How about this? 
turns out that the main partners of NTC that escaped from imminent bankruptcy between 1991 and 1992 are two well-known mobsters and Pastor Cesar Villegas Arciniegas Perafán. Remember
medical records of the characters:
Cesar Hernando Arciniegas Villegas' The Bandi "
Made famous by its mention in the narco-cassettes. In one of them Miguel Rodriguez Orejuela told the journalist Alberto Giraldo, referring to Villegas, Cesar That if more bandi! .
The following are some excerpts from those conversations: Miguel Rodríguez Orejuela: You where are you? Alberto Giraldo, I'm sure a phone. It's Eduardo.
AG: Eduardo is the messenger? MRO: No, no.
AG: Who is it? MRO: Villegas.
AG: Villegas? Caesar? MRO: Yes.
AG: I do not understand that.
MRO: No, no, assured that we will personally explain that.
AG: Well, is that I'm leaving tomorrow with Eduardo, also for that.
MRO: Well, yes, come, Come here talk and tell you how things are. Well not going to say anything.
Second Dialogue: MRO: The thing is with that Caesar. That Caesar if more bandi! Not true? And, that Caesar himself is Bandit! And that is to know how the thing and all that stuff. And it came to the other, as with Joseph El!, And authorized pa that: to come and speak and the Costa, brother. And this, the other thing. And what else can we do? AG: But this is a very serious commitment and not? MRO: Yes
On July 19, 1996 was captured by agents of the Technical Investigations Unit of the Prosecutor (CTI), while inspecting one of its buildings to the north Bogota. Subsequently, officials of the National Penitentiary and Prison Institute (INPEC) agreed to his transfer to the fiscal house of the Model Prison. The Attorney General's Office investigates regarding several checks written, apparently by front companies of the Cali cartel and allegedly were entered in accounts Villegas.
On August 5, 1996 the similarities he found the Attorney General's Office between the crimes and actions which are investigated by Justo Pastor Perafan, Guillermo Ortiz and Cesar Villegas led the National Directorate of Public Prosecutions to unify the three processes.
Perafán As to the special committee of prosecutors also investigate the financing of political campaigns by the president of the football team Independiente Santa Fe, Cesar Villegas.
On August 27, 1996 Cesar Villegas looking accepted a plea bargain, the benefit referred to in Article 3 of Act 81 of 1993, involves the acceptance of charges by the accused, which lets you automatically get a rebate the third part of the sentence that is imposed, according to the same standard, if the prosecution and the defendant reach an agreement and sign the minutes of the verdict, the case goes to court without knowledge of a face, has ten days to issue the sentence.
former businessman and sports leader is known in various circles for his close friendship with President Ernesto Samper and have been a member of the First Lady's Office, Jacquin Strouss, society VTS projects, together with the Mines Minister Rodrigo Villamizar Alvargonzález and former minister Communications Juan Manuel Turbay Marulanda.
The researchers found, evidence that reveal close links between Villegas and brothers Miguel and Gilberto Rodriguez Orejuela, investigated for drug trafficking, illicit enrichment and conspiracy.
Documents from researchers, the employer is listed along with his partner Luis Peña and VC firms and VC Timber Investments, as beneficiaries of at least seven checks for 106 million dollars from the Cali cartel.
In September 1996, former football manager Cesar Hernando Arciniegas Villegas directly blamed the former communications counselor and current Deputy Foreign Minister for Europe, Asia, Africa and Oceania, Juan Fernando Cristo, and former Rep. Jose War of Espriella, Joselito, (Lib. Suc), the collection of 106 million pesos which ultimately proved to be money from the mafia and appearing entered in the accounts of Villegas.
Responding to allegations of Villegas, who transcended the halls of Congress, Christ told TIME that: do not know any statement Mr. Villegas to the prosecution. I've never had any relationship with him, much less finance. If the prosecutor wants an explanation will be ready to come before it.
In 1997 an unexpected scandal for alleged attempts to bribe judges, hit the record yesterday on charges of illicit enrichment improves the Attorney General's Office against the former football manager Cesar Armando Arciniegas Villegas.
By offering a lot of money, apparently just over 100 million pesos, a lawyer approached an employee of the regional justice or literally faceless proposed a negotiation, whenever revoked the arrest warrant handed down by the prosecution against Villegas.
The same lawyer then met with the judge who was responsible for examining a large appeal against the arrest warrant that the Prosecutor's Office issued against Villegas 19 July 1996.
Although the terms of the conversation between the lawyer and the judge are still a mystery, the truth is that the National Court judge declared groundless faceless on 20 January and, at the request of President (e) Corporation, Judge Absalom Arcila Cárdenas requested the Attorney General's Office investigate the alleged irregularities.
late 1998 a faceless judge sentenced Bandi Bogotá Villegas, who was on house arrest, to determine who illegally profited from companies with money from the Cali cartel fronts. The contributions were delivered in checks drawn on personal accounts Villegas.
The ruling also provides for a fine of 115 million 600 thousand pesos and the termination of ownership of assets for 15 million 600 thousand pesos. In addition, the interdiction of rights.
After regaining his parole for good behavior, Bandi was assassinated in 2002 by two gunmen killed Cesar Villegas, principal shareholder and board member of Santa club Fe, 79 with street race 8 to the front of the building where its office.
One of the gunmen waited for Villegas left the building and when he went up to her car, a bubble-like blue Toyota truck, approached him and shot him almost point blank.
The gunman walked where he waited for his partner and fled the scene steps in a high-powered motorcycle north of Bogota.
According to the doctor, Villegas received 10 gunshot impacts. Justo Pastor
Perafán-alias "The Baker" and "The Doctor" Perafán
Although he had never been arrested in Colombia for this date, in 1982 Interpol arrested him in Argana (Panama), when carrying a kilo of cocaine trafficking syndicate of 1,059 pounds of cocaine, but after a few days was released.
For 1988 the organization becomes important Perafán heading known as 'The Company' and had hubs in Ensenada, Mexico, Los Angeles, California, Houston, Texas, Bergen County, New Jersey, and Brentwood, New York.
The evidence about the activities of Perafán as "organizer, supervisor and manager" of the alleged criminal enterprise known as 'The Company', highlighting statements William Quintero, a former Colombian army officer, who had been responsible for monitoring the money from the sale of the drug. Starting
decade of the nineties, in addition to Baker's confessions against the drug trafficking charges against him were collected substantial evidence gathered during police operations in which $ 730 000 were seized and about 844 kilos of cocaine.
In Colombia what was known about him was his participation in some crops of marijuana in Caloto (Cauca), discovered in 1990. By that time it was discovered that appeared as a partner, manager or senior member of the board of numerous companies that served as a front for their illegal business. By then I liked politics and entertainment.
Perafán to March 1994 was identified by Colombian security forces as the visible head of the cartel of Bogota.
However, on 7 April of that year, the House of Representatives awarded him its highest honor: the Order of Democracy in the rank of Grand Cross, in recognition of his meritorious work for the social and economic development country.
social chronicles that year with a reminder that the medal was handed a diploma Perafán asserting that "meets
profile individuals whose honesty, perseverance and loyalty to the noblest ethical principles have been designed to be honored with this distinction. "
Senator Maria Izquierdo-arrested in connection with the process said Justo 8,000-financed campaigns Perafán of 28 congressmen.
In February 1996 the Fuscalía issued an arrest warrant for embezzlement and front men against Baker alias.
occasion of that order was made in the same year, the seizure of Chinauta Resort, one of the most extravagant resorts in Colombia. You can only compare with other similar built the mafia. The Resort was a fair Chinauta Perafán-its largest shareholder, so the Intercontinental Cali went to the Rodriguez Orejuela brothers .. Had a wave pool 900 square meters, another 225 meters with slides designed by computer, a wet bar, sauna and jacuzzi, of course, and a beautiful heliport. The rooms with the latest technology and imported marble bathrooms.
By June 1996, in a building, located in northern Bogotá, the Search Bloc found a security door, gold taps, gold-plated furniture, beds inlaid with marble sculptures, modern gym, various sculptures and chess Tabbed marble giants. Bloc troops also found several closets full of clothes, clothing Italian, French and English.
But the most important finding was a written list of Perafán handwriting, in which there are 24 properties recorded trying to sell the fugitive capo.
far Perafán unaware that he owned those properties. If we add the so far identified, including land Chinauta and Baru Island, this gives one of the most impressive fortunes has been known in Colombia. Justo Pastor
Perafán for years evaded the siege of the authorities. He left the country to San Cristobal, Venezuela, where he found refuge.
But he, like most drug dealers, had an addiction: women. Married six times, his last wife was the former queen of Vichada Luz Adriana Ruiz. She was the track that took a group of police to discover the whereabouts of Perafán, one of the drug lords of this country. Continuing the former Queen travel to San Cristobal performed betrayed him.
On April 18, 1997 was captured by the National Guard in San Cristobal, Tachira state, on charges of falsifying documents and illegal residence.
By May of that year came the decision of the Supreme Court Venezuela to deliver justice to Justo Pastor Perafán Colombian citizen accused of being head of a drug cartel in the country, the United States.
At 51 years the Colombian Justo Pastor Perafan was convicted by a federal court in Long Island, New York, of the eight charges for which he was accused, including money laundering and trafficking in more than 30 tons of cocaine.
According to the U.S. Drug Enforcement Agency (DEA), Perafán was, until his capture, the last of the founders of the drug trafficking networks in Colombia I went for free, after the death of Pablo Escobar in December 1993 and detention in 1995 Rodriguez Orejuela brothers.
