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On
February 22, 1990, Clines was indicted on four felony counts of underreporting to the IRS his earnings from his business enterprises for the 1985 and 1986 tax years by at least $ 260,000, and failing to disclose on his 1985 and 1986 tax returns that he had foreign overseas bank accounts. The
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On
September 18, 1990, Clines was found guilty of all charges. On December 13, 1990, U.S. District Judge Norman P. Ramsey sentenced Clines to 16 months in prison, $ 40,000 in fines, and Clines was ordered to pay the cost of the prosecution. The Fourth Circuit U.S. Court of Appeals in
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period and participated in plotting to making Wilson appear to be an ex-CIA agent turned rogue. As part of this plot, Clines's involvement in EATSCO was covered up. See
Chapter 29 of
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379:, on February 27, 1992, upheld his convictions, and Clines served his prison sentence. Clines is the only Iran-Contra defendant to have served a prison sentence.
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with U.S. military hardware. He made "illicit millions" through EATSCO (the
Egyptian American Transport and Services Corporation), but in prosecuting
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the U.S. government made a plea bargain that enabled him to escape prosecution, though he had to pay an addition $ 100,000 to settle civil claims.
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While working on the attempt to undermine the government of Fidel Castro in Cuba, Clines became friends with
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522:(Carroll and Graf, 2005), 170, 261-62, & 267-68. It is the thesis of Trento's book that Clines helped
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In 1978, Clines left the CIA and joined several other ex-CIA officials and contract operatives, including
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in 1978, Thomas Clines recruited
Quintero to help the CIA in its efforts against the socialist
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Prelude to Terror: Edwin P. Wilson and the Legacy of
America's Private Intelligence Networks
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Prelude to Terror: Edwin P. Wilson and the Legacy of
America's Private Intelligence Networks
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121:(August 18, 1928 – July 30, 2013) was an American covert operations officer for the
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As a CIA agent, between 1961 and 1962, Clines was involved in covert operations in
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Walsh Iran / Contra Report - Chapter 11 United States v. Thomas G. Clines, a.k.a.
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also known as
Operation Mongoose, a project to overthrow the government of
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In 1979, Clines established
International Research and Trade Limited in
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In the 1950s, Clines worked at the CIA's
Technical Services Division in
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Schneider, Keith; Times, Special To the New York (March 8, 1987).
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Prisoners and detainees of the United States federal government
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Walsh Chapter 11: United States v. Thomas G. Clines, a.k.a.
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to develop a counter-subversion program in the country.
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In 1972, Clines was put in charge of CIA operations in
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During this period, beginning shortly after the 1961
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overthrow Chile's democratically elected president,
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271:("Chi Chi"). When he was given responsibility for
241:Clines left Laos in 1970 and spent a year at the
526:run a private intelligence network in the post-
234:'s deputy in charge of the CIA's secret war in
597:United States Army personnel of the Korean War
211:, Clines developed a personal friendship with
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502:"North's Aides Linked to Australia Study"
188:, the CIA's operational headquarters in
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277:Sandinista National Liberation Front
363:prosecutors were Stuart E. Abrams,
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307:in establishing API Distributors.
226:Between 1966 and 1970, during the
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602:CIA personnel of the Vietnam War
587:American prisoners and detainees
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145:with four Bronze Stars, and the
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137:Clines served in the 1950–1953
607:CIA agents convicted of crimes
423:THOMAS GREGORY CLINES (Age 84)
393:The Mafia, CIA and George Bush
1:
447:(Carroll and Graf, 2005), p34
149:; his unit also received the
490:'s Iran-Contra report, 1993
151:Distinguished Unit Citation
123:Central Intelligence Agency
77:Central Intelligence Agency
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256:, and in 1973, he helped
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285:Anastasio Somoza Debayle
283:. This included helping
217:Anastasio Somoza Debayle
147:Combat Infantryman Badge
108:Combat Infantryman Badge
221:Anastasio Somoza Garcia
32:Clines in December 2005
172:. Clines later joined
141:, and was awarded the
104:with four Bronze Stars
554:at Wikimedia Commons
279:(FSLN) that governed
247:Newport, Rhode Island
182:David Sanchez Morales
119:Thomas Gregory Clines
20:Thomas Gregory Clines
219:, after his father,
209:Bay of Pigs Invasion
178:David Atlee Phillips
334:Clines, as well as
230:, Clines worked as
143:Korea Service Medal
102:Korea Service Medal
87:Involvement in the
577:Iran–Contra affair
532:Prelude to Terror.
518:Joseph J. Trento,
506:The New York Times
443:Joseph J. Trento,
377:Richmond, Virginia
369:William M. Treanor
365:Geoffrey S. Berman
192:, Florida for the
127:Iran-Contra Affair
89:Iran-Contra Affair
550:Media related to
524:Theodore Shackley
456:Trento (2005:134)
243:Naval War College
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174:Ted Shackley
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58:(2013-07-30)
572:2013 deaths
567:1928 births
330:Iran-Contra
318:to provide
228:Vietnam War
165:, Germany.
65:Nationality
561:Categories
407:References
401:1561712035
352:Enterprise
215:President
213:Nicaraguan
157:CIA career
139:Korean War
133:Background
73:Occupation
44:1928-08-18
528:Watergate
281:Nicaragua
273:Nicaragua
163:Frankfurt
395:, 1992.
68:American
312:Bermuda
79:officer
484:C. Tea
479:C. Tea
399:
303:, and
186:JMWAVE
95:Awards
358:Trial
320:Egypt
254:Chile
190:Miami
486:] -
397:ISBN
367:and
342:and
236:Laos
202:Cuba
180:and
170:Cuba
53:Died
38:Born
354:".
245:in
200:in
184:at
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