Fabio Garcia | |
---|---|
Born | Fabio Benjamin Garcia |
Occupation | Convicted criminal |
Spouse | Jean Balharry Garcia |
Children | Adam Garcia |
Conviction(s) | Conspiracy to import cocaine on a large scale Illegal money laundering |
Fabio Benjamin Garcia is a former Colombian drug lord and prison breaker who specialized in the smuggling of cocaine from Colombia to the United States on a substantial scale. Garcia was one of the major figures in the cocaine trade and drug smuggling during the 1980s in the United States and South America. [1] During his peak in late 80s, he was a part of two major drug cartels including Cali Cartel and Medellín Cartel, which were responsible for up to 90% of the cocaine smuggled into the United States. [2] In 1989, Garcia and his partner Ian Hall Saxon were found guilty by High Court of Australia in the largest drug bust in the history of Australia. [3]
Garcia was born in Calarcá, Colombia, in 1939. He was married to Jean Balharry Garcia, a Sydney resident, in the early 1970s. [4] [3] [5] [6] Fabio separated with his wife in 1988. [4]
Garcia joined Colombian illegal drug industry in 1981. He connected with his partner Ian Hall Saxon and started transporting cocaine to Florida under the guidance of Carlos Lehder, the founder of Medellín Cartel. [2] After multiple illegal drugs transportation to the United States and Australia, Garcia and Hall were caught and arrested by New South Wales Police Force in 1988. He was indicted in six different drugs related criminal counts. In 1991, Garcia and his partner Hall were found guilty by High Court of Australia and were sent on remand to Long Bay Correctional Centre. [7] The drug bust in which Garcia was arrested is still the largest drug bust in the history of Australia. In March 1993, Garcia and Hall staged one of the most famous prison breaks in the history of Australia and escaped from Long Bay to the United States. Garcia was eventually tracked down in California, in 1994 and extradited to Australia. Later that year, jury returned verdict of guilty for Garcia on all six counts and he was sentenced to 24 years imprisonment. Although, at that time, due to lack of evidence to prosecute the entire chain of Garcia's drug deals, he was released by higher court. [7] [8]
In 1979, Garcia and his wife, Jean, established a bullion trading company, Citizens Gold Bullion Exchange Pty Limited. Garcia's intention for the establishment of the company was illegal money laundering. The couple executed a mortgage over their family home in favor of National Australia Bank. [9] Between 1979 and 1987, the couple signed several guarantees to secure a loan that was made to Fabio Garcia for use in his company. The company was declared insolvent in 1989 after which banks wanted to take their home against which loans were secured. [4] On 6 August 1998, during Garcia v National Australia Bank Ltd trial, the judiciary granted a declaration that none of the guarantees which Garcia had given bound his ex-wife, Jean, which saved their home from acquisition. [10] The case continues to be an important judgement in spouse-surety cases and has been cited later in multiple similar cases. [11]
Pablo Emilio Escobar Gaviria was a Colombian drug lord, narcoterrorist, and politician who was the founder and sole leader of the Medellín Cartel. Dubbed "the king of cocaine", Escobar was one of the wealthiest criminals in history, having amassed an estimated net worth of US$30 billion by the time of his death—equivalent to $70 billion as of 2022—while his drug cartel monopolized the cocaine trade into the United States in the 1980s and early 1990s.
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The Cali Cartel was a drug cartel based in southern Colombia, around the city of Cali and the Valle del Cauca. Its founders were the brothers Gilberto Rodríguez Orejuela, Miguel Rodríguez Orejuela and José Santacruz Londoño. They broke away from Pablo Escobar and his Medellín associates in 1988, when Hélmer "Pacho" Herrera joined what became a four-man executive board that ran the cartel.
The Medellín Cartel was a powerful and highly organized Colombian drug cartel and terrorist organization originating in the city of Medellín, Colombia, that was founded and led by Pablo Escobar. It is often considered to be the first major "drug cartel" and was referred to as such due to the organization's upper echelons and overall power-structure being built on a partnership between multiple Colombian traffickers operating alongside Escobar. Other members included Jorge Luis Ochoa Vásquez, Fabio Ochoa Vásquez, Juan David Ochoa Vásquez, José Gonzalo Rodríguez Gacha, and Carlos Lehder. Escobar's main partner in the organization was his cousin Gustavo Gaviria, who handled much of the cartel's shipping arrangements and the more general and detailed logistical aspects of the cocaine trafficking routes and international smuggling networks, which were supplying at least 80% of the world's cocaine during its peak.
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George Jacob Jung, nicknamed Boston George and El Americano, was an American drug trafficker and smuggler. He was a major figure in the United States cocaine trade during the 1970s and early '80s. Jung and his partner Carlos Lehder smuggled cocaine into the United States for the Colombian Medellín Cartel. Jung was sentenced to 60 years in prison in 1994 on conspiracy charges, but was released in 2014. Jung was portrayed by Johnny Depp in the biopic Blow (2001).
Narco-state is a political and economic term applied to countries where all legitimate institutions become penetrated by the power and wealth of the illegal drug trade. The term was first used to describe Bolivia following the 1980 coup of Luis García Meza which was seen to be primarily financed with the help of narcotics traffickers.
Carlos Enrique Lehder Rivas is a Colombian and German former drug lord who was co-founder of the Medellín Cartel. Born to a German father and Colombian mother, he was the first high-level drug trafficker extradited to the United States, after which he was released from prison in the United States after 33 years in 2020. Originally from Armenia, Colombia, Lehder eventually ran a cocaine transport empire on Norman's Cay island, 210 miles (340 km) off the Florida coast in the central Bahamas.
Fabio Ochoa Restrepo, also known as Don Fabio, was the patriarch of a major Colombian drug trafficking family. A renowned horse breeder and Paso Fino enthusiast, he died of kidney failure in 2002.
Griselda Blanco Restrepo was a Colombian drug lord who was prominent in the cocaine-based drug trade and underworld of Miami, during the 1970s through the early 2000s, and who has also been claimed by some to have been part of the Medellín Cartel. She was shot dead in Medellín on September 3, 2012 at the age of 69.
Fabio Ochoa Vásquez is a former leading member of the Medellín cocaine trafficking cartel, along with his older brothers Juan David and Jorge Luis. His role briefly made him a billionaire. After serving a brief prison term in Colombia, he was arrested and extradited to the US in 1999 and is serving a 30-year term in US federal prison.
Jorge Luis Ochoa Vásquez is a Colombian former drug trafficker who was one of the founding members of the Medellín Cartel in the late 1970s. The cartel's key members were Pablo Escobar, Carlos Lehder, José Gonzalo Rodríguez Gacha, Gustavo Gaviria, Jorge Ochoa, and his brothers Juan David and Fabio.
Juan Carlos Ramírez Abadía is a drug trafficker who, until his capture, was one of the leaders of the North Valley Cartel, who was wanted on drug smuggling, murder and RICO charges in the United States of America. In addition to the trafficking of cocaine, it is believed Ramírez also participated in money laundering and trafficking of heroin. Through Ramírez’ illegal enterprise, he has amassed a fortune estimated at $1.8 billion by the US Department of State. He has been cited as "... one of the most powerful and most elusive drug traffickers in Colombia" by Adam J. Szubin, Director of the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).
Banged Up Abroad is a British documentary/docudrama television series created by Bart Layton that was produced for Channel 5 and that premiered in March 2006. Most episodes feature stories of people who have been arrested while travelling abroad, usually for trying to smuggle illegal drugs, although some episodes feature people who were either kidnapped or captured while they were either travelling or living in other countries. Some episodes have featured real-life stories that first became well known when they were made the subject of a film: films that have been 're-made' in this way include Midnight Express, Goodfellas, The Devil's Double, Argo, Mr Nice and, to a lesser extent, Casino. A few episodes have focused on undercover infiltrations of criminal syndicates by law enforcement agents or individuals recruited by them.
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Max Mermelstein was an American drug smuggler for the Medellín Cartel in the late 1970s and early 80s, who later became a key informant against the organization. In the words of James P. Walsh, the U.S. Attorney for Los Angeles CA, Mermelstein "was probably the single most valuable government witness in drug matters that this country has ever known." He became a "weapon for the government." Reputed to have smuggled 56 tons of cocaine worth $12.5 billion into the United States,
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Drug barons of Colombia refer to some of the most notable drug lords which operate in illegal drug trafficking in Colombia. Several of them, notably Pablo Escobar, were long considered among the world's most dangerous and most wanted men by U.S. intelligence. "Ruthless and immensely powerful", several political leaders, such as President Virgilio Barco Vargas, became convinced that the drug lords were becoming so powerful that they could oust the formal government and run the country.
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