They demand the trial of the widow and the son of Pablo Escobar and Chicho Serna for drug trafficking

The request was made by the Federal Prosecutors Sebastián Bbado, of Morón, and Diego Iglesias, Prosecutor's Office of Narcocriminality (Procunar), in front of the judge of instruction 3 of this district, Néstor Barral.

According to the prosecutor's website, public prosecutors have accused Colombian drug trafficker Jose Bayron Piedrahita Ceballos (59), a prisoner imprisoned in his country; Argentine lawyers Mateo Corvo Dolcet (54), María de los Ángeles Verta (52), María Gabriela Sánchez (49) and Pedro Antonio Ruíz (57) "have joined an international criminal badociation operating in Argentina since then. less 2008 until 29 September 2017 ".

For the investigators, the group was dedicated to "bringing into the local financial system products resulting from illegal drug trafficking by Piedrahita Ceballos" in Colombia and the United States, in order to grant them a legal appearance. They argued that for this, the criminal society had resorted to a series of acts such as the conversion, transfer, administration and sale of several companies, including "Distry Panamá SA", of this country and local companies "Insula Urbana SA," Pilar Bicentenario SA "," MCD Inversiones y Representaciones SA "," Tango Suite SA "and" Club Monserrat SA ".

Thanks to these companies, they managed to enter into the Argentine financial system amounts reaching three million dollars and 1.7 million pesos.

On the other hand, they were awarded to María Isabel Santos Caballero (58) and Juan Sebastián Marroquín Santos (41), widow and son of Escobar Gaviría, based in Buenos Aires, for "making an essential contribution to the achievement of criminal objectives "The organization joined in 2007 the interests of Piedrahita Ceballos and Corvo Dolcet, knowing that their provenance was linked to drug trafficking.

As well "Chicho" Serna (51) has been recognized for having made a "vital contribution" to the achievement of criminal objectives "by giving Piedrahita Ceballos a ridiculous and fictitious prize of ownership rights to a property located on the site "El Campito" (currently "Campo San Diego Club") and two lots of "Barrio Terravista SA".

According to the investigation, the three men were under his ownership, but belonged to Carlos María Aguilar, former head of the Envigado office, narco-paramilitary organization after the disappearance of the Medellin cartel.

Finally, the defendant Esteban Adrián Delrío (aged 58) has been accused of putting into circulation in the local financial system property resulting from drug trafficking maneuvers conducted by Piedrahita Ceballos.

The case was opened following an investigation conducted by Procunar on the basis of information provided by the United States Department of Justice regarding an investigation in Colombia and suspicious links between Piedrahita Ceballos and natural and legal persons. d & # 39; Argentina

The future of the case established that the Colombian and his environment had contacts with the economic group led by Corvo Colcet which, through a group of commercial companies, would channel and manage funds from drug trafficking. real estate development in Pilar and in bars. / confectionery and production of shows.

In this last article, eThere was the operation of the "Café des los Angelitos" in Balvanera, which was attacked in 2017 when 34 operations were conducted in the federal capital and Greater Buenos Aires to disrupt the group.