June 15, 2003
Prologue: The Labs That Made It
Snow
by
Ron Chepesiuk
"It’s similar to, maybe, baking a cake."
— David Karasiewski, Forensic Chemist, DEA
The call that launched the biggest drug trafficking
investigation in New York State Police (NYSP) history came on April 12, 1985.
Bob Sears, a DEA agent in the Albany office of the U.S. Drug Enforcement
Administration (DEA), groped for the switch on the bed lamp and squinted at the
alarm clock on the end table. It was a little past 2 a.m. Sears fumbled with the
phone and blurted: "This better be important."
The caller was Ken Cook, a friend for years, but Cook was
also an investigator assigned to the Major Crime Units of Troop Six, NYSP, and
he had worked with Sears on many joint investigations. This was no social call.
"There has been an explosion at a farm house in Minden,"
Cook explained. "We don´t know what happened. It could be a bomb factory...a
meth lab. Barrels of chemicals are all over the place. It´s a mess. Maybe the
DEA needs to go out and take a look." 1
Sears yawned and rubbed his warm bed. He had a better
idea. "Come on, Ken, it´s almost morning. Can´t we sleep on it ´til tomorrow?"
2
But Cook persisted. "No, we need to go out there tonight
while the scene is still hot." Sears knew well what Cook meant. Often, he would
go out to a crime scene only to find that some young cop fresh out of the
academy had left his hoof and paw prints all over the place.
3
Sears dragged himself out of bed, got dressed and drove
out to the State Police Barracks in downtown Albany to rendezvous with Cook.
During the one-hour drive to the farm, Sears and Cook speculated about what had
happened. A bomb explosion did not make much sense, but neither did the meth lab
theory. Minden was a small, sleepy hamlet of a few thousand inhabitants in
upstate New York that seldom gave law enforcement much trouble. In fact, Cook
could not recall when an incident in the Minden area looked serious enough to
have an officer forsake his sleep and come out in the dead of night to
investigate. Yeah, it was some other kind of accident, all right, but what?
4
At the scene, the bitter smell of chemicals permeated the
air and almost singed the hair in their nostrils. About 50 to 75 yards away from
their car, a house or some kind of dwelling was on fire, and firemen were still
trying to hose it down. It was mass confusion, and none of the professionalism
they hoped to see was in evidence. The firemen, Cook and Sears learned, where
volunteers from the local county. Sure enough, the cops, who looked close to
auditioning for a remake of a Keystones Cops movie, had not yet secured what
could be a crime scene. Meanwhile, no crime scene investigators, akin to those
seen on the popular TV series "CSI" had yet arrived to find the cause of the
chaos and to see if there had been any loss of life. 5
Sears and Cook began poking around for themselves. In the
wooden shed adjacent to the farmhouse they saw dozens of 55-gallon drums filled
with chemicals they did not recognize. They took a quick peek inside a couple of
the drums. Sears pulled out a pen and began to write down the names of the
labels on his notepad. Some labels said acetone; others ether. Several drums had
no labels. Nearby, they found case after case of what was labeled hydrochloric
acid. There were also fire extinguishers, filter paper, gas masks, and bunches
of hoses. They checked around the back of the shed and spotted a forklift.
They inspected the single-wide trailer about 50 yards away
and observed a pot burning on the stove. The pot was hot and the liquid inside,
still steaming. Something had been cooking within the last couple of hours. When
the two investigators reached the farmhouse, they found walkie-talkies, drying
racks, and what looked like financial ledgers. 6
What the hell do we have here?" Sears asked Cook. "It´s
time I call the lab back at headquarters to see if they can tell us what the
chemicals are." Sears marched back to the car and made the call. He described
the scene and read off the names from his note pad. "What is it? What are we
dealing with?" he asked. The answer made Sears wish he had not left his warm bed
that night: " Jesus Christ, you´re in a cocaine-processing lab! Don´t touch
anything or smell anything! Get the hell out of there! You can die!"
7
Sears and Cook lived. Later in the day, the NYSP got a
search warrant. During the next several days, the NYSP and DEA worked closely
together and began an extensive, professional investigation. DEA lab analysts
examined the hundreds of pounds of the brown, burnt sludge found in the
double-wide trailer, as well as the several pounds of the white, snowy looking
material made soggy by the water from the firemen's hoses. They had a pretty
good idea what it was, but it always good procedure to be thorough.
8
Their conclusion stunned the two law enforcement agencies.
They had uncovered a massive cocaine-processing lab right in their back yard.
Based on the amount of chemicals present, the lab could process about 250 kilos
of cocaine, but as David Karasiewski, supervisory chemist at the DEA Mid
Atlantic Laboratory in Washington, D.C., later testified, "Ether and acetone,
the organic solvents used in the cocaine manufacturing process, can be used more
times or several additional times. What I mean by this... if you have the proper
glassware, you can continue to recycle these organic solvents."
9
But who was responsible for the cocaine lab? Who had the
nerve, the organization, the know-how, the distribution network, the criminal
enterprise to radically change the way drug trafficking is done? Cocaine, after
all, is processed at labs in Colombia where the big drug trafficking syndicates
known as cartels operated, not in rural USA. Traffickers had set up an extensive
set of labs in the plains and jungle regions of Columbia, which they used to
convert cocaine base to cocaine hydrochloride, or powdered cocaine.
10 The
realization that the drug traffickers, wherever they came from, had transported
cocaine paste to upstate New York to manufacture cocaine was mind blowing. Don’t
they have it backwards? Should they not first make the cocaine in Colombia and
then ship the finished product to the U.S.?
That was the way it had been traditionally done, but in
1984, as the investigation following the Minden lab explosion revealed, the
Colombian drug traffickers were changing their strategy, the result of intense
pressure from the Colombian and U.S. governments. Rodrigo Lara Bonilla, the
Colombian justice minister, had authorized a spectacular raid on a major cocaine
processing plant known as Tranquilandia, located in Colombia´s barren southeast
Llanos area in the Amazon Region and run by the powerful and violent Medellin
Cartel. 11 The DEA had heard of a major shipment to Colombia of ether, a
solvent like acetone and one of the essential ingredients in cocaine production.
They secretly attached radio transmitters to two of the drums in the shipment
and followed the signal via satellite from Chicago to Tranquilandia. The raid
caught the traffickers by surprise. Forty workers were arrested and 10,000
barrels of chemicals and a billion dollars worth of cocaine confiscated. Soon
afterwards, the price of cocaine on the street shot up, a sweet indication that
the Tranquilandia operation had hurt the drug lords. 12
The Medellin cartel leadership was furious, and it ordered
sicarios, hired Colombian contract killers, to murder Lara Bonilla. Colombian
President Belisario Betancourt Cuertas declared a state of siege in Colombia and
a "war without quarter" on the criminals. The Medellin Cartel, with its swagger
and high profile, was the obvious target of Colombian government action, but the
Cali Cartel’s operations were disrupted as well. The leaders of Colombia´s two
biggest drug trafficking organizations went into hiding and began moving their
drug processing operations to neighboring countries. The DEA received
information that Jose Santacruz Londono, one of the founding members of the Cali
Cartel, and, as the DEA had learned, a key figure in the cartel´s distribution
network, was in Mexico, where he was trying to establish new cocaine processing
laboratories. 13
The U.S. government attacked the cocaine supply by placing
restrictions on the number of chemicals used in cocaine manufacturing process
that could be exported outside the U.S. The Colombian drug traffickers adapted
when they realized the chemicals were easier to get in the U.S. than to smuggle
to Colombia. In 1985, ether was selling for approximately $400 to $600 per
55-gallon drug in the U.S. In South America, the price was somewhere between
$1,000 and $2,000. The U.S., moreover, had no reporting requirements for
chemicals that were manufactured in the U.S. and stayed there. U.S. businesses
that made shipments to foreign countries, on the other hand, had to report them.
14
In early June 1984, the Santacruz Londono organization
sent a team to the rural town of Gibsonville, N.C., about 20 miles from
Greensboro, to build a cocaine-processing lab. A lab in the Eastern U.S. would
work out nicely because the biggest market for cocaine was in New York City and
Santacruz and his associates in Cali, Colombia, controlled the distribution in
the city. Like any good businessman, Santacruz treated the Gibsonville lab
project as experimental to see if it could work.
The Santacruz Londono organization put Freddie Aguilera in
charge of the project, who, in turn, sent underling Carlos Gomez and his
associate Pedro Canales, a car salesman at the Rosenthal Chevrolet Dealership in
Alexandria, Va., to see Al Ditto, a farmer in Gibsonville in February, 1984.
Julio Harold Fargas, a petty drug dealer, had introduced Canales to Gomez. In
early 1983, Fargas came by the Chevy dealership to look at cars. He could not
speak good English, but that was no problem. He was introduced to Pedro Enrique
Canales, one of the car salesmen who spoke fluent Spanish. Canales sold Fargas a
car; they chatted some more and became friends. Eventually, Fargas persuaded
Canales to help him sell a "little" cocaine. Canales would give Fargas the keys
to a car on the lot, and he would put the cocaine in the trunk. A customer would
"test drive" the car, and the cocaine disappeared when the car was brought back
to the lot.
One day, Fargas was at the dealership when a farmer named
Al Ditto from North Carolina came by to see his nephew and sell a few
tee-shirts, moonshine, and other odds and ends he had in his truck. Fargas began
to ask a lot of questions about Ditto and the area where he lived. Is North
Carolina a farming place? Did Ditto have a farm? Did he grow his own vegetables?
15
Not long after the Ditto interrogation, Fargas offered
Canales $3,000 to arrange a meeting between Al Ditto and Carlos Gomez so they
could discuss a business deal. Canales agreed, and in February 1984 he and Gomez
hopped a plane in Washington, D.C., and headed to see Ditto. Gomez toured
Ditto´s entire farm, checking every detail out thoroughly. "This is perfect for
the lab, but we’ll need to install an exhaust fan to carry away the fumes made
by the chemicals," Gomez told Canales. 16
Gomez did not speak English, so he asked Canales to tell
Ditto up front what the farm was going to be used for. "No problem," said Ditto,
and he agreed to do the work that had to be done to install the fan and convert
the outbuildings into a cocaine-processing lab. Aguilera paid $110,000 in cash
for the property, no questions asked. Two to three weeks later, Carlos drove to
Allentown, Pa., to pick up the acetone for the lab.
In the summer, Gomez, his mistress Evelyn Dubon, and
Fargas, who acted as the interpreter for the group’s non English-speaking
members, journeyed to Gibsonville to set up the lab and do a trial run. They
were joined by two other Americans: John Wesley Martin, a handyman who was hired
to make improvements to the barn and outbuildings, and Thomas Warren Hall,
Ditto´s brother-in-law, who had brought in seven keys of cocaine paste from
Miami for processing. The lab was not sophisticated, but it could get the job
done. Later, Karasiewski told a court that an elaborate lab isn’t needed to
manufacture cocaine. "It´s similar to, maybe, baking a cake," was how the
forensic chemist described the process. 17 Once the farm was readied, the lab
was set to go. Workers wrapped the processed cocaine in plastic bags and carried
it to a U-haul trailer, where it was hidden behind a wooden panel. The cocaine
was then moved to New York City and sold for $6,000 a kilo.
18
The amount of cocaine processed and sold was small, but
the cartel knew the lab concept could work. They had caught the cops asleep. In
no time they would be flooding New York with thousands of kilos of snow. By
January 1985, a larger team of at least 15 workers from Colombia and the U.S.
were working at the Gibsonville lab and manufacturing 200 kilos of cocaine paste
that was sold in the Big Apple. 19
The Cali Cartel was now
convinced the project should go big time, and Freddie Aguilera began looking for
a location closer to New York City. Why not near his sister, Consuelo Donovan,
who lived with her American husband, Thomas, in Amsterdam, N.Y.? Aguilera
recruited Thomas Donovan, and he arranged a meeting with Aguilera´s point man,
Carlos Gomez, and a local real estate agent to look at farms in the area around
Amsterdam. Shortly afterwards, Gomez settled on a 220-acre farm and gave $2,000
to Dubon, instructing her to make the deal. Before the closing, Aquilera gave
Gomez an additional $110,000 in cash to pay off the property. Thomas Hall would
act as the front man, and the cartel officially registered the farm in his name.
20 Hall was an U.S. citizen and his ownership of the property would raise
little suspicion. Besides, the arrangement would also help shield Aguilera from
potential evidence against him should the operation be exposed. He planned to
use the farm to raise horses, Hall told his neighbors. 21
The Hauber family, who lived in Staten Island, owned the
farm and had used it as a summer home, but they were ready to sell it. Fred
Hauber met with Evelyn Dubon, who claimed to be an exile from Nicaragua, and
Thomas Warren Hall, who posed as her infirm gringo uncle from North Carolina.
The transaction took place in the second floor office of an Amsterdam lawyer.
The meeting went smoothly until it came time for Dubon to make the payment. She
pulled out $110,000 out of a cheap-looking airline travel bag and stacked the
small denomination bills on the lawyer´s desk. Not the brightest of ideas. "At
that point everything went out of the window because it was definitely out of
the ordinary for that area," Huber later explained. 22
Huber hesitated and then refused to leave with the cash,
fearing he might be robbed by the group or somebody outside working for it when
he was leaving the office. "Relax," Duhon said. I´ll deposit the money in an
Amsterdam bank and write you (Huber) a cashier´s check." 23
The cartel could not have settled on better place to run a
clandestine and illicit operation involving many Hispanic workers, almost all of
whom did not speak English. The Minden locals kept to themselves, minded their
own business and did not normally contact authorities, if something suspicious
happened.
"I know it's kind of unusual to have people who looked
Hispanic and did not speak English to show up in a small town like Minden," said
Pat Hynes, a NYSP police officer, who investigated the Minden lab. "The
strangers from the farm would show up at the local hardware store and nobody
paid them any attention. So yes, it was a perfect place for a cocaine processing
lab." 24
After the closing in December 1984, the drug traffickers
rented a big Ryder truck in Burlington, N.C. They loaded it with the chemicals,
instruments, equipment, the cooking racks, and some processed cocaine and took
it to Minden. They built a shed to store the chemicals and a double-wide trailer
to house the workers and brought 230, 55-gallon drums of ether, acetone, and
other highly hazardous precursor chemicals used in cocaine manufacturing.
25
Aguilera directed his workers to buy the building supplies needed to convert the
farm into a lab. He called Bralda International and World Consultants
Documentation, the storage company in New York City, where the organization
stored the cocaine base and huge barrels of precursor chemicals. The gang
outfitted a white 1985 Chevy van with false paneling and began transporting the
materials and supplies from the storage companies to the Minden farm.
26
One day Aguilera called a meeting at the New York City
apartment of his mistress, Elizabeth "Nena" Andrade-Londono, and told his
associates that the police had followed him on the highway on one of his trips
to Minden hauling cocaine base. He was lucky not to get caught, Aquilera told
the gathering. In the future, we have to be careful what we say and where we say
it, he warned. Always use pay phones; the cops could be tapping our lines.
27
On April 1, 1985, the Minden lab was ready. For nine days
Aguilera and his associates processed about 1,539 kilograms of cocaine, which,
in 1985 value, was worth more than $100 million before being cut or otherwise
diluted for street sales. DEA chemists later determined that enough chemicals
remained at Minden to produce 5,000 kilograms without restocking
28
The Cali Cartel believed it had hit the drug traffickers´
pot of gold. It could be months, or even years, if ever, before law enforcement
would be on to them. But they never factored in bad luck. On its tenth day of
operation, an electrical short sparked a fire. The workers frantically tried to
put it out, but the extinguishers failed to operate. In a panic they fled on
foot into the countryside. When the fire spread to some of the precursor
chemicals, the lab exploded. Luckily, only a small portion of the 230, 55-gallon
drums was in the lab at any one time. Most of the chemicals were stored in a
nearby shed, which the firemen managed to reach just ahead of the flames.
29
"It could have been a disaster," revealed Craig A.
Benedict, assistant U.S. attorney general for the Northern District of New York.
"The chemicals at the lab had the explosive power of 63, 000 sticks of dynamite.
Had they exploded, the workers, firemen, and anybody else in the area would have
died." 30
The police picked up three of the workers trying to flag
down passing motorists for a ride. All had cocaine residue on their clothing.
Gomez fled on foot to Aguilera´s sister´s house, and from there, he drove to his
apartment in Queens, N.Y. Aguilera had left minutes before the fire to call his
bosses in Cali and report on how well the lab was doing. Returning to the farm,
he spotted the fire and immediately headed for the big city.
31
A fire, an explosion and
cops crawling around their former cocaine lab was not going to deter the Cali
Cartel. Go ahead and find a good place for another lab, Santacruz instructed
Aguilera. The lieutenant gathered the remnants of his Minden team and met in
Gomez´s apartment. He paid off the members and began making plans for another
lab. He directed Fargas to find a new farm. Within two-and-half-weeks of the
Minden disaster, Aguilera had bought another site in rural Orange County, Va.,
for $160,000 under the name of an American, Robert Michael Cadiz. As with the
Gibsonville and Minden farms, the traffickers made renovations on the Virginia
property. This time workers installed sophisticated surveillance cameras at the
farm´s entrance, as well as cut exhaust fans into the barn´s roof to release the
ether and acetone fumes. They installed a large metal building to store the
55-gallon chemical drums. 32
From mid May to mid January, the Virginia lab ran
smoothly, producing about 3,864 kilos of cocaine, but now the authorities were
hot on Aguilera´s trail. The traffickers left plenty of evidence behind at
Gibsonville and Minden for the authorities to analyze. Investigators found
Santacruz Londono´s Cali phone number in the records. 33 They had confiscated
record books and computer disks containing the names and addresses of dealers
and customers and revealed how the product was being distributed. Evidence at
Minden led authorities to Gibsonville. In analyzing the evidence found at the
two places, the authorities were able to deduce that another lab was being built
somewhere in Orange County, Va. 34
The DEA and the NYSP tipped off police in Orange County,
telling them to look for Colombian individuals who had bought a farm in their
county between the time period of May and early June, 1985, probably in the name
of an American. Local police investigated and quickly discovered that a farm
fitting the profile had been sold on May 22. They checked out court records to
determine who had bought the property and flew over the property to take
photographs. They found changes had been made to the property. It looked as if
the new property owners had installed two air vents on the roof of the large
metal shed.
The police set up surveillance from a fire tower close to
the farm and began using binoculars and 30 and 60-power spottoscopes to observe
activity on and about the farmhouse and metal shed. One day, they spotted
workers taking boxes out of the shed and putting them in the back of a pick up
truck.
The police had seen enough. On July 1, they obtained a
search warrant and the next morning raided the farm. A Virginia State Police
armored vehicle sped up to the farmhouse, police men jumped out and everyone in
the house was ordered to get out. When only three people obeyed the order,
police used tear gas to force out three others. The police later learned that
one person escaped. Inside, police found a computer, telephone, typing
equipment, weapons, including a shot gun, MM-1 rifle, a .9mm pistol, a
25-automatic pistol, and a telescope pointed in the direction of the farm´s
front entrance. In the shed they discovered 86 barrels of ether and acetone,
more than 55 pounds of cocaine base, and a small amount of processed cocaine.
Police later learned that shortly before the raid, the most recent batch of
processed cocaine — about 1000 pounds, had been delivered to Aguilera.
35
As the investigation continued, the authorities discovered
other processing labs. Two days later, they arrested 10 Colombian nationals in
clandestine cocaine labs in New York State and Virginia: a 47-acre tract at 6805
Sound Avenue in Baiting Hollow, Long Island; a 66-acre site in Fly Creek, N.Y.,
which is located about 90 miles west of Albany; and another property in
Gordonsville, Va. The labs all fit the same pattern, and the authorities seized
another pile of records, 147 pounds of cocaine, 100 pounds of cocaine base, more
than 5,000 gallons of chemicals, and sophisticated equipment criminals use to
monitor DEA and police activities. All 10 suspects were charged with conspiracy
to import and sell cocaine and faced a maximum of 15 years in prison.
36
Authorities continued to search for Aguilera and Gomez.
Ten months later, DEA agents spotted Carlos Gomez and Elizabeth Dubon during
surveillance in the Whitestone area of Queens. Using a search warrant, they
arrested the two in their home at 1905 Clintonville Street. Inside the house,
they found 33 pounds of cocaine, which the police later gave a street value of
$20,250,000, a wing-master shotgun, equipment for making bricks of cocaine, a
machine gun threaded with a silencer, a short-barrel shotgun labeled "law
enforcement use only," a New York City police lieutenant´s badge, and fake
passports and drivers licenses. 37
In January 1987, Gomez and Dubon pleaded guilty in the
Eastern District of New York to distributing and manufacturing narcotics. The
following May, Gomez pleaded guilty to the same charge in the Middle District
Court of Eastern District of New York. Fred Aguilera, the Colombian mastermind
of the biggest cocaine lab manufacturing operation ever uncovered in the U.S.,
fled and became a fugitive. 38
In busting the labs and keeping thousands of kilos of
cocaine off the streets, U.S. law enforcement had won a victory in the War on
Drugs. Aguilera and Gomez, however, were two small, irreplaceable parts of a
well-oiled criminal enterprise. Jose Santacruz Londono, the mastermind of the
labs, would find new foot soldiers and new ways of getting his product to the
streets of America. Meanwhile, law enforcement had another unsettling glimpse of
the enemy that authorities were now calling the Cali Cartel. By now, many of the
veteran investigators tracking the cartel had concluded it was unlike any
criminal organization they had investigated: one combining the best management
and marketing strategies of multinational corporations with a Mafia’s
ruthlessness and a terrorist organization’s secrecy and compartmentalization.
"Minden reinforced our belief that cocaine was overrunning
New York State," said Tom Constantine, who served as director of the NYSP from
1985-1992 and later as DEA Administrator from 1994 to 1997. "The Cali Cartel was
running their operation like a legitimate business — getting as close to the
market as possible. We stepped up our efforts to go after the cartel."
39
The labs opened everybody´s eyes," said Bill Mante, a
former NYSP detective who worked on the post-Minden investigation. "Here they
are now right on top of us," Mante recalled. "The balls. We felt the Cali Cartel
had a good 10-year start on us. We saw a huge potential for disaster if we
didn´t hit them hard and aggressively." 40
During the next decade, law enforcement would use
everything in its arsenal to take down this powerful and enterprising Mafia.
Indeed, the Cali Cartel would prove to be the most formidable adversary in the
history of international drug trafficking.
Footnotes
- Interviews with Bob Sears, March, 2002, and Ken Cook, March
2002
- Ibid.
- Ibid.
- Minden is about 60 miles from Albany, N.Y.
- Interviews with Sears and Cook, ibid.
- Interview with Sears and United States v. Fred Aguilera-Quinjano,
Juan Aldana and Carlos Gomez, 87-CR-255, United States District Court.
Northern District of New York, 1989, Trial Transcript, Trial Testimony of David
Karasiewski, p. 79. Karasiewski accompanied DEA agents to Minden because its DEA
policy is that a DEA chemist must accompany agents to a crime scene
because of the hazardous nature of the chemicals.
- Ibid.
- United States v. Fred Aguilera-Quinjano and Others,
ibid. Trial Testimony of Bob Sears, p. 40
- Ibid., Trial Testimony of Karasiewski, p.79
- Riley, Jack, Snow Job, The War Against International Drug
Trafficking, New Brunswick, N.J.: Transaction Publishers, 199, p. 184.
- Spanish-speaking people use three names, such "Rodrigo Lara
Bonilla." The second name, the mother’s maiden as in "Lara," is used as the last
name.
- See Guy Gugliotta and Jeff Leen, The Kings of Cocaine,
New York, Simon and Schuster, 1988, 1989, pp. 127-132 plus, for a good
discussion about the bust at Tranquilandia.
- "Case Status and Disposition of Non-Drug Evidence," Report of
Investigation, DEA, March 1, 1985
- Interviews with Bob Sears, March, 2002, and Ken Cook,
March 2002
- Ibid.
- Ibid.
- Minden is about 60 miles from Albany, N.Y.
- Interviews with Sears and Cook, ibid.
- Interview with Sears and United States v. Fred
Aguilera-Quinjano, Juan Aldana and Carlos Gomez, 87-CR-255, United States
District Court. Northern District of New York, 1989, Trial Transcript, Trial
Testimony of David Karasiewski, p. 79. Karasiewski accompanied DEA agents to
Minden because its DEA policy is that a DEA chemist must accompany agents
to a crime scene because of the hazardous nature of the chemicals.
- Ibid.
- United States v. Fred Aguilera-Quinjano and Others,
ibid. Trial Testimony of Bob Sears, p. 40
- Ibid., Trial Testimony of Karasiewski, p.79
- Riley, Jack, Snow Job, The War Against
International Drug Trafficking, New Brunswick, N.J.: Transaction Publishers,
199, p. 184.
- Spanish-speaking people use three names, such
"Rodrigo Lara Bonilla." The second name, the mother’s maiden as in "Lara," is
used as the last name.
- See Guy Gugliotta and Jeff Leen, The Kings of
Cocaine, New York, Simon and Schuster, 1988, 1989, pp. 127-132 plus, for a
good discussion about the bust at Tranquilandia.
- "Case Status and Disposition of Non-Drug Evidence,"
Report of Investigation, DEA, March 1, 1985
- United States v. Fred Aguilera-Quijano and Others,
Trial Testimony Bob Sears, p. 40, and United States v. Fred Aguilera Quinjano,
United States Court of Appeal for Second Circuit, Docket Number 89-1422, n.d.,
p. 2
- Docket number 89-1422, ibid. p. 6
- United States v. Fred Aguilera-Quinjano, ibid.,
Trial Testimony of Pedro Canales, pp. 381-383
- Ibid., Trial Testimony of David Karasiewski, p. 80
- Cathy Woodruff, "Ex-workers Say Aguilera Head of Two
Cocaine Labs," Schenectady Gazette, May 25, 1989, p. 17
How is cocaine processed? First, the drug traffickers buy
coca plants from coca growers in Peru, Ecuador, Bolivia, and Colombia, pick the
flowers and buds off the plant, which is then mashed and ground into a thick
mesh. The paste is extracted and taken to special hidden processing labs, such
as the ones at Minden and Fly Creek, where the mesh is combined with other
chemicals and cooked until it becomes the highly potent white power known as
cocaine. During the process, the paste is dissolved in a solvent like acetone
and ether, and a precipitate, such as hydrochloric acid is added, which causes
the cocaine to crystallize and fall out of solution. Heat fans and microwave
ovens are used to dry the precipitant. After the cocaine is processed, it is
turned into large bricks called kilos. One brick is equal to 1000 grams of
cocaine. See also, Jack Riley, Snow Job: The War Against International Drug
Trafficking, ibid. , p.185.
- Cathy Woodruff, "Ex-workers Say Aguilera Head of Two
Cocaine Labs," Ibid., p. 17
- Docket Number 89-1422 p. 4.
- Ibid., p. 5
- "2 Billion Cocaine Trial to End for Mastermind of
Upstate Lab"Syracuse Herald-Journal, August 16, 1989, p. 12A
- Ibid.
- Ibid.
- Interview with Pat Hynes, May 2002
- Docket Number 89-14522, ibid., p. 5. Precursor
chemicals are chemicals such as acetone and ether, which are essential to the
cocaine manufacturing process.
- United States v. Freddie Aquilera-Quintano and
Others, Transcripts, ibid. p. 71
Editor's Note: The prologue appearing on
Crime Magazine is an
uncorrected proof of the prologue that will appear when the book is published.
As a result, this version of the prologue may differ slightly from the printed
version.
About the Author
Ron Chepesiuk, a Rock Hill, S.C., freelance journalist, has been reporting on
international drug trafficking since 1987. He is the author of
Hard Target;
The U.S.’s War on International Drug Trafficking , 1992-1997 (McFarland,
1998) and
The War on Drugs: An International Encyclopedia, ABC--CLIO,
1999), which contains a forward by former Colombian President (1998-2002),
Andres Pastrana Arango. He is the author of 16 other books and more than 2,700
articles that have appeared in such publications as USA Today, The
National Review, New York Times Syndicate and Woman’ World. In
2003, Chepesiuk was a Fulbright Scholar and visiting professor at Chittagong
University in Chittagong, Bangladesh.
Click here
for the Greenwood Publishing Group's page on
The Bullet or the Bribe:
Taking Down Colombia's Cali Drug Cartel by Ron Chepesiuk.