Source – sfgate.com
From Wall Street to Castro’s Cuba: The Rise, Fall, and Exile of the King of White Collar Crime, Robert Vesco
Convicted cocaine trafficker Carlos Lehder testified yesterday that Robert Vesco, the fugitive financier accused of looting millions from a Swiss-based mutual fund, helped him ply the drug trade in Cuba and the Bahamas.
“Robert Vesco was one of my partners in the Bahamas,” Lehder said during his final turn on the witness stand in Gen. Manuel A. Noriega’s drug trial.
Lehder, once a high-ranking insider in the Medellin cartel, testified last week that he received authorization to use Cuba as a drug way-station from Defense Minister Raul Castro, brother of President Fidel Castro. During five days of testimony, he has described how the cartel funneled cocaine through various Central American and Caribbean nations, bribing officials such as General Noriega to protect drug shipments.
Yesterday, he testified that he first visited Cuba in 1981 to meet with Mr. Vesco and Raul Castro.
“Did you go to Cuba to visit your friend Robert Vesco?” asked Frank Rubino, the lead defense attorney.
“That was one of the reasons, sir, yes,” the witness replied. “We discussed money laundering and discussed the use of the island as atransshipment point.”
During the visit, Lehder said, he donated a plane to Raul Castro as part of a deal to allow the cartel to ship drugs through Cuba. One year later, Lehder said he became the cartel’s “connection” for shipping drugs through Cuba.
“If necessary I could use Cuban territory to funnel cocaine to the United States, as well as overfly Cuban airspace to the Bahamas,” he said.
In 1984, Lehder testified, he again saw Mr. Vesco in Nicaragua with Manuel “Redbeard” Pineiro, the head of Cuba’s intelligence service. Last week, Lehder testified that the Cubans directed cocaine traffic through the Central American nation with the complicity of the Sandinista government.
Lehder’s testimony contradicted a 1990 prison interview he gave to Playboy magazine. At the time, he said he knew nothing about drugs passing through Cuba.
But now, Lehder says he knows a lot and is helping federal investigators explore alleged drug dealings by high-ranking Cuban authorities.
Did fugitive Robert Vesco escape forever?
Robert Vesco, the fugitive financier who spent most of his life eluding American justice, may even have managed to die on the sly.
Vesco, who was sentenced to a long prison term in Cuba in 1996 and was wanted in the United States for crimes ranging from securities fraud and drug trafficking to political bribery, died more than five months ago, on Nov. 23, from lung cancer, say people close to him. If so, it was never reported publicly by Cuban authorities, who said Friday that they considered him a “nonissue.”
U.S. officials said Friday they knew nothing about it.
“We don’t know that it occurred,” a U.S. official said