THE CARLOS FILE

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP90-00965R000402950019-5
Release Decision: 
RIPPUB
Original Classification: 
K
Document Page Count: 
3
Document Creation Date: 
December 22, 2016
Document Release Date: 
March 8, 2012
Sequence Number: 
19
Case Number: 
Publication Date: 
October 5, 1985
Content Type: 
OPEN SOURCE
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PDF icon CIA-RDP90-00965R000402950019-5.pdf337.46 KB
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-~ STAT Declassified in Part -Sanitized Copy Approved for Release 2012/03/08 ~3 AR'C~CLk l~r,-~r,~t~D ON PAGE ~11...- The Carlos File MARTHA HQNEY AND TONY AVIRGAN or the past eighteen months we have been in- vestigating the explosion of a bomb at a May 30, 1984, press conferen? called by EdEn Pastors Gomez, head of the Democratic Revolutionary Allian? (ARDE), which operates along the border between Costa Rica and Nicaragua. Three journalists and five con- tras died in the blast, which took place in the Nicaraguan border town of La Pence, and twenty-six others, including Tony Avirgan, were injured. Propelled by our personal link to the tragedy and by the growing realization that no gov- ernment or poli? agency was seriously investigating the bombing, we sought to unrnver the identity of the bomber- a man who, journalists at the press conference say, posed as a Danish photographer, planted a metal box containing the bomb and vanished, uninjured, shortly after the explosion. ~~* r~cesrch was supported in Hart by the Newspaper Guild and the Committee to Protect Journalists. A year's worth of interviews with more than one hundred people in Central and South America, the United States and Europe failed to uncover the bomber's name or many of the details of the plot. We did, however, gather proof that U.S. officials and Costs Rican security officers planted storks in the press, pinning the blame on the Sandinistas and the Basque separatist organization, Euzkadi Ta Azkatasuna (E.T.A.). A number of leads also pointed to Central In- telligen? Agency participation in the bombing. Several cur- rent or former C.I.A. agents and informants-including. a high-ranking Uruguayan poG? offi?r and a Cuban from Miami-told us that the agency was behind it. And in the course of our investigation, several names recurred: John Hull, an American who owns and manages a ranch and other extensive properties in northern Costa Rica; ahigh- ranking official in the Costa Rican Ministry of Public Security; and an anti-Castro Cuban named Felipe Vidal Santiago. Many of our sources implicated these three men in the bombing and said that they all have ties to the C.I.A. (In an interview with us, Vidal denied he had a C.I.A. connec- tion, and Hull told other reporters that he was not involved with the agency.) Despite all our efforts, we were still no closer to discovering the identity of the bomber. Then, in Match, a young Nicaraguan walked into a San JosE bar and sat down next to a Costa Rican carpenter named Carlos, the neighbor of a North American woman who works in our offs?. The Nicaraguan, who called himself David, told Carlos about the existen? of a dirty tricks squad working for the Nicaraguan Democratic For? (F.D.N.), the leading cont-w group, and said 6e knew the identity of the La Penes bomber. Through his neighbor, Carla contacted us, and in the months that followed we THE NATION 5 October 1985 approximately SSO for David's cab fare, to facilitate their meetings. David's story raises numerous questions, and some of it cannot be verified. But as long as there is a chance that he was telling the truth, his story must be published so that journalists and members of the U.S. Congress can in- vestigate his charges. David's story opens with a string of coinadences that strain North American credulity but are plausible in the overheated, fictionalized atmosphere of Central America. On Friday, March 29, 1983, Carlos was sipping a beer in the Rendezvous Bar near the U.S. Embassy in downtown San JosE. Three men came in; from their accents Carlos judged them to be Nicaraguans. Two of them then left, telling the other to wait for them. This man, described as short, dark- skinncd and young, with a smooth round fa? and straight black hair, immediately turned to Carlos. "You must help me," he whispered. "Hide me. I want to get away. I don't want to be involved anymore in their things. They are going to dynamite the U.S. Embassy and many innocent people will die. I want to get out." For the next ten minutes, David poured out his story.. He claimed to be part of a right-wing group composed of anti- Castro Cubans, Nicaraguan contras, Costa Ricans and North Americans with ties to the C.I.A. They operated from safe houses and contra camps in Honduras, Costa Rica, Panama, Nicaragua and Miami, he said, moving "in and out of Costa Rica like a dog from its own house." He said the group was responsible for the La Pence bombing and was planning a series of terrorist attacks which would be blamed on the Sandinistas. These include bombing the U.S. Embassy in Costa Rica and in Honduras, attacking the offices of Costa Rican President Luis Alberto Menge Alvarez and assassinating the U.S. Ambassador to Costa Rica, Lewis Tambs; Miskito leader Brooklyn Rivera; and Urbina Lara, a well-known contra. David trembled as he spoke and seemed near tears. "I'm an anti-Sandinista," he told Carla. "But these people are much more evil than the Sandinistas." He also claimed they trafficked in cocaine, marijuana and arms. "They are mak- ing money off the blood of my brothers and using our cause to get rich." When Carla asked why he didn't tell his story to the Costa Rican authorities, David replied that a number of government and security officials were collaborating with his group.. Out of desperation, he had chosen to confide in a sympathetic-looking stranger. Carlos explained that he could not hide David in his house. As the other two men entered the bar, David urged the carpenter to keep in touch. Carla mulled ova David's story for several weeks. On three separate occasions he saw David's companions near the U.S. Embassy. On? they got into a gray limousine without license plates. But what overcame Carlos's reluc- tan? to get involved was the announ?ment, on April 25, that Costa Rican Rural Guardsmen had arrested nine San JasE Declassified in Part -Sanitized Copy Approved for Release 2012/03/08 :CIA-RDP90-009658000402950019-5 Declassified in Part -Sanitized Copy Approved for Release 2012/03/08 :CIA-RDP90-009658000402950019-5 Nicaraguan contns and five foreign mercenaries at an F.D.N. camp located on a f8rm managed by John Hull of the Ut-itd States. David had told Cazlos that part of his group used that qm~p. bombed. He contacted his neighbor, bassy really migh thinking that she might be able to alert U.S. officials; She notified us, and we spoke with the embassy's security of- ficer, George Mitchell, who seemtd unimpressed. David's story represented a possible breakthrough for us. At last we might have a source who could confum the rumors we had ban hearing and fill in the gaps in our in- vestigation. We urges Carlos to contact David again, and one Saturday not long after, he saw David and the two others near the U.S. Embassy. When David's companions left to make a telephone call, Carlos slipped him a note with our number. David refused to meet with us because of the danger of being seen talking to "gringos," but over the following woks. he' met with Carlos at a series of pre- arr~ttged' spots-a park near the university, a hotel, a bus. We supplied specific questions and Carlos tape-recorded their conversations whenever possible, took notes or simply remembered what David had told him. Carlos described David as being extremely nervous, repeatedly telling Carlos that the others in his group didn't trust him and had thraitened to kill him and his brother, who was with the F.D.N. inside Nicaragua, if he was caught pssaing information. David was planning to flee but was Au-a;rina bier brother's arrival from Nicaragua with the rest of the hit team. In the meantime, he told Cazlos, he wanted to expose the dirty tricks squad. David told Cazloa that the man who had planted the bomb at the press conference and who had identified himself as Per Anker Hansen, a Danish photographer, was aright- wing Libyan exile named Amac Gaul. He was hired in Chile by two F.D.N. officials and a C.I.A. agent who poses as a journalist, David said. Galil was considered ideal for the job because if his identity became known, most people would assume that he was working for Col. Muammaz d-Qaddafi. David said the bombing was planned at meetings in Hon- duras attended by F.D.N. leader Adolfo Calero Portocar- rero; two Miami Cubans, Felipe Vidal Santiago and Rene Corbo; John Hull; and a North American who was iden- tified to David's group as being from the C.I.A. This story meshed with other acxounts we had heard. After analyzing a voice recording of the man later identified as the bomber, made by journalists on the scene, linguists concluded that he was not a native Spanish speaker, and several speculated that he was either Libyan or Israeli. Some of the people whom David and others had implicated in the plot circulated a story that the bomber was a Libyan work- ing for Qaddafi. In addition we knew something about several of the al- leged conspirators. Calero's desire to get rid of Pastors so the F.D.N. can open a second front in southern Nicaragua is well known in contra circles. We have a copy of the diary of a U.S. mercenary soldier who served with the F.D.N. In it he describes a mating at Calero's house in Miami at which the murder of Pastore was discussed by Hull, some unnamed Cubans and another man, who iden- tified himself as being "from the company." Pastora's aides claim to have evidence linking the C.I.A. to a plot to eliminate "Comandante Zero." Hull is by his own admission a rnntra patron. Prior to the bombing he aided Pastors; since then, he has quietly sup- ported the F.D.N. Pastors, Costa Rican security officials and mercenaries we have spoken to aU claim that Hull works for the C.I.A. and coordinates F.D.N. operations in Costa Rica. Two soldiers of fortune, Peter Glibbery and Steven Carr, who say they worked under Hull, told us that he dis- cussed with them several schemes to provoke direct U.S. military action against Nicaragua. These included staging an attack against the northern Costa Rican town of Los Chiles and "spreading azound some Sandinista bodies" to make it appear as if Managua were responsible. Glibbery said that on one occasion Hull forbade him to take some Claymore mines because "we may need them for an embassy job later on." Contra and Cuban sources say that Hull introduced Vidal and Corbo into ARDE as military trainers. The two, who have been connected with ultraright Cuban exile groups in Miami, arrived in Costa Rica in mid-1983, and Pastors aides told us they have long suspected that Vidal had a role in the bombing. We already had reason to believe that several Costa Rican officials assisted in the plot, helped the bomber escape and planted stories in the press. David named two of them: the man from the Ministry of Public Security and Col. Rodrigo Paniagua, a former agent for the ministry who maintains close ties with it. Former and current ministry employers had told us that the high-level official was responsible for circulating the stories and phony documents blaming the E.T.A. and the Sandinistas for the bombing. 'They also had said he works closely with the C.I.A. Both government and contra sources say that Colonel Paniagua serves as liaison between Hull and security officials. ARDE sources suspect that Paniagua knew of the bombing because he personally urged Pastors to hold the ill-fated press conference. David also told Cazlos that Galil sometimes stayed in Managua at the home of anti~andinista relatives of Presi- dent Daniel Ortega Saavedra, who aze involved in drug and arms smuggling. On July 17, David told Cazlos that Gaul and his hit team would arrive in Costa Rica in a few days and carry out at- tacks on the embassy and other tazgets. Soon after, other strikes would be carried out in Honduras. On July 17, in a diplomatic note delivered to Managua, the U.S. government warned that Nicaragua would be held responsible for ter- rorist attacks against U.S. personnel anywhere in Central America. Horrified by this message, we contacted a Costa Rican government minister we knew to be a strong sup- porter of neutrality and an opponent of contra activities in the country and told him about the plot. He went straight to President Monge, who instructed him to work with several other officials in carrying out an investigation and snagging the hit team if it entered the country. We exchanged infor- mation with Maj. Harry Bazrantes, an official of the Costa Rican Rural Guard. who had infiltrated the F.D.N. Ge'~aNd Declassified in Part -Sanitized Copy Approved for Release 2012/03/08 :CIA-RDP90-009658000402950019-5 Declassified in Part -Sanitized Copy Approved for Release 2012/03/08 :CIA-RDP90-009658000402950019-5 ~ Several days later, as David and Carlos were about to part after a long mating, they were pushed at gttnp?oint into a jeep by three Costa Ricans, who cried, "We cauyht you, we've caught the informers." They were drives four hours until they reached what David recognized as one of the con- tra camas located near Hull's ranch house.. By assaulting one of the guards, the two managed to escape, When Carlos reached San JosE, he called us. Tony found him, near tears from exhaustion and fright, and got him an out-of-town hiding place. Several days later Carlos insisted on returning to his house. During the next few days, Carlos received anonymous telephone calls warning him not to talk to anyone. Known contras and Cubans cruised past his house, according to government security guards who had been stationed outside at our request. Then, one night, five shots rang out. Several days later, ARDE officials, who knew David because he had once fought with their group, said that they had learned chat he had ban murdered, and that the contras were after Carlos. Costa Rican officials told us the same thing. Shortly thereafter, Major Barrantes suddenly left for the United States. His startled superiors later learned that the U.S. Embassy had issued a special invitation for him to at- tend acourse at Fort Benning, Georgia. One of his superiors said he has "no doubt" that Barrantes was lured out of Costa Rica to cripple the government's investigation of the terrorist unit. Although we were able to confirm that Bar- rantes is at Fort Benning, we were unable to reach him for comment. We made arrangements for Carlos and his family to leave Costa Rica for about a year, and on August 18 they boarded a plane for Western Europe. Several days later, the Costa Rican daily newspaper La Repub/Jca carried a distorted story that Rural Guard officials had obtained information from someone named Carlos that the La Penca bomber was a Libyan who fled to Managua after the incident. The paper implied that the bomber was working for Colonel Qaddafi and the Sandinistas. How accurate is David's story? Does it solve the mystery of La Penca or dapen it? We have confirmed some portions of it; other sections are more difficult to verify. Some coin- cidences can be explained, others cannot. For example, we still don't know why David chose to confide in a stranger who happened to be the neighbor of one of our co-workers. Nor did Carlos and David ever discuss why David's com- panions left him in the Rendezvous Bar. We can account for other strange assertions. It is difficult on the face of it to believe that a Libyan could pass for a Dane; and even harder to accept that a Libyan could con- vince the Swedish television reporter with whom he traveled for several waks before the bombing that he was a Dane. But "Hansen" claimed that he had been raised in Latin America, which explained why he spoke Spanish but no Danish. He and Peter Torbiornsson, the Swedish journalist, conversed in English because Torbiornsson wanted his Boli- vian assistant to learn the language. And Torbiornsson does not appear to have been particularly curious about his com- panion-not wondering, for instance, why Hansen's wallet was always stuffed with 5100 U.S. bills although Torbiorn- sson said he claimed to be working for an obscure (in fact nonexistent) photographic agency; or, even more damning, why Hansen didn't know the most popular brands of Danish .beer. Although Torbiornsson was a suspect in the bombing, David and our other sources denied that he was involved. How could David, a relatively minor figure in the terrorist ring, know so many details of its operations? David said that his immediate supervisor was involved in the Pastors bombing and told him much about the operation. Still, there are details we have not been able to verify. In many cases, David did not know names or positions-of a woman in the Nicaraguan Embassy, for example, who was supposed to be passing money to the contras, or of the Costa Rican security officials who were cooperating with the terrorist ring. And Nicaraguan officials have not been able to check out David's assertions about Galil's links with the relatives of President Ortega. Most important, we have not found independent confirmation of Galil's identity. For all its ambiguities, however, David's tale strongly suggests that the C.I.A. is involved in dirty tricks in Central America which are designed to provoke U.S. intervention. If that is true, Costa Rica may become the Tonkin Gulf of America's next war. ~ Martha Honey is a jrce/ance journalist who reports jor The Tisaes and The Sunday Times ojLondon, the BBC and other tNh-ision networks. Tony A virgan is a cameraman jor CBS and reports jor the BBC and Notional Public Radio. They have Jived in Costa Rica jor more than two yevrs Declassified in Part -Sanitized Copy Approved for Release 2012/03/08 :CIA-RDP90-009658000402950019-5