WORMSCAN.TXT Updated: 931128 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. Additions, comments, criticisms, clarifications, or corrections (even mispellings and typograhpical errors) should be directed to: David P Beiter, Rt 72 Bx 66-G, Delta KY 42613. 606/376-3137. 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 lenience 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, 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. 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 Marshalls. 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 Taulbe 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. 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« 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 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 if 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 Ram¢n Guill‚n D vila, the head of the National Guard antinarcotics unit. Guill‚n told DEA & CIA officials in Nov 1991 that he had cooperated with two "unauthorized" shipments of cocaine to the United States. Recommended reading: Susan Adler, Wheeling and Dealing. Univ of Colorado at Boulder study of drug entrepreneurs in southern California. The Nation, V249, p341. 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. Sally Denton, The Bluegrass Conspiracy, Doubleday, 1990. Documents links between Lexington Kentucky police, politicians, patricians and 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. 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. Al McCoy, The Politics of Heroin in Southeast Asia 1972. Harper & Row 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 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. 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. What had at first seemed to be merely a can of worms has, upon closer examination, proven to be a barrel of vipers.