Word: deas
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...That is exactly what I'm saying. The idea that I am a narco trafficker stemmed from DEA reports from the time I was a partner and president of the board of directors of a Panamanian bank ((First Interamericas Bank)). In 1984 the U.S. requested my extradition from Spain. Instead I was extradited to Colombia, where I was tried on the basis of a file submitted by the American government, with evidence it presented, and with witnesses brought from the U.S. to testify against me. I was acquitted first by a judge and then by the superior court of Cali...
...Exactly. I think the DEA will never forgive me for the fact that so much money was laundered legally through the First Interamericas Bank of Panama in accordance with Panamanian...
CREDIT: [TMFONT 1 d #666666 d {Sources: FBI Uniform Crime Reports, DEA}]TIME Chart by Steve Hart...
Shannon first covered the drug problem in 1968 as a cub reporter for the Nashville Tennessean. She worked for several publications before coming to TIME in 1987, and has written a book about Enrique Camarena Salazar, the U.S. DEA agent kidnapped and murdered by Mexican drug traffickers and corrupt officials. Desperados: Latin Drug Lords, U.S. Lawmen, and the War America Can't Win was a best seller in paperback earlier this year. The book was turned into the NBC mini-series Drug Wars: The Camarena Story, which won an Emmy as the best mini-series...
...urging of the DEA, Danish police were listening. They heard Villabona and Bennett order 2,000 lbs. of cocaine and arrange its distribution. They also heard Cali bosses complain that Villabona was $3.3 million behind in his payments. Indignantly, he asked his handlers to prove that he was short. One of them detailed his transactions -- and the incriminating evidence was taped...