SDNY Indictment: Nicolás Maduro, His Family, Cronies Hit With Narco-Terrorism, Weapons Charges
Federal prosecutors in Manhattan have brought a wide-ranging indictment accusing Nicolás Maduro, his wife, his son, senior government officials, and the leader of Tren de Aragua of orchestrating an international narco-terrorism enterprise, with all defendants slated to face trial in New York.
Maduro and his wife, Cilia Flores, were flown to New York and arrived at approximately 4:45 p.m. today after being removed from Caracas aboard the USS Iwo Jima shortly after 2:01 a.m. local time today, following a U.S. military operation that stormed his compound.
According to the indictment filed in the Southern District of New York, Maduro presided over a “corrupt, illegitimate government” that “leveraged government power to protect and promote illegal activity, including drug trafficking.”
“In sum, Maduro Moros and his co-conspirators have, for decades, partnered with some of the most violent and prolific drug traffickers and narco-terrorists in the world, and relied on corrupt officials throughout the region, to distribute tons of cocaine to the United States,” the charging document states.
Prosecutors allege that the drug-trafficking operations were coordinated with major criminal and terrorist organizations, including Fuerzas Armadas Revolucionarias de Colombia (FARC), the Sinaloa Cartel, the Zetas, and Tren de Aragua.
The indictment also names Hector Rusthenford Guerrero Flores, known as Nino Guerrero, identified as the leader of Tren de Aragua, as a co-defendant alongside the Venezuelan leader.
Maduro, Flores, and Guerrero Flores are charged with narco-terrorism conspiracy, conspiracy to import cocaine, possession of machineguns and destructive devices, and conspiracy to possess machineguns and destructive devices against the United States.
“They will soon face the full wrath of American justice on American soil in American courts,” Attorney General Pam Bondi wrote on X.
While many of the allegations mirror charges first filed in the Southern District of New York in 2020, the new case expands the scope to include Maduro’s wife and son.
Nicolas Ernesto Maduro Guerra, the president’s son—commonly referred to as “The Prince”—is accused alongside his parents of participating in the trafficking of thousands of tons of cocaine.
Court documents show that Maduro Guerra is charged with conspiracy to import cocaine and conspiracy to possess machineguns.
After Maduro took power in 2013, his son was appointed to a custom-created role titled “Head of the Corps of Special Inspectors of the Presidency,” a position prosecutors say he used to help organize large-scale drug-trafficking operations.
The Department of Justice alleges that Maduro Guerra worked with narcotics traffickers and narco-terrorist organizations to send cocaine shipments into the United States, contributing to an estimated 300,000 deaths annually, according to President Trump.
Prosecutors further claim that between 2014 and 2015, Maduro Guerra traveled twice a month to Margarita Island, using a state-owned aircraft allegedly loaded with drugs that were transported back to mainland Venezuela.
In 2017, the indictment alleges, Maduro Guerra arranged for hundreds of pounds of cocaine to be shipped from Venezuela to Miami, Florida, concealed in shipping containers.
While in Florida, he allegedly discussed plans with trafficking partners to send lower-quality cocaine to New York, according to the charging document.
The indictment also claims that in 2020, Maduro Guerra traveled to Medellin, Colombia, to plan drug-trafficking routes and operations projected to span the next six years, moving narcotics through Central America and into the United States.
Two former Venezuelan ministers of interior, justice, and peace—Diosdado Cabello Rondon and Ramon Rodriguez Chachin—were also charged and accused of personally profiting from the alleged drug-trafficking network.
Prosecutors say corrupt officials within the Maduro government enabled coordination with narco-terrorist groups, facilitating the shipment of cargo containers filled with cocaine—sometimes containing as much as 20 tons each—through Mexican ports and onward to the United States.
Rondon and Chachin face charges of narco-terrorism conspiracy, conspiracy to import cocaine, possession of machineguns and destructive devices, and conspiracy to possess machineguns and destructive devices.
{Matzav.com}
