Fabio Lobo was sentenced to 288 months in prison for conspiring to import cocaine into the United States. Lobo pled guilty on May 16, 2016, before U.S. District Judge Lorna G. Schofield, who imposed today\u2019s sentence. Lobo’s father, Porfirio Lobo, served as president of Honduras between 2010 and 2014.<\/p>\n
Acting Manhattan U.S. Attorney Joon H. Kim said: \u201cBy his own admission, Fabio Lobo conspired to import huge quantities of cocaine into the U.S. To assist traffickers and enrich himself, Lobo used his father\u2019s position and his own connections to bring drug traffickers together with corrupt police and government officials. Now, Fabio Lobo has been sentenced to the substantial prison term his crimes merit.\u201d<\/p>\n
According to the Indictment, other court filings, evidence presented during a sentencing hearing held on March 6 and 16, 2017, and statements made during other court proceedings:<\/p>\n
Before and while Lobo\u2019s father was president of Honduras, Lobo\u00a0used his and his father\u2019s reputation and political network to broker corrupt connections between large-scale Honduran drug traffickers and individuals within the Honduran government, including high-level officials such as sitting Honduran congressmen as well as customs, military, and law enforcement personnel. By managing security and what Lobo\u00a0described during a recorded meeting as \u201clogistics\u201d for these criminals, Lobo\u00a0facilitated and participated in extensive cocaine trafficking with strong support from multiple elements of the Honduran government.<\/p>\n
LOBO\u2019s participation in drug trafficking began as early as 2009. During that year, while LOBO\u2019s father was running for president of Honduras, LOBO\u2019s father began receiving bribes from members of a drug-trafficking organization known as the Cachiros, which was a prolific and violent criminal syndicate that relied on connections to politicians, military personnel, and law enforcement to transport cocaine to, within, and from Honduras. The leaders of the Cachiros paid Porfirio Lobo over approximately $500,000 in exchange for, among other things, political protection from law enforcement investigations, prevention of extradition to the United States, and awards of contracts by Honduran government agencies to money-laundering front companies controlled by the Cachiros.<\/p>\n
LOBO was introduced to the Cachiros initially as an individual who was willing to facilitate the award of Honduran government contracts to the Cachiros\u2019 front companies, which were used to increase the appearance of their legitimacy and to launder drug proceeds. LOBO soon began protecting and supporting the Cachiros by acting as a conduit to Honduran officials capable of preventing interference with their drug trafficking operations. Between five and eight times, the Cachiros provided LOBO with advance notice of incoming drug loads so that LOBO would be available in the event of any interference with the shipments.<\/p>\n
In 2012, LOBO participated more directly in the violent drug trafficking of the Cachiros. LOBO proposed to the Cachiros receiving cocaine-laden aircraft at locations in the Olancho Department of Honduras, and he personally helped escort two loads of drugs with an aggregate quantity of approximately 1.4 metric tons of cocaine. In connection with the transportation of those cocaine shipments, LOBO brought members of the Honduran military, who were armed with an AR-15 machine gun as well as pistols, for security, and LOBO personally rode with one of the leaders of the Cachiros so that LOBO would be able to place calls to Honduran officials in the event of any law enforcement interference. For his participation, LOBO received, among other things, approximately $70,000 in cash, an armored vehicle, and an AR-15 machine gun.<\/p>\n
LOBO also assisted drug traffickers other than the Cachiros. In approximately 2012, LOBO assisted a maritime drug trafficking venture at Puerto Cortes, a large commercial port on the north coast of Honduras near the Honduras-Guatemala border, involving Fredy Renan Najera Montoya (a Honduran congressman), a Honduran customs official, a high-ranking member of Mexico\u2019s Sinaloa Cartel, Carlos Lobo (another Honduran drug trafficker who is not related to LOBO), and others. LOBO made at least approximately $50,000 for participating in meetings regarding the shipments. LOBO also used his political access to protect and assist Carlos Lobo by helping him try to recover seized assets in exchange for approximately $100,000.<\/p>\n
Beginning in or about 2013, the Drug Enforcement Administration (\u201cDEA\u201d) captured some of LOBO\u2019s drug trafficking activities on tape after the leaders of the Cachiros started to covertly provide information and assistance to the United States government. Following public financial sanctions and asset seizures targeting the Cachiros in September 2013, LOBO stepped in to help coordinate on behalf of the Cachiros the receipt, protection, and transportation of a multi-ton load of cocaine for purported representatives of now-detained alleged Mexican kingpin Joaquin Archivaldo Guzman Loera, a\/k\/a \u201cEl Chapo.\u201d Expecting to make millions of dollars for a shipment of approximately 3,000 kilograms of cocaine, LOBO met with confidential sources acting at the direction of the DEA (the \u201cCSes\u201d), agreed to provide military and \u201clogistics\u201d support to these purported drug traffickers, and facilitated introductions to at least two Honduran military officials.<\/p>\n
LOBO also introduced the CSes to Honduran police officials who agreed to participate in the cocaine transaction by providing security and logistical support for the transportation of the cocaine through Honduras (the \u201cHonduran National Police Defendants\u201d). In June 2014, LOBO, the CSes, and six of the Honduran National Police Defendants participated in a recorded meeting in Honduras. During the meeting, the Honduran National Police Defendants placed a map of Honduras on a table and described to LOBO and the CSes the Honduran law enforcement presence along potential shipment routes for the cocaine. In exchange for their assistance, the Honduran National Police Defendants requested new phones for communications, vehicles to use, a pool of $200,000 for bribes to other officials, and bribes of $100,000 per person for themselves. Later in 2015, in consensually recorded calls and emails between LOBO and one of the Cachiros, LOBO agreed to travel to Haiti for the purpose of receiving payment from the proceeds of the cocaine transaction with the CSes. LOBO subsequently traveled to Haiti in May 2015 and was arrested.<\/p>\n","protected":false},"excerpt":{"rendered":"
Fabio Lobo was sentenced to 288 months in prison for conspiring to import cocaine into the United States. Lobo pled guilty on May 16, 2016, before U.S. District Judge Lorna G. Schofield, who imposed today\u2019s sentence. Lobo’s father, Porfirio Lobo, served as president of Honduras between 2010 and 2014. Acting Manhattan U.S. Attorney Joon H. […]<\/p>\n","protected":false},"author":5409,"featured_media":112178,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":[]},"categories":[54,4479],"tags":[],"jetpack_publicize_connections":[],"yoast_head":"\n