President Maduro of Venezuela charged with drug trafficking

[Rogue 9]

Miami Herald

Feds charge Venezuelan President Maduro, other top officials with narco-terrorism

By Antonio Maria Delgado and Jay Weaver
March 26, 2020 09:40 AM

In a stunning announcement amid the coronavirus pandemic, the Justice Department plans to announce Thursday that Venezuelan President Nicolás Maduro and other government officials have been charged with turning Venezuela into a narco-state by collaborating with a leftist Colombian guerrilla group that exported tons of cocaine to the United States.

An indictment, to be unveiled at a “virtual” news conference in Washington, D.C., accuses Maduro and other top officials in his socialist regime of conspiring with the U.S.-designated terrorist group known as the FARC so that Venezuela could be used for narcotics shipments to finance a long-running civil war against the Colombian government.

Charged along with Maduro are Diosdado Cabello, a former speaker of the National Assembly who is considered the second most powerful political figure in Venezuela, and Vladimir Padrino Lopez, the country’s minister of defense. All three Venezuelan officials face allegations of narco-terrorism, drug trafficking and weapons violations in a scheme initiated in the mid-2000s that was meant to help the Colombian rebel group while enriching themselves with cocaine-tainted bribes, according to federal authorities.

Maduro’s indictment marks the second time that the U.S. government has brought criminal charges against a foreign head of state. The last time was in 1989, when federal prosecutors in Miami indicted Panamanian strongman Manuel Noriega on drug-trafficking charges. and U.S. military forces seized him late that year. Noriega was convicted at trial, imprisoned in the Miami area and died in 2017.

In announcing Maduro’s indictment, Attorney General William Barr is expected to say that the U.S. government will offer a $15 million reward to anyone who provides information on when Maduro leaves Venezuela that assists in his capture.

On Thursday, U.S. officials also plans to designate Maduro’s government as a terrorist state, following last year’s freeze on Venezuelan assets in the United States as well as threats to sanction any company that does business with his oil-rich country. The Trump administration has rejected Maduro as the president of Venezuela and formally recognized the opposition leader, Juan Guaido, as the nation’s rightful leader.

The extraordinary criminal case, which was filed in the Southern District of New York, is undoubtedly meant to put even greater pressure on Maduro, who took over the reins of Venezuela’s government from the late Hugo Chávez after his death in 2013. While the once-prosperous country began its decline under Chávez, Venezuela’s economy has crashed during Maduro’s tenure — leading to the exodus of millions of Venezuelans, including some who resettled in South Florida over the past decade.

At the same time, the Justice Department has already brought several multibillion-dollar corruption cases against senior Venezuelan government officials, including Chávez’s former national treasurer, Alejandro Andrade (now imprisoned), executives in the state-owned oil company, PDVSA, and politically connected businessmen with luxury homes and bank accounts in the United States. These prosecutions have been under way for years in New York, Miami and Houston and more corruption cases are expected to be filed.

On Thursday, a corruption case was also unsealed in Miami charging Miakel Moreno, the president of the Supreme Tribunal of Justice in Venezuela, with accepting bribes in connection with PDVSA corruption and contract schemes. Moreno, the nation’s top judicial figure, is the fifth target of the widening Miami case that has implicated both national oil company officials and contractors.

As part of Thursday’s live-streamed news conference in Washington, the U.S. Attorney in the Southern District of New York, Geoffrey Berman, and the U.S. Attorney in the Southern District of Florida, Ariana Fajardo Orshan, are expected to participate from Manhattan and Miami, respectively, because of concerns about gatherings of more than 10 during the coronavirus outbreak.

The most notable Venezuelan political figure charged Thursday is of course Maduro, the president. But the senior official who allegedly orchestrated the country’s drug-trafficking enterprises is Cabello, a prominent politician who was close to Chávez and has exerted tremendous influence over Venezuela’s military.

The Drug Enforcement Administration has been investigating Cabello for years, claiming he is the leader of the so-called Cartel de los Soles — Cartel of the Suns — a powerful criminal organization consisting of military officers and officials of the Maduro regime that controls most drug-trafficking operations in Venezuela.

U.S. investigators have been collecting evidence and testimony from former regime and Venezuelan military officials about Cabello’s involvement in the cartel, which began by providing protection to Colombian drug traffickers but ended up shoving them aside to take over the illicit trade in partnership with Colombian guerrillas, the FARC.

(In 2016, the FARC signed a peace deal with the Colombian government that led to the demobilization of most of their fighting force and brought then-President Juan Manuel Santos a Nobel Prize. But a number of guerrilla holdouts, or FARC dissidents, continue to operate in the country and neighboring Venezuela.)

Cabello’s alleged role in drug trafficking was first mentioned officially by the U.S. government in May 2018, when the Department of Treasury sanctioned him. “Cabello organizes drug shipments being moved from Venezuela through the Dominican Republic, and onw:ards to Europe,” the Treasury Department said in a press release at the time.

Cabello, who also heads the regime’s National Constituent Assembly, a controversial body used by Maduro as a parallel Congress, collaborated with other senior officials in Maduro’s government. His principal partner: former Venezuelan Vice President Tareck El Aissami.

FROM REVOLUTIONARY DREAMS TO A CARTEL

Cabello and El Aissami are both founding members of the Cartel de los Soles that ended up turning Venezuela into a springboard for the Colombian drug shipments to the United States and Europe, U.S. investigators say.

According to cooperating witnesses who spoke to the DEA, both officials participated in a crucial meeting held in 2005 with then-President Chávez, who allegedly ordered his trusted lieutenants to take over the drug trade in Venezuela.

The former head of state argued the regime’s incursion in drug trafficking was necessary to help the leftist Fuerzas Armadas Revolucionarias de Colombia (FARC) take power in the neighboring country and also to hurt the United States. Chávez deemed the U.S. as the main obstacle to his socialist movement in Venezuela, according to DEA documents obtained by el Nuevo Herald.

Besides Cabello and El Aissami, the meeting was also attended by then-head of military intelligence, Hugo Carvajal, general Henry Rangel Silva, who later became defense minister, and a high-ranking judge who later became a DEA informant and was identified in the documents as “Witness 1.”

“During the meeting, Chávez urged the group, in substance and in part, to promote its political objectives, including fighting the United States by ‘flooding’ the country with cocaine,” said Witness-1, whose statement is quoted in the DEA documents.

“Chávez ordered Carvajal, Cabello, Rangel Silva, and others to coordinate [the drug shipments] with the FARC, and Chávez assigned Witness-1, among others, to make sure that law enforcement officials did not interfere with these activities,” according to the DEA informant’s statement.

In one of the monthly meetings that followed, Cabello described the land and sea routes of drug trafficking through Venezuela, and Carvajal explained that the FARC would supply the cocaine loads in exchange for weapons, according to the DEA documents.

DRUG POWER

While Chávez may have approved the free transit of drugs in Venezuela as a way to hurt the United States and help the FARC to take power in Colombia, the decision seems to have had a more lasting impact in Venezuela, where drug trafficking dominated the state and corrupted its government, experts say.

A recent report by the American Enterprise Institute in Washington revealed that Chávez’s revolutionary mission was eventually upended by the regime’s move into drug trafficking, with top lieutenants eventually tossing aside their socialist agenda to concentrate on the narcotics trade.

“Chávez’s motive was primarily political, but assuming a direct role in marketing FARC cocaine converted his government into a criminal enterprise,” the report said. “In this period, senior Chavista leaders became more interested in sustaining this lucrative corruption than in governing or managing the economy.”

Ever since, Cabello has been at the center of it all, using his political power to direct criminal enterprises in Venezuela and beyond, according to U.S. officials.

“Cabello has abused these influential positions [within the regime] in furtherance of his illicit and corrupt activities to control and direct government agencies and military officials in Venezuela,” the U.S. Department of Treasury said when it announced the sanctions against him in 2018.

“Cabello has entrenched a network of supporters by deciding who gets promoted within agencies such as the Ministry of Defense and the Ministry of Public Works ,” the Treasury Department said. “Cabello in turn used that sphere of influence to personally profit from extortion, money laundering, and embezzlement.”

RISE TO THE TOP

Cabello played a leading role in Chávez’s political movement from the beginning, as one of the military officers who accompanied him in his 1992 failed coup attempt.

Cabello was expelled from the Venezuelan army after the failed coup attempt, putting an end to his military career. But he found himself in government less than a decade later after the leaders of the coup attempt were pardoned and Chávez won the 1998 presidential election.

Since then, Cabello has occupied a series of key positions inside the Venezuelan government. U.S. officials believe Cabello, who today is one of Venezuela’s richest men, used his influence and position to advance in the drug trade.

Cabello consolidated his power within the Cartel de los Soles following the death of Chávez in 2013.

While the cocaine shipments were supplied by the FARC, Cabello used his official power to get rid of smaller competitors in the drug trade by arresting them and confiscating their stashes, according to U.S. investigators.

While often being referred to as a cartel, the drug-trafficking structure operating under the shadows of the Maduro regime is in reality made up of different networks, at times hostile to each other, that operate under the sponsorship of key Chavista figures, including Cabello and El Aissami.

“The Cartel of the Suns today is a disparate network of traffickers, including both state and non-state actors, but all operating with the blessing and protection of senior figures in the Venezuelan government,” said a 2018 report published by InSight Crime, an NGO that studies organized crime throughout Latin America. “Without such political top cover, and paying off the correct people, drug smuggling operations are shut down.”

“Drug trafficking is one of the main lubricants for corruption in Venezuela today,” the report said, “and this troubled Andean nation is becoming one of the world’s major cocaine trafficking hubs.”

A report by the Washington Office on Latin America, an advocacy group for human rights, echoed that view to a degree, but also offered a different assessment of Venezuela’s role in the international narcotics trade.

“Venezuela’s state institutions have deteriorated and the country lacks an impartial, transparent, or even functional justice system. In this environment, armed groups and organized criminal structures, including drug trafficking groups, have thrived,” the March 2020 report said. But U.S government data suggests that, despite these challenges, Venezuela is not a primary transit country for U.S.-bound cocaine. U.S. policy toward Venezuela should be predicated on a realistic understanding of the transnational drug trade.

“Recent data from the U.S. interagency Consolidated Counterdrug Database (CCDB) indicates that 210 metric tons of cocaine passed through Venezuela in 2018. By comparison, the State Department reports that over six times as much cocaine (1,400 metric tons) passed through Guatemala the same year.”

Miami Herald Latin American correspondent Jim Wyss contributed to this report.

[Ralin]

So...declaring that American laws and courts apply in Venezuela? Straight up?

[Rogue 9]

So...declaring that American laws and courts apply in Venezuela? Straight up?

The interest of the United States comes into play with the exportation of tons of cocaine to its shores. Similarly, the Mueller investigation indicted several Russians for doing things in Russia that targeted the United States.

[loomer]

So...declaring that American laws and courts apply in Venezuela? Straight up?

There's actually nothing that unusual about this, and the laws invoked expressly extend jurisdiction beyond the usual assumed territorial/citizenship nexus. 21USC s960A exists quite specifically to enable that kind of action (it's in fact its sole purpose). Quite a few countries have similar provisions for certain crimes that cross national boundaries, terror offences, and so on - what's unusual here is the US applying it to a foreign head of state and not the existence of those laws in and of themselves.

[Q99]

I can't see this accomplishing much. Maduro doesn't care and will use it for PR if anything.

[The Romulan Republic]

I can't see this accomplishing much. Maduro doesn't care and will use it for PR if anything.

Well, it would prevent him from traveling to the US or any country with an extradition treaty with it, presumably. And in the event that he is overthrown someday, I suppose the US could demand his extradition.

Or Trump could go to war to try to arrest him, I suppose, but I think the US (and everybody) has bigger problems right now than Maduro, even if Trump doesn't want to admit it.

[Q99]

Well, it would prevent him from traveling to the US or any country with an extradition treaty with it, presumably. And in the event that he is overthrown someday, I suppose the US could demand his extradition.

Or Trump could go to war to try to arrest him, I suppose, but I think the US (and everybody) has bigger problems right now than Maduro, even if Trump doesn't want to admit it.

I feel relations are shaky enough that he'd not trust setting foot on US soil long before now. Demanding extradition of a foreign leader is an obvious no-go.

At best I could see this as a PR move to soil is reputation to other South American leaders, who tend to take dim views of drug trafficing, but it's a pretty minor gesture.