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Not only that but we got General Naranjo to do a background check on him. My husband is available to answer all of your questions and is expecting your call.
He totally handled me. I asked him if he had heard about Memo Fantasma, and he said he had, but as a small-time player.
I asked him if he would mind checking with some of his contacts to see if he could come up with anything about this person. He said he would make some inquiries.
Despite some gentle nudging over several weeks, I got nothing. But the former police chief and vice president is a very busy man. During this time, as well as fact-checking everything for publication, we sought to find any evidence of continuing criminal activity on the part of Memo Fantasma.
The fact that he was associating with known Colombian criminals and money launderers in Spain pointed to the latter.
Looking deeper into his business dealings in Spain, particularly a series of development projects in Seville, it was clear that tens of millions of euros were at play.
We think that he had certainly earned that kind of money over his career, but there was also enough room to be taking substantial sums from other players.
He knew nothing of our discoveries. They pretend they are businessmen, run in high society, involved with big construction projects.
What everyone forgets is that these guys are pure narcos, but masquerade as legit businessmen. He disappeared in August , and former paramilitaries testified that he was tortured and killed.
Ernesto stated that Memo had paid for the killing and been present during the torture. However, in a last attempt to provoke Memo to engage, I sent him a note asking him about it and about being an informant for the US himself.
English Translation of e-mail from Jeremy McDermott to Guillermo Acevedo on Nov. Do you wish to comment? Regards, Jeremy. English Translation of e-mail from Guillermo Acevedo to Jeremy McDermott on Nov.
McDermott, I have never been, nor will I be an informant for anyone, I do not know what you are talking about, much less that I have had an associate of that nature.
I do not know what evil source you may have which wishes to sully my life, I beg of you sir to not commit an injustice by harming a person with such infamous claims.
I was relaxed about this topic, as I entrusted this task to my team Lawyers and they told me everything was cleared up, but I now see in your message this is not the case.
I reiterate my willingness to clear up this entire situation, I will be in touch with them today and I hope to meet with you next week.
You are very kind for your time and availability Regards. That meant that he was looking at up to 40 years in prison in Colombia, as he had already been charged with drug trafficking, massacres and murders.
Looking at the criminal network connected to Memo Fantasma, one thing stands out. Almost all have been killed or been to prison.
Yet Guillermo Acevedo is living the high life in Madrid, utterly unmolested. Investigation and Analysis of Organized Crime.
YOUR SEARCH. The most extensive database on organized crime in the Americas. InSight Crime. Ana has already asked that I return for future episodes, and I plan to do so.
Takes the old jobs to new levels of responsibilities in telling what has happened. Takes the stats and minutes to a new perspective. This is amazing indeed!
Definitely have been watching this podcast on YouTube a couple of times already! Notify me of follow-up comments by email. Notify me of new posts by email.
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