US embassy cable - 04SANTODOMINGO1328

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"JOSELITO.COM" KINGPIN CAUGHT IN DOMINICAN REPUBLIC

Identifier: 04SANTODOMINGO1328
Wikileaks: View 04SANTODOMINGO1328 at Wikileaks.org
Origin: Embassy Santo Domingo
Created: 2004-03-01 22:07:00
Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY
Tags: SNAR
Redacted: This cable was not redacted by Wikileaks.
This record is a partial extract of the original cable. The full text of the original cable is not available.


 
UNCLAS SANTO DOMINGO 001328 
 
SIPDIS 
 
SENSITIVE 
 
FOR WHA/CAR, INL/AMERICAS 
 
E.O. 12958: N/A 
TAGS: SNAR 
SUBJECT: "JOSELITO.COM" KINGPIN CAUGHT IN DOMINICAN REPUBLIC 
 
 
 1.  (SBU) On February 28 Embassy DEA office cooperating with 
Dominican national drug control authorities (DNCD) located 
and arrested drug kingpin Jose Arismende ALMONTE PENA, head 
of a narcotics smuggling ring shut down on November 12 in a 
joint operation in Santiago, Dominican Republic.  Almonte 
Pena, also referred to as "Joselito.com" was a DEA "CPOT" 
target and his absence at the moment of the operation was a 
disappointment. 
 
2.  (SBU)  Embassy notes that Dominican cooperation was 
fundamental in making this case, including through Dominican 
wire intercept evidence.  The arrest of Almonte Pena closes 
out a major drug case with a successful capture.  Subject is 
in secure detention and we expect extradition formalities to 
be carried out promptly. 
KUBISKE 

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