cAsENo1-3n20:45
U.s.d.j963
.
21
21 U .S.C.
B
Q
l'V
opwy,s
Sealed
OS,
D efendant.
/
IN D IC TM EN T
1.
TheNorthValleyCartel(hereinafterCtNVC'')wasacriminalorganizationbasedin
Colombiawhosemembersengagedin:(a)theillegaltraffickingofcocainetotheUnitedStatesand
elsewhere;(b)thelaunderingofdrugproceeds;(c)thebribingoflaw enforcementofficials;and(d)
thekidnaping,torture,andm tlrderofinform ants,rivaldrugtraffickers, andotherperceivedenem ies
oftheNVC.
2.
intelligenceofficerwiththeDireccinlnteligenciadeM ilitardeVenezuela(VenezuelanDirectorate
ofM ilitarylntelligence)(hereinaher&D1M '')anditssuccessoragency.
Starting in the early-1990sand continuing through the ear1y-2000s, high-rnnking
mem bersoftheNVC began splintering offandformingrivalfactions.
4.
datesbeingunknowntotheGrandJury,W ilberVarela,a/k/a(labony''(hereinaftervarela'')was
theleaderofoneoftheseNVC factions.
5.
Inandaround2004,theexactdatebeingunknowntotheGrandJury,Varelarelocated
8.
2008,the exad dates being unknown to the Grand Jury, Varela paid H UGO CARVAJAL
BARRIO S, a/k/a dPoIIo,'' and other high-ranking Venezuelan 1aw enforcem ent and m ilitary
offkialsto assistVarela'sfaction'sdrugtraftscking activities.
HUGO CARVAJAL BAM
O S,a/W aCSPOIIO,''andotherhigh-rankingvenezuelan
1aw enforcem entand military offkials assisted Varela's faction's drug trafficking activitiesby,
nmongotherthings:1)allowingmembersofVarela'sfactiontoexportcocainefrom Venezuela;2)
providingmembersofVarela'sfactionwithprotedionfrom capture;and3)providinginformation
regardingtheactivitiesofVenezuelan m ilitary and 1aw enforcem entpersonnel.
10.
2-
12.
From atleastasearly asin and around 2004 and continuing th ough in and around
September 2010, the exad dates being unknown to the Grand Jury, H UG O CARVAJAL
personnel;and4)investingincocaineloadsbeingexportedfrom Venezuela.
(ConspiracytoDistributeCocainewith theKnowledgeand lntent
thatitwillbeUnlawfully ImportedintotheUnited States)
21 U.S.C.j 963
14.
From atleastasearly asin and around 2004 and continuing through in and around
O S,
did knowingly and willfully com bine,conspire,confederate,and agree w ith W ilberV arela,a/lc/a/
tlabon,''and with persons known and unknown to the Grand Jury,to distribute a controlled
substanceinScheduleII,knowingandintendingthatsuchcontrolledsubstancewouldbeunlawfully
importedintotheUnitedStates,inviolationofTitle21,UnitedStatesCode,Sections959(a)(1)and
The allegations of this Indictm ent are re-alleged and by this reference fully
commissionof,suchviolation,pursuanttoTitle21,UnitedStatesCode,Sections853(a)(1)and(2).
18.
4-
A TAUE BILL
U WIFREDOA.FERRER #
UNIT
TES
C A RD D . lkE RIE
ASSISTANT UNITED STATES ATTORNEY
A DA M S.FELS
ASSISTANT UNITED STATES ATTOM EY
OREPERSON