National Police agents have arrested three members of a well-known
'fat clan'
, dedicated to
drug trafficking
after dismantling an active point of sale of narcotic substances in the Madrid district of
Puente de Vallecas
.
The transactions were carried out from the window of a home, at any time of the day, generating
a significant social alarm in the neighborhood
, the Madrid Police Headquarters reported in a press release.
The investigation began in the middle of last February 2021 after locating a point of sale for narcotic substances located in a private home.
The policemen developed
various surveillance devices
around this building until they verified that a well-known family clan was responsible for these illicit activities, running it with a certain organization and hierarchy.
AT ANY TIME OF DAY
The 'modus operandi' of said clan consisted of direct sales to the buyer through one of the windows of the investigated address on Calle Río Chico in Madrid, located on the ground floor.
These transactions were carried out at any time of the day,
some of them even in the presence of minors
, a fact that generated a significant social alarm in the neighborhood since on numerous occasions the buyers came to consume the substance in the vicinity of this point of sale. .
The property had great security measures such as
bars on the windows and reinforced double doors
to hinder possible police interventions.
In addition, the agents that the vendors even went out into the street, in a vigilant attitude, to warn of the presence of a police vehicle in the vicinity.
The investigation culminated with the entry and registration at the aforementioned address where the three alleged perpetrators of this illicit activity were located.
It is
a 28-year-old man
with six previous arrests, a 30-year-old woman with 18 arrests,
a 45-year-old man
with 18 previous arrests, the only one who has entered prison.
This individual is also the brother of Adela, the leader of the clan and who has not been arrested on this occasion.
Likewise, they seized a large amount of narcotic substance (
cocaine, hashish and marijuana
), 15,000 euros in cash and tools for weighing, cutting, packaging and distributing the drug.
With this operation, an important drug trafficking point in the
Vallecas district
is deactivated and the activity of a family that made the sale of narcotic substances their modus vivendi is ended, the Police have highlighted.
The three detainees have gone to court as allegedly responsible for a crime against public health, entering prison one of them.
ESSENTIAL CITIZEN COLLABORATION
The collaboration of citizens and entities from the
Puente de Vallecas
district contributed to the investigation of this point of sale.
Providing information is essential for the National Police and to channel it, it offers an email, antidroga@policia.es, where complaints related to drug trafficking can be sent, guaranteeing anonymity and maximum confidentiality for informants.
This tool allows, among other purposes, to discover black points of drug sales, initiate investigations into drug traffickers, apprehend marijuana plantations or locate entertainment venues where these substances are distributed.
THE HISTORY OF THE CLAN
The Los Gordos clan has been dedicated for several decades to drug trafficking in the town of Valdemingómez, in the
Cañada Real Galiana
.
The patriarchs are Juan José Hernández Ramírez and his wife, Adela Motos García, sentenced to 12 years in prison for crimes against public health as heads of the organization and illegal possession of weapons.
During the trial that year, they alleged that they had won the lottery in 2003 to justify the 35,000 euros that were found in their house located in
Pozo del Tío Raimundo
, as well as the gold jewelry valued at 12,000 euros.
The patriarchs and their assistants were arrested in the framework of an operation initiated in October 2011 by
the XIV Group of the UDYCO
of the Provincial Brigade of the Judicial Police of Madrid, which carried out monitoring and surveillance of one of the defendants, known by the nickname of
'Piecitos'
, who was in daily contact with another of the defendants in the town of Valdemingómez.
Both had been in charge for a long time of supervising and controlling the illegal trafficking of narcotic substances that was carried out on a daily basis, in the retail modality, in various locations or plots owned by the so-called
'Los Gordos'
clan , in charge of which were the two other defendants in the case, which are marriage.
One of the defendants performed
surveillance
and security functions from outside the plots aboard a Rover vehicle, while the other did so from inside the plots, as the couple's most trusted man.
The aforementioned couple, leaders of the organization, came daily to personally supervise the functioning of the operation and, on occasions, to supply
narcotic substances
.
Both fully controlled the organization, management and distribution of money among the members of the group, direct family members or third parties.
Conforms to The Trust Project criteria
Know more
drug trafficking
THE NUMBER 1 OF HIS PROMOTION The colonel of the Civil Guard who charged 120,000 euros for each discharge of hashish
Financing Feijóo requires Sánchez to annul the "unjustified" distribution of European funds to related Autonomous Communities and joins Ayuso's pulse
Politics The 13-F threatens to delay the control of the PP in Madrid
See links of interest
Last News
What
Work calendar 2022
Work calendar Madrid 2022
Home THE WORLD today
Real Sociedad - Real Betis
Barca - Panathinaikos
Athletic Club-Real Madrid