smuggling - Bad Sporters https://www.badsporters.com News Blogging About Athletes Being Caught Up Thu, 14 May 2020 04:39:54 +0000 en-US hourly 1 https://wordpress.org/?v=6.6.2 Ex-Real Madrid player Edwin Congo arrested as cops smash cocaine smuggling gang https://www.badsporters.com/2020/05/14/ex-real-madrid-player-edwin-congo-arrested-as-cops-smash-cocaine-smuggling-gang-2/ https://www.badsporters.com/2020/05/14/ex-real-madrid-player-edwin-congo-arrested-as-cops-smash-cocaine-smuggling-gang-2/#respond Thu, 14 May 2020 04:39:54 +0000 https://badsporters.com/?p=6184 A FORMER Real Madrid footballer is among 18 people arrested when Spanish cops smashed an alleged cocaine smuggling ring. Colombian striker Edwin Congo, 43, was quizzed by detectives probing an ingenious operation to traffic drugs “across Europe” from South America layered in cardboard fruit boxes. 12 Former Real Madrid footballer Edwin Congo was arrested by […]

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A FORMER Real Madrid footballer is among 18 people arrested when Spanish cops smashed an alleged cocaine smuggling ring.

Colombian striker Edwin Congo, 43, was quizzed by detectives probing an ingenious operation to traffic drugs “across Europe” from South America layered in cardboard fruit boxes.

 Former Real Madrid footballer Edwin Congo was arrested by cops investigating a cocaine smuggling ring

12

Former Real Madrid footballer Edwin Congo was arrested by cops investigating a cocaine smuggling ringCredit: Solarpix
 Kingpins allegedly smuggled drugs to Europe impregnated in the cardboard of boxes of pineapples from Colombia

12

Kingpins allegedly smuggled drugs to Europe impregnated in the cardboard of boxes of pineapples from ColombiaCredit: Solarpix

Congo was signed by Madrid boss John Toshack for £4.3 million in 1999 before the Welshman was sacked for the second time.

And bizarrely he never played an official game for the Spanish giants – although he hit the headlines in 2017 by scoring in a friendly for Real Madrid legends against Liverpool at Anfield.

Details his arrest emerged after the seizure of ton of cocaine which had been impregnated in the layers of boxes carrying limes and pineapples.

Footage released by Spanish police today showed the extraordinary lengths the traffickers went to.
Drug barons flew corrupt chemists to Holland to extract the cocaine from the cardboard, cops said.

Once extracted, the drug was shipped across Europe, investigators say.

And the Colombian kingpins allegedly sought help from Spanish cartel Los Castanitas to ensure the logistical success of their operation.

Francisco Tejon, an alleged leader of Los Castanas nicknamed Isco like the Real Madrid midfielder, made headlines in 2018 by starring in a YouTube music video surrounded by scantily-clad women while he was on the run.

 Edwin Congo has appeared on a Spanish TV sports show since retiring from La Liga

12

Edwin Congo has appeared on a Spanish TV sports show since retiring from La LigaCredit: Solarpix
 Congo denies wrongdoing and has not been charged with any crime

12

Congo denies wrongdoing and has not been charged with any crimeCredit: Solarpix
 Details of his arrest in Spain emerged after cops seized a ton of cocaine in Bulgaria

12

Details of his arrest in Spain emerged after cops seized a ton of cocaine in BulgariaCredit: EPA

Spain’s National Police said today: “The organisation that has been smashed had its operational base in Spain and allegedly used a sophisticated system to hide the drugs which involved impregnating the cocaine between the superimposed layers of paper during the elaboration of the cardboard boxes.

“The cocaine was subsequently extracted through complex chemical processes.

“Each box contained small quantities of the drug, less than 100 grams, which were sent from Colombia to Europe in transport containers with pineapples and limes.”

Chemical products needed to extract the drug from the cardboard were seized in a police operation in Holland.

‘THE SURGEON’ LINK

The ton of pure cocaine was seized in Bulgarian capital Sofia after undercover cops tracked it from Greece.

Spanish cops added: “The investigation began around a year ago when police detected the illegal activities of an individual nicknamed ‘The Surgeon’ or ‘Little Doctor’, who had been arrested a few years ago for drugs trafficking and was well-known to officers.

“This person, a doctor whose patients included a famous footballer, used his clinic among other purposes for negotiations with other people linked to the probe.”

Nine of the 18 arrests took place in Span, four in Bulgaria, three in Holland and two in Colombia.

Edwin Congo, who has appeared on Spanish TV sports show El Chiringuito since retiring, has been released by police and is protesting his innocence.

He has not been charged with any crime but has been warned he faces more questioning at a later date.

He said on the TV show: “It’s not a comfortable situation for me but I am home and very calm.

“I’ve been asked a serious of questions and the police showed me photos of people.

“They’ve told me I have to steer clear of people that are no good for me, that I had to be more conscious of things and do things differently.”

He added: “I’ve got nothing to do with cocaine or cocaine trafficking, nothing at all.

“I’ve done business with emeralds with one of the people in the photos, that’s all.”

Congo was loaned to Spanish sides Valladolid and Vitoria and also had a loan spell with French side Toulouse in his three years on the books at Real Madrid

He represented Colombia 17 times and played at the 1999 and 2004 Copa America tournaments.

 Edwin Congo scores for Colombia during the 2004 Copa America tournament

12

Edwin Congo scores for Colombia during the 2004 Copa America tournamentCredit: Reuters
 He also netted for Real Madrid Legends v Liverpool Legends in 2017

12

He also netted for Real Madrid Legends v Liverpool Legends in 2017Credit: PA:Press Association
 One of the alleged cartel members is arrested in Colombia

12

One of the alleged cartel members is arrested in ColombiaCredit: Solarpix
 Cops say cocaine was smuggled in boxes of pineapples

12

Cops say cocaine was smuggled in boxes of pineapplesCredit: Solarpix
 Boxes of limes in a lorry seized by investigators

12

Boxes of limes in a lorry seized by investigatorsCredit: Solarpix
 Police say the cocaine was hidden between layers of paper used to make the packing boxes

12

Police say the cocaine was hidden between layers of paper used to make the packing boxesCredit: EPA
 Chemists extracted the cocaine from the cardbaord at an illicit lab in Holland

12

Chemists extracted the cocaine from the cardbaord at an illicit lab in HollandCredit: Solarpix

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Ex-Real Madrid player Edwin Congo arrested as cops smash cocaine smuggling gang https://www.badsporters.com/2020/05/13/ex-real-madrid-player-edwin-congo-arrested-as-cops-smash-cocaine-smuggling-gang/ https://www.badsporters.com/2020/05/13/ex-real-madrid-player-edwin-congo-arrested-as-cops-smash-cocaine-smuggling-gang/#respond Wed, 13 May 2020 17:42:31 +0000 https://badsporters.com/?p=6175 A FORMER Real Madrid footballer is among 18 people arrested when Spanish cops smashed an alleged cocaine smuggling ring. Colombian striker Edwin Congo, 43, was quizzed by detectives probing an ingenious operation to traffic drugs “across Europe” from South America layered in cardboard fruit boxes. 12 Former Real Madrid footballer Edwin Congo was arrested by […]

The post Ex-Real Madrid player Edwin Congo arrested as cops smash cocaine smuggling gang first appeared on Bad Sporters.

]]>

A FORMER Real Madrid footballer is among 18 people arrested when Spanish cops smashed an alleged cocaine smuggling ring.

Colombian striker Edwin Congo, 43, was quizzed by detectives probing an ingenious operation to traffic drugs “across Europe” from South America layered in cardboard fruit boxes.

 Former Real Madrid footballer Edwin Congo was arrested by cops investigating a cocaine smuggling ring

12

Former Real Madrid footballer Edwin Congo was arrested by cops investigating a cocaine smuggling ringCredit: Solarpix
 Kingpins allegedly smuggled drugs to Europe impregnated in the cardboard of boxes of pineapples from Colombia

12

Kingpins allegedly smuggled drugs to Europe impregnated in the cardboard of boxes of pineapples from ColombiaCredit: Solarpix

Congo was signed by Madrid boss John Toshack for £4.3 million in 1999 before the Welshman was sacked for the second time.

And bizarrely he never played an official game for the Spanish giants – although he hit the headlines in 2017 by scoring in a friendly for Real Madrid legends against Liverpool at Anfield.

Details his arrest emerged after the seizure of ton of cocaine which had been impregnated in the layers of boxes carrying limes and pineapples.

Footage released by Spanish police today showed the extraordinary lengths the traffickers went to.
Drug barons flew corrupt chemists to Holland to extract the cocaine from the cardboard, cops said.

Once extracted, the drug was shipped across Europe, investigators say.

And the Colombian kingpins allegedly sought help from Spanish cartel Los Castanitas to ensure the logistical success of their operation.

Francisco Tejon, an alleged leader of Los Castanas nicknamed Isco like the Real Madrid midfielder, made headlines in 2018 by starring in a YouTube music video surrounded by scantily-clad women while he was on the run.

 Edwin Congo has appeared on a Spanish TV sports show since retiring from La Liga

12

Edwin Congo has appeared on a Spanish TV sports show since retiring from La LigaCredit: Solarpix
 Congo denies wrongdoing and has not been charged with any crime

12

Congo denies wrongdoing and has not been charged with any crimeCredit: Solarpix
 Details of his arrest in Spain emerged after cops seized a ton of cocaine in Bulgaria

12

Details of his arrest in Spain emerged after cops seized a ton of cocaine in BulgariaCredit: EPA

Spain’s National Police said today: “The organisation that has been smashed had its operational base in Spain and allegedly used a sophisticated system to hide the drugs which involved impregnating the cocaine between the superimposed layers of paper during the elaboration of the cardboard boxes.

“The cocaine was subsequently extracted through complex chemical processes.

“Each box contained small quantities of the drug, less than 100 grams, which were sent from Colombia to Europe in transport containers with pineapples and limes.”

Chemical products needed to extract the drug from the cardboard were seized in a police operation in Holland.

‘THE SURGEON’ LINK

The ton of pure cocaine was seized in Bulgarian capital Sofia after undercover cops tracked it from Greece.

Spanish cops added: “The investigation began around a year ago when police detected the illegal activities of an individual nicknamed ‘The Surgeon’ or ‘Little Doctor’, who had been arrested a few years ago for drugs trafficking and was well-known to officers.

“This person, a doctor whose patients included a famous footballer, used his clinic among other purposes for negotiations with other people linked to the probe.”

Nine of the 18 arrests took place in Span, four in Bulgaria, three in Holland and two in Colombia.

Edwin Congo, who has appeared on Spanish TV sports show El Chiringuito since retiring, has been released by police and is protesting his innocence.

He has not been charged with any crime but has been warned he faces more questioning at a later date.

He said on the TV show: “It’s not a comfortable situation for me but I am home and very calm.

“I’ve been asked a serious of questions and the police showed me photos of people.

“They’ve told me I have to steer clear of people that are no good for me, that I had to be more conscious of things and do things differently.”

He added: “I’ve got nothing to do with cocaine or cocaine trafficking, nothing at all.

“I’ve done business with emeralds with one of the people in the photos, that’s all.”

Congo was loaned to Spanish sides Valladolid and Vitoria and also had a loan spell with French side Toulouse in his three years on the books at Real Madrid

He represented Colombia 17 times and played at the 1999 and 2004 Copa America tournaments.

 Edwin Congo scores for Colombia during the 2004 Copa America tournament

12

Edwin Congo scores for Colombia during the 2004 Copa America tournamentCredit: Reuters
 He also netted for Real Madrid Legends v Liverpool Legends in 2017

12

He also netted for Real Madrid Legends v Liverpool Legends in 2017Credit: PA:Press Association
 One of the alleged cartel members is arrested in Colombia

12

One of the alleged cartel members is arrested in ColombiaCredit: Solarpix
 Cops say cocaine was smuggled in boxes of pineapples

12

Cops say cocaine was smuggled in boxes of pineapplesCredit: Solarpix
 Boxes of limes in a lorry seized by investigators

12

Boxes of limes in a lorry seized by investigatorsCredit: Solarpix
 Police say the cocaine was hidden between layers of paper used to make the packing boxes

12

Police say the cocaine was hidden between layers of paper used to make the packing boxesCredit: EPA
 Chemists extracted the cocaine from the cardbaord at an illicit lab in Holland

12

Chemists extracted the cocaine from the cardbaord at an illicit lab in HollandCredit: Solarpix

Source link

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Former Progreso soccer player charged with smuggling marijuana https://www.badsporters.com/2020/04/27/former-progreso-soccer-player-charged-with-smuggling-marijuana/ https://www.badsporters.com/2020/04/27/former-progreso-soccer-player-charged-with-smuggling-marijuana/#respond Mon, 27 Apr 2020 10:57:17 +0000 https://badsporters.com/?p=5644 EDINBURG – Officers at the Progreso bridge caught a former high school soccer player with nearly 72 pounds of marijuana last month, according to the criminal complaint against him. Hugo Hinojosa Jr., 17, of Progreso arrived at the international bridge on Dec. 6, 2019, driving a white Jeep Commander. “I’m going to school in Progreso,” […]

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EDINBURG – Officers at the Progreso bridge caught a former high school soccer player with nearly 72 pounds of marijuana last month, according to the criminal complaint against him.

Hugo Hinojosa Jr., 17, of Progreso arrived at the international bridge on Dec. 6, 2019, driving a white Jeep Commander.

“I’m going to school in Progreso,” Hinojosa said, according to court records.

Hinojosa attended high school in Progreso, where he played on the boy’s soccer team. His father told investigators with the Hidalgo County High Intensity Drug Trafficking Area task force that Hinojosa moved to Mexico in October.

When he arrived at the bridge, Hinojosa said his cousin owned the Jeep. Hinojosa, though, said he didn’t know her address or telephone number.

U.S. Customs and Border Protection officers conducted a cursory inspection of the Jeep with a K-9 named “Toto.” The K-9 alerted.

Officers searched the Jeep and found 12 bundles of marijuana hidden “in a non-factory compartment in the rear interior of the vehicle,” according to the criminal complaint.

Customs and Border Protection contacted Hidalgo County investigators, who approached Hinojosa at the bridge. He refused to provide a statement and was released.

Investigators interviewed his parents on Dec. 9.

“Hugo Sr. stated that on Friday his son called him to let him know that he had not been arrested,” according to court records, which include a summary of his father’s interview with investigators. His father said Hinojosa denied any wrongdoing.

After the marijuana bust, Hinojosa obtained his high school diploma. He graduated on Jan. 14, according to the Progreso school district.

Investigators, however, seized Hinojosa’s phone and found “several pictures of what appear to be bundles of marihuana, a picture of HINOJOSA, Hugo Jr. holding a large clear bag of what appeared to be marihuana and messages discussing the sale of marihuana.”

Hidalgo County also seized the Jeep and Hinojosa’s jewelry, which included a gold bracelet emblazoned with “Hugo Jr.,” a gold chain, a gold Versace ring and a gold-colored Armani watch.

Hinojosa is charged with possession of 50 to 2,000 pounds of marijuana, a second-degree felony. He was booked at the Hidalgo County jail on Jan. 20.

An attempt to contact Hinojosa through South Texas Bail Bonds, which posted his $10,000 bond, was unsuccessful. The person listed on jail records as Hinojosa’s emergency contact responded “Not interested thanks” in response to an inquiry about his arrest.

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Cuban Baseball Players Paid Smugglers Millions For Voyages to Mexico, Haiti https://www.badsporters.com/2016/08/17/cuban-baseball-players-paid-smugglers-millions-voyages-mexico-haiti/ https://www.badsporters.com/2016/08/17/cuban-baseball-players-paid-smugglers-millions-voyages-mexico-haiti/#respond Wed, 17 Aug 2016 23:18:13 +0000 http://www.badsporters.com/?p=189 Cuban baseball gamers paid a South Florida-primarily based smuggling ring much more than $15 million to depart the communist island in secretive ventures that included phony documents, false identities and surreptitious boat voyages to Mexico, Haiti and the Dominican Republic, federal prosecutors say. A just lately unsealed grand jury indictment against three men supplied new […]

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Cuban baseball gamers paid a South Florida-primarily based smuggling ring much more than $15 million to depart the communist island in secretive ventures that included phony documents, false identities and surreptitious boat voyages to Mexico, Haiti and the Dominican Republic, federal prosecutors say.

A just lately unsealed grand jury indictment against three men supplied new specifics about the smuggling of 17 Cuban players, amid them Jose Abreu of the Chicago White Sox and Leonys Martin of the Seattle Mariners. The smugglers took a percentage of any Major League Baseball contract a player signed.

The indictment names Bartolo Hernandez, a Weston, Florida-based mostly sports activities agent whose clients integrated Abreu Hernandez associate Julio Estrada, who runs Total Baseball Representation and Coaching in Miami and Haitian citizen Amin Latouff of Port-au-Prince, who is not in U.S. custody and remains in Haiti. They charged with conspiracy and illegally bringing immigrants to the U.S.

Estrada, who arrested final week, has pleaded not guilty and is free on $225,000 bail. Hernandez pleaded not guilty when initially charged in February and is also free on bond.

Estrada’s attorney, Sabrina Puglisi, said in an electronic mail Tuesday that he has by no means involved in unlawful human smuggling.

“He has always taken care of his players, education them so that they could achieve their dream of enjoying MLB in the United States,” she explained.

The situation is an outgrowth of the earlier prosecution in Miami of four men and women for the smuggling of Martin out of Cuba, 1 of whom is serving a 14-12 months prison sentence. Martin is amongst the gamers named in the new indictment as nicely. None of the players have been charged.

Prosecutors have stated the investigation is targeted on the smuggling organizations and not on the gamers. As Cubans, under U.S. policy they are allowed to continue to be in this nation once reaching U.S. soil.

As a portion of the thaw in U.S.-Cuba relations, MLB is in talks with the two countries’ governments on a likely deal that could make it less difficult for Cuban ballplayers to perform in the U.S. with no possessing to sneak away at global tournaments or threat large-seas defections with smugglers.

But starting in April 2009, prosecutors say, the South Florida-primarily based smugglers ran a flourishing and rewarding unlawful pipeline for Cuban players who should set up third-country residency to signal as MLB totally free agents.

The indictment says that Hernandez, Estrada, and Latouff “recruited and paid” boat captains to smuggle players from Cuba to Mexico, the Dominican Republic, and Haiti. The plot integrated use of fake jobs for the players, such as welder, mechanic, body shop worker — even a single who was named an “location supervisor for Wet Set Ski.”

The conspirators also employed fake foreign and U.S. documents, including falsified passports and visa applications, to get the gamers to the U.S., according to the indictment.

The case of Abreu, who set a White Sox rookie record with 36 house ran in 2014 and was named American League rookie of the year, is reasonably standard although the funds involved is higher than most.

In accordance to the indictment, Latouff paid $160,000 in August 2013 to a boat captain to smuggle Abreu from Cuba to Haiti. There a fraudulent visa and false title had been offered so that Abreu could fly from Port-au-Prince to Miami.

A brief time later, Chicago announced Abreu had signed a 5-year, $68 million MLB contract. But the court documents show he even now owed the smugglers hundreds of thousands and sent them several wire transfers in 2014 totaling close to $6 million.

Prosecutors are seeking forfeiture of much more than $15.5 million in total payments from ballplayers to the smugglers, as include a seizure of four pieces of luxury homes in South Florida, four Mercedes-Benz automobiles and a Honda motorbike.

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