Two Other Defendants, Former Members of
the Armed Forces of Germany and Poland, Are Also Charged with Conspiracy to
Import Cocaine
SEPT
27, 2013 New York –
Michele M. Leonhart, the Administrator of the United States Drug Enforcement
Administration (“DEA”) and Preet Bharara, the United States Attorney for the
Southern District of New York, today announced the arrests of three defendants
– JOSEPH MANUEL HUNTER and TIMOTHY VAMVAKIAS, both citizens of the United
States, and DENNIS GOGEL, a citizen of Germany. HUNTER is expected to arrive in
the Southern District of New York this evening and will be presented before a
U.S. Magistrate Judge in Manhattan federal court tomorrow. VAMVAKIAS and GOGEL
arrived in the Southern District of New York yesterday and were presented in
U.S. Magistrate Court yesterday afternoon. As part of the same case, SLAWOMIR
SOBORSKI and MICHAEL FILTER, citizens of Poland and Germany, respectively, were
arrested in Estonia at the request of the United States on September 25, 2013.
HUNTER, VAMVAKIAS, and GOGEL are charged in five
separate counts with conspiracy to import cocaine into the United States;
conspiracy to murder a law enforcement agent and a person assisting a law
enforcement agent; conspiracy to kill a person to prevent communications to law
enforcement agents; conspiracy to possess a firearm in furtherance of a crime
of violence; and conspiracy to distribute cocaine on board an aircraft.
SOBORSKI and FILTER are charged with conspiracy to import cocaine into the
United States and conspiracy to distribute cocaine on board an aircraft. On
September 25, 2013, the DEA’s Special Operations Division (SOD), Bilateral
Investigative Unit (BIU) Narco-Terrorism Group (NTG), concluded a long-standing
undercover operation conducted in Asia, Africa, the Caribbean, Europe and
elsewhere. HUNTER was arrested in Thailand; VAMVAKIAS and GOGEL were arrested
in Liberia and all three subsequently were expelled to the United States.
SOBORSKI and FILTER were arrested in Estonia, where they remain, pending extradition
to the United States.
DEA Administrator Michele M. Leonhart
said: “The targets of this investigation were hardened global criminals
involved in everything from drug and arms trafficking to contract
assassinations. Besides being international cocaine traffickers, members of
this criminal organization conspired in an elaborate scheme to murder a DEA
Special Agent and an informant for a six figure payday. Their intent was to
commit the most serious and ruthless crime that can be directed against any law
enforcement officer, and one that has our highest investigative priority. I
wish to thank our foreign law enforcement partners for their outstanding
efforts and partnership in completely dismantling this sophisticated and
dangerous international criminal enterprise.”
Manhattan U.S. Attorney Preet Bharara
said: “The bone-chilling allegations in today's Indictment read like they were
ripped from the pages of a Tom Clancy novel. The charges tell a tale of an
international band of mercenary marksmen who enlisted their elite military
training to serve as hired guns for evil ends. Three of the defendants were
ready, willing and eager to take cold hard cash to commit the cold-blooded
murders of a DEA agent and an informant. Thanks to the determined, skillful and
intrepid efforts of the DEA's Special Operations Division, an international hit
team has been neutralized by agents working on four continents.”
According to the Indictment against
HUNTER, VAMVAKIAS, GOGEL, SOBORSKI, and FILTER unsealed today:
All five defendants have previously
served in the armed forces of their respective nations. HUNTER and VAMVAKIAS
served in the U.S. Army until 2004; GOGEL and FILTER served in the German armed
forces until 2010 and 2009, respectively, and SOBORSKI served in the Polish
armed forces until 2011. HUNTER served as a sniper instructor and a senior
drill sergeant, training other soldiers in marksmanship and tactics; VAMVAKIAS
attained the rank of sergeant and served both as an infantryman and a military
police officer; GOGEL, SOBORSKI and FILTER were trained as snipers.
Since leaving the U.S. Army in 2004,
HUNTER has acted as a “contract killer” and successfully arranged for the
murder of a number of people.
During meetings in Asia, Africa, and the
Caribbean, beginning in January 2013 and continuing through late September
2013, HUNTER communicated with two confidential sources (the “CSs”) working
with the DEA, who purported to be Colombian narcotics traffickers. HUNTER
agreed to serve as the head of security for the CSs’ purported narcotics
trafficking organization, and assembled a “security team” consisting of
VAMVAKIAS, GOGEL, FILTER, and SOBORSKI. HUNTER also told the CSs that he had
previously been involved in contract killings – referred to as “bonus jobs” –
and that some team members wanted to do as much “bonus work” as possible.
HUNTER and his co-defendants thereafter
agreed, in meetings and communications with the CSs, to provide security and
surveillance services to the narcotics trafficking organization. Furthermore, HUNTER,
VAMVAKIS, and GOGEL agreed to commit murder-for-hire in Liberia by
assassinating both a Special Agent of the DEA and a person who purportedly was
providing information to the DEA about the CSs’ narcotics trafficking
organization. In exchange for themurders, HUNTER, VAMVAKIAS, and GOGEL were
together to be paid approximately $700,000, and HUNTER was to receive an
additional $100,000 for his leadership role. Communications between the
defendants and the CSs occurred by telephone, over e-mail, and in a series of
surreptitiously audio-recorded and videotaped meetings over an approximately
nine-month period.
HUNTER and his four co-defendants
provided a variety of services to the CSs’ purported narcotics organization. In
late March 2013, in Thailand, at HUNTER’s direction, GOGEL, FILTER, and
SOBORSKI surveilled a vessel on behalf of the CSs’ purported narcotics
trafficking organization. In April 2013, in Mauritius, at the direction of the
CSs, GOGEL, FILTER, and SOBORSKI provided security for a meeting at which the
participants discussed the distribution of illegal narcotics to the United
States. In late June 2013, in the Bahamas, VAMVAKIAS, GOGEL, FILTER, and
SOBORSKI conducted surveillance of a purported U.S.-registered aircraft at the
direction of a third CS (“CS-3”) working with the DEA, who posed as a member of
the CSs’ narcotics trafficking organization. CS-3 informed the defendants that
the aircraft was to be loaded with 300 kilograms of cocaine to be shipped to
New York.
With respect to the murder-for-hire
scheme, in mid-May 2013, at a meeting with the three CSs in Thailand, HUNTER,
VAMVAKIAS, GOGEL, and SOBORSKI were told that a “bonus job” – that is, a
contract killing – was in the offing, due to a leak within the CSs’ narcotics
trafficking organization. In late May 2013, in e-mail communications, HUNTER
confirmed that his team would be willing to murder both a U.S. law enforcement
agent and a source (a boat captain) who was providing information to U.S. law
enforcement authorities. HUNTER confirmed by e-mail that his team would kill
both the DEA agent and the informant who was providing information to law
enforcement about the CSs’ narcotics trafficking organization. At a meeting in
late June 2013, in the Bahamas, CS-3 explained to VAMVAKIAS and GOGEL that “the
job is to kill a U.S. DEA agent and a source with the DEA,” who would be
located in Liberia. VAMVAKIAS and GOGEL discussed the weapons that could be
used and masks to be worn for the murders, and VAMVAKIAS stated that it would
be better to “hit the agent first” and then “the snitch.” In early July 2013,
HUNTER sent via e-mail a list of the items needed for the murders, including
“[t]wo Submachine Guns with silencers . . .[t]wo .22 pistols with Silencers.”
In mid-August 2013, at a meeting in
Thailand, HUNTER told CS-3 that VAMVAKIAS and GOGEL would commit the murders.
HUNTER, VAMVAKIS, and GOGEL discussed in detail the weapons that would be used
and the possibility of entering Liberia without having their passports stamped.
They suggested that CS-3 fly them out of the country via private plane
following the murders. VAMVAKIAS stated that among other weapons, a sub-machine
gun and two .22 caliber pistols would be needed for the murders, and CS-3
agreed to deliver the weapons to Liberia. The next day, at a meeting with
GOGEL, CS-3 confirmed that an order for the requested weapons had been made.
Later that same day, GOGEL met again with CS-3 and provided CS-3 with two
highly sophisticated latex facemasks, which can make the wearer appear to be of
another race, for CS-3 to transport to Liberia.
In late September 2013, GOGEL and
VAMVAKIAS arrived in Liberia to commit the planned murders-for-hire.
HUNTER, 48, VAMVAKIAS, 42, GOGEL, 27,
FILTER, 29, and SOBORSKI, 40, have each been charged with conspiracy to import
cocaine into the United States (Count One). HUNTER, VAMVAKIAS, and GOGEL are
also charged with conspiracy to murder a law enforcement agent and a person
assisting a law enforcement agent (Count Two); conspiracy to kill a person to
prevent communications to law enforcement agents (Count Three); and conspiracy
to possess a firearm in furtherance of a crime of violence (Count Four).
VAMVAKIAS, GOGEL, FILTER, and SOBORSKI are also charged with conspiracy to
distribute cocaine on board an aircraft (Count Five). Each count carries a
maximum penalty of life imprisonment. The case is assigned to U.S. District
Judge Laura Taylor Swain.
The arrests and transfers of the defendants were the
result of the close cooperative efforts of the United States Attorney’s Office
for the Southern District of New York; DEA’s SOD; DEA’s Bangkok, Ghana,
Pretoria, Bucharest, Manila, Nassau and Copenhagen Offices; the Royal Thai
Police Narcotics Suppression Bureau and Crime Suppression Division; Royal Thai
Immigration; the Royal Thai Attorney General's Office; Republic of Liberia’s
National Security Agency; the Republic of Liberia’s Attorney General's Office;
the Estonian Police and Border Guard; the Estonian National Criminal Police,
Investigative Bureau; the Estonian State Prosecutor’s Office; the Royal Bahamas
Police Force and Drug Enforcement Unit; the Romanian National Police; Interpol;
and the U.S. Department of Justice Office of International Affairs.
This prosecution is being handled by the Office's
Terrorism and International Narcotics Unit. Assistant United States Attorneys
Michael Lockard, Aimee Hector and Anna Skotko are in charge of the prosecution.
The charges contained in the Indictment are merely
accusations and the defendants are presumed innocent unless and until proven
guilty.
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