Let's hope the legal framework is not yet in place. Right.Fronting for Paramilitaries: Holder, Chiquita and ColombiaEXCERPT...
What is not being discussed too much, and was not even mentioned in today's New York Times report, is Holder's key role in defending Chiquita Brands International in a notorious case relating to the company's funneling money and weapons to the United Self-Defense Forces of Colombia, AUC, the right-wing paramilitary organization on the U.S. State Department's own list of terrorist organizations.
In 2003, an Organization of American States report showed that Chiquita's subsidiary in Colombia, Banadex, had helped divert weapons and ammunition, including thousands of AK-47s, from Nicaraguan government stocks to the AUC. The AUC - very often in collaboration with units of the U.S.-trained Armed Forces - is responsible for hundreds of massacres of primarily peasants throughout the Colombian countryside, including in the banana-growing region of Urabá, where it is believed that at least 4,000 people were killed. Their systematic use of violence resulted in the forced displacement of hundreds of thousands of poor Colombians, a disproportionate amount of those people being black or indigenous.
In 2004, Holder helped negotiate an agreement with the Justice Department for Chiquita that involved the fruit company's payment of "protection money" to the AUC, in direct violation of U.S. laws prohibiting this kind of transaction. In the agreement brokered by Holder, Chiquita officials pleaded guilty and agreed to pay a fine of $25 million, to be paid over a 5-year period. However, not one Chiquita official involved in the illegal transactions was forced to serve time for a crime that others have paid dearly for, mainly because they did not have the kind of legal backing that Holder's team provided. Holder continues to represent Chiquita in the civil action, which grew out of this criminal case.
One of the arguments in defense of Chiquita's criminal acts was that the company was being strong-armed by thugs in Colombia, and that it either had to make the payments, or close up shop in the country, which would have resulted in the loss of tens of millions of dollars in profits. Chiquita officials even disclosed to the Justice Department that they were making the illegal payments to the AUC, to see what could be done.
As the Washington Post reported back in 2007, Federal prosecutors had said in court papers that Justice Department officials made clear in April 2003 that Chiquita was clearly violating the law and that "the payments . . . could not continue."1 The Post reported "lawyers at Justice headquarters and the U.S. attorney's office in Washington were incensed by what they considered the flagrant continuation of these payoffs, despite the warnings." At the time, Holder said he was concerned that company leaders who disclosed the corporation's illegal activity to prosecutors were facing the possibility of prosecution.
CONTINUED...
Hmm. Chiquita. United Fruit Company. Brown Brothers Harriman. Dulles Brothers. Smedley Butler...
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