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After a fire gutted the St. More than five metric tonnes of Group America cocaine has been seized. CIA officials declined comment, as have all other U. For hours, stunned officers listened to the story of Yugoslavians who became criminals on the streets of New York, immersed themselves in Serbian politics and graduated to the world of high-volume international drug trafficking. He became head of the infamous gang after Coonan and other leaders went to prison. In the s, both were convicted of crimes related to credit card fraud and spent time in federal prisons. He spent much of the early s behind bars. Authorities also attribute multiple contract killings to members, though they have never won a murder conviction. The gang maintained its deep ties with the Serbian security service. He was then dismembered with a chainsaw. Two state security officers were charged, but the case has languished in the courts ever since. It was a taste of things to come. By some estimates, the gang may have no more than 15 core members and perhaps regular associates scattered across several continents but who travel internationally as needed. For example, Group America typically hires Serbian and Montenegrin sailors to smuggle shipments of less than kilograms on commercial vessels and cruise ships sailing from South America to Europe, paying them on delivery. In an assessment written by Italian investigators who tailed the gang in and , detectives said they were impressed by its efficient management and ability to react quickly when threatened. That appraisal came after police in Milan stumbled across something big while monitoring routine cocaine sales around Northern Italy. They deployed hidden cameras, concealed microphones, and telephone taps to learn more. They easily changed apartments, places where they lived, phone numbers. They acted like police would, which made the investigation much harder. The police surveillance also revealed a global network with distribution channels in the Americas, Africa, and Europe — and indications of friends in important places. But if we fall, everything is over His primary residence appears to be the plain six-flat brick row house in Ridgewood, a working-class Queens neighborhood. His only known extravagance is a villa and acreage in Serbia. At various times, authorities in Italy, Greece, Germany, and Argentina have issued warrants for his arrest. Police in Peru say he did everything from negotiating deals with cocaine suppliers to handling payments and arranging shipments, often in bold and novel ways. In Argentina he once planned to start a business that would smuggle cocaine to Spain in wine bottles. Police grew wise to the scheme and were about to arrest him but he fled the country. Authorities say that after his arrest in Peru he made ample use of his prison term, forging strategic relationships and developing contacts with other inmates that later proved essential in the cocaine trade. Police there arrested dozens of his associates and seized more than kilograms of cocaine in a series of raids in In he was implicated in an escape plot and moved to the maximum-security Ancon 1 prison, where he is now serving a year sentence for drug trafficking. That plan likely soured on May 31, He was arrested as he changed planes in Rome. Embassy while in custody. On appeal, the sentence was cut by a year. Not like Spain. They extradite criminals to us. But yes, we were not perfect. The U. According to media reports, Sir Ivor Roberts, the U. Roberts told the court he could say no more because the British government has 'not allowed him to talk about these matters. His description echoes allegations made by the Los Angeles Times in and in his own book, 'Conversations with Milosevic. Assistant U. Attorney Neil M. Barofsky, a storied federal drug and financial crimes prosecutor, filed the case, which was immediately sealed. That listing, the only public record of the case, shows no indication that anyone was ever arrested, made a court appearance, or hired a defense attorney. In December , Barofsky went before a judge to unseal and immediately re-seal the indictment. Nearly 17 years after it was filed, the case remains on the books. Documents filed in U. In written statements, DEA and U. Justice Department officials identified major drug arrests made after those meetings. The statements were filed in the case of Jesus Vicente Zambada-Niebla, a Sinaloa leader who argued for dismissal of drug trafficking charges. While he was convicted, he received a lighter sentence after agreeing to testify against other cartel figures. An OCCRP analysis of docket entries for dozens of cases filed in his last five years with the unit show court appearances, arrests, appointments of defense attorneys, convictions, sentences, or dismissal of charges in all other cases. Only the Group America case remains open and sealed. The former prosecutor volunteered that Rodriguez was a Colombian and said the case may have involved wiretap evidence linked to Cartagena or Medellin. Those indictments, still considered the largest narcotics case in U. Though Rodriguez was likely Colombian and Barofsky said FARC was reportedly negotiating distribution deals with traffickers in Italy and Greece at that time, the former prosecutor discounted a link between the unusual handling of the Group America indictments and the FARC prosecutions. Related Articles. Buha was shot in the chest and stomach and later died at an emergency clinic. See the project. September 1st, Italy , Serbia , United States. He keeps an apartment in a neat townhouse in the Ridgewood neighborhood of Queens, New York. His surname is on his doorbell. Sometimes he even appears on television. A former senior police officer in Belgrade independently offered the same theory. The police wrote reports, but their attempts to investigate went nowhere. What is Group America? Group America responded with domestic terrorism. In , police in Bosnia seized a kilogram consignment also linked to the gang. What they saw and heard was staggering. The conclusion, overheard by police, was inescapable. His murder remains unsolved. He disappeared on August 25, , 13 months before completing his sentence. Embassy building in Belgrade, Serbia, in Friends in Low Places? Show more. Wollenberg U. Colombian Connections? Join the fight. Hold power to account. Your cookie preferences. We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy. Audience Measurement Cookies. Essential Cookies. Accept my choices. Accept all. Close and accept.

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