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2D The Miami Herald / Tuesday, January 5, 1988 #2

San Pedro boasted of links to cops, politicians, judges

By JEFF LEEN

Heruid Staff Winter

Alberto Elio San Pedro held a strange power over Dade County in 1986. Prominent politicians, the governor and Metro-Dade mayor included. fell all over themselves to deny knowing him. "I never met Alberto San Pedro." said the butions at the Metro Justice Building.

San Pedro came from obscurity and quickly grew before the public eye in the hottest political scandal to hit the county in more than a decade. Before events had run down, he had become known in Hialeah as "El Gran Corruptor." a man whose house, with 84 bathrooms and bulletproof windows, drew sightseers.

San Pedro was, at the beginning. a mysterious figure. Now 37, he was then an influential Hialeah real estate developer known primarily for throwing lavish parties for politicians, police officials and Judges on the eve of each Dec. 17 in honor of his favorite saint, Lazarus

The parties were well attended. The host was powerful enough to consult privately with the Hialeah mayor and chief of police. San Pedro's father ran a stable at the Hialeah race track. The son had more ambition than that. He wanted to run for public office.

He had come to the United States from Cuba at age 5, grown up an outsider in Anglo Hialeah and earned money in his late teens as street muscle. A stream of youth crime peaked with a murder conspiracy conviction in 1971 for taking part in a drug rip-off in which the drug dealers were actually undercover police officers. Four years later, someone riddled San Pedro with bullets on his doorstep. He survived and, as Cubans ascended to power in Hialeah, prospered.

He attracted police attention in an arson-for-hire investigation in 1983, but he was not charged. He was on the verge of getting a pardon for his murder conspiracy conviction, clearing the way for his political ambitions, when things unraveled.

Charged with bribery

The scandal broke on Feb. 13, 1986, when Metro-Dade police arrived at San Pedro's massive house and took him into custody along with his small muscle-bound bodyguard, Carlos Redondo. The charges were bribery, for $13.000 allegedly paid to undercover police officer Kennedy Rosario for investigative files with San Pedro's name in them.

"The untouchable has been touched," said a sign tacked to the bulletin board at the Hialeah Police Department.

That same day a story ran in the newspaper about Don Dugan. An Opa-locka city commissioner working in a Metro-Dade police investigation said Dugan gave him a $4.000 bribe Within days Dugan would come to be known as San Pedro's public relations man.

San Pedro was eventually charged with the Dugan bribe, but at first no connection was made between the events.

It wasn't until San Pedro's second arrest 17 days later - for murder conspiracy and cocaine trafficking that the full scale of the scandal came into view. Police said they arrested San Pedro, who was out on $50,000 bond on the bribery charges, to prevent the murders of two men who owed him money.

Within two weeks, the Hialeah police chief retired, a local TV news reporter went on leave and Florida's leading gubernatorial candidate dropped from the race. All were victims of being publicly "linked" to San Pedro.

It didn't stop there. San Pedro seemed to have fingers in every political pie.

Note on mirror

Gov. Bob Graham had to explain how a 1958 Orange Bowl queen managed to get a letter to Graham's wife supporting a pardon for San Pedro taped to the governor's bathroom mirror.

"My wife has found out that is a good way to be sure that I see things," Graham said, innocently

Metro-Dade Mayor Steve Clark had to hold a press conference to deny that San Pedro had summoned him to Hialeah and slapped him following a police raid on San Pedro's nightclub.

In March, the scandal exploded when prosecutors released thou. sands of pages of documents and wiretap transcripts to defense attorneys and the public as part of the pretrial discovery process. The transcripts revealed San Pedro's unguarded conversations, recorded by a police bug hidden inside his house. The public learned about San Pedro's expletive-filled philosophy of life. coupled with boasts about some of the most sensational corruption allegations ever heard in Dade.

According to San Pedro, virtually any politician in the county could be bought.

"Listen, I got 15 judges in the Circuit Court alone." San Pedro told an undercover officer. "I've learned to use my money to make friends."

The boasting brought angry denials.

"This guy's making a circus out of Dade County government, and the media's putting a tent around it," said John Gale, an administrative judge who was mentioned once by San Pedro on the tapes. "It's so preposterous and outrageous, it's incredible. No one could have that kind of power."

The scandal picked up a femme fatale when it was revealed that Roxanna Greene, San Pedro's 23year-old girlfriend, had set her boyfriend up. planting the police bug inside his office.

Greene had gone to police after San Pedro bugged her phone and threatened her.

Bugs in house

The next month. it became apparent that not everything San Pedro said about bribery was idle boasting Mounting evidence of San Pedro's illegal payoffs emerged. The amounts were relatively small: a parole commission examiner caught on tape accepting $700 from San Pedro in return for writing a favorable memo on San Pedro's behalf to Tallahassee: a Southern Bell supervisor who swept San Pedro's house for police bugs $1.200 and later admitted to bugging phones for San Pedro $1.000 a throw, a School Board member who admitted accepting two illegal $1.000 campaign contributions from San Pedro.

Eventually investigators learned why San Pedro was so eager to buy his police files from the undercover officers. why he would pay for favors from a parole examiner: He craved legitimacy. He desperately wanted a pardon to clear his criminal record so he could run for political office.

"All I wanted was my pardon. that was it." San Pedro said on the tapes The slate would have been clean "

The police arrested Don Dugan in August. By then. Dugan. once one of Dade's busiest political operatives, was occupying himself selling cable-TV subscriptions in South Dade San Pedro was charged with being behind Dugan's alleged $4.000 bribe to Opa-locka Commissioner Brian Hooten.

Gradually the scandal faded from the headlines. The grinding schedule of hearings and deposi tions lasted more than a year.

Greene's appearances, in over. sized floppy hats and over-much makeup. were early highlights for the sensation mongers, but interest eventually dwindled.

With no new arrests, and none of the big three (San Pedro, Redondo and Dugan) turning state's evidence, the case settled down. The political damage had been done. It was now a matter of a man who, allegedly. may once have been a one-man. minor organized crime cloud in Hialeah, with big dangerous dreams that were nipped in the bud.

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from Page 2D

HOW THE SCANDAL GREW

1986

Feb. 13: Alberto San Pedro is charged with paying Metro-
Dade undercover officer Kennedy Rosario $13.000 for police
files San Pedro bodyguard Carlos Redondo is also charged
Also that day. Don Dugan, San Pedro's publicist, is named as
bagman in $4,000 bribe allegedly paid to Opa-locka Council-
man Brian Hooten who was working for police.

March 2: San Pedro is arrested on murder conspiracy and co-
caine trafficking charges He is held without bond. Redondo
surrenders a few days later Police call San Pedro a 'major cor-
ruptor in Hialeah

March 3 Documents at San Pedro's bond hearing reveal the
role of a second Metro-Dade undercover officer. Nelson Perry.
who allegedly accepted $9 000 from San Pedro for police files
Perry, it is learned, is part of FBI probe of Hialeah public cor-
ruption

March 4. As the scandal widens, Hialeah Mayor Raul Martinez
calls a press conference to announce his city is not for sale.
Martinez says he feared for his safety after police told him San
Pedro had threatened him on police tapes

March 5 Hialeah Police Chief Cecil 'Whitey' Seay takes early
retirement after widespread publicity links him to San Pedro
Seay says he steps down after 29 years due to recent events.
which have caused me both personal and professional embar-
rassment."

March 10: During an interview on his own
station, WSVN-TV reporter Rick Sanchez
admits associating with San Pedro. "I had no
Idea San Pedro was involved in the things
that he is involved in." Sanchez said. Station
places Sanchez on leave, and he later takes a
job in Houston.

March 12: The Miami Herald reports that
1958 Orange Bowl Queen and San Pedro
friend Marcia Ludwig arranged for letter to
be taped to Gov. Bob Graham's bathroom
mirror asking help in getting pardon for San
Pedro's 1971 murder conspiracy conviction. Also writing letters
in support of San Pedro's pardon: U.S. Rep. Claude Pepper
and former Attorney General Robert Shevin.

[graphic]

Sanchez

March 14: First transcripts of police tapes are released in 400
pages. San Pedro boasts of buying influence with politicians.
including 15 Circuit Court judges and five Metro commission-
ers. The statements bring angry denials Police caution that
San Pedro exaggerates his influence.

March 21: Second batch of documents is released. In 1,000
pages. police informants link San Pedro to Metro Mayor Stove
Clark, Miami Beach Mayor Alex Daoud and Opa-locka Mayor
John Riley. The statements bring angry denials.

March 26: Shevin, a leading candidate for governor, drops out
of the race He concedes publicity linking him to San Pedro in-
fluenced his decision My heart says yes, my head says no

March 27: San Pedro's girlfriend, Roxanna Greene, emerges as key informant Greene, fearing violence from San Pedro. went undercover against him, bugging his office in February. April 4: Newly released documents contain transcript indicating that Miami parole examiner Frankie Lee McFadden received money from San Pedro. McFadden was asked to investigate whether San Pedro should receive pardon from state. April 22: State releases 842 tapes made by room bug that Greene hid in San Pedro's office. Tapes reveal that Heinrich Kobetitsch, a Southern Bell supervisor,

swept San Pedro's house for bugs after his arrest and joked about disrupting police telephones. Also that day, McFadden resigns from parole commission.

Aug. 7: Dugan charged with delivering a $4,-
000 bribe from San Pedro to Opa-locka
Commissioner Hooten.

Aug. 12: School Board Vice Chairman Kath-
leen Magrath is charged with accepting two
illegal cash contributions from San Pedro. On
same day, parole examiner McFadden is
charged with bribery for accepting money
from San Pedro after writing a favorable memo to parole
board.

[graphic]

Aug. 21: Kobetitsch is charged with unauthorized accessing of a telephone company computer at the request of San Pedro. Sept. 5: Redondo is released on $250,000 bond, but San Pedro remains in jail.

Sept. 8: Magrath, who pleaded guilty, is sentenced to one year probation, 750 hours of community service.

Dec. 19: Dade jury convicts McFadden of accepting $700 from San Pedro

1987

March 20: McFadden is sentenced to three years in prison. March 30: Kobetitsch pleads guilty in exchange for three years' probation and a promise that he will not have to testify against San Pedro. Kobetitsch reveals that he illegally tapped five phones for San Pedro at the rate of $1,000 each.

Sept. 9: Circuit Judge Harold Solomon tosses out 513 of the 842 tapes recorded by the room bug in San Pedro's house But defense attorneys fail to suppress much of the most-damaging wiretap evidence or to secure their client's release from the Dade County Jail.

Oct. 22: The Third District Court of Appeal reverses Judge Solomon's ruling and reinstates the 513 tapes.

Oct. 26: Jury selection begins in San Pedro trial.

1988

Jan. 4: Jury of six, plus three alternates, is chosen

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