Richardo Morales

8/13/2019 Richardo Morales

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l<l' Hold for Magist rate ' s H ~ a r i n g 0 "1 1 -,uo Not Bond Out . (Off icer Mus t .<\ppoor) OUT OF COUNTY/STATE WARR1NT 1-\ '

. , . . . R O V . AN - . DETACH IF OTHER THAN ADULT FELONY F F E N D E R A ~ l ~ ; ; ~I'/'f l f . PoHoo c . . No es<f533

P.S.D. Records J.D. No. Municipal P.D. I.D. No. _ _ _ = . . . _ . 7 - = Q = - - - - - - - - - - - -I.D.S. No. - - - - - Jail No.

D e f e n d a n t s N m e ~ Q . t A L E . . ~ ~ \ C . A ~ b D . _ _ DateofBirth ( c , · a ' j ~ 5 ~1\T\ (La st) (F irst) t:J (Middle) l - / I ' J B. 1 / s - 7' - (Month , Day , Year )

Alias [VIDN KEY Local Address bE'f"US6D 7- l' . . f r/ f f ( , J; _ ~ ~ rY\ Race W(State) [z ip) -,....l- £2

1 1, J7

_,l -Permanent Address•- - - - - - - ---:-:::-:--:-----:c::-:--:-:--c-::-:-- : -- Phone ·- =IT.J t. ;s= 1 Wt,__ _ .

(City) (S t ate) (Zip) ·

Business Address - - - - - - - - - - - - - - - - - - - - - ~ '2_ken to County Station _ _ Eyes ~ H a i r 0 -.lc..

Soc. Sec . No. _ - L , ( L . . . , N . . : : . . _ : ~ Occ. C . . L A . - C ' ~ _ _ : _ _ _ P O B : ~ r ~ w 1-: ' : : :A n : : s c a r s ~ s M c t = = - Sr; ; f , f - ( Ii)

A.'Y t (. .:. . 2 8 _ Time l : 3 i i\ m Location ~ W \ \11-\U i -+ f> ~ 8 8 b 6 ' ~ T •ns-<M on th, Day, Ye a r) (Place of Arre st) ( '- ) z · ..

rrest Date

. - c- ,. r:Co-Defendant 's Name 1 STAT US 0 AT LAR G E O((N)CuSi :O D Y -: .:-.. J .

(Las t) (First) (Middle) 0 FELON Y D E M E : " A ~ J U V E NCo-Defendant s Name I STATUS 0 AT L A RGE T b D Y

(Last) (Fi rst) (M id d le) 0 FELONY t _ 9 _ 5 M E ~ t l ~ O R . ~ > a ~ ~ ~ E N 1 L f ; .c ~ 1 J ~ l f 4 ( . . ' 1 To C.ert\m\ T A In Viol. of F.S . 7 '7 7 ' o</ ( 3

)cAPIAS/CIT. II -· - J ::-> >H ' t6\.Cl'N1 fD v.Jt r: ~ ~ ' . S IOU • F= . ' (::::>

l· 0 \A ~ u A N A lnViol .otF .S. CAPIAS/CIT. # __ I ,..

I D ~ _ G > F t r ()')AR,\ 1 . \ f \ N f \ In Viol . of F.S . 89 J,J3(•)Cfi) _PIAS/CIT. 11 ~ .-: · . .-

G o ·v ~ \oOO } > < : : 1 o ..

E e. 1 _ ~ m IOtJ O_E ft ~ \ ( U i ftQ.m In Viol. of F.S. 790.,07 £ CAPIAS/ CIT. 11 .... , ,,

~ t - 1 'Af£ C O Y n n ' \ \ S ~ I o i J OF A R:iU>N (S • · In Viol. o f F.S. LJ_ _ __ CAPIAS/CIT.,. __

WITNESSES AGAINST DEFENDANT : s ~ e reverse side for a d d l t i l oLD M ~ G f6 ~ · D T :Witnesses 1 \1\_J L . : . U:U U f \ J

of the code of ' · -·· -o: •" :"' \

1. Nam e _ _ ddress: - - Phone ' D:- . . I

.. . .-.Jco

2. Nam e Address: Phone . • ' ,.,...

A r r e s t i n g O f f i c e _ h ~ L E / __Ct . IDNo. 1 • . . · : ; : . -~ --,--

Th e unde rsigned certifies and swears th.at he has just and reasonable grounds to believe, and does be lieve th.a,t:-the a b o ~ e nafl\ed Dmndant

Onthe b dayof f\YR\L , 19.T h , A t ] : .? fl\- rV ' S w l l l ~ y . S ~ J B ~ ~ T R € c l( \ lT ime) (L ocation) . . . _ _

the fo llowing violat ion of law: Narrative; (Be specific) n T 11-y)>Clli\ro{\IE,t_y Dla2D l t 9 l . \ ~1

O frftLtRS

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Witness: : - ; Address: Ph one: - - - - - - -

Witness: Address: Phone:

BY OFFICER :1 ; .

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estigati ng Officer · DIST/SECTION ID NUMBER Days Off Duty Hours:

Officer DIST/SECTION ID NUMBER Days Off Duty Hours: · l

Office r

/" -= ; - - - - - - : : : : . . . ----- -___: . .

DIST/SECTION ID NUMBER Days Off Duty Hours:IN FOR MATION BELOW DOUBLE LINES S HALL BE CO MPLETED BY THE CO URT

WAIVER OF PRELIMINARY HEARINGr

advised of my right t o a Preliminary Hear in g in Case No . ( s ) in which I am the defendant, and I desire to w a ive-ond do he reby

r ight to such Preliminary Hearing concerning all of the cha rges against me in sa id Case(s). •. ,.. ,

CASENO. - A RRAI GNMENT. JUDGMENT, SENTENCE AND ORDER

Defendant was arraigned for tria l on _ ________ _

d a plea of gu il ty to the charge as set forth herein.

hearing the evidence and duly considering the same, the Court

the Defendant, guilty of said charge; AND

E RED AND ADJUDGED that you, the Defendant, are·_ _ _ _

charged of said offense as set forth herein .

' I 'HERtFORE ;: the Jt ldgrm:mt; l )rdcr: anct.SeQ feri te •df th e Cou rt

l l l e · D ~ f e n d a < l t , l b e imP..risot;ed i :' the :Couhty Jail of Dade County,

far a urrm of___ _ day s, and pay a fine o f _ _ _ _ _ _ _ _

:· • ·• : · : ··, , \h e;.cost•1ler€ih an'd ·in•df fault of such payment

Q . ~ f e n ~ ~ ? t · s_pnd committed to the County Jai l of Dade

F.lo r idi for a term. of days .

· P .RDEAEo·. A:ND. A J 6 c i c i i : o ~ open·:co u r t at• . t , • • 1 , ·I ' . I

un ty, · Florida, o n· - · -

Judge ~ ~ ~ - - ~ ~ - - - - ~ ~ - - ~ ~ ~ - - - - - - County Cour t in and for Dade County, Fl orida

t.; \

Defendant

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CAS E N O . ~ ~ARRA IGNMENT, JUDGMENT , SENTENCE AND ·oRDER

Said Defendant was arraigned for trial on ----.. .-------

and entered a plea of guilty to th e charge as s ~ t - f o r t h herein.

After hearing the evidence and duly considering the same, the Court

fi nds you, the Defendant, gui l ty of said charge; AND

...

IT IS ORDERED A ND ADJUDGED that yo u , the De fendan t, _ ___ ,..

guilty as charged of said offense as set forth he rein .

IT IS, THEREFOR E. the Judgment, Order and Sen tence of the Court

th at you. the Defendan t, be imprisoned in th e County Jai l of Dade Co un ty ,

Florida, for a term of days, and pay a fi ne

and$ , th e cos t herein; and in de fault of such payment,

that yo u , the Defendant, stand commi tt ed t o the County Ja il of Dade

County, Flor ida for a term o f days.

DONE , ORDERED, AND AD JU DGED in open Court at

Dade County, Fl orida, on

---------------------- . I

· Ju dge

County Court in and for Dade County, Florida .

. ,

, . . .

· cduNTY couRT, M·AGISTRAl'E DIVISION, ACTioN AriJo dTHER .ORDERS• ,

.. ...

ACTION

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CASH/SURETY: Receipt No . - - -Amount $ - - - ----- - - - - - - - - --

Estreated by - - : - : - : - = - : ~ - - -JUDGE

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DATE

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1971

__s:-: r ~ ~ ~ ; ( - -~ s c . J f the Court or Notary Public

O Hold for Magis t rote's Hearing. ODo No t Bond Out. (Off icer Must· Appear) OUT OF COUNTY/STATE WARRANT

114 .02 142 R E v . JAN 1974 DETACH IF OTHER THAN ADULT FELONY OFFENDER Police Case No. -=--5<- ->-...:;)::::...3 -- 3=-- ,· . ·

I.D.S. No. Jail No. - - - - - - Police Case No. - ' 8 5 ~ ' - 9 - U 5 - L - 3 < - > : 3 , _ J _ __

P.S. D. Records I.D. No . -- - ----Municipal P.D.I.D. No.-- - - -

D e f e n d a n t ~ N a m e ~ ~ ~ ~ = ~ ~ ~ ~ ~ ~ ~ ~ l C ~ ~ ~ ~ ~ - - - - - - - - - - - - - - ~ Date of B i r t h _ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ -(L ast) (First) (Midd l e) (M o nth, Day, Year)

· - Local Address - - --=-:-:-:-- -,-::-:--:----=-=- -----Sex _ Race_ _(C i t y) (State) (Z ip)

Alias

11--rl 't\l f

0( C i t ~ ) (State) ( ~ l p )

Permanent Addresz;g-- - - - - - -,...,.,---,--:-::.,--.,--- = - - , - - - Phone _ Hgt. Wt.

Business Address _ { \ t - ~ AI

1Q

N Taken to County Stat ion __ Eyes _ __Hair _ _ _

Soc. Sec . No. Occ._ POB: Scars-Tattoos _ _ _ _ _

Arrest D a t e ~ - - = - - - . , - - T i m e L o c a t i o n - - , - ~ - , . , . - - - (M o nth, Day, Year) (P lace of Arrest )

. .

WITNESSES AGAINST DEFENDANT: see reverse side for additional

witnesses

In Viol . of Sec .

of the code of

1. Name____ _ __________ ddress: - - - - - - -

D I N CU STOD YDM ISDEMEANOR O JUVENIL E

D IN C USTODYDM ISDEMEANOR OJUVENIL t

Phone _ _ ______ _ _

2. Name Address :_____________ ~Arresting Officers W 1/ / ;LEY _ Ct. I D No . _ Dept·. - . , - - - --

Th e undersigned certifies and swears that he has just and reasonable grounds to believe, and does believe that the above named Defendant

On the day of , 19 , At - - - - -(Time) (Lo callon)

committed the following violat ion of law : Narrative; (Be speci.ficlffiET f r \ S w ~ ; f . . 0T 4 t ~ \ 2 ~ AND

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~ Hold for Magistrate ' s Hearing. D

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Do Not Bond Out . Officer Must Appear) OUTOFCOUNTY/STATEWARRANT

11 4 .02·142 REV . JAN . t 9 7 4 DETACH IF OTHER THAN ADULT FELONY OFFENDER Police Case No. 6-$1 533I • •.

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.D.S. No - - - - Jai l No. _,·_:_._ _ ___ _ ______ Police Case No. f S S q ~ S £ . 5 ~ 3 ~Records I.D. No . - - - .,---Municipal P.D. I.D. No. - - - - - - - - - - -

N a ~ e ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ \ ~ ~ ~ · ~ ~ ~ ~ ~ ~ ~ ~ ~ Date of Birth______

(L ast ) (First) (M id dle) (Mon t h, Da y . Year)

l ocal Address : - : : : : 7 : - : - : - ; - - - ; ; : ; : : 7 ~ - - ; : ; : ; : : - ; - - Sex Race_ _(Ci ty) (State) (Z ip)

as - - - - -

e r ~ a n e n t A d d r e s s - - ~ . . - - - , - - . - - - . . . - - - Phone - - - Hgt. Wt._ __

c h ... 1Tl \lf A e < ~ l r J .St_ r t (Z ip)Address - - - :::=---,(:::71-+ .U.l.l-h--l--f-- ff--J..I.I-1.--\._. '--<f=lH--_j_-'--'-.-.1.-U.L-.jl_:\..__ ___ Take n to County Stat ion _ _ Eyes _ _ _ Hair _ _ _

. Sec. No . -

-

- Occ._____ _ _ __ POB: ~ S c a r s - T a t t o o s _ _ _____

ate - - - -=--- : - : ----,..---- - - o c a t i o - - - -- - - - -=-----,------- -- - - --=--(M o nth, Day, Y ear ) (Place of A r rest)

-Defendant 's Name - ; ; : : : : - - ; - ; = ; - : : - : - ; - ; - - - ~ : ; ; - : : - ; - STAT U S D AT LARG E(Last) (F irst) (M iddle) D FE L ON Y

-Defendant 's N a ~ e - ~ - - , . 7 - - - - - - . . = : - - : - : - - - - - - - - . , . , - : - : - - : - : : - : - - - - - ST ATus 8 J L ~ ' f - r y G(Last) (Fi r st) (Middle)

DIN CU ST O DYD MISDEMEANOR D JUVENILE

D IN CU ST O D YD MISDEMEANOR DJUVEN IL.E

- - - - - - - - - - - In Viol. of F.S. - - -CAP IAS / C IT. • - - : - . • I :- . •

2.- - -- ------- - - - - - - - I n Vi o l. of F.S. - - - - - - C A P I • .. -_-,- - - - . -,.

3 - - - - - - In Vi ol. of F.S . - - - - - --C AP IAS/ CIT.••___ .....____ _ _____ ..l....._

4. - In Viol. of F.S. ~ C • - - 5. - - - - - - - - - In Viol . of F.S. - - - - CAPIAS/C IT. • - - -- -

WITNESSES AGAINST DEFENDANT: see reve rse side for additional

witnesses

In V iol. of Sec.

of the code of

.. ,. r .

1. Name _ _ _ _ _ _ _ _ _ __ _____ A d d r e ~ - - - - - - - - Phone _ _ _ _ _ _ _ _ _ __

2. Name Phone - - - - - -

Arrest ing Officers k/, ;;6_ /PI LE;T . Ct . 10 No . Oept·.- - - - --e undersigned certifies and swears that he has just and reasonable grounds to believe, and does bel ieve that the above n a ~ e d Defendant

the day of , 19 - - At - Time) ~ c a t ~ n

th e following violation of law: Narrative; (Be specific) 1)y Tt±-E:. ]) 1\\)t ; YlAJ\ l L lC... S f \FETI VSYfiR....I lEJ·

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~ ~ k e y Morales

is freed on

367,000 bond

HELGA SILV and HILDA INCLANMiami Nows Reporters

Globe·trotting secret agent Ri -cardo Morales Navarrette, awaitingtrial in Dade County Jail on marijua·na charges, has p o s : M i : l l t I I . . . _ . ~ ~ I Q L .bond - the highest bond made hereinyears. •

Morales was freed yesterday at5:40 p.m., after the John O'ConnellBonding Agency, 1674 NW 17thAve., posted the bond. O'Connell,

l Morales who would not say how much of the

bond was surety and how much wascash, made the arrangement with Morales after negotiations involving four other bondsmen failed.

The former Castro secret agent, CIA agent, FBI informant, nicknamed The Monkey, spent 105 days in' a Dade maximum security cell.

D ri · · ,~ - in m t ose ro m t e ~ J R j j t ~. n o er · m , e ~ t , . . _ Q F

o ete er a em o ques 1orilllm. - ·I t didn't work, sllid Ed O'Donnell, one of Morales'

four attorneys.He was in solitary for 105 days and he didn't talk.

The whole thing didn't work. I don't know what they



orales c e ~ new probe after pot trial acquittal·

HELGA SILVA

Mloml Mows Roportor

Ricardo Morales was slapped with a subpena to appear before a federal grand jury as he walked out of aDade County courtroom Saturday where he had justbeen acquitted on charges of marijuana possession.

Morales' attorneys say the subpena - the thirdsince his arrest in April in connection with a 5,000-pound marijuana bust - constitutes harassment of theformer Castro spy, FBI informant, CIA operative an dVenezuelan secret police agent.

He has already testified three times before a feder·l grand jury, twice since he was arrested, said John

Komorowski, one of Morales' attorneys. This is just aform of harassment.

They know wh at his testimony is and his answerswill remain consistent, he said. Komorowski wouldn'tventure a guess at what a grand jury might want withhis client. ''Who the hell knows? he said.

Komorowski said the latest subpena was issued lateFriday, but no immediate attempt wss made to serve it.Instead, he said the law enforcement agent who handed the court order to Morales Saturday sat through thehearing, waiting until the jury delivered its verdict.

Komorowski said he and partner Ed O'Donnell willtry to quash the u b p ~ n in federal court.

In addition to the latest subpena, Morales has also

been called to testify Aug. 10 before a Congressionalcommittee investigating the assassination of PresidentJohn F. Kennedy.

For Morales, the time he spent In jail prior to his ac·quittal was the first time the controversial figure hadbeen arrested. They kept him in jail 105 days andwhile he was in jail there were so many law enforcement agents who wanted him to talk and so many whodidn't want him to t lk it was just crazy, Komo·rowski said.

The interest o f various law enforcement agencies inMorales' recent activities are part of the mystery sur•rounding the man.

Komorowski speculated the fall from grace be·tween his client and law enforcement agencies reflectsa change in government attitudes towards Cuba.

It's because of his (Morales) background, his ac·cess to highly sensitive information, Komorowski

. said. He is a consummate professional. tter all, hewas trained by the CIA and he Is not going to breakconfidentiality, but it is his business whether he will dl·vulge anything.

However, Morales' actions and reactions defy pre··diction, even among those who are familiar with the39-year-old exile, whose risky life as an undercoveragent for several governments has taken him from

·- <

uba to the U.S., to the Congo and toVeneznelL ·1• ,

He has been described by a former assistantstaf41

rttorney as a trustworthy witness whose t e s t i m o ~

helped convict Dr. Orlando Bosch on terrorism charges. IConversely, he's been described as a totally u n r e l i b ~informant who failed to appear before a federal gran4; ;jury to testify on bombing charges against R o l a o d ~ I.Otero.

That failure to appear prompted a magistrate •place a $367,000 bond on Morales in connection with

the marijuana charges. Metro detectives believed i

low bond was placed on Morales he would skip -country as soon as he walked out of jail. ./

He did just the opposite, after a bonding g e n ~posted the bond July 18 - one of the highest bondSmade here in years - he showed up in court for triaL .

Morales attorney's called no witnesses and aske4 1

for a directed acquital, based on the fact tqere was notenough evidence to show possession. , ,

Judge Wilkie Ferguson ordered a trial by jury.jury decided that although Morales had led two men fa .Ia truck to a South Dade home and watched them un. fload several bales, his mere presence was not enouaa; ito convict him of possession. ·

That's the law. Evidence of possession must b\\proven, it cannot be inferred , said Komorowski. · ·



or s u p e n ~ e din om ing p r o b e LOUIS S tOME · · * f/z

leml ews • ._. . . < ?

Ricardo Motales Navarrette, a Cuban exile well

known in the world of international intrigue, has beensubpenaed to teStily before a federal grand jury inWashington which istnvestigatrnglasryear s bombingmurder of .former t:bilean Amoassador Orlando Leteli-er. . '

Known as El Mono .;_ · ' 'e Monkey - Moraleswas subpenaed early this week _o testify in the probewhich is focus\hg on the activities of several Cubanexiles from Miami. .,'

When subp«Jlit.etf.. M o r a l ~ s · repoxtedly said hewould not go to Mlashington a1;1d Shof1:ly after left thecountry for \ S e n · .

The r ~ jury ~ f;ihecking on the activities of aformer CIA a g e n t _ i i d ~ d Wilson, and three CUbanexiles from Miami hi conM Ctien with the Washingtonbombing last Sept. 21 in which Letelier and a femalebusiness associate were killed. t -is not known wheth·er Morales is one of the key exiles being probed.

In the past, Morales has gone to Africa for theCIA , been an ·FBI informant and l)e rose f;._OI t relativeobscurity in . the . world of i n t e r n a t i ~ n a l Q>Jonag-e tobecome the number-two man n tlj n e z u e l n secretpolice. ~ :\) .

Morales was ·nrormant in the case againstconvicted bomber do Otero, but he did not test i-fy in either the federal or state case against Otero. · ·



· J.:A.. 17

e uses to llow Informal

nInformant • Otero Trial el lBy JOE CRANKSHAW the prosecutors in the federal trial. today." Tbe wording fs simUar to

Herald staH writ er • Timing devices obtainable that in telephone messages re-FORT wALTON BEACH, Fla. - only through government sources ceived by several Miami newsmen;

A Panhandle circuit judge ruled were used in some Miami area the caller in those cases identifiedFriday that lawyers defending Ro- bombings and could have been himself as El Condor." andlando Otero against charges of used in at least three of the offens- claimed responsibility for the six

bombing nine es charged to Otero - the born- bombings the night of Dec. 3.Miami build· bings of the state attorney's office,ings in 1975 the old Miami police sta tion and AFTER SULLIVAN and Sa11fordmay not pres- Miami International Airport. testified that they had not beenent information· ecords o given the Otero statement, Assis-

about 1968 orales, now a top Venezuelan se- tant Public Defender Bob Rosen .bombingS al- ret police official, could not be b att. moved that the charges belegedly com- ound Thursday in the Dade Public diSmissed on the basis of prosecu•mitted by an Safety Department warehouse torial misconduct. Judge Wells deFBI inform after being subpenaed by the de- nied the motion, saying state prosewho provide fense. cutors had acted properly and thatin f 0 r mat i 0 n ; r l r . ~ t e s ~ . ' t icc<orrrding to Clay, is in he had not yet ruled on the FBI'sagainst Otero. the Fort Walton Beach area. Sourc- conduct.

"You are es close to the prosecution said he The judge also ruled that MetroOTERO cutting the is not. Investigators say they do Lt Thomas Lyons, head of the

heart out of our defense," protest- not know where he is. squad investigating terrorism ined Assistant Public Defender Wil- Wiser testified that at 11 p.m. on Dade, will be required to testifyliam Clay. "We want to show a Dec. 3 a telephone caller told him: about his knowledge of any partpattern of conduct by the infor- "This is the Cuban Youth. We take Morales may have played in theirmant, Ricardo Morales, against place sio;) for the bombings investigation of the 1975 bombings.

anij-Castro u b b ~ ~ i ~ .... ..... ~ bim p n ti

CIRCUIT JUDGE Clyde Wellsruled the defense©could, produce information showing that many oth- .ers in the South Florida area couldhave committed the bombingscharged to Otero.

Friday the public defenderscalled Metro bomb expert ThomasBrodie; Assistant U.S. Attorneys·Pat Sullivan and Jerry Sanford,·who unsuccessfully prosecutedOtero in federal court last August;Armando Sanchez, owner of aMiami hardware store; SidneyAllen, a Southern Bell worker; andGary Wiser, a Metro desk officer.

They testified that:• FBI Agent Morris Haddockdid not give the federal prosecutora copy of an statement allegedlymade bv Otero to Dominican Re-public police, in which he deniedknowledge of the Miami bombings.Haddock testified earlier this weekthat he had given the statement to~

Sanchez, owneware, where profor three of thewas cut and threhe had never cupipe of the dimebombs and saidOtero anything1975 · five dabings of the statand iami police

FBI expertsthe pipe bombs tthe bombing sitthreaded on the

But prosecutoand George Yossfrom the son ofJr., that he couldals to Otero befHe said he could

The trial willmorning. ·



Spy Farriiliar Face In usBy DANNY GOODGAMEAnd GLORIA MARINA

Herald StaH Writer

spy for all seasons. Ricardo Monkey

a multimillion-dol-

Morales' arrest withthree other Miami men in amarijuana-loading operationwas a continuation of theinvestigation that seized $14million in cocaine and $913,-

000 in cash two weeks ago,Miami Maj. Eugene Gunnsaid.

An associate of Moralesseen with

ar s uesa one ofen arres e m the previ

ous raid .MORALES, 38, has been

in Miami since February, living in an apart-

~ n t at 212EN'P'E':rJ>re ip·f\ accorei,li.g to sur rendered almost cheerfully. smiling asfnends. 11 J led him in handcuffs to a patrol car. He also

Since 1975, he has been a ranking officer in charged with felony possession of marijuana .the Venezuelan secret police. Before that Mo was booked into the Dade County Jail, and borales was a valuable FBI informant, a CIA opera- was set at $262,000.tive and an agent of Fidel Castro's feared secret Police confiscated some 5.000 poundspolice. carefully weighed and baled pot worth ab

Friends say he favors Johnny Walker Black $1.5 million. t was stored at a pale-green ruon the rocks, spending shears of money at pricey house at 7400 SW 123rd Ave.clubs like the Mutiny. He reads every espionage Arrested with Morales and charged with fbook he can find and cries every time he sees the ony marijuana possession were Cary Wamovie Casablanca Clark. 28, of 2240 NW 196th Ave.; Edw

Enemies and friends alike admire Morales' Lewis Dunbar. 28, of 15935 SW Miami Ave.:

quick intellect, photographic memory. and grace Richard Joseph Prino, 29, who refused to gunder pressure. . his address.A bomb almost blew him out of his leased The three men gave false names when fi

Chevy · four years ago. He drove on flat tires arrested, according to police.around the corner, in case somebody was wait- Morales was cornered at Kendall Drive aing to finish me off , then hopped out and SW I 17th Street, Metro police said, aft er leavichuckled to think how the leasing company the house at which the marijuana was beiwould react. loaded into a furniture truck. Back at the hou

THURSDAY, police charged Morales with detec tives surprised the three pot loaders, polpossession of a .45-caliber pistol, but they said he said.: ?h _

y tf



l81A The Miami Herald Thursday, April29, 1982

Monkey Morales: No r e ~MORALES From l

Congo for the CIA allegedly smuglied t e k ~ of marljuaDa intothe United States, jailed journalistsin Venezuela - .where he was second-in-command of the secret police (DISIP). He was the crucial informant in the Miami police investigation that resulted last August intli1 llflle&tof iS.. people on narcoticstrafflckiu.J charges.

In his deposition with defenselawyer Doug Williams, a swornstatement that took some 75 hoursover three weeks to complete, andin the interview with Herald reporters conducted earlier this year,Morales admitted:

• the conduit for the

exp · e a p o u n d bar of C4camehom the property room of theVenezuelan secret police, he said,seized in a raid a month earlier.

• Killing Eladio Ruiz with a9mm pistol that Morales had converted to fire automatically. As anassistant state attorney in 1974,Williams had charged Morales withthe first-degree murder of Ruiz.The prosecution fell apart when aneyewitness recanted his story.

• Attempting to assassinateAton Constanza In 1968. Morales,using two cars and a .45-calibermachine gun, blocked the CubaJlexile activist's own vehicle, thenpumped 17 shots into .Constanza'scar door. Constanza was wounded,but survived. He didn't presscharges.

• Planting 15 to 25 bombs inthe Miami area during the 1970s. Inone case, Williams said Morales toldhim of placing a stick of C4 plastique with a pencil detonator under arival's car. But before he could detonate the weapon, another terroristthrew a stick of TNT at the samecar. t exploded, defusing Morales'bomb. Williams said Morales wasfrustrated by the incident.

Morales also told The Herald:• That the head of the Venezu

elan secret police (DISIP), OrlandoGarcia uez, knew

Ricarda <•ankey Morales Ravare eKey s t a ~ e s witness

Professional

Longtime figure in intelligence,espionage and drug-dealing circles •

fought for CIA In the C o n g o . l n , e ~ r l y1960s • informant against Rolando

Otero, convicted of Miami .International Airport bombing •••

former second-in-command of

Venezuelan secret police.

I am one of the main collaborators in

the bombing of the Cuban plane. Icarry the historic responsibility on my

shoulders.

Miami until

recently, nowhidden in witnessprotection

program.

murder, attempted murder, sabotage, or other crimes, Williamssaid.

In court and outside, defense

lawyers for the 41 remaining Tick·Talks defendants have charged thatMorales is a worse criminal thanany of the people arrested in the investigation.

I am one of the main collaborators in the bombing of the Cubanplane. I carry the historic responsibility on my shoulders, Moralestold The ,Herald.

He said, too, that he began dealing drugs while he was still work·ing for the Venezuelan secret po·lice. Within a year, he said, Wewere doing between 50 60 65 kilosof cocaine a month. Morales has

immunity from prosecution for anyof these admissions.

When Morales was arrested in1978 on marijuana charges, be wascarrying a top-secret list of U.S.government radio frequencies. Hewas once accused, too, of stealingan badge. He was the key in·

formant in the two trials of convicted Miami International Airportbomber Rolando Otero - thoughhe failed to appear at the state trial

that resulted in Otero's conviction. JOtero is now a fugitive.Otero said he was framed by

Morales.Throughout the mid· and late·

1970s. Morales' name surfaced. malmost all the investigations of con·nections between Miami and thegrowth of anti-Communist terror·ism in the Western Hemisphere.This is the. first time that Morales ·has publicly taken responsibility foranything.

The Cubana DC8 that split apart ,at 30,000 feet, shattered by a bomb,was carrying members of the

Cuban National fencing team. Intel·ligence experts believed the team i

was a cover for the DGI - theCuban counterpart to the CIA. Mo-rales said the planning of the attacks on Cubana airline flights tookplace at a 1976 meeting of exiles InBonao, Dominican It was



I never lie. I might not tell youthe full truth, but I never lie aboutanylhing. hat's how establishedmy reputat ion, Morales said.

Turned on friends

A stocky man, with silver-grayhair, Morales, 42, became the keyinformant for Miami pollee in November 1980 when he turned onfriends he said were dealing indrugs. His rationale, he told policeand prosecutors, was that the dealings had escalated from marijuanato cocaine to heroin. He didn't likeheroin, he said in a sworn state-ment ·

Morales was no stranger to double-crosses. He has often been an

alleged Car-los Quesada. Quesada had informedon Morales in 1978 in a federalprosecution concerning 2 Y tons ofmarijuana.

Last summer, on Morales' information, Dade prosecutors obtainedwiretap orders. They bugged tele

phones and a wall-clock in Quesada's SW 17th Street house. Thewall-clock bug gave rise to theTick-Talks sobriquet.

Police recorded more than 1,000hours of conversations. In Augustthey swooped down on 48 people- including Quesada, anti-Castroactivist Frank Castro and Latincommunity figure Rafael Villaverde

d his twoc brothers, Raul andJorge.

Blanket immunity

Morales was granted blanketimmunity from prosecutors in re- .,:turn for his testimony. The case,now set for trial in August, is .before Dade Circuit Judge GeraldKogan. For the past month Koganhas been hearing a motion to sup- '

the wiretap evidence. Defensean in-

, telling war

said. There wasbanter.' 'said that the atmo- ,

during Morales' depositionwas relaxed as they sat for three .weeks with Assistant State Attor- tney Rina Cohan and a court report- fer in a small room in the Dade stateattorney's office.

Morales, the lawyer said, rarely· h ' tated when talking of illegal be

havior. He was able to be specific,detailed, in his recollection of thenumerous c · • e : tol me

ab drder as cavalierly as ifhe were talking about a new pair ofshoes, Williams said.

Morales has not cared one whit

~ v r the years about committing.



Ullan expansion in the Carribbe- ists from Miami extradited to Mexfan, Morales told The Herald. The co for the attempted murderbomb, after Morales located the ex- Cuban consul in Merida --· ' ~ • •plosives, was built by Gustavo Cas- murder of his b o d y g u r d . . _tillo, one of two anti-Castro activ- said.

Richardo Morales

Documents

Transcript of Richardo Morales