Word: ramone
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...Alex Frenkel N Y Mike Goldenberg Y Y David Golob N N Rob Greenstein Y Y Jennifer Grossman Y Y Steve Grover Y Y Jonathan Hacker N Y Stephen Hearst Y Y George Ho Y Y Bonnie Huang Y Y Elizabeth Hughes N N Barry Hume N Y Ramon Jacobson Y Y Amy Kaji N Y Kathy Kelly (absent) (absent) Randall Kempner Y Y Steve Kern N N Sandra Kim N Y K.C. Klegar N Y Susanne Kohl N Y Alissa Land Y Y Bernard Lee Y Y Kenneth Lee N Y Ron Lee (absent) (absent) Jonathan Leff...
Some of last week's most chilling testimony came from Ramon Milian Rodriguez, who described himself as the former chief financier for the drug cartel. The slim, Cuban-born accountant told how he laundered as much as $200 million a month through Panamanian and overseas banks. A fervent anti- Communist, he said he siphoned funds -- TIME has learned the amount was in the millions -- into secret accounts set up for the Nicaraguan contras. Administration officials have denied knowledge of any such transaction...
Last week the game came to a sudden end, the result, said Brigadier General Ramon Montano of the capital's defense command, of "plain detective work." As darkness fell on Las Villas de Valle Verde, an exclusive residential park in suburban Manila, 35 soldiers raided a town house in the enclave. Battering in windows and pounding their automatic rifles against walls, the squad rounded up the elusive Honasan and three associates as some of them relaxed over a meal. Some soldiers in the raiding party saluted as their captive was led away...
...enter unhindered, for trips to the less congested east coast of Puerto Rico. Luis Monge, head of the Immigration and Naturalization Service's antismuggling unit in San Juan, has targeted at least seven organizations that ship some 250 aliens to Puerto Rico a month. He claims that one man, Ramon Emilio Santana Camacho, is responsible for transporting some 30,000 Dominicans to Puerto Rico and New York since 1976. Although authorities have largely dismantled his far-flung empire, Camacho, who is something of a folk hero in the Dominican Republic, remains free and, according to Monge, is diversifying his operations...
...Thank you, sir," said Ramon as the pair walked away. "That will be $225 million. And remember--gratuities are accepted...