Word: jose
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Dates: during 1980-1989
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...army major was flabbergasted at the offer, delivered by an emissary of Jose Gonzalo Rodriguez Gacha: in return for destroying confiscated documents and computer disks that provided a detailed blueprint of Gacha's cocaine empire, the officer, whose monthly salary is $300, would receive $1.2 million. Cash. If he refused, the drug Mafia would hunt him down and slaughter...
...high-tech game of cat and mouse, the Justice Department said last week that it had found and triggered the freezing of $60.1 million in bank accounts in five countries that contained the personal income of Jose Gonzalo Rodriguez Gacha, a leader of the Medellin cartel. Using financial records and computer disks captured by the Colombian government, U.S. agents traced Rodriguez money to accounts in the U.S., Luxembourg, Switzerland, Austria and Britain...
...money-laundering game is also creating a mess for investigators of other crimes, who are running into dead ends when they try to identify the players in fraud cases. Beverly Hills police are stymied by last August's Mob-style assassination of Hollywood entertainment executive Jose Menendez and his wife Kitty, who were shotgunned in the front room of their mansion. Menendez had been an executive and director of Carolco Pictures, an independent movie company that produced Sylvester Stallone's Rambo movies, and police have been unable to unravel his business affairs or identify all his partners. Carolco is controlled...
...interviews this week with officials at Harvard, and in the U.S. and El Salvador, a picture has evolved that links the University to Jesuits Segundo Montes and Ignacio Martin-Baro. The pair, who were highly placed scholars within the embattled Jesuit academy Universidad Centroamericana Jose Simeon Canas in San Salvador (UCA), worked at promoting their cause within Harvard's Center for International Affairs (CFIA) and a Harvard-based international scholars program...
SENIOR EDITORS: Charles P. Alexander, Jose M. Ferrer III, Russ Hoyle, Walter Isaacson, James Kelly, Stephen Koepp, Johanna McGeary, Christopher Porterfield, George Russell, Thomas A. Sancton, William E. Smith, Claudia Wallis, Jack E. White, Robert T. Zintl...