The anonymous Department of Justice source who showed up in a recent
Associated Press story denouncing a controversial memo about alleged DEA corruption in Bogotá, Colombia, appears to be keeping busy.
The Nashville Scene is out with a story today that contains comments that are suspiciously similar to those of the unnamed Justice Department official quoted in the Jan. 13 AP story.
Both the AP and Nashville Scene stories were reported after Narco News published an exclusive story on Jan. 9 based on a leaked memo drafted by Department of Justice (DOJ) attorney Thomas M. Kent. In the memo, Kent alleges that DEA agents in Bogotá are in league with narco-traffickers and are implicated in money laundering and murder.
Kents memo also alleges that investigations into the alleged corruption carried out by the Justice Departments Office of Inspector General (OIG) and DEAs Office of Professional Responsibility (OPR) were derailed and whitewashed by officials within those watchdog agencies.
(OIG has oversight over DEAs OPR -- which is essentially the agencys Internal Affairs unit -- and the right of first refusal when it comes to investigating corruption cases within DEA.)
From the AP story:
The Justice Department's inspector general's office investigated the allegations in the memo and was unable to substantiate them, according to a Justice Department official who spoke on condition of anonymity because he is not authorized to discuss internal investigations.
From the Nashville Scenes story:
One insider says that an investigation was done by the Inspector Generals office in 2002, and Kents charges all proved false.
Its absolute B.S., says a Justice Department official, speaking on condition of anonymity. Its been completely investigated, and its totally baseless.
Tom (Kent) is a smart young lawyer, and he was, I believe, taken in by a couple of disgruntled DEA agents who had an axe to grind at the agency, and were part of a rivalry between DEA Florida and DEA Bogotá.
According to this official, confidential informants are the lifeblood of DEA investigations, and Kent stepped right into a turf war without knowing it. His four-alarm memo was well intended, then, but false, the source says.
According to the Justice Department source, the investigation prompted by Kents 2004 memo didnt lead to any disciplinary measures against agents in Bogotá or Miami, nor did it hurt Kents career.
So this mysterious Justice Department source is claiming that the allegations in Kents memo are without merit because the OIG investigated them in 2002 and found them to be totally baseless.
Thats strange, because Kents memo was written in December of 2004, and claims that the very OIG investigation this anonymous DOJ source refers to (the one undertaken supposedly in 2002) was whitewashed. Kent also claims in his memo that the OIG investigator on that case was pulled off the job mysteriously. How do you conduct a legitimate investigation without an investigator?
In addition, the unnamed DOJ source tells the Nashville Scene that Kent was duped by a couple of disgruntled DEA agents who had an axe to grind. Thats a pretty damning accusation particularly when it comes from an unnamed source inside DOJ (hence an insider).
But Kent anticipates that turning-of-the-tables against the whistleblowers in his memo. After all, hes a smart young lawyer. In fact, Kent offers evidence to show that the agents (and supervisors) reporting the alleged corruption in Bogotá are very credible and were subjected to adverse actions by DEA after reporting the alleged corruption.
From Kents memo:
The agents who reported the
allegations did so to correct wrongs committed by other members of DEA and OPR. Their attempts to do so led to retaliation.
The agent terminated after making the first [corruption] allegation took part in proceedings to obtain reinstatement [and was ultimately reinstated]. During those proceedings, a SAC [a DEA special agent in charge], a witness against the agent, confessed to taking a bribe. In support of his decision to reinstate the agent, the judge found that the DEA attorney and OPR representatives lied during the proceedings.
The individuals making the allegations are agents and supervisors [more than a couple, therefore]. Some of them have been regarded as being among the best agents in the country. An agent involved in the first allegation took a polygraph test. The polygrapher testified on his behalf before OIG. The polygrapher testified that he not only passed, but exhibited the best chart he has ever seen in his 45 years as a polygrapher, a time period in which he administered some 28,000 such tests.
Thats just a sample of the whistleblowers credentials outlined in the memo drafted by Kent who is now an assistant U.S. attorney in Nashville.
So, in a nutshell, heres the score: There were far more than a couple whistleblower agents (and some of them were supervisors); the whistleblowers were, in fact, disciplined (but eventually prevailed over their accusers) after bringing the corruption allegations forward; and they were far from being disgruntled, but rather, among the best agents in the country.
But even with all of that background on the whistleblowers outlined in the memo, according to the Scenes story -- which mentions none of that background, by the way -- we are to believe that Kent was duped into accusing DEA agents of narco-trafficking, even conspiracy to commit murder, and then further duped into accusing high-level officials in DOJ of participating in a cover-up.
And we are to buy all of this on the word of an unnamed Justice Department official.
Now keep your eyes open for this DOJ source. Hes bound to appear again in the media, from the shadows. He may have a different anonymous face each time, but he always spins the same two-faced message one that is packed with disinformation, yet very quotable.
Instant update on DOJ shadow man
Submitted January 19, 2006 - 12:20 am by Bill ConroyRemember, the DEA corruption story stems from a memo written in December 2004 by a Department of Justice attorney named Thomas M. Kent. In the memo, Kent not only alleges that DEA agents in Bogotá are corrupt, but that some high-level officials within DEA, and its parent agency, DOJ, have worked to cover up that corruption.
In particular, officials with DOJs Office of Inspector General (OIG) are charged with whitewashing the investigation into the allegations raised in Kents memo an investigation that took place prior to Kent writing the memo.
In the Scenes story, the unnamed DOJ source reportedly said an investigation into the corruption allegations was conducted by OIG in 2002 -- prior to Kent writing his memo. That investigation, the unnamed DOJ source said, supposedly found the corruption allegations to be baseless.
The e-mail from the Nashville Scene reporter:
Spragens honesty is admirable. Hes just trying to do his job.
However, the veracity of his anonymous source still appears to be questionable, even with the date of the supposed OIG investigation being changed to a date after Kent wrote his memo.
Heres why.
If a new investigation was launched after Kent wrote the memo, which accuses OIG itself of being part of the cover-up, how can OIG conduct a credible investigation into those charges?
More importantly, a new OIG investigator would have to be appointed -- in light of the fact that the investigator on the initial probe was removed from the case, according to Kents memo.
This new investigator, in order to investigate the cover-up and corruption allegations properly, would, at a minimum, have to re-interview all of the complaining parties and witnesses, including the whistleblowers -- because, after all, the prior investigation was allegedly tainted.
However, that never happened, according to Sandalio Gonzalez, who was serving as the associate special agent in charge of DEAs Miami field division when the Bogotá corruption charges outlined in Kents 2004 memo first surfaced. (Gonzalez later moved on to serve as the special agent in charge of DEAs El Paso, Texas, field division. He retired from DEA last year.)
The information in the [Kent] memo is accurate as far as what I know from my involvement in some of the cases and reflects a climate of cover-up in the executive branch, Gonzalez recently told Narco News.
He also told Narco News that no one from DEAs Office of Professional Responsibility (essentially Internal Affairs) or the OIG bothered to re-interview the key whistleblowers in the DEA corruption case after Kents memo was written in December 2004.
If thats the case, and Gonzalez certainly was in a position to know, it looks like DOJ shadow man has struck again.