NEW YORK _ Attorneys for the nephews of Venezuela's first lady made their strongest argument yet Friday that they are victims of a U.S. political plot against the Venezuelan government _ and in the process revealed cracks in the government's drug case against them.
Attorneys for Efrain Campo, 29, and Francisco Flores, 30, who were charged last year with conspiring to smuggle 800 kilograms of cocaine into the U.S., spent much of the day in federal court pressing federal agents to admit they had constructed an elaborate plan to target the defendants because of their ties to Venezuela's first family.
The men's arrest in Haiti was considered so sensitive that U.S. Special Agent Robert Zachariasiewicz, who supervised the investigation for the Drug Enforcement Administration, briefed the Haitian minister of justice because of the potential fallout from Venezuela.
At the time, Campo was claiming to be the son of Cilia Flores, whose husband is Venezuela's president, Nicolas Maduro, Zachariasiewicz said.
"We felt the minister of justice should be prepared for the political ramifications," Zachariasiewicz said.
The federal case against the nephews has widened the wedge between the U.S. and Venezuela. The Obama administration, which has said Venezuela has "failed demonstrably" to adhere to its obligations under international counternarcotics agreements, has stepped up its enforcement against alleged traffickers in Venezuela's inner circle, including the Venezuelan justice minister, Gen. Nestor Reverol, who was indicted.
"It further puts a spotlight on the level of corruption and criminality within the Venezuelan state," said Brian Fonseca, the director of the Gordon Institute for Public Policy at Florida International University. "That's important from an international community perspective, not just an American perspective, where you can only do so much of this stuff before you get the Brazils and the Argentines and the Chiles to start speaking out, which is what we've started to see them do more and more with a sense of confidence that this is not a legitimate, law-abiding regime."
Maduro has called the U.S. drug charges a conspiracy. His wife, a lawyer and leader in the General Assembly, accused U.S. agents of kidnapping her nephews.
The prosecution's case includes alleged confessions to a complex plot to smuggle cocaine into the United States. But defense lawyers, who are expected to claim entrapment, revealed serious credibility issues for two of the prosecution's key confidential sources who allegedly helped strike a deal with the defendants to smuggle the cocaine.
On Friday, lawyers for Campo and Flores spent much of the day questioning two of the prosecution's key witnesses _ a father and son who have been convicted of unauthorized drug trafficking. The lawyers said that neither the witnesses nor the U.S. agents had ever seen 800 kilograms of cocaine _ more than three-quarters of a ton.
Defense lawyers John Zach and David Roday spent hours questioning the father and son, noting that they had collected more than $1.2 million from the U.S. government for their undercover work as they continued to conduct unsanctioned major drug deals.
The defense elicited on-the-stand confessions that the two had abused cocaine and hired prostitutes while on DEA missions, and had repeatedly withheld key information from federal agents and prosecutors.
The father, who pretended to be a member of the Mexican Sinoloa drug cartel, admitted to deceiving the government for years and selling drugs for four years behind the DEA's back. Roday got him to acknowledge that it wasn't until Friday afternoon, during lunch with the prosecutors, that he revealed for the first time that he had hired two prostitutes during a DEA mission in Venezuela and also introduced an unauthorized man into their operation.
"I did lie to them," said the father, whose name was not revealed because of the sensitivity of the case.
The U.S. district judge hearing the case, Paul Crotty, repeatedly pressed defense lawyers to move on.
"I got it," Crotty said, noting the "substantial question" to the father's credibility.
The trial has yet to start. The public testimony of the past two days was made in a hearing seeking to impeach the two confidential sources and suppress the alleged confessions. Recordings of conversations between the defendants and the informants have yet to be revealed.
But both sides revealed key aspects of their strategy during the hearing.
The prosecution has said it was clear that the two nephews had the means and capacity to deliver several hundred kilograms of cocaine. Zachariasiewicz described them as "players in the game."
"It takes a lot of weight to put 800 kilograms of cocaine together," Zachariasiewicz said.
