Arrests Worldwide

Arrests Worldwide
Drug Enforcement is pleased to provide a forum to share information, experiences and observations about what's in the news. Some of the comments may be reprinted elsewhere in the site or in newspapers and journals. We encourage lively, open debate on the issues of the day, and ask that you refrain from personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts

Translate

Subscribe via email

Enter your email address:

Delivered by FeedBurner

Wednesday, 9 April 2008

Juan Carlos Ramirez Abadia guilty of criminal association, money-laundering, corruption and the use of false documents, and sentenced him to 30 years


Last week, a Sao Paulo court found Abadia guilty of criminal association, money-laundering, corruption and the use of false documents, and sentenced him to 30 years in jail along with a $US2.7 million fine. The sale of goods belonging to Juan Carlos Ramirez Abadia, a convicted drug trafficker suspected of heading up Colombia's notoriously violent Valle del Norte cartel, included luxury vehicles, DVDs, wine, flatscreen televisions, a watch valued at $US680,000 ($729,748) - and even underwear.
The head of the Julieta Foundation charity receiving the proceeds, Lucien Delmonte, declined to give figures for winning bids but said the first day of the auction, held in Sao Paulo, was a "success''.
Police said more than 5000 people lined up overnight to enter the auction venue, a city horse-racing club.
Teargas had to be used to clear them when they protested about not getting in.
"I skipped out of work to come and I can't get in,'' complained one business owner, Graza Cesar, who said she wanted to buy clothes that had belonged to Abadia's wife.
Authorities said the auction would continue until Sunday.
Abadia, 44, has been held in a Brazilian maximum-security prison since his arrest in Sao Paulo last August.
The US is seeking his extradition to face drug trafficking, money-laundering and murder charges. The US Drug Enforcement Administration estimated he built up a $US1.8 billion fortune from his activities, said to involve smuggling heroin and cocaine into California. Abadia had been hiding out in Brazil from 2004, using fake identification papers and undergoing at least four plastic surgery operations to alter his appearance.

0 comments:

Related Posts Plugin for WordPress, Blogger...
Arrests Worldwide automatically monitors news articles and blog posts tracking breaking news events as they happen worldwide .Active News Reports are followed as they develop. Arrests Worldwide alerts you to topics that are frequently linked to and commented upon in the world press. Someone is arrested every 20 seconds for drug offenses !

  © Blogger template Newspaper III by Ourblogtemplates.com 2008

Back to TOP