US EditionTatiana Marset, 22, Jailed in Bolivia as Alleged Security Operative for Drug Lord Sebastián Marset
14 Articles
14 Articles
On Monday, Sebastian Marset, the alleged Uruguayan drug trafficker who was extradited to the United States, appeared for the first time before a U.S. court. The Rioplatense managed to evade justice for years, while maintaining a close link with professional football, and was arrested last week in Bolivia. Now, he faces conspiracy charges for money laundering linked to his organization.Who is the alleged Uruguayan drug trafficker extradited to th…
His appearance in a federal court in Virginia opened a process that may have different challenges and different paths to follow.
Attorney Santiago Moratorio, part of Sebastian Marset’s defense team with Rodrigo Da Silva and Michael Padula, denounced serious irregularities in the capture and transfer of Uruguayan drug traffickers from Bolivia to the United States. At a press conference, Moratorio described the procedure as an “illegal express expulsion that violated fundamental rights.” Marset was arrested early on Friday, March 13, in Santa Cruz de la Sierra, Bolivia, in …
Marset was immediately extradited to a U.S. prison and appeared on Monday in a federal court in Virginia, where he faces a conspiracy charge for money laundering, the prosecution said.
The Felcn and the Prosecutor's Office detect irregular judgements in Santa Cruz following the arrest of the drug trafficker, while one of the judges has already been dismissed. The intelligence services of the Special Force to Fight Drug Trafficking (Felcn) identified irregular judicial decisions issued by two precautionary judges of Santa Cruz, who ordered the return of millionaire assets to the Uruguayan drug trafficking organization Sebastián…
The minister of government reported that the police will carry out a “scrutiny investigation,” regarding versions of the theft of valuables from houses raided in Santa Cruz.
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