LEADER IN COLOMBIAN PARAMILITARY SENTENCED FOR DRUG TRAFFICKING

FROM:  U.S. STATE DEPARTMENT
Tuesday, June 30, 2015
Colombian Paramilitary Leader Sentenced to More Than 15 Years in Prison for International Drug Trafficking

A senior paramilitary leader and one of Colombia’s most notorious drug traffickers was sentenced today to serve 190 months in prison for leading an international drug trafficking conspiracy that imported into the United States ton-quantities of cocaine.  Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and Acting Deputy Administrator Jack Riley of the U.S. Drug Enforcement Administration (DEA) made the announcement.

“Through his leadership position in the AUC, Salvatore Mancuso-Gomez directed the manufacture and shipment of over 100,000 kilograms of cocaine into the United States and elsewhere,” said Assistant Attorney General Caldwell.  “In addition to enriching himself, Mancuso-Gomez and the AUC used this drug money to raise and arm a paramilitary force of more than 30,000 fighters and cement his control over regions of Colombia.  This case is yet another example of our continued commitment to collaborating with our international partners to prosecute criminals and warlords who traffic in illegal narcotics, violence and intimidation.”

“DEA is committed to relentlessly attacking global criminal networks who use drug trafficking as a means to finance their terrorist activities,” said Acting Deputy Administrator Riley.  “The arrest and prosecution of Salvatore Mancuso-Gomez clearly illustrates this dedication.  As a senior leader in the AUC, Mancuso-Gomez controlled huge amounts of cocaine production in Colombia, and oversaw its movement to the United States and other parts of the world.  Proceeds from his drug trafficking enterprise were used to acquire weapons and further the AUC’s violent criminal agenda.  DEA is pleased that this significant narco-terror leader has faced justice in a U.S. court of law.”

Salvatore Mancuso-Gomez, aka El Mono and Santander Lozada, formerly of Monteria, Colombia, pleaded guilty in October 2008 to one count of conspiracy to distribute cocaine knowing and intending that it would be imported into the United States.  U.S. District Judge Ellen Segal Huvelle of the District of Columbia imposed the sentence.

According to the statement of facts agreed to as part of his guilty plea, Mancuso-Gomez held one of the highest level leadership positions within the Autodefensas Unidas de Colombia (United Self Defense Forces of Colombia or AUC), a terrorist and paramilitary organization in Colombia.  In September 2001, the AUC was designated a Foreign Terrorist Organization by the U.S. Department of State.  In May 2003, the AUC was placed on the Significant Foreign Narcotics Traffickers list by order of the President, pursuant to the Foreign Narcotics Kingpin Designation Act.  In February 2004, Mancuso-Gomez individually was designated as a Tier II Kingpin by the Department of Treasury’s Office of Foreign Assets Control, subjecting him to severe economic sanctions under the Kingpin Act.

The statement of facts also established that the AUC consisted of approximately 30,000 armed soldiers organized into blocs (or regions) with commanders for each bloc.  In connection with his guilty plea, Mancuso-Gomez admitted that, from the mid-1990s through 2004, he directed thousands of soldiers in two blocs of the AUC, controlling large areas where cocaine was produced.

Mancuso-Gomez admitted that the AUC produced approximately 2,000 kilograms of cocaine per month during the conspiracy, and that he and members of the organization transported the cocaine to the coastal areas of Colombia where it was loaded onto go-fast boats and other vessels for ultimate transportation to the United States and Europe.  Mancuso-Gomez also admitted that he levied taxes on other narcotics traffickers who needed passage through AUC-controlled territories, and that he used proceeds from his drug trafficking activities to purchase weapons and other supplies for AUC activities.  Mancuso-Gomez further admitted that he and the AUC maintained tight control of their territories in Colombia through intimidation of corrupt members of the Colombian government, including law enforcement and military personnel and politicians.

Today’s sentence does not account for violations of Colombian human rights-related laws allegedly committed by Mancuso-Gomez, which are being addressed in Colombia through the Justice and Peace process – a legal framework enacted in 2005 to facilitate the demobilization of its paramilitary organizations – and Colombian criminal justice system.

The case was investigated by DEA’s Bogotá and Cartagena, Colombia, Country Offices, and the DEA Special Operations Division.  The government of Colombia provided unprecedented assistance through the investigation, prosecution and sentencing phase of this case.

The case was prosecuted by Trial Attorneys Paul W. Laymon and Carmen Colon of the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS).  NDDS Judicial Attachés in Bogotá, Colombia; the Criminal Division’s Office of International Affairs; and the Prosecutor General’s Office of the Republic of Colombia (Fiscalia), including the Fiscalia’s Transitional Justice program, provided significant assistance.

U.S. TARGETS TRANSNATIONAL ORGANIZED CRIME WITH REWARDS PROGRAM

FROM:  U.S. STATE DEPARTMENT 
Transnational Organized Crime Rewards Program: Targeting Global Criminal Networks
Fact Sheet
Bureau of Public Affairs
November 12, 2013

This rewards program “will promote the leads and tips needed to hobble transnational organized crime, the movement of international criminals . . . and transnational criminal organizations that pose threats not only abroad, but right in our own back yard.”   - Secretary of State John Kerry

The United States established the Transnational Organized Crime Rewards Program in order to assist efforts to dismantle transnational criminal organizations and bring their leaders and members to justice.

The program gives the Secretary of State statutory authority to offer rewards for information that helps:

Dismantle transnational criminal organizations
Identify or locate key leaders
Disrupt financial mechanisms
Lead to the arrest or conviction of members and leaders
The program complements the Narcotics Rewards Program by offering rewards up to $5 million for information on significant transnational criminal organizations involved in activities beyond drug trafficking, such as human trafficking, money laundering, maritime piracy, and trafficking in arms, counterfeits, and other illicit goods.

Combating Transnational Crime

The U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL) manages the program with U.S. federal law enforcement agencies. It is a key element of the White House Strategy to Combat Transnational Organized Crime, which recognizes that transnational criminal networks are expanding in size and scope, and diversifying their illicit activities.

How the Rewards Work

Proposals to pay rewards are submitted to the Department of State by U.S. agencies or U.S. Embassies overseas. Reward proposals are carefully reviewed by an interagency committee, which makes a recommendation for a reward payment to the Secretary of State. Only the Secretary of State has the authority to determine if a reward should be paid. In cases where there is U.S. federal criminal jurisdiction, the Secretary must obtain the concurrence of the Attorney General.

Contact Information

Overseas, individuals wishing to provide information on major transnational criminal organizations may contact the nearest U.S. Embassy or Consulate. In the United States, individuals should contact the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), or the Department of Homeland Security, Immigration and Customs Enforcement (ICE). Government officials and employees are not eligible for rewards.

All communications regarding information provided will be held in the strictest confidence.
For more information about the Transnational Organized Crime Rewards Program and current reward offers, please visit: www.state.gov/TOCrewards