U.S. Customs
U.S. federal law enforcement agency responsible for border protection and customs enforcement that investigated Contra-connected cocaine trafficking through informants including Joseph Kelso.
U.S. Customs and Border Protection (U.S. Customs) is a federal law enforcement agency responsible for protecting the borders of the United States.1
Contra War Role
Joseph Kelso, a Central Intelligence Agency and U.S. Customs informant, gathered testimony from six witnesses willing to testify that DEA agents in Costa Rica were skimming cocaine from seizures, making counterfeit money, and protecting cocaine labs on Contra bases. When Kelso's investigation was exposed, Robert Owen, serving as a conduit for Oliver North, had Kelso arrested. Evidence tapes from Kelso's investigation were turned over to North via Owen, who threw them away when the Iran-Contra Affair broke.2
Flowchart Analysis
The U.S. Customs Service analyzed a flowchart seized from Ronald Lister's home during a 1986 raid, which appeared to diagram an illegal weapons diversion scheme matching the methods used to funnel arms to the Contras.[3
Sources
- Webb, Gary. Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion. Seven Stories Press, 1998. Chapter 10: "Teach a man a craft and he's liable to practice it" ↩
- Webb, Gary. Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion. Seven Stories Press, 1998. Chapter 17: "We're going to blow your fucking head off" ↩
- Webb, Gary. Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion. Seven Stories Press, 1998. Chapter 10: "Teach a man a craft and he's liable to practice it" ↩
Local network
U.S. Customs's direct connections. Click any node to navigate, drag to pan, scroll (or pinch) to zoom. + 2‑hop expands the neighborhood one level further.
Mentioned in 65
- PersonAlan Fiers
- PersonAmjad Awan
- PlaceArkansas
- OrganizationBank of Credit and Commerce International
- PlaceBaton Rouge, Louisiana
- PersonBob Bickel
- OrganizationCabazon Indian Reservation
- PersonCalvin Robinson
- PersonCarlos Cardoen
- PersonCarlos Lehder
- PersonCharles Frank Jordan
- PlaceCosta Rica
- PersonCyrus Hashemi
- OrganizationDEA
- PersonDennis Ainsworth
- OrganizationDepartment of Justice
- PersonFrancisco Guirola Beeche
- OrganizationFuture Enterprises
- PersonGerald Bull
- OrganizationHadron
- PersonHashemi brothers
- OrganizationHondu Carib Cargo
- PersonJamshid Hashemi
- PersonJerry Guzzetta
- PersonJoe King
- PersonJohn Hull
- PersonJohn Lisica
- PersonJohn Schoolmeister
- PersonJoseph Kelso
- PersonJuan Matta Ballesteros
- PersonLeon Brittan
- PersonLeon Siff
- PlaceLouisiana
- PersonMarion Pettie
- OrganizationMedellin Cartel
- PersonMoises Nunez
- OrganizationMundy Security Group
- PersonMunther Ismael Bilheisi
- PersonNorwin Meneses
- EventOctober Surprise
- PersonPeter Videnieks
- PersonReza Hashemi
- PersonRichard St. Francis
- PersonRobert Chasen
- PersonRobert Garder Terrell
- PersonRobert Nieves
- PersonRobert Owen
- PersonRomeo
- PersonRonald Lister
- PersonRudolph Giuliani
- PersonRussell Tricker
- PersonSami Masri
- PersonScott Lawrence
- PersonScott Weekly
- OrganizationSETCO
- OrganizationSouthern Air Transport
- PersonTed Gunderson
- OrganizationThe Finders
- ConceptThe Finders and The Odyssey Network
- OrganizationToff's Travel
- PersonTorres Brothers
- PlaceUnited States
- OrganizationWackenhut Corporation
- PersonWilliam Nelson
- PersonWilliam von Raab