It Continues, Panama Papers Proves the Elite’s Dark World

Panama Papers: How German Biz May Have Empowered Venezuela to Forge Passports for Hezbollah

The massive legal firm data leak known as the Panama Papers have exposed business dealings that allowed the government of Venezuela under Hugo Chávez to use Cuban money to purchase advanced passport technology from Germany. Venezuela would later be accused of falsifying passports for Hezbollah terrorists.

Breitbart: The revelation surfaced as part of the 11.5 million documents leaked to the German newspaper Süddeutsche Zeitung from the Panamanian law firm Mossack Fonseca, later handed over for aid in analysis to a number of journalistic outlets, most prominently the International Consortium of Investigative Journalists (ICIJ). The ICIJ has set up a website to help parse the information in these documents, and one website specifically for the revelations surfacing on the government of Venezuela.

It is there that the ICIJ has revealed in a Spanish-language report that Mossack Fonseca helped the governments of Cuba and Venezuela establish a shell corporation to engage a German technology company to buy state-of-the-art passport printing technology.

According to the report, late dictator Hugo Chávez established a project in 2005 to update the Venezuelan passport system, which would first require identifying a seller of the appropriate technology to approach. Venezuela, then as now, enjoying patronage from the government in Havana, would use Cuban money to buy the new technology. This made the purchase much more difficult, as few respectable corporations would feel comfortable doing business with the communist dictatorship.

Venezuela found a vendor: the German company Bundesdrukerei. In an email surfacing as part of the Panama Papers, a representative of that corporation makes clear: “the fundamental reason why this company does not want to sell to Cuba and Venezuela directly is because of the reputational issue. They fear their competition will create adversarial propaganda against them for selling to totalitarian governments.”

Mossack Fonseca then stepped in to design an elaborate currency exchange system to disassociate Cuba with the funding, a system known in Latin America as a “financial bicycle,” because the money is peddled through so many different currencies as to render its origins barely recognizable. Many corporations use this system to generate income, switching into cheaper currencies with higher interest rates and waiting for the money to grow before returning the money to its original form. In this case, Mossack Fonseca cycled the money through the currencies of at least four countries in addition to Cuba and Venezuela, then put the money in a shell corporation: Billingsley Global Corp. Billingsley bought the technology after receiving an influx of 64 million euros.

Venezuela got its passports, and Cuba retained the right to access and control the software that creates the passports.

Like most of the known revelations in the Pentagon Papers, this exchange is of questionable legality at worst, completely acceptable for a global banking lawyer at best. What makes this particular discovery notable is the years of evidence mounting that Venezuela and Cuba used the Venezuelan passport system to fabricate false documents for Hezbollah terrorists.

A 2015 report estimated that the government of Venezuela has issued over 500 passports to members of the Shiite terrorist group Hezbollah. The terrorists would then use the passports to travel more freely through the Western Hemisphere, as their real identities and nationalities would trigger more thorough investigations into their backgrounds. Spanish reporter Emili Blasco found evidence that current Venezuelan strongman Nicolás Maduro met with Hezbollah leader Hassan Nasrallah in 2007 to discuss an agreement for distributing the fake passports.

A former diplomat in Venezuela’s Baghdad embassy, Misael López Soto, testified before fleeing the embassy in a video posted online that he was forced to flee after receiving multiple death threats for attempting to notify Caracas that his embassy was distributing dozens of falsified birth certificates, passports, and other government documents to known members of Hezbollah. The terrorists would pay between $5000 and S15000 for each document.

A report in February at the UK-based Asharq Al-Awsat cited a former Venezuelan diplomat as alleging that a “Cuban company” had made an agreement with Venezuela to issue the contracts. No details were provided, but such an agreement fits the Panama Papers description of the incident.

The governments of either nation have yet to remark on this particular allegation.

****

The Dark Art World, remember the movie the Monuments Men? Seems the art that was looted but some was never recovered or was it?

This is a long yet quite detailed summary of the art world where owner’s names are never mentioned or buried in layers of obscure companies all performed by the Mossack Fonseca law firm. Below are but a few paragraphs. To read the whole summary, go here.

  • Panama Papers provides unprecedented look at connection between international art trade and offshore secrecy
  • Billionaire art dealers use offshore company to shield painting allegedly looted by Nazis
  • Identity revealed of the man secretly behind the 20th century’s most important modern art auction

ICIJ in part: When high-dollar art changes hands, it often lands in a free trade zone known as a freeport. As long as art is housed in the freeport, owners pay no import taxes or duties. Critics worry the freeport system can be used to dodge tax or launder money since precise inventories and transactions are not tracked. According to the international professional services firm Deloitte, 42 percent of art collectors it surveyed said they would likely use a freeport. The oldest freeport, with the most art, is in Geneva. Its complex of storage facilities is said to contain enough treasure to rival any museum in the world.

The Nahmads began as a banking dynasty of Sephardic Jews from Aleppo, Syria. In 1948, Hillel Nahmad relocated his wife and eight children to Beirut.

Three of his sons — Giuseppe, David and Ezra — eventually moved to Milan and, by the early 1960s, had become active art dealers. Giuseppe, the patriarch of the family, had a taste for expensive sports cars and, according to his brother David, once dated Rita Hayworth. He also pioneered treating the art business like a stock market, buying and holding paintings until exactly the right time to sell to maximize profit.

He died in 2012. David assumed the mantel of family leader. He and his older brother Ezra both named their sons Hillel after their grandfather. The two sons both go by Helly. Together the four continue the family business.

The two surviving brothers are worth a combined $3.3 billion, according to Forbes. They live in Monaco, among other locales. In addition to currency trading and art dealing, David Nahmad is also a championship backgammon player. Each son has a namesake gallery. Ezra’s son has the Helly Nahmad Gallery in London and David’s offspring, an identically named one in New York.

The Mossack Fonseca records indicate the Nahmads were early adopters of the benefits of offshoring art.

articles/05Art/160407-art-06.jpgFine art dealer and billionaire David Nahmad. Photo: AP Photo / Lionel Cironneau

Giuseppe Nahmad registered International Art Center S.A. in 1995 through the Swiss bank UBS and the Geneva office of Mossack Fonseca. It may have existed in another form prior to that date. A document in the Mossack Fonseca files mentions International Art Center acquiring the pastel “Danseuses” by Edgar Degas in October 1989.

 

 

 

The NYT’s Doing the WH Work to Close Gitmo

Hundreds of Convicted Terrorists
Are Already Held in U.S. Prisons

NYT’s Republican leaders have blocked the closing of the prison at Guantánamo Bay, Cuba, because they say they do not want terrorists held on United States soil. But American prisons currently hold 443 convicted terrorists, far more than the 89 men who remain imprisoned in Cuba.

The New York Times was able to confirm locations for about a third of the terrorists, shown on the map above. The Department of Justice would not release the names or locations of the other prisoners who had been convicted of terrorism.

The most notorious terrorists are being held in the maximum security sections of just a few federal prisons. But many others, serving lesser sentences for crimes like financing attacks or bomb hoaxes, are at facilities across the country.

Florence, Colo.

At least 30 convicted terrorists in the SuperMax

Many of the most well-known convicted terrorists are at the highest security prison in the country: the supermax in Florence, Colo., about 100 miles south of Denver.

Zacarias Moussaoui, a member of Al Qaeda who was directly linked to the Sept. 11, 2001, attacks, is there, as is Dzhokhar Tsarnaev, one of the Boston Marathon bombers. Richard Reid, known as the shoe bomber, and Umar Farouk Abdulmutallab, the underwear bomber, are also held there.

Terre Haute, Ind., and Marion, Ill.

Medium security prison At least 12 convicted terrorists

 

Medium security prison At least 11 convicted terrorists

 

At least 25 convicted terrorists are held in two federal prisons in Indiana and Illinois that have special Communications Management Units, designed to isolate certain prisoners from other inmates and limit contact with the outside world.

Mail and telephone calls are restricted. Prisoners in the units are not allowed to have any physical contact with visitors or family members. The majority of prisoners in the units, which were opened in 2006 and 2008, are Muslims.

Other Prisons Across the Country

The Hazelton, W. Va., complex has four separate prisons. Inmates here include Hawo Mohamed Hassan, one of only seven female convicted terrorists The Times was able to locate.

The low security prison on Terminal Island, at the Port of Los Angeles, houses Mohammad El-Mezain, who was convicted of providing material support to Hamas in 2009.

This multilevel security prison in Brooklyn, New York, houses two inmates with Qaeda ties and one linked to the Tamil Tigers in Sri Lanka.

Hundreds of other convicted terrorists are held in prisons around the country. Many of these are for lesser crimes and shorter sentences.

Sabri Benkahla, who is held at a federal prison in Washington, D.C., was convicted in 2007 of perjury, obstructing justice and giving false statements to the F.B.I. He had denied visiting an overseas jihad training camp eight years prior, and denied knowing that several of his contacts were suspected of being terrorists.

The Rising Number of Convicted
Terrorists in American Prisons

400

300

International

200

100

Domestic

0

2007

2009

2011

2013

2015

The New York Times|Source: Federal Bureau of Prisons

The number of convicted terrorists in American prisons has increased by more than 150 inmates since 2007. The number of domestic terrorists, some of whose crimes are related to white supremacy or eco-terrorism, has fallen in recent years, but the number of convicted terrorists who are not American citizens continues to rise.

Obama’s Next Gitmo Jailbreak

Obama to Release Ex-Fighter from Bin Laden’s  55th Arab Brigade From Gitmo

FreeBeacon:

The Pentagon plans to transfer roughly a dozen detainees from the Guantanamo Bay military prison to other nations, including an Islamic extremist who fought in Osama bin Laden’s 55th Arab Brigade.

The 055 Brigade (or 55th Arab Brigade) was an elite guerrilla organization sponsored and trained by Al Qaeda that was integrated into the Taliban army between 1995 and 2001.

File:ISN 00190, Sharif Fatham al-Mishad's Guantanamo detainee assessment.pdf

U.S. officials confirmed to the Washington Post Wednesday that Tarik Ba Odah, a Yemeni who has been on a hunger strike for more than nine years, would be among those resettled within the next few weeks in at least two cooperating countries.

The military has force-fed 37-year-old Ba Odah through a nasal tube since he began his fast in 2007, Reuters reported. In December, his body weight had dropped by half, falling from 148 pounds to 75.

The U.S. Department of Defense file for the detainee, published by the New York Times, provides insight into his ties to Osama bin Laden.

“[Ba Odah] is assessed to be an Islamic extremist and possible member of al-Qaida. Detainee served as a fighter in Osama bin Laden’s 55th Arab Brigade, and participated in hostilities against U.S. and coalition forces in [bin Laden’s] Tora Bora Mountain complex where he probably manned a mortar position. Detainee is reported as being an important man with close ties to senior al-Quaida members including [bin Laden],”the file reads.

Ba Odah also confirmed to U.S. officials that he received militant training and advanced artillery training from al Qaeda, according to the report.

When officials assessed Ba Odah in 2008 for continued detention, the Department of Defense classified him as a high risk threat to the U.S. and its allies.

He was also classified as a high-risk threat from a detention perspective for his noncompliance and hostility toward Guantanamo guards. As of January 2008, he had received 81 reports of disciplinary infraction. Incidents included Ba Odah spraying a mix of feces, urine, and water out of his cell and spitting on a guard, according to the file.

In 2009, Ba Odah was clear for transfer under certain security conditions, but Congress has since banned repatriations to Yemen.

The officials declined to identify the countries that agreed to resettle the prisoners.

Guantanamo currently holds 91 detainees. Thirty-seven prisoners have been approved for repatriation or resettlement.

President Obama vowed to close the military prison after taking office in 2009 and has since transferred, resettled, or repatriated 147 detainees. Obama’s plan to close the prison, which he recently delivered to Congress, would involve moving dozens of prisoners not approved for transfer to other countries to the United States.

Current law bars the transfer of Guantanamo prisoners to detention facilities inside the U.S., but Obama has threatened to circumvent the congressional ban through executive action.

****

In part from FNC: The next round of Gitmo transfers will begin this weekend with two detainees going an undisclosed country in Africa.

In January, the Pentagon conducted a bulk transfer of 10 detainees at once, the largest transfer from the U.S. Naval Station at Guantanamo, Cuba to date.

This next transfer of Gitmo detainees can’t happen all at once because the Pentagon is required by law to notify Congress 30-days before any transfers.

Capitol Hill sources tell Fox News that period has not elapsed yet for all the transfers.

The first notification went to Congress in early March and the second one in the middle of this month.

The president’s critics in Congress point out that in addition to keeping terrorists from returning to the fight, they also demand a plan for handling ISIS detainees, now that a 200-man special operations task force fighting ISIS and recently killed the group’s second in command last week.

The U.S. military has no plans to hold captured Islamic State operatives for more than a month before turning them over to the Iraqi government, a spokesman for the U.S.-led coalition based in Baghdad told reporters recently.

“Fourteen to 30 days is a ballpark figure, but even that is not really completely nailed down,” said Col. Steve Warren, a U.S. military spokesman based in Baghdad. “There isn’t a hard definition of short-term.”

Earlier this month, Pentagon Press Secretary Peter Cook also made clear that the policy for holding operatives is, at best, evolving. He said they would be handled on a “case-by-case” basis over a “short-term” period.

The lack of a well-defined policy for handling captured ISIS terrorists is in turn raising concerns on Capitol Hill.

“The law requires a comprehensive detainee policy,” a congressional aide said. “By definition, ‘we’ll figure it out if we ever capture anyone’ is not a comprehensive policy. “

Warren said that two airstrikes against ISIS chemical weapons facilities were conducted following a recent mission carried out by a US special ops assault force capturing an ISIS operative linked to its chemical weapons program.

*****

In part from Time: While hundreds of inexperienced Pakistani, Sudanese and other Muslim faithful enter Afghanistan every week to join the Taliban army, the estimated 1,000 Arabs of Brigade 055 have been in the country for years. Trained in bin Laden’s terror camps, they are the Taliban’s most dedicated and highly skilled soldiers–the elite of the roughly 5,000 al-Qaeda fighters on the ground.

About 100 of the very best serve as bin Laden’s personal security detail. Most are veterans of battles against regimes in their homelands or the mujahedin war against the Soviets in Afghanistan. Primarily led by Egyptian and Saudi revolutionaries, Brigade 055 (the unit began as a Soviet-era Afghan-government outfit) also includes volunteers from Chechnya, Pakistan, Bosnia, China and Uzbekistan.

Like most al-Qaeda terrorists, brigade members are fervently committed to bin Laden’s cause, and will literally fight to the death. “They give no quarter, and they expect no quarter,” says an official at the Pentagon’s Defense Intelligence Agency. At the moment, they’re helping out at key strategic northern cities like Mazar-i-Sharif, Taloqan and Jalalabad –and, not surprisingly, becoming a major target of U.S. firepower. More here.

 

Only 5 Years?

Prison for smuggler who guided people into U.S.

Efrain Delgado Rosales had been caught with undocumented immigrants 23 times in less than 18 years

— An apparent career smuggler nabbed while guiding four undocumented immigrants through the Otay Mountains last year was sentenced Friday to five years in prison.

U.S. Border Patrol agents had caught Efrain Delgado Rosales with undocumented immigrants 23 times in less than 17 years, according to the U.S. Attorney’s Office.

His latest encounter came in November, when agents spotted the 35-year-old guiding the foursome through rugged East County terrain.

The four men told authorities that Delgado had picked them up at a stash house in Mexico, led them to the border then left them for several hours. As they waited, thieves turned up and robbed them of all of their cash — thousands of dollars.

Delgado returned and — indifferent to the robbery — guided them over the border and through the mountains. While hiking, he left behind three men who could not keep his pace.

At the begging of the fourth man, he eventually returned to collect the distressed trio, each of whom had paid $5,000 to be smuggled into the country.

The details they gave investigators about their experience with Delgado were strikingly similar to an instance in 2014, when a man smuggled into the country died while hiking in a rugged stretch of the Otay Mountains. One of his companions later identified Delgado as their guide.

Federal prosecutors said agents have apprehended Delgado 24 times since 1999, and in all but one instance, he was found with at least two and up to 46 undocumented immigrants.

*****

Brandon Judd, president of the American Federation of Government Employees National Border Patrol Council

March 21, 2016:

Obama Administration Official Confirms “Catch and Release” Policy

Border Patrol union chief tells the Judiciary Committee explosive information about the Administration’s policy of releasing unlawful immigrants into U.S.

Washington, D.C.– Following the Immigration and Border Security Subcommittee’s hearing on the ongoing surge at the southwest border, the House Judiciary Committee received information from the head of the Border Patrol union showing that a high-ranking Obama Administration official confirmed to Border Patrol agents the Administration’s policy of releasing recent border crossers with no intention of ever removing them.

In his responses to questions submitted for the record to the Committee, Brandon Judd, President of the American Federation of Government Employees National Border Patrol Council, stated that on August 26, 2015 he and two other Border Patrol agents met with Department of Homeland Security (DHS) Deputy Secretary Alejandro Mayorkas to discuss concerns about the Administration’s policy of releasing unlawful immigrants into the United States. During the meeting, Deputy Secretary Mayorkas confirmed to the agents that the Administration has no intention of removing unlawful immigrants coming to the border as part of the ongoing surge. Specifically, he stated:

“Why would we [issue a Notice to Appear to] those we have no intention of deporting? We should not place someone in deportation proceedings, when the courts already have a 3-6 year backlog.” 

This de facto policy contradicts the Obama Administration’s so-called enforcement priorities issued on November 20, 2014 by DHS Secretary Jeh Johnson. Under the guidelines, unlawful immigrants who came to the United States after January 1, 2014 and recent border crossers are deemed a priority for removal and are to be placed in deportation proceedings. However, Deputy Secretary Mayorkas’ comments to Border Patrol agents contradict the Administration’s own policies put forth by Secretary Johnson.

House Judiciary Committee Chairman Bob Goodlatte (R-Va.) issued the following statement on this information provided to the Committee:

“Not only has President Obama sought to undermine our immigration laws at every opportunity possible, now his political appointees have implemented a ‘catch and release’ policy that contradicts the Administration’s already weak enforcement priorities. Rather than take the steps necessary to end the border surge, the Obama Administration is encouraging more to come by forcing Border Patrol agents to release unlawful immigrants into the United States with no intention of ever removing them. 

“The ongoing lack of enforcement and dismantling of our immigration laws undermines both our nation’s immigration system and the American people’s faith in their government.”

What about King Midas?

El Chapo’s money man arrested in Oaxaca

OAXACA, Mexico, March 28 (UPI) A man reported to be one of drug lord Joaquin “El Chapo” Guzmán top money launderers has been arrested, Mexican Federal Police said Sunday.

Juan Manuel Alvarez Inzunza, 34, one of the top money launderers for Mexican drug lord Joaquin “El Chapo” Guzmán, was captured while vacationing in Oaxaca, Mexico by Mexican Federal Police and the Mexican Army. He is alleged to have laundered about $4 billion over the last ten years. Photo by Mexican Federal Police

Juan Manuel Alvarez Inzunza, 34, alleged to have laundered about $4 billion in the last ten years, was arrested while vacationing in the southern state of Oaxaca, police tweeted.

Police said IInzunza, nicknamed “El Rey Midas” or “King Midas”, laundered about $300 million to $400 million dollars a year from the Guzman’s Sinaloa cartel through a network of companies and currency exchange centers in Mexico, the United States, Columbia and Panama, MSN reported.

IInzunza was arrested on a provisional extradition warrant from the U.S., where he is wanted for money laundering.

Guzmán was one of the heads of the Sinaloa Cartel, considered Mexico’s most profitable drug gang. His escape from a maximum-security prison in Mexico drew world-wide attention in 2015. He was recaptured after a shootout on Jan. 8.

Did Barack and Raul Discuss Fidel’s War Crimes/POWs?

Obama ignored the history again especially when it came to the topic of human rights in Cuba much less war crimes. Fidel gets a pass by the White House and the whole Obama front team.

JudicialWatch: Cover-up on American POWs in Cuba? Seventeen U.S. airmen captured during the Vietnam War may have been flown to Cuba, held captive in a prison noted for holding political prisoners, and used for medical experiments on torture. We don’t know for sure, because the Obama Pentagon is balking at requests for records. This week we filed a Freedom of Information Act (FOIA) lawsuit against the Department of Defense to obtain records about American POWs who may have been held captive by Cuban government or military forces on the island of Cuba. The lawsuit was filed in the U.S. District Court for the District of Columbia (Judicial Watch v. U.S. Department of Defense (No. 1:16-cv-00151)). We filed this suit after the Defense Department failed to comply with a June 1, 2015, FOIA request seeking:

Any and all records depicting the names, service branch, ranks, Military Occupational Specialty, and dates and locations of capture of all American servicemen believed to have been held captive by Cuban government or military forces on the island of Cuba since 1960.

When U.S. Navy F-4 pilot Lt. Clemmie McKinney’s plane was shot down in April 1972, he was reportedly held in the Cuban compound called Work Site Five in North Vietnam. The Department of Defense reportedly said he was killed in the crash, but a CIA document later published included a picture of McKinney standing next to Fidel Castro. Lowery also reported:

More than 13 years later, on August 14, 1985, the North Vietnamese returned Lt. McKinney’s remains, reporting that he died in November 1972. However, a U.S. Army forensic anthropologist established the “time of death as not earlier than 1975 and probably several years later.” The report speculated that he had been a guest at Havana’s Los Maristas prison, with his remains returned to Vietnam for repatriation. (We also paid big money for the remains-delivered in stacks of green dollars to Hanoi aboard an AF C-141 from Travis AFB, California.) Unfortunately, our servicemen held in the Cuban POW camp near Work Site Five (Cong Truong Five), along with those in two other Cuban run camps were never acknowledged nor accounted for and the prisoners simply disappeared.

In 1999, during testimony before Congress, Mike Benge, former prisoner of war (POW) and POW historian stated: “I have also uncovered evidence of the possibility that American POWs from the Vietnam War have been held in Los Maristas, a secret Cuban prison run by Castro’s G-2 intelligence service.” American POWs describe the Cuban section of a Hanoi prison as the Zoo. Cuba reportedly provided personnel who helped improve the Ho Chi Minh Trail, which was used by the communists to support military attacks against U.S. military forces in Vietnam. The fact that we had to sue the Obama administration to get simple answers as to whether Cuba held and tortured American POWs strongly suggests that a cover-up is underway. The Obama administration admires Castro’s Cuba so much that even the fate of the regime’s victims, even American POWs, is of little concern.
***** The story you missed.

Cuban War Crimes Against American POWs
During the Vietnam War*

 

Cuban officials, under diplomatic cover in Hanoi during the Vietnam War, brutally tortured and killed American POWs whom they beat senseless in a research program “sanctioned by the North Vietnamese.”(1) This was dubbed the “Cuba Program” by the Department of Defense (DOD) and the CIA, and it involved 19 American POWs (some reposts state 20). Recent declassified secret CIA and DOD intelligence documents, obtained under the Freedom of Information Act, reveal the extent of Cuba’s involvement with American POWs captured in Vietnam. A Defense Intelligence Agency (DIA) report states that “The objective of the interrogators was to obtain the total submission of the prisoners…”(2)

According to former POW Air Force Colonel Donald “Digger” Odell, “two POWs left behind in the camp were ‘broken’ but alive when he and other prisoners were released [1973 Operation Homecoming]. … They were too severely tortured by Cuban interrogators” to be released. The Vietnamese didn’t want the world to see what they had done to them.”(3)

POWs released during “Operation Homecoming” in 1973 “were told not to talk about third-country interrogations. …. This thing is very sensitive with all kinds of diplomatic ramifications.”(4) Hence, the torture and murder of American POWs by the Cubans was swept under the rug by the U.S. Government.

The “Cuban Program”

The “Cuban Program” was initiated around August 1967 at the Cu Loc POW camp known as “The Zoo”, a former French movie studio on the southwestern edge of Hanoi. The American POWs gave their Cuban torturers the names “Fidel,” “Chico,” “Pancho” and “Garcia.” The Vietnamese camp commander was given the name “The Lump” because of a fatty tumor growth in the middle of his forehead.

Intelligence and debriefing reports reveal that testing “torture methods were of primary interest” of the “Cuban Program.” The Cuban leader of the “Cuban Program” [“Fidel”] was described in debriefing reports as “a professional interrogator,” and a second team member was described as looking like a Czech [“Chico”]. “The Cubans has (sic) the authority to order NVNS [North Vietnamese] to torture American PWs [POWs].” The Vietnamese “catered” to the Cubans.(5)

________________

*Research conducted for the National Alliance of Families for the Return of America’s Missing Servicemen by Board Member and former Vietnam POW Mike Benge.

According to a 20 January 1976 deposition, Marge Van Beck of DIA/DI, Resources and Installation Division, MIA/PW Branch, states that she was told by the “Air Force that the CIA had identified FIDEL.”(6) Since the CIA and the FBI has not released all documentation relevant to the “Cuban Program”, there were no copies of any photographs accompanying the Defense Department’s September 11, 1996, report to Congress, Cuban Program Information.(5)

Several other documents corroborate that the CIA analysts identified two Cuban military attaches, Eduardo Morjon Esteves and Luis Perez Jaen, who had backgrounds that seemed to correspond with information on “Fidel” and “Chico” supplied by returning POWs.(7) Reportedly, in 1977-78, Esteves served under diplomatic cover as a brigadier general at the United Nations in New York and no attempt was made to either arrest or expel him.(8)

However, unless the Cubans were overconfident, it is highly unlikely that those who participated in the “Cuban Program” would have used their actual names when they went to Vietnam, since it is standard practice in undercover operations to use new identities. According to an expert on Cuba, “Fidel’s” profile fits that of Cuban Dr. Miguel Angel Bustamente-O’Leary, President of the Cuban Medical Association. [DPMO’s compilation lists a Professor Jose Bustamante, who was the president of the Pan-American Medical Confederation.] Dr. Miguel Bustamente is said to be an expert at extracting confessions through torture and he was compared to Nazi Dr. Joseph Mengale.(9)

“Chico’s” profile fits that of Major Fernando VECINO Alegret, described in two intelligence reports as being “un-Cuban in appearance makes [sic] one wonder if he was a Cuban, or a block officer (possible Czech) in Cuban uniform.” “He has studied in the USSR,” and “…his Spanish…does not sound like Cuban Spanish.” He was active in the Rebel Youth Association (AJR) and Union of Young Communists (UYC).(5b) His background would give him a natural tie-in to the international communist youth training center and the Vietnamese interrogation center in Cuba. It would also explain the observation of and participation in the “Cuban Program” by young Vietnamese officer trainees (see below).

According to POW debriefing reports, “The Lump” told a group of POWs that the ‘Cuban Program’…was a Hanoi University Psychological Study.”(5c) [Also see section on Vietnamese and Soviet Bloc Research on American POWs]

The torture and murder of American POWs in Vietnam by Cubans ets an unconscionable precedent and is in direct violation of the Geneva Convention on Prisoners of War that the North Vietnamese communists signed.

The Beatings

“Fidel” called one of the American POWs the “Faker”. However, he wasn’t faking it. He was one of the three American POWs who had already been beaten senseless by “Fidel” and his cohorts.

The sight of the prisoner stunned Bomar, he stood transfixed, trying to make himself believe that human beings could so batter another human being. The man could barely walk; he shuffled slowly, painfully. His clothes were torn to shreds. He was bleeding everywhere, terribly swollen, and a dirty, yellowish black and purple from head to toe. The man’s head was down; he made no attempt to look at anyone. He had been through much more than the day’s beatings. His body was ripped and torn everywhere; “hell- cuffs” appeared almost to have severed the wrists, strap marks still wound around the arms all the way to the shoulders, slivers of bamboo were embedded in the bloodied shins and there were what appeared to be tread marks from the hose across the chest, back and legs. Fidel smashed a fist into the man’s face, driving him against the wall. Then he was brought to the center of the room and made to get down onto his knees. Screaming in rage, Fidel took a length of rubber hose from a guard and lashed it as hard as he could into the man’s face. The prisoner did not react; he did not cry out or even blink an eye. Again and again, a dozen times, smashed the man’s face with the hose. He was never released.(10)

Air Force ace Major James Kasler was also tortured by “Fidel” for days on end during June 1968. “Fidel” beat Kasler across the buttocks with a large truck fan belt until “he tore my rear end to shreds.” For one three-day period, Kasler was beaten with the fan belt every hour from 6 a.m. to 10 p.m. and kept awake at night. “My mouth was so bruised that I could not open my teeth for five days.” After one beating, Kasler’s buttocks, lower back, and legs hung in shreds. The skin had been entirely whipped away and the area was a bluish, purplish, greenish mass of bloody raw meat.(11)

DPMO’s Evaluation

The “Cuban Program” was evaluated by two of the Department of Defense POW/Missing Personnel Office’s (DPMO) chief analysts Robert Destatte and Chuck Towbridge. In an email to Commander Chip Beck, an intelligence officer who at the time was working at DPMO, Destatte said he had concluded that the “Cuban Program” was nothing more than a program “to provide instruction in basic English to PAVN [North Vietnamese Army] personnel working with American prisoners.”(12) According to Destatte, it was an English language program that had gone awry.

Destatte also has the audacity to claim that the Vietnamese were unaware of the “Cuban Program,” and it was stopped once the Vietnamese found out that “Fidel” and the others were torturing the American POWs. However, the evidence that Destatte studied in compiling the report to Congress belies his assertion. It is very clear from the POWs’ debriefing reports that the camp commander, “The Lump”, guards and various other Vietnamese cadre were present during torture sessions.

Destatte also professes, “The Vietnamese explanation is plausible and fully consistent with what we know about the conduct of the Cubans in question…”(12) And how had Destatte reached his conclusion? Destatte asked the North Vietnamese communists, and this is what they told him! These are the very same people who broke every agreement they made with the United States, and who systematically murdered over 80,000 political prisoners after the communist takeover of South Viet Nam in 1975. A military historian once told Commander Beck not to underestimate “dumb,” and Beck said Destatte would have to be brain-dead, however, to be that dumb.(13)

It is evident that DOD’s analysis of the “Cuban Program” is incomplete for it did not examine the possible link to a Hanoi University research study, nor was there any investigation of Cuba’s role in maintaining the Ho Chi Minh Trail where numerous American servicemen were captured. In early 1999, DPMO’s chief, Bob Jones, told members of the organizations representing the families of POW/MIAs that he had proposed a meeting among Vietnam, Laos and Cambodian officials to discuss the fate of American POW/MIAs. The author, representing the National Alliance of Families, suggested that Cuba should also be invited to participate, since they were responsible for the “Cuban Program” as well as for maintaining a good share of the Ho Chi Minh Trail where many servicemen became MIA. Jones retorted that my suggestion was ridiculous for there was no evidence that the Cubans were ever involved. [“See no evil, hear no evil, speak no evil,” author.]

Other Cuban Involvement With POWs

Documents reveal that Cubans not only tortured and killed a number of American POWs in Vietnam, but may have also taken several POWs to Cuba in the mid-1960s. The POWs, mostly pilots, were reportedly imprisoned in Las Maristas, a secret Cuban prison run by Castro’s G-2 intelligence service. The source of this information reportedly was debriefed by the FBI; however, this debriefing report was not in DPMO’s report to Congress, and no evidence has surfaced that there was any other follow up.(14)

According to a February 1971 State Department cable, a former aide to Fidel Castro offered “…to ransom POWs in NVN [North Viet Nam] through the Castro Government.” The cable concluded, “Propose doing nothing further unless advised.”(15) Evidently no advice was forthcoming, and there is no evidence of any other agency investigating this matter.

One intelligence source reportedly interviewed “Fidel”, “Chico” and “Pancho” after they returned from Hanoi to Cuba and said they claimed that their real job was to act as gate-keepers to select American POWs who could aid international communism.(16)

According to a DIA “asset”, Hanoi made “a political investment in all cases where prisoners [could] be ideologically turned around in order to someday serve its designs in behalf of international communism.”(17) This is corroborated by several other intelligence reports. One, a CIA briefing memo, reveals that “As of September 1967 [redacted] a great deal of proselytizing of American pilots was being carried out in an effort to try to convince them to go to other communist countries as advisors. [redacted] This was disclosed during an official Party briefing [redacted]. The North Vietnamese claimed the communist countries needed the advice of American pilots to counter any attack which the U.S. might make against the communist countries.”(18) This was the same time period that the “Cuban Program” was in full operation.

Those Americans targeted for selection by the communists as “advisors” for the communist countries would have been the highly-skilled pilots and electronic warfare back-seaters, skills highly prized by Soviet Bloc countries. The reported American POWs (“pilots”) reported to have been held in Las Maristas prison in Cuba could have been some of these highly skilled people, who would have been prized assets for communist Cuba.

DPMO’s analyst Bob Destatte wrongly concluded that the “Cuban Program” was terminated by the Vietnamese in August 1968 because of “Fidel’s” excesses in torturing the American POWs. This is far from the truth, for the Vietnamese communists routinely continued to torture American POWs in other camps long after the “program” was terminated.

Besides being part of a medical study linked to the University in Hanoi, Cuba was carrying out an aggressive propaganda campaign and other subversive activities against the U.S. According to the Cuban paper El Mundo, in August 1968, Professor Miguel A. D’Estafano, who headed the Cuban Solidarity with Vietnam Committee, “prolonged his stay in the DRV to complete a program with various organizations and institutions to collect extensive information that can serve as the basis for the second symposium against genocide in Vietnam…” According to POW debriefings, a Cuban (presumably D’Estafano) showed up at the Zoo during that time and “Fidel,” “Chico” and “Pancho” left with him. Their return was timed so they could prepare a presentation for the communist internationale Second Symposium Against Yankee Genocide in Vietnam held in Cuba, October 18-21, 1968.(19) There, films and tapes were shown of the research on American POWs in the “Cuban Program” that served to boost the morale of the communists that the war in Vietnam was being won.(1) [Similar to the Bertrand Russell War Crimes Tribunal “kangaroo court” and “dog and pony show” held in Denmark in July 1967.(20)]

“Fidel”, “Chico” and “Pancho” weren’t the only Cubans who were involved with American POWs. As part of their propaganda program, Dr. Fernando Barral, a Spanish-born psychologist, interviewed Lt. Cmdr. John Sidney McCain Jr. (now a U.S. Senator) for an article published in Cuba’s house-organ Granma on January 24, 1970.(21) Barral was a card-carrying communist internationale residing in Cuba and traveling on a Cuban passport.

Cubans on the Ho Chi Minh Trail

The Cubans were heavily involved in the Vietnam war. Cuba had a very large contingent of combat engineers, the Giron Brigade, that was responsible for maintaining a large section of the “Ho Chi Minh Trail;” the supply line running from North Vietnam through Laos and Cambodia to South Vietnam. The contingent was so large that Cuba had to establish a consulate in the jungle.(22)

A large number of American personnel serving in both Vietnam and Laos were either captured or killed along the Ho Chi Minh Trail, and in all likelihood, many by the Cubans. One National Security Agency SigNet report states that 18 American POWs “are being detained at the Phom Thong Camp…” in Laos, and “…are being closely guarded by Soviet and Cuban personnel with Vietnamese soldiers outside the camp.”(23)

Cubans and Other POWs

According to CIA documents Cuban communist party committee members, Cuban “journalists” Raul Valdes Vivo and Marta Rojas Rodriguez, “visited liberated areas of South Vietnam where they interviewed [interrogated] U.S. prisoners of war being held by the Viet Cong.”(24) [Many of the American POWs held in the South Viet Nam, were in fact under the command-control of the North Vietnamese’s Enemy Proselytizing Bureau, but temporarily farmed-out to Viet Cong.] Rojas told of her “interviewing” American POWS in South Viet Nam at the Bertram Russel mock war crimes tribunal in Denmark in 1967.(20) Photographs of some of the POWs, and related articles, appeared in Cuban and various other communist media. American POWs Charles Crafts, Smith, McClure, Schumann and Cook were among those interviewed and photographed by Rojas and Vivo. This leads one to ask, “Why hasn’t DOD pursued questioning Cubans about the fate of American POWs?

One POW camp holding a large number of Americans was located about 100 km from the Chinese border between Monkai and Laokai, (an area where Cuban engineers were constructing military installations after 1975). According to an intelligence source, “one day the camp just disappeared, guards and all”.(25) [also see End Notes]

The disappearance of American POWs near the Cuban facilities at Monkai and Laokai wasn’t an isolated incident. American POWs also disappeared in the vicinity of two other Cuban installations. One American POW camp, located at “Work Site 5” (Cong Truong 5) just north of the DMZ, was adjacent to a Cuban field hospital that Fidel Castro visited in 1972. None of the POWs held in that camp were ever released, including black American aviator Lt. Clemmie McKinney. McKinney was shot down in April 1972, approximately the same time as Castro’s visit. McKinney’s remains were returned on August 14, 1985. The Vietnamese claim that McKinney died in November 1972; however, “A CILHI (U.S. Army Central Identification Laboratory, Hawaii)

forensic anthropologist states his opinion as to time of death as not earlier than 1975 and probably several years later.”(26) Had McKinney been a guest of the real “Fidel” to be exploited by Castro’s G-2 at Las Maristas and later returned to Vietnam?

Another Cuban installation was near Ba Vi, where numerous sightings of “white buffalos” [i.e., American POWs] were made by South Vietnamese undergoing “reeducation” in the North. According to one of the recently returned Vietnamese 34-A commandos, he saw 60 American POWs at the Thanh Tri Prison complex in 1969.(27) Also in the same prison complex were approximately 100 French and Moroccan POWs captured in the early 1950s. Later the French and Moroccans were transferred to the Ba Vi Prison complex near the Cuban facility. There were a small number of American POWs held for a while in a section of the Thanh Tri Prison complex, appropriately dubbed “Skidrow”. However, they numbered about 20, not 60, and none had been held with French and/or Moroccan POWs.[see End Notes]

The commando’s report corroborates numerous other similar sightings; however, DPMO has made a conscious effort to discredit all of these reports–although from unrelated sources and too numerous to ignore.

 

Other Cuban Involvement

Several reports indicate that Cubans were piloting MIGs in aerial combat with American pilots over North Vietnam. One American advisor flying in an H-34 used a M-79 grenade launcher to shoot down a Cuban flying a biplane in Northern Laos.(28)

This was the same kind of plane used in the attack against Lima Site 85–the top-secret base in Laos providing guidance for American planes in the bombing of North Vietnam.

The involvement with American POWs was just a part of Cuba’s long history of commitment to assist the Vietnamese communists, and just another chapter in their role as “communist internationales” on behalf of the Soviet Union. The Cubans first showed up in Vietnam not too many years after they consolidated power on their own island in the early 1960s. Soon after, the Cubans soon began operating en masse alongside their Vietnamese brethren. They even accompanied the North Vietnamese through the gates of the South Vietnamese Presidential Palace in Saigon on April 29, 1975.(21) However, the Cuban’s assistance to the North Vietnamese continued well beyond 1975.

Raul Valdes Vivo: The creditation of Raul Valdes Vivo as a journalist, however, was only a cover, for he was in fact a DGI (Cuban Intelligence) officer and a high-ranking Cuban communist party member. [Latinos often hyphenate their last name in recognization of the matrilineal side of the family. Therefore, the last name of Raul Valdes Vivo (Valdes-Vivo), may in fact be Valdes. However, he will be referred to as Vivo in this paper.] In his book, El Gran Secreto: Cubanos en el Camino Ho Chi Minh, Vivo wrote that he first met Marta Rojas in 1965 at a Cuban Communist party meeting. Vivo was the Cuban communist party representative to the IndoChinese communist party from 1965 thru 1974.(21)

Vivo claims to have established a Cuban embassy in the jungle in Vietnam in South Viet Nam in 1969. The truth is Vivo was attached to the Central Office for South Vietnam (COSVN), the central command for North Vietnam’s operations in South Vietnam, which was located well inside Cambodia. Much to the chagrin of the Vietnamese, Vivo was assigned to COSVN upon the insistency of Raul Castro, Fidel’s brother, who was head of the Cuban armed forces. The Vietnamese reluctantly acquiesced, since Cuba was supplying several thousand soldiers to build, maintain and guard a sizeable portion of the Ho Chi Minh Trail, and providing a large amount of other “technical” and material assistance. COSVN was in fact a front for a front. [For propaganda purposes, the North Vietnamese maintained that COSVN was the headquarters for the National Front for the Liberation of South Vietnam (NLF), a political arm of the Viet Cong. However, in fact, the NLF was a “front” for Hanoi, and COSVN was entirely controlled by the North Vietnamese. It was the North Vietnamese headquarters for staging and directing operations into South Vietnam.]

During a reception in Cuba for a high-ranking Vietnamese communist party official, in a loud voice, Castro chided Vivo for not inviting him to “his embassy.” In fact, Castro wasn’t at all chiding Vivo, for the barb was aimed at the North Vietnamese for not inviting Castro to COSVN headquarters in Cambodia. Vivo responded by telling Castro the difficulty in accessing “his embassy” after Cambodian General Lon Nol’s coup d’etat 1970, indicating that Castro’s safety in Cambodia could not be assured. Vivo was evidently in charge of Cuban intelligence in Vietnam, Cambodia and Laos. Initially, the soviet-block subversion of Cambodia was coordinated by the Cubans out of the Cuban embassy in Phnom Penh. After General Lon Nol took over in 1970, the intelligence staff of the Cuban Embassy in Phnom Penh was moved into Hanoi along with a core of Vietnamese trained high-ranking Khmer Rouge officials to form a “Cambodian government in exile.” In another section of his book, Vivo refers to himself as the Cuban Ambassador “in” Hanoi in 1971.

Later in his book, Vivo says that Cubans were with the North Vietnamese communists in 1975 when they took over Saigon, “although a modest presence.” These statements are very important, for historians have yet to admit the extent of the involvement of Cuba and the other Soviet-Bloc in the directing the Vietnam War as part of the “communist internationale.”

Vietnamese in Cuba

While a POW in Hanoi, I was interrogated by “The Lump” and another individual who had a Spanish accent. After learning about the “Cuban Program” upon release, I assumed the person with the Spanish accent might have been “Fidel.” After my release in 1973, I identified “The Lump” in a photograph taken in Cuba shown to me by a member of a Congressional committee. In the picture, “The Lump” was with a U.S. anti-war contingent. I was told that he had been identified by intelligence agents as being responsible for funneling KGB money to the American anti-war groups, such as those that Jane Fonda led.(9)

The foreign affairs element of the Vietnamese National Liberation Front, code named “CP-72,” was positioned only 90 miles off the coast of Florida during the war and their personnel worked closely with the Cuban Government in manipulating the anti-war movement in the United States. Many of the propaganda themes directed at influencing groups in the United States were developed from information gathered by “CP-72” and was fed to the Cuban interrogation experts who were involved in exploiting American POWS in Vietnam for propaganda.(29).

Also, CIA and DIA reports reveal the operation of an international communist youth training center southeast of Santiago de Cuba in the mid-and-late 1960s. The young people, many of whom were blacks and Vietnamese, were being trained for subversive operations against the United States. One intelligence source reported that many of these young people were children of French soldiers who had either defected to the Vietnamese communists during the French Indochina or were children of French forces who were POWs and still held by the Hanoi communists. Reportedly, they had been given Vietnamese wives, and the children were taken away from their parents at a very young age and sent to communist youth camps similar to those in the Soviet Union and “Hitler’s Children” in Nazi Germany.(30)

According to a DIA source, their control officer was Jesus Jiminez Escobar. “The students (agents) were to be infiltrated into the United States through normal airlift channels and would be claimed by relatives on their arrival.” “Their subversive activities against the United States would include sabotage in connection with race riots…”16 Another DIA source said that “the 5th contingent was infiltrated into the U.S. from Canada through Calais, Maine.”17

The same source said that DIA also monitored a center in Cuba during the same period where Vietnamese were being trained by the Cubans in POW interrogation methods. “Fidel”, “Chico”, and the other Cubans associated with the “Cuban Program” in Hanoi in all likelihood may have been staff associated with this center. Maj. Fernando Vecino Alegret, “Chico”, has an extensive background in youth movements. This presumption is strengthened by the debriefing reports of American POWs who were in the “Cuban Program.” They reported that “a large number of VN officer trainees” came to the camp, and the Cubans “Conducted interrogation training, using [American] POWs.”[DPMO] The trainees were estimated to be approximately 20 years of age. One would logically assume that this was in-service training of Vietnamese graduates from the training camp in Cuba.

Vietnamese and Soviet Bloc Research on American POWs

The Cubans used standard scientific methologies in selecting American POWs for the “Cuban Program;” i.e., random selection with a control group. Everett Alvarez was initially interviewed for the “Program” but was disqualified purportedly because he was of Spanish decent and presumed to speak Spanish.(5)

A 1975 secret CIA counterintelligence study states that the Medical Office of Hanoi’s Ministry of Public Security (MPSMO) was responsible for “preparing studies and performing research on the most effective Soviet, French, communist Chinese and other…techniques…” of extracting information from POWs. The MPSMO “…supervised the use of torture and the use of drugs to induce [American] prisoners to cooperate.” MPSMO’s functions also “…included working with Soviet and Communist Chinese intelligence advisors who were qualified in the use of medical techniques for intelligence purposes. …. The Soviets and Chinese…were… interested in research studies on the reactions of American prisoners to various psychological and medical techniques…”(32)

The “Cuban Program” in Vietnam parallels that of a similar Soviet program in Korea according to congressional testimony on September 17, 1996 by General Jan Sejana, the highest ranking defector from the Soviet Block during the “Cold War.”(33) After defecting, Sejana worked for years as a top-secret analyst for the U.S. Defense Intelligence Agency. According to Gen. Sejana,”Americans were used to test physiological and psychological endurance and various mind control drugs. Moscow ordered Czechoslovakia to build a hospital in North Korea for the experiments [on American POWs] there.” As in North Korean, Soviet, East German, Czechoslovakian and Cuban “medical specialists” were assigned to the top-secret “Hospital 198” in Hanoi where American POWs were believed to have been taken for “treatment”.(34) This would have been the hospital where at least one of the American POWs in the “Cuban Program” was taken for shock treatment.[35]

In the 1950s and early 1960s, Gen. Sejana had been in charge of communist Czechoslovakia’s Defense Council Secretariat, and from 1964 on, First Secretary at the Ministry of Defense. In his various official capacities, he was constantly meeting with Soviet officials, receiving instructions, and relaying those instructions to various Czech agencies and departments. “At the beginning of the Korean War, we received directions from Moscow to build a military hospital in North Korea. ….. The Top Secret purpose of the hospital was to experiment on American and South Korean POWs. …. It was very important to the Soviet plans because they believed it was essential to understand the manner in which different drugs…affected different races and people who had been brought up differently; for example on better diets. …. Because America was the main enemy, American POWs were the most highly valued experimental subjects. …. I want to point out that the same things happened in Vietnam and Laos during the Vietnam War. The only difference is the operation in Vietnam was better planned and more American POWs were used, both in Vietnam and Laos and in the Soviet Union.”

Several sets of remains of American servicemen repatriated from Vietnam evidenced that they were of POWs who had suffered severe and depraved conditions long after the purported release of all POWs in 1973. The skull of one had been sawn open, evidence of an autopsy as part of an experiment common to Soviet-style research on the affect of certain drugs on the brain.(36)

Cuba’s End Game in Vietnam

According to a DIA “asset”, after the signing of the cease-fire on January 21, 1973, 4,000 Cuban army engineers arrived in Hanoi. They helped rebuild the Phuc Yen/Da Phuc Airfield North of Hanoi where, according to intelligence reports, American POWs were used as technicians after the war. Later, the Cubans disappeared into the mountains of the north and constructed and eqvuipped secret bases about 100 km from the Chinese border between Monkai and Laokai. Here, the Soviets equipped the bases with mobile launch ramps, medium-range strategic missiles, possibly with tactical nuclear warheads, capable of hitting population centers in the southern part of China.(17) This is the same area where the above mentioned POW camp containing American prisoners “disappeared, guards and all.”(25)

Units of this same Cuban engineering contingent were building the airfield in Grenada when Americans overran the island. U.S. military intelligence captured reams of documents and photographs relating to this unit’s operations in Vietnam. However, no evidence has surfaced that these documents were ever analyzed for information on POWs by DPMO or any intelligence agency.

In the spirit of communist solidarity, Hanoi reciprocated for Cuba’s assistance during the Vietnam war by sending U.S. arms and ammunition, captured in Vietnam, Cambodia and Laos, to South America to fuel the “revolution” directed by the Cubans there.

As agents of the Soviets, and continuing their belief in the communist internationale, the Cuban government expanded its role in the communist internationale.

The Cubans sent troops to Angola. In 1975, Vivo again surfaces in Angola posing as a journalist. Vivo “interviewed” western mercenaries who were put on trail in a “kangaroo court” in yet another slanted propaganda coup against the U.S. One of the mercenaries was an American who’s body has yet to be recovered.(13)

Evidently, Cuba’s partnership with Vietnam in subversive activities against the U.S. has continued. In 1996, Jane’s Defense Weekly reported that “Vietnam has been training Cuban Special Forces troops to undertake limited attacks in the USA… …. Havana’s strategy in pursuing such training is to attack the staging and supply areas for U.S. forces preparing to invade Cuba. …. The training program is focused on seaborne and underwater operations, roughly comparable to those assigned to U.S. Navy Seals. …. The political objective would be to bring the reality of warfare to the American public and so exert domestic pressure on Washington.”(37)

Vietnam and Cuba are closely linked by their belief in exporting international communism. Hanoi praised Cuba for its shootdown of two American planes and denounced the Helms-Burton Bill as “Insolent!” Hanoi recently reaffirmed the unswerving solidarity of the communist party, the government and people of Vietnam with the Cuban revolution.(38)

Conclusion

The behavior of “Fidel”, “Chico” and “Pancho” in the torture and murder of Americans is beyond the pale and is clearly in violation of the Geneva Conventions on the treatment of Prisoners of War, which North Vietnam signed. Allowing these Cubans to go unpunished sets an ugly precedent, and adds to America’s growing “paper tiger” image. Although the Cubans’ crimes are smaller in number, they are no less than some of the war criminals that are being tried in Bosnia.

If the communist regime in Hanoi was fully cooperating in resolving the POW/MIA issue as President Clinton, Senator John McCain, and Ambassador Pete Peterson profess, the Vietnamese communists would have turned over to the U.S. the names of the Cubans who tortured and killed American POWs in the “Cuban Program.” Full cooperation by the communist government in Hanoi includes the full disclosure of the true identities and roles of these Cuban “diplomats”, who were “advisors” to the Hanoi prison system, and were directly responsible for the murder, torture, and severe disablement of American POWs.

Although the “Cuban Program” was reviewed by the Department of Defense’s Prisoner of War and Missing in Action Office (DPMO), its analysis was incomplete. DPMO’s chief analyst Robert Destatte’s claims that the “Vietnamese’s story is plausible and fully consistent with what DPMO knows about the conduct of the Cubans in question” are ludicrous and grossly incompetent. DPMO’s analysis of the “Cuban Program” is glaringly incomplete, indicating either incompetence, negligence, or an attempt at political correctness in keeping with our present policy toward Cuba.

DPMO did not thoroughly, nor competently, analyze the documentation they presented to Congress, and other related material including:

— POW debriefing reports containing the statements by the camp commander that the ‘Cuban Program’ “was a Hanoi University Psychological Study.”

— POW debriefing reportings that clearly state that the Vietnamese camp commander (“The Lump”), cadre and guards were well aware of, and often participated in, the torture.

— the CIA report, North Viet-Nam: The Responsibilities of the Democratic Republic of Vietnam Intelligence and Security Services in the Exploitation of American Prisoners of War.

— DIA reports on the training of Vietnamese prison interrogators by the Cubans.

— no mention of the interviews and photographs made by Cuban journalists cited in documentation, and no there is no indication that it attempted to pursue the Cuban connection.

 

— obtaining information from FBI files relating to the “Cuban Program,” reports by Cuban refugees of American POWs from Vietnam being held in Cuba, or electronic and other surveillance of Eduardo Morjon Esteves during his “service” at the United Nations.

— no attempt to obtain the intelligence information relating to their operations in Vietnam garnered from the seizure documents by Army intelligence from the Cuban engineers building the airfield in Granada during the U.S. incursion of that island.

End Notes

DPMO maintains, as did the defunct Senate Select Committee on POW/MIA Affairs, that there is no conclusive evidence that American POWs were left behind in Vietnam after “Operation Homecoming” in March 1973. However, eyewitness reports, such as Col. Odell’s, and numerous intelligence documents, belie these claims. Pentagon officials weren’t the only ones who wanted to keep this secret, and it wasn’t only because of third-country diplomatic ramifications. The Nixon Administration, and chief negotiator Henry Kissinger, in particular, wanted to hide the fact that POWs had been left behind in their haste to close the chapter on the Vietnam War.

There are numerous intelligence reports of a group of American POWs seen north of Hanoi, who were suffering from severe war wounds or mental disorders. They were still being held because the communists feared their release would have an unfavorable impact on public opinion. It is very likely that these POWs are the ones who simply disappeared at Monkai and Laokai, for conspicuously absent from the Operation Homecoming release in 1973 were POWs suffering from severe war wounds (amputees) and mental illnesses.

An abnormal, disproportionate number of Americans captured in Laos were never released. Although the CIA has acknowledged that approximately 600 men are missing in action in Laos, given the nature of the “Secret War,” it is reasonable to presume that the number could be much higher. The fact that out of the 600 acknowledged missing in Laos, only 10 persons survived is unbelievable. Only 10 were released. When the North Vietnamese communists negotiated the treaty to end the IndoChina War with the French in 1954, they never acknowledged the capture of POWs in Laos. A 1969 RAND report warned that when the U.S. negotiated with the dogmatic Vietnamese communists, they would most likely again deny that they captured any American POWs in Laos. U.S. intelligence showed that over 82% of American losses in Laos were in areas under total control of the North Vietnamese.

American POWs captured in Laos were likely candidates for “transfer” to other Soviet Bloc countries, such as Cuba, since the Vietnamese considered them as “free commodities.”

Much of DOD’s analysis of POW camps and evaluations of live sighting reports are based on the time-frame that the camps were occupied by POWs who returned in 1973. Therefore, if a live sighting pertains to a period of time that does not correspond to the time it was occupied by returned POWs, it is most often disregarded or debunked. Also, the analysts often failed to take into consideration the fact that many of these camps were vast complexes with annexes often hundreds of kilometers apart that have the same name as the main camp. An excellent example is the Son Tay POW camps, one north of Hanoi and the other south of Hanoi. Thus, if a live sighting report correlates to the name of a camp but the coordinates are different from the main camp, the live sighting may be discounted. This is what happened in the case of most of the Thanh Tri complex and Ba Vi Prison live sighting reports.

DPMO analysts, and DOD’s Joint Task Force-Full Accounting (which conducts on-the-ground investigation of live sighting reports in Vietnam), discredits most live sighting reports by providing the names of the sources to the Vietnamese communist secret services weeks before interviews–a violation of good intelligence procedures, who subsequently disappear or are coerced; or by simply discrediting the sources because they had been political prisoners. However, DPMO’s Bob Destatte uses these same sources (political prisoners) to vilify “Bobby” Garwood, a detainee who was courtmartialed for collaboration with the Vietnamese communists and reported live sightings of Americans in Vietnam. If many of the reports are “triangulated,” several live-sightings from unrelated sources are very similar–too much so to be mere coincidence (e.g., “white buffalos”).

For some unfathomable reason, DOD sent pilots, who had worked in top-secret projects such as the atomic energy program, on tactical bombing missions over North Vietnam only to be shot down and captured. The loss of a great many planes over North Vietnam could have been easily avoided. According to National Security Council advisor William Stearman (1971-76 & 1981-93), “One of the untold scandals of the Vietnam War was the refusal of battleship foes [i.e., within the Pentagon] to follow an expert panel’s advice and deploy them to Vietnam until it was too late. Of all the targets struck by air in North Vietnam, with a loss of 1,067 aircraft and air crews, 80 percent could have been taken out by a battleship’s 16-inch guns without endangering American lives or aircraft.”(39)

The loss of pilots was further exacerbated by Defense Secretary Robert McNamara’s Dr. Strangelove-like obsession of directing targets to be bombed at the same time every day. To some, it seemed as if DOD, led by McNamara, was intentionally aiding the communists by providing them with some of our best and brightest military minds [e.g., one F-111 pilot was shot down over North Vietnam shortly after leaving the Gemini space program.] Concurrently the Soviet equivalent to the Gemini program made quantum leaps over the next two years in the area of the F-111 pilot’s specialty. An F-111 capsule was found in a Russian museum by U.S. investigators. There are several other similar examples of vast improvement in communist technologies after the capture of these pilots. According to DIA’s “asset”, the American POWs were “a gold mine of information to brief … specialists in the technologies used by the enemy.”

Michael D. Benge* More here with citations.