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Thursday  22 January  2004

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Mob Ties to Costa Rica Betting

No Water Rationing This Year

More Than 1.000.000 Cellular Telephone Users Expected This Year

Briton who spoke out over 'illegal' adoptions faces prison

Colombia DEA Chief Discusses Targets
 

Mob Ties to Costa Rica Betting
Nine membes of the New York Bonanno mafia family are behind bars in the U.S. for processing illegal bets in the Bronx and through a company in Costa Rica located in Heredia.

Tracy Hoffman, district attorney for Suffolk County, New York, confirmed that the accussed used the webpage http://www.databets.com to make bets on behalf of their clients, which is illegal in the United States.

The website is maintained by a International Date Solutions (IDS) which has offices in a commercial plaza in Heredia, who provides internet services to it's clients, and say they have no ties to the accused men in New York.

This is the fourth case in which the New York crime families have been implicated with sports betting operations in Costa Rica. The first case was reported in December of 2002. Members of the Gambino and Lucchese crime families were implicated in those incidents.

The latest, the case  took eight months for investigators to unravel the network. The leaders of this group were identified as Anthony Frascone John Spirito, both from the Bronx area. The accused could face up to 25 years in prison if convicted.

 



No Water Rationing This Year
The Instituto Costarricense de Acueductos y Alcantarillados (AyA) - the nation's supplier of drinking water - says that it is looking for new sources of fresh water to avoid the traditional seasonal water rationing.

Each year, in the dry season that runs from December to May, the AyA announces water rationing in the various areas of the Central Valley. Each morning, the morning television news reports indicate which communities will be affected.

This year, however, AyA is working hard to avoid the rationing.

Everardo Rodríguez, president of AyA, says that they have four new wells of fresh water that can provide between 350 and 400 liters of water per second. One well, located in San Antonio de Belén, alone can provide 115 liters of water per second and is already in operation.

AyA expects the other three well to be in operation by April.

 


More Than 1.000.000 Cellular Telephone Users Expected This Year
ICE - the state telephone and electricity monopoly - expects that by the end of 2203 to have more than 1.000.000 cellular subscribers or about 25% of the population to have a cellular telephone. And, it expected to double that in about 2 years.

At the end of 2002 there were 502.000 cellular telephones in use. That grew to 780.000 by the end of last year with the introduction of GSM service.

To meet the demand, ICE contracted the Ericsson company for 600.000 cellular lines. However, that contract was appealed by competitors for the contract, Alcatel (who installed the first GSM service in Costa Rica) and Motorola.

The appeal is before the Contraloría General de la República - the Comptroller's office - which has 40 days to review the case and make a decision.

According to Álvaro Retana, a manager at ICE, if the new lines are installed they will easily meet the demand for cellular phones. ICE also plans to introduce a preaid cellular service that is already in place in many other countries.

To obtain cellular service in Costa Rica, ICE requires that the subscriber provide a cedula - national or residency - a copy of the invoice for the telephone to be connected to the service and a guarantee deposit of ¢12.500. The service is not transferable.

Foreigners in Costa Rica who are not resident cannot purchase cellular service.
 



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Briton who spoke out over 'illegal' adoptions faces prison
A British man faces up to five years in a Guatemalan prison after accusing the former wife of a high-ranking judge of being involved in illegal international adoptions.

Bruce Harris, OBE, the executive director of Casa Alianza, a non-governmental organization that campaigns for children's rights in Latin America, says his organization has proof that Susana Saracho de Umana was one of a group of local lawyers who had built up a profitable business in international adoptions.

In 1997, Mr Harris singled out Ms Saracho de Umana at a press conference in Guatemala City and accused her of using improper influence with the judicial authorities to move her adoption cases forward more quickly.

Mr Harris has accused local adoption agents of tricking scores of pregnant women in Mexico and Guatemala into giving up their newborn babies. He claims that agents promised pregnant women free antenatal care and a place in hospital for the birth of their children. The majority of the women were illiterate and did not realize that contracts they accepted bound them to give up their babies, most of whom were destined for new homes in the United States and Europe.

"Some of them couldn't even sign their names. They just put their thumbprints," Mr Harris said from Costa Rica where he moved several years ago after receiving death threats related to his advocacy work.

"We may never know how many women were caught up in this scandal. Certainly scores, maybe hundreds.

"Two years ago, the adoption business in Guatemala was worth US$59m (£40m). That's more than major exports such as snowpeas or cauliflowers.

"The going rate for a baby is around US$20,000 or double that if it is brought in from a neighbouring country like Mexico or smuggled out to Costa Rica where it will get a false birth certificate so the adoptive parents may never even know where the child originally came from."

In 2002, the last year for which figures are available, almost 3,000 Guatemalan children were adopted abroad. Of those, 2,548 went to the United States, 238 to France and 15 to the UK. Several countries including Ireland and the Netherlands now operate a moratorium on adoptions from Guatemala following concerns over irregularities.

Mr Harris said: "People think we are against adoptions but this is not true. What we want is a transparent adoption process with DNA testing which will avoid heartache for parents, adoptive parents and the children who are just seen as commodities by greedy lawyers."

In spite of the fact that Casa Alianza was investigating illegal adoptions at the request of the country's Solicitor General, Ms Saracho sued for defamation.

In Guatemala, truth is no defence against a defamation claim. Amid allegations that Ms Saracho de Umana was using her influence to pursue her case against Mr Harris, the Constitutional Court - in an apparent misinterpretation of the law - ruled that only members of the media were entitled to freedom of expression.

Ms Saracho de Umana, whose former husband was president of the Supreme Court, is also asking for substantial damages.

She has never been charged in relation to her activities and is still working as an adoption lawyer in Guatemala City where her website offers to help "parents, professionals, and adoption advocates".

Today's hearing will be seen as a test case as it will be the first since the new government of centre-right president Oscar Berger took office last week.

Fred Shortlands, director of Casa Alianza UK, said: "We hope that the court will throw out the case as it has no legal basis."

 


Colombia DEA Chief Discusses Targets
Big criminal gangs specializing in the cocaine and heroin trade, crushed by the government with U.S. help, have spawned what the new top American drug agent in Colombia calls "baby poisonous snakes" — microcartels specializing in individual sectors of the narcotics business.

"The head of the mother snake was chopped off...but now we have to chase the baby poisonous snakes, which can be...just as venomous," David Gaddis told The Associated Press.

In his first interview since taking over the Drug Enforcement Administration's operations in Colombia at the turn of the year, Gaddis said many smaller criminal cells — subcontractors of a sort — have taken control of phases of the drug business once handled as a whole by the huge Medellin and Cali drug cartels.

"In many cases it is specialized, another one of these evolving dynamics you see in the industry," Gaddis said in the interview Tuesday.

"It takes a certain expertise to get the drug from where it grows in the soil into the streets of Cincinnati, Ohio," he said. "You have to have people who are organized in the production area, you have to have people who are organized in brokering the transportation, the transportation hand-off to the distribution cells."

Gaddis, a 42-year-old North Carolinian, was based in Miami in the 1980s when Colombian cocaine smuggled by Pablo Escobar's Medellin cartel began flooding the city and drug-related killings soared.

Now he is trying to crush the narcotics business at the production rather than the consumption end of the drug trade.

Earlier this month, Gaddis flew to the southwestern city of Cali to monitor raids by Colombian authorities that captured eight suspected drug traffickers wanted in the United States.

Speaking from inside the heavily guarded U.S. Embassy in this Andean capital, Gaddis said he is certain that Colombia's two leftist rebel groups and their right-wing paramilitary foes also are directly involved in drug trafficking. The outlawed groups have long been known to "tax" cocaine production.

Gaddis said the DEA will continue to target an umbrella paramilitary group even though its leaders — who are wanted in the United States on drug charges — have conditioned the demobilization of their forces on guarantees that would avoid lengthy prison sentences.

"What we're focused on is working and assisting our Colombian law enforcement counterparts to continue ... discovering their operations, ending their operations, putting them in jail and taking their assets," said Gaddis.

Gaddis takes over from Leo Arreguin Jr., who retired last year during a wider leadership change among the 100-plus DEA contingent here.

Assistant Bogota DEA director Javier Pena, who helped hunt for Escobar until he was killed in a shootout with police in Medellin in 1993, recently transferred to Texas and George Spaulding, in charge of operations along the Caribbean coast, retired during an emotional ceremony where U.S. Marine security guards presented him with the embassy's American flag.

Gaddis — who has served as deputy chief at the DEA's international operations bureau in Washington and in North Carolina, Mexico and Costa Rica — said his mission is critical, particularly given the high rate of drug addiction in the United States.

Up to 150,000 people die from drug abuse in the United States each year, Gaddis said. An estimated 5.7 million cocaine users in the United States spent $35.3 billion on the drug in 2000, according to a report by the White House Office of National Drug Control Policy released in November.

The amount of cocaine entering the United States appears fairly steady as one cartel is destroyed and others rise to take its place. Estimates sometimes vary because of the clandestine nature of the smuggling business.

The National Drug Intelligence Center's "National Drug Threat Assessment 2003" estimated 387 tons of cocaine were available in the U.S. market in 2002, up from an estimated 363 tons the previous year.

The estimated amount of cocaine in the United States from 1996 through 2000 varied from 330 to 285 tons per year, according to a report prepared for the White House drug office.




 

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