Thursday, July 07, 2016
Trace Evidence Data Workshop
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.
Friday, July 01, 2016
U.S. Marshals Fugitive Task Force Arrests Robbery Suspect in Minersville
Scranton, PA - United States Marshal Martin Pane announced
today that the U.S. Marshals Service (USMS) Fugitive Task Force arrested
Anthony Burgos, 27, in Minersville, PA.
On June 17, 2016, the New Jersey Monmouth County Sheriff’s
Office obtained an arrest warrant charging Burgos with Robbery. It is alleged
that Burgos broke in to a home, assaulted and then robbed the victim. The case
was adopted by the U.S. Marshals Service New York/New Jersey Regional Fugitive
Task Force. Information was developed that Burgos may be in the Minersville,
Pennsylvania area and a request for assistance was made to the Marshals Service
Fugitive Task Force in Scranton. Today, the U.S. Marshals Service Fugitive Task
Force and other law enforcement agencies arrested Burgos at a residence in the
300 block of Westwood Street, Minersville. Burgos was arrested without incident
after he was found hiding in the residence and turned over to local authorities
pending extradition to New Jersey.
United States Marshal Martin Pane stated, “The U.S. Marshals
Service Fugitive Task Force will continue to work with our law enforcement
partners to locate and apprehend those who are wanted for serious crimes. Our
communities will not be a safe haven.”
The USMS worked jointly in this investigation with personnel
from the Pennsylvania State Police, Scranton Police Department, Minersville
Police Department and personnel from the New York/New Jersey Regional Fugitive
Task Force.
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