Marllory rossell
Web19 jan. 2012 · Chacon Rossell is also believed to launder tens of millions of U.S. dollars in narcotics proceeds each month, making her the most active money launderer in Guatemala. “Marllory Chacon’s drug trafficking activities and her ties to the Mexican drug cartels make her a critical figure in the narcotics trade,” said OFAC Director Adam J. Szubin. Web29 jul. 2024 · Dubbed by the Guatemalan press as the Queen of the South, she was called “the most active money launderer in Guatemala” by the US Treasury Department. Her reach extended to the political figures in the country, which proves just how influential a figure she was. Her glory days came to an end when she was caught in 2014.
Marllory rossell
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Web24 nov. 2014 · Marllory Chacon Rossell, 42, who has been dubbed the “Queen of the South” by the Guatemalan press, is being held at the Federal Detention Center in Miami. She is expected to testify against one of her former associates, Hayron Borrayo Lasmibat, also known as “El Gordo.” Web26 okt. 2024 · The protection that Chacón Rossell enjoyed in Guatemala came right from the top—the Guatemalan government. “Marllory was guarded by the National Police,” …
Web22 aug. 2024 · Marllory Dadiana Chacon Rossell was a very bad girl. The very beautiful blonde was labelled by the U.S. Treasury Department as “one of the most prolific narcotics traffickers in Central America.” They froze her assets in 2012 after they confirmed that each month she was moving thousands of kilos of cocaine into the United States via Mexico. Web14 jun. 2024 · U.S. authorities identified Marllory Chacon Rossell as Central America’s most prolific drug trafficker. She is one of several women who have led ruthless drug networks in Latin America. Vice World News Senior Editor Deborah Bonello details how women have become some of the most dangerous and respected crime bosses.
WebPeople named Marllory Rossell. Find your friends on Facebook. Log in or sign up for Facebook to connect with friends, family and people you know. Log In. or. Sign Up. … WebPeople named Marllory Rossell. Find your friends on Facebook. Log in or sign up for Facebook to connect with friends, family and people you know. Log In. or. Sign Up. Marllory Rossell. See Photos. Marllory Rossell. See Photos. Marllory D C Rossell. See Photos. Marllory Dadiana Chacon Rossell.
Web14 apr. 2024 · “[Chacón Rossell] moved with security everywhere. Marllory was guarded by the National Police. She had three or four cars with her from the Ministry of the Interior—it was security that was assigned to her.” Marllory was sanctioned by the United States and became an informant for the DEA.
WebOn May 5, Judge Jose Martinez of the US District Court of Southern Florida sentenced Marllory Chacon Rossell, known as the "Queen of the South," to an undisclosed prison term, reported elPeriodico. tool numbers with no sizeWeb29 dec. 2016 · She was a mob boss who was at the head of several criminal enterprises in Harlem, New York. She actually used her position for the good of her community— she made sure her employees were well dressed, called out police brutality, put money into community projects, and even funded legal help for new French-speaking immigrants in … physics classroom lens interactiveWeb2 jan. 2015 · Where is Marllory Chacon Rossell? As Reported By Guatemala City News Anita Enger 4 subscribers 2 2.1K views Streamed 8 years ago For more information: visit:... tool nut driverWeb6 mei 2015 · Marllory Chacon Rossell, 42, was a Guatemalan socialite and businesswoman A Guatemalan woman who ran one of the largest drug trafficking and … physics classroom inclined planesWeb22 feb. 2024 · After what is known as a Rule 35 hearing —in which defense attorneys can present evidence of cooperation in order to lower the sentence of a convicted felon—a … toolnut.comWebIn late 2012, Mauricio López Bonilla, then Guatemala's Interior Minister, received a message from Marllory Chacón Rossell. At the time, López Bonilla was the United States government's most important partner on security matters in Guatemala. ... Marllory Chacón and Interior Minister Mauricio López Bonilla had a meeting at her house. toolo blue mountainsphysics classroom newton\u0027s 2nd law