After Castro took Cuba, Escandar, like many other ex-habanero hoods, ended up in Little Havana, where he became a drug kingpin running pot, heroin, and coke into the States. Later, he partnered with another Cuban trafficker, who trained CIA-recruited troops for the Bay of Pigs invasion. And when Escandar was among 150 mostly Cuban dealers finally busted in the '70s, he avoided jail time by turning police informant.

"The cops ended up partying a lot with Escandar," Nielsen says. "He lured them with flowing booze, Rolex watches, and other jewelry. Some of the detectives ended up doing coke and selling it."

Escandar's end came in 1980 when he was busted by the FBI for distributing cocaine. He flipped again, this time turning on his police pals. Nine officers were indicted based on his testimony. Escandar died at age 51 in prison. "In Escandar's case, you can see that the line between working for law enforcement and engaging in criminal activity was porous," Nielsen says.

Private investigator David Bolton.
Marta Xochilt Perez
Private investigator David Bolton.
Ex-DEA agent Jim Shedd says Valdez is part of a loose-knit ring of bandits committing crimes from Cancún to Miami.
Marta Xochilt Perez
Ex-DEA agent Jim Shedd says Valdez is part of a loose-knit ring of bandits committing crimes from Cancún to Miami.

José Miguel Battle Sr. was even more notorious than Escandar. A former policeman in Fulgencio Batista's dictatorship who turned mobster, Battle monitored Havana's casinos when he was a cop. That's where he, like Escandar, befriended American mafiosi. Following his release from Cuban prison in the mid-'60s, he immigrated to New Jersey, where he built an empire on bolita, an illegal game of chance, before moving his gang, called La Corporación, to Miami in the early '80s.

The city was still reeling from the Mariel boatlift in 1980, when Castro dumped thousands of criminals onto his northern neighbor. Mariel was a boon to Battle, with scores of new soldiers for his empire.

"The expansion of the Cuban émigré population and the arrival of a small core of hardened criminals did galvanize Cuban organized crime in the U.S.," says New York University global affairs professor Mark Galeotti, who also authored the 2006 book Forward to the Past: Organized Crime and Cuba's History, Past, Present and Future. "They first consolidated their position in Miami, while others quickly made their way to New York and New Jersey."

The feds have struggled to catch up ever since. In 2004, prosecutors scored a major victory by indicting 25 members of La Corporación, including Battle and his heir, José Miguel Jr., on charges including racketeering, illegal gambling, and homicide. Prosecutors estimated Battle's gang had generated $1.4 billion in illegal gambling revenue and committed at least 13 murders during its five-decade run. Battle died in federal custody in 2007 while serving a 20-year sentence.

It was a victory for law and order. But Valdez's story shows how a new generation of crooks born after Castro's revolution have emerged to conquer Miami's underbelly yet again.

Valdez arrived in Miami the year after Battle's downfall, in March 2005, and obtained a social security card and driver's license between April and August of that year. He settled in a large rental complex across the Palmetto Expressway from Florida International University. A year later, he met Mairelys Carrillo, an exotic dancer at the Pink Pony, a strip club in Doral, and quickly found his way into illegal rackets.

He began working small-scale grow houses and nickel-and-dime drug trafficking. His first brush with the law came June 19, 2007, when he answered the door to a house at 5011 NW 179th Terrace in Miami Gardens to find Miami-Dade narcotics detectives and an agent from the U.S. Drug Enforcement Administration waiting. Inside the house, investigators found 21 marijuana plants and piles of weed drying for packaging. Instead of facing federal charges for marijuana cultivation, he was booked on state felony pot possession and, as a first-time offender, was put on probation for eight months and fined $458.

The bust didn't push him out of the drug game, though. Seven months later, on January 9, 2008, he was behind the wheel of a 2006 Chevrolet Equinox when a Hialeah cop pulled him over. Police popped the fuel tank's cap and found a white plastic grocery bag stuffed with 85 grams of crystal meth. He was booked on felony trafficking, but prosecutors later dropped the meth charges and a judge let him off with time served.

The crimes kept coming. On July 9, he was nabbed for armed robbery after walking out of a Home Depot with a pair of $18 garden shears and then attacking security guards who tried to stop him. He bonded out, only to be busted for DUI in Hialeah a month later, on August 23. Less than three months after that incident, on November 11, 2008, he was arrested for driving with a suspended license. His license was eventually suspended or revoked four times for DUI, driving with controlled substances, and committing multiple traffic offenses.

Despite a slew of charges within three years of landing in Florida, Valdez never ran afoul of immigration authorities. Although convicted felons can be deported to Cuba, the Castro government must agree to take them back — a rare occurrence that aids career crooks such as Valdez, experts say. "The system is broken," says David Bolton, a private investigator hired by Quri Wasi. "He slipped through the cracks."

Valdez did avoid police for the first ten months of 2009. But then he failed to appear at an October hearing on the Home Depot theft. His bond was revoked. A warrant was issued for his arrest.

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12 comments
trouble7237
trouble7237

I see nothing "organized" about this crime...by the way if we are to talk about criminals the names Nevin Shapiro ($930M scheme), Scott Rothstein ($1.2B scheme) and Fred Davis Clark ($300M scheme) come to mind..I'm not sure which part of Cuba they are from..

miami321973
miami321973

I grew up in Miami. All my friends and family have since got the hell out of here. I'm out of here in two months and it will be hard, but I want to live in the United States. I'm sick of having Spanish thrown down my throat and being a minority speaking English. When you leave Miami, it's amazing how polite people are and people drive normal. I went to a few high school graduations and was sickened how Carvahlo spends 99% of his speech letting everyone know how he will be the first Hispanic president. Miami is now a third world banana republic full of Cubans. All of my Cuban (Americanized) friends have also left Miami because they are sick of it.

akpsiprez
akpsiprez

Cubans are also the reason Miami is so corrupt and falling apart.

frankd4
frankd4 topcommenter

it's not that CUBANs invented crime or originally settled miami , some ethincally identifyable group has always predominated the scene, for good and or bad

it just happens to currently be the CUBANs

had then gov bob graham not told miami beach / south beach to basically go to hell when mayor daoud had requested state assistance in combating the marielito flush of tens of thousands of castros shit prisoners into the area in a few weeks a foothold would NOT have taken place as it did = period

otherwise america has a history of ethnic groups begining as crime syndicates until resources allow them to live comfortably legally and their futre generatiosn become the lawyers and politicians and legislators

Anthonyvop1
Anthonyvop1 topcommenter

So a handful of people combined with a Progressive(Liberal) justice system makes all Cubans bad.


The pretentious Left is so racist

nycwest23male
nycwest23male

@miami321973 

leave!    I hear LA is nice-  lots of Spanish spoken there

same in San Diego and all over Texas

same in Chicago same in DC and in NYC

be careful with Atlanta  tons of crime there!

so where are you going???   please keep us advised

nycwest23male
nycwest23male

@akpsiprez 

prove it before you make discriminatory comments

the Jews aren't corrupt, the Blacks or other Latino immigrants???

just wondering?  

frankd4
frankd4 topcommenter

cubans didn't invent corruption either and ALL the history of miami that i am aware of included various groups over the years looting and scaming and causing the demise of miami institutions

"sunny skies and shaddy people" = has always been the motto of "the magic city" as from what i know

frankd4
frankd4 topcommenter

made it WHAT ?

good ? bad ? or just crowded ?

nycwest23male
nycwest23male

@miami321973 

 leave and shut the door behind you

but remember leave the job and nice home too ok

there will be 10 people to replace most of whom, will speak some Spanish  and will be glad to live here.  Miami is booming.

Im very proud of the city

I've lived in many other US cities  and they disappoiont

 
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