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The Accountant's Story

Page 8

by David Fisher


  It would be impossible to even guess how many people were on the Medellín payroll, including airport managers, ground crews, truck drivers, security patrols, even Customs agents. American Customs agents began using AWACS aircraft, airborne warning and control system, which were surveillance planes used to detect all incoming aircraft. Their radar couldn’t be avoided. So instead, Pablo paid a Customs agent for providing the schedule the AWACS would be flying, the region they would be patrolling, the range of their radios, and the radio frequencies on which they communicated so our pilots could listen to them. So we knew when and where they would be in the air and could avoid those times and areas. Pablo often purchased this type of information. People could make more money in one day than from years of their salary. The agent was paid approximately $250,000 for information about the flights, but still he was greedy. He wanted even more money. It was refused—and the next flight was intercepted. Often two planes flew together, one to carry the merchandise and the other to fly high and watch over that plane as well as conceal its presence from ground control radar. This time the AWACS caught the drug plane on radar. The pilot in the cover plane warned the drug pilot that Customs had got him, so the drug pilot turned around and dropped his merchandise of about five hundred kilos over Cuba. When the plane finally landed in the U.S. and was captured one pilot confessed and was sentenced to forty years in prison. The second pilot kept quiet and eventually walked away free.

  It was this danger of being caught and going to jail that kept the commissions so high. But if someone was arrested and kept quiet Pablo would continue to take care of him. The Lion, who would later help run New York and Madrid, remembers that when he was in jail in Colombia he continued to get messages from Pablo. “Don’t worry,” he was told by a guard on the payroll, “Pablo said be cool. He’ll get you out of jail.” Pablo arranged for him to be transferred to an easier prison. And every week a guard would hand money to him and say, “This is from the patrón,” from the boss. After six months he was set free. There was always someone willing to take our money. In some situations prisoners were permitted to stay in hotels and return regularly to the jail. In most countries we purchased the cooperation of authorities. In the Bahamas, for example, we had someone who worked closely with the government officials. “I took several people out of prison,” this person remembers. “For $50,000, or for $75,000, I would just walk them right out. The American government knew about it, but there was nothing they could do.”

  After Customs began using AWACS, Pablo decided to change routes again and began bringing merchandise into the U.S. through Mexico. Pablo helped establish the Mexican cartel, telling people he knew there, “I’m going to bring my nine planes to Mexico and from there you take over.” The Mexicans established their own routes into America. Pablo’s planes brought about one thousand kilos each flight into Mexico, and from there the Mexicans smuggled it into Miami, New York, and Los Angeles. When it reached those cities, individual dealers would take it and distribute it to the smaller cities. In this way it spread through the United States.

  We also depended greatly on ships. Of course we used the traditional methods of sending the drugs on freight ships, especially for those drugs embedded in other products—like lumber and wine—usually sent by the sea. But we also had our own ideas. We attached small containers—PVC tubes that could hold as much as fifty kilos—to the hull of the ship and filled them with merchandise; when the ships reached their port our divers would open them and retrieve the drugs. When the DEA learned about that method Pablo instituted a system in which the tubes would be held against the hull by an electromagnet. Before the ship reached port the magnet would be turned off and the tubes would fall harmlessly to the bottom, where they would be retrieved by waiting scuba divers.

  In addition to the freight ships we had a small navy of speedboats, cigarette boats that would carry loads from Jamaica to Florida, or pick up loads at sea and race them to the Florida shore. Sometimes, like in the movies, they would land them on the beaches at night, but often we used the docks of friends who owned homes on the water. We also had many fishing boats working for us, bringing paste from Peru to Colombia, then proceeding to Mexico with as much as 15,000 kilos mixed with Ecuadoran fish flour.

  There had been many drug traffickers before Pablo, but no one before had ever had the organization this size or was able to find so many new ways of smuggling the product into the United States. For comparison, a big load for the most famous drug organization before Pablo, the French Connection, was about one hundred kilos of heroin. We were bringing in tons of cocaine every week. Perhaps the most unusual method we employed came from a James Bond movie. Pablo loved the James Bond movies and watched them over and over. Sometimes while we were watching one of these movies and Bond or the villains would use an ingenious method, Pablo would say suddenly, “Oh, maybe we could do something like that for the business.” That was where his idea to transport product by submarine came from. When I think about it now, it seems too much to believe—a submarine? Who could buy a submarine? But in our business anything was possible. So when Pablo said we should transport by submarine, no one thought it wasn’t possible. No one questioned him. Instead we decided it was a wonderful idea and then had to figure out how to get a submarine.

  In fact two submarines. Certainly we couldn’t purchase a used submarine without drawing attention so we knew we had to manufacture them. It didn’t matter how much it might cost, money was never a bar to anything Pablo wanted done. We hired a Russian and an English engineer to design this for us. From my education I was involved in the creation of the electrical systems. Two were built in the quiet back of a shipyard near the coastal city of Cupica. For certain reasons, in the past we always explained that these vessels were operated by remote control, but in fact they had pilots on board. They were small and they weren’t very pretty inside, but every two or three weeks each of the two submarines could carry 1,000 to 1,200 kilos. The submarines couldn’t come too close to the shore, so divers would meet the boats and transport their loads to the beach.

  Pablo invented this method, but it remained so effective that in August 2008 the U.S. Coast Guard still intercepted a submarine of drugs coming from Colombia worth $187 million. A month later they caught a second sub with cocaine worth $350 million.

  Pablo never ceased trying to expand the business. He usually had between twenty and thirty different regular routes through all regions of South and Central America, but besides Gustavo very few people knew about all of them. He changed these routes frequently. To build these routes he made deals with many different countries to cross through their airspace or land planes there. In 1984 he made a deal with the Sandinista government in Nicaragua to build a laboratory on an island off the coast. That was never built, but like Norman’s Cay, the island was used as a place to refuel planes and transfer drugs from small planes to bigger planes. For that right each member of the Medellín group paid a great amount of money.

  The general we worked with in Panama had control over everything we needed. But this general would charge for everything. Every helicopter that arrived or departed, every connection, he charged for every single thing. Plus he received a percentage of every kilo passing through his country. For a while this general was a good partner. When Pablo would tell him, “I need to talk to you in two days,” he would immediately come to Colombia. But we learned this general was loyal only to himself. Once Pablo paid him $1.5 million for a large shipment to pass through the country, but it was intercepted by the Panamanian army. Drugs were confiscated, a laboratory was raided, and a young employee named John Lada was arrested and placed in jail.

  Pablo was angry at this betrayal. He told our general: “We don’t need these headaches. You have to clean up the issue.” The general corrected this mistake, perhaps paying a judge to close his eyes to the situation. The drugs eventually were returned.

  In Haiti another powerful general worked with Pablo to make certain our flights to his countr
y would not be bothered. He was paid $200,000 for each plane that landed and took off without difficulty.

  I remember particularly when Vladimiro Montesinos, the chief of Peru’s intelligence service, visited Pablo. His first night with us Pablo entertained him with five beautiful young Brazilian dancing girls. The following day they raced Jet Skis and finally Pablo got down to business. “We need places in Peru where our planes can land and take off,” he told him. “Places that won’t be bothered by the Peruvian air force.” Pablo agreed to pay $300 for each package of cocaine, which would amount to about $100,000 for each plane that landed in the Peruvian jungle. All the transactions had to be done in cash. Montesinos would keep 40 percent for his share and the rest would be distributed to the military.

  The main thing that Pablo demanded from anyone who took his money was total loyalty. Many people made their fortune working for him, but they knew that the penalty for betrayal was harsh. When one of Pablo’s main security people, Dendany Muñoz Mosquera, known as La Kika, was put on trial in the United States, prosecutor Beth Wilkinson said about Pablo: “He let everyone in the organization know that if they cooperated with the government, if they stole money or merchandise from him, there would be one simple punishment: death to the employee and his family. To make that organization work, the threat had to be carried out when someone violated the rules, so he hired bodyguards, killers, and hit men from throughout Medellín . . . and his hit men killed and terrorized those who did not follow his orders.” Much of that statement is true. During that time no member could snitch or steal from Pablo without their life being in jeopardy.

  There have been many stories told about Pablo, especially after his death, that I do not believe are true. When people were on trial they offered these tales to help themselves, knowing people would accept anything about Pablo and there would be no retribution. The bigger the stories they told, the better it might be for them. For example, a pilot the DEA captured agreed to testify in an American trial to reduce his own sentence. He told the prosecutor that after a shipment had been intercepted he said to Pablo, “It’s strange. Every time Flaco [who was a trusted worker for my brother] has something to do with things, the government comes in and they take it, or they were there taking pictures. You need to find out what the deal is with Flaco.”

  A few weeks later this pilot asked Pablo what he had learned about Flaco. As he told a courtroom: “He said, ‘It’s been taken care of.’ One of Pablo’s sicarios [hit men] had three color photographs, Polaroids, and he handed them to Mr. Escobar and Mr. Escobar handed them to me. He pointed to one of them. He said that was Flaco.

  “There were three men. One of them was a heavyset man, one was tall and slim like Flaco, and the other one was a short fellow. They had all been skinned alive. Their testicles had been cut off and their throats had been cut.”

  The only way the pilot knew for sure it was Flaco was because Pablo identified him. “I asked him what kind of person would do this to another human being. He looked at the sicario. The sicario looked back at him and smiled and that was the end of it.”

  This was his testimony. It would have taken a brave man to sit at Pablo’s table and insult him like that. But stories like this one have been told, and have helped build the outlaw legend.

  The markets for the Medellín cartel expanded as fast as a shadow sweeping over an ocean. New York was a very important territory, and it was opened to Pablo by a friend known as the Champion. Champion had been sent to New York from Medellín in the 1970s by his mother, who was concerned because he was spending his time on the streets. He was learning from the wrong people. So she sent him to live in America with his successful older brother, intending that he would go to college. Champion lived in New York for five years while becoming an engineer for air-conditioning systems. It was while Champion was studying in New York that Pablo established his presence in the business in Colombia. When Champion returned to Colombia he hooked up with the same rough friends—and started fixing air conditioners. When he learned about Pablo Escobar he decided, I’m going to make some money with that guy.

  Pablo agreed that Champion would handle his business in New York, taking charge of the distribution when the merchandise arrived and collecting the payments. One of Pablo’s strong senses was his ability to know who would work well for him, and to put them in the right position to be successful. To assist him in New York, with Pablo’s permission Champion brought his own cousin the Lion into the business. Lion had been living in New York City for a few years, working as a busboy at the fancy French restaurant La Grenouille. At that famous restaurant he had poured water and cleaned up for the rich and celebrated people of the city, among them former mayor John Lindsay, the actor George Sanders, Jacqueline Kennedy Onassis, and Peter Lawford. He would tell us that one night Mrs. Onassis ordered a large steak but ate only the carrots. Later in the kitchen he ate Jacqueline Kennedy Onassis’s untouched steak. In that job he was an invisible man, providing service to the most famous and wealthiest people in New York. But within a couple of years he was storing $25 million in cash in an apartment. We sometimes wondered how some of those famous people would feel if they knew their busboy was now richer than many of them—and was supplying the cocaine that many of them enjoyed.

  The most important person for the cartel in New York was Champion’s older brother, who we knew as Jimmy Boy. Jimmy Boy was well educated; he was a professional economist, an elegant, calm man who worked on Wall Street. He was a respected member of an important country club. His friends ran major corporations—which is why he became so necessary.

  Champion and the Lion ran the business on the streets. They were in charge of shipments, distribution, and collection of the money. The biggest problem they had was how to handle the money. At times they would have more than $20 million in cash in the apartment they kept two blocks from the United Nations. They had whole rooms with cash stacked in boxes; they were running out of space. Jimmy Boy was the man who laundered most of that money. He began using some of the cash to buy stocks in companies, always under a false American name—nobody was going to find Pablo Escobar in the stock market. Soon Jimmy Boy began making straight investments in the companies of the big people he knew. He would tell them, “I’ve got a friend who wants to invest $3 million in your company.” There were some people who wouldn’t accept cash, but enough people would, especially owners of factories. Jimmy Boy also was dealing with the managers of banks. Banks like money. Jimmy Boy was able to open up lots of accounts under many names. So the money came through the American financial system and got cleaned.

  After New York was in business, in 1982 the Lion went to Pablo and told him, “Champion has New York. Miami is taken care of. I have a girlfriend in Madrid, I have family there, so let me open Europe.” Pablo agreed. Spain was to open the door to the rest of Europe.

  A friend of the Lion’s from Medellín had become a popular bullfighter in Spain. “I’ve known you for thirty years,” the Lion said. “Now would you like to make some good money?” The bullfighter knew people of stature in Madrid: the executives, the promoters of the bullfights, the businessmen, the rich people who loved the nightlife, the actors, the high-class people and, maybe most important, the beautiful women. The men always followed the beautiful women. The bullfighter held parties and dinners and opened the connections for the Lion. In the beginning, before the routes were established, cocaine was so expensive that only the rich and celebrated people could afford it. But when the celebrated people of Madrid, the people known to live the most exciting lives, began using the product and talking about it, the regular people wanted it. The Lion began supplying the street people with product to sell. It took some time, but eventually Madrid became like Miami. Spain was open. From Spain, Portugal and the other countries followed. The continent of Europe was open.

  I know cocaine is bad. I understand the damage, now. But then, it was different. Pablo had no feelings of guilt about it ever. “This is a business,” he would say.
“Whoever wants to use it, fine. You use it when you want to feel good, you get high, you have a good time. But alcohol and cigarettes kill more people than cocaine on the average.”

  Some territories took longer than others to open. But at the top of the business there were basically fifteen countries that were receiving regular shipments, and from those places other nations became involved. The United States was huge, Mexico was huge, even in Cuba there was some business being done until Fidel Castro found out that some of his colonels and generals were involved and killed three of them.

  Only in Canada did the business not take root. Champion tried to open Canada for us, but it didn’t work. Pablo sent Champion and the Lion to Montreal and Toronto to meet some people, but after making these connections they just didn’t sense it was right to go forward. There was no more explanation than that something felt weird. Champion and the Lion had problems with the Canadian police. They didn’t get arrested but they believed the police knew they were there. It was playing with trouble, they decided. Finally they told Pablo, “It’s too risky. We don’t need this.”

  Pablo told them to go back to New York.

  Canada wasn’t necessary. We were earning hundreds of millions of dollars. In the history of crime there had never been a business like this one. The biggest problem we had with the money was that there was too much of it. It was as difficult to launder the money—make it look as if it had been earned from a legitimate source—or simply transport it home to Colombia as it was to smuggle the drugs into America and Europe. Pablo used so many different methods of cleaning the money. The important thing was there were always people ready to make deals for cash. So in addition to investing in companies, putting it in banks and real estate and allowing it to flow through the money systems of countries like Panama, Pablo bought magnificent art, which included paintings by Picasso, Dali, Botero, and other famous artists, antique furniture, and other very desirable items that could be sold easily for cleaned money with no questions asked.

 

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