A private
jet that crashed last year in eastern Mexico and was found to be carrying more
than 3 tons of cocaine was also used by the Central Intelligence Agency for
clandestine operations, the Mexican daily El Universal reported September
3.
The newspaper cited documents
from the United States and the European Parliament which �show that that plane
flew several times to Guantanamo, Cuba, presumably to transfer terrorism
suspects.� It said the European Parliament was investigating the jet for its
possible use in �extraordinary rendition� flights, whereby prisoners are
covertly transferred by the U.S. to a third country.
In June 2006, the British Department for Transport
website published flight
data on US aircraft into or out of the UK. According to the site, �This data
had previously been released by Eurocontrol to the Parliamentary Assembly of
the Council of Europe to assist with its enquiry into allegations of �extraordinary
rendition� flights operating in Europe.� The jet that crashed in Mexico, with
registration number N987SA, is listed in
the data report.
According to El Universal, FAA records show that the jet flew to Guantanamo on May 30, 2003.
From June 23 to July 14, the jet flew from New York to Iceland, France, Italy,
and Ireland. From July 16 to 20, it flew from the U.S. to Canada, the UK,
Ireland, the UK, Canada, and back to the U.S. again. From April 7 to 12, 2004,
it went from New York to Canada, the UK, Canada, and again to the U.S. The jet
then flew to Guantanamo again. On April 21, it flew from the U.S. to Canada,
France, the UK, Canada, and back to the U.S. It left the U.S. for Guantanamo
once more on January 21, 2005.
The jet crashed on September 24, 2007. According to an
Aviation Safety Network description of the accident, the Gulfstream Aerospace
G-1159 Gulfstream II jet with registration N987SA
crashed near Tixkokob in
the northern part of the Yucatan Peninsula. ASN describes it as an �Illegal Flight�
and reports that �When being chased by Mexican military helicopters, the crew
carried out a crash-landing. No bodies were found in the wreckage, but soldiers
found 132 bags containing about 3.6 tons (3.3. metric tons) of cocaine.�
An initial Reuters report on
the crash noted, �Drug planes packed with South American cocaine -- often with
passenger seats ripped out to make space -- frequently fly through Mexico and
Central America en route for the United States. Some unload their cargo at
clandestine airstrips south of the border where traffickers send it on by road
or sea.�
El Universal,
in its initial report on
the crash in 2007, stated that the cocaine was in 132 bags and noted the
registration number of the wrecked plane.
McClatchy Newspapers observed a
few days after the crash that �news reports have linked the plane to the
transport of terrorist suspects to the U.S. detention center at Guantanamo Bay,
Cuba, but those reports cite logs that indicate only that the plane flew twice
between Washington, D.C., and Guantanamo and once between Oxford, Conn., and
Guantanamo.�
In November of last year, reporters from the Tampa
Tribune followed
up on the international investigation that resulted after the
Gulfstream II crash. An expert on the drug trade from the University of Miami
told the reporters that cocaine is being moved by air through Florida more
frequently, as an alternative to being brought into the U.S. in the southwest.
The Gulfstream II jet was one of two planes being used by
the Mexican Sinaloa drug cartel, also known as the Pacific Cartel, to carry
cocaine. The other jet, a DC-9, had been seized and was found to be carrying
5.5 tons of cocaine. Both aircraft were purchased by the cartel from St.
Petersburg-Clearwater International Airport.
The DC-9 with tail number N00SA, was seized on April 11,
2006, carrying an amount of cocaine valued at an estimated $82.5 million, according to Airport-Dat.com.
Reportedly sold in March, the jet was scheduled to depart
for Simon Bolivar International airport in Venezuela on April 5. FAA records
show that at the time of the seizure, it was still registered to Royal
Sons Inc., which operates out
of St. Petersburg-Clearwater International Airport. It was deregistered two
days after the seizure and listed as exported to Venezuela.
At the time of the crash, the Gulfstream II was registered to
Donna Blue Aircraft Inc., owned by Joao Luiz Malago and Eduardo Dias Guimaraes,
who had reportedly purchased the jet in July and then sold it to two Florida
men on September 16, 2007. Two days later, the jet left Fort Lauderdale for
Cancun. Then, according to Mexican authorities, it flew to Columbia to pick up
the cocaine and was en route to deliver the drugs when it came to the attention
of the military and crashed in the resulting chase.
Some have speculated that Donna Blue Aircraft may have been
a front company. The Florida Department of State Division of Corporations lists
the �Date Filed� for the company as March 29, 2007. And from June 1, it
was listed at
an address in Coconut Creek, Florida. Then, on June 18, 2008, the company name
was changed to
North Atlantic Aircraft Services, Corp., listed at the same address, but with
Malago as the sole owner.
Journalist Daniel Hopsicker visited the Coconut
Creek location and found no sign that such a business existed there. Hopsicker
wrote, �Moreover the brief description of Donna Blue on its Internet page,
apparently designed to �flesh out the ghost a little,� is such a clumsy
half-hearted effort that it defeats the purpose of helping aid the construction
of a plausible �legend,� or cover, and ends up doing more harm than good . . . For
example, the website features a quote from a satisfied Donna Blue Aircraft
customer. Unfortunately his name is �John Doe.� And the listed phone number is
right out of the movies: 415.555-5555.�
The company�s website (now
offline) stated only,
�we are in this business over 20 years, attending South, North and Central america,
with outstanding service, we are today most trusted company in this market. our
customer loyality make us different� [sic]. According to Whois, the site
was created on
August 20, 2007, a month after the Gulfstream II was
reportedly bought by the company and less than a month before it
crashed carrying the cocaine. Once uploaded, the site was apparently never
updated and seems to have gone offline sometime after February 2008. According
to the site description still available on
Alexa, the company opened in 1995 despite the fact, as noted above, that the
date the company was filed with the Florida Department of State was in March
2007.
Malago sold the jet to Clyde O�Connor. The name of Gregory
D. Smith also appeared as a co-signer on the bill of sale.
A reporter from the Broward-Palm Beach New Times contacted
Gregory D. Smith of Global Jet Solutions. When asked about the plane crash,
Smith replied,
�I�m not allowed to discuss that -- I�m sorry,� and hung up. Contacted a second
time, he said, �I�m not going to divulge anything.�
O�Connor had once written a letter to the editor in response
to an article on the death of a police officer saying that �one less cop is not
a bad thing.� He was convicted in 2001 for criminal air safety violations. In
October 2007, he was detained by
Canadian officials after they searched a Cessna 210 he had flown to Nova
Scotia and found two Derringer pistols he had failed to report.
Reporters from McClatchy Newspapers attempted
to reach O�Connor at one of his companies, Execstar Aviation in Fort
Lauderdale, but the number had been disconnected. �Adding to the plane�s
mystery,� their article noted,
�are allegations that it made trips in 2003, 2004 and 2005 between the United
States and Guantanamo Bay, Cuba, where the U.S. detention center for suspected
terrorists is located.�
Baruch Vega, a Columbian who has worked with the FBI, DEA,
and CIA in law enforcement operations told Narco
News that one of the main pilots used in operations for flights
between Florida and South America was named Greg Smith.
Vega said, �Well originally . . . I met Greg Smith . . . we
needed a pilot, a very trustful pilot, someone we could trust to bring in the
[Colombian] drug traffickers to surrender. Then the members of the FBI
recommended to get in contact with this guy [Smith] because he was very close
to them. Ever since we flew only with him. Everything was with him. . . . I
never asked anything [about Smith�s background]. But he [Smith] brought a
couple of pilots because we always have two pilots in the plane. He
occasionally brought pilots from the US Customs. I tell you one thing. We flew
with Greg Smith easily 25 to 30 times. All [the] operations [were] between the
end of 1997 to 2000.�
He added that there were �DEA agents in the plane and of
course drug traffickers who were coming to surrender with attorneys.� He also
said the name of the company from which the aircraft were chartered was Aero
Group Jets. A court document confirms
one instance in which the CIA had worked with the DEA to bring a fugitive
Colombian drug trafficker, one Mr. Cristancho, to Florida by means of an
aircraft rented from Aero Group Jets.
According to Narco News, �A check of the public records
available through Florida�s Department of State lists the registered
agent/officer of that now inactive company as Gregory D. Smith.�
When contacted by Narco News, the Gregory Smith identified in the Broward-Palm Beach
New Times story denied that he was the same Greg Smith as the one
whose signature appeared as co-signer on the bill of sale of the Gulfstream II.
He said his middle initial is �J� and that he had been wrongly identified.
Narco News obtained a copy of a 2007 document
with the signature of
Gregory Smith from Global Jet Solutions and compared it with the signature Gregory D.
Smith in a 1998 annual report from Aero Group Jets filed with the state of
Florida. The signatures �appear to be different,� Narco News concluded. They do
indeed appear to be different signatures, but the fact that the two samples are
nine years apart also must be taken into consideration, as a person�s signature
may evolve over time.
In a follow up report, Narco News tracked down Malago,
who denied that he operated a front company. �Some people told on Internet,� he
said, �that my company is a CIA cover office and that bring me a lot of
problems. First this is not true and you can imagine if this people came to
talk with me. I have family and don�t want any more problems there.�
Malago also agreed to share a copy of the bill of sale of
the Gulfstream II jet with Narco News, which reported, �In comparing the two signatures, there are some
differences, such as one is signed as Gregory D. while the other is signed
simply as Greg, with no middle initial. However there are some striking
similarities as well, including the fact that some of the letters appear to be
penned in precisely the same way.�
Mike Levine, a former undercover DEA agent who has worked as
an expert witness in court cases, told Narco News, �I did much of this handwriting
comparison work, without using an expert, but my opinion was accepted before grand
juries as having a significant amount of work experience in comparing
handwritings (IRS, BATF, Customs and DEA). I would say the samples you sent me
are definitely the same handwriting.�
Although inconclusive, there is compelling evidence that the
Gregory Smith who cosigned with O�Connor for the purchase of the Gulfstream II
from Malago was indeed the same Gregory Smith who was involved in piloting
flights for CIA and DEA operations out of Florida.
The recent article from El Universal noted
that the Gulfstream II jet had also been previously owned by AGI Holdings
Corp., which sold it to S/A Holdings LLC, a company for which, the paper says,
there is virtually no information.
The use of front companies by the CIA to provide cover for
its operations is well known and documented.
In December 2005, the Toronto Star ran
a story on
CIA �ghost flights.� It noted that a plane with registration N196D was
registered with the FAA under Devon Holding and Leasing, Inc. -- but that no
such company existed.
�There is no Devon Holding and Leasing Inc. at 129 W. Center
St. in Lexington, N.C. There is no phone listing. The city offices have never
heard of it; neither has the Chamber of Commerce. The law offices of James A.
Gleason are at 129 W. Center St., but five days of inquiries there failed to
yield an answer to this simple question: Does anyone in this office know of a
company called Devon Holding and Leasing? It is almost certainly a CIA shell
company, existing on paper only, and the turboprop was likely carrying a �ghost�
prisoner to a country where torture is used during interrogations.�
Devon Holding and Leasing was being investigated by
the European Parliament for its possible role in the CIA�s rendition program,
and was named by investigators as a CIA �shell company.�
In one documented case of extraordinary rendition, the Toronto
Star story continues, the CIA flew Maher Arar, who is from Ottawa,
from New York�s John F. Kennedy Airport to Syria, where he was tortured as a
suspected terrorist. In another case, Osama Moustafa Hassan Nasr was abducted
from the streets of Milan and taken to Egypt, where he was tortured. Saad iqbal
Madni was similarly taken from Jakarta and flown to Cairo, where he was held
for two years before being delivered to Guantanamo Bay. He claims he was
tortured in Egypt.
On the use of front companies by the CIA: �It�s careless tradecraft,�
says John Pike, an expert on U.S. intelligence matters at GlobalSecurity.org. �They
[the CIA] have allowed the tail-spotters into the game and they have not come
to grips with the advent of the Internet, and not come to grips with the
massive parallel processing which is underway with all those tail-spotters.�
The planes are supposed to be registered with legitimate companies, so they
just blend in and can�t be traced to the CIA, Pike says. �These are not real
companies. They should be using good-looking companies which arouse no
suspicion at all.�
The New York Times ran a story in
2005 stating that Aero Contractors Ltd. was a CIA front company. �When the Central
Intelligence Agency wants to grab a suspected member of Al Qaeda overseas and
deliver him to interrogators in another country,� the Times report said, �an
Aero Contractors plane often does the job. If agency experts need to fly
overseas in a hurry after the capture of a prized prisoner, a plane will depart
Johnston County and stop at Dulles Airport outside Washington to pick up the
C.I.A. team on the way.�
The Times also stated, �The company was
founded in 1979 by a legendary C.I.A. officer and chief pilot for Air America,
the agency�s Vietnam-era air company� and that �Aero appears to be the direct
descendant of Air America.�
The article in the Times declined to note,
however, the CIA�s well-documented role
in heroin trafficking through Air America in Southeast Asia during the war in
Vietnam.
Adding to the intrigue, in December 2007, Narco News reported that
according to DEA officials who spoke on the condition of anonymity, the crashed
Gulfstream II jet �was part of an operation being carried out by a Department
of Homeland Security agency� codenamed �Mayan Express.� The effort was �spearheaded
by U.S. Immigration and Customs Enforcement (ICE), the sources claim.�
The report continues: �The operation also appears to be
badly flawed, the sources say, because it is being carried out unilaterally,
(Rambo-style), by ICE and without the knowledge of the Mexican government -- at
least it was up until the point of the coke-packed Gulfstream jet�s abrupt
impact with the Earth.
��This is a case of ICE running amok,� one DEA source told
Narco News. �If this [operation] was being run by the book, they would not be
doing it unilaterally,� -- without the participation of the DEA -- �and without
the knowledge of the Mexican government.��
The DEA confirmed to Narco News that it was
handling the investigation into the crash. The pilots were apprehended after
their initial escape from the crash site and apparently �spilled the beans on
the ICE operation during their interrogation by Mexican authorities, DEA
sources tell Narco News.�
�One proposition that all of the law enforcers who spoke
with Narco News agreed on with respect to the Mayan Express is that even if DEA
was precluded from participating in the effort, the CIA almost certainly was
involved on some level.�
Narco News also noted that a report from a
British government agency listed the Gulfstream II jet as one �European
investigators were interested in obtaining more information about in relation
to a probe into CIA rendition flights� and added that other sources also
suggested that �Mayan Express� might have been a CIA operation using ICE for
cover.
Narco News reported again
in 2008 on yet another plane that was apparently involved in a drug trafficking
operation. On November 26, 2004, a twin-prop Beechcraft King Air 200 landed and
was abandoned on a makeshift runway in a cotton field in Nicaragua. Traces of
cocaine were found in the plane. The cocaine had apparently been loaded onto a
truck. Several days after the plane was abandoned, law enforcement officials
arrested the occupants of a truck carrying 1,100 kilos of cocaine.
The abandoned aircraft�s tail number was N168D, registered to none other
than Devon Holding and Leasing Inc., the same company used as a front by the
CIA for its extraordinary renditions operations, as noted previously.
Then the story of that plane gets even more convoluted, as
FAA records
show that the plane registered under Devon Holding and Leasing Inc.
with tail number N168D actually belongs to a different kind of plane, model
CN-235-300. The Beech 200�s actual tail number is N391SA, registered with
the FAA under Sky Way Aircraft Inc.
Sky Way Aircraft Inc. can also be linked to Royal Sons Inc.,
which, as noted above, was still the registered owner of the DC-9 that was
seized carrying more than 5 tons of cocaine. The parent company of Sky Way
Aircraft was Skyway Communications Holding Corp., which had originally arranged
to purchase the DC-9 that was ultimately registered with Royal Sons Inc. The
president of Royal Sons, Frederick J. Geffon, was also a shareholder in Skyway
Communications. In addition, the two companies had at one time jointly filed
for a loan to purchase another DC-9, tail number N120NE. The CEO of Skyway
Communications, James Kent, had also served under contract with the Department
of Defense, the National Security Agency, and the Department of the Navy.
Like the DC-9, the Beech 200 was sold to a buyer in
Venezuela in October 2004, about one month before it was abandoned in the
cotton field and linked by authorities to cocaine trafficking.
The Beech 200 may have been a part of the Mayan Express
operation. According to Narco News, �Mark Conrad, a former supervisory special agent with U.S.
Customs, ICE�s predecessor agency, speculates that the Mayan Express operation
is not controlled by ICE at all, but is, in fact, a CIA-run operation using ICE
as a cover. He adds that the CIA has agents operating inside many federal law
enforcement agencies utilizing what is known as an �official cover.��
A former ICE agent also told Narco News he
suspected the CIA was behind the drug plane operations.
There is no shortage of precedents for alleged CIA
involvement in drug trafficking.
Alfred W. McCoy�s The Politics of Heroin in Southeast Asia,
first published in 1972, documented CIA complicity in drug trafficking such as
its involvement in the opium and heroin trade in southeast Asia.
Journalist Gary Webb�s Dark Alliance series is a well known
investigation into allegations of the CIA�s involvement in the Los Angeles
crack epidemic in the 1980s to help finance the Contras in the terrorist war to
overthrow the elected government of Nicaragua.
Michael
Ruppert, former narcotics officer with the Los Angeles Police Department,
famously confronted CIA
director John Deutch at a televised conference with information on specific CIA
operations, which he cited by name and said he had documentation on, and said
the CIA had been dealing drugs in L.A. for a long time.
And there is evidence that
the CIA flew drugs into Mena, Arkansas during Bill Clinton�s governorship, in
its operations to finance the Contras.
In 1993, CBS 60 Minutes broadcast The CIA�s Cocaine. The former head of the DEA, Judge Robert
Bonner, told correspondent Mike Wallace that the CIA had an unauthorized
operation to bring drugs into the U.S. �If this has not been approved by DEA or
an appropriate law-enforcement authority in the United States,� Bonner said, �then
it�s illegal. It�s called drug trafficking.�
Bonner, asked to rationalize the operation, suggested that
it might �lead to some valuable drug intelligence about the Colombian cartels.�
A DEA agent interviewed for the show said that she had been
told by the CIA officer in charge of the CIA station in Caracas, Venezuela,
that they had to keep the cartel happy by delivering their cocaine to their
dealers in the U.S. �The CIA and the Guardia Nacional,� she explained, �wanted
to let cocaine go on into the traffic without doing anything. They wanted to
let it come up to the United States, no surveillance, no nothing.�
The CIA had gone to the DEA with its proposal, which was
rejected. �They made this proposal,� said Bonner, �and we said, �No, no way. We
will not permit this. It should not go forward.� And then, apparently, it went
forward anyway.�
Senator Dennis DeConcini of the Senate Intellience Committee
also told Wallace, �It was an operation that I don�t think they should�ve been
involved in. . . . I don�t doubt that the drugs got in here.� He called the
operation �a mistake.�
Morley Safer closed the piece by saying, �And what happened
to the tens of millions that were paid for the CIA�s cocaine? Well, General Guillen
insists he didn�t get any of it. But Judge Bonner says one thing is certain,
the Colombian cartel did. They got their money once the dope made it to our
streets.�
Senator and 2004 presidential candidate John Kerry told NBC�s Dateline that
the CIA was complicit in the flow of drugs into the U.S. His Senate Foreign
Relations Committee�s Subcommittee on Narcotics, Terrorism, and International
Operations found that �it is clear that individuals who provided support for
the Contras were involved in drug trafficking� and that this activity did not
go unnoticed by the government agencies.
Kerry also headed up a Senate investigation into
the Bank of Credit and Commerce International (BCCI) that documented the CIA�s
involvement in the bank, which was a criminal front for money launderers, drug
traffickers, arms dealers, and even nuclear proliferators.
The government went into damage control. In 1997, the
Department of Justice issued a report addressing the
allegations of CIA involvement in drug trafficking, and the CIA released its
own report the
following year.
The full story behind the crashed Gulfstream II jet and the
other planes that were found to have been involved in drug trafficking is far
from known. But the facts that have surfaced to date strongly indicate CIA
involvement of one kind or another. The agency�s fingerprints, one might
reasonably say, are all over this one.
Jeremy R. Hammond is an independent researcher
and writer whose articles have appeared on numerous alternative news websites.
He maintains a website, www.yirmeyahureview.com, dedicated to critical analysis of U.S.
foreign policy, particularly with regard to the U.S. �war on terrorism� and the
Middle East. He currently resides with his wife in Taiwan. You may contact him
at jeremy@yirmeyahureview.com.