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Maduro to face charges of narcoterrorism in US court

Nicolas Maduro, the ousted Venezuelan president, is scheduled to appear at Manhattan federal court Monday to face narcoterrorism charges. His capture by U.S. forces has sparked uncertainty over the future of the oil-rich South American country. Maduro and his wife Cilia Flores were arrested in Brooklyn by U.S. troops after they were seized from Caracas during a surprise weekend raid. Both are expected to appear before U.S. district judge Alvin K. Hellerstein at 12:00 noon EST (1700 GMT) for the hearing. It's unclear whether either of them has hired a lawyer or will enter a plea. Since Maduro declared victory in an election that was marred by accusations of massive irregularities, the U.S. has considered him to be an illegitimate leader. Washington's capture of Maduro marks the most controversial intervention it has made in Latin America since its invasion of Panama 37 year ago.

The prosecution claims that Maduro was the leader of a cartel made up of Venezuelan politicians and military leaders who conspired with drug trafficking organizations and terrorist groups designated by the United States to flood the U.S. for years with thousands of tonnes of cocaine. Maduro's first indictment was in 2020, as part of an ongoing narcotics case against former and current Venezuelan officials.

In a newly unsealed indictment, prosecutors claim that Maduro personally supervised a state sponsored cocaine trafficking network, which partnered with the most violent and prolific drug-trafficking groups around the world, including Mexico's Sinaloa cartel, Colombia's paramilitary FARC, and Venezuela's Tren de Aragua gang. Indictment: "As Venezuela's president and de-facto leader, Maduro permits cocaine-fueled corrupt to flourish to his benefit, to that of'members of the ruling regime' and to benefit his family."

Maduro faces charges of narcoterrorism, cocaine importation conspiracy and possession of destructive devices and machine guns. He is also charged with conspiracy to possess destructive devices and machine guns. If convicted, he faces a sentence of up to 30 years in prison for each charge. The prosecution claims that Maduro was involved in drug trafficking since 2000, when he was elected to the Venezuelan National Assembly. He also allegedly participated in it during his time as Foreign Minister from 2006 until 2013, and even after he became the successor to the late President Hugo Chavez in 2013. Indictment states that Maduro, while serving as Venezuela's foreign minister, sold diplomatic passports and arranged for diplomatic cover to flights carrying drug proceeds from Mexico into Venezuela.

Prosecutors say that from?2004-2015, Maduro used state-sponsored criminal groups to traffic cocaine seized by Venezuelan officials and ordered kidnappings. They also claimed to have ordered murders, beatings, and other crimes to protect operations and collect debts.

The prosecution claims that Maduro, as president, directed the cocaine trafficking routes and used military protection to protect the shipments. He also sheltered violent trafficking gangs and used presidential facilities for drug trafficking.

Indictment: The indictment gives an example of a month after Maduro's swearing-in in April 2013 when he allegedly instructed top coconspirators to find a new route for smuggling in order to replace a French authority discovered one. Maduro authorized the arrest of low-level officials in the military to divert blame, according to prosecutors.

Legal experts say that prosecutors must show evidence of Maduro’s direct involvement in drug trafficking for a conviction. This could be difficult if Maduro shields himself from decisions.

Maduro has ruled Venezuela for over 12 years with a heavy hand, presidening over severe economic and social crisis and resisting the pressure of domestic opponents and foreign government for political change.

Maduro was captured after a long-term pressure campaign from Trump. He authorized U.S. troops to seize ships suspected of transporting Venezuelan oil sanctioned by the United Nations and to launch missile attacks on small boats believed to be carrying drugs.

International law experts have questioned whether the raid was legal. Some criticize Trump's actions for being a rejection of an international order based on rules.

The U.N. Security Council is scheduled to meet Monday to discuss the U.S. strike, which Secretary General Antonio Guterres called a dangerous precedent. Russia and China have both criticized the U.S., as they are major supporters of Venezuela.

(source: Reuters)