Colombia captures alleged drug trafficker who pioneered use of submarines

March 21, 2012

Pocono Record on March 18, 2012 released the following:

“By Fox News Latino

BOGOTA, Colombia — A drug trafficker who pioneered the use of submarines to smuggle cocaine has been captured in southwestern Colombia, the National Police said.

Jose Samir Renteria, who is the subject of a US extradition request, was arrested in Cali, the capital of Valle del Cauca province.

Renteria has links to the Revolutionary Armed Forces of Colombia, or FARC, guerrilla group and the Los Rastrojos gang, US officials said.

The suspect got involved in the illegal drug trade in the mid-1980s, when he allegedly began smuggling cocaine into the US using speedboats that operated out of Colombia’s Pacific coast.

Renteria became a partner of Neftali Umensa, one of the top leaders of the FARC’s 30th Front, who was killed by the army on Oct. 20.

US investigators determined that Renteria also had contacts and did business with Mexico’s Sinaloa cartel. Renteria, who is wanted on drug charges by a US federal court in Florida, is the subject of a Dec. 2, 2010, extradition request.

Colombian drug traffickers started using semi-submersibles in 1993. In that year, Colombia’s navy seized one of the vessels off Providencia Island in the Caribbean.

The semi-submersibles cannot dive like normal submarines, but are equipped with valves that, when opened by the operators, quickly flood the vessel, causing it and any drugs on board to quickly sink to an unrecoverable depth.

The crew then jumps overboard and, since no drugs are discovered, they avoid prosecution.

Since 1993, Colombian security forces have seized more than 50 of the vessels.

In September 2011, a sub with the capacity to haul at least 10 tons of drugs to Central America was seized from the FARC on Colombia’s southwestern Pacific coast by a police special operations unit.”

————————————————————–

Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

————————————————————–

We previously discussed the extradition treaty between the United States and Colombia here.

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Colombian Drug Trafficker Extradited from Mexico to US

June 18, 2010

Pedro Antonio Bermudez, also known as “El Arquitecto,” was arraigned Wednesday in U.S. District Court in Brooklyn, N.Y., following his extradition on June 15, 2010, from Mexico to the United States on charges of participating in an alleged international drug trafficking conspiracy, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney Loretta E. Lynch of the Eastern District of New York and Drug Enforcement Administration (DEA) Acting Administrator Michele M. Leonhart.

At his arraignment yesterday, Bermudez was ordered detained by U.S. Magistrate Judge Joan M. Azrack in the Eastern District of New York. Bermudez was arrested in Mexico City by Mexican law enforcement officials on Oct. 2, 2008, and was in custody in Mexico since the arrest and prior to his extradition to the United States.

The charges against Bermudez are contained in two separate indictments filed in the Eastern District of New York and the District of Columbia. The indictment filed in the Eastern District of New York charges Bermudez with allegedly working in Mexico as the intermediary for shipments of large quantities of cocaine sent by Luis Hernando Gomez Bustamante, one of the leaders of the Norte Valle Cartel, to various Mexican cartel leaders. As alleged in the indictment, from 1990 through 2007, Bustamante and his organization sent multi-ton shipments of cocaine from Colombia to Mexico by speed boats, fishing vessels, and other maritime conveyances and airplanes, for ultimate delivery to the United States. Between 1990 and the present, the Norte del Valle Cartel allegedly exported more than 1.2 million pounds – or 500 metric tons – of cocaine, worth in excess of $10 billion, from Colombia to the United States, the vast majority of which moved through Mexico. Bustamante pleaded guilty in the Eastern District of New York on June 26, 2008, and is awaiting sentence.

When the cocaine arrived in Mexico, Bermudez was allegedly responsible for insuring its delivery to the Mexican cartels, including the Juarez Cartel, headed by Vicente Carrillo Fuentes. Carrillo is currently a fugitive and is charged in the Eastern District of New York with alleged drug trafficking. The Juarez Cartel, which operates in the Juarez-El Paso corridor, is one of the primary drug smuggling routes along the United States-Mexico border. The DEA estimates that approximately 70% of the cocaine which enters the United States through Mexico is transported across the southwest border. The State Department, under its Narcotics Rewards Program, has offered a reward of up to $5 million for information leading to the capture of Carrillo.

The indictment filed in the U.S. District Court for the District of Columbia charges Bermudez and co-defendant Andres Rodriguez-Fernandez with allegedly conspiring to manufacture and distribute five kilograms or more of cocaine knowing and intending that the cocaine will be imported into the United States between on or about 2001 and Sept. 25, 2008. The indictment also includes two substantive counts, charging the defendants with manufacturing and distributing five kilograms or more of cocaine knowing and intending that the cocaine will be imported into the United States on two separate occasions, March 31 and Sept. 24, 2007. The indictment also contains a forfeiture allegation.

On May 27, 2009, Bermudez was designated by the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) as a Specially Designated Narcotics Trafficker. The designation freezes Bermudez’s assets in the United States and prohibits him from engaging in any financial transactions with any U.S. company or individual. Earlier this month, the government of Colombia seized 194 assets belonging to Bermudez, valued at approximately $76 million, including apartment buildings, malls, aircraft and ranches.

If convicted, Bermudez faces on both indictments a mandatory minimum sentence of 10 years and a maximum sentence of life. The US worked with Mexican and Colombian officials to facilitate the investigation, arrest and extradition of Bermudez.

Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, Interpol Litigation, International Extradition and OFAC Litigation.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

Bookmark and Share