CIA drug trafficking allegations

The United States Central Intelligence Agency (CIA) has been accused of involvement in the trafficking of illicit drugs. Books and journalistic investigations on the subject that have received general notice include works by the historian Alfred McCoy, professor and diplomat Peter Dale Scott, journalists Gary Webb and Alexander Cockburn, and writer Larry Collins. These claims have led to investigations by the United States government, including hearings and reports by the United States House of Representatives, Senate, Department of Justice, and the CIA's Inspector General. The various investigations have generally not led to clear conclusions that the CIA itself has directly conducted drug trafficking operations, although there may have been instances of indirect complicity in the activities of others.

Central Intelligence Agency

Background

According to Tim Weiner, the Central Intelligence Agency "has been accused of forming alliances of convenience with drug traffickers around the world in the name of anti-Communism" since its creation in 1947.

In the early 1970s, Alfred McCoy "accused American officials of condoning and even cooperating with corrupt elements in Southeast Asia's illegal drug trade out of political and military considerations" and stated that the CIA was knowingly involved in the production of heroin in the Golden Triangle of Burma, Thailand, and Laos. The United States Department of State responded to the initial allegations stating that they were "unable to find any evidence to substantiate them, much less proof." Subsequent investigations by the Inspector General of the CIA, United States House Committee on Foreign Affairs, and United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities (i.e. the Church Committee) also found the charges to be unsubstantiated.

In the 1980s, American journalists Anthony Avirgan and Martha Honey claimed that the perpetrator of the La Penca bombing was linked to a drug-financed "Secret Team" of FDN Contras and CIA agents. The Christic Institute then filed a $24 million civil suit on behalf of Avirgan and Honey 30 charging defendants—including CIA officials—of illegally participating in assassinations, as well as arms and drug trafficking. A judge for the United States District Court for the Southern District of Florida found that the plaintiffs "made no showing of existence of genuine issues of material fact" and ordered the Christic Institute to pay over $1 million in attorneys fees and court costs. The United States Court of Appeals for the Eleventh Circuit affirmed the ruling, and the Supreme Court of the United States let the judgment stand by refusing to hear an additional appeal.

In August 1996, Gary Webb's three-part series of articles titled Dark Alliance was published by the San Jose Mercury News. Webb's series raised allegations that U.S. government officials—including Central Intelligence Agency (CIA) and Department of Justice (DOJ) employees—either ignored or protected drug dealers in Southern California who were associated with the Nicaraguan Contras. Investigation by the United States Department of Justice Office of the Inspector General, Central Intelligence Agency Office of Inspector General, and United States House Permanent Select Committee on Intelligence rejected the main charges.

France

Illegal labs producing heroin were first discovered near Marseille, France, in 1937. These labs were run by Corsican gang leader Paul Carbone. For years, the Corsican underworld had been involved in the manufacturing and trafficking of heroin, primarily to the United States. It was this heroin network that eventually became known as "the French Connection". The Corsican Gang was protected by the CIA and the SDECE after World War II in exchange for working to prevent French Communists from bringing the Old Port of Marseille under their control.

Golden Triangle (Southeast Asia)

During the Korean War, the first allegations of CIA drug trafficking surfaced after 1949, stemming from a deal whereby arms were supplied to Chiang Kai-shek's defeated generals in exchange for intelligence. Later in the same region, while the CIA was sponsoring a "Secret War" in Laos from 1961 to 1975, it was openly accused of trafficking heroin in the Golden Triangle area.

To fight its "Secret War" against the Pathet Lao communist movement of Laos, the CIA used the Miao/Meo (Hmong) population. Because of the war, the Hmong depended upon opium poppy cultivation for hard currency. The Plain of Jars had been captured by Pathet Lao fighters in 1964, which resulted in the Royal Lao Air Force being unable to land its C-47 transport aircraft on the Plain of Jars for opium transport. The Royal Laotian Air Force had almost no light planes that could land on the dirt runways near the mountaintop poppy fields. Having no way to transport their opium, the Hmong were faced with economic ruin. Air America, a CIA front organization, was the only airline available in northern Laos. Alfred McCoy writes, "According to several unproven sources, Air America began flying opium from mountain villages north and east of the Plain of Jars to CIA asset Hmong General Vang Pao's headquarters at Long Tieng."

The CIA's front company, Air America was alleged to have profited from transporting opium and heroin on behalf of Hmong leader Vang Pao, or of "turning a blind eye" to the Laotian military doing it. This allegation has been supported also by former Laos CIA paramilitary Anthony Poshepny (aka Tony Poe), former Air America pilots, and other people involved in the war. It is portrayed in the movie Air America. Larry Collins alleged:

During the Vietnam War, U.S. operations in Laos were largely a CIA responsibility. The CIA's surrogate there was a Laotian general, Vang Pao, who commanded Military Region 2 in northern Laos. He enlisted 30,000 Hmong tribesmen in the service of the CIA. These tribesmen continued to grow, as they had for generations, the opium poppy. Before long, someone—there were unproven allegations that it was a Mafia family from Florida—had established a heroin drug refinery lab in Region Two. The lab's production was soon being ferried out on the planes of the CIA's front airline, Air America. A pair of BNDD (the predecessor of the U.S. Drug Enforcement Administration) agents tried to seize an Air America."

Further documentation of CIA-connected Laotian opium trade was provided by Rolling Stone magazine in 1968, and by Alfred McCoy in 1972. McCoy stated that:

In most cases, the CIA's role involved various forms of complicity, tolerance or studied ignorance about the trade, not any direct culpability in the actual trafficking ... [t]he CIA did not handle heroin, but it did provide its drug lord allies with transport, arms, and political protection. In sum, the CIA's role in the Southeast Asian heroin trade involved indirect complicity rather than direct culpability.

However, aviation historian William M. Leary, writes that Air America was not involved in the drug trade, citing Joseph Westermeyer, a physician and public health worker resident in Laos from 1965 to 1975, that "American-owned airlines never knowingly transported opium in or out of Laos, nor did their American pilots ever profit from its transport." Aviation historian Curtis Peebles also denies that Air America employees were involved in opium transportation.

CIA response

Following a 2009 FOIA request, the 2006 document "Undercover Armies: CIA and Surrogate Warfare in Laos" was released. Former CIA Operations Officer in Vietnam and CIA historian Thomas Ahern wrote, drawing from his own recollection, that local tribesmen being trained by the CIA were prohibited from carrying opium on U.S. chartered flights. Only large packages were inspected, so that small amounts of opium for local consumption might have been carried by individuals, but the prohibition of commercial traffic was unequivocal.

United States

During a PBS Frontline investigation, DEA field agent Hector Berrellez said, "I believe that elements working for the CIA were involved in bringing drugs into the country ... I know specifically that some of the CIA contract workers, meaning some of the pilots, in fact were bringing drugs into the U.S. and landing some of these drugs in government military air bases. And I know so because I was told by some of these pilots that in fact they had done that."

Several journalists state that the CIA used Mena Intermountain Municipal Airport in Arkansas to smuggle weapons and ammunition to the Contras in Nicaragua, and drugs back into the United States. Some theories have claimed the involvement of political figures Oliver North, then vice president and former CIA director George H. W. Bush and then Arkansas governor Bill Clinton.

The CIA's self-investigation, overseen by the CIA's inspector general, stated that the CIA had no involvement in or knowledge of any illegal activities that may have occurred in Mena. The report said that the agency had conducted a training exercise at the airport in partnership with another Federal agency and that companies located at the airport had performed "routine aviation-related services on equipment owned by the CIA".

Nicaragua

Main article: CIA involvement in Contra cocaine trafficking

In 1986, the United States Senate Committee on Foreign Relations began investigating drug trafficking from Central and South America and the Caribbean to the United States. The investigation was conducted by the Sub-Committee on Terrorism, Narcotics, and International Operations, chaired by Senator John Kerry, so its final 1989 report was known as the Kerry Committee report. The Report concluded that "it is clear that individuals who provided support for the Contras were involved in drug trafficking, the supply network of the Contras was used by drug trafficking organizations, and elements of the Contras themselves knowingly received financial and material assistance from drug traffickers."

In 1996, Gary Webb wrote a series of articles published in the San Jose Mercury News, which investigated Nicaraguans linked to the CIA-backed Contras who had smuggled cocaine into the U.S. which was then distributed as crack cocaine into Los Angeles and funneled profits to the Contras. His articles asserted that the CIA was aware of the cocaine transactions and the large shipments of drugs into the U.S. by the Contra personnel and directly aided drug dealers to raise money for the Contras. The Los Angeles Times, The New York Times, and The Washington Post launched their own investigations and rejected Webb's allegations. In May 1997, The Mercury News executive editor Jerry Ceppos, who had approved the series, published a column that acknowledged shortcomings in the series reporting, editing, and production, while maintaining the story was correct "on many important points." Webb later published a book based on the series, Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion. An internal CIA journal denounces continued support for Webb and echoing of his claims, saying one supporter "twists and misinterprets to conform to his preconceived notions."

Mexico

See also: Mexican Drug War

In October 2013, an American television network alleged that CIA operatives were involved in the kidnapping and murder of DEA covert agent Enrique Camarena, because he was a threat to the agency's drug operations in Mexico in the 1980s. According to the network, this information was provided to them by multiple sources, specifically two former federal agents and an ex-CIA contractor. According to all three alleged sources the CIA was collaborating with drug traffickers bringing cocaine and marijuana into the United States, and using its share of the profits to finance the Contra rebels attempting to overthrow Nicaragua's Leftist Sandinista government. The CIA spokesman responding to the allegations called it "ridiculous" to suggest that the agency had anything to do with the murder of a US federal agent or the escape of his alleged killer.

Honduras

The Honduran drug lord Juan Matta-Ballesteros was the owner of SETCO, an airline which the Nicaraguan Contras used to covertly transport military supplies and personnel in the early 1980s. Writers such as Peter Dale Scott and Jonathan Marshall have suggested that the U.S. government's desire to conceal or protect these clandestine shipments led it to close the DEA office in Honduras when an investigation began into SETCO, allowing Matta-Ballesteros to continue and expand his trafficking.

Venezuela

See also: Illegal drug trade in Venezuela

In 1990, a failed CIA anti-drug operation in Venezuela resulted in at least a ton of cocaine being smuggled into the United States and sold on the streets. The incident, which was first made public in 1993, was part of a plan to assist an undercover agent to gain the confidence of a Colombian drug cartel. The plan involved the unsupervised shipment of hundreds of pounds of cocaine from Venezuela. The drug in the shipments was provided by the Venezuelan anti-drug unit which was working with the CIA, using cocaine seized in Venezuela. The shipments took place despite the objections of the U.S. DEA. When the failed plan came to light, the CIA officer in charge of the operation resigned, and his supervisor was transferred. The CIA issued a statement on the incident saying there was "poor judgment and management on the part of several C.I.A. officers".

In addition, the former Venezuelan anti-narcotics chief General Ramon Guillen Davila and his chief civilian aide were both indicted in connection with the shipments. Because Venezuela does not extradite its citizens, Guillen was not tried in the U.S., but his civilian aide was arrested while in the United States and sentenced to 20 years.

Afghanistan

See also: Opium production in Afghanistan

Alfred McCoy has argued that the CIA had fostered heroin production in Afghanistan for decades to finance operations aimed at containing the spread of communism, and later to finance operations aimed at containing the spread of the Islamic state. McCoy alleges that the CIA protects local warlords and incentivizes them to become drug lords. In his book Politics of Heroin, McCoy alleges CIA complicity in the global drug trade in Afghanistan, Southeast Asia, Central America, and Colombia, arguing that the CIA follows a similar pattern in all their drug involvement. McCoy has also written that during the 1980s "to fight the Soviet occupation of Afghanistan, the CIA, working through Pakistan's Inter-Services Intelligence, backed Afghan warlords who used the Agency's arms, logistics, and protection to become major drug lords."

According to The New York Times, in 2006, the US Ambassador in Kabul, the CIA station chief and MI6/SIS's station chief met with Afghan President Hamid Karzai, to address allegations regarding his brother, Ahmed's involvement in the drug trade, hoping that he would agree to expel his brother from Afghanistan. Before agreeing to take such action, Karzai demanded clear evidence of his brother's involvement be presented-evidence which the US and the UK were either unwilling or unable to provide.

Then in October 2009, the New York Times published an article by Dexter Filkins, Mark Mazzetti, and James Risen who reported that unnamed former and current American officials had said Ahmed Wali Karzai had received regular payments from the CIA for eight years—starting shortly after his brother was elected President—and was involved in the trafficking of opium in Afghanistan. Ahmed Wali Karzai denied the allegations stating that he had provided intelligence to the United States but was not compensated. Mahmud Karzai told Gerald Posner: "This is being coordinated by the ISI (Pakistani intelligence service). They have been behind the assassinations of several provincial leaders who are against the Taliban. And my brother is the last major obstacle to them in the south. If they remove Ahmed Wali, the Taliban will fill the void." A CIA spokesman said: "No intelligence organization worth the name would ever entertain these kind of allegations." In an article for Washington Decoded, former CIA operations officer Merle Pribbenow said, like claims leveled toward former South Vietnamese Lieutenant General Đặng Văn Quang, the allegations against Ahmed Wali Karzai appeared to be "vague rumors unsupported by solid evidence" and he cautioned readers about accepting news based solely on anonymous sources and unsubstantiated rumors.

In popular media

The 2014 movie Kill the Messenger depicted actor Jeremy Renner as Gary Webb.

In the 2015 movie Sicario, actress Emily Blunt portrays a FBI special agent who joins a government task force to bring down a Mexican drug cartel, only to discover that her CIA counterparts' true goal is to restore control of the drug trade to a single Colombian-run business.

The 2017 film American Made is a fictionalized telling of the story of Barry Seal, a pilot and Medellín Cartel drug smuggler who based his operations in Mena, Arkansas.

The 2017 FX television show Snowfall features CIA involvement in introducing cocaine and crack to Los Angeles, California.

See also

• CIA transnational anti-crime and anti-drug activities
• Air America (airline), an American passenger and cargo airline that was covertly owned and operated by the CIA from 1950 to 1976 and was allegedly associated with drug smuggling in Laos
  • Air America (book), a non-fiction book about the airline
  • Air America (film), an action comedy film loosely based on the history of the airline and the book
• Nugan Hand Bank, an Australian merchant bank that collapsed in 1980 with alleged involvement with the CIA and various illegal activities
• Anthony Poshepny, a CIA officer who accused the Laotian Major General Vang Pao of using the war, and CIA assets, to enrich himself through the opium trade
• Compromised-Clinton, Bush and the CIA, by Terry Reed and John Cummings. During Vietnam, Terry said he was a CIA pilot running drugs from Laos. Later at Mena Arkansas he said he was assigned to train the sons of rich South Americans to fly freighters to supply weapons to the Nicaraguan Contras. Years later, he claimed he (as a CIA contractor) ran a machinery import business in Mexico that helped distribute heroin to Mexico and the United States.
• Ike Atkinson, a former US Army sergeant and convicted drug trafficker, thought to have been a major figure in smuggling heroin into the United States from c. 1968 to 1975
• Khun Sa
• The Politics of Heroin in Southeast Asia, a 1972 book with allegations of CIA complicity in the heroin trade
• Eclipse of the Assassins
• Project MKULTRA
• War on drugs

Further reading

• Scott, Peter Dale; Marshall, Jonathan (1998). Cocaine Politics: Drugs, Armies, and the CIA in Central America. University of California Press. ISBN 0-520-21449-8.
• Scott, Peter Dale (2003). "11, "Opium, the China Lobby, and the CIA"". Drugs, oil, and war: the United States in Afghanistan, Colombia, and Indochina. Rowman & Littlefield. ISBN 978-0-7425-2522-1.
• Kruger, Henrik. (1980). The Great Heroin Coup: Drugs, Intelligence, and International Fascism. South End Press. ISBN 0-89608-031-5.
• Kwitny, Jonathan (1988). The Crimes of Patriots: A True Tale of Dope, Dirty Money, and the CIA. Touchstone Books. ISBN 978-0-671-66637-8.
• Levine, Michael (1993). The Big White Lie: The Deep Cover Operation That Exposed the CIA Sabotage of the Drug War. Thunder's Mouth Pr. ISBN 978-1-56025-084-5.
• McCoy, Alfred W.; Read, Kathleen B. (1972). The Politics of Heroin in Southeast Asia. Harper & Row. ISBN 0060129018. Archived from the original on February 16, 2015. (The link is to the complete text of this book.)
• McCoy, Alfred W. (2003). The Politics of Heroin: CIA Complicity in the Global Drug Trade, Afghanistan, Southeast Asia, Central America, Columbia. Lawrence Hill & Co. ISBN 1-55652-483-8.
• Webb, Gary (1999). Dark Alliance: CIA, the Contras and the Crack Cocaine Explosion. Seven Stories Press, U.S. ISBN 1-888363-93-2.
• Cockburn, Alexander; St-Clair, Jeffrey (1998). Whiteout: The CIA, Drugs, and the Press. Verso. ISBN 9781859841396.

CIA and DOJ Reports

• Overview of CIA/IG Investigation (January 29, 1998)—A short summary of The Inspector General's Report of Investigation regarding allegations of connections between CIA and the Contras in cocaine trafficking to the United States.

1. Report of Investigation—Volume I: The California Story (January 29, 1998) —The Inspector General's Report of Investigation regarding allegations of connections between CIA and the Contras in cocaine trafficking to the United States. Volume I: The California Story.
2. Report of Investigation – Volume II: The Contra Story (October 8, 1998)—The Inspector General's Report of Investigation regarding allegations of connections between CIA and the Contras in cocaine trafficking to the United States. Volume II: The Contra Story.

• USDOJ/OIG Special Report. The CIA-Contra-Crack Cocaine Controversy: A Review of the Justice Department's Investigations and Prosecutions (December, 1997)

External links

• Frontline: Guns, Drugs, and the CIA
• Congressional Testimony of Peter Kornbluh