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上传时间: 2014-10-07 浏览次数:1123次
Millions missing from DEA money-laundering operation
Tue, Oct 7, 2014
At least $20 million went missing from money seizures by law enforcers, critical evidence was destroyed by a federal agency, a key informant was outed by a US prosecutor — contributing to her being kidnapped and nearly killed — and at the end of the day not a single narco-trafficker was prosecuted in this four-year-long DEA undercover operation gone awry.
Those revelations surfaced in a recently decided court case filed in the US Court of Federal Claims in Washington, DC.
“Throughout this protracted litigation, the agency [DEA] delayed producing documents until the 11th hour and destroyed potentially relevant evidence,“ states Judge Mary Ellen Coster Williams in an Aug. 30 ruling awarding the informant in the case, with the code name “Princes,” more than $1.1 million. “…The conclusion that there were missing trafficker funds is supported by … DEA documents, including a statement by [a] DEA confidential informant.”
The Princess, a former airline stewardess and mother of two, lived in the US but hailed from an upper-crust Colombian family. Though her two former husbands had ties to the drug trade, she had a clean record and was essentially “scammed” into working as an informant by the threat of prosecution, court records reveal. Consequently, she was completely out of her league in taking on an extremely dangerous undercover role in the world of transnational crime, where she was charged with posing as a money launder to rope in high-level Colombian narco-traffickers for the DEA.
During the course of her undercover assignment, which played out in the early to mid-1990s, she was the target of death threats and even a foiled plot on her life after her cover was compromised. It was blown both by DEA negligence in money-seizing operations and as a result of an Assistant United States Attorney in Chicago disclosing her “status as a confidential informant to a criminal defendant whom the Princess had lured to the United States to be arrested,” the judge’s ruling reveals.
Even after all that, her DEA handlers still sent the Princess back into Colombia to meet with narco-traffickers, with her cover blown, leading to her being kidnapped and held for ransom for some three months “in a windowless, dirt-floor room where she slept on a straw mattress,” court records indicate.
She narrowly averted death due to the intervention of a “criminal associate of many high-level Cali mafia members” who also was a DEA cooperating source in Colombia. The source negotiated her release with a payment of $350,000 from his own funds, because DEA refused to negotiate officially with “terrorists.”
But the subtext to this story goes far deeper than a tale of a botched DEA operation — one that allegedly laundered in excess of $60 million for the narco-traffickers, with more than $20 million still missing, and which, in the end, produced no prosecutions (other than that of a Florida DEA agent, who was convicted of skimming some $700,000 from a money pick-up location in Houston and received a two-year sentence.)
Mike Levine, a former deep undercover DEA agent and supervisor who examined copious DEA documents related to this case as an expert witness for Princess’ lawyers, goes as far as to say in his report to the court that the law enforcers involved with the operation were likely stealing millions from the narco-trafficker funds seized in the operation and may well have been complicit in Princess’ kidnapping.