Former Chief Of Honduran National Police Charged With Drug Trafficking And Weapons Offenses

Press Release Former Chief Of Honduran National Police Charged With Drug Trafficking And Weapons Offenses Thursday, April 30, 2020 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Juan Carlos Bonilla Valladares Allegedly Abused His Official Position to Protect Cocaine Shipments and Murder a Rival Drug Trafficker as Part of a Conspiracy Involving High-Ranking Honduran Politicians and Members of the Honduran National Police Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Wendy Woolcock, Special Agent in Charge of the Special Operations Division of the U.S. Drug Enforcement Administration (“DEA”), announced today that JUAN CARLOS BONILLA VALLADARES, a/k/a “El Tigre,” was charged in Manhattan federal court with conspiring to import cocaine into the United States, and related weapons offenses involving the use and possession of machineguns and destructive devices. Manhattan U.S. Attorney Geoffrey S. Berman said: “Juan Carlos Bonilla Valladares, the former chief of the Honduran National Police, allegedly abused his positions in Honduran law enforcement to flout the law and play a key role in a violent international drug trafficking conspiracy. As alleged, on behalf of convicted former Honduran congressman Tony Hernandez and his brother the president, Bonilla Valladares oversaw the transshipment of multi-ton loads of cocaine bound for the U.S., used machineguns and other weaponry to accomplish that, and participated in extreme violence, including the murder of a rival trafficker, to further the conspiracy. Now Bonilla Valladares has been marked as an outlaw and charged with crimes that could send him to a U.S. prison for life.” DEA Special Agent in Charge Wendy Woolcock said: “Juan Carlos Bonilla-Valladares allegedly used his high ranking position to influence those working for him and violently protect the politically connected drug traffickers who would smuggle cocaine destined for the United States. As alleged, this was a blatant and horrific violation of the oath taken by Bonilla-Valladares to protect the citizens of Honduras. The filing of these charges is another positive action taken by the United States to bring corrupt officials to justice.” According to the allegations contained in the Complaint charging BONILLA VALLADARES, evidence presented at the October 2019 trial of Juan Antonio Hernandez Alvarado in the Southern District of New York, and statements in open court during the prosecution of Hernandez Alvarado[1]: Between approximately 2003 and 2020, multiple drug trafficking organizations in Honduras and elsewhere worked together, and with support from certain prominent public and private individuals, including Honduran politicians and law enforcement officials, to receive multi-ton loads of cocaine sent to Honduras from, among other places, Colombia and Venezuela via air and maritime routes, and to transport the drugs westward in Honduras toward the border with Guatemala and eventually to the United States. For protection from law enforcement interference, and in order to facilitate the safe passage through Honduras of multi-ton loads of cocaine, drug traffickers paid bribes to public officials, including certain presidents, members of the National Congress of Honduras, and personnel from the Honduran National Police, including BONILLA VALLADARES. For example, following an October 2019 trial in the Southern District of New York, former Honduran congressman Juan Antonio Hernandez Alvarado was convicted of drug trafficking, weapons, and false statements charges related to his role in the conspiracy described in the charges against BONILLA VALLADARES. Hernandez Alvarado is scheduled to be sentenced by U.S. District Judge P. Kevin Castel on June 29, 2020. BONILLA VALLADARES was a member of the Honduran National Police between approximately 1985 and approximately 2016. During his tenure, he held high-ranking positions, including Regional Police Chief with authority over locations in western Honduras that were strategically important to drug traffickers, and Chief of the Honduran National Police for all of Honduras between approximately 2012 and approximately 2013. BONILLA VALLADARES corruptly exploited these official positions to facilitate cocaine trafficking, and used violence, including murder, to protect the particular cell of politically connected drug traffickers he aligned with, including Hernandez Alvarado and at least one of Hernandez Alvarado’s brothers, who is a former Honduran congressman and the current president of Honduras referred to in the Complaint charging BONILLA VALLADARES as “CC-4.” For example, in exchange for bribes paid in drug proceeds, BONILLA VALLADARES directed members of the Honduran National Police, who were armed with machineguns, to let cocaine shipments pass through police checkpoints without being inspected or seized. BONILLA VALLADARES, in coordination with Hernandez Alvarado and others, also provided members of their conspiracy with sensitive law enforcement information to facilitate cocaine shipments, including information regarding aerial and maritime interdiction operations. In or about 2010, Hernandez Alvarado told a cooperating witness (“CW-1”) that Hernandez Alvarado and CC-4 helped BONILLA VALLADARES advance his position within the Honduran National Police, and that BONILLA VALLADARES protected their drug trafficking activities in return. Hernandez Alvarado also told CW-1 that BONILLA VALLADARES was very violent, and that Hernandez Alvarado and CC-4 trusted BONILLA VALLADARES with special assignments, including murder. For example, in or about July 2011, BONILLA VALLADARES participated in the murder of a rival drug trafficker at the request of Hernandez Alvarado and others because the rival trafficker had attempted to prevent Hernandez Alvarado and other members of the conspiracy from transporting cocaine through a region of western Honduras near the border with Guatemala. Claiming to investigate the murder at the time, BONILLA VALLADARES reportedly told a member of the media, in substance, that the murder was a well planned surprise attack that had been carried out efficiently and that the perpetrators had cleaned the murder scene thoroughly. BONILLA VALLADARES reportedly added that the perpetrators of the murder had used 40-millimeter grenade launchers, M-16 assault rifles, and Galil assault rifles. The latter two types of weapons were issued by the Honduran government to some members of the Honduran National Police. * * * The Complaint charges BONILLA VALLADARES, 60, with: (1) conspiring to import cocaine into the United States, (2) using and carrying machine guns and destructive devices during and in relation to, and possessing machine guns and destructive devices in furtherance of, the cocaine importation conspiracy; and (3) conspiring to use and carry machine guns and destructive devices during and in relation to, and to possess machine guns and destructive devices in furtherance of, the cocaine importation conspiracy. If convicted, BONILLA VALLADARES faces a mandatory minimum sentence of 10 years in prison and a maximum term of life in prison on Count One, a mandatory minimum sentence of 30 years in prison and a maximum term of life in prison on Count Two, and a maximum term of life in prison on Count Three. The maximum and minimum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentence will be determined by the judge. Mr. Berman praised the outstanding investigative work of the DEA’s Special Operations Division Bilateral Investigations Unit and Strike Force. This case is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorneys Amanda L. Houle, Matthew J. Laroche, Jason A. Richman, and Elinor L. Tarlow are in charge of the prosecution. The charges in the Complaint are merely accusations, and BONILLA VALLADARES is presumed innocent unless and until proven guilty. [1]Links to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation. Contact Jim Margolin, Nicholas Biase (212) 637-2600 Updated May 17, 2020 Topics Drug Trafficking Firearms Offenses Foreign Corruption Violent Crime Component USAO - New York, Southern Press Release Number: 20-106

Press Release Former Chief Of Honduran National Police Charged With Drug Trafficking And Weapons Offenses Thursday, April 30, 2020 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Juan Carlos Bonilla Valladares Allegedly Abused His Official Position to Protect Cocaine Shipments and Murder a Rival Drug Trafficker as Part of a Conspiracy Involving High-Ranking Honduran Politicians and Members of the Honduran National Police Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Wendy Woolcock, Special Agent in Charge of the Special Operations Division of the U.S. Drug Enforcement Administration (“DEA”), announced today that JUAN CARLOS BONILLA VALLADARES, a/k/a “El Tigre,” was charged in Manhattan federal court with conspiring to import cocaine into the United States, and related weapons offenses involving the use and possession of machineguns and destructive devices. Manhattan U.S. Attorney Geoffrey S. Berman said: “Juan Carlos Bonilla Valladares, the former chief of the Honduran National Police, allegedly abused his positions in Honduran law enforcement to flout the law and play a key role in a violent international drug trafficking conspiracy. As alleged, on behalf of convicted former Honduran congressman Tony Hernandez and his brother the president, Bonilla Valladares oversaw the transshipment of multi-ton loads of cocaine bound for the U.S., used machineguns and other weaponry to accomplish that, and participated in extreme violence, including the murder of a rival trafficker, to further the conspiracy. Now Bonilla Valladares has been marked as an outlaw and charged with crimes that could send him to a U.S. prison for life.” DEA Special Agent in Charge Wendy Woolcock said: “Juan Carlos Bonilla-Valladares allegedly used his high ranking position to influence those working for him and violently protect the politically connected drug traffickers who would smuggle cocaine destined for the United States. As alleged, this was a blatant and horrific violation of the oath taken by Bonilla-Valladares to protect the citizens of Honduras. The filing of these charges is another positive action taken by the United States to bring corrupt officials to justice.” According to the allegations contained in the Complaint charging BONILLA VALLADARES, evidence presented at the October 2019 trial of Juan Antonio Hernandez Alvarado in the Southern District of New York, and statements in open court during the prosecution of Hernandez Alvarado[1]: Between approximately 2003 and 2020, multiple drug trafficking organizations in Honduras and elsewhere worked together, and with support from certain prominent public and private individuals, including Honduran politicians and law enforcement officials, to receive multi-ton loads of cocaine sent to Honduras from, among other places, Colombia and Venezuela via air and maritime routes, and to transport the drugs westward in Honduras toward the border with Guatemala and eventually to the United States. For protection from law enforcement interference, and in order to facilitate the safe passage through Honduras of multi-ton loads of cocaine, drug traffickers paid bribes to public officials, including certain presidents, members of the National Congress of Honduras, and personnel from the Honduran National Police, including BONILLA VALLADARES. For example, following an October 2019 trial in the Southern District of New York, former Honduran congressman Juan Antonio Hernandez Alvarado was convicted of drug trafficking, weapons, and false statements charges related to his role in the conspiracy described in the charges against BONILLA VALLADARES. Hernandez Alvarado is scheduled to be sentenced by U.S. District Judge P. Kevin Castel on June 29, 2020. BONILLA VALLADARES was a member of the Honduran National Police between approximately 1985 and approximately 2016. During his tenure, he held high-ranking positions, including Regional Police Chief with authority over locations in western Honduras that were strategically important to drug traffickers, and Chief of the Honduran National Police for all of Honduras between approximately 2012 and approximately 2013. BONILLA VALLADARES corruptly exploited these official positions to facilitate cocaine trafficking, and used violence, including murder, to protect the particular cell of politically connected drug traffickers he aligned with, including Hernandez Alvarado and at least one of Hernandez Alvarado’s brothers, who is a former Honduran congressman and the current president of Honduras referred to in the Complaint charging BONILLA VALLADARES as “CC-4.” For example, in exchange for bribes paid in drug proceeds, BONILLA VALLADARES directed members of the Honduran National Police, who were armed with machineguns, to let cocaine shipments pass through police checkpoints without being inspected or seized. BONILLA VALLADARES, in coordination with Hernandez Alvarado and others, also provided members of their conspiracy with sensitive law enforcement information to facilitate cocaine shipments, including information regarding aerial and maritime interdiction operations. In or about 2010, Hernandez Alvarado told a cooperating witness (“CW-1”) that Hernandez Alvarado and CC-4 helped BONILLA VALLADARES advance his position within the Honduran National Police, and that BONILLA VALLADARES protected their drug trafficking activities in return. Hernandez Alvarado also told CW-1 that BONILLA VALLADARES was very violent, and that Hernandez Alvarado and CC-4 trusted BONILLA VALLADARES with special assignments, including murder. For example, in or about July 2011, BONILLA VALLADARES participated in the murder of a rival drug trafficker at the request of Hernandez Alvarado and others because the rival trafficker had attempted to prevent Hernandez Alvarado and other members of the conspiracy from transporting cocaine through a region of western Honduras near the border with Guatemala. Claiming to investigate the murder at the time, BONILLA VALLADARES reportedly told a member of the media, in substance, that the murder was a well planned surprise attack that had been carried out efficiently and that the perpetrators had cleaned the murder scene thoroughly. BONILLA VALLADARES reportedly added that the perpetrators of the murder had used 40-millimeter grenade launchers, M-16 assault rifles, and Galil assault rifles. The latter two types of weapons were issued by the Honduran government to some members of the Honduran National Police. * * * The Complaint charges BONILLA VALLADARES, 60, with: (1) conspiring to import cocaine into the United States, (2) using and carrying machine guns and destructive devices during and in relation to, and possessing machine guns and destructive devices in furtherance of, the cocaine importation conspiracy; and (3) conspiring to use and carry machine guns and destructive devices during and in relation to, and to possess machine guns and destructive devices in furtherance of, the cocaine importation conspiracy. If convicted, BONILLA VALLADARES faces a mandatory minimum sentence of 10 years in prison and a maximum term of life in prison on Count One, a mandatory minimum sentence of 30 years in prison and a maximum term of life in prison on Count Two, and a maximum term of life in prison on Count Three. The maximum and minimum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentence will be determined by the judge. Mr. Berman praised the outstanding investigative work of the DEA’s Special Operations Division Bilateral Investigations Unit and Strike Force. This case is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorneys Amanda L. Houle, Matthew J. Laroche, Jason A. Richman, and Elinor L. Tarlow are in charge of the prosecution. The charges in the Complaint are merely accusations, and BONILLA VALLADARES is presumed innocent unless and until proven guilty. [1]Links to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation. Contact Jim Margolin, Nicholas Biase (212) 637-2600 Updated May 17, 2020 Topics Drug Trafficking Firearms Offenses Foreign Corruption Violent Crime Component USAO - New York, Southern Press Release Number: 20-106