The indictment accuses Maduro of partnering with “some of the most violent and prolific drug traffickers and narco-terrorists in the world” to allow for the shipment of thousands of tons of cocaine into the U.S. Authorities allege powerful and violent drug-trafficking organizations, such as the Sinaloa Cartel and Tren de Aragua gang, worked directly with the Venezuelan government and then sent profits to high-ranking officials who helped and protected them in exchange.
Maduro allowed “cocaine-fueled corruption to flourish for his own benefit, for the benefit of members of his ruling regime, and for the benefit of his family members,” the indictment alleges.
U.S. authorities allege that Maduro and his family “provided law enforcement cover and logistical support” to cartels moving drugs throughout the region, resulting in as much as 250 tons of cocaine trafficked through Venezuela annually by 2020, according to the indictment. Drugs were moved on go-fast vessels, fishing boats and container ships or on planes from clandestine airstrips, the indictment says.
“This cycle of narcotics-based corruption lines the pockets of Venezuelan officials and their families while also benefiting violent narco-terrorists who operate with impunity on Venezuelan soil and who help produce, protect, and transport tons of cocaine to the United States,” the indictment says.
The U.S. accuses Maduro and his wife of ordering kidnappings, beatings and murders “against those who owed them drug money or otherwise undermined their drug trafficking operation.” That includes the killing of a local drug boss in Caracas, according to the indictment.
Maduro’s wife is also accused of accepting hundreds of thousands of dollars in bribes in 2007 to arrange a meeting between “a large-scale drug trafficker” and the director of Venezuela’s National Anti-Drug Office. In a corrupt deal, the drug trafficker then agreed to pay a monthly bribe to the director of the anti-drug office as well as about $100,000 for each cocaine-carrying flight “to ensure the flight’s safe passage.” Some of that money then went to Maduro’s wife, the indictment says.
Nephews of Maduro’s wife were heard during recorded meetings with confidential U.S. government sources in 2015 agreeing to send “multi-hundred-kilogram cocaine shipments” from Maduro’s “presidential hanger” at a Venezuelan airport. The nephews during the recorded meetings explained “that they were at ‘war’ with the United States,” the indictment alleges. They were both sentenced in 2017 to 18 years in prison for conspiring to send tons of cocaine into the U.S. before being released in 2022 as part of a prisoner swap in exchange for seven imprisoned Americans.
During a news conference, Secretary of State Marco Rubio and Dan Caine, the chairman of the Joint Chiefs of Staff, cast the military raid that captured Maduro and his wife as an action carried out on behalf of the Department of Justice. Caine said the operation was made “at the request of the Justice Department.”
Rubio, as he responded to a question about whether Congress had been notified, said the U.S. raid to get the couple was “basically a law enforcement function,” adding that it was an instance in which the “Department of War supported the Department of Justice.” He called Maduro “a fugitive of American justice with a $50 million reward” over his head.
