1,000 Britons were arrested for drug-related offences abroad last year

1,000 Britons were arrested for drug-related offences abroad last year

Arrested Abroad Headline Animator

Arrested Abroad

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...

Privacy Policy (site specific)

Privacy Policy (site specific)
Privacy Policy :This blog may from time to time collect names and/or details of website visitors. This may include the mailing list, blog comments sections and in various sections of the Connected Internet site.These details will not be passed onto any other third party or other organisation unless we are required to by government or other law enforcement authority.If you contribute content, such as discussion comments, to the site, your contribution may be publicly displayed including personally identifiable information.Subscribers to the mailing list can unsubscribe at any time by writing to info (at) copsandbloggers@googlemail.com. This site links to independently run web sites outside of this domain. We take no responsibility for the privacy practices or content of such web sites.This site uses cookies to save login details and to collect statistical information about the numbers of visitors to the site.We use third-party advertising companies to serve ads when you visit our website. These companies may use information (not including your name, address, email address or telephone number) about your visits to this and other websites in order to provide advertisements about goods and services of interest to you. If you would like more information about this practice and would like to know your options in relation to·not having this information used by these companies, click hereThis site is suitable for all ages, but not knowingly collect personal information from children under 13 years old.This policy will be updated from time to time. If we make significant changes to this policy after that time a notice will be posted on the main pages of the website.

  © Blogger template Psi by Ourblogtemplates.com 2008

Back to TOP