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The U.S. Attorney's Office accuses Sebastián Marset of murdering businessman Mauricio Schwartzman in Asunción and involvement in narco-terrorism, money laundering, and leading a criminal organization.
sebastian-marsetmauricio-schwartzmanThe U.S. Justice Department has expanded its charges against Uruguayan national Sebastián Marset, leader of the First Uruguay Cartel, to include narco-terrorism and international cocaine trafficking, following his capture in Bolivia and subsequent extradition. Prosecutors allege that he coordinated with the Gulf Clan to ship 1,700 kilograms of cocaine and relied on financial operators such as Federico Santoro Vassallo—who was sentenced to 15 years in prison—to launder the illicit profits through cryptocurrencies and international bank transfers.
sebastian-marsetfederico-santoro-vassalloclan-del-golfoorganized-crime-and-corruption-reporting-projectUruguayan drug trafficker Sebastián Marset, imprisoned in the U.S. following his extradition from Bolivia, alleged in a letter to a federal judge that two American agents attempted to extort the password to his cryptocurrency wallet, valued at approximately $4 million.
sebastian-marsetorganized-crime-and-corruption-reporting-projectrobert-feiteleugene-rossimichael-padulaParaguayan Vice President Pedro Alliana was photographed with businessman Guillermo del Puerto Moreno, the owner of the aircraft used by drug trafficker Sebastián Marset during the 2026 World Cup.
miguel-del-puertopedro-allianasebastian-marsetgrupo-capital-saUruguayan Sebastián Marset Cabrera used Paraguay as an operational base for his international drug trafficking network between 2020 and 2021, coordinating Bolivian and Paraguayan mafias to stockpile and export large volumes of cocaine to Europe and Africa. He was arrested in Bolivia in March and extradited to the United States, where he faces charges of conspiracy to commit money laundering.
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