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11 August 2011

COLOMBIA / MEXICO : Key Narco Money Launderer Arrested In Medellin.

                                      BBC


    Federal police have arrested Dolly Cifuentes Villa in a wealthy part of Medellin, who they claim has long laundered money for Mexico's notorious Sinaloa narco gang.
    Cifuentes Villa, 47, allegedly took over money-laundering duties from her late brother Francisco, who was the personal pilot of the Colombian drug lord Pablo Escobar.
   The USA's DEA says she managed 32 Colombian companies...and 17 in Panama, Mexico, Brasil and the USA.
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