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Copyright 2019 by Evan Ratliff
All rights reserved.
Published in the United States by Random House, an imprint and division of Penguin Random House LLC, New York.
R ANDOM H OUSE and the H OUSE colophon are registered trademarks of Penguin Random House LLC.
Portions of this work were originally published in different form in The Atavist Magazine (magazine.atavist.com).
Library of Congress Cataloging-in-Publication Data
Names: Ratliff, Evan, author.
Title: The mastermind: drugs, empire, murder, betrayal / by Evan Ratliff.
Description: First edition. | New York: Random House, [2019] | Includes bibliographical references and index.
Identifiers: LCCN 2018035751 | ISBN 9780399590412 | ISBN 9780399590429 (ebook)
Subjects: LCSH: Le Roux, Paul Calder. | CriminalsBiography. | Drug traffic.
Classification: LCC HV6248.L343 R37 2019 | DDC 364.1092 [B]dc23
LC record available at lccn.loc.gov/2018035751
Ebook ISBN9780399590429
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Book design by Caroline Cunningham, adapted for ebook
Cover design: Carlos Beltrn
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Contents
It takes very little to govern good people. Very little. And bad people cant be governed at all. Or if they could I never heard of it.
C ORMAC M C C ARTHY, No Country for Old Men
Cast of Characters
THE MASTERMIND
Paul Calder Le Roux
THE INVESTIGATORS
Kimberly Brill, Steven Holdren, Kent Bailey (DEA)
With: Rizaldy Rivera, Peter Lugay, and Inspector R (Philippines); Thomas Cindric and Eric Stouch (DEA)
THE OPERATORS
Moran Oz, Alon Berkman
With: Boaz and Tomer Taggart, Levi Kugel, Yehuda Ben-Dor, Shai Reuven, Robert McGowan, Asaf Shoshana, Nestor Del Rosario, Omer Bezalel, Babubhai Patel
THE PHARMACIST
Charles Schultz
THE DOCTOR
Prabhakara Tumpati
THE MERCENARIES
Lachlan McConnell, Dave Smith, Felix Klaussen, Joseph Hunter
With: Chris De Meyer, Marcus, Scott Stammers, Tim Vamvakias, Mathew Smith, Patrick Donovan, Andrew and Steve Hahn, Adam Samia, Bruce Jones, John Nash, Doron Shulman, Philip Shackels, David Stillwell
THE CONNECTORS
Patrick Donovan, Ari Ben-Menashe
THE ATTORNEYS
Joe Friedberg and Robert Richman (Moran Oz defense), Linda Marks (U.S. Department of Justice), Joe Frank Zuiga (Philippines)
Authors Note
This book is a work of nonfiction. It is based on more than four years of reporting, including hundreds of interviews, hundreds of thousands of pages of law enforcement reports, government databases, court documents, and internal communications from a criminal organization that involved thousands of people and conducted business on six continents. I have worked to corroborate every fact found in these pages, and to speak with as many participants as possible. Unfortunately, I couldnt speak to them all. Some are dead, murdered because of what they knew. Others declined to talk to me, out of a fear that they might meet the same fate. Still others are in prison and desperate to avoid the perception that they have turned on their compatriots. A few are in hiding, running from prosecution or vengeance, real or imagined.
But dozens of the people involved did share their stories with me, at risk of physical danger, legal jeopardy, or professional consequences. In three cases, specified in the source notes, I have altered subjects names. I did so because they feared for their safety and that of their families, because they were never prosecuted for the crimes described here, and because their names didnt appear in legal proceedings connected to these events. In other instances I have described certain minor players, including some law enforcement officials or family members, only by their job descriptions or connections to more principal figures.
Every individual in this book is real. The events they describe happened.
Prologue
2012The puzzle
MONROVIA, LIBERIA
September 26, 2012
On a gray afternoon, three men enter a drab hotel room for a business meeting, months in the making. Two are white: a portly South African and his muscled European deputy. The other, with dark hair and a paunch of his own, is LatinoColombian, or so he says. The hotel is in the Liberian capital, abutting the Atlantic Ocean on the coast of West Africa, but it could be any number of places in the world. The mens business is drugs and weapons, and drugs and weapons are everywhere. They shake hands, nod heads, and begin speaking in the elliptical but familiar way of people who share the vernacular of a trade. They are cautious, but not cautious enough. A video exists to prove it.
I can see why you picked this place, says the South African, settling his substantial bulk into a maroon leather couch pressed against the wall. Because its chaotic. It should be easy to move in and out, from what Ive seen. His name is Paul, and to a trained ear his cadence carries a tinge of not just South Africa but his childhood home, Zimbabwe, where he lived until his teens. His large white head is shaved close, and what hair remains has gone gray as he approaches forty. He has the look of a beach vacationer cleaned up for a dinner out, in an oversize blue polo shirt and a pair of khaki cargo shorts. His clothes seem out of keeping with both the scope of his international influence and the deal he is about to complete, with a man he believes to be the head of a South American drug cartel.
Very easy, replies the Colombian, whom Paul refers to only as Pepe. In the video recording of the meeting, Pepe sits down just offscreen, on a matching couch. His disembodied voice speaks in flawless, if heavily accented, English.
Very few people, not too many eyes. It looks like the right place.
Trust mewhats your name again?
Paul.
Paul, trust me, its the right place. Ive been here already for quite a bit of time. And always, me and my organization, we pick places like this. First of all, for corruption. You can buy anything you want here. Anything. You just tell me what you need.
Yeah, its safe here, Paul says. If theres a problem here, you can fix it. I understand this type of place.
Everything is easy here. Just hand to hand, boom boom boom, you can see, Pepe says, laughing. Well, thanks to your guy here, now we are meeting. He gestures at the third man in the room, the European employee of Pauls who goes by the name Jack. It was Jack who made the initial connection between Paul and Pepe.
The deal Jack brokered was complex enough that, when I meet him years later, I need him to walk me through it several times. The Colombians, who deal primarily in the cocaine produced in their own country, are looking to expand into methamphetamine, which they want to manufacture in Liberia and distribute to the United States and Europe. Paul, a computer programmer who heads his own kind of cartel based in the Philippines, will provide the materials to build the Colombians meth labs: precursor chemicals, formulas for cooking them into meth, and a clean room in which to synthesize it all. While the labs are being built, Paul has agreed to also sell Pepe his own stash of meth, in exchange for an equivalent amount of cocaine at market rates.
After months of back-and-forth, Jack has urged Paul to travel to Liberia and meet his new associate boss to boss to finalize the deal.