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The Morón Federal Judge, Néstor Barral, sued Jose Bayron Piedrahita Ceballos Friday, seizing him for $ 200 million and ordered the confiscation of the property that he had in Buenos Aires and asked the Colombian authorities to approve extradition to Argentina.
The magistrate was able to advance the investigation of the statement of "accused collaborator" that in addition to targeting this Colombian drug dealer, he also badured that the former football player of the Colombian national team and Boca Juniors, Mauricio Serna, better known as "Chicho", was figurehead of the drug lord Carlos Mario Aguilar, aka "Rogelio", former head of Envigado's office.
This "repentant" also said that María Isabel Santos Caballero and Sebastián Marroquín Santos, widow and son of Pablo Escobar Gaviria, they knew the relationship of Piedrahita Ceballos with the cartel of Cali when doing business in 2008 in Argentina.
In fact, "the accused colabordor" said that Piedrahita Ceballos and Santos Caballero were at meetings in Colombia, where the peace process had been negotiated after the death of Escobar. Brothers Miguel and Gilberto Rodríguez Orejuela, then leaders of the Cali cartel, also took part in one of these meetings. Piedrahita Ceballos was part of the Orejuela group.
The investigation in Argentina against Piedrahita Ceballos, the heirs of Escobar and ex-footballer Serna began when Judge Barral was received from Drug Enforcement Administration (DEA) of the United States, a report on an organization dedicated to drug trafficking and money laundering that is being investigated in Colombia and has links with people living in Buenos Aires.
One of these people was the lawyer Mateo Corvo Dolcet, justly exiled from Escobar's widow, in charge of a real estate project of garages in the area of access to the Pan-American highway at the height of the Pilar festival in Buenos Aires.
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