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Sources offer new tip in Bogotá DEA corruption case

by Narcosphere repost
A memo drafted by Department of Justice attorney Thomas M. Kent alleging major corruption in the Bogotá, Colombia, office of the Drug Enforcement Administration has caused a bit of a stir in the mainstream media over the past few days.

The internal Justice Department document, drafted in December 2004, alleges that DEA agents in Bogotá are on the payroll of narco-traffickers, engaged in money laundering for right-wing paramilitary groups in Colombia and also conspired to murder informants. The document also alleges that two government watchdog agencies — the Justice Department’s Office of Inspector General and DEA’s Office of Professional Responsibility (OPR) — whitewashed an internal investigation into the corruption charges.

So as the mainstream pack journalism heats up in the wake of Narco News’ exclusive report on the memo and corruption allegations, it seems appropriate to throw some more raw meat into the field for the hungry media wolves.

Setting the table

One of the allegations in the Kent memo is that DEA agents in Bogota were on the payroll of a narco-trafficker. This came to light after an informant for a group of Miami DEA agents was faxed a document that contained internal agency information revealing that he was snitching on the FARC (Spanish initials for Revolutionary Armed Forces of Colombia, the largest leftist insurgent group in that country’s civil war, accused by U.S. officials of drug and arms trafficking).

From the Narco News story:

In other words, someone outed the Florida group’s informant, making him into a target for many dangerous people including the FARC guerrillas, and the tool used to expose him was proprietary DEA information that appeared to have come out of the Bogotá DEA office. The DEA agents in Florida looked further into the source of that information and followed the trail to several other DEA informants. The Florida agents then set up a wiretap and recorded conversations between their own informants and the other DEA informants who were tied to the leaked DEA information. The recordings revealed that a narco-trafficker had indeed obtained the internal DEA information that was used to expose the Florida group’s informant.

“That person (the narco-trafficker) is also a DEA informant,” the Kent memorandum states, “and is believed to have been controlled by the Bogotá Country Office. Among other things, it was alleged that the informant (the narco-trafficker) had several agents on his payroll who provided him with classified information. The agents were believed to work in Colombia and Washington, D.C.”

The Kent memo states that the narco-trafficker was later subjected to a polygraph by the DEA. That lie-detector test was conducted in Florida sometime between mid-2003 and mid-2004. In the memo, Kent simply writes that the narco-trafficker “passed the test.”

Narco News reported the event this way in its original story:

Kent says that the narco-trafficker passed the lie detector test in Florida, at which he was asked whether agents had passed him classified documents and he claimed that they hadn’t. But the (DEA’s) OPR mysteriously ordered the polygrapher not to report on the test: “He was instructed (to say) that the test never took place.”

Dinner is served

However, sources have since come forward to Narco News clarifying what actually happened with the lie-detector test. Rather than claiming that he had not been passed internal documents by DEA agents, the sources say the narco-trafficker actually admitted that he had received such documents.

In other words, the narco-trafficker “passed the test” because he did not “lie” about receiving confidential DEA documents.

That is why the polygrapher was told by a high-level OPR official not to report on the test, to say “that the test never took place.”

The polygrapher refused to follow that order, however, and actually did file a report on the test results with his immediate supervisor in the DEA’s polygraph program, sources tell Narco News. That means, in all likelihood, that the polygrapher’s report still exists somewhere in the files of DEA or elsewhere, and would be more damning evidence of a cover-up if it surfaces.

“There is a DEA report on the results of that polygraph (on the narco-trafficker),” one source says. “Someone needs to get that document.”

http://narcosphere.narconews.com/story/2006/1/17/1180/13661
The Associated Press followed Narco News’ recent exclusive report of alleged corruption in the Bogotá, Colombia, office of the Drug Enforcement Administration with an article headlined: “Probe of DEA Agents Finds No Wrongdoing.”

Although the AP story headline seems to imply that the corruption charges are a dead issue, at least one former high-ranking DEA official contends the allegations are, in fact, very credible. In addition, representatives of the two watchdog agencies charged with investigating the corruption, to date, don’t seem to have their stories straight about the status of their investigations, based on comments made to Narco News.

Narco News published its exclusive story on Jan. 9 based on a leaked memo drafted by Department of Justice attorney Thomas M. Kent. In the memo, Kent alleges that DEA agents in Bogotá assisted narco-traffickers, engaged in money laundering, and conspired to murder informants.

Kent’s memo also alleges that investigations into the alleged corruption carried out by the Justice Department’s Office of Inspector General (OIG) and DEA’s Office of Professional Responsibility (OPR) were derailed and whitewashed by officials within those watchdog agencies.

(OIG has oversight over DEA’s OPR -- which is essentially the agency’s Internal Affairs unit -- and the right of first refusal when it comes to investigating corruption cases within DEA.)

The recent AP story about Kent’s explosive December 2004 memo includes a quote from an anonymous Justice Department “official” that makes it appear as though all of Kent’s allegations already have been thoroughly investigated and found to be without merit.

From the AP story:

The Justice Department's inspector general's office investigated the allegations in the memo and was unable to substantiate them, according to a Justice Department official who spoke on condition of anonymity because he is not authorized to discuss internal investigations.

But not everyone is buying the line being put out by the Justice Department through AP’s media megaphone.

Sandalio Gonzalez served as the chief of the South America Section in DEA's Office of International Operations from 1995 to 1998. He later was promoted to the post of associate special agent in charge of DEA’s field division in Miami -- where the Bogotá corruption charges outlined in the Kent memo first surfaced. Gonzalez retired last year, after finishing out his career as the head of DEA’s El Paso, Texas, field division.

Here’s what Gonzalez told Narco News:

The information in the memo is accurate as far as what I know from my involvement in some of the cases and reflects a climate of cover-up in the executive branch.

When asked why a Justice Department official would tell an AP reporter that Kent’s allegations were investigated and “no wrongdoing” found, Gonzalez replied:

What do you expect them (the Justice Department) to say? Do you expect them to admit they're committing felonies?

More
http://narcosphere.narconews.com/story/2006/1/17/23510/5081
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