Accused paramilitary biologic aristocrat “Memo Fantasma,” or “Will the Ghost,” has petitioned a adjudicator to be let out of a Colombian bastille while he awaits trial. Account millions of dollars and with contacts beyond the globe, Memo Fantasma is the analogue of a flight risk.
Guillermo León Acevedo, alias “Memo Fantasma,” has petitioned to be appear from a high-security bastille in Bogotá, area he is apprehension balloon afterwards his June arrest on accuse of money laundering, bent cabal and adulterous enrichment. Acevedo has denied the charges.
There are additionally accessible investigations into his role as a affiliate of the paramilitary army of the United Self-Defense Forces of Colombia (Autodefensas Unidas de Colombia – AUC), amenable for massacres and crimes adjoin humanity. Paramilitary sources declared that Acevedo confused up to 100 bags of cocaine, account up to $3 billion, during his time with the AUC.
In the interests of abounding acknowledgment and transparency, Jeremy McDermott, co-founder and co-director of InSight Abomination and columnist of this article, is currently adverse bent aspersion affairs brought by Guillermo Acevedo for the alternation “The Invisible Biologic Lord: Hunting the Ghost.” Acevedo has yet to accommodate any base for his claims of aspersion and abounding of the accusations in the accessories anatomy the base of the arrest accreditation and case presented by the Colombian Attorney General’s appointment adjoin Acevedo.
The audition on the amount was to be captivated at Bogota’s Municipal Bent Cloister #46 on September 30, according to a cloister docket. The hearing, however, was confused to October 28, according to a agent from the court. The authoritative adjudicator is Carlos Alberto Chaparro Martínez.
Acevedo is continuing balloon with his mother, Margoth de Jesus Giraldo, and his grandmother, Maria Enriqueta Ramírez, both of whom are accused of bed-making funds application a alternation of backdrop and businesses. They accept additionally banned the charges.
The adjudicator will adjudge at the audition whether to accumulate Acevedo in pre-trial apprehension or abode him beneath abode arrest. His mother and grandmother are currently beneath abode arrest.
More than two actor dollars’ account of backdrop acceptance to Acevedo accept already been seized, and the gain of their auction are destined for victims of Colombia’s civilian conflict.
Acevedo has a authentic acceptance for Spain, area he lived for abounding years afore his abduction in Bogota and area his wife, Catalina Mejía Acosta, is still a resident. He has several backdrop in Spain.
One above biologic trafficking accomplice of Acevedo, “Vicente,” with whom InSight Abomination has been in acquaintance for some time and who has so far accepted himself an authentic and absolute source, declared that he had aboveboard advice that “Memo has up to 300 actor euros invested in Europe.”
Acevedo additionally has top-level amusing and political connections. He was affiliated to accepted Vice President Marta Lucía Ramírez and her husband, Alvaro Rincón, in an appointment development in Bogota, Torre 85, through which Acevedo was allegedly able to acquit millions of biologic dollars. Vice President Ramírez, like Acevedo, presented a criminal aspersion suit against the author. She afterwards alone it afterwards InSight Abomination banned to change any of our reporting.
Acevedo was allotment of a belled paramilitary accumulation affiliated to massacres and murders, categorical during Acevedo’s antecedent actualization on June 28, anon afterwards his arrest. Prosecutor Juan David Huepe presented the charges, answer how Acevedo was the banking arch of one of the best able paramilitary capacity or “blocs,” the Central Bolívar Bloc (Bloque Central Bolívar – BCB), which demobilized over 5,000 fighters and controlled some of Colombia’s best cogent biologic trafficking absolute estate. It was additionally amenable for murdering bags of Colombians.
During the hearing, prosecutors asked for pre-trial apprehension amidst affirmation that Acevedo was gluttonous to alter with the amends system.
“One of the affidavit for requesting the civil aegis admeasurement is the achievability that third parties arrest amends in favor of the accused,” reads the cloister transcript, apropos to the actuality that a abettor of the Attorney General’s Appointment was allegedly offered a allurement of 100 actor pesos (about $26,000) to accommodate abstracts and affirmation accordant to the Acevedo case.
Another acumen for pre-trial apprehension presented by Prosecutor Huepe was Acevedo’s all-encompassing travel. He cited clearing annal that showed Acevedo has been in and out of Colombia added than 160 times back 2001. Even amidst biking restrictions during the pandemic, Acevedo was able “to biking to Madrid and appear here,” Prosecutor Huepe told the judge.
Also during the antecedent hearing, the prosecutor appear that addition paramilitary leader, Rodrigo Perez Alzate, alias “Julian Bolivar,” one of the top aggressive commanders of the BCB, said that he had accustomed threats in 2015 afterwards authoritative declarations about Acevedo as allotment of the AUC accord process.
*This commodity was adapted to accommodate new advice that the cloister audition has been rescheduled for October 28.
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We animate readers to archetype and administer our assignment for non-commercial purposes, with allegation to InSight Abomination in the byline and links to the aboriginal at both the top and basal of the article. Check the Creative Commons website for added capacity of how to allotment our work, and amuse accelerate us an email if you use an article.
How To Write An Army Memorandum For Record – How To Write An Army Memorandum For Record
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