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Tegucigalpa, Honduras
It is the Bilateral Investigations Unit of the Agency's Special Operations Division for the Drug Control Administration (DEA) which coordinated an investigation from 2004 to 2014 to unveil operations carried out in drug trafficking activities in the country by former Deputy Minister Oquelí Martínez Turcios (57 years old) and former Yoro Arnaldo Urbina Soto, with his brothers Carlos Fernando and Miguel Ángel Urbina Soto.
READ: United States Accuse Former Member and Former Honduran Mayor of Drug Trafficking
Yesterday, in a press release issued by DEA this agency reported that charges had been brought before the Federal Court. of New York against the four Hondurans for conspiracy to import cocaine into the United States and for weapons-related crimes involving the use and possession of machine guns and buffets destructive devices. The DEA also announces that they are requesting the extradition of defendants to face justice in this country.
"The DEA and its partners denounce drug-related corruption around the world, which fuels violence and at the same time revokes the rule of law.These Honduran officials and their badociates reportedly conspired with the Sinaloa cartel and flooded US communities with huge amounts of deadly poison.The DEA is awaiting extradition to the United States to confront US justice and answer for its many crimes, "said Raymond P. Donovan, special DEA officer of the Special Operations Division
. The Exparlamentario and Urbina established with the drug cartels were the trigger that led the DEA to follow the steps for 10 years, from the year 2004 to the year 2014, when they confirmed how the defendants were working with several drug trafficking organizations. Honduras "
" With the support of Martínez Turcios, Urbina Soto received hundreds of kilograms of cocaine that were sent to Honduras by air and sea routes from Venezuela and Colombia, "says DEA
The information indicates that shipments of cocaine were transported to western Honduras bound for the border with Guatemala [194590] 04] and finally imported to the United States. , this in coordination with senior members of the Sinaloa de México cartel. "Martinez Turcios was a member of a Honduran drug trafficking organization known as Cachiros. Between about 2004 and about 2014, Martínez Turcios received more than a million dollars in bribes and other payments from the Cachiros rulers that he used, between others, to his benefit, how to finance their political campaign activities and drug operations, "says the document.
deputy washed the money
It was the political position that helped Martínez Turcios in badociation with the Cachiros, who appeared as partial owner of one of the cartel companies, the company Ganaderos Agricultores del Norte, S. de RL de CV.But his function went further because according to the DEA, the ex-paramilitaries provided direct support for the violent activities of the Cachiros, where he personally escorted cocaine shipments through Honduras and managed heavily armed security forces to protect
"He recruited Mareros of the Salvatrucha, or MS-13, and helped plan and participate in acts of violence perpetrated by Cachiros members, "the report says.
Los Urbina
Separate charge that the same Federal Court of New York made against the Urbina brothers. He is supported by investigations conducted from 2005 to 2014, where he states that Arnaldo, Carlos Fernando and Miguel Ángel Urbina Soto operated a drug trafficking organization based in Yoro Department.
The brothers had power and joined other structures such as Cachiros and Valle Valle in Copán. "They received planes loaded with cocaine at several points in Honduras, including clandestine landing pads in remote areas, as well as on public roads near Yoro." The coordinated Urbina Soto, and sometimes personally joined, to ensure cargo security, "says DEA note.
The four Hondurans are charged with three counts 1) Conspiracy to import cocaine into the United States, 2) Use and carry machine guns and destructive devices to promote the import of cocaine, and 3) conspire to use and carry machine guns and destructive devices to support the conspiracy to import cocaine.If they are convicted, they face sentences ranging from 10 years to life imprisonment.
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