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Carlos Curbelo Tammaro laundering of drug trafficking and Konrad

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.

Curbelo Tammaro had been processed by the former judge Federico Alvarez Petraglia, a derivation of "Operation Bell", which in 2006 allowed to disrupt an international drug trafficking network to which it seized 300 kilos of cocaine.

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.

The ruling dismisses the questions to the wiretaps and the evidence provided by a woman who officiated as a partner in the record, the defense raised by Curbelo Tammaro.
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/

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Pedro María Claudia Otero Sosa - laundering money from drug trafficking

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investigate drug Uruguayan plane landing
Justice delivered Warrants Argentina to Uruguay and the United States for information on an alleged connection between a company based in Spain and a private plane that landed in Barcelona (Spain) with 944 kilos of cocaine in early January. Narco

plane. He was captured in Barcelona with 944 kg drug. (Photo courtesy Página/12)
The National Court Economic Criminal No. 4 of Argentina issued a warrant to Uruguay requesting information on a company to proceed with the payment of amounts of leasing a private jet that was used to international drug trafficking, according to information released by the Judicial Information Center (ICJ).

also delivered summonses to Headquarters United States (U.S.) to seek information on two companies linked to the lease with purchase option, the Bombardier Challenger 604 aircraft, which was transported drugs (cocaine of high purity) and on two bank accounts owned by one of the defendants in the U.S..

Letters rogatory delivered by Judge Rafael Caputo (surrogate of the judge Alejandro Catania) seek to determine the source of money, which the brothers Gustavo and Eduardo Juliá paid the Bombardier Challenger 604, showed the newspaper "La Nacion" and Site Urgent 24. " The urge to Uruguay was sent through the Ministry of Foreign Affairs.

The leasing was completed in November 2010 through a limited company based in Florida (USA). However, the cancellation (pay) a quota of "leasing" was made by the company Investment Fund Administrator del Sur SA. Uruguayan company would have turned U $ S 250,000 to a bank account in the U.S. Julia Gustavo, an amount that coincides with the first installment provided for in the business of "leasing" developed by the brothers Julius.

The Investment Fund Management SA South (Afisur SA) is a 100% owned "SEVEN WISARDS GROUP INC Mangement", with headquarters in the complex Zonamérica Route 8, km 17500, local 134, office 102 - , according to the website of the Central Bank of Uruguay (BCU). Its shareholders are SEVEN WISARDS Mangement GROUP INC, who hold 100% of the shares and whose manager is Sosa María Claudia Otero , wife of former stockbroker Peter Konrad , who resigned in March 2006 to the title of stockbroker The February 15, 2011 the Central Bank of Uruguay (BCU) reported that Mr. Peter Konrad , member of the Fiscal Committee of the Stock Exchange of Uruguay (BVU) resigned. The external auditor will Zonamérica firm is Echevarria Petit & Asociados SRL. The company is registered with the BCU on January 30, 2008. Afisur SA Investment Fund Administrator is listed as a Chilean company. Driven research in Argentina seeks to determine whether the drugs seized at the airport of Barcelona (Spain) was loaded into the Moron air base, as the aircraft owned by the brothers stationed Julia spent two months in Argentina's military air base. Justice investigates possible links between siblings Julia and a Colombian drug cartel.
http://www.larepublica.com.uy/politica/442160-investigan-pista-uruguaya-con-narco-avion

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Gerardo Amaral (Frente Amplio) - traffic of influence

Former mayor cited work in Thirty Three
Justice investigates complaints about municipal bidding
The former mayor of Treinta y Tres, Gerardo Amaral (Frente Amplio), testify today before a judge of that department that investigates alleged irregularity in a bid to repair the roof of the municipal theater during his administration (2005-2010).

Amaral, who in May 2010 the provincial government lost at the hands of nationalist appear as a witness before Judge Elisa Zurbruck, who handled a complaint by a group of aldermen.
The judicial inquiry aims to establish whether there was crime when the Municipality of Thirty-three contractors to perform renovation work at the local theater to construction company which was connected the husband of a chief of the administration of Amaral.
The company was also contracted to carry out other works in the department. And the consultant firm, who is married to the former village chief, he also held a leadership position at the beginning of the previous period.

In 2009, organized by the opposition, Amaral attended the Departmental Board to provide explanations for the contract for this work.

The mayor then said to the magistrates who took the necessary precautions so that the wife of the chief adviser to the contractor did not participate in any instance of the tendering of the works in the theater district, which cost about U.S. $ 100,000.
Today, in addition to Amaral, the judge and prosecutor Zurbruck deputy Sandra Fleitas, will return to the former municipal chief an architect of the Administration of Thirty-Three, among others who were also cited by the judicial seat from the time 9.
Although all shall stand as witnesses, it is possible that in future any of them happens to have the quality to be investigated and cited again but with the requirement to report accompanied by a lawyer, according to sources in the case to the country. The controversy led
tender in 2009, the former mayor Amaral was questioned at the Departmental Board of Thirty-Three by Alexandre Pinho colorado mayor.

http://www.elpais.com.uy/110216/pnacio-547702/politica/ex-intendente-citado-por-obra-en-treinta-y-tres/ El Pais Digital

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How to work with ICT in the classroom?

A guide to educational action

Author: Mariano Avalos

Collection: Answers

Collection: Educational Challenges

Publisher: Biblos

p. 106. 16 x 23 cm

ISBN: 9789507868467

Year: 2010 1 st Edition




The incorporation in the school level of technological devices like digital cameras, interactive digital displays, notebooks and netbooks, broadband connections wireless broadband, etc. must be accompanied by systematic training on how to use and integrate the curriculum pedagogical information and communication technologies (ICTs). Teachers should make use of these resources for teaching students to achieve new skills on their applications, enabling them to overcome intuitive access and make them instrumental.

dynamics with the use of technology in the classroom produces novel forms of communication and interaction between teachers and pupils and the teacher can scroll through the groups advising on content and making it easier for students to collaborate among themselves. Your intervention will be planned purpose of teaching: you can find or introduce new skills, develop content known, closing a subject or evaluate a range of learning.
This book seeks to ensure that the pedagogical use of ICT becomes a real process towards rich and technologies for collaborative learning (TAC) used for genuine and innovative education projects.
provides relevant conceptual developments and various technologies to work in the classroom, application ideas and advice for its implementation.

To purchase the book online visit our Bookstore Virtual and receive it at home.

Other titles in the same collection :

How to plan creative projects in the classroom and the institution?

Author: Natalia Gil
Is it easy to film school with few resources and many results?

Author: Alejandro Cobo
Can I use reflection in school? Author: Gustavo Santiago