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Where Were You When They Killed Lara Bonilla?': Politics of Drugs and Peace in Colombia (1982-1984)
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On the afternoon of February 9, , in a suite at the City Hotel in Bucharest, two men, hoping to sell a stash of Russian military-grade weapons on the black market, met with an ebullient businessman in his sixties named Yianni. A short man with a neatly trimmed beard and a bulging midriff, Yianni was, the men had learned, a financier entrusted by the Taliban to buy armaments. Army and a Chicago-based Israeli-American in his mid-fifties—began their negotiations with caution. At the hotel, Yianni, who spoke with a thick Greek accent, greeted them warmly. He had ordered some hot appetizers and began laying out plates and silverware on the coffee table. The Taliban needed the weapons urgently, he explained, to safeguard its heroin labs against American forces. The next day, at around noon, the men met again. They discussed ammunition, specialists they would hire to train the Taliban in the use of the weapons, and banks to which the main deposit would be transferred. Yianni reassured the men that the BlackBerry he had given them was secure. In the hallway, they were met by a dozen Romanian policemen, their guns drawn. The men later learned, in court, that Yianni, whose real name is Spyros Enotiades, was a confidential source for the U. Drug Enforcement Administration, and that their meetings in the suite had been recorded and monitored. In , the men were convicted in a U. Sting operations are often criticized for inducing targets to commit crimes, but the D. Between and , according to a Department of Justice audit released in , the D. Most of them were criminals who, in exchange for lenient sentences for their own crimes, agreed to help the D. To initiate a sting operation, the D. If the target takes the bait, the two parties negotiate the details in meetings that the confidential source records with a device small enough to be hidden behind a shirt button. Some confidential sources are chosen for their expertise in aviation or banking, so that they can speak convincingly to targets about transporting drugs by private plane or wiring large sums of money. Some, like Enotiades, have become D. I first heard about Enotiades while reporting on a story about a D. Enotiades, who played a Lebanese financial consultant, testified at trial about his role in gathering the evidence. Listening to the recordings of his conversations with the traffickers, I was struck by how quickly he had built a rapport with them. Robert Russillo, a former D. Enotiades is Cypriot, with a background in pharmaceuticals and night clubs. In addition to Greek and Lebanese roles, he has played an Italian and a Kurd. He is in some ways an unlikely undercover operative; at seventy-two, he has suffered three strokes and has aching hips. He smokes two packs of cigarettes a day and eats with little regard for his heart condition. Recently, over lunch, his wife, a slim and genial woman named Lu Ann, asked the waiter to bring her order without the fried egg. Enotiades promptly asked that it be added to his brisket. We met for the first time in , at a restaurant in Philadelphia, and Enotiades greeted me like an old friend. A raconteur with a sharp memory who tells unlikely narratives that prove to be true, he frequently interrupts others, offering profuse apologies while doing so, and takes charge of conversations with the utmost graciousness. He is quick to express amazement or to spew expletives, often in Greek, when frustrated. This lends him an emotional transparency that gives the impression of trustworthiness. When, at a bakery in Miami, the person ahead of him was taking too long to decide what to buy, he became suddenly furious. Fluent in English, French, German, Italian, Spanish, and Greek, Enotiades specializes in playing the role of cartel boss, middleman, or money manager, making phone calls and holding face-to-face meetings with the D. Louis Milione, a former supervisor in the D. Conducting sting operations is extraordinarily dangerous. Criminal informants are expected to know how to behave with their targets so as not to raise suspicion; confidential sources like Enotiades learn on the job. Michael Braun, who served as the D. According to Russillo, one source who helped the D. Until the late eighties, D. Milione confirmed that the D. Some argue that outsourcing such work to freelancers could lead to unethical practices. Confidential sources can be handsomely rewarded. A former drug dealer named Carlos Sagastume, who played a member of the Revolutionary Armed Forces of Colombia, or FARC , in a sting that led to the capture, in , of the arms trafficker Viktor Bout, was given seven and a half million dollars for his work on two cases. Enotiades received a paltry income from the D. Since then, he has earned more than six million dollars, including two million for the sting in Liberia. When posing as a drug trafficker or a money launderer, Enotiades thinks of himself as a businessman. He told me that he draws upon his memories of accompanying his father, Harris, a pharmaceuticals distributor in Cyprus, to lunch meetings with company executives. The key is to present his assumed identity as a self-evident truth. Who are you to doubt me? Why do I have to prove myself to you? Show me ten thousand kilos of coke right now if you are such a big shit. Where is it? It has a stronger effect. Enotiades and his three siblings, Stephanie, Christis, and Marina, grew up in a wealthy family in Nicosia, at a time when Cyprus was a British colony. It was then that his father sent him off to a French Catholic boarding school in Athens. At night, he and his friends sneaked out to bars, night clubs, and brothels. After Cyprus gained its independence, in , Enotiades did a stint in the Cypriot Army, then studied business administration at the Northwestern Polytechnic, in London. He had never much liked drinking and, at twenty, after smoking hash, developed an aversion to drugs. But he loved night life, and an uncle taught him how to gamble. One evening in , his father mentioned that a Cypriot pharmacist based in Johannesburg had approached him to buy twenty thousand tablets of the amphetamine Captagon, which was manufactured by the German company Chemiewerk Homburg. Enotiades consulted a friend, Panicos Hadjiloizou, the head of the narcotics squad in the Cyprus Police Department, who told him that the medication was widely abused as a narcotic. Hadjiloizou, who now manages a private-investigations firm in Nicosia, recently recalled telling Enotiades that reporting the scheme to him was the right move; his father could have ended up in prison. Directed by Hadjiloizou, Enotiades asked the buyer to meet him in Frankfurt, to supervise the shipping to Johannesburg. When the man showed up, he was arrested by the German federal police. Intent on forging his own path, he had moved to Buenos Aires to start a business exporting beef to the United States. There he befriended a Greek taxi-driver named Stavros, who, he later learned, was a drug dealer. One day, Stavros asked Enotiades if he would help locate buyers of cocaine in the United States. Again, Enotiades sought advice from Hadjiloizou, who cautioned him against going to the local police, because he feared that they were corrupt, and directed him instead to D. Embassy in Buenos Aires. The D. This meant gaining their trust. The target took the passport and informed his associates. He left the hotel and went to the case agents, who pressured local authorities to retrieve his passport from the target. Within hours, Enotiades was on a flight out of Panama, having left his bags behind. In , he moved to Brussels with a plan to start a business importing aluminum from Russia and exporting Argentine beef there. He began dating a restaurant owner, Mary, whose brother knew a Greek businessman and night-club owner named Nicos Tsakalakis. One night at his club, Tsakalakis, a skinny, nervous man in his early thirties, invited Enotiades to his office, where he cut and snorted heroin and offered some to Enotiades, who politely declined. Tsakalakis claimed to have the best heroin from Afghanistan, and asked whether Enotiades could find a distributor in the United States. Enotiades replied noncommittally, but got in touch with an agent in the D. The agent, J. Enotiades told him about Tsakalakis, and J. Under J. Tsakalakis quoted a price, and later took Enotiades to Amsterdam, where he introduced him to his partner, Gerard Raven, a stocky Dutchman who was about fifty years old. Enotiades, sensing that Raven was testing him, agreed. He claims that he did so at J. Soon afterward, Tsakalakis told Enotiades that Raven and another partner would accompany him to meet with the buyers. In early , Enotiades travelled with the men to Boston, where, according to Enotiades, the D. Two undercover agents, acting as his buyers, greeted him with feigned familiarity and took the visitors out to expensive restaurants, leaving extravagant tips in the style of moneyed mobsters. One afternoon, the agents picked up the four men from the hotel and drove them to a bank, where a manager escorted the men into a vault in the back, its walls lined with metal drawers. One of the agents unlocked a drawer and pulled it out. It was packed with bundles of hundred-dollar bills. Tsakalakis said that they would get everything ready for delivery when they returned to Brussels. Enotiades had completed his assignment, and the investigation proceeded without him. In , the three men were indicted in federal district court in Boston on charges of conspiring to import heroin into the United States. Extradited to the U. One of Enotiades favorite stories is the ancient Greek legend of Damon and Pythias, in which Damon offers himself as a hostage to the tyrannical king Dionysus I, so that his friend Pythias, who has been sentenced to death for plotting against the King, may visit his family to say goodbye. The King agrees, not expecting Pythias to return, but he does. I am like any other agent who might be doing an undercover job. They believe that I am a friend of theirs. I am like a rope, a long piece of rope. They grab that rope and they put it around themselves till they get hanged, because they are in this dirty business. He almost admired Konstantin Yaroshenko, the pilot in the Liberian sting, because he spoke so fondly of his wife and daughter. After the case in Brussels ended, so did his relationship with Mary. The agency arranged for his U. He became romantically involved with a Greek singer named Elena, and, in early , frustrated that none of his leads were developing into major cases, he moved with her back to Buenos Aires, to open a Greek night club, First Class. He saw it as a business venture, one that would allow him to indulge his love of night life while also, he hoped, giving him opportunities to identify potential targets. Looking for help in protecting the club, he befriended an Armenian-Argentine named Agop, who had contacts in the local police department. Under the direction of D. Orchestrating a sting is like staging a play, one with a script flexible enough to accommodate the words and actions of the oblivious key antagonist. I do what I feel I can do well. You have to be able to go by intuition. If it rains, you take an umbrella. In the summer of , Enotiades flew to Salta, in northern Argentina, to meet with two traffickers, Luis and Miguel, who had agreed to supply ten thousand kilos of cocaine to the American buyers whom Enotiades claimed to represent. Before finalizing the deal, however, the cartel members wanted to meet the buyers face to face. Agop had warned Enotiades of the visit, but D. But the men insisted on driving him to the airport. As they boarded an eight-seater turboprop, one of them took his passport. Enotiades quickly realized his mistake. The plane made a stop in Salta. The plane took off again, and finally landed on a dirt runway in the middle of flat grassland. As Enotiades got off, he saw guards with assault rifles idling in front of a large barn. One of them handed him a phone, and asked him again to call the buyers in the United States. Enotiades tried Weinman again, to no avail. His hosts ushered him into the barn, where piles of cocaine, compressed and packaged in plastic wrapping, were stacked on wooden pallets, and gave him the phone, explaining that, if the buyers were not in Buenos Aires the next day, there would be trouble. Enotiades, who knew that the agents would likely not be at their desks until after the Thanksgiving weekend, left Weinman a string of voice mails. Someone brought him a blanket, then locked the door for the night. After his eyes adjusted to the darkness, Enotiades found a spot where he thought he could feel a breeze passing beneath the wall of the barn. He began to move bricks of cocaine from one of the pallets, and then, using a plank, dug a hole in the dirt floor. Eventually, he began to claw out the dirt with his hands. He was so scraped and muddied that he recalls having to persuade the driver not to take him to a hospital. Instead, he contacted a friend, who took him to the U. Russillo, the D. The report noted that the procedures for determining eligibility for such benefits were vague and inconsistent. It is possible that the number of people who have died or suffered injuries while working for the D. Enotiades believes that the D. In , Enotiades started a telecommunications business and a construction company in New York with friends. Both had closed by , in part because Enotiades had spent most of his time working for the D. In , Enotiades met Lu Ann on a flight to Las Vegas, where she was moving to work as a kitchen designer. He flew to Las Vegas every two weeks to spend time with her. She knew him only as a businessman, but, after he failed to contact her for three weeks because he was on an assignment, he was forced to tell her that he worked for the D. Soon afterward, agents from the D. She drove him there, and saw two men dressed in suits and white shirts waiting for him. Until the early two-thousands, Enotiades had played mainly mid-ranking members of drug-trafficking organizations or the underling of a cartel boss. As he neared sixty, his roles began to change. In September, , agents from the D. Even if you bought it for three hundred dollars. On the evening of September 20, , Boyaco, a short man who carried himself with an exaggerated air of authority, came to see Enotiades at the Tamanaco InterContinental, a luxury hotel in Caracas, Venezuela, with three men, one of whom he introduced as Sandro, a pilot. Venezuelan law-enforcement officers, dressed in plain clothes, were scattered throughout the property; some sipped drinks at a table close to where Enotiades and his guests sat. Despite the security, the D. After some introductory conversation, Enotiades told Boyaco that he was looking for a new supplier. Boyaco and his partners would have to commit to whatever price was agreed on, he said, even if the market price went down. Boyaco beckoned to him to sit down, and rebuked the man for speaking out of turn. Enotiades said that he would buy five thousand kilograms of cocaine at five thousand dollars per kilogram, and would pay seventy per cent for the first thousand kilograms in advance. The snub seemed to convince Boyaco that their relationship was worth cultivating. Three hours later, the agents were delighted by what they saw from the hotel room. That evening, shortly after Boyaco and his two associates arrived at the hotel bar, where Enotiades was waiting, the three men were arrested by the Venezuelan National Guard. Boyaco escaped from a Venezuelan prison in , and was recaptured in Colombia before being extradited to the United States in Federal prosecutors confronted him with evidence that the D. Among other charges, Boyaco pleaded guilty to one count of narco-terrorism, becoming the first person to be convicted under a new federal statute, enacted in , to combat what the U. In , the State Department paid Enotiades five hundred thousand dollars for his role in the operation. To celebrate, he bought an African gray parrot and named it Boyaco. When we began talking, in , Enotiades told me that he planned to retire soon, and that was why he felt comfortable sharing his story. He was keen to get recognition for the work he had been doing, even though he was aware of the risks of drawing attention to himself. He sometimes seemed bitter about the difficulties of working with the D. He needed daily medication for his heart and his hips, and had no health insurance. The kitchen outlet in Dallas had closed in , forcing him and Lu Ann to sell their house and move into an apartment owned by a friend. Enotiades had no choice other than to keep working, but he remained upbeat. Sit by a beach somewhere? He seemed not to lack assignments, flying off on short notice to the Bahamas, Panama, and Moldova to meet with targets. One afternoon, as we talked on Skype, he answered a call from a drug trafficker in California who had been released from prison. Enotiades adopted a gruff and dismissive tone. The trafficker knew him as Ross, a major distributor of drugs in the United States, and was looking to supply both heroin and meth. After a brief conversation in Spanish, Enotiades hung up and turned to me, beaming. A moment later, an agent called from a field office. She had been monitoring his exchange with the target, and asked Enotiades if he knew what she liked most about the conversation. Having those words on the recording meant that it would be more valuable as evidence if the investigation culminated in a prosecution. The agent had heard everything, too, but Enotiades summarized what the trafficker had agreed to. Save this story Save this story. Copy link to cartoon Copy link to cartoon. Link copied. More: Narcotics Weapons. Mirror Stage. By Malcolm Gladwell. A Reporter at Large. The Mark. By Evan Ratliff. From sound film to steadicam, these technologies were pivotal moments in film history. The Lede. The Relentlessness of Florida Hurricane Season. For residents still picking through the destruction caused by Hurricane Helene, the arrival of Milton was met with anxiety, horror, and, in some cases, weary acceptance. By Carolyn Kormann. Outrage and Paranoia After Hurricane Helene. These are significant things in North Carolina, where Trump and Harris are within a point of each other. By Jessica Pishko. Don Luigi Ciotti leads an anti-Mafia organization, and for decades he has run a secret operation that liberates women from the criminal underworld. Treating political violence as a contagion could help safeguard the future of American democracy. By Michael Luo. The Weekend Essay. The Pain of Travelling While Palestinian. This year, I learned the difference between a traveller and a refugee. By Mosab Abu Toha. News Desk. The Pursuit of Gender Justice. For the first time, the International Criminal Court has concluded that an armed group specifically targeted women. By Jina Moore Ngarambe. The Political Scene. Among the Gaza Protest Voters. Will their tactics persuade her, or risk throwing the election to Trump? By Andrew Marantz. Is It Time to Torch the Constitution? By Louis Menand. Four daughters in the royal family were kept drugged and imprisoned for almost two decades. A physician who tried to free them speaks out for the first time. By Heidi Blake.
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