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News
Release
FOR IMMEDIATE RELEASE
August 26, 2000
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'OPERATION
JOURNEY' DISMANTLES COLOMBIAN ORGANIZATION THAT SHIPPED COCAINE
TO 12 NATIONS
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MORE
THAN 16 TONS OF COCAINE SEIZED DURING THE OPERATION
WASHINGTON, D.C.
-- The Drug Enforcement Administration, the U.S. Customs Service, and
the Joint Interagency Task Force-East (JIATF-East) today announced the
conclusion of "Operation Journey," a two-year, multi-national initiative
against a Colombian drug transportation organization that used commercial
vessels to haul multi-ton loads of cocaine to 12 countries, most of them
in North America and Europe.
The investigation,
which involved authorities from 12 nations and three continents, has resulted
in the arrest of 40 individuals, including the alleged leader of the maritime
drug transportation organization, Ivan De La Vega, and
several of his subordinates. A Colombian citizen, De La Vega was arrested
in Maracaibo, Venezuela, on Aug. 16, and turned over to U.S. custody.
He faces federal drug charges in Ft. Lauderdale, Fla.
Since its inception,
Operation Journey has resulted in the seizure of more than 16 tons of
cocaine from this Colombian organization. The location of these seizures
ranged from the Netherlands to Venezuela. The operation has also resulted
in the seizure of commercial shipping vessels, five go-fast vessels, and
communications equipment.
The operation began
as separate investigations by the DEA Office in Athens, Greece the Customs
Special Agent-in-Charge office in Houston, together with significant input
from European law enforcement agencies and JIATF-East. Over time, numerous
domestic and international agencies joined the operation. Eventually,
all merged their cases into a single probe. Prosecutors from the Narcotic
and Dangerous Drug Section of the U.S. Justice Department's Criminal Division
were brought in to provide key legal guidance. The Justice Department
coordinated with Customs, the DEA, and other nations to develop the prosecution
strategy used to dismantle this organization.
Foreign authorities
played critical roles in Operation Journey, making numerous arrests and
several large seizures. The operation would not have been possible without
the efforts of law enforcement agencies from Great Britain, Venezuela,
Colombia, the Netherlands, Greece, Italy, Albania, Panama, Belgium, Spain,
and France.
"Crime knows no borders
and has become truly transnational in the millennium," said DEA Administrator
Donnie Marshall. "In response, law enforcement has forged the international
alliances required to cripple sophisticated transnational criminal organizations
like De La Vega's. Operation Journey is only the beginning. All of us
gathered here today are dedicated to building upon our success in this
operation and bringing all of these dangerous criminals to justice."
According to Customs
Commissioner Kelly: "This investigation was unique for the incredible
volume of cocaine it kept off the streets of America and Europe. This
case also demonstrates what can be achieved when nations of the world
work together against a common enemy. Operation Journey should serve as
a model for international law enforcement cooperation."
The organization
targeted by Operation Journey served as a one-stop shipping service for
Colombian cartels interested in moving cocaine via maritime vessels to
U.S. and European markets. Based in Colombia and Venezuela, the organization
used a fleet of 8-to-10 commercial freighters capable of hauling huge
loads of cocaine anywhere in the world. Some of these ships were owned
outright by this organization while others were owned by entities in Greece
and other nations.
Typically, the cocaine
was transported from Colombia via land or air to the Orinoco River Delta
on Venezuela's northeast coast. Upon arrival, the cocaine was stashed
by the organization in remote jungle hideouts. From these camps, go-fast
boats hauled the cocaine to commercial ships stationed offshore. Once
onboard, the cocaine was often concealed in secret compartments constructed
for smuggling purposes. Upon reaching its intended destination, the cocaine
was then offloaded to waiting go-fast boats or other vessels and ferried
ashore to locations in Europe and the United States.
To guard against
law enforcement, the organization used several techniques. Often, the
organization conducted "dry runs" in which the ships only delivered legitimate
cargo. On other occasions, the ships hauled legitimate cargo and cocaine.
Members of the organization also used sophisticated equipment to communicate
in code and frequently changed cell phones to prevent their conversations
from being monitored.
Nevertheless, investigators
from around the globe were able to penetrate the highest levels of the
transportation organization. Customs agents developed key sources in Venezuela
and Colombia, while the DEA developed key source in Europe. Investigators
were able to gain information about cocaine shipments leaving for Europe
and other locations. Agents passed this information to foreign and domestic
authorities, enabling them to make arrests and seizures, some of which
are detailed below:
- Based on information
provided by Operation Journey, a British naval vessel under the control
of JIATF-East stopped the Panamanian-flagged freighter, China Breeze,
near Puerto Rico in May 1999. The China Breeze was en route
to Amsterdam. A U.S. boarding party found 3,880 kilograms of cocaine
hidden inside inoperable sewage tanks of the vessel. The China Breeze
was escorted to Texas and her crew arrested. In Nov. 1999, three crewmembers,
including the captain, were convicted of federal drug charges. Two other
crewmembers pleaded guilty to federal drug charges. Prior to this shipment,
the China Breeze had shipped some 10 tons of cocaine to locations
in Europe and the United States.
- Based on information
provided by Operation Journey, Dutch authorities seized the Panamanian-flagged
vessel, Pearl II, upon her arrival in Amsterdam in December
1999. Inside the vessel, authorities found 2,006 kilograms of cocaine
in a secret compartment under the captain's quarters. The compartment
measured five feet, by five feet, by 60 feet. Dutch authorities made
14 arrests in connection with the seizure. Prior to this shipment, the
Pearl II had shipped approximately 11 tons of cocaine to locations
in the United States.
In the end, agents
were able to document the movement of at least 68 tons of cocaine by this
organization over a three-year period. At the retail level, this cocaine
is worth more than $3 billion in Europe. Several of these cocaine shipments
were intercepted. Most had occurred before agents learned about them.
Operation Journey
culminated during the past two weeks with enforcement actions in Venezuela
and Europe. As a result of a collaborative international effort, Venezuelan
authorities raided the command-and-control structure of the organization,
using roughly 200 anti-drug officers, as well has an array of helicopters,
airplanes, and boats.
- During the initial
raid, Venezuelan authorities arrested Ivan De La Vega and Luis
Antonio Navia. De La Vega was arrested pursuant to a provisional
arrest warrant prepared by U.S. federal agents in Houston. Navia is
a Cuban national with U.S. residence status. He has an outstanding warrant
for his arrest in Florida. Both were turned over to U.S. authorities.
On August 19, U.S. agents flew the pair to the Southern District of
Florida, where they face federal drug charges.
- As part of the
takedown, a U.S. Naval vessel stopped the Maltese-flagged ship, the
Suerte I, off the coast of Grenada on August 17. A U.S. boarding
party searched the vessel, but found no cocaine. U.S. authorities are
working to seize the vessel as part of the organization's fleet. The
Suerte I is expected to be escorted to Houston. Several days
before the boarding, Venezuelan authorities had encountered two boats
en-route to the Suerte I, both loaded with cocaine. Several
suspects jumped ship and fled into the jungle. The search for these
suspects continues.
- Meanwhile, Venezuelan
authorities assisted by U.S. agents began raiding cocaine storage locations
in the Orinoco River Delta. A night-time raid on the first jungle camp
yielded five go-fast boats, communications equipment, but no cocaine.
On August 18, authorities raided a second storage site in Mauzinqina
and found 4,000 kilograms of cocaine. Numerous suspects were arrested
in this raid. On August 22, Venezuelan authorities raided a third storage
site and found 2,200 kilograms of cocaine. On August 23, they found
2,000 more kilograms at a fourth storage camp. It is believed that these
last two shipments were destined for the Suerte I.
- During this same
time period, authorities in Europe made several arrests. Earlier this
week, authorities in Greece made six arrests in connection with Operation
Journey. There was also an arrest made in France and another in Italy.
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