Pubdate: Sat, 23 Sep 2006
Source: Sun-Sentinel (Fort Lauderdale, FL)
Copyright: 2006 Sun-Sentinel Company
Contact:  http://www.sun-sentinel.com/
Details: http://www.mapinc.org/media/159

CALI DRUG CARTEL SUSPECTS CLOSE TO PLEA DEAL IN MIAMI, LAWYERS SAY

Agreement Would Benefit Their Relatives

The two brothers accused of running Colombia's notorious Cali cocaine 
cartel are close to pleading guilty in a deal with federal 
prosecutors that would give benefits to their family members, defense 
lawyers for Gilberto and Miguel Rodriguez-Orejuela said Friday.

The men "are trying to do the honorable thing and save their family," 
said David O. Markus, attorney for Gilberto Rodriguez-Orejuela.

The agreement, expected to be finalized as soon as next week, does 
not require the accused drug kingpins to cooperate with the 
government in other drug cases, he said.

But the settlement is no sweetheart deal for the brothers. The 
tentative agreement calls for a 30-year sentence, meaning the men are 
likely to spend the rest of their lives in prison. In addition, they 
would give up billions of dollars worth of assets, said individuals 
close to the case who wished to remain anonymous.

"We're just about there," said Roy Kahn, who represents younger 
brother Miguel Rodriguez-Orejuela. "A lot of things have been agreed 
to in principle."

Gilberto Rodriguez-Orejuela, 67, known as "the Chess Player," and 
Miguel Rodriguez-Orejuela, 62, known as "El Senor" have been held in 
the maximum security wing of Miami's Federal Detention Center since 
their extradition to the United States in 2004 on drug conspiracy charges.

The deal would cap a massive government investigation into the Cali 
cartel -- a family-run drug-trafficking syndicate that once supplied 
80 percent of the world's cocaine.

According to a half-dozen individuals close to the case: The 
agreement would grant immunity from prosecution to six of the men's 
grown children in Colombia and prevent the U.S. government in some 
circumstances from seizing family members' homes and other financial 
assets. The Treasury Department would remove 28 relatives from a list 
of suspected drug traffickers subject to economic sanctions.

The negotiations involved months of discussions with the U.S. 
Treasury and Justice departments, federal prosecutors in Miami and 
New York, and Colombian authorities, the individuals said.

According to a senior law enforcement official, the relatives given 
immunity in the deal were under investigation for possible 
obstruction of justice, not drug trafficking.

U.S. District Judge Federico Moreno is expected to hold a change of 
plea hearing Sept. 26.

Miami attorney Mark Schnapp, former chief of the criminal division at 
the U.S. Attorney's Office, said the case shows international drug 
dealers are not beyond the reach of U.S. law.

"Any time prosecutors can reach out and bring to justice leaders of a 
foreign drug organization it's a huge accomplishment," he said.

Colombian authorities arrested Gilberto and Miguel Rodriguez-Orejuela 
in Cali in 1995. Both were serving sentences in a Bogota prison when 
a federal grand jury in Miami indicted them in 2003.

The U.S. indictment alleged conspiracies to import and distribute 
cocaine, launder money and obstruct justice through bribes and murder.

Federal authorities said the cartel found creative ways to bring 
cocaine into the United States, including hiding the drugs in 
concrete posts, frozen vegetables, lumber, ceramic tile, coffee, and 
chlorine cylinders.

According to prosecutors, Gilberto and Miguel Rodriguez-Orejuela 
continued to run the family business from prison, turning over 
day-to- day operations to Miguel's eldest son, William Rodriguez-Abadia.

The case took a turn in March, when Rodriguez-Abadia, 40, pleaded 
guilty and agreed to testify for the government against his father 
and uncle. As part of his plea deal, the government agreed to give 
Rodriguez-Abadia's wife, mother-in-law, and two children residency in 
the United States.
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