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- From: drumm@cnsvax.uwec.edu
- Newsgroups: talk.politics.drugs
- Subject: Can Of Worms. (News digest)
- Message-ID: <1994Nov8.191455.18815@cnsvax.uwec.edu>
- Date: 8 Nov 94 19:14:54 -0600
-
- Here is a great file I got from a information pack rat. It is
- interesting searching for your home state, or words like police
- judge, or other public officials that have been arrested for drug
- crimes.
-
- Archive this one! I did. It's on hemp.uwec.edu's gopher under
- pub/drugs/war-on-drugs/can-of-worms (split in parts or whole)
-
- -- Danny
-
- ..........................................................................
- WORMSCAN.TXT Updated: 941103
-
- (c) Copyright 1994, by <byter@mcimail.com>, proliferate freely.
-
- What had at first seemed to be merely a can of worms has,
- upon closer examination, proven to be a barrel of vipers.
-
- No attempt has been made to note every news item. These are
- simply those cases which have come to my attention in the
- everyday news. Note that many sources are radio news reports,
- and thus the spelling of many names is undoubtedly bogus.
-
- Additions, comments, criticisms, clarifications, or corrections
- (even mispellings and typograhpical errors) should be directed
- to: David P Beiter, 1/2 Fast Rd, Ritner, KY 42639
- 606/376-3137. byter@mcimail.com
-
- All items are Monticello, Wayne County, Kentucky, United States
- of America, unless otherwise specified.
-
- Sources include:
-
- The Wayne County Outlook, Monticello, KY.
- The Courier-Journal, Louisville, KY.
- WFLW, WKYM & WMKZ, radio, Monticello, KY.
- WSEK & WSFC, radio, Somerset, KY.
- WBBM, radio, Chicago, IL.
- WBKY, WUKY, radio, University of Kentucky, Lexington, KY.
- WEKU, radio, Eastern Kentucky University, Richmond, KY.
- WKYU, radio, Western Kentucky University, Bowling Green, KY
- WHAS, radio, Louisville, KY.
- WLAP, radio, Lexington, KY.
- KET = Kentucky Educational Television rebroadcast of WKYT, WLEX, Lexington or
- WHAS, WLKY, WAVE, Louisville or WTVQ, Hazard. local news.
- CBC = Canadian Broadcasting Corporation
- CNN = Cable News Network radio news.
- KNN = Kentucky News Network & KYnet = The Kentucky Net.
-
- All times are Central Time, even if the broadcast originates in a
- different time zone. Dates (YYMMDD) in the header are generally
- the date of the news item, not the date of the action.
-
-
- 810000. Marion County, KY. Officials in the Kentucky state
- government became suspicious of cash excesses in banks in Marion
- County, KY. An investigation led to the purchase of the Bank [of
- Lebanon? (Marion County Seat)] by a cabinet official [The
- Kentucky State Secretary of Commerce?] Needless to say, no
- evidence of marijuana cultivation or other illicit activities was
- uncovered. Al Cross, reporter for The Courier-Journal, personal
- communication.
-
- 820000. Hart County, Kentucky. Bowling Green, KY. "Thirteen
- arraigned in marijuana case" in Bowling Green, KY after raids on
- Hart County KY marijuana fields on 26 July. Donnie Nunn, former
- Hart County KY Sheriff, Joe Dunagan, and Tm Chaney, all of Horse
- Cave; Hulen Russell, Charles Richardson, Jr, and Gary Coffee, all
- of Hardyville; James Stanon [Stanton?], of Munfordville; James
- Benningfield of Magnolia; Freeman Swartz of Summerville; and
- Randall Skaggs, Neal Lnu, James K. Mattingly, and James N.
- Mattingly, of Lebanon. Also Nunn, Stanton, and Russell were
- indicted on charges of attempting to bribe two State Police
- Officers, Ron West and Robert Sheldon, and Hart County Sheriff
- Daymond Humphrey. 22,500 marijuana plants in five locations in
- Hart Co were confiscated on 26 July and 8,000 on 29 July at
- another Hart Co site. At the time, this was the biggest
- marijuana raid in Kentucky history, valued at over $12 million.
- Newspaper clipping, Hart Co? Jane Paquin, a neighbor to the
- largest fields, personal communication.
-
- 841100. In November 1984 FBI agents in Florida intercepted a
- shipment of 760 pounds of cocaine from Honduras and arrested a
- top-ranking Honduran officer, Jose Bueso Rosa, for his role in a
- plot to overthrow and murder the President of Honduras, to be
- financed by $10 million from the drug deal. And from 1982 to
- 1986 a drugs-and-arms network which supplied the contras operated
- out of Honduran airstrips, according to Jose Blandon, former aide
- to Manuel Noriega, and ABC News. After Bueso was convicted,
- Oliver North and six other Administration officials pleaded for
- leniency in sentencing him. They were willing to overlook
- Bueso's association with drug smugglers because of his valuable,
- unspecified services to U. S. policy makers. The DEA denies
- that it showed similar leniency toward the contras' patrons when
- it closed its office in Tegucigalpa, Honduras between 1983 and
- 1988. The Nation, May 7 1988, p634.
-
- 850912.. Andrew Thorton III, retired Lexington, Kentucky Police
- Department Narcotics Officer, crash landed via parachute in
- suburban Knoxville TN with 79 pounds of cocaine. Several other
- duffle bags of cocaine were found in the Chattahoochee National
- Forest, totalling approximately 400 pounds. ref:multiple news
- reports. See 870112, 871123, 890225, 900820, 930409, Sally
- Denton, The Bluegrass Conspiracy, Doubleday, 1990.
-
- 860220. Rumors abound that the FBI had caught Joe Conn, former
- Wayne County, KY Sheriff; Ralph Miniard, Monticello, KY Chief of
- Police; and Don Richardson, local gas station operator. They are
- alleged to have been caught loading marijuana into an airplane
- owned by Nick Cooley, a local coal tycoon. This rumor sounded
- fresh, but there is also a rumor of letting Joe Conn serve out
- his term as Sheriff, which would put it as last year. Present
- Sheriff Jim Hill would neither confirm nor deny, but eventually
- admitted that he had heard the rumor. He was not happy about my
- questioning.
-
- 860319. Brenda Sexton at The Wayne County Outlook says that they
- tried three times to check out the Joe Conn rumor at Federal
- Court in London, KY, but all were negative. She did not know the
- source of the rumors. [It may have been the local radio
- station.] Jim Hill, present Wayne County Sheriff, seemed very
- agitated when I questioned him, did not want to talk and ran out
- of office. On 860809 Donald Jones says that Conn, Miniard, and
- Richardson were caught off-loading in northern Kentucky. Carl
- Jones says that were caught on-loading at Somerset airport.
- Other sources have said that Joe Conn was caught transporting
- marijuana three times, locally (McCreary County), northern
- Kentucky, and in Georgia.
-
- 860324. Marion Campbell, Kentucky State Police Commissioner, is
- arrested for extorting a one million dollar bribe from a cocaine
- smuggler (also an FBI agent). This was for airport landing
- rights in Morgan Co KY. Several other officials were arrested
- for assorted corruption: former Morgan County, Kentucky
- Judge-Executive Gene Allen; Allen's son Steve; Morgan County,
- Kentucky Sheriff Roger Benton; Coal Baron Titus Frederick; former
- Kentucky District Judge James H Noble; former State Senator and
- former State Trooper Lester Burns, Jr; and physician, Dr Bill
- Davis. ref: "Operation Leviticus" of the FBI. They weren't even
- looking for drug smuggling! The FBI thought they were looking at
- coal money!!
-
- 860330. The Whitley County Kentucky Sheriff, one other KY & 3 TN
- Sheriffs are arrested for drug trafficking. Assorted newscasts.
-
- 860619. Kentucky State Police Detective, 19 year veteran of The
- Force, Joseph Greenwall (Greenwald), age 41, of Loretto, Marion
- Co KY is arrested for extorting $5000 to protect marijuana
- growers, after a two month investigation. Arraignment is set for
- 27 June. Ref: WLEX, CNN News.
-
- 870700, Playboy, p47. NORML (National Organization for the
- Reform of Marijuana Laws) has a list of approximately 300 public
- officials who have been involved in drug crimes in the past three
- years.
-
- 860700. Personal communication, John Ruehle, a Dade County, FL
- resident. He states that per capita drug trafficking arrests are
- greater among police than among the general population in Miami
- and/or Dade Co FL.
-
- 860811. 76- 86? Boston, MA. Federal Grand Jury indictments
- have been handed down for 10 police officers, including 2 current
- police chiefs & 1 former chief, including Gerald Clemente, 52,
- retired Captain of Metropolitan District Commission & Thomas
- Doherty, 45, former Medford Police Lieutenant, for police exam
- theft & rigging of scores. This was used to maneuver
- conspirators into key positions to cover for crimes. These
- include a $1.5 megabux bank robbery at Medford, MA & cocaine
- trafficking from Tennessee in 84. Thomas Doherty shot Joseph
- Bangs, retired MDC police sergeant, 4 times but did not kill
- him. Bangs then squealed. Various police are accused of
- assorted robberies, drug trafficking, IRA gun trafficking.
- Newsweek: August 11, 1986 p 24.
-
- 84-86. Flint MI. 14 MI police officers indicted on drug
- charges. Sinsemilla Tips v6#2p16.
-
- 86 TN. East Tennessee Sheriffs' report. Scott County Tennessee
- Sheriff Marion Carson & deputy Wayne Caldwell are charged by a
- Federal Grand jury with conspiracy & selling methaqualone,
- marijuana, cocaine & diazapam. Claiborne County Tennessee
- Sheriff Billy Wayne Smith & Juvenile Court Referee R. Jackson
- Rose pleaded guilty to conspiring to take payoffs to protect
- gambling operations. Since 82, The Sheriff of Cocke Co, TN Bobby
- Stinson; The Sheriff of Roane Co, TN Gillis Narramore; The
- Sheriff of Union Co, TN Paul Hill; and The Sheriff of Anderson
- Co, TN Dennis O Trotter also have been arrested for drug
- trafficking.
-
- 860812, Minneapolis, MN, CNN, 11:35 PM..Small amounts of speed,
- marijuana, and LSD were found in various police cruisers.
- Marijuana was also found in the central garage locker. Speed was
- found hidden in a steering wheel. Apparently the illegal drugs
- were for personal use, not resale. Chief Bozo says that he is
- still opposed to drug testing for cops, but not for ordinary
- citizens.
-
- 860813, Mexico. Victor Cortez, DEA agent in Guadalajara was
- tortured by 11 Mexican state police officers in an attempt to
- gain information on collaborators. Ref: Newsweek Aug 25, 86,
- p42. The Courier-Journal, 21 Aug 86, p2.
-
- 860909, Monitor Radio. 26 Sheriffs in GA & TN have been
- arrested & convicted for drug trafficking. Ryan Freemantle,
- author, The Fix
-
- 860924, New York, NY. In the 77th Precinct of Brooklyn, NY,
- thirteen cops have been arrested for shaking down drug dealers,
- and reselling drugs, mostly crack. Ref: CNN News, WBKY, 11:30PM
- CDT. Paul Harvey, 9 Oct 86, quotes Newsday, as saying that
- thirteen cops sledgehammered their way into drug dealers' houses,
- stole drugs & money, and resold drugs.
-
- 860929, Plainfield, NJ. Surprise urine tests of all police &
- firemen in May yielded 20 positive for marijuana and/or cocaine,
- including 2 cops. On 16 July, the suspended firemen filed in
- federal court. US District Judge H Lee Sarokin ruled that "mass
- roundup urinalysis" violated constitutional prohibitions against
- unreasonable search & seizure. Ref: Newsweek, Sep 29, 1986,
- p18. But of course it's not unconstitutional nor unreasonable
- for mass urinalysis of schoolchildren.
-
- 861002, San Antonio, TX. There is a loss of credibility of the
- police department. There have been assorted scandals, such as
- Cop Smith (murderer, arsonist) being shot by cop Ferrell Tucker
- for knowing too much. A 34 year veteran, unnamed, was arrested
- on drug charges. Ref: CNN, WBKY, 2 Oct 86, 3:30pm; 31 Oct 86,
- 11:25PM
-
- 861007, Pikeville, KY. Not a drug story, probably. Pike County
- Kentucky Sheriff Charles "Fuzzy" Keesee "misplaced" $300,000 in
- tax collections during his previous administration. The
- Courier-Journal, p1
-
- 861007, Louisville, KY. The Jefferson County Commissioner, Carl
- Brown, is charged with distribution of marijuana and cocaine.
- The Courier-Journal, pB4
-
- 861010, London, KY. Morgan Co Judge-Executive Gene Allen has a
- motion to dismiss charges of conspiracy for murder of VA man in
- Morgan Co drug ring. WBKY
-
- 861011?, Whitley County, KY. Larry R Patrick of Williamsburg is
- convicted on conspiracy to import cocaine. He was found guilty
- of scheming with former Scott Co, TN, Sheriff Marion Carson &
- Deputy Wayne Caldwell. The Wayne County Outlook p22, from The
- Whitley Republican.
-
- 861018, KY. See The Courier-Journal, pB1 for Kentucky State
- Police Commissioner, Captain Marion "Butch" Campbell & Kentucky
- State Trooper Gerald Griggs were arrested for cocaine
- trafficking.
-
- 861022, London, KY. Gene Allen (Morgan County Kentucky
- Judge-Executive) & Gerald Griggs (State Police Trooper) are
- convicted of "murder for hire". Marion Campbell (Kentucky State
- Police Commissioner) testified that they were part of a
- counter-investigation so secret that no written records were ever
- kept of their findings, but this was not convincing to the jury.
-
- 861024, Miami FL. Seven cops are on trial for selling $5
- million (15M$, DH, 2 Nov 86) of cocaine stolen from smugglers.
- CNN News, 3:45PM
-
- 861110, "Inside the DEA", Reason, Dec 86, p23-29. A compendium
- of DEA (Drug Enforcement Administration) corruption reported by
- Dale Gieringer, Decision & Ethics Center, Dept of
- Engineering-Economic Systems, Stanford Univ.
-
- 861111, New York City. There is a New York City Police
- "slowdown" (strikes are illegal) to protest investigation of
- police corruption. CNN News, WBKY, 11:40PM. See 860924
-
- 13 Nov 86. London, KY. "Corruption probe: Half of cases
- resolved" by Assistant US Attorney James E. Arehart. Gene
- Allen, 3 time Judge-Executive of Morgan County, Kentucky was
- convicted of conspiracy to murder. Gerald Griggs, Kentucky State
- Police Trooper was convicted in the same murder for hire scheme.
- Both were represented by Kevin Charters of Lexington, KY.
- William Titus Frederick, coal operator and businessman, of West
- Liberty, KY pleaded guilty to manufacturing marijuana. Benny
- Neely, London, pleaded guilty to transporting stolen heavy
- equipment across state lines. Norman B. Williams III, of
- Detroit, MI pleaded guilty to transporting a stolen car across
- state lines. Dr. Billy Davis, Urgent Care Center of Burnside,
- KY pleaded guilty to conspiracy to defraud two insurance
- companies of $1.1 million for a phony traffic accident. Lester
- H. Burns, Jr, former Kentucky State Senator & attorney,
- Somerset, KY, pleaded guilty to insurance fraud and pleaded
- guilty to conspiracy to transport stolen money ($1.9 million
- stolen from the Dr. R. J. Acker robbery & murder) across state
- lines. James H. Noble, former Kentucky District Judge,
- convicted of obstruction of justice and yet to be tried in the
- insurance fraud conspiracy. Captain Marion "Butch" Campbell,
- Kentucky State Police Commissioner, to be tried on Jan 5, 87, for
- extortion for allegedly taking money for protecting
- drug-trafficking activities. Roger Benton, Morgan County
- Kentucky Sheriff, accused of conspiracy of drug-trafficking.
- Lexington Herald-Leader, Nov 13, 86, pA1, A16.
-
- 861113, Knoxville, TN. 9 cops arrested in the Charles Walker
- cocaine trafficking ring. Knoxville TV.
-
- 861118, Miami, FL. 1300 pounds marijuana was stolen from police
- headquarters evidence storage. This theft is thought to be an
- inside job. The marijuana was valued at $4 million. That's
- $3000 per pound. This is the 4th major theft of drug evidence in
- last few months. CNN News, WBKY (Lexington, KY) 11:45PM. Also a
- Columbian cocaine ring was indicted, but the indictees are safely
- in Columbia.
-
- 861120, London, KY. Lester Burns, Jr, 55, (attorney, former
- Kentucky State Police trooper, former Kentucky State Senator)
- pleaded guilty to two charges of conspiracy with Dr. Bill Davis
- to defraud two insurance companies by faking a vehicle accident.
- He also pleaded guilty to receiving stolen money from the Dr.
- Roscoe Acker robbery & murder. Charges of conspiracy with former
- Breathitt District Judge James Noble (recently convicted of
- perjury in Federal Court in Lexington) to defraud an insurance
- company were dropped. The Assistant US Attorney was James
- Arehart. The Judge was Eugene Siler, Jr. The Wayne County
- Outlook, 20 Nov 86, p18. From The Sentinel-Echo.
-
- 861126, Somerset, KY. The younger brother of David Dick,
- Kentucky State Police, was arrested last month for cultivating 78
- marijuana plants. The police missed a quarter acre plot. James
- Dick, older brother, was recently arrested on drug charges.
- Personal communication, Dallas Hammond. Trooper Dick was finally
- apprehended 901104, see 901108.
-
- 861200. Lester Burns, Jr., former Kentucky State Senator, former
- Kentucky State Police, disbarred. Now former attorney.
-
- 861212, London, KY. Gene Allen, Judge-Executive of Morgan
- County, Kentucky is sentenced to 5 years for conspiracy to
- murder. Gerald Griggs, Kentucky State Police, had his sentencing
- delayed. Titus Frederick, coal baron, was let off in return for
- testifying against Captain Marion "Butch" Campbell, Kentucky
- State Police Commissioner, in his trial for conspiracy to
- distribute illegal drugs. Ref: KET, WLEX
-
- 861216, London, KY. Gerald Griggs, Kentucky State Police, is
- sentenced to 5 years in prison for conspiracy to commit murder
- in "Operation Leviticus" drug deal.
-
- 861222, Louisville, KY. Carl Brown, Jefferson County
- Commissioner, is arraigned for something, and sent to
- Missouri [?], for psychiatric evaluation. Brown is to be
- arraigned later on drug distribution charges. His left hand was
- severely swollen and ace bandaged, but no explanation was given.
- He also looked very woozy and inattentive. KET, Louisville.
-
- 8612??, London, KY. Sherry Lorraine Hodge pleaded guilty to
- conspiracy to transport stolen money across state lines in the
- $1,900,000 (that's 1.9 megabux) Acker robbery & murder. Hodge
- says that she gave $300,000 to C. Gene Foust, 49, Detective
- Sergeant and Head Narcotics Officer and 21-year veteran of the
- Oak Ridge Tennessee Police Department. The Head Narcotics
- Officer was to invest it "to make more money for me." Mrs.
- Hodge's attorney is Robert Wilmott of Lexington KY. Formerly her
- attorney was Lester Burns, Jr, former Kentucky State Senator,
- former Kentucky State Police, of Somerset KY, who pleaded guilty
- to receiving stolen money from the robbery and is now disbarred.
- The Judge is Eugene Siler, Jr. Co-transporters of stolen money
- are Anna Louise Farley (mother of Donald Terry Bartley), Sharon
- Joyce Wilson, & Barry Wilson who helped Hodge transport
- $1,200,000 from Florida to Knoxville, TN after the arrest of her
- husband, Benny Lee Hodge. Donald Terry Bartley, Roger Dale
- Epperson, and Benny Lee Hodge are to be tried May 1987 for
- robbery & murder of a Jackson County, KY couple, and also face
- unspecified charges in other unspecified states. The FBI
- searched the home of C. Gene Foust on 2 Dec 86. Wayne County
- Outlook, 24 Dec 86, p19. From The Sentinel- Echo.
-
- 861231. Lester Burns, Jr is ordered to return $175,000 to Dr.
- Roscoe Acker. This was his attorney's fee for the defense of the
- murderers/robbers.
-
- 870112, Boston, MA. David McCuen joined Wilmington police in 73,
- and was promoted to sergeant in 78, after paying $4000 for a copy
- of the sergeant's exam. Several hundred individuals eventually
- were involved. Many individuals were placed into positions to
- promote the organized crimes of the Police Department. Chief of
- the scam was Gerald W Clemente, who did a $1.5 million bank
- robbery and other burglaries to finance drug deals. Margo
- Monaco, Boston, National Public Radio. See also Newsweek, 11 Aug
- 86.
-
- 870112, Lexington, KY. Captain Marion "Butch" Campbell, Kentucky
- State Police Commissioner, and Roger Benton, Morgan County
- Kentucky Sheriff, are on trial. Houston McNeal, two years a
- undercover FBI agent, testified that he had made payments of
- $5000 a month to Campbell, Benton, and Titus Frederick for
- landing rights at the West Liberty, KY airport. (It is unclear
- if this was each or total.) KET, WLEX
-
- 870113, Lexington, KY. In the Captain Marion "Butch" Campbell,
- Kentucky State Police Commissioner trial, Campbell is represented
- by William Johnson. The Trial apparently started 9 Jan 87.
- Houston McNeal, two years an undercover FBI agent from Virginia,
- testified that he had made installment payments to Roger Benton,
- Morgan County Kentucky Sheriff; Gene Allen, Morgan County
- Kentucky Judge-Executive; and Marion Campbell, Kentucky State
- Police Commissioner, for assistance in drug trafficking. McNeal
- said that he met Campbell on a dark backroad, where Campbell
- thanked him for the money. A tape recording of Campbell taking
- payoffs from McNeal was played. WBKY (Lexington, KY)
-
- 870114, Lexington, KY. In the Kentucky State Police Commissioner
- Captain Marion "Butch" Campbell trial, Titus Frederick, coal
- baron and marijuana manufacturer testified that in a meeting at
- Frederick's house in 1984, three-time Morgan County Kentucky
- Judge-Executive Gene Allen and Marion Campbell had asked him for
- contacts in the marijuana and cocaine business. Lester Burns,
- Jr, former Kentucky State Senator, former Kentucky State Police
- Trooper, former attorney (now disbarred) bankrolled the
- operation, and Marion Campbell was in charge of security at the
- Morgan County airport. Their business grossed about 3/4 of a
- million dollars a week in cocaine. Houston McNeal, undercover
- Virginia FBI investigator, testified that Campbell said that he
- was receiving payments from undercover agents. It is unclear
- whether Campbell thought that they were FBI agents or drug
- dealers. Or both. WBKY. KET, WLKY(?)
-
- 870115, Lexington, KY. In the Kentucky State Police Commissioner
- Captain Marion "Butch" Campbell trial, Steve Allen, son of the
- Morgan County Judge-Executive, testified that he saw a $90,000
- cocaine sale in November 85 at the house of his father, Morgan
- County Kentucky Judge-Executive Gene Allen. In this transaction,
- Gene Allen was paid his share plus a share to pass along to
- Marion Campbell. Gene Allen, Morgan County Kentucky
- Judge-Executive and convicted murder conspirator, testified that
- he has known Marion Campbell for 25 years and Morgan County
- Sheriff Roger Benton all of his life. He met several times in
- late 1983 with Marion Campbell, Titus Frederick, and Lester
- Burns, Jr to import cocaine from Okalachee, FL. Campbell was
- said to want the money for his retirement fund. Titus Frederick
- testified that Gene Allen and Marion Campbell had pushed him to
- find a cocaine connection. WEKU, KET, WLEX
-
- 870116, Lexington, KY. In the Kentucky State Police
- Commissioner, Captain Marion "Butch" Campbell trial, Gene Allen,
- former Morgan County, Kentucky Judge-Executive who has been
- convicted of conspiracy to murder, was cross examined. He has
- changed his story because he got religion in jail. In his trial
- in September 86 he claimed that he and Campbell were running
- their own investigation of drug corruption, without telling
- anyone else and keeping no records of what they had discovered.
- He passed money to Campbell once by laying an envelope full of
- money on the dash of Campbell's truck, and once on the truck
- seat, but never actually in Campbell's hand. KET, WLKY, 10:07PM
-
- 870121, Miami, FL. Seven Miami cops are given a mistrial in a
- case of racketeering and drug corruption. The reasons are
- undisclosed. See 24 Oct 86, 16 Jan 87
-
- 870123, Lexington, KY. In the Kentucky State Police
- Commissioner, Captain Marion "Butch" Campbell trial, Jack Evans,
- Kentucky State Police, testified that he had talked with Campbell
- thrice about the trial, and got the idea (but was never told
- openly) that Campbell wanted him to perjure. WBKY
-
- 870126, "Is There a Contra Drug Connection?", Newsweek, p26.
- Gary Betzner, 45, a crop duster pilot from Arkansas, says that he
- imported Columbian cocaine thru contra airstrips in Costa Rica
- with George Morales, a Columbian emigre with an aircraft
- chartering business. Both claim that they had the full knowledge
- and assistance of CIA and DEA. A third witness, unnamed, claims
- to have seen Southern Air Transport planes being loaded with
- cocaine in Barranquilla, Columbia in 1985. So cocaine
- trafficking is OK if it supports revolution in Nicaragua.
-
- 870126, Lexington, KY. In the Kentucky State Police
- Commissioner, Captain Marion "Butch" Campbell & Roger Benton
- trial, Louie di Falais, US Attorney & apparently part of the
- "Operation Leviticus" investigation, testified that in two years
- of investigation of Marion Campbell, Campbell gave no indications
- of ever conducting his own investigation. The Chief of Police of
- West Liberty, the Morgan County Seat, said that he knew nothing
- of the two years of drug traffic thru the West Liberty airport.
- Roger Benton, Sheriff of Morgan County, Kentucky, has a previous
- conviction for bootlegging. KET, WTVQ
-
- 870127, Lexington, KY. In the Kentucky State Police
- Commissioner, Captain Marion "Butch Campbell & Morgan County
- Kentucky Sheriff Roger Benton trial, Roger Benton testified that
- he went along with the drug trafficking in hopes to make some
- arrests and stop the drug operations. WBKY
-
- 870202, Miami, FL. Seven cops are given a mistrial in their drug
- racketeering trial. Thus they did not rob a boat and drown the
- owners and sell the cocaine. Roman Rodriguez, Ricardo Aleman,
- Rodolfo Arias, Osvaldo Coello, Arturo de la Vega, Armando
- Estrada, & Armando Garcia, are the fortunate cops. They managed
- a fine lifestyle on a $30,000 per year salary. The Judge was
- Kenneth Ryskamp. The holdout juror was William Rountree.
- USN&WR, Feb 2, 1987, p28. See 880105 & 880106 for a recant.
-
- 870204, Lexington, KY. Morgan County Kentucky Sheriff Roger
- Benton says that he will appeal his conviction on drug
- trafficking charges on grounds that his trial should have had
- nothing to do with the trial of Marion "Butch" Campbell. He
- obviously thinks that Campbell will be found guilty. This came
- after one verdict was reached but not announced. WKYT/KET
-
- 870205, Lexington, KY. Roger Benton, Sheriff of Morgan County,
- KY, is found guilty on all counts, three counts of extortion and
- two of drug trafficking conspiracy. He faces a maximum sentence
- of 80 years. WLAP (Lexington, KY), 2PM
-
- 870206, Lexington, KY. Captain Marion "Butch" Campbell, Kentucky
- State Police Commissioner, is acquitted on four counts of
- extortion and given a mistrial on one count of conspiracy to
- traffic in marijuana and cocaine. WLAP
-
- 870206, Comment on Kentucky, KET. Three reasons are given for
- Kentucky State Police Commissioner, Captain Marion "Butch"
- Campbell's acquittal on charges of extortion and drug
- trafficking. 1) Gene Allen, Morgan County Judge-Executive
- changed his story from his trial where he was convicted of
- conspiracy to murder. Formerly, he had said under oath that
- Campbell was conducting his own investigation. The new story is
- that they were indeed trafficking in cocaine. 2) Allen said that
- on four occasions that he gave payoff money to Campbell, but
- never directly. Allen was the only solid witness against
- Campbell on this, but he is a self-confessed perjurer. 3) In a
- taped meeting with an FBI informant, Campbell thanked him for
- "information". The prosecution said that this was code word for
- protection money; the defense said that this was just normal
- information. The FBI never actually got Campbell on tape
- accepting payoff money. The jury was leaning towards acquittal
- on the drug trafficking conspiracy charges, with at least two
- holdouts. Prosecutor Arehart wants a retrial. I'm sure that
- none of the jurors would have been in the least bit concerned
- about their personal safety after finding the State Police
- Commissioner guilty of drug trafficking!
-
- 8702??. There are various news reports of a retrial for Kentucky
- State Police Commissioner, Captain Marion "Butch" Campbell on
- charges of trafficking in cocaine and marijuana, but no date was
- given.
-
- 870223, Washington, DC. "Contra Drug Inquiry Stirs Growing
- Interest", by Keith Schneider, The New York Times, Tuesday,
- February 24, 1987, pA22. U. S. Senator John Kerry, Democrat of
- Massachusetts, a committee member on the Senate Foreign Relations
- Committee has witnesses and evidence that a private network had
- been organized by the National Security Council [NSC] and the
- Central Intelligence Agency [CIA] to provide military equipment
- to Contras in Nicaragua. The investigators said that they also
- believed that the same network was shipping cocaine and marijuana
- back to the United States. Federal officials, of course, deny
- this vicious rumor spread by Communist sympathizers.
-
- 870313, Lexington, KY. Kentucky State Police Commissioner,
- Captain Marion "Butch" Campbell is scheduled for retrial on 11
- May 87 for conspiracy to traffic in cocaine and marijuana. But
- 11 May 87 will come and go with absolutely no mention on any
- newscast that a Butch Campbell had ever existed. Morgan County
- Kentucky Sheriff Roger Benton is denied a retrial on his
- conviction for extortion and conspiracy to distribute cocaine.
- Various radio reports.
-
- 870322, Richmond?, KY. Kentucky State Police crime lab director
- Glen Morgan Baxter is accused of falsifying hundreds of tests,
- including his own qualifications. WBKY, 11PM.
-
- 870326, Lexington, KY. Morgan County, Kentucky, Sheriff Roger
- Benton is sentenced to 10 years in prison and a fine of $10,000
- on three counts of extortion and two counts of conspiracy to
- traffic in illegal drugs. KET
-
- 870331, Louisville, KY. Jeffrey Miles of 2401 Coolridge Ave,
- Okalona, age 24 or 25, is shot and killed by Louisville cop, John
- Rucker (Rutger) in a raid on Miles' home. Miles' crime was to be
- living in an apartment inhabited two years ago by a suspected
- drug dealer. (The correct address was available in the phone
- directory.) The murderer was sentenced to paid leave and
- consultation with the chaplain. KET
-
- 870402. James H Noble, Kentucky District Judge, Breathitt
- County, Kentucky previously convicted of obstruction of justice
- for offering to lie in the witness stand for Lester Burns, Jr in
- a mail fraud trial, is temporarily disbarred. Judge Noble was
- sentenced to two years on the obstruction of justice conviction.
-
- 8704??, Wayne Co, KY. More unconfirmable rumors that Joe Conn,
- former Sheriff of Wayne County, Kentucky, is in prison for drug
- trafficking. Dallas Hammond says that Joe Conn was jailed about
- five months ago. Reportedly the FBI caught him near
- Wayne/McCreary line with 18 wheeler full of marijuana headed for
- the airport in Pine Knot, KY. Harold Tucker says that he was
- told by Roosevelt Jones that Joe Conn was in prison on drug
- charges, but could not confirm the details of the reputed
- arrest. These are unconfirmed rumors only. Nobody has any hard
- news.
-
- 870429, Jeffersontown (Louisville), KY. Policeman John Rutger is
- indicted for second degree manslaughter and suspended from the
- police department. This is for "accidentally" shooting Jeffrey
- Miles for the crime of living in an apartment inhabited two years
- ago by a suspected drug dealer. WHAS. See 870331.
-
- 870511. This is the supposed retrial date of Kentucky State
- Police Commissioner (now retired) Captain Marion "Butch" Campbell
- on charges of conspiracy to traffic in cocaine and marijuana.
- There was absolutely no mention of this unevent on several
- Kentucky radio newscasts. See 870313.
-
- 870515. Lester Burns, Jr., former Kentucky State Senator, former
- Kentucky State Police, former attorney, is sentenced to eight
- years in prison, four each for receiving stolen money from
- Epperson's Acker robbery/murder, and for conspiracy to defraud an
- insurer. Burns will be eligible for parole in two years. WBKY.
- See 860324, 860716, 861113, 8612??, 861231, 870114.
-
- 870518, Ocean County, NJ. Fifteen people are arrested by DEA at
- the home of a local policeman. No information was given of what
- they were doing to merit this attention. Phone conversation,
- Margaret Stiles.
-
- 870520. The plane used by the Brother-in-law of Alphonso
- Collero (of Nicaragua Contras) to transport drugs was then used
- to transport supplies to the contras. This was the testimony of
- Robert Owen, "The Courier". 25K$ in travelers checks were given
- to DEA by Alphonso Collero. MacNeil-Lehrer News Hour
-
- 870524, Steve Waddams, Sunday Morning, CBC (Canadian Broadcasting
- Corporation), quoting Daniel Sheehan of The Christic Institute of
- Washington DC. "The Secret Team", started as a CIA Cuban
- anti-Castro operation, which funded itself by drug trafficking.
- In about 1966, Richard Secord under CIA auspices, bombed the
- opposition of Vang Pao, their pet Opium Emperor of Laos. "The
- Secret Team" was importing 600 pound loads of cocaine from Costa
- Rica while supplying Nicaraguan contras.
-
- 870630. In secret testimony in the Iran-Contra hearings, Ramon
- Milian-Rodriguez testified that he sold to Felix Rodriguis
- $10,000,000 (ten million dollars) of cocaine for CIA contra
- funding. WSFC, (ABC)
-
- 870709. US Attorney General Edwin Meese tries to prevent a House
- of Representatives Committee from questioning three federal
- prosecutors in Miami, FL concerning CIA drug and gun smuggling.
- A House subpoena is issued. CNN, AP
-
- 8709??, American Information Network Freedom League Newsletter,
- p6, quoting Daily News Digest, POB 39027, Phoenix, AZ 85069. Lt
- Col Bo Gritz testified before the House Foreign Affairs
- Committee, International Narcotics Control Task Force, Larry
- Smith (D-FL) Chairman. Gritz has 40 hours of video tape with
- General Khun Sa of Burma, the recognized opium kingpin (700 tons
- in 86, 900 tons in 87) in the Golden Triangle. Khun Sa "charged
- American officials, both past and present, with being the chief
- buyers of drugs produced in that part of the world." Also he
- claims that he wants to stop drug trafficking, but that the US
- government won't let him. Khun Sa said that individuals in CIA
- are some of his best customers. He offered support to DEA to
- alert them of drug movements, but this was rejected at the
- headquarters level. Theodore Shackley CIA agent in Laos from
- 1965-1975, was involved with Mao Se Hung (leading drug smuggler)
- and Santo Trafficante (Florida Mafia boss). Khun Sa says that
- Richard Armitage (then in the US Embassy, now Assistant Secretary
- of Defense) financed drug smuggling in VietNam, then in Bangkok
- from 1975 to 1979. CIA agents Daniel Arnold and Jerry Daniel
- trafficked weapons and drugs with Khun Sa. Gritz claims that
- there is a parallel US government which started with the "Phoenix
- Program" in VietNam twenty years ago.
-
- 870905, The Nation, p189-192. "How the Drug Czar Got Away", by
- Martin A. Lee. The gist of the story is that the USA is more
- interested in implicating Nicaraguan Sandanistas in drug running
- than in prosecuting smugglers. Also the US Government funded
- contras with drug money. Jorge Luis Ochoa of Columbia was
- captured in Spain. The DEA (at least one agent was also member
- of Lieut Col Oliver North's team) offered to have extradition
- bungled if Ochoa would implicate the Nicaraguan Sandanista
- government in cocaine trafficking. Ochoa refused. After 20
- months, Spain decided that USA was seeking to use Ochoa as a
- political instrument and denied extradition to USA. Ochoa had
- fled to Spain in June 1984 after being implicated in the
- assassination of Lara Bonilla, the Columbian Minister of Justice
- who had crusaded against his country's $5 billion per year
- cocaine trade. Alder Berriman Seal (Barry Seal) said he flew
- 1500 kilograms of cocaine from Columbia to Managua for Ochoa.
- The story quotes The Wall Street Journal as reporting that four
- imprisoned drug pilots who knew Seal said that Seal was part of
- contra supply network, delivering weapons and drugs. Seal also
- took secret photos of Sandanista soldiers loading cocaine on his
- C-123 transport (the same plane as shot down with Eugene
- Hasenfus). Ochoa contributed money to contras. Ramon
- Milian-Rodriguez told Senate Subcommittee on Terrorism, Narcotics
- and International Operations that he had funneled $10 million to
- the contras thru former CIA operative Felix Rodriguez in 1983.
- James Kible, Madrid Spain based DEA agent assigned to Ochoa case
- and another DEA agent, Victor Oliveira were caught while boarding
- a plane for Switzerland at Madrid Barajos Airport with $5 million
- in cash, supposedly for North's contra-aid team. The records of
- these arrests have been disappeared.
-
- 870912, 11:01 PM, WBKY. A drug bust in Owensboro, KY, in June
- 1986 lead to conviction of a staff officer and 6 other officers
- of the Philadelphia, PA, Police Department for drug
- manufacturing.
-
- 870913, Clay Co, KY, 3:20PM, WBKY. Cooms? of Clay Co, KY,
- busted for marijuana production two weeks ago, says that the
- police should be spending their time chasing criminals, not pot
- patches. Kentucky State Police Commissioner Elkins replies that
- there is nothing under the law to make them do so. This may be
- the same as J. C. Lawson, see Sinsemilla Tips, Fall 87, p24.
-
- 870921", Time, p33. Jamie Herrera Nevarez, 60, the "Drug Lord of
- Durango" Mexico and former policeman, was arrested by Mexican
- police for US DEA. He ran $200 million heroin pipeline into
- midwest USA.
-
- 8709??, CIA Drug Connection, The Christic Institute, 1324 North
- Capitol Street, NW, Wash DC 20002. (202)797-8106. Lawyers from
- The Christic Institute were retained by Tony Avirgan and Martha
- Honey, reporters wounded in the May 30, 1984 terrorist bombing in
- La Penca, Nicaragua. John Hull, CIA contract operative in Costa
- Rica, has a ranch which is used as airstrip for arms and drug
- running for Nicaraguan contras. The cocaine was supplied by
- Columbians Pablo Escobar and Jorge Ochoa, partners of Carlos
- Lehder. Francisco Paco Chanes was the connection on US end.
- "The Secret Team", including retired Air Force Maj Gen Richard
- Secord; Albert Hakim, international arms dealer; Theodore
- Shackley, head of covert operations during Vice President George
- Bush's term as Director of the CIA; Thomas Clines, Shackley's
- deputy; and retired Army Maj Gen John K Singlaub, backed Vang
- Pao, a major opium trafficker, in Southeast Asia, 1965-75, using
- the resulting money to train Hmong tribesmen. The heroin
- connection in USA was Mafia "Don" Santo Trafficante. The opium
- business banked with Nugen Hand Bank of Australia.
-
- 870917, Washington, DC. 6000[?] drug trafficking cases dismissed
- as a result of a FBI investigation of police stealing from drug
- dealers during arrests. CNN 4:43AM.
-
- 870919, The Nation, p254-274. There is a spat between Daniel P
- Sheehan of The Christic Institute and Jonathan Kwitny, author of
- _The Crimes of Patriots: A True Tale of Dope, Dirty Money, and
- the CIA_, published by WW Norton, over the extent of USA
- complicity in Nicaraguan contra drug smuggling.
-
- 8710??, American Information Network Newsletter, p2. There is
- more on the Bo Gritz/CIA/heroin connection. The operation is
- said to have been at its peak in 1975 & 76 under George Bush.
- CIA agents Theodore Shackley and Richard Armitage (now Acting
- Assistant Secretary of Defense) as The Far East Trading Company
- were involved in heroin smuggling with Mao Se Hung. H Ross Perot
- found the same drug connections and was told by Frank Carlucci
- (National Security Advisor) to stop pursuing the connection to
- Richard Armitage. Last year 700 tons of opium were exported from
- Burma and this year's crop is 900 tons. There is also a
- statement by Lance Trimmer about two trips to the lair of Khun
- Sa, opium smuggler and chief of his own 40,000 man private army
- in Burma. By Don Bell, POB 2223, Palm Beach, FL 33480.
-
- 871019, Louisville, KY. Tringle, a Louisville Kentucky narcotics
- officer wrecks his undercover cruiser at high speed while off
- duty. A cooler full of liquor was found in the vehicle and
- officer Tringle was found to have a blood alcohol level of 2.5
- (said to be too drunk to stand up). KET, 32. [That's gotta be
- 0.25 blood alcohol!]
-
- 871111, Bowling Green, KY. KET, WAVE. John Rucker is found not
- guilty in the murder of Jeffrey Miles.
-
- 871112 12:09AM, Chicago, IL, WBBM radio. Eugene Harnalski,
- Chicago cop, left his badge and service revolver as collateral
- for a drug buy. Now he is on trial for racketeering, so
- apparently he was not supposed to do it. This came out in the
- testimony of the drug dealer [named, but not remembered].
-
- 871123. Congressman Carroll Hubbard asks FBI to investigate the
- involvement of Henry Vance (Lexington bigwig recently convicted
- of supplying the gun used to kill the prosecutor in a drug case
- in Florida) in wholesale cocaine and marijuana trade in western
- Kentucky. Hubbard states that major drug smugglers are using
- local airports, including Bowling Green, KY. On 930416, Comment
- on Kentucky, Bonnie Kelly (the shooter) is the wife of Mike
- Kelly, Lexington cop.
-
- 871130, Time, p29. Mike "Mad Dog" Roark (so named for his fierce
- pursuit of drug dealers while outfitted in combat fatigues and
- packing a pistol) prosecutor and mayor of Charleston, WV pleaded
- guilty to six counts of cocaine possession. Does this sound like
- any local officials you know? See 880114.
-
- 8711??, "The Contra-Drug Connection", The Christic Institute,
- 1324 North Capitol Street, NW, Wash DC 20002. (202)797-8106.
- $2. 12p. Extensive documentation associates several of Oliver
- North's team with large-scale drug trafficking to finance covert
- wars in Cuba, Southeast Asia, and Central America, for over two
- decades. Plane loads of cocaine from Columbia, supplied by Pablo
- Escobar and Jorge Ochoa, were flown to John Hull's ranch in
- northern Costa Rica. Three pilots say that they delivered
- weapons to John Hull's ranch and returned to USA with cocaine and
- marijuana. Cocaine was also smuggled from John Hull to Miami in
- frozen shrimp, shipped to Ocean Hunter, Inc and Mr. Shrimp, Inc.
-
- 880105, CNN News. A Los Angeles Federal Grand Jury indicts nine,
- including three Mexican police officers for the murder of DEA
- agent Enrique Camerara Solarez [sp?] in Guadalajara, Mexico three
- years ago.
-
- 880105, CNN, 3:13P. I only caught the last part of the story. A
- Miami cop acquitted in the case of the murder and rip-off of
- three drug dealers recants. On tape he says that he is sorry and
- that he disgraced his badge, but that there are thousands of
- honest police. [Maybe even several thousand honest police, if
- you were to look over the entire country.] Miami officials want
- an end to investigations of this case, as it is showing their
- wonderful city in a bad light, among other reasons.
-
- 880106, "As It Happens", CBC. In "Miami Vice", a phone interview
- with Paul Miller, Special Agent, FBI, he states that there were
- three or four rip-offs of boatloads of cocaine by Miami Police
- from about May 85 to Summer 85. In the case where three drug
- smugglers were drowned, eight officers rushed the boat and the
- victims threw themselves into the sea and drowned themselves.
- The investigation is probing a conspiracy to kill witnesses. So
- far, nine have pleaded guilty, four more are cooperating, two
- more are on trial, two more are fugitives, and twenty more have
- been suspended from The Force. See 861024, 870121, 870202.
-
- 880109, The Nation, p6. Chapter 23, page 371, footnote 84 of the
- Iran/Contra report. In 1986 Fawn Hall asked DEA agents to meet
- with Michael Leeden. Leeden had a $30,000 contract with
- Continental Airlines to find out how to stop the DEA from seizing
- their airplanes when cocaine was found aboard.
-
- 880114, Charleston, WV, WHAS. 12:04P "Mad Dog" Roark, mayor of
- Charleston WV, plea bargains guilty on six cocaine charges,
- twenty-four others were dropped. Mad Dog was sentenced to 179
- days in jail, three years probation, and a $5000 fine. See
- 871130.
-
- 880202, Lumberton, NC. An American Indian takes hostages to
- publicize the actions of the local sheriff. A radio tape by this
- hostage taker starts with the accusation that the sheriff's
- department was involved with drug trafficking, and then went on
- to complain about the killing of a Black and two Indians by the
- sheriff.
-
- 880204. General Noriega of Panama is indicted by a Federal Grand
- Jury in Miami FL on thirty counts of assorted drug trafficking
- charges, taking millions of dollars in payoffs from The Medellin
- Cartel, racketeering, conspiracy with Oliver North to fake a
- shipment of arms from Nicaragua to El Salvador [on the Pia Vesta,
- which Noriega seized and kept the arms], obtaining chemicals for
- and protecting cocaine labs, providing airstrips for drug
- smuggling, providing refuge for drug traffickers, etc. Leon
- Keller is the Federal Attorney. Also more indictments of Noriega
- are opened in Tampa for conspiracy to import one million pounds
- of marijuana. Testimony was given by pilot Floyd Carlton and
- Panamanian Consul General Jose' Blandon. This was reported by
- Alan Tomlinson, NPR. On top of that, Noriega has been on the CIA
- payroll since 1966 at $200,000 per year. Senator John Kerry
- chaired a hearing on Noriega, with Jose' Blandon as star
- witness. Blandon says Noriega made $80 million per year in drug
- trafficking and another $20 million for emigration papers at
- $4000 per head, allowing Cubans to claim to be Panamanians for
- migration to USA.
-
- 880205, Cincinnati, OH. Kentucky State Police Commissioner
- Marion "Butch" Campbell is appealing in Federal Court the
- government plans for a retrial on drug trafficking conspiracy
- charges. Morgan County Kentucky Sheriff Benton, convicted on
- conspiracy to murder witnesses to drug trafficking, is still not
- in prison. KET
-
- 880208, USN&WR, p28. The Medellin Cartel controls 80% of cocaine
- imported into the United States. Fifty Columbian judges have
- been murdered by the cartel in the past five years. Columbia is
- unable [or unwilling?] to control the drug business.
-
- 880213. An article in The Boston Globe by Stephen Kurkjian and
- Mark Hosenball reports on the Senator John F Kerry hearings.
- "About a dozen Nicaraguans who back the contras have been
- prosecuted in the United states for drug-related felonies."
- Michael B Palmer, 41, of Florida indicted in June 1986, walked
- away from an airtight drug smuggling case because a Detroit
- federal prosecutor dropped it in the "interest of justice".
- Palmer was alleged to have flown marijuana into US from Columbia
- from 1977 to 1986. In 1985 & 86 Palmer flew humanitarian aid to
- Central America for the State Department. Leigh Rich testified
- that the marijuana smuggling group headed by Palmer grossed
- billions of dollars. Customs, at the request of the CIA, did not
- search the planes. The plane was registered to Vortex, Inc, a
- State Department and CIA contractor.
-
- 880306, Minneapolis Star Tribune, p17A. An article by Daniel
- Siegel and Jenny Yancey reports on the Senator John Kerry, Senate
- Foreign Relations Subcommittee hearings. Ramon Milian-Rodriguez,
- Medellin Cartel money launderer, said that he gave money,
- including $10 million in cocaine profits, to Felix Rodriguez
- between 1982 & 1985. The cocaine was flown from Columbia to the
- John Hull ranch in Costa Rica. Weapons for contras were flown to
- the Hull ranch and cocaine was flown back on return trips. Pilot
- Gary Betzner returned with 1000 kilo of cocaine. Pilot Michael
- Tolliver said that he flew 25000 pounds of marijuana into
- Homestead Air Force Base, Florida.
-
- 880330, In These Times, p 11. An article by Anne-christine
- d'Adesky gives a partial list of Caribbean officials alleged to
- have smuggled [illegal] drugs thru their respective countries.
- From the Bahamas, Prime Minister Pindling, top customs official
- John Rolle, and conservative political party leader Sammy L.
- Miller. From Haiti; Defense Minister Brig. Gen. Williams
- Regala, Army Chief Gen Henri Namphy, Chief of Narcotics Carel
- Occel, Police Capt Gregoire Figaro, civilians Joe Namphy (brother
- of Gen Namphy) and Alexander Paul (brother of Col Paul) were part
- of group of Haitians who smuggled cocaine from Columbia to South
- Florida via Bahamas and Dominican Republic. Cuba; Fidel Castro
- and Raul Castro and several navy officials are alleged to have
- smuggled cocaine from Columbia to Florida via Cuba. On Mar 16,
- 1988 US Attorney Leon Keller (who indicted both Noriega and Paul)
- told two congressional subcommittees a that a recent drug seizure
- produced evidence of official Cuban and Haitian involvement.
- Also Jamaica, Turks and Caicos, Honduras, Mexico, and Panama.
-
- 880405, Honduras. The Nation, May 7, 1988, p634. Ramon Matta,
- suspected drug kingpin and friend of several top Honduran
- military officers, is captured by US Marshals. The Honduran DEA
- office, closed between 1983 & 1988, is reopened.
-
- 880413, In These Times, April 13-19, 1988, p5. Maj Gen Richard
- Secord is suing Leslie Cockburn for $38 million for the loss of
- "business opportunities", such as the gun and drug smuggling by
- the CIA in Central America.
-
- 880507, The Nation, p634. Here is a summary of the Bo Gritz
- story. In 1986, Gritz went to Burma with White House blessings
- to meet with the drug warlord Khun Sa, who supposedly had
- information of MIAs. Khun Sa said that he wanted to end the
- opium and heroin traffic in his territory and to expose U. S.
- officials involved in the drug smuggling. Gritz claims that he
- took this message to the US government and was told by Tom Harvey
- of the National Security Council (NSC) that "there is no interest
- here" in the Khun Sa overture. In May 87, Gritz, with Lance
- Trimmer, a private detective, again visited Khun Sa in Burma. In
- a recent letter to George Bush, who heads the National Narcotics
- Border Interdiction System, Gritz maintained that Khun Sa claimed
- that he had once engaged in narcotics transactions with Richard
- Armitage, now Assistant Secretary of Defense, and Theodore
- Shackley, the former director for operations at the CIA, and
- other US officials. George Bush was head of the CIA in 1976 when
- Khun Sa said that he was selling drugs to top CIA officials.
- Gritz says that, strangely, nobody in the US government is
- interested in investigating this.
-
- 880601, Philadelphia, PA. Seven Philadelphia PA cops have been
- arrested with $150,000 for drug trafficking over the past two
- years. Mutual News, WSFC. This may be the same seven involved
- in drug trafficking in Owensboro, KY. See 870912.
-
- 880608. Arms broker Richard Brenneke publicly charges that
- George Bush's office directly supervised the contra arms network
- which was funded by Columbian drug money in association with the
- Israeli Mossad. The Washington contact was Donald Gregg, Bush's
- national security advisor. In These Times, Jun 8-21, 1988, p7.
- /Is this the same Donald Gregg who in now the US Ambassador to
- South Korea? 9101.
-
- 880905. Detroit, MI has at least 100 police officers under
- investigation for ties to the drug underworld. However, Chief of
- Police William Hart insists that His Force is free of systemic
- corruption. Newsweek, Sep 5, 1988, p37. /Chief Hart was finally
- arrested and charged with embezzlement of 2.5M$ from the Police
- Department undercover narcotics fund on 910213.
-
- 881003. Elaine Shannon in _Desperados_ says that in June 1984,
- Oliver North, in an effort to expose alleged links between the
- Sandanistas and drug dealers, leaked information which exposed
- Barry Seal who was infiltrating The Medellin [cocaine] Cartel.
- U. S. News & World Report, Oct 3, 1988, p13.
-
- 881122. Two Los Angeles DEA agents are arrested for hiding money
- in Switzerland. CNN 11:05PM. Another DEA agent, Darrell
- [Daniel?] Garcia who bought a $500,000 home, is still at large.
- These three agents had amassed $600,000 in drugs and laundered
- money in the past 4 years. Two drug dealers under investigation
- were tipped off by these Agents of Justice. CNN 3:13PM 25 Nov
-
- 881128. Drug agents nationwide have been staging phony drug
- busts on their own agents for years in an effort to gain the
- confidence of the "real" drug smugglers. CNN radio, 3:43PM,
- quoting The Houston Chronicle. Sinsemilla Tips, V8#3p21.
-
- 881129. Marvin Washington, Lexington Fayette County Kentucky
- police officer for the past eleven years, is arrested for armed
- robbery and possession of illegal drugs. Officer Washington
- accosted at gunpoint two restaurant employees attempting to make
- a night bank deposit. He was also found to be in possession of
- cocaine. KET. Lexington.
-
- 881201. Monitor Radio. A retired New York City policeman was
- arrested in The Great Mafia Drug Bust.
-
- 881205. Special prosecutor Lawrence Walsh is investigating
- allegations that the "Justice" Department deliberately stymied a
- Senate inquiry into contra gun and drug smuggling in the spring
- of 1986. U. S. News & World Report, p16.
-
- 890114. John Hull is arrested by Costa Rican authorities on
- Thursday, 12 Jan 89 on charges of arms trafficking, drug
- smuggling, and espionage. Warrants were obtained in part from
- information from George Morales, drug smuggling pilot for the
- CIA. Hull steadfastly claims that he is a simple farmer and is
- not a CIA operative. His salary from the United States National
- Security Council (NSC)is $10,000 per month. WBKY, 4:15 PM
- /Farmer Hull has skipped bail an as of late 1990 is reported to
- be hiding with his 20 year old female companion in Nicaragua.
-
- 890100. Clay County, KY. J.C. Lawson is arrested. A vendetta
- is specifically denied by the cops. This is the fellow who had
- the nerve to suggest that the police spend their time chasing
- murderers and thieves, rather than pot patches. KET.
-
- 890130, Adelaide, Australia, Insight, p35. Detective Inspector
- Barry Moyse was head of the police drug squad and was known for
- his high profile attack on narcotics use. In late 1987 he was
- convicted of trafficking in heroin he had taken from the police
- property room.
-
- 890123. Newsweek, p 60. The Surgeon General's Report states
- that the annual death toll in the United States from cigarettes
- is 390,000. By 1992 the figure has risen to 450,000 deaths per
- year from tobacco consumption in the US.
-
- 890220. Newsweek, p8. The Bush administration and a bipartisan
- group of congressmen are quietly pressuring Costa Rica to release
- an American farmer [sic] jailed there on drug charges. John
- Hull, whose ranch near Nicaragua's border figured in Oliver
- North's contra-supply network, was charged last month with
- cocaine smuggling. The U.S. Embassy has protested his arrest,
- and 19 legislators - including Democratic Rep. Lee Hamilton, a
- critic of contra aid - are urging the case 'be concluded
- promptly ... in a manner that will not complicate U.S.-Costa
- Rican relations.'
-
- 890220. On a Crime in Kentucky program, it was mentioned that
- 90% of prison inmates in Kentucky are imprisoned for either drug
- or alcohol charges. KET.
-
- 890225. Lexington, KY. Fayette County Kentucky Sheriff Lonas
- Taulbee and five others are indicted on cocaine trafficking
- charges. WSEK 11:14AM 25 Feb 89.
-
- 890231. WBKY, 8AM. KY News Net. Lexington, KY. Fayette County
- Sheriff Lonas Taulbee resigns effective 14 April. He was
- convicted and sentenced to 5 years for theft and malfeasance. He
- is yet to be tried for conspiracy to distribute cocaine.
-
- 890417. The Nation, p 512. Guillermo Tabraue received $1400 per
- week from CIA and did $75 million in marijuana and cocaine
- business between 1976 and 1987, supposedly with the blessings of
- the CIA.
-
- 890419. WFLW, 9:58AM. also ABC. The Everglades fire of about
- two weeks ago was started by the burning of the records of a
- Miami cop arrested for cocaine smuggling.
-
- 890508. The Nation, p619. "Drugs, Law Enforcement and Foreign
- Policy", a report of the Senate Subcommittee on Narcotics,
- Terrorism and International Operations released April 13. It
- concludes that US knowingly used several drug traffickers in its
- contra supply operations. Four companies owned and operated by
- narcotics traffickers, SETCO Air, DIASCA, Frigorificos de
- Punterenas, and Vortex were selected by State Department. John
- Hull accused of preparing false affidavits for US Attorney Leon
- Kellner.
-
- 890508. Cleveland, OH. Newsweek, p26. Arthur Feckner, drug
- wholesaler, helped capture his supplier and 100 pounds of cocaine
- in 1985. Feckner was then allowed by Cleveland police to sell 13
- pounds of cocaine for $452,000 [$35/gm]. An internal police
- inquiry had enough evidence to indict five officers. A judge
- ruled that state law permitted police drug sales if they were
- claimed to be in pursuit of a dealer. Present Police Chief
- Howard Rudolf was head of narcotics department at start of
- Feckner affair.
-
- 890810. WKYM. Judge Eddie Lovelace files suit against a Russell
- County KY radio station for reporting on 24 July 89 that he was
- suspended for 6 months for interference with the Clinton County
- marijuana cultivation case against Clinton County Court Clerk
- Lloyd Stockton. Believe it or not, it is illegal to mention that
- a lawyer has been reprimanded!
-
- 890815. WBKY, 12:35PM. Edward O'Brien, DEA agent, was arrested
- at Logan airport in Boston Massachusetts with 62 pounds of
- cocaine in his suitcase. DEA Agent O'Brien is described as
- being "high ranking and decorated", as well as a cocaine
- smuggler. /Newsweek Aug 28, 1989. Edward, Paul, and John
- O'Brien, brothers, were all arrested. This is the fourth DEA
- agent arrested on drug charges this year.
-
- 890830. KY News Net. Captain Marion "Butch" Campbell wins! On
- a final appeal, Judge Carl Forrester rules that evidence is
- inadmissible for a retrial. Kentucky State Police Commissioner
- makes a good front for cocaine smuggling.
-
- 890907, WTVQ. Jackie, son of [Bill Robert ?], Owsley Co, KY,
- Judge-Executive arrested on TV for FBI & CBS for marijuana
- cultivation.
-
- 890925. Insight, p 44. Democrat Rep. James A. Traficant, Jr.
- received $108,000 in bribes from organized crime in the 1980 race
- for Mahoning County, Ohio Sheriff. The 6th US Court of Appeals
- sez that the bribes are taxable.
-
- 890928. WFLW. Clinton Co, KY. Judge Eddie Lovelace has his
- suspension for protecting the local marijuana industry reduced
- from 6 months to 45 days.
-
- 891218, Newsweek, p 30. Detroit, MI, top police officials are
- accused by FBI of stealing more than $1 million intended for "buy
- and bust" operations against competing drug dealers. /Similar
- charges were also made in Sep 88 and Feb 91.
-
- 900118, WHAS, KNN. Christian County KY Sheriff William Dillard &
- chief deputy & others arrested 17 Jan 90 on Federal indictment
- for cocaine distribution & accepting bribes to protect cocaine
- distribution after 1 year FBI investigation.
-
- 900226. Insight, p 37. Murder indictments are handed down for
- Manuel Ibarra Herrera, former chief of the Mexican Federal
- Police, and Miguel Aldana Ibarra, his deputy and former Interpol
- director for murder and narcotics trafficking in the death of DEA
- agent Enrique Camerena in 1985. The kidnapping and torture of
- Camerena was to find out how US officials had learned of the ties
- of members of then-President Miguel de la Madrid Hurtado's
- Cabinet to drug payoffs.
-
- 900305. Paul Harvey. The East Wendover, UT, police chief and
- his wife are arrested for drug trafficking.
-
- 900400. Acres, USA p 21. Iran paid our conspirators for part of
- the contra arms deal with heroin & morphine.
-
- 900403. WDCL. Bowling Green, Warren Co, KY. Jailor Bunch & 7
- deputies indicted on many charges including drug dealing at the
- jail.
-
- 900414. WHAS. John Roger McDonald, age 22, dispatcher at
- Bowling Green KY State Police is accused of stealing an
- undisclosed amount of cocaine from evidence.
-
- 900425, KY News Net. John Roger McDonald is accused of stealing
- 200 to 300 grams of cocaine in several thefts over 5 months from
- State Police Evidence.
-
- 900613, Paul Harvey. Bronx, NY cops hold a "job action" to
- protest probes of corruption in the police department. They
- write no parking tickets.
-
- 900615. WEKU. Lexington, KY Fayette Co, KY Sheriff Taulbee loses
- appeal on theft & malfeasance and is sentenced to 5 years.
-
- 900616. KNN. Versailles(?), KY. Danny Allen Murphy is charged
- with suffocating his wife in 85. Also on trial next month on
- Federal drug charges. His occupation is given as
- Lexington-Fayette County Police Officer.
-
- 900623, Western KY Univ Radio. Dillard, Christian Co, KY Sheriff
- is convicted of cocaine trafficking and taking a $5000 bribe from
- the Feds. Found not guilty on some other charges.
-
- 900717. KNN. Vine Grove, Hardin Co, KY. Police Chief Abshire
- pleads guilty to cocaine possession.
-
- 900727. WSEK. Whitley Co, KY. Former Whitley County
- Judge-Executive Archie Powers and Clifford Silers plead not
- guilty to cultivating 849 marijuana plants in 2 plots.
-
- 900816. WSEK, WKYU. Eastern Kentucky. In "Operation Walking
- Short", the FBI produces a 42 count indictment of Kentucky law
- officers for conspiracy to extort and protect illegal drug
- traffickers. Arrested were: John Mann, Sheriff of Lee County,
- allegedly the master-mind, who took $38,500 in bribes from FBI
- agents; Lester Dickerson, Sheriff of Wolfe County, Billy
- MacIntosh, Sheriff of Owsley County; Dean Spencer, Sheriff of
- Breathitt County; Wilson Stone, Deputy Sheriff of Wolfe County;
- and Omer Noe, Police Chief of Beattyville. Two FBI agents
- masqueraded as big Chicago "businessmen", in the business of
- importing marijuana and cocaine. They got a business license to
- air-drop and outship their products from backwoods airstrips.
- This is supposedly the biggest [bigger than catching the Kentucky
- State Police Commissioner doing 3/4 million dollars per week in
- cocaine trafficking??] bust in Kentucky. Several newscasts
- emphasized that this is no reason for good citizens to question
- the integrity of their police; other radio stations issued an
- appeal for their good citizens to report such activities to the
- FBI hotline.
-
- 900820. KET. Lexington Police Officer Dan Murphy is on trial
- for distribution of marijuana, and weapons charges. Judge
- Forrester will decide if the jury should see Murphy's Jessamine
- County fortress/plantation/home. The charges are worth 30 years.
-
- 900822. KET. Lexington Kentucky. Danny Allan Murphy, former
- Lexington Kentucky Police Officer is convicted on marijuana
- distribution and machine gun charges. He is yet to stand trial
- for murder in Jessamine County.
-
- 901011, Christian Co, KY. Christian County Kentucky Sheriff
- Dillard is sentenced to 9 years in prison for selling cocaine &
- stealing $12,000 from the government. KNN
-
- 901018, PBS Frontline, "When Cops Go Bad", WGBH, Boston, MA.
- Discussed the Miami FL case (see 7 previous entries from 24 Oct
- 86 to 19 Apr 89) of organized gangs of Miami police stealing and
- selling boatloads of cocaine. In the Los Angeles County
- Sheriff's Department, $1.4 million was skimmed by the
- departmental drug squad. Approximately 30 indictments were
- rendered, including Jim Bouden and Dan Garner. This source of
- revenue spread from the the Los Angeles Police Department to the
- Feds. DEA agents Daniel [Darrell?] Garcia, Wayne Countryman, and
- John Jackson liberated 150 kilograms of heroin and sent it to New
- York by FedEx for sale. Two have plead guilty, and the third is
- on trial. 50% of police corruption cases in the US are drug
- related, according to the FBI. 32 DEA agents have been the
- target of internal investigations this year, 54 Federal agents
- [does that include the DEA agents?], 40 State Police, and 327
- local policemen. There are approximately 17000 local police
- departments in the US. In Sea Girt, NJ, pop 2500, 20 local
- people were arrested in a drug dealing ring. These included 3 of
- the 12 police, Sgt Joseph Beaumont, Lt Robert Hindman, and Capt G
- Calusleri. School officials don't know how to explain to the
- children how these cops could preach their drug speech while
- dealing at the same time. There is a Justice Dept study of
- police corruption.
-
- 901022, London, KY. Lee County KY Sheriff Jonathan Mann is being
- held without bond in the Laurel County jail. He is charged with
- 19 counts of drug trafficking and extortion, and taking $85,000
- in payoffs from drug traffickers posing as FBI agents. He is
- running the Sheriff's Office from jail, having appointed his wife
- as administrator.
-
- 901029, WTHL. The drug trafficking trial of DEA agents Daniel
- [Darrell?] Garcia, Wayne Countryman, and John Jackson is
- scheduled for next month. Witness Stewart testified on videotape
- that that for three years he sold drugs supplied by these DEA
- agents, shared two million dollars in profits with them, and took
- lavish vacations with their families. Witness Stewart testified
- on videotape because he was not expected to live long enough to
- testify in person.
-
- 901108, Somerset, KY, WFLW & WSEK. Ten year veteran Kentucky
- State Police Trooper David Dick was issued a criminal summons
- (not arrested) as the result of his superiors finding marijuana
- less than two ounces in the trunk of his cruiser Sunday. He
- claimed that this was leftover from an arrest and that he had
- forgotten about it. On Monday he resigned, according to Pulaski
- County attorney Fred Neikirk. On Thursday he pleaded guilty, was
- fined $25, and immediately had his conviction voided. His
- attorney was Larry Whittaker. Trooper Dick has been rumored to
- be involved in marijuana production and marketing for several
- years. See 861126.
-
- 901207, Lexington, KY. Former Fayette County Kentucky Sheriff
- Lonas Taulbee loses an appeal on conspiracy to traffic in
- cocaine. His grounds were that since he got caught before he was
- actually able to have the cocaine planted in the car of his Chief
- Deputy, he obviously was not distributing cocaine. Appeals on
- the charges of theft, misfeasance, and malfeasance for stealing
- from his office also failed.
-
- 910108~, St Regis, suburb of Louisville, KY, KET? St Regis
- policeman Bersot is accused of planting drugs & guns on David
- Trigley(sp?). Trigley's crime was to date the cop's ex-wife.
- Captain Eppeley deplored the accusation.
-
- 910213, Detroit, MI, NPR. William Hart, the Police Chief of
- Detroit, MI, is accused of embezzlement and tax fraud for
- diverting 2.5M$ from the Police Department undercover narcotics
- fund to his own private businesses. Chief Hart is sentenced to
- suspension with pay. The Mayor deplores this racist attack on
- the Black community. /Similar charges have previously been made
- in Sep 88 and Dec 89. On 920827 they made it stick, 10 years'
- worth.
-
- 910306, IN, KET. Barbara Grier (or is it in Grier, IN?) is
- listed in serious condition after the cops invaded her house to
- arrest her boyfriend. The shot was meant for the dog, but
- missed, hitting her in the stomach.
-
- 910522, Detroit, MI, Paul Harvey. 10 cops and the niece of the
- mayor are arrested in an Detroit, MI, FBI sting. They thought
- that they were taking payoffs from the real drug dealers.
-
- 910530, Cleveland, OH, KYnet. 30 police officials are caught in
- a FBI sting on drugs and gambling. This was reported by a
- Cleveland TV station, but no officials will make any official
- statements. MacNeil/Lehrer said that 47 cops including 30
- current police officers, 4 former officers, and 13 others
- provided security services for illegal gambling and incidentally
- drug distribution, over two years.
-
- 910619, Frankfort, KY, KET. 5 marijuana plants were found
- growing in an apartment owned by KY drug czar Faulkner. This
- time they believed the landlord when he said that he did not know
- of this activity and had no way of knowing. 60 more plants were
- found in another Frankfort indoor harvest.
-
- 910712, London, KY, KYnet. In the trial of Jonathan Mann etc,
- evidence showed that informant David Richardson was paid $77,000
- by the FBI for salary & expenses. His previous career was a
- marijuana dealer.
-
- 910716, London, KY, WSFC. John Quinn (or maybe Flynn?) of
- Lebanon, OH is Jonathan Mann's attorney. Mann has had a
- jailhouse conversion, and now has found God, who should forgive
- all his sins. Mann gave an interview to a Lexington newspaper,
- but this was declared insufficient to grant a mistrial.
-
- 910718, London, KY, WKYM. In the Mann et al trial, David
- Richardson is alleged to have killed fellow agents Doug & Brenda
- (Davidson?). But he passed a FBI lie detector test, and that's
- that. These allegations are adjudged to be irrelevant and not
- admissible as evidence.
-
- 910719, Nicholasville, KY, KYnet. Former Lexington cop Murphy
- pleaded guilty to suffocating his wife and was given 20 years.
-
- 910731, London, KY, WSEK. Jonathan Mann etc trial prosecution
- finished. James [not David] Richardson of Owsley Co given as the
- marijuana dealer who cooperated with the FBI. The judge is
- Siler.
-
- 910816, London, KY, KNN. Late today a verdict was delivered in
- the drug conspiracy trial of Lee County Sheriff Jonathan Mann and
- Associates. I think that 5 of 6 were convicted on one count of
- conspiracy to distribute cocaine, but reports are very unclear.
- Sheriff Dean Spencer of Breathitt Co was the odd man. Five were
- convicted of conspiracy of extortion, and three were convicted of
- conspiracy to distribute cocaine.
-
- 910821, Gridley, IL, Paul Harvey News. Judge Mark Dalton was
- found by Federal Drug Agents to have a commercial marijuana
- garden in his back yard.
-
- 910826, Laurel Co, KY, WSEK. The Robert Foley, age 56[?], of
- Harlan, alleged to have recently killed two brothers (& Harry
- Lynn Vaughn) and dumped their bodies into Sinking Creek is a FBI
- informant, according to an Ohio lawyer. A Federal judge issues a
- gag order on the subject. Foley's father and wife are arrested
- and alleged to have intimidated witnesses.
-
- 911029, Laurel Co, KY, KNN. Robert Foley, 39, is arrested &
- pleads not guilty for the murder of four people found entombed in
- an abandoned septic tank since 1989. This was on a farm at Bald
- Rock, Laurel Co, owned by his father, and formerly owned by
- ___________, also alleged to have been murdered by Foley.
- Victims include Kimberly Bowersods (?) 20, of Ohio; and Calvin
- Reynolds, 22, of Laurel Co, KY. See also 910826 for rumor that
- Foley is a FBI protected informant. Note that Foley had aged -17
- years during this unfortunate incident. See 940404.
-
- 911101, Laurel Co, KY, WSEK. Ron Pool, FBI handler for
- "Operation Walking Short", the Jonathan Mann case, attempted to
- influence Judge Watson to release Robert Foley on murder charges.
-
- 920130, Laurel Co, KY, WSEK. Robert Foley was being handled by
- FBI agent Ron Poole at the marijuana arrest of Larry Vaughn.
-
- 910924, Lexington, KY, KNN. Gregory Drake Wahl, a Fayette County
- Sheriff's Deputy, was arrested Monday for selling 1/4 pound of
- marijuana within 1000 feet of a school.
-
- 911002, Clinton Co, KY, WMKZ, WKYM. Following a two year
- undercover investigation, the FBI arrested David M Stonecipher,
- 47; John Henry Cravens, 45; Anthony "Tony" Seratto, 39; and was
- attempting to find Paul A Brown; on charges of conspiracy to
- distribute marijuana. The break came with a $14K sale by
- Stonecipher the previous Tuesday & Wednesday to a KSP agent.
- This Duvall Valley operation was a marijuana clearinghouse,
- exporting to GA, OH, IL. The FBI does not usually investigate
- mid-level drug dealers, but this was an exception. Capt Gary
- Lusher of the Bowling Green SP and Terry O'Connor of the FBI
- publicized the bust. Seratto is an 14 year veteran of the Albany
- police, and was charged with use of a firearm in a drug offense,
- an well as conspiracy.
-
- 911030, Breathitt Co, KY, KNN. After a two month investigation,
- Mike Goff of the Kentucky National Guard working in The
- Governor's Marijuana Task Force, is among 31 arrested for
- marijuana trafficking.
-
- 920504, The Nation, Alexander Cockburn, p582. A drug & gun
- trafficking operation thru Mena in western Arkansas was protected
- by Federal officials. A 1983 IRS drug smuggling & money
- laundering investigation by the Arkansas State Police, prime
- investigator Russell Welch, uncovered CIA connections, and was
- warned off by the FBI. Arkansas state agencies brokered loans to
- associated companies and interfered with investigations. Terry
- Reed was a pilot & contra trainer.
-
- 920509, Presidio Co, CA, Paul Harvey. The former Presidio County
- CA Sheriff is busted for cocaine trafficking. But there is no
- Presidio County in California. But Sheriff Rick Thompson of
- Presidio County, Texas, and his business partner Robert Chambers
- (a Senator?) have been sentenced to life in prison for cocaine
- smuggling according to Frontline, "What Happened to the Drug
- War?", 930206. I was really impressed by Sheriff Thompson's
- television adv for his tollfree drug smuggler hotline, 800
- BE-ALERT. Apparently they were caught when another business
- partner reported them to the real cops.
-
- 920617, Florida, KNN. Florida Sheriffs have been shaking down
- people for multi millions of dollars under the guise of drug
- forfeiture. The people were never charged, but they never
- complained either. The rat got out of the bag when a woman was
- relieved of her Federal hurricane relief check. Rumors have it
- that this is a common practice everywhere.
-
- 920806, Kentucky, WMKZ. "Operation Walking Short" continues.
- Former Lee County Sheriff Jonathan Mann is accused of taking
- $40,000 in payoffs from phony drug dealers. The Feds are
- confiscating $132,000 in property as drug profits. Meanwhile,
- Sheriff Mann is serving 24 years 4 months in prison. Wolfe
- County Deputy Sheriff Wilson Stone was sentenced to 10 years 1
- month.
-
- 920807, Nashville, TN, WKYU. Circuit Court Judge Thomas Brothers
- is indicted at Nashville TN for his part in laundering
- $1.3million in cocaine profits into several corporations. Also
- indicted are Russell Brothers, nephew of The Judge, and G Thomas
- Newell, their attorney.
-
- 920809, Clay Co, KNN. Marijuana claims another young victim.
- Melissa K Cotton (20) of Patterson, New Jersey, a Ft Campbell
- soldier, was killed in Clay Co, KY, as part of The Governor's
- Marijuana Task Force (GMTF). She was a passenger in a fuel
- tanker truck which ran off the road. The shoulder collapsed, and
- the truck rolled down a hill and into a tree. The truck was in
- the area supporting helicopters searching for marijuana. The
- claim was made on several newscasts that "The Army is not heavily
- involved in marijuana eradication". The GMTF score so far this
- year is about a half million plants.
-
- 920825, Floyd Co, KY, KNN. Floyd County Kentucky Deputy Sheriff
- Larry Newsome (45) plea bargains guilty to one of five counts of
- drug trafficking. He was charged with selling pills to an
- undercover agent. This must have happened a while ago, since a
- trial was scheduled for tomorrow.
-
- 920826, Louisville, KY, many including KNN, KET, WLKY, WAVE,
- WHAS. Four law officers are arrested on charges of violating the
- civil rights of Ricky Lee Pardu by planting cocaine and a
- silenced pistol in his car. Jefferson County Deputy Sheriff Ron
- Pike was the mastermind of the operation. Saint Regis Police
- Captain Gary Epperly was the operations chief, and Saint Regis
- Policeman James Goodman his assistant. They were hired by
- Jefferson County Deputy Sheriff George Tingley, who supplied the
- cocaine. Pardu was arrested by Epperly and Goodman on 1 Nov 90.
- David Tingley, Charles Bookout, and John Bursoe were also
- involved. Epperly and Goodman were also questioned in the murder
- of State Policeman Johnny Eddrington with his own gun in Laurel
- County, but have not been charged. Pardu was believed because he
- was an informant passing information on activities of Special
- Security Services, an operation of the officers located on the
- Rest Haven Cemetery property. See 930225, 930723
-
- 920827, Detroit, MI, Paul Harvey. Detroit Police Chief William
- Hart is sentenced to 10 years for embezzlement and tax evasion
- for stealing millions of dollars which was supposed to have been
- used for undercover drug buys.
-
- 920829, Clinton Co, KY, KNN. Anthony Seratto is sentenced to 70
- months for marijuana trafficking. Not mentioned was his
- occupation (Albany city cop) or the disposition of charges of use
- of a firearm in the commission of conspiracy to traffic in
- illegal drugs.
-
- 921113, Erlanger, KY, KNN & WSEK. Inspector David Woods (42) of
- the Erlanger, KY (suburb of Cincinnati, OH) police was arrested
- for selling confiscated drugs. The East Kentucky Task Force of
- DEA, FBI, KSP, ETC, charged Inspector Woods with drug trafficking
- and theft of government property after a five to six month
- investigation.
-
- 921123, Whitesburg, Letcher Co, KY, WKYU, KNN. Circuit Court
- Judge Larry Collins was arrested on five bribery charges for
- taking $7,000 and some marijuana in return for protection of a
- marijuana dealer. This came after a one year Grand Jury
- investigation. When Judge Collins took over his office in
- January 92, he immediately dismissed a Grand Jury which was
- investigating corruption.
-
- 921212, Louisville, KY, KNN. A drug sweep in Louisville, KY,
- catches 24 drug dealers, including a Jefferson County Deputy
- Sheriff. Deputy Gerald LaMotte Gray was charged with two counts
- of marijuana trafficking. Also paraquat has just been declared
- safe and efficacious for use on homegrown marijuana.
-
- 921218, Comment on Kentucky, KET. ? Estep of Lexington
- Herald-Leader says that the value of the marijuana crop has been
- forced below the value of the tobacco crop in Kentucky this year,
- which is 900M$. During the 80's, marijuana was usually of more
- value than tobacco, 1B$ in some years. Most is produced in
- southeastern Kentucky, Clay, Leslie, Laurel, Harlan, Whitley,
- McCreary, Wayne, Clinton counties. Prices this year are $1200
- to $2600 per pound. Judge Collins has been suspended with pay
- after continuing to hold court after his arrest on bribery
- charges. Al Smith speculates as how the drug trade has caused a
- lot of corruption.
-
- 921226, Russell Co, KY, WSEK. Matthew Gene Roy, Russell Co KY
- Magistrate is arrested in Lake Charles, LA, for marijuana
- trafficking in a "routine traffic stop".
-
- 921230, Eastern KY, KNN. The 6th Circuit Court of Appeals upheld
- the "Operation Walking Short" convictions of five Eastern
- Kentucky cops on assorted drug trafficking conspiracy charges.
- It does admit that maybe the punishment of Omer Noe was too
- harsh.
-
- 930127, Miami, FL, WSFC (ABC?). Three customs agents and an FBI
- agent are charged with drug trafficking, bribery, and money
- laundering in Miami, FL.
-
- 930128, Lexington, KY, KET. Former Lexington Police Officer
- Danny Murphy has his charges of use of a machine gun while drug
- trafficking overturned in the 6th Circuit Court of Appeals in
- Cincinnati, OH. He still is in prison for murdering his wife.
- In a personal conversation with DPB at Rainbow 93, an individual
- volunteered that his brother-in-law was one of the fronts for
- Murphy, holding title to Murphy's estate in alternate years.
- Murphy beat the machine gun rap because the gun was in the attic
- and the pot was in a freezer in the basement, this being a
- sufficient distance that he could not be using his machine gun in
- perpetration of a drug crime.
-
- 930201. Ex-Miami cop Armando Garcia is on the FBI most-wanted
- list. This may be one of the Miami's Finest who was given a
- mistrial for robbing and killing cocaine smugglers. See 870202.
-
- 930209, Beattyville, Lee Co, KY, WMKZ. Beattyville Chief of
- Police Omer Noe of Lee County, KY, is resentenced to 12 years 7
- months in prison for his part in in the "Operation Walking Short"
- drug smuggling. The Appeals judge was Eugene Siler, who had
- originally tried Noe. Not that Noe doesn't deserve another 12
- consecutive life sentences for hypocrisy, but has a judge ever
- overturned himself on appeal?
-
- 930225, Louisville, KY, KNN. Jefferson County policeman Ron Pike
- is convicted of possession of two automatic weapons. No mention
- of any connection with his planting drugs and weapons on Ricky
- Lee Pardu who was informing on their security service. See
- 920826, 930723
-
- 930318, Lexington, KY, KET. Former Lexington, KY, police officer
- Danny Murphy is convicted of possession of a pistol while
- marijuana trafficking and sentenced to five years in prison. He
- was formerly acquitted of possession of a machine gun while
- engaged in his moonlight business. See 930128 & 910719 &
- 900822 & 900820 & 900816 & 900608.
-
- 930120, St Regis, KY, WKYU. St Regis Police Captain Epperly
- pleads guilty to planting drugs to facilitate the arrest of an
- inconvenient criminal. It is unclear whether this concerns the
- case of David Trigley or that of Ricky Pardu. See 920826 &
- 910108.
-
- 930409, Lexington, KY, KET. Former (fired in 1979 for
- insubordination after 8 years of service) Lexington Police
- Officer Bill Canan is arrested by Federal Marshals on charges of
- drug trafficking and intimidation of a witness. Officer Canan
- allegedly bought 24 oz of cocaine and then threatened to kill
- Robert Scott, his supplier turned Federal Witness, if he
- squealed. This is part of an investigation ongoing for 1.5
- years. Police Chief Walsh vows that he is "finally gonna clean
- up the Good Ole Boy Network" [his words]. See 850912, 930716.
-
- 930416, Lexington, KY, WSEK. Ella Flynn, mother of Melanie Flynn
- who was disappeared under mysterious circumstances in 1977,
- claims police ineptitude & indifference. Mrs Flynn claims that
- she gave police many details of names, places, times, etc, which
- were ignored. She also claims that part of the case file was
- disappeared. Chief Walsh denies all these false allegations.
- This re-surfaced upon the arrest of Bill Canan former Lexington
- Police Officer on cocaine trafficking charges. Rumors at the
- time of Melanie Flynn's disappearance were that she knew too much
- about the Lexington Police drug trafficking. See 850912, 870112,
- 871123, 890225, 900820, 930409, Sally Denton, The Bluegrass
- Conspiracy, Doubleday, 1990.
-
- 930416, Covington, KY, WSEK. Undercover Narcotics Officer Randy
- Sebastian is charged with perjury for lying to obtain a search
- warrant on Dr Patricia Canfield. Officer Sebastian resigned when
- confronted.
-
- 930421, Lexington, KY, KET. Former Lexington Kentucky Police
- Officer Bill Canan is indicted on 14 counts. Charges include
- drug possession and distribution in '88, possession of a fake DEA
- ID, and possession of a pen gun and machine gun. His lawyer is
- Fred Peters. One of the character witnesses at the bail hearing
- was the same as for Danny Murphy. (See 900608, 900816, 900820,
- 900822, 910719, 930128, 930318). The Judge had enuf sense not to
- pay any attention to him this time. Officer Canan is ajudged to
- be a danger to the community and an escape risk.
-
- 930528, Christian County, KY, WKYU. Sheriff William Dillard has
- his conviction overturned on appeal. Thus he really did not
- partake in cocaine trafficking or take bribes for protection of
- the drug industry in his dominion. See 900118, 900823, 901011.
-
- 930624, Paducah, KY, WKYU. Captain William Gorden of the Narco
- Squad is fired for recording and reporting corruption in the drug
- unit by city manager Pennington. A whistle blower lawsuit is
- filed.
-
- 930626, Catletsburg, KY, WMKZ. Timothy Woods (39), a Kentucky
- Department of Forestry Ranger, is arrested for cultivation of
- marijuana, tending a patch on a hillside, while on duty in
- uniform.
-
- 930716, Lexington, KY, KET. Former Lexington Police Officer and
- accused cocaine trafficker Bill Canan has his 13 counts (didn't
- it used to be 14 counts?) dropped to 6 counts. Apparently he is
- still charged with threatening to kill a confidential informant.
- See 850912, 930409
-
- 930722, Paducah, KY, WSEK. The Western Kentucky Narcotics Unit
- "needs to restore credibility", and be moved out of Paducah city
- hall. The corruption ridden operation was funded by $220K in
- state money and $73K in local taxpayer extortions.
-
- 930723, Louisville, KY, WHAS-KET. Louisville, KY, police
- officers Ron Pike and James Goodman are convicted of planting
- cocaine on a Federal informant, George [wasn't it Ricky Lee?]
- Pardu. George Tingley was found not guilty. See 920826, 930225
-
- 930803, Kentucky, KNN? Just a piece of a story about someone
- agreeing to resign from the State Police in face of corruption
- charges.
-
- 930806, Harlan Co, KY, WMKZ. Howard Taylor, Harlan County
- Kentucky Jailor, is accused of stealing two pounds of marijuana
- from the Sheriff's evidence room.
-
- 930824, KY, WKYU. An outfit called "Kentuckians for Freedom,
- Inc" has been formed to combat militarization of The War on
- Marijuana. Also, Gary Shepherd, victim of The War, was given an
- address of Brodhead, not Mt Vernon.
-
- 930824, Whitesburg, KY, KNN. Letcher County Circuit Court Judge
- Larry Collins pleads guilty to bribery for extorting drugs and
- money from James Braddock. Several other charges are dropped.
-
- 930825, New York City, Paul Harvey. Calling themselves The
- Morgue Boys (their meeting place was in an old morgue), 35 of New
- York City's Finest preyed on drug dealers, robbing them of
- cocaine, guns and money.
-
- 930917, Louisville, Jefferson Co, KY, many. Jim Greene, former
- High Sheriff of Jefferson County, Kentucky, goes for a six month
- vacation at Maxwell AFB (AL?) for tax evasion. Also $128,000
- fine. He seemed bitter about it, complaining that he had made a
- deal for no prison time. He declared that, "My debt to society
- will be completely paid after this six months." This contradicts
- the three year probation. All they could make stick to Al Capone
- was tax evasion, too.
-
- 931019, London, KY, WSEK. Former Lexington, KY, Police Officer
- Bill Canan's trial started on 12 Oct. Today he took the witness
- stand and swore that he had never engaged in the trafficking of
- cocaine!! More to come, I expect. See 850912, 930409, 930716.
- He was eventually convicted on the cocaine trafficking and
- witness intimidation charges & not guilty on the weapons charge.
-
- 931104, Kentucky, KET-WAVE. Joseph Shawn Kelley and three other
- National Guard members of GMTF plead guilty to padding their
- expense accounts in last summer's War on Drugs.
-
- 931108, Evansville, IN, WKYU. A trial starts today at
- Vanderburgh Circuit Court for Richard Witlow (38), an Evansville,
- IN, narcotics agent. Witlow is charged with attempted bribery,
- attempted theft, and theft. Witlow solicited $100,000 to
- disappear evidence from Harris Roach, father of Tocio Roach, who
- was convicted of cocaine trafficking along with his wife. The
- FBI was present at the cash pickup. Witlow is also accused of
- stealing $6500, a semiautomatic pistol, and a gold bracelet while
- searching the home of Edward Cooper.
-
- 931129, USN&WR, p37. "At play in the fields of the spies". A
- somewhat confusing story about a CIA operation in Caracas. CIA
- case officer Mark McFarlin cooperated with Gen Ramo'n Guille'n
- Da'vila, the head of the National Guard antinarcotics unit.
- Guille'n told DEA & CIA officials in Nov 1991 that he had
- cooperated with two "unauthorized" shipments of cocaine to the
- United States. The 940704 USN&WR p 41 reports this as "knowingly
- allowing several shipments of cocaine from Venezuela to the
- United States."
-
- 931215, ???, Paul Harvey. Some cops somewhere got caught
- stealing money from drug dealers. Chief Kelley declares that he
- will root out corruption.
-
- 931216, Lexington, KY, WSEK. Lexington Police Officer Bill Canan
- has his convictions on cocaine trafficking, intimidation of
- witnesses, and carrying a false DEA badge upheld.
-
- 931228, NYC, NY, NPR. Judge Milton Mullins (sp) Commission
- releases a preliminary report on New York City Police corruption,
- drug trafficking, police brutality, etc. Judge Clean Hand
- decries the "Blue wall of silence".
-
- 940104, Lexington, KY, KEY. Horrace Inman, 15 year veteran of
- the Lexington Police Force, is charged with felony possession of
- cocaine. The Police Department has no further comment.
-
- 940202, San Juan, Puerto Rico, "FBI This Week" (radio spot).
- Victor Zapata was arrested in Puerto Rico. The FBI claims to
- have been surveilling Victor Zapata for three years. Armando
- Garcia was arrested about two weeks ago in Columbia. These are
- ex Miami Police Officers wanted for racketeering, corruption, and
- conspiracy to traffic in cocaine. Garcia was on the prestigious
- FBI 10 Most Wanted List. No mention of assisting the suicide of
- drug smugglers. See 861024, 870207, 880105.
-
- 940222, Beattyville, Lee Co, KY, WKYU, WSEK. Lee County Sheriff
- Douglas Brandenburg was indicted by a Federal Grand Jury last
- Friday on charges of conspiracy to distribute hundreds of pounds
- of Mexican and domestic marijuana. Their market was southeastern
- and eastern United States. 25 others were also arrested, tho no
- names were given. As of 22 Feb, Sheriff Brandenburg was being
- held without bond. The Federal investigation has been ongoing
- since Sheriff Mann was caught. See 940404.
-
- 940222, CIA Headquarters, MacNeil-Lehrer, KET. 940310, WSJ.
- Aldrich Ames and his wife Maria are arrested on charges of being
- Soviet spies in the CIA. Ames was head of the CIA narcotics
- intelligence for the Black Sea countries. Some think that the
- cash ($2.5 million at last count) did not all come from the
- Soviet KGB.
-
- 940223, Beattyville, Lee Co, KY, WSEK. Sheriff Brandenburg is
- released on $25,000 bail on drug conspiracy charges. Strangely,
- the charges are now cocaine trafficking.
-
- 940312, Hazard, KY, WSEK. Kentucky State Police Narcotic Officer
- Mark Lopez is indicted on five charges of forgery. What he
- forged was another officer's signature on reports on how he used
- money which was supposed to be used for undercover drug buys. He
- was also reprimanded for taking home ("I didn't steal it!
- Honest!!") vehicles seized in drug raids.
-
- 940317, Philadelphia, PA, AP. Two FBI agents are wounded, but
- they killed two criminals and wounded two others in a drug raid
- in Philadelphia, PA.
-
- 940317, WV?, WSEK. Over 70 criminals are having their cases
- reinvestigated after eight years because a State Police
- Forensics "Expert" falsified the evidence.
-
- 940318, Middlesboro, KY, KNN, WKYU, WSEK. Two Middlesboro, KY,
- city police and another former policeman are among eight charged
- with drug trafficking. This is the result of a FBI sting called
- "Operation Broken Shield". The investigation started October
- 92. Steeley Arlis Barnett and Garrett Russell are the greedy
- cops. Their business included OH, PA, and TN as well as
- Kentucky. 940401, WSEK. The FBI had wiretapped the home phone
- of Officer Barnett.
-
- 940326, Dorchester, Boston, MA, CNN. Hazaline Wiliams, a 75 year
- old retired minister died under the attentions of 13 narcotics
- agents who raided his home. No drugs were found. It is unknown
- what merited this attention.
-
- 940326, Miami, FL, CNN. Renee De Lacoma, a DEA agent who busted
- Manuel Noriega has been convicted of keeping $250,000 for
- himself.
-
- 940328, Boston, MA, NPR. Rev Williams was handcuffed and thrown
- to the floor. This was considered necessary, even tho he was a
- frail 75 year old. After ransacking his apartment and finding no
- drugs, it was noticed that the perpetrator had died choking on
- his own vomit. William's crime was to have his address confused
- with that of a drug dealer fingered by a confidential informant.
- The police have apologized to his widow, but maintain that
- because their informant was right twice before, they were within
- their rights. They even said that this shows just how dangerous
- drugs are to the community!
-
- 940404, Madison Co, KY, KET. Twice convicted murderer and
- sometimes FBI Confidential Informant Robert Foley (37) [still
- 37?] is on trial (moved to Madison Co) for the murder of four
- more persons in 89. [So that's before the Vaughn murders, &
- while he was working for the FBI?] Three bodies from Van Wert,
- Ohio, Kimberley Bowersocks (20), Lillian Cantini (26), and Jerry
- McMillan (36) and one from Laurel Co, KY, Calvin Reynolds (22)
- were found in the septic tank on a burnt-out farm near Baldrock
- in western Laurel County, KY. On September of 93, Foley was
- convicted of murder for disposing of two other persons who had
- become inconvenient to his operations. He was also earlier
- convicted in a single murder. See 911029
-
- 940404, Beattyville, Lee Co, KY, KET. Irvine Shouse (32), a
- prospective witness to the theft of pot from the Lee Co jail has
- unexpectedly become dead. No other reason for his demise was
- apparent. Sheriff Brandenburg is out on bond on charges of
- conspiracy to traffic in drugs. See 940222.
-
- 940411, Mt Vernon, KY, KNN. It has been determined by a county
- jury that Gary Shepherd forced the confrontation with GMTF,
- justifying his execution.
-
- 940415, Harlem, NYC, NY, Paul Harvey. Twelve cops were caught in
- a sting operation. Mostly night shift officers were buying and
- selling drugs and guns. One Officer was caught on video tape
- buying a kilogram of cocaine for $10,000.
-
- 940420, Mena, AR, WSJ. "On the Mena Trail" by Edward Jay
- Epstein. CBS News recently focused two segments of "Eye on
- America" on Mena, AR. 1) In Reagan years, local airstrips were
- used to supply Contras. Supposedly Lt-Col Oliver North
- supervised the operations. 2) Reputedly cocaine was brought back
- on return trips, over 20 tons. Barry Seal was a pilot and
- government informant. 3) Money laundering of $9 million per
- week. 4) The strange lack of interest in the foregoing by the
- "Justice" Department. _Compromised: Clinton, Bush and the CIA_
- by Terry Reed and John Cummings reports on the alleged
- conspiracy.
-
- 940429, Barbourville, Knox Co, KY, KNN. Senator Tom O'Dell
- Smith's conviction is upheld for solicitation of a $10,000 bribe
- for his efforts to reduce the sentence of a drug dealer. Senator
- Smith offered his services to the wife of the unfortunate
- citizen.
-
- 940504, Lee Co, KY, KNN. Townsend (Sheriff? Chief of Police?)
- suspended following the strange death of drug dealer in Lexington
- who had implied involvement with the disappearance of marijuana
- from evidence.
-
- 940504, Louisville, KY, KNN. There is an investigation of police
- drug tactics as a result of the attack on a black police officer
- mistaken for a drug dealer a couple weeks ago.
-
- 940505, Leslie Co, KY, KET. Deputy Sheriff Lyn Doyle Parr and
- Roger Wells were sentenced for protecting marijuana dealers.
-
- 940506, Middlesboro, KY, KET. Middlesboro Policeman Garrett Lee
- Russell was given a postponement of his trial for running a
- multi-state marijuana trafficking ring.
-
- 940515, West Harlem, New York City, National Public Radio, All
- Things Considered, Jim Zorowley (sp?). The latest New York City
- cop scandal is 14 cops in the 30th precinct arrested and more to
- go for robbing drug dealers, shooting a man in custody, etc. The
- Knapp (sp?) Commission investigated systemic corruption,
- especially in the narcotics business. Also a Mallen (sp?)
- Commission last October. A "Blue Wall of Silence" was found
- where officers lied to protect each other. Also referenced was
- the 77th precinct in Brooklyn where in 86, 12 cops were stealing
- and selling drugs.
-
- 940518, Thailand, Paul Harvey. Ten politicians, including six
- present members of Parliament, are accused of drug dealing.
-
- 940601, Middlesboro, KY, KNN. Middlesboro Police Officer James
- Patterson pleads guilty to cocaine trafficking. Sentencing is
- scheduled for August.
-
- 940604, Louisville, KY, KNN. FBI Agent Withers is accused of
- heroin trafficking. He reputedly stole 100 pounds of heroin from
- the evidence room and sold it to dealers who were under FBI
- surveillance. Solicitations were by telephone and mail, and
- payment was to various Post Office boxes. Much of the evidence
- was found in a relative's home in Louisville, KY.
-
- 940610, Beattyville, Lee County, KY, KET? Sheriff Brandenburg is
- real careful when he busts 123 marijuana plants. He is under
- indictment for trafficking in marijuana confiscated last year.
-
- 940614, Hazard, KY, WKYU, KNN. A internal investigation hearing
- in Frankfort was indefinitely postponed for another of Kentucky's
- Finest yesterday. Hazard Post Kentucky State Police Officer Mark
- Lopez (28) is accused of stealing $2000 [not clear if of or in
- addition to] marijuana from evidence and threatening to kill an
- informant. WSEK says that an informant got $450, but Officer
- Lopez claimed $2475 in his report. No mention of how much
- marijuana he scored.
-
- 940621, Louisville, KY, WHAS-KET. Louisville Police Officer
- George Bell is busted for cocaine possession.
-
- 940628, Beattyville, KY, Kentucky Tonight. Beattyville Police
- Chief Townsend is finally fired after being on suspension with
- pay since May. The fate of the 16,000 marijuana plants which
- were disappeared under his care is still unknown.
-
- 940707, New York City, NY, NPR. The (Judge Jim) Mollen (sp)
- Commission Report has been released documenting years of highly
- organized police corruption. Gangs of Our Finest rushed to crime
- scenes to collect the booty. They also used police equipment to
- break and enter and burglarize. They protected narcotics
- dealers, stole and resold narcotics and handguns (New York has a
- "Sullivan Law" prohibiting private ownership of handguns). When
- investigated, they lied and perjured. Honest(?) police and
- supervisors chose to ignore this. Three former Police
- Commissioners, including present National Drug Czar Lee Brown,
- "showed a willful blindness to corruption". The extent of this
- corruption is unknown, but "everywhere we looked for it, we found
- it". Suggestions on cleaning up NYC Police are hotly contested
- by the department.
-
- 940712, Eastern Kentucky, WKYU, WMKZ. An unnamed Eastern
- Kentucky man (25) pleaded guilty to selling marijuana within 1000
- yards of a school in the Mexican dilution connection. He was
- sentenced to 8 months in jail. The real target is Lee County
- Sheriff Douglas Brandenburg.
-
- 940727, Lexington & Beattyville, KY, WSEK. Deceased drug dealer
- Irvine Shouse (32) died 03 Apr 94 of acute cocaine and diamulid
- (sp?) (a strong cancer painkiller) poisoning. No fowl [sick]
- play is suspected! Shouse claimed that Beattyville Police Chief
- Townsend tried to sell him part of the 1600 marijuana plants
- which were disappeared from evidence and mysteriously reappeared
- in his car trunk, but didn't live long enough to tell that to a
- jury.
-
- 940804, Middlesboro, KY, KNN. Former Middlesboro Police Chief
- Steeley Barnett and sidekick Gerald Pratt, superintendent of the
- streets department now want to plead guilty to federal drug
- trafficking charges.
-
- 940805, Jefferson Co, Louisville, KY, KNN. The Grand Jury is
- ready to indict 50 jailors and employees of the Jefferson KY
- County jail on charges of drug smuggling within the jail.
-
- 940906, Pikeville, KY, WKYU. The trial of Lee County, KY,
- Sheriff Douglas Brandenburg is scheduled to start today in
- Pikeville. Sheriff Brandenburg is accused of importing cheap
- Mexican marijuana to adulterate his higher quality domestic
- product.
-
- 940907, Pikeville, KY, KNN. Lee County Sheriff Douglas
- Brandenburg is said to have taken payments of "thousand of
- dollars per month" to protect the drug operations in his county,
- starting shortly after he was elected and ending in June 94 as
- his operation was taken down by federal action.
-
- 940909, Pikeville, KY, WKYU. Three more codefendants plead
- guilty in the Lee County Sheriff Douglas Brandenburg marijuana
- adulteration trial.
-
- 940909, Pikeville, KY, KNN. Lee County Sheriff Douglas
- Brandenburg is given a mistrial. The reason given is that his
- co-conspirators have all plead guilty, and it looks bad for him.
-
- 940912, London, KY, KNN, WSEK. The drug trial of Middlesboro
- Officer Garrett Lee Russell starts today. He is accused of three
- counts of dealing in cocaine, marijuana, and pain killers, 1
- count of possession, 2 of use of a firearm in the commission of
- drug dealing. He was arrested in March in "Operation Broken
- Shield", after a 20 month investigation. He is accused of also
- being a USER, using, dealing and letting his customers use in his
- cruiser. All of his co-conspirators have pleaded guilty , but
- this apparently is not sufficient for a mere city cop to be given
- a mistrial.
-
- 940916, London, KY, WSEK. Middlesboro City Police Officer
- Garrett Lee Russell claims that FBI Informant Benny Meyers gave
- him free cocaine, and then demanded that Orificer Russell supply
- him with other drugs. He carried a firearm during these drug
- transactions because it was part of his uniform.
-
- 940916, London, KY, WKYM. Middlesboro Kentucky City Police
- Officer Garrett Lee Russell is convicted of drug dealing charges,
- but not of the use of a firearm in the commission of a drug crime
- charges.
-
- 941103, This file distributed to Dan Drumm <root@hemp.uwec.edu>
-
- Recommended reading:
-
- Susan Adler, _Wheeling and Dealing_. Univ of Colorado at Boulder
- study of drug entrepreneurs in southern California. The Nation,
- V249, p341.
-
- Association of the Bar of the City of New York, "A Wiser Course:
- Ending Drug Prohibition".
-
- Christic Institute, _Inside the Shadow Government_, The Christic
- Institute, 1324 North Capitol St NW, Wash, DC 20002.
- 202/797-8106 15.00 Ongoing CIA drug smuggling etc.
-
- Leslie Cockburn, _Out of Control: The Story of the Reagan
- Administration's Secret War in Nicaragua, the Illegal Arms
- Pipeline, and the Contra Drug Connection_, Atlantic Monthly
- Press, 1987. Alleges that the CIA allowed drug traffickers to
- use its airfields to import cocaine and marijuana into the United
- States in return for the drug dealers giving money and arms to
- the Nicaraguan contras.
-
- Leslie Cockburn, "Drugs, Guns and the CIA", PBS Frontline program
- on 17 May 88.
-
- Courtwright , David. _Drug legalization, the drug war, and drug
- treatment in historical perspective_. [US story]
-
- Sally Denton, _The Bluegrass Conspiracy_, Doubleday, 1990.
- Documents links between Lexington Kentucky police, politicians,
- patricians and major drug trafficking.
-
- Steven Emerson, _Secret Warriors: Inside the Covert Military
- Operations of the Reagan Era_. (Putnam, 1988). U. S. News &
- World Report, p31, Nov 16, 1987.
-
- Edward J Epstein, _Agency of Fear: Opiates and Political Power in
- America_. G Putnam's Sons, 1977. Connections between the Nixon
- administration and heroin trafficking.
-
- Ryan Freemantle, _The Fix: Inside the World Drug Trade_. 352p.
- 1986. St. Martin's Press. Illegal drug business. British?
- Monitor radio.
-
- Ronald Hamowy, _Dealing with Drugs: Consequences of Government
- Control_, Pacific Research Institute for Public Policy. $12.95
- Sinsemilla Tips, V8#3p27.
-
- Kinder, Douglas Clark. _Shutting out the evil: nativism and
- narcotics control in the United States_.
-
- Henrick Krueger (translated by Jerry Meldon), _The Great Heroin
- Coup: Drugs, Intelligence, and International Fascism_. South End
- Press, 1980. 240pp. ISBN 0-89608-031-5p. Well documented CIA
- and DEA encouragement of heroin importation from Asia and Mexico.
-
- Jonathan Kwitny, _The Crimes of Patriots: A True Tale of Dope,
- Dirty Money and the CIA_, WW Norton, c1987. Mother Jones,
- Aug/Sep 87, p17.
-
- Martin A Lee and Bruce Shlain, _Acid Dreams: The CIA, LSD and the
- Sixties Rebellion_. Grove Press. The Nation, Sep 5, 1987, p
- 189.
-
- Rensselaer W Lee III, _White Labyrinth: Cocaine and Political
- Power_. Transaction Press. 256pp. The economies of Columbia,
- Peru, and Bolivia have been captured by the drug trade.
-
- Michael Levine, ???. 1990. Interview on 23 April 90
- MacNeil-Lehrer. 25 year DEA agent claims that 50 tons of cocaine
- per year were shipped thru Honduras to USA to fund the War on
- Communists.
-
- Stanley J Marks, _A Year in the Lives of the Damned: Reagan,
- Reaganism, 1986!_ Bureau of International Affairs. Reveals 1980
- agreement to sell arms to Iran and protect drug smugglers.
-
- Jonathan Marshall, _Drug Wars_, 1990 Cohan & Cohen. The
- connection between Mexican drug underworld & CIA.
-
- Jonathan Marshall, Peter Dale Scott, and Jane Hunter. _The Iran
- Contra Connection: Secret Teams and Covert Operations in the
- Reagan Era_. South End, Boston, 313pp, $11. Drug trafficking,
- gun running, government toppling, and assassination. Ref: Utne
- Reader, Nov/Dec 87, p122.
-
- Jonathan Marshall. _Opium, tungsten and the search for National
- Security_. [more stuff on international business and politics of
- drug trade supported by the US government, but, since profits
- were lucrative, one that led to corruption and misuse of
- government officials and resources]
-
- Al McCoy, _The Politics of Heroin in Southeast Asia 1972_.
- Harper & Row
-
- McAllister, William. _Conflicts of interest in the international
- drug control system_. [an economic argument about producing
- versus manufacturing countries and how they negotiated
- international drug laws]
-
- John McWilliams, _Through the Past Darkly: the Politics and
- policies of America's drug war_.
-
- Meyer, Kathryn. _Fast crabs and cigarette boats: a speculative
- essay_. [this is about drug wars in china, starting with Great
- Britain's monopoly on selling opium to China from India]
-
- James Mills, _The Underground Empire_, Doubleday, $22.95
- Newsweek, July 28, 1986, p65. Big time drug smuggling business
- and efforts of "Centac" to neutralize it. Purportedly true, but
- absolutely NO references nor documentation.
-
- David Musto, _The American Disease: Origins of Narcotic
- Control_. Utne Reader, #32p78
-
- Reed, Terry and John Cummings. _Compromised: Clinton, Bush and
- the CIA_. Reports on the aledged conspiracy of CIA drug
- trafficking out of Mena, AR. WSJ, 940420.
-
- Peter Dale Scott & Jonathan Marshall, _Cocaine Politics: Drugs,
- Armies, and the CIA in Central America_. 1992, Univ of
- California Press, Berkeley CA. $13.
-
- Elaine Shannon, _Desperados: Latin Drug Lords, US Lawmen, & the
- War America Can't Win_. Time.
-
- Sam Staley, _Drug Policy and the Decline of American Cities_,
- Transaction, 1992. WSJ, Aug 13 92, A13. War on Drugs escalates
- urban violence & removes youth from the legitimate economy.
-
- Stutman, _Deep Cover_. Confessions of an ex-DEA agent.
-
- Arnold S Trebach, _The Great Drug War_. Professor of Justice at
- American University. ref Reason, Nov 87, p46.
-
- William O. Walker, III, ed. _Drug Control Policy: Essays in
- historical and comparative perspective_. Penn State Press, 1992.
-
- Steven Wisotsky, Beyond the War on Drugs: Overcoming A Failed
- Policy", professor of legal studies at Nova University Law
- Center, Fort Lauderdale, FL.
-
- Leon Ziegler, _La Suiss Lave Plus Blanc_, Editions du Seuil,
- Paris, France. Swiss money laundering. Alleges that Iran paid
- for arms from the Iran-contra conspiracy partly in heroin &
- morphine base. ACRES USA, Apr 90, p21.
-
- =END=WORMSCAN.TXT Updated: 941103
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