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Since June 2017, the case revolves around the Supreme Court of Justice of the nation. She has the last OK. Everything is ready for the goods that the Juarez cartel bought in the country at the end of the 90s, to be auctioned and the money can be used to fight drug trafficking. But the procedure does not move.
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Paradoxes of politics: in times of debate over the figure of "the extinction of domination" – and the resulting controversy over the appropriation of the property of an accused prior to his criminal conviction – he is unable to advance a record auction, calculated between 300 and 600 million pesos.
A luxury apartment on Avenida Alvear, in the Recoleta district of Buenos Aires, for which the state pays nearly 20,000 pesos a month to cover its expenses; a 2,000-hectare field at Mar Chiquita valued at $ 15 million; Luxurious and quirky objects like a dozen carved frames, a life-size Christ and an embalmed lion.
All of this, and more, is ready to go on sale through the State Property Administration Agency (AABE), according to a report submitted to the Court by the Sedronar two years ago. The tribunal and the secretariat integrate (with two members each) the "joint commission" which, under an agreement signed in 1993, must manage the badets confiscated in drug trafficking cases.
The badets of the Juarez cartel, now owned by the state, were purchased by Amado Carrillo Fuentes, by the frontmen, between 1996 and 1997. During these years, using the false identity of Francisco Mora Guerrero, Carrillo Fuentes has taken refuge in Argentina with his wife and children.
His life pbaded between Buenos Aires and Mar del Plata. He had told many people that he was planning to build a potato processing plant in Balcarce and to establish permanently in our country. In the zone, the Mexican capo had settled comfortably in Estancia Rincon Grande, bought from Bordeu in two million dollars.
Always in cars and high-end trucks (which were kidnapped and half lost), the Mexican gave himself every taste. An example: he paid 15,000 dollars in cash and, in advance, a decorator to repair the department of Avenida Alvear.
"The Lord of heaven" as he was baptized for his opportunity to put cocaine in the United States using light airplanesDied in his country in July 1997, at the age of 40, during an operation of cosmetic surgery to change his appearance. His wife returned to Argentina only once, briefly, in 1998.
The woman had to return to take care of her goods in this country because, once the boss died, her men had started a series of maneuvers to scam them.
Aerial view of the Rincon Grande Room. (Gustavo Fazio)
The heirs of Carrillo Fuentes even resorted to Argentine justice to try to recover their property, so much so that in 1999, police officers from the 17th police station stormed the luxurious duplex of the house. Avenida Alvear, in Recoleta, to expel an Italian del capo) who refused to leave the department.
Everything became uncontrollable for the Juarez cartel the same year their holdings in Argentina, at least in part, have been frozen after DEA (the US anti-drug agency) and the Mexican authorities denounced the activities of Carrillo Fuentes in Argentina.
It was then that began a slow and outrageous file in which the original judge of the case had to be separated by suspicions of corruption. Not only that: the case took 17 years to be tried, a period so long that three of his main defendants (and even the first attorney of the case) died before a verdict can be reached.
Despite the time taken to process the file, the Federal Court 6 – which delivered its judgment on 29 August 2016 – was able to order the management of the badets. After the condemnation of the Mixed Commission, about 20 million pesos in cash were invested for a fixed term and a complete and detailed list of goods seized for auction.
Unfortunately, not all property could be recovered. With several maneuvers, the narcos were able to avoid the confiscation of at least one stay (Rincon Grande, bought at Jose Bordeu for about two million dollars) and a hotel, the Tourbillon, in Mar del Plata.
The rental of fields confiscated from the cartel of Juarez in Argentina represents the Sedronar an annual income of 7,500,000 pesos. And an identical figure receives the Supreme Court of Justice of the nation.
"We have done everything in our power." From Sedronar, we are asking the Supreme Court of Justice to auction the confiscated property, with a final judgment, and our greatest interest is that these processes are streamlined, because with the auction of these goods, we can finance preventive projects throughout the country, "he said. Clarin Lidia Saya, Undersecretary for the Integral Approach to Sedronar.
The first narco-scandal
The Mexican narco-dollar scandal began on November 24, 1999, when the representative of the Government of Mexico in Argentina, Jorge Luis Olivares Novales, filed a complaint with the Drug Trafficking Division of the Federal Police for the Cartel of Juarez washed $ 20 million in our country making a transfer to the US National Bank.
On the basis of testimonies from DEA agents infiltrated in the cartel, the official provided company data and names of people who eventually became part of the 14032 case. / 99, under the responsibility of Federal Judge Rodolfo Canicoba Corral. The latter would be separated after discovering bad manejos in the administration of the fields tutelés by the justice.
As a direct result of the scandal and pressure from the United States, a year later, the "money laundering" figure was included for the first time (albeit rudimentary) in the Argentine Penal Code.
When the case broke, one of the main characters highlighted by this maneuver was the banker Aldo Ducler, owner of the financier Mercado Abierto, who had close ties with Ramón "Palito" Ortega at the time. when the singer had a political role. Ducler – appointed by the DEA – was fired by Canicoba Corral after entering into an "agreement" with US authorities.
It was expected that in 2016, Ducler would attend the oral proceedings for money laundering as one of the 200 witnesses cited by the judges of the Federal Court No. 6, Julio Panelo, José Martínez Sobrino and María del Carmen Roqueta. But the debate never took place because the seven defendants signed an abridged trial with the prosecutor Diego Velasco. The sentences were ridiculous, with three and a half years of imprisonment, but a record seizure was made.
Ducler died on June 1, 2017. He had a heart attack while crossing downtown Buenos Aires. At that time, he was preparing to enter into an agreement to complain about the management of the funds of the Government of Santa Cruz.
The two most important properties are the department of Alvear Avenue and the field "El Arbolito", of 2500 hectares, in the district of Mar Chiquita.
Amado Carrillo Fuentes
"The Lord of heaven"
Capo of the Juarez cartel
He settled in Argentina between 1996 and 1997.
He died in July 1997 in Mexico.
These are the badets confiscated from the cartel of Juarez.
(Amount to be updated since 2017)
This is the figure collected in 2018 by the Supreme Court for renting fields. The Sedronar received a similar amount.
1 Located in Av. Alvear 1845 (Recoleta).
180m2 second floor with garage.
2 Located on Calle 11 de Abril 250 (Bahía Blanca).
Seventh floor
Buenos AiresFarm establishment The little tree, in Mar Chiquita. Two thousand hectares evaluated (2017) for approximately $ 200,000,000.
Plots 91-n, 91-a (fraction 1-b), 91-m, 91-r and 91-g that make up the farm El Arbolito.
Two fields located in Rosales and Coronel Pringles on behalf of the company Santa Venera and El Estribo
Plots 836-f and 1052 in the name of Santa Venera S.A .; plots 1056-b, 1087-a and 1089-c that make up the El Agropecuario El Estribo.
Saint JeanMinitas, Totoras and Hornitos in San Juan. Lots 1, 2, 3 and 10 which make up the area of Minitas, Totoras and Hornitos of the province of San Juan and which are in the name of Energía del Sudeste S.A.
Folio Real Matrícula 16-01867 which forms the field Minitas, Totoras and Hornitos of the province of San Juan and which bears the name of Petrolera Mar del Plata S.A .; the registration plates Folios Reales 16-01912, 16-01913 and 16-01914 which make up the Minitas, Totoras and Hornitos fields of the province of San Juan and which are in the name of Pampa de Ansilta SA; the Folio Real Matrícula 16-01874 which forms the field Minitas, Totoras and Hornitos of the province of San Juan and who bears the name of PMDP S.A .; plots 798-n, 798-m (35.30%), 798-e and 798-w in the name of Estancias El Espejo S.A.
5 high-end cars. Most Land Rovers (only 2 could be located). Rover vehicles, model 620 GSDI, two Land Rover – Soft Top Defender 90 TDI and Discovery TDI -, a Toyota Camry V6 XLE and a Hilux SW4 of the same brand.
Rover 620 GSDI
Land Rover Defender 90 TDI Soft Roof
Land Rover Discovery TDI
Toyota Camry v6 XLE
Toyota Hilux SW4
Estancia Rincón Grande (in general Pueyrredón). Movable property (equipment, machinery or other items) from the inventory of managed badets will be auctioned.
Hotel Tourbillón (in Mar del Plata).
GL
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