Word: crimeeds
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Dates: during 1980-1989
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...wild chase, Rodriguez Gacha's son Fredy, 17, ultimately -- and unwittingly -- led more than 1,000 police and marines to his father. Fredy was arrested last August when the Colombian army raided Rodriguez Gacha's ranch north of Bogota. His alleged crime, possession of illegal weapons, was relatively minor, but police held Fredy longer than most unindicted prisoners, hoping to put pressure on Rodriguez Gacha...
...either case, Rodriguez Gacha's much told tale of rags to riches ended in gore. Born in Pacho, in central Colombia, the future kingpin ran away from home at ten to embark on a life of street crime. Eventually he was tapped by the then reigning force in Colombia's underworld, the Emerald mob, to serve as bodyguard to its godfather, Gilberto Molina. Recently Rodriguez Gacha tried to elbow Molina out of the profession; that failed, and Rodriguez Gacha had his former employer killed last February...
Members of the Area Four Coalition also said that helping the community lower the escalating crime and drug rates will be one of many benefits of the teen center...
...like [the issues of] crime and the teen center to be completely intertwined. A lot of people are concerned about crime and drugs, but there are other programs too," Conrad said...
Such amateurs are running afoul of laws that professionals have already discovered. The statutes began tightening in 1986, when money laundering became a specific crime. Later it became illegal to evade the $10,000 currency-reporting requirements by making groups of smaller deposits. Banks have begun to exercise more internal supervision as well, prodded by a series of investigations in the mid-1980s in which such institutions as Bank of America and Bank of Boston were forced to pay hefty fines for their involvement in laundering schemes. Yet many major banks are still participants, witting or not, in ever more...