Howard Marks - Drug Empire

Drug Empire

Though involved with drugs at university, he had only sold cannabis to his friends or acquaintances until in 1970, when he was persuaded to assist Graham Plinston, who had been arrested in Germany on drug trafficking charges. Through Plinston he met Mohammed Durrani, a hashish exporter who was a descendant of the Durranis who had run Afghanistan in the 19th century. With Plinston behind bars, Durrani offered Marks the opportunity to sell the drug on a large scale in London, and he agreed to the proposition. He formed a four-way partnership with Charlie Radcliffe, Charlie Weatherly and a dealer named Jarvis. However Durrani never contacted them, and so the group acquired smaller quantities of hashish from various sources and began selling the drug on to takers at Oxford, Brighton and London. After six months he returned to Germany to help bail Plinston out of jail, Marks being a useful means of transferring money as he did not have a criminal record.

Now a free man, Plinston gave Marks a job transporting hashish in Frankfurt; Marks in turn hired a New Zealand smuggler named Lang as his driver. After paying Marks £5,000 for his work in Frankfurt, Plinston then sold hashish on to Marks and his three friends (Radcliffe, Weatherly and Jarvis) in London; in selling on 650 kilos within the space of a week the four men made a profit of £20,000. Durrani then arranged for hashish to be smuggled in the furniture of Pakistani diplomats who were moving to London; Marks would then intercept the furniture to find the drugs – this arrangement netted him a profit of £7,500. Marks expanded his enterprise, employing two friends from Wales, Mike Bell and David Thomas, to stash the drugs and help with transportation. The gang became unsatisfied with the way the profits were being split (80% of the money they made on the street went to Durrani) and contacted James McCann, a gunrunner for the Provisional Irish Republican Army (IRA). Marks and Plinston persuaded McCann to smuggle hashish into Ireland from Kabul, which the pair would then ferry over to Wales and into England; McCann would get the drugs into Ireland through the freeport at Shannon Airport using his IRA connections. Marks avoided the attention of HM Revenue and Customs by creating a paper trail that indicated he made his money from selling stamps and dresses.

By 1972, he was making £50,000 with each shipment. By the end of the year he was approached by Hamilton McMillan of the Secret Intelligence Service (MI6), a friend from Oxford University, who recruited Marks to work for MI6 because of his connections in the hashish-producing countries of Lebanon, Pakistan and Afghanistan, for his ability to seduce women, and for his contacts with the IRA. The next year Marks began exporting cannabis to the United States to The Brotherhood of Eternal Love, hiding the drug in the music equipment of fictional British pop groups that were supposed to be touring the country; he further expanded his operations with other smugglers and other methods of trafficking, often using his Oxford connections. As McCann was in danger of being executed by the IRA should MI6 tip them off about his involvement in drugs, Marks then gave up the smuggling operation at Shannon airport. Following the Littlejohn affair MI6 ceased their relationship with Marks, whilst his American operation came to an end after police opened a speaker full of cannabis and arrested gang member James Gater, leading to other arrests in Europe. Marks was arrested by Dutch police in 1973, but skipped bail in April 1974; the British press then made him a nationally known figure, reporting that he was feared abducted by the IRA for his connections with MI6. With most of his fortune confiscated by the authorities, he made his way to Italy, where he lived in a Winnebago for three months before returning to England in secret in October 1974. At this point he began a relationship with Judy Lane; the pair would eventually get married in 1980 and have three children together (Amber, born October 1977; Francesca, born November 1980; and Patrick, born November 1986). He had previously been in a five year relationship with Rosie Lewis, with whom he had a daughter named Myfanwy.

Marks then connected Ernie Combs, member of The Brotherhood of Eternal Love, with John Denbigh, a man with connections in the hashish-producing nation of Nepal. With the help of the Yakuza, large quantities of the drug would be exported to John F. Kennedy International Airport in the guise of air conditioning equipment, where Don Brown's mob (headed by Carmine Galante) would then take possession of the drugs. A 500-kilo deal was set up and executed on 4 July 1975, leaving Marks a wealthy man. Other deals up to 750 kilos followed, and Marks continued to live under assumed names in the United Kingdom. In 1976 he travelled to America, and set up a 1,000-kilo deal between Combs and 'Lebanese Sam' – making himself £300,000 in the process; he continued to regularly set up deals between his various American and Far East connections. In need of a new identity after his then-alias of Anthony Tunnicliffe was compromised in a police sting, in 1978 he bought Donald Nice's passport.

"Between 1975 and 1978, twenty-four loads totalling 55,000 pounds of marijuana and hashish had been successfully imported through John F. Kennedy Airport, New York. They had involved the Mafia, the Yakuza, the Brotherhood of Eternal Love, the Thai army, the Palestine Liberation Organization, the Pakistani Armed Forces, Nepalese monks, and other individuals from all walks of life. The total profit made by all concerned was $48,000,000. They'd had a good run." —Marks concluding the JFK episode of drug trafficking in his Mr Nice autobiography; the run had ended after the Drug Enforcement Administration (DEA) began intercepting the drugs and arresting Mafia associates in New York.

In the late 1970s the Trafficante crime family, under the leadership of Santo Trafficante, Jr., were importing Colombian cannabis into the US on freighter ships, thus driving down the price of the drug on the streets in America. In December 1979, Trafficante exported no less than 50 tons of cannabis direct from Colombia to Marks and his contacts in the UK, enough to supply the entire British market for the drug for almost a whole year. In 1980, Marks was arrested by Customs Officers for his part in importing £15 million of cannabis; police had followed associates of the Trafficante family to a large stash of cannabis. Upon his arrest he was in possession of numerous pieces of incriminating evidence, as well as £30,000 in cash. Defended by Lord Hutchinson, Marks plead 'Not Guilty', concocting a story that he was an agent for MI6 (concealing the fact that his relation with MI6 ended in 1973) and the Mexican Secret Service that had set up an identity as a drug smuggler in order to close the net on James McCann (wanted in Britain for his IRA activities). The jury found him innocent of drug smuggling, but guilty of using false passports, and Marks was sentenced to two years imprisonment, but was released after five days having already served most of this time before sentencing was passed. HM Customs then arrested him for his part of a 1973 smuggling operation, but following a plea bargain and time off for remission he served just three months of a three-year sentence.

Released in May 1982, though with most of his employees still in prison for the crime Marks was found innocent of, he spent the next year running a legitimate wine importing business; however he continued to spend more money than he was making and the savings he made from drug smuggling in the 1970s began to dwindle. In 1983, McCann was still at large and his smuggling enterprise was flourishing; he offered Marks the chance to sell 250 kilos of cannabis, and Marks accepted. However Dutch police confiscated the full shipment and arrested Mickey Williams, a member of the London underworld who had agreed to helps Marks on the deal. Marks then travelled to the Far East to set up cannabis deals with Salim Malik, an Afridi hashish exporter who he had met through Durrani (Durrani had since suffered a fatal heart attack), and Phil Sparrowhawk, an exporter from Bangkok; they would smuggle their product over to Ernie Combs in America. He also arranged a 500-kilo deal with Mickey Williams, who had travelled to Bangkok after his release from prison in Amsterdam. Marks laundered his money through various fronts: a travel agency, a paper mill, a wine importers, a bulk water transportation company, and a secretarial service.

In 1984, he was approached to sell $300,000 worth of cannabis to a Central Intelligence Agency (CIA) agent looking to fund and arm the Mujahideen in their fight against the Soviets (Operation Cyclone). However, the agent's contact on the APL ship suffered a heart attack and died on the journey to the US, leaving the drugs in the hands of US officials; the agent subsequently fled to Brazil to avoid prosecution. Though under surveillance, Marks continued to expand his underworld operations, and set up a massage parlour in a Bangkok hotel with the help of Phil Sparrowhawk and Lord Moynihan. In 1986 he settled in Majorca, and continued to make vast sums smuggling Salim Malik's hashish into America. The DEA were meanwhile tapping Marks's phones and keeping him under surveillance, and having arrested Ernie Combs they came close to busting a large shipment of cannabis when Marks was tipped off and the ship was redirected to Mauritius and the operation aborted. As he continued to avoid DEA stings he continued to make millions and continued to add to his underworld contacts, finding that he could use Chinese triads to launder his drug money more effectively.

"A Philippine-brothel-owning member of the House of Lords was staying at the house of a Spanish Chief Inspector of Police . The Lord was being watched by an American CIA operative who was staying at the house of an English convicted sex offender . The CIA operative was sharing accommodation with an IRA terrorist . The IRA terrorist was discussing a Moroccan hashish deal with a Georgian pilot of Colombia's Medellín Cartel. Organising these scenarios was an ex-MI6 agent, currently supervising the sale of thirty tons of Thai weed in Canada and at whose house could be found Pakistan's major supplier of hashish . Attempting to understand the scenarios was a solitary DEA agent. The stage was set for something. —The DEA's efforts to apprehend Marks were made extremely difficult thanks to the many wide-ranging contacts Marks had; in September 1987 many of these contacts were with Marks in Palma.

When friends of his were busted by the Royal Canadian Mounted Police, Marks decided to retire from drug smuggling to concentrate on his legitimate businesses; citing the fate of his friends and contacts, who were either in jail, informing the DEA, or smuggling heavier drugs. In 1988, DEA agent Craig Lovato arrested both Howard and Judy Marks, and extradited the couple to the United States. Arrests of those involved in Marks's various criminal activities were made in England, Spain, the Philippines, Thailand, Holland, Pakistan, Switzerland, America, and Canada. This was the work of 'Operation Eclectic', set up in 1986 by both the DEA and Scotland Yard, and aided by numerous law enforcement organizations from around the world.