Word: garcias
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...black network was a natural outgrowth of B.C.C.I.'s dubious and criminal associations. The bank was in a unique position to operate an intelligence- gathering unit because it dealt with such figures as Noriega, Saddam, Marcos, Peruvian President Alan Garcia, Daniel Ortega, contra leader Adolfo Calero and arms dealers like Adnan Khashoggi. Its original purpose was to pay bribes, intimidate authorities and quash investigations. But according to a former operative, sometime in the early 1980s the black network began running its own drugs, weapons and currency deals...
STAFF WRITERS: Guy Garcia, Christine Gorman, Emily Mitchell, Alex Prud'homme...
STAFF WRITERS: Guy Garcia, Christine Gorman, Emily Mitchell, Alex Prud'homme...
STAFF WRITERS: Guy Garcia, Christine Gorman, Emily Mitchell, Alex Prud'homme...
...Rodriguez, their four Orjuela Caballero cousins and dozens of other senior figures. U.S. Attorney General Dick Thornburgh has asked the Colombian government to extradite them. Santacruz's half-brother and confidant, Luis Santacruz Echeverri, has been convicted on conspiracy charges in Miami, and his personal financial adviser, Edgar Alberto Garcia Montilla, has been jailed in Luxembourg for money laundering...