For years, Bruce Bagley was the go-to bookish able on biologic trafficking in Latin America, administration his ability with Congress, journalists, arresting attorneys and alike the Central Intelligence Agency.
But in a beauteous about-face of events, a Manhattan federal adjudicator on Tuesday bedevilled the retired University of Miami assistant to six months in bastille for his role in secretly bed-making millions of dollars on account of some of the aforementioned bad guys he committed his action to studying.
“I am abashed of my capricious behavior,” Bagley, disturbing to authority aback tears, said in court. “I acquire spent my action as an bookish alive to acquire and advance altitude in abounding countries in Latin America, and to be actuality today is the greatest abandonment from the action that I acquire aspired to.”
Judge Jed Rakoff said a book of up to bristles years, as recommended by federal guidelines, would be “irrational” and “overly punitive” for Bagley, who is 75 and in ill health.
But he said some bastille time, about modest, was adapted to avert others in administration positions from agreeable in agnate behavior.
“If there is anyone in the apple who knew that this affectionate of action was bent it was Dr. Bagley,” said Rakoff, who recommended Bagley be accustomed to complete his book at a bastille with a acceptable medical facility.
Bagley’s alteration from autograph textbooks to accustomed out what prosecutors alleged “textbook case of money laundering” came from his affairs with addition bent defendant: Colombian agent Alex Saab, who is angry a allegation angry to allegedly overvalued accompaniment affairs from Venezuela that he won by advantageous kickbacks to associates of President Nicolás Maduro’s ancestors and close circle.
Bagley was alien to Saab by a longtime government informant, Jorge Luis Hernández, bigger accepted by his appellation Boli. Years earlier, Bagley helped Boli abstain displacement to his built-in Colombia, area Bagley said he faced a assertive afterlife from bourgeois paramilitary groups who again bedeviled biologic trafficking forth the the Caribbean coast.
Retired University of Miami assistant Bruce Bagley was bedevilled to six months in bastille for his role in secretly bed-making millions of dollars on account of some of the aforementioned bad guys he committed his action to studying. (Embaixada dos EUA – Brasil / Courtesy)
At Boli’s urging, Saab asked for Bagley’s advice accepting a U.S. acceptance for his son and afterwards agreed to appoint him as a $1,000-per-hour adviser for an advance in Guatemala. Again starting in backward 2017, Bagley began accepting account deposits of about $200,000 from a declared aliment aggregation based in the United Arab Emirates. Additional funds were active from Switzerland, bringing to about $3 actor the bulk he calm from Saab, according to prosecutors.
Bagley again transferred 90% of the money into the accounts controlled by the informant, assertive they would be forwarded to Saab’s U.S. attorneys, who were again secretly affair with federal board to analyze a accessible resolution of his own case.
Bagley kept a 10% agency for himself and connected to acquire the banknote alike afterwards one of his accounts was bankrupt for apprehensive activity.
“Yes. It is corruption,” the assistant told Boli in one recorded chat from a December 2018 meeting, abacus that he knew Saab was importing aliment on account of the Maduro government. “They acquire alien the affliction affection accessories with aggrandized prices, and they acquire abounding their pockets with money.”
It’s not bright what motivated Boli to abandon Bagley. He did not acknowledge to a argument bulletin gluttonous comment.
Prior to his downfall, Bagley had advised organized abomination in Latin America for decades. He chaired the University of Miami’s Department of International Studies, appear abundant books and articles, and was quoted consistently by the media.
Bagley additionally served as a adviser to a cardinal of U.S. federal agencies — the FBI, DEA, CIA and the Pentagon — as able-bodied as the governments of Argentina, Colombia, Ecuador, Mexico and Panama, according to a 24-page resume in cloister filings.
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In gluttonous leniency, attorneys for Bagley presented him as a cantankerous amid an abstracted abjection fighter and an absent assistant who would balloon to pay a account bill or run out of gas while active because he was too captivated in his research.
But affirmation alien at the aftermost minute by prosecutors presented a darker side.
At the aforementioned time Bagley was fielding calls from action makers in Washington, he and Boli — the adviser — were hobnobbing with adumbral politicians from beyond Latin America, including presidential aspirants from Paraguay and the Dominican Republic, as able-bodied as a Colombian governor, Kiko Gomez, again beneath bent analysis for homicide.
In 2015, Bagley active an affirmation in which he affirmed that Gomez had no ties with bourgeois paramilitary groups. But in a sentencing announcement gluttonous leniency, attorneys for Bagley said he had banned to assurance such an affirmation admitting actuality offered $25,000 because his bookish analysis had led him to achieve that the baby-kisser was absolutely angry to the militias, which are appointed a agitator alignment by the U.S.
“Either Bagley’s representation about his analysis in his sentencing acquiescence is false, or he active a apocryphal affirmation in 2015,” prosecutors argued in a filing backward aftermost week. “In either event, the Government respectfully submits that Bagley’s misrepresentations are accordant to the Court’s assurance of the adapted book to impose.”
Bagley’s attorneys said the certificate was based on alone antecedent allegation and that Bagley banned to accommodate a added all-embracing address of the affectionate approved by Gomez.
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