+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2014-06-02      浏览次数:1175次
Pele’s son Edinho sentenced to 33 years in prison over money-laundering for Santos drug cartel

Mon, Jun 2nd, 2014

http://www.independent.co.uk/news/world/americas/peles-son-edinho-sentenced-to-33-years-in-jail-over-moneylaundering-for-santos-drug-cartel-9467396.html

The son of the Brazilian football legend Pele has been sentenced to 33 years in prison after being found guilty of laundering money for an alleged drugs cartel.

Edinho, himself a former professional footballer for Pele’s old club Santos, was accused of using his father’s name to provide an air of legitimacy to businesses which handled money made through trafficking.

Tried under his full name of Edson Cholbi do Nascimento, the 43-year-old was given an identical sentence to four other members of the alleged gang, including the fugitive cartel boss Ronaldo Duarte Barsotti, known as Naldinho.

Naldinho was accused of controlling a large proportion of the drugs moving through the country’s south-east region, including the supply of cocaine to the favelas of Rio de Janeiro, but has been on the run from police for more than five years.

The gang was based in Santos, where Edinho is currently employed at his former club as a goalkeeping coach, and prosecutors said he acted as a “link between the armed and the financial parts” of the cartel, The Tribune reported.

According to the Santos-based newspaper, the court heard records of one telephone conversation in which Naldinho and Edinho discussed opening a new business. The former footballer apparently said that if the gang boss could provide the money, he would “provide the name” – believed to be an allusion to his famous father.

In sentencing the five men, judge Suzana Pereira da Silva ordered the seizing of property including more than 100 cars belonging to Naldinho which, she said, were “clearly acquired with money from illegal practices”.

Edinho has said that he is addicted to marijuana, but denied involvement in trafficking. Local media reported that he was expected to appeal the court’s verdict and will remain out of jail until the end of that process, though his passport has been confiscated.

The third son from Pele’s first marriage, Edinho signed for Santos when he was 20 but was rarely the team’s first-choice goalkeeper. The highlight of his career came in 1995, when he received a Brazilian league runners-up medal after Santos lost in the title decider to Botafogo.

He retired at the age of 29 after being convicted of killing a motorcyclist during a street car race, a decision which was later overturned.

Speaking about his son’s alleged involvement with cartels in 2006, Pele said he had been to visit Edinho in jail on a number of occasions.

He said: “God willing, justice will be done. There is not a shred of evidence against my son.”

Now 73, Pele spent his entire club career at Santos, with the exception of a brief spell at the New York Cosmos after coming out of retirement.

The three-time World Cup winner reportedly scored more than 1,200 goals in his career – and says he was surprised when his son decided to become a goalkeeper.