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

  • POLAND: Warsaw Lauds LOT Pilot Wrona For Safe Crash Landing.
  • HONDURAS : 4 Nov. UPDATE: 176 Police Arrested For Corruption; Lobo Sacks His Top Cops...Sends Troops Into Sula, Tegucigalpa.
  • SERBIA / LIBYA : Are Serbian Mercenary Pilots Bombing Protestors In Tripoli?
  • ITALY / EUROZONE : New Greek Crisis Delays Berlusconi's Love Songs CD Release.
  • USA : 07 May UPDATE: Famous Fat Cat Meow...Dies On Diet.
  • PERU: Chaos Reigns In Lima's Streets With Unregulated Taxis And Ancient Buses.
  • SERBIA / KOSOVO / EU : President Nikolic Talks Tough About Pristina.
  • CHILE / CANADA : Court Suspends Barrick Gold Pascua Lama Mine Production.
  • COLOMBIA: Corrupt Police Aided Bogota's Fake Torture Brothel.
  • MEXICO : Zetas Founder/ Leader "Lucky" Hernandez Lechuga Captured In Veracruz.

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