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These are the user uploaded subtitles that are being translated: 1 00:00:01,064 --> 00:00:02,899 (siren) 2 00:00:02,899 --> 00:00:05,527 MAN: As long as there is a stockbroker on Wall Street 3 00:00:05,527 --> 00:00:08,530 who's willing to pay $100 to do a bump, 4 00:00:08,530 --> 00:00:10,532 there's going to be someone who's going to figure out 5 00:00:10,532 --> 00:00:13,368 a way to get it to them. 6 00:00:13,368 --> 00:00:16,079 ♪ ♪ 7 00:00:16,079 --> 00:00:21,292 ♪ ♪ 8 00:00:28,549 --> 00:00:30,385 MAN: Narco trafficking has evolved 9 00:00:30,385 --> 00:00:33,263 into a transnational global phenomenon. 10 00:00:37,809 --> 00:00:39,519 (man yelling) 11 00:00:39,519 --> 00:00:44,691 ♪ ♪ 12 00:00:54,617 --> 00:00:56,452 WOMAN: They felt untouchable. 13 00:00:56,452 --> 00:00:58,913 ♪ ♪ 14 00:00:58,913 --> 00:01:04,377 ♪ ♪ 15 00:01:04,377 --> 00:01:08,256 WOMAN: What the DEA decide to do was to put in place 16 00:01:08,256 --> 00:01:10,842 an operation to get them. 17 00:01:10,842 --> 00:01:12,552 (siren) 18 00:01:12,552 --> 00:01:16,097 MAN: The disadvantage was the sheer scale of it. 19 00:01:16,097 --> 00:01:18,516 What the hell is in those bags? 20 00:01:18,516 --> 00:01:22,937 ♪ ♪ 21 00:01:22,937 --> 00:01:29,569 ♪ ♪ 22 00:01:29,569 --> 00:01:36,492 (man screaming) 23 00:01:36,492 --> 00:01:39,162 DAN DYER: The cocaine industry is constantly evolving. 24 00:01:39,162 --> 00:01:42,582 (man screaming) 25 00:01:42,582 --> 00:01:43,875 MAN: That's gonna be hard to get on. 26 00:01:43,875 --> 00:01:45,209 DYER: It's constantly adapting, 27 00:01:45,209 --> 00:01:47,253 it's constantly changing its methods. 28 00:01:54,344 --> 00:01:56,554 (muffled yelling) 29 00:02:14,697 --> 00:02:16,991 DYER: It leaves the Pacific coast of Colombia, 30 00:02:16,991 --> 00:02:18,701 and into Central America, 31 00:02:18,701 --> 00:02:22,246 and it makes its way into the United States. 32 00:02:22,246 --> 00:02:27,710 ♪ ♪ 33 00:02:27,710 --> 00:02:34,717 ♪ ♪ 34 00:02:34,717 --> 00:02:37,261 INTERVIEWER: What is the real name of the man known as Gerald? 35 00:02:43,976 --> 00:02:45,770 INVESTIGATOR: He is responsible for having shipped 36 00:02:45,770 --> 00:02:49,857 into Central America over 250 tons of cocaine. 37 00:02:55,613 --> 00:02:59,283 Gerald started by driving semi‐submersible speedboats, 38 00:02:59,283 --> 00:03:00,910 which would be used to transport cocaine 39 00:03:00,910 --> 00:03:05,998 from Colombia to Central America for the Rastrojos. 40 00:03:05,998 --> 00:03:09,836 (siren) 41 00:03:09,836 --> 00:03:12,046 The Rastrojos are a criminal gang who rose to power 42 00:03:12,046 --> 00:03:15,133 between 2000 and 2010. 43 00:03:15,133 --> 00:03:22,390 ♪ ♪ 44 00:03:22,390 --> 00:03:25,226 At their peak, all over the south of the country, 45 00:03:25,226 --> 00:03:27,228 this was the organization that monopolized 46 00:03:27,228 --> 00:03:29,939 all drug trafficking in southern Colombia. 47 00:03:29,939 --> 00:03:31,441 In its time, it came to be 48 00:03:31,441 --> 00:03:34,318 Colombia's biggest criminal organization. 49 00:03:34,318 --> 00:03:41,075 ♪ ♪ 50 00:03:41,075 --> 00:03:42,785 DYER: So when you say the term "fast boats," 51 00:03:42,785 --> 00:03:46,247 it's a 30 to 40‐foot boat, narrow‐beamed, 52 00:03:46,247 --> 00:03:49,167 and you can put anywhere between 500 kilos 53 00:03:49,167 --> 00:03:51,335 to three tons on that boat. 54 00:03:56,466 --> 00:03:58,259 INVESTIGATOR: Speedboats loaded with cocaine 55 00:03:58,259 --> 00:04:00,303 would follow the coast, 56 00:04:00,303 --> 00:04:03,681 from Tumaco to Chocó and from there to Panama. 57 00:04:03,681 --> 00:04:05,183 Panama was the meeting point 58 00:04:05,183 --> 00:04:08,102 for the various drug trafficking organizations. 59 00:04:08,102 --> 00:04:13,733 ♪ ♪ 60 00:04:13,733 --> 00:04:20,364 ♪ ♪ 61 00:04:20,364 --> 00:04:23,534 DYER: It's a homemade almost submarine. 62 00:04:23,534 --> 00:04:27,371 It's semi‐submersed in the water. 63 00:04:27,371 --> 00:04:29,457 The only thing that shows on the top of the water 64 00:04:29,457 --> 00:04:31,793 is the top of the boat, 65 00:04:31,793 --> 00:04:36,339 painted like a blue‐gray color, which matches with the sea. 66 00:04:36,339 --> 00:04:39,383 (man screaming in Spanish) 67 00:04:42,595 --> 00:04:44,222 DYER: They're handmade, 68 00:04:44,222 --> 00:04:46,599 typically in the jungles along the rivers. 69 00:04:50,228 --> 00:04:53,856 They fill them up with cocaine, as much as 8 tons. 70 00:04:56,567 --> 00:04:59,487 It's very, very difficult for us to stop them. 71 00:04:59,487 --> 00:05:03,991 ♪ ♪ 72 00:05:03,991 --> 00:05:11,082 ♪ ♪ 73 00:05:11,082 --> 00:05:13,376 INVESTIGATOR: We just couldn't work out how a speedboat, 74 00:05:13,376 --> 00:05:15,920 that was not designed to make it out on the open sea, 75 00:05:15,920 --> 00:05:20,675 could get all the way to Central America. 76 00:05:20,675 --> 00:05:22,969 We started doing field work on the ground. 77 00:05:22,969 --> 00:05:25,805 We came across this alias, Gerald. 78 00:05:28,933 --> 00:05:33,271 So gradually, through stakeouts, following, phone tapping, 79 00:05:33,271 --> 00:05:36,482 we established Gerald had a fake Colombian ID 80 00:05:36,482 --> 00:05:41,779 and that he was actually an Ecuadorean drug trafficker. 81 00:05:41,779 --> 00:05:45,449 We had to prevent another Pablo Escobar from rising up. 82 00:05:47,702 --> 00:05:49,287 The investigation on Gerald 83 00:05:49,287 --> 00:05:54,375 started around the end of 2014, early 2015. 84 00:05:57,712 --> 00:06:00,172 Most of the Rastrojo leaders had been apprehended, 85 00:06:00,172 --> 00:06:03,885 so the gang was decimated. 86 00:06:03,885 --> 00:06:07,847 The drug trade monopoly had been broken down into smaller cells, 87 00:06:07,847 --> 00:06:12,476 what we call "invisible narcos." 88 00:06:12,476 --> 00:06:15,021 Gerald's was the cell that was shifting most cocaine 89 00:06:15,021 --> 00:06:16,856 into Central America. 90 00:06:16,856 --> 00:06:22,737 The first thing was to figure out Gerald's modus operandi. 91 00:06:22,737 --> 00:06:24,739 What we did was to try to infiltrate 92 00:06:24,739 --> 00:06:27,533 by selling them speedboat engines. 93 00:06:27,533 --> 00:06:30,119 These had a satellite tracker installed. 94 00:06:30,119 --> 00:06:35,750 ♪ ♪ 95 00:06:35,750 --> 00:06:39,337 ♪ ♪ 96 00:06:39,337 --> 00:06:41,839 Gerald's idea was to use very large ships 97 00:06:41,839 --> 00:06:44,300 that would carry fuel, food supplies, 98 00:06:44,300 --> 00:06:49,430 spare engines, personnel, and mechanics. 99 00:06:49,430 --> 00:06:51,891 He placed those ships at strategic points, 100 00:06:51,891 --> 00:06:53,976 out in this open sea. 101 00:06:53,976 --> 00:06:56,937 So these were like refueling points, service stations. 102 00:07:01,484 --> 00:07:04,362 With just two or three stops at these service stations, 103 00:07:04,362 --> 00:07:06,697 they would be able to reach their destination, 104 00:07:06,697 --> 00:07:08,908 the Central American coast. 105 00:07:08,908 --> 00:07:10,576 Over the course of one night, 106 00:07:10,576 --> 00:07:13,079 he might send out between five and ten boats, 107 00:07:13,079 --> 00:07:19,043 each one of them carrying between 700 and 1,000 kilos. 108 00:07:19,043 --> 00:07:21,337 He brought a high level of technical complexity 109 00:07:21,337 --> 00:07:24,382 to drug trafficking operations. 110 00:07:24,382 --> 00:07:26,842 He would use search buoys, GPS, 111 00:07:26,842 --> 00:07:30,137 and that meant shipments never got lost. 112 00:07:30,137 --> 00:07:32,807 ♪ ♪ 113 00:07:32,807 --> 00:07:37,103 ♪ ♪ 114 00:07:55,538 --> 00:08:00,209 INVESTIGATOR: His operations center was in Cali. 115 00:08:00,209 --> 00:08:03,129 In Cali, he'd pretend to be an important businessman, 116 00:08:03,129 --> 00:08:05,381 involving cattle rearing, fisheries, 117 00:08:05,381 --> 00:08:08,884 and property development. 118 00:08:08,884 --> 00:08:12,471 He had a whole façade and his aim was to blend in 119 00:08:12,471 --> 00:08:17,852 with Cali's high society, for them to welcome him in. 120 00:08:17,852 --> 00:08:19,937 So he had the money to do this, 121 00:08:19,937 --> 00:08:22,231 but he didn't really have the way in; 122 00:08:22,231 --> 00:08:28,237 that was his challenge: to break into Cali's high society. 123 00:08:28,237 --> 00:08:30,781 So we tried to give him, to provide him, 124 00:08:30,781 --> 00:08:34,910 with the type of woman who would supply this need of his. 125 00:08:34,910 --> 00:08:38,164 That was how we selected a woman from our department, 126 00:08:38,164 --> 00:08:41,500 a woman who looked like she belonged in high society. 127 00:08:41,500 --> 00:08:44,962 And then we sent her to one of Cali's most prestigious gyms, 128 00:08:44,962 --> 00:08:48,799 that Gerald would visit from time to time. 129 00:08:48,799 --> 00:08:51,594 The idea was that she would seduce him. 130 00:08:56,515 --> 00:08:58,434 This woman attracted Gerald's attention, 131 00:08:58,434 --> 00:09:00,853 and eventually they got to know each other. 132 00:09:00,853 --> 00:09:03,147 That made Gerald think this could be the opportunity 133 00:09:03,147 --> 00:09:05,399 to access Cali's high society, 134 00:09:05,399 --> 00:09:09,111 through this woman's undercover identity. 135 00:09:09,111 --> 00:09:13,032 A woman who could facilitate his access to what he was after. 136 00:09:13,032 --> 00:09:15,576 ♪ ♪ 137 00:09:15,576 --> 00:09:21,999 ♪ ♪ 138 00:09:21,999 --> 00:09:29,215 ♪ ♪ 139 00:09:29,215 --> 00:09:32,843 Gerald had been dating her, and she asked him to come over. 140 00:09:32,843 --> 00:09:35,971 He told her he would and gave her a likely date. 141 00:09:39,850 --> 00:09:42,103 The extradition order could only be issued 142 00:09:42,103 --> 00:09:46,649 just a few hours before Gerald arrived in Colombia. 143 00:09:46,649 --> 00:09:49,401 If he managed to find out that there was an extradition order 144 00:09:49,401 --> 00:09:51,487 in the works, he would not return. 145 00:09:51,487 --> 00:09:53,614 He'd never come back to Colombia. 146 00:09:58,869 --> 00:10:00,955 He checked there was no extradition order, 147 00:10:00,955 --> 00:10:03,165 and that's when he accepted the proposition 148 00:10:03,165 --> 00:10:07,503 to come back to Colombia and meet with our undercover agent. 149 00:10:07,503 --> 00:10:09,463 And that was when 150 00:10:09,463 --> 00:10:13,259 the Criminal Investigations Department apprehended him. 151 00:10:13,259 --> 00:10:15,928 That was when we captured Gerald. 152 00:10:15,928 --> 00:10:19,140 (sirens) 153 00:10:19,140 --> 00:10:24,687 ♪ ♪ 154 00:10:24,687 --> 00:10:27,106 It was 100% successful. 155 00:10:27,106 --> 00:10:29,692 We arrested Gerald, his second in command, 156 00:10:29,692 --> 00:10:31,152 three other drug traffickers 157 00:10:31,152 --> 00:10:33,946 who were the leaders of his networks. 158 00:10:33,946 --> 00:10:38,325 ♪ ♪ 159 00:10:38,325 --> 00:10:43,914 ♪ ♪ 160 00:10:43,914 --> 00:10:47,376 One was Rocho, the head of the production. 161 00:10:47,376 --> 00:10:51,046 We captured Thiago, who was in charge of sea routes. 162 00:10:51,046 --> 00:10:55,009 We also captured Zorro, who was the networking guy. 163 00:10:55,009 --> 00:10:59,889 So, we captured Gerald, and from then, his whole family. 164 00:10:59,889 --> 00:11:01,849 The whole thing crumbled for him. 165 00:11:11,859 --> 00:11:17,114 ♪ ♪ 166 00:11:17,114 --> 00:11:22,995 ♪ ♪ 167 00:11:22,995 --> 00:11:24,872 PETER VINCENT: The vast majority of cocaine 168 00:11:24,872 --> 00:11:27,082 that enters the United States, 169 00:11:27,082 --> 00:11:30,836 enters through ports of entry on container ships. 170 00:11:33,464 --> 00:11:36,425 PENN BULLOCK: Only a fraction of the containers 171 00:11:36,425 --> 00:11:39,803 on container ships are really closely inspected 172 00:11:39,803 --> 00:11:41,263 by the authorities. 173 00:11:44,308 --> 00:11:46,435 VINCENT: These container ships are massive, 174 00:11:46,435 --> 00:11:49,688 and they contain hundreds of very large containers. 175 00:11:49,688 --> 00:11:55,402 And remember, at $25,000 to $35,000 per kilo of cocaine, 176 00:11:55,402 --> 00:11:57,863 a couple of tons hidden amongst the nooks and crannies 177 00:11:57,863 --> 00:12:00,074 of a massive container ship, 178 00:12:00,074 --> 00:12:02,993 represents millions of dollars of proceeds 179 00:12:02,993 --> 00:12:04,411 for the narco traffickers. 180 00:12:04,411 --> 00:12:11,001 ♪ ♪ 181 00:12:11,001 --> 00:12:16,632 The market now is truly global in nature. 182 00:12:16,632 --> 00:12:22,179 Narco traffickers are in fact looking more and more to Europe, 183 00:12:22,179 --> 00:12:25,349 to China, and as far away as Australia, 184 00:12:25,349 --> 00:12:27,393 because there is less exposure 185 00:12:27,393 --> 00:12:30,396 and there is much greater profitability. 186 00:12:30,396 --> 00:12:35,025 So, for instance, a kilo of cocaine produced in Colombia 187 00:12:35,025 --> 00:12:40,030 may be worth $25,000 when it hits the United States. 188 00:12:40,030 --> 00:12:42,366 That same kilo of high grade cocaine, 189 00:12:42,366 --> 00:12:44,326 if it makes it to Europe, 190 00:12:44,326 --> 00:12:47,788 is worth from 35,000 to 40,000 U. S. dollars. 191 00:12:47,788 --> 00:12:50,499 ♪ ♪ 192 00:12:50,499 --> 00:12:55,587 ♪ ♪ 193 00:12:55,587 --> 00:12:58,632 JORGE LARA: There is an evolution in how planes 194 00:12:58,632 --> 00:13:01,260 have been used in the traffic of cocaine. 195 00:13:04,513 --> 00:13:06,724 BULLOCK: In the 1970s, it was a free‐for‐all. 196 00:13:06,724 --> 00:13:10,519 There were hundreds if not thousands of illegal flights 197 00:13:10,519 --> 00:13:14,106 into the United States every year. 198 00:13:14,106 --> 00:13:17,151 El Chapo, 199 00:13:17,151 --> 00:13:19,403 he had probably the biggest fleet of them all, 200 00:13:19,403 --> 00:13:22,823 he had hundreds of planes, maybe up to 600. 201 00:13:22,823 --> 00:13:26,201 Mostly small, junky twin props. 202 00:13:28,495 --> 00:13:32,333 VINCENT: Narco traffickers have more recently begun to use 203 00:13:32,333 --> 00:13:36,378 very expensive, very fast, Lear‐type jets. 204 00:13:56,523 --> 00:13:58,067 VINCENT: They're often treated differently, 205 00:13:58,067 --> 00:14:00,319 because it is assumed by security forces 206 00:14:00,319 --> 00:14:02,154 that they are owned and operated 207 00:14:02,154 --> 00:14:03,906 by ultra‐high net worth individuals. 208 00:14:21,840 --> 00:14:27,262 ♪ ♪ 209 00:14:27,262 --> 00:14:29,973 ♪ ♪ 210 00:14:50,577 --> 00:14:52,496 IAN TRUBY: I am Ian Truby, I'm a principal officer 211 00:14:52,496 --> 00:14:56,458 with the National Crime Agency stationed at Heathrow. 212 00:14:56,458 --> 00:14:57,835 In the 10 years I've been in this role 213 00:14:57,835 --> 00:15:01,797 I have never seen an attempt like this. 214 00:15:01,797 --> 00:15:07,344 ♪ ♪ 215 00:15:07,344 --> 00:15:09,138 A person using the name Claire Harris 216 00:15:09,138 --> 00:15:11,306 made an approach to a broker. 217 00:15:11,306 --> 00:15:13,559 They don't have aircraft of their own, 218 00:15:13,559 --> 00:15:15,644 but if someone wishes to hire a private jet, 219 00:15:15,644 --> 00:15:19,148 they would make all the necessary arrangements for you. 220 00:15:19,148 --> 00:15:21,108 Claire Harris requested a flight 221 00:15:21,108 --> 00:15:23,277 from Luton to Bogota in Colombia 222 00:15:23,277 --> 00:15:26,113 on the 8th of December, 223 00:15:26,113 --> 00:15:27,489 returning from Colombia 224 00:15:27,489 --> 00:15:28,740 on the 10th of December, 225 00:15:28,740 --> 00:15:30,033 arriving into Farnborough 226 00:15:30,033 --> 00:15:31,785 on the 11th of December. 227 00:15:31,785 --> 00:15:35,789 The charter was 128,500 pounds, 228 00:15:35,789 --> 00:15:38,584 and that was paid in cash by Claire Harris 229 00:15:38,584 --> 00:15:42,087 and an associate of hers known as Andreas. 230 00:15:42,087 --> 00:15:45,799 We haven't positively identified either of those people. 231 00:15:45,799 --> 00:15:47,634 It's a hypothesis that the December flight 232 00:15:47,634 --> 00:15:49,386 was actually a test run, 233 00:15:49,386 --> 00:15:51,346 they were just seeing if this method would work. 234 00:15:51,346 --> 00:15:57,436 ♪ ♪ 235 00:16:02,691 --> 00:16:04,693 On the January flight to Bogota, 236 00:16:04,693 --> 00:16:08,322 we had Alessandro Iembo, the Italian national, 237 00:16:08,322 --> 00:16:11,408 Martin Neil, the UK national. 238 00:16:11,408 --> 00:16:13,702 And additionally Victor Franco‐Lorenzo, 239 00:16:13,702 --> 00:16:15,454 the Spanish national, 240 00:16:15,454 --> 00:16:19,166 and Jose Migueles‐Botas, an additional Spanish national. 241 00:16:30,802 --> 00:16:33,096 TRUBY: Claire Harris explained that the passengers 242 00:16:33,096 --> 00:16:36,099 were major players in cryptocurrency 243 00:16:36,099 --> 00:16:37,809 and involved in the music industry 244 00:16:37,809 --> 00:16:39,186 and were going to meet Bruno Mars 245 00:16:39,186 --> 00:16:41,188 while they were in Colombia. 246 00:16:43,690 --> 00:16:46,735 It was very brazen, they were using a private jet 247 00:16:46,735 --> 00:16:49,404 and they were using Rolls‐Royces and Mercedes limousines. 248 00:16:49,404 --> 00:16:52,115 If they turned up in a 20‐year‐old car, 249 00:16:52,115 --> 00:16:53,742 there might have been some questions asked. 250 00:16:55,744 --> 00:16:59,790 They stayed at the Chelsea Harbour Hotel. 251 00:16:59,790 --> 00:17:02,668 They had a drink. 252 00:17:02,668 --> 00:17:05,504 They put the bags that were eventually taken onto the flight 253 00:17:05,504 --> 00:17:07,923 into the locker room in the hotel, 254 00:17:07,923 --> 00:17:10,634 and they were seen to change the combination on some of the bags 255 00:17:10,634 --> 00:17:13,095 whilst they were in that luggage room. 256 00:17:13,095 --> 00:17:15,597 They were picked up in Mercedes limousines 257 00:17:15,597 --> 00:17:17,641 and they were transferred to Luton. 258 00:17:21,561 --> 00:17:24,564 The 12 suitcases that were booked onto the flight 259 00:17:24,564 --> 00:17:28,235 were subject to a security x‐ray. 260 00:17:28,235 --> 00:17:31,697 Those 12 bags weighed 350 kilos, 261 00:17:31,697 --> 00:17:34,241 and we believe that they did contain paper, 262 00:17:34,241 --> 00:17:37,452 but we cannot say for sure that it was cash. 263 00:17:37,452 --> 00:17:43,083 They flew from Luton on a privately chartered jet 264 00:17:43,083 --> 00:17:45,002 and went directly to Bogota. 265 00:17:45,002 --> 00:17:50,674 ♪ ♪ 266 00:17:50,674 --> 00:17:57,014 ♪ ♪ 267 00:17:57,014 --> 00:18:03,103 ♪ ♪ 268 00:18:14,406 --> 00:18:16,158 MARTY YOUNG: We were allowed access 269 00:18:16,158 --> 00:18:19,202 to the charter company's CCTV system, 270 00:18:19,202 --> 00:18:21,580 which proved very, very beneficial. 271 00:18:21,580 --> 00:18:24,625 It identified all of the vehicles. 272 00:18:24,625 --> 00:18:29,671 They used two armored vehicles to collect the passengers. 273 00:18:53,862 --> 00:18:55,656 YOUNG: The bags which were on board the aircraft 274 00:18:55,656 --> 00:19:00,077 were taken away by one of the drivers of the armored vehicles. 275 00:19:00,077 --> 00:19:04,039 Those bags did not accompany the passengers to the hotel. 276 00:19:04,039 --> 00:19:10,379 ♪ ♪ 277 00:19:17,094 --> 00:19:19,054 YOUNG: Alexander Arias previously worked 278 00:19:19,054 --> 00:19:21,973 at Bogota Airport for a number of charter services, 279 00:19:21,973 --> 00:19:24,309 so he knew the system inside out. 280 00:19:24,309 --> 00:19:27,938 His knowledge of how forward operating bases work 281 00:19:27,938 --> 00:19:30,982 and managed was certainly of great benefit 282 00:19:30,982 --> 00:19:33,276 to the drug trafficking organization. 283 00:19:33,276 --> 00:19:35,362 He begun to organize everything 284 00:19:35,362 --> 00:19:38,198 from an apartment which was close to the airport, 285 00:19:38,198 --> 00:19:40,826 and this kind of became the center of operations. 286 00:19:40,826 --> 00:19:44,955 ♪ ♪ 287 00:20:10,856 --> 00:20:15,736 YOUNG: And she was regularly in contact with Alexander Arias. 288 00:20:15,736 --> 00:20:20,949 The following day, the vehicles were then driven to a warehouse 289 00:20:20,949 --> 00:20:23,076 in the Fontibón District of Bogota, 290 00:20:23,076 --> 00:20:25,370 again, fairly close to the airport. 291 00:20:25,370 --> 00:20:28,999 The vehicles were then left for, I think it was about 21 hours, 292 00:20:28,999 --> 00:20:34,963 until they were needed again to collect the passengers. 293 00:20:34,963 --> 00:20:37,132 TRUBY: They were due to return to the UK 294 00:20:37,132 --> 00:20:40,051 two days after they landed in Bogota. 295 00:20:45,015 --> 00:20:47,809 YOUNG: The passengers who arrived in Colombia, 296 00:20:47,809 --> 00:20:50,562 they were collected from their hotel, 297 00:20:50,562 --> 00:20:52,022 taken to the charter... 298 00:20:54,608 --> 00:20:57,819 ...and boarded the aircraft. 299 00:20:57,819 --> 00:21:00,614 The armored vehicles that were used were allowed to enter 300 00:21:00,614 --> 00:21:05,869 into an area which normally they would not be allowed to enter. 301 00:21:05,869 --> 00:21:08,455 This was facilitated by Luz Dary. 302 00:21:23,720 --> 00:21:25,430 TRUBY: They'd gone so far as to put a fake cop 303 00:21:25,430 --> 00:21:27,766 and a fake sniffer dog near the aircraft 304 00:21:27,766 --> 00:21:29,184 at the time of its departure. 305 00:21:43,281 --> 00:21:47,994 ♪ ♪ 306 00:21:47,994 --> 00:21:55,085 ♪ ♪ 307 00:21:55,085 --> 00:21:56,545 TRUBY: Farnborough is a small airfield 308 00:21:56,545 --> 00:21:59,130 in the southeast of England. 309 00:21:59,130 --> 00:22:01,132 It doesn't carry scheduled flights, 310 00:22:01,132 --> 00:22:03,802 it's for private jets, executive jets, 311 00:22:03,802 --> 00:22:05,011 that type of traffic. 312 00:22:08,056 --> 00:22:09,474 The controls around the private jets 313 00:22:09,474 --> 00:22:12,185 are different to the commercial airlines. 314 00:22:12,185 --> 00:22:16,189 DYER: The controls are far less formal. 315 00:22:16,189 --> 00:22:19,276 The narcos are smart, and they saw the opportunity there. 316 00:22:23,446 --> 00:22:25,198 TRUBY: The Border Force officers on this occasion 317 00:22:25,198 --> 00:22:27,534 decided that they were gonna look in the bags. 318 00:22:27,534 --> 00:22:34,624 ♪ ♪ 319 00:22:34,624 --> 00:22:37,586 All he found in that suitcase were blocks of cocaine. 320 00:22:37,586 --> 00:22:42,632 The bags literally slide out the suitcase onto the floor. 321 00:22:42,632 --> 00:22:45,010 One of those packages was selected, 322 00:22:45,010 --> 00:22:48,263 it's spiked with a knife, a small sample is taken, 323 00:22:48,263 --> 00:22:49,848 and that gave an indication straightaway 324 00:22:49,848 --> 00:22:52,142 for a high purity cocaine. 325 00:22:55,604 --> 00:22:58,440 Obviously, we get cocaine in suitcases very regularly, 326 00:22:58,440 --> 00:23:02,277 but never of this amount, 513 kilos, 327 00:23:02,277 --> 00:23:04,779 very, very rarely by this method. 328 00:23:04,779 --> 00:23:08,283 That has a street value of 41 million pounds. 329 00:23:11,578 --> 00:23:13,705 YOUNG: They've researched the security protocols, 330 00:23:13,705 --> 00:23:16,541 and they were quite happy that they could manage the situation 331 00:23:16,541 --> 00:23:18,501 in Colombia to load the cocaine, 332 00:23:18,501 --> 00:23:23,048 and then similarly in the UK they could manage the risk 333 00:23:23,048 --> 00:23:25,550 in not being stopped and checked at Farnborough. 334 00:23:25,550 --> 00:23:30,221 ♪ ♪ 335 00:24:29,072 --> 00:24:31,616 YOUNG: So, the people involved in flying the cocaine 336 00:24:31,616 --> 00:24:35,328 back to the UK, 337 00:24:35,328 --> 00:24:38,123 despite this being a really brazen attempt 338 00:24:38,123 --> 00:24:40,333 to smuggle the cocaine into the UK, 339 00:24:40,333 --> 00:24:42,002 I have no doubt they probably thought 340 00:24:42,002 --> 00:24:44,587 they were gonna get away with it. 341 00:24:44,587 --> 00:24:47,632 TRUBY: They would fit my definition of being a mule. 342 00:24:49,926 --> 00:24:53,346 These people were not going to realize the profits from this, 343 00:24:53,346 --> 00:24:55,390 they were gonna be on some kind of fee, 344 00:24:55,390 --> 00:24:57,475 a few thousands, not tens of thousands, 345 00:24:57,475 --> 00:24:59,769 certainly not hundred of thousands. 346 00:24:59,769 --> 00:25:01,312 YOUNG: The Colombian investigation 347 00:25:01,312 --> 00:25:04,315 was a very fast‐moving, excellent example 348 00:25:04,315 --> 00:25:06,568 of international collaboration. 349 00:25:06,568 --> 00:25:11,781 In 23 days, the Colombians arrested six people. 350 00:25:11,781 --> 00:25:13,825 This dog is still wanted. 351 00:25:13,825 --> 00:25:16,536 ♪ ♪ 352 00:25:16,536 --> 00:25:22,584 ♪ ♪ 353 00:25:22,584 --> 00:25:26,129 JEREMY McDERMOTT: The cocaine trade is like water, 354 00:25:26,129 --> 00:25:28,882 it follows the path of least resistance. 355 00:25:31,259 --> 00:25:34,054 And what organized crime likes more than anything else 356 00:25:34,054 --> 00:25:35,263 is corruption. 357 00:25:46,691 --> 00:25:49,694 BULLOCK: Nowadays they're shipping cocaine from Colombia 358 00:25:49,694 --> 00:25:52,947 across the border into Venezuela 359 00:25:52,947 --> 00:25:57,160 where there are hundreds of illicit airfields. 360 00:25:57,160 --> 00:25:59,370 McDERMOTT: Because there is no control 361 00:25:59,370 --> 00:26:01,623 over Venezuelan airspace, 362 00:26:01,623 --> 00:26:05,293 planes can leave Venezuelan airspace 363 00:26:05,293 --> 00:26:08,254 utterly unmolested. 364 00:26:08,254 --> 00:26:10,173 BULLOCK: They have these incredible maps 365 00:26:10,173 --> 00:26:13,093 that just show just line after line, 366 00:26:13,093 --> 00:26:16,346 almost all of them coming from Venezuela 367 00:26:16,346 --> 00:26:19,349 and then branching off into Central America. 368 00:26:19,349 --> 00:26:24,104 It looks like there's about one successful flight per day; 369 00:26:24,104 --> 00:26:30,610 over a year, probably 240 tons of cocaine. 370 00:26:30,610 --> 00:26:35,198 That number has increased in recent times in Venezuela, 371 00:26:35,198 --> 00:26:38,284 where the government appears to be so corrupt, 372 00:26:38,284 --> 00:26:40,703 law and order is breaking down. 373 00:26:44,499 --> 00:26:46,626 JESSICA CARRILLO MAZZALI: Efrain Campo Flores is a nephew 374 00:26:46,626 --> 00:26:48,837 of the presidential couple in Venezuela, 375 00:26:48,837 --> 00:26:53,508 Cilia Flores and Nicolas Maduro. 376 00:26:53,508 --> 00:26:57,095 ADRIANA NUÑEZ: He was raised by the first lady, Cilia Flores. 377 00:26:59,639 --> 00:27:02,517 Franqui is Efrain's cousin, 378 00:27:02,517 --> 00:27:05,854 he's the nephew of the first lady as well. 379 00:27:05,854 --> 00:27:09,023 MAZZALI: At the beginning, they were a low‐income family, 380 00:27:09,023 --> 00:27:11,401 but Cilia Flores was a lawyer of Hugo Chavez 381 00:27:11,401 --> 00:27:14,946 when he became the president of Venezuela. 382 00:27:14,946 --> 00:27:18,408 NUÑEZ: She is now known for being the first lady, 383 00:27:18,408 --> 00:27:20,910 but before she was the president of the parliament, 384 00:27:20,910 --> 00:27:23,329 she had very important charges 385 00:27:23,329 --> 00:27:25,957 in the Venezuelan administration. 386 00:27:25,957 --> 00:27:27,709 MAZZALI: There is a kind of a joke 387 00:27:27,709 --> 00:27:31,254 with the Cilia Flores family, Flores in Spanish is flowers, 388 00:27:31,254 --> 00:27:34,132 so, they have the garden of the flowers, 389 00:27:34,132 --> 00:27:36,634 because they were spread all over the system. 390 00:27:38,887 --> 00:27:41,890 NUÑEZ: I think the Flores nephews felt, 391 00:27:41,890 --> 00:27:44,851 "I'm a Flores, you cannot mess with me, 392 00:27:44,851 --> 00:27:47,061 because my mom is the first lady," 393 00:27:47,061 --> 00:27:49,522 so they felt untouchable. 394 00:27:49,522 --> 00:27:52,942 ♪ ♪ 395 00:27:52,942 --> 00:27:59,240 ♪ ♪ 396 00:27:59,240 --> 00:28:02,535 He told the DEA agent this whole story 397 00:28:02,535 --> 00:28:06,164 about the nephews of the president of Venezuela 398 00:28:06,164 --> 00:28:09,000 trying to smuggle cocaine into the U. S. 399 00:28:11,753 --> 00:28:14,881 MAZZALI: El Sentado wasn't able to record the meeting 400 00:28:14,881 --> 00:28:18,468 with an authorized device from the DEA. 401 00:28:18,468 --> 00:28:21,471 But he got a picture. 402 00:28:21,471 --> 00:28:25,475 What the DEA decide to do was to put in place 403 00:28:25,475 --> 00:28:28,061 an operation to get them. 404 00:28:28,061 --> 00:28:32,440 ♪ ♪ 405 00:28:32,440 --> 00:28:38,863 ♪ ♪ 406 00:28:38,863 --> 00:28:42,700 NUÑEZ: The plan was to send what is known as a white plane, 407 00:28:42,700 --> 00:28:44,369 or a clean plane, 408 00:28:44,369 --> 00:28:47,413 authorized by the authorities of Venezuela, 409 00:28:47,413 --> 00:28:53,836 with 800 kilograms of cocaine to the Roatán Island in Honduras. 410 00:28:53,836 --> 00:28:58,549 One of the guarantees that the Flores nephews had 411 00:28:58,549 --> 00:29:05,306 was the complete access to the main airport of Venezuela. 412 00:29:05,306 --> 00:29:08,893 And they were planning to send this shipment 413 00:29:08,893 --> 00:29:13,481 from the presidential ramp, that was like their guarantee 414 00:29:13,481 --> 00:29:16,734 in front of these drug traffickers. 415 00:29:16,734 --> 00:29:18,736 ♪ ♪ 416 00:29:18,736 --> 00:29:24,534 ♪ ♪ 417 00:30:03,531 --> 00:30:06,075 NUÑEZ: The confidential sources of the DEA 418 00:30:06,075 --> 00:30:07,827 and the Flores nephews, 419 00:30:07,827 --> 00:30:10,705 they had three meetings in Caracas. 420 00:30:24,427 --> 00:30:28,765 MAZZALI: They really felt untouchable. 421 00:30:28,765 --> 00:30:30,224 They were flashy. 422 00:30:34,145 --> 00:30:36,773 A flashy life with luxuries. 423 00:30:39,192 --> 00:30:41,360 NUÑEZ: The confidential source for the DEA 424 00:30:41,360 --> 00:30:46,324 noticed that Efrain Campo had a huge Rolex. 425 00:30:46,324 --> 00:30:48,951 MAZZALI: A Rolex Yacht‐Master II, 426 00:30:48,951 --> 00:30:51,120 valued in $43,000. 427 00:30:57,919 --> 00:30:59,837 MAZZALI: I mean, for a watch. (laughs) 428 00:30:59,837 --> 00:31:03,508 It could be the down payment for a house. 429 00:31:03,508 --> 00:31:06,260 The second meeting between the nephews 430 00:31:06,260 --> 00:31:09,972 and the confidential informants is where they discuss 431 00:31:09,972 --> 00:31:13,267 how the money will be used 432 00:31:13,267 --> 00:31:16,270 to finance the campaign for Cilia Flores. 433 00:31:29,033 --> 00:31:31,786 MAZZALI: To regain the seat in the parliament, 434 00:31:31,786 --> 00:31:33,412 the National Assembly. 435 00:31:36,040 --> 00:31:38,709 NUÑEZ: The third meeting Efrain Campo brings 436 00:31:38,709 --> 00:31:40,378 the brick of cocaine. 437 00:31:43,506 --> 00:31:45,508 And the purpose of that 438 00:31:45,508 --> 00:31:49,178 was to assess the quality of the material. 439 00:31:57,770 --> 00:32:01,065 NUÑEZ: The confidential source stated that the cocaine 440 00:32:01,065 --> 00:32:06,195 was between 95% and 97% pure, 441 00:32:06,195 --> 00:32:09,157 and the Flores nephews were sort of proud 442 00:32:09,157 --> 00:32:11,450 of the quality of the product. 443 00:32:16,706 --> 00:32:19,125 ♪ ♪ 444 00:32:19,125 --> 00:32:25,214 ♪ ♪ 445 00:32:31,762 --> 00:32:36,267 MAZZALI: The meeting in Haiti was set up by the DEA. 446 00:32:39,812 --> 00:32:42,815 The nephews were thinking that they were heading to Haiti 447 00:32:42,815 --> 00:32:48,154 to get a big suitcase with $10 million in it, 448 00:32:48,154 --> 00:32:50,740 just as a down payment for the first shipment. 449 00:32:50,740 --> 00:32:54,202 ♪ ♪ 450 00:32:54,202 --> 00:32:55,661 NUÑEZ: The DEA chose Haiti 451 00:32:55,661 --> 00:32:59,582 because Haiti was open to cooperate with the DEA. 452 00:32:59,582 --> 00:33:03,586 They could just transfer the custody from their local police 453 00:33:03,586 --> 00:33:05,338 to the DEA directly 454 00:33:05,338 --> 00:33:09,508 without passing for the Venezuelan authorities. 455 00:33:09,508 --> 00:33:13,304 ♪ ♪ 456 00:33:13,304 --> 00:33:19,018 ♪ ♪ 457 00:33:23,689 --> 00:33:25,566 MAZZALI: The nephews arrived to Haiti 458 00:33:25,566 --> 00:33:27,652 about 10:00 AM in the morning 459 00:33:34,700 --> 00:33:37,578 They were picked up by this DEA informant. 460 00:33:37,578 --> 00:33:39,247 They went to the hotel 461 00:33:39,247 --> 00:33:41,249 where they had a meeting for about an hour. 462 00:33:52,260 --> 00:33:55,263 NUÑEZ: They started to discuss the last minute details. 463 00:33:58,599 --> 00:34:00,559 NUÑEZ: After that, the confidential source 464 00:34:00,559 --> 00:34:02,728 leave the table to pick up the money, 465 00:34:02,728 --> 00:34:05,982 and then he send the signal to the DEA agent. 466 00:34:10,695 --> 00:34:13,322 And four minutes later they were detained 467 00:34:13,322 --> 00:34:17,451 on the restaurant of the Servotel Hotel. 468 00:34:17,451 --> 00:34:18,869 MAZZALI: Once they were arrested 469 00:34:18,869 --> 00:34:23,332 and after the DEA gained custody... 470 00:34:23,332 --> 00:34:25,501 NUÑEZ: They landed in New York that night, 471 00:34:25,501 --> 00:34:27,753 and by midnight they were already 472 00:34:27,753 --> 00:34:31,465 in the Metropolitan Correctional Center in Manhattan. 473 00:34:31,465 --> 00:34:38,389 ♪ ♪ 474 00:34:38,389 --> 00:34:42,518 ♪ ♪ 475 00:34:45,730 --> 00:34:50,109 Usually El Sentado was surrounded by bodyguards, 476 00:34:50,109 --> 00:34:54,822 but the day of his murder, he was left alone. 477 00:34:58,075 --> 00:35:03,748 The connection between the murder of El Sentado 478 00:35:03,748 --> 00:35:10,463 and the Flores nephews' case hasn't been denied or confirmed. 479 00:35:10,463 --> 00:35:14,717 MAZZALI: They were sentenced to be 18 years in prison 480 00:35:14,717 --> 00:35:17,178 without the possibility of parole. 481 00:35:21,849 --> 00:35:26,896 McDERMOTT: We have a mafia state in Venezuela. 482 00:35:26,896 --> 00:35:33,027 Utterly corrupted by organized crime. 483 00:35:33,027 --> 00:35:35,780 And this isn't just the cocaine trade from outside 484 00:35:35,780 --> 00:35:37,698 corrupted the regime, 485 00:35:37,698 --> 00:35:40,910 they corrupted themselves from within. 486 00:35:40,910 --> 00:35:43,996 And it has led to a complete loss of faith 487 00:35:43,996 --> 00:35:46,832 in the viability of not only that government, 488 00:35:46,832 --> 00:35:49,960 but of Venezuela as a place to bring up your children. 489 00:35:49,960 --> 00:35:53,881 And so now we've seen anything up to 4 million Venezuelans 490 00:35:53,881 --> 00:35:55,925 have fled their homes. 491 00:35:55,925 --> 00:35:58,886 It's just another aspect of the damage 492 00:35:58,886 --> 00:36:01,097 that systematic organized crime can do. 493 00:36:01,097 --> 00:36:05,476 MAZZALI: The Venezuelan government was totally silent, 494 00:36:05,476 --> 00:36:10,189 and of course the authorities never started any investigation. 495 00:36:10,189 --> 00:36:13,651 NUÑEZ: I think that the fact that two persons 496 00:36:13,651 --> 00:36:17,196 that they think that they can do whatever they want 497 00:36:17,196 --> 00:36:19,365 just for having a last name 498 00:36:19,365 --> 00:36:22,785 says everything about the state of corruption in Venezuela 499 00:36:22,785 --> 00:36:23,661 in this moment. 500 00:36:34,046 --> 00:36:40,594 ♪ ♪ 501 00:36:40,594 --> 00:36:46,809 ♪ ♪ 502 00:36:46,809 --> 00:36:50,604 McDERMOTT: You only need to be invisible 503 00:36:50,604 --> 00:36:52,857 if someone's coming for you. 504 00:36:52,857 --> 00:36:55,776 In Venezuela today, you don't need to be invisible. 505 00:36:55,776 --> 00:37:01,240 ♪ ♪ 506 00:37:01,240 --> 00:37:06,662 ♪ ♪ 507 00:37:06,662 --> 00:37:13,961 ♪ ♪ 508 00:37:13,961 --> 00:37:20,593 BULLOCK: The 727 in Mali is one of the most audacious. 509 00:37:20,593 --> 00:37:23,179 It was tons and tons of cocaine. 510 00:37:23,179 --> 00:37:28,559 ♪ ♪ 511 00:37:28,559 --> 00:37:31,896 BONNIE KLAPPER: Lucho was a genius. 512 00:37:31,896 --> 00:37:35,441 Lucho was part of what has become the new generation 513 00:37:35,441 --> 00:37:38,569 of how to run drug businesses in Colombia. 514 00:37:38,569 --> 00:37:41,697 (crowd shouting) 515 00:37:41,697 --> 00:37:45,326 Previously there were massive cartels. 516 00:37:45,326 --> 00:37:49,330 The more people directly involved, the greater the risk. 517 00:37:49,330 --> 00:37:52,833 Lucho decided, "I will outsource." 518 00:37:55,711 --> 00:37:57,338 CHRIS CASCIO: When you see the amount of drugs 519 00:37:57,338 --> 00:37:59,507 that Don Lucho moved, 520 00:37:59,507 --> 00:38:02,092 absolutely one of the biggest drug traffickers 521 00:38:02,092 --> 00:38:04,053 in the last 10 years, hands down. 522 00:38:04,053 --> 00:38:09,850 The estimation is close to one million kilograms of cocaine. 523 00:38:09,850 --> 00:38:13,646 KLAPPER: So, one of the things that a good business person, 524 00:38:13,646 --> 00:38:17,233 which Lucho certainly was, would do is diversify. 525 00:38:42,424 --> 00:38:44,802 ♪ ♪ 526 00:38:44,802 --> 00:38:50,516 ♪ ♪ 527 00:39:19,003 --> 00:39:22,047 BULLOCK: The transatlantic route between South America 528 00:39:22,047 --> 00:39:25,634 and West Africa seems to have really become a thing 529 00:39:25,634 --> 00:39:30,973 in the 1990s and especially the 2000s. 530 00:39:30,973 --> 00:39:33,225 KLAPPER: Whole countries in Western Africa 531 00:39:33,225 --> 00:39:36,103 have simply become narcos states 532 00:39:36,103 --> 00:39:39,857 because of the amount of money involved. 533 00:39:39,857 --> 00:39:43,068 BULLOCK: Once the drugs are unloaded in Africa, 534 00:39:43,068 --> 00:39:47,323 they're put on trucks, and there are plenty of overland routes 535 00:39:47,323 --> 00:39:52,202 that are just completely beyond the governments of the region 536 00:39:52,202 --> 00:39:55,289 and beyond the law. 537 00:39:55,289 --> 00:40:00,252 And then it looks like the drugs are smuggled, probably in boats, 538 00:40:00,252 --> 00:40:06,133 across the Mediterranean into Spain, Italy and France. 539 00:40:06,133 --> 00:40:12,306 ♪ ♪ 540 00:40:12,306 --> 00:40:16,310 ♪ ♪ 541 00:41:08,112 --> 00:41:11,532 ♪ ♪ 542 00:41:11,532 --> 00:41:17,871 ♪ ♪ 543 00:42:02,041 --> 00:42:04,501 ♪ ♪ 544 00:42:04,501 --> 00:42:10,591 ♪ ♪ 545 00:42:10,591 --> 00:42:17,014 ♪ ♪ 546 00:42:22,352 --> 00:42:23,479 INTERVIEWER: So what happened to it? 547 00:42:32,071 --> 00:42:34,490 ♪ ♪ 548 00:42:34,490 --> 00:42:40,454 ♪ ♪ 549 00:42:57,054 --> 00:42:59,389 (man screaming) 550 00:42:59,389 --> 00:43:01,308 DYER: The worst phrase that was ever attached 551 00:43:01,308 --> 00:43:04,686 to drug trafficking was "the war on drugs." 552 00:43:04,686 --> 00:43:06,605 Can we win this war? 553 00:43:06,605 --> 00:43:10,526 (man yelling in Spanish) 554 00:43:10,526 --> 00:43:13,112 DYER: No. 555 00:43:13,112 --> 00:43:16,657 'Cause the war denotes a beginning, an end, 556 00:43:16,657 --> 00:43:20,661 a victor and defeat. 557 00:43:20,661 --> 00:43:23,997 It's not something that's ever going to ever end. 558 00:43:25,916 --> 00:43:27,876 MAN: Everybody stay down! 559 00:43:27,876 --> 00:43:30,587 DYER: It's crime, you fight it constantly 560 00:43:30,587 --> 00:43:32,631 from the time you wake up to the time you go to bed. 561 00:43:37,094 --> 00:43:38,720 Captioned by Side Door Media Services 40399

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