Word: medellin
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...least, the troubles are all in Noriega's corner. The twelve-count racketeering indictment alleges that between 1981 and 1986 Noriega received payments of more than $4.6 million from Colombia's Medellin cartel. Prosecutors claim that in return he permitted the drug lords to use Panama as a refining and transshipment point for cocaine and as a sanctuary for themselves while the profits were laundered in Panamanian banks and false- front companies, usually with a suitable cut for the general...
...former consul general of Panama in New York and a onetime member of Noriega's inner circle. After breaking with the dictator two years ago, Blandon told a Miami grand jury that in Havana in 1984 he watched Fidel Castro mediate a dispute between Noriega and members of the Medellin cartel after Panamanian troops closed down a drug laboratory that Noriega had been paid to protect...
With its crusade against the Medellin cocaine cartel coming up short, the Colombian government decided to raise the ante. Two months ago, officials offered $625,000 for information leading to the capture of either of the country's two most infamous traffickers: Pablo Escobar Gaviria, 39, and Jose Gonzalo Rodriguez Gacha, 42. Late last week police scored their greatest single victory in their four-month-old war on drugs by trapping and killing one of the two: the notoriously brutish billionaire Rodriguez Gacha. And it didn't cost a cent in reward money...
...Rodriguez Gacha hooked up with Pablo Escobar and the then fledgling Medellin cartel. Gradually he worked his way up to midlevel cocaine dealer, pioneering new routes through Mexico and into the U.S. This, coupled with his fascination for bandito folklore, earned him the nickname El Mexicano. Through the years he financed the import of expensive foreign technology to serve the cartel's needs, and he has been linked to paramilitary death squads...
...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...