ad info




CNN.com
 MAIN PAGE
 WORLD
 ASIANOW
 U.S.
 LOCAL
 POLITICS
 WEATHER
 BUSINESS
 SPORTS
 TECHNOLOGY
 NATURE
 ENTERTAINMENT
 BOOKS
 TRAVEL
 FOOD
 HEALTH
 STYLE
 IN-DEPTH

 Headline News brief
 daily almanac
 CNN networks
 CNN programs
 on-air transcripts
 news quiz

  CNN WEB SITES:
CNN Websites
 TIME INC. SITES:
 MORE SERVICES:
 video on demand
 video archive
 audio on demand
 news email services
 free email accounts
 desktop headlines
 pointcast
 pagenet

 DISCUSSION:
 message boards
 chat
 feedback

 SITE GUIDES:
 help
 contents
 search

 FASTER ACCESS:
 europe
 japan

 WEB SERVICES:
US

Feds crack top drug trafficking network

graphic
 

August 17, 1999
Web posted at: 9:33 p.m. EDT (0133 GMT)


In this story:

Nearly 100 indictments

Trains, tractor trailers and automobiles

One arm of an octopus

RELATED STORIES, SITES icon



WASHINGTON (CNN) -- Federal authorities say they are sweeping up the last few indicted members of a major drug trafficking network that shipped tons of mostly Colombian cocaine and marijuana throughout the United States.

Nearly 100 suspects have been indicted in "Operation Southwest Express" and 77 were arrested in raids in 14 cities during the past two days, FBI and Drug Enforcement Agency officials said at a news conference Tuesday.

Over the course of the year-long investigation, 2,700 kilos (5,592 pounds) of cocaine and two tons of marijuana -- drugs worth an estimated $72 million -- entered the United States through Mexico and were confiscated along with $1.1 million in cash, officials said.

"This organization that we disrupted today embraced the American capitalist ideal and would sell any drug that would turn a profit and did not discriminate in its dealings with any other drug organization," said Tom Pickard of the FBI's Criminal Division.

Pickard said that in Tuesday's raids alone, authorities seized 14 kilos (30.8 pounds) of cocaine, two Land Rover vehicles, two Ferrari luxury cars and seven weapons, including an AK-47.

The rest of the seizures have occurred over the past year, he said.

Nearly 100 indictments

Authorities identified the kingpin in the United States as Omar Rocha Sota, a Mexican citizen who was arrested in San Diego Tuesday.

Also arrested were three brothers who allegedly headed the El Paso, Texas, importation and distribution center: Daniel, Angel and Raoul Sotelo. Daniel and Angel Sotelo are Mexican-born U.S. citizens and Raoul is a resident alien.

Officials said some of the drug seizures took place in Illinois, Tennessee, Texas, Ohio, Pennsylvania, New York and Massachusetts.

Arrests were made in at least 14 cities, including Houston, Boston, Philadelphia and Albany, New York.

All 98 who have been indicted were expected to be arrested by the end of Tuesday, officials said. The suspects face narcotics, money laundering and racketeering charges.

Trains, tractor trailers and automobiles

Much of the seized cocaine originated in Colombia and the crackdown comes at a time when U.S. officials say that South American country's war on drugs is in a state of emergency.

Law enforcement officials told CNN that with the U.S. demand for cocaine remaining high, new smugglers are continuously setting up distribution networks -- making millions in quick profits.

"These types of organizations are capable of supplying drugs throughout the United States," said Joe Keefe from the DEA. "They're not only in the major cities, they're in the heartland because they have people in place or they come and go."

The drugs were shipped by trains, tractor trailers and automobiles around the country, according to authorities.

Drugs were moved via Mexico into El Paso and Houston, Texas, and then sent on to New York, Boston and Chicago, which was a hub for distribution to Cleveland, Nashville and Atlanta.

The vehicles that transported the drugs throughout the country would then ferry the cash back to the ring's operation centers in San Diego and Texas.

One arm of an octopus

Authorities said techniques used in the investigation included wire taps and "pen registers" -- electronic devices that capture phone numbers dialed from a particular phone.

While law enforcement officials said the operation shut down one of the top drug trafficking networks, one source admitted privately that the bust was like slicing off only one arm of an octopus.

Justice Correspondent Pierre Thomas contributed to this report.



RELATED STORIES:
McCaffrey: Anti-drug campaign's success greater than expected
August 2, 1999
Colombia welcomes U.S. help with drugs
July 27, 1999

RELATED SITES:
Office of National Drug Control Policy
Federal Bureau of Investigation - FBI Home Page
DEA - Home Page
Note: Pages will open in a new browser window
External sites are not endorsed by CNN Interactive.

 LATEST HEADLINES:
SEARCH CNN.com
Enter keyword(s)   go    help

Back to the top   © 2001 Cable News Network. All Rights Reserved.
Terms under which this service is provided to you.
Read our privacy guidelines.