SOUTH AMERICAN COUNTER-TERRORISM OFFICIAL SENTENCED FOR TRYING TO SUPPORT HEZBOLLAH

FROM:  U.S. JUSTICE DEPARTMENT
Tuesday, March 10, 2015
South American Counter-Terrorism Official Sentenced to 195 Months in Prison for Attempting to Support Hezbollah
Also Convicted of Narcotics Trafficking and Firearms Offenses

Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Preet Bharara of the Southern District of New York announced that Dino Bouterse, a citizen of Suriname who assisted in the formation of that country’s Counter-Terrorism Unit, was sentenced today in federal court in New York City to 195 months in prison for attempting to provide material support and resources to Hezbollah, a designated terrorist organization, along with narcotics trafficking and firearms offenses.  Bouterse, who was arrested in Panama on Aug. 29, 2013, and arrived in the United States on Aug. 30, 2013, pleaded guilty before U.S. District Judge Shira A. Scheindlin, who also imposed today’s sentence.

“Dino Bouterse was supposed to oppose terrorism,” said U.S. Attorney Bharara.  “Instead, Bouterse betrayed his official position and tried to support and aid Hezbollah, including his agreement to assist Hezbollah in acquiring weapons, and conspiring to import cocaine to the U.S.  Today he has been sentenced to a lengthy prison term for those odious crimes.”

According to the indictment, other documents filed in federal court and statements made at today’s sentencing:

In 2013, Bouterse used his position within the government of Suriname to assist individuals he believed were members of Hezbollah, who informed Bouterse that they intended to conduct terrorist attacks against American interests.  In exchange for a multimillion-dollar payment, Bouterse agreed to allow large numbers of purported Hezbollah operatives to use Suriname as a permanent base for, among other things, attacks on American targets.  In furtherance of his efforts to assist Hezbollah, Bouterse supplied a false Surinamese passport to a purported Hezbollah operative for the purpose of clandestine travel, including travel to the United States; discussed heavy weapons that he could provide to Hezbollah; and instructed the purported Hezbollah members about how Hezbollah operatives, supplied with a Surinamese cover story, could enter the United States.

In June 2013, Bouterse and a co-defendant, Edmund Quincy Muntslag, met in Bouterse’s office in Suriname with confidential sources (the CSs) working with the Drug Enforcement Administration (DEA) to discuss importing cocaine into the United States using commercial airline flights.  During the meeting, Bouterse showed the CSs a rocket launcher and a kilogram of cocaine.

Approximately one month later, Bouterse and Muntslag worked to provide transportation and security for cocaine being sent through Suriname to the United States.  As a test run, Bouterse and Muntslag sent 10 kilograms of cocaine on a commercial flight departing from Suriname.  Bouterse personally verified the arrangements for the 10-kilogram cocaine shipment in a text message.  The cocaine was intercepted by law enforcement officials after it departed Suriname.

In July 2013, Bouterse met with one of the CSs to discuss opening Suriname to the CSs’ purported Hezbollah associates.

Later that month, Bouterse met in Europe with one of the CSs and with two other men who purported to be associated with Hezbollah.  During this meeting, Bouterse discussed initially hosting 30 to 60 Hezbollah members in Suriname for training and operations.  He also indicated that he wanted a Hezbollah cell in Suriname to act, in part, as a personal armed force.  Bouterse confirmed his understanding that the purported Hezbollah operatives would operate in South America against American targets, and he agreed to supply Surinamese passports to the operatives and to assist with their applications for visas to travel from South America into the United States.  In addition, in response to a request for surface-to-air missiles and rocket-propelled grenades, Bouterse stated that he would need “two months” and that he would provide a list of what he could supply.  Finally, at the July 2013 meeting in Europe, Bouterse agreed to create a false Surinamese passport for one of the purported Hezbollah operatives so that Bouterse and the Hezbollah operative could travel to Suriname to inspect the facilities that Bouterse had agreed to prepare for the Hezbollah contingent.

At a subsequent meeting in August 2013, Bouterse delivered a Surinamese passport with false identifying information to a purported Hezbollah operative.  As had been discussed at the July 2013 meeting in Europe, the purported Hezbollah operative was to use the fraudulent passport to travel to Suriname.  Bouterse indicated that everything was ready in Suriname for the arrival of the purported Hezbollah members, and that some “toys” – a code-word for weapons – would be available for inspection.

Following this meeting, Bouterse was arrested by Panamanian law enforcement and transferred to the custody of the DEA.

* * *

On Aug. 29, 2014, Bouterse pleaded guilty to attempting to provide material support to Hezbollah, a foreign terrorist organization; conspiring to import five kilograms or more of cocaine into the United States; and using and carrying, or aiding and abetting the use and carrying of, a firearm during and in relation to a drug-trafficking crime.  In addition to his prison term, Bouterse, 42, a citizen of Suriname, was ordered to pay a $300 special assessment fee.

Assistant Attorney General Carlin joined U.S. Attorney Bharara in praising the outstanding efforts of the DEA’s Special Operations Division.  Assistant Attorney General Carlin and U.S. Attorney Bharara also thanked the DEA’s Miami Field Division, Panama City Country Office, Port-of-Spain Country Office and Bogota Country Office; the Government of the Republic of Panama; and the U.S. Department of Justice’s Office of International Affairs

This case is being prosecuted by Assistant U.S. Attorneys Michael D. Lockard, Adam Fee, Michael Ferrara and Edward Y. Kim of the Southern District of New York and Trial Attorney Andrew Sigler of the Justice Department’s National Security Division.

FBI ARRESTS FIVE INVOLVED IN ALABAMA CRIME ORGANIZATION

FROM:  U.S. JUSTICE DEPARTMENT 
Wednesday, January 7, 2015
FBI Arrests Defendants Charged with Trafficking Heroin and Other Drugs in Jefferson County

FBI agents today arrested five of six Jefferson County, Alabama, men indicted by a federal grand jury in November on charges they operated an illegal organization trafficking heroin, cocaine, prescription painkillers and other drugs in the western part of the county.  The sixth defendant already was in custody in Jefferson County on state charges related to the drug-trafficking organization.

U.S. Attorney Joyce White Vance, FBI Acting Special Agent in Charge Robert E. Haley III, Jefferson County Sheriff Mike Hale, Hueytown Police Chief Chuck Hagler and Special Agent in Charge Veronica Hyman-Pillot of the Internal Revenue Service Criminal Investigation Division announced today's arrests.

The November indictment charges Ladaryl Keith "Eric" Spriggs, 30, Michael "Mike" Watson Jr., 28, Boris Bernard "Buck" Edwards, 45, and Marquis Rashad "Bobo" Abernathy, 23, all of Brighton, Alabama, as well as Damien Jamaar "Two for 15" Scott, 29, of Bessemer, Alabama, and Antione Rashun "Twan" Bell, 29, of Birmingham, Alabama, with conspiring to distribute heroin, cocaine, marijuana, oxycodone, codeine, hydrocodone, suboxone and alprazolam between August 2013 and Nov. 17, 2014.

Arrested today were Spriggs, Watson, Abernathy, Edwards and Bell.  Scott was already in custody.

"The indictment and arrests of these defendants reflects my office's commitment to work with law enforcement to battle the country's epidemic problem of heroin and opioid painkiller abuse on the supply side," said U.S. Attorney Vance.  "There have been at least 123 heroin overdose deaths in Jefferson County, alone, in 2014.  As a community, we must wage battle on many fronts, including seeking more education and awareness about opiate abuse and more addiction treatment options."

“This investigation shows the FBI’s resolve to target organizations that are bringing heroin and other dangerous drugs into the Birmingham area," said FBI Acting Special Agent in Charge Haley.  "Today, along with our law enforcement partners, we were able to remove dangerous people from the streets and take another step toward making our community safer.”

"The drug trade is a deadly business and none more deadly than heroin," said Sheriff Hale.  "This investigation and subsequent number of arrests will certainly have a positive impact in our area, as these are major players in this deadly game.  Lives will be saved because of it.  I want to thank United States Attorney Joyce Vance and her team, along with all of the federal and local enforcement partners for their commitment to this initiative.  We are a powerful force working together and we are committed to continuing this fight.”

"The heroin problem is a metro-wide epidemic that needs a cooperative response from law enforcement, on all levels, across the area," said Police Chief Hagler.  "The leadership shown by the U.S. Attorney’s Office on this issue has been both welcomed and effective.  I’m sure I speak for all my fellow police chiefs when I say we appreciate Joyce Vance’s efforts in helping to spearhead a multi-agency law enforcement strategy to deal with this threat to all our communities."

According to the indictment, Spriggs, Watson and Abernathy are charged with trafficking more than 1,000 grams of heroin as part of the conspiracy, and Scott's, Bell's and Edwards' participation in the conspiracy involved more than 100 grams of heroin.

Count 2 of the indictment charges Spriggs and Watson with possessing and intending to distribute heroin and oxycodone from a Fairfield, Alabama, house located within 1,000 feet of a public school, Fairfield High School, on July 17.

Count 3 charges Spriggs, Scott and Watson with possessing and intending to distribute heroin on August 8.

The remaining 11 counts variously charge all defendants, except Scott, with using a telephone to facilitate a drug-trafficking crime.

The indictment seeks a forfeiture judgment of at least $1 million from the defendants as proceeds of illegal activity.

The maximum penalty for conspiracy to distribute drugs illegally is 20 years in prison and a $1 million fine.  Conspiracy to distribute more than 1,000 grams of heroin carries a penalty of 10 years to life in prison and a $10 million fine, and conspiracy to distribute 100 grams or more of heroin carries a penalty of five to 40 years in prison and a $5 million fine.

The maximum penalty for possessing with intent to distribute heroin or oxycodone is 20 years in prison and a $1 million fine.  The maximum penalty doubles for distribution within 1,000 feet of a school.

The maximum penalty for using a telephone to facilitate a drug-trafficking crime is four years in prison and a $250,000 fine.

The FBI's Safe Streets Task Force investigated the case, in conjunction with the Jefferson County Sheriff's Office, Hueytown Police and IRS-CID. Assistant U.S. Attorney Gregory R. Dimler is prosecuting the case.

The public is reminded that an indictment contains only charges.  Defendants are presumed innocent unless and until proven guilty.

SEVEN DAY TRAIL ENDS WITH CONVICTION OF DOMINICAN DRUG TRAFFICKER

FROM:  U.S. JUSTICE DEPARTMENT 
Friday, December 19, 2014
Jury Convicts Dominican Drug Trafficker Following Seven-Day Trial

 BOSTON – A Dominican man, who most recently resided in Salem, was convicted yesterday of participating in a North Shore drug trafficking conspiracy.

Jaime Aristy, a/k/a Junito, 29, was convicted following a seven-day jury trial for conspiracy to possess with intent to distribute and distribution of cocaine, a Schedule II controlled substance.  In November 2012, Aristy was indicted.  U.S. District Court Judge Denise J. Casper scheduled sentencing for March 25, 2015.

Aristy was one of eleven defendants charged with participation in a large-scale cocaine trafficking conspiracy between 2009 and 2012.  The conspiracy included several members of the same family, including Jaime Aristy, who were involved in the distribution of multi-kilogram quantities of cocaine in Lynn, Salem, and Peabody.  The investigation included court-authorized wiretaps as well as the seizure of kilograms of cocaine, more than $100,000 in currency, and drug paraphernalia used by the criminal organization.  On Sept. 1, 2011, Aristy was arrested following a motor vehicle stop in Salem during which law enforcement officers recovered more than $93,000 in cash that was stashed in a shoe box on the back seat of the car, two cell phones used by the drug organization, and a drug ledger that reflected a series of drug transactions involving multiple kilograms of cocaine and tens of thousands of dollars.

The charging statute provides a sentence of no greater than 20 years in prison and a minimum of three years of supervised release.  Actual sentences for federal crimes are typically less than the maximum penalties.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Carmen M. Ortiz; Daniel J. Kumor, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, made the announcement today.  The Salem Police Department and the Massachusetts State Police also assisted with the investigation.  The case was tried by Linda M. Ricci and David J. D'Addio of Ortiz’s Drug Task Force Unit.

FORMER CORRECTIONS OFFICER SENTENCED FOR PROVIDING DRUG DEAL ARMED SECURITY

FROM:  JUSTICE DEPARTMENT 
Tuesday, January 28, 2014
Former Corrections Officer Sentenced for His Role in Providing Armed Security for Drug Transactions

A former Puerto Rico Department of Corrections officer was sentenced today to serve 811 months in prison for his role in providing armed security for three drug transactions.

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Rosa E. Rodriguez-Velez of the District of Puerto Rico, and Special Agent in Charge Carlos Cases of the FBI’s San Juan Field Office made the announcement.

Bernis Gonzalez Miranda, 27, was sentenced by U.S. District Judge Juan Perez Gimenez of the District of Puerto Rico.   He was charged in a superseding indictment unsealed on Oct. 28, 2010, along with 89 law enforcement officers in Puerto Rico and 44 other individuals, as part of the FBI undercover operation known as Guard Shack.

In April 2012, a federal jury in San Juan found Gonzalez Miranda guilty of three counts of conspiracy to possess with intent to distribute more than five kilograms of cocaine, three counts of attempting to possess with the intent to distribute more than five kilograms of cocaine and three counts of possessing a firearm in furtherance of a drug transaction.   According to the evidence presented in court, Gonzalez Miranda provided security for what he believed were illegal cocaine deals on June 15, July 2, and July 7, 2010.   In fact, the purported drug transactions were part of an undercover FBI operation.   On those days, the defendant’s actions included providing armed protection for the deals and escorting the buyer into and out of the transaction.

In return for the security he provided, Gonzalez Miranda received a cash payment of $2,000 for each transaction, and at sentencing he was ordered to forfeit the $6,000 he received.

The case was investigated by the FBI.   The case was prosecuted by Trial Attorneys Kevin Driscoll and Monique Abrishami of the Criminal Division’s Public Integrity Section.   The U.S. Attorney’s Office for the District of Puerto Rico also participated in the investigation and prosecution of this case.

U.S. WORKS TO TRAIN COSTA RICAN AUTHORITIES TO STOP COCAINE TRAFFICK

FROM:  U.S. STATE DEPARTMENT

Strengthening Costa Rica’s Borders

In 2012, more than half of the primary flow of the cocaine trafficked to the United States first transited through the Central American corridor. Costa Rica’s use as a drug transshipment point is credited to its strategic geographic location, linking narcotics-producing countries in South America with the United States and the challenges of patrolling its extensive Caribbean and Pacific coastlines.

INL is taking steps across Central America to assist countries like Costa Rica improve their capabilities through the Central America Regional Security Initiative (CARSI). CARSI programs seek to disrupt crime that operates cross-regionally without regard to national borders, while also helping national governments take greater responsibility for their own security with professional, effective law enforcement.

A key pillar of the CARSI program is its capacity building for law enforcement. Since 2010, INL has partnered with the U.S. Customs and Border Protection (CBP) in Central America, and CBP first offered land interdiction training to the Costa Rican Fuerza Publica, or National Police, in 2012. That training highlighted Costa Rica’s need for a dedicated Border Police force that could recruit cadets to work far from home in the tropical rainforest of Costa Rica’s border zones, and provide a career path that rewarded these specialized officers.
This necessary border police force was created by the Costa Rican government in 2013. On September 13th, 2013, Fuerza Publica officers began a basic border course taught and designed by Costa Ricans with input from CBP. At the end of the course, 170 officers went north to begin putting these lessons into practice, while 30 officers remained for an advanced course taught directly by CBP. The advanced course will give these officers specialized skills in mobile patrols, border post management, inspection of fraudulent documents, as well as day and night tactical operations.

In the weeks following their deployment, graduates of the basic course have made national headlines across Costa Rica with their discovery of ten helipads built on ranches owned by suspected drug traffickers and corrupt local officials, depots of military-style weapons, bulk currency, and stolen aviation fuel hidden in the remote hills along the border with Nicaragua. Costa Rica’s Judicial Investigative Police are now using evidence collected by the Border Police to build a case against the criminal network linked to the discoveries, while the 27 graduates of the advanced course head to the border to add an even greater level of advanced techniques to the efforts already underway.

JUSTICE SAYS ALLEGED LEADER OF INTERNATIONAL NARCOTICS TRAFFICKING ORGANIZATION EXTRADITED TO U.S.

FROM:  U.S. JUSTICE DEPARTMENT 
Wednesday, November 13, 2013

Alleged Leader of Mexican Narcotics Trafficking Organization Extradited to U.S.
Organization Allegedly Transported Multi-Ton Quantities of Cocaine from Central America to Mexico for Mexican Cartels to Import into the U.S.

The alleged leader of a Mexican narcotics trafficking organization responsible for trafficking multi-ton quantities of cocaine, Juan Juarez Orosco, aka “El Abuelo,” was extradited to the United States from Panama on Nov. 8, 2013, and arraigned on Nov. 10, 2013, before U.S. Magistrate Judge Lois Bloom in the Eastern District of New York.

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Loretta E. Lynch of the Eastern District of New York, Special Agent in Charge James T. Hayes Jr. of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) and Special Agent in Charge Brian R. Crowell of the Drug Enforcement Administration’s (DEA) New York Division made the announcement.

According to court documents, from the early 1990s until his arrest by Panamanian law enforcement in March 2012, Juarez allegedly led a large-scale maritime and land transportation operation that was responsible for trafficking multi-ton quantities of cocaine from Central America via ship to the coast of Mexico.  Once the cocaine arrived in Mexico, Juarez and his co-conspirators would transport the cocaine from the coast to Mexico City, where it was then destined for the United States.  Throughout the 2000s, Juarez allegedly worked with major narcotics traffickers based in Colombia and Mexico, including the Norte Valle Cartel, the Beltran-Leyva Cartel and the Sinaloa Cartel.  Through the mid-2000s, Juarez’s organization allegedly transported at least 35,000 kilograms of cocaine for the Beltran-Leyva organization alone.  At the height of its activity, Juarez’s organization allegedly transported approximately eight tons a month in conjunction with the Sinaloa Cartel.

“As alleged in the indictment, Juarez’s trafficking organization was responsible for the importation of massive quantities of cocaine, across oceans and continents, into the United States,” said Acting Assistant Attorney General Raman.  “Juarez’s arrest and extradition are a testament to the tenacity of law enforcement officers across the world, and show what we can accomplish when we work together with our partners around the globe to capture major drug traffickers and bring them to justice.”

“There is no escape from the reach of the law, no matter where drug kingpins operate their poisonous trade,” said U.S. Attorney Lynch.  “Juan Juarez Orosco may have operated an international drug trafficking network that stretched across the Western Hemisphere, but today he faces justice in a courtroom in Brooklyn.  Thanks to our law enforcement partners in Panama, today’s extradition also shows that there is no safe haven for drug traffickers on the run.”

Juarez was indicted on March 15, 2012, and charged with international narcotics importation and distribution conspiracy.  If convicted, the defendant faces a mandatory minimum sentence of 10 years and a maximum penalty of life in prison.

The charges in the indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty.

This case is being investigated by ICE HIS and DEA.  This case is being prosecuted by Trial Attorney Adrian Rosales of the Criminal Division’s Narcotic and Dangerous Drugs Section and Assistant U.S. Attorneys Gina M. Parlovecchio and Tiana Demas of the Eastern District of New York, with the assistance of the Criminal Division’s Office of International Affairs.

U.S. TOP BRASS SPEAKS ON TRANSNATIONAL ORGANIZED CRIME

The following excerpt is from a U.S. Department of Defense American Forces Press Service e-mail:

Dempsey Discusses Combatting Transnational Organized Crime

By Jim Garamone
American Forces Press Service

MIAMI, March 26, 2012 - Transnational organized crime is not specifically mentioned in the new defense strategy, but leaders understand the threat, the chairman of the Joint Chiefs of Staff said at U.S. Southern Command today.

One of the main missions of the command is to deal with the threat posed by drug cartels, human traffickers and gunrunners -- what the command calls transnational organized crime. The command works with regional allies and with U.S. interagency partners to combat this transnational threat.

Army Gen. Martin E. Dempsey spoke during a Southcom town hall meeting before leaving for a visit to regional allies. Before the town hall, he met with Air Force Gen. Douglas Fraser, Southcom's commander, and received briefings on the range and breadth of threats and opportunities in the region.

"I want to assure you that we recognize the threat that transnational organized crime presents, not just because of what they transport to our shores, but what they could also transport -- terrorists and weapons and weapons of mass destruction," the general said.

These crime organizations present many of the same problems that other threats in the world pose the United States. "They are networked, they are decentralized and they are syndicated," he said.

Crime organizations are using 21st century technologies to commit their crimes. They are able to exercise command and control over a wide area and adapt quickly. Dempsey noted that the semi-submersible drug-running craft that is used as a display at Southcom headquarters is just a thing of the past to cocaine traffickers. They now use true submarines that carry a small crew, and a large cargo of cocaine.

The crime networks are decentralized, the chairman said, and will not mass against the United States because they will lose. Rather than challenge the American military directly, they'll work in an asymmetric manner.

Finally, they are syndicated. This means they will ally themselves with other organized crime gangs, weak governments, rebel groups, or whoever suits their needs at the time.

To defeat them, the United States has to be quicker than they are, Dempsey noted. The United States must be a partner in a regional network, and the Defense Department must be a part of a network that includes all aspects of government. The military can clear an area, but if the government cannot hold it -- and bring jobs, education and health care benefits -- it will lose that area.