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INTELLIGENCE REPORT: US "private military contractors" already in Venezuela

Roy S. Carson, Editor/Publisher | 15.10.2005 19:58 | Social Struggles

Intelligence agencies are revealing that US private military contractors, active in Colombia "under various contract umbrellas, including counter-narcotics and counter-insurgency" are building up to yet another attempted coup d'etat against Venezuela's President Hugo Chavez.

Carefully described as "private military contractors" (a.k.a. hired mercenary killers), the PMCs are known already to have conducted several incursions across the Colombia-Venezuela border to link up with rebel units of the Venezuelan military operating along the border badlands between the two countries.

Senior officials at the US Pentagon have authorized the intruder operation as part of a plan to make it appear that Chavez is militarily assisting the Revolutionary Armed Forces of Colombia (FARC).

* The US mercenaries have also established close links with right-wing Colombian paramilitaries (AUC) and their associated drug cartels to smuggle weapons into Venezuela.

Attached to the Pentagon's Joint Staff, a Colombian General is participating in a joint foreign military "interaction plan" sponsored by the US Defense Department in Washington D.C. to coordinate "force development" and "scenario simulation" invasive techniques at the behest of the US Joint Staff Command.

Intel sources also say that an Opus Dei (Roman Catholic) espionage and political assassination team operating in the United States is in the background of a case where a former Marine aide, Leandro Aragoncilla ... a US Vice Presidential staffer and FBI agent ... has been accused of espionage at the White House.

Aragoncilla was arrested recently on charges of illegally obtaining classified documents from US Vice President Dick Cheney's office and FBI computer which were passed to Philippine opposition figures linked to Opus Dei in the Philippines in preparation for a coup d'etat against that country's President, Gloria Macapagal-Arroyo.

Opus Dei elements are known also to have played a major role in supporting the April 2002 coup d'etat against Venezuela's President Hugo Chavez Frias which continues a wider espionage and political black bag operation with support and logistics approved by highest levels within the Pentagon and the FBI.

A classified intelligence report leaked to this e-publication shows that the espionage ring has operating out of US Vice President Dick Cheney's office with the implicit approval from within the Bush administration.

Intel sources are also revealing more paper trails linking George H. W. Bush to the now defunct Al Taqwa ("Fear of God") bank operated on behalf of Osama Bin Laden, his family, and some of his closest business associates.

The network of Swiss-based terrorist financiers is also linked to the Muslim Brotherhood and prominent European fascist leaders. The Al Taqwa bank was headquartered in the Italian Swiss enclave Campione d'Italia and had offices in the Bahamas. It ceased operations after assets were blocked by a US Treasury Department order, its assets were frozen by the Swiss government, and its banking license was revoked by the Bahamas.

Al Taqwa subsequently changed its name to Nada Management Organization. Al Taqwa and a complex web of affiliate front companies and brass plates in Switzerland, the Bahamas, Italy, Saudi Arabia, Jersey, Isle of Man, Turkey, Kuwait, Afghanistan, Bosnia, Croatia, Slovenia, the United States (Delaware and Texas), Germany, Belgium, Albania, Ethiopia, Eritrea, Somalia, Sudan, Uganda, Kenya, Tanzania, Austria, Bahrain, Singapore, Thailand, Bangladesh, Pakistan, and Liechtenstein were reportedly involved in funding terrorist operations around the world, including the procurement of nuclear material from the former Soviet Union through Baltic intermediaries.

According to a EUROPOL diagram obtained by WMR, these companies included Iksir Holding, SA (Italy), Asat Trust (Liechtenstein), Iksir Ltd. (Bahamas), Gulf Center (Italy), NASCO (Turkey), Nasreddin International Group (Liechtenstein), Akida Bank (Bahamas), MIGA (Switzerland), and Nasreddin Foundation (Liechtenstein).

According to intelligence sources in the United States and Europe, the Al Taqwa network intersected with tranches in Geneva and the Isle of Man that involve front companies associated with George H. W. Bush and Enron: Topaz Liberty, Bluelake World, and Potomac Capital.

Iranian fraudster and neocon Pentagon contact Manucher Ghorbanifar, Saudi billionaire Adnan Khashoggi and members of the Bin Laden family are reportedly linked to Geneva-based Potomac Capital ... a front company created by George H. W. Bush when he was CIA Director in 1976.

* Interestingly, it was George W. Bush, who, in November 2001, cited Al Taqwa as part of Al Qaeda's money-laundering activities.

However, Bush's neocon allies at The Washington Times and World Net Daily quickly altered course and drew attention away from Al Taqwa's Saudi and Kuwaiti investors and began to erroneously link Al Taqwa to Saddam Hussein's Iraq. Further criminal investigations of Al Taqwa's principals were also quickly dropped.

Potomac Capital appeared on the radar screen of Federal investigators during the Iran-Contra investigation conducted in the late 1980s and early 1990s. The Al Taqwa connection to weapons of mass destruction proliferation, Bin Laden, and George H. W. Bush and his business associates stands as another reason the George W. Bush administration leaked the CIA's Brewster Jennings & Associates counter-WMD network. The CIA counter-proliferation team was getting uncomfortably close to tying members of the Bush family and their business associates to the same financial networks that fund Osama Bin Laden and his "Al Qaeda" network.

Intel sources have also traced a possible second connection between the Swiss network connected to George H. W. Bush and other 9/11 hijackers.

The first connection concerned hijacker Fayyaz Ahmed and a US$50,000 check he received from a tranche connected to the Swiss network. The second is the listing of Ahmed Mesfer Ahmed Alghamdi as a shareholder of Al Taqwa on a Central Bank of the Bahamas document dated April 15, 2000. Ahmed Alghamdi and Hamza Alghamdi were two of the Saudi hijackers on board United Flight 175, which struck the South Tower of the World Trade Center. Saeed Alghamdi was one of the hijackers on board United Flight 93, which crashed in Pennsylvania after being shot down by US military fighter planes (according to an NSA employee who was on duty in the National Security Operations Center on the morning of 9/11).

According to the FBI, the Alghamdi hijackers used a number of aliases. Ahmed Alghamdi used the names Ahmed Saeed Saleh Alghamdi, Ahmed Mohammed Alghamdi, Saeed Alghamdi, Ahmed Saleh, and Juan Poncho Bennett. Hamza Alghamdi used Saleh Alghamdi Hamzah. Saeed Alghamdi used Mohsalih Alghamdi, Mokhlidmazid Almotairi, Saeedayed Alghamdi, and Saeed H. Alghamdi. Other Alghamdis wanted by the FBI for involvement with "Al Qaeda" include Nora Alghamdi, Ali A. Alghamdi, Abdulrahman Alghamdi, Othman Alghamdi, Sadda Alghamdi and Tareqsaeed Alghamdi.

Now, more information has been gleaned from knowledgeable intelligence sources about the secret UNOCAL, Enron, and Taliban negotiations over the Central Asian Gas pipeline (CentGas). The source of the $10 billion was the Saudi Royal family and the recipient was Enron's LJM1 off-the-books partnership, also known as LJM Cayman, LP. LJM1 was primarily set up to finance the CentGas pipeline deal. Convicted Enron Executive Vice President and Chief Financial Officer Andrew J. Fastow was the managing member of the LJM1 partners. In addition to Barclays, the Canadian Imperial Bank of Commerce was also allegedly used to transfer the $10 billion to the Enron account.

Two criminal investigations in New York are getting close to exposing a major Bush family and associates' international money-laundering operation that has spanned more than a generation and has been used to illegally fund US elections since the Nixon era.

According to CIA sources, most Bush family assets are tied up in off-shore accounts that are masked from investigators through the use of pass through companies and secretive interlocking board directorships.

The investigations of the secret Bush money tranches are coming to the fore as New York Attorney General Eliot Spitzer focuses in on the scandal involving Maurice "Hank" Greenberg and the inflation of the worth of American Insurance Group (AIG) through shady affiliates, including AIG reinsurer Coral Re of Barbados.

Greenberg was the CEO of AIG but was forced to step down amid the Spitzer probe. AIG was founded from Asia Life/CV Starr, a Shanghai-based international import/export and insurance firm founded in 1919 by Cornelius V. Starr, an Office of Strategic Services (OSS) operative in Southeast Asia during World War II.

AIG's largest shareholder is Starr International Company (SICO), an off-shore corporation incorporated in Panama with headquarters in Bermuda.

* Kenneth Starr, the independent counsel who prosecuted President Clinton, is the nephew of Cornelius Starr.

Greenberg inherited the CEO job and Chairmanship from Starr as well as the $3.5 billion Starr Foundation.

Another probe by Manhattan District Attorney Robert Morgenthau is focused on long-time Bush backers Sam and Charles Wyly of Texas and a Bank of America off-shore account in the Isle of Man. According to intelligence sources, that probe is getting very close to an Isle of Man multi-billion dollar account controlled by the Bushes through an off-shore contrivance known as Five Star Trust.

Charles Wyly serves on the board of the University of Texas Investment Management Company (UTIMCO). Critics have charged that hundreds of millions of dollars of UTIMCO's $11 billion in public funds have been steered to investment funds run by Bush family friends and supporters. A number of UTIMCO's past and current directors are members of George W. Bush's "$100,000 Club." These include, in addition to Wyly, former UTIMCO chairman Tom Hicks, a vice chairman of Clear Channel and head of Muse, Tate & Furst, Inc.; L. Lowry Mays, the chairman of Clear Channel; former Texas Representative and current lobbyist Tom Loeffler (who received illegal laundered campaign contributions from the failed Vernon Savings & Loan); A. W. Riter, a former chairman of NCNB Bank in Tyler, Texas; A. R. "Tony" Sanchez, Chairman of Sanchez-O'Brien Oil & Gas, owner of the Texas border-based International Bank of Commerce and the failed Tesoro Savings & Loan; and Woody Hunt, Chairman of Hunt Building Company. Some of UTIMCO's investments were directed to firms with close ties to Bush "Pioneer" contributors Lee Bass (Bass Brothers Enterprises), Henry Kravis (Kohlberg Kravis Roberts), and Charles Wyly (Maverick Capital Fund), as well as George W. and H.W. Bush (The Carlyle Partners II Fund, managed by The Carlyle Group).

Texas money laundering is the tip of an Bush family financial iceberg that extends below the surface to shady financial deals around the globe. However, investigators who dare venture into Texas will have their jobs cut out for them. The Bushes have been major recipients of campaign cash from senior partners the largest law firms in Texas -- Vinson & Elkins, Baker Botts (law firm of James Baker III), Andrews Kurth (the law firm of contentious US District Judge Priscilla Owen), Jenkins & Gilchrist, Haynes Boone and Bracewell & Patterson -- that have also been involved in defending those Texas companies and principals who have benefited from massive illegal financial flows.

 http://www.vheadline.com/spanish

 http://www.vheadline.com/espanol

 http://www.vheadline.com/español

Roy S. Carson, Editor/Publisher

Comments

Hide the following 12 comments

Typical

16.10.2005 04:42

US Forces are also currently engaged in Acts of War within Syria and Iran ...

You may wish to read Seymour Hersh's recent efforts, as the rest of the media have their blinders on. As usual.

Media Silent As Always


SPAM SPAM SPAM SPAM

16.10.2005 08:38

Opus Dei Assassination Group? 911 a Bush false-flag operation? Not a link or piece of evidence in sight, as usual!

I thought this crap got deleted as a matter of policy?

Observer


When There Is Any Doubt

16.10.2005 22:16

Intelligence operatives are taught that "When there is any doubt, there is no doubt". The Neo-Fascists you labout here on behalf of cannot support their Conspiracy Theories (911, 7/7/21) with evidence, and yes, much evidence gathered since suggests that they, themselves, were responsible for terrorizing their own populaces, in order to numb their minds to the indefensible policies justified by these warmongers on these singular events, policies which have mercilessly slaughtered untold thousands of innocent people.

But that's not the subject at hand ...

Bush/PNAC/Bliar are currently conducting illegal Black Ops into Iran and Syria (Read Seymour Hersh), and apparently funding mercenary units throughout those S. American countries still demonstrating that there are viable alternatives to Hyper-Capitalist Communism & Neo-Fascism.

I guess they had to do something with the BILLIONS they "lost" in Iraq and Afghanistan ...

The Neo-Fascist Virus Speads


Deja Vu

17.10.2005 07:32

"The Neo-Fascist Virus Speads"


So you agree that an Opus Dei Assassination Group is operating? And can you provide credible (lets stress that - CREDIBLE) evidence that 911 is a false flag?

I was doubting the sanity of the conspiracy mob, but I do agree with your opening quote. There is no doubt. You're all a muffin short of a high tea.

Observer


It's Quite Clear

17.10.2005 17:31

'Demand Impossible Proofs' is one of the 25 Tactics of Disinformation.

However, the fact that the Bush/PNAC Neo-Fascists have been completely incapable of proving their Conspiracy Theory about 911 with compelling evidence such as surveillance footage from the airports allegedly used that morning, despite four years passing, is proof that they were responsible for what happened.

The fact that so many holes have since been punched in that rather implausible Theory is just icing on the cake.

The US has a consistent history of using such measures against countries who offer a viable alternative to Hyper-Capitalist, Neo-Fascist Communism, so I'll take the word of people who haven't knowngly LIED to me over yours.

The US is also currently engaged in running Black Ops into Iran and Syria from neighbouring countries (Read: Seymout Hersh), in the name of "softening up" these planned targets for invasion. I guess they had to find something to do with the BILLIONS they "lost" in Afghanistan and Iraq ...

al Qaeda = CIA/Mossad/MI6


Oh dear

17.10.2005 19:36

Dear al Qaeda = CIA/Mossad/MI6

In order for any argument to be taken seriously, it is necessary for the proposer to lay out his case; evidence, corroboration, and so forth. We then weigh this up - assess the likely veracity of that evidence, the reliability of the witness, etc - before coming to a decision. This is accepted throughout the civilised world

You and those of similar mind claim that no evidence exists, as far as I can tell because those involved in the acts have concealed them almost utterly. How then, can we consider or accept your argument? We have nothing specific to test it against. No yardstick by which to measure the case.

Rightly or wrongly the government has made a case for Islamic-extremisim led terrorism that largely seems to hold water. Its hardly surprising given that we've clobbered the poor devils for long enough. You, and those of similar mind, need to be in a position to post cogent, persuasive replies if you are to have any chance of convincing enought people.

I look forward to the day that you do post such detail.

Observer


Focus Is Interesting

17.10.2005 21:56

It's interesting that you Demand Impossible Proofs of me, yet fail to demand the same of the men currently slaughtering innocent people - in full contravention of International Law - based solely upon their unsupported/uninvestigated Conspiracy Theories.

al Qaeda = CIA/Mossad/MI6


Put up or...

18.10.2005 08:32

Dear al Qaeda = CIA/Mossad/MI6

You miss or deliberately avoid my point. It is you who have made an accusation, and it is an accepted principle that you must make your case. If you cannot, or will not, provide a sound evidenciary basis then how are we to consider the points you make? Moreover if such evidence does not exist, as you suggest, then how did you arrive at your own conclusion.

If you cannot provide a better case, then people will reach their own conclusion. And I don't think its one you're likely to be happy with. In short, put up or shut up.

Your pal,

Observer


I see the Problem

18.10.2005 08:52

I think I see Al Qaeda = CIA/Mossad/MI6's problem here, and its a simple one; the evidence they have normally just isn't convincing enough.

Let me give an example. I'm not attributing this specifically to Al Qaeda = CIA/Mossad/MI6, I must add, but its a typical case. And before the IMC admins get upset I'm not using it as a 911 platform, again its just a good example.

The conspiracisits claim that steel buildings do not undergo catastophic structural failure due to the effects of fire on the frame. They often quote tables about melting points and so on which at first glance appear convincing and carry people with them. THey ask for examples of tall steel buildings which have failed due to fires.

But I'm an architect (yes, really). I work with steel structures and I know, from day-on-day experience, that steel weakens markedly under the effects of fire and must be protected. Structural engineers I work with know this. Steel manufacturers advise on it. Every single set of building regulations in the Western world insists (and have always done) that structural steel frames carry considerable amounts of fire protection.

The conspiracisits are just plain wrong in this particular case. I suspect there are many examples from other fields where experts know they are wrong. If the conspiracists have to state a case, then they can and are tackled on a point-by-point basis by those who really do know their stuff. They cannot hide behind vague assertions and half-truths.

This is why they do not post evidence.

Architect


laws of symmetry

18.10.2005 18:09

i am an architect also, and i offer the laws of symmetry as proof that rule out the planes as the cause of the free-falling, perfectly symmetrical pancaking of the two (!) World Trade Centers. Even with burning fuel, the planes' angles would have caused buckling and a non-symmetrical fall that would have looked remarkabley different than the actual falling that identically matched the patterns of a controlled demolition. Coincidence or not I do not know, but the laws of symmetry definitely rule-out the planes and their fuel as the cause of such an unusual, logic defying symmetrical free-fall pattern.
a.d.

a.d.


Really?

18.10.2005 19:56

An architect? Qualified? Really? I don't believe you, not based on that response. The "laws of symmetry" indeed! Give me an ARB or RIBA number and tell me where you did your Part III exam - then I might believe you.

This is not the place or time for a 911 debate, the point I was making is that we know - beyond doubt - that steel fails in fires. Conspiracists do not like responding because woolly thinking and crap evidence become far too obvious.




Architect


Deja Vu (Again)

19.10.2005 09:05

The conspiracists do seem wholly unable to rise to the challenge of proof set for them. Will they admit that what they voice are unsubstantiated opinions, then, rather than fact?

Observer


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