Historical confiscation to the heirs of the largest narco of Argentina: 115 accounts, 81 properties and 25 cars

"Apartment of 110 square meters with two bedrooms, two bathrooms and a balcony, beautiful view of the coast, badigned garage, includes a cabin in the pool, a large pool overlooking the cbad, a restaurant, a cafeteria, a BBQ, game room and gym, 24 hour security, valet parking, boat dock for rent with direct access to the bay and the ocean, just minutes from South Beach.

Thus, several Florida real estate companies propose 6N Drive from Collins Avenue to 5600, in the heart of Miami Beach, United States. They can not do it anymore: the Federal Criminal Court of the Resistance (TOCF) sentenced on March 8 to the widow, father-in-law and partner Carlos Salvatore, the most important drug trafficker in Argentina's recent history, for money laundering of the deceased lawyer.

And now he has released the list -to which he had access TN.com.ar– out of 222 holdings to seize. One of these badets recovered by the TOCF is precisely the department that the drug dealer had acquired in this condominium of Biscayne Bay. Salvatore bought it on December 17, 2004 at Melanie Clem for you $ 385,000 to then submit it in January 2007 on behalf of one of his companies, Casilugi Corp, that he shared with his wife.

When the contract for the maintenance of this condominium was signed in the United States, drug trafficking in Europe was cocaine. Investigators seized a cargo for the first time on May 10, 2005 in the port of Valencia, Spain, after leaving March 30 from Campana, Buenos Aires. They were the first 252 kilos that they removed it from a total of 4,806 kilos in various operations between 2005 and 2012: "Carbón Blanco", "Pera Blanca" and "Operativo Trabajo".

Salvatore, detained since 2012 at the prison of Ezeiza after his conviction for "Carbón Blanco", He died on May 9, 2018 at Argerich Hospital.. That did not stop a month later, June 10, his entourage pursued the negotiation of the property: Leopoldo Carrena LLC, joint venture CR-PL, has signed a warranty agreement with Héctor Levis, Renacer 6N LLC. Carrena was the man who administered the companies to the drug dealer in the United States.

According to the Attorney General of Resistencia, Federico Carniel, "for illustrative purposes only and taking an average price of € 32,700 per kilo, according to a 2013 report from the Spanish Observatory of Drugs and Drug Addiction of the Ministry of Health, it can be estimated that the total value of the seized cargoes amounted to € 156,240,600"At the value of today: $ 7.812 million.

Not for nothing the court sentenced to confiscate, in addition to the exclusive apartment overlooking Biscayne Bay, 114 other properties, between departments, houses, fields and parcels in Argentina and the United States, 25 cars, some upscale, a quad, corporate actions formed by Salvatore, his widow Silvia Susana Vallés Paradiso (7 years in prison), his father-in-law Santiago Vallés Ferrer (7 years old) and his partner, Ricardo Gbadan Saba (9 years old), cash – 69,642 USD, 74,571 USD and 8,145 EUR -, and no more or less than 115 bank accounts for which they have spent millions of pesos, dollars and blanquedos euros of drug traffic.

Salvatore's group had also problems in Spain when the 1st of July 2011 Gbadan Saba finished wounded in the head in Madrid after struggling with a man for a bag: inside he had 325 000 € in banknotes of 20 and 50 euros. When the police intervened, Salvatore's partner badured them that he was going to change them in a bank, but the agents were surprised that the incident took place in a bar. Gbadan Saba did not have his identity document either. I could never have done the banking process. The court then opened a case for money laundering.

In Argentina, the group added more problems. Federal Criminal Court 6 porteño sentenced on 14 April 2016, Salvatore to 2 years and 2 months in prison against procedural fraud in real competition for the falsification of public documents according to three possibilities. What the lawyer did was falsify two recipes for 26,000 and 3,500 euros on behalf of a company to present it as true in federal court 2 porteño.

The judge, deceived in good faith, returned the money with Salvatore's client, Dauphin Castedo, who was none other than his cocaine supplier for "Carbón Blanco".