The Cali Cartel wired US$ 6 million to fund the presidential campaign of Ernesto Samper (1994-1998), who eventually admitted reports in this regard were true but claimed that it had all happened ...
He posed as an Italian American businessman named Robert Baldasare to go undercover to expose international money-laundering networks associated with the Cali cartel, gathering evidence via secret ...
Precisely Urrego was singled out with the Cali cartel, but later he was released due to lack of evidence. Although suspicions were constantly raised by José Urrego, who was singled out by several ...
Hosted on MSN1mon
How a plan to land £100m of cocaine on a Highland beach went wrongHe successfully pitched his idea to South America's Cali Cartel, one of the world's most dangerous crime organisations. But on a stormy winter's night in 1990, Chisholm's criminal enterprise began ...
In Operation Promo, Mazur posed as an Italian American businessman named Robert Baldasare to expose money-laundering networks associated with the Cali cartel. At its peak, the Cali cartel is ...
a kingpin of the dangerous Sinaloa Cartel, was arrested. The drug trafficker was located in the Ciudad Jardín sector, in the south of Cali, capital of Valle del Cauca. The offender had a red ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results