Skip to main content

Wilber Alirio Varela-Fajardo, Julio César López-Pena

Wilber Alirio Varela-Fajardo
Wilber Alirio Varela-Fajardo is one of the top echelon members of the North Valle Cartel. Varela-Fajardo is known as a "point man" by the other leaders of the Cartel to direct trafficking and enforcement operations. He is also well-known throughout Colombia as an enforcer and the leader of a "hit man squad." Varela-Fajardo determines how much each North Valle Cartel leader contributes for the target assassination of rival traffickers and suspected informants. Varela-Fajardo’s drug trafficking activities are integral to the North Valle Cartel which exports multi-ton loads of cocaine primarily from Colombia’s Pacific Coast to the United States and Europe.
Julio César López-Pena worked closely with Norte Valle Cartel leader Wilmer Alioro Varela, participated in the shipment of multi-ton quantities of cocaine, worth an estimated $100 million dollars, to the United States between 1998 and 2003. Specifically, useing maritime routes through the Caribbean and Mexico, sending his drugs on speed boats that each carried as much as 1,600 kilograms of cocaine. In December 2001, for example, the defendant sent a load of approximately 1,600 kilograms of cocaine to Houston, Texas, where it was divided up; 600 kilograms were taken by vehicle to Manhattan for distribution. On separate occasions in 2002, LOPEZ-PENA organized the trafficking of two loads of cocaine -- 1,200 and 1,600 kilograms -- through territory in Colombia then controlled by the Colombian right-wing paramilitary group, Autodefenses Unidas de Colombia ("AUC"). Lopez-Pena paid a high-ranking AUC member $310 dollars per kilogram to handle and transport the cocaine through the AUC territory to the Atlantic Ocean. In May 2003, the Colombian Marines seized 4,000 kilograms of cocaine in the coastal region of Nanguma, Colombia, of which approximately 1,600 kilograms belonged to Lopez-Pena.found guilty of conspiracy to import cocaine into the United States. The offense carries a maximum sentence of life imprisonment

Comments

Popular posts from this blog

Elmira Police arrested 21-year old Brittany Nelson of Southport, Michael Harper,Jamal Brock, Robert Christian

Month-long investigation leads to a major drug bust in the Town of Southport.Police seized 500 grams of cocaine, estimated to value about $40,000.Elmira Police arrested 21-year old Brittany Nelson of Southport, 22-year old Michael Harper, 28-year old Jamal Brock, and 26-year old Robert Christian all of Elmira.Harper and Nelson were arraigned and sent to the Chemung County Jail without bail. Brock and Christian are in the Elmira City Lock Up waiting to be arraigned.

Mark Shady, is charged with 14 counts of delivery of cocaine, 15 counts of possession with intent to deliver, two counts of corrupt organizations

Mark Shady, 32, of 1362 Lusk Run Road, is charged with 14 counts of delivery of cocaine, 15 counts of possession with intent to deliver, two counts of corrupt organizations, one count of criminal use of a communication facility and one count of conspiracy to deliver cocaine, according to state Attorney General Tom Corbett.Agents estimate the group was responsible for moving more than seven kilograms of cocaine with a street value of more than $780,000 since at least 2004. Corbett said the investigation started focusing mainly on Shady's alleged distribution of cocaine in Lock Haven, Williamsport and the surrounding areas. From there, agents were able to identify two of his cocaine sources.Evidence and testimony about the alleged criminal activity was presented to a statewide investigating grand jury, which recommended the charges being filed Friday. According to the grand jury, from March to August 2007, law enforcement agents made 14 cocaine purchases from Shady in Clinton County....

Mohammed Yousaf,Ansar Iqbal, sentenced to eight years each

Mohammed Yousaf, of Normandy Road, Perry Barr, Ansar Iqbal, of Selston Road, Aston were sentenced to eight years each while Shaied Iqbal, of Drummond Road, Aston, was imprisoned for six and a half years.It is reported that detectives from Staffordshire Police’s Major Crime Unit worked with colleagues from the West Midlands, Greater Manchester and Bedfordshire forces for 10 months to break the ring. Over pounds weight of drugs were seized, as part of Staffordshire’s Operation Nemesis, including heroin with a street value of £4 million, 1.5 kilos of amphetamine and an amount of cocaine.