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In March 2004, the U.N. Security Council Committee imposed travel restrictions on Bout, saying he supported efforts to destabilize Sierra Leone and gain illicit access to diamonds. Three months later, the committee also acted to freeze his assets. Bout has been accused of supplying weapons that fueled civil wars in South America, the Middle East and Africa, with clients ranging from Liberia's Charles Taylor and Libyan leader Moammar Gadhafi to the Taliban government that once ran Afghanistan. He was an inspiration for an arms dealer character played by Nicolas Cage in the 2005 film "Lord of War." His arrest came at a Bangkok luxury hotel after a DEA sting operation using informants who posed as officials of the Revolutionary Armed Forces of Colombia, also known as the FARC, classified by Washington as a narco-terrorist group. Bout was charged with conspiracy, accused of agreeing to smuggle missiles and rocket launchers to the FARC, and conspiring to kill U.S. officers or employees. If convicted, he could face a maximum penalty of life in prison and a mandatory minimum of 25 years in prison. Successful U.S. prosecution could set a precedent for bringing other international crime kingpin suspects to trial, showing "that we would not tolerate international scofflaws," said Juan C. Zarate, a former top Bush administration national security adviser who is now a senior fellow at the Center for Strategic and International Studies. Law enforcement experts say his prosecution would be built around the federal agents' extensive use of informants and judicially approved international wiretaps
-- as well as Bout's own history as a transporter of arms and other cargos. "It's going to be damning, especially the wiretaps," said Michael A. Braun, a former top DEA official and now managing partner of the Spectre Group International security firm. "The guy is not going to be able to say he didn't say these things because it's all down on tape." According to court papers, the wiretaps capture Bout saying that the FARC's fight against America was also his fight and that he would supply the group with 700 to 800 surface-to-air missiles, 5,000 AK-47 firearms, unmanned aerial vehicles and ultralight airplanes which could be outfitted with grenade launchers and missiles. The papers said he told two confidential sources working with the DEA that he would sell them weapons to be used to attack U.S. helicopters in Colombia. The case is similar to one built to bring down a notorious Syrian-born arms dealer
-- Monzer al-Kassar. Convicted in New York in 2007, al-Kassar was recorded telling undercover DEA agents that he thought were FARC representatives that he shared their hatred of the United States. Al-Kassar was sentenced in February 2009 to 30 years in prison at the age of 63.
[Associated
Press;
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