Pubdate: Wed, 27 Sep 2006
Source: Ledger, The (FL)
Copyright: 2006 The Ledger
Contact:  http://www.theledger.com/
Details: http://www.mapinc.org/media/795
Author: Curt Anderson, The Associated Press

COLOMBIAN BROTHERS PLEAD GUILTY TO DRUG TRAFFICKING

MIAMI -- The two Colombian brothers who built the Cali cartel into 
the world's biggest cocaine supplier pleaded guilty Tuesday to U.S. 
drug trafficking and money laundering charges and agreed to forfeit 
$2.1 billion in assets, but also won an agreement breaking financial 
shackles for more than two dozen family members.

Gilberto Rodriguez Orejuela, 67, known as "The Chess Player" for his 
financial strategies, and 63-year-old Miguel Rodriguez Orejuela, 
dubbed "The Master" for his inventive smuggling tactics that included 
use of frozen okra and broccoli shipments, were sentenced to 30 years 
each in prison by U.S. District Judge Federico Moreno.

The guilty pleas and sentences cap a 15-year U.S. investigation of 
the Cali cartel, which was once responsible for as much as 80 percent 
of the cocaine smuggled into the United States.

More than 140 people have been convicted of drug related charges and 
52 tons of cocaine seized in the investigation, which began in August 
1991 when U.S. Immigration and Customs Enforcement agents discovered 
12 tons of cocaine in the port of Miami hidden in a shipment of cement posts.

"The brothers' guilty pleas effectively signals the final, fatal blow 
to the powerful Cali cartel," Attorney General Alberto Gonzales said 
at a Washington news conference. "This is a day of pride for the 
people of Colombia and for international law enforcement."

Yet prosecutors were forced to make some concessions to obtain the 
guilty plea. A separate agreement signed by 28 Rodriguez Orejuela 
family members guarantees that six of them will not be prosecuted for 
obstruction of justice or money laundering charges.

The entire group will be permitted to keep some assets not tainted by 
drug money and, so long as certain conditions are met, will be 
removed from a U.S. Treasury Department list that has kept assets and 
bank accounts frozen since 1995 and prohibited them from doing 
business with U.S. entities.

"They sacrificed themselves for their family," said David O. Markus, 
lawyer for Gilberto Rodriguez Orejuela. Markus also noted that 
neither brother is being required to cooperate with U.S. or Colombian 
authorities in any other investigations.

The Miami lawyer for the family members, Marc Seitles, said the deal 
would allow the group to get out from under the Cali cartel's shadow 
and lead productive -- and legitimate -- lives.

"They are going to get the benefit of a new day, of starting a new 
life," Seitles said.

The plea deal followed four months of intense negotiations between 
the brothers, the U.S. Justice, State, Homeland Security and Treasury 
departments and the government of Colombia. The side deal involving 
the family members will be handled much like a legal contract, with 
each side able to bring civil actions in Miami federal court to 
enforce the terms.

The Rodriguez Orejuela brothers appeared in court Tuesday dressed in 
dark pinstriped suits, a departure from the tan prison garb they have 
worn previously -- but both still wore ankle shackles. Gilberto was 
extradited from Colombia in late 2004 and Miguel in early 2005, and 
both have remained jailed since then in Miami.

Both addressed the court in Spanish, with Gilbeto saying that he 
"admitted to my responsibility willingly and I am submitting myself 
to American justice."

Miguel went a bit further, issuing an apology to his family and 
adding: "I'm also apologizing to the people of the United States and 
to all individuals in authorities. I am doing this from the bottom of 
my heart."

The charges they faced carry a maximum sentence of life in prison, 
but the U.S. agreed not to seek that penalty in its extradition 
agreement with Colombia. But the 30-year sentence means that neither 
man could be released until he was into his 90s.

Associated Press writer Michael J. Sniffen contributed to this story.
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