The Guns for Antigua scandal was a political scandal involving the shipment of Israeli-made weapons through Antigua to the Medellin drug cartel in Colombia. The affair was exposed by the Louis Blom-Cooper Royal Commission, following the discovery that several murders in Colombia had been perpetrated with Israeli guns that had been shipped through Antigua and were ostensibly for the Antigua and Barbuda Defence Force, which is equipped for free by the United States. [1]
After the assassination of presidential candidate Luis Carlos Galán on 18 August 1989, Colombian police raided the home of cartel leader Gonzalo Rodríguez Gacha, where they discovered hundreds of IMI Galil rifles including the one that had killed Galan. Colombia sought an explanation from Israel and it was revealed the rifle was part of a consignment of 100 Uzi submachine-guns, 400 Galil assault-rifles and 200,000 rounds of ammunition that had been sold and shipped by Israel to the Antiguan government. [2] On receipt of this explanation, the Colombian government issued a formal protest note to the government of Antigua. Vere Bird Sr. asked the Governor-General of Antigua to appoint a Royal Commissioner to investigate and, on advice from the British Foreign Office, he duly appointed Louis Blom-Cooper. [3]
The Royal Commission under Blom-Cooper uncovered an international conspiracy to ship arms from Israel to Colombia via Antigua.
In 1983, Maurice Sarfati, a Lebanese-born Israeli, started a melon farm on Antigua on the approval of Vere Bird Jr, with whom he cultivated a friendship. The financing and land for the melon farm was provided by co-conspirator Bruce Rappaport. [4] Between October 1984 and 1987, Sarfati was appointed to a number of governmental positions, including managing director of the State-owned airline. The melon farm expanded thanks to a series of promissory notes issued by the Antiguan Government, totalling US$4m. [5] Sarfati set up a credit arrangement at the melon farm which allowed certain VIPs[ who? ] to withdraw US$1,000 in cash. Sarfati's secretary was directed to transfer payments of US$5,000 at a time to Vere Bird Jr and his wife. By 1988 the melon farm was US$7 million in debt. [6]
In September 1988, Sarfati, along with Yair Klein (a retired IDF Colonel with links to Gacha) and Bruce Rappaport, presented a proposal to the Antiguan government (on behalf of Klein's security company Spearhead Ltd.) for a mercenary training camp designed to train ‘corporate security experts, ranging from the executive level to the operational level, and bring them to the highest professional capacity in order to confront and defuse any possible threat’ [7] which was to be run by Klein. There was also to be a speciality shop where, at the end of the course, those trained at the camp could purchase arms and ammunition. [8]
In an attempt to get out of bankruptcy, Sarfati, who was now living in Miami, and Klein contacted Pinchas Schahar (a retired Brigadier-General, then a representative of Israel Military Industries (IMI)). [9] Klein placed an order for US$324,205 worth of Uzi submachine-guns, Galil assault rifles and ammunition on behalf of the Antiguan government, which was paid through various bank accounts belonging to the conspirators including Banco Aleman-Panameño; Philadelphia International Bank; Manufacturers Hanover Trust; Bank Hapoalim of Israel; and American Security Bank of Washington, DC. [10] Sarfati produced forged documents showing that he was an authorised representative of the Antiguan government and that the purchase of weapons had been approved by the Antiguan Minister for National Security Vere Bird Jr, though that position did not exist. [9] Concerns were raised at the Blom-Cooper Commission as to why questions weren't asked about why the Antiguan government dealt with IMI through Schahar instead of directly, as is common with governments, and why the Antiguan government was buying significantly more guns than there were men in the Antiguan Defence Force and even more than the US equipped it with for free.
The weapons were loaded on the Danish ship Else TH, which sailed from Haifa on 28 March 1989, bound for Chile via the Panama Canal. It reached St John's, Antigua, on 24 April and unloaded a container carrying the guns. The Else TH was primarily loaded with weapons for government troops in South America, including Colombia, and Antigua was a convenient first stop. However whilst the Else TH was at sea, Diego Viafara Salinas, Gacha's personal physician, had defected to the Colombian security services and had produced a video apparently showing Klein running training camps for Gacha's cartel forces. [11] [12] This meant that the training school on Antigua could no longer be used to launder the guns for Gacha but because the shipment had already been paid for, Klein and Sarfati diverted a Medellin-owned ship, the MV Seapoint, from Haiti to Antigua to pick up the container with the guns to be delivered to Gacha. The container sat unguarded on the dockside for seven hours before the MV Seapoint arrived and collected it, before dumping it on a deserted beach in north-west Colombia where the ship also picked up a 2½ ton shipment of cocaine. [13]
Following the report of the Commission, there were protests in Antigua with signs proclaiming "The Birds Must Go," which resulted in Vere Bird Jr resigning as Minister of Public Works. [14] He was also barred from holding public office. [15]
Klein was put on trial at the Jerusalem Magistrate's Court for three counts of exporting military equipment and expertise without the requisite licenses. Klein pleaded guilty and was convicted in late November 1990. During the trial, he explained that he pleaded guilty "to put an end to the witch hunt running rampant in some of the press, based on rumours and speculation which are harming the state and me." He claimed he had acted "in good faith and in the belief that my actions were within the law.". [16]
Walker was dismissed by Vere Bird Sr from his position as ADF commander. [15]
Antigua and Barbuda is a sovereign island country in the Caribbean. It lies at the conjuncture of the Caribbean Sea and the Atlantic Ocean in the Leeward Islands part of the Lesser Antilles.
The history of Antigua and Barbuda covers the period from the arrival of the Archaic peoples thousands of years ago to the present day. Prior to European colonization, the lands encompassing present-day Antigua and Barbuda were inhabited by three successive Amerindian societies. The island was claimed by England, who settled the islands in 1632. Under English/British control, the islands witnessed an influx of both Britons and African slaves migrate to the island. In 1981, the islands were granted independence as the modern state of Antigua and Barbuda.
The Cali Cartel was a drug cartel based in southern Colombia, around the city of Cali and the Valle del Cauca. Its founders were the brothers Gilberto Rodríguez Orejuela, Miguel Rodríguez Orejuela and José Santacruz Londoño. They broke away from Pablo Escobar and his Medellín associates in 1988, when Hélmer "Pacho" Herrera joined what became a four-man executive board that ran the cartel.
The Medellín Cartel was a powerful and highly organized Colombian drug cartel and terrorist organization originating in the city of Medellín, Colombia, that was founded and led by Pablo Escobar. It is often considered to be the first major "drug cartel" and was referred to as such; due to the organization's upper echelons and overall power-structure being built on a partnership between multiple Colombian traffickers operating alongside Escobar. Included were Jorge Luis Ochoa Vásquez, Fabio Ochoa Vásquez, Juan David Ochoa Vásquez, José Gonzalo Rodríguez Gacha and Carlos Lehder. Escobar's main partner in the organization however was his cousin Gustavo Gaviria who handled much of the cartel's shipping arrangements and the more general and detailed logistical aspects of the cocaine trafficking routes and international smuggling networks which were supplying at least 80% of the world's cocaine during its peak. Gustavo, also known as León seems to have also had a strong hand in the cartel's unprecedented acts of narcoterrorism, right alongside his cousin Pablo and was considered to be second in command of the cartel and therefore one of Colombia's most wanted men, with both him and Escobar having arrest warrants pending from other nations where their criminal activity had spread to, such as in Spain and the U.S. Meanwhile, Pablo Escobar's brother Roberto Escobar acted as the organization's accountant. The cartel operated from 1976 to 1993 in Colombia (Antioquia), Bolivia, Panama, Central America, Peru, the Bahamas, the United States, as well as in Canada.
Sir Lester Bryant Bird was an Antiguan politician and athlete who served as the second prime minister of Antigua and Barbuda from 1994 to 2004. He was chairman of the Antigua Labour Party (ALP) from 1971 to 1983, then became prime minister when his father, Sir Vere Bird, the previous prime minister, resigned.
Dandeny Muñoz Mosquera, also known as "La Quica", is a former sicario for the Colombian Medellín Cartel, a prominent drug trafficking enterprise in Colombia in the late 1980s and early 1990s. He was described at one point as the "chief assassin" for the Cartel's leader Pablo Escobar.
Carlos Castaño Gil was a Colombian paramilitary leader who was a founder of the Peasant Self-Defenders of Córdoba and Urabá (ACCU), a far-right paramilitary organisation in Colombia and a former member of the Medellin Cartel. Castaño and his brothers Fidel and Vicente founded the ACCU after their father was kidnapped and killed by the Revolutionary Armed Forces of Colombia (FARC), in association with other enemies or victims of the guerrillas. The ACCU later became one of the founding members of the United Self-Defense Forces of Colombia (AUC).
Antigua, also known as Waladli or Wadadli by the local population, is an island in the Lesser Antilles. It is one of the Leeward Islands in the Caribbean region and the most populous island of the country of Antigua and Barbuda. Antigua and Barbuda became an independent state within the Commonwealth of Nations on 1 November 1981.
Right-wing paramilitary groups in Colombia are paramilitary groups acting in opposition to revolutionary Marxist–Leninist guerrilla forces and their allies among the civilian population. These right-wing paramilitary groups control a large majority of the illegal drug trade of cocaine and other substances. The Colombian National Centre for Historical Memory has estimated that between 1981 and 2012 paramilitary groups have caused 38.4% of the civilian deaths, while the Guerillas are responsible for 16.8%, 10.1% by the Colombian Security Forces and 27.7% by non-identified armed groups, although the chief prosecutor of the ICC would contradict these numbers.
Geoffrey Ronald Robertson is an Australian-British barrister, academic, author and broadcaster. Robertson is a founder and joint head of Doughty Street Chambers. He serves as a Master of the Bench at the Middle Temple, a recorder, and visiting professor at Queen Mary University of London.
Muerte a Secuestradores or MAS, was a Colombian paramilitary group and a private army supported by drug cartels, U.S. corporations, Colombian politicians, and wealthy landowners during the 1980s to protect their economic interests and fight kidnapping. Muerte a Secuestradores assassinated political opponents and community organizers, and waged counterinsurgency warfare against guerrilla movements such as the FARC-EP and the M-19.
The National Police of Colombia is the national police force of the Republic of Colombia. Although the National Police is not part of the Military Forces of Colombia, it constitutes along with them the "Public Force" and is also controlled by the Ministry of Defense. The National Police is the only civilian police force in Colombia. The force's official functions are to protect the Colombian nation, enforce the law by constitutional mandate, maintain and guarantee the necessary conditions for public freedoms and rights and to ensure peaceful cohabitation among the population.
José Gonzalo Rodríguez Gacha, also known by the nicknames Don Sombrero and El Mexicano, was a Colombian drug lord who was one of the leaders of the Medellín Cartel along with the Ochoa brothers and Pablo Escobar. At the height of his criminal career, Rodríguez was acknowledged as one of the world's most successful drug dealers. In 1988, Forbes magazine included him in their annual list of the world's billionaires.
Yair Klein is a former lieutenant colonel in the Israeli army, who established a private mercenary company called Spearhead Ltd. Through Spearhead Ltd, Klein provided arms and training to armed forces in South America, Lebanon, and Sierra Leone. Klein and his company were accused of training the death squads of drug traffickers and right-wing militias in Colombia in the 1980s.
The illegal drug trade in Colombia has, since the 1970s, centered successively on four major drug trafficking cartels: Medellín, Cali, Norte del Valle, and North Coast, as well as several bandas criminales, or BACRIMs. The trade eventually created a new social class and influenced several aspects of Colombian culture, economics, and politics.
The depiction of Colombia in popular culture, especially the portrayal of Colombian people in film and fiction, has been asserted by Colombian organizations and government to be largely negative and has raised concerns that it reinforces, or even engenders, societal prejudice and discrimination due to association with narco-trafficking, terrorism, illegal immigration and other criminal elements, poverty and welfare. The Colombian government-funded Colombia is Passion advertisement campaign as an attempt to improve Colombia's image abroad, with mixed results hoping for more positive views on Colombia.
Vere Bird Jr. was an Antiguan lawyer and politician who served as chairman of the Antigua Labour Party (ALP) and a government minister. He was the son of Vere Bird, the former Prime Minister of Antigua and Barbuda, and brother of Lester Bird, who later held the same position.
Baruch "Bruce" Rappaport was an international banker and financier. He was born in Haifa, Mandatory Palestine to Russian-Jewish emigre parents.
The Outlet was a radical newspaper published in Saint John's, Antigua and Barbuda. The Outlet was founded in 1968. The newspaper was edited by Tim Hector and James Knight. It functioned as a weekly organ of the Antigua Caribbean Liberation Movement (ACLM). For the ACLM the newspaper played a very important role. In its heyday Outlet claimed a circulation of around 5,000 copies, thus being the most widely read newspaper on Antigua. As of the early 1970s, Outlet and Standard were the sole opposition newspapers in the country.
The cocaine boom was a stark increase in the illegal production and trade of the drug cocaine that first began in the mid to late 1970s before then peaking during the 1980s. The boom was the result of organized smugglers who imported cocaine from Latin America to the United States, and a rising demand in cocaine due to cultural trends in the United States. Smuggling rings of Cuban exiles organized trade networks from Latin America to Miami that streamlined the import of cocaine to the United States. Americans also began favoring less of the drugs popular in the 60s counterculture such as marijuana and LSD, and instead began to prefer cocaine due to a mystique of prestige that was developing around it. This increase in cocaine trade fueled the rise of the crack epidemic and government sponsored anti-drug campaigns.