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среда, 28 ноября 2018 г.

New photo Wife and son of Pablo Escobar will be tried in an Argentine court on money laundering charges

A court has rejected a motion to dismiss a money laundering case centered around Pablo Escobar's wife and son in Argentina.


The former Medellin Cartel's family members presented themselves inside a Federal Court of Appeals courtroom on Tuesday for their alleged involvement with a Colombian cartel.


The drug baron's widow, Victoria Eugenia Henao Vallejo, 57, and his son, Juan Pablo Escobar Henao, 41, are accused of acting as the middle persons between jailed Colombian farmer Jose Piedrahita Ceballo and an Argentine lawyer and successful business developer, Mateo Corvo Dolcet.


Investigators with the Drug Enforcement Agency and in Argentina estimated $15 million were shifted among an eatery and waterhole. 




Pablo Escobar's son Juan Pablo Escobar Henao will be facing trial in Argentina for his involvement in a money laundering scheme 


Pablo Escobar's son Juan Pablo Escobar Henao will be facing trial in Argentina for his involvement in a money laundering scheme 



Pablo Escobar's son Juan Pablo Escobar Henao will be facing trial in Argentina for his involvement in a money laundering scheme 





Victoria Eugenia Henao Vallejo, widow of Pablo Escobar, had to give up $1.2 million in assets when she presented herself in court in June on charges of diverting $15million in drug profits


Victoria Eugenia Henao Vallejo, widow of Pablo Escobar, had to give up $1.2 million in assets when she presented herself in court in June on charges of diverting $15million in drug profits



Victoria Eugenia Henao Vallejo, widow of Pablo Escobar, had to give up $1.2 million in assets when she presented herself in court in June on charges of diverting $15million in drug profits



Argentine authorities have also implicated football star Mauricio "Chicho" Serna, who played on the Colombian national team and who once starred for Argentina's Boca Juniors.


Under Dolcet's business savvy, profits generated through the sale of drugs from Ceballo's illicit network were then diverted in Argentina, according El Pitazo

Investigators in Argentina and with the Drug Enforcement Agency estimated $15 million were shifted among two eateries and waterholes.


Escobar's family fell under the spotlight of Argentine justice system on September 29, 2017 after a popular bar owned by Dolcet was raided along with 10 other restaurants. 




The widow wife and son of the former Medellin Cartel boss became involved with a former Colombian associate who was arrested in September 2017


The widow wife and son of the former Medellin Cartel boss became involved with a former Colombian associate who was arrested in September 2017



The widow wife and son of the former Medellin Cartel boss became involved with a former Colombian associate who was arrested in September 2017



While Dolcet was detained in ritzy town of Pilar, Argentina, Piedrahita Ceballo fell during a joint operation between Colombian law enforcement officials and the Drug Enforcement Agency during a dinner in Bogota, Colombia that very same day.


Piedrahita Ceballos, who found his riches in the farming business somehow ended up in the narco world, networking with the Cali Cartel in the 1990s as well as Escobar.  




Jose Piedrahita Ceballo, second from left, is a Colombian farmer who in the past worked closely with the Cali and Medellin Cartels, and was arrested for laundering $15million 


Jose Piedrahita Ceballo, second from left, is a Colombian farmer who in the past worked closely with the Cali and Medellin Cartels, and was arrested for laundering $15million 



Jose Piedrahita Ceballo, second from left, is a Colombian farmer who in the past worked closely with the Cali and Medellin Cartels, and was arrested for laundering $15million 





Argentine authorities say they have proof that connects Mateo Corvo Dolcet to a Colombian farmer and Pablo Escobar's wife and son in a multi-million dollar scam


Argentine authorities say they have proof that connects Mateo Corvo Dolcet to a Colombian farmer and Pablo Escobar's wife and son in a multi-million dollar scam



Argentine authorities say they have proof that connects Mateo Corvo Dolcet to a Colombian farmer and Pablo Escobar's wife and son in a multi-million dollar scam





Medellin Cartel boss Pablo Escobar attends a soccer match with his oldest son, Juan Pablo [center] and wife Victoria Eugenia Henao Vallejo [right]


Medellin Cartel boss Pablo Escobar attends a soccer match with his oldest son, Juan Pablo [center] and wife Victoria Eugenia Henao Vallejo [right]



Medellin Cartel boss Pablo Escobar attends a soccer match with his oldest son, Juan Pablo [center] and wife Victoria Eugenia Henao Vallejo [right]





Former Colombian national team member Mauricio "Chicho" Serna is also being investigated 


Former Colombian national team member Mauricio "Chicho" Serna is also being investigated 



Former Colombian national team member Mauricio "Chicho" Serna is also being investigated 



Inside Dolcet's home, authorities found a note that tied Henao Vallejo, who changed her name to Maria Isabel Santos Caballero when she fled Colombia in 1994 and resettled in Argentina with her son, who today is known as Juan Sebastian Marroquin Santos.  


In February, Dolcet was placed under home arrest after paying a $260,000 bail bond.


The damaging piece of evidence revealed that Pablo Escobar's widow and oldest son charged a 4.5 percent kickback payment for all of the profits that Piedrahita Ceballo was able to produce.


In June, an Argentine judge charged the mother-son duo with money laundering and ordered the forfeiture of their assets worth $1.2 million.


A trial date has not been set yet. 


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News Pictures Wife and son of Pablo Escobar will be tried in an Argentine court on money laundering charges

You don’t have to pack away your bikini just because you’re the wrong side of 20. These body-beautiful stars reveal their secrets to staying in shape and prove you can smoulder in a two-piece, whatever your age. Read on and be bikini inspired!

TEENS
Hayden Panettiere
Size: 8
Age: 18
Height: 5ft 1in
Weight: 8st

To achieve her kick-ass figure, Hayden – who plays cheerleader Claire Bennet in Heroes – follows the ‘quartering’ rule. She eats only a quarter of the food on her plate, then waits 20 minutes before deciding whether she needs to eat again.

Hayden says: “I don’t have a model’s body, but I’m not one of those crazy girls who thinks that they’re fat. I’m OK with what I have.”

Nicollette says: “I don’t like diets – I see it, I eat it! I believe in eating healthily with lots of protein, vegetables and carbs to give you energy.”

kim cattrall

Size: 10-12
Age: 52
Height: 5ft 8in
Weight: 9st 4lb

SATC star Kim swears by gym sessions with Russian kettle bells (traditional cast-iron weights) and the South Beach Diet to give her the body she wants. To avoid overeating, Kim has a radical diet trick – squirting lemon juice on her leftovers – so she won’t carry on picking.

Kim says: “I am no super-thin Hollywood actress. I am built for men who like women to look like women.”
https://i.dailymail.co.uk/1s/2018/11/28/23/6770354-6439849-image-a-18_1543446584917.jpg

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