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And I think that has very serious implications for the regime and himself. Customs practice tracking a suspect plane. Small aircraft like this are the workhorses of the Colombian cocaine trade. The Customs plane sneaks in behind the bandit's tail, where he can't be seen, and waits for him to make the drop. This is the story of how, for 10 years, part of this narcotics traffic has passed through Cuba. Since the triumph of his revolution over 30 years ago, Fidel Castro has laid claim to a higher morality. Castro says drugs, like gambling and prostitution, have been stamped out in Cuba. But abroad it now appears that Castro may have allowed drugs to be used as a weapon in his war against Yankee imperialism. Little Havana, Miami: Hard evidence that Cuba was involved in the drug trade came to light here. In , agents of the Drug Enforcement Agency were staking out this corner. Two gangs were under surveillance-the Ceballoses from Colombia and a family of Cuban-Americans called Ruiz. Attorney: Unbeknownst to either the Ceballos or the Ruiz organization, individuals had infiltrated both of those organizations and by taping their phone conversations, wearing body wires and also setting up a video surveillance operation, they were able to get the Ruizes and the Ceballoses discussing their operation through Cuba. MULVIHILL: The difference in the Ruiz and the Ceballos case from what you commonly see as far as narcotics trafficking was the ability to transship through Cuba, which would be the most ideal place for a narcotics trafficker to operate in. He could do this because he had connections inside the Cuban government. You know what I mean? Think about it. He thought the sentence too harsh. To get it reduced, he'd offered U. When you go to a place, an office, and everything is resolved, everything is taken care and people play with cocaine like it was mangoes and oranges or whatever, you know-I mean, you know that everything is controlled. How about if I get permission to refuel down there in Cuba? That would be best. First, a boat crossed the Florida straits. It made landfall on the Cuban coast at a port called Varadero, not far from this lighthouse. Apparently, everything had been arranged in advance. Ruiz says he was expected by a Cuban coast guard colonel. The expensive pleasure boats moored here include the high speed cigarette boats beloved of drug smugglers. A small detachment of the Cuban coast guard keeps permanent watch over these craft. What did they do? His Cuban contacts had given him a special call sign to use as he approached Cuban airspace. What exactly did you do? Keep going. No problem. My son told me, 'Well, I am crossing all the western part of Cuba. Don't worry about it. Nobody will hurt you. The air force is at your service tomorrow. This is something. I'm not lying to you. I've flown to places in Cuba that nobody does. I'm talking military runways. For the airport officials, it seems, this was routine. They didn't pretend nothing. They didn't pretend nothing to the authorities. They fill up the gasoline and then they went over there to the cabin that we rented, enjoy of a bath, have a nice meal, rest. Next following morning, boom, boom, boom and that's it. RUBEN RUIZ: And you sit on a table about half the size of this, your office here, where you've got big pork legs, this big, and you've got big steaks, this big, and you've got big things, this big, of rice for about seven or eight guys, OK? Nobody eats that way over there. They put the merchandise on board and that was it. You know the big military coast guard boats, the ones that are equipped with all the radars and everything? Cuba's got that and they scan the whole area out, man. And they tell you, 'Go this way,' 'go that way,' you know? But after the U. Coast Guard seized one of his boats in , Ruiz was arrested. It was now impossible for Cuba to brush aside the evidence of the surveillance tapes and the political implications of what was said on them. Don't you know who Fidel is? Ruiz's co-conspirators were rounded up and Cuba mounted the biggest state trial in 30 years. The entire trial was videotaped and after a two-day delay for editing, was broadcast nightly on Cuban TV. It is often referred to as the Ochoa Trial because the most prominent defendant was Cuba's most successful general, Arnaldo Ochoa. Ochoa's court martial and the subsequent trial certainly gave the appearance that Cuba was cracking down on drugs. Ten of the accused were jailed for up to 30 years. Ochoa and three others faced the firing squad. The state prosecutor was Juan Escalona. It's something we've been accused of for many years. However, we are convinced it was part of a campaign of disinformation meant to discredit the Cuban revolution. NARRATOR: After the court martial had stripped Ochoa of his medals and rank, the main trial began, but the conduct of the trial raises many questions, For example, why was Ochoa sentenced to death when there was no evidence he smuggled drugs, only that he conspired to attempt it? Why did his 13 fellow defendants all waive their right to proper legal representation, make tearful confessions and beg the court for the maximum sentence? Why were foreign observers banned by the court? In fact Arnaldo Ochoa, who was a hero of the revolution and a hero of Cuba, a three-star general, a genuine military hero, had no involvement in drugs. The trial was really about Tony de la Guardia and his involvement in drugs. No question he was. He admitted it. He only thought that he had been given orders from Fidel to do exactly that. The question that goes to the heart of the trial was whether he and his co-defendants had smuggled drugs as a form of covert action or, as the state prosecutor alleged, were simply corrupt officials. The most dramatic moment of the trial came when one of the accused, Miguel Ruiz Poo, testified. Miguel, a distant cousin of the drug smuggler Reinaldo Ruiz, had been the government official who had made Reinaldo's Cuban connection possible. The court heard Miguel claim that Cuba's cocaine connection was approved at the top. If true, this could have diminished his culpability, but none of the military officers who were supposed to represent the accused made any attempt to develop this line of defense. Under cross-examination, Miguel Ruiz would become almost incoherent with fear. This is what Martinez said. One day, I also heard Eduardo saying in a corridor, 'Chico, I have the impression that this is at the highest level, that this is at the highest level. Later witnesses contradicted his story and the prosecution asserted that the conspiracy was limited to Tony de la Guardia and his ring Mr. ESCALONA: \\\\\[through interpreter\\\\\] The only time we had any evidence that enabled us to detect this problem was last year and not before because the previous accusations were ridiculous. They've also accused Fidel Castro of being the ring-leader of drug-trafficking in Cuba when Fidel Castro is our leader, our director, our guide. What began in late , he says, was eliminated in Allow me to take this opportunity to reiterate Cuba's total readiness to cooperate in all serious and consistent efforts in the struggle against drug-trafficking. Customs believe that Cuba's involvement with drugs goes way back. Customs Special Agent: There was certainly indications of Cuban involvement way before Going back into the early '80s, there were cases involving the Cubans involved in drug-trafficking into the U. The drug planes from Colombia must cross the Caribbean to reach Florida. The most direct route to the U. This short cut meant that small planes could fill up with drugs and not waste valuable space on extra fuel. In the early '80s, U. PILOT: -2, feet in front of us, 8 knots closure. Feet wet. I've got a boat going fast in the water! The traffic grew. He's right on the nose. Still dropping! It's just very, very difficult because flight after flight after flight, overflying, dropping, air drop after air drop after air drop inside the Cuban territorial waters. JACK BLUM, Special Counsel, Senate, Well, the way this turned up was, we interviewed large numbers of people who were drug smugglers and these guys would be telling us about various things they'd done all over Central America-Panama, dealing in Costa Rica, dealings with the contrast And a number of them, without us prompting or asking, would then say, 'And by the way, would you like to hear about our arrangements with Cuba,' and of course we did like to hear about those arrangements. Jose Blandon attended meetings in Cuba with Fidel Castro and brought photographs to prove it. Blandon claims that the Cubans were involved in drug-trafficking and that Castro's motives were political. And part of the coordination movement is done by the Latin American department of the Communist Party of Cuba. Rachel Ehrenfeld of New York University is an acknowledged expert on the Cuban government's involvement with narcotics and the part played by its Department of America. Manuel Pineiro Losada is good friend of Fidel Castro. They go back to the revolution. He's very trusted by Fidel, therefore he was assigned to head this new department. This department is responsible for the implementation of the covert Cuban foreign policy objectives. FONTAINE: He was a facilitator, a man who knew how to use cut-outs, knew how to use false documents, how to use clandestine air strips and all the rest. An operator. I mean, a man who's, yes, an ambassador, used the diplomatic as a front, as a shield, but as a very well-trained officer, a very experienced officer in clandestine, secret operations. Ravelo apparently encouraged them to use narcotics to finance their revolution and promised them help. They will provide them with safe haven, with fuel, with radar and everything else and in return, the same boats will bring arms to the insurgencies, the communist insurgencies that the Cubans were supporting in Latin America, in this case specifically the M in Colombia. One night in , the ambassador attended a rather wild party in a penthouse at the Bogota Hilton. The man who'd laid on the champagne, the caviar and the girls was a Colombian lawyer called Johnny Crump. Today Crump lives in hiding in the U. Back then, he was one of Colombia's more successful drug smugglers. A number of other traffickers attended the party, among them Crump's partner Jaime Guillot. Together Crump and Lara approached Ravelo and teased him about what a perfect place Cuba would be for refueling drug planes. Why don't we talk about? No, he stay in the party. The ambassador had his deputy with him, another agent of the America Department called Gonzalo Bassols. This photograph shows the three of them together and this time, according to Crump, the talk was strictly business. And the boat was supposed to stay in Cuba waters for whatever need-one week, three, four, five days-till the moment that Jaime have time to send speed boat from Miami to pick the merchandise in his boat and send it back, the speedboat, to Miami. Crump says they flew on to Havana to finalize arrangements for the drug shipment. They never checked my passport. I just went from the plane to a Cuban government car that was waiting for us in the airport. I mean, there's no way that you can go to any country with no passport, with nothing like that, landing from another country in an international airport and have a car waiting for you right there in the field. It has to be with the OK of that government, that country. The hotel, you had to sign, like, you are a guest from the Cuban government because they don't let me pay for the hotel. Crump was wined and dined at government expense. He kept waiting for someone to ask for a bribe, but they never did. Everything was to build some kind of a relationship, not to get money, for one person in particular. I never paid any money to anybody in Cuba and they never asked me for nothing. The drug boat was delayed. A nervous Crump sought reassurance. CRUMP: Fernando Ravelo told me that don't worry, that the north side of Cuba was clear for the boat to stay there and load the drugs and everything. And Fernando told me three or four times that everything was OK, that he already clear everything over there with the Cuban navy and coast guard. Aldo Santamaria's name would become well known to former U. S Attorney, It was essentially his navy ships which were protecting the dope ship that was coming through Cuba. Without his cooperation, of course, this safe haven for the drug boats was impossible. At the trial, Gregorie indicted no less than four high Cuban officials for drug trafficking. Ravelo Renedo and Bassols were appointed ambassadors to Nicaragua and Panama, and Admiral Santamaria's role has never been investigated. Besides, the whole thing is a complete impossibility. It would have involved ships and sailors from the navy and that's something we would have known about immediately. For the most part, planes and boats were still ducking into Cuban air and sea space to protect their shipments and to avoid U. This is the ministry of the interior, headquarters of Cuban intelligence. One of its top operatives was Colonel Tony de la Guardia. According to one historian who's made a special study of Cuba's drug scandal, de la Guardia was a close friend of Fidel Castro. ENRIQUE BALOYRA, Professor, University of Miami: If he ever loved the company of a person or of a type of person, Tony de la Guardia was that type, like a favorite son, someone who could come into a room, Fidel would be talking to someone else, and Tony would just barge in, walk straight to the kitchen, open the fridge, pour himself a glass of milk, come, sit in the sofa, drink his milk, observe what was going on, and then lean on the sofa and fall asleep. The most comparable standard we have is possibly the relationship between Ronald Reagan and Oliver North. Tony de la Guardia handled special operations and had his own department. To circumvent the U. Tony de la Guardia decided to use this trade route for more exotic purposes. A former intelligence officer now in exile, Manuel de Beunza was familiar with Department MC's operations. Through these companies, they broke the blockade. They were involved in illegal businesses like false passports and drug deals and sales, et cetera. These disguised the highly lucrative state-approved smuggling operation, which was being mounted by Department MC. ESCALONA: \\\\\[through interpreter\\\\\] This group was created and operated over a number of years to obtain certain spare parts, accessories, components and computer systems that enabled us to make progress in certain areas of our development. Much of this equipment came on speed boats from the United States to Cuba. Though he says he never smuggled drugs, his business literature \\\\\['Everything Goes, Inc. On one of his trips, he took these snapshots. This is his boat. This is one of his crew. This is some of the high-tech goods he was running into Cuba. And this is the Cuban launch which met him outside Varadero. They would escort us into the gunboat dockage there at Varadero. From there they would offload. We would stay as long as we felt necessary to refuel us, wined and dined us. And when we were ready to return to the Keys, they would take and escort us out. He soon noticed that DGI intelligence agents were handling narcotics and this was apparently standard operating procedure. The DGI had the availability of enormous amounts of drugs that they had warehoused through seizures that they had made in their country on drug operations that weren't paying protection for their air space or their waterways. So they had a readily available amount of drugs in the form of cocaine, Qualudes and marijuana. Colombian smugglers bought whole islands like Norman's Key in the Bahamas. This was one of their landing strips. But Cuba could offer certain advantages, not least of them more reliable landing facilities, and that's how Cuba began to cash in on the drug trade. They provided safe haven. They provided passports. They provided fuel. They provided radar services and escorts of boats. And for that, they were paid. In addition, they were taking commission from each shipment of drugs that went through Cuba. In , one of them set up home here at the Marina Hemingway. Though Robert Vesco was indicted in for smuggling over a ton of cocaine through Cuba, he is still living there. James Herring once worked for Vesco. He was put up in a very nice home there in the marina area, had a place for his boat out back. He had all the luxuries of home. They were fishing together. He was paying his dues to the Cuban government for his asylum there and in doing so, he was willing to procure anything that they needed, get involved in any type of operation that needed to be. BLUM: There's no question that when Vesco was living in Cuba, he was engaging in narcotics trafficking, that there were drugs coming to Vesco, and that he was then transshipping those drugs to the United States. This is Carlos Lehder, a founding member of the Medellin Cartel. Today he's in a U. Because his case is under appeal, Lehder declined to discuss any drug business he may have done in Cuba, but he does confirm that he went there and that his visit was approved at a very high level. Lehder will only admit that in Havana he met Robert Vesco and Tony de la Guardia and that at the end of his stay, he left his usual going-away present-a plane. I did. LEHDER: It was suggested by Bob and I felt-I felt that-that since I was in the airplane business, that was something that I could give and that is generally what I gave away to-to-to governments or to people that have been extra kind to me. But there is also evidence that Cuba and even Castro himself was beginning to play a more active role in the drug trade. The former intelligence officer Manuel de Beunza recalls a meeting with Fidel Castro. He says his own boss, Cuba's intelligence chief, General Jose Abrantes, was there and that drugs were on the agenda. One of them was a shipping form called Happy Line. The other was a trading concern called Mercurio. Now, how do you know Fidel Castro personally ordered that? I know Fidel Castro and I was at the meeting where the company was set up. He ordered the creation of these companies -Happy Line, Agua Mar Shipping Company and Mercurio-with the specific aim of their getting involved in drug trafficking. Mercurio was the buyer and the negotiator and Happy Line and Agua Mar Shipping, the companies that owned ships with Panamanian flags and with Cuban crews with fake Panamanian passports. The trafficked in the Caribbean and the south of Cuba and they also rendezvoused with Colombian ships. The merchandise, the cocaine, is handed over and taken to Cuba to the military port of Cienfuegos and Barlovento. He'd worked in counterintelligence for over 20 years and used to exchange news with Tony de la Guardia and others in Department MC. Me and Tony de la Guardia go back 30 years. My friendship with Rolando Castenada goes back 45 years. We all grew up together in the same neighborhood. It's not because they are talking with somebody about that. No, no. It's because I belong to the inside group, a very close group of friends. That is the point. And I talk with them about this business, and so on. They are convinced that they can get into the market as sellers. So who do they speak to? And he says, 'Well, I will talk to Fidel,' and so on. And it is approved by Fidel. So they begin to deal directly, to buy and sell, buy and sell, as well as providing facilities, because they don't cut out the drug dealers. No, what they do is operate it where the drug dealers can't. It's like a Mafia family. Fidel became a family but without harming the interests of other families. That's why Carlos Lehder was in Cuba. He was there for about six months. Carlos Lehder was a famous narco-trafficker, et cetera, et cetera. Coast Guard was detecting a dramatic increase in drug activity off the Cuban coast. Commander, U. Coast Guard: We would observe in the middle of the day, an air drop going on inside Cuban waters. We were observing from outside, in international waters. The scenario would be for a small twin-engine airplane with maybe 1, to 2, pounds of cocaine, fly over Cuba, drop the drugs to a predesignated rendezvous point to several boats, usually what we call 'fast boats,' high-powered boats that are capable of 40 to 60 knots, sometimes. And then it would exit back down off Cuba and many times it would be under the eyes or at least a Cuban military vessel would be in the immediate vicinity, right on scene with them. The volume was so high that in a month period U. From these, a pattern begins to emerge. Cuba's coast guard directed most yachts and fast boats to these six harbors. The navy allowed the larger drug ships to dock in six bigger ports. The air force had responsibility for light planes, which landed at Varadero. Air force general Rafael del Pino is the most senior officer to defect from Cuba. And it is completely impossible that a small airplane fly from Colombia to the United States without the knowledge and the permission of the Cuban authority. Officers even argued about the rights and wrongs of it. Some of them were against and some were pro. Some say that that was a dirty game and some of them say, 'Well, in this kind of war against the imperialists, we can use all our tricks and the Maximum Leader knows the weak part of the United States and this is the way to make them weaker. You understand the point? Nobody take the risk, OK? Manuel de Beunza recalls a revealing conversation with Admiral Betancourt. He said Aldo was following Fidel and Raul's orders but he was doing it reluctantly whereas he, Perez Betancourt, say that if he were the boss of the navy, he would be happy to do it because they were Fidel's orders, and that surprised me. RUIZ: If they do it without having the assurance percent, they're crazy, which I don't think they are. Once Tony and I were alone, in cabin number 26 in the Marina Hemingway, down there in Havana, and I asked him, 'Tony, there is not problem at all in this thing that we're doing, right? FONTAINE: It's inconceivable to me that a dangerous, risky, criminal activity would have been carried out on the part of Tony de la Guardia, for example, without specific orders from his superiors. Their confessions blew his cover. Cuba no longer had deniability. De la Guardia was a spy who was about to be left out in the cold. He didn't know where to go. He was very cornered. Llovio-Menendez, who now lives in Manhattan, says he received 15 phone calls from Tony de la Guardia in Havana. The last call was only days before his arrest. Then I was very upset. I had to do it. And I know that if something happen, I'm going to be alone. If this is known, I'm going to be alone and nobody will protect me. He knew that many of those present had direct knowledge of drug operations. Some had even taken part in them. But no one would speak in de la Guardia's defense. Nevertheless, in one of the tapes, de la Guardia was charged, in fact, with personally-and as other people-personally benefiting from the drug money. Denied it. He said he did it because he wanted to earn hard currency for the revolution, that he did not personally benefit from it. The charge of corruption, even though the man was on the spot, even though he's the fall guy, even though he knows he's being set up, is something he personally could not accept and didn't and said so. He was the only living witness except perhaps Raul Castro and Abrantes who knew that Fidel was involved in drug trafficking. Fidel had to get rid of him. Under Cuban law, the maximum sentence for drug smuggling is 15 years, but de la Guardia, General Ochoa and their two aides were facing death. For two spell-binding hours, Castro argued that the moral damage done to the revolution amounted to high treason and death was the only proper punishment. It's an ideology of purity and morality. Otherwise Fidel would be just like Somosa, just like Trujillo, just like the others. So for these reasons, Fidel needs to maintain the ideology because it keeps him in power. Because they may be set up at some point if it's convenient to use another fall guy. He has protected his image by killing a man who was acting under his orders. According to U. Customs, trafficking has declined since the trial but it has not stopped. According to the drug smugglers, de la Guardia was not the only official who helped channel drugs through Cuba. RUIZ: No. RUIZ: Because those channels are available any time and I could activate one or two very easily or send to activate it. Five or six. RUIZ: Channels. The U. Coast Guard has also continued to observe drug drops off Cuba in the last 18 months. One night in particular, they dropped to three U. We intercepted them in international waters. We chased them. They headed back down into Cuban waters. We also encountered several Cuban gunboats during the same chase. At least 18 such operations have been observed by U. Customs since the trial. There is no way of knowing how many others have gone undetected.
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