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MARIO VILLANUEVA MADRID CASE

Sabado, 18 de Agosto de 2007 > Press Release 400/07


Formal request of Extradition to Mario Villanueva Madrid


The General Office of the judge advocate general of the Republic informs to the public opinion that approximately at 7pm of 18 of August, 2007, MARIO ERNESTO VILLANUEVA MADRID was notified by court First of District of Federal Penal Processes in the Federal District, of the formal request of international extradition formulated by the government of the United States of America, through its Embassy in Mexico.

In fulfillment to the Treaty of Extradition between the Mexico and the United States of America, day 17 of August in course, the General Office of the judge advocate general of the Republic presented/displayed before the court First of District of Federal Penal Processes in the Federal District, the formal request of international extradition of MARIO ERNESTO VILLANUEVA MADRID.

Of the presented/displayed documentation which concludes that MARIO ERNESTO VILLANUEVA MADRID, (a) "El chueco", is subject to two processes, before the Federal Court of District for the South District of New York, accuses it of the following crimes:

Criminal association to concern cocaine to the United States of America.
Criminal association to distribute and to have with the intention to distribute cocaine
Criminal association to direct and attempt to direct financial transactions that imply gains by drug trafficking and bribe with the intention to promote the accomplishment of that illegal activity.
To direct and attempt to direct financial transactions that imply gains by drug trafficking and bribe, knowing full well that the transactions they were glided to hide and to disguise the nature, the place, the origin, the possession and the control of the gains of the illegal activity.

Presumably MARIO ERNESTO VILLANUEVA MADRID received from the organization of Ramon Alcides Magaña alias "el Metro"; between USD$400,000) to USD$500,000 in cash by each cocaine shipment, whose weight oscillated between 500 to 1000 kilograms.

Also state and federal support is attributed to him to unload, to transport, to store and to protect shipments of this drug.

Once again the General Office of the judge advocate general of the Republic, reiterates its commitment to lower impunity spaces, doing it shows the narrow collaboration between Mexico and the United States of America to fight the organized international delinquency

Última modificación :
18/08/2007 13:10:00 por la Dirección de Comunicación Social
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