Word: deas
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Dates: during 1980-1989
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...money one step ahead of the agents. Vives called a British banker and told him to move several million dollars, fast, to an account in Luxembourg. If the bank were to delay, his Colombian client would kill him, Vives pleaded. The banker refused, and British authorities cooperating with the DEA froze the account. Not all countries were as helpful. U.S. agents said they tracked Rodriguez's money to the Cayman Islands, Spain and Montserrat, but local authorities said they could not cooperate, citing rigid bank-secrecy laws as an excuse...
...which beams the latest sales techniques to 4,000 car dealers. LETN is betting on a long, successful run and, like any other network, hawking its new fall shows. Trumpets an LETN program guide: "Coming in cooperation with the Drug Enforcement Administration, Drug Crackdown, a new weekly program with DEA instructors, field-action footage, investigative insights, survival tips and management strategies." The show premieres this week. Stay tuned...
Friday's haul easily topped the previous U.S. record of more than 8,700 pounds recorded in Fort Lauderdale, Fla., in 1937, and surpassed the world record, a 12-ton seizure in Colombia, said DEA agent Phil Hartman...
Officials at the DEA and the U.S. attorney's office said they believe that more than half the cocaine distributed in the country now floods in through Los Angeles. Colombian drug groups bring the drug across the border from Mexico, and Los Angeles street gangs distribute it in more than 40 U.S. cities, they have said...
Lochridge said the DEA had been investigating and conducting "intense surveillance" for a year before moving in on the warehouse...