Word: cartelizing
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
Carlos Lehder Rivas, one of the founders of the Medellin drug cartel, was % supposed to be the U.S. government's star witness in the Miami trial of Panama's General Manuel Noriega, who is charged with drug trafficking and money laundering. But the prosecution's plans were turned upside down last week when Lehder, 42, claimed that the cartel gave $10 million to the U.S.-backed Nicaraguan contras...
...convinced that the painting, worth about $50 million today, has been used by the Mafia as security for drug deals over the past 20 years. Kenneth Klug, a deputy special agent for the U.S. Customs Service, says his agency is "sure" that drug lords in Colombia's Medellin cartel "have priceless works of stolen art hanging in their villas...
According to Voshchanov, the party acted like a criminal cartel, financing what it called "friendly firms" abroad. He claimed to have seen a list of 60 such companies, all created by Western Communists. Last week Justice Minister Fedorov told parliamentary investigators the party had shamelessly used Western credits to shore up debt-ridden friendly companies in Europe instead of buying much needed grain or baby food...
...flower shop. A team of agents from the Drug Enforcement Administration watched him from a parked car across the street. Before he knew what was happening, Munoz Mosquera suddenly had a dozen guns pointed at his head. "We have captured the single most trusted hit man of the Medellin cartel," announced New York DEA chief Robert Bryden. Munoz Mosquera is believed to have killed 40 Colombian officers, government officials, witnesses and innocent bystanders, and may have masterminded the 1989 murder of presidential candidate Luis Carlos Galan...
...even South Korea. Prosecutors have lined up a formidable rogues' gallery of drug dealers, $ dope pilots, shady businessmen and former Noriega military cronies to testify against him. The star witness will be Panamanian pilot Floyd Carlton Caceres, who claims he was the general's point man with the Medellin cartel. In addition, six of the 15 men indicted along with Noriega have been convicted and have turned state's evidence in exchange for a promise of leniency...