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Posted on 03/25/2006 11:02:11 PM PST by P-40
Customs agent let drugs slip through Case is example of border official lured to 'dark side' by easy money
By JAMES PINKERTON Copyright 2006 Houston Chronicle
PROGRESO - With surveillance cameras secretly rolling, U.S. Customs Inspector Lizandro Martinez greeted the driver of a truck that pulled into his inspection lane at 5:30 a.m.
The driver, a pal from the inspector's days as a police officer more than a decade earlier, told Martinez that the cargo he'd been expecting was right behind his truck. And sure enough, a white Ford pickup appeared. It carried 1,635 pounds of marijuana, packed and ready for the streets of America.
But Martinez didn't stop it, didn't inspect it, didn't call out the dogs. He just waved it through on that lonely morning, FBI agents say. And for that, agents say, drug traffickers paid him $10,000.
Three years later, Martinez, 44, is behind bars, suspected of taking more than $1 million in bribes while waving through more than 50 tons of drugs — more than his law-abiding colleagues seized at eight South Texas ports of entry in an entire year.
As Martinez awaits sentencing, set for April 26, authorities are trying to figure out what happened, how an agent on the front lines of the so-called "drug war" went so terribly bad. And what's emerging, some former law enforcement officials say, is a troubling picture, a striking example of how Customs failed to prevent flagrant corruption on the Texas-Mexico border.
Neither Martinez, in custody since his arrest on Nov. 7, 2004, nor his lawyer, Charles Banker, could be reached for comment.
In October, court records show, Martinez pleaded guilty to charges of money laundering and conspiracy to import more than 1,000 kilos of marijuana. He faces as much as life in prison and a $4 million fine.
What's most disturbing about his case, some law enforcement officials say, is that U.S. Customs and Border Protection kept Martinez on its payroll even as complaints against him mounted during his 13-year tenure.
Customs internal affairs officers investigated Martinez 15 times, resulting in letters of caution, oral and written reprimands, mandatory counseling, three short suspensions and two attempts to fire him permanently, according to testimony at a Feb. 22, 2005, court hearing.
Customs officials declined to talk about why Martinez wasn't taken off the streets sooner. "We don't comment on specific cases," said Lynn Holinger, a CBP spokeswoman in Washington.
Martinez kept his job on one occasion, thanks to the Washington, D.C.-based National Treasury Employees Union.
Union officials said they only tried to ensure that Martinez was treated fairly.
"The role of NTEU or any union is to ensure that employees accused of misconduct are fairly represented in proceedings with the agency," union president Colleen M. Kelley said in a statement.
Cash purchases
According to court records, the FBI and Immigration and Customs Enforcement learned that Martinez was allegedly taking drug bribes in August 2003. The agencies — along with the IRS and the Texas Department of Public Safety — began investigating him as part of what they called Operation Dark Shadows.
Investigators found that Martinez and his wife, Sandra, who was not charged in the case, appeared to be living far beyond their means. He earned $55,664 a year and she did not report an income. Yet in 2003, agents said, the couple made more than $400,000 in cash purchases. They bought such items as diamond rings and a diamond-studded Rolex watch. They purchased a $240,000 used car dealership in downtown McAllen and 10 classic, big-engine "muscle cars" worth $76,800, according to government documents.
They also made cash payments toward a $529,963 home in McAllen. The luxurious house featured a swimming pool, elaborate stained-glass windows, balconies, a basement movie theater and two free-standing garages. Each room was equipped with a television.
All despite the fact that Martinez and his wife had gone through bankruptcy proceedings in 2000 and had claimed assets of only $7,850, court records show.
Martinez began working at Customs in September 1991. He had been a police officer in the South Texas town of Hidalgo in 1984 and 1985. While there, he met Roberto Dominguez, an officer since 1979. But Dominguez was fired in 1996 after an alleged off-duty shoplifting incident in McAllen, said his lawyer, Al Alvarez.
Sometime later, federal agents say, Dominguez began working with traffickers. They allege he escorted trucks carrying drug loads and tipped off Martinez when they were about to cross the border.
In November 2004, Dominguez was indicted along with Martinez and six others. Now in custody, Dominguez has pleaded guilty to drug charges and awaits sentencing.
During their investigation, agents filmed Martinez as he waved drug-laden trucks through his lane at Progreso. The trucks' cargo beds were covered with tarps and "filled to the top with marijuana ... sometimes you could see it protruding," FBI agent Marella Ruelas testified.
To avoid letting the smugglers know that Martinez was being watched, agents allowed the drug loads to pass through Progreso. But they arranged for state troopers or police to stop the vehicles later and seize the drugs as part of what would appear to be unrelated traffic stops, Ruelas said.
The federal indictment formally charged Martinez with allowing eight loads of marijuana totalling 9,530 pounds to cross at Progreso. Court records show he was accused but not charged in connection with another four loads weighing 3,945 pounds, meaning he was linked to a total of 13,475 pounds of illicit cargo.
But investigators in the case suspect that Martinez actually waved through much more contraband — more than 100,000 pounds of drugs, according to an estimate by an investigator familiar with the case.
That would be more narcotics than was confiscated at eight ports of entry stretching from Brownsville to Del Rio in fiscal 2005, ending Sept. 30. During that period, inspectors seized 79,633 pounds — or 39.8 tons — of marijuana and 10,600 pounds — or 5.3 tons — of cocaine from cars and trucks, federal statistics show.
Investigators say their estimates of what Martinez allowed to cross are based on interviews with drivers accused of bringing loads across the bridge. They calculate he let through at least 100 loads.
Smugglers were so confident, sometimes they crossed the bridge in the inspector's lane twice a day, agents say.
The smuggling operation fell apart after one participant and an informant began talking to authorities, Alvarez said.
"All these cases end up the same way," said Alvarez. "There is no honor among thieves, as they say."
Disciplinary problems What surprised some law enforcement officers was that Martinez wasn't caught sooner.
His history of disciplinary problems came to light at the Feb. 22, 2005, McAllen court hearing in which his lawyer was appealing a district court decision to hold him and Dominguez without bail.
According to testimony at the hearing:
Customs suspended Martinez for 30 days in August 1993 for allegedly threatening to cut off the penis of a man he suspected of having an affair with his wife. That punishment was reduced to 14 days after union arbitration.
In May 1997, according to testimony, Customs fired Martinez after internal affairs officers investigated allegations that he had been spotted at a party attended by Mexican drug traffickers, made threatening calls to the home where his ex-wife lived and used a government vehicle to run personal errands.
But the union got Martinez reinstated, with back pay, in April 1998.
"We defended Mr. Martinez on a charge of misuse of a government vehicle, not a drug-related charge," Kelley said in her statement. "Whatever he may have been suspected of then or now had no bearing on that case, and he was reinstated by a neutral third party.
"In our society, everyone is entitled to a defense and that is what we provided Mr. Martinez in the case involving the government vehicle. Any attack on our role in that matter is fundamentally an attack on the right of every American to have adequate representation when accused of an offense."
Given last chance
Customs later tried firing Martinez again, accusing the inspector of being absent without leave, improperly copying Customs entry documents and allegedly forcing a teenage girl to partially disrobe even though female inspectors were available, a violation of search guidelines.
But after union arbitration, his proposed dismissal was reduced to a 30-day suspension in March 2001 and he was transferred to Progreso under a "last chance" agreement.
Customs officials say that only a tiny minority of border agents is ever accused of drug corruption.
"But is one too many? Darn tooting, and it's a sad thing," said David Higgerson, acting director of field operations at the CBP's regional office in Laredo.
''We are always concerned with these cases," Higgerson said. "We have an ongoing program with our managers to spot these things before it gets too bad. We have ways of ferreting out people who go over to the dark side. And it's sad. These are people who have taken an oath."
james.pinkerton@chron.com
Ayyyy carumba!!!!
Hard to tell what could have gone wrong, all that cash flying around...
[He faces as much as life in prison and a $4 million fine.]
Sounds fair to me if that's the sentence he gets. It'll give him time to think about all that easy money.
With his blatent purchases, it's amazing he went as long as he did without getting caught. Of course the union is back-peddling now to distance themselves from this scumbag.
These people need to be rotated almost constantly to prevent this type of scam.
Richard
He earned $55,664 a year and she did not report an income. Yet in 2003, agents said, the couple made more than $400,000 in cash purchases. They bought such items as diamond rings and a diamond-studded Rolex watch. They purchased a $240,000 used car dealership in downtown McAllen and 10 classic, big-engine "muscle cars" worth $76,800, according to government documents.
They also made cash payments toward a $529,963 home in McAllen. The luxurious house featured a swimming pool, elaborate stained-glass windows, balconies, a basement movie theater and two free-standing garages. Each room was equipped with a television.
All despite the fact that Martinez and his wife had gone through bankruptcy proceedings in 2000 and had claimed assets of only $7,850, court records show.
Duhhhhhhhhhh. And no one noticed......??
We've seen this before, haven't we? Prohibition = Corruption
Libertarian ping.To be added or removed from my ping list freepmail me or post a message here
We must have the very best...NOT.
Too bad an investigative reporter doesn't go after the Nogales port of entry. It is a sinkhole of PC and corruption.
Corruptibility is cross-cultural ... support for jihad is not.
I can't keep up with all the crimes this guy committed, but his higher ups kept looking the other way? It doesn't take a stink bomb to smell the corruption that obviously goes up the US Customs food chain.
I don't even know where to start on this one.
Power corrupts. Absolute power corrupts absolutely.
The lure of easy money...
Customs internal affairs officers investigated Martinez 15 times, resulting in letters of caution, oral and written reprimands, mandatory counseling, three short suspensions and two attempts to fire him permanently, according to testimony at a Feb. 22, 2005, court hearing.
Yeah, those strongly-worded letters of caution and oral reprimands are pretty effective at dissuading one from accepting huge buckets of cash.
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Without the U.S. war a.k.a. (price support at tax payer expense) against cannabis - what would be the market price per ounce? - And would it be profitable to ship from central Mexico + pay bribes to border agents?
When the big push for more customs agents went on several years ago I remarked that the drug smugglers weren't stupid.
This was their chance to imbed people without criminal records from their crime families into the customs service to assist in their smuggling.
Anyone who thinks all these drugs are being smuggled without some inside help doesn't appreciate the vast volume coming across. It isn't all luck.
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