Two Israeli men identified by the U.S. Drug Enforcement
Administration as some of the biggest players in the South Florida
Ecstasy trafficking scene made historic initial appearances Monday
at the federal courthouse in Miami.
Former Broward residents Meir Ben-David, 47, and Yosef Levi, 36,
are the first Israelis extradited to face serious drug charges in
the United States under the terms of a new treaty. The DEA says
Ben-David and Levi were responsible for importing millions of
dollars worth of the club drug, distributing it at nightclubs
throughout South Florida as well to other Israeli dealers
nationwide.
''These guys are huge,'' DEA Special Agent Joe Kilmer said.
``They got in on the Ecstasy market early. They were in on the
ground floor in 1998-99, before Ecstasy was a major problem.''
In the past, Israel has refused to allow most of its citizens to
be extradited to the United States to face criminal charges. In a
few cases, Israel permitted its citizens to be tried in U.S. courts
but required that anyone convicted here had to be sent back to
Israel to serve their prison sentences.
Under extreme pressure from U.S. diplomatic and law enforcement
allies, Israel adopted the new extradition policy in mid-2000. The
new treaty came on the heels of several embarrassing, high-profile
cases where accused murderers and drug dealers eluded prosecution
for their stateside crimes by seeking refuge in the Middle East.
''To capture and actually bring two major Israeli Ecstasy
traffickers to the United States is a tremendous victory,'' DEA
Director Asa Hutchinson said in a statement. ``Our resolve to bring
traffickers to justice doesn't stop at the border.''
Ben-David, formerly of Fort Lauderdale, coordinated the Ecstasy
shipments from Europe -- primarily Amsterdam -- into South Florida,
using human couriers who would carry it on their bodies and in their
luggage as well as in parcels shipped to commercial mail-drops,
according to the DEA.
1998 ARRESTS
Levi, formerly of Oakland Park, Pompano Beach and Aventura,
distributed the drugs at various nightclubs as well as to other
Israeli traffickers in the United States, the agency added.
Authorities started dismantling the organization in September
1998 after seizing 40,000 pills from a courier flying in to Miami
International Airport. DEA grabbed another 30,000 pills from a
Miami-bound courier in March 1999.
SEIZURES
In April 1999, agents set up a controlled delivery of 50,000
doses to a Fort Lauderdale mail drop used by Ben-David and Levy.
Later that same month, agents seized a total of 75,000 pills from
two couriers arriving on the same flight in Fort Lauderdale. In
December 1999, they seized another 30,000 tablets from a storage
warehouse in Davie.
Twenty-four people were indicted in February 2000 in connection
with those five seizures; eighteen were convicted, six are
fugitives.
Fearing that some of the defendants in the original case could
implicate them as spearheading the ring, federal sources said
Ben-David and Levi fled the U.S. shortly after the indictment was
unsealed.
Ben-David and Levi were named in a separate indictment in October
2000. Three American co-defendants in the second case have already
pleaded guilty and received sentences ranging from five years of
probation to 30 months in prison.
If Ben-David and Levi are convicted, the government also intends
to take a posh home in a beachside neighborhood in Fort Lauderdale
that was purchased for $1.4 million in August 1999 by a Ben-David
associate and then resold the following October for $1.3
million.
The government believes Ben-David purchased the property at 3015
NE 22 St. with drug proceeds.
The DEA says Israeli organized crime figures have controlled
upwards of 70 percent of the worldwide market in the so-called
''feel-good'' drug. It produces euphoria, increased energy,
increased sensual arousal and enhanced tactile sensations.
The profit margins are massive. Israeli traffickers can purchase
the tablets, in bulk, for 25 cents to $1 apiece in Amsterdam and
resell the same tablets in South Beach clubs for $15 to $25 each,
authorities said.
OTHER CASES
Several Israelis have been implicated in separate club-drug
indictments in the past two years in Brooklyn and Southern
California. But the biggest name is still abroad.
A federal grand jury in Los Angeles indicted Oded Tuito in 2001,
charging him and 11 others with running the largest Ecstasy ring in
the world. Tuito is believed to be in custody in Spain and fighting
extradition.
DEA officials say Tuito is to the worldwide Ecstasy market what
Colombian trafficker Fabio Ochoa was to cocaine.
Miami defense attorneys Ruben Oliva Jr., for Ben-David, and Jose
Puig, for Levi, refused to say whether their clients intend to plead
guilty and testify against others in pending U.S. cases.
Ben-David and Levi did not speak at Monday's appearance in front
of U.S. Magistrate Judge Stephen T. Brown. Both men have temporarily
agreed to remain behind bars until trial before U.S. District Judge
Shelby
Highsmith.
Original Source Location:
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