Milena Velbagallery Blog

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.

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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?

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Can I use reflection in school? Author: Gustavo Santiago

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José Polakof fraud and abuse of office, director of the Montevideo Axel

ownership of land

ISI the farm put up for sale in three real estate but the intruder did not allow entry to view it.
The day was the lawyer is that there was a crowded Agricultural Cooperative and machinery provided by Mr.
José Polakof
, who holds the post of Director General Department of Economic Development and Regional Integration of the Montevideo . However pay the tax, taxes, have an eviction proceeding and concluded with more legal fees to pay the estate tax for good, she was determined to take over my farm, but never with me not talking to the owner one of the estate. Through owner of the property along the cell Mr. Polakof and ask for an interview. Mr. argued that the decision was already made and signed by the mayor Ana Olivera, paying in UR. From June until now I still paying taxes, the union goes on but I did not pay me anything. I contacted Mr. Polakof several times and he delegated all its secretary or clerk, until one day I said I would make the attorney to execute the warrant. Then I replied that I did if I wanted but to me the next day because by law expropriating habérselo would have first offered to the Administration.
I still collect and pay for something of mine but usufruct and not one but several intruders, which leads me to ask: Is this democracy? Does one really owns a property and may dispose of it?
Before proceeding seeking investors respect the Uruguayan people who play for the country. Do not travel much and the money Use it to improve the quality of life for the Uruguayans, strive to improve the insecurity in which we live, education, housing, pensions, city cleaning, prisons, streets and roads respect for private property. It's easy to sacándole labor goods to others and highly regrettable that the State itself to take something without paying. That is ownership improper if not a scam. "

Department of Economic Development and Regional Integration - Luis Polakof

Last update:

06.08.2010 - 13:55

Entrepreneur of the services and industrial sector.

has worked as a teacher and journalist.

Speaker at various seminars and congresses in Latin America, USA and Europe.

Today is vice president of the Hospital Support Committee Department of Maldonado. Is treasurer of the Foundation Board Hemovida and Strategic Studies Center of Ayuí.

was President of the Supermarket Association of Uruguay, Board of the League for the Promotion of Punta del Este and Maldonado Business Chamber.

is member of Frente Amplio (FA) from the beginning in Maldonado, Montevideo and exile.

Location:

City Hall, Floor 23 Tel: 19502390
Mail: @ imm.gub.uy luis.polakof

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Fuerte de Santa Cruz in Oran

Oran is a city that is very similar to a European city (I heard that was the city of Algeria does not seem to Algeria), is the second largest in Algeria of around 700,000 people and is really great.

take this opportunity to visit the most famous of the city, the military fort of Santa Cruz, a monument built in stone and situated on a mountain attached to the city of Oran. The fort is located right at the top of Mount Murdjadjo at a height of 386 meters above the bay.

The fort was built in the sixteenth century by the English and later renovated by the French, who later built a chapel, and is one of the symbols best known of the city.

To climb the mountain it's best to stop a taxi to take you and to negotiate a lower price because there is no public transport or anything like that (we found one that we went and we went down and spent the whole afternoon with us ; joining us for 1000 dinars, about 8-10 €). Climbing

first thing you find is the chapel and a big church:

Holy Cross Church.

Aerial view of the Church Santa Cruz and Oran.

Fort Santa Cruz.

I in Santa Cruz.

Above is strong:

Fort Santa Cruz.

Fort Santa Cruz.

Fort Santa Cruz.

Fort Santa Cruz.

Fort Santa Cruz.

Fort Santa Cruz.

Fort Santa Cruz.

Fort

Santa Cruz.

catch a foggy day how you can see from the photos, and there were areas where things were a little because it seemed that the world was ending.

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Change coins and notes money

In Algeria, the official currency is the Algerian Dinar, usually the change in the bank ranges from about 99-100 Euro Dinars, ie equivalent to one cent Dinar Euro. As I have told you on the bench only change Euros to Dinars, if when you leave the country want change Dinars are you're not going to because you do not make them change for Euros. It's a little strange all is said it looks like a hoax (I wish I could refute / confirm this), so we change the money bit by bit to not end up eating us the Dinars.

However, I recommend that the bank will not change unless absolutely necessary as there are some shops that Euros and you wear them the change with a change Dinars higher than the bank of around 124-128 Dinars by Euros (which is a much higher change! We are giving 25% more for our money), but to give you an idea: they are not cashing stores far from ordinary shops are where you change the owner Euros to your Dinars, the reason is a mystery but I guess that will some kind of skullduggery and possibly dark mounted relates to the canard that you can not change dinars to euros.

Come on, what life has been termed as "black market" for the time we changed three times and all three in these places, the shops were a sports shop, a hardware store (this was even more illegal, as entering into a small room that was in the back) and a traditional clothing store. These stores are very easy to find, just go to an area which has many shops and go ask them, even if you have no idea to speak French or Arabic just teach the Euros and you know what you mean, may become the crazy (or are in law) and they tell you they do not know where to change but in the shops soon asking someone tells you that change you shop.

My recommendation is that at least 120-115 will not change because I am sure you are using the revolutionary tax tourist.

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The most currencies in Algeria have a certain resemblance to those of the Euro, the funny thing is that coins and banknotes never renewed (or so it seems), you can find many coins which have lost the relief by wear and tear over the years.

The coins are exactly the same except for euros the 2 euros:

1 Dinar (1 euro cent).
2 dinars (2 cents).
5 Dinars (5 cents).
10 dinars (10 cents).
20 dinars (20 cents).
50 dinars (50 cents).
100 dinars (1 euro).

Click on the picture you can see larger and more detailed.

With coins of 1 and 2 Dinars goes something like that in Europe the 1 and 2 cents to the euro that rounding prices always ended in 5 or 0 so it is quite difficult to see the coins but is supermarkets and places like that.

exactly happens here only more aggravated, but actually there are coins of 1 and 2, I could only see a quarter of 2 dinars in the two weeks I've been here, until yesterday believed that there was or who had retired circulation.

tickets are only 3:

200 Dinars (2 Euro)
500 Dinars (5 euros)
1000 Dinars (10 euros)

Clicking on the picture you can see larger and more detailed.

If the coins are worn, with tickets going very curious thing is that tickets are almost always 1000 dinars how new is how the bills "fat" in Europe that have not circulated note that much, but with the notes of 200 dinars just the opposite happens, is almost impossible to see one in a position, most have holes and are taped together, in addition to the feel of paper note that is very old, going to the same notes are circulating the test of years.

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Algerian Car Wash disgusting! Tlemcen Market

Seen in Oran. Certainly put the typical "dirty car wash" but written in Arabic, or who knows, maybe it's an insult or a funny phrase.

Anyway I found it quite funny.

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Tlemcen in the center of all day from early up there at 7 pm there is a huge and vast market, which can be separated into two parts.

On one side is the market that is how we all know, a big tall building, consists of a first floor with bus stops where they sell meat, vegetables and fruit. And a floor where they sell fish, spices, nuts, etc ...

Here I show you some pictures:

market building entrance, you can see how to have a first floor above and one floor.

One of the curious things I've seen in the market was a kind gentleman who brought his donkey, how in ancient times.

market inside with their stops.

Verdura.

Seller with a nice cat.

Ground more stops.


Species.

On the other hand, is the street market was once a place where merchants and artisans traded and sold their products (which was within the walls of the city and named Kissariya ), now day mixed all kinds of shops (clothes, jewelry, fruit shops, bakeries ...) with street stalls that sell mainly fruit, vegetables and fish, we can find people selling mint or mint to make tea. A place is pretty easy to get lost in the streets and in my opinion is one of its charms.

I Tlemcen market.

selling fish.

Man shopping for fish.



Most people sell their gender in a cart with two wheels and can be transported with their own hands, chaos is when they begin to dismantle the stalls because it is a constant stream of people around with these carts.

size street market is really huge and always crowded, there are many sellers and note that there are many people who live it. This is a really nice and recommended a visit.

On hygiene market I have to say about all sites clean and less clean sites in general can always find a stop where hygiene have, yes, fish stalls are a characteristic fish smell and, well, personally it is a smell that gives me quite Asquith.

You can see more photos (and better than mine) of report did Rafa .