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(siren)
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MAN: As long as there is
a stockbroker on Wall Street
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who's willing to pay $100
to do a bump,
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there's going to be someone
who's going to figure out
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a way to get it to them.
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♪ ♪
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♪ ♪
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MAN: Narco trafficking
has evolved
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into a transnational
global phenomenon.
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(man yelling)
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♪ ♪
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WOMAN: They felt untouchable.
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♪ ♪
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♪ ♪
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WOMAN: What the DEA decide to do
was to put in place
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an operation to get them.
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(siren)
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MAN: The disadvantage was
the sheer scale of it.
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What the hell is in those bags?
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♪ ♪
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♪ ♪
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(man screaming)
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DAN DYER: The cocaine industry
is constantly evolving.
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(man screaming)
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MAN: That's gonna be
hard to get on.
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DYER: It's constantly adapting,
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it's constantly
changing its methods.
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(muffled yelling)
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DYER: It leaves
the Pacific coast of Colombia,
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and into Central America,
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and it makes its way
into the United States.
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♪ ♪
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♪ ♪
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INTERVIEWER: What is the real
name of the man known as Gerald?
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INVESTIGATOR: He is responsible
for having shipped
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into Central America
over 250 tons of cocaine.
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Gerald started by driving
semi‐submersible speedboats,
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which would be used
to transport cocaine
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from Colombia to Central America
for the Rastrojos.
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(siren)
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The Rastrojos are a criminal
gang who rose to power
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between 2000 and 2010.
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♪ ♪
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At their peak, all over
the south of the country,
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this was the organization
that monopolized
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all drug trafficking
in southern Colombia.
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In its time, it came to be
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Colombia's biggest
criminal organization.
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♪ ♪
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DYER: So when you say
the term "fast boats,"
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it's a 30 to 40‐foot boat,
narrow‐beamed,
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and you can put anywhere
between 500 kilos
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to three tons on that boat.
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INVESTIGATOR: Speedboats
loaded with cocaine
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would follow the coast,
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from Tumaco to Chocó
and from there to Panama.
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Panama was the meeting point
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for the various
drug trafficking organizations.
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♪ ♪
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♪ ♪
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DYER: It's a homemade
almost submarine.
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It's semi‐submersed
in the water.
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The only thing that shows
on the top of the water
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is the top of the boat,
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painted like a blue‐gray color,
which matches with the sea.
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(man screaming in Spanish)
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DYER: They're handmade,
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typically in the jungles
along the rivers.
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They fill them up with cocaine,
as much as 8 tons.
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It's very, very difficult
for us to stop them.
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♪ ♪
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♪ ♪
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INVESTIGATOR: We just couldn't
work out how a speedboat,
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that was not designed to
make it out on the open sea,
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could get all the way
to Central America.
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We started doing field work
on the ground.
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We came across
this alias, Gerald.
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So gradually, through stakeouts,
following, phone tapping,
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we established Gerald had
a fake Colombian ID
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and that he was actually
an Ecuadorean drug trafficker.
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We had to prevent another
Pablo Escobar from rising up.
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The investigation on Gerald
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started around the end
of 2014, early 2015.
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Most of the Rastrojo leaders
had been apprehended,
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so the gang was decimated.
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The drug trade monopoly had been
broken down into smaller cells,
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what we call "invisible narcos."
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Gerald's was the cell that
was shifting most cocaine
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into Central America.
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The first thing was to figure
out Gerald's modus operandi.
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What we did was
to try to infiltrate
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by selling them
speedboat engines.
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These had a satellite tracker
installed.
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♪ ♪
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♪ ♪
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Gerald's idea was to use
very large ships
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that would carry fuel,
food supplies,
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spare engines, personnel,
and mechanics.
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He placed those ships
at strategic points,
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out in this open sea.
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So these were like refueling
points, service stations.
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With just two or three stops
at these service stations,
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they would be able to
reach their destination,
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the Central American coast.
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Over the course of one night,
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he might send out between
five and ten boats,
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each one of them carrying
between 700 and 1,000 kilos.
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He brought a high level
of technical complexity
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to drug trafficking operations.
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He would use search buoys, GPS,
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and that meant shipments
never got lost.
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♪ ♪
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♪ ♪
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INVESTIGATOR: His operations
center was in Cali.
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In Cali, he'd pretend to be
an important businessman,
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involving cattle rearing,
fisheries,
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and property development.
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He had a whole façade
and his aim was to blend in
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with Cali's high society,
for them to welcome him in.
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So he had the money to do this,
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but he didn't really
have the way in;
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that was his challenge: to break
into Cali's high society.
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So we tried to give him,
to provide him,
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with the type of woman who would
supply this need of his.
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That was how we selected a woman
from our department,
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a woman who looked like
she belonged in high society.
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And then we sent her to one
of Cali's most prestigious gyms,
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that Gerald would visit
from time to time.
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The idea was that
she would seduce him.
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This woman attracted
Gerald's attention,
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and eventually
they got to know each other.
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That made Gerald think
this could be the opportunity
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to access Cali's high society,
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through this woman's
undercover identity.
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A woman who could facilitate
his access to what he was after.
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♪ ♪
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♪ ♪
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♪ ♪
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Gerald had been dating her,
and she asked him to come over.
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He told her he would
and gave her a likely date.
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The extradition order
could only be issued
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just a few hours before
Gerald arrived in Colombia.
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If he managed to find out that
there was an extradition order
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in the works,
he would not return.
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He'd never come back
to Colombia.
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He checked there was
no extradition order,
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and that's when he accepted
the proposition
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to come back to Colombia and
meet with our undercover agent.
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And that was when
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the Criminal Investigations
Department apprehended him.
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That was when
we captured Gerald.
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(sirens)
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♪ ♪
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It was 100% successful.
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We arrested Gerald,
his second in command,
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three other drug traffickers
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who were the leaders
of his networks.
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♪ ♪
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♪ ♪
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One was Rocho,
the head of the production.
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We captured Thiago, who was
in charge of sea routes.
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We also captured Zorro,
who was the networking guy.
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So, we captured Gerald,
and from then, his whole family.
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The whole thing
crumbled for him.
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♪ ♪
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♪ ♪
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PETER VINCENT:
The vast majority of cocaine
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that enters the United States,
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enters through ports of entry
on container ships.
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PENN BULLOCK: Only a fraction
of the containers
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on container ships are
really closely inspected
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by the authorities.
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VINCENT: These container ships
are massive,
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and they contain hundreds
of very large containers.
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And remember, at $25,000 to
$35,000 per kilo of cocaine,
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a couple of tons hidden amongst
the nooks and crannies
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of a massive container ship,
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represents millions of dollars
of proceeds
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for the narco traffickers.
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♪ ♪
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The market now is
truly global in nature.
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Narco traffickers are in fact
looking more and more to Europe,
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to China, and as far away
as Australia,
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because there is less exposure
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and there is much greater
profitability.
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So, for instance, a kilo of
cocaine produced in Colombia
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may be worth $25,000 when
it hits the United States.
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That same kilo
of high grade cocaine,
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if it makes it to Europe,
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is worth from 35,000
to 40,000 U. S. dollars.
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♪ ♪
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♪ ♪
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JORGE LARA: There is
an evolution in how planes
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have been used in
the traffic of cocaine.
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BULLOCK: In the 1970s,
it was a free‐for‐all.
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There were hundreds if not
thousands of illegal flights
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into the United States
every year.
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El Chapo,
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he had probably
the biggest fleet of them all,
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he had hundreds of planes,
maybe up to 600.
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Mostly small, junky twin props.
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VINCENT: Narco traffickers have
more recently begun to use
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00:13:32,333 --> 00:13:36,378
very expensive, very fast,
Lear‐type jets.
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VINCENT: They're often
treated differently,
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because it is assumed
by security forces
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00:14:00,319 --> 00:14:02,154
that they are owned and operated
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00:14:02,154 --> 00:14:03,906
by ultra‐high net worth
individuals.
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♪ ♪
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♪ ♪
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IAN TRUBY: I am Ian Truby,
I'm a principal officer
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00:14:52,496 --> 00:14:56,458
with the National Crime Agency
stationed at Heathrow.
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00:14:56,458 --> 00:14:57,835
In the 10 years
I've been in this role
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00:14:57,835 --> 00:15:01,797
I have never seen
an attempt like this.
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00:15:01,797 --> 00:15:07,344
♪ ♪
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00:15:07,344 --> 00:15:09,138
A person using
the name Claire Harris
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00:15:09,138 --> 00:15:11,306
made an approach to a broker.
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00:15:11,306 --> 00:15:13,559
They don't have aircraft
of their own,
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00:15:13,559 --> 00:15:15,644
but if someone wishes
to hire a private jet,
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00:15:15,644 --> 00:15:19,148
they would make all the
necessary arrangements for you.
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00:15:19,148 --> 00:15:21,108
Claire Harris requested a flight
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00:15:21,108 --> 00:15:23,277
from Luton to Bogota in Colombia
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00:15:23,277 --> 00:15:26,113
on the 8th of December,
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returning from Colombia
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on the 10th of December,
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arriving into Farnborough
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00:15:30,033 --> 00:15:31,785
on the 11th of December.
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00:15:31,785 --> 00:15:35,789
The charter was 128,500 pounds,
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00:15:35,789 --> 00:15:38,584
and that was paid in cash
by Claire Harris
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and an associate of hers
known as Andreas.
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00:15:42,087 --> 00:15:45,799
We haven't positively identified
either of those people.
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00:15:45,799 --> 00:15:47,634
It's a hypothesis that
the December flight
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was actually a test run,
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they were just seeing
if this method would work.
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00:15:51,346 --> 00:15:57,436
♪ ♪
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00:16:02,691 --> 00:16:04,693
On the January flight
to Bogota,
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00:16:04,693 --> 00:16:08,322
we had Alessandro Iembo,
the Italian national,
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00:16:08,322 --> 00:16:11,408
Martin Neil, the UK national.
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00:16:11,408 --> 00:16:13,702
And additionally
Victor Franco‐Lorenzo,
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00:16:13,702 --> 00:16:15,454
the Spanish national,
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00:16:15,454 --> 00:16:19,166
and Jose Migueles‐Botas,
an additional Spanish national.
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00:16:30,802 --> 00:16:33,096
TRUBY: Claire Harris explained
that the passengers
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00:16:33,096 --> 00:16:36,099
were major players
in cryptocurrency
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00:16:36,099 --> 00:16:37,809
and involved in
the music industry
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00:16:37,809 --> 00:16:39,186
and were going
to meet Bruno Mars
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00:16:39,186 --> 00:16:41,188
while they were in Colombia.
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00:16:43,690 --> 00:16:46,735
It was very brazen,
they were using a private jet
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00:16:46,735 --> 00:16:49,404
and they were using Rolls‐Royces
and Mercedes limousines.
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00:16:49,404 --> 00:16:52,115
If they turned up
in a 20‐year‐old car,
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00:16:52,115 --> 00:16:53,742
there might have been
some questions asked.
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00:16:55,744 --> 00:16:59,790
They stayed at
the Chelsea Harbour Hotel.
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00:16:59,790 --> 00:17:02,668
They had a drink.
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00:17:02,668 --> 00:17:05,504
They put the bags that were
eventually taken onto the flight
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00:17:05,504 --> 00:17:07,923
into the locker room
in the hotel,
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00:17:07,923 --> 00:17:10,634
and they were seen to change the
combination on some of the bags
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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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