FOR IMMEDIATE RELEASE
March 22, 2006
DEA Public Affairs
States Charges 50 Leaders Of Narco-Terrorist FARC In
(WASHINGTON, D.C.)—Fifty leaders of the Fuerzas Armadas Revolucionarias de Colombia (the FARC) in Colombia have been indicted on charges of importing more than $25 billion worth of cocaine into the United States and other countries, the Department of Justice announced today.
“From their jungle hideaway, the FARC uses the drug trade to bankroll terrorism in Colombia, finance attacks on innocent citizens, and poison Americans,” said DEA Administrator Karen P. Tandy. “Today’s indictment challenges that lawlessness, and the FARC leadership should prepare to face the justice that they have long denied to so many.”
The one-count indictment, returned by a federal grand jury in the U.S. District Court for the District of Columbia on March 1, 2006, and unsealed today, names as defendants 50 leaders of the FARC, a designated foreign terrorist organization. Three of the charged FARC leaders are currently in custody in Colombia, and the United States is seeking their extradition on the charges unsealed today. In addition, the United States Department of State announced more than $75 million worth of rewards for information that leads to the capture of the remaining FARC leaders.
“This indictment strikes at the very heart of the FARC narcotics operation that has flooded our communities with cocaine,” said Attorney General Alberto R. Gonzales. “Because of unprecedented cooperation between U.S. and Colombian authorities, we are closer than ever before to reaching our goal of bringing the leaders of this narco-terrorist group to justice in the United States.”
According to the indictment, the FARC currently supplies more than 50 percent of the world’s cocaine and more than 60 percent of the cocaine that enters the United States. The FARC initially taxed other narcotics traffickers involved in the manufacture and distribution of cocaine in areas the FARC controlled, it was charged. Recognizing the increased profits available, from the 1990s up to the present, the FARC moved to become directly involved in the production and distribution of cocaine by, among other criminal activities, setting the prices to be paid to farmers across Colombia for cocaine paste, the raw material used to produce cocaine, and transporting cocaine paste to jungle laboratories under FARC control where it was converted into ton quantities of finished cocaine and then shipped out of Colombia to the United States and other countries. Recognizing that cocaine was the “lifeblood” of the FARC, the charged FARC leaders collected millions of dollars in cocaine proceeds and used the money to purchase weapons for the FARC’s terrorist activities against the government and people of Colombia, it was charged.
United States Seeks to Extradite Three FARC Leaders Currently In Colombian Custody
Attorney General Gonzales also announced today that the United States will immediately seek to extradite three of the charged FARC leaders who are currently in custody in Colombia. JORGE Enrique Rodriguez Mendieta, a/k/a "Ivan Vargas," Erminso Cuevas Cabrera, a/k/a "Mincho," and Juan Jose Martinez Vega, a/k/a "Gentil Alvis Patino,” a/k/a "Chiguiro,” will each be served with an United States provisional arrest warrant based on the indictment unsealed today, the first step in the extradition process. These three defendants led the FARC’s cocaine-trafficking activities in various ways, as described below:
State Department Offers More Than $75 Million In Rewards For Fugitive FARC Leaders
The United States Department of State announced today rewards of more than $75 million for information leading to the capture of 24 of the FARC leaders charged today. Specifically, the State Department is offering rewards of up to $5 million for information leading to the arrest of the seven members of the FARC Secretariat, the ultimate policy and decision-making body of the criminal enterprise. The State Department also is offering rewards of up to $2.5 million for information leading to the arrest of seventeen additional charged FARC leaders who are members of the FARC’s Estado Mayor or governing council.
The investigation culminating in the indictment announced today was led by the International Narcotics Trafficking Unit of the U.S. Attorney’s Office for the Southern District of New York, assisted by the Narcotic and Dangerous Drug Section (NDDS) of the Criminal Division at the Department of Justice, along with law enforcement officers from the DEA, U.S. Immigration and Customs Enforcement (ICE), and the Internal Revenue Service, working together as part of the New York OCDETF Strike Force (the “New York Strike Force”). The New York Strike Force is composed of law enforcement officers from the DEA, ICE, the IRS, the FBI, the New York City Police Department, the New York State Police, the Bureau of Alcohol, Tobacco, and Firearms, and the U.S. Marshals Service. The investigation and prosecution are supported by trial attorneys from the Criminal Division’s Narcotic and Dangerous Drug Section and by the U.S. Attorney’s Office for the District of Colombia. The indictment announced today resulted from unprecedented cooperation between U.S. law enforcement officers and Colombian law enforcement authorities.
The charges contained in the indictment are merely allegations. All defendants are presumed innocent until and unless convicted in a court of law.
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