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Marset and his wife and children escaped in a white Land Cruiser after he was likely forewarned that a raid was imminent. Authorities found a small arsenal of assault weapons and ammunition, luxury vehicles , and exotic animals , including monkeys and ocelots. Marset appears to have obtained a Bolivian passport under the name Gabriel de Souza Beumer, but it is unknown if this was an official or fake document. He had even bought a second-division football team in Santa Cruz. Marset has links to political elites in several countries and has used such connections to avoid trouble in the past. He was never charged for this case, although he was detained a year later for arranging another similar shipment. In , he was arrested in Dubai after entering the United Arab Emirates on a fake Paraguayan passport. Within days, he had allegedly contacted officials in Montevideo and had a new Uruguayan passport issued and sent to Dubai, where he was promptly released. In yet another twist involving yet another passport in yet another country, Marset has confirmed his top-level status in cocaine trafficking between Bolivia, Paraguay, Brazil, and Uruguay. It makes sense for Marset to have been based there, given his cocaine trafficking ambitions. It also revealed his connections with other countries. And while Marset only rose to public notoriety after his Dubai arrest in , he had been sowing the seeds of his drug trafficking operations for far longer. Fake identities and gaining protection through corrupt officials are a regular part of his modus operandi. He has done so successfully in at least three countries. He lived in Bolivia under a false name and passport, believable enough for him to own property and a football club. In Paraguay, he similarly acquired a fake passport on which he traveled widely until being arrested after trying to use it to enter Dubai in Paraguay has an infamous history with fake passports, with Brazilian money launderer Dario Messer and football superstar Ronaldinho among those believed to have used them. His quick release in Dubai after receiving an Uruguayan passport sparked an ongoing scandal in Uruguay as prosecutors investigate what, if any, help Marset received to get out of jail. He was closer than we thought. What is most striking is the public life that he led in Bolivia. Marset repeatedly pursued his love of football while in hiding. Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. Donate today to empower research and analysis about organized crime in Latin America and the Caribbean, from the ground up. Skip to content. InSight Crime Analysis In yet another twist involving yet another passport in yet another country, Marset has confirmed his top-level status in cocaine trafficking between Bolivia, Paraguay, Brazil, and Uruguay. Source: Uruguayan judiciary His quick release in Dubai after receiving an Uruguayan passport sparked an ongoing scandal in Uruguay as prosecutors investigate what, if any, help Marset received to get out of jail. Stay Informed With InSight Crime Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region.

The cocaine kingpin on the soccer field

Capiata where can I buy cocaine

Tor is an encrypted anonymising network that makes it harder to intercept internet communications, or see where communications are coming from or going to. If you are at high risk and you have the capacity to do so, you can also access the submission system through a secure operating system called Tails. Tails is an operating system launched from a USB stick or a DVD that aim to leaves no traces when the computer is shut down after use and automatically routes your internet traffic through Tor. Our submission system works hard to preserve your anonymity, but we recommend you also take some of your own precautions. Please review these basic guidelines. If you have a very large submission, or a submission with a complex format, or are a high-risk source, please contact us. In our experience it is always possible to find a custom solution for even the most seemingly difficult situations. If the computer you are uploading from could subsequently be audited in an investigation, consider using a computer that is not easily tied to you. Technical users can also use Tails to help ensure you do not leave any records of your submission on the computer. If you have any issues talk to WikiLeaks. We are the global experts in source protection — it is a complex field. Even those who mean well often do not have the experience or expertise to advise properly. This includes other media organisations. If you are a high-risk source, avoid saying anything or doing anything after submitting which might promote suspicion. In particular, you should try to stick to your normal routine and behaviour. If you are a high-risk source and the computer you prepared your submission on, or uploaded it from, could subsequently be audited in an investigation, we recommend that you format and dispose of the computer hard drive and any other storage media you used. 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You can only access this submissions system through Tor. See our Tor tab for more information. We also advise you to read our tips for sources before submitting. If you cannot use Tor, or your submission is very large, or you have specific requirements, WikiLeaks provides several alternative methods. Contact us to discuss how to proceed. This will permit you and others to search for it. Your role is important: WikiLeaks maintains its robust independence through your contributions. Click to send permalink to address bar, or right-click to copy permalink. How to contact WikiLeaks? What is Tor? Tips for Sources After Submitting. Contact us if you have specific problems If you have a very large submission, or a submission with a complex format, or are a high-risk source, please contact us. What computer to use If the computer you are uploading from could subsequently be audited in an investigation, consider using a computer that is not easily tied to you. Do not talk about your submission to others If you have any issues talk to WikiLeaks. Act normal If you are a high-risk source, avoid saying anything or doing anything after submitting which might promote suspicion. Remove traces of your submission If you are a high-risk source and the computer you prepared your submission on, or uploaded it from, could subsequently be audited in an investigation, we recommend that you format and dispose of the computer hard drive and any other storage media you used. If you face legal action If a legal action is brought against you as a result of your submission, there are organisations that may help you. Submit documents to WikiLeaks. Donate Submit. Leaks News About Partners. Press release About PlusD Browse by creation date The new Fernando Lugo administration, in office only 10 months, has demonstrated the political will to be a serious partner in fighting narcotics trafficking. President Lugo is personally engaged on counternarcotics, and requested additional U. The Lugo government will submit its first budget in August ; many ministries, including SENAD, are already working on their submissions. In , SENAD detained persons of those, were arrested for cocaine, eight for crack cocaine, and eight for ephedrine trafficking. SENAD also seized a record While second quarter numbers are not yet available, SENAD's seizures have increased significantly over the first quarter. In addition, SENAD's first-ever cellular telephone intercept program supported by DEA began operating in June, under close coordination with prosecutors and judicial authorities. This new program is expected to render big results within the year. The bill, if passed into law, would 1 include terrorist financing as a suspicious activity requiring a Suspicious Activity Report SAR ; 2 expand the number of required SARs reporting institutions to include all actors who move money and are paid in large sums of cash; and 3 render SEPRELAD a separate government ministry reporting directly to the president, thus facilitating information exchanges. The code remains pending in the legislation commission of the lower house of Congress, where it is being studied. Several high-profile political actors have expressed keen interest in passing this important reform in coming months. Meanwhile, after a year of extensive training of judges, prosecutors and others, the fundamentally overhauled penal code will go into full legal effect on July 16, For the first time in Paraguay money laundering will be treated as an autonomous crime punishable by a prison term of up to ten years. In , the Attorney General's office processed 40 money laundering cases, 15 of which resulted in convictions. In , the Prevention Unit held 1, drug prevention workshops in schools reaching 31, people including students, parents and teachers. In the first quarter of , SENAD held workshops, which reached 7, students, teachers and parents. In the first quarter of , the GOP eradicated hectares of marijuana. SENAD has made significant advances by increasing the amount of marijuana cultivations destroyed and by reaching more remote areas than in previous years. Asset seizure -- U SENAD has taken serious measures to control drugs and their negative effects on the general population by going after the assets of drug trafficking organizations. Minister Aquino strongly supports the criminal procedure code reform, which includes an improved asset forfeiture law. Control of precursors -- U Paraguay has a chemical control law. However, enforcement is weak. SENAD and the Health Department have limited resources to enforce the law throughout the country, but strictly regulate individuals or companies obtaining precursor chemical permits. Violators can be charged with illegal importation of controlled substances and other related crimes, such as tax evasion, and can face sentences of five or up to ten years in jail. The transport route was Asuncion-Sao Paulo-Mexico. Authorities detained two additional Mexican suspects at a hotel in Asuncion. The seized goods were a total of 63 barrels filled with sulfuric acid, 13 others with acetone and three bags containing 50 kilos of white powder. The girlfriend of Miguel Angel Alvarenga, a fugitive drug trafficker since for a case involving kg of cocaine, was arrested in the operation. Public Corruption -- U There is no evidence that the GOP or any senior official facilitates the distribution or production of narcotics or other controlled substances. The Lugo administration has made combating official corruption its top priority, and is supporting the efforts of judges and prosecutors to pursue high-profile corruption cases. Include summary Include headers Include raw metadata. Date: June 9, Tuesday. Handling Restrictions -- Not Assigned Character Count: Executive Order: -- Not Assigned Concepts: -- Not Assigned Enclosure: -- Not Assigned Type: TE - Telegram cable. Archive Status: -- Not Assigned Markings: -- Not Assigned

Capiata where can I buy cocaine