Word: rauling
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Last Thursday, when a federal judge in Mexico City sentenced Raul Salinas de Gortari to 50 years in prison for orchestrating the 1994 murder of his former brother-in-law Jose Francisco Ruiz Massieu, all Mexico seemed to exhale. Salinas, the older brother of former President Carlos Salinas, has been a symbol of the nation's rot. The coldness of some of his acts--ordering the killing of his own brother-in-law!--was so great that the case somehow transcended its specifics and became a referendum on Mexico's hopes and fears...
...changes would be significant if they reflected the difference made in individual districts by state rulings. Raul Ugarte, a parent in Antioch, Calif., sued his school district five years ago after it refused to take action against a boy who was sexually harassing and threatening to kill his fifth-grade daughter Tianna. Ugarte won a $450,000 judgment, and the school district fired the superintendent...
...your report on Citibank's close relationship with Raul Salinas, brother of former Mexican President Carlos Salinas [BUSINESS, Dec. 14], there were a few points I did not understand. You said Raul Salinas' wife, using an alias, carried cashier's checks to Citibank Mexico City. Since these were for very large sums of money, I should think someone in Citibank's private-banking unit would have asked immediately about the origin of that money. Further, you noted that once Citibank had the funds, "no documents linked that money to Salinas." That shows an extraordinary amount of trust on Salinas' part...
...largest merger in history, creating a $751 billion financial colossus, a piece of unfinished business kept resurfacing like a bad odor amid the celebrations and predictions of imminent world dominion. This was the so-called Salinas affair, the curious tale of how a resourceful Citibanker named Amy Elliott helped Raul Salinas move some $100 million into untraceable accounts owned by offshore "trusts" that were in turn owned by dummy corporations in the Cayman Islands...
...problem for Amy Elliott at Citibank was not so much what she did but whom she did it for--at least in the view of the Mexican authorities who have brought criminal charges against Raul Salinas. In addition to getting Salinas Broadway theater tickets and managing his portfolio, she employed sophisticated asset-concealment techniques on his behalf. These techniques are used quite legally by wealthy individuals--say, a surgeon who wants to secure her life savings from potential malpractice suits or an estranged husband. Elliott was helping Salinas conceal his large transfers out of the country ostensibly because...