Archive for the ‘crime’ Category

Aruba: El Pollo flew the coop

Monday, July 28th, 2014

Well, that didn’t take long!

Hugo Carvajal, a.k.a. “El Pollo” (the chicken), the Venezuelan consul candidate accused of providing weapons to the FARC, working with Iranian intelligence, and who’s under investigation for his role on the attacks to the Colombian consulate and the Jewish center in Caracas, was released by Aruban authorities, after Holland decided he did qualify for diplomatic immunity but declared him person non-grata.

This is yet another instance where America is perceived as weak, since

The arrest was based on a formal request from the United States. [Aruba's chief prosecutor Peter] Blanken said Aruba was “obliged to cooperate” because of a treaty with the United States.

Carvajal immediately flew back to Caracas, in time to attend the PSUV congress and walk into Nicolas Maduro’s arms:

Daniel Duquenal:

The thing is that the swift, I repeat the word, retrieval of Carvajal means that not only the army has acted but also the drug traffickers, and all the thugs that could be affected

Raúl Stolk, in a post titled Chicken Run,

This, of course, raises a bunch of questions:

  • Has the US anything to say? What about the request for extradition?
  • Jose Ignacio Hernandez explained at Prodavinci that immunity alone would not suffice to protect Carvajal if the reason for his detention was not related to his functions as head of the Venezuelan Consulate in Aruba. Then, why would the Dutch just go with Venezuela’s lame arguments to release the man?
  • Does everybody fear Diosdado? (Damn!)
  • Is dealing drugs ok now?

Miguel Octavio has a lot more questions:

-Why did Maduro want to name Carvajal as Consul to Aruba specifically? Is it related to the island being an offshore financial center?

-Why would a legal resident of the US, lend or lease his US company’s jet to someone in the US drug kingpin list in the Patriot’s Act era?

Juan Cristobal Nagel asks, Is there a link between Petrocaribe and Carvajal?

The Caribbean economies are mighty fragile. The last thing the US, the Netherlands, and other colonial powers need … is for Maduro’s instability to spill over into the islands.

Interesting question, but I think Nagel may overestimate U.S. influence on this issue.

UPDATE:
More from Venezuela-Europa:

So: the man in charge of the foreign relations for the  Kingdom of the Netherlands took the decision to liberate a man who

  1. came in with a false passport,
  2. had over $20000 with him and had not declared that money
  3. had not received the placet to become a consul,
  4. was accused by the US of having tortured and murdered two Colombian officials, of having helped a terrorist organisation and being responsible for cocaine trafficking.

Why?

To keep the caged bird from singing?

Smart diplomacy!:

A senior U.S. official said the U.S. had been blindsided by the Dutch

Aruba: Venezuelan consul detained on drug charges

Friday, July 25th, 2014

The other pollos.

Three chavistas indicted for conspiring with Colombian FARC drug traffickers to export cocaine to the U.S.:

  • Hugo Carvajal, a.k.a. “”el Pollo,” a former chief of Venezuelan military intelligence, detained in Aruba while awaiting confirmation as Nicolás Maduro’s consul-general to Aruba,
  • former Venezuelan judge, Benny Palmeri-Bacchi, arrested last week in Miami,
  • and the former head of Interpol in Venezuela, Rodolfo McTurk, whereabouts were unknown.

Daniel Duquenal speculates,

If indeed Carvajal is sent to the US, beyond diplomatic implications that this will entail, the local consequences will be high. There are possibly dozens and dozens of chavista high officials with dossiers under investigation and the reality for them has suddenly changed. Never mind that if Carvajal is indeed sent to the US, he may add a lot to these dossiers.

In addition to providing weapons to the FARC, Carvajal had been allegedly working with Iranian intelligence, and is under investigation for his role on the attacks to the Colombian consulate, and the Jewish center in Caracas.

WSJ:

In the Miami indictment unsealed Thursday, Mr. Carvajal is accused of taking bribes from late Colombian kingpin Wilber Varela, who was killed in 2008, and in return allowing Mr. Varela to export cocaine to the U.S. from Venezuela and avoid arrest by Venezuelan authorities.

Carvajal directly dealt with one-time of the world’s top three drug kingpins, Walid Makled, according to Makled himself,

“For example, I used to give a weekly fee of 200 million bolívares (about $50,000 at the time), and 100 million was for General Hugo Carvajal,” Mr. Makled said.

Makled went on trial in Venezuela since the Obama administration dragged its feet; I do not know the outcome of the trial.

Carvajal is now seeking diplomatic immunity in Aruba.

Argentina: Boudou’s voodoo may land him in the hoosgow

Saturday, June 28th, 2014

A judge has charged Argentina’s Vice President Amado Boudou with bribery and conducting business incompatible with public office. Money quote (all puns intended):

The charges relate to the acquisition of the company that prints the country’s currency, and of benefiting from government contracts.

Mr. Boudou is accused of using shell companies and secret middlemen to gain control of the company that was given contracts to print the Argentine peso and campaign material for the ticket he shared with President Cristina Fernandez.

Somewhere in the U.S., a politician is taking notes.


Ecuador whines at the UN Human Rights Council

Tuesday, June 24th, 2014

Ecuador Times reports that

Today in the Twenty-sixth Session of the Human Rights Council, the Chevron case and its impact on the Ecuadorian Amazon will be submitted. The meeting will be held in Geneva and will finish on June 27.

I doubt that Ecuador will start its presentation with Judge Kaplan’s 500-page decision against Donziger (via Business Roundtable), where Kaplan found not only Donziger but the entire Lago Agrio plaintiff team guilty of fraud,

[Donziger] and the Ecuadorian lawyers he led corrupted the Lago Agrio case. They submitted fraudulent evidence. They coerced one judge, first to use a court-appointed, supposedly impartial, “global expert” to make an overall damages assessment and, then, to appoint to that important role a man whom Donziger hand-picked and paid to “totally play ball” with the [Lago Agrio plaintiffs]. They then paid a Colorado consulting firm secretly to write all or most of the global expert’s report, falsely presented the report as the work of the court-appointed and supposedly impartial expert, and told half-truths or worse to U.S. courts in attempts to prevent exposure of that and other wrongdoing. Ultimately, the [Lago Agrio plaintiff] team wrote the Lago Agrio court’s Judgment themselves and promised $500,000 to the Ecuadorian judge to rule in their favor and sign their judgment. If ever there were a case warranting equitable relief with respect to a judgment procured by fraud, this is it.

However, I fully expect that “ethically diverse demonstrators” may find employment during the HRC junket, as long as there’s any media willing to watch them.


WH blames cartels for immigration surge

Saturday, June 21st, 2014

Bridget Johnson reports that White House Domestic Policy Council director Cecilia Munoz stated on a call with reporters,

The administration is blaming “misinformation that is being deliberately planted by criminal organizations, by smuggling networks, about what people can expect if they come to the United States” for the influx of Central Americans.

“That is misinformation that is being promulgated and put forward in a very deliberate way,” said Munoz.

Certainly the cartels have the money and the muscle for the logistics involved in this invasion.

The most recent statistics from the U.S. Drug Enforcement Administration (DEA) show that narcotics seizures have fallen across the entire border with Mexico this year, with the drop being worse in Texas than the average.

The cartels also have no scruples on possibly kidnapping and/or paying off orphanages for hundreds of toddlers to make the situation more critical for U.S. authorities.

UPDATE:
Linked to by Pirate’s Cove. Thank you!

The new twist in illegal immigration: Children as human shields for the cartels

Friday, June 20th, 2014

Please read my latest article, The new twist in illegal immigration: Children as human shields for the cartels at Da Tech Guy Blog, and hit Da Tip Jar while you’re there.

Related, from Drudge,

Diseases at border becoming crisis…

Scabies, chicken pox… 

Amnesty protesters block entrance to ICE faciity…

ADELSON: LET THEM STAY…

Known Gang Members Released…


Mexican meth kingpin busted at World Cup

Thursday, June 19th, 2014

Apparently he didn’t keep himself up-to-date on the latest most-wanted posters:

“He was low-profile and used real documents to enter the country because he thought that nobody was looking for him,” said [Luiz Cravo Dorea, head of international cooperation at the Brazilian Federal Police].

Mexican ‘drug lord’ arrested on way to World Cup match
Jose Diaz-Barajas arrested at Rio de Janeiro airport boarding flight to Fortaleza after booking ticket to Mexico match under his own name

Jose Diaz-Barajas, 49, was attempting to board a flight to Fortaleza, where Mexico was due to play hosts Brazil on Tuesday night, when he was arrested at Rio de Janeiro’s Tom Jobim airport on Monday.

Fifa had passed on information regarding Diaz-Barajas’s ticket purchases to Brazilian police following an Interpol arrest warrant, said Luiz Cravo Dorea, head of international cooperation at the Federal Police.

He entered Brazil over land from Paraguay (surprise surprise!) on June 11.

The plan

Tuesday, June 17th, 2014

The plan:
1. Create a crisis
2. Overwhelm the system
3. Act by executive order

The purpose: Consolidation of power.

In practice:
1. Create a crisis
by showing that the immigration laws of the United States are not being enforced, while allowing the transport, through the borders of multiple countries, of tens of thousands of illegal aliens.
Questions: Are we supposed to believe that tens of thousands of Central America’s indigents suddenly, all at once, as a group, could come up with the money to pay the coyotes? Or that the coyotes, working for the cartels that control all the smuggling into the country, are not getting paid? Or that the transport of thousands of people on a daily basis is a completely spontaneous, uncoordinated, serendipitous, action?

2. Overwhelm the system (with the added bonus of a national security threat):
National Border Patrol Council NBPC Statement on Influx of Juveniles in Rio Grande Valley Sector (h/t Tree Hugging Sister; emphasis added)

Nearly half of all Border Patrol agents assigned to the Rio Grande Valley are working at duties that would not be considered to be law enforcement. These duties include feeding, clothing, and watching after children. These duties are slowly being taken over by FEMA and other governmental groups, but still leave a small group of agents protecting our borders. The cartels know this and have been actively exploiting the situation. Cartels are forcing juveniles and illegal aliens to cross the border in between the ports of entries because it further ties up Border Patrol agents in the field. In effect, cartels are using these immigrants as a human shield to divert resources that would otherwise be spent interrupting their trafficking operations. Once the agents are taken out of the equation, the cartels are smuggling drugs, weapons, and special interest aliens across the border unfettered. At a time when agents are most needed to deal with the cartel threat, they are unavailable because they are either dealing with a tidal wave of humanity by either arresting juveniles and families in the field or by processing them in the stations.
. . .
This situation, which started due to violence and dire economic conditions in Central America, has now exploded due to the message being relayed that the immigration laws of the United States are not being enforced. Interviews with detainees reflect this and this situation will continue if there are not consequences for breaking the immigration laws of the United States. We cannot continue to release detainees, even with the goal of deporting them in the future, if we hope to stop the flow of illegal aliens through the Rio Grande Valley. Mandatory detention and deportation is the only consequence that will resolve the problem.

At Drudge:

Lawyers for new illegals say most will be eligible for amnesty…

PAPER: Surge into Texas ‘seemingly endless’… 

STATES FIGHT BACK…

Virginia county renews push for deportation data…

Thousands of Sex Slaves Trafficked Over Mexican Border…

Feds lowball number of children crossing…

Illegals using ‘rehearsed’ answers to gain entry…

New use-of-force restrictions imposed on border patrol…

Churches Aiding Invasion…

DREAMers invited to White House for honors…

YORK: Administration Story on Surge Falls Apart…

NY eyes citizenship after 3 years of taxes…

3. Act by executive order: If the crisis is severe enough – which at the current rate it certainly will be – Obama will allow ipso facto legal status to all of them. The question is not whether he would do that; he will. The question is, would he grant them citizenship after the midterm elections and before the new Congress takes office in January 2015?

One crisis after another.

Arguably the most effective president in recent history: “We are five days away from fundamentally transforming the United States of America.”

UPDATE:
Linked to by Gates of Vienna. Thank you!


Puerto Rico: rising volume of drugs coming from Venezuela UPDATED

Sunday, May 25th, 2014

The Economist has a report on Drugs trafficking in the Caribbean
Full circle
An old route regains popularity with drugs gangs

The final destination is likely to be North America or Europe, sometimes via West Africa. Puerto Rico is a way-station, physically in the Caribbean but within United States’ customs barriers. The French territories of Martinique, Guadeloupe and French Guiana do the same for Europe

Clink on the map for the full article:

UPDATE:
One thing that has been bothering me since I posted this is how the map shows no information on Cuba. Are we to believe Cuba is not involved in drug trafficking?

Mexico: Vigilantes not disarming

Monday, May 12th, 2014

Imagine, if you may, that you live in a country with some of the most stringent firearms laws in our hemisphere. A country with police so corrupt that the government over the drug enforcement function to the marines. A police so impotent with the local drug lords that you and your neighbors, out of desperation, have armed yourselves illegally, and driven out the local drug gang.

Now the government wants you to turn in your guns.

Would you?

Hell, no.

So the compromise was to register the weapons and an invitation to join a new rural police force:

Mexico vigilantes register weapons, are to disband

For the first time in modern Mexican history, an armed civilian band has ejected a drug cartel from its environs. For now, members of the so-called Knights Templar are lying low, challenged by rebelling citizens — including some who have returned to their families’ homes from California — finally fed up with unrelenting extortion, kidnapping, arson, rapes and killings.
. . .
Saturday was the federally imposed deadline in Michoacan for thousands of “self-defense” forces, as they call themselves, to register their weapons and formally disband. They are being allowed to keep their handguns and assault weapons (but no rocket launchers or bazookas) and will be invited to join a new rural police force. As of the weekend, at least 3,316 people had signed up and more than 6,000 weapons were registered.

That too is unprecedented; no other Mexican state allows ordinary citizens to legally retain AK-47s and other military-style assault weapons.

Mexico Tries to Demobilize Vigilante Movement
Mexico is trying to demobilize a vigilante movement of assault-rifle-wielding ranchers and farmers that succeeded in largely expelling the Knights Templar drug cartel from their area when authorities couldn’t.

The new rural forces are designed to be a way out of an embarrassing situation, in which elected leaders and law enforcement agencies lost control of the state to the pseudo-religious Knights Templar drug cartel. Efforts to retake control with federal police and military failed. Eventually government forces had to rely on the vigilantes because of their knowledge of where to find the cartel gunmen.

Since the commissioner, Alfredo Castillo, was named in January, federal forces have arrested or killed three of the main leaders of the Knights Templar. The fourth, Servando “La Tuta” Gomez, is in hiding and rumored to be in the rugged hills outside his hometown of Arteaga.

But the vigilante movement has been plagued by divisions, and its general council dismissed one of the founders, Dr. Jose Manuel Mireles, as its spokesman earlier this week because of an unauthorized video he released directed at President Enrique Peña Nieto.

Meanwhile, no one is giving up their guns, even assault weapons prohibited under Mexican law.

Here’s Mireles’s YouTube (in Spanish):

Mireles alleges that his police protection was ceased due to his criticisms of the government.

Meanwhile, this local report alleges that some of the vigilantes are protecting and transporting Servando Gómez Martínez “La Tuta”, leader of the Knights Templar (video in Spanish). Allegedly a meeting of the Knights and “los Viagras” – yes, really – vigilantes took place on May 5th, at a place the federal police knew about (9:00 into the video).

The man being interviewed alleges that Mireles was dismissed for not colluding with the Knights.

Slide show here.