Word: medellin
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...consented to see reporter Tom Quinn and me -- "the first and only interview I've given in my 52 years" -- in order to clarify what he insists are lies about his involvement in cocaine trafficking. Along the way he tried to raise doubts about the motivations of two enemies -- Medellin cartel boss Pablo Escobar Gaviria and the U.S. government, which wants him extradited to face numerous counts of drug peddling...
Rodriguez remains in hiding from the Colombian police and army, who until recently would have turned him over to the U.S. The closest he has come to that fate was in 1984 when he and Medellin drug lord Jorge Luis Ochoa Vasquez, who has since turned himself in, were captured in Spain. Both Colombia and the U.S. asked for their extradition. In 1986 the Spanish court, known as Audiencia Nacional, sent both men to Colombia to stand trial, stipulating that they should not be placed in double jeopardy by having to face the same charges in the U.S. Rodriguez...
...most inmates, prison is a spartan experience. But not for Mexican drug baron Oliverio Chavez Araujo, 33, who has been linked to Colombia's Medellin drug cartel and has been incarcerated since 1986 at the state prison in Matamoros. After members of a rival drug gang shot Chavez in the jaw and nearly blinded him three weeks ago, his bodyguards staged a violent takeover of the prison; 18 people died. Once in control of the complex, Chavez continued to make drug deals from his cell, which was outfitted with cellular phones and a fax machine. Though state police ringed...
...police began cracking down on the narcotics trade, traffickers coined a defiant slogan: "Better a tomb in Colombia than a cell in the United States." Now that drug kingpins can avoid extradition under a new plea- bargaining agreement, a cell in Colombia has become a very attractive compromise. Since Medellin drug-cartel leaders Jorge, Fabio and Juan David Ochoa surrendered to Colombian authorities in recent months, they have been housed in a custom-tailored facility. Angry U.S. drug-enforcement officials complain that the Ochoa brothers are enjoying posh accommodations equipped with fancy furniture, stereos and cable television...
B.C.C.I.'s fondness for drug money brought the bank to grief in Florida and eventually led to recent mammoth losses. Undercover customs agents first stumbled onto B.C.C.I. money laundering during a sting operation. As part of the scheme, agents sent several million dollars of Medellin cartel drug funds through a B.C.C.I. bank in Miami. What happened next was worthy of Alice in Wonderland. Bank officers noticed the agents' amateurish attempt at money laundering and offered to teach them more sophisticated methods. Example: the bank would wire funds to B.C.C.I. branches around the world before handing the cash back to drug...