Narvaez Ansazoy Pleads Guilty to Running a Criminal Enterprise

Narvaez Ansazoy Pleads Guilty to Running a Criminal Enterprise

Colombian Drug Kingpin, Roman Narvaez Ansazoy Pleads Guilty to Running a Continuing Criminal Enterprise, Agrees to Pay $20 Million in Forfeiture
Roman Narvaez Ansazoy was a Leader of a Drug Trafficking Organization Responsible for Producing Multi-Ton Quantities of Cocaine Destined for the United States

(STL.News) Roman Narvaez Ansazoy, the founder and principal leader of an international drug trafficking enterprise based in Colombia, pleaded guilty today in federal court in Brooklyn to leading a continuing criminal enterprise as charged in a superseding indictment.  When sentenced, Narvaez will face a mandatory minimum term of 20 years in prison and up to life in prison.  As part of the plea agreement, Narvaez also agreed to pay a $20 million forfeiture money judgment.  The proceeding was held before United States Magistrate Judge Robert M. Levy.

Mark J. Lesko, Acting United States Attorney for the Eastern District of New York, Ray Donovan, Special Agent-in-Charge, Drug Enforcement Administration, New York Division (DEA), Dermot F. Shea, Commissioner, New York City Police Department (NYPD), and Kevin P. Bruen, Acting Superintendent, New York State Police (NYSP), announced the guilty plea.

“With today’s guilty plea, the defendant will face significant punishment for the incalculable harm caused by poisoning our country with huge quantities of cocaine produced by his drug trafficking organization, while amassing substantial illicit wealth for himself,” stated Acting U.S.

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Author: Waqar Nawaz