Narcotics
ICE dismantles Caribbean cell of El Norte del Valle Colombian drug cartel
02/02/2011
San Juan, PR
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According to the first indictment, beginning on January 2007 and ending in or about January 2008, Ricardo Betancourt-Muñoz, José Ramon Parra-Botero, William Garzon, Carlos Maestre-Astacio, Manuel De Jesús Cedeño-Vilorio, Miguel Ángel Builes-Mejías, José Gómez-Cubero, and José I. Valentin-López, conspired and engaged in financial transactions with proceeds generated by drug trafficking activities in order to repatriate drug proceeds in the United States to Colombia, the source country of the narcotics, all for financial gain and profit. The forfeiture allegation involving the laundered drug proceeds in this case is in the amount of more than $877, 0000.