A major plank in the Trump administration’s case for military intervention in Venezuela is looking thinner today, as the Department of Justice has retreated from the notion that captured President Nicolas Maduro was the head of an organized drug cartel called Cartel de los Soles. The DOJ now says the term “Cartel de los Soles” is merely descriptive of a “culture of corruption” fueled by the illegal drug trade.
This isn’t semantics: Both the Treasury and State Departments had officially designated the non-existent group as a terrorist organization. The latest development seems to at least partially confirm doubts raised by outside observers and lend credence to denials by the Venezuelan government. In November, the country’s foreign minister said he “absolutely rejects the new and ridiculous fabrication” by which Secretary of State Marco Rubio had “designated the non-existent Cartel de los Soles as a terrorist organization.”
The retreat from the idea that Cartel de los Soles is an actual organization was apparent in the DOJ’s filing of a superseding (updated) indictment. The previous indictment referred to the supposed cartel 32 times, naming Maduro as its chief. The new one only mentions the term twice, and says it’s only descriptive of a “patronage system” and a “culture of corruption” propelled by drug money. That’s consistent with the fact that the DEA’s annual National Drug Threat Assessment has never mentioned any “Cartel de los Soles” in its cataloguing of major traffickers.
In July, the Treasury sanctioned Cartel de los Soles as a “Specially Designated Global Terrorist,” claiming it was a “criminal group headed by…Maduro.” The “cartel” was accused of providing material support to two groups already on U.S. terrorist lists: Mexico’s Sinaloa cartel and Venezuela’s Tren de Aragua. Of course, those terrorist designations are themselves controversial, with critics saying the government is purposefully conflating criminality and terrorism. The latter term has long been understood to describe violence directed at civilians with the goal of achieving a political or ideological goal. Historically, exaggerated use of the term has largely been confined to the left.
Hellbound and Down 