Crime and Narcotics
Judge Rejects Chiquita’s Effort to Block Release of Documents on Terror Payments
Judge Rejects Chiquita’s Effort to Block Release of Documents on Terror Payments
NOVEMBER 20, 2013
tags: AUC, chiquita, SEC, Securities and Exchange Commission, terrorism, united self-defense forces of colombia
by Michael Evans
A March 2000 Chiquita memo says that illegal payments were "for info on guerrilla movements."
A March 2000 Chiquita memo says that illegal payments were “for info on guerrilla movements.”
Mexico's San Fernando Massacres: A Declassified History
Washington, D.C., November 6, 2013 – Four months before the feared Zetas drug cartel kidnapped and murdered 72 migrants in northeastern Mexico, the U.S. Embassy in Mexico City said that narcotrafficking organizations in that region operated with "near total impunity in the face of compromised local security forces." As the date of the massacre drew nearer, another U.S.
Chiquita Sues to Block Release of Files on Colombia Terrorist Payments
Washington, D.C., April 8, 2013 – Chiquita Brands International last week filed a "reverse" Freedom of Information lawsuit to block the release of records to the National Security Archive on the company's illegal payments to Colombian terrorist groups, according to the complaint filed in U.S. District Court.
Lifting the Veil on Colombia's "Emerald Czar"
Colombian Army "Facilitated" Paramilitary Operation at Miraflores "From Beginning to End" "Big-Time Narco" Carranza one of the "Best Known" Paramilitaries in Colombia but "Content to Operate Behind the Scenes" Washington, DC, December 21, 2012 – An individual using the reported alias of Colombian billionaire Vнctor Carranza Niсo “freely admitted” that “he and men under his command” were “responsible for the October 1997 Miraflores massacre” and that the Colombian Army “had facilitated the operation ‘from beginning to end,’” according to a formerly-Secret cable from the U.S.
Big Victory for Plaintiffs in Chiquita Paramilitary Suit
Big Victory for Plaintiffs in Chiquita Paramilitary Suit
JUNE 3, 2011
tags: chiquita, Colombia, human rights, paramilitaries
by Michael Evans
The handwritten notes of Chiquita Senior Counsel Robert Thomas indicate awareness that payments to paramilitary front company "disguised the real purpose of providing security."
The Chiquita Papers
Bogotб, Colombia, April 7, 2011 - Confidential internal memos from Chiquita Brands International reveal that the banana giant benefited from its payments to Colombian paramilitary and guerrilla groups, contradicting the company's 2007 plea agreement with U.S. prosecutors, which claimed that the company had never received "any actual security services or actual security equipment in exchange for the payments." Chiquita had characterized the payments as "extortion." These documents are among thousands that Chiquita turned over to the U.S.
Colombian Paramilitaries and the United States: "Unraveling the Pepes Tangled Web"
Washington, D.C., February 17, 2008 - U.S. espionage operations targeting top Colombian government officials in 1993 provided key evidence linking the U.S.-Colombia task force charged with tracking down fugitive drug lord Pablo Escobar to one of Colombia's most notorious paramilitary chiefs, according to a new collection of declassified documents published today by the National Security Archive. The affair sparked a special CIA investigation into whether U.S. intelligence was shared with Colombian terrorists and narcotraffickers every bit as dangerous as Escobar himself.
Documents Implicate Colombian Governments in Chiquita Terror Scandal
Washington D.C., March 29, 2007 - New documents published today by the National Security Archive shed light on recent revelations about the links between bananas and terror in Colombia and the Colombian government's own ties to the country's illegal paramilitary forces. The scandal is further detailed in an article by National Security Archive Colombia analyst Michael Evans published today on the Web site of The Nation magazine. The March 9, 2007, indictment against Chiquita Brands International sheds light on both corporate and state ties to Colombia's illegal paramilitary forces.
Drugs and the Guatemalan Military
Washington, D.C., November 18, 2005 - Investigative journalist Frank Smyth breaks new ground in documenting links between retired Guatemalan military officers and drug trafficking into the United States in "The Untouchable Narco-State: Guatemala's Military Defies the DEA." Smyth's story, featured in the independent weekly Texas Observer appearing on news stands today, uses declassified U.S. documents from the National Security Archive among other critical evidence.