Preparation and DEA monitoring Campo Flores and Flores de Freitas were involved in illicit activities such as drug trafficking and possibly financially assisted President Maduro's presidential campaign in the
2013 Venezuelan presidential election and potentially for the
2015 Venezuelan parliamentary elections. One informant stated that the two would often fly out of Terminal 4 of
Simon Bolivar Airport, a terminal reserved for the president. On 3 October 2015, a confidential DEA informant known as CW-1 and his employee "El Flaco" were contacted by a Venezuelan contact known as "Hamudi" who introduced Campo and Flores to the informant. with DEA informants The next day on 4 October 2015, the two flew from Venezuela to
San Pedro Sula,
Honduras, with nephews stating that they would use their connections to send narcotics on legal flights from
Caracas, Venezuela to
Roatán, Honduras, knowing that their relation to the president "would open doors for the smuggling operation". rocket launcher In late-October, CS-1, who presented himself as a Mexican drug boss and CS-2, presenting himself as an associate of CS-1, flew to Caracas, Venezuela to meet with the nephews. The jet was a
Cessna Citation 500 that belonged to Lebanese Venezuelan businessmen Majed and Khaled Khalil Majzoun, who were linked to old projects of the
Hugo Chávez government and close to high ranking Venezuelan politician
Diosdado Cabello. CS-1 met with the nephews at a restaurant of a hotel near
Toussaint Louverture International Airport and was supposed to pay them $5 million for the cocaine. Due to the extradition process, New York courts could not apprehend those who assisted the nephews on their way to Haiti,
Roberto de Jesús Soto García On 28 October 2016, a Honduran man, Roberto de Jesús Soto García, was arrested in Honduras and extradited to the United States. According to authorities, Soto García was responsible for transporting drug shipments from
Juan Manuel Gálvez International Airport. Soto García provided information about the port and was supposed to take the drugs from the nephews into the United States.
Aircraft pilot In June 2016, Yazenky Antonio Lamas Rondón, the pilot of the plane which transported the cocaine and the two nephews, was arrested at the
El Dorado International Airport in
Bogota, Colombia after the DEA and
Interpol put out a
warrant for his arrest. According to the DEA, Lamas Rondón piloted over 100 flights over the span of a decade from Venezuela which trafficked various drugs throughout Latin America. He is also believed to be involved with the
Cartel of the Suns, a group of corrupt drug trafficking Venezuelan officials.
Trial The nephews originally plead not guilty to the charges of conspiring to transport cocaine into the United States, with the two facing up to
life in prison. In trial papers filed on 1 July 2016, the nephews stated that they were not
informed of their rights when detained, attempting to suppress their statements that they made to DEA agents after their arrest. On 18 November 2016, the jury reached a verdict finding the two nephews guilty of attempting to traffic drugs into the United States.
Murdered informants Two informants that observed the nephews were murdered shortly before and after their arrest, raising concerns that the drug trafficking operation was larger than suspected. Two weeks before the nephews were arrested, the Venezuelan known as "Hamudi" who introduced the nephews to CW-1 was murdered by FARC suppliers. Weeks after the arrests in December 2015, CW-1 was murdered as well. It is thought to be that the nephews were not "the brains" of the trafficking attempt but were working under the
Cartel of the Suns. The murdering of informants was a possible way to cover possible involvement by Venezuelan officials. In the United States, the punishment for killing a witness is a
federal offense punishable by up to life in prison or execution.
Prisoner exchange In October 2022, Campos and Flores were released and repatriated to Venezuela as part of a settlement agreement with the U.S. government. In exchange, five Venezuelan-American directors of the oil refinery company
CITGO—collectively known as the
Citgo Six—were released from prison in Venezuela. These directors had been detained on charges related to allegedly signing an agreement deemed "unfavorable" to the Venezuelan subsidiary. ==Media coverage==