One of the areas of chalets on the outskirts of Sanlúcar de Barrameda frequented by local drug traffickers. Juan Carlos Torola Vida seemed to smile to Isidoro M., aka El Doro, until he arrived on November 30, 2021. Four years before, a football team from his city, Sanlúcar de Barrameda, and reformed the stadium and renamed the stadium and renamed him to his honor and glory. At a wallet, Isidoro until he managed to bring Nicky Jam’s International Star to give one of the four concerts that the singer offered in Spain in 2019. But that November of four years ago, his apparent facade of successful businessman vanished, after ending up stopped in the Talofita operation, in which he was accused of washing, at least three million euros from the traffic of marijuana. and of the assets blocked in that operation – in which 11 people ended up, including Doro himself – the Civil Guard compiled a huge volume of documentation. That information has been key in this new operation, called Sabila, in which Isidoro M. has fallen again, along with three other people. They are investigated for belonging to an alleged criminal organization that bleached at least 2.5 million euros from drug trafficking. After ending, the narco is already released, according to sources close to the case. The agents discovered that Isidoro M., 47, made a “fraudulent purchase” of the land, written in a million euros, but for which another 300,000 euros paid in cash. In addition, the researchers suspect that, in the transaction, they participated testaferros, after discovering that the former owners was a Colombian marriage with a history of drug trafficking and money laundering. Kneading a fortune with falsified marijuana plantations as CBD plantations, the truth is that the narco was an old acquaintance of agents for decades. Isidoro made his steps in the world of drug trafficking linked to hashish traffic from Morocco. Sonern of the historic local narco, the aquatic, the Doro climbed quickly and treasure Assets and money for 2.5 million euros intervened. The list includes real estate assets in the provinces of Cádiz and Sevilla, three vehicles – a high -end – and the content of a security box. Inside, 790,000 euros appeared and $ 35,900 in cash. In addition, the operation has resulted in three other legal persons – business – investigated, as confirmed on Sunday the Civil Guard in a press release. New investigation that near El Doro is directed by the Court of Instruction number 3 of Sanlúcar, the same one that already directed the investigations of the Talofita operation. Then, among the 11 detainees was the woman of the leader and her daughter. The drug trafficker spent almost a year and a half in prison, until he got freedom in the first months 2023. The Civil Guard also investigates him under the suspicion that he was one of the beneficiaries of a corrupt plot discovered in the prison of Puerto III, in which members of the management charged 9,000 to 15,000 euros for accessing permits. In the case of El Doro, he allegedly achieved a penitentiary benefit claiming that he had a phobia to be locked up and achieved that the supervision of his mental health state 2021. That included an ostentatious modern air chalet in the Mount Algaida area, rustic land on the outskirts of Sanlúcar where various local drug traffickers reside. Much of the rest of the profits invested them in buying the local UD Algaida football team in 2017. Just a year later, he presented the remodeling of the club field, which he renamed with his own nickname. The parallelism, on a scale, with the maneuver performed by the Colombian cocaine capo, Pablo School, then proved more than evident. (tagstotranslate) Spain
