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agent admitting he had never heard of a similar actions by supposed drug traffickers before. Gonzalez did state, however, that "the men were arrested for conspiracy beforehand because they were requesting payment in advance, which the DEA was not going to provide", stating that recordings provided by the informants had provided sufficient information and that Campo was willing to work with prosecutors to investigate money laundering allegations.
643:
387:
35:
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relationship with senior members of the
Venezuelan government", he thought that they "were potential targets for an extortionate scheme or other violent attempt at retribution against family and country". Campo stated that while being transited to New York, he was questioned before being handed a Miranda form, though he also answered questions after signing the form as well.
503:
I've done this since I was 18". The arrested informant who was drug trafficking while working for the DEA, Jose Santos Peña, explained how he had recorded the nephews. In a video presented "members of the jury could hear Campo snapping on latex gloves, which, Santos said, the defendant put on before handling a white powder he said was cocaine".
552:, stating "I have control and I can take off in the plane whenever I want". An arrested air traffic control operator, Carlos Gonzalez, was used as a witness stating that he came up with the logistics on how to transport the drugs supplied by the nephews to Mexico and the United States after they were received at
623:
On
November 18, 2016 after six hours of deliberations, the jury of seven women and five men found Campo and Flores guilty of attempting to "carry out a multimillion-dollar drug deal to obtain a large amount of cash to help their family stay in power". One member of the jury stated that "nobody was in
531:
allowed the defense to use this argument, stating that it would show the credibility of the informant. Attorneys for Campos and Flores also pressured Santos on his opinion of how experienced the nephews were at drug trafficking, though Santos would only say "that they were less experienced than him".
502:
More audio and visual recordings of the nephews were presented in trial. In the recordings, Campo is seen telling the DEA informants that he had previously done drug business with a French trafficker and compared the costs of business in Europe and
Central America. He also stated, "I am 30 years old.
370:
when detained, attempting to suppress their statements that they made to DEA agents after their arrest. Campo also argued that while attending a "meeting" on the day of their arrest, their room was stormed by men without "any insignias on their uniforms" and that he feared that due to their "familial
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The defense representing Campo and Flores stated that the controversial informant, Jose Santos Peña, was attempting to distribute drugs while he was in prison, stating that they had recordings of him attempting to do so. The prosecution asked for more time to review the recordings while Judge Crotty
480:
The defense argued that the two nephews were going to rob the informants of the $ 20 million since no drugs were recovered from the nephews. Randall
Jackson, an attorney for one of the nephews, questioned special agent Gonzalez about the $ 20 million offered as an advance by the informants, with the
341:
provided defense for the two nephews, with Campo's attorneys being John J. Reily, Rebekah J. Poston and
Alfredo Angola while Flores' were Vincent M. Sutherland and Jonathan A. Marvinny. Campo's was also represented by other from multiple firms which consisted of another three attorneys; Randall Wade
670:
Two informants, a father and son, were arrested for selling drugs while working for the DEA after being paid $ 1.2 million by the United States. The defense argued to the jury that the informants were untrustworthy while prosecutors stated that jurors did not have to like the informants and instead
468:
The defense began their argument with Campo's defense attorney John Zach stating, "To put it bluntly, it comes down to a handful of stupid, stupid decisions by my client and his cousin", continuing "how utterly clueless Efrain is – it's almost embarrassing". They argued that the informants were not
650:
Two informants who allegedly observed the nephews were murdered shortly before and after their arrest, raising concerns that the drug trafficking operation was larger than suspected. Two weeks before the nephews were arrested, the
Venezuelan known as "Hamudi" who introduced the nephews to CW-1 was
614:
In the closing arguments of the trial, Assistant U.S. Attorney
Brendan Quigley asked the jurors to focus on the evidence presented rather than the controversial informant, while the defense stated that the informant "infects every aspect" of Flores and Campo's trial. Quigley told the jury that the
252:
of
President Maduro and that he grew up in the Maduro household while being raised by Flores. He was also shown a picture of a man with a kilo package of cocaine replying "That's me" and when asked what was in the package he said "You know what it is". The two men possessed Venezuelan diplomatic
539:
After the defense revealed that the controversial informant, Jose Santos Peña, and his son were allegedly making controversial calls while in jail, prosecutors threatened to end a deal with the informants, with
Assistant U.S. Attorney Brendan Quigley stating "you now understand your cooperation
464:
The trial began with United States prosecutor Emil Bove provided an opening statement. Bove explained how the nephews "believed they were so powerful in their country they could ship almost a metric ton of cocaine from one airport to another" and asked
Special Agent Gonzalez about "cryptic text
418:
Judge Paul A. Crotty made a statement on October 12 that the nephews had been informed of their rights, stating that there was "no credible evidence that the DEA agents used mental or physical coercion in eliciting defendants' waiver or statements" and that Campo stated to agents that he was an
695:
for his actions. He had recently received a "$ 138 million contract to dispose of tons of petroleum coke" and described his support for the presidential family stating "This perturbs the tranquility of the presidential family. You need the president to be calm ... I am helping to preserve the
257:
according to former head of DEA international operations Michael Vigil. A later raid of EfraĂn Antonio Campo Flores' "Casa de Campo" mansion and yacht in the Dominican Republic revealed an additional 280 lbs of cocaine and 22 lbs of heroin, with 176 lbs of the drugs found in the home while the
1300:
233:(BLTS) and DEA agents raided the restaurant after identifying themselves, apprehending the nephews. The BLTS personnel wore fatigues and vests that read "POLICE" so they would be able to be identified as well. Campos and Flores were later turned over to the DEA and read their
419:
attorney himself. Because of this, Judge Crotty ruled that confessions made by the nephews could not be thrown out like the defense wanted since the two knew what they were doing, and that all recordings created of the nephews were also eligible to be used in court.
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Due to the extradition process, New York courts could not apprehend those who assisted the nephews on their way to Haiti, though a pilot was later arrested. It was also stated by those close to the case that there are more sealed warrants linked to the incident.
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to be trusted due to the illicit activities they performed while working for the DEA. Zach described his client as "stupid" multiple times, implying that only a legitimate drug trafficker would know that they were walking into a DEA operation the way they had.
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On May 12, 2016, Judge Paul A. Crotty set the trial date for November 7, 2016. The defense also acknowledged that Campo and Flores were having their attorneys paid for by an unknown third party, which Judge Crotty noted was a "conflict of interest".
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Despite this, Judge Paul Crotty ruled on 15 June 2018 not to release the identities of the informants to maintain the security of them and their families, with transcripts surrounding the informants being indefinitely sealed.
526:
Images of alleged weapons that were saved on the phones of the nephews were presented by prosecutors in court, with the defense's response suggesting that the images were only showing "toys" that Campo and Flores played with.
173:
The nephews and DEA informants met on multiple occasions in Haiti, Honduras and Venezuela while every meeting "produced an audio recording plus three to seven videos". Campo and Flores planned to ship cocaine supplied by the
451:
On November 7, 2016, trial for the nephews was initiated, with a jury of 16 people, 10 men and 6 women, with 4 of the present listed as alternates. Drug Enforcement Administration Special Agent Sandal Gonzalez and a Haitian
489:
Prosecutors attempted to dismiss the argument that Campo and Flores were inexperienced. Recordings of Campo were presented with his demeanor described as being "business-like", as if he had experience. An image of
615:
evidence presented in text messages and other recordings shows that Flores and Campo were "eager and enthusiastic to do drug deals" and that "The evidence in Venezuela comes not from Santos-Pena's mouth".
556:. After being flown to the airport, drugs would be shipped on speed boats to Mexico and the United States for sale. In another recording, Flores says that he believes that Venezuelan official
1606:
472:
US attorney Bove concluded saying that the jurors did not have to be fond of the arrested informants but to instead focus on the evidence, stating that the nephews "were caught red-handed".
158:
Campo Flores and Flores de Freitas were allegedly involved in illicit activities such as drug trafficking and possibly financially assisted President Maduro's presidential campaign in the
45:
431:
We need the money ... Why? Because the Americans are hitting us hard with money. Do you understand? The opposition ... is getting an infusion of a lot of money. ... we're at war .
949:
683:
Months after a potential conflict of interest was addressed in the May pre-trial hearing due to an unknown individual paying for the nephews legal fees, it was revealed that
764:
658:. The murdering of witnesses was a possible way to cover possible involvement by Venezuelan officials. In the United States, the punishment for killing a witness is a
465:
messages between one of the DEA confidential sources and a man who used the initials of former President Hugo Chavez", with the messages referring to an "architect".
887:
1061:
406:, with the two men confessing to their conspiracy to traffic cocaine into the United States that was supposed to be supplied by the Colombian guerilla group, the
1238:
1035:
1011:
321:(Prohibited acts—In the case of a violation of subsection (a) of this section involving—cocaine, its salts, optical and geometric isomers, and salts or isomers)
687:, a Venezuelan businessman who has close relations to the Bolivarian Government of Venezuela, was the one who was involved. Ruperti had helped circumvent the
167:
848:
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1164:
443:. He joked about jailing opposition politicians as well, saying that "We put them in jail over here ... We send them to jail for 15 years".
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The nephews originally plead not guilty to the charges of conspiring to transport cocaine into the United States, with the two facing up to
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and Francisco Flores de Freitas, who were found guilty of attempting to transport 800 kilograms of cocaine into the United States.
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294:(Possession, manufacture, or distribution of controlled substance—Manufacture or distribution for purpose of unlawful importation)
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In a recording presented by the US Attorney's Office, Flores can be heard saying that he controlled the presidential hangar in
440:
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The defense also requested that the confidential informants used by the DEA should be revealed, basing their argument on the
285:(Importation of controlled substances—Controlled substances in schedule I or II and narcotic drugs in schedule III, IV, or V)
159:
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Following the ruling, the transcripts of the conversation between Campo and an informant were released, with Campo stating:
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that belonged to Lebanese Venezuelan businessmen Majed and Khaled Khalil Majzoun, who were linked to old projects of the
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love with the witnesses", but that the jurors instead focused on the evidence presented to them to make their decision.
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Judge Crotty also presented a list to jurors of those associated with or participated in the operation, which included:
315:
306:
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by two Venezuelan military personnel accompanied by two presidential honor guards carrying more than 800 kilograms of
761:
United States of America v. EfraĂn Antonio Campo Flores, and Franqui Francisco Flores de Freitas, S2 15 Cr. 765 (PAC)
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It is thought to be that the nephews were not "the brains" of the trafficking attempt but were working under the
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The two were interviewed separately on the DEA plane. Campo stated on the DEA plane that he was the adopted
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and was supposed to pay them $ 5 million for the cocaine. CS-1 then left into the bathroom and the Haitian
312:(Prohibited acts—manufactures, possesses with intent to distribute, or distributes a controlled substance)
1607:"Juicio a los narcosobrinos: Defensa insiste en "complot" y dice que estas armas eran de juguete (FOTOS)"
494:
was also used in the presentation, with both Campo and Flores protesting against the usage of his image.
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Campo and Flores seen showing the purity of drugs in a secret video during a 27 October 2015 meeting in
1695:
1635:
1329:
1270:"DECLARATION OF JOHN T. ZACH IN SUPPORT OF DEFENDANTS' JOINT MOTION TO SUPPRESS POST-ARREST STATEMENTS"
917:
782:
238:
1036:"La Casa Militar venezolana custodió el viaje de la droga de los sobrinos de Nicolás Maduro - América"
1301:"Abogados de narcosobrinos piden divulgar identidad de testigos confidenciales usados en acusaciĂłn"
1789:
1168:
1107:"United States of America v. Efrain Antonio Campo Flores and Franqui Francisco Flores de Freitas"
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710:
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murdered by FARC suppliers. Weeks after the arrests in December 2015, CW-1 was murdered as well.
334:
is handling the case for the United States District Court for the Southern District of New York.
56:
United States of America v. Efrain Antonio Campo Flores and Franqui Francisco Flores de Freitas
1492:"Desmontaron tesis de que sobrinos Flores eran "estĂşpidos, novatos e inexpertos" con las drogas"
1269:
950:"U.S. Arrests Two Relatives of Venezuelan President Nicolás Maduro on Drug-Trafficking Charges"
403:
242:
141:
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United States of America v. Efrain Antonio Campo Flores and Franqui Francisco Flores de Freitas
1224:
1012:"Relatives of Venezuelan president arrested trying to smuggle nearly 1 ton of drugs into U.S."
1552:
1524:
1496:
1469:
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is in charge of the armed forces, though he does not know if Cabello is high ranking in the
1062:"Dominican police raid mansion, yacht of Venezuelan president's kin, find 280lb of cocaine"
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Campo and Flores meeting with CW-1 (at right in wheelchair), who was murdered weeks later.
8:
1106:
338:
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1239:"Ya hay fecha para el juicio de los sobrinos de Cilia Flores, primera dama de Venezuela"
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Agent, as well as the two arrested informants, were used as witnesses during the trial.
1212:
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1580:"DEA source trafficking drugs from prison, says lawyer for Venezuelan 'first nephews'"
303:(Prohibited acts—knowingly or intentionally imports or exports a controlled substance)
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At the conclusion of the day, the trial was put in recess until Monday, November 14.
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On July 22, 2016, statements made by the two directed to DEA agents were filed as an
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1361:"Venezuela first nephew told informant 'we're at war' with America, transcript says"
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1365:
557:
211:
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852:
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367:
1402:"Venezuelan president's nephews too 'stupid' to be drug kingpins, attorney says"
888:"It took the DEA 37 days to bust Venezuelan President Nicolás Maduro's nephews"
684:
234:
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110:
1437:"Venezuelan 'narconephews' bad at drug smuggling, defense and prosecution say"
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Campo (second from left) and Flores (third from right) following their arrest.
207:
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818:
756:
331:
199:
1756:"Juez deniega pedido de sobrinos de primera dama venezolana presos en EE.UU"
979:
Goodman, Joshua; Caldwell, Alicia A.; Sanchez, Fabiola (November 11, 2015).
366:
In trial papers filed on 1 July 2016, the nephews stated that they were not
1733:
1441:
1197:
1085:"Hijo de primera dama de Venezuela también es investigado por narcotráfico"
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436:
1194:"Nephews of Venezuela's first lady thought cocaine arrest was kidnapping"
849:"La Casa Militar de Maduro custodiĂł el traslado de droga de sus sobrinos"
166:. One informant stated that the two would often fly out of Terminal 4 of
92:
1636:"U.S. voids deal with witness in Venezuelan first lady's nephews' trial"
1520:"Mostraron una fotografĂa de Chávez en el juicio de los sobrinos Flores"
1465:"Robbery, not drug smuggling, was Venezuelan nephews' plan, lawyer says"
514:
186:
On 10 November 2015, Campo Flores and Flores de Freites were flown into
1611:
410:. The pair hoped to make $ 20 million through multiple drug shipments.
217:
146:
1667:"CronologĂa del caso de los sobrinos Flores | De la cacerĂa al juicio"
734:"U.S. agents arrest members of Venezuelan President's family in Haiti"
691:
and was given the Star of Carabobo by Maduro's predecessor, President
891:
1165:"Relatives of Venezuelan President Plead Not Guilty to Drug Charges"
918:"Venezuela first lady's nephews confessed to drug scheme, U.S. says"
1729:"Witness Killings Deepen Mystery in Venezuela 'Narco Nephews' Case"
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use common sense and the evidence provided to make their decision.
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46:
United States District Court for the Southern District of New York
1696:"Venezuelan 'first nephews' U.S. trial closing hinges on witness"
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1334:
1330:"U.S. judge allows confessions by Venezuela first lady's nephews"
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to the United States and sought for assistance with their plans.
124:
was a court case surrounding two nephews of Venezuelan President
981:"Nephews of Venezuelan First Lady Arrested on US Drug Charges"
783:"Venezuelan first lady's nephews convicted in U.S. drug trial"
1548:"Sobrino de Cilia Flores: "He hecho esto desde que tenĂa 18""
191:
1785:"Venezuelan Tycoon Funds President's Nephews' Drug Defense"
1134:"1:15-cr-00765 - USA v. Campo Flores et al, Docket Item 20"
210:
government and close to high ranking Venezuelan politician
34:
765:
United States District Court Southern District of New York
225:
CS-1 met with the nephews at a restaurant of a hotel near
519:
1010:
Llorente, Elizabeth; Llenas, Bryan (November 11, 2015).
732:
Kay Guerrero and Claudia Dominguez (November 12, 2015).
1163:
Córdoba, Nicole Hong And José De (December 18, 2015).
978:
518:
Photos from Campo's phone showing two firearms and an
237:
after boarding the DEA plane, being flown directly to
1783:
Córdoba, José De; Hong, Nicole (September 29, 2016).
435:
Campo also said that the cash was for his "mother",
1264:
1262:
814:"Venezuela Military Officials Piloted Drug Plane"
751:
749:
747:
745:
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662:punishable by up to life in prison or execution.
381:
1808:
1076:
454:Brigade de Lutte contre le Trafic de Stupéfiants
231:Brigade de Lutte contre le Trafic de Stupéfiants
439:, so it could be used for her campaign for the
342:Jackson, Kafahni Nkrumah and John Thomas Zach.
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1009:
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18:Trial of Venezuelan President Maduro's nephews
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912:
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408:Revolutionary Armed Forces of Colombia (FARC)
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176:Revolutionary Armed Forces of Colombia (FARC)
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1083:Delgado, Antonio Maria (November 18, 2015).
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943:
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27:United States of America v. Campo and Flores
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404:United States Attorney Office in Manhattan
227:Toussaint Louverture International Airport
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170:, a terminal reserved for the president.
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554:Juan Manuel Gálvez International Airport
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441:2015 Venezuelan parliamentary elections
258:remainder was discovered in his yacht.
164:2015 Venezuelan parliamentary elections
1809:
1380:
1327:
1099:
948:de Córdoba, José (November 11, 2015).
847:Blasco, Emili J. (November 19, 2015).
846:
802:
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689:Venezuelan general strike of 2002–2003
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637:
90:Indictment unsealed, November 10, 2015
1693:
1660:
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1578:Ordoñez, Franco (November 14, 2016).
1298:
1192:York, Reuters in New (July 5, 2016).
245:in order to face an immediate trial.
160:2013 Venezuelan presidential election
1463:Ordonez, Franco (November 8, 2016).
1435:Holpuch, Amanda (November 7, 2016).
1400:Ordoñez, Franco (November 7, 2016).
1359:Ordoñez, Franco (October 28, 2016).
1191:
866:
325:
270:
1694:Layne, Nathan (November 17, 2016).
1665:Meléndez, Lorena (August 2, 2016).
1634:Raymond, Nate (November 15, 2016).
1278:United States Department of Justice
1142:United States Department of Justice
1112:United States Department of Justice
1064:. Fox New Latino. November 13, 2015
886:Calzadilla, Tamoa (July 23, 2016).
781:Raymond, Nate (November 19, 2016).
13:
1726:
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1328:Ingram, David (October 12, 2016).
811:
14:
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540:agreement is getting ripped up".
33:
1822:New York (state) state case law
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1299:Petit, Maibort (July 2, 2016).
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586:Marco Tulio Uzcategui Contreras
583:Pedro Miguel RodrĂguez González
550:Maiquetia International Airport
1817:2016 in United States case law
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382:July 22 — Prosecution evidence
97:Pretrial hearing, May 12, 2016
1:
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696:constitutional government".
572:Roberto de JesĂşs Soto GarcĂa
7:
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253:passports but did not have
130:EfraĂn Antonio Campo Flores
65:November 18, 2016
10:
1838:
592:CĂ©sar Orlando Daza Cardona
589:Jesfran Josnel Moreno Sojo
362:July 1 — Defense arguments
353:May 12 — Pre-trial hearing
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239:Westchester County Airport
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580:Pablo Rafael Urbano PĂ©rez
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25:
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368:informed of their rights
162:and potentially for the
154:used by Campo and Flores
1790:The Wall Street Journal
1169:The Wall Street Journal
954:The Wall Street Journal
711:Corruption in Venezuela
330:United States Attorney
763:. New York, New York:
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243:White Plains, New York
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142:Narcosobrinos incident
1470:The McClatchy Company
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619:November 18 — Verdict
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423:Informant transcripts
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168:Simon Bolivar Airport
149:
140:Further information:
679:Funding of attorneys
394:with DEA informants.
378:Supreme Court case.
1615:. November 14, 2016
1556:. November 10, 2016
1042:. November 19, 2015
666:Arrested informants
638:Murdered informants
339:Squire Patton Boggs
255:diplomatic immunity
204:Cessna Citation 500
152:Cessna Citation 500
95:, December 17, 2015
1528:. November 9, 2016
1500:. November 9, 2016
1223:has generic name (
985:The New York Times
706:Crime in Venezuela
656:Cartel of the Suns
648:
601:Mohhamed Abulzazza
562:Cartel of the Suns
524:
396:
392:Caracas, Venezuela
275:The charges were:
223:
156:
88:, November 4, 2015
1087:. El Nuevo Herald
759:(July 22, 2016).
376:Brady v. Maryland
326:Pre-trial actions
319:§960(b)(1)(B)(ii)
271:By code violation
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86:Sealed indictment
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1585:The Miami Herald
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1734:InsightCrime
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1796:October 16,
1553:El Nacional
1525:El Nacional
1497:El Nacional
1448:November 8,
1413:November 8,
1372:October 29,
1341:October 16,
1310:October 16,
1284:October 15,
1251:October 16,
1244:CNN Español
1148:October 15,
1118:October 15,
693:Hugo Chávez
628:Controversy
610:November 17
544:November 16
535:November 15
510:November 14
498:November 10
492:Hugo Chávez
208:Hugo Chávez
93:Arraignment
1811:Categories
1612:La Patilla
717:References
633:Informants
598:Ruben Lugo
485:November 9
476:November 8
460:November 7
414:October 12
310:§960(a)(3)
301:§960(a)(1)
136:Background
69:2016-11-18
1740:August 4,
1213:cite news
1046:August 5,
897:August 4,
892:Univision
316:21 U.S.C.
307:21 U.S.C.
298:21 U.S.C.
289:21 U.S.C.
280:21 U.S.C.
1768:June 17,
1672:Runrunes
1203:July 27,
1174:July 27,
928:July 27,
700:See also
250:step son
1700:Reuters
1641:Reuters
1335:Reuters
1040:Infobae
922:Reuters
788:Reuters
402:by the
400:exhibit
292:§959(a)
283:§952(a)
266:Charges
196:cocaine
67: (
62:Decided
182:Arrest
1273:(PDF)
1137:(PDF)
447:Trial
192:Haiti
42:Court
1798:2016
1770:2018
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