Samiksha Jaiswal (Editor)

Jorge Alberto Rodríguez

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Cousin
  
William Rodríguez Abadía

Jorge Alberto Rodríguez asilverliningscomimagesphotojorgejpg

Born
  
November 19, 1971 (age 45) (
1971-11-19
)
Ciudad Jardin, Sur, Valle Del Cuaca, Colombia, also reported as Dover, Delaware

Other names
  
Don Cholito, Don Duboc, Prince Malik Ash Shakur, Prince Shalom Weiss, El Senor, The Candyman

Criminal penalty
  
25 years (300 months) for conspiracy to import cocaine15 years (180 months) for money laundering and controlling an international criminal enterprise, sentences to run concurrently. Forfeiture of $630 million in assets.

Criminal status
  
Released (presently residing in Bronx, NY, United States)

Conviction(s)
  
Conspiracy to import 5kg or more of cocaine. Conspiracy to engage in money laundering, Bribery of Public Officials.

Parents
  
Gilberto Rodríguez Orejuela

Other name
  
Don Cholito, Don Duboc, Prince Malik Ash Shakur, Prince Shalom Weiss, El Senor, The Candyman

Uncles
  
Miguel Rodríguez Orejuela, José Santacruz Londoño

Similar
  
Gilberto Rodríguez Orejuela, José Santacruz Londoño, Miguel Rodríguez Orejuela, Phanor Arizabaleta‑Arzayus

Jorge Alberto Rodriguez Herrera (born 19 November 1971), also known as Don Cholito, is a notorious Colombian/Puerto Rican drug lord from Bronx, NY who headed The 400, a dismantled secret cell of the Cali Cartel. His birthdate is often reported as 19 April 1966 or 8 December 1962); Cedula No. 79290554 (Colombia); Passport 79290554 (Colombia), based on government-issued passports found in his home after his arrest.

Contents

The 400

Rodriguez entered the smuggling business in 1983 under the tutelage of his father, Gilberto Rodriguez Orejuela, eventually creating a cell known as The 400, which employed 400 extremely skilled, educated and dangerous criminals from around the world, including numerous top-level government officials. He soon seized control of the United States cocaine market after assassinating his rival, Juan Carlos Melendez. Rodriguez was allegedly one of the most ruthless drug lords and was a suspect in various murders. He was also linked by Colombian police to the 1989 massacre of twelve members of a family outside of Barranquilla, Colombia. The family was related to a drug dealer that had an unpaid debt to the Cali Cartel. He was also known for laundering over US$40 million via Colombia to finance a fleet of planes in the United States.

Foreign Narcotics Kingpin Designation Act

In October 1995, the United States Department of the Treasury sanctioned Rodriguez under the Foreign Narcotics Kingpin Designation Act (Also referred to as Specially Designated Narcotics Traffickers), for his involvement in drug trafficking along with eleven other international criminals. The act prohibited U.S. citizens and companies from doing any kind of business activity with him, and virtually froze all his assets in the United States, at the time estimated to be in excess of $900 Million

Arrested

Rodriguez was arrested on July 6, 1990 by U.S. Customs and a Special Forces Unit of the U.S. Army in Tallahassee, Florida after orchestrating the importation of 100 kilograms of cocaine into the United States. After a 3-day trial in October 1990, he was found guilty and sentenced to serve 25 years imprisonment for the narcotic offenses and an additional 45 years for heading an International Criminal Enterprise. [1] U.S. Bureau Of Prisons Prisoner Registry Number: 09086-017In 1998, the U.S. Drug Enforcement Administration (DEA) identified Rodriguez as the most influential drug trafficker in the United States during his time. He is considered among the richest criminals ever, possessing an estimated net worth of US$3.7 billion.

References

Jorge Alberto Rodríguez Wikipedia