Word: cartelizing
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...Vargas proved his resolve in the battle against Colombia's drug traffickers. Barco vowed to drive the dealers out of his country after the Aug. 18 murder of Senator Luis Carlos Galan, one of Colombia's leading presidential candidates. Martinez, 34, a reputed money manager for the Medellin cocaine cartel, was the first victim of Barco's executive order reviving a U.S.-Colombia extradition treaty invalidated by the Colombian Supreme Court...
Martinez was hustled to the federal courthouse in Atlanta early Thursday, where at a preliminary hearing U.S. Magistrate Joel M. Feldman read a thick list of charges accusing him of laundering millions of dollars for the cartel. If convicted, he could be sentenced to 30 years in prison. In Washington officials were exultant. "I applaud the extraordinary courage of President Virgilio Barco and the government of Colombia in their effort to restore the rule of law," said Attorney General Dick Thornburgh...
...moment, the authorities are undaunted. At midweek Colombian television began running 30-second commercials featuring mug shots of Rodriguez Gacha and Medellin cartel leader Pablo Escobar Gaviria, and offering 100 million pesos -- about $250,000 -- for information leading to their arrest...
Some American officials were still questioning whether Barco will follow through with new deportations in the face of both popular opposition and the terror campaign by the narcotraficantes. "As the cartel continues putting bombs here and there and appeals to nationalism," said one State Department official in Washington, "Colombians are going to start asking, 'Why are we getting blown up just to satisfy the gringos...
...people on the U.S. Justice Department's 120-name "long list" of those wanted for questioning, and not one of the suspects on a most-wanted list of twelve supplied to the Bogota government. The biggest catch: Eduardo Martinez Romero, believed to be a financial adviser to the Medellin cartel. He is one of several people indicted in the U.S. for involvement in an alleged $1.2 billion money-laundering scheme, in which drug money was passed off as the supposed profits of jewelry and gold-trading businesses. Martinez is described as only a middle-size fish, but he could turn...