In addition, Colombian police officers allegedly provided “protection for the DEA agents’ weapons and property during the parties,” the report states. Ten DEA agents later admitted attending the parties, and some of the agents received suspensions of two to 10 days.
. . .
“The foreign officer allegedly arranged ‘sex parties’ with prostitutes funded by the local drug cartels for these DEA agents at their government-leased quarters, over a period of several years,” the IG report says.
Barrio 18 is one of the two largest gangs in El Salvador. The other, the Mara Salvatrucha (MS13), is thought to be slightly larger in membership than the Barrio 18. The Barrio 18 is known as the more violent and less sophisticated of the two.
Barrio 18 Gang Hierarchy
“Palabreros” in the prison system: coordinate all criminal activities. One palabrero keeps a notebook that keeps track of all finances, homicides, drugs, and weapons.
“Palabreros” outside the prison system, aka, “en la libre.”
Leaders of the “canchas.” A cancha is a territorial division that isn’t necessarily based on municipal delineations. Each cancha has several “tribus,” or tribes.
Leaders of the “tribus.” There are thought to be 28 Barrio 18 “tribus” in El Salvador, according to one study. Each tribu leader may be responsible for dozens and perhaps hundreds of members. In rival gang theMS13, these are known as “clicas,” and there are thought to be far more — an estimated 246.
Collaborators: those who are not quite or never will be gang members. They help the gang with small jobs, like gathering intelligence, and moving or holding illicit goods.
Venezuela blogger Alek Boyd has been investigating Derwick Associates’ connection to Venezuelan officials’ money laundering for years. Today Spain’s El Mundo’s front-page story catches up as The world is shrinking for Derwick Associates
One of Spain’s newspapers of record, El Mundo, published in its front page today about corrupt officials from Venezuela using the subsidiary of a little bank in Andorra to launder billions of dollars. The news may come as a surprise to some. Readers of this and other blogs of mine will, I hope, share a feeling of vindication with me today, for as extraordinary as El Mundo’s decision to name names is, we have known this for a while. In fact, I alerted Spain’s money laundering authorities (SEPBLAC) about it in April 2012.
Apparently the ground coke was going to be shipped from a Chilean – not Argentinian – port.
The only use for ground coca leaves is cocaine production.
A Bolivian government minister stated that this is the first time authorities seize ground coca leaves meant to be processed into cocaine outside the country. He estimated that the $350,000 ground coke would have a street value of over $90million.
Considering the political landscape in the Middle East, would it be unreasonable to assume Hezbollah is involved?
Alejandro Rebossio of Spain’s El País reports that Pope Francis’s comment on “Mexicanization” was prompted by UN data showing Argentina as the country with the third-largest number of seized cocaine shipments, after Brazil and Colombia.
The cocaine route starts in Colombia and Peru, makes a layover in Bolivia, and is processed in Argentina, where some of it is consumed, while most is exported to Europe.
Gustavo Vera also mentioned, in his emails to Pope Francis, that Argentina has the highest per-capita cocaine consumption in Latin America.
You can read Rebossio’s article here (in Spanish).
The march along one of this elegant city’s iconic thoroughfares, Avenida de Mayo, organized by fellow prosecutors incensed over how the government has handled the death of Alberto Nisman, drew not only investigators and judges but also students, plumbers and the late prosecutor’s grieving family. They were brought together by their conviction that Mr. Nisman’s death was not a suicide, as an autopsy determined, but an assassination.
Another witness has talked about evidence tampering at the scene of Nisman’s murder (link in Spanish). Apparently there were thirty people at the site.
The other dark shadow cast over this controversy is the history of Argentina’s intelligence services. Their origins date to the first Juan Perón government (1946–55), which enlisted Nazi war criminals to serve as Perón’s spies. During the military junta’s rule in the late 1970s and early 1980s, the services were deeply involved in repressing the opposition and colluding with neighboring dictatorships. After the return to democracy in 1983, many argued that the intelligence services needed to be cleansed or disbanded. They weren’t. In the course of the AMIA investigations, the Secretariat of Intelligence became part of the problem. One former investigator, Claudio Lifschitz, claimed he was abducted and tortured by SI agents. The intelligence services have been hoarding incriminating evidence on all sides, using it to empower a secret state within the state.
As with so many rackets, internal feuding broke out inside the SI. Some factions patronized President Fernández; others freelanced. Last December, President Fernández launched a purge. This tipped the scales. One of the ousted SI agents was the chief of operations, the murky Antonio Stiusso. Stiusso had been feeding Nisman transcripts of wiretapped conversations between top Fernández aides and senior Iranian officials about squelching the AMIA inquiry and food-for-oil bargaining. Some in the president’s circle said Stiusso was conniving with American sources in a campaign to isolate Iran.
Sure enough, the government is now saying that Nisman talked with Stiusso and they want to question Stiusso (link in Spanish), “on the nature of his relationship with Nisman,” scoring two points for creating suspicion – one on innuendo, and on politics.
At this stage, it is hard to know what is worse: the rot in Argentine public institutions that can’t investigate an atrocity after 20 years, the depths to which Argentine hopes for truth and accountability have plunged, or the sordid spectacle of a president personalizing a crisis she helped to create?
While the White House is purportedly making deals with Iran,
Now the Jerusalem Post reports that European diplomats say the deal between Secretary of State John Kerry and Iranian Foreign Minister Mohammad Javad Zarif is for Tehran to keep about 6,500 centrifuges in return for “guaranteeing regional stability” — using Iranian influence to keep Afghanistan, Iraq and Syria in check. International sanctions that Obama claims have forced Iran to the negotiating table would be lifted.
Suddenly, the lead investigator of a terrorist attack involving Iran (possibly was the foremost expert on Iranian operations in Latin America) turns up dead . . . the day before he was scheduled to testify to his country’s Congress on his allegations that the country’s president had colluded with Iran to interfere with the investigation.
that he had evidence tying Iranian President Hassan Rouhani to the 1994 bombing of a Jewish community center in Buenos Aires.
The Washington Free Beacon first reported that Rouhani was part of the secretive Iranian government committee that approved the AMIA bombing, according to witness testimony included in a 500-page indictment written by the late Argentine prosecutor Alberto Nisman, who was appointed to investigate the attack.
Alberto Nisman, the prosecutor whose mysterious death has gripped Argentina, had drafted a request for the arrest of President Cristina Fernández de Kirchner, accusing her of trying to shield Iranian officials from responsibility in the 1994 bombing of a Jewish center here, the lead investigator into his death said Tuesday.
The 26-page document, which was found in the garbage at Mr. Nisman’s apartment, also sought the arrest of Héctor Timerman, Argentina’s foreign minister. Both Mrs. Kirchner and Mr. Timerman have repeatedly denied Mr. Nisman’s accusation that they tried to reach a secret deal with Iran to lift international arrest warrants for Iranian officials wanted in connection with the bombing.
Romero explains why Nisman didn’t go through with the arrest request,
Normally, a prosecutor in Argentina seeks an arrest out of concern that the people charged with crimes will try to corrupt the investigation or flee the country, according to Susana Ciruzzi, a professor of criminal law at the University of Buenos Aires who knew Mr. Nisman.
But in this case, some legal experts suspect that Mr. Nisman decided against requesting the arrest of Mrs. Kirchner because such a move would have been viewed as a political attack on the president in a case that has already polarized the nation.
Moreover, Mrs. Kirchner and Mr. Timerman have immunity as members of the executive branch. They could have been arrested only if a judge handling the case were to authorize a political trial similar to an impeachment process and ask Congress to lift their immunity, Ms. Ciruzzi said.
The date is important because, after Nisman’s death, Fernández de Kirchner claimed that the Special Prosecutor had decided to request her arrest only recently, while he was on a visit to Europe. The president implied strongly that unnamed foreign powers were manipulating Nisman, who spent more than a decade in charge of the investigation into the 1994 bombing of the AMIA Jewish center in Buenos Aires.
Venezuela’s then-ambassador to Argentina, Roger Capella, had in 2006 contributed to the cover-up of the 1994 AMIA terrorist attack.
According to Nisman’s evidence, the Venezuelan diplomat helped foment protests against the arrest of Iranian suspects ordered by the Argentinean judiciary.
“The demonstration against the Argentinean court’s ruling was carried out by the Iranian embassy, headed by Luis D’Elía — supported by Iran’s middleman in Argentina, Jorge Alejandro “Yussuf” Khalil — and promoted by then-Venezuelan ambassador to Buenos Aires, Roger Capella,” Nisman wrote.
Fernandez’s chief of staff, Jorge Capitanich, tore up Clarin’s report showing the drafts in his press conference,
the prosecutor in charge of the investigation into how he died, has radically revised her assessment of how he died, claiming that the deadly bullet entered not through his temple, as originally stated, but two centimeters – around three-quarters of an inch – behind his ear.
If Fein’s latest conclusion is borne out by the facts, it will further weaker the assertion that Nisman’s death was a suicide, since the the bullet’s point of entry strongly suggests that the trigger was pulled by someone else.
Nasrallah, for his part, in his speech on January 30, the day of remembrance for the fallen in the Kuneitra operation, asserted that all of the existing rules of the game with Israel before the Kuneitra operation were no longer in existence. In mentioning the assassination of the second leader of Hizbullah, Abbas Musawi, he alluded to the price Israel paid with the 1992 bombing attack on the Israeli embassy in Argentina carried out with Iranian assistance, implying that this would be a model for the response.
Documents found in the garbage of Argentinian prosecutor Alberto Nisman’s apartment show that he had intended to ask a judge to arrest Argentina’s President Cristina Fernández de Kirchner and Foreign Minister Hector Timerman, according to a report (Spanish link) yesterday in Clarin, a Spanish-language newspaper in Argentina.
Clarín’s article points out that Nisman first asked for Cristina’s arrest on a 26-page first draft of June 2014. Clarín has copies of the request for arrest that were found in the garbage can at his home on January 20, two days after he was found dead in his apartment,
According to Clarin, the documents were found in the garbage by police investigating Nisman’s death. A document calling for Kirchner’s arrest was dated June 2014, which is significant because the government has been claiming that Nisman’s decision to call for Kirchner’s arrest was made when he was vacationing in Europe in early January at the behest of unnamed foreign powers who were manipulating the prosecutor.
Nobody tracks it. Nobody even routinely asks for the return of those wanted on serious federal charges, much less more common state offenses, the Sun Sentinel has found.
The Sun Sentinel, in a recent far-reaching investigation into Cuban crime rings in America, disclosed that Cuban nationals are taking advantage of generous U.S. immigration laws to come to the U.S. and steal billions from government programs and businesses.
Millions of dollars have traveled back to Cuba, and many individuals flee there when police close in on scams the Cubans specialize in. These typically involve health care, auto insurance, or credit-card fraud; cargo theft; or marijuana trafficking, the Sun Sentinel found.