Preet Bharara, the U.S. Attorney for the Southern District of New York, Michele M. Leonhart, the Acting Administrator of the U.S. Drug Enforcement Administration (DEA), and Michael J. Folmar, the Acting Special Agent-in-Charge of the Miami Division of the FBI, announced today the unsealing of two indictments charging a total of 12 members and associates of the 57th Front of the Fuerzas Armadas Revolucionarias de Colombia (FARC), a Colombian terrorist group, with conspiracy to provide material support to a foreign terrorist organization and taking a U.S. citizen hostage.
The first indictment unsealed today (the “material support indictment”) charges Luis Fernando Mora-Pestana, aka “Virgilio Antonio Vidal Mora,” aka “Silver” and Julio Enrique Lemos-Moreno, aka “Andres,” who are leaders of the FARC’s 57(th) Front, along with Front associates Harold Ruben Segura Alvarez, aka “John Jairo,” aka “Cientifico;” Juanito Cordoba-Bermudez, aka “Juanito,” aka “Chechere;” and Cecilio Costa, aka “Cesar Perea,” aka “Costa;” with conspiracy to provide material support to the FARC. Juanito Cordoba-Bermudez is in custody in the Southern District of New York. The material support indictment has been assigned to U.S. District Judge Denny Chin.
The second indictment (the “hostage-taking indictment”) charges Mora-Pestana, Lemos-Moreno; Carlitos Lnu; Alexis Lnu, aka “Alexi;” Fnu Lnu, aka “El Indio;” Roque Orobio Lobon, aka “Roque Orobio Tobon;” aka “Mello,” aka “Tachuela;” Edilberto Berrio Ortiz, aka “El Gavilan;” Alejandro Palacios Rengifo, aka “El Gato,” aka “Yimi;” and Anderson Chamapuro Dogirama, aka “El Tigre,” aka “Dairon;” for their roles in the kidnapping of an American citizen for ransom in April 2008. Roque Orobio Lobon is currently being held by Colombian authorities. The hostage-taking indictment has been assigned to U.S. District Judge Jed S. Rakoff. Mora-Pestana and Lemos-Moreno are the only defendants charged in both indictments.
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