Word: panamanians
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Abedi made connections with power elites worldwide, from corporations like BankAmerica to officials like former President Jimmy Carter, whose charitable foundations received $10 million in donations. On its darker side, B.C.C.I. provided services for Panamanian leader Manuel Noriega, the Medellin cocaine cartel and terrorist organizations around the world. The most nefarious aspect of B.C.C.I. was its "black network," which engaged in terrorism, intimidation and paramilitary actions...
...been anything but gentle in his legal assault against the complainant. Backing him up is the more combative Mark Schnapp, who made his mark in the U.S. Attorney's office in Miami by prosecuting drug dealers and money launderers, including helping to draft the indictment against Panamanian leader Manuel Noriega...
...government has already admitted that Noriega was paid $320,000 by the CIA and the Defense Intelligence Agency for information that ranged from "incidental" to the Panamanian government's stance in the canal negotiations in 1976. The defense, however, claims that the general also had control of an $11 million slush fund from which, on Washington's behalf, he allegedly supplied the Nicaraguan contras and spied on Castro. Prosecutors are braced for any such bad-news revelations and expect the CIA, DEA and DIA to have some dirty laundry aired...
...have tracked down more than 1,000 leads in Texas, Mexico, Chile, Canada, Germany, France, Belgium and even South Korea. Prosecutors have lined up a formidable rogues' gallery of drug dealers, $ dope pilots, shady businessmen and former Noriega military cronies to testify against him. The star witness will be Panamanian pilot Floyd Carlton Caceres, who claims he was the general's point man with the Medellin cartel. In addition, six of the 15 men indicted along with Noriega have been convicted and have turned state's evidence in exchange for a promise of leniency...
...Lieut. Colonel Luis del Cid got his 70-year sentence reduced to a 10-year maximum. Another defendant who is presumably trying to cut a deal is Ricardo Bilonick, a Tulane-educated lawyer who was whisked back from Panama last week to face charges of running cocaine on his Panamanian cargo airline, Inair...