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### Viewing cable 06ASUNCION672, PARAGUAY: BRAZILIAN DRUG TRAFFICKER APPREHENDED

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
06ASUNCION672 | 2006-07-03 15:55 | 2011-07-11 00:00 | UNCLASSIFIED | Embassy Asuncion

`

    VZCZCXYZ0001
    RR RUEHWEB

    DE RUEHAC #0672 1841555
    ZNR UUUUU ZZH
    R 031555Z JUL 06
    FM AMEMBASSY ASUNCION
    TO RUEHC/SECSTATE WASHDC 4447
    INFO RUCNMER/MERCOSUR COLLECTIVE
    RUEHBR/AMEMBASSY BRASILIA 3486

` `

    UNCLAS ASUNCION 000672

    SIPDIS

    SIPDIS

    E.O. 12958: N/A
    TAGS: KCRM SNAR PA BR
    SUBJECT: PARAGUAY: BRAZILIAN DRUG TRAFFICKER APPREHENDED

    REF: 05 ASUNCION 0365 AND PRECEDING

    1.(U) SUMMARY: On 6/24, Paraguayan law enforcement arrested
    drug trafficker Arnaldo Moreira de Macedo, an associate of
    Mendez Mesquita who was extradited to the U.S. in 2005.
    Moreira de Macedo was believed to be trafficking 1,000 kg per
    month and is wanted on extradition charges in Brazil. This
    arrest serves as another example of Paraguay's ability to
    conduct important operations in cooperation with Brazilian
    and U.S. officials.  End summary.

    ¶2. (U) On 6/24, Paraguayan law enforcement officials
    conducted an operation with the assistance of Brazilian
    intelligence and DEA representatives and arrested Arnaldo
    Moreira de Macedo (55), a drug trafficker considered to be
    the successor of Ivan Mendez Mesquita, who was extradited to
    the Unites States in June 2005. De Macedo is a Brazilian
    citizen but has been living in Paraguay since 1993 under the
    false Paraguayan identity of Ronaldo Alves Dos Santos.
    According to the local press, he also used the false
    Paraguayan identity of Ronaldo Alves da Silva, but this alias
    did not appear in the National Antinarcotics Secretariat
    (SENAD) report. Arnaldo Moreira de Macedo was wanted in
    Brazil on drug trafficking charges and had been arrested
    previously but escaped three times.

    ¶3. (U) De Macedo owned properties in the department of
    Concepcion and the Chaco region, and ran an Artificial
    Insemination and Genetic Improvement Center (Ciameg) as well
    as a business transporting beef. He used the refrigerated
    beef shipments to transport cocaine from Colombia, Bolivia,
    and Peru to Brazil and European countries such as Holland,
    Germany, the United Kingdom and Spain. Minister Ibarra, the
    SENAD chief, believes that De Macedo was transporting more
    than 1,000 kg of cocaine per month. His ranch in Concepcion
    is known as Estancia Virgen Serrana and was considered to be
    a model farm that hosted Paraguayan-Brazilian integration
    fairs.

    ¶4. (U) SENAD agents have been investigating this case for
    several months. On 5/4 a penal court issued a decree for the
    preventative detention of De Macedo, with the intention of
    extradition. During the investigation SENAD discovered the
    location of De Macedo,s residence, in the city of Luque,
    near the Silvio Pettirossi international airport. SENAD
    presented the information to the antinarcotics prosecutor and
    was granted permission for forced entry into the house, in
    accordance with the court order. On the same day that
    officials raided the houses, a team accompanied by the
    assistant prosecutor also raided De Macedo,s office in
    downtown Asuncion. Several documents, including false
    identification papers, were seized in both locations. In
    addition to the documents, authorities seized two trucks, a
    car, two motorcycles, and a twin-engine plane. One of the
    trucks seized was fully armored. De Macedo,s bank accounts
    were also frozen. Among the seized documents are check book
    stubs containing the names of judges and prosecutors. On
    6/26, local press reported that the documents include a
    record of a payment of 30 million guaranies, the equivalent
    of USD 5,357, to a court.

    ¶5. (U) De Macedo is currently detained at the Emboscada
    Penitentiary, located in the Central Department of Paraguay.
    He made a court appearance to request habeas corpus but his
    request was denied. His wife is under house arrest on charges
    related to the same case.

    ¶6. Comment: This case serves another example of constructive
    SENAD cooperation with Brazilian and DEA officials in the
    conduct of an investigation leading to the arrest of a key
    Brazilian drug trafficker. Coupled with the seizure of 195 kg
    of cocaine in a separate operation on 6/25 (to be reported
    separately), it demonstrates SENAD's rising professional
    effectiveness.  End comment.
    CASON

`