In
SDNY Honduras Tigre Charged As
JOH Also Named Days After IMF
$340M and UNSG Help
By Matthew
Russell Lee,
Patreon, Thread
Video
Honduras
- The
Source - The
Root - etc
SDNY COURTHOUSE,
April 30 – During the trial
that convicted Tony
Hernandez, the
brother of
Honduras'
president Juan
Orlando
Hernandez
(JOH), on all
four counts of
guns and
narcotics
trafficking
and false
statements,
the Honduran
National
Police came up
again and
again in the
U.S. District
Court for the
Southern
District of
New York.
Now on April
30, this: "
JUAN CARLOS
BONILLA
VALLADARES,
a/k/a “El
Tigre,” was
charged in
Manhattan
federal court
with
conspiring to
import cocaine
into the
United States,
and related
weapons
offenses
involving the
use and
possession of
machineguns
and
destructive
devices.
Manhattan U.S.
Attorney
Geoffrey S.
Berman
said:
“Juan Carlos
Bonilla
Valladares,
the former
chief of the
Honduran
National
Police,
allegedly
abused his
positions in
Honduran law
enforcement to
flout the law
and play a key
role in a
violent
international
drug
trafficking
conspiracy.
As alleged, on
behalf of
convicted
former
Honduran
congressman
Tony Hernandez
and his
brother the
president,
Bonilla
Valladares
oversaw the
transshipment
of multi-ton
loads of
cocaine bound
for the U.S.,
used
machineguns
and other
weaponry to
accomplish
that, and
participated
in extreme
violence,
including the
murder of a
rival
trafficker, to
further the
conspiracy.
BONILLA
VALLADARES was
a member of
the Honduran
National
Police between
approximately
1985 and
approximately
2016.
During his
tenure, he
held
high-ranking
positions,
including
Regional
Police Chief
with authority
over locations
in western
Honduras that
were
strategically
important to
drug
traffickers,
and Chief of
the Honduran
National
Police for all
of Honduras
between
approximately
2012 and
approximately
2013.
BONILLA
VALLADARES
corruptly
exploited
these official
positions to
facilitate
cocaine
trafficking,
and used
violence,
including
murder, to
protect the
particular
cell of
politically
connected drug
traffickers he
aligned with,
including
Hernandez
Alvarado and
at least one
of Hernandez
Alvarado’s
brothers, who
is a former
Honduran
congressman
and the
current
president of
Honduras
referred to in
the Complaint
charging
BONILLA
VALLADARES as
“CC-4.”
For example,
in exchange
for bribes
paid in drug
proceeds,
BONILLA
VALLADARES
directed
members of the
Honduran
National
Police, who
were armed
with
machineguns,
to let cocaine
shipments pass
through police
checkpoints
without being
inspected or
seized.
BONILLA
VALLADARES, in
coordination
with Hernandez
Alvarado and
others, also
provided
members of
their
conspiracy
with sensitive
law
enforcement
information to
facilitate
cocaine
shipments,
including
information
regarding
aerial and
maritime
interdiction
operations.
In or about
2010,
Hernandez
Alvarado told
a cooperating
witness
(“CW-1”) that
Hernandez
Alvarado and
CC-4 helped
BONILLA
VALLADARES
advance his
position
within the
Honduran
National
Police, and
that BONILLA
VALLADARES
protected
their drug
trafficking
activities in
return.
Hernandez
Alvarado also
told CW-1 that
BONILLA
VALLADARES was
very violent,
and that
Hernandez
Alvarado and
CC-4 trusted
BONILLA
VALLADARES
with special
assignments,
including
murder.
For example,
in or about
July 2011,
BONILLA
VALLADARES
participated
in the murder
of a rival
drug
trafficker at
the request of
Hernandez
Alvarado and
others because
the rival
trafficker had
attempted to
prevent
Hernandez
Alvarado and
other members
of the
conspiracy
from
transporting
cocaine
through a
region of
western
Honduras near
the border
with
Guatemala.
Claiming to
investigate
the murder at
the time,
BONILLA
VALLADARES
reportedly
told a member
of the media,
in substance,
that the
murder was a
well planned
surprise
attack that
had been
carried out
efficiently
and that the
perpetrators
had cleaned
the murder
scene
thoroughly.
BONILLA
VALLADARES
reportedly
added that the
perpetrators
of the murder
had used
40-millimeter
grenade
launchers,
M-16 assault
rifles, and
Galil assault
rifles."
This
while
still-free
President Juan
Orlando
Hernandez,
implicated in
the case, is
now promoting
hydroxychloroquine
as countering
Covid-19, and
seeks $340
million from
the IMF, here.
On April 14 it
emerged that
Tony
Hernandez,
unlike almost
all other
defendants
during the
Coronavirus
pandemic, had
refused to
waive his
physical
appearance,
letter below.
So when the
scheduled
conference by
SDNY Judge P.
Kevin Castel
began at 2 pm
on April 15,
with Inner
City Press
pressing to
cover it,
Judge Castel
began by
saying even
the
substitution
of counsel
should be put
over.
But after the
below-quoted
letter, the
lawyers had
reached Tony
Hernandez and
gotten his
consent to not
appear, and to
for
substitution
of counsel.
Judge Castel
formalized the
withdrawal as
Tony
Hernandez'
counsel of
Milbank's
Antonia Apps
and Kingdar
Prussien, and
their
substitution
by Peter
Brill.
By Judge
Castel set a
sentencing
date, a new
one: June 29
at 11 AM. He
asked at the
US Attorney's
Office produce
Tony Hernandez
at that time.
And with that
it was over.
Thread here.
Inner City
Press will
continue to
closely
monitor the
case.
Brill
on April 14
had written:
"Re: United
States v. Juan
Antonio
Hernandez
Alvarado 15
Cr. 379 Dear
Judge Castel:
I have been
provisionally
assigned by
the Court to
represent Mr.
Hernandez. I
write to
inform the
Court of the
attempts both
I and outgoing
counsel from
Milbank have
made to
communicate
with our
client. Mr.
Hernandez and
I have been
corresponding
by email, to a
limited
extent, which
is made more
difficult
because I have
to translate
from Spanish
to English and
vice versa
when I reply.
I have also
had some
contact with
family and
friends,
though that
communication
is obviously
not
privileged.
Ms. Apps and
Mr. Prussien
from Milbank
have made
multiple
requests for
phone and
video
conferences
with Mr.
Hernandez, and
we have
corresponded
with the
government
about
facilitating a
call. After
numerous
requests, the
video
conference was
denied by the
MCC.
Unfortunately,
despite
multiple
attempts to
schedule a
phone call and
numerous
messages left
with the
facility, we
have not
received a
response. This
has been going
on for weeks.
Even if a call
were
scheduled, I
would also
have to
conference in
my assistant
to translate,
or somehow
secure the
assistance of
a court
interpreter.
Based on my
emails with
Mr. Hernandez,
he appears to
understand the
situation.
However,
translated
emails do not
allow for a
formal
discussion of
what
substitution
and conflict
mean. The
emails are
also not
privileged
communications,
so I don’t
feel entirely
comfortable
having
meaningful
conversations
over
Corrlinks. As
such, Mr.
Hernandez has
not formally
agreed to
waive his
appearance."
On
March 3 there
was another
arrest, this
one citing
"CC-4" while
UN Secretary
General
Antonio
Guterres
continues to
refusal all
questions
about his
support for
involved
Honduran
president Juan
Orlando
Hernandez. The
March 3
announcement
is that
"GEOVANNY
DANIEL FUENTES
RAMIREZ was
charged in
Manhattan
federal court
with
conspiring to
import cocaine
into the
United States
and related
weapons
offenses
involving the
use and
possession of
machineguns
and
destructive
devices.
DEA agents
arrested
FUENTES
RAMIREZ on
March 1, 2020,
at Miami
International
Airport as he
attempted to
depart the
United States,
and was
presented
yesterday
afternoon in
Miami federal
court.
Manhattan U.S.
Attorney
Geoffrey S.
Berman
said:
“As alleged,
Geovanny
Daniel Fuentes
Ramirez was,
up until his
arrest by the
DEA two days
ago, a
prolific,
powerful, and
murderous
cocaine
trafficker in
Honduras.
As further
alleged,
Fuentes
Ramirez paved
the way for
unimpeded
shipment of
multi-ton
loads of
cocaine by
bribing police
and a
high-ranking
Honduran
politician,
and reporting
directly to
Tony
Hernandez,
another
co-conspirator
in the scheme
and himself a
former
Honduran
congressman.
Thanks to the
DEA, a key
player in the
unholy
alliance of
Honduran
officials and
drug
traffickers is
now in custody
and facing a
possible life
behind
bars.”
DEA Special
Agent in
Charge Wendy
Woolcock
said:
“The arrest of
Geovanny
Daniel Fuentes
Ramirez is yet
another
example of
DEA’s
perseverance
to bring to
justice
criminal
associates of
corrupt
Honduran
public
officials and
law
enforcement
officers who
enabled the
trafficking of
massive
amounts of
cocaine headed
to the United
States.
These corrupt
arrangements
resulted in
horrible
violence in
Honduras and
beyond.
The DEA will
continue to
aggressively
pursue and
bring to
justice those
who
participated
in these
activities,
threatened the
rule of law,
and operated
with complete
disregard for
human life for
their
financial
gain.”
According to
the
allegations
contained in
the
Complaint[1]
charging
FUENTES
RAMIREZ,
evidence
presented at
the October
2019 trial of
Juan Antonio
Hernandez
Alvarado in
the Southern
District of
New York, and
statements in
open court
during the
prosecution of
Hernandez
Alvarado:
Between
approximately
2004 and 2020,
multiple drug
trafficking
organizations
in Honduras
and elsewhere
worked
together, and
with support
from certain
prominent
public and
private
individuals,
including
Honduran
politicians
and law
enforcement
officials, to
receive
multi-ton
loads of
cocaine sent
to Honduras
from, among
other places,
Colombia via
air and
maritime
routes, and to
transport the
drugs westward
in Honduras
toward the
border with
Guatemala and
eventually to
the United
States." Since
then:
Maduro...
Earlier, Inner
City Press
first reported
that Mauricio
Hernández
Pineda, a
former member
of the
National
Police of
Honduras,
has been
arrested and
detained on
consent. He
signed a
financial
affidavit of
poverty -
ironic - and
was assigned
CJA court
appointed
counsel,
Michael
Martin. Soon
he will
appeared
before SDNY
Judge Castel.
Inner City
Press will
remain on the
case.
Also during
Tony
Hernandez'
trial, the
drug ledgers
of one Nery
Orlando López
Sanabria a/k/a
Magdaleno were
used by the
SDNY
prosecutors.
Here
is an Inner
City Press
tweeted photo
of notebook
mentioning
"JOH," in Spanish.
Inner City
Press has
repeated asked
the United
Nations, in
New York and
Geneva, for
comment. Dead
silence.
A
week after the
Tony Hernandez
verdict,
Magdaleno was
murdered in a
supposedly
maximum
security
prison in
Santa Barbara,
Honduras.
The video are
very troubling
[WARNING]
including the
guards letting
the killers
in, here.
UNSG Antonio
Guterres
refused all
Press
questions
about Honduras
during the
trial and in
the nine days
since the
verdict. On
October 29
Inner City
Press has
asked: "what
are the
comments and
actions of
Guterres on
the video
taped killing
of Nery
Orlando López
a/k/a
Magdaleno Meza
Fúnez, whose
notebooks were
used to
convict
Presidential
brother Tony
Hernandez in
the SDNY court
this month?
Now Reinero
Valle has, as
Madgaleno had
before his
assassination,
asked to be
moved out of
that El Pozo
prison due to
threats to
silence him as
a witness, so
far without
response to
his lawyer
Nazario Luque?
Again,
immediately
provide the
report /
read-out of
Guterres' four
person panel
sent to
Honduras, and
complete read
out of his
meeting with
JOH." Now as
of November 2,
as Guterres
presumptively
uses El
Chapo's money
via JOH to
visit
strongmen
leaders in
Turkey and
Thailand then,
uncontested,
waste money at
his real home
in Lisbon,
nothing. Total
corrupt.
This
while
Guterres' UN,
despite its
protestations
and misuse of
the concept,
enable fake
news in
Honduras.
On October 27
a publication
in Honduras said
the UN office
of human
rights has
said nothing.
But nothing
had been
emailed out to
its press
list, and
nothing could
be found on
its website in
Geneva - it
turns out news
it doesn't
want anyone or
at least not
the drug
funded
dictators it
answers to see
it, it puts on
obscure
sub-sites, see
below.
At
9 am on
October 28
Geneva time
Inner City
Press in
writing asked
UN "High
Commissioner
for Human
Rights"
Michelle
Bachelet and
her spokesman
Rupert
Colville this:
"Hello, this
is a Press
request for
OHCHR /
Bachelet
comment on the
murder, on
video, in
Honduras of
'Magdeleno'
whose drug
trafficking
notebook were
used in recent
SDNY
conviction of
Presidential
brother Tony
Hernandez, a
trial Inner
City Press
covered every
day. See video
of killing here.
More on
Patreon here.
Inner City
Press which
covered the
trial daily
has asked the
UN for the
comment of SG
Antonio
Guterres who
met with JOH
in September
2019 and did
not even
mention
corruption,
much less drug
trafficking.
On
October 26
after the
murder and
release of the
video, Inner
City Press
went to (try
to) pose the
question to
Guterres. The
response?
Video here.
Three UN
security
vehicles, and
even a
publicly
funded NYPD
detective,
"protecting"
Guterres who
already wastes
untold public
funds on
security.
Disgusting. A
protest has
been called
for, and is needed
-
@InnerCityPress
response here.
More on
Patreon here.
Inner
City Press on
October 18
asked the
defendant's
lawyer Omar
Malone about
this client's
post arrest
statement, the
admitted
murders by the
cooperating
witnesses, and
upcoming
sentencing
submission.
Video and
answers here.
Here
was the post
arrest
statement as
initially put
in to the
jury, as
uploaded to
YouTube by
Inner City
Press, here.
The case is US
v. Diaz
Morales,
15-cr-00379
(Castel).
***
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