Friday 06.05.2011 Curbelo: confirm
processing
, accused of money laundering resulting from drug trafficking
The Court of Criminal Appeals of 1 Time confirmed the processing of criminal lawyer Carlos Curbelo Tammaro, who was indicted in November 2009 accused by the laundering of assets derived from drug trafficking.
Along with the lawyer, were also accused the lawyer Lawrence D'Angelo, the drug trafficker Jose Luis Suarez, his brother and another man, all for the crime of money laundering. The Court of Criminal Appeals of 1 Time in resolution reported yesterday, confirmed the indictments, except the last person, who was acquitted of the charge.
The ruling, written by the Minister Alberto Reyes and signed by José Alfredo Gómez Balcaldi Tedeschi and said that they gathered evidence that Curbelo Tammaro and D'Angelo contributed their own money for investment property. Curbishley had been Smith's attorney and D'Angelo served as his clerk.
http://www.elpais.com.uy/110506/pnacio-564589/sociedad/curbelo-confirman-su-procesamiento/
Thursday 26.11.2009 Curbelo Tammaro and four other defendants to prison
Counsel Carlos Curbelo Tammaro criminal was prosecuted by imprisonment for a crime of money laundering linked to drug trafficking and one count of laundering assistance. In this case, also four others were processed.
The indictments, issued by the judge Federico Alvarez Petraglia at 3 o'clock today, was asked by the prosecutor Diego Pérez, under investigation by the Bell operation. The other four defendants are English citizen José Luis Suárez-leader in Uruguay of a drug trafficking ring broken up in Operation Bell in 2006 and currently serving prison in the Prison of Freedom, "a brother, a clerk and another drug dealer also prison fell into the Operation Cerberus II a year ago.
The judge explained that he is charged Uruguayan professional advice that was subsequent prosecution of Smith in negotiating a 12-story tower at Plaza Independencia.
"He was subsequently charged and personal involvement with her own money, a figure close to U $ S 180,000" in a venture of Smith in another tower, but in the city of Punta del Este "he said.
Petraglia explained that this property was put out to tender by the Banco Hipotecario del Uruguay and was won, from prison, by Suarez. "The tower is under construction and full sale in Maldonado department," concluded the criminal court.
Curbelo Tammaro was arrested Tuesday night at his home by members of the Carrasco Drug Squad, and declared Wednesday investigated from the time 13 in the Court by Álvarez Petraglia. The attorney was the legal counsel of Smith when he was arrested in Operation Bell.
Smith's brother had also been summoned to testify Wednesday for his involvement in the business of buying property that is presumed to be made with drug money. This man fainted and was taken to a hospital in an ambulance on the hour 21.
Curbelo Tammaro is defended by the former prosecutor of Administrative Miguel Langone.
The five defendants were transferred early to the Brigade Drug Court, and this morning were to be taken to Central Jail. Bell
Operation began in 2006, when 350 kilos of cocaine seized, vehicles, weapons, money and property, including a laboratory in Parque Batlle. Scores were arrested and about 30 defendants.
The operation was carried out by the criminal judge then Anabella Damascus, current minister of a Court of Criminal Appeal. Petraglia
The judge and prosecutor Alvarez Perez continued to research and they found indications that drug traffickers' money had been used to purchase real estate.
derailed the band in 2006 was led by Colombian Alex Pareja, arrested in Brazil.
Ricardo Gil Iribarne, director of the Secretariat National Anti-Money Laundering, said, "is a case of money laundering and drug trafficking or money laundering for drug trafficking." "Whoever is able to declare here that goes home and we will not do anything to mess with anyone. If it is processed, then it is logical to know," he said. Call
care
Operation Bell was until 2006 the major procedure laundering drug money in Uruguay, with branches worldwide. The Director of Narcotics, Julio Guarteche, said then that the name was taken from another operation carried out with British customs, "and it was like a wake up call for us all."
http://www.elpais.com.uy/091126/ultmo-456661/ultimomomento/curbelo-tammaro-y-otros-cuatro-procesados-con-prision/
No comments:
Post a Comment