News
Release
FOR IMMEDIATE RELEASE
August 12, 1999
MARY JO WHITE, the
United States Attorney for the Southern District of New York, and LEWIS
RICE, JR., Special Agent In Charge of the Drug Enforcement Administration
New York Field Division, announced today that the Government of the United
States formally requested the extradition of ALBERTO ORLANDEZ-GAMBOA from
the Republic of Colombia. ORLANDEZ-GAMBOA was arrested in prison yesterday
on a provisional arrest warrant by police authorities in the Republic
of Colombia, based on an indictment filed in Manhattan federal court.
If extradited, ORLANDEZ-GAMBOA
will be the first Colombian national extradited from the Republic of Colombia
to the United States since the Colombian Congress eliminated that country's
ban on extradition in December 1997.
The superseding indictment
filed today charges ORLANDEZ-GAMBOA with conspiring to import and distribute
thousands of kilograms of cocaine from the Republic of Colombia to New
York City and other destinations in the United States, and with conspiring
to launder millions of dollars in cocaine trafficking proceeds.
ORLANDEZ-GAMBOA,
aka "Caracol," age 43, has been in jail in the Republic of Colombia since
his June 1998 arrest on charges of murder, kidnapping and illicit enrichment.
Yesterday, ORLANDEZ-GAMBOA was notified in prison by the Policia Nacional
de Colombia ("CNP") of his provisional arrest pursuant to a request by
the Government of the United States.
According to the
indictment, ORLANDEZ-GAMBOA headed an international drug trafficking and
money laundering organization known as the "Caracol Organization." The
Caracol Organization, headquartered on Colombia's North Coast in Barranquilla,
allegedly imported large shipments of cocaine from Colombia to various
locations throughout Central America, North America, and Europe. United
States destinations where cocaine was imported and seized by law enforcement
authorities include New York City, Miami, and Philadelphia, according
to the charges.
Although imprisoned
in the Republic of Colombia since June 1998, ORLANDEZ-GAMBOA is alleged
to have continued to direct the activities of the Caracol Organization
even while in prison, including directing the importation of approximately
850 kilograms of cocaine to New York City and Puerto Rico from the Republic
of Colombia in early 1998. According to the indictment, ORLANDEZ-GAMBOA
ran the Caracol Organization and maintained his leadership position in
that organization by directing others to commit bribery and acts of violence,
including carrying out kidnappings and assassinations of rival drug dealers.
The Caracol Organization
shipped cocaine to the United States in a variety of ways, including through
commercial cargo ships, speed boats, commercial and private aircraft,
and parcel delivery services, according to the indictment. The Caracol
Organization allegedly concealed the cocaine it imported in some cases
by shipping and packaging the cocaine in boxes containing sawdust, mustard,
and cough medicine to suppress the odor of the drugs. In other instances,
the cocaine, was shipped in crates containing Mazola corn oil and engine
parts, cement, crates appearing to contain bananas and other fruit, sealed
cans and suitcases, and packaged inside ceramic tiles.
According to the
indictment, the Caracol Organization also laundered millions of dollars
in narcotics proceeds. Under ORLANDEZ-GAMBOA's leadership, it is alleged
that members of the Caracol Organization wired money representing drug
proceeds to various bank accounts around the world, purchased assets including
property, businesses, and merchandise around the world, exchanged cash
on the black market in the Republic of Colombia, and converted large quantities
of cash into smaller denomination money orders, thereby facilitating the
concealment and distribution of those proceeds and avoiding United States
currency reporting requirements. In December 1998, from his prison cell
in the Republic of Colombia, ORLANDEZ-GAMBOA directed the delivery of
approximately $1.5 Million from the United States to the Republic of Colombia.
Ms. WHITE praised
the efforts of the DEA New York Field Division, Barranquilla Country Office
and the organized Crime Drug Enforcement Task Force. She also expressed
her appreciation to the authorities in the Republic of Colombia, and in
particular the Colombian National Police (Policia Nacional de Colombia)
and the Colombian Prosecutor General's office (the Fiscalia General de
la Nacion), for their invaluable assistance both in the investigation
and the extradition efforts to date.
Mr. RICE stated-
"The importance of this case cannot be overstated. As the head of the
Drug Enforcement Administration told Congress five months ago, Gamboa
is the most powerful and ruthless of the Colombian North Coast drug traffickers.
The cooperation between the U.S, Department of Justice, the Colombian
Prosecutor General's Office, and the investigating agencies in this case
represents a milestone in our continued resolve to bring to justice even
the most notorious narcotics traffickers. The initiation of extradition
proceedings against Gamboa is just the first step in bringing him personally
to justice. All cocaine traffickers operating in Colombia, however, should
take note and view this case as an example of our united drug fighting
efforts and determination."
Assistant United
States Attorneys DAVID FINN and MARK MENDELSOHN are in charge of the prosecution.
The charges contained
in the indictment are merely accusations, and the defendant is presumed
innocent unless and until proven guilty.
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