Four years in prison for Sito Miñanco for money laundering 2 years ago The Court of Pontevedra has sentenced to four years in prison and a fine of six million euros to the Galician drug trafficker José Ramón Prado Bugallo, known as Sito Miñanco, as author of a crime of money laundering from drug trafficking. Casting Gag: Juan Pablo Shuk, who played the police colonel leading the final assault against Escobar and Orejuela in Narcos, now plays Escobar's associate Matta-Ballesteros. He became known as Sito Miñanco and started out smuggling tobacco. var s = d.createElement('script'); s.type='text/javascript';s.async=true; While the six lawyers have put in evidence the contradictions of the experts of Finance to deflate the arguments of the prosecutor, this has maintained the accusation for money laundering and the request for six years of his sentence for Miñanco, three family members and a builder, while admitting some errors in the expert evidence on the valuation of the equity valued at ten million euros. The Court of Pontevedra has sentenced to four years in prison and a fine of six million euros to the Galician drug trafficker José Ramón Prado Bugallo, known as Sito Miñanco, as author of a crime of money laundering from drug trafficking. Miñanco was no exception and could count on the support of many of the area’s inhabitants. Please check your browser settings or contact your system administrator. He was also fined nearly €400 million euros. The Cartel: Miñanco makes deals with Escobar's associates to introduce cocaine in Galicia and later directly with the Medellín and Cali cartels. Ayuso accuses the left of generating “alarms” and “fear” to citizens so that they do not go to hospitals, Canarias prepares a health protocol for students and residents who live abroad, 52 immigrants arrive in two boats to Gran Canaria during the early hours of this Thursday. This website uses cookies to improve your experience. Report an Issue  |  56 Shoreditch High Street London - E1 6JJ United Kingdom. Considers that Miñanco has laundered money from 1988, the year which dates back to the research on the purchase of a plot in Cambados (Pontevedra), where he subsequently built a shipyard which have always been linked. We also use third-party cookies that help us analyze and understand how you use this website. Tweet Ashtrays were just as standard as a salt and pepper set on a dinner table. The series was released under the English title Cocaine Coast. Follow Gangsters Inc. on Twitter, YouTube and Instagram and like us on Facebook, Share !function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0];if(!d.getElementById(id)){js=d.createElement(s);;js.src="//";fjs.parentNode.insertBefore(js,fjs);}}(document,"script","twitter-wjs"); Fathers and mothers, sons and daughters, teachers and priests. + qs; The president of the court has been forced to make a call of attention to warn that the expel of the room if they returned to repeat the gestures of disapproval towards the prosecutor. He made millions and began acting in much the same way Pablo Escobar did in Colombia. Even though, officially, it was a crime. Despite the Hollywood fame, Miñanco continued his criminal activities. These cookies do not store any personal information. This category only includes cookies that ensures basic functionalities and security features of the website. Your comment has been forwarded to the administrator for approval. That shipment earned him a prison sentence of almost 17 years in 2004. (function(d) { On the ex-wife of Prado Bugallo the prosecutor argues that despite the separation of the marriage, the relationship has never been cut. Terms of Service. But back in those days, the 1970s, everyone smoked. He’s operating on an international level and has a brand name built on decades of experience and a solid reputation carved in stone. Powered by, Badges  |  Nuestro servicio ayuda a comprender entre los residentes de habla inglesa y los medios de comunicación en español, a la vez que ofrece más visitantes a cada artículo original. }; d: "c3BhaW5zbmV3cy5jb20=", We'll assume you're ok with this, but you can opt-out if you wish. His exploits were turned into a Netflix tv show while he himself was still actively smuggling thousands of kilos of cocaine. Colonial Penn Insurance Reviews: What Are Guaranteed Acceptance Whole Life Plans? Noriega was paid handsomely to turn a blind eye towards any of the activities the narco kingpins explored in his nation. He was also indicted for his role in smuggling 5,000 kilos of cocaine. //-->. Prison bars could not stop Miñanco’s influence. cb: (new Date()).getTime() Inside a penitentiary in Spain’s capital Madrid, he met a man that would change his life: Colombian drug lord Jorge Luis Ochoa, a man that wasted no time on cigarettes, but made it snow around the world as he and the Medellin cartel showered the globe with cocaine. })(document);