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.

DOJ ANNOUNCES INDICTMENTS IN IMITATION PRESCRIPTION DRUG SMUGGLING CASE

FROM:  U.S. JUSTICE DEPARTMENT 

Monday, October 6, 2014

Three Indicted in Prescription Drug Smuggling Ring

The Department of Justice announced today that three Athens, Texas, residents have been indicted on charges associated with their alleged smuggling of imitation, unapproved, and misbranded prescription drugs from China.

Wanda Hollis, 63, Tom Giddens, 57, and Catherine Nix, 41, were each charged with one felony count of conspiracy to smuggle merchandise into the United States, seven counts of causing the introduction of misbranded drugs into interstate commerce with the intent to defraud or mislead, seven counts of smuggling and one count of tampering with a witness.  Giddens was also charged with two additional counts of tampering and Nix was charged with one additional tampering count.  The defendants were also charged with misdemeanor counts of causing misbranded imitation drugs to be introduced into interstate commerce.  Nix was arrested on October 2 in Athens.  Giddens and Hollis surrendered this morning.

According to the indictment, the defendants conspired to smuggle at least 30 known shipments, totaling approximately 100,000 pills, from China to Texas.  As alleged in the indictment, the shipments contained bogus imitations of Xanax, Valium, sibutramine, Cialis, Viagra and Stilnox, which is marketed in the United States as Ambien.  None of the pills seized and tested were legitimate, and all either contained incorrect active ingredients or were sub-potent.  The defendants also attempted to conceal their smuggling by using shipping labels that concealed the contents of their shipments, including customs declarations falsely describing the contents as “gifts” or “toys” with low declared monetary values, and by using multiple addresses in an effort to reduce the likelihood of seizures by U.S. Customs authorities.  Additionally, the indictment states that the defendants instructed family members to destroy evidence once they became aware that the U.S. Food and Drug Administration (FDA) was investigating them.

“The smuggling and sale of counterfeit prescription drugs puts the public's health and safety at risk,” said Acting Assistant Attorney General Joyce R. Branda for the Justice Department’s Civil Division.  “Consumers should know that the drugs they are buying are what they purported to be and not misbranded to look like name-brand products that could ultimately do them more harm than good.”

“A key element of FDA’s mission to protect the public’s health is to ensure that safe and effective prescription drugs are properly distributed via the supply chain and dispensed to the ultimate consumer, and that includes ensuring that those prescription drugs contain the treatments that patients expect,” said Acting Director Philip J. Walsky of the FDA’s Office of Criminal Investigations.  “We will continue to pursue and bring to justice those who would put the public’s health at risk by introducing illegal prescription drugs.”

This case was investigated by the FDA’s Office of Criminal Investigations and U.S. Immigration and Customs Enforcement-Homeland Security Investigations.  The case is being prosecuted by Trial Attorney John W.M. Claud of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Allen Hurst for the U.S. Attorney’s Office for the Eastern District of Texas.



Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.