According to a federal indictment unsealed in New York last Thursday, from 2006 through August 2010, Makled-Garcia conspired with Venezuelan officials to ship tons of cocaine from airstrips in that country to Central America, Mexico, and, ultimately, the United States. Manhattan U.S. Attorney Preet Bharara called Makled-Garcia "a king among kingpins." Indeed, the Justice Department has designated him a "priority target," as one of the most dangerous and prolific narcotics traffickers.
Makled-Garcia was once known as one of Venezuela's most wealthy entrepreneurs. He came on to the radar screen of U.S. antidrug authorities years ago, when he was suspected of using his family business operations in the Venezuelan port of Puerto Cabello and his close ties to the Venezuelan military and Colombian narcotraffickers to smuggle cocaine. With the active complicity of dozens of senior Venezuelan authorities, Makled-Garcia allegedly operated a drug smuggling network using airstrips in Venezuelan territory. The family also is suspected of being involved in more than a dozen murders, including those of a respected Venezuelan journalist and a Colombian narcotrafficker.