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...DEA investigated a key meeting in December 1989, when CIA officer Mark McFarlin and his boss Jim Campbell, the CIA station chief in Venezuela, met with Annabelle Grimm, attache of the DEA in Caracas. McFarlin, who was assigned to coordinate counternarcotics operations with Guillen's National Guard antidrug unit, wanted Grimm's assistance. He asked her to allow hundreds of pounds of cocaine to be shipped to the U.S. through Venezuela. And he asked that the DEA make sure the contraband would not be interdicted -- in other words, "let the dope walk...

Author: /time Magazine | Title: Confidence Games | 11/29/1993 | See Source »

...stated purpose of the scheme was to help one of the Venezuelan general's agents win the confidence of Colombia's drug lords. It would also help the CIA and the DEA gather crucial information about the cartel's methods. But Grimm refused to cooperate. As she later told 60 Minutes: "I really take great exception to the fact that 1,000 kilos came in funded by U.S. taxpayer money." Besides, said DEA agents, they already had enough information about the Medellin cartel's activities. They did not need a "cockamamie" scheme to distribute tons of drugs to gain...

Author: /time Magazine | Title: Confidence Games | 11/29/1993 | See Source »

Guillen was undeterred. His agents took delivery of drugs from Colombia and stored them in a truck at the CIA-funded counternarcotics center near Caracas. Several caches were then flown off to the U.S., and all went well -- until the Miami bust in late 1990. According to DEA sources, McFarlin allegedly shared information with Guillen that the Venezuelan secret police were on to the scheme. The shipments continued, however, until Guillen tried to send in 3,373 lbs. of cocaine at once. The DEA, watching closely, stopped it and pounced...

Author: /time Magazine | Title: Confidence Games | 11/29/1993 | See Source »

...ensuing probe by the U.S. Attorney in Miami focused on Guillen. The general, who has since retired as head of the anti-drug unit, was offered immunity from having his own words used against him -- and came to Miami to testify. According to DEA agents, he has confessed to setting up the smuggling ring and profiting from the operations. "He cried, collapsed, admitted everything he had done," recalled a DEA agent. Guillen, he said, "was trying to do exactly what Noriega did -- no worse, no better." The general has since returned home; he failed to appear before a grand jury...

Author: /time Magazine | Title: Confidence Games | 11/29/1993 | See Source »

...Some DEA officials, however, do not buy the disclaimers by the CIA that its officers were unaware the National Guard was in the drug trade for profit. McFarlin, says a DEA man close to the investigations, "was no naive child, and neither was his boss." And he raises the specter of a heightened interagency feud. "The DEA has knowledge that the CIA had knowledge about what the Guard was doing. They didn't try to stop it." Furthermore, he says, "they didn't advise the DEA." The congressional intelligence committees are likely to investigate the matter further...

Author: /time Magazine | Title: Confidence Games | 11/29/1993 | See Source »

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