San Pedro Sula.
A fortune derived from drug trafficking had the extraditable Fredy Donaldo Marbre Vallejo invested in luxurious mansions, businesses, boats and vehicles, which yesterday began to be flattened and secured in Operation Submarine Earthquake.
Teams of the Technical Agency for Criminal Investigation (Attic) with the Prosecutor’s Office against Organized Crime and Military Police simultaneously carried out 19 home violations in San Pedro Sula, Tegucigalpa, Yoro, La Ceiba, Roatan and Thank God.
and Sa Pedro Sula, The operation began at noon on a car in the Medina neighborhood, a mansion in the residential El Portal, as well as others in El Barrial, Vila Seran and in a house on the East Coast.
Other equipment in Tegucigalpa flatten the house where Fredy Marbre Vallejo resided, who was captured in an operation on the night of August 18 at the residential Lomas de la Mayab.
In this place they meticulously looked for indications of the illicit actions by which it is being accused.
They also flattened houses in the residential Palmeres de Sant Ignasi, Les Raïm and in some condominiums.
In Thank God impressive mansions were flattened on the shores of the lagoon of Caratasca, which have private jetties.
The large buildings are erected in exclusive areas surrounded by luxuries and infrastructure. Exclusive areas in Roatan on the beach were also flattened and are on the list of assets that will be insured.
In this area, according to anti-drug agents, claim the head of the drug Fredy Marble has luxury boats and others that were used for transporting drugs, which are also part of the goods that are being insured in Operation Underwater Earthquake.
testaferros
In total, the Prosecutor’s Office by order of the court it will make 151 property insurances, among them, 25 real estates, 24 mercantile companies, five boats and 97 vehicles.
According to the analysis of the goods, many of these are in the name of ironheads of Fredy Donaldo Marbre Vallejo, who operated in the drug trade in the Atlantic region of Honduras. The agents of the Attic Crime Scene Processing Department four inspections will be carried out arising from violations of domicile in commercial companies associated with the extraditable.
Also with the coordination of the Prosecutor’s Office against the Organized crime they began tracing the links to the Vallejo Marble drug trade.
according to the Public Ministry, Fredy Marble is profiled as one of the top leaders in large-scale drug trafficking in Honduras.
Marble grew up in the community of Palacios, in Francisco Bulnes, Thank God, and from a very young age he became involved in the drug trafficking.
According to inquiries, Fredy Marble start with the transfer to cocaine cargo vessels from Colombia to the coasts of Honduras.
He began his illicit actions with drug traffickers such as the head of the Atlantic cartel, Wilter Blanc Ruiz, and Neptaly Mejía Duarte.
But he became a trusted man for Wilter Blanco, who brought him closer to the circles of power he had with police, military, and political authorities. In November 2016, Wilter Blanco Ruiz was captured in Costa Rica and extradited to the States, where he was sentenced to 20 years in prison.
After the capture of the head of the Atlantic cartel, Fredy Marbre Vallejo take control of the routes of the drug trafficking and became one of the most powerful chiefs.
Although the Penthouse and the Public Prosecutor’s Office in 2015 had secured 140 assets to him Wilter Blanc, The economic power of the profits of the drug trafficking increased by Fredy Marble. The head of the drug continued to receive drug shipments by air and sea and were transported from the Atlantic to areas of Columbus where they operate and then taken to Copán to be sent to Guatemala.
Fredy Marble was in the world of drug trafficking one of the low-profile capos, but his heritage had spread to several cities in Honduras, where he walked quietly.
Capture. The night of August 18 in Tegucigalpa, Fredy Marble he was caught in a vehicle along with Ilsa Vanessa Molina, known as La Palillona, who was sentenced to 12 years in prison and now enjoys a parole benefit for having served half of his sentence. At this time, the capo was walking unsafely, so there was no opposition.
After the capture, Fredy Marble was taken to the court of extradition of first instance in the Supreme Court of Justice in Tegucigalpa.
At the hearing the defendant was informed of the charges filed by the United States, for which he asks them in extradition.
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To know – In an operation in 2009, Fredy Donaldo Marbre was captured in La Ceiba for drug trafficking and money laundering, but managed to be released by the courts. – Some rumored that Marble was dead, but after Wilter Blanc’s capture in 2015 he took control of drug trafficking routes in the Atlantic. – The prosecution considers him a drug lord who was grazing a fortune with the large amounts of drugs he trafficked from Colombia. |
According to the extradition order, the Honduran capo is charged with one South Florida Federal District Court for conspiracy charges for committing offenses related to money laundering, conspiracy to distribute five kilograms or more of a controlled substance, with the knowledge, intent and reasonable cause to believe that such controlled substance would be illegally imported into United States and distribution of at least five kilograms of cocaine with the knowledge, intent and having reason to know that it would be illegally imported into United States. These crimes carry a life sentence of 20 years.
The agents of the Penthouse and prosecutors in the flattened locations will seek evidence related to money laundering.
After the home violations will begin the insurance of 151 real estate, companies and vehicles.
According to the law, the property will be transferred to the Confiscated Property Administrator’s Office (Oabi) while the domain deprivation trial is conducted, where the persons holding them in their name must prove the lawful origin of the properties.