Word: ochoa
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Dates: during 1980-1989
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...local television station, D'Aubuisson accused Nuila of responsibility for death-squad killings. The charge against Nuila may be D'Aubuisson's warning to other members of the military to get behind the right or else face damning evidence he might leak to the public. Said retired Colonel Sigifredo Ochoa, a prominent member of ARENA: "Duarte is talking peace but provoking more war. If we have to fight, we will fight -- it doesn't matter what the consequences...
...others named with Escobar were the three Ochoa Vasquez brothers, Jorge Luis, Juan David and Fabio, who manage the ring's distribution networks, as well as Carlos Enrique Lehder Rivas, a former Colombian legislator who is suspected of financing terrorist attacks on his own government. The indictment names four lower-level associates, including Federico Vaughan, a former aide to Nicaraguan Interior Minister Tomas Borge Martinez, who is accused of helping the cartel set up cocaine labs in Nicaragua. Using incriminating photos of Vaughan supplied by Seal, the Reagan Administration has accused Nicaragua's Sandinista government of involvement in drug trafficking...
...Until then, their profits had largely come from smuggling cars, liquor and electronic appliances into the country and sneaking cattle, emeralds and coffee out. Then, it seems, Pablo Escobar Gaviria, an entrepreneur whom Colombian bankers describe as "a self-taught administrator with a genius for organization," convinced Smuggler Fabio Ochoa of the profits to be earned from cocaine. The two took over the domestic industry and sent murderous local toughs, now known as cocaine cowboys, to seize control of the U.S. wholesale market...
Even if "Los Grandes Mafiosos" could be caught, moreover, it is unlikely that they would be held for long. When the drug war was declared, ex-Smuggler Fabio Ochoa voluntarily gave himself up to the police. "I have nothing to fear," he announced. Sure enough, the authorities could muster no more % serious charge against him than illegal possession of firearms. Six weeks later he was released on bail, and the case is now in limbo. "We know who (the cocaine kings) are, and we can't nail them," says Police Captain Guillermo Benavides. "But the worst thing is that even...
...warehouse in the Colon Free Trade Zone, a busy international transshipment center. There they found 17,000 55-gal. barrels of ether, worth about $1 million and enough to process around 200,000 kilos of cocaine. Both the chemicals and the building were apparently owned by Colombia's Ochoa clan. Shortly afterward, Julian Melo, the general secretary of the Panamanian National Defense Forces High Command, was arrested, accused of allowing the Colombians to transport the ether through the country in exchange for a $2 million bribe. Melo was never prosecuted, however, and many Panamanians assumed that he was merely...