,
9 tweets,
3 min read
Read on Twitter
Alleged Colombian Drug Kingpin Extradited to the United States to Face Charges of Operating a Continuing Criminal Enterprise
Santos Roman Narvaez Ansazoy will be arraigned this afternoon before US Magistrate Judge Steven M. Gold at fed courthouse in Bklyn
justice.gov/usao-edny/pr/a…
Santos Roman Narvaez Ansazoy will be arraigned this afternoon before US Magistrate Judge Steven M. Gold at fed courthouse in Bklyn
justice.gov/usao-edny/pr/a…
It’s called narcoterrorism for a reason.
“According to the indictment, Narvaez was a founder and principal leader of a drug trafficking organization in Colombia responsible for producing multi-ton quantities of cocaine, on a monthly basis, in jungle laboratories in the Cauca...
“According to the indictment, Narvaez was a founder and principal leader of a drug trafficking organization in Colombia responsible for producing multi-ton quantities of cocaine, on a monthly basis, in jungle laboratories in the Cauca...
region of Colombia. The cocaine was then transported to Colombian ports on the Pacific coastline under the protection of paramilitary groups paid by Narvaez, including the Revolutionary Armed Forces of Colombia (FARC), a designated Foreign Terrorist Organization. The cocaine...
was then shipped by sea, primarily to the United States.”
The indictment includes some redactions. And note the date of filing: NOVEMBER 16 2016.
justice.gov/usao-edny/pres…
justice.gov/usao-edny/pres…
Co-conspirator Ruben Duran Moreno, aka el gato, article from 2018: canal1.com.co/noticias/nacio…
Holy moly case docket from 2014: courtlistener.com/docket/6313221…
This superseding indictment filed January 2017 has another name unredacted: courtlistener.com/docket/6313221…
I like maps.
