Juan Carlos Ramirez Abadia
Juan Carlos Ramirez Abadia (Alias "Chupeta") is a drug trafficker who, until his capture, was one of the leaders of the North Valley Cartel (Norte del Valle Cartel), who was wanted on drug smuggling, murder and RICO charges in the United States of America. In addition to the trafficking of cocaine, it is believed Abadia also participated in money laundering and trafficking of heroin. Through Abadias' illegal enterprise, he has amassed a fortune estimated at $1.8 billion by the US Department of State. He has been cited as "... one of the most powerful and most elusive drug traffickers in Colombia" by Adam J. Szubin, Director of the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).
This article is licensed under the GNU Free Documentation License. It uses material from the Wikipedia article Juan Carlos Ramirez Abadia