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Luis Hernando Gómez
Luis Hernando Gómez Bustamante (born March 14, 1958) is a Colombian drug trafficker for the Norte del Valle Cartel, who was arrested in 2004 and, on July 19, 2007 transported for extradition to the United States on charges of money laundering and drug smuggling. Gomez, also known as "Rasguño" ((英語:Scratch)) is reported to have received his nickname after being grazed in the cheek by a bullet, he dismissed the wound as "just a scratch."〔 〕
==Position and indictments==
According to prosecutors, Gomez went from pumping gas in 1991 to declaring property worth more than half a million dollars a year later. According to U.S. federal prosecutors Gomez co-managed the Norte del Valle empire from 1990 to 2004.〔 Between 1997 and 2004 he would be indicted in the United States three times in three different states.The first indictment issued in January 1997 in the Southern District of Virginia is on charges of Continuing Criminal Enterprise, conspiracy, firearms, and money laundering. On October 10, 2002, an indictment was issued in Eastern District of New York on charges of drug trafficking and money laundering. In March 2004, Washington D.C. indicted Gomez on drug trafficking and RICO charges. on March 11, 2004, Colombian police conducted raids against Gomez, stripping him of 68 farms, 24 offices and 17 parking lots as well as other items and properties, a total worth listed at over 100 million.〔〔〔〔〔
Gomez has since admitted to managing the payroll and operations of 800 of the cartels 6,000 workers, including several members of the Colombian Congress and also eight town mayors. His accumulated wealth at the time of extradition included such luxuries as a Ferrari and two paintings claimed to be originals of Baroque master Peter Paul Rubens.〔
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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