Word: santacruz
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Dates: during 1990-1999
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...severe. The U.S. government was pleased last summer when the Colombians scored a coup by jailing six of the seven top Cali barons. However, Washington officials grumbled about Samper's hesitancy in pushing for harsher antitrafficking and money-laundering legislation, and they complained volubly this month when Jose Santacruz Londono, one of the top three Cali dons, managed a suspect's escape from a maximum-security prison...
...last week's sensational disclosures was that in recent months Botero, who was in charge of both the military and the national police, had been decimating the Cali cartel's formidable drug hierarchy. Behind bars after 15 years of activity were billionaire Cali kingpins Gilberto Rodriguez Orejuela and Jose Santacruz Londono. Botero's national police director, General Jose Rosso Serrano, is said to be on the trail of the two remaining major Cali mobsters, Rodriguez's younger brother Miguel and Helmer "Pacho" Herrera...
...recent years, Santacruz has preoccupied himself with countersurveillance. His lieutenants moved about Cali with laptop computers linked, via radio, to a mainframe that contained such information as records of every long-distance call into and out of the city. Old-fashioned, low-tech ruthlessness was not beneath him, however. In addition to allegedly being connected to at least three killings in the U.S., he was the one who established the cartel's draconian methods of policing its own ranks. As insurance, the dealers to whom cocaine is consigned put up not only cash and property, but also human collateral...
...system worked so well that Santacruz may be hard to replace. "He has more corporate knowledge in his little finger," says a DEA agent, "than anybody else down there has in his whole body." That's why Santacruz's arrest is seen as wiping out the cartel's trade. "With the capture of Gilberto Rodr?guez Orejuela and Santacruz, the Cali cartel has crumpled," Serrano said. "I think the justice system will give the maximum penalties that a criminal like Santacruz deserves...
Perhaps. But Colombia's sentencing practices are notoriously lax. During the crackdown, the U.S. has offered Colombia only grudging praise, dwelling instead on the subject of punishment. "We look forward," says a State Department official, "to a prison sentence commensurate with the crimes Santacruz has committed, and complete forfeiture of his assets...