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In mid-October, the Mexican magazine Proceso and the Fox News network published revelations about US Central Intelligence Agency CIA activities in Central America in the s that have unearthed a shocking entanglement of drug-smuggling, arms-dealing and murder within covert US counter-revolutionary programs. As Diario1 reports , between , pilots carrying Colombian cocaine left Ilopango for the US, returning with cash used to buy arms for the Reagan administration-backed war against the revolutionary Sandinista government in neighboring Nicaragua. The US-government's drug ties , acknowledged in the Kerry Committee Report , formed just a small part of the elaborate conspiracy that would become known as the 'Iran-Contra affair. We were running guns. We were running drugs. Nayib Bukele delivers a speech marking four years in power, in San Salvador, June 1, Skip to main content. Sign Up For Latest Updates! October 29, Felix Rodriguez photo: Diario1. Baby steps towards drug legalization in Central America? Search form Search. Meet some of the sustainers who power our work! Recent Posts Photo: Marvin Diaz. Press Release: The Santa Marta 5 are free!
Whiteout: The CIA, Drugs and the Press
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Why did the seizure of a briefcase containing money on a secluded Costa Rican border cause so much concern to a Nicaraguan and a Salvadoran? The web of drug trafficking is so extensive that money found on a riverbank is the last link in a chain that leads to the murder of an Argentine troubadour. From the testimony of a self-confessed narco to wiretaps in Costa Rica, and an investigation that Panamanian prosecutors shared with their counterparts in El Salvador, this is an account of the links that connect Central American drug trafficking groups. On the banks of the Sixaola River, on a narrow dusty road running through the middle of sugar cane fields, a purple pearl Toyota Corolla is parked. The driver accelerates, trying to escape, but the Costa Rican police capture him and his companion. They handcuff them, check the vehicle and find on the back seat a briefcase containing five packets of money wrapped in duct tape. This article was translated from El Faro. See original article here. On June 15, , at am, the two men travelling in the Toyota Corolla were arrested. At first glance, the arrest of these two men was just one more case on a long list of people detained for crossing the river by boat, taking money into Costa Rica and returning with drugs or merchandise from Panama. But in this case, there was something else. When the authorities searched the glove compartment of the car, they found a series of documents that provided them with a glimpse into the way various Central American drug traffickers work together — some provided money, others rented out their ranches, a third party corrupted police officers so that hundreds of tons of cocaine could continue moving south to north. The drug trafficking networks are so complex that the seizure of some cash on the banks of the river has a thread leading back to the accidental murder of an Argentine folk singer in Guatemala. But we will discuss that later. For the moment, we will say that the Toyota Corolla had a direct connection with El Salvador. The vehicle was registered in the name of Fausto Antonio Valladares Ramos, who at the time was 45 years old. What was a vehicle belonging to a Salvadoran doing on that secluded Costa Rican border? How did it get there? As the months passed, investigations suggested that in contrast to the vast Mexican territory, where various cartels fight over control of routes at gunpoint, Central America might as well be one country, where drug trafficking groups quietly coexist, without a clearly defined hierarchy, and with the money as a flag to prevent shootouts and mishaps. June 8, A blue Mitsubishi truck is parked at a gas station, on Kilometer 29 of the road that leads to Santa Ana. A third says yes, he can get hold of this amount, but at that moment he only has one kilo, of top quality, under one of the seats in the truck. They talk, negotiate, and the seller invites the buyers to get in the truck to verify the quality of the cocaine. The men discuss the fine details and then, all of a sudden, it all comes down on top of them. They are surrounded by ten anti-narcotics police. Five people are arrested and accused in court of trafficking illegal drugs. A judge sentences them to prison. One of the men arrested, accustomed to travelling to Costa Rica and Panama by plane, staying in hotels, and earning six times the minimum wage for making a simple trip to Nicaragua, cannot tolerate the hell that is prison. He wants his freedom back: he is willing to confess that he is a drug trafficker, and reveal who, on what dates, and how they moved tons of cocaine through Central America. The statement made by this witness blew the dust off the case of the wad of cash seized at the Sixaola River. Repollo was expelled from Guatemala for violating the Immigration Act. In the records it appeared that he left the country by the Valle Nuevo border on February 19, , but there was no record of his entry into Guatemala. For this irregularity, he was expelled, and on his arrival at the Ilopango airport in San Salvador, prosecutors were waiting for him with an arrest warrant for international cocaine trafficking. Ulloa Sibrian was detained in the maximum security prison in Zacatecoluca to await the hearing that would determine if there was enough evidence to try him. Repollo is the owner of 35 properties in El Salvador that are registered in the name of his company, JE Inmobilaria, and his family. He presented himself as a builder, which allowed him to get credit from banks. The ex-employee of Repollo who could not tolerate the hell of prison had by now become a key witness, saying that these companies were a front and revealing, among other things, details about the origins of the money seized on the bank of the Sixaola River in Costa Rica. He did it like this because he used to say that if they investigated him he would say that he was working with bank loans. Once there, they handed over the money to Tavo — the Nicaraguan with the contacts — to cross the river by boat and meet with some Colombians in the Panamanian city of Changuinola to negotiate a cocaine shipment. Tavo arrived at the bank of the Sixaola River in the Toyota Corolla. He parked on the dusty road, running through the middle of the sugar cane fields, and while he was waiting for the boat that would go to Panama, he was arrested by the police for the crime of laundering drug money. The news of his arrest spread like wildfire among members of the network. He said something serious had happened…. The pieces of drug trafficking in Central America are so well connected that the seizure of a vehicle on the bank of a river near Panama can worry a Salvadoran just as much as a Nicaraguan. El Macho, of Nicaraguan origin, joined the Cost Rican police in and at the time of the seizure of the money was working as a border guard. Road surveillance and the certainty that there will not be any problems crossing the border is one of the goals aspired to by all drug trafficking organizations. This is why these structures spend a good part of their money on state officials, with the objective of having the path clear for their cocaine shipments. El Macho did not resist this temptation and was recruited by a businessman who had a farm right on the Costa Rican border with Nicaragua. The calm with which they trafficked drugs and went to parties was broken on June 15, That day, investigators found a bill in the name of El Macho and also a voucher belonging to Claudio Rodriguez Roca, the father of the businessman that coordinated the cocaine trafficking, inside a Toyota Corolla. Over the course of several months, documents appeared confirming that the case was linked to a Central American group that trafficked cocaine. The aforementioned property is on the limits and is used as a path that goes to the main route to Cardenas, the southern shore of the Lake of Nicaragua. The scene was set for drug seizures and arrests…. August 13 Several months have passed since the operation on the Sixaola River. Joel Cantillano Bustos, a habitual drinker, is driving a truck towards the village of Santa Elena, on the border between Costa Rica and Nicaragua, and in a case he is carrying 78 packets of cocaine. One, two, three … ten phone calls between them. The police have spent a year and a half listening to phone calls and they believe they have managed to decode the narco-language. And this belief is based on one fact: the seizure of the 78 packets. The phone calls with El Borracho implicate the rest of the gang. There is a trail of phone calls and documents linking police and businessmen. The ties were so obvious that even the US anti-narcotics agency asked to investigate the case. In August , a report by Special Agent Joseph Maccaffey noted the names of the people who, without any problems, trafficked drugs between Santa Cruz de Guanacaste and Upala, in Alajuela. The names of El Negro and El Macho were mentioned repeatedly. Their days are numbered…. There was a day when the negotiations between El Negro and the Colombian Libardo — an ex-guerrilla from the M organization — broke down, and the criminal group had to look for a new ally. El Palidejo used a false Nicaraguan ID and rented a house in Managua, which had a pool and a large garage, where he kept various cars with hidden compartments for transporting cocaine; among them a single cab Toyota Hilux. El Palidejo proposed to El Negro that he take charge of moving the shipments to Liberia in Costa Rica, and that once inside Nicaraguan territory, he would be in charge of transporting them to Managua, where he would hide them in vans to later take them to Honduras, leaving from the municipality of Jalapa in northern Nicaragua. This deal, though, did not cut the lines of communication with El Salvador. Both El Palidejo and Repollo were clients of the same corrupt men. The operation was a failure. El Macho has confessed that his organization was one of the pieces of the same puzzle. During about seven months, until July , the group of narcos that El Negro led was the hinge that opened the door for cocaine to pass from Costa Rica to Nicaragua. Both were clients of the same corrupt men, until the day that El Palidejo decided it was the moment to look for a new alliance because he needed to move more tons of cocaine. El Negro, for his part, looked for a new contact to traffic cocaine and he found it in Alexander Leudo Nieves, a Colombian that ended up in San Sebastian prison in Costa Rica in Judge for yourselves. Sometimes, drug traffickers in countries like Costa Rica, Nicaragua or Honduras are a bridge by which you can find a shortcut. In the drug business, there is no monopoly, there is no blind loyalty, and local drug trafficking groups are not useful for every side of the business. For example, in Costa Rica, one of the most consistent associates of Repollo was the group led by El Negro, but it was not the only one. According to information in the hands of Salvadoran authorities, Repollo began to traffic cocaine around Using a contact, Jorge Salazar, he would buy one or two kilos in Nicaragua. As his business grew, so did his list of contacts. One witness said in his declaration that Repollo bypassed the intermediaries led by El Negro and went to negotiate directly in Panama. As a result of these negotiations, El Chombo visited San Salvador. One of the passengers that got off the plane was El Chombo. When a Salvadoran immigration official asked what the reason for his visit was, he said he had come for tourism, but in reality it was business — to hash out the details for an illegal business called cocaine trafficking. El Salvador was not a strange place for El Chombo. A year before, in , the General Directorate of Immigration reported that this Panamanian had entered the country three times for tourism. El Chombo stayed in the Hotel Alameda, on the Alameda Roosevelt in San Salvador and waited for the next day to come so he could claim that a Salvadoran narco had not paid him for the transport of packets of cocaine. The visit of El Chombo to El Salvador shows that drug trafficking groups move in distinct orbits and occasionally they meet. Based on these transactions, we can say that there is not a monopoly on cocaine in Central America. Every group, in each country, takes care of its own backyard. El Chombo, for example, saw the necessity of contracting the drug transport services offered by the police officer Kalter Corea — he contracted his pickup to take packets of cocaine from a Costa Rican beach. He did not need threats, or guns to move his merchandise, the only indispensible thing was money, and that came from the leader of each group. The next day, he went to the beach. The Panamanian left the country on the night of January 7, , and went on working and enjoying himself for his last 11 months of freedom. The police caught them red-handed: they were hiding 27 packets of cocaine in the gas tank of a white Toyota Hilux pickup. One of the arrested men said in his defense that he was going to Puerto Camito, and he found the sacks of cocaine lying in the road. They did not believe him. El Chombo was sent to court, but not before officials confiscated a Digicel cell phone chip from El Salvador … the drug trafficking ecosystems need to remain in contact. It was translated and reprinted with permission. Read the original here. Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. Donate today to empower research and analysis about organized crime in Latin America and the Caribbean, from the ground up. Skip to content. He said something serious had happened… El Macho and his Friends The pieces of drug trafficking in Central America are so well connected that the seizure of a vehicle on the bank of a river near Panama can worry a Salvadoran just as much as a Nicaraguan. Their days are numbered… El Palidejo Appears There was a day when the negotiations between El Negro and the Colombian Libardo — an ex-guerrilla from the M organization — broke down, and the criminal group had to look for a new ally. Stay Informed With InSight Crime Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region.
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