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Wednesday, March 6, 2013
National Anti-Drug Office of Venezuela Seized 4 Tons of Drugs in 7 Weeks
Friday, January 13, 2012
Covina arrests mystify a neighborhood
After two Mexican federal agents and two others were arrested in July on drug-related charges, little has emerged about the case and residents are puzzled.
By Paul Pringle
January 2, 2009
[http://www.latimes.com/]
The residents of North Monte Verde Drive, a stretch of oak-shaded suburban calm in the Covina area, normally would feel safe knowing that two off-duty police officers were visiting the neighborhood.
Not this time. These officers were far from home -- agents of the Mexican federal police -- and they ended up on the wrong side of a bust, with a fortune in cash that prosecutors say was tied to narcotics trafficking.
The raid in July raised the specter that the often-brutal workings of the Mexican drug trade have reached deep into Southern California. But five months later, the fuller background of the case remains a mystery.
"We all just sort of went, 'Yikes!' " Susan Wood, a longtime Monte Verde resident, said of the possible link between her neighborhood and the mayhem a country away. "This isn't a drug-trafficky area at all."
No connections to Mexican drug syndicates have been alleged in the Covina case, and defense attorneys say there are none. But speculation has been fueled by the fact that authorities have been unusually tight-lipped about the circumstances surrounding the arrests and the direction of their investigation.
One of the Mexican suspects, a federal police commander based in the border city of Mexicali, is believed to have been the target of an assassination attempt there last summer, when gunmen shot up his car and killed two of his aides.
The commander, Carlos Cedano Filippini, 35, was not in the vehicle at the time. Mexican media reported that Cedano abandoned his job after the shooting.
He was the second Mexican federal officer arrested in a Southern California drug probe in three weeks. Earlier in July, agents from the state Bureau of Narcotic Enforcement arrested Omar Lugo and another man in Riverside County on suspicion of transporting 154 pounds of cocaine in their car. A judge later ordered the two suspects released, ruling in favor of defense attorneys who said officers had lacked probable cause to search the car, said Orlando Lopez, a special agent in charge for the bureau. That ruling is under appeal and an investigation is continuing, Lopez said.
Narcotics-related violence in Mexico claimed more than 5,000 lives last year, as rival drug cartels battle over smuggling routes and beleaguered government forces press a crackdown. The spoils of the carnage are narcotics bound for the United States -- Southern California is a top trans-shipment point -- but there have been few outward signs here of cartel operations and attendant bloodshed.
Like Wood, other Monte Verde residents said they know nothing about the case beyond what they had learned in news reports, and very little about the occupants of the spacious home where the Mexicans were taken into custody. Some residents were fearful of being quoted by name.
"It's like a TV show," a neighbor said of the case.
Arrested along with the agents were two U.S. citizens, siblings Hector and Julissa Lopez. Their parents, who live in the 4,800-square-foot house at the end of a long driveway, have not been implicated, authorities say.
Julissa Lopez, 36, is the common-law wife of Cedano, the commander from Mexico's Federal Investigative Agency, that nation's equivalent of the FBI. Also charged is one of Cedano's officers, Victor M. Juarez, 36.
The four have pleaded not guilty and are awaiting trial in Los Angeles County Superior Court on charges of possessing more than $630,000 as part of an alleged drug transaction. If convicted, they face a maximum of four years in prison.
A stakeout team of narcotics investigators stormed the house and spotted the defendants walking out of a bedroom, according to prosecutors. Seized along with the suitcase full of cash were a money-counting machine, other bundles of currency, heat-sealable packets for the bills, and lists of payments and debts for narcotics, authorities say. Defense attorneys have said the lists were innocent jottings of family activities.
No drugs were found, but a police dog trained to sniff out narcotics residue showed a positive response to the suitcase and to other items in the bedroom, investigators say.
A preliminary hearing provided scant insight into the probe, with testimony focusing mainly on details of the surveillance and search of the house.
Deputy Dist. Atty. Oscar Plascencia, who is prosecuting the case, declined to comment, as did officials of the U.S. Drug Enforcement Administration and the Los Angeles Police Department, which are conducting the investigation. Shortly after the arrests, a DEA spokeswoman said the stakeout team had not expected to encounter Mexican agents at the house, but she did not elaborate.
Mexican authorities did not return phone calls.
Wednesday, November 23, 2011
Robert I. Friedman Red Mafiya Jewish or Russian Mafia ?
TARZAN 151
circles to have a criminal lineage that could be traced to Meyer Lansky, the mobster who once boasted that the Mafia was bigger than U.S. Steel. According to Brighton Beach gangster Vladimir Ginzberg, the Russian mobsters, out of deference, call the energetic, silver-haired Seidle Stariyk, the Russian word for "old man." (Seidle denies that he knew Lansky or has ever done business with organized crime.) Brent Eaton, a veteran DEA agent, says that Seidle has been under investigation by numerous federal agencies for more than twenty years, although he has never been indicted. "Bill Seidle is a great guy," William Lehman, a former Democratic congressman, told me. Lehman, who represented South Florida for twenty years, said Seidle "enjoyed Tarzan's out-rageousness. I've know Bill for fifty years and he's always run a kosher business. There are no blemishes."
Seidle took a shine to Tarzan the moment they met. "Tarzan was a boisterous, big-mouthed Yiddel," Seidle told me in a Yiddish drawl, one hot, buggy day in Miami. "He's a Jewboy, you know. Just a big-mouth kid, always bragging, boisterous, but very nice, very kind ... I would describe him as a very, very dear friend. I was close to him. He was close to our family. They loved Tarzan. They think a lot of him. They still feel the same."
It is apparent from this example that the Russian mobsters schmooze everybody they can, when it is in their interests. Bottom line though, they are the worst of the worst of criminals.
lights and a landing strip. Tarzan boasted to at least two government undercover agents that he was using aircraft to ferry in tons of marijuana from Jamaica. He allegedly even recruited his geeky-looking younger brother, Alex, to mule seven large, green garbage bags stuffed with marijuana from New York City to Porky's. "Alex was so afraid of being robbed that immediately after receiving the drugs, he spent the night in a New York City hotel rather than at his own home; he then drove the entire trip without stopping for the night because he was convinced that he would be apprehended carrying the drugs," asserts a federal wiretap affidavit.
Marijuana was, for Tarzan, a gateway drug. Before long, he had moved on to cocaine. At the time, the Russian Mafiya had little contact with the Colombian drug cartels, though they were eager to remedy that failing. Tarzan helped forge a connection, brokering cocaine deals between the Colombians and the most powerful mob family in St. Petersburg. In one instance, according to the DEA, he smuggled more than one hundred kilos of cocaine in crates of freeze-dried shrimp that were flown from Guayaquil, Ecuador, to St. Petersburg. He also ran coke directly out of Miami, a charge he hotly denies. The street price for cocaine in Russia was $60,000 per kilo; for every kilo, Tarzan made a thousand dollars.
Saturday, October 29, 2011
THE WORLD'S LARGEST DRUG FIELD -- (BY DENNIS EISENBERG) (Extension of Remarks - July 27, 1990)
[Page: E2519]
- Mr. DORNAN of California. Mr. Speaker, for some time now I have been trying to educate my colleagues on the brutal nature of the Assad regime in Syria. Syria is a state sponsor of terrorism. Syria's Armed Forces occupy large areas of Lebanon, thus denying the Lebanese people chance at true political reconciliation. The Syrian Government also runs drugs out of the Bekaa Valley in Lebanon, which is the issue I want to address today.
- Mr. Dennis Eisenberg has written an article on Syrian drug-running which appeared recently in The World and I magazine. The title of the article says it all: `The World's Largest Drug Field.' Mr. Eisenberg describes the poppy and cannabis fields that cover this part of Lebanon. He describes the connection between the Syrian drug-runners and the Irish Republican Army, an organization too many people in this country are willing to apologize for. He describes how Assad's younger brother, Rifaat, was the chief of a vast network smuggling opium and heroin to North America and Europe in diplomatic pouches.
- I urge all my colleagues to read this article. I am sure it will open some eyes. I would then invite my colleagues to join me in cosponsoring my bill H.R. 2797, which would impose a trade embargo on the gangster state Syria:
As the U.S. government cracks down on the Colombian drug traffic, Lebanon's lush Bekaa Valley has emerged as the largest `killing field' on the globe. Already producing 80 percent of the world's cannabis, its farmers have now planted a record acreage of poppies to cope with the growing demand for the even more profitable heroin.
Hundreds of acres of fruit orchards, wheat fields, and vineyards of the Bekaa Valley--known in Roman times as the breadbasket of the world--have been uprooted to make way for the intensive cultivation of crops in eager demand by international drug dealers.
The Syrian government, which invaded the area to `bring law and order,' is an active partner with local merchants and raked in an estimated $1 billion last year. This money was desperately needed, as the Syrians have to pay off their vast debts to the Soviet Union before Moscow will supply any more sophisticated missiles, fighter planes, and other weapons for President Hafez Assad's 800,000-strong army.
Syrian troops not only guard the poppy and cannabis fields to prevent theft and ensure that supplies are not sold to competing bidders, but they also intervene to settle disputes between rival terrorist gangs, who have their own drug estates and transportation networks to Scandinavia, France, Finland, Holland, Belgium, and West Germany. Yasser Arafat's PLO (known locally as the `poppy lovers' organization') uses its links
with the Irish Republican Army (IRA) to rake in massive profits from sending drugs via Holland to its network of agents in Britain, West Germany, and Ireland for international distribution. Terror groups today spend far more time as merchants of death selling drugs than carrying out violent attacks for their cause.
European police first stumbled on this trade when Scotland Yard special units, in cooperation with the Dutch Narcotics Squad, unearthed a haul of 300,000,000 pounds' worth of top-grade `Lebanese Gold' transported from Lebanon in two freighters chartered by the PLO. Earlier, and six-man PLO squad led by one of Arafat's chief aides, Ali Mahmoud Buro, was arrested at Heathrow Airport after customs men found a 150-kilogram cache of Bekaa Valley cannabis in their luggage.
Following up on these leads as well as information from Western intelligence services operating in the Middle East, Scotland Yard detectives recently cracked down on a vast IRA-PLO money-laundering operation. The IRA was using British banks and other financial organizations to purchase arms with their drug profits for terrorist operations in Ireland, Britain, Germany, and France.
An intelligence source told me: `Most of the IRA and Arab terror group leaders spend far more time and energy today buying legal businesses under registered company names and stashing money away in their private banking accounts than fighting for `freedom and liberation.'
Experts say the drug trade is worth $6 billion a year to Lebanon. The street value in Western cities is a staggering $150 billion.
As no one in Lebanon even pretends to try to stop the growth of cannabis and poppies, three-quarters of the 4,280-square-kilometer Bekaa Valley is cultivated with these two crops. The Muslim farmers in the eastern and central valleys of the Bekaa, especially in the town of Manara, have concentrated on the easy-to-grow cannabis weed to provide Western marijuana and hashish users with their needs. Poppies, which are the source of opium before it is converted into heroin, require greater skill in care and extraction and until recently have been planted near the homes of local peasants.
Farmers have discovered, however, that heroin is a far more profitable crop. They have been helped by the Syrians, who supplied them with mobile laboratories transported in army trucks. As a result, peasants can plant poppies among cannabis fields even in the mountains of the Bekaa to increase their profits. Heroin from the Bekaa is considered to be superior even to the best quality Turkish-produced drug.
Masterminding the entire operation in the Bekaa today is Gen. Ghazy Kenaan, chief of Syrian military intelligence. He keeps a particularly close eye on the intensely cultivated Hermel district located next to the Syrian area, recognized as the home of the highest quality `Lebanese Gold' cannabis. To oblige the large North American market for a black `pot' product, the crop from here is mixed with oil to create just the right color demanded by both Canadian and U.S. dealers.
The overall godfather of the Lebanese drug trade was, until recently, Assad's ambitious younger brother, Rifaat. The CIA has revealed that the 54-year-old Rifaat was chief of a vast network smuggling opium and heroin to North America and Europe in diplomatic pouches. Israeli army intelligence reports that Syrian army helicopters are used to speed up the international distribution of Rifaat's evil trade by flying processed drugs out of Damascus to Europe and North America.
An international playboy with seven wives, dozens of mistresses, and 17 known children, Rifaat has amassed a vast fortune from the drug business. Western intelligence agencies have details of frequent meetings between Rifaat and terrorist leader Abu Nidal as well as with Arafat's PLO chiefs. Because Rifaat was suspected by his brother of planning to depose him, he was sent into temporary exile--to live in immense luxury in his heavily guarded villa on the French Riviera.
The heroin now being shipped all over the world is produced throughout the entire Bekaa Valley, particularly in Baalbek, Hermel, Hellanyeh, Niha, Abbasyeh, Barqa, Iaat, Zarazeer, and Kuddam. Even tiny villages are producing more than 70 kilograms a year, with the total output having doubled to 2,500 kilograms since 1985. Dealers are hoping to double this quantity yet again with this spring's bumper crop. During the height of the season, the entire marketplace in Baalbek is one vast wholesale drug supermarket, with truckload after truckload piled high with the golden weed and processed opium wending its way westward to the country's ports.
Although the civil war in Lebanon is theoretically one between various Christian and Muslim sects, there is close cooperation between all groups when it comes to the mind-boggling profits being made from the drug business. The local trades are mostly Christian Lebanese who buy entire harvests from one Muslim village after another. In return for `protection' by Syrian soldiers in areas controlled by Damasus, they hand over half their profits to officers working under Kenaan.
I was told by an intelligence source: `The entire Lebanon is really a country of 24 fiefdoms, each one ruled by its own Mafia chief whose wealth and power spring from the drug trade. The Lebanese civil war is really about who controls the best cannabis and poppy fields as well as ports from where to export the drug harvest. It also explains why the Syrian government refuses to withdraw from the Bekaa and has even strengthened its vast armies stationed there.
`Those Lebanese who refused to play ball with the Syrian occupiers soon learnt the error of their ways,' he added. `Some were shot and others had their entire stock of cannabis and heroin `confiscated.' So lucrative has this trade become that there is now rivalry between the various Syrian intelligence agencies and lower rank army officers who also want a share of the loot. Several shooting incidents have taken place and even some highranking officers have been shot or court-martialed.'
To establish order, the crack 25,000-strong Syrian presidential guard, called Defense Brigades of the Revolution--created by Rifaat and considered still loyal to him--was sent from Damascus to take over control of the Bekaa Valley drug business.
[Page: E2520]
U.S. satellite photographs supply proof of this by the number of tanks and heavy artillery platforms in the midst of cannabis and poppy fields. The tents of Syrian army units are pitched in every village and farm of eastern Lebanon.
Foreigners or international drug traffickers trying to penetrate the area in an effort to make local deals with farmers are turned back or arrested by the guards of Kenaan's agents. U.S.-made tractors and other agricultural equipment supplied by the Syrians to villagers have speeded up harvesting during the past two years. One reason for this is the growing value of the Bekaa Valley as the world's major source of this modern scourge in Britain and other Western countries. This is particularly true as the governments of other suppliers, such as Burma and Thailand, under American pressure, have been trying to cut down and destroy poppy fields.
American officials, armed with satellite pictures, sent a special delegation to Damascus 18 months ago to ask Assad to destroy drug crops in Bekaa Valley areas under his control. Hoping to get economic aid from the United States, Syria saw to it that some cannabis fields were ploughed under, with television cameras proudly recording the event. But as one official told me: `Go back there today and you will see the poppy and cannabis flourishing better than ever.'
In January, two members of Syrian military intelligence were sentenced to eightyears' imprisonment in Paris for drug trafficking. Mohammed Fartuzi and Ahmed Ali were caught after trying to smuggle eight tons of cannabis by ship from the Syrian-controlled Lebanese port of Tripoli to France. Evidence was accepted that the former Syrian military attache in Paris and a senior Syrian army commander directed the smuggling of Lebanese drugs to Europe.
There is one handle on this, however. The Syrians are desperately anxious to establish closer ties with the United States, since Damascus faces a deepening economic crisis. Syria's major ally, the Soviet Union, is in upheaval and refuses to supply its Middle East ally with credit to purchase the modern weapons it craves in order to achieve its goal of military parity with Israel.
Two years ago, when pressure was exerted by Washington, the Syrians made cosmetic efforts to burn at least some of the drug fields. And this was at a time when the Syrian-Russian relationship was at its fruitful peak.
With the United States able to supply proof garnered by satellite pictures and on-the-ground intelligence, it will be very difficult for the Syrians to brush off demands to cease their drug export business, particularly as U.S. economic aid is needed to save the country from economic collapse. It is up to the United States to apply this leverage in a constructive way.
END
Wednesday, October 26, 2011
Drug Situation in Canada - 2006
Drug Situation in Canada - 2006
Tuesday, October 25, 2011
LA Times: Ultralight aircraft now ferrying drugs across U.S.-Mexico border
Ultralight aircraft now ferrying drugs across U.S.-Mexico border
Mexican organized crime groups are using ultralight aircraft to drop marijuana bundles in agricultural fields and desert scrub across the U.S. border. The incursions are hard to detect and are on the upswing.
They fly low and slow over the border, their wings painted black and motors humming faintly under moonlit skies. The pilots, some armed in the open cockpits, steer the horizontal control bar with one hand and pull a latch with the other, releasing 250-pound payloads that land with a thud, leaving only craters as evidence of another successful smuggling run.
Mexican organized crime groups, increasingly stymied by stepped-up enforcement on land, have dug tunnels and captained boats to get drugs across the U.S.-Mexico border. Now they are taking to the skies, using ultralight aircraft that resemble motorized hang gliders to drop marijuana bundles in agricultural fields and desert scrub across the Southwest border.
What began with a few flights in Arizona in 2008 is now common from Texas to California's Imperial Valley and, mostly recently, San Diego, where at least two ultralights suspected of carrying drugs have been detected flying over Interstate 8, according to U.S. border authorities.
The number of incursions by ultralights reached 228 in the last federal fiscal year ending Sept. 30, almost double from the previous year. Seventy-one have been detected in this fiscal year through April, according to border authorities.
Flying at night with lights out, and zipping back across the border in minutes, ultralight aircraft sightings are rare, but often dramatic. At least two have been chased out of Arizona skies by Black Hawk Customs and Border Protection helicopters and F-16 jet fighters. Last month, a pair of visiting British helicopter pilots almost crashed into an ultralight during training exercises over the Imperial Valley.
The smuggling work is fraught with danger. High winds can flip the light aircraft. Moonlight provides illumination, but some pilots wear night-vision goggles. Others fly over major roads to orient themselves. Drop zones are illuminated by ground crews using strobe lights or glow sticks. There is little room for error.
At least one pilot has been paralyzed; another died in a crash.
In Calexico, Det. Mario Salinas was walking to his car one morning last year when he heard something buzzing over the Police Department on 5th Street. "I hear this weird noise, like a lawn mower. I look up and I see this small plane," said Salinas, who pursued the aircraft before it eluded him as it flew over the desert.
The ultralight activity is seen as strong evidence that smugglers are having an increasingly difficult time getting marijuana over land crossings. Authorities noticed a surge in flights in Imperial County after newly erected fencing along California's southeast corner blocked smugglers from crossing desert dunes in all-terrain vehicles.
U.S. Border Patrol agents, accustomed to scouring for footprints and tracks in the sand, have had to adapt. They are now instructed to turn off their engines and roll down their windows so they can listen for incursions by air.
"We're trained to look down and at the fence. Now we have to look up for tell-tale signs of ultralight traffic," said Roy D. Villarreal, deputy chief patrol agent of the El Centro sector in the Imperial Valley.
Although the new trend poses serious challenges, authorities point out that ultralights are a decidedly inefficient way of getting drugs across the border. Traffickers who once moved thousands of pounds of drugs across the border now appear to be packing their loads by the pound, not the ton, authorities say.
The ultralights — lightweight planes typically used as recreational aircraft — are customized for smuggling purposes. All-terrain wheels are added for bumpy landings. Second seats are ripped out to add fuel capacity. Drugs are loaded onto metal baskets affixed to the bottom of the framing. From 150 to 250 pounds of marijuana are generally carried, depending on the weight of the pilot. Some ultralights are shrouded in black paint, with even the plastic tarp covers for the marijuana blackened for stealth entries.
Radar operators at Riverside County's Air and Marine Operations Center, where general aviation air traffic across the country is monitored, have trouble detecting the aircraft.
Flying as low as 500 feet, their small frames are hard to distinguish from trucks. Many appear, then disappear from radar screens. Others never appear at all, and the ultralight trend has prompted border authorities to develop new radar technologies specifically designed to detect the aircraft.
"There are indications of larger amounts of activity," said Tony Crowder, director of the Air and Marine Operations Center, which is housed at March Air Reserve Base.
The close cooperation among radar operators, helicopter pilots and agents on the ground has resulted in some successes.
Ultralight pilots no longer land on U.S. soil after authorities began responding quickly to offloading sites. The Mexican Army has seized four ultralights around Baja California in recent weeks after being tipped off by U.S. authorities.
source: http://articles.latimes.com/2011/may/19/local/la-me-border-ultralight-20110520