CHAPTER 11
THERE WERE 117 NAMES ON THE RAT LIST. THEY COVERED officials on the public payroll in eighteen countries. Two of those were the U.S. and Canada, the other sixteen in Europe. Before he would countenance the release of Ms. Letizia Arenal from her detention in New York, the Cobra insisted on one acid test at least, chosen at random. He picked Herr Eberhardt Milch, a senior customs inspector in the Port of Hamburg. Cal Dexter flew to the Hanseatic port to break the bad news.
It was a somewhat puzzled meeting that convened at the American’s request at the headquarters of Hamburg’s Customs Direction on the Rödingsmarkt.
Dexter was flanked by the senior DEA representative in Germany, who was already known to the German delegation. He in turn was rather mystified by the status of the man from Washington whom he had never heard of. But the instructions out of Army Navy Drive, the HQ of the DEA, were short and succinct. He has mojo; just cooperate.
Two had flown in from Berlin, one from the ZKA, the German federal customs, the other from the organized crime division of the Federal Criminal Police, the BKA. The fifth and sixth were local men, Hamburgers from the state customs and state police. The former of these two was their host; they met in his office. But it was Joachim Ziegler of the customs criminal division who carried the rank and faced Dexter.
Dexter kept it short. There was no need for explanations, they were all professionals, and the four Germans knew they would not have been asked to host the two Americans unless there was something wrong. Nor was there any need for interpreters.
All Dexter could say, and this was perfectly understood, was that the DEA in Colombia had acquired certain information. The word “mole” hung in the air unspoken. There was coffee, but no one drank.
Dexter slid several sheets of paper across to Herr Ziegler, who studied them carefully and passed them to his colleagues. The Hamburg ZKA man whistled softly.
“I know him,” he muttered.
“And?” asked Ziegler. He was profoundly embarrassed. Germany is immensely proud of its vast, ultra-modern Hamburg. That the Americans should bring him this was appalling.
The Hamburg man shrugged.
“Personnel will have the full details, of course. So far as I can recall, an entire career in the service, a few years to retirement. Not a blemish.”
Ziegler tapped the papers in front of him.
“And if you have been misinformed? Even dis-informed?”
Dexter’s reply was to slide a few more papers across the table. The clincher. Joachim Ziegler studied them. Bank records. From a small private bank in Grand Cayman. About as secret as you can get. If they, too, were genuine . . . Anyone can run up bank records so long as they can never be checked out. Dexter spoke:
“Gentlemen, we all understand the rules of ‘need to know.’ We are not beginners at our strange trade. You will have understood that there is a source. At all costs, we have to protect that source. More, you will not wish to jump into an arrest and find you have a case based on un-confirmable allegations that not a court in Germany would accept. May I suggest a stratagem?”
What he proposed was a covert operation. Milch would be covertly and invisibly tailed until he intervened very personally to assist a specific arriving container or cargo through the formalities. Then there would be a spot check, seeming haphazard, a random selection by a junior officer.
If the information from Cobra was accurate, Milch would have to intervene to overrule his junior. Their altercation would be interrupted, also coincidentally, by a passing ZKA officer. The word of the criminal division would prevail. The consignment would be opened. If there was nothing, the Americans were wrong. Profuse apologies all around. No harm done. But Milch’s home phone and mobile would still be tapped for weeks.
It took a week to set up and another before the sting could be used. The sea container in question was one of hundreds disgorged by a huge freighter from Venezuela. Only one man noticed the two small circles, one inside the other, and the Maltese cross inside the inner one. Chief Inspector Milch cleared it personally for loading onto the flatbed truck waiting for it before departure into the hinterland.
The driver, who turned out to be an Albanian, was at the very last barrier when, having lifted, it came down again. A young, pink-cheeked customs man gestured the truck into a lay-by.
“Spot check,” he said. “Papiere, bitte.”
The Albanian looked bewildered. He had his clearance papers, signed and stamped. He obeyed and made a rapid cell phone call. Inaudible inside his high cab, he uttered a few sentences in Albanian.
Hamburg customs normally has two levels of spot check for trucks and their cargoes. The cursory one is X-ray only; the other is “Open up.” The young officer was really a ZKA operative, which was why he looked like a newcomer on the job. He beckoned the flatbed toward the zone reserved for major checking. He was interrupted by a much more senior officer hurrying from the control house.
A very new, very young, very inexperienced Inspektor does not argue with a veteran Oberinspektor. This one did. He stuck to his decision. The older man remonstrated. He had cleared this truck on the basis of his own spot check. There was no need to double-task. They were wasting their time. He did not see the small sedan slide up behind him. Two plainclothes ZKA men emerged and flashed badges.
“ Was ist los da?” asked one of them quite genially. Rank is important in German bureaucracy. The ZKA men were of equal rank to Milch, but being from the criminal division took precedence. The container was duly opened. Sniffer dogs arrived. The contents were unloaded. The dogs ignored the cargo but started sniffing and whining at the rear of the interior. Measurements were taken. The interior was shorter than the exterior. The truck was moved to a fully equipped workshop. The customs team went with it. The three ZKA men, two overt and the young undercover lad making his “bones” with his first real “sting,” kept up their charade of geniality.
The oxyacetylene man cut the false back off. When the blocks behind it were weighed, they turned out to be two tons of Colombian puro. The Albanian was already in cuffs. The pretense was maintained that all four, Milch included, had secured a remarkable stroke of good fortune, despite Milch’s earlier but understandable error. The importing company was, after all, a thoroughly respectable coffee warehouse in Düsseldorf. Over celebratory coffee, Milch excused himself, went to the gents’ and made a call.
Mistake. It was on intercept. Every word was heard in a van half a kilometer away. One of the men around the coffee table took a call on his own cell. When Milch came out of the restroom, he was arrested.
His protestations began in earnest once he was seated in the interrogation room. No mention was made of any bank accounts in Grand Cayman. By agreement with Dexter, that would have blown the informant in Colombia. But it also gave Milch a first-class defense. He could have pleaded “We all make mistakes.” It would have been hard to prove he had been doing this for years. Or that he was going to retire extremely rich. A good lawyer could have got him bail by nightfall and an acquittal at trial, if it ever came to that. The words on the intercepted call were coded; a harmless reference to being home late. The number called was not his wife but a cell phone that would immediately disappear. But we all dial wrong numbers.
Chief Inspector Ziegler, who apart from a career in customs also had a law degree, knew the weakness of his hand. But he wanted to stop those two tons of cocaine entering Germany and he had succeeded.
The Albanian, hard as nails, was not saying a word, other than that he was a simple driver. Düsseldorf Police were raiding the coffee warehouse where their sniffer dogs were going hysterical over the aroma of cocaine, which they had been trained to differentiate from coffee, often used as a “masker.”
Then Ziegler, who was a first-class cop, played a hunch. Milch would not speak Albanian. Hardly anyone did except Albanians. He sat Milch behind a one-way mirror but with sound from the neighboring interrogation suite turned up loud and clear. He could watch the Albanian
driver being questioned.
The Albanian-speaking interpreter was putting the questions from the German officer to the driver and translating his answers. The questions were predictable. Milch could understand them; they were in his language, but he relied on the interpreter to understand the answers. Though the Albanian was really protesting his innocence, what came through the speakers was a comprehensive admission that if the driver was ever in trouble in Hamburg docks he should immediately appeal to a certain Oberinspektor Eberhardt Milch, who would sort out everything and send him on his way without cargo inspection.
That was when a shattered Milch broke. His full confession took almost two days and a team of stenographers to transcribe.
THE ORION LADY was in that sweeping expanse of the Caribbean Basin south of Jamaica and east of Nicaragua when her captain, immaculate in pressed white tropical uniform, standing beside the helmsman on the bridge, saw something that made him blink in disbelief.
He rapidly checked his sea-scanning radar. There was not a vessel in miles, horizon to horizon. But the helicopter was definitely a helicopter. And it was coming from dead ahead, low above the blue water. He knew perfectly well what he was carrying for he had helped load it thirty hours earlier, and the first eel of fear stirred deep inside. The chopper was small, not much more than a spotter craft, but when it wheeled past his port bow and turned the words “U.S. Navy” on the boom were unmistakable. He rang the main salon to alert his employer.
Nelson Bianco joined him on the bridge. The playboy was in a flowered Hawaiian shirt, baggy shorts and barefoot. His black locks were, as always, dyed and lacquer-set, and he clutched his trademark Cohiba cigar. Unusually for him, and only because of the cargo from Colombia, he did not have five or six upscale call girls on board.
The two men watched the Little Bird, just above the ocean, and then they saw that in the open circle of the passenger door, well harnessed and turned toward them, was a SEAL in black coveralls. He held an M14 sniper rifle, and it was pointed straight at them. A voice boomed out from the tiny helo.
“Orion Lady, Orion Lady, we are the United States Navy. Please close down your engines. We are going to come aboard.”
Bianco could not figure out how they were going to achieve that. There was a helipad aft, but his own tarpaulined Sikorsky was on it. Then his captain nudged him and gestured ahead. There were three black dots on the water, one large, two small; they were nose up, racing fast and coming toward him.
“Full speed,” snapped Bianco. “Full speed ahead.”
It was a foolish reaction, as the captain spotted immediately.
“Boss, we will never outrun them. If we try, we just give ourselves away.”
Bianco glanced at the hovering Little Bird, the racing RHIBs and the rifle pointed at his head from fifty yards. There was nothing for it but to brazen it out. He nodded.
“Cut engines,” he said, and stepped outside. The wind ruffled his hair, then died away. He spread a big, expansive smile and waved, as one delighted to cooperate. The SEALs were aboard in five minutes.
Lt. Cdr. Casey Dixon was scrupulously polite. He had been told his target was carrying, and that was good enough. Declining offers of champagne for him and his men, he had the owner and crew shepherded aft and held at gunpoint. There was still no sign of the Chesapeake on the horizon. His diver donned his Dräger unit and went over the edge. He was down there half an hour. When he came up, he reported no trapdoors in the hull, no blimps or blisters and no dangling nylon cords.
The two rummage men began to search. They did not know that the short and frightened cell phone call from a parish priest had mentioned only “a great quantity.” But how much was that?
It was the spaniel that got the scent, and it turned out to be a ton. The Orion Lady was not one of those vessels into which Juan Cortez had built a virtually undiscoverable hideaway. Bianco had thought to get away with it through sheer arrogance. He presumed such a luxurious yacht, well known in the most expensive and famous watering holes of the world, from Monte Carlo to Fort Lauderdale, would be above suspicion, and he with it. But for an old Jesuit who had buried four tortured bodies in a jungle grave, he might have been right.
Once again, as with the British SBS, it was the spaniel’s ultra-sensitivity to the aroma of air texture that caused it to worry a certain panel in the floor of the engine room. The air was too fresh; it had been lifted recently. It led to the bilges.
As with the British in the Atlantic, the rummage men donned breathing masks and slithered into the bilges. Even on a luxury yacht, bilges still stink. One by one, the bales came out, and the SEALs not on prisoner guard duty hauled them topside and stacked them between the main salon and the helipad. Bianco protested noisily that he had no idea what they were . . . It was all a trick . . . a misunderstanding . . . He knew the governor of Florida. The shouting sank to a mumble when the black hood went on. Cdr. Dixon fired his maroon rocket upward, and the circling Global Hawk Michelle switched off her jammers. In fact, the Orion Lady had not even tried to transmit. When he had comms again, Dixon summoned the Chesapeake to approach.
Two hours later, Nelson Bianco, his captain and crew, were in the forward brig with the seven surviving men from the two go-fasts. The millionaire playboy did not usually mix with such company and he did not like it. But these were to be his companions and dining partners for a long time, and his taste for the tropics was to be fully indulged but in the middle of the Indian Ocean. And party girls were off the menu.
Even the explosives man was regretful.
“We really have to waste her, sir? She is such a beauty.”
“Orders,” said the CO. “No exceptions.”
The SEALs stood on the Chesapeake and watched the Orion Lady erupt and sink. “Hooyah!” said one of them, but the word, normally the SEALs’ sign of jubilation, was said somewhat regretfully. When the sea was empty again, the Chesapeake steamed away. An hour later, another freighter went past her, and the merchant skipper, looking through his binoculars, saw just a grain ship going about her business and took no notice.
RIGHT ACROSS GERMANY, the FLO were having a field day. In his copious confession, Eberhardt Milch, now buried under layers of official secrecy to keep him alive, had named a dozen major importers whose cargoes he had eased through the container port of Hamburg. They were all being raided and closed down.
Federal and state police were hitting warehouses, pizza parlors (the favorite front of the Calabrian Ndrangheta), food stores and craft shops specializing in ethnic carvings from South America. They were cutting open shipments of tinned tropical fruit for the pouch of white powder in each can and shattering Mayan idols from Guatemala. Thanks to one man, the Don’s German operation was in ruins.
But the Cobra was very aware that if the cocaine imports had passed the point of handover, the loss was sustained by the European gangs. Only before that point was the loss down to the cartel. That included the false-backed sea container in Hamburg that had never left the docks and the cargo of the Orion Lady that was destined for the Cuban gang of South Florida and which was supposed to be still at sea. The nonarrival in Fort Lauderdale had not been noticed. Yet.
But the Rat List had proved itself. The Cobra had selected the Hamburg Rat at random, one of the 117 names, the odds were too long that it had all been invented.
“Shall we set the girl free?” asked Dexter.
Devereaux nodded. Personally, he could not have cared. His capacity for compassion was virtually nonexistent. But she had served her purpose.
Dexter set the wheels in motion. Due to quiet intervention, Inspector Paco Ortega of the UDYCO in Madrid had been promoted to chief inspector. He had been promised Julio Luz and the Guzman bank anytime soon.
Across the Atlantic, he listened to Cal Dexter and planned his deception. A young undercover officer played the part of the baggage handler. He was noisily and publicly arrested in a bar, and the media were tipped off. Reporters interviewed the barman and two regulars, who concurr
ed.
Acting on further nonattributable information, El País ran a big feature on the breaking of a gang attempting to use baggage handlers to smuggle drugs in the luggage of unsuspecting travelers from Barajas to Kennedy, New York. Most of the gang had fled, but one such baggage handler had been taken and was naming flights on which he had opened suitcases after the usual screening in order to insert cocaine. In some cases, he even recalled the suitcases by description.
Mr. Boseman Barrow was not a betting man. He had no taste for casinos, dice, cards or horses as a way of throwing money away. But if he was, he had to admit, he would surely have placed a large wager on Señorita Letizia Arenal going to jail for many years. And he would have lost.
The Madrid file reached the DEA in Washington, and some unknown authority ordered that a copy of those sections concerning Mr. Barrow’s client go to the District Attorney’s Office in Brooklyn. Once there, it had to be acted upon. Lawyers are not all bad, unfashionable though that view may be. The DA’s Office apprised Boseman Barrow of the news from Madrid. He at once entered a motion to dismiss charges. Even if innocence had not been conclusively proved, there was now a doubt the size of a barn door.
There was an in-chambers hearing with a judge who had been at law school with Boseman Barrow, and the motion was granted. The fate of Letizia Arenal passed from the Prosecutor’s Office to the ICE, the Immigration and Customs Enforcement. They decreed that even though she was no longer to be prosecuted, the Colombian was not to stay in the USA either. She was asked where she wished to be deported to, and she chose Spain. Two ICE marshals took her to Kennedy.
PAUL DEVEREAUX knew that his first cover was running out. That cover had been his nonexistence. He had studied with every scrap of information he could glean the figure and character of a certain Don Diego Esteban, believed to be but never proved to be the supreme head of the cartel.
The Cobra Page 20