Monday, January 30, 2023

Sentrich case: US Justice Department defends operation and taunts Petro

Judge on 15 December Valerie Carproni, of the Court for the Southern District of New York, will issue a sentencing against extradited businessman Fabio Yunus in the so-called Sentrich case. He accepted his responsibility for being part of an illegal cartel that smuggled cocaine into the United States. The decision is significant, as the United States defines how much Yunus must pay for drug trafficking charges from the same government, in Colombia, The legitimacy of the anti-drug operation has been questioned, described as an entrapment. for the peace process with the FARC.

“With regard to the truth, certain principles were formulated upon which the Truth Commission was created and I did not do it alone, I was accompanied by a trapped and killed guerrilla, Jesu Santrich, a circumstance on which every There are more investigations day by day. I mention this publicly because President Petro has done it ”. Foreign Minister Alvaro Leyva told In an intervention on Aug. 24, 24.

Noticias Caracol learned of a letter sent by the United States Department of Justice to the New York Court maintaining that the nature and circumstances of the crime “deserve significant punishment” within established limits. According to Yunus’ plea agreement, The sentence is to be calculated in a range that is between 168 and 210 months in prison, with a mandatory minimum sentence of 60 months, ie five years.

“Every dose of cocaine that he tried to distribute deserves punishment (…) The damage done by one ton of cocaine is almost incalculable. Lives affected, families affected, affected by that type of drugs community and that volume is impressive”, the letter says.

The significance of this declaration lies in the fact that the United States Department of Justice takes into account not only the seriousness of crimes to assess punishment. It also requests that the judges take into account the need to send a disheartening message to those following the path of drug trafficking and stresses the importance of doing so in the context of a case of this nature, which has received wide media coverage. It has received coverage and has led to public statements by the current President of Colombia.

It is noteworthy that the document quotes this trill published by President Gustavo Petro on August 23: “My last debate in the Senate of the Republic consisted of demonstrating to the country that they had trapped the peace in the Sentrich affair; who designed the tests. The breach of the peace meant that thousands returned to arms,” ​​the president said.

soon afterward, The Justice Department has warned that the investigation is being closely monitored in Colombia and that the case qualifies as a precedent set by the United States Justice Department.

Colombia’s drug trade continues to flourish, with tons of cocaine entering the United States each year.

question the letter

In nine pages, the Justice Department is dedicated to giving full legitimacy to an operation carried out in Colombia and which had the help of two DEA associates and an undercover officer who posed as members of the Sinaloa Cartel to deal with drug shipments.

“Fabio Yunus sought to negotiate and execute a conspiracy that would unite the FARC and the Sinaloa Cartel and result in the distribution of tons of poison to this community.” the document says. And he says that, in engaging in illegal negotiations, Yunus said he had a long-standing relationship with the FARC and the terrorist organization Hezbollah and for different purposes.

He was eager to prove himself to the gang and help them distribute thousands of kilograms of cocaine. He claimed his ties to the FARC, which he called “the largest drug cartel” in the world. He boasted about his ties to Hezbollah money launderer Bazi. Yunus went further: he added allies to Marin, the nephew of one of the FARC leaders

Document says Yunus was the person who was involved in this drug trafficking negotiation Marlon Marin, Nephew of Ivan Marquez, head of today’s FARC dissidents. “To prove his ties, Yunus invited his eventual co-defendant Marlon Marin to attend their meeting, and he introduced Marin to associates as a close relative of Ivan Marquez, one of the FARC leaders. “

The Justice Department states that during the drug negotiation, Marlon Marin confirmed that: “The purest cocaine was from Tumaco, who spoke to the “boss there” and he and Marquez would request the sample and send it to Bogotá to be distributed to associates.”

For the sample, the Justice Department states, 22.5 million pesos were paid to Yunus, Marin and Armando Gomez, the third partner who was extradited and is pending sentencing after pleading guilty to charges.

In a minute-by-minute account of the operation, the document specifies that 5 kg of high-purity cocaine was delivered to a hotel in Bogotá on November 1, 2017, and that the drug was delivered by Armando Gomez, as shown in these photos Has gone .

illegal business

But the illegal business would have gone further. It contemplated the delivery of 1 ton of cocaine for which $15 million would be paid. attended two meetings Jesus Sentrich, killed in Venezuela in the middle of last year. A third of this money was distributed in a controlled operation in the United States to Vincent Schifano, the Italian-American convicted of these events today.

“An associate and an undercover officer met Schifano again and gave him access to a car that had a large, open suitcase in the trunk containing $5 million in counterfeit US currency.” the letter says.

Although Yunus tried to defend his innocence until the very last moment, on 3 May this year he accepted his responsibility to one of the three charges of drug trafficking for which he is accused. In the coming weeks, it will be known how much of the sentence he will have to pay for one of the most infamous cases in Colombia in recent years.

Nation World News Desk
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