Government Corruption

RSS Feed for this category

WikiLeaks: Nicaragua Government Took Bribes from Drug Traffickers

Location: 
Nicaragua
U.S. diplomats accused Nicaraguan President Daniel Ortega’s government of taking bribes from drug traffickers in exchange for freeing suspects, in cables released by Wikileaks. The Nicaraguan Consulate in Washington declined to comment, deferring to the Foreign Ministry, which didn’t respond to a request for comment. Government representatives in Managua couldn’t be reached. The State Department didn’t respond to a request for comment on the cable.
Publication/Source: 
The Wall Street Journal (NY)
URL: 
http://blogs.wsj.com/corruption-currents/2010/12/13/nicaragua-government-took-bribes-from-drug-traffickers-cable-say/

Wikileaks: Nicaragua's Ortega 'Financed by Drug Money'

Location: 
Nicaragua
According to one of the released cables which appeared on the website of Spain's El Pais newspaper: "Daniel Ortega and the Sandinistas have regularly received money to finance [his party] FSLN electoral campaigns from international drug traffickers, usually in return for ordering Sandinista judges to allow traffickers caught by the police and military to go free." Furthermore, it says: "In 1984, Daniel Ortega negotiated a deal with Colombian drug kingpin Pablo Escobar whereby Escobar received refuge for several months in Nicaragua after he had ordered the killing of the Colombian minister of justice." In return, Mr Ortega and his party, the FSLN, received large cash payments from Pablo Escobar, it adds.
Publication/Source: 
BBC News (UK)
URL: 
http://www.bbc.co.uk/news/world-latin-america-11934372

WikiLeaks: Is Argentina Washing Dirty Drug Trafficking Money? (Opinion)

Location: 
Argentina
Need more evidence of the futility of the war on drugs? Look no further than a WikiLeaked cable from the U.S. Embassy in Argentina released last week. It turns out that for all the happy talk about international cooperation to combat money laundering, the embassy believes some politicians may not really be interested.
Publication/Source: 
The Wall Street Journal (NY)
URL: 
Need more evidence of the futility of the war on drugs? Look no further than a WikiLeaked cable from the U.S. Embassy in Argentina released last week. It turns out that for all the happy talk about international cooperation to combat money laundering, the embassy believes some politicians may not really be interested.

WikiLeaks: Brazil Frames Suspected Terrorists on Drug Charges

Location: 
Brazil
According to a secret cable sent to Washington in January 2008 by US Ambassador Clifford Sobel, the Federal Police and the Brazilian intelligence agency ABIN monitor suspected terrorists and have arrested some of them on drug charges.
Publication/Source: 
WikiLeaks
URL: 
http://cablegate.wikileaks.org/articles/2010/Cablegate-Brazil-frames-suspected.html

Venezuela Anti-Drug Czar Denies Arrested Kingpin's Corruption Allegations

Location: 
Venezuela
The head of Venezuela’s narcotics agency, Nestor Reverol, denied allegations made by one of the world’s top drug traffickers that he had stolen his money and used some of it to buy a $2 million home. Walid Makled, arrested in Colombia in August, alleged in two TV interviews that Reverol took over his businesses worth as much as $70 million annually after he fled Venezuela, where he is wanted on charges of drug trafficking and murder. Makled said that before fleeing Venezuela he had retrieved videos, receipts and other evidence to back up his allegations.
Publication/Source: 
Bloomberg (NY)
URL: 
http://www.bloomberg.com/news/2010-11-11/venezuela-anti-drug-czar-denies-arrested-kingpin-s-corruption-allegations.html

Mexico Drug War Update

by Bernd Debusmann, Jr.

Mexican drug trafficking organizations make billions each year smuggling drugs into the United States, profiting enormously from the prohibitionist drug policies of the US government. Since Mexican president Felipe Calderon took office in December 2006 and called the armed forces into the fight against the so-called cartels, prohibition-related violence has killed more than 28,000 people, the government reported in August. The increasing militarization of the drug war and the arrest of dozens of high-profile drug traffickers have failed to stem the flow of drugs -- or the violence -- whatsoever. The Merida initiative, which provides $1.4 billion over three years for the US to assist the Mexican government with training, equipment and intelligence, has so far failed to make a difference. Here are a few of the latest developments in Mexico's drug war.

http://stopthedrugwar.org/files/praxedis1.jpg
Plaza de Armas, Praxedis G. Guerrero
Wednesday, October 20

In Praxedis Guadalupe Guerrerro, Chihuahua, a 20-year old criminology student was sworn in as police chief. Marisol Valles Garcia, who studies in Ciudad Juarez, plans to use an all-female, unarmed force of 13 people to fight crime in the town of 8,500 residents. The position has been open since the previous police chief was assassinated in July 2009.

In Tijuana, Mexican soldiers seized 134 tons of marijuana in a series of raids. Eleven individuals were also taken into custody. The marijuana was wrapped in an estimated 10,000 packages with various labels, including Homer Simpson saying "Let's get high, dude" in Spanish.

Friday, October 22

In Ciudad Juarez, at least 24 people were murdered in several incidents across the city. In one incident, 14 people, mostly teenagers, were killed when gunmen stormed a house where a birthday party was taking place. Among the dead was 13-year old girl. The gunmen arrived in three cars and told the victims that they were looking for "El Raton," who Mexican media sources have reported is a member of the Sinaloa-cartel allied Artist Assassins gang. In other incidents, a municipal police captain was gunned down, and two women were shot point blank and tossed from a vehicle.

Sunday, October 24

In Tijuana, 13 people were killed at a drug rehabilitation center when presumed cartel gun men opened fire. There is speculation the killings could be linked to a massive, 135-ton pot seizure in the city last week.

In Saltillo, Coahuila, a woman and her two children were killed after being caught in the middle of a firefight between a convoy of police and soldiers and unidentified gunmen. Maria Angelica Galindo Sanchez, 47, was a daughter of the former mayor of the city, which is the capitol of Coahuila. The two children were aged 14 and 18.

Monday, October 25

On Youtube, a video was posted in which unidentified gunmen interrogate the kidnapped brother of Patricia Gonzalez, the former head prosecutor for the state of Chihuahua, in which Ciudad Juarez is located. In the video Mario Gonzalez is seen surrounded by five heavily armed men, and claims he took bribes from the Juarez Cartel and ordered several killings.

Tuesday, October 26

In Nuevo Leon, the mayor of a small town near Monterrey announced that his entire police force quit after their headquarters was attacked with automatic weapons and grenades the night before. Nobody was injured in the attack, in which six police officers hid as the building came under heavy fire for approximately 15 minutes.

Wednesday, October 27

In Tepic, Nayarit, 15 people were killed at a car wash when three SUVs full of gun men pulled up and began indiscriminately shooting at employees and customers. The unemployed young men who work informally washing cars sometimes work as street level spies for warring drug gang factions.

Total Body Count for the Week: 199

Total Body Count for the Year: 8,707

Read the previous Mexico Drug War Update here.

Mexico

Mexico Drug War Update

by Bernd Debusmann, Jr.

Mexican drug trafficking organizations make billions each year smuggling drugs into the United States, profiting enormously from the prohibitionist drug policies of the US government. Since Mexican president Felipe Calderon took office in December 2006 and called the armed forces into the fight against the so-called cartels, prohibition-related violence has killed more than 28,000 people, the government reported in August. The increasing militarization of the drug war and the arrest of dozens of high-profile drug traffickers have failed to stem the flow of drugs -- or the violence -- whatsoever. The Merida initiative, which provides $1.4 billion over three years for the US to assist the Mexican government with training, equipment and intelligence, has so far failed to make a difference. Here are a few of the latest developments in Mexico's drug war.

Servando Gomez ("La Tuta")
Thursday, October 14

In Michoacan, a radio statement broadcast a recording described as a conversation between a high-level drug trafficker and a federal lawmaker. W radio said that the recording was between La Familia Cartel figure Servando Gomez (La Tuta) and politician Cesar Godoy. The two express support for one another and discuss offering a bribe to a journalist. Godoy was one of 36 Michoacan people accused of ties to the La Familia organization last year.

In Tamaulipas, Mexican authorities temporarily called off the search for a missing American. David Hartley has been missing since a shooting incident on Falcon Lake, which sits on the US-Mexico border. Mexican authorities will resume the search after a review of search strategies.

Friday, October 15

In the city of Chihuahua, six members of the prison Immediate Reaction Task Force were killed after the vehicle in which they were driving to work was ambushed. At least 10 gunmen fired on the vehicle with assault rifles. The attack occurred just two days after the La Linea -- the armed wing of the Juarez Cartel -- declared war on prison officials for their supposed favorable treatment of Sinaloa Cartel members.

In Jalisco, soldiers confiscated a massive cache of arms and ammunition at a home in the town of Zapopan. The arsenal included 51 rifles, 49 handguns, two rocket launchers, 20 grenades and 38,000 rounds of ammunition. Police also seized 18 kilos of meth, a small amount of cocaine, and a vehicle. No arrests appear to have been made.

Sunday, October 17

In Ciudad Juarez, 15 people were murdered in several locations. In one incident, eight people were killed when gunmen stormed a house. In another incident, the mayor of the nearby town of El Porvenir and his son were gunned down. The two had fled El Porvenir three weeks ago after the kidnap and murder of several neighbors.

Tuesday,  October 19

In Tijuana, soldiers and police seized 134 tons of marijuana during early morning raids in several locations. The marijuana was packaged in at least 15,000 different packages, which were marked with coded phrases and pictures, including images of Homer Simpson saying "I'm gonna get high, dude" in Spanish. Initial reports suggest the load belonged to the Sinaloa Cartel. The raids followed a shootout with several suspects, who led authorities to the stash locations.

Total Body Count for the Week:118

Total Body Count for the Year: 8,508

Mexico

This Week's Corrupt Cops Stories

Crookedness in the Wayne County, Michigan, court system; endemic corruption in Camden; a tweaker cop in Iowa; and another pair of jail guards go bad. Let's get to it:

evidence room
In Detroit, a retired Wayne County judge, a retired Wayne County drug prosecutor, and two former Inkster police officers were ordered last week to stand trial on felony charges related to a perjury-tainted 2005 cocaine trial. Retired Judge Mary Waterstone, former Wayne County drug prosecutor Karen Plants, and former Inkster police officers Robert McArthur and Scott Rechtzigel are accused of conspiring to hide the role of a secret paid informant in a 47-kilo cocaine bust. Waterstone faces four felony counts of official misconduct, Plants is charged with conspiracy, McArthur is charged with conspiracy, perjury, and misconduct in office, and Rechtzigel is charged with perjury and conspiracy. Waterstone is accused of privately agreeing with prosecutors to hide the identity of the informant and allowing the informant and the two police officers to lie on the stand about the nature of their relationship.

In Camden, New Jersey, two Camden police officers were charged October 13 with falsifying evidence in drug cases in an ongoing scandal that has caused prosecutors to drop more than 200 criminal cases. Officers Antonio Figueroa, 34, and Robert Bayard, 32, were members of a special operations unit assigned to crack down on open-air drug markets, but five unit members became drug traffickers themselves. They are accused of stealing from some suspects, planting drugs on others, threatening to plant drugs to coerce cooperation, paying informants with drugs, keeping drugs for their own use, conducting illegal searches, giving false testimony and filing false reports between 2007 and last year. Three other officers have already been charged in the year-long investigation. Figueroa and Bayard had been on suspension for the past year. Figueroa faces eight charges and Bayard five. For both, the most serious is conspiracy to violate the civil rights of a citizen, punishable by up to 10 years in prison.

In Des Moines, Iowa, a former Pleasant Hill police officer was sentenced last Friday to three years' probation for stealing methamphetamine from the department evidence room and crashing his police SUV while tweaking. Former officer Dan Edwards had pleaded guilty to DUI, illegal drug possession, and third-degree burglary. Edwards went down after the April crash, when a state trooper reported finding meth on him. Edwards' attorney said he suffered post traumatic stress disorder after tours of duty in Afghanistan and Iraq and this his wife and infant son had been killed in a car crash years earlier.

In Pensacola, Florida, a former Escambia County Road Prison corrections officer was found guilty last Thursday of providing Xanax to a prisoner in exchange for oral sex. Lawrence Vieitez was convicted on charges of delivery of a controlled substance, introducing contraband into a county detention facility and solicitation to commit prostitution. He went down after an inmate complained about his advances. The inmate was then wired, and a deputy was able to listen in as Vieitez offered to procure Xanax in exchange for oral sex. Vieitez then left to obtain the Xanax and was arrested when he gave it to the inmate. He's looking at up to 20 years in prison.

In Paterson, New Jersey, a former Passaic County corrections officer was sentenced last Friday to five years in state prison for smuggling heroin and homemade weapons into the Passaic County Jail. Former guard Marvin Thompson, 41, has no chance at early parole. During trial, prosecutors argued that Thompson smuggled the contraband into the jail with the intention of "discovering" it so he would look like a hero. He was then a provisional employee and hoped to win a permanent post. But an inmate working with Thompson snitched him out, and when he reported finding 10 packets of heroin, he was arrested. He was convicted of second degree official misconduct, possession of heroin, and filing false police reports.

Alleged Chat Between Mexican Congressman and La Familia Leader Leaked

Location: 
Mexico
A radio station broadcast what it described as a telephone conversation in which Mexican congressman Julio Cesar Godoy Toscano and one of Mexico's biggest drug prohibition lords, La Familia leader Servando "La Tuta" Gomez, express support for each other and discuss bribing a reporter. Godoy represents the western state of Michoacan, La Familia's stronghold. He already faces federal charges for allegedly protecting the drug trafficking organization but has immunity from arrest because he is a congressman.
Publication/Source: 
The Associated Press
URL: 
http://www.google.com/hostednews/ap/article/ALeqM5gd28_wg9v3v0XgAwqacXG8wY8hmg?docId=4f719874d25046f1a3cc00813518b99f

Mexico Drug War Update

by Bernd Debusmann, Jr.

Mexican drug trafficking organizations make billions each year smuggling drugs into the United States, profiting enormously from the prohibitionist drug policies of the US government. Since Mexican president Felipe Calderon took office in December 2006 and called the armed forces into the fight against the so-called cartels, prohibition-related violence has killed more than 28,000 people, the government reported in August. The increasing militarization of the drug war and the arrest of dozens of high-profile drug traffickers have failed to stem the flow of drugs -- or the violence -- whatsoever. The Merida initiative, which provides $1.4 billion over three years for the US to assist the Mexican government with training, equipment and intelligence, has so far failed to make a difference. Here are a few of the latest developments in Mexico's drug war:

http://stopthedrugwar.com/files/labarbie.jpg
La Barbie, captured
Friday, August 27

In Monterrey, the State Department told staff to send their children away from the city due to the ongoing drug-related violence. As of September 10th, no minor dependents will be allowed. Other diplomatic postings with a similar rule include Baghdad, Kabul, and Sa’naa, Yemen. The decision comes after a botched kidnapping attempt at a school attended by many of the children of US consulate staff.

In Ciudad Victoria, Tamaulipas, a car bomb exploded outside the local offices of Televisa. Nobody was wounded in the blast.

Sunday, August 29

In Hidalgo, Tamaulipas, the mayor was shot dead after being ambushed. Marco Antonio Leal Garcia was 46 years old. His four-year old daughter was seriously wounded in the attack.

In Reynosa, two car bombs were detonated near a morgue in which the bodies of 72 murdered migrants are being held. Fifteen people were wounded by the blasts.

In Panuco, Veracruz, at least eight people were killed after a 15-hour firefight between soldiers and suspected cartel gunmen.  One soldier and one civilian were killed, as well as six gunmen.

Monday, August 30

Near Mexico City, police captured Edgar Valdez Villareal, a top drug cartel boss and the leader of a faction of the Beltran-Leyva Organization. Valdez, also known as "La Barbie," is thought to be responsible for much of the violence in Central Mexico in recent months as he battled his former ally Hector Beltran-Leyva for control of the Beltran-Leyva Organization, which was left leaderless after Marines shot dead Arturo Beltran-Leyva in December.

In Cancun, eight people were killed after a bar was firebombed. Four of the dead were women. The same bar had reported two extortion attempts in the past, apparently by the Zetas Organization.

In Mexico City, police announced that 3,200 federal police officers have been fired after failing drug and lie detector tests, or having assets which could not be accounted for. A separate batch of 465 officers is due to be fired in Juarez. Among them is a police commander who was detained at gunpoint by his own men who were angry at his misconduct.

In Ciudad Juarez, authorities announced that celebrations for Mexico's bicentennial on September 16th were to be canceled due to the ongoing violence. Independence Day is Mexico's most important national day and public gatherings to celebrate are an integral part of the culture of most towns and cities.

Wednesday, September 1

In Ciudad Juarez, at least ten people were murdered across the city. Three of the victims were minors aged 11, 13 and 16. The killings bring Ciudad Juarez's 2010 total to approximately 2,039.

Total Body Count for the Week: 239

Total Body Count for the Year: 7,570

Read the previous Mexico Drug War Update here.

Mexico

Drug War Issues

Criminal JusticeAsset Forfeiture, Collateral Sanctions (College Aid, Drug Taxes, Housing, Welfare), Court Rulings, Drug Courts, Due Process, Felony Disenfranchisement, Incarceration, Policing (2011 Drug War Killings, 2012 Drug War Killings, 2013 Drug War Killings, 2014 Drug War Killings, 2015 Drug War Killings, Arrests, Eradication, Informants, Interdiction, Lowest Priority Policies, Police Corruption, Police Raids, Profiling, Search and Seizure, SWAT/Paramilitarization, Task Forces, Undercover Work), Probation or Parole, Prosecution, Reentry/Rehabilitation, Sentencing (Alternatives to Incarceration, Clemency and Pardon, Crack/Powder Cocaine Disparity, Death Penalty, Decriminalization, Defelonization, Drug Free Zones, Mandatory Minimums, Rockefeller Drug Laws, Sentencing Guidelines)CultureArt, Celebrities, Counter-Culture, Music, Poetry/Literature, Television, TheaterDrug UseParaphernalia, ViolenceIntersecting IssuesCollateral Sanctions (College Aid, Drug Taxes, Housing, Welfare), Violence, Border, Budgets/Taxes/Economics, Business, Civil Rights, Driving, Economics, Education (College Aid), Employment, Environment, Families, Free Speech, Gun Policy, Human Rights, Immigration, Militarization, Money Laundering, Pregnancy, Privacy (Search and Seizure, Drug Testing), Race, Religion, Science, Sports, Women's IssuesMarijuana PolicyGateway Theory, Hemp, Marijuana -- Personal Use, Marijuana Industry, Medical MarijuanaMedicineMedical Marijuana, Science of Drugs, Under-treatment of PainPublic HealthAddiction, Addiction Treatment (Science of Drugs), Drug Education, Drug Prevention, Drug-Related AIDS/HIV or Hepatitis C, Harm Reduction (Methadone & Other Opiate Maintenance, Needle Exchange, Overdose Prevention, Safe Injection Sites)Source and Transit CountriesAndean Drug War, Coca, Hashish, Mexican Drug War, Opium ProductionSpecific DrugsAlcohol, Ayahuasca, Cocaine (Crack Cocaine), Ecstasy, Heroin, Ibogaine, ketamine, Khat, Marijuana (Gateway Theory, Marijuana -- Personal Use, Medical Marijuana, Hashish), Methamphetamine, New Synthetic Drugs (Synthetic Cannabinoids, Synthetic Stimulants), Nicotine, Prescription Opiates (Fentanyl, Oxycontin), Psychedelics (LSD, Mescaline, Peyote, Salvia Divinorum)YouthGrade School, Post-Secondary School, Raves, Secondary School