A Colombian described by federal drug brokers as the country’s fundamental drug trafficker in Africa has been arrested and dropped at the United States to face expenses of narcoterrorism conspiracy, per a criminal criticism unsealed Friday.
David Cardona-Cardona arrived Thursday in Fresh York the build he became once charged with arranging to trade cocaine for ground-to-air missiles and a quantity of developed weaponry. He is thanks to seem in federal court on Friday afternoon.
Cardona allegedly wanted to transfer the treatment into Europe and agreed to provide the weapons to a terrorist community linked to al-Qaeda in alternate for employ of the community’s smuggling routes through the Sahara Desert, the DEA said in the criticism.
“In deliver, Cardona expressed a wish to present the weapons to the organization Ansar al-Dine, and particularly indicated that the reason for the weapons became once to shoot down manned and unmanned airplane belonging to the United States and a quantity of allied countries working in West Africa,” the criticism states.
Cardona has been charged in the Southern District of Fresh York with narcotics conspiracy, narcoterrorism conspiracy, firearms conspiracy and conspiracy to violate maritime drug enforcement rules. The case became once brought by the DEA and an agent from Hometown Security Investigations.
The United States designated Ansar al-Dine a abroad terrorist organization in 2013. It operates mainly in Mali and cooperates with al-Qaeda in the Islamic Magreb,per the Remark Division.
Primarily based on the criminal criticism, Cardona arranged the alleged treatment-for-weapons trade with two confidential DEA sources in Madrid, the build he described years of drug trafficking through the Sahara Desert and working with Islamic extremists. He additionally talked about get entry to to a Gulfstream jet that will also cruise from Africa to southern Europe, per the criticism.
“Cardona explained that he worked with a buddy in Africa who has an aviation company the employ of airplane brought from the United States,” the criticism said. “Cardona agreed with the confidential sources that ‘our belief is … to employ a be conscious at to construct an operation with this airplane.’”
Allegedly desiring get entry to to barren build runways controlled by the al-Qaeda-linked extremists, whom he called “barbudos,” or “bearded ones,” Cardona allegedly plotted with the confidential sources, a cooperating explore and an undercover Croatian rules enforcement officer to ship them tens of hundreds of bucks’ payment of ground-to-air missiles, .50 caliber rifles and evening imaginative and prescient goggles the employ of the same airplane that delivered his cocaine to southern Europe, per the criticism.