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When inquired by the
Colombian Attorney General's office Restrepo answered "I've never worked with drugs". He also denied knowing anyone named Wilber Alirio Varela. He denied the testimony given by his former body guard Robinson Guilombo which linked him to the Norte del Valle Cartel. Guilombo is
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and illegal arms possession. He was captured by
Colombian and United States authorities on July 25, 2006 On July 20, 2006 the United States government asked for his extradition. He was extradited to the United States on December 10, 2007.
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Restrepo returned to
Colombia in late 2000 and began a purchase spree of haciendas, nightclubs, commercial establishments, office buildings and luxury apartments and vehicles. He also associated with
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intercepted a phone call of
Restrepo calling a family member asking him to appeal to two businessmen from the Department of Tolima to lend him the farm Andalucia, located in the municipality of
274:'s unit raided one of Restrepo's properties in the outskirts of Ibagué with an arrest warrant for delinquency, production and traffic and porting unauthorized firearms.
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According to
Colombian authorities Restrepo has some 900 properties in Colombian and Mexico. His two sisters Teresa and Norma served him as money-launderers, and
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aka "El Senor de los Cielos". In Mexico
Restrepo massed a fortune by controlling drug flow and the contacts between the Colombian and Mexican mafias.
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324:. Another syndicated money-launderer was pointed out by his bodyguard as Gustavo Adolfo Villanueva along one of his sisters and a former lover.
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On August 25, 2005 4 witnesses testified against
Restrepo alleging that he had links to mafias and to paramilitary groups associated to the
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after migrating for better luck. In Lérida, Restrepo met important rice producers who employed him, including associates of
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On
September 7, 2005 the Colombian National Police raided and confiscated 65 properties belonging to Restrepo in
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in central
Colombia to a family of peasants workers. Most of his early life was spent working on rice fields in
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through a company named
Agropecuaria Palma del Río which was based in Ibagué and in 2005 was included in the
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Colombian Air Force: Fue detenido Eduardo Restrepo Victoria, “El Socio”, considerado aliado de Wílber Varela
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Colombian National Police DIJIN: DIJIN ocupó 65 propiedades de Eduardo Restrepo Victoria, alias "El Socio"
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raided the farm and found him with one more person along with his two daughters and two men.
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alerted authorities about his behavior and eccentricities. Restrepo then went clandestine.
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El Tiempo: Eduardo Restrepo Victoria fue extraditado al mediodía hacia Estados Unidos
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El Mundo: Capturan en Colombia a un importante narcotraficante requerido por EEUU
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in 1995 where he established contacts with the Mexican Drug Cartel ; the
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On July 25, 2006 the Colombian National Police intelligence unit
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143:. Restrepo was wanted by Colombian authorities on charges of
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Restrepo began to manage properties of another drug baron,
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El Espectador: Extraditado ‘El Socio’ a los Estados Unidos
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aka "Jabón" another boss of the Norte del Valle Cartel.
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In 2001 the then governor of the Department of Tolima
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People extradited from Colombia to the United States
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160:Restrepo was born and raised in the outskirts of
200:back then led by Montoya-Sánchez, among others.
105:Comformation of paramilitary groups in Colombia
320:'s specially designated nationals list of the
123:" (the Associate) (born September 29, 1958 in
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322:United States Department of the Treasury
212:accounts, after being introduced to the
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256:United Self-Defense Forces of Colombia
220:aka "El Alacran". Loaiza sent him to
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466:Colombian people imprisoned abroad
451:Norte del Valle Cartel traffickers
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414:Revista Semana: Cayó "El Socio"
318:Office of Foreign Assets Control
335:and the Department of Tolima.
304:and Attorney General's units.
93:Drug trafficking and smuggling
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476:People from Huila Department
300:under the protection of the
277:On Sunday July 23, 2006 the
249:Guillermo Alfonso Jaramillo
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446:Colombian drug traffickers
287:Department of Cundinamarca
178:Diego León Montoya Sánchez
279:Colombian National Police
210:Colombian National Police
117:Eduardo Restrepo Victoria
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20:Eduardo Restrepo Victoria
481:Norte del Valle Cartel
230:Amado Carrillo Fuentes
198:Norte del Valle Cartel
184:that had airstrips in
137:Norte del Valle Cartel
71:Norte del Valle Cartel
218:Henry Loaiza Ceballos
135:former member of the
242:Wílber Alirio Varela
174:Department of Tolima
166:Department of Huila
236:Return to Colombia
214:illegal drug trade
149:illicit enrichment
145:illegal drug trade
36:September 29, 1958
139:and associate of
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272:Attorney General
204:Drug trafficking
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101:money laundering
58:Other names
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133:drug trafficker
89:Criminal charge
77:Criminal status
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141:Wilber Varela
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38:(age 65)
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97:racketeering
461:1958 births
314:racketeered
270:In 2004 an
260:Tolima Bloc
156:Early years
440:Categories
339:References
308:Properties
283:Subachoque
66:Occupation
32:1958-09-29
194:Venadillo
182:haciendas
162:Pitalito
125:Pitalito
121:El Socio
80:Captured
61:El Socio
51:Colombia
43:Pitalito
228:led by
186:Espinal
164:in the
119:alias "
329:Bogotá
266:Arrest
258:; the
222:Mexico
190:Ibagué
170:Lérida
294:DIJIN
129:Huila
47:Huila
333:Cali
192:and
26:Born
302:DEA
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361:^
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