Word: jose
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Even as those probes got under way, investigators in Colombia and Luxembourg examined dealings between Jose Gonzalo Rodriguez Gacha, a leader of the Medellin cocaine cartel who died in a 1989 shootout with police, and a Colombian shadow bank that B.C.C.I. used to launder drug money. Among other things, the probers want to know why Colombian prosecutors slapped B.C.C.I. with a token $10,000 fine after discovering that the shadow bank took in a whopping $45 million in foreign currency in just six months in 1986 -- six times the amount B.C.C.I.'s Colombia branch reported for the entire year...
Assistant Managing Editor: Jose M. Ferrer...
Assistant Managing Editor: Jose M. Ferrer...
Assistant Managing Editor: Jose M. Ferrer...
Assistant Managing Editor: Jose M. Ferrer...