Luis Alfredo Daza Morales

Charge Date: Tue Jan. 3, 2006
Investigation Type(s):Informant, Sting
Charges:Criminal conspiracy, Immigration violations, Material support for terrorists, RICO/racketeering
Outcome:Pleaded guilty
Convictions:Material support for terrorists
State:Florida
Alleged Affiliation:Revolutionary Armed Forces of Colombia (FARC)
Description:

Morales, along with Edizon Gamboa, Bernardo Londono, Julio Lopez, Jalal Moheisen, Carmen Ponton Caro, and Jalal Romero, and Victor Salamanca, was caught as part of an Immigration and Customs Enforcement sting. Morales helped informants posing as FARC operatives get through Bogota's airport. He was sentenced to more than two years in prison.

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