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FBI Sting in Southern Arizona (This version has NAMES, new Info
KOLD News 13 Tucson ^ | May 13, 2005 | KOLD News 13 Staff

Posted on 05/13/2005 3:58:16 PM PDT by CharlieChan

FBI Sting in Southern Arizona May 13, 2005, 2:17 AM KOLD News 13 Staff

Sixteen current and former U.S. soldiers and law enforcement officers have agreed to plead guilty to participating in a widespread bribery and extortion conspiracy. Five airmen stationed at Davis-Monthan Air Force Base are also implicated and will be handled by military courts.

The criminal charges against the defendants arise from Operation Lively Green, an FBI undercover corruption investigation that began in December 2001.

In documents filed today in Tucson, the sixteen defendants charged in federal court agreed to plead guilty to one count of conspiracy to enrich themselves by obtaining cash bribes from persons they believed to be narcotics traffickers. Those individuals were actually Special Agents from the FBI, and agents say the defendants used their official positions to assist, protect and participate in the activities of what they believed was an illegal narcotics trafficking organization engaged in the business of transporting and distributing cocaine from Arizona to other locations in the southwestern United States.

In order to protect the shipments of cocaine, the defendants wore their official uniforms and carried their official forms of identification, used official vehicles, and used their color of authority, where necessary, to prevent police stops, searches, and seizures of the narcotics as they drove the cocaine shipments on highways that passed through checkpoints manned by the U.S. Border Patrol, the Arizona Department of Public Safety, and Nevada law enforcement officers. Many of the defendants also accepted additional cash bribes in return for recruiting other public officials they believed to be corrupt to further facilitate the activities of the fictitious narcotics trafficking organization.

According to court documents, all of the defendants escorted at least two shipments of cocaine from locations such as Nogales, Arizona and Tucson, Arizona to destinations which included Phoenix and Las Vegas, Nevada. The defendants pleading guilty today transported a total of over 560 kilograms of cocaine and accepted over $222,000 in cash bribes as payment for their illegal activities.

In one instance, on Aug. 22, 2002, several of the defendants drove three official government vehicles, including two military Humvees assigned to the Arizona Army National Guard (AANG), to a clandestine desert airstrip near Benson, Arizona, where they met with a twin-engine King Air aircraft flown by undercover agents of the FBI. Those defendants, while in full uniform, supervised the unloading of approximately 60 kilograms of cocaine from the King Air into their vehicles. They then drove the cocaine to a resort hotel in Phoenix where they were met by another undercover agent of the FBI, posing as a high-echelon narcotics trafficker, who immediately paid them off in cash.

In another instance, on April 12, 2002, defendant John M. Castillo, 30, while on duty as an inspector for the INS at the Mariposa Port of Entry located on the U.S. border at Nogales, Arizona, twice waved a truck he believed to be carrying at least 40 kilograms of cocaine through the border without being inspected. On or about Aug. 1, 2002, Castillo also sold an undercover FBI agent INS documents which fraudulently provided for the entry of undocumented aliens into the United States.

In addition to Castillo, the defendants who have agreed to plead guilty are:

* Robert L. Bakerx, 43, a Sergeant in the Arizona Air National Guard; * David M. Bustamante, 35, formerly a corrections officer with the Arizona Department of Corrections (ADOC); * Joel P. Bustamante, 33, formerly a corrections officer with the U.S. Bureau of Prisons; * Jorge A. Calzadillas, 22, a private first class in the AANG; * Demian F. Castillo, 33, a specialist first class with the AANG; * Mark A. Fillman, 55, formerly a specialist first class with the AANG; * Jimmy L. Ford, Jr., 29, formerly a corrections officer with the ADOC; * Guillermo German, 36, formerly a corrections officer with the ADOC; * Angel S. Hernandez, 31, formerly a sergeant in the United States Army; * Moises Hernandez, 21, a Private in the AANG; * Leslie B. Hidalgo, 24, a Private First Class in the AANG; * John F. Manje, 36, formerly a sergeant in the AANG and formerly a corrections officer with the ADOC; * Gladys C. Sanchez, 24, formerly a corrections officer with the ADOC; * Angel M. Soto, 41, formerly a corrections officer with the ADOC; * Phillip Varona, 22, formerly an officer with the Nogales, Arizona Police Department.

The Davis-Monthan Airmen charged in the sting:

* Staff Sgt. Vincent U. Kerley, 355 Aerospace Medicine Squadrom * Senior Airman Jareese V. Jones, 355 Security Forces * Tech. Sgt. Michael J. Dahl, 12th Air Force * Senior Airman Manuela D.C. Scott, 355 Mission Support Squadron * Airman First Class Adrian R. Watson, 355 Logistics Readiness Squadron

"Now more than ever, it is critically important that those on the front lines of our nation's borders remain uncorrupted," said Acting Assistant Attorney General Richter. "A corrupted border creates a grave threat to the national security of this country. We will continue to work to ensure that those employed to protect our homeland do not sell their offices and badges to the highest bidder."

"The actions of those charged in this investigation should not reflect upon the integrity of the agencies that once employed them, nor should it be a reflection upon the honorable men and women who continue to serve within their ranks," said Special Agent-in-Charge Monroe. "We also want to commend these agencies for their partnership as they remained focus on their mission to serve and protect the American public."

The conspiracy charge carries a maximum penalty of five years in prison and a $250,000 fine. Each defendant has agreed to cooperate in this ongoing investigation.


TOPICS: News/Current Events
KEYWORDS: arrest; border; bordersecurity; corruption; govwatch; illegals; military; smuggling; sting; wod
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To: Spiff

Important Fact: You do not have to be a legal American citizen to join the military.

Who wants to bet this is how the Marxists are taking over our country - destroying us from within using our own bureacracy to do it.


21 posted on 05/13/2005 5:47:21 PM PDT by mabelkitty
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To: All

I am so disappointed in FReepers.
This should be a huge story, and we are allowing it to get buried. It shows remarkable work by the good guys.


22 posted on 05/13/2005 5:50:11 PM PDT by mabelkitty
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To: CharlieChan

Well, they all have the same "family values."


23 posted on 05/13/2005 5:50:53 PM PDT by monkeywrench
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Comment #24 Removed by Moderator

To: MeneMeneTekelUpharsin; All
Predominantly Hispanic

My first thought looking at the names.

How long will it take befor the ACLU clowns start screaming 'racial profiling?'

25 posted on 05/13/2005 6:30:46 PM PDT by OnRightOnLeftCoast
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To: mabelkitty
Who wants to bet this is how the Marxists are taking over our country - destroying us from within using our own bureacracy to do it.

Remind you of the websites with the 40 Goals of Communism?

26 posted on 05/13/2005 6:34:45 PM PDT by OnRightOnLeftCoast
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To: TADSLOS
Hang 'em high.

Have to round 'em up again, first. They've all been ROR'd. And did you check out their potential penalty? Maximum of 5 years (if that). Congress is now considering a Bill that would stipulate a MANDATORY 5 year sentence for anyone passing a joint to someone who's been in drug rehab. Half a ton of cocaine, one joint. Glad to see we have our priorities stratight.

27 posted on 05/13/2005 6:39:04 PM PDT by Wolfie
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To: Americanexpat
"If we pit Army National Guard to guard on the borders we can expect more of this kinda crap. Christ, we got dirty LEOs and Border Patrol cases too. Then we got activist judges and dumb butt politicians, sanctuary cities. We have a national immigration policy and 50 state's doing their own thing and then we wonder why we can't protect the borders. Makes you want to just go get drunk."

Corruption will spread to every level of government, oh, forgot, it already has with the politicians of all stripes protecting the employers of illegal immigrant criminals.

When the terrorists sneak across our borders to strike, and they will. We need a data bank to be kept for pay back to every pol (with Bush at head of list) that has taken actions to allow our country to be over run with illegals from that cesspool to the south.
28 posted on 05/13/2005 6:48:28 PM PDT by Ursus arctos horribilis ("It is better to die on your feet than to live on your knees!" Emiliano Zapata 1879-1919)
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To: Spiff

Would it be racist to comment at this time on the perp's race??


29 posted on 05/13/2005 6:52:39 PM PDT by Ursus arctos horribilis ("It is better to die on your feet than to live on your knees!" Emiliano Zapata 1879-1919)
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To: mabelkitty

"I am so disappointed in FReepers.
This should be a huge story, and we are allowing it to get buried. It shows remarkable work by the good guys.

I just kicked it out to all "Shared Contacts" in email address folder.


30 posted on 05/13/2005 7:02:17 PM PDT by Ursus arctos horribilis ("It is better to die on your feet than to live on your knees!" Emiliano Zapata 1879-1919)
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To: CharlieChan; JCEccles; JohnHuang2; keri; international american; Kay Soze; jpsb; hershey; ...
These boys are going to be UNDER the jail for a long, long time.

You may appreciate this sting (involved using USAF and USA smuggling drugs and fake documents in the line of duty).

==================

The Davis-Monthan Airmen charged in the sting:

* Staff Sgt. Vincent U. Kerley, 355 Aerospace Medicine Squadrom * Senior Airman Jareese V. Jones, 355 Security Forces * Tech. Sgt. Michael J. Dahl, 12th Air Force * Senior Airman Manuela D.C. Scott, 355 Mission Support Squadron * Airman First Class Adrian R. Watson, 355 Logistics Readiness Squadron


31 posted on 05/13/2005 7:40:55 PM PDT by Happy2BMe ("Viva La Migra" - LONG LIVE THE BORDER PATROL!)
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To: Happy2BMe

Thanks for the ping. Maybe they will go under the jail. It is no telling what and who they have aided crossing the border.


32 posted on 05/13/2005 7:53:38 PM PDT by texastoo (a "has-been" Republican)
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To: texastoo
The fact that these people (and the number of those involved is very telling also) were emboldened enough to carry this out in broad daylight, in uniform, and in the line of duty speaks volumes.
33 posted on 05/13/2005 8:10:42 PM PDT by Happy2BMe ("Viva La Migra" - LONG LIVE THE BORDER PATROL!)
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To: Americanexpat

expat.... i was so freaking depressed yesterday over all this crud. it really gets to me when i can see no silver lining.. just traitorous bs day after day after day.

i'm a law abiding good Christian gal, but yesterday i just had to go down to the local tavern and have a few. our country is gowing to heck in a hand basket... and i don't what the heck to do. i have been purchasing new "toys that go bang" and the little shiny things you put in them like crazy though... and making them go "bang" makes me feel better.. : ) the cold brews didn't hurt either..

i'm at a loss.. we need a Patrick Henry.


34 posted on 05/14/2005 7:57:30 AM PDT by sdpatriot (remember waco and ruby ridge)
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To: CharlieChan

i'll say it - most of them look Hispanic and/or have Hispanic names.


who'd a thunk it? my Marine knows some non citizen Marines... quite a few. he doesn't like it. some a great guys... but he wants to know why our government is hiring foreign mercenaries in the Marine Corp and other Military branches. i think that is a dang fair question.


35 posted on 05/14/2005 8:04:34 AM PDT by sdpatriot (remember waco and ruby ridge)
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To: sdpatriot
I didn't get drunk yesterday, just took a break and came back this morning.

I read your son´s concerns about mercenaries in the Marines and military.

During the Vietnam war, and I am sure other wars too, the US drafted alot of foreigners here in the US, mostly college students whose grades had dropped. I knew soldiers from Iceland, Canada, England and Kenya to name a few countries. A lot of them died for a country that wasn't their own. Of course we had drafted a lot of Puerto Rican and Mexican Americans too.

There are a lot of foreigners that join the US military to gain citizenship, I have more respect for them than an illegal that comes to this country to sell drugs and murder our citizens. There are foreigners, some of them Marines, who won the Medal of Honor posthumously and never did get that citizenship.
36 posted on 05/14/2005 8:28:27 AM PDT by Americanexpat (A strong democracy through citizen oversight.)
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To: CharlieChan
Low lifes need to be hung by the balls out in the desert and left to slowly die.

It damn near kills me to say it but the F&BI did good.

37 posted on 05/14/2005 8:40:42 AM PDT by sandydipper (Less government is best government!)
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To: Americanexpat

understood. and should have been more clear. some of his best buddies are non citizens. and he said what you just did... that many he respects for their love of this Country and have earned that with blood shed in some cases.. or the willingness to do so. one of his favorites CO's is a fiery ex-Cuban.

but.... he worries a lot about some who bring baggage.. they are almost gang like in their ways.. tattoos(not Marine).. no respect... lack of discipline.. and this new thing he has witnessed... "us against them". "them" being the gung ho, pro-American Marines- especially the caucasians. maybe this is a new problem? it makes him ... uncomfortable, like he and other Marines have to watch their backs.

i'll give you a hint - he's stationed at Pendleton and these non-citizens speak mainly Spanish..

makes me wonder..


38 posted on 05/14/2005 8:48:35 AM PDT by sdpatriot (remember waco and ruby ridge)
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