Colombia arrests ‘Sinaloa Cartel money laundering chief’
Colombia’s police on Saturday detained a senior drug
trafficker for allegedly laundering money for the Sinaloa Cartel.
According to local media, Nestor Tarazona was reportedly
arrested near Pereira, the capital of the Risaralda province and one of the
cities where the senior drug lord allegedly laundered money for the Mexican
cartel.
Colombia’s authorities did not publicly confirm the arrest
of the senior crime lord with ties to family members of former President Alvaro
Uribe and Vice-President Marta Lucia Ramirez.
Whether Tarazona was jailed after his latest arrest is
unclear.
According to newspaper El Tiempo, Tarazona has been linked
to drug trafficking since the 1980’s but primarily known for the breeding and
trading of horses.
The narco was first arrested on drug trafficking charges in
1989 in the United States and sentenced to prison after a second arrest in
1990.
Tarazona was released and repatriated to Colombia in 1995,
after which the narco resumed his criminal activities from the central
Colombian Meta province, according to the US Treasury Department.
At one point, Tarazona moved to Mexico, according to US
authorities and transnational crime website InSight Crime.
Despite being convicted of drug trafficking and accused of
money laundering in 2009, the narco apparently had no difficulty traveling
between Colombia, Mexico and the United States where he was arrested again in
2012.
Curiously, the Treasury Department’s removed the narco from
its so-called Kingpin List and Colombia’s prosecution opened an investigation
against Tarazona the same year.
The narco went off the radar after shutting down one of his
businesses in Colombia in 2013, investigative journalist Martha Elvira Soto
said in her 2014 book “Cocaine Horses.”
Tarazano is one of multiple narcos with ties to both the
Sinaloa Cartel and the Colombian government, specifically Colombia’s
vice-president and Uribe, another horse breeder.
While in Mexico, police seized a 26-ton cocaine shipment
meant for the narco and arranged by “Memo Fantasma, a jailed business partner
of Martinez’s husband, according to InSight Crime.
Tarazano’s front companies in Colombia were reportedly part
of a Sinaloa Cartel money laundering network that was largely controlled by the
Cifuentes Clan of Uribe’s fugitive niece and her convicted mother, who had two
children with the former president’s late brother.
During his elusive career, the mafioso created money
laundering companies throughout Colombia.
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