Posts tagged with: "Rafael Caro-Quintero"
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12 Aug 2013, 9:52 am by McNabb Associates, P.C.
The Washington Post on August 9, 2013 released the following: “By Associated Press MEXICO CITY — Infamous drug lord Rafael Caro Quintero walked free Friday after 28 years in prison when a court overturned his 40-year sentence for the 1985 kidnapping and killing of a U.S. Drug Enforcement Administration agent, a brutal murder that marked a low point in U.S.-Mexico relations. The U.S. Department of Justice said Friday it was extremely disappointed by the release of the man convicted in the… [read post]
16 Aug 2013, 12:18 pm by Fred Abrams
A low-cost asset search; two ex-JP Morgan bankers accused of concealing trading losses; and Rafael Caro Quintero: “A Low-Cost Asset Search” reveals how computer-based research could lead to the discovery of a beneficial owner’s hidden assets. “Feds charge former JPMorgan Chase bankers in ‘London Whale’ case” reports on  the indictments of Javier Martin-Artajo and Julien Grout.  The two are accused of securities fraud involving the suspected… [read post]
29 Aug 2013, 6:09 pm by Fred Abrams
As a DEA Special Agent, Donnie worked in Bolivia, Puerto Rico and Peru.  He had also been a liaison with the Mexican Federal Judicial Police.  After retiring from the DEA, Donnie taught Iraqi border policeman a variety of things, including how to detect cash and drugs hidden through smuggling.  Through his work, Donnie became highly skilled at following money trails in order to interdict illicit drugs and other assets. At the August 16, 2013 “Asset Search News… [read post]
15 Aug 2013, 7:07 am by McNabb Associates, P.C.
The New York Times on August 14, 2013 released the following: “By PETER BAKER and RANDAL C. ARCHIBOLD WASHINGTON — The United States has formally asked Mexico to re-arrest a drug kingpin who was released from prison in the middle of the night last week despite his conviction for masterminding the murder of an American drug agent nearly 30 years ago, officials from both governments said Wednesday. The Justice Department sent Mexico a provisional arrest warrant for the drug lord, Rafael… [read post]