. They don't care. The animal just doesn't care. I mean zebras and wildebeast care more about one another in the herd than yanks. This NWO monster keeps offing them for fun, on TV, make jokes about it, and they keep grazing like nothing's happening. Grazing on their diseased burger madcow swill and guzzling aspertame tainted cokes.
There can't be a dumber animal in the whole of the jungle than that.
...London and it's vast finance industry is the world largest money laundry machine.
Imagine a state becomes a criminal institutions and pretends to be justified by it's voters.
We need to introduce the fourth power the people, otherwise we have no stake.
The MI6, Mosad and CIA are just the mules that do the work BUT THE MONEY GOES TO ROYAL CEFFERS and to the Bush clan. The problem with USA people now IS THAT THEY LOST 100% THEIR FREEDOM TO THE POINT THAT THEY ARE SLAVES TO THEIR DEBT AND PAY CHEQUE!
They have no voice, no say, no thinking, no intelligent conversations or discussions. Because if they do THEY WILL LOSE THEIR JOB and therefore they will be in the black list of FBI. Their career will be over.
Long time ago I posted the concept of SLAVERY INDEX related to freedom of thinking. If you have deep pockets, you are at your own and can care less about conforming. Rothschild said if he can control the money he can care less about the law.
On the other hand, if you have nothing, then there is nothing more than you can lose. In fact biggest changes in human thinking seem to always come from clean-pocket people like Christ, Gandhi, and many others.
The other interesting group is the gypsies; they are no where in the tax radar and this is why Hitler killed them massively. Native people also are free to think because they are quite out of the consumer vicious circle. They have their own micro economy and a bartering system therefore they can care less about scam currencies. The problem for these societies though is that they do not have enough gun to defend their way of life.
In between these two extremes are those who must work to make a living by renting themselves out and therefore they must compromise their freedom by conforming to rules: starting with dressing code, behavior code, social style code and evolving into a complete surrender of your own social and political dreams and your own soul if you end up in the army, CIA, FBI! Therefore, as the USA society is based on consume beyond their means, their people are the most indebted people on earth and consequently the people that have lost most of their inner freedom.
Q.E.D.
Comments:
yeah by poiuytr on 06.05.2007
This is an old news, but yeah... GWB was snorting the very same coke his daddy was murdering people in South/Central America to harverst and ship to the US.
But again, my amazement is not with the degree of crimes of these NWO, part II folks, but rather with the idiocy of the US dweller. THat's where one's brain
just stops. 911, 3000 murdered by own gov't. They don't fucking care. Oaklahoma. Kids bombed by gov't, torn to shreds. They don't care. FBI stands down cops
and lets some nutter kill 30 kids in some school. They don't care. The animal just doesn't care. I mean zebras and wildebeast care more about one another in the herd than yanks. This NWO monster keeps offing them for fun, on TV, make jokes about it, and they keep grazing like nothing's happening. Grazing
on their diseased burger madcow swill and guzzling aspertame tainted cokes. There can't be a dumber animal in the whole of the jungle than that...
One thing is true... by gmmonko on 06.05.2007
...London and it's vast finance industry is the world largest money laundry machine.
Imagine a state becomes a criminal institutions and pretends to be justified by it's voters.
We need to introduce the fourth power the people, otherwise we have no stake
but the money goes higher up to royalties! by CANUKISTAN_VIEW on 06.05.2007
The MI6, Mosad and CIA are just the mules that do the work BUT THE MONEY GOES TO ROYAL CEFFERS and to the Bush clan.
The problem with USA people now IS THAT THEY LOST 100% THEIR FREEDOM TO THE POINT THAT THEY ARE SLAVES TO THEIR DEBT AND PAY CHEQUE!
They have no voice, no say, no thinking, no intelligent conversations or discussions. Because if they do THEY WILL LOSE THEIR JOB and therefore they will be in the black list of FBI. Their career will be over.
Long time ago I posted the concept of SLAVERY INDEX related to freedom of thinking. If you have deep pockets, you are at your own and can care less about conforming. Rothschild said if he can control the money he can care less about the law.
On the other hand, if you have nothing, then there is nothing more than you can lose. In fact biggest changes in human thinking seem to always come from clean-pocket people like Christ, Gandhi, and many others.
The other interesting group is the gypsies; they are no where in the tax radar and this is why Hitler killed them massively. Native people also are free to think because they are quite out of the consumer vicious circle. They have their own micro economy and a bartering system therefore they can care less about scam currencies. The problem for these societies though is that they do not have enough gun to defend their way of life.
In between these two extremes are those who must work to make a living by renting themselves out and therefore they must compromise their freedom by conforming to rules: starting with dressing code, behavior code, social style code and evolving into a complete surrender of your own social and political dreams and your own soul if you end up in the army, CIA, FBI! Therefore, as the USA society is based on consume beyond their means, their people are the most indebted people on earth and consequently the people that have lost most of their inner freedom.
Q.E.D
Lieutenant General Sir Robert Fry
Lieutenant General Sir Robert Alan Fry KCB, CBE employed by MI5 and MI6 is Executive Chairman of the McKinney Rogers Group of companies. Before joining McKinney Rogers, Fry served over 30 years on military operations from Kosovo, the Gulf and Iraq and was later a Vice President of Hewlett Packard. He remains an advisor to HP and a number of other companies in the defense and banking sectors.
He is a member the Royal United Services Institute executive council and a trustee of Help for Heroes.
After taking a degree in economics at the University of Bath and working for a period in commerce in New York, Fry joined the Royal Marines in 1973.[1]
Attendance at the Army Staff College was followed by tours in the Ministry of Defence and Directorate of Special Forces, a sequence punctuated in the 1986/7 academic year when he studied for an MA (Distinction) in War Studies at King's College London.
In 1989, Fry was appointed Chief of staff, HQ 3 Commando Brigade and subsequently took part in Operation Haven in Northern Iraq. This was followed by a return to the Ministry of Defence before taking command of 45 Commando in 1995. In 1997, in the rank of brigadier, he became the Director Naval Staff in the Ministry of Defence, after which he took over command of 3 Commando Brigade in 1999 and deployed to Kosovo.[2]
He was also Director of Operations in the Ministry of Defence advising the prime minister on the military strategic direction of the UK’s response to the 11 September attacks.
He was appointed Commandant General Royal Marines in 2001;[3] a year later he took up the new and concurrent job of Commander United Kingdom Amphibious Forces, in which capacity he deployed as the UK Maritime Component Commander for operations in the Gulf, completing a novel double of command of both land and maritime forces at formation level.
He assumed the post of Chief of Staff at the Permanent Joint Headquarters in Northwood in May 2002 and remained in the job throughout the planning for and conduct of operations against Iraq. He took over the job of Deputy Chief of the Defence Staff (Commitments) in July 2003 and was deployed as Senior British Military Representative and Deputy Commanding General, Multinational Force, Iraq in March 2006.[4] He retired in 2007.[1]
In 1989, Fry was appointed Chief of staff, HQ 3 Commando Brigade and subsequently took part in Operation Haven in Northern Iraq. This was followed by a return to the Ministry of Defence before taking command of 45 Commando in 1995. In 1997, in the rank of brigadier, he became the Director Naval Staff in the Ministry of Defence, after which he took over command of 3 Commando Brigade in 1999 and deployed to Kosovo.[2]
He was also Director of Operations in the Ministry of Defence advising the prime minister on the military strategic direction of the UK’s response to the 11 September attacks.
He was appointed Commandant General Royal Marines in 2001;[3] a year later he took up the new and concurrent job of Commander United Kingdom Amphibious Forces, in which capacity he deployed as the UK Maritime Component Commander for operations in the Gulf, completing a novel double of command of both land and maritime forces at formation level.
He assumed the post of Chief of Staff at the Permanent Joint Headquarters in Northwood in May 2002 and remained in the job throughout the planning for and conduct of operations against Iraq. He took over the job of Deputy Chief of the Defence Staff (Commitments) in July 2003 and was deployed as Senior British Military Representative and Deputy Commanding General, Multinational Force, Iraq in March 2006.[4] He retired in 2007.[1]
Fry was a Vice President of Hewlett Packard where he ran its $1.5 billion Europe, Africa and Middle East defense business.[1] They were responsible for the IT infrastructure of the entire British military. Fry is currently executive chairman of global business consultancy McKinney Rogers.[5]
Fry is an established essayist[6] and has been widely published internationally (including prominent articles in the Wall Street Journal[7][8][9][10]). He is also a Visiting Professor atReading University and a visiting fellow at Oxford University.
He is married to Liz and they have two daughters. He maintains his military links as Colonel, the Special Reconnaissance Regiment and is a Freeman of the City of London.
PINCHAS TIBOR ROSENBAUM
http://www.shalom-magazine.com/Article.php?id=420311
By Menachem Michelson * |
Budapest, 18 January 1945. Near the “Glass House”, a Russian soldier enters a surplus goods store through the smashed door, casts his eye about and having found a trumpet on the ground, blows it with all his strength in the snow-filled street. This is his way of announcing the liberation. On this day, PINCHAS TIBOR ROSENBAUM can finally rid himself of his war outfit, the uniform of the “Nilasz”, the members of the Hungarian fascist Arrow Cross. With unalloyed joy he takes it off, folds it and puts it on a stool in the “Glass House”, which is steadily emptying of its occupants. The uniform has something depressing about it and at the same time something reassuring. He runs his fingers lightly over it, daydreaming how after all, innumerable Jews owed their life to this disguise that the son of the Rabbi of Kleinwardein (Kisvarda, in north east Hungary) had been wearing for several months.
|
PINCHAS TIBOR ROSENBAUM
Robert Vesco
Robert Lee Vesco (December 4, 1935 – November 23, 2007[1]) was a fugitive United States financier. After several years of high stakes investments and seedy credit dealings, Vesco was alleged guilty of securities fraud. He immediately fled the ensuing U.S. Securities and Exchange Commission investigation by living in a number of Central American and Caribbean countries that did not haveextradition laws.[2]
Vesco was notorious throughout his life, attempting to buy a Caribbean island from Antigua in order to create an autonomous country and having a national law in Costa Rica made to protect him from extradition. A 2001 Slate.com article labeled Vesco "the undisputed king of the fugitive financiers."[3] After settling in Cuba in 1982, Vesco was charged with drug smuggling in 1989. In the 1990s he was indicted by the Cuban government for "fraud and illicit economic activity" and "acts prejudicial to the economic plans and contracts of the state" in 1996.[4]
Vesco was sentenced to 13 years in jail by Cuba. Five months after his death in November 2007 the New York Times reported he succumbed to lung cancer at a hospital in Havana, Cuba.[1]
http://www.graumarktinfo.de/gm/grauestars/firmen/dickedinger/:IOS-%26%23x2013%3B-Investors-Overseas-Services--Die-Mutter-aller-Dachfonds-und-ihre-genialen-Schachzuege/493266.html
IOS – Investors Overseas Services
Die Mutter aller Dachfonds und ihre genialen Schachzüge
Von Nadine Oberhuber
1956 - 1973
Es gibt ein Firmengeflecht, das seit Jahrzehnten als Blaupause für Graue Stars dient. Es war die Firmengruppe, die mit dem ersten Dachfonds der Geschichte Furore machte, später zu einer der größten Fondsverwaltungsgesellschaften der Welt aufstieg und am Ende einen Abgang hinlegte, bei dem Anleger in vielen Ländern den Atem anhielten. Besonders in Deutschland, denn hier sammelte die Firmengruppe rund die Hälfte der 2,5 Milliarden US-Dollar Anlegergelder ein. Kurzum, das Geschäftsmodell der IOS, der "Investors Overseas Services" war ziemlich genial ausgeheckt.
Er war schon immer alles andere als ein normaler Vertriebsmann. Er war ein Stratege. Am Anfang hatte der Amerikaner Bernard Cornfeld, genannt "Bernie", nur eine Idee: Er wollte in Europa amerikanische Investmentfonds verkaufen. Der junge Cornfeld arbeitete als Vertriebsmitarbeiter bei einer Anlagegesellschaft in Manhattan und ging mit dieser Idee zu seinem Boss. Die 800.000 US-Soldaten, die seit dem Zweiten Weltkrieg noch in Europa stationiert waren, seien doch eine attraktive Zielgruppe für Anlageprodukte, fand er. Hinzu kamen noch etliche amerikanische Zivilisten in europäischen Ländern. Daraus müsse sich doch ein Geschäft machen lassen. Cornfelds Boss sah das anders und ging nicht auf den Vorschlag seines Untergebenen ein. Also kündigte der junge Mann kurzerhand und ging auf eigene Faust nach Europa.
Im Jahr 1956 siedelte Bernie Cornfeld nach Paris über, gründete den IOS und begann, US-Aktienfonds zu verkaufen. Anfangs noch als reines Haustürgeschäft. Schnell merkte er aber, darin steckte mehr Potenzial. Er suchte sich für den Verkauf etliche hauptberufliche Vermittler.
Wie man einen Strukturvertrieb aufbaut, hatte er schließlich noch in den USA gelernt. Nämlich von Walter Benedick: Dessen IPC-Fonds hatte Cornfeld auch als erstes Produkt in seine Angebotspalette aufgenommen. Später nahm Cornfeld auch Dreyfuss-Fonds hinzu. Weil deren Wert ab Ende der 50er Jahre geradezu explodierte, bekam auch Cornfelds Geschäft mächtig Schub. Es wuchs und wuchs.
Probleme mit der französischen Finanzaufsicht trieben den regen Geschäftsmann aber schon 1958 aus dem Land: Die Behörden vermuteten, dass Cornfeld seine Fonds nicht nur an Amerikaner, sondern auch an französische Staatsbürger verkaufte. Das war per Gesetz verboten. Doch bevor die Franzosen groß einschreiten konnten, hatte Cornfeld den Sitz seines Unternehmens schon nach Genf verlegt. Dort erweiterte er dann auch den Geschäftsbetrieb: IOS wurde vom reinen Vertriebsunternehmen zur Fondsverwaltungsgesellschaft und legte wenig später eigene Fonds auf. Weil sich mit dem Geschäft erheblich mehr Geld machen lasse, wie Cornfeld richtig ahnte.
Letztlich gründete IOS sogar eine eigene Bank in Luxemburg und stieg in das Immobilien- und Versicherungsgeschäft ein. Ein weiterer cleverer Schachzug von Gründer Cornfeld: Er ließ IOS im April 1960 als Aktiengesellschaft eintragen, mit Sitz im Steuerparadies Panama, und belohnte seine erfolgreichen Vertreter reichlich mit Aktienoptionen. So band er sie eng an die Firma. Denn die Aussicht, die Optionen bei einem Börsengang des Unternehmens mit großem Gewinn verkaufen zu können, beflügelte die Truppe.
Der Durchbruch aus unternehmerischer Sicht war aber die Erfindung des ersten Dachfonds, den Cornfeld 1962 auf den Markt brachte. Der Gedanke hinter dem "Fund of Funds" (FoF) war genauso einfach wie geschickt: Wenn man einen Fonds strickte, der in mehrere Unterfonds investierte, würde der noch mehr Profit abwerfen. Denn die Fondsmuttergesellschaft könnte für die Verwaltung mehrerer Subfonds kräftig Gebühren abkassieren.
Anfangs investierte der FoF noch in Fonds von Drittanbietern, doch ab 1967 verteilte er das Geld dann auf IOS-Fonds. Wenn man nämlich als Dachfondsanbieter sowohl die Unterfonds als auch den Dachfonds und zusätzlich die darübergestülpte Verwaltungsgesellschaft selber besitze, ließe sich dadurch wohl die beste Marge erzielen, dachte sich Cornfeld: Der Fondsinitiator kassierte einfach auf allen Ebenen Gebühren ab. Freilich aber so versteckt, dass es keinem Anleger sofort auffallen würde. Nur den Aufsichtsbehörden entgingen die Tricksereien des IOS-Netzwerkes nicht. Sie bereiteten dem Unternehmen schon ab Mitte der 60er Jahre immer mehr Probleme.
Wie Cornfeld die Probleme mit Behörden umschifft ... »
http://www.therealcuba.com/Page11.htm
Robert Vesco (Michigan) He is charged in the United States for bilking mutual funds investors of $224 million. Vesco fled to Costa Rica and later to Cuba, where he started several joint ventures with the Castro regime, but was later sent to jail by Castro when he tried to become more independent and cut the Cuban regime out of the deals.
This is a list of fugitives that the FBI believes are currently living in Cuba under the protection of the Castro regime. Some of them have been accused of murder, others of terrorism, air piracy and financial crimes
1.V ictor Gerena (New York) one of the FBI's Top Ten, is wanted for the 1983 robbery of a Wells Fargo armored truck depot in
West Hartford, Connecticut. The FBI says on September 12, 1983, Gerena took hostage two of his fellow Wells Fargo employees
escaped with $7 million dollars.
2. Joanne Chesimard is wanted for escaping from prison in Clinton, New Jersey, while serving a life sentence for murder. On May 2, 1973,
Chesimard, who was part of a revolutionary activist organization known as the Black Liberation Army, and two accomplices were stopped
for a motor vehicle violation on the New Jersey Turnpike by two troopers with the New Jersey State Police. At the time, Chesimard was
wanted for her involvement in several felonies, including bank robbery. Chesimard and her accomplices opened fire on the troopers,
seemingly without provocation. One trooper was wounded and the other was shot and killed execution-style at point-blank range. Chesimard
fled the scene, but was subsequently apprehended. One of her accomplices was killed in the shoot-out and the other was also apprehended and
remains in jail.
3. Robert Vesco (Michigan) He is charged in the United States for bilking mutual funds investors of $224 million. Vesco fled to Costa Rica
and later to Cuba, where he started several joint ventures with the Castro regime, but was later sent to jail by Castro when he tried to become more
independent and cut the Cuban regime out of the deals.
4. Michael Finney(California) [Republic of New Africa] See this article: http://www.latinamericanstudies.org/cuba/hill.htm
Ralph Goodwin (Illinois) See this article: http://www.cubanet.org/CNews/y00/feb00/07e17.htm
Charlie Hill (Maryland) [Republic of New Africa, killed a cop in New Mexico]
James Patterson (Michigan) Air Piracy
William Palm (Missouri) ESCAPE; AIDING & ABETTING
Clinton Smith (Cuba) Air Piracy
Richard Linares (Cuba) Escape
John Marques (Louisiana)
Theresa Grosso (California)
William Lee Brent shot two police officers and hijacked a plane in June 1969
Oreste Bello (Cuba)
Cosme Iglesia (Cuba)
Barbara Alvarez (Cuba)
Ofelia Bernardo (Cuba)
Jose Bernardo Tunon (Cuba)
Ernest Ferrero (Cuba)
Fidel Rego Otano (Cuba)
Vincente Rego Otano (Cuba)
Nacasio Delgado (Cuba)
Miguel Sanchez (Cuba)
Ricardo Coro (Cuba)
Rosalino Rodriguez Cabria (Cuba)
George Wright Virginia
Jose Montero (Cuba)
Hector Ochoa (Cuba)
William Potts (unknown)
Mario Fonseca (Cuba)
Divaldo Rojas Reyes (Cuba)
Wilfredo Oquendo (Cuba)
Eduardo Salgado (Cuba)
Roberto Salgado (Cuba)
Carlos Arias Valdez (Cuba)
Marino Samon (Cuba)
Rolando Cadenas (Cuba)
Silvio Cabrera (Cuba)
Crecencio Zamora (Cuba)
Sergio Rojas (Cuba)
Juan Garcia (Cuba)
Robert Gracial (Cuba)
Ciro Granda (Cuba)
Santiago Guerra Valdez (Cuba)
Patrick Latortue (unknown)
Ramon Delgado (Cuba)
Hector Gonzalez (Cuba)
Daniel Abad (Cuba)
Brian Wilson (Cuba)
Joaquin Babin Estrada (Cuba)
Miguel Aguiar (Cuba)
Rogelio Leyva (Cuba)
Roberto Aguiar (Cuba)
Jose Caballero (Cuba)
Eduardo Jiminez (Colombia)
Gilberto Calero (Cuba)
Ambrosa Montfort (Georgia)
Luis Soltren (Puerto Rico)
Catherine Kerkow (Oregon)
Antajares Payano (Dominican Republic)
Ishmael Ali (Virgin Islands) [convicted of multiple murders in the Virgin Islands]
Cheri Dalton (New York)
Miguel Toledo (Cuba)
Nelson Molina (Cuba)
Rafaele Minichiello (Italy)
Felix Coolin (Dominican Republic)
Manuel Vargas Agueros (Cuba)
Armando Diaz La Rossa (Cuba)
Esmeraldo Ramirez Castaneda (Cuba)
Jose Garcia Sanchez (Cuba)
Pedro De Quesada (Cuba)
Rigoberto Gonzalez Sanchez (Cuba)
Ramon Martin (Cuba)
Jesus Armenteros (Cuba)
Gilberto Carrazana Y Gonzalez (unknown)
Donald Rider (North Dakota)
Francis Teroll (New York)
http://www.msnbc.msn.com/id/24471922/ns/world_news-americas/t/master-disguises-believed-dead-cuba/#.UObGqm83uVo
HAVANA — Robert Vesco, the American fugitive who cooked up moneymaking schemes that allegedly involved everyone from Colombian drug lords to the families of U.S. presidents, died in Cuba and was buried almost six months ago, according to an official document.
A burial record at Havana's Colon Cemetery shows that a man with the same name and birthdate — Dec. 4, 1935 — died on Nov. 23 from lung cancer and was buried the next day in a private plot. He was 72.
In his lifetime, Vesco was accused of looting millions from a Swiss mutual fund, attempting to find U.S. planes for Libya and inventing a drug that he claimed could cure AIDS.
He was linked to Latin American presidents, Soviet spies, smugglers of high-technology equipment — even the CIA. ...And he was good at hiding.
Still alive but hiding?
Writer Arthur Herzog, who once interviewed Vesco in Cuba for a biography, called him "a master of disguises," noting the infamous con man had long employed elaborate schemes to escape justice. "I don't know for sure, but I'm not certain he's dead," Herzog said from his home in New York. He said he recently spoke with a contact in Havana who indicated he had talked with Vesco in recent weeks. Vesco was so crafty, a DNA test on the buried corpse would be necessary to know for certain it was him, Herzog said.
U.S. officials in Cuba said Monday they were unaware of Vesco's death.
Vesco evaded American justice during a quarter-century odyssey through the Caribbean and Central America after fleeing the U.S. in 1972.
It was Cuban courts that finally put him in prison in 1996, convicting him of marketing a drug, which he claimed could cure cancer and AIDS, without government permission. His business partner Donald A. Nixon Jr. — the nephew of former President Nixon — was detained along with Vesco, but was later released.
Vesco ended up serving most of his 13-year sentence, though it was not clear when he was released.
Vesco is still wanted in the United States on charges of looting $224 million from a investors in a Swiss-based mutual stock fund.
He also was indicted for allegedly contributing $200,000 to Nixon's 1972 campaign to try to head off a probe by the U.S. Securities and Exchange Commission. Two Nixon Cabinet members were later tried and acquitted.
Renounced his U.S. citizenship
Vesco renounced his American citizenship and traveled around the Caribbean and Central America in a yacht and various private planes — including a custom Boeing 707 equipped with a sauna.
He settled in Costa Rica, but was kicked out after a new president took office there in 1978.
Vesco moved to the Bahamas, but fled in 1981 aboard his U.S. $1.3 million yacht just before Bahamian authorities issued orders to deport him. In the United States, prosecutors accused him of plotting to pay a kickback to Billy Carter, brother of President Jimmy Carter, to win U.S. permission for Libya to buy C-130 military planes.
Vesco surfaced on the small Caribbean isle of Antigua in 1982 with a plan to buy half of Barbuda, Antigua's small sister island, and establish a principality called the Sovereign Order of New Aragon.
By the fall of that year he was living in Nicaragua. U.S. drug officials later said he collaborated with the Sandinista government to bring cocaine into the United States.
At the end of 1982, he came to Cuba, where he lived off the island of Cayo Largo aboard his yacht with his wife and children. The couple eventually separated and Vesco lived for years with a Cuban woman.
Vesco remained safe from U.S. justice in Cuba, which for decades has been at odds with the United States and refused repeated American requests to extradite him.
Cuban President Fidel Castro said in 1985 that his country allowed Vesco to come for medical treatment, accusing U.S. officials of persecuting the fugitive. "Is it right to harass a man like that?" he asked.
But Cuban officials began distancing themselves from him in the early 1990s after a U.S. federal indictment accused Vesco of working with Carlos Lehder, then reputed head of Colombia's Medellin drug cartel, to win Cuban permission for drug flights over the island.
http://www.cbsnews.com/video/watch/?id=4068973n
May 3, 2008 5:37 PM
Fugitive Robert Vesco is wanted by the FBI, CIA and SEC for various crimes. Vesco is believed to be dead& or he may have pulled off another masterful escape. Priya David reports.
http://www.nytimes.com/2008/05/03/world/americas/03vesco.html
By MARC LACEY and JONATHAN KANDELL
Published: May 3, 2008
Robert L. Vesco in 1974. He fled the United States in 1971 to avoid legal problems, and after a long odyssey avoiding American justice, friends say he died in November from lung cancer.
Robert L. Vesco in 1974. He fled the United States in 1971 to avoid legal problems, and after a long odyssey avoiding American justice, friends say he died in November from lung cancer.
Robert L. Vesco in 1973.
HAVANA — Robert L. Vesco, the fugitive financier who spent most of his life eluding American justice, might even have managed to die on the sly. Mr. Vesco, who was sentenced to a long prison term in Cuba in 1996 and was wanted in the United States for crimes ranging from securities fraud and drug trafficking to political bribery, died more than five months ago, on Nov. 23, from lung cancer, say people close to him. If so, it was never reported publicly by the Cuban authorities, who said Friday that they considered him a “nonissue.” American officials said Friday they knew nothing about his death.
“We don’t know that it occurred,” an American official said.
If Mr. Vesco indeed eluded the American authorities until his final day, it was the fitting end to his nearly four decades on the run. He was wanted for, among other things, bilking some $200 million from credulous investors in the 1970s, making an illegal contribution to Richard M. Nixon’s 1972 presidential campaign and trying to arrange a deal during the Carter administration to let Libya buy American planes in exchange for bribes to United States officials.
Mr. Vesco last made the news a decade ago when he was sentenced to prison in Cuba, where he had taken sanctuary, for a financial scheme. He emerged in recent years and lived a quiet life in Havana until he contracted lung cancer. After about a week in a hospital, friends say, he died and was buried in an unmarked grave.
Given the controversial nature of the man, none of his friends dared be identified for fear of running afoul of the Cuban authorities. While word of Mr. Vesco’s death could be the final ruse of a 72-year-old modern-day buccaneer who had every reason to drop off the radar, it would have to be an elaborate one.
Records at Colón Cemetery in Havana indicate that a Robert Vesco was buried there on Nov. 24, and photographs and videos viewed by The New York Times show a man resembling him in a casket with his longtime Cuban companion looking over him.
Other photos show him coughing and clearly in pain in a hospital bed on what a friend said was the day before he died. There are also photos of a small group of people attending his burial.
His last days, a friend said, were in marked contrast to his ebullient pre-prison phase, when he partied lavishly, chain smoked and talked big.
Some of those who knew Mr. Vesco said it would not surprise them if he had orchestrated a fake death, to slip away one more time. “He could have died,” said Arthur Herzog, an author who interviewed Mr. Vesco in Cuba for a biography. “But Bob has used disguises in the past.”
On top of that, Mr. Herzog said, an intermediary who lives on the island had left the impression that he was in contact with Mr. Vesco in Cuba within the last month.
After a criminal odyssey that began on Wall Street, Mr. Vesco fled the United States in 1971, along the way repeatedly demonstrating the power of money to overcome any ideology.
His associates and protectors included democratically elected presidents in Costa Rica, the left-wing Sandinistas in Nicaragua, the cocaine barons of Colombia, the terrorism-tainted government in Libya, and, finally, the Communist government of Fidel Castro.
Whereas the American government considered Mr. Vesco to be an American fugitive, he had apparently somehow gained Italian citizenship. A friend provided a copy of an Italian passport issued in 2006 that bore Mr. Vesco’s name and photograph.
The friend said representatives from the Italian Embassy had visited Mr. Vesco while he was in jail and had assisted with his funeral arrangements. An Italian Embassy official did not return calls seeking comment.
Having lived comfortably in Havana for more than a dozen years, Mr. Vesco was convicted and jailed there for fraud in 1996 after reportedly double-crossing Fidel Castro’s relatives in a bogus wonder-drug deal.
How much truth there was to the allegation was impossible to know for certain because accusations against the shadowy financier have always seemed to mix rumor and fact.
At the height of his notoriety in the 1970s, Mr. Vesco looked like a tough guy out of Hollywood central casting — tall, craggy-faced, with a mustache, long sideburns and sunglasses. He liked to burnish his image as an unpredictable rogue driven as much by perverse pride as by crass profit.
He also delighted in thumbing his nose at Cuban agents who were on his trail. They responded by suggesting that Mr. Vesco was the mastermind behind every sort of money-laundering, narcotics and smuggling plot in the Caribbean.
“With even a fraction of what he was supposed to have stolen he could have disappeared,” wrote Mr. Herzog, in his 1987 biography, “Vesco: From Wall Street to Castro’s Cuba, The Rise, Fall and Exile of the King of White Collar Crime.” Instead, Mr. Vesco seemed to have a compulsion to call attention to himself from his places of exile. A self-made man, he seemed hardly able to help it.
A high school dropout from Detroit, he lied about his age to get a job on an automobile assembly line. At 21, he moved to New Jersey to work for a struggling manufacturer of machine tools.
He took over the company when it went bankrupt, rebuilt it and renamed it the International Controls Corporation. By the age of 30, Mr. Vesco was a millionaire.
He later turned his sights on a Switzerland-based mutual fund company, Investment Overseas Services (I.O.S.). When that, too, ran into trouble, Mr. Vesco offered to rescue the company and was embraced as a white knight by investors terrified of losing their savings.
He bought I.O.S. in 1970 for less than $5 million, gaining control of an estimated $400 million in funds. The accounting at the company had been so chaotic that Mr. Vesco, by adding a few subterfuges of his own, was able to plunder its holdings at will.
After numerous complaints, the United States Securities and Exchange Commissioncarried out an investigation. In 1972, the commission charged Mr. Vesco and others in a civil suit with stealing more than $224 million.
But Mr. Vesco had already fled, first to the Bahamas and then to Costa Rica. There, he established a close friendship with President José Figueres, plowing some $11 million into his adopted country.
“I wish more Vescos would come to Costa Rica — we need them,” said Mr. Figueres on television in response to criticism that he was harboring a criminal.
Mr. Vesco also befriended Donald A. Nixon Jr., a nephew of President Richard M. Nixon, and gave $200,000 to the Nixon campaign, apparently hoping the president would help quash the investigation against him.
It was to no avail. But to the frustration of the F.B.I. Mr. Vesco remained tantalizingly out of reach in Costa Rica, where he passed himself off as a progressive dairy and cattle rancher, and an investor in high-tech projects.
Eventually, one of his high-tech brainstorms — a factory to make machine guns, which included President Figueres’s son as a partner — became his undoing.
A public and political outcry ensued, and by 1978 he was forced to leave for the Bahamas, the beginning of years of hopscotching that included stops in Antigua and Nicaragua, before Cuba finally accepted him for “humanitarian” reasons.
“We don’t care what he did in the United States,” Fidel Castro said. “We’re not interested in the money he has.”
In Cuba, Mr. Vesco grew a beard, donned a white guayabera shirt and passed himself off as a Canadian citizen named Tom Adams. He and his family lived in a suburban Havana house that was modest by United States standards but lavish for Cubans. Within a few years, allegations began to circulate about Mr. Vesco’s involvement in narcotics trafficking, and he was named as a co-conspirator in the trial in Florida of Carlos Lehder Rivas, a reputed leader of Colombia’s biggest drug cartel.
Mr. Vesco eventually ran afoul of the Castro government with a scheme to produce a wonder drug that supposedly cured cancer, AIDS, arthritis and even the common cold. He was accused of defrauding a state-run biotechnology laboratory run by Fidel Castro’s nephew, Antonio Fraga Castro, and sentenced to 13 years. After serving most of his time in a private cell in a large prison in eastern Cuba, Mr. Vesco was quietly released in 2005 and lived so simply in recent years in Havana that a friend said he did not know what had happened to his fortune.
Marc Lacey reported from Havana, and Jonathan Kandell from New York.
http://anticorrupcioncr.wordpress.com/2011/02/17/don-pepe-vesco-y-los-confites/
Posted on febrero 17, 2011
Políticos, gobernantes, empresarios de cualquier ralea: todos han encontrado en su camino el sutil y penetrante hedor de la corrupción. Desde la antigua civilización mesopotámica, donde la reciprocidad regalo-favor era una costumbre consolidada, hasta las irresueltas cuestiones morales de nuestros días.
Para hacer una recopilación histórica sobre la corrupción en Costa Rica (en tiempos modernos), es necesario retroceder y hablar de una gran figura de la política costarricense como fue Jose Maria Figueres Ferrer (don Pepe).
No se trata de en éste caso de querer ensuciar su nombre, ni restarle méritos a lo que fue su obra en éste país, porque los hechos y la historia están ahí, y es a él a quien debemos gran parte de los logros de nuestra sociedad, pero también fue él, quien pudo iniciar (a nuestro parecer) con la corrupción estatal. Es importante tener claro que no todo los actos de corrupción se llegan a conocer, pero resulta fácil suponer que si se descubrieron algunos, existía una tendencia a cometer ese tipo de actos y quizá efectivamente sí existieron otros que nunca se conocieron.
A continuación, lo que exponemos es tomado de Wikipedia :
Una grabación entre el expresidente de Estados Unidos Richard Nixon y John Ehrlichman, uno de sus más cercanos asesores en la Casa Blanca, reveló en el año 1999, que el cuestionado hombre de negocios Robert Vesco fue protegido por el gobierno de José Figueres Ferrer. Ver diario La Nación, marzo 1999
Esta revelación estaba contenida en la conversación que Nixon tuvo con Ehrlichiman. La Fundación Nixon hizo pública la transcripción completa de aquella conversación en el año 1999. La conversación se produjo entre el expresidente Nixon y Ehrlichman, entre las 3 p. m. y 5 p. m. del 16 de marzo de 1973. Según la grabación, Ehrlichman explica a Nixon que Vesco se refugiaría en Costa Rica, ya que “había comprado al Presidente.” El expresidente estadounidense, preguntó después si se refería al entonces presidente Figueres, a lo que su asesor se lo confirma. Ver diario La Nación, marzo 1999
Robert Vesco llegó a Costa Rica en el año 1972 como inversionista y planeaba crear un distrito financiero. El 10 de junio de 1972, el Instituto Costarricense de Turismo (ICT) le concedió la condición de residente. Y cinco meses más tarde, surgió en Estados Unidos la primera acusación formal contra él. La presunta defraudación era de $224 millones en perjuicio de la conmpañia Investors Overseas Services (IOS). Vesco solicitó la nacionalidad costarricense, pero el Tribunal Supremo de Elecciones se la denegó. El 7 de junio de 1973, la Embajada de los Estados Unidos solicitó la extradición del fugitivo, pero nunca se extraditó en los gobiernos de Figueres Ferrer (1970-1974) ni de Daniel Oduber Quirós. (1974-1978) Ver diario La Nación, marzo 1999. Don Pepe dijo en una ocasión : “Ojalá vinieran más Vescos a Costa Rica”.
Fue durante la administración de Rodrigo Carazo Odio que después de uno de sus viajes, no se le permitió ingresar más a Costa Rica, aunque durante la administración de Luis Alberto Monge que volvió a hacer un nuevo intento por regresar, pero tampoco se le permitió.
En 1973 mientras ejercía su tercer mandato presidencial, José Figueres Ferrer compra tres fincas y las pone a nombre de una asociación. Las fincas pasarían a manos de la Orquesta Sínfónica Juvenil, una vez que la asociación las traspasara. La historia de dichas fincas empezó con una donación depositada en 1973 en una cuenta personal del entonces presidente José Figueres Ferrer durante su tercera administración. En declaraciones al diario costarricense La Nación, Figueres declaró que era para crear el patrimonio de la orquesta nacional y que los donantes fueron dos señores “muy musicales” del Banco de Bahamas, donde tenía inversiones el fugitivo Robert Vesco. En 1974, el mismo diario le preguntó por el dinero y él respondió: “Digan que gasté los $60.000 en confites”. Ver diario La Nación, septiembre 2007 Las tres fincas las puso a nombre de una asociación que al extinguirse las entregaría a la Orquesta. Pero la asociación se extinguió en 1986 y las fincas se traspasaron a una segunda asociación presidida por él. Al extinguirse ésta, se traspasaron a otra asociación, presidida en el año 2008 por su hija Kirsten Figueres.Ver diario La Nación, diciembre 2008
http://www.tributes.com/obituary/photos/Robert-Vesco-83731306
Robert Vesco...Rogue on the Run....
supported by influential respectable powerful people and networks around the world..doing their dirty work so Robert Vesco gets all the bad publicity and they can all hide behind people like Robert Vesco ... in return people like Robert Vesco life a grand lifestyle being able to buy anything he wants that other rich and famous people can live...
Respected researches believe that there is every chance Robert Vesco did not die and has again able to live on in hiding with everyone believing he is dead...these people like Robert Vesco use these sorts of ruses by paying a lot of money in countries like Cuba and Columbia to fake their death..... and simply carry on under another name and a new identity until they eventually die on naterual causes and everyone eventually does...
December 4, 1935 - November 22, 2007
| Age 71
http://upstart.bizjournals.com/multimedia/slideshows/2008/01/Robert-Vesco.html
January 14, 2008
New York Post
A.P. Photo
Bettmann/Corbis
Bernard Cornfeld and friends, 1974. Cornfeld, the original jet-setting investment scammer, bitterly derided Vesco as "that hoodlum."
Dave Gerrard
Bob Strong
Bettmann/Corbis
Lynn Pelham
Bettmann/Corbis
Sven Creutzmann
http://gawker.com/5002530/why-joanne-lipman-should-go
The February issue of Portfolio, which just hit newsstands, has a superficially fascinating account of fugitive fraudster Robert Vesco, who ran Bernie Cornfeld's bogus mutual fund in the early 1970s, and then escaped to Cuba. Except the profile, based on a poorly-sourced book by a Fox News correspondent called James Rosen, is as hollow as the investment empire Vesco ran. For Conde Nast's embattled business magazine, which staffers jokingly call Fort Polio, the article is an embarrassment; for the title's wobbly editor, Joanne Lipman, who forced through the piece against the objections of her colleagues, the publication is an indictment. How flawed is the piece? Here's how.
First of all, we're used to magazines rehashing old stories, and presenting them as new. But this isn't just dusty, it's ancient. Here's Portfolio's intro: "The Watergate era's second-most memorable crook, Robert Vesco, started out with nothing, enjoyed his brief moment as a low-life financial genius, and ended up imprisoned at home. In Cuba. We think." Now here's another feature, in Fortune: "Stalking Robert Vesco: Once America's most famous rascal, the fugitive embezzler now lives in Havana in modest seclusion, surrounded by armed guards." Sound familiar? That profile, by Arthur Herzog, was from 1986, twenty years ago.
At least Herzog managed to track down Cornfeld's notorious henchman. Fox reporter James Rosen, who adds very little to the earlier story, had to rely on second-hand sources. At least Portfolio's head of research came from the prissy New Yorker, and the fact checkers must have checked out the notes and documentation. But we hear that the author said that he'd lost the material "in a flood". (I'll have to remember that excuse.)
So why would Joanne Lipman publish an old story which didn't even check out? Before being picked by S.I. Newhouse's Conde Nast to launch its $100m business magazine, ran the soft, weekend section of the Wall Street Journal. The brittle editrix is famously, almost proudly ignorant of business journalism, preferring fiction. The Vesco story was news to her. That's fine. Portfolio is lifestyle pap for rich men, not an investigations unit. Sure, Rosen's rehash gets no play on the front cover; and the intro is extremely tentative ("In Cuba. We think.") — as it should be. The magazine is a team: even if Lipman doesn't have much judgment when it comes to business journalism, her colleagues do. Too bad, then, that she went ahead against universal opposition. The result is a fiasco for a magazine that, with lagging newsstand sales and poor buzz, really can't really afford one — and one for which Portfolio's vulnerable editor carries sole responsibility.
http://wvw.nacion.com/ln_ee/2008/mayo/03/pais1523107.html
NOTICIA DIVULGADA AYER POR ‘THE NEW YORK TIMES’
Fugitivo Robert Vesco habría muerto de cáncer en Cuba
Periódico dice que fallecimiento ocurrió por tumor pulmonar hace cuatro meses
Vesco se refugió en Costa Rica entre 1972-1978 por fraude en EE. UU.
MARCELA CANTERO Y VANESSA LOAIZA | mcantero@nacion.com
Imagen de Robert Vesco cuando se promocionaba como un inversionista en Costa Rica, donde vivió en la década de los setentas. Archivo.
UN PROTEGIDO
En el país: Robert Lee Vesco llegó a Costa Rica en 1972 para establecer un distrito financiero internacional.
Apadrinado: Pese a las críticas de la prensa costarricense y la posición política, los gobiernos de José Figueres Ferrer (1970-1974) y Daniel Oduber Quirós (1974-1978) lo protegieron en sus años acá.
Buscado: En 1972, Estados Unidos lo acusó por el fraude de $224 millones en contra de la firma Investors Overseas Services. Entonces, se suponía que Vesco había diluido los fondos en una compleja red de empresas falsas, 88 de las cuales estaban inscritas acá.
Salida: En 1978, bajo el gobierno de Rodrigo Carazo, Vesco viajó a Bahamas. Luego, Carazo le impidió su reingreso.
El fugitivo estadounidense, Robert Lee Vesco, quien vivió en Costa Rica entre 1972 y 1978, habría muerto hace cuatro meses por un cáncer de pulmón en Cuba, informó anoche el periódico The New York Times .
Sin identificar la fuente de su información, el diario sostiene que Vesco, nacido en 1935, habría fallecido el 23 de noviembre.
“Murió hace más de cuatro meses, el 23 de noviembre, después de una lucha contra el cáncer de pulmón, dijeron personas cercanas a él”, dijo el rotativo.
The New York Times intentó confirmar su información con autoridades cubanas, que dijeron que el caso no es “relevante”.
Por su parte, fuentes estadounidenses negaron conocer algún detalle sobre la supuesta muerte.
“Nosotros no sabemos si eso ocurrió”, dijo un oficial estadounidenses, quien no estaba autorizado a discutir el asunto.
Vesco llegó a Costa Rica en 1972 huyendo de Estados Unidos, donde se le acusó por un fraude de $224 millones contra inversionistas.
Aquí, contó con la ayuda de los gobiernos de José María Figueres Ferrer y Daniel Oduber.
El fugitivo incluso pretendió crear acá un “distrito financiero internacional” para darle “estatuto jurídico de excepción” a los capitales sin nacionalidad. El 5 de diciembre de 1972, en cadena nacional de televisión, Figueres Ferrer dijo que el financista ya había invertido en Costa Rica $13 millones y que planeaba inyectar otros $42 millones.
En 1978, el gobierno de Rodrigo Carazo lo expulsó del país y, en 1982, el estadounidense se atrincheró en Cuba gracias a su relación con el dictador Fidel Castro.
En 1996, sin embargo, fue detenido en La Habana y encarcelado bajo sospecha de ser “un provocador y un agente de servicios especiales extranjeros”. Se le condenó a 13 años de prisión.
Otras informaciones citan que, en realidad, Vesco intentó un fraude contra Raúl Castro.
Ahora, archivos del cementerio Colón, en La Habana, consultados por el diario The New York Times , indican que Vesco fue incinerado el 24 de noviembre.
“Fotografías y videos vistos por The New York Times muestran a un hombre parecido a él en un cofre”, dice el diario.
“Otras fotos lo muestran tosiendo y claramente con color en una cama de hospital donde un amigo dice que estuvo un día antes de que el muriera. También hay fotos de un pequeño grupo que acudió a su incineración”.
http://topics.nytimes.com/topics/reference/timestopics/people/v/robert_l_vesco/index.html
Robert L. Vesco
Robert L. Vesco, who was sentenced to a long prison term in Cuba in 1996 and was wanted in the United States for crimes ranging from securities fraud and drug trafficking to political bribery, died in November 2007 from lung cancer.
Mr. Vesco, shown here arriving at a Havana court in 1996, eluded the American authorities until his final day, a fitting end to his nearly four decades on the run. He was wanted for, among other things, bilking some $200 million from credulous investors in the 1970s, making an illegal contribution to Richard M. Nixon’s 1972 presidential campaign and trying to arrange a deal during the Carter administration to let Libya buy American planes in exchange for bribes to United States officials.
http://www.nytimes.com/2008/05/09/world/americas/09vesco.html?_r=0
By MARC LACEY Published: May 9, 2008
MEXICO CITY — The death of the financier Robert L. Vesco, confirmed by documents and interviews, has closed the books on one of Washington’s longest and most prominent fugitive hunts.
A death certificate filed in Cubaconfirms reports in recent days that he died in November. His wife, Lidia Alfonso Llaguer, also confirmed the death to the Spanish news agency EFE.
She said she did not know the whereabouts of the fortune that Mr. Vesco is said to have bilked from investors in the United States before fleeing in 1972. “I met him without money,” Ms. Alfonso told EFE from Havana.
Mr. Vesco was accused of swindling investors out of $200 million in the 1970s, illegally contributing to Richard M. Nixon’s 1972 presidential campaign and trying to induce the Carter administration to let Libya buy planes in exchange for bribes to United States officials. He also was charged with drug trafficking.
American officials said Thursday that they had not dropped the charges. “We’ve heard the reports of his death, and we’re gathering information on it,” a Justice Department official said.
After time in Costa Rica and the Bahamas, Mr. Vesco went to Cuba, where he was given sanctuary, then ran afoul of the authorities. He spent a decade behind bars for his role in a scam to market a supposed miracle drug, then lived quietly in recent years.
“We tried to get him out of Costa Rica, but he escaped,” said Robert A. Pastor, a professor of international relations at American University who worked in the Carter administration.
Mr. Vesco’s death on Nov. 23 was not reported by Cuban authorities and surprised American officials who had long sought his extradition. He was just shy of his 72nd birthday and died from lung cancer, people close to him said.
The New York Times viewed photographs and videotapes of Mr. Vesco coughing in his hospital bed on Nov. 22 and in a coffin at his funeral. Cemetery records show a Robert Vesco, with the same birth date, buried at Colón Cemetery in Havana.
Vesco was born in Detroit, Michigan, where he grew up and attended, and then dropped out of, Cass Technical High School. Vesco was the son of a Detroit autoworker. He dropped out of engineering school while he was in his early twenties to go to work for an investment firm. After a short period he struck out independently with an $800 stake matching buyers and sellers in the aluminum market, until he eventually acquired a portion of the profits of a floundering aluminum plant. By 1965, he was in a position to borrow enough money to acquire International Controls Corporation. Through aggressively hostile expansions and debt-financed takeovers of other businesses he grew ICC quickly. By 1968 the company owned an airline and several manufacturing plants, and Vesco held shares totaling US$50 million.[5]
In 1970, Vesco began a successful takeover bid for Investors Overseas Service, Ltd., a mutual fund investment firm with holdings of $1.5 billion run by financier Bernard Cornfeld, who had run into trouble with the SEC. When his firm ran into financial difficulty, no "white knight" was willing to get involved. Vesco saw his chance and began a protracted battle to assume control of the company, opposed by Cornfeld and others. The battle quickly turned nasty; Cornfeld was thrown into jail in Switzerland and Vesco was accused of looting the company of hundreds of millions of dollars. Many prominent figures in global business, finance, and royalty were tied to the mess, receiving money from one party or the other for support. Among the accusations against Vesco were that he parked funds belonging to IOS investors in a series of dummy corporations, one of which had an Amsterdam address that was later linked to Prince Bernhard of the Netherlands, and that he broke into a Swiss bank vault to obtain shares. These allegations are unproven, as Vesco fled the country and spent the next fifteen years hopping between countries that lacked extradition treaties with the United States.[2][6][7]
In February 1973, with criminal charges against him imminent, Vesco took the corporate jet and fled to Costa Rica along with about $200 million worth of IOS's investments, according to SEC allegations. Vesco would continue to wage a legal battle from Costa Rica and the Bahamas to try to maintain control over his 26 percent of ICC stock, but, with five outstanding indictments for securities fraud against him, he could not return to the United States. It was not until 1981 that ICC had completely become free of Vesco's control, after paying out almost $12 million to him and his family.[8]
Among the charges that emerged in the years after Watergate, the SEC accused Vesco of embezzling $220 million from four different IOS funds. In 1973, Vesco fled to Costa Rica. Shortly before his departure, hoping to shut off the SEC investigation into his activities, Vesco routed substantial contributions to Richard Nixon through his nephew, Donald A. Nixon.
Vesco was also investigated for a secret $200,000 contribution made to the 1972 campaign to re-elect Nixon. As counsel to International Controls Corporation, New Jersey lawyerHarry L. Sears delivered the contribution to Maurice Stans, finance chairman for the Committee to Re-elect the President. Vesco had wanted Attorney General John N. Mitchell to intercede on his behalf with SEC chairman William J. Casey. While Vesco fled the country, Stans, Mitchell, and Sears were indicted for obstruction of justice, though charges against all three were dismissed.[9]
In Costa Rica, Vesco donated $2.1 million to Sociedad Agricola Industrial San Cristobal, S.A., a company founded by President José Figueres. Figueres passed a law to guarantee that Vesco would not be extradited. Figueres' constitutional term ended in 1974. Vesco remained in Costa Rica until 1978, when President Rodrigo Carazo (1978–1982) repealed what was popularly referred to as the "Vesco Law."[10]
In 1978 Vesco moved first to Nassau and then to Antigua. While in Antigua he tried unsuccessfully to buy the sister island Barbuda and establish it as a sovereign state.[3] The Costa Rican government blocked his attempt to return in 1978, under President Rodrigo Carazo's administration. In 1982 Vesco tried again to return to Costa Rica, but PresidentLuis A. Monge denied his entry.[11]
He lived in Nicaragua for a while, while the Sandinista government was in power. Each of these countries accepted him, hoping that his great wealth would finance local development projects. However, this worked poorly for everybody involved, although Vesco was reputed to have stolen over $200 million, and appeared several times on the Forbes list of the wealthiest people in the world.[12]
In 1982 he moved to Cuba, a country that could provide him with treatment for his painful urinary tract infections, and which would not extradite him to the U.S. Cuban authorities accepted him on the condition that he would not get involved in any financial deals. He married Lidia Alfonso Llauger.[4]
Vesco was indicted in 1989 on drug smuggling charges.[3]
In the 1990s, Vesco became involved once again with Donald A. Nixon after Nixon went to Cuba seeking to partner with the government in conducting clinical trials on a substance he claimed to boost immunity, called trixolan or TX.[citation needed] Vesco introduced Nixon to Fidel Castro and his brother, Raúl Castro, and the Cuban government agreed to provide laboratory facilities and doctors to conduct the trials. Results from the studies were claimed to be positive, however on or about May 31, 1995, Vesco attempted to defraud Nixon and Raúl Castro, and Cuban authorities seized control of the project and arrested Vesco and his wife. Nixon was detained for questioning and was released thirty days later.
At the time of Vesco's arrest the Cuban Foreign Ministry said he had been taken into custody "under suspicion of being a provocateur and an agent of foreign special services," or intelligence agencies. However, he was formally charged with "fraud and illicit economic activity" and "acts prejudicial to the economic plans and contracts of the state."[4] In 1996 the Cuban government sentenced Vesco to thirteen years in jail on charges stemming from the scandal. He was scheduled for release in 2009, when he would have been 74. Vesco's wife Lidia was convicted on lesser charges and got out in 2005.[3][4]
Vesco reportedly died of lung cancer in November 2007 and was buried at Colon Cemetery in Havana. However, these reports of his death have been disputed.[1]
A similar figure who combined political and financial shenanigans, Allen Stanford, developed extensive ties in Antigua. In 2012 a Texas court sentenced Stanford to 110 years for fraud.
CEDAR LAKE, Ind. (AP) — A northern Indiana man who allegedly threatened to "kill as many people as he could" at an elementary school near his home was arrested by officers who later found 47 guns and ammunition hidden throughout his home.
Von. I. Meyer, 60, of Cedar Lake, was arrested Saturday after prosecutors filed formal charges of felony intimidation, domestic battery and resisting law enforcement against him. He was being held Sunday without bond at the Lake County Jail, pending an initial hearing on the charges, police said in a statement.
Cedar Lake Police officers were called to Meyer's home early Friday after he allegedly threatened to set his wife on fire once she fell asleep, the statement said.
Meyer also threatened to enter nearby Jane Ball Elementary School "and kill as many people as he could before police could stop him," the statement said. Meyer's home is less than 1,000 feet from the school and linked to it by trails and paths through a wooded area, police said.
Police said in the statement that they notified school officials and boosted security at all area schools Friday — the same day 26 people, including 20 students, were shot and killed at an elementary school in Newtown, Conn.
On Saturday, officers served warrants at Meyer's home and arrested him. The statement said police had learned that Meyer kept many weapons in his older, two-story home and "is a known member of the Invaders Motorcycle Gang."
Officers searched the home, finding 47 guns and ammunition worth more than $100,000 hidden throughout the home. Many of the weapons were collector's guns.
Cedar Lake is about 45 miles southeast of Chicago.
A dispatcher with Cedar Lake Police said that the police chief was not available for interviews until Monday.
Lake County police spokeswoman Patti Van Til said Sunday that a SWAT team from the department assisted in serving Saturday's warrants.
Jacintha Saldanha's Death: Australian DJs Behind Royal Prank May Face Police Probe
The two Australian DJs who pulled the prank call on the U.K. hospital where Kate Middleton was staying are now in hiding and may soon have to face police after the death of a nurse caught in the hoax.
Kate Middleton and Indian-born mother-of-two Jacintha Saldanha, 46, is thought to have taken her own life.
2Day FM hosts, Michael Christian and Mel Greig.
Questions have been raised by members of the Australian public whether MI5, MI6 and/or their well known murder partners Mossad where involved somehow in the death of Indian-born mother-of-two Jacintha Saldanha, 46, who the UK media are claiming that she took her own life...
and it is noted that all media reports coming from the United Kingdom only ever call it a suspected suicide... but was it a murder by MI5, MI6 and/or their well known murder partners Mossad
to make and example of the nurse who gave out the private information about Kate Middleton who was in a U.K. hospital...
Australian readers of INLNews.com and awn.bz who have read all about the murder of Thomas Allwood,
INL News Under-Cover Investigative Journalist and co producer with Stephen Carew-Reid and the INL News Group of Fringe Shows Have Talent TV Shows Have, on the 21st June, 2012 in Broxburn Scotland which is about an hour's drive from Edinburgh... and how the Scottish Lothian Borders Police and the Scottish Prosecution known in Scotland as the Procurator Fiscal's Office and the world's media are clearly not looking closely enough the evidence brought out at the recent trial of Kyle Montgomery heard from the 19th November to the 26th November 2012 in Scotland's High Court in Livingston, who had been charged by the Scottish Lothian Borders Police for the murder of Thomas Allwood ..the evidence clearly indicates strongly that Thomas Allwood was not murdered by Kyle Montgomery who locals in Broxburn say is a well known local mentally depressed Scitzophrenic at around 2.20am on the 21st July, 2012 ... as implied by his father John Montgomery in his sworn evidence at by Kyle Montgomery's trial... when the much more believable independent evidence from two next door neighbours who have a common wall with John Montgomery's house in Galloway Cresent, Broxburn was produced at the trial that say they both heard and felt an enormous bang on their bedroom wall that felt like their bedroom wall was about to cave in...coming from John Montgomery's house at about 3.15 am on the 21st June, 2012.... which was the loudest bang that they had ever heard coming from John Montgomery's house which they stated was like living next door to a pub with drinking, shouting, arguing and fighting went on all the time all hours of the day and night... they said in evidence that before the enormous bang there was loud shouting, screaming, arguing and fighting coming from John Montgomery's house... however as soon as the enormous bang happened that felt like their bedroom wall was about to cave in... there was complete silence coming from John Montgomery's house... and then they heard the back door quietly open and close ... which was first time that that door was ever opened and close without being slammed for the last couple of years since they lived next door to John Montgomery's house..... John Montgomery had given sworn evidence at his sons trial that after his son grabbed a bread knife from his kitchen draw and ran out the back door after Thomas Allwood, who was unarmed when he left the house a few minutes before, and that his son Kyle Montgomery came back into the house a few minutes later with blood on the bread knife admitting to his Dad, John Montgomery, that he had just done something bad... John Montgomery then said he took to bread knife with blood on it from his Son, Kyle Montgomery and calmly placed it back into the draw still with the blook on it... then Kyle Montgomery left the house and John Montgomery calmly had another drink and then fell asleep on the lounge and did not wake up until the police turned up and arrested him at about 5 am on the 21st June, 2012... another person who was at John Montgomery's house that early morning on the 21st June, 2012 was a lady known as Maggie whose name is Margaret Shedden (Galloway being her birth name- a very well connected and influential family in Scotland with a famous politician George Galloway and a Freemason Scottish Police Officer Hugh Galloway of 7 Tower Place Johnstone Renfrewshire Renfrewshire 791 being member of the family)...John Montgomery's family also are well connnected and respected in Scotland with war heros in the family and a Freemason Police Officer Alexander Montgomery 51 Parkhead Rd Glen Village by Falkirk Stirlingshire 484
also a member of the Montgomery Family.... so it does not seem believable that John Montgomery would not have been awake and/or woken up with the enormous bang coming from his house at about 3.15 that the next door neighbours say was the loudest bang they had ever heard from John Montgomery's house and felt like their bedroom wall was going to cave in... so this clearly indicates along with other evidence that John Montgomery had lied on the witness stand and in doing so has implicated his Kyle Montgomery as the person who was likely to have made a fatal six inch stab wound in the right chest of Thomas Allwood through cloths with a bread knife that would have cerated edge and no sharp point for stabbing anyone through clothing which is only suitable for a sawing acting rather that a stabbing action...however at the same time implicating Kyle Montgomery as the likely person who made the fatal six inch stab wound in Thomas Allwood's right chest that cut through a main archery causing the death of Thomas Allwood... John Montgomery gave evidence which is believed by the jury could get his son off the murder charge his Son Kyle Montgomery was facing and to try and convince the jury that his son
Kyle Montgomery was only guilty of culperable homicide... which is like an accident homicide crime that resulted in the death of a person without intent in a drunken fight that got out of hand ... even though the bar maid gave evidence at the trial that Thomas Allwood was only drinking soft drinks that night... and Kyle Montgomery had been alcohol drinking heavily since about 1pm on the 20th June, 2012.....and so was his father John Montgomery drinking alcohol heavily since at least 8pm and likely most of the day since he received his government benefit cheque that day... in fact the jury based mainly on his father's evidence... very conveniently for all those Scottish Government officials involved in the investigation into the murder of Thomas Allwood.... and others... found Kyle Montgomery not guilty of the murder of Thomas Allwood and found Kyle Montgomery guilty of the lesser charge of Culperable homicide (accidental death) of Thomas Allwood....now the evidence that came out at the trial of Kyle Montgomery seems to clearly indicate that there were at least four people... maybe more in the house of Kyle Montgomery from 10pm on the 2oth June, 2012 and about 3.30 am on the 21st June, 2012... and in fact at least voices coming from John Montgomery's house that night and early morning were heard by the next door neighbours ....these seem to include...Thomas Allwood, John Montgomery, Kyle Montgomery and Margaret Shedden (Galloway being her birth name) and maybe others who did not want to make themselves known and kept reasonable quiet while at John Montgomery's house... the evidence seems to clearly indicate that at 2am to 2.30 am on the 21st June, 2012 when John Montgomery states was the time frame when his son Kyle Montgomery was meant to have gone out the back door and meant to have stabbed Thomas Allwood with a bread knife and came back with blood on the knife admitting he has just done something bad...making it fairly obvious to the at least three people left at the house which at the least included John Montgomery, Kyle Montgomery and Margaret Shedden (Galloway being her birth name)... that Kyle Montgomery had just stabbed Tomas Allwood outside in the back yard and/or a nearby street .. and that Thomas Allwood would be likely have been badly hurt from a stab wound and would have needed urgent medical attention.... regardless if was considered that stabbing of Thomas Allwood by Kyle Montgomery deliberate and/or in self defense... either way it would have been clear to these three people and anyone else that may have been at John Montgomery's house at that time, that they should call an ambulance and the police immediately to make sure that Thomas Allwood obtained urgent medical attention which if had been done then could well have saved the life of Thomas Allwood... sure the fact that neither of these people bothered to ring the police and/or an ambulance to try and get urgent help for Thomas Allwood at around 2.20-2.30 am...if what John Montgomery says id true.... they all should be charged with being responsible for the murder and/or death of Thomas Allwood as they seemed to just let him die on the street or the back yard.. and under Australian law could well be charged as accessories after the fact and at least charged with some serious charge that resulted in the death of Thomas Allwood... very similar to walking away from a serious car accident where it is clear someone had been seriously hurt and not calling the police and/or an ambulance....
Now... when one looks at the evidence of the two next door neighbours that say they both heard and felt an enormous bang on their bedroom wall that felt like their bedroom wall was about to cave in...coming from John Montgomery's house at about 3.15 am on the 21st June, 2012.... which was the loudest bang that they had ever heard coming from John Montgomery's house... then the more believable truth is that at about 3.15 am Thomas Allwood was king hit by someone and/or some people with either a fist or fists and/or a hard object that was enough to knock out Thomas Allwood.. then the body of Thomas Allwood was carried outside while Thomas Allwood was still unconscious ...then someone stabbed Thomas Allwood... not with a bread knife but a sharp pen knife which made the deep six inch stab wound into the right chest of Thomas Allwood that cut a main archery so that Thomas Allwood was never wake up and would bleed to death... and then quietly they carried Thomas Allwood body to the next streets Clarkson and Pyothall Roads and quietly left the body there at about 3.30 am where the body was found at about 4.45 am by three boys walking past at that time...the neighbour that had a window open looking right over where Thomas Allwood's body was found says you can hear a pin drop in her street and there was not one sound or noise in her street that early morning... and the only noise that was heard was the sound of the police at about 5am looking at the body and the murder scene... so it is clear that there was not fighting in her street that morning at 2.00-4.00 am where the body was found that morning and so screaming or cries for help from Thomas Allwood in her street that morning at 2.00-4.00 am where the body was found that morning.. why?... because Thomas Allwood was obviously carried and left there and was already unconscious having been knocked out before he was stabbed with the six inch stab wound and then stabbed and then carried to to the next streets Clarkson and Pyothall Roads and quietly left there... private investigators employed by friends and family of Thomas Allwood have a strong belief that the evidence clearly suggests that Thomas Allwood was not murdered and/or even killed by Kyle Montgomery with a bread knife but was murdered by a contract killer well trained to know where and how to stab a person with one six inch stab wound with a very sharp and pointed pen knife which is designed to be able to kill some with just one stab wound.... the people in the world that are well known to be able to know how to murder someone with just one stab wound are agents and/or assets of MI5, MI6 and Mossad... and it is well known they work as agents for the state of the United Kingdom and the UK Prime Minister's Office to carry out murders of people like Thomas Allwood who was an undercover INL News Investigative Journalist who was working on a story to expose state of the United Kingdom and the UK Prime Minister, David Cameron and their Treasury Solicitors and Barristers for knowing being involved with having a false and fraudulent UK Border Agency document and having that false and fraudulent document presented to the High Court of Justice to stop Thomas Allwood from successfully claiming £500 million in damages claim for the wrongful arrest of USA Comedian Ronnie Prouty by the UK Border Agency on the 27th April, 2011 as a favour for the powerful Rupert and James Murdoch and their all powerful media group News Corporation as a way of commercially sabotaging the planned filming of the pilot fo the Fringe Shows Have Talent TV Show in Edinburgh in April- May 2011 being co-produced by Thomas Allwood, Stephen Carew-Reid (the author of the well known bboks The Triumph of Truth -Who Is Watching the Watchers? and the original founder of the INL News Group-formerly known as the Australian Weekend News Publishing Group) and the INL News Group to create an international showcase of talented entertainers that perform at the 60 year old Edinburgh Fringe Festival each year... which has become the biggest arts festival in the world with over 3,000 Fringe shows being performed during August each year in Edinburgh....
Below is some the transcripts of what was said at a court hearing in London's High Court of Justice heard on the 24th July, 2012 where applications were originally listed to be heard by Thomas Allwood prior to his murder on the 21st June, 2012 in Broxburn, Scotland for criminal contempt applications to be heard against David Cameron the UK Prime Minister, George Osborne, the UK Chancellor, the UK Government, the UK Border Agency and their treasury solicitors for knowingly having prepared a false and fraudulent UK Border Agency document and presenting such false and fraudulent UK Border Agency document to the High Court of Justice to try to stop Thomas Allwood from suing David Cameron the UK Prime Minister, George Osborne, the UK Chancellor, the UK Government, the UK Border Agency for £500 million in damages caused to the filming of the Fringe Shows Have Talent TV Show by the wrongful arrest of USA Comedian Ronnie Prouty on the 27th April, 2012 at Heathrow Airport as favour David Cameron and George Osborne's good friends at the time...Rupert and James Murdoch and their all powerful multi- billion media group known as News Corporation..the murder of Thomas Allwood on the 21st June, 2012 meant that would stop Thomas Allwood continuing with his criminl contempt applications against suing David Cameron the UK Prime Minister, George Osborne, the UK Chancellor, the UK Government, the UK Border Agency and their treasury solicitors and well as other criminal contempt applications taken out against barristers and solicitors involving another legal fight Thomas Allwood and his de-facto partner Valerie Butler where involved with at the High Court of Justice in their fight over their 25 acre family farm known as Haywicks Farm, Haywicks Lane, Hardwicke, Gloucester in the UK... where Thomas Allwood alleged that powerful and well connected s Freemason solicitors and barrister in Gloucester that Thomas Allwood called the Gloucestershire Legal Mafia (GLM) were involved with the preparing a false will in the name of Valerie Butler's father Herbert Butler and presenting that false will for a wrongful grant of probate so that partners of the Gloucestershire Legal Mafia (GLM) could wrongly obtain the title deed of their 25 acre family farm known as Haywicks Farm, Haywicks Lane, Hardwicke, Gloucester in the UK which they had planned to turn into a multi-million luxury real estate development ... Thomas Allwood also had a firm belief and was not scared to openly say...that Valerie Butler's father Herbert Butler was also murdered as part of the conspiracy he alleged to defraud his de-facto partner Valerie Butler of her rightful ownership of Haywicks Farm..
Some of the reasons why the Private Investigation Team employed by friends and family of the late Thomas Allwood to investigate who and why Thomas Allwood was murdered on the 21st June. 2012 in Broxburn, Scotland strongly believe that the powerful agents of the State of the United Kingdom such as MI5, MI6 and/or Mossad and/or some other professional contract murdered was and/or were involved in the murder of Thomas Allwood on the 21st June, 2012 include:
1. The Scottish Lothian Borders Police and the Scottish Prosecution known in Scotland as the Procurator Fiscal's Office and the world's media are clearly not looking closely enough the evidence brought out at the recent trial of Kyle Montgomery heard from the 19th November to the 26th November 2012 in Scotland's High Court in Livingston, who had been charged by the Scottish Lothian Borders Police for the murder of Thomas Allwood ... seem to be risking their worldwide good reputation by quite openly protecting those at the house of John Montgomery on the evening of the 20th June, 2012 and the early morning of the 21st June, 2012 who according to the evidence of John Montgomery, and including John Montgomery knew that Thomas Allwood was likely badly wounded from a stab wound at about 2.20 am and did niot ring the police of an ambulance and simply went to sleep and left Thomas Allwood to die on the road just a street away from John Montgomery's house
2. Why is there a complete worldwide media block out.. except for one lone Scottish Journalist Vic Roderick who was the only journalist to cover the trial... who has now been silenced by the world mainstream media with what is called a "D Notice" on the reporting of the murder/death of Thomas Allwood who was an undercover INL News Investigative Journalist, Poet and TV Shows producer of the Fringe Shows have Talent TV Show...
3. Why is the a mentally sick person such as Kyle Montgomery whom the locals say is a well known Scitzophrenic which is capable to believing and/or repeating any story he is told is the truth.. being made a patsy for the death of Thomas Allwood.. .at about 2.20 am when the evidence clearly indicates that Thomas Allwood was knocked unconscious in the house of John Montghomery at about 3.15 am on the 21st June, 2012 and then carried out of the house and then stabbed with a six inch wound in the right chest cutting a main archery nd then carried to be let to die on Clarkson and Pyothall Road, Broxburn
With the more believable truth is that at about 3.15 am Thomas Allwood was king hit by someone and/or some people with either a fist or fists and/or a hard object that was enough to knock out Thomas Allwood.. then the body of Thomas Allwood was carried outside while Thomas Allwood was still unconscious ...then someone stabbed Thomas Allwood... not with a bread knife but a sharp pen knife which made the deep six inch stab wound into the right chest of Thomas Allwood that cut a main archery so that Thomas Allwood was never wake up and would bleed to death... and then quietly they carried Thomas Allwood body to the next streets Clarkson and Pyothall Roads and quietly left the body there at about 3.30 am where the body was found at about 4.45 am by three boys walking past at that time...the neighbour that had a window open looking right over where Thomas Allwood's body was found says you can hear a pin drop in her street and there was not one sound or noise in her street that early morning... and the only noise that was heard was the sound of the police at about 5am looking at the body and the murder scene...
so it is clear that there was not fighting in her street that morning at 2.00-4.00 am where the body was found that morning and so screaming or cries for help from Thomas Allwood in her street that morning at 2.00-4.00 am where the body was found that morning.. why?... because Thomas Allwood was obviously carried and left there and was already unconscious having been knocked out before he was stabbed with the six inch stab wound and then stabbed and then carried to to the next streets Clarkson and Pyothall Roads and quietly left there... private investigators employed by friends and family of Thomas Allwood have a strong belief that the evidence clearly suggests that Thomas Allwood was not murdered and/or even killed by Kyle Montgomery with a bread knife but was murdered by a contract killer well trained to know where and how to stab a person with one six inch stab wound with a very sharp and pointed pen knife which is designed to be able to kill some with just one stab wound.... the people in the world that are well known to be able to know how to murder someone with just one stab wound are agents and/or assets of MI5, MI6 and Mossad...
Part of the transcripts of hearing before Justice Vos at High Court of Justice in London on the 24th July, 2012
Miss Love: The Border Agency matter.
Mr Justice Vos: I know, but I do not have any of the core papers in the Border Agency matter. What is the action no?
Miss Love: My Lord, it is HC11C04395
Mr Justice Vos: You see that is why, I have been through all the cases, and I do not have any papers in that except your letter and the correspondence.
Miss Love: Right
Mr Justice Vos: If I just pick it up. I have this much stuff on the UKBA, but it really is just your letter and a lot of historical material, and material concerning the famous INL News Group.
Miss Love: Mr Lord, we can remedy that situation _ I am sure your Lordship does not particularily want further copies of the correspondence, but certainly of the original claim form_
Mr Justice Vos: That is what I would like. So there was an application, was there, in that matter that was returnable today?
Miss Love: There was....
Mr Justice Vos: To do what?
Miss Love: If I could just start the procedural history, the claim by Mr Carew-Reid, which in essense was apparently a claim for damages in respect of treatment by the UK Border Agency of an individual known as Mr Prouty was issued on 9th December, 2011...
Page 6:
Miss Love: as you will see, it appears to be some hybrid of striking out and appealing the order of Master Bowles, an application for the cross-examination of myself and Mr Spanton, who was acting Treasury Solicitor and a generalised, if I might respectfully say so, rather difficult to grasp criminal contempt application..
Mr Justice Vos: It is another criminal contempt
Page 8:
Mr Geis: But the point was that Mr Prouty was refused entry into the UK and I've seen the forms that Mr Carew-Reid had, and there was one form which did not have a signature on. Now, I think this does cause for a bit of alarm and I think you should carefully consider this point and. if necessary, make an adjournment.
Mr Justice Vos: Thank you, Mr Gies...
Miss Lean: My Lord may have seen in the more recent correspondence from Mr Reid and INL that clearly they have concerns that this was a murder effected by MI5 or Mossad and/or other agents of the State, but as far as we are aware it is being dealt with as a criminal murder charge (murder of Thomas Allwood)
Mr Justice Voss: Yes, and who was Mr Allwood- apart from being a party to litigation, did he occupy some important position?....
Miss Lean: My Lord, for completeness, I should mention I am afraid among the many letters and emails from members of the INL News Group I do not have that one. I think I have seen some reference in the correspondence to Mr Allwood being involved with the INL News Group in some capacity so that may be the...
Mr Justice Voss: Right, but he was a associate and friend of Mr Carew-Reid, that is what it comes to?.... Right, thank you. Well Mr Carew-Reid himself says he was a friend of Mr Carew-Reid's side, I do not think we need to go further than that.....
Jacintha Saldanha's Death: Australian DJs Behind Royal Prank May Face Police Probe
The two Australian DJs who pulled the prank call on the U.K. hospital where Kate Middleton was staying are now in hiding and may soon have to face police after the death of a nurse caught in the hoax.
This morning, there are also new questions about whether DJs Mel Greig and Michael Christian, radio shock jocks at Sydney's 2Day FM broke laws after they recorded the private conversation when they pretended to be Queen Elizabeth and Prince Charles.
British police have also contacted Australian police about a possible probe into the prank call, The Associated Press reported Sunday.
Rhys Holleran, CEO of Southern Cross Austereo, the parent company of Sydney's 2Day FM radio station said no laws were broken. The prank had been cleared by the Australian radio station's lawyers. Holleran said the DJs followed the company's procedures before broadcasting the call. "I think the more important question here is that we're very confident that we haven't done anything illegal. Our main concern at this point in time is what has happened is incredibly tragic and we're deeply saddened and we're incredibly affected by that," Holleran said Saturday. The hoax has caused public outcry after the death of a nurse, Jacintha Saldanha, who connected the pair to the Duchess' room.
Saldanha was found dead Friday morning after police were called to an address near the hospital to "reports of a woman found unconscious," according to a statement from Scotland Yard. Circumstances of her death are still being investigated, but are not suspicious at this stage, authorities said earlier. Lord Glenarthur, the chairman of King Edward VII's Hospital, the U.K. hospital where the Duchess of Cambridge was receiving treatment, condemned the prank Saturday in a letter to the Max Moore-Wilton, chairman of Southern Cross Austereo, the Australian radio station's parent company.
Glenarthur said the prank humiliated "two dedicated and caring nurses," and the consequences were "tragic beyond words," The Associated Press reported. Max Moore-Wilton, the chairman of Southern Cross Austereo, said in a letter to Lord Glenarthur Sunday that the company is reviewing the station's broadcast policies, the AP reported. "I can assure you we are taking immediate action and reviewing the broadcast and processes involved," Moore-Wilton said in the letter. "As we have said in our own statements on the matter, the outcome was unforeseeable and very regrettable." Saldanha came to England from India nine years ago, with her husband and two children. On Facebook, her 14-year-old daughter wrote this weekend, simply: "I miss you, I loveeee you."
Saldanha worked as a nurse at King Edward VII private hospital for four years. Her family lives 100 miles away in Bristol, but while on shift she slept in a residence for nurses. With no receptionist on duty overnight she answered the prank call and put it through. The hospital called her a "first-class nurse" and "a well-respected and popular member of the staff" and extended "deepest sympathies" to family and friends, saying that "everyone is shocked" at this "tragic event."
The duchess spent three days at the hospital undergoing treatment for hyperemesis gravidarum, severe or debilitating nausea and vomiting. She was released from the hospital Thursday morning. The hospital apologized for the mistake.
A man who stabbed a photographer to death in a drunken street brawl was caught after police found a blood-stained knife in a cutlery drawer.
http://local.stv.tv/edinburgh/203156-killer-who-stabbed-man-to-death-had-bloody-knife-in-cutlery-drawer/
A man who stabbed a photographer to death in a drunken street brawl was caught after police found a blood-stained knife in a cutlery drawer.
Kyle Montgomery, 24, denied murdering Thomas Allwood after a late-night drinking session but was found guilty of culpable homicide by a jury on Wednesday.
Jurors at the High Court in Livingston took four and a half hours to return a guilty verdict on the lesser charge.
Sentence on the first-time offender, of Winchburgh, West Lothian, was deferred until December 20 for background reports.
Mr Allwood, a 56-year-old photographer who worked for the Australian-based INL News Group, was stabbed in the chest during an incident on June 21.
Giving evidence in his own defence, Montgomery claimed he grabbed the knife to frighten Mr Allwood after being attacked by him at a house in Broxburn, West Lothian.
He said the killing was an accident and that he did not know the blade had sliced through the victim's chest and severed a major artery as he struggled with the victim.
Police who were called to the scene followed a trail of blood from Mr Allwood's body to Montgomery's father’s home. They found the knife, still stained with blood, in a cutlery drawer.
Montgomery was detained as he returned to the house from a nearby shop.
Mr Allwood was a photographer with the Australian-based INL News Group. Although he was born in Scotland, his family emigrated when he was a child and he spent most of his live in Australia.
http://www.dailyrecord.co.uk/news/scottish-news/murder-trial-told-dna-of-victim-1453803
Murder trial told DNA of victim and alleged killer found on kitchen knife
THE knife was found in the kitchen of the dad of Kyle Montgomery, who denies murdering Thomas Allwood.
THE DNA of a murder victim and his alleged killer were found on a kitchen knife, a court heard yesterday.
The High Court in Livingston was told the odds of the DNA matching anyone other than the deceased, Thomas Allwood, were 28,600,000-1.
Blood samples lifted from the blade were a billion-to-one match for 24-year-old Kyle Montgomery, who denies murdering Thomas in Broxburn on June 21.
The knife was found in Montgomery’s dad’s kitchen.
Forensic scientist Kirsty McTurk told the jury: “The findings are consistent with Kyle Montgomery having assaulted Thomas Allwood.”
The trial was adjourned until Monday.
http://www.scotsman.com/news/scottish-news/top-stories/man-caused-stab-death-by-accident-1-2664172
Man ‘caused stab death by accident’
Published on Wednesday 28 November 2012
A MAN accused of murdering an Australian journalist has claimed he must have stabbed the victim to death by accident.
Kyle Montgomery admitted that he armed himself with a kitchen knife and squared up to 56-year-old Thomas Graham Allwood.
He claimed in evidence at the High Court in Livingston that the blade was for his own “protection” and he had no intention of using it.
After being attacked twice by the victim, he said he just wanted to “scare him off” with the knife.
He struggled with Mr Allwood, who was armed with a metal pole or iron bar, but said he was unaware of inflicting the fatal blow which severed the main artery above his heart.
Montgomery, 24, from Winchburgh, West Lothian, denies murdering Mr Allwood in Broxburn on June 21.
In his closing speech yesterday, advocate depute Martin Macari asked the jury to convict Montgomery of murder. He said: “Whatever happened between those men, Kyle Montgomery had returned to the house to get a weapon.”
Derek Ogg QC, defending, said: “If he didn’t realise he’d caused that injury, he could not and did not have any criminal intent towards Mr Allwood.”
Judge Lord Doherty was due to deliver his charge to the jury this morning.
Comment from INL News Reader: Mary Gleeson
I have read all the published stories on the trial of Kyle Montgomery who was charged with the murder of INL Journalist Thomas Allwood, and all other previous media reports I could find on the web since Thomas Allwood was first reported on the BBC website on the 22nd June 2012 that he had been murdered in Broxburn, Scotland and that Kyle Montgomery was charged with Willfull murder of Thomas Allwood... and I have come to the conclusion that the way the evidence has presented at the trial of Kyle Montgomery and what evidence has been given by the witnesses the dots simply do not add up... and the trial has created more questions than answers..... when it seems clear that this Maggie lady, described as a female friend of Thomas Allwood and tJohn Montgomery, the father of the accused ..according to John Montgomery's evidence were in the house when Kyle Montgomery deliberately went outside to chase after Thomas Allwood with a bread knife... rather than jut locking lall the doors and windows of his father's house t make sure Thomas Allwood can not get back into their house....because they were meant to be in fear of him... then ring the police and say that Thomas Allwood was threatening Kyle Montgomery and had attacked Kyle Montgomery in John Montgomery's house ( all according the John Montgomery) and was continuing to bang on their door ... then the police would have come around immediately and arrested Thomas Allwood... who would then have spent the night in the police lock up.... where he would have woken up the next morning alive and be able to explain to a magistrate and/or the police what happened that night... no it all did not happen that way... John and Kyle Montgomery both claim that having removed Thomas Allwood from John Montgomery's house.... and expecting Thomas Allwood to have been unarmed....deliberately ran out of the back door of the house to the back garden for the purpose to chase Thomas Allwood with a bread knife in his hand.... instead of staying safe in his dads house and ringing the police.... now I read in the above article the unbelievable claim by Kyle Montgomery that Thomas Allwood "was armed with a metal pole or iron bar" and thus was acting in self defence after delieberately going outside to look for Thomas Allwood to attack him with a knife... other purpose would he have grabbed the knife and run outside with it for... it can only be to stab Thomas Allwood who he thought was unarmed... now Kyle Montgomery seems on the evidence had been drinking heavily since bout 1pm at his dads house and would have been very drunk by 2am the next morning and Thomas Allwood looks like a big man and Kyle Montgomery looks like a small thin boy... and thus could easily be over powered by Thomas Allwood even without Thomas Allwood have a metal pole or an iron bar to defend himself with from a vicious knife attack... we also heard from John Montgomery who said that Thomas Allwood had his son Kyle Montgomery pinned on the floor with his foot on his chest... which shows that Thomas Allwood had no problem in over powering Kyle Montgomery without any weapon of any sort.... then se have the unbelievable story of John Montgomery that at the same time the Thomas Allwood had his son Kyle Montgomery pinned to the floor by having his foot on his chest... Thomas Allwood was meant to have his hands around Kyle Montgomery's throat trying to strangle Kyle Montgomery... this is simply physically impossible for a tall big man to do at the same time as standing up with his foot on the person's chest....it is simply also unbelievable that that Thomas Allwood was armed outside with a metal pole or iron bar because if that was the case having already being told by John Montgomery that Thomas Allwood had no problem about being able to overpower Kyle Montgomery without any weapon, the how the hell is Kyle Montgomery going to be able fatally stab Thomas Allwood with just one six inch stab wound with a bread knife ( bread knife do not have pointy tips and just a cerated edge for a sawing action for bread or meat but not a stapping action) through clothing knowing the exact place to stab (single handed) a big man to kil him with one stab wound in the front chest ( not in the back) who is well aware that of the identity of the attacked and that the attcked is likely to attack because of a previous disagreement in the house.... and Thomas Allwood is also now armed with a metal pole or an iron bar.... which in one swing would have knocked small frail drunk Kyle Montgomery for six ... there is no way Kyle Montgomery is going to have any chance of being able to make that one fatal stab wound all by himself.... no normal jury is going to beleive this story.. so there seems no doubt what ever happened that morning Thomas Allwood must have been unarmed and Kyle Montgomery would have have to hav had some helpers... if it was really Kyle Montgomery that handed the fatal stab wound on Thomas Allwood...at about 2.15 according to the timing given by his father John Montgomery... then John and Kyle Montgomery and the lasy Maggie have to explain what the enmormous bang against the wall of the next door neighbours bedroom that cam from John Montgomery's house at about 3.5 to 3.15 am that felt to them that their bedroom wall was abourt to cave in... then after there being constant arguing, shouting and fighting etc before this enormous bang at about 3.05 to 3.15 am on the 21st June 2012.. everything from John Montgomery's house suddenly went quiet and for the first tikme ever... the back door was opened and wht and the door was not slammed which indicated clearly that someone or some people went out the door of John Montgomery's very silently and quietly... and the only logical deduction as to what the enormous bang against the wall was just before that nearly push the wall in from John Montgomery's side... was someone king hitting Thomas Allwood with a fist or a heavy object.. making him unconscious....then carrying Thomas Allwood out the door while he was unconscious... then may be making soem more bruses on his boy and then the one fatal stab wound ... all while he was unconscious.... and then carrying the body of Thomas Allwood quietly to where he was found on Clarkson/Pyothall Roads... at about 4.45 am by passers by...
However if one is to discount that theory and ignore the enormosu bang at 3.05 to 3.15 am coming from John Montgomery's house... and just still to what John Montgomery sated on the witness stand under oath.. that his sone Kyle Montgomery grabbed a bread knife from the kitchen draw and ran out the back door( obviously to go to try and stab Thomas Allwood or at least chase after himw ith the knife) then coming back ten minutes later with blod on the knife and admitting he had done something bad... and John Montgomery not asking any more questions and calmly oputting the knife woth the blood on it back into the draw... having one more drink,,, the son leave the house and he falls asleep on the lounge...and is woken uop at about 5am by the police arresting him... so why didn't John Montgomery, Kyle Montgomery and/or Maggie ring the police and/or an ambulance at about 2.20 am which would haved saved the life of Thomas Allwood..
http://www.lbp.police.uk/information/latest_news/news_archives/2012/november_2012/man_convicted_of_thomas_allwoo.aspx
Man convicted of Thomas Allwood death
28 November 2012 15:59
A man who stabbed his victim in the chest, resulting in his death has today been convicted.
At the High Court in Livingston today, Kyle Montgomery was found guilty of culpable homicide after killing 56-year-old Thomas Graham Allwood during a disturbance in Broxburn in the early hours of Thursday 21st June.
Members of the public found Mr Allwood's body in Clarkson Road and alerted police who launched a major investigation to identify his killer.
Detectives quickly traced and arrested Montgomery and charged him in connection Mr Allwood's death.
The 24-year-old is due to be sentenced on Thursday 20th December at Edinburgh High Court.
Detective Inspector Stuart Houston, who led the investigation said: "It is my sincere hope, that following today's verdict Mr Allwood's family can begin to move on with their lives and put this horrendous ordeal behind them.
"I would also like to thank the members of the community who came forward and assisted with this investigation.
"Lothian and Borders Police are committed to tackling violent crime and by working closely with our partners at the Crown Office, ensure that offences of this nature are investigated thoroughly and those responsible are removed from our communities."
Thomas Allwood was born in Scotland but spent most of his life in Australia
First offender Kyle Montgomery will be sentenced next month for the killing
http://www.s1broxburn.com/news/broxburn-killer-montgomery-convicted--1.html
Broxburn killer Montgomery convicted
by Rebecca GarrettWednesday, 28 November 2012
The monster who stabbed Thomas Graham Allwood in the chest in Broxburn, which resulted in his death, has been convicted.
Kyle Montgomery was found guilty of culpable homicide the High Court in Livingston. He killed 56-year-old Allwood during a disturbance in the early hours of Thursday, June 21.
Members of the public found Mr Allwood's body in the Clarkson Road/Pyothall Road area and alerted police. A major investigation to identify his killer was launched.
Detectives quickly traced and arrested Montgomery and charged him in connection Mr Allwood's death.
The 24-year-old is due to be sentenced on Thursday, December 20 at Edinburgh High Court.
Detective Inspector Stuart Houston, who led the investigation, said: "It is my sincere hope, that following today's verdict Mr Allwood's family can begin to move on with their lives and put this horrendous ordeal behind them.
"I would also like to thank the members of the community who came forward and assisted with this investigation.
"Lothian and Borders Police are committed to tackling violent crime and by working closely with our partners at the Crown Office, ensure that offences of this nature are investigated thoroughly and those responsible are removed from our communities."
http://www.bbc.co.uk/news/uk-scotland-edinburgh-east-fife-20526345
28 November 2012
Kyle Montgomery found guilty of killing journalist Thomas Allwood
A man who stabbed a journalist to death in West Lothian has been convicted of culpable homicide.
Kyle Montgomery, from Winchburgh, denied murdering 56-year-old Thomas Allwood in Broxburn in June.
A jury at the High Court in Livingston took four-and-a-half hours to find the 24-year-old guilty of the lesser charge.
Sentence was deferred until 20 December at the High Court in Edinburgh for background reports.
Montgomery had said he grabbed a knife to scare off Mr Allwood after claiming he was attacked by him at a house in Broxburn.
He said the killing was an accident and that he did not know the blade had sliced through the victim's chest and severed a major artery during the struggle.
After the attack, Mr Allwood, who was a journalist with the Australian-based INL News Group, was found on Clarkson Road by members of the public.
Police who were called to the scene followed a trail of blood from his body to Montgomery's father house.
They found the knife, still bloodstained, in a cutlery drawer. Montgomery was detained as he returned to the house from a nearby shop.
Mr Allwood was born in Scotland but his family emigrated to Australia when he was a baby and he spent most of his life there.
He was involved in producing a TV show called Fringe Shows Have Talent, to showcase entertainers performing at the Edinburgh Fringe Festival.
Det Insp Stuart Houston, who led the Lothian and Borders Police investigation, said: "It is my sincere hope, that following today's verdict Mr Allwood's family can begin to move on with their lives and put this horrendous ordeal behind them.
"I would also like to thank the members of the community who came forward and assisted with this investigation.
"Lothian and Borders Police are committed to tackling violent crime and by working closely with our partners at the Crown Office, ensure that offences of this nature are investigated thoroughly and those responsible are removed from our communities."
http://local.stv.tv/edinburgh/203156-killer-who-stabbed-man-to-death-had-bloody-knife-in-cutlery-drawer/
Killer who stabbed man to death had bloody knife in cutlery drawer
STV 28 November 2012 16:45 GMT
Associated Press/Carolyn Kaster, File - FILE - In this Nov. 16, 2012, file photo, President Barack Obama acknowledges House Speaker John Boehner of Ohio while speaking to reporters in the Roosevelt Room of the White House in Washington, as he hosted a meeting of the bipartisan, bicameral leadership of Congress to discuss the deficit and economy. Admnistration officials say President Barack Obama and House Speaker John Boehner met Sunda, Dec. 9, 2012, at the White House to discuss the ongoing negotiations over the impeding "fiscal cliff." Spokesmen for both Obama and Boehner said the two men agreed to not release details of the conversation, but emphasized that the lines of communication remain open. (AP Photo/Carolyn Kaster, File)
Stock market is a wild card in fiscal cliff talks
By By CHARLES BABINGTON | Associated Press
WASHINGTON (AP) — Congress and the White House can significantly soften the initial impact of the "fiscal cliff" even if they fail to reach a compromise by Dec. 31. One thing they cannot control, however, is the financial markets' reaction, which possibly could be a panicky sell-off that triggers economic reversals worldwide.
The stock market's unpredictability is perhaps the biggest wild card in the political showdown over the fiscal cliff.
President Barack Obama's re-election gives him a strong negotiating hand, as Republicans are increasingly acknowledging. And some Democrats are willing to let the Dec. 31 deadline pass, because a rash of broad-based tax hikes would pressure Republicans to give more ground in renewed deficit-reduction negotiations.
A chief fear for Obama's supporters, however, is that Wall Street would be so disgusted or dismayed that stocks would plummet before lawmakers could prove their newfound willingness to mitigate the fiscal cliff's harshest measures, including deep, across-the-board spending cuts that Defense Secretary Leon Panetta says could significantly damage the nation's military posture. SomeRepublicans believe that fear will temper the president's insistence on a hard bargain this month. Obama and GOP House Speaker John Boehner on Sunday held their first meeting between just the two of them since the election, and spokesmen for both emphasized afterward their lines of communication remain open.
The so-called cliff's recipe of major tax hikes and spending cuts can actually be a gentle slope, because the policy changes would be phased in over time. Washington insiders say Congress and the White House would move quickly in January or February to undo many, but not all, of the tax hikes and spending cuts.
Financial markets, however, respond to emotion as well as to research, reason and promises. If New Year's headlines scream "Negotiations Collapse," an emotional sell-off could threaten the president's hopes for continued economic recovery in his second term, even if Republicans receive most of the blame for the impasse.
"Nobody can predict the markets' reaction," said Rep. Jim Cooper, D-Tenn.
Some Republicans are surprised that the White House has not made clearer efforts to reassure Wall Street that if the Dec. 31 deadline is breached, the worrisome pile of tax increases and spending cuts would not hit all at once.
A few liberal commentators are making just that case.
"If we go past the so-called fiscal cliff deadlines and all the resulting budget cuts and tax increases come into force, the administration can minimize the damage," Washington Post columnist E.J. Dionne wrote last week. "Obama can publicly announce he is delaying any cuts, on the theory thatCongress will eventually vitiate some of them. And he can make sure the bond markets know of his plans well in advance. ... Everyone (especially Wall Street) should calm down."
Some financial bloggers agree. "Although it would be bad to let the spending cuts and tax hikes fully go into effect, if this thing is addressed in early January, things will be okay," wrote Business Insider's Joe Weisenthal.
So far, the stock markets have stayed calm. The S&P 500 index is up 12 percent for the year.
That might be because investors agree that a temporary trip over the cliff wouldn't be too harmful. Chastened lawmakers, the thinking goes, would quickly minimize the economic damage with a deficit-reduction compromise that eluded them in December.
Or, it's possible that investors view the most pessimistic tones surrounding the fiscal cliff talks as posturing that will give way to a last-minute deal. If that is the thinking — and if the Dec. 31 deadline instead is breached — Obama's fear might come to pass: The expectation of a deal might produce a significant decline in stock prices if it doesn't occur.
As bad as that sounds, some liberals think it will be necessary to force many Republicans to drop their opposition to higher tax rates on the wealthy that Obama says are crucial to trimming the deficit.
Rep. Peter Welch, a Vermont Democrat who says temporarily going over the cliff wouldn't be so bad, noted what happened on Sept. 29, 2008. The House surprised investors by rejecting a proposed bailout of the crisis-stricken financial sector. Republicans strongly opposed the plan despite then-President George W. Bush's support. The Dow plunged 777 points, its largest one-day point drop ever. Four days later the House, shaken by the market reaction, passed a slightly modified bailout bill.
Welch said a similar market meltdown next month, in the event of a fiscal cliff impasse, "is what will force members of Congress eventually to act." Few lawmakers in either party are eager to predict how the stocks and bonds markets would react to a failure to reach a fiscal cliff accord by year's end. "Let's not pretend the markets fully understand the politicians, or the politicians fully understand the markets," said Rep. George Miller, D-Calif., who has served in Congress for 37 years.
Follow Charles Babington on Twitter: //twitter.com/cbabington
How the 'Mayan Apocalypse' came from a New Age magic mushroom trip
The 'prophecy' does not stem from the Mayans at all. Instead, the beliefs come from two New Age books in the Seventies and Eighties, says a British academic.
Jose Arguelles, author of The Mayan Factor (Image: Wikimedia)
The so-called 'Mayan' prophecy actually comes from New Age writers in the Seventies and Eighties (Image: Rex)
People who are expecting the world to end on December 21 - the so-called 'Mayan Apocalypse' - should be in for a pleasant disappointment.
The 'prophecy' does not stem from the Mayans at all - or date from thousands of years ago.
Instead, the beliefs come from two New Age books in the Seventies and Eighties.
The two books predict outcomes as surreal as a 'upgrade' to human consciousness predicted by a spirit from the seventh century. The date itself comes from a prophecy based on a magic mushroom trip.
“December 21st will be just another Friday morning,” said Andrew Wilson, Assistant Head of Social Studies at the University of Derby. “A hippy guru called Jose Arguelles associated the date with the Mayan calendar in a book called The Mayan Factor in 1987. But it's an obsolete form of the calendar, which had not been used since the year 1100AD.”
“He claimed to be channelling various spirits, including the spirit of a Mayan king from the seventh century. He predicted a ‘shift in human consciousness’ - mass enlightenment.”
The actual date of December 21 first appeared in an earlier work - a 1975 book by Terence McKenna, a writer known for his descriptions of “machine elves” seen while under the influence of drugs.
The date appeared in McKenna's ‘Timeline Zero’ prophecy, and was based on McKenna’s own mathematics, the Chinese I Ching and a magic mushroom trip.
McKenna later met Arguelles and the two became, Wilson says, part of a circle of New Age authors who cited each other’s work, lending the ‘prophecy’ an air of believability.
“The significance of December 21 2012 in ‘New Age’ circles emerged from the work of ‘ethnobotanist’ Terence McKenna as he travelled deep into the Amazon in the 1970s,” says Wilson. His calculations of a ‘zero time wave’ suggested the world would go through a large change on December 21.”
“Arguelles, who had a long-held interest in Native American spiritualties, was inspired by McKenna’s work. He popularised the date in connection with the ‘long count calendar’ of the Mayan people in his new-age circles.”
As the belief has evolved, it has become associated with other, wilder predictions - such as the idea that Earth will be hit by a ‘rogue planet’, Nibiru, or swallowed by a black hole.
“There is no central belief,” says Wilson, “It varies from the ideas that Earth’s magnetic poles might shift, to the idea of a ‘galactic council’ visiting Earth. There’s no one, definite idea - it mirrors the New Age beliefs from which it comes.”
“It’s become part of a lot of religious movements. For instance, ‘The Galactic Federation of Light’ believes that ‘Planet X’ will make a close pass by the earth in 2012 – causing a deep transformation of human life on Earth.
“What this and other apocalyptic dates have in common across new religious movements is that they are often predicted to occur within a believer’s lifetime - making their beliefs urgent and important,” said Wilson.
“However, most people who believe in the significance of December 21 2012 have tempered their predictions of an apocalypse to, instead, signifying some significant change in humanity. Whether that is a change in culture or a world-wide event - most believers in an apocalypse won't be preparing for an earthly end but looking forward to an imminent transformation."
“A lot of people look to this story for reassurance - about the financial climate, or even about fears of, for instance, the Large Hadron Collider.”
“What’s been popularised is the dramatic stuff - but I am definitely still doing my Christmas shopping as normal this year.”
Wilson’s paper, ‘From Mushrooms to the Stars’, will be published by Ashgate in 2013.
Georgia details nuke black market investigations
By By DESMOND BUTLER | Associated Press
This June 24, 2012 photo shows the Hotel L Bakuria in Batumo, Georgia, Black Sea coast near the Turkish Border. In April 2012, three men gathered in secret at the hotel to talk about a deal for radioactive material for sale. The Georgian seller offered cesium, a byproduct from nuclear reactors that terrorists can use to make a dirty bomb.But one of the Turkish men made it clear he was after something much more dangerous: Uranium, the material used to make a nuclear bomb. The two Turks and the seller businessman Soslan Oniani, were convicted in September, 2012 in a Georgian court, according to officials, and sentenced to six years in prison each. Despite years and hundreds of millions of dollars spent in the fight against illicit sale of nuclear contraband, the black market remain active in the countries around the former Soviet Union. (AP Photo by Desmond Butler)
This undated handout photo provided by the Georgia Interior Ministry shows components for four cylinders containing radioactive substances seized in Batumi, Georgia on April 10, 2012. Police, who have been tracking Georgian Businessman Soslan Oniani, for over year, monitored him in a hotel room meeting with two Turskish citizens, trying to sell to sell the cylinders with the materials which included cesium-137 and strontium-90. The two Turks and the seller, Oniani, were convicted were convicted in September, 2012 in a Georgian court, according to officials, and sentenced to six years in prison each.
Associated Press/Georgia Interior Ministry - This undated photo provided by the Georgia Interior Ministry shows part of a seizure of radioactive substances including iridium-192 and europium-152. Police in Kutaisi, Georgia arrested two people involved in the smuggling in February 2011. The investigation led police to track a third man, Soslan Oniani, who would be arrested in April 2012 trying to sell radioactive material to two Turkish men. Despite years of effort and hundreds of millions of dollars spent in the fight against the illicit sale of nuclear contraband, the black market remains active in the countries around the former Soviet Union. The radioactive materials, mostly left over from the Cold War, include nuclear bomb-grade uranium and plutonium, and dirty-bomb isotopes like cesium and iridium. (AP Photo/Georgia Interior Ministry)
BATUMI, Georgia (AP) — On the gritty side of this casino resort town near the Turkish border, three men in a hotel suite gathered in secret to talk about a deal for radioactive material.
The Georgian seller offered cesium, a byproduct of nuclear reactors that terrorists can use to arm a dirty bomb with the power to kill. But one of the Turkish men, wearing a suit and casually smoking a cigarette, made clear he was after something even more dangerous: uranium, the material for a nuclear bomb. The would-be buyers agreed to take a photo of the four cylinders and see if their boss in Turkey was interested. They did not know police were watching through a hidden camera. As they got up to leave, the police rushed in and arrested the men, according to Georgian officials, who were present.
The encounter, which took place in April, reflected a fear shared by U.S. and Georgian officials: Despite years of effort and hundreds of millions of dollars spent in the fight against the illicit sale of nuclear contraband, the black market remains active in the countries around the former Soviet Union. The radioactive materials, mostly left over from the Cold War, include nuclear bomb-grade uranium and plutonium, and dirty-bomb isotopes like cesium and iridium. The extent of the black market is unknown, but a steady stream of attempted sales of radioactive materials in recent years suggests smugglers have sometimes crossed borders undetected. Since the formation of a special nuclear police unit in 2005 with U.S. help and funding, 15 investigations have been launched in Georgia and dozens of people arrested. Six of the investigations were disclosed publicly for the first time to The Associated Press byGeorgian authorities. Officials with the U.S. government and the International Atomic Energy Agency declined to comment on the individual investigations, but President Barack Obama noted in a speech earlier this year that countries like Georgia and Moldova have seized highly enriched uraniumfrom smugglers. An IAEA official, who spoke anonymously because he was not authorized to comment, said the agency is concerned smuggling is still occurring in Georgia.
Four of the previously undisclosed cases, and a fifth — an arrest in neighboring Turkey announced by officials there — occurred this year. One from last year involved enough cesium-137 to make a deadly dirty bomb, officials said.
Also, Georgian officials see links between two older cases involving highly enriched uranium, which in sufficient quantity can be used to make a nuclear bomb. The AP's interviews with the two imprisoned smugglers in one case suggested that the porous borders and the poverty of the region contributed to the problem. The arrests in the casino resort of Batumi stand out for two reasons: They suggest there are real buyers — many of the other investigations involved stings with undercover police acting as buyers. And they suggest that buyers are interested in material that can be used to make a nuclear weapon. "Real buyers are rare in nuclear smuggling cases, and raise real risks," said nuclear nonproliferation specialist Matthew Bunn, who runs Harvard's Project on Managing the Atom. "They suggest someone is actively seeking to buy material for a clandestine bomb." The request for uranium raises a particularly troubling question. "There's no plausible reason for looking for black-market uranium other than for nuclear weapons— or profit, by selling to people who are looking to make nuclear weapons," Bunn said.
______________
Georgia's proximity to the large stockpiles of Cold War-era nuclear material, its position along trade routes to Asia and Europe, the roughly 225 miles (360 kilometers) of unsecured borders of its two breakaway republics, South Ossetia and Abkhazia, and the poverty of the region may explain why the nation of 4.5 million has become a transit point for nuclear material. Georgian officials say the radioactive material in the five new cases this year all transited through Abkhazia, which borders on Russia and has Russian troops stationed on its territory. Abkhazia's foreign ministry said it has no information about the Georgian allegations and would not comment, but in the past it has denied Georgian allegations.
Russia maintains that it has secured its radioactive material — including bomb-grade uranium and plutonium — and that Georgia has exaggerated the risk because of political tension with Moscow. But while the vast majority of the former Soviet Union's nuclear arsenal and radioactive material has been secured, U.S. officials say that some material in the region remains loose. "Without a doubt, we are aware and have been over the last several years that not all nuclear material is accounted for," says Simon Limage, deputy assistant secretary for non-proliferation programs at the U.S. State Department. "It is true that a portion that we are concerned about continues to be outside of regulatory control."
U.S. efforts to prevent smuggling have prioritized bomb-grade material because of the potential that a nuclear bomb could flatten a U.S. city. But security officials say an attack with a dirty bomb — explosives packed with radioactive material — would be easier for a terrorist to pull off. And terrorist groups, including al-Qaida, have sought the material to do so. A study by the National Defense University found that the economic impact from a dirty bomb attack of a sufficient scale on a city center could exceed that of the September 11, 2011, attacks on New York and Washington.
The U.S. government has been assisting about a dozen countries believed to be vulnerable to nuclear smuggling, including Georgia, to set up teams that combine intelligence with police undercover work. Limage says Georgia's team is a model for the other countries the U.S. is supporting. On Jan. 6, police arrested a man in Georgia's capital, Tbilisi, and seized 36 vials with cesium-135, a radioactive isotope that is hard to use for a weapon. The man said he had obtained the material in Abkhazia. In April, Georgian authorities arrested a group of smugglers from Abkhazia bringing in three glass containers with about 2.2 pounds (1 kilogram) of yellowcake uranium, a lightly processed substance that can be enriched into bomb-grade material.
"At first we thought that this was coincidence," said Archil Pavlenishvili, chief investigator of Georgia's anti-smuggling team. "But since all of these cases were connected with Abkhazia, it suggests that the stuff was stolen recently from one particular place. But we have no idea where. " Days later, more evidence turned up when Turkish media reported the arrest of three Turkish men with a radioactive substance in the capital, Ankara. Police seized 2.2 pounds (1 kilogram) of cesium-135, the same material seized in January in Tbilisi.
Georgian officials said the suspects were residents of Germany and driving a car with German plates, but that the material had come from Abkhazia. Turkish authorities said the men had entered Turkey from Georgia. Information provided by German authorities led to the arrest in June of five suspects in Georgia with 9 vials of cesium-135 that looked very similar to the vials seized in January. The Batumi investigation started after the arrest of two men in the city of Kutaisi in February 2011 year with a small quantity of two radioactive materials stolen from an abandoned Soviet helicopter factory, according to Georgian officials. The men said that a businessman, Soslan Oniani, had encouraged them to sell the material. Police interviewed Oniani and searched his house, but found insufficient evidence to arrest him, according to officials. Still, they kept monitoring him through phone taps and an informant. Georgian officials say Oniani was a braggart, who played on his relationship with his cousin, Tariel Oniani, a well- known organized crime boss convicted in Russia of kidnapping.
Early this year, Soslan Oniani started talking about a new deal. Through surveillance and phone taps, police learned of the meeting in Batumi and monitored it. While no money passed hands, the men discussed an illegal deal, which is sufficient for prosecution in Georgia. Tests by Georgian authorities later revealed that one lead cylinder held cesium-137, two strontium-90, and the fourth spent material that was hard to identify. All are useful for making a dirty bomb, although the material in the cylinders alone was not enough to cause mass casualties, according to data provided by Georgian nuclear regulatory authorities. The arrested Turks denied knowing they were negotiating for radioactive substances. They claimed to be musical instrument experts, who had come to Batumi seeking to buy violins. A skeptical interrogator asked them if they were familiar with the famed instrument maker Stradivarius.
One man said he had never heard of him. The two Turks and the seller, Oniani, were convicted in September in a Georgian court, according to officials, and sentenced to six years in prison each.
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The Georgian smuggling cases suggest that the trade in radioactive materials is driven at least in part by poverty and the lingering legacy of Soviet corruption in a hardscrabble region. Georgian officials say that because of U.S. backed counter-smuggling efforts, organized crime groups seem to have concluded that the potential profit from trade in these materials doesn't justify the risk. But individuals sometimes conclude they can make a quick buck from radioactive material. For instance, in one newly disclosed case last year, authorities arrested two Georgian men with firearms, TNT and a lethal quantity of cesium-137. One was a former Soviet officer in an army logistics unit, who told police that at the end of his service in the early 90s, he had made a second career stealing from the military.
"He openly said: 'I was a logistics officer and my second duty was to steal everything possible," according to Pavlenishvili. The man kept the cesium for years before he and a relative tried to sell it last year to a Georgian undercover officer. He did not try to sell the weapons or explosives. Poverty and corruption also appear to have played into three smuggling incidents in 2003, 2006 and 2010 that involved bomb-grade highly enriched uranium.
In 2003, an Armenian man, Garik Dadaian, was arrested when he set off a radiation detector provided by an American program at a checkpoint on the Armenian-Georgian border. Days later, the man was released and returned to Armenia under murky circumstances.
Dadaian's name resurfaced in 2010 on a bank transfer slip in the pocket of the two smugglers arrested with highly enriched uranium. The men had obtained the material from Dadaian and were offering it as a sample of a larger quantity. Police say forensic analysis suggests the uranium may have come from the same batch seized in 2003. Russian investigators suspected Dadaian got the nuclear fuel from a manufacturing plant in Novosibirsk, Russia, where several disappearances of material have been documented. Pavlenishvili said Dadaian bribed prosecutors to win his release and take some of the uranium. The two smugglers in the 2010 case were Sumbat Tonoyan, a dairy farmer who went bankrupt, and Hrant Ohanian, a former physicist at a nuclear research facility in the Armenian capital of Yerevan. The AP interviewed both at a prison about 25 miles (40 kilometers) outside Tbilisi, where they are serving sentences of 13 and 14 years.
In separate interviews, each man blamed the other for the idea of smuggling uranium, and talked of financial hardship. Ohanian said his daughter needed urgent medical care that he couldn't afford, and Tonoyan said a bank had seized his house after his dairy factory collapsed. "I didn't have a job and I couldn't pay the bank," he said in Russian through an interpreter. The men also claimed they believed the material they were selling was to be used for scientific work, not nefarious purposes. Ohanian said a Georgian contact, who was also arrested, told him relations with Moscow were so bad that Georgian scientists could not get the uranium they needed from Russia on the open market. "I feel guilty because I behaved like an idiot," he said. "I should have known and I would never do something like this again."
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The family of nurse Jacintha Saldanha have thanked people for their support and messages of condolence.
Speaking on their behalf, Keith Vaz MP described Mrs Saldanha as a "loving mother and a loving wife".
"This is a close family, they are devastated by what has happened, they miss her every moment of every day," he said, as he stood beside Mrs Saldanha's husband Benedict Barboza and her two teenage children.
"They are really grateful for the support of the British public and the public overseas for the messages of support and kindness," he added.
The post-mortem for the nurse, who put through a hoax call made about the Duchess of Cambridge's medical condition, will take place on Tuesday.
Mrs Saldanha took the initial call from Australian DJs Mel Greig and Michael Christian who posed as the Queen and the Prince of Wales when they rang the hospital where Kate was being treated for acute morning sickness.
Believing it to be genuine, she put the call through to another colleague who was duped into describing the duchess' condition in detail.
Mrs Saldanha was found dead days later, having apparently taken her own life.
Her post-mortem will take place at Westminster Mortuary.
Prime Minister David Cameron spoke of his "shock" at Mrs Saldanha's death.
He said: "I thought it was completely shocking ... I heard about the suicide of this nurse, who worked incredibly hard and obviously was incredibly dedicated.
"I feel incredibly sorry for her and her family. It is an absolute tragedy that this has happened and I am sure everyone will want to reflect on how it was allowed to happen."
It comes after the boss of Sydney radio station 2Day FM said five attempts were made to contact London's King Edward VII's Hospital about the prank call before it aired.
"Following the hoax call, the radio station did not speak to anyone in the hospital's senior management or anyone at the company who handles our media enquiries," a hospital spokesman said.
Earlier, Rhys Holleran - head of the station's parent company Southern Cross Austereo - said he was satisfied that the appropriate checks were carried out before the pre-recorded segment was broadcast.
"It is absolutely true to say that we actually did attempt to contact those people on multiple occasions," he told Fairfax Radio, an Australian broadcaster.
"We rang them up to discuss what we had recorded ... we attempted to contact them on no less than five occasions ... we wanted to speak to them about it."
Britain's Health Secretary Jeremy Hunt has told Sky News the nurse's response to the prank call does not point to a widespread breach of procedure.
Asked what lessons needed to be learned, he said: "I think we need to make sure that the right safeguards are in place, that the right training is in place, but I think it's too early for me to say whether this is something which is just an individual prank that went horribly wrong and it was an isolated breach or whether there are more widespread issues.
"My instinct is that this was an isolated incident with very exceptional circumstances."
Labour MP Mr Vaz, who visited Mrs Saldanha's family in Bristol on Sunday, has called on the hospital to hold an inquiry and provide more support to the relatives.
"What is needed, clearly, is an inquiry by the hospital into what has happened.
"The hospital has sent them a letter, which I have seen, but I'm surprised that nobody has made the journey to Bristol to sit with them and offer them the counselling that I think they need."
He said the family was in "terrible distress", adding: "More support in my view needs to be given."
A statement from King Edward VII Hospital said chief executive John Lofthouse had offered to meet Mrs Saldanha's husband.
It said it had also offered to establish a memorial fund in her name.
The statement read: "We hope that everyone will focus on doing all they can for the family of Jacintha Saldanha at this terrible time."
The two young 2Day FM hosts at the centre of the controversial Royal prank have broken their silence on the call that had such tragic repercussions.
Headlines and commentary in the UK have condemned the two young radio hosts at the centre of 2DayFM's tragic prank call.
The two young 2Day FM hosts at the centre of the controversial Royal prank have broken their silence on the call that had such tragic repercussions.
After the stunt received international coverage, the nurse who answered the call, 46-year-old Jacintha Saldanha, took her own life.
How much the prank had to do with the tragedy is open to conjecture, but what is certain is that Michael Christian and Mel Greig are two young people under unimaginable pressure.
Though they both say that they are emotionally stable in talking about the events, both Christian and Greig appear visibly distraught.
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When Greig describes hearing the dreadful results following the days after the prank she says "unfortunately I remember that moment very well because I haven't stopped thinking about it since it happened, and I remember my first question was 'was she a mother?'"
On hearing that Saldanha had indeed been the mother of two children, Greig says she was "very sorry and saddened for the family. I can't imagine what they'd be going through."
Christian says he is "gutted", "shattered", and "heartbroken".
He says "we're still trying to get our heads around everything. Trying to make sense of the situation."
According to Greig the whole tragedy doesn't even seem real. "It doesn't seem real because you just couldn't foresee something like that happening from a prank call. You know it was never meant to go that far. It was meant to be a silly little prank that so many people have done before. This wasn't meant to happen," she said.
When asked whether, in hindsight, they would they do something like that again, Christian says "I don't think that anyone could have predicted what could've happened. It was just a tragic set of circumstances. I don't think anyone could have thought that we'd be here."
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So how did the idea of the prank first come up? Both Christian and Greig are clear that the idea was the whole team's - that there is no single person that can or should be blamed. "Everything's done as a team," the said.
When asked whether there was legal advice or guidance from senior staff on how best to tackle the call, both Christian and Greig are clear on the fact that the call was never meant to be more than a silly joke.
"The call to begin with wasn't about speaking to Kate. It wasn't about trying to get a scoop or anything. The call was just – I mean we'd assumed that we'd be hung up on and that'd be that," Christian said.
Indian-born mother-of-two Jacintha Saldanha, 46, is thought to have taken her own life. Photo: Supplied
However when the two weren't hung up on during the call last week, the prank was certainly treated as a scoop. The hosts were both shocked and amused when they were put through and given information about Princess Kate's health.
According to Greig "the accents were terrible. You know it was designed to be stupid. We were never meant to get that far - from the little corgis barking in the background – we obviously wanted it to be a joke."
Christian echoes that "the joke was always on us, not anyone else. It wasn't about trying to fool someone. I mean we just assumed that with the voices that we put on, you know, we were going to get told off and that was the gag – in us."
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Asked whether Austereo provides any coaching or training about the legal and ethical implications of what is put on air, Christian is clear that his role is as a presenter and that there are others who make the tough calls.
"This phonecall is the same with any phonecall, with any prerecorded segment that goes to air. There's processes in place and people that make those decisions," he said.
"There are people that make those decisions for us."
2Day FM hosts, Michael Christian and Mel Greig. Photo: Supplied
Greig echoes the sentiments, saying "it went through the processes of every other recorded bit that we do – from interviews to you know anything at all that gets recorded and passed on to the appropriate people, goes through the process, and we're told whether it's yes or no to play."
While the powers that be made the decisions about whether to air the segment, the two DJs were certainly giddy that they'd pulled off such an unlikely prank.
"We couldn't believe that it had worked, absolutely. You didn't expect it to. We thought a hundred people before us would've tried the same thing. We just did not see that actually working," Greig said.
Yahoo!7 News: Sydney station tried to contact nurses
Christian is careful to reiterate that the point of the prank "wasn't to get something that no one else had. It wasn't about getting (information)."
However they did try to get a medical condition update - and the medical condition of a Royal at that.
Greig explains that "we didn't actually want that. We just wanted to be hung up on. We wanted to be hung up on with our silly voices and wanted a twenty second segment to air of us doing stupid voices."
Police officers stand outside the King Edward VII's hospital following the death of a nurse who took a hoax call concerning the Duchess of Cambridge's treatment on December 7, 2012 in London, England. Photo: Getty
The two didn't identify themselves at the end of the call (though today station management said that they'd tried to contact the two nurses who were part of the call a number of times before the segment went to air).
"That's where the process comes in. We just record everything and pass it to the team. That's what we do," Greig said.
"And again the call itself is – there's no malice in the call. There was no digging. There was no trying to upset or get a reaction," Christian reiterated.
Yahoo!7 News: Royals close ranks as radio station defends conduct
The extreme vilification of the two DJs by the UK media looks like a witch hunt - there are those that want someone to pay. At the same time hackers here are threatening to shut down the radio station and hack into the whole system if the two young DJs aren't sacked.
In tears, Greig says "there's nothing that can make me feel worse than what I feel right now. And for what I feel for the family. We're so sorry that this has happened to them."
Though both DJs are being given counseling and support from Austereo, they say their priority is that the family of the nurse gets the support and care they need.
"I care more about the family. I want to know that they've got the support that they need and that the public are, you know, being respectful of their privacy," Greig said.
She has not made contact with the family, deciding that it was no appropriate at this time.
"I don't think it's an appropriate time to do that yet. But this is where we want to say that we are thinking of you and if we could call you we would want to reach out to you."
So if they could turn the clock back, would these two DJs make the same phonecall?
"If we played any involvement in her death, then we're very sorry for that. And time will only tell," Christian said.
However he does maintain that "these are prank calls. They've been around for as long as radio's existed, and they're done by every radio station."
And while that's certainly true, the results of this specific prank call are horific. Christian is clear that "no one could have predicted this result."
What does the future hold for the two DJs at the centre of this disaster?
"I don't want to think about that right now. There's bigger, more pressing issues and that's making sure that family gets through this tough time. You know our careers aren't important at the moment," Greig said.
With Scotland Yard now involved, there is eery chance that they two will be called to an inquest, which will probably be in London, where they'll meet the family face to face. Are they prepared for that?
Not ready to look at the future just yet, Christian says "right now we're trying to wrap our heads around what's happened."
Greig assures that "if that's going to make them feel better then I'll do what I need to do, absolutely. If that's something that they want to do, to get some closure, then I'll do that."
Both Greig and Christian have a lot of support. A poll out today of 11,000 people, had two thirds saying they feel the two DJs are not to blame for this horrible result. However the other side are horrible comments in mainstream media and on Twitter saying they've ruined many lives, 'shame on you', and 'you've got blood on your hands'.
Christian says that that's not what they are focusing on.
"What's important right now is you know, that the family of Jacintha are getting the support and the love that they deserve. And I mean that's what's important here. You know, it was, it is, nothing more than a tragic turn of events that no one could have predicted and, you know, for the part that we played, we're obviously incredibly sorry."
"If we had any idea that something like this could be even possible to happen, you know, we couldn't see this happening. It was meant to be a prank call," Greig said.
When the phonecall first aired, Greig said it was the 'highlight of her career' - incredibly excited to get the call through. But of course, as she keeps repeating "we couldn't foresee what was going to happen in the future."
"The call itself was not malicious and no harm was intended on Jacintha, or the other nurse, or Kate, or Prince William, or anyone. It wasn't – from start to finish – there was no harm intended. And obviously, you know, we're incredibly sorry for the harm that we may have helped contribute (to)," Christian concluded.
Readers seeking support and information about suicide prevention can contact Lifelineon 13 11 14 or Suicide Call Back Service on 1300 659 467.
Indian-born mother-of-two Jacintha Saldanha, 46, is thought to have taken her own life. Photo: Supplied
Police officers stand outside the King Edward VII's hospital following the death of a nurse who took a hoax call concerning the Duchess of Cambridge's treatment on December 7, 2012 in London, England. Photo: Getty
2Day FM hosts, Michael Christian and Mel Greig. Photo: Supplied
Readers seeking support and information about suicide prevention can contact Lifelineon 13 11 14 or Suicide Call Back Service on 1300 659 467.
Interactive: US inner circles of power |
Meet the top consultants, advisers, and pollsters behind Barack Obama and Mitt Romney's candidacies.
Mohammed Haddad and Hasan Salim Patel Last Modified: 31 Oct 2012 10:45
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US votes in tight presidential race |
Long lines reported in some states as millions of voters take to the polls after a grueling campaign.
Last Modified: 06 Nov 2012 20:20
After a seemingly endless presidential campaign, voters in the United States are going to the polls to decide whether to give president Barack Obama a second term or replace him with his Republican challenger, former Massachusetts governor Mitt Romney.
Voters in dozens of states were lined up before dawn, with lengthy lines and hour-long waits reported in many places. In New York and New Jersey, eastern states battered last week by Hurricane Sandy, voters queued outside of tents and other makeshift polling places.
There were scattered reports of irregularities across the country, particularly from voters who said they were asked to show identification while waiting in line. In Pennsylvania, a judge ordered Republicans to stop demanding ID from voters outside a polling station.
Voting machines also broke down in a number of polling stations. One man in Pennsylvania posted a video of a machine which did not let him vote for Obama, apparently a malfunction.
Romney voted on Tuesday morning near his home in Belmont, Massachusetts. From there he planned to hit the campaign trail, a rarity for presidential candidates on Election Day; his campaign has scheduled events in Pennsylvania and the battleground state of Ohio.
Obama voted more than a week ago in his hometown of Chicago, part of a campaign to encourage his supporters to take advantage of early voting. Some 30 million Americans have already voted, a record number.
The president plans to spend the day at his headquarters in the city, and has no plans to hit the campaign trail, though he did make phone calls to volunteers.
"[I] want to say to Governor Romney, congratulations on a spirited campaign," he told reporters on Tuesday morning. "We feel confident we've got the votes to win, but it's going to depend ultimately on whether those votes turn out."
His vice president, Joe Biden, cast his ballot in the early morning hours in his home state of Delaware. He will travel to Chicago in the afternoon to watch the results with Obama.
Tuesday's vote caps off a grueling campaign that became the most expensive in history: Candidates and outside groups spent some $2.6bn on the presidential race alone.
Both candidates have spent the last few weeks barnstorming the handful of "swing states" which will decide the election. Obama made campaign stops on Monday in Wisconsin, Iowa and Ohio, while Romney visited New Hampshire, Florida, Ohio and Virginia.
Obama used his final campaign stop to remind voters of his accomplishments: the economy's slow recovery from recession, the rescue of the American auto industry, and the end of the war in Iraq, among other things.
He sought to sharpen the contrast between his policies and those of his opponent.
"It's not just a choice between two candidates and two parties, it's a choice between two different visions for America," he said.
Obama has not laid out a detailed agenda for his second term, and Romney has seized on that in his final speeches, warning voters that the president will simply repeat his policies from the past four years - which the Republican nominee described as a failure.
"His plan for the next four years is to take all the ideas from the first term - the stimulus, the borrowing, Obamacare, all the rest - and do them over again," Romney said, referring to the president's $787bn economic stimulus package and his health care reforms.
"He calls that ‘Forward.’ I call it ‘Forewarned,'" the former governor quipped.
Polls positive for Obama
The last round of national polls heading into the vote were good news for the president. A Pew Research Center poll showed him leading Romney by three points, 48 per cent to 45 per cent. The same poll had them tied last week.
Two other polls showed a closer race: A Washington Post-ABC News poll had Obama leading by one point, 49 per cent to 48 per cent; and a CNN poll had the candidates tied with 49 per cent of the vote.
All three of those results were within the polls' margins of error.
But the popular vote will not decide the outcome. States are apportioned a number of electoral votes based on their population, and the candidate who wins a majority - 270 - becomes president. And the final state polls showed the president leading in most of the crucial swing states.
Surveys in Ohio have had Obama leading by anywhere from three to five points. A victory there would mean Romney would have to win at least six of the remaining eight battleground states, which seems unlikely: Obama led every poll conducted in Iowa, New Hampshire, Nevada, Virginia and Wisconsin; Romney's lone bright spot was North Carolina, where he looks poised to win by a narrow margin.
The other two battlegrounds, Colorado and Florida, seem too close to predict, with polls showing a range of possible outcomes.
In Dixville Notch, New Hampshire, a small village which traditionally opens its polling places just after midnight - the first vote in the nation - Romney and Obama tied, 5-5. It was the first tie in more than 50 years of midnight voting in the town, which is not a bellwether for the national result.
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