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Downwinder Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-14-09 03:52 PM
Original message
BOREV: And Now, A Very Important Message from the United States Government
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Peace Patriot Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-14-09 08:04 PM
Response to Original message
1. Here's a rough Google translation of the important link that El Cid provides in the comment section
at the BoRev site, re USAID and Plan Colombia funneling money to rightwing paramiltary death squads (AUC) in Colombia. Figureheads and front operations were set up for the death squads to receive funds from these two US taxpayer sources. The Colombian government may have been complicit. Money, lands and businesses are now being reclaimed to aid victims of the death squads.

This is a truly wretched Google translation which, together with the legal terminology, puts it well beyond my powers of transliteration. I can get the gist of it, but many things remain obscure (including the word "Platas" in the title). I would really like to understand exactly what this article is saying about how the AUC was getting USAID and Plan Colombia funds. I have long suspected that Plan Colombia was arming the death squads. This is the first hard evidence I have read about. Also, we know that the USAID has been funneling big bucks to rightwing groups in Latin America--in Venezuela, Honduras and other countries--and that the DEA was colluding with the white separatists against the Morales government in Bolivia. But I would like to know more about the USAID in Colombia. I'm sure that it's just as corrupt as it can be, but I would like to understand the evidence better.

Anybody here who reads Spanish well want to take a crack as the USAID/Plan Colombia paragraphs in this article? I would appreciate it. I've highlighted some sections that look interesting.

-----------

Platas de Usaid y Plan Colombia llegaron a manos de los paras


Entre los bienes que ha devuelto el Bloque Central Bolívar de las Auc están fincas y cooperativas que han recibido recursos de Finagro, el Banco Agrario y Fiduagraria, Plan Colombia y la agencia de Cooperación de los Estados Unidos, Usaid.


Alias 'Macaco', fue el primer jefe paramilitar de las Auc extraditado a Estados Unidos.

Algunos de los bienes entregados por hombres del Bloque Central Bolívar de las Auc eran empresas manejadas por testaferros y en su momento recibieron recursos de agencias estatales o de cooperación internacional. Así se ha descubierto luego de que este grupo ilegal empezara el proceso de devolución o entrega de bienes para la reparación de las víctimas.

A través de los abogados que los representan, el BCB o sus hombres han anunciado la entrega de por lo menos 36 mil hectáreas de tierras en las zonas en las que delinquieron para el Fondo de Reparación de las Víctimas.

De acuerdo con los abogados de alias ‘Julián Bolívar’, quienes solicitaron la reserva de sus nombres, con esos bienes entregados, y los que están en proceso, el Estado jamás hubiera tenido la posibilidad de asociarlos con las Auc. “Eran la reserva estratégica del bloque y en su conjunto eran empresas limpias”, dijo uno de los abogados. “Fue tan perfecta la operación que en uno de esos proyectos había dineros de Plan Colombia y préstamos del Banco Agrario”.

--

Se trata de Cooproagrosur, ubicada en Simití, sur de Bolívar, una cooperativa creada en septiembre de 2002 por orden de los jefes paramilitares del BCB y a la que están vinculados 100 agricultores. En diciembre de 2004, recibió una subvención de la Agencia de Estados Unidos para el Desarrollo Internacional (USAID) por 228 millones de pesos, destinados a la asistencia técnica y capacitación de los labriegos en la instalación y manejo técnico del cultivo de palma de aceite. Esta iniciativa fue apoyada en esa época por Finagro, el Banco Agrario y Fiduagraria.

El proyecto constaba de seis fincas entre otras: Rancho San Judas, El Amparo y Vista Hermosa, que en total sumaban 912 hectáreas, en una zona en donde el 90 por ciento del territorio es en teoría reserva forestal según la ley segunda de 1959. Los cooperados, según un documento que encontró VerdadAbierta.com, presentaron un título de propiedad sobre los predios en el que además certificaban la aprobación de un crédito de la Caja Agraria.

Lo que llama la atención de todo ésto, es que en 2002, cuando comenzó este proyecto, la región se encontraba controlada por el Bloque Central Bolívar y según cifras de Acción Social entre 1997, cuando Julián Bolívar entró a esta región, y 2007 al menos 47 mil personas fueron desplazadas. Simití, donde se instaló el proyecto productivo de los paramilitares, fue uno de los municipios que más padeció con ellos, en particular el corregimiento de Monterrey donde Bolívar tenía su base principal.

Por eso, el 21 de mayo de este año, North American Congress on Latin America (NACLA) le solicitó información a Usaid a través de la embajada de los Estados Unidos en Colombia sobre Cooproagrosur y sus posibles nexos con Carlos Mario Jiménez alias 'Macaco'. Un funcionario de la embajada le respondió a Nacla que la cooperativa fue un proyecto firmado el 1 de diciembre de 2004 bajo el programa Capp y fue manejado por Midas en 2006.(Sic) (Ver documento de la Embajada de Estados Unidos- Usaid)

--

Nacla es una ONG independiente con sede en Nueva York y hace constante monitoreo de las acciones del gobierno estadounidense en Latinoamérica.

La embajada también respondió que no tenían reporte alguno que alguno de los 100 miembros de la cooperativa estuviera reportado en actividades ilícitas o la Lista Clinton y que 'Macaco' no aparecía entre propietarios y/o beneficiaros del proyecto.

Inicialmente, Usaid aprobó una partida de 371 millones de pesos (371.047.150) pero solo giraron 228 millones y el proyecto terminó, según reporta el funcionario de la embajada, el 30 de agosto de 2007.

El 11 de junio de 2009 un juez de Medellín ordenó el embargo a Cooproagrosur.

Cuando los abogados del BCB presentaron el proyecto como parte de los bienes a entregar por parte del Bloque para la reparación a las víctimas, Acción Social se negó a recibirlo argumentando que dado el supuesto origen ilícito de su adquisición debería pasar antes por un proceso de extinción de dominio. No obstante, el pasado 10 de junio, un magistrado de control de garantías ordenó en Medellín que fuera recibido por la agencia estatal.

“Ese proyecto hoy tiene una inversión cercana a los 30 mil millones de pesos, está en plena producción y genera 2 mil millones de pesos mensuales”, explicó uno de los abogados, “lo que quiere decir que sí hay con qué reparar a las víctimas”.

--

Fuentes de la Unidad Nacional de Fiscalías de Justicia y Paz reconocieron que los procesos de identificación de bienes y de verificación, por lo menos en este caso, son ahora más ágiles gracias a que los funcionarios de Acción Social participan del trabajo conjuntamente con la policía judicial.

Tanto abogados como funcionarios de la Unidad de Justicia y Paz coincidieron en señalar que el 95 por ciento de los los bienes ya entregados y los que están en proceso de verificación y alistamiento serán destinados a la reparación. “Sólo un 5 por ciento de esos predios serán para restitución”, precisaron, “lo que quiere decir que fueron pocos los casos de despojo que adelantaron los hombres del Bcb entre las comunidades donde hicieron presencia”.

El compromiso de los comandantes de este bloque paramilitar fue entregar bienes por 110 mil millones de pesos, promesa que según los abogados que representan a alias ‘Julián Bolívar’ se viene cumpliendo. Ahora esperan que no haya dificultades para agilizar el proceso de verificación y alistamiento de las más de 36 mil hectáreas de tierras productivas ofrecidas por el BCB, lo que permitirá que con los dineros que se obtengan de su venta cientos de víctimas sean reparadas por lo menos económicamente.

Lo que entregarán
En proceso de verificación y alistamiento se encuentran por lo menos 36.842 hectáreas de tierras productivas en diversas regiones del país ofrecidas por el Bloque Central Bolívar (Bcb) al Fondo para la Reparación de Víctimas. Se trata de predios ubicados en los departamentos de Bolívar, Risaralda, Vichada, Santander y Antioquia, destinados a la agricultura y la ganadería.

--

Además de esas tierras, también se encuentran en ese proceso varias propiedades de uso residencial y comercial, entre ellos el Hotel Casagrande en el municipio de Rionegro, Santander, así como una estación de servicio en esa misma localidad, y la hacienda Puerto López, ubicada en la población de El Bagre, Antioquia.

La verificación y alistamiento implica visitas a la zona para establecer las condiciones de los predios, certificar su propiedad y establecer que no tengan líos jurídicos. El fin es evitar que a futuro no sea intervenido por ningún otro proceso que obstruya su venta. Los dineros adquiridos por este tipo de transacciones ingresan al Fondo para la Reparación de las Víctimas, creado por Ley 975 de 2005 y administrado por la Agencia Presidencial para la Acción Social y la Cooperación Internacional (Acción Social).

--

Al frente de este proceso se encuentra el ex paramilitar Rodrigo Pérez Alzate, conocido con el alias de ‘Julián Bolívar’ y ex comandante militar del BCB, hoy preso en la cárcel de máxima seguridad de Itagüí, Antioquia. Su desmovilización se produjo el 31 denero de 2006. Junto a él dejó las armas Carlos Mario Jiménez, alias Javier Montañez o ‘Macaco’, jefe de ese bloque, quien afronta cargos por narcotráfico en Estados Unidos, a donde fue extraditado el 7 de mayo de 2008.

El proceso de entrega de bienes del BCB comenzó con dos helicópteros Bell 206 que ya fueron vendidos y por los cuales se recibieron 1.331 millones de pesos, recursos que el Fondo para la Reparación de las Víctimas invirtió en títulos de tesorería (TES). Además, Acción Social ya ha recibido de este bloque paramilitar poco más de 7 mil hectáreas, de las cuales hacen parte tres proyectos productivos, conocidos como La Dos, Santo Domingo y Cooproagrosur, ubicados en los municipios de Simití y San Pablo, departamento de Bolívar. Los tres están dedicados a la siembra y cosecha de palma de aceite, y fueron concebidos por los propios paramilitares como proyectos de sustitución de cultivos de uso ilícito.


http://www.verdadabierta.com/paraeconomia/1963-platas-de-usaid-y-plan-colombia-llegaron-a-manos-de-los-paras

------

GOOGLE...

------

(Plates?) for USAID and Plan Colombia came
at the hands of the paramilitaries


Among the goods returned by the
Central Bolívar Bloc of the AUC are
farms and cooperatives that have received
Finagro resources, the Agrarian Bank and
Fiduagraria, Plan Colombia and the agency
Cooperation of the United States,
USAID.



Alias 'Macaco', was the first head
AUC paramilitaries extradited to
United States.

Some of the goods delivered by
men of the Central Bolivar Bloc
AUC were run enterprises
figureheads and eventually received
resources of state agencies or
international cooperation. This has
then discovered that this illegal group
start the return process
or delivery of goods for repair
victims.

Through the lawyers who
represent the BCB or his men have
announced the release of at least 36
thousand hectares of land in areas
that their offense for the Fund
Victims Reparation.

According to lawyers for aliases
"Julian Bolivar", who requested the
reserve their names with those assets
delivered, and those in process,
the State has ever had the
possibility of associating with the AUC.
"They were the strategic reserve of the block and
as a whole were clean business "
one of the lawyers said. "It was so
perfect the operation in one of those
projects had cash of Plan Colombia
and loans from the Agrarian Bank.


---

Cooproagrosur It is located in Simiti, south of Bolivar, a cooperative created in September 2002 by order of the BCB paramilitary leaders and 100 farmers who are linked. In December 2004, received a grant from the U.S. Agency for International Development (USAID) for 228 million pesos, for technical assistance and training of the farmers in the installation and technical management of oil palm cultivation. This initiative was supported at that time by FINAGRO, the Agrarian Bank and Fiduagraria.

The project comprised six farms include: Rancho San Judas, El Amparo and Vista Hermosa, which in total amounted to 912 hectares, an area where 90 percent of the land is forest reserve in theory under the law second in 1959. The cooperative, according to a document found VerdadAbierta.com, had a title to the lands in which besides certifying the approval of a provision of the Caja Agraria.

What is striking about all this is that in 2002 when this project began, the region was controlled by the Central Bolivar Bloc and Social Action according to figures from 1997, when Julian Bolivar entered this region, and 2007 at least 47 thousand people were displaced. Simiti, where you installed the productive project of the paramilitaries, was one of the municipalities that suffered most with them, particularly the district of Monterrey where Bolivar had its main base.

Therefore, on 21 May this year, North American Congress on Latin America (NACLA) requested information from USAID through the U.S. Embassy in Colombia on Cooproagrosur and their possible links with Carlos Mario Jiménez, alias 'Macaco' . An embassy official responded to NaCl that the cooperative project was signed on 1 December 2004 under the program was handled by Capp and Midas in 2006. (Sic) (See document of the United States Embassy-USAID)

--

NaCl is an independent NGO based in New York and makes constant monitoring of the actions the U.S. government in Latin America.

The embassy also said no one had reported any of the 100 members of the cooperative was reported in the List unlawful activities or Clinton and that 'Macaco' did not appear between owners and / or project beneficiaries.

Initially, USAID approved a budget of 371 million pesos (371,047,150), but only turned 228 million and the project ended, as reported by the embassy official, 30 August 2007.

On 11 June 2009 a judge ordered Medellin Cooproagrosur embargo.

When lawyers from the BCB presented the project as part of the goods to be delivered by the block for reparations to the victims, Social Welfare refused to see him arguing that because the alleged illicit origin of their acquisition should pass before a process of extinction domain. However, on 10 June, a judge ordered security control in Medellin that was received by the state agency.

"This project now has an investment of close to 30 billion pesos, is in production and generate 2 billion pesos a month," explained one of the lawyers, "which means that there is how to redress the victims .--

Sources of National Unity for Peace and Justice prosecutors acknowledged that processes of identification and verification of assets, at least in this case, are now more agile thanks to the staff of Social Action work involved together with the judicial police .

Both lawyers and officials of the Justice and Peace agreed that 95 per cent of the goods already delivered and are in the process of verification and enrollment will be used for repair. "Only 5 percent of these farms are to return," they said, "which means that few cases of theft that men ahead of Bcb between the communities made their presence known.

The commitment of the commanders of the paramilitary unit was to deliver goods by 110 billion pesos, according to the promise that lawyers representing alias 'Julián Bolívar' has been met. Now they hope there are no difficulties to expedite the verification process and recruitment of over 36 thousand hectares of productive land offered by the BCB, which would allow the money obtained from selling hundreds of victims are repaired at least economically.

What we deliver

In verification and enrollment process are at least 36,842 hectares of productive land in various regions of the country offered by the Central Bolivar Bloc (BCB) to the Fund for the Reparation of Victims. These properties located in the departments of Bolivar, Risaralda, Vichada, Santander and Antioquia, for agriculture and livestock.

--

In addition to these lands, are also in the process several residential properties and commercial use, including the Hotel Casagrande in the municipality of Rio Negro, Santander, and a service station in the same locality, and the estate Puerto Lopez, located in the village of El Bagre, Antioquia.

The enrollment verification and involves visits to the area to establish the conditions of the premises, certify ownership and establish who have no legal trouble. The goal is to prevent future is not intervened by any other process to block its sale. The funds acquired by such transactions enter the Fund for the Reparation of Victims, created by Law 975 of 2005 and administered by the Presidential Agency for Social Action and International Cooperation (Acción Social).

--

At the forefront of this process is former paramilitary Rodrigo Pérez Alzate, known by the alias "Julian Bolivar" and former military commander of the BCB, now prisoner in maximum security prison in Itagui, Antioquia. Demobilization took place on 31 Denero 2006. Along with the weapons he left Carlos Mario Jimenez, alias Javier Montañez or "Macaco," leader of the bloc, who faces charges of drug trafficking in the United States, where he was extradited on May 7, 2008.

The process of delivering goods of BCB began with two Bell 206 helicopters that have already been sold and by whom received 1.331 million pesos, resources the Fund for the Reparation of Victims invested in treasury securities (TES). Moreover, Social Action has already received this paramilitary unit just over 7 million acres, of which three projects are part of production, known as The Two, Santo Domingo and Cooproagrosur, located in the municipalities of Simiti and San Pablo, Bolívar Department . All three are engaged in planting and harvesting of oil palm, and were designed by the paramilitaries themselves as projects to replace illicit crops.

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Peace Patriot Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-14-09 08:58 PM
Response to Reply #1
2. This might be important to Bushwhacky trail of funds...
(Colombian Prosecutor General) investigates disappearance of 36,000 judicial files
FRIDAY, 13 NOVEMBER 2009 15:38 KIRSTEN BEGG

The Prosecutor General opened an investigation into the disappearance of 36,000 files that went missing from Colombia's prison authority's (INPEC) warehouse.

Authorities arrested Guillermo Gonzalez, the coordinator of the INPEC archives who was in charge of looking after the warehouse and the tens of thousands of files inside it, El Espectador reported Friday.

Gonzalez's lawyer said there was no direct evidence that his client was responsible for the disappearance of the files.

Gonzalez, who worked for INPEC for 25 years, will be charged with appropriation, obstruction and destruction of public documents.

Among the 36,000 files were numerous investigations into paramilitaries, drug traffickers and people connected to these groups.


http://www.colombiareports.com/colombia-news/news/6880-pg-investigates-disappearance-of-36000-judicial-files.html

-------------------------

Paramilitaries, drug traffickers and "people connected to these groups" like, um, the US ambassador, USAID officials, US "war on drugs" personnel (DEA, US military, Plan Colombia), George Bush...?
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EFerrari Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 12:54 PM
Response to Reply #2
3. I don't think I can do much better than what you have and "platas"
may be translated as "monies".
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Peace Patriot Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 03:44 PM
Response to Reply #3
4. Thanks for "monies." Here are some things I don't quite understand...
Edited on Sun Nov-15-09 03:46 PM by Peace Patriot
Platas de Usaid y Plan Colombia llegaron a manos de los paras

Entre los bienes que ha devuelto el Bloque Central Bolívar de las Auc están fincas y cooperativas que han recibido recursos de Finagro, el Banco Agrario y Fiduagraria, Plan Colombia y la agencia de Cooperación de los Estados Unidos, Usaid.


Trans:

(Monies) for USAID and Plan Colombia came
at the hands of the paramilitaries

Among the goods returned by the
Central Bolívar Bloc of the AUC are
farms and cooperatives that have received
Finagro resources, the Agrarian Bank and
Fiduagraria, Plan Colombia and the agency
Cooperation of the United States,
USAID.

--

Were "Fiduagraria" and the "Agrarian Bank" conduits of Plan Colombia and USAID funds to the AUC, or was the AUC getting additional money from (i.e., looting) these institutions? Does "Finagro resources" mean Fiduagraria, the Agrarian Bank, Plan Colombia and the USAID--all of them?

Re: the title. What does "came at the hands of" (llegaron a manos de los paras) mean? Came into the paramilitaries hands? Were dispensed to others (peasant farmers?) FROM the paras?

-----------------------------

De acuerdo con los abogados de alias ‘Julián Bolívar’, quienes solicitaron la reserva de sus nombres, con esos bienes entregados, y los que están en proceso, el Estado jamás hubiera tenido la posibilidad de asociarlos con las Auc. “Eran la reserva estratégica del bloque y en su conjunto eran empresas limpias”, dijo uno de los abogados. “Fue tan perfecta la operación que en uno de esos proyectos había dineros de Plan Colombia y préstamos del Banco Agrario”.

Trans:

According to lawyers for aliases
"Julian Bolivar", who requested the
reserve their names with those assets
delivered, and those in process,
the State has ever had the
possibility of associating with the AUC.
"They were the strategic reserve of the block and
as a whole were clean business "
one of the lawyers said. "It was so
perfect the operation in one of those
projects had cash of Plan Colombia
and loans from the Agrarian Bank.

--

What is "the block" they keep referring to?

What does this mean: "as a whole were clean business"? Do they mean that most of the business was legit, only part of it corrupt, or are they talking about money-laundering--the whole thing was fake "clean"--laundered?

-----------------------------

Se trata de Cooproagrosur, ubicada en Simití, sur de Bolívar, una cooperativa creada en septiembre de 2002 por orden de los jefes paramilitares del BCB y a la que están vinculados 100 agricultores. En diciembre de 2004, recibió una subvención de la Agencia de Estados Unidos para el Desarrollo Internacional (USAID) por 228 millones de pesos, destinados a la asistencia técnica y capacitación de los labriegos en la instalación y manejo técnico del cultivo de palma de aceite. Esta iniciativa fue apoyada en esa época por Finagro, el Banco Agrario y Fiduagraria.

Trans:

Cooproagrosur It is located in Simiti, south of Bolivar, a cooperative created in September 2002 by order of the BCB paramilitary leaders and 100 farmers who are linked. In December 2004, received a grant from the U.S. Agency for International Development (USAID) for 228 million pesos, for technical assistance and training of the farmers in the installation and technical management of oil palm cultivation. This initiative was supported at that time by FINAGRO, the Agrarian Bank and Fiduagraria.

--

Can you sort out who and what are corrupt (funneling money to the AUC) in this paragraph? What is the "BCB"? Are these (legitimately, truly) demobilized paras, or active paras? Are the "100 farmers" complicit or what? Enslaved? Working for the paras? Was AUC receiving profits from enterprises like these, or getting straight-up cash from USAID?

---------------------------

Lo que llama la atención de todo ésto, es que en 2002, cuando comenzó este proyecto, la región se encontraba controlada por el Bloque Central Bolívar y según cifras de Acción Social entre 1997, cuando Julián Bolívar entró a esta región, y 2007 al menos 47 mil personas fueron desplazadas. Simití, donde se instaló el proyecto productivo de los paramilitares, fue uno de los municipios que más padeció con ellos, en particular el corregimiento de Monterrey donde Bolívar tenía su base principal.

Trans:

What is striking about all this is that in 2002 when this project began, the region was controlled by the Central Bolivar Bloc and Social Action according to figures from 1997, when Julian Bolivar entered this region, and 2007 at least 47 thousand people were displaced. Simiti, where you installed the productive project of the paramilitaries, was one of the municipalities that suffered most with them, particularly the district of Monterrey where Bolivar had its main base.

--

What is the "Central Bolivar Bloc"? (And "Social Action"?) What is this paragraph saying? That the USAID funded enterprises in this region were legit until "Julian Bolivar" (the fake name of a paramilitary operative? or a group?) showed up, in 2007, at which point 47,000 people were displaced by the paramilitary enterprise (?) (death squads? terror?). Does the final part mean that Monterrey first suffered death squad murders, THEN suffered displacement by USAID-funded death squad enterprises?

---------------------------

La embajada también respondió que no tenían reporte alguno que alguno de los 100 miembros de la cooperativa estuviera reportado en actividades ilícitas o la Lista Clinton y que 'Macaco' no aparecía entre propietarios y/o beneficiaros del proyecto.

Trans:

The embassy also said no one had reported any of the 100 members of the cooperative was reported in the List unlawful activities or Clinton and that 'Macaco' did not appear between owners and / or project beneficiaries.

--

I can barely follow this at all. A guess: Under Clinton's administration, none of the members of the cooperative were identified as AUC (?), and the para who has been extradited to the US on drug trafficking charges ('Maracaco') doesn't appear in any of the USAID-funded project's records?

----------------------------

I would appreciate any help you can give me on the above, or on generally understanding the time-frame and the players for funneling USAID and Plan Colombia money to the AUC. THANK YOU!

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EFerrari Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 04:45 PM
Response to Reply #4
5. (Let's see how I do. :-)
Edited on Sun Nov-15-09 04:46 PM by EFerrari
Platas de Usaid y Plan Colombia llegaron a manos de los paras

Entre los bienes que ha devuelto el Bloque Central Bolívar de las Auc están fincas y cooperativas que han recibido recursos de Finagro, el Banco Agrario y Fiduagraria, Plan Colombia y la agencia de Cooperación de los Estados Unidos, Usaid.

Trans:

(Monies) for USAID and Plan Colombia came
into the hands of the paramilitaries

Among the goods returned by the
Central Bolívar Bloc of the AUC are
farms and cooperatives that have received
Finagro resources, the Agrarian Bank and
Fiduagraria, Plan Colombia and the agency
Cooperation of the United States,
USAID.

--

Were "Fiduagraria" and the "Agrarian Bank" conduits of Plan Colombia and USAID funds to the AUC, or was the AUC getting additional money from (i.e., looting) these institutions? Does "Finagro resources" mean Fiduagraria, the Agrarian Bank, Plan Colombia and the USAID--all of them?

((As far as I can tell, all of them. collectively called "Finagro resources.))

Re: the title. What does "came at the hands of" (llegaron a manos de los paras) mean? Came into the paramilitaries hands? Were dispensed to others (peasant farmers?) FROM the paras?

(( Came into the hands of the paras.))

-----------------------------

De acuerdo con los abogados de alias ‘Julián Bolívar’, quienes solicitaron la reserva de sus nombres, con esos bienes entregados, y los que están en proceso, el Estado jamás hubiera tenido la posibilidad de asociarlos con las Auc. “Eran la reserva estratégica del bloque y en su conjunto eran empresas limpias”, dijo uno de los abogados. “Fue tan perfecta la operación que en uno de esos proyectos había dineros de Plan Colombia y préstamos del Banco Agrario”.

Trans:

According to lawyers for aliases
"Julian Bolivar", who requested the
reserve their names with those assets
delivered, and those in process,
the State has ever had the
possibility of associating with the AUC.
"They were the strategic reserve of the block and
as a whole were clean business "
one of the lawyers said. "It was so
perfect the operation in one of those
projects had cash of Plan Colombia
and loans from the Agrarian Bank.

--

What is "the block" they keep referring to?

(( It sounds to me like the political block, the AUC.))

What does this mean: "as a whole were clean business"? Do they mean that most of the business was legit, only part of it corrupt, or are they talking about money-laundering--the whole thing was fake "clean"--laundered?

(( Sounds like money laundering. The money was laundered through farms and cooperatives that only seemed to be legal but were in fact AUC assets. It all looked legal. ))

-----------------------------

Se trata de Cooproagrosur, ubicada en Simití, sur de Bolívar, una cooperativa creada en septiembre de 2002 por orden de los jefes paramilitares del BCB y a la que están vinculados 100 agricultores. En diciembre de 2004, recibió una subvención de la Agencia de Estados Unidos para el Desarrollo Internacional (USAID) por 228 millones de pesos, destinados a la asistencia técnica y capacitación de los labriegos en la instalación y manejo técnico del cultivo de palma de aceite. Esta iniciativa fue apoyada en esa época por Finagro, el Banco Agrario y Fiduagraria.

Trans:

Cooproagrosur It is located in Simiti, south of Bolivar, a cooperative created in September 2002 by order of the BCB paramilitary leaders and 100 farmers who are linked. In December 2004, received a grant from the U.S. Agency for International Development (USAID) for 228 million pesos, for technical assistance and training of the farmers in the installation and technical management of oil palm cultivation. This initiative was supported at that time by FINAGRO, the Agrarian Bank and Fiduagraria.

--

Can you sort out who and what are corrupt (funneling money to the AUC) in this paragraph? What is the "BCB"? Are these (legitimately, truly) demobilized paras, or active paras? Are the "100 farmers" complicit or what? Enslaved? Working for the paras? Was AUC receiving profits from enterprises like these, or getting straight-up cash from USAID?

(( There is no assertion that USAID knew who they were funding. I don't know enough context to say, active or demobbed paras. But if they were demobbed, would this even be a story?))

---------------------------

Lo que llama la atención de todo ésto, es que en 2002, cuando comenzó este proyecto, la región se encontraba controlada por el Bloque Central Bolívar y según cifras de Acción Social entre 1997, cuando Julián Bolívar entró a esta región, y 2007 al menos 47 mil personas fueron desplazadas. Simití, donde se instaló el proyecto productivo de los paramilitares, fue uno de los municipios que más padeció con ellos, en particular el corregimiento de Monterrey donde Bolívar tenía su base principal.

Trans:

What is striking about all this is that in 2002 when this project began, the region was controlled by the Central Bolivar Bloc and Social Action according to figures from 1997, when Julian Bolivar entered this region, and 2007 at least 47 thousand people were displaced. Simiti, where you installed the productive project of the paramilitaries, was one of the municipalities that suffered most with them, particularly the district of Monterrey where Bolivar had its main base.

--

What is the "Central Bolivar Bloc"? (And "Social Action"?) What is this paragraph saying? That the USAID funded enterprises in this region were legit until "Julian Bolivar" (the fake name of a paramilitary operative? or a group?) showed up, in 2007, at which point 47,000 people were displaced by the paramilitary enterprise (?) (death squads? terror?). Does the final part mean that Monterrey first suffered death squad murders, THEN suffered displacement by USAID-funded death squad enterprises?

(( This graph says that this was a district known to be under the control of this group of paras and that the humanitarian group Social Action (?) between 1997 and 2007 47 thousand people were displaced (i.e., as a result of the funding of this para enterprise.))

---------------------------

La embajada también respondió que no tenían reporte alguno que alguno de los 100 miembros de la cooperativa estuviera reportado en actividades ilícitas o la Lista Clinton y que 'Macaco' no aparecía entre propietarios y/o beneficiaros del proyecto.

Trans:

The embassy also said no one had reported any of the 100 members of the cooperative was reported in the List unlawful activities or Clinton and that 'Macaco' did not appear between owners and / or project beneficiaries.

--

I can barely follow this at all. A guess: Under Clinton's administration, none of the members of the cooperative were identified as AUC (?), and the para who has been extradited to the US on drug trafficking charges ('Maracaco') doesn't appear in any of the USAID-funded project's records?

((Yep. The embassy knows nothing. :eyes:))

----------------------------

I would appreciate any help you can give me on the above, or on generally understanding the time-frame and the players for funneling USAID and Plan Colombia money to the AUC. THANK YOU!

((I hope this is a little clear. I get tripped up by my own lack of knowledge of the local groups and the idiom is a little different, too. Maybe someone who can do more will show up. :) ))
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Peace Patriot Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 07:18 PM
Response to Reply #5
9. Thanks, EFerrari! Greatly appreciated! Do you think we'll get a Congressional
investigation of this any time soon? Or next century maybe?

:rofl:
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rabs Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 06:12 PM
Response to Reply #4
6. Let me take a shot ....


Doing the graphs you bolded and answering some of your questions.

------------
Platas de Usaid y Plan Colombia llegaron a manos de los paras
Entre los bienes que ha devuelto el Bloque Central Bolívar de las Auc están fincas y cooperativas que han recibido recursos de Finagro, el Banco Agrario y Fiduagraria, Plan Colombia y la agencia de Cooperación de los Estados Unidos, Usaid.

USAID and Plan Colombia funds wound up in the hands of the paramilitaries.
Among the assets the Central Bolivar Block have returned are farms and cooperatives that received funding from Finagro, the Agrarian Bank and Fiduagraria, Plan Colombia and the Agency for Cooperation of the United States, USAID.

("Bloc" was the name of the AUC paramilitary organization in Bolivar state. Tkhe AUC used the name "Blocs," the FARC uses the name "Fronts.")

(Finagro, Agrarian Bank and Fiduagraria = Colombian state entities that finance the agricultural sector and manage its assets.)
---------------------------

Lo que llama la atención de todo ésto, es que en 2002, cuando comenzó este proyecto, la región se encontraba controlada por el Bloque Central Bolívar y según cifras de Acción Social entre 1997, cuando Julián Bolívar entró a esta región, y 2007 al menos 47 mil personas fueron desplazadas. Simití, donde se instaló el proyecto productivo de los paramilitares, fue uno de los municipios que más padeció con ellos, en particular el corregimiento de Monterrey donde Bolívar tenía su base principal.

What is striking about all this is that in 2002, when this project began, the region was controlled by the Central Bolivar Bloc and according to Social Action figures, from 1997, when Julian Bolivar entered this region, and 2007, at least 47 thousand people were displaced. Simiti, where the productive project of the paramilitaries was installed, was one of the municipalities that suffered the most with them, particularly the district of Monterrey where Bolivar had its main base.

------------------------

De acuerdo con los abogados de alias ‘Julián Bolívar’, quienes solicitaron la reserva de sus nombres, con esos bienes entregados, y los que están en proceso, el Estado jamás hubiera tenido la posibilidad de asociarlos con las Auc. “Eran la reserva estratégica del bloque y en su conjunto eran empresas limpias”, dijo uno de los abogados. “Fue tan perfecta la operación que en uno de esos proyectos había dineros de Plan Colombia y préstamos del Banco Agrario”.

According to lawyers for "Julian Bolivar", who requested their names not be revealed, with the returned assets as well as those in the process of being returned, the State would have never had the possibility of associating them (the assets) with the AUC. "They were the stategic reserve of the Bloc and as a whole were clean businesses, one of the lawyers said. "The operation was so perfect that in one of those projects there were monies from Plan Colombia and the Agarian Bank.

(At least one of the AUC's "clean businesses" (Cooproagrosur) received funding from Plan Colombia and the Agarian Bank.)

---------------------

Se trata de Cooproagrosur, ubicada en Simití, sur de Bolívar, una cooperativa creada en septiembre de 2002 por orden de los jefes paramilitares del BCB y a la que están vinculados 100 agricultores. En diciembre de 2004, recibió una subvención de la Agencia de Estados Unidos para el Desarrollo Internacional (USAID) por 228 millones de pesos, destinados a la asistencia técnica y capacitación de los labriegos en la instalación y manejo técnico del cultivo de palma de aceite. Esta iniciativa fue apoyada en esa época por Finagro, el Banco Agrario y Fiduagraria

Cooproagrosur, located in Simiti, southern Bolivar state, a cooperative created in September 2002 by order of the BCB paramilitary leaders and (which has) 100 farmers (in the cooperative.) In December 2004, (Cooproagrosur) received a grant from the U.S. Agency for International Development (USAID) for 228 million pesos, destined for technical assistance and training of the farmers in the installation and technical management of oil palm cultivation. This initiative was supported at that time by FINAGRO, the Agrarian Bank and Fiduagraria.

BCB = The Central Bolivar Bloc -
Deeply involved in Colombia's drug trade, the BCB rivaled (and perhaps exceeded) the Northern Bloc in size and wealth. Led by Iván Roberto "Ernesto Baez" Duque and Carlos Mario Jimenez (“Macaco”) the BCB controlled much of the greater Magdalena Medio region and significant portions of southern Colombia's coca-growing regions. The BCB, along with the Northern Bloc, was one of the first to enter into negotiations with the Colombian Government and officially demobilized on January 31, 2006.

Cooproagrosur was ostensibly formed to erradicate illicit (coca) planting, according to USAID. The BCB at the time was very active and it looks like that instead of replacing coca planting with palm oil trees, the BCB may have been using the 100 farmer families to INCREASE coca growing with USAID funding.

------------------------------

Lo que llama la atención de todo ésto, es que en 2002, cuando comenzó este proyecto, la región se encontraba controlada por el Bloque Central Bolívar y según cifras de Acción Social entre 1997, cuando Julián Bolívar entró a esta región, y 2007 al menos 47 mil personas fueron desplazadas. Simití, donde se instaló el proyecto productivo de los paramilitares, fue uno de los municipios que más padeció con ellos, en particular el corregimiento de Monterrey donde Bolívar tenía su base principal.


What is striking about all this is that in 2002 when this project (Cooproagrosur) began, the region was controlled by the Central Bolivar Bloc and according to Social Action figures, between 1997, when Julian Bolivar entered the region, and 2007, at least 47,000 people were displaced. Simiti, where the productive project of the paramilitaries was installed, was one of the municipalities that suffered most with them, particularly the district of Monterrey where Bolivar had his main base.

Social Action: Government's Presidential Agency for Social Action and International Cooperation (known as Acción Social.) It is the agency in charge of identifying and registering the estimated 2 million to 3 million displaced persons in Colombia. Has come under criticism for doing a lousy job.

-------------------
La embajada también respondió que no tenían reporte alguno que alguno de los 100 miembros de la cooperativa estuviera reportado en actividades ilícitas o la Lista Clinton y que 'Macaco' no aparecía entre propietarios y/o beneficiaros del proyecto.

The embassy also responded that it had no report whatsoever that any of the 100 members of the cooperative had been reported as (participating) in illegal activities, or (was on the) Clinton List and that 'Macaco' did not appear among the owners and/or (was one of the) project's beneficiaries.

"Lista Clinton" in Colombia = the U.S. OFAC, also known as the "Black list"

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.

------------------
Hope the above will help. :hi:

----------------

HINT: Look for important news out of Bogota this Wednesday. You may have seen Judi's post that Uribe's re-re-election's bid had hit a snag. A three-judge panel ruled that Uribe's collection of signatures to allow a referendum for his re-re-election had been illegal.

The ruling has been handed up to the full 15-member court for review and could be overturned. If it is, it will only be another example of misjustice in Colombia. But if it is upheld, Uribe will NOT be eligible for a third term.

In the past I have said that Uribe's bid will fail, but he is such a slippery waterdog that at this stage I am just waiting to see what happens.

(Now back to watching the Cowboys get their butts whipped by Green Bay, I hope.)



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EFerrari Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 06:49 PM
Response to Reply #6
7. Thank you, rabs!
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rabs Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 06:57 PM
Response to Reply #7
8. De nada, think between the two of us PP may get a clearer picture


That was quite a workout she gave us. :-)

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Peace Patriot Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 07:34 PM
Response to Reply #6
10. Thank you, rabs! Very helpful! So the USAID may have been funding cocaine production!
Long suspected--although I suspected it more of Plan Colombia (direct "war on drugs" funds--with USAID as more fascist political booty). But I guess that, at some point, when Bushwhacks are involved, the billions just all meld together into one gigantic pot stinking of filthy lucre to be ladled out to the worst, most ruthless criminals they can find.

I will shortly be re-reading this more carefully, but I can see that you've answered most of my questions. Didn't know about "block" and "front."

Thanks again! Is Green Bay winning? (don't have TV).

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rabs Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 07:59 PM
Response to Reply #10
11. Check out this pdf article



It is some U.S. Embassy official denying (EF nailed it) that there was monkey business regarding the AUC's Coproagrosur cooperative and AUC thug "Macaco." Interesting that another business, Gradesa, is also named as recipient of USAID funding.

http://www.thenation.com/special/plan_colombia/USAIDresponse.pdf


Green Bay whipped the Cowboys 17-7. :woohoo:

p.s. Correcting my "block" to "Bloc."




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Peace Patriot Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 08:46 PM
Response to Reply #11
13. Oh, brother! Did you ever read a bigger bunch of U.S. government bureaucrapola
as these USAID "they were not on our list" denials?!

And, gee, 'nobody reported any problems with these people'!

How do you report on the worst rightwing death squad killer in Colombia, when your head is in one part of the mass grave and your hands are in another? Even if your soul were still lingering around somewhere, you wouldn't have the wherewithal to call USAID or write them letter, now would you?

I fear that we will never be able to fathom the depths of depravity of the Bush Junta and its blood-soaked operatives in Colombia. I just hope that the U.S. can extract itself, but I don't currently see any hope that we will.
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EFerrari Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 10:06 PM
Response to Reply #13
21. I'm trying to process all of this info. Does this mean that all summer
during the crisis in Honduras, the LatAm community has been watching this financial network be revealed?

It puts a whole new meaning on "partnership" in the region, doesn't it?!
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rabs Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 08:30 PM
Response to Reply #10
12. Hey, found it. The Nation put it all together


The Dark Side of Plan Colombia By Teo Ballvé
This article appeared in the June 15, 2009 edition of The Nation.

May 27, 2009

On May 14 Colombia's attorney general quietly posted notice on his office's website of a public hearing that will decide the fate of Coproagrosur, a palm oil cooperative based in the town of Simití in the northern province of Bolívar. A confessed drug-trafficking paramilitary chief known as Macaco had turned over to the government the cooperative's assets, which he claims to own, as part of a victim reparations program.

Macaco, whose real name is Carlos Mario Jiménez, was one of the bloodiest paramilitary commanders in Colombia's long-running civil war and has confessed to the murder of 4,000 civilians. He and his cohorts are also largely responsible for forcing 4.3 million Colombians into internal refugee status, the largest internally displaced population in the world after Sudan's. In May 2008, Macaco was extradited to the United States on drug trafficking and "narco-terrorism" charges. He is awaiting trial in a jail cell in Washington, DC.

The whole amazing and sordid story:

http://www.thenation.com/doc/20090615/ballve

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Peace Patriot Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 09:18 PM
Response to Reply #12
16. This area (Bolivar province) looks to be less than a hundred miles from the Venezuelan border
and Venezuela's main oil region, Zulia (in the north near the Caribbean). That finger of Venezuelan territory along the somewhat jagged border (with Zulia, Venezuela, just to the south of the "finger"), points right into Colombia's Bolivar province. So, the USAID-Plan Colombia-funded death squads have cleared this area of 4.3 million people, and now they have one of their funded killers for this cleansing operation in a U.S. jail.

My, my my.

I'm still reading The Nation article. But I'm suspecting some real strategic planning here. There's all that oil right over the border from this 'pacified' area of Colombia, in a province of Venezuela where the fascist politicians openly talk of secession.
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rabs Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 08:47 PM
Response to Reply #10
14. Here is a better link

That has the story in one (long) piece.

http://forcolombia.org/Ballve-Dark-Side
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Downwinder Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 09:17 PM
Response to Reply #14
15. If Washington is unable to keep things straight on Wall Street (their own front yard),
Edited on Sun Nov-15-09 09:19 PM by Downwinder
How can they be expected to know how they are being shafted in Colombia, Iraq, or Afghanistan? USAID is just a ripe fruit waiting to be picked. All of the crooks are gathered around for the picking.
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EFerrari Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 09:22 PM
Response to Reply #15
17. That's a pretty kind construction.
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Downwinder Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 09:28 PM
Response to Reply #17
18. I'm just not sure any more what is for real and what is a charade.
How did Colombia vote in the UN on the Cuba resolution?
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EFerrari Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 10:13 PM
Response to Reply #18
22. Against the embargo. We're down to Israel and Palau.
:)
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Downwinder Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 10:37 PM
Response to Reply #22
23. Thats what I thought. Makes me wonder.
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EFerrari Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Nov-16-09 12:51 AM
Response to Reply #23
25. It's theater, imho. The US knows that most everyone is against the embargo
and the vote may appease some people back in Colombia while having no practical impact. If anything, it helps maintain the illusion of autonomy for that little criminal's government.

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Peace Patriot Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 09:33 PM
Response to Reply #15
19. What makes you think they want to keep things straight, in either place?
That's the theory I'm working on--subset of my general theory about the Bushwhacks, that crime accompanies them like a Ghost Rider, inside in their souls, spewing forth bloodshed and evil wherever they go. And the dark clouds of bloodshed and crime around them and under their hooves create the Dante's Inferno in which their most diabolical plans can be realized. First, they rip Colombia to pieces, and slaughter thousands of people, using local death squads to do their dreadful dirty work--Colombia being already so vulnerable to this kind of mayhem--then they blackmail the very corrupt Uribe to sell Colombia to the Pentagon, and gradually invade the country, as they did South Vietnam, install Santos as military dictator, and start troop maneuvers in this cleansed area, Bolivar (how ironical the name is!), along with harassing Venezuela's oil coast with the 4th Fleet (operating out of Honduras), and before we can say "Gulf of Tonkin," THE incident is manufactured, the Zulia "patriots" are ready, and over the border they go.

Bushwhack evil always has the purpose of grand scale looting.
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Downwinder Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 09:51 PM
Response to Reply #19
20. Wasn't there a Superman character with a cloud over his head
that always brought bad luck? To make him go away he had to be tricked into saying his name backward. How do we get Bush to say Hsub? Shouldn't be that hard.

In a more serious vein. Crooks go where the money is. The US government has been throwing it around. Any place the US government is active will attract lots of crooks. Chicken or the egg question.
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Peace Patriot Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Nov-16-09 11:28 AM
Response to Reply #20
26. Ha-ha! Or Dlefsmur. As to chickens and eggs, Dlefsmur cooks both in oil. nt
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Downwinder Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-15-09 10:56 PM
Response to Reply #19
24. The quicker the money goes down the rat hole. the sooner
the military won't be able to afford a South American adventure. Economic conditions have always been the downfall of Military Dictatorships. The military has no concept of economic or social conditions.
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Braulio Donating Member (860 posts) Send PM | Profile | Ignore Mon Nov-16-09 01:22 PM
Response to Original message
27. Election Results
My guess is by mid 2010 the election results will be accepted by the European Union, the USA, Japan, and a significant number of Latin American nations. The key will be government behavior after the election. And I guess Chavez will be too busy fighting his imaginary war with Colombia to focus on Honduras anymore.
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