U.S. drug informant goes from pinstripes to prison stripes
By Gerardo Reyes
5:26 PM CDT, March 23, 2008
PANAMA CITY, Panama — The man who helped the United States strike the hardest blow ever against the Revolutionary Armed Forces of Colombia expected to live a nice, quiet life on a cozy little island off the coast of Panama. Instead, he got a jail cell.
Convicted Colombian drug-trafficker Nelson Urrego was the key informant for a U.S. covert operation that ended in 2003 when the leadership of the FARC — Colombia's oldest and best financed leftist guerrilla organization — was finally indicted on drug-trafficking and murder charges.
Urrego's job was to hand the rebels several satellite phones that had been tapped by
Urrego thought he had bought himself a new life. He settled in
He was treated as an important investor by the government and the business community. His companies were awarded both government and private-sector contracts. He became a Panamanian citizen, handled several sizable bank accounts and frequently traveled to Miami,
Then Urrego rented out
That's how the island became famous and coveted, and brought its owner down, Urrego told El Nuevo Herald in an interview from his prison cell.
On Sept. 15, Panamanian authorities landed on Chapero, confiscated it and arrested Urrego and his 19-year old girlfriend on money-laundering charges.
"I wanted to live a lawful life in this country, I wasn't doing anything illegal," Urrego says.
He claims that the charges leveled against him are a sham intended to strip him of his island after he refused to sell it. Several lawyers are working on obtaining his freedom and recovering his island, purchased in 2002, after he was released from a prison in
"I had the bad luck politicians and impresarios of this country liked my island," Urrego said. "A prosecutor has all the right and duty to investigate a person, but the investigation must be based on an objective and scientific analysis, not on a bunch of rumors to try to take away an island."
Considered a mid-level drug trafficker, Urrego served a sentence in
He claims that the money he used to purchase the island comes from the legal sale of some farms in
Urrego says the natural beauty of
One of the interested investors was prominent Panamanian developer, Mayo Alfredo Aleman, who confirmed this during an interview with El Nuevo Herald.
Aleman says Urrego was not considered a suspicious person when they first met in 2005. He even came to their first meeting with DEA agent
Panamanian justice has a different view.
Panamanian Prosecutor Jose Abel Almengor said in an interview with El Nuevo Herald that Urrego introduced $12 million in drug-money to
Urrego's accounts had been open since 2002, when he had already been sentenced in
What's more, the government also seemed to trust Urrego. One of his companies got a contract from the Panama Canal Authority to install the sound system in a museum dedicated to the
Urrego says that before he was arrested,
Urrego's lawyer, Victor Almengor (no relation to the prosecutor), says Lewis will have to explain his interest in doing business with an individual that his government is investigating for money-laundering. Lewis did not answer El Nuevo Herald's calls to his personal phone number, or his public relations office.
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