Wednesday, July 06, 2016

U.S. Marshals Selling Collection of Nine High-end Vehicles from Miami Drug Kingpin Case



Vehicles include an Enzo Ferrari, Bugatti Veyron 16.4, Maybach 57S,
Rolls-Royce Ghost, Ferrari F430 and luxury SUVs

Miami, FL - U.S. Marshal Amos Rojas Jr. announces that the U.S. Marshals Service is holding an online auction, ending Thursday at 11 a.m., for the sale of 10 high-end vehicles at www.appleauctioneeringco.com. Nine of the vehicles are from the drug kingpin Alvaro Lopez Tardón case in Miami.

The auction, already underway, has drawn hundreds of bids. A 2003 Ferrari Enzo, with 13,088 miles, is currently at more than $1.9 million.

The vehicles will be shown during a preview Wednesday from 9 a.m. to 5 p.m. at Miami Marlins Park, 501 Marlins Way, Miami, FL 33125.

Vehicles being sold from the Tardón case include an Enzo Ferrari, Bugatti Veyron 16.4, Rolls-Royce Ghost, Ferrari F430, Maybach 57S, and four luxury SUVs (two Mercedes and two Range Rovers). A Bentley Continental GTC, also for sale in this auction, is from a New Jersey case.

Tardón, 41, a Spanish national, was the head of an international narcotics trafficking and money laundering syndicate which distributed over 7,500 kilograms of South American cocaine in Madrid and laundered over $14 million in narcotics proceeds in Miami by buying high-end real estate, luxury and exotic automobiles and other high-end items. After a seven-week trial in 2014, Tardón was convicted on one count of conspiracy to commit money laundering and 13 counts of money laundering. He was sentenced to 150 years and is serving his sentence at the Miami Federal Detention Center.

For more information and photos:
Auction website: http://www.appleauctioneeringco.com
Tardón case information: http://go.usa.gov/x3R9W and http://go.usa.gov/x3R9F

The Department of Justice Asset Forfeiture Program is a key component of the federal government’s law enforcement efforts to combat major criminal activity by disrupting and dismantling illegal enterprises, depriving criminals of the proceeds of illegal activity, deterring crime and restoring property to victims. The U.S. Marshals Service plays a critical role in identifying and evaluating assets that represent the proceeds of crime as well as efficiently managing and selling assets seized and forfeited by DOJ. Proceeds generated from asset sales are used to operate the program, compensate victims and support various law enforcement efforts.

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