DATE=5/26/98
TYPE=CORRESPONDENT REPORT
NUMBER=2-232838
TITLE=OPERATION CASABLANCA ARRAIGNMENTS (L-ONLY)
BYLINE=MIKE O'SULLIVAN
DATELINE=L-A
CONTENT=
VOICED AT:
INTRO: THIRTEEN PEOPLE HAVE PLEADED INNOCENT TO CHARGES OF
LAUNDERING MILLIONS OF DOLLARS FOR LATIN AMERICAN DRUG CARTELS.
THE PLEAS CAME IN THE FIRST ARRAIGNMENTS IN "OPERATION
CASABLANCA" -- A THREE-YEAR INVESTIGATION ANNOUNCED LAST WEEK BY
U-S OFFICIALS. FROM LOS ANGELES, V-O-A'S MIKE O'SULLIVAN HAS
DETAILS.
TEXT: TWELVE OF THE PEOPLE WHO APPEARED IN A LOS ANGELES
COURTROOM WORKED FOR MEXICAN BANKS, AND ONE WORKED FOR A BANK
BASED IN VENEZUELA. ALL WERE ARRESTED AS PART OF A STING
OPERATION CONDUCTED BY U-S LAW ENFORCEMENT OFFICIALS. ALL 13 ARE
BEING DETAINED WITHOUT BAIL.
MORE THAN 100 INDICTMENTS WERE ANNOUNCED BY U-S OFFICIALS IN
WASHINGTON LAST WEEK. 43 PEOPLE HAVE BEEN ARRESTED OF AS TUESDAY
-- FIVE OF THEM IN MEXICO, TWO ON THE CARIBBEAN ISLAND OF ARUBA,
AND THE REST IN VARIOUS PARTS OF THE UNITED STATES. MORE THAN
46-MILLION DOLLARS IN ASSETS WAS SEIZED LAST WEEK FROM MEXICAN
AND VENEZUELAN BANKS, AND SOME 10-MILLION DOLLARS FROM INDIVIDUAL
ACCOUNTS.
/// REST OPT ///
U-S TREASURY SECRETARY ROBERT RUBIN AND ATTORNEY GENERAL JANET
RENO DESCRIBED THE THREE-YEAR INVESTIGATION AS THE LARGEST DRUG
MONEY LAUNDERING CASE IN U-S HISTORY. OFFICIALS SAY IT HAS
EXPOSED LINKS BETWEEN THE CALI DRUG CARTEL OF COLOMBIA, THE
JUAREZ CARTEL OF MEXICO, AND MEXICAN AND VENEZUELAN BANKS.
OFFICIALS IN MEXICO FIRST PRAISED THE INDICTMENTS, BUT THEN
PROTESTED THE MANNER IN WHICH THE OPERATION WAS CONDUCTED, SAYING
U-S AGENTS OPERATED IN MEXICO IN VIOLATION OF MEXICAN LAWS AND
INTERNATIONAL AGREEMENTS.
WHITE SPOKESMAN MIKE MCCURRY SAYS PRESIDENT CLINTON SPOKE WITH
MEXICAN PRESIDENT ZEDILLO BY TELEPHONE LAST WEEK, EXPRESSING
REGRET THAT BETTER PRIOR COSNULTATION HAD NOT BEEN POSSIBLE IN
THE CASE. THE SPOKESMAN SAYS BOTH OFFICIALS REAFFIRMED THE
IMPORTANCE OF THE U-S - MEXICO PARTNERSHIP IN THE FIGHT AGAINST
DRUG TRAFFICKING.
A STATE DEPARTMENT SPOKESMAN SAYS SECRETARY OF STATE MADELAINE
ALBRIGHT ALSO EXPRESSED REGRET TO MEXICAN FOREIGN SECRETARY
ROSARIO GREEN OVER THE LACK OF COMMUNICATION BETWEEN THE TWO
COUNTRIES IN THE CASE. (SIGNED)
NEB/MOS/WDC/PT
26-May-98 8:28 PM EDT (0028 UTC)
NNNN
Source: Voice of America
.
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