ISLE DRUG RAID BUSTS MEXICAN RING

The Operation Netted As Much As $2 Million In Annual Profits, Sent Back To
Mexico

HILO -- Federal, state and county law officers said they have shut down a
drug smuggling operation that brought more than 20 pounds of heroin to
Hawaii in a year and sent as much as $2 million in drug profits to Mexico.

Federal, state and county law enforcement officers arrested 20 people
yesterday charged in three secret federal indictments on a variety of drug
trafficking and related money laundering offenses. A 21st defendant arrested
was charged by criminal complaint.

"The organization is totally dismantled," U.S. Attorney Ed Kubo said this
morning.

The organization brought "black tar" heroin from Mexico through Los Angeles
attached to the bodies of couriers for distribution on Oahu and the Big
Island, Kubo said.

The biggest amount confiscated here before yesterday was 20 pounds with a
street value of about $1.6 million, U.S. Customs Special Agent Michael Cox
said. He estimated officials seized only half of what was brought into the
country.

The shipments would be broken down to 1-gram units and sold for $180 each,
enough for about one day's use. Addicts would have to steal and sell that
much property a day to support their habit, Hawaii County Vice Section Lt.
Henry Tavares said.

Looking at Western Union money transfers, cash carried by couriers
intercepted by officers, and other money movement, $1 million a year was
identified leaving Hawaii, Cox said. Officers were able seize $166,000 of
that.

The Internal Revenue Service participated in the investigation, and tax
evasion charges are possible, he said.

Mayor Harry Kim, who has made combating drugs an important element of his
administration, said he wanted to see more enforcement like this one, dubbed
Operation Island Pipeline.

"My message is this: Don't mess with this island. We'd like to kick their
ass," Kim said in a written statement.

Fifteen people were arrested yesterday on the Big Island, all U.S. citizens,
the mayor's office said. The others are Mexican nationals, Kubo said.

Most, facing federal charges, were to face initial appearances in U.S.
District Court this afternoon. Others face state charges.

Yesterday's arrests were in addition to 18 previous arrests during the past
year, mostly in California, Cox said.

Preliminary information came as early as 1995, Tavares said. The
investigation began in earnest in November 2000 and picked up speed after
March 8 when a person who was arrested cooperated with officials, Cox said.

Kubo said 11 federal, state and county agencies, including Hawaii National
Guard, were involved. Cox said Mexican law enforcement agencies were not
asked to participate. However Mexican authorities did make some arrests in
Mexico said Larry Burnett, US Customs Service Resident Agent in Charge.
During yesterday's raids, 95 officers participated.

The drug organization apparently had no formal name for itself, but law
enforcement officials have called it the Mexican Drug Traffic Organization.
All of the Mexican members were related by blood or marriage, Cox said.

They dealt in a form of heroin that is a brown powder in Mexico but turns to
a sticky black mass in contact with Hawaii humidity, leading to the term
"Mexican black tar heroin."

The heroin is believed to have been brought across the border at Tijuana.
Hawaii residents selected for the job then carried it in pouches and
packages on their bodies from Los Angeles to the Big Island via Honolulu.

Disappearance of heroin from the streets will probably send many addicts to
methadone treatment programs, Tavares said. "We definitely need more
treatment programs."