News
Release
FOR IMMEDIATE RELEASE
March 18, 2002
Contact: DEA Public
Affairs 202-307-7977
DEPARTMENT
OF JUSTICE HANDS DOWN DRUG
INDICTMENTS AGAINST FARC TERRORISTS
DEA Administrator Asa Hutchinson and Attorney General
John Ashcroft |
Attorney General
John Ashcroft and DEA Administrator Asa Hutchinson today announced the
unsealing of a Federal indictment against seven defendants, three of whom
are members of the 16th "front" of the Fuerzas Armadas Revolucionarios
de Colombia, otherwise known as the FARC. This marks the first time that
members of a known terrorist organization have been indicted in the U.S.
for their drug trafficking activities. The indictment charges all seven
with conspiracy to import cocaine into the U.S. The charges resulted from
an investigation conducted by the Bogota and Brasilia offices of the Drug
Enforcement Administration, in conjunction with the government of Colombia,
as well as attorneys from the Narcotics and Dangerous Drug Section of
the Criminal Division of the Department of Justice.
"I think this
sends the right message in the connection between this organization and
their activities in support of drug trafficking," said Administrator
Hutchinson. "I don't think you can underestimate the clarity of this
message both in Colombia and the U.S."
According to the
indictment, Tomas Molina Caracas, also known as "Negro Acacio,"
was the commander of the 16th front of the FARC. Between 1994 and 2001,
Molina and other members of the 16th front controlled the town of Barranco
Minas, a remote village in Eastern Colombia near the Venezuelan border.
According to the indictment, Molina engaged in drug trafficking from Barranco
Minas, collecting cocaine processed in laboratories up and down the Guaviare
River and then distributing it to other cocaine traffickers. Nelson Barrera,
another organizational member charged in the indictment, managed several
of these laboratories.
By controlling this
area, the FARC ensured both an abundant supply of cocaine to international
traffickers, as well as a safe haven to conduct business. According to
the indictment, three Brazilian drug traffickers, Luis Fernando Da Costa,
Leonardo Dias Mendonca and another identified only as "Goiano,"
traveled to Barranco Minas to purchase cocaine from Molina. The cocaine
was paid for with currency, weapons, and equipment.
"The indictment
marks the convergence of two of the top priorities of this Department
of Justice - the prevention of terrorism and the reduction of illegal
drug use - in a single act of justice," Attorney General John Ashcroft
stated. "Today's indictment charges the FARC and its members, not
as revolutionaries or freedom fighters, but as drug traffickers whose
operations finance terrorism." Some of those indicted could face
prison sentences of up to life.
"It is our hope
that this indictment will lead to the law being victorious over lawlessness
in Colombia. We certainly believe that we will have the full cooperation
of the Colombian government and law enforcement authorities when extradition
is formally requested," added Administrator Hutchinson.
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