Hypervigilant Observer

Following 45 GROWTH/EMERGING Markets: MEXICO, BRASIL,LATIN AMERICA,EASTERN EUROPE, RUSSIA, EUROZONE...from AUSTIN,TEXAS...with Freely Accessible, Reputable...ENGLISH LANGUAGE LINKS: Energy...Currencies...Crime... Tourism...Politics...Economics. HOARDING News Links...Since JUNE 2009...AD FREE.

Search This Blog

Subscribe To

Posts
Atom
Posts
Comments
Atom
Comments

About Me

View my complete profile

Popular Posts

  • SERBIA / LIBYA : Are Serbian Mercenary Pilots Bombing Protestors In Tripoli?
  • PUERTO RICO: The Enigma of Tourism.
  • BRASIL: Judge Stops Critical S. Paulo Airport Expansion Over Improper Bids.
  • URUGUAY:Defeats So.Korea 2-1; In Q-Finals For 1st Time in 40 Years.
  • ECUADOR: Judge Orders Jail For 3 Media Executives, Columnist...In Correa Libel Case.
  • MEXICO: Little Hope Remains For 9 Coal Miners After Explosion Kills 5; Billionaire Carlos Slim Slammed By Court.
  • MEXICO: C.Bank Bought...90 Tons Of Gold...In Past 3 Months.
  • ARGENTINA: MaradonaTo Continue As Soccer Coach.
  • MEXICO: Narcos "Force Down" Police Helicopter In Michoacan.
  • RUSSIA : Putin's Police Make Preemptive Strike On Leading Protest Opponents.

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.
Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest
Newer Post Older Post Home