FROM: U.S. JUSTICE DEPARTMENT
Wednesday, July 1, 2015
Former Silk Road Task Force Agent Pleads Guilty to Extortion, Money Laundering and Obstruction
Ex-DEA Agent Used Undercover Status to Fraudulently Obtain Digital Currency Worth Over $700,000
A former DEA agent pleaded guilty today to extortion, money laundering and obstruction of justice, which he committed while working as an undercover agent investigating Silk Road, an online marketplace used to facilitate the purchase and sale of illegal drugs and other contraband.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Melinda Haag of the Northern District of California, Chief Richard Weber of the IRS-Criminal Investigation (IRS-CI), Special Agent in Charge David J. Johnson of FBI’s San Francisco Division, Special Agent in Charge Michael P. Tompkins of the Department of Justice Office of the Inspector General’s Washington, D.C. Field Office and Special Agent in Charge Lori Hazenstab of the Department of Homeland Security’s Office of the Inspector General in Washington D.C. made the announcement.
“While investigating the Silk Road, former DEA Agent Carl Force crossed the line from enforcing the law to breaking it,” said Assistant Attorney General Caldwell. “Seduced by the perceived anonymity of virtual currency and the dark web, Force used invented online personas and encrypted messaging to fraudulently obtain bitcoin worth hundreds of thousands of dollars from the government and investigative targets alike. This guilty plea should send a strong message: neither the supposed anonymity of the dark web nor the use of virtual currency nor the misuse of a law enforcement badge will serve as a shield from the reach of the law.”
“Mr. Force has admitted using his position of authority to weave a complex veil of deception for personal profit,” said U.S. Attorney Haag. “Mr. Force’s actions put at risk other important investigations and betrayed the trust placed in him by his law enforcement partners and the public. We are grateful for the work done by our federal partners to assist in unraveling this crime.”
“Through following the money in the Silk Road investigation it became clear that the defendant was engaged in wire fraud, money laundering, and other related offenses,” said Chief Weber. “He used his position in the investigation to bring himself significant personal financial gain. This investigation sends a clear message -- no person, especially those entrusted with the public’s trust such as federal law enforcement, is above the law and IRS-CI will use their financial investigative skills to track you down.”
Carl M. Force, 46, of Baltimore, Maryland, pleaded guilty before U.S. District Judge Richard Seeborg of the Northern District of California to an information charging him with money laundering, obstruction of justice and extortion under color of official right. Force’s sentencing hearing is scheduled for Oct. 19, 2015.
Force was a Special Agent with the DEA for 15 years. Between 2012 and 2014, he was assigned to the Baltimore Silk Road Task Force, a multi-agency group investigating illegal activity on the Silk Road. Force was the lead undercover agent in communication with Ross Ulbricht, aka “Dread Pirate Roberts,” who ran the Silk Road.
In connection with his guilty plea, Force admitted that, while working in an undercover capacity using his DEA-sanctioned persona, “Nob,” in the summer of 2013, Force offered to sell Ulbricht fake drivers’ licenses and “inside” law enforcement information about the Silk Road investigation, which information Nob claimed to have accessed through a corrupt government employee. Force admitted that he attempted to conceal his communications with Ulbricht about the payments by directing Ulbricht to use encrypted messaging. Although Force understood these payments, which were made in bitcoin, to be government property, as they constituted evidence of a crime, he admitted that he falsified official reports and stole the funds, depositing the bitcoin into his own personal account and then converting them into dollars. Force admitted that, at the time, the value of the bitcoin he received from Ulbricht was in excess of approximately $100,000.
Force also admitted that he devised and participated in a scheme to fraudulently obtain additional funds from Ulbricht through another online persona, “French Maid,” of which his Task Force colleagues were not aware. Force admitted that, as French Maid, he solicited and received bitcoin payments from Ulbricht worth approximately $100,000 in exchange for information concerning the government’s investigation into the Silk Road.
In connection with his guilty plea, Force also admitted that, in late 2013, in his personal capacity, he invested $110,000 worth of bitcoin in CoinMKT, a digital currency exchange company. Although he did not receive permission from the DEA to do so, he served as CoinMKT’s Chief Compliance Officer. In this role, in February 2014, Force was alerted by CoinMKT to what the company initially believed to be suspicious activity in a particular account. Force admitted that, thereafter, in his capacity as a DEA agent, but without authority or a legal basis to do so, he directed CoinMKT to freeze $337,000 in cash and digital currency from the account and he subsequently transferred the approximately $300,000 of digital currency funds into a personal account that he controlled.
Force also admitted to entering into a $240,000 contract with 20th Century Fox Film Studios related to a film concerning the government’s investigation into the Silk Road. Force admitted that he did not secure the necessary approvals from the DEA to do so.
According to his plea agreement, Force admitted that he had obstructed justice both by soliciting and accepting bitcoin from Ulricht and by lying to federal prosecutors and agents who were investigating potential misconduct by Force and others.
The investigation is ongoing. To date, Force is one of two federal agents charged with crimes in connection to their roles in investigating the Silk Road. Shaun W. Bridges, 32, of Laurel, Maryland, a former Special Agent with the U.S. Secret Service, is charged in a two-count information with money laundering and obstruction of justice related to his diversion of over $800,000 in digital currency that he gained control over as part of the Silk Road investigation. The charges contained in an information are merely accusations, and a defendant is presumed innocent until and unless proven guilty.
The case was investigated by the FBI’s San Francisco Division, the IRS-CI’s San Francisco Division, the Department of Justice Office of the Inspector General and the Department of Homeland Security Office of the Inspector General in Washington, D.C. The following additional components assisted with the investigation: IRS-CI’s New York Field Office, HSI’s Chicago/O’Hare Division, the U.S. Attorney’s Office for the Southern District of New York, the Criminal Division’s Computer Crime and Intellectual Property Section, the Criminal Division’s Office of International Affairs, the U.S. Embassy in Slovenia and the FBI Legal Attaché Office in Tokyo.
The case is being prosecuted by Assistant U.S. Attorneys Kathryn Haun and William Frentzen of the Northern District of California and Trial Attorney Richard B. Evans of the Criminal Division’s Public Integrity Section, with assistance from Assistant U.S. Attorney Arvon Perteet.
Showing posts with label DEA. Show all posts
Showing posts with label DEA. Show all posts
Monday, July 6, 2015
Wednesday, April 15, 2015
FORMER DEA EMPLOYEE PLEADS GUILTY IN CASE INVOLVING GOVERNMENT CREDIT CARDS
FROM: U.S. JUSTICE DEPARTMENT
Tuesday, April 14, 2015
Former DEA Employee Pleads Guilty to Credit Card Fraud Scheme
A former Drug Enforcement Administration (DEA) employee pleaded guilty today to defrauding the government out of more than $113,000 using fraudulently issued government credit cards, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Rod J. Rosenstein of the District of Maryland and Special Agent in Charge Michael P. Tompkins of the Justice Department’s Office of the Inspector General in Washington, D.C.
Keenya Meshell Banks, 42, of Upper Marlboro, Maryland, pleaded guilty today before U.S. District Judge Deborah K. Chasanow of the District of Maryland to one count of wire fraud. A sentencing hearing is scheduled for June 29, 2015.
According to her plea agreement, Banks was employed by the DEA as a Program Manager, and was responsible for the approval and issuance of government credit cards to DEA employees. While serving in that role, Banks admitted that she submitted dozens of fake credit card applications to JPMorgan Chase & Co. for fictitious DEA employees, using names and identifying information of individuals who did not work at the DEA. In at least one instance, however, Banks submitted the identifying information of an actual DEA employee. Through this scheme, Banks obtained at least 32 fraudulent credit cards, which she then used to withdraw more than $113,000 from ATMs in Maryland and Northern Virginia. As part of plea agreement, Banks agreed to forfeit the proceeds she received as a result of the scheme and to pay full restitution.
The case is being investigated by the Department of Justice Office of Inspector General and is being prosecuted by Trial Attorneys Richard B. Evans and Justin Weitz of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Thomas P. Windom of the District of Maryland.
Tuesday, April 14, 2015
Former DEA Employee Pleads Guilty to Credit Card Fraud Scheme
A former Drug Enforcement Administration (DEA) employee pleaded guilty today to defrauding the government out of more than $113,000 using fraudulently issued government credit cards, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Rod J. Rosenstein of the District of Maryland and Special Agent in Charge Michael P. Tompkins of the Justice Department’s Office of the Inspector General in Washington, D.C.
Keenya Meshell Banks, 42, of Upper Marlboro, Maryland, pleaded guilty today before U.S. District Judge Deborah K. Chasanow of the District of Maryland to one count of wire fraud. A sentencing hearing is scheduled for June 29, 2015.
According to her plea agreement, Banks was employed by the DEA as a Program Manager, and was responsible for the approval and issuance of government credit cards to DEA employees. While serving in that role, Banks admitted that she submitted dozens of fake credit card applications to JPMorgan Chase & Co. for fictitious DEA employees, using names and identifying information of individuals who did not work at the DEA. In at least one instance, however, Banks submitted the identifying information of an actual DEA employee. Through this scheme, Banks obtained at least 32 fraudulent credit cards, which she then used to withdraw more than $113,000 from ATMs in Maryland and Northern Virginia. As part of plea agreement, Banks agreed to forfeit the proceeds she received as a result of the scheme and to pay full restitution.
The case is being investigated by the Department of Justice Office of Inspector General and is being prosecuted by Trial Attorneys Richard B. Evans and Justin Weitz of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Thomas P. Windom of the District of Maryland.
Tuesday, March 31, 2015
FEDERAL AGENTS CHARGED FOR ROLES IN BITCOM MONEY LAUNDERING AND FRAUD CASE
FROM: U.S. JUSTICE DEPARTMENT
Monday, March 30, 2015
Former Federal Agents Charged With Bitcoin Money Laundering and Wire Fraud
Agents Were Part of Baltimore’s Silk Road Task Force
Two former federal agents have been charged with wire fraud, money laundering and related offenses for stealing digital currency during their investigation of the Silk Road, an underground black market that allowed users to conduct illegal transactions over the Internet. The charges are contained in a federal criminal complaint issued on March 25, 2015, in the Northern District of California and unsealed today.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Melinda Haag of the Northern District of California, Special Agent in Charge David J. Johnson of the FBI’s San Francisco Division, Special Agent in Charge José M. Martinez of the Internal Revenue Service-Criminal Investigation’s (IRS-CI) San Francisco Division, Special Agent in Charge Michael P. Tompkins of the Justice Department’s Office of the Inspector General Washington Field Office and Special Agent in Charge Lori Hazenstab of the Department of Homeland Security’s Office of the Inspector General in Washington D.C. made the announcement.
Carl M. Force, 46, of Baltimore, was a Special Agent with the Drug Enforcement Administration (DEA), and Shaun W. Bridges, 32, of Laurel, Maryland, was a Special Agent with the U.S. Secret Service (USSS). Both were assigned to the Baltimore Silk Road Task Force, which investigated illegal activity in the Silk Road marketplace. Force served as an undercover agent and was tasked with establishing communications with a target of the investigation, Ross Ulbricht, aka “Dread Pirate Roberts.” Force is charged with wire fraud, theft of government property, money laundering and conflict of interest. Bridges is charged with wire fraud and money laundering.
According to the complaint, Force was a DEA agent assigned to investigate the Silk Road marketplace. During the investigation, Force engaged in certain authorized undercover operations by, among other things, communicating online with “Dread Pirate Roberts” (Ulbricht), the target of his investigation. The complaint alleges, however, that Force then, without authority, developed additional online personas and engaged in a broad range of illegal activities calculated to bring him personal financial gain. In doing so, the complaint alleges, Force used fake online personas, and engaged in complex Bitcoin transactions to steal from the government and the targets of the investigation. Specifically, Force allegedly solicited and received digital currency as part of the investigation, but failed to report his receipt of the funds, and instead transferred the currency to his personal account. In one such transaction, Force allegedly sold information about the government’s investigation to the target of the investigation. The complaint also alleges that Force invested in and worked for a digital currency exchange company while still working for the DEA, and that he directed the company to freeze a customer’s account with no legal basis to do so, then transferred the customer’s funds to his personal account. Further, Force allegedly sent an unauthorized Justice Department subpoena to an online payment service directing that it unfreeze his personal account.
Bridges allegedly diverted to his personal account over $800,000 in digital currency that he gained control of during the Silk Road investigation. The complaint alleges that Bridges placed the assets into an account at Mt. Gox, the now-defunct digital currency exchange in Japan. He then allegedly wired funds into one of his personal investment accounts in the United States mere days before he sought a $2.1 million seizure warrant for Mt. Gox’s accounts.
Bridges self-surrendered today and will appear before Magistrate Judge Maria-Elena James of the Northern District of California at 9:30 a.m. PST this morning. Force was arrested on Friday, March 27, 2015, in Baltimore and will appear before Magistrate Judge Timothy J. Sullivan of the District of Maryland at 2:30 p.m. EST today.
The charges contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
The case was investigated by the FBI’s San Francisco Division, the IRS-CI’s San Francisco Division, the Department of Justice Office of the Inspector General and the Department of Homeland Security Office of the Inspector General in Washington D.C. The Treasury Department’s Financial Crimes Enforcement Network also provided assistance with the investigation of this case. The case is being prosecuted by Assistant U.S. Attorneys Kathryn Haun and William Frentzen of the Northern District of California and Trial Attorney Richard B. Evans of the Criminal Division’s Public Integrity Section.
Monday, March 30, 2015
Former Federal Agents Charged With Bitcoin Money Laundering and Wire Fraud
Agents Were Part of Baltimore’s Silk Road Task Force
Two former federal agents have been charged with wire fraud, money laundering and related offenses for stealing digital currency during their investigation of the Silk Road, an underground black market that allowed users to conduct illegal transactions over the Internet. The charges are contained in a federal criminal complaint issued on March 25, 2015, in the Northern District of California and unsealed today.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Melinda Haag of the Northern District of California, Special Agent in Charge David J. Johnson of the FBI’s San Francisco Division, Special Agent in Charge José M. Martinez of the Internal Revenue Service-Criminal Investigation’s (IRS-CI) San Francisco Division, Special Agent in Charge Michael P. Tompkins of the Justice Department’s Office of the Inspector General Washington Field Office and Special Agent in Charge Lori Hazenstab of the Department of Homeland Security’s Office of the Inspector General in Washington D.C. made the announcement.
Carl M. Force, 46, of Baltimore, was a Special Agent with the Drug Enforcement Administration (DEA), and Shaun W. Bridges, 32, of Laurel, Maryland, was a Special Agent with the U.S. Secret Service (USSS). Both were assigned to the Baltimore Silk Road Task Force, which investigated illegal activity in the Silk Road marketplace. Force served as an undercover agent and was tasked with establishing communications with a target of the investigation, Ross Ulbricht, aka “Dread Pirate Roberts.” Force is charged with wire fraud, theft of government property, money laundering and conflict of interest. Bridges is charged with wire fraud and money laundering.
According to the complaint, Force was a DEA agent assigned to investigate the Silk Road marketplace. During the investigation, Force engaged in certain authorized undercover operations by, among other things, communicating online with “Dread Pirate Roberts” (Ulbricht), the target of his investigation. The complaint alleges, however, that Force then, without authority, developed additional online personas and engaged in a broad range of illegal activities calculated to bring him personal financial gain. In doing so, the complaint alleges, Force used fake online personas, and engaged in complex Bitcoin transactions to steal from the government and the targets of the investigation. Specifically, Force allegedly solicited and received digital currency as part of the investigation, but failed to report his receipt of the funds, and instead transferred the currency to his personal account. In one such transaction, Force allegedly sold information about the government’s investigation to the target of the investigation. The complaint also alleges that Force invested in and worked for a digital currency exchange company while still working for the DEA, and that he directed the company to freeze a customer’s account with no legal basis to do so, then transferred the customer’s funds to his personal account. Further, Force allegedly sent an unauthorized Justice Department subpoena to an online payment service directing that it unfreeze his personal account.
Bridges allegedly diverted to his personal account over $800,000 in digital currency that he gained control of during the Silk Road investigation. The complaint alleges that Bridges placed the assets into an account at Mt. Gox, the now-defunct digital currency exchange in Japan. He then allegedly wired funds into one of his personal investment accounts in the United States mere days before he sought a $2.1 million seizure warrant for Mt. Gox’s accounts.
Bridges self-surrendered today and will appear before Magistrate Judge Maria-Elena James of the Northern District of California at 9:30 a.m. PST this morning. Force was arrested on Friday, March 27, 2015, in Baltimore and will appear before Magistrate Judge Timothy J. Sullivan of the District of Maryland at 2:30 p.m. EST today.
The charges contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
The case was investigated by the FBI’s San Francisco Division, the IRS-CI’s San Francisco Division, the Department of Justice Office of the Inspector General and the Department of Homeland Security Office of the Inspector General in Washington D.C. The Treasury Department’s Financial Crimes Enforcement Network also provided assistance with the investigation of this case. The case is being prosecuted by Assistant U.S. Attorneys Kathryn Haun and William Frentzen of the Northern District of California and Trial Attorney Richard B. Evans of the Criminal Division’s Public Integrity Section.
Wednesday, August 20, 2014
DRUG ORGS PATRIARCH PLEADS GUILTY FOR ROLE IN COCAINE IMPORT CONSPIRACY
FROM: U.S. JUSTICE DEPARTMENT
Monday, August 18, 2014
Former Patriarch of the Lorenzana Drug Trafficking Organization Pleads Guilty to Drug Conspiracy Charges
Waldemar Lorenzana Sr., 75, the patriarch of the Lorenzana drug trafficking organization in Guatemala, pleaded guilty today to conspiracy to import over 450 kilograms of cocaine into the United States.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and Acting Special Agent in Charge Robert W. Patterson of the Drug Enforcement Agency’s (DEA) Special Operations Division made the announcement. The guilty plea was entered by U.S. District Judge Colleen Kollar-Kotelly in the District of Columbia.
“For more than a decade, the Lorenzana drug trafficking operation received, stored, and transported massive quantities of cocaine for distribution in the United States,” said Assistant Attorney General Caldwell. “The kingpin and patriarch of this family has now been extradited and convicted in the United States, and two of his sons are currently awaiting extradition from Guatemala. This case once again affirms the Justice Department’s unwavering commitment to working with our international law enforcement partners to bring transnational drug traffickers, wherever they may reside, to justice for their crimes.”
“For years, members of the Lorenzana family smuggled cocaine to the United States with impunity,” said Acting Special Agent in Charge Patterson. “The indictment, extradition and conviction of Waldemar Lorenzana, and the pending extradition of other members of his family, proves once again that no one is above the law when international partners cooperate. This investigation could never have been brought to fruition without the unwavering support of our law enforcement colleagues and is another great example of international coordination.”
According to the superseding indictment, from March 1996 to April 2009, Lorenzana Sr. and three of his sons conspired to distribute multi-ton quantities of cocaine within Guatemala and elsewhere, knowing that the narcotics would be illegally imported into the United States for distribution. As described in further court documents, the Lorenzana drug trafficking organization worked with drug trafficking organizations in Colombia and Mexico to transport shipments of cocaine by go-fast boats and airplanes to El Salvador and Guatemala for distribution to cities within the United States. Lorenzana Sr. was arrested by Guatemalan authorities on April 26, 2011, detained in Guatemala, and extradited to the United States in March 2014. Sentencing will be scheduled at a later date.
The charges contained in an indictment are merely accusations, and a defendant is presumed innocent unless and until proven guilty.
The investigation was led by the DEA’s 959/Bilateral Investigations Unit and Guatemala City Country Office and was part of the Organized Crime Drug Enforcement Task Force. The case is being prosecuted by Trial Attorneys Amanda Liskamm, Adrian Rosales and Michael Lang of the Criminal Division’s Narcotic and Dangerous Drug Section. The Criminal Division’s Office of International Affairs provided significant assistance in the extradition. The Department expresses its gratitude and appreciation to the government of Guatemala for its assistance in this matter.
Sunday, July 6, 2014
7 COLOMBIANS EXTRADITED TO U.S. TO FACE CHARGES IN DEATH OF DEA AGENT JAMES TERRY WATSON
FROM: U.S. JUSTICE DEPARTMENT
Wednesday, July 2, 2014
Seven Colombian Nationals Charged in Connection with the Murder of a DEA Agent Extradited to the United States
Attorney General Eric H. Holder, Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Dana J. Boente for the Eastern District of Virginia, Special Agent in Charge George L. Piro of the FBI’s Miami Field Office, DEA Administrator Michele M. Leonhart and Director Bill A. Miller of the State Department’s Diplomatic Security Service (DSS) made the announcement.
“With the extradition of these suspects, we are one step closer to ensuring that justice is served for the kidnapping and murder of an American hero,” said Attorney General Holder. “Special Agent Watson gave his life in the service of his country. We owe him, and his family, a debt of gratitude we can never fully repay. The Justice Department will never waver in our commitment to ensure that those who commit acts of violence against our best and bravest can be caught and held accountable.”
“DEA Special Agent James ‘Terry’ Watson was a brave and talented special agent who represented everything good about federal law enforcement and our DEA family,” said DEA Administrator Leonhart. “We will never forget Terry’s sacrifice on behalf of the American people during his 13 years of service, nor will DEA ever forget the outstanding work of the Colombian National Police and our other law enforcement partners. Their efforts quickly led to the arrest and extradition of those accused of committing this heinous act.”
All of the defendants were indicted by a grand jury in the Eastern District of Virginia on July 18, 2013. Gerardo Figueroa Sepulveda, 39; Omar Fabian Valdes Gualtero, 27; Edgar Javier Bello Murillo, 27; Hector Leonardo Lopez, 34; Julio Estiven Gracia Ramirez, 31; and Andrés Alvaro Oviedo-Garcia, 22, were each charged with two counts of second degree murder, one count of kidnapping and one count of conspiracy to kidnap. Oviedo-Garcia was also charged with two counts of assault. Additionally, the grand jury indicted Wilson Daniel Peralta-Bocachica, 31, also a Colombian national, for his alleged efforts to destroy evidence associated with the murder of Special Agent Watson.
The defendants arrived in the United States on July 1, 2014, and made their initial appearance in federal court in Alexandria, Virginia, today before United States Magistrate Judge Thomas Rawles Jones Jr. A detention hearing is scheduled for July 9, 2014, before United States Magistrate Judge Ivan D. Davis.
According to the indictment, Figueroa, Valdes, Bello, Lopez, Gracia and Oviedo-Garcia were part of a kidnapping and robbery conspiracy that utilized taxi cabs in Bogotá, Colombia, to lure victims into a position where they could be attacked and robbed. Once an intended victim entered a taxi cab, the driver of the taxi cab would signal other conspirators to commence the robbery and kidnapping operation.
The indictment alleges that on June 20, 2013, while he was working for the U.S. Mission in Colombia, Special Agent Watson entered a taxi cab operated by one of the defendants. Special Agent Watson was then allegedly attacked by two other defendants – one who stunned Special Agent Watson with a stun gun and another who stabbed Special Agent Watson with a knife, resulting in his death.
On July 1, 2014, the Government of Colombia extradited the defendants to the United States.
This case was investigated by the FBI, DEA and DSS, including the Office of Special Investigations and the Regional Security Office at Embassy Bogatá, in close cooperation with Colombian authorities, and with assistance from INTERPOL and the Justice Department’s Office of International Affairs. The case is being prosecuted by Special Counsel Stacy Luck of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Michael P. Ben’Ary from the U.S. Attorney’s Office for the Eastern District of Virginia.
The Department of Justice gratefully acknowledges the Colombian Attorney General’s Office, Colombian National Police, Colombian Directorate of Criminal Investigation and Interpol (DIJIN), DIJIN Special Investigative Unit, Bogotá Metropolitan Police, Bogotá Police Intelligence Body (CIPOL) Unit and Colombian Technical Investigation Team for their extraordinary efforts, support and professionalism in responding to this incident.
The charges in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Monday, August 12, 2013
REMARKS BY SECRETARY OF STATE KERRY AT EMBASSY IN BOGOTA, COLOMBIA
FROM: U.S. STATE DEPARTMENT
Embassy Bogota Meet and Greet
Remarks
John Kerry
Secretary of State
Embassy Bogota, Colombia
August 12, 2013
AMBASSADOR MCKINLEY: Secretary Kerry, 42 U.S. Government agencies and departments, all of our Colombian colleagues who work with us, it’s terrific to have you here. Si podemos darle la bienvenida calurosa – el Secretario Kerry, por favor. (Applause.)
And I know we’re here to hear Secretary Kerry, so without further ado I’ll turn over the microphone to you, sir.
SECRETARY KERRY: Thank you. Muchas gracias. Thank you very much, Mike McKinley. I really appreciate it. Hello, everybody. Buenos dias. Estoy encantado de estar aqui en Bogota. Gracias. Que mas? (Laughter and applause.) Good? I don’t know. I want more energy out of all you guys. We have a long workday ahead of us. Get this going.
Thank you for coming out for a few minutes. And Michael, thank you. Where’d he go? He ran away. Oh, there he is. He’s over here with Fatima. Fatima, thank you for what you do and the kids and everybody. And Michael, thanks for your extraordinary leadership. He’s worn a lot of hats through his career, and now is heading off to beautiful Kabul and Afghanistan to help us, the important task of winding down. But I’m grateful, very grateful to you for the work you’ve done. And Andy Bowen somewhere – where is Andy? He’s somewhere over here. Andy, thanks for hanging in there in the interim while we got another Deputy Chief of Mission. And Ben Ziff is somewhere here. I haven’t met him yet.
Ben. I’ve got high marks on Ben because my brother-in-law was the Ambassador to Rome for the last four years, to Italy, and Ben worked there, among other places, in Baghdad and elsewhere. So Ben, welcome aboard. And I’m sure everybody looks forward to getting to know you. Bring your – well, maybe, maybe. (Laughter.) I don’t know.
Anyway – and to all of you, Foreign Service Officers, civil servant employees, local employees, political employees, whatever you may be – half-baked employees – thank you very, very much for being part of this extraordinary effort. This is one of our – it was amazing to me. I was not aware of this previously, but this is one of our largest missions. And it goes back to a time when I was in the United States Senate in the 1990s, when we were really desperately trying to figure out what’s the path forward in Colombia. And I was then Chairman of the Western Hemisphere Subcommittee, so I was very, very involved in Central and Latin America. Back in those days, we were dealing with the Contras and with Nicaragua and, ironically, the same person, Ortega, who is there today. So it goes around full-circle.
But it was a time of unbelievable, sort of, “How do you save this place?” Because the narcotics trafficking and the violence was so prevalent. And I remember back then – I think it was something like 13 members of the supreme court had been assassinated in one moment, and there was a challenge to civil authority, a challenge to the state. To his credit, President Uribe came in and stood up, and we came up with this thing called Plan Colombia, all of us, everybody working on it together. And you all, many of you were here, local employees certainly who were part of that amazing transformation. And today Colombia is, without exaggeration, one of the most important leaders in all of Latin America, one of our most important allies – most importantly, an enormous statement about the possibilities of what happens when people put their minds together with good diplomacy, good political leadership, good concepts, and you go out and you actually take the risks.
I just came from the high-altitude training center where I met a lot of the veterans, a lot of the people who have paid the price of this journey – police officers, military personnel who have been wounded by an IED or grenade or explosion of some kind. And they’re getting on with their lives and setting an example, but it’s never easy. And proudly, USAID is involved in helping to support that program, and we’re doing things. But what all of you are part of is one of very few success stories anywhere in the world right now. President Obama and I were talking the other day about the challenge that we’re facing in the Sahel, in the Maghreb, in the Arabian Peninsula, in the Levant, in South Central Asia, in other parts of the world, where you have either failing or failed states, none of whom have been able to make the kind of decision that was made here in Colombia.
So I just wanted to come and say – and my message to President Santos will be one of huge support. He is continuing on – and I think bravely and courageously – with the right track. What had to happen from 2000 and 2002 on for a period of time had to happen, a direct confrontation, a struggle to restore the credibility and viability of the government itself. But after that, you need to look beyond and figure out: How do we get away from perpetual conflict and actually make peace? That’s what we’re all engaged in right now and that’s what President Santos is trying to lead. And I think it’s the right decision and the right direction. And hopefully, we can contribute to that, all of us together, as we go forward in these next months.
Now, you know, obviously, it’s always difficult and you are engaged on the front lines. So I want to say thank you to you for moving from home, many of you, and for those of you who are local employees, for being willing to be part of this mission. I’m confident that sometimes some people say, “Oh, well, you work for the Americanos. What’s that all about?” And you take some flak for it and everything else, but we’re very proud and very grateful that you are part of this mission.
I want all of the local employees, raise your hands, and I want everybody else to say thank you to our local employees for their great, great work. (Applause.) We cannot possibly do this without your help, and so we thank you for it.
The fun thing is that I don’t think there’s better work in the world. I really mean that. I am privileged to get up every day and go be the Secretary of State in Washington and think about a lot of different places, but I love what you’re doing every day at this local level where we have the 42 agencies that the Ambassador talked about, and 3,500 people with contractors and all the people who are a part of this effort. It’s amazing. And every day we get to go out and try to make other people’s lives better, and every day we get to go out and try to make the relationship between the United States and Colombia and the rest of this region better.
And we do it in profound ways and different ways. Sometimes it’s by giving somebody a visa so there’s a family reunification or the chance to go to some special event or to go be educated somewhere else. And the numbers of increases in visas is extraordinary, given President Obama’s new efforts to try to increase the numbers of students coming from Latin America, and given the numbers of people who automatically want to try to do that.
And those ties are ties for a lifetime. You have no idea how many places I get to go as Secretary and I meet the leaders of countries who proudly say to me, “Oh, well, I went to Michigan State.” “I went to Stanford.” “I was at Princeton.” “I was in California.” “I went to University of Mississippi.” It’s amazing. And they carry the values that come from that experience with them for the rest of their lives. That’s what we’re doing. We’re sharing values with people and trying to improve people’s lives so that we can all get along a little better and look to a future that is more peaceful, and frankly, more shared by more people.
So I want to thank you on behalf of President Obama, on behalf of all American citizens. We are grateful for those of you who pack up your bags, move your families, go from mission to mission, and carry our flag and carry our values and our hopes and our aspirations with you. It’s really a privilege, I think, and I hope you feel the same way. So I’m grateful have a moment to come here. I apologize that it’s quick coming through Colombia and then tomorrow in Brazil and then back, because as you know, there’s a lot of turmoil going on. We’re trying to figure what’s going to happen in Egypt, in the Middle East, and other places. But we’re working hard at all of this, as you are.
So from all of us, muchas gracias. I wish you well and I look forward to having a chance to shake a few hands and say hello to everybody. God bless. Thanks for being part of this mission.
One thing, I know we lost a couple – we’ve lost a few people in the last days. Tom Watson[1], the DEA agent, I know, senselessly, after three tours in Afghanistan and 20 years in law enforcement, and senselessly his life was taken recently. And Meghan Aberle who was a resident of Massachusetts, I talked to her sister Kathryn. For those of you who did meet her in the two days she was privileged to be here – and that happens, unfortunately. And there’s a young fellow by the name of Fabio Artunduaga, I think, whose life was always playing sports.
So look, life is transitory and we all know that. It shouldn’t be as fragile as it is in some places because of violence. So whatever we do we will continue to do in memory of those people, too, who were as committed as all of us, to try to make a difference. And we’re going to continue to make that difference, and in the end, I think we will have contributed to a great enterprise. Thank you all and God bless. (Applause.)
One last thing. Where is she? Will you all – I promise this is the last comment. I want to introduce – what?
STAFF: (Off-mike.)
SECRETARY KERRY: She’s working on the phone? Jen Davis. Many of you know Jen Davis. She’s working – she’s one of my right arms up in Washington and she’s back here and she’s doing a heck of a job. And I want you all to welcome Jen back because she loves Bogota. (Applause.) Her kids were here right up until a couple of weeks ago. They just moved into their new home in Washington and she feels like this is home. So thank you. Anyway, thanks so much.
Embassy Bogota Meet and Greet
Remarks
John Kerry
Secretary of State
Embassy Bogota, Colombia
August 12, 2013
AMBASSADOR MCKINLEY: Secretary Kerry, 42 U.S. Government agencies and departments, all of our Colombian colleagues who work with us, it’s terrific to have you here. Si podemos darle la bienvenida calurosa – el Secretario Kerry, por favor. (Applause.)
And I know we’re here to hear Secretary Kerry, so without further ado I’ll turn over the microphone to you, sir.
SECRETARY KERRY: Thank you. Muchas gracias. Thank you very much, Mike McKinley. I really appreciate it. Hello, everybody. Buenos dias. Estoy encantado de estar aqui en Bogota. Gracias. Que mas? (Laughter and applause.) Good? I don’t know. I want more energy out of all you guys. We have a long workday ahead of us. Get this going.
Thank you for coming out for a few minutes. And Michael, thank you. Where’d he go? He ran away. Oh, there he is. He’s over here with Fatima. Fatima, thank you for what you do and the kids and everybody. And Michael, thanks for your extraordinary leadership. He’s worn a lot of hats through his career, and now is heading off to beautiful Kabul and Afghanistan to help us, the important task of winding down. But I’m grateful, very grateful to you for the work you’ve done. And Andy Bowen somewhere – where is Andy? He’s somewhere over here. Andy, thanks for hanging in there in the interim while we got another Deputy Chief of Mission. And Ben Ziff is somewhere here. I haven’t met him yet.
Ben. I’ve got high marks on Ben because my brother-in-law was the Ambassador to Rome for the last four years, to Italy, and Ben worked there, among other places, in Baghdad and elsewhere. So Ben, welcome aboard. And I’m sure everybody looks forward to getting to know you. Bring your – well, maybe, maybe. (Laughter.) I don’t know.
Anyway – and to all of you, Foreign Service Officers, civil servant employees, local employees, political employees, whatever you may be – half-baked employees – thank you very, very much for being part of this extraordinary effort. This is one of our – it was amazing to me. I was not aware of this previously, but this is one of our largest missions. And it goes back to a time when I was in the United States Senate in the 1990s, when we were really desperately trying to figure out what’s the path forward in Colombia. And I was then Chairman of the Western Hemisphere Subcommittee, so I was very, very involved in Central and Latin America. Back in those days, we were dealing with the Contras and with Nicaragua and, ironically, the same person, Ortega, who is there today. So it goes around full-circle.
But it was a time of unbelievable, sort of, “How do you save this place?” Because the narcotics trafficking and the violence was so prevalent. And I remember back then – I think it was something like 13 members of the supreme court had been assassinated in one moment, and there was a challenge to civil authority, a challenge to the state. To his credit, President Uribe came in and stood up, and we came up with this thing called Plan Colombia, all of us, everybody working on it together. And you all, many of you were here, local employees certainly who were part of that amazing transformation. And today Colombia is, without exaggeration, one of the most important leaders in all of Latin America, one of our most important allies – most importantly, an enormous statement about the possibilities of what happens when people put their minds together with good diplomacy, good political leadership, good concepts, and you go out and you actually take the risks.
I just came from the high-altitude training center where I met a lot of the veterans, a lot of the people who have paid the price of this journey – police officers, military personnel who have been wounded by an IED or grenade or explosion of some kind. And they’re getting on with their lives and setting an example, but it’s never easy. And proudly, USAID is involved in helping to support that program, and we’re doing things. But what all of you are part of is one of very few success stories anywhere in the world right now. President Obama and I were talking the other day about the challenge that we’re facing in the Sahel, in the Maghreb, in the Arabian Peninsula, in the Levant, in South Central Asia, in other parts of the world, where you have either failing or failed states, none of whom have been able to make the kind of decision that was made here in Colombia.
So I just wanted to come and say – and my message to President Santos will be one of huge support. He is continuing on – and I think bravely and courageously – with the right track. What had to happen from 2000 and 2002 on for a period of time had to happen, a direct confrontation, a struggle to restore the credibility and viability of the government itself. But after that, you need to look beyond and figure out: How do we get away from perpetual conflict and actually make peace? That’s what we’re all engaged in right now and that’s what President Santos is trying to lead. And I think it’s the right decision and the right direction. And hopefully, we can contribute to that, all of us together, as we go forward in these next months.
Now, you know, obviously, it’s always difficult and you are engaged on the front lines. So I want to say thank you to you for moving from home, many of you, and for those of you who are local employees, for being willing to be part of this mission. I’m confident that sometimes some people say, “Oh, well, you work for the Americanos. What’s that all about?” And you take some flak for it and everything else, but we’re very proud and very grateful that you are part of this mission.
I want all of the local employees, raise your hands, and I want everybody else to say thank you to our local employees for their great, great work. (Applause.) We cannot possibly do this without your help, and so we thank you for it.
The fun thing is that I don’t think there’s better work in the world. I really mean that. I am privileged to get up every day and go be the Secretary of State in Washington and think about a lot of different places, but I love what you’re doing every day at this local level where we have the 42 agencies that the Ambassador talked about, and 3,500 people with contractors and all the people who are a part of this effort. It’s amazing. And every day we get to go out and try to make other people’s lives better, and every day we get to go out and try to make the relationship between the United States and Colombia and the rest of this region better.
And we do it in profound ways and different ways. Sometimes it’s by giving somebody a visa so there’s a family reunification or the chance to go to some special event or to go be educated somewhere else. And the numbers of increases in visas is extraordinary, given President Obama’s new efforts to try to increase the numbers of students coming from Latin America, and given the numbers of people who automatically want to try to do that.
And those ties are ties for a lifetime. You have no idea how many places I get to go as Secretary and I meet the leaders of countries who proudly say to me, “Oh, well, I went to Michigan State.” “I went to Stanford.” “I was at Princeton.” “I was in California.” “I went to University of Mississippi.” It’s amazing. And they carry the values that come from that experience with them for the rest of their lives. That’s what we’re doing. We’re sharing values with people and trying to improve people’s lives so that we can all get along a little better and look to a future that is more peaceful, and frankly, more shared by more people.
So I want to thank you on behalf of President Obama, on behalf of all American citizens. We are grateful for those of you who pack up your bags, move your families, go from mission to mission, and carry our flag and carry our values and our hopes and our aspirations with you. It’s really a privilege, I think, and I hope you feel the same way. So I’m grateful have a moment to come here. I apologize that it’s quick coming through Colombia and then tomorrow in Brazil and then back, because as you know, there’s a lot of turmoil going on. We’re trying to figure what’s going to happen in Egypt, in the Middle East, and other places. But we’re working hard at all of this, as you are.
So from all of us, muchas gracias. I wish you well and I look forward to having a chance to shake a few hands and say hello to everybody. God bless. Thanks for being part of this mission.
One thing, I know we lost a couple – we’ve lost a few people in the last days. Tom Watson[1], the DEA agent, I know, senselessly, after three tours in Afghanistan and 20 years in law enforcement, and senselessly his life was taken recently. And Meghan Aberle who was a resident of Massachusetts, I talked to her sister Kathryn. For those of you who did meet her in the two days she was privileged to be here – and that happens, unfortunately. And there’s a young fellow by the name of Fabio Artunduaga, I think, whose life was always playing sports.
So look, life is transitory and we all know that. It shouldn’t be as fragile as it is in some places because of violence. So whatever we do we will continue to do in memory of those people, too, who were as committed as all of us, to try to make a difference. And we’re going to continue to make that difference, and in the end, I think we will have contributed to a great enterprise. Thank you all and God bless. (Applause.)
One last thing. Where is she? Will you all – I promise this is the last comment. I want to introduce – what?
STAFF: (Off-mike.)
SECRETARY KERRY: She’s working on the phone? Jen Davis. Many of you know Jen Davis. She’s working – she’s one of my right arms up in Washington and she’s back here and she’s doing a heck of a job. And I want you all to welcome Jen back because she loves Bogota. (Applause.) Her kids were here right up until a couple of weeks ago. They just moved into their new home in Washington and she feels like this is home. So thank you. Anyway, thanks so much.
Sunday, August 11, 2013
DEA TROUBLED OVER RELEASE OF DRUG TRAFFICKER CONNECTED TO MURDER OF DEA AGENT IN 1985
FROM: U.S. DRUG ENFORCEMENT ADMINISTRATION
The Drug Enforcement Administration is deeply troubled to learn of the decision by a Mexican court to release infamous drug trafficker Rafael Caro-Quintero from a Mexican prison. Caro-Quintero had been serving a 40 year prison sentence in connection with the kidnapping, torture and murder of DEA Special Agent Enrique “Kiki” Camarena in February 1985. Caro-Quintero was the mastermind and organizer of this atrocious act. We are reminded every day of the ultimate sacrifice paid by Special Agent Camarena and DEA will vigorously continue its efforts to ensure Caro-Quintero faces charges in the United States for the crimes he committed.
The Drug Enforcement Administration is deeply troubled to learn of the decision by a Mexican court to release infamous drug trafficker Rafael Caro-Quintero from a Mexican prison. Caro-Quintero had been serving a 40 year prison sentence in connection with the kidnapping, torture and murder of DEA Special Agent Enrique “Kiki” Camarena in February 1985. Caro-Quintero was the mastermind and organizer of this atrocious act. We are reminded every day of the ultimate sacrifice paid by Special Agent Camarena and DEA will vigorously continue its efforts to ensure Caro-Quintero faces charges in the United States for the crimes he committed.
Saturday, August 3, 2013
TREASURY TARGETS SUPPORTERS, BUSINESSES LINKED TO LEADER OF SINALOA CARTEL
FROM: U.S. DEPARTMENT OF TREASURY
Action Targets Supporters and Businesses Linked to Sinaloa Boss Ismael Zambada Garcia
WASHINGTON – The U.S. Department of the Treasury today designated three individuals and three entities linked to Ismael Zambada Garcia, one of the principal leaders of the Sinaloa Cartel. Those designated include Jose Antonio Nunez Bedoya, a Mexican attorney and notary public who helps to create front companies in order to conceal and launder assets on behalf of Zambada Garcia, members of Zambada Garcia’s family, and other members of the Sinaloa Cartel. Nunez Bedoya incorporated Estancia Infantil Nino Feliz and Establo Puerto Rico on behalf of Zambada Garcia, and he notarized real estate purchases on behalf of Santa Monica Dairy, all of which were previously designated by the Treasury Department’s Office of Foreign Assets Control (OFAC) in May 2007. Additionally, Nunez Bedoya notarized real estate purchases on behalf of Sinaloa Cartel leader Joaquin Guzman Loera and his wife, Griselda Lopez Perez, whom OFAC designated in September 2012.
“Treasury will continue to target and disrupt financial operations linked to the Sinaloa Cartel by taking action against any facilitators, legal or financial professionals, or businesses that are laundering their narcotics proceeds,” said OFAC Director Adam J. Szubin.
The cash-intensive businesses designated by OFAC today were Parque Acuatico Los Cascabeles, a Sinaloa-based water park, Centro Comercial y Habitacional Lomas, a shopping mall in Culiacan, and Rancho Agricola Ganadero Los Mezquites, a cattle ranch in Sinaloa. Nunez Bedoya incorporated and notarized all three businesses on behalf of Zambada Garcia.
Also designated today were Tomasa Garcia Rios and Monica Janeth Verdugo Garcia, wife and daughter of deceased narcotics trafficker Jose Lamberto Verdugo Calderon. Verdugo Calderon, who was killed by the Mexican military in January 2009, was widely identified by U.S. and Mexican authorities as a major financial operative and lieutenant for Zambada Garcia. Tomasa Garcia Rios and Monica Janeth Verdugo Garcia own Rancho Agricola Ganadero Los Mezquites and Parque Acuatico Los Cascabeles.
Today’s action would not have been possible without critical support from the Drug Enforcement Administration.
“The Sinaloa Cartel cannot hide behind front companies like a water park or agricultural business,” said DEA Special Agent in Charge Doug Coleman. “We are working with OFAC to expose these traffickers’ front companies for what they really are – illegal enterprises that fuel the drug trade, its violence and corruption. As we continue to follow the money trail, we starve these traffickers of their assets and eventually put their global criminal networks out of business.”
Today’s action, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), generally prohibits U.S. persons from conducting financial or commercial transactions with these designees and also freezes any assets they may have under U.S. jurisdiction. The President named Ismael Zambada Garcia and the Sinaloa Cartel as significant foreign narcotics traffickers pursuant to the Kingpin Act in May 2002 and April 2009, respectively.
Internationally, OFAC has designated more than 1,300 businesses and individuals linked to 103 drug kingpins since June 2000. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals could face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.
Action Targets Supporters and Businesses Linked to Sinaloa Boss Ismael Zambada Garcia
WASHINGTON – The U.S. Department of the Treasury today designated three individuals and three entities linked to Ismael Zambada Garcia, one of the principal leaders of the Sinaloa Cartel. Those designated include Jose Antonio Nunez Bedoya, a Mexican attorney and notary public who helps to create front companies in order to conceal and launder assets on behalf of Zambada Garcia, members of Zambada Garcia’s family, and other members of the Sinaloa Cartel. Nunez Bedoya incorporated Estancia Infantil Nino Feliz and Establo Puerto Rico on behalf of Zambada Garcia, and he notarized real estate purchases on behalf of Santa Monica Dairy, all of which were previously designated by the Treasury Department’s Office of Foreign Assets Control (OFAC) in May 2007. Additionally, Nunez Bedoya notarized real estate purchases on behalf of Sinaloa Cartel leader Joaquin Guzman Loera and his wife, Griselda Lopez Perez, whom OFAC designated in September 2012.
“Treasury will continue to target and disrupt financial operations linked to the Sinaloa Cartel by taking action against any facilitators, legal or financial professionals, or businesses that are laundering their narcotics proceeds,” said OFAC Director Adam J. Szubin.
The cash-intensive businesses designated by OFAC today were Parque Acuatico Los Cascabeles, a Sinaloa-based water park, Centro Comercial y Habitacional Lomas, a shopping mall in Culiacan, and Rancho Agricola Ganadero Los Mezquites, a cattle ranch in Sinaloa. Nunez Bedoya incorporated and notarized all three businesses on behalf of Zambada Garcia.
Also designated today were Tomasa Garcia Rios and Monica Janeth Verdugo Garcia, wife and daughter of deceased narcotics trafficker Jose Lamberto Verdugo Calderon. Verdugo Calderon, who was killed by the Mexican military in January 2009, was widely identified by U.S. and Mexican authorities as a major financial operative and lieutenant for Zambada Garcia. Tomasa Garcia Rios and Monica Janeth Verdugo Garcia own Rancho Agricola Ganadero Los Mezquites and Parque Acuatico Los Cascabeles.
Today’s action would not have been possible without critical support from the Drug Enforcement Administration.
“The Sinaloa Cartel cannot hide behind front companies like a water park or agricultural business,” said DEA Special Agent in Charge Doug Coleman. “We are working with OFAC to expose these traffickers’ front companies for what they really are – illegal enterprises that fuel the drug trade, its violence and corruption. As we continue to follow the money trail, we starve these traffickers of their assets and eventually put their global criminal networks out of business.”
Today’s action, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), generally prohibits U.S. persons from conducting financial or commercial transactions with these designees and also freezes any assets they may have under U.S. jurisdiction. The President named Ismael Zambada Garcia and the Sinaloa Cartel as significant foreign narcotics traffickers pursuant to the Kingpin Act in May 2002 and April 2009, respectively.
Internationally, OFAC has designated more than 1,300 businesses and individuals linked to 103 drug kingpins since June 2000. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals could face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.
Monday, April 1, 2013
U.S. MARSHALS SERVICE ANNOUNCES CAPTURE OF FUGITIVE AFTER 31 YEARS ON THE RUN
FROM: U.S. MARSHALS SERVICE
March 28, 2013
Fugitive Identified and Located by U.S. Marshals After 31 Years on the Run
Alexandria, VA – U.S. Marshal Bobby Mathieson announces the capture of Ronald Orville Garcia. Garcia was wanted by the U.S. Marshals Service (USMS) in Virginia after failing to appear for court in 1982 on drug charges. Deputy U.S. Marshals for the Eastern District of Virginia (E/VA) and District of Nebraska’s Metro Fugitive Task Force (MFTF) working with Lancaster County Sheriff’s Office were able to confirm the identity of 64-year-old Garcia Tuesday afternoon. The MFTF then arrested Garcia based on his warrant.
In 1981, the DEA within E/VA arrested Garcia for allegedly selling cocaine. The subject was released on bail while awaiting trial, expected to appear for all court appearances. In early 1982, Garcia did not appear for a scheduled hearing. As the enforcement arm of the federal courts, the U.S. Marshals immediately began efforts to locate and apprehend Garcia for Bail Jumping. In late 2002, and again in 2005, the U.S. District Court in the Central District of California (C/CA) issued additional federal arrest warrants against Garcia for Possession of Marijuana with Intent to Distribute. Since that time, the DEA and U.S. Marshals have collaborated in an effort to capture this fugitive.
In January, Deputy U.S. Marshals (DUSMs) in Norfolk, VA were contacted by officials in California. Deputies learned of a male living in California who allegedly stole the identity of a person in another state. It is suspected that by using the other person’s identity, the male in California illegally obtained a California Driver’s License. DUSMs confirmed the male as Garcia and tracked him to his residence in Sonoma County, CA.
While continuing investigations, DUSMs within both E/VA and the District of Nebraska (D/NE) were contacted by the Lancaster County Sheriff’s. Sheriff’s deputies informed DUSMs that they had contacted a male pursuant to a traffic stop. It is believed that the suspect was traveling back to California when stopped by the sheriffs. Garcia allegedly provided a Washington state license to law enforcement officers which displayed his picture but a name other than his true identity. The subject later claimed to be Garcia. Upon further questioning and verifications with USMS E/VA, Lancaster County authorities eventually learned of the subject’s true identity. Garcia is now currently awaiting extradition to either E/VA or C/CA.
To many, it seemed as though this fugitive had disappeared forever. However, the U.S. Marshals remained steadfast and continued to work diligently for approximately 31 years to capture him. Thanks to the joint efforts of multiple law enforcement agencies, justice will be served on 64-year-old Ronald Garcia. U.S. Marshal for the D/NE Mark Martinez stated, "This fugitive fled from another state to Nebraska, this is a great example of the tenaciousness and relentless character of United States Marshals Task Forces."
The U.S. Marshals Service arrested more than 36,300 federal fugitives and 86,700 state and local fugitives in fiscal year 2012. Our investigative network and capabilities allow for the unique ability to track and apprehend any fugitive who attempts to evade police capture, anywhere in the country, on very short notice.
March 28, 2013
Fugitive Identified and Located by U.S. Marshals After 31 Years on the Run
Alexandria, VA – U.S. Marshal Bobby Mathieson announces the capture of Ronald Orville Garcia. Garcia was wanted by the U.S. Marshals Service (USMS) in Virginia after failing to appear for court in 1982 on drug charges. Deputy U.S. Marshals for the Eastern District of Virginia (E/VA) and District of Nebraska’s Metro Fugitive Task Force (MFTF) working with Lancaster County Sheriff’s Office were able to confirm the identity of 64-year-old Garcia Tuesday afternoon. The MFTF then arrested Garcia based on his warrant.
In 1981, the DEA within E/VA arrested Garcia for allegedly selling cocaine. The subject was released on bail while awaiting trial, expected to appear for all court appearances. In early 1982, Garcia did not appear for a scheduled hearing. As the enforcement arm of the federal courts, the U.S. Marshals immediately began efforts to locate and apprehend Garcia for Bail Jumping. In late 2002, and again in 2005, the U.S. District Court in the Central District of California (C/CA) issued additional federal arrest warrants against Garcia for Possession of Marijuana with Intent to Distribute. Since that time, the DEA and U.S. Marshals have collaborated in an effort to capture this fugitive.
In January, Deputy U.S. Marshals (DUSMs) in Norfolk, VA were contacted by officials in California. Deputies learned of a male living in California who allegedly stole the identity of a person in another state. It is suspected that by using the other person’s identity, the male in California illegally obtained a California Driver’s License. DUSMs confirmed the male as Garcia and tracked him to his residence in Sonoma County, CA.
While continuing investigations, DUSMs within both E/VA and the District of Nebraska (D/NE) were contacted by the Lancaster County Sheriff’s. Sheriff’s deputies informed DUSMs that they had contacted a male pursuant to a traffic stop. It is believed that the suspect was traveling back to California when stopped by the sheriffs. Garcia allegedly provided a Washington state license to law enforcement officers which displayed his picture but a name other than his true identity. The subject later claimed to be Garcia. Upon further questioning and verifications with USMS E/VA, Lancaster County authorities eventually learned of the subject’s true identity. Garcia is now currently awaiting extradition to either E/VA or C/CA.
To many, it seemed as though this fugitive had disappeared forever. However, the U.S. Marshals remained steadfast and continued to work diligently for approximately 31 years to capture him. Thanks to the joint efforts of multiple law enforcement agencies, justice will be served on 64-year-old Ronald Garcia. U.S. Marshal for the D/NE Mark Martinez stated, "This fugitive fled from another state to Nebraska, this is a great example of the tenaciousness and relentless character of United States Marshals Task Forces."
The U.S. Marshals Service arrested more than 36,300 federal fugitives and 86,700 state and local fugitives in fiscal year 2012. Our investigative network and capabilities allow for the unique ability to track and apprehend any fugitive who attempts to evade police capture, anywhere in the country, on very short notice.
Wednesday, October 17, 2012
COLOMBIAN PROSECUTOR EXTRADITED TO U.S. FOR ALLEGED DRUG TRAFFICKING
FROM: U.S. DEPARTMENT OF JUSTICE
Monday, October 15, 2012
Former Colombian Prosecutor Pleads Guilty to Role in International Drug Trafficking Conspiracy
WASHINGTON – A former Colombian prosecutor pleaded guilty today to providing law enforcement information to drug traffickers as part of a conspiracy to import cocaine into the United States, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Drug Enforcement Administration (DEA) Special Agent in Charge Mark R. Trouville of the Miami Field Division.
Ramiro Anturi Larrahondo, 55, a Colombian national, pleaded guilty before U.S. District Judge John D. Bates in the District of Columbia to one count of conspiracy to distribute five kilograms or more of cocaine, knowing and intending that the cocaine would be illegally imported into the United States. The plea agreement is subject to court approval.
Anturi Larrahondo is the first Colombian prosecutor ever to be extradited to the United States.
"Ramiro Anturi Larrahondo used his position as a Colombian prosecutor to leak sensitive law enforcement intelligence to large-scale drug traffickers in exchange for his own personal enrichment," said Assistant Attorney General Breuer. "Anturi Larrahondo undermined international law enforcement operations and betrayed the trust placed in him by the Colombian government. As the first case ever in which a Colombian prosecutor is being extradited to the United States, this matter shows how dogged we are in our pursuit of narcotics traffickers and how determined we are to hold accountable those smuggling drugs into this country."
"The DEA will not tolerate any acts that put our agents’ lives in jeopardy," said DEA Special Agent in Charge Trouville. "Mr. Anturi Larrahondo will now face the consequences of his criminal conduct to assist drug traffickers."
Anturi Larrahondo was indicted by a federal grand jury on Jan. 26, 2010, in the District of Columbia. According to court documents, in 2009, while serving as a Colombian prosecutor, Anturi Larrahondo provided sensitive law enforcement investigative information to a major Colombian maritime drug trafficking organization.
According to Anturi Larrahondo’s plea agreement, the drug trafficking organization Anturi Larrahondo conspired with was responsible for transporting cocaine by go-fast vessels from the port city of Buenaventura, Colombia, to Central America, with the ultimate destination being the United States. During the investigation, Colombian judicial wire intercepts recorded Anturi Larrahondo speaking to representatives of the drug trafficking organization and a DEA cooperating source regarding financial payments to Anturi Larrahondo, delivery of documents to the drug trafficking organization and the coordination of meetings between Anturi Larrahondo and representatives of the drug trafficking organization.
As part of his plea agreement, Anturi Larrahondo admitted he received regular monthly payments from the Colombian drug trafficking organization in order for the drug traffickers to find out what, if any, criminal investigation the governments of Colombia or the United States were conducting against the drug traffickers. Anturi Larrahondo further admitted that he received the corrupt payments in order to protect the drug trafficking organization from law enforcement. Members of the Colombian drug trafficking organization made regular monthly cash payments to Anturi Larrahondo of 21 million pesos, the equivalent of approximately $10,000 in U.S. currency.
Anturi Larrahondo’s sentencing hearing has been scheduled for Nov. 26, 2012.
This case is being prosecuted by Trial Attorneys Mark Maldonado, Stephen May and Stephen Sola of the Criminal Division’s Narcotic and Dangerous Drug Section, with significant assistance from the section’s judicial attaches in Bogota, Colombia, the Criminal Division’s Office of International Affairs and the Prosecutor General’s Office of the Republic of Colombia. The case was investigated by DEA’s Bogota Country Office and the Miami Field Division, in coordination with the Judicial Police of the Prosecutor General’s Office in Colombia and the Colombian National Police.
Saturday, September 1, 2012
ARYAN BROTHERHOOD OF TEXAS GANG LEADER SENTENCED TO FEDERAL PRISON
Friday, August 31, 2012
Aryan Brotherhood of Texas Gang Leader Sentenced in Houston for Violent Crimes in Aid of Racketeering
WASHINGTON – A high ranking member of the Aryan Brotherhood of Texas (ABT) was sentenced today for his role in an aggravated assault that took place in Tomball, Texas, in September 2008, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas.
Steven Walter Cooke, 48, aka "Stainless," pleaded guilty on March 16, 2012, to racketeering aggravated assault for his role in the beating of an ABT prospect member. Cooke was sentenced today to 87 months in federal prison by senior U.S. District Court Judge Ewing Werlein Jr. The sentence will run concurrent with a life sentence imposed by U.S. District Judge Marcia Crone on May 3, 2012, in the Eastern District of Texas in connection with Cooke’s role in a 2008 Liberty County, Texas, homicide.
According to court documents, the defendant was a leader of the ABT, a powerful race-based, state-wide organization that operated inside and outside of state and federal prisons throughout the United States. The ABT was established in the early 1980s within the Texas prison system. The gang modeled itself after and adopted many of the precepts and writings of the Aryan Brotherhood, a California-based prison gang that was formed in the California prison system during the 1960s. According to court documents, previously, the ABT was primarily concerned with the protection of white inmates and white supremacy/separatism. Over time, the ABT has expanded its criminal enterprise to include illegal activities for profit.
According to court documents, the ABT enforced its rules and promoted discipline among its members, prospects and associates through murder, attempted murder, conspiracy to murder, assault, robbery and threats against those who violate the rules or pose a threat to the enterprise. Members, and oftentimes associates, were required to follow the orders of higher-ranking members, often referred to as "direct orders."
According to court documents, Cooke, along with 11 fellow ABT gang members, participated in the beating of a prospective ABT member at Cooke’s home in Tomball on Sept. 22, 2008. The ABT prospect, who sustained serious bodily injury, including an orbital blowout fracture, was beaten by ABT gang members because he violated ABT rules of conduct.
Eleven of the 12 co-defendants previously pleaded guilty to violent crimes in aid of racketeering aggravated assault. The 12th ABT gang member, David Harlow, 43, aka "Bam Bam," was found guilty at trial by Senior Judge Werlein on March 21, 2012. Harlow was sentenced on July 27, 2012, to 120 months in prison.
This case is being investigated by a multi-agency task force consisting of the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; the U.S. Marshals Service; the Texas Rangers; the Texas Department of Public Safety; the Walker County, Texas, Sheriff’s Office; the Montgomery County, Texas, Sheriff’s Department; the Houston Police Department-Gang Division; the Tomball Police Department; the Texas Department of Criminal Justice – Inspector General; and the Harris County, Texas, Sheriff’s Office.
The case is being prosecuted by David Karpel of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Jay Hileman of the Southern District of Texas.
Thursday, June 14, 2012
MARIJUANA GROWERS FORFEIT 1,000 ACRES OF LAND AFTER CONVICTIONS
FROM: U.S. DEPARTMENT OF JUSTICEWednesday, June 13, 2012
Justice Department Transfers 1,000 Acres of Land in Cannon County, Tenn., to State of Tennessee Land to Be Used for Conservation, Recreation
WASHINGTON – The U.S. Department of Justice has transferred to the state of Tennessee approximately 1,000 acres of undeveloped land in Cannon County, Tenn., as a result of a federal criminal conviction of two individuals for distribution of marijuana.
The transfer was announced by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney William C. Killian for the Eastern District of Tennessee, Special Agent in Charge Harry S. Sommers of the Atlanta Division of the Drug Enforcement Administration (DEA) and U.S. Marshal Denny W. King for the Middle District of Tennessee.
The land, located on Short Mountain in Woodbury, Tenn., will be managed by the Tennessee Wildlife Resources Agency and will be known as the Headwaters Wildlife Management Area. Short Mountain is a critical habitat for plant and animal species, and contains the headwaters for three Tennessee watersheds. The property will be open to the public for small game hunting, hiking and wildlife viewing.
The land was forfeited to the United States as part of the 2007 federal criminal convictions of Morris Roller and Jeffory Carl Young for distribution of marijuana. Roller and Young are currently serving federal sentences of 200 and 224 months, respectively. The transfer was made under a law that allows the Justice Department to convey forfeited property to states for public use for recreation or conservation purposes upon request by the governor or chief executive officer of the state.
The Asset Forfeiture and Money Laundering Section of the Justice Department’s Criminal Division coordinated the transfer. The federal criminal investigation was assisted by the Tennessee Bureau of Investigation; Tennessee Alcohol Control Board; Warren County, Tenn., Sheriff’s Department; Hamilton County, Tenn., Sheriff’s Department; and Chattanooga, Tenn., Police Department.
“This land transfer highlights the benefits of asset forfeiture as a crime-fighting tool,” said Assistant Attorney General Breuer. “Our law enforcement efforts put an end to illegal drug production on this land and secured its preservation for years to come.”
“The transfer of this property was accomplished through the cooperative efforts of local, state and federal government agencies,” said U.S. Attorney Killian. “This historic conveyance of forfeited property, which is the largest transfer for conservation purposes in the past 15 years by the federal government to a governmental entity, will leave a lasting legacy of this wildlife management area for the state of Tennessee and its citizens. Now, rather than being used for growing marijuana or violating other laws, it will be used for recreational activities such as hiking, fishing and hunting. Russ Dedrick, my predecessor as U.S. Attorney, is to be congratulated for arranging this donation of land.”
A dedication ceremony was held today on the land.
The Department of Justice Asset Forfeiture Program allows for the transfer of federally forfeited real property to serve various purposes including: supporting state recreational, preservation or historic purposes; supporting a continuing federal purpose; and assisting a state or local government, or a non-profit entity, in carrying out educational, drug treatment, rehabilitation, housing and other community-based initiatives. Through these real property transfers the Asset Forfeiture Program contributes to our communities nationwide.
Wednesday, June 13, 2012
AFGHAN SENTENCED TO PRISON FOR NARCO-TERRORISM
Photo: Poppy Field Afghanistan. Credit: Wikimedia.FROM: U.S. DEPARTMENT OF JUSTICE
Tuesday, June 12, 2012
Haji Bagcho Sentenced to Life in Prison on Drug Trafficking and Narco-Terrorism Charges Afghan National Responsible for Almost 20 Percent of World’s Heroin Production
WASHINGTON – An Afghan national with ties to the Taliban was sentenced to life in prison today for conspiring to distribute heroin to the United States and for using drug proceeds to fund, arm and supply the Taliban, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and Administrator Michele M. Leonhart of the Drug Enforcement Administration (DEA).
Haji Bagcho, an Afghan national and large scale drug trafficker, was sentenced by U.S. District Judge Ellen S. Huvelle in the District of Columbia. In addition to his prison term, Bagcho was ordered to forfeit $254,203,032 in drug proceeds along with his property in Afghanistan.
“Haji Bagcho led a massive drug production and trafficking operation that supplied heroin in more than 20 countries, including the United States,” said Assistant Attorney General Breuer. “In 2006 alone, he conducted heroin transactions worth more than $250 million. Bagcho used the profits of his narcotics trafficking operation to support high-level Taliban commanders in Afghanistan. Today’s life sentence is an appropriate punishment for one of the most notorious heroin traffickers in the world.”
“This is DEA at its finest, working in close collaboration with our Afghan partners to end the long reign of this Afghan drug lord whose drug proceeds financed terror,” said DEA Administrator Leonhart. “One of the world’s most prolific drug traffickers who helped fund the Taliban will spend his remaining days behind bars in a U.S. prison due to the relentless efforts of DEA, our Afghan counterparts and our prosecuting partners.”
Bagcho was convicted by a jury on March 13, 2012, after a three week trial, of one count of conspiracy to distribute one kilogram or more of heroin, knowing and intending that it would be unlawfully imported into the United States; one count of distribution of one kilogram or more of heroin knowing and intending that it would be unlawfully imported into the United States; and one count of narco-terrorism. The trial, before Judge Huvelle, was only the second under the narco-terrorism statute since its enactment in 2006.
Bagcho was charged in a superseding indictment on Jan. 28, 2010, after his arrest and extradition to the United States from Afghanistan in May 2009.
The DEA, in cooperation with their Afghan counterparts, conducted the investigation, which revealed that Bagcho was one of the largest heroin traffickers in the world and manufactured the drug in clandestine laboratories along Afghanistan’s border region with Pakistan. According to information presented at trial, Bagcho, who had been operating his heroin business since at least the 1990s, sent the drug to more than 20 countries, including the United States. Proceeds from his heroin trafficking were then used to support high-level members of the Taliban in furtherance of their insurgency in Afghanistan.
With the help of cooperating witnesses, evidence showed that the DEA purchased heroin directly from Bagcho’s organization on two occasions, which Bagcho understood was destined for the United States. They also conducted several searches of residences belonging to Bagcho and his associates, recovering evidence consistent with drug trafficking. During one search, ledgers belonging to the defendant were found and were later introduced at trial. One ledger, cataloguing Bagcho’s activities during 2006 alone, reflected heroin transactions totaling more than 123,000 kilograms, worth more than $250 million. Based on heroin production statistics compiled by the United Nations Office of Drugs and Crime for 2006, the defendant’s trafficking accounted for approximately 20 percent of the total amount of heroin produced worldwide that year.
Over several years, evidence at trial established that Bagcho used a portion of his drug proceeds to provide cash, weapons and other supplies to the former Taliban governor of Nangarhar Province and two Taliban commanders responsible for insurgent activity in eastern Afghanistan, so that they could continue their “jihad” against western troops and the Afghan government.
The case was prosecuted by Trial Attorneys Matthew Stiglitz and Marlon Cobar of the Criminal Division’s Narcotic and Dangerous Drug Section. The case was investigated by the DEA Special Operations Division in the United States, with assistance from the DEA’s Foreign Deployed Advisory Support Team and Kabul Country Office in Afghanistan, the U.S. Embassy in Kabul, and in close cooperation with Afghan law enforcement. The Criminal Division’s Office of International Affairs and Asset Forfeiture and Money Laundering Section provided invaluable support.
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