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?
  • CUBA : A Look Inside Cuba's Notorious Combinado del Este Prison ; No Free Speech Results From Dissidents Travels.
  • Petrobras Eyes Angola For More Oil Investments.
  • ANIMALS / HUMOR / IMAGES : Cats: Love Them Or Hate Them; Website Now Lets Owners Shame Them.
  • Microsoft's Gaffe: Black Man In US Ad Becomes White In Poland.
  • RUSSIA : RuNet Glossary; 10 Must Know Slang Words.
  • Summarizing Mexico's Dire Oil Situation.
  • CHILE : 24 May UPDATE :More Anti-Patagonia Dams Protests...And Clashes; 22 Injured In Valparaiso.
  • BRASIL: 8,000 Free Homes In Rio; Record Low Unemployment; Man Kept Wife In Cellar For At Least 8 Years.
  • BELARUS: 13 April UPDATE: 2 "Confess" For Minsk Subway Bomb That Killed 12, Injuring 200..

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