Mallory Chacon Net Worth – Drug Trafficker and Money Launderer
Despite being a drug trafficker and money launderer, Mallory Chacon has managed to become a celebrity. She pleaded guilty to drug trafficking, and later became a famous figure after she cooperated with investigators.
Mallory Chacon was a cocaine trafficker in Honduras, Guatemala and Mexico
Known as the “queen of the South”, Marllory Dadiana Chacon Rossell was the ringleader of a drug trafficking organization that ran a massive money laundering operation in Central America. Chacon was responsible for supplying Mexican drug cartels with thousands of kilograms of cocaine each month, according to US officials.
Chacon has admitted to trafficking five or more kilos of cocaine into the United States. Her cooperation with US authorities helped to reduce her sentence. Depending on how her case plays out, she could receive up to 10 years in prison. In exchange, she will be kept under seal for at least five years, ensuring that the public doesn’t know the details of her case.
US authorities allege that Chacon laundered tens of millions of dollars in narcotics proceeds each month. The US Treasury Department labeled Chacon as one of the most prolific drug traffickers in Central America. Besides Chacon, the agency identified her husband and daughter as accomplices. The Treasury Department also put her on a “black list” of suspected narcotraffickers.
She pleaded guilty to drug trafficking
Known as the “Queen of the South,” Marllory Chacon Rossell is a reputed cocaine trafficker who admitted to a drug trafficking charge in December 2014. She pleaded guilty in Miami federal court in December 2014. The US Attorney’s Office recommended a sentence of five to 40 years in prison and a fine of $5 to $25 million.
The court documents revealed that Chacon is also involved in a company that was created by Mossack Fonseca. This company was connected to Cifuentes, a Colombian family with ties to drug trafficking. Officials say that Chacon’s husband was also sanctioned by the US Treasury.
Chacon’s organization supplied drugs to gangs in South America. It is estimated that her network moved more than five kilograms of cocaine into the U.S. Besides, she had insider information on the Los Zetas and other drug-running groups in Central America. The US Treasury Department listed Chacon as one of the most prolific drug traffickers in Central America. She also had a close relationship with Mauricio Lopez Bonilla, the former interior minister of Guatemala.
She was a money launderer in Guatemala
Known as the Queen of the South, Marllory Chacon Rossell was a money launderer in Guatemala. She ran a drug trafficking ring in Central America, where her organisation laundered tens of millions of dollars in drugs proceeds every month. It operated in Honduras and Panama, and supplied cocaine to Mexican drug enterprises.
In early 2013, Chacon met with Mauricio Lopez Bonilla, the former interior minister of Guatemala. They discussed a plan to sell cocaine. In return, Lopez Bonilla would shield Chacon from the U.S. government, according to a court document. Ultimately, Chacon turned herself in and agreed to a plea agreement with federal prosecutors.
Marllory Dadiana Chacon Rossell is a 48-year-old mother of seven from Guatemala’s Reina del Sur. She has admitted to being a cocaine trafficker, though she has not disclosed who her collaborator is. Chacon’s lawyer Bonnie S. Klapper said her client’s plea agreement “ensures that her information is kept under wraps for at least five years.”
The US Treasury Department identified Cesar Barrera as one of Chacon’s accomplices. Chacon’s husband was also identified as an accomplice, and Barrera was detained in Miami.
She became a celebrity after cooperating with investigators
Described as a sophisticated, intelligent woman with flowing dark hair, Marllory Chacon is a former lawyer who became a celebrity after she cooperated with authorities investigating drug traffickers. Chacon admitted to trafficking five or more kilos of cocaine into the United States. In exchange, she was promised leniency. She was allowed to continue working with US prosecutors.
Chacon was convicted in Miami on May 5, 2015. She was sentenced to five years in prison, which can be reduced by working with the US government. The US Attorney’s Office recommended a fine of $5-25 million. Chacon was sentenced in a sealed court hearing. Her sentence is not public, but her court file shows it will be imposed in May.
Marllory Chacon’s court file shows she has been in contact with US authorities since 2012. She agreed to cooperate in a drug investigation and provided information on other criminal actors. She also agreed to serve as a confidential informant, and agreed not to engage in criminal activity after the sentencing.