WILSON ASSOCIATE IS BEING HELD IN DALLAS JAIL

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP90-00552R000100400003-5
Release Decision: 
RIPPUB
Original Classification: 
K
Document Page Count: 
1
Document Creation Date: 
December 22, 2016
Document Release Date: 
June 18, 2010
Sequence Number: 
3
Case Number: 
Publication Date: 
December 23, 1981
Content Type: 
OPEN SOURCE
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PDF icon CIA-RDP90-00552R000100400003-5.pdf69.87 KB
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Sanitized Copy Approved for Release 2010/06/18: CIA-RDP90-00552R000100400003-5 ARTICLE APPEARED 011 PAGE_ THE WASHINGTON POST 23 December 1981 Wilson Associate Is Beinge1d In Dallas--Jail By Al Kamen and Laura A. Kiernan Washingto, Post Staff Wttteea A key associate of fugitive arms exporter Edwin P, Wilson is being held in a Dallas jail after she was intercepted by U.S. Customs officials,, upon her arrival on a flight from London. Assistant U.S. Attorney . John Sweeney said yesterday that Roberta Barnes, 33, was being held on $520,000 bond after her arrest Mon- day. night at Dallas-Fort Worth In- ternational Airport. Sweeney said Barnes, who sources ,here said is in charge of\ Wilson's 'London businesses, was > detained after she allegedly made a false dec- -laration to customs officials at the airport. She allegedly told the offi- cials she was'carrying $5,000 in cash when she had $5,050. A U.S. magistrate in Washington yesterday issued a material witness warrant for Barnes, who is wanted for questioning in the ongoing inves- tigation into Wilson's activities and those of his former associate, Francis E. TerpiL Barnes has been on a Jus- tice Department "lookout list" of Wilson's associates since her refusal to comply with a grand jury subpoe- na to testify in the investigation. Sources familiar with then inves- tigation said Barnes began - working for. Wilson in Washington.-in.'about 1977-and has been running Wilson's London office for at least two* years. She reportedly has'-been' -handling Wilson's business dealings: in 'Lon- don while Wilson.has been.living -in Tripoli, Libya:..:: .x Wilson and Terpil, both fugi were indicted in April, 1980, L, federal grand jury in Washington on charges of exporting explosives toy the radical Libyan regime of Cola Muammar Qaddafi. -The- grand jury ! also alleged that Wilson and Terpil ran a school for terrorists in Libya, including instruction- on making bombs, and that they attempted to carry out a $1 million. assassination- contract on a Libyan expatriate.. Another key Wilson associate, Douglas M. Schlachter, was indicted last August in Washington on -.charges that he coordinated ship- ments of explosives and terrorist training of Libyan recruits. The grand jury said that Schlacter, who surrendered to federal authorities here. last month, allegedly acted under an April; 1976, contract in volving Libyan officials and Wilson! and TerpiL. Wilson and Terpil are believed to, have severed ties, with Terpil last' seen living in Beirut. I Barnes, whose passport and other, documents were seized by federal officials, is being held pending a Dec. 30 hearing on both the material wit- ness request and the Texas charges.; Justice Department officials here are': expected to ask that Barnes be sent to testify here. At a hearing in Dallas yesterday Barnes said she was. on her way to; Austin to visit relatives for Christ= mas. _. .__ ... ... .:?' . is _ ..~ Sanitized Copy Approved for Release 2010/06/18: CIA-RDP90-00552R000100400003-5