FIGURES IN IRAN ARMS CASE ARE NAMED IN FLA. LAWSUIT

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP90-00965R000100230001-8
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RIFPUB
Original Classification: 
K
Document Page Count: 
2
Document Creation Date: 
December 22, 2016
Document Release Date: 
January 5, 2012
Sequence Number: 
1
Case Number: 
Publication Date: 
December 17, 1986
Content Type: 
OPEN SOURCE
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PDF icon CIA-RDP90-00965R000100230001-8.pdf120.07 KB
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Declassified and Approved For Release 2012/01/05: CIA-RDP90-00965R000100230001-8 3 7s -,N ~LJBE '7 ~eCernCer 1386 ,~ FILE ONLY _f 4 Figures in fran arms case are named ? in na. lawsiji YS ey Ben Bradlee JrThe suit Is rain Globe Staff g brought by the Washington-based Christie in- Two st1 c central fig ures in the Iran- contra affair - retired Air Force MAJ. Gen. Richard Secord and his Iranian business partner. Albert Hakim - are part of a renegade teem of former and current gov- ernment agents who have traf- ficked In arms and narcotics since the Vietnam War to support anti- communist Insurgency warfare around the world. according to an affldvait filed this week in a little- publicized federal lawsuit in .Nii- arru. tit, ? .,c~.u nl grow tn min aimin ~ tapped the Ser'or Qroun tonal ban on U aid and to het facilitate the secret sate of arms to Iran. the lawsuit The charges are spelled out In a 95- a e affidavit tiled Monday in l a 1523.8 million clot suit rou by Tony Avfr>lan an art a hfllie~ husband and wits free- lance urnalist team, against two un contra ea ers an several milltarv o icla s The lawsuit. filed in May after a Invests ation, stems from the May Iggq bombing o a ess conference held by contra leader Eden Pastora in as ca In which ffve De e.. and two down "` in tired Inc , u n 14 AvtrQan and Honey -a! ;is was ? ?~ai uunCra ~h~L14a he considered a puApe o Thsuit charges the defen- dants with responsibility for the bombing In the context of a larger conspiracy to sell cocaine in the united States to raise money to buy arms and other supplies for the contra war effort. The lawsuit exposed details of the contra sup- Ply Pipeline and has taken on new significance since news first broke of the dlversior If profits from Iran arms saks ie contras. ute, a liberal Catholic public Intere t l f s aw irm andl poicy center best known for winning a $10.5 million libel verdict for the family of Karen Sllkwood. the nuclear worker allegedly contaminated while handling Plutonium at the Kerr McGee Corp. Christie lawyers say they in- tend to bring evidence they have uncovered to the attention of the Independent counsel to be ap- pointed In the Iran-contra affair. Among those named in the law- suit besides Secord and Hakim are Theodore Shacklev. former deputy director of the CIA in charge of co- ve" Operations, and his deputy. TYiomas Clines; retired Maj. Gen. John Singlaub. chairman of the World Anti-Communist L eague and active in assisting the con- tras: Rafael Quintero, a Cuban ex- lfe and CIA contract employee dur- ingtheabortedBayofPlgsInva- sion ; John Hull. an American businessman who owns a ranch in Costa Rica that allegedly served as a staging area for CIA-supplied weapons for the contras a d : n Rob - ert Owen. a Virginia businessman and consultant to the State De- partment who allegedly served as North's liaison with the contras the Tcharges ands at av hearing Monday in Miami on a defense motion to dismiss the case l ,- aw yers for the defense characterized the charges as nothing more than "malicious gossip. Many of the defendants in the Christie suit are former associates of Edwin Wilson. the ex-CIA oper- auve now serving a lengthy feder- al prison term after his co nviction of shipping weaponry to the Lib- yan leader. Col. Moammar Kha- dafy. in the 1970s. In his affidavit. the lead Christie attorney. Daniel Sheehan. names Wilson as one of at least 79 witnesses who are sup- plying the plaintiffs with e,,i- dence. particularly against Shack- ley and Clines. his former associ- ates in the agency and In private business. h n tryi ng to estbih t e tra work andtnme- Pastora bombin wti ch the p4 ntiffs allege that thPrr v the flMnced contra supply pately team ' opeerration Isrooted In a ' secret " whos,, core group was Shacklev and Clines and which later inrtuced Secord. Wilson. Hakim and rth. ers. Sheehan argues that this group, disillusioned by what it perceived as the isolationist bent of Congress and the vicissitudes of Ameriea-n democracy, used -nil- 114ns of dollars in profits Zenerat. edby narcotics trafficking to wage secret. unauthorized terrorist wars against communist groups in Cuba. Vietnam. Laos. Iran. Chile. Libya and Nicaragua. As deputy chief of the CIA sta- tion in Laos in 1965. Shacklev and his deputy, Clines. helped forge an alliance with Meo tribes. men and, through air and other tactical support. helped one Meo faction gain a monopoly on opium trafficking, the suit alleges, In re- turn for this assistance. the ten leader turned over a percentage of the drug profits to the CIA. The suit alleges that the Shacklev group skimmed rilonev from this fund and funneled ii to a secret bank account !n Australia controlled by Shackle.. Clines and Secord, who had helped run the C:A s secret air war ;n Lacs from 1966-1968 and that periodically Sec ;rd and C. ;Iles would carry suitcases of cash to Australia Before the fall of Saigon in 1975. the Shacklev group also svs- CorTt -,- , Declassified and Approved For Release 2012/01/05: CIA-RDP90-00965R000100230001-8 Declassified and Approved For Release 2012/01/05: CIA-RDP90-00965R000100230001-8 tematically pilfered a large weap- ons cache from US stocks in Viet- nam and hidden it in Thailand. according to the affidavit, where ,t was later used in other ''off line' operations. One country where the group was active, according to the affidavit, was Iran, where Wil- son. Secord and Hakim. who rep- resented US business Interests un- der the shah, were based !n the late 70s In 1979. after the overthrow of the shah and Shackles s and Clines forced resignation from the CIA because of their dealings with Wilson, most of the network went private, though Secord was still In the Air Force as director of inter- national programs By 1979. the suit alleges. Shacklev. Clines. Wil- son. Secord and Hakim had cre- ated a number of corporations and subs;diartes around the world to conceal their operations. which would later ;nclude aid to the con- tras and selling arms to Iran. z Declassified and Approved For Release 2012/01/05: CIA-RDP90-00965R000100230001-8