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Jose Gonzalo Rodriguez Gacha , also known by interpretation nickname El Mexicano, was a Colombian drug lord who was one of the leaders of the notorious Medellin Cartel administer with the Ochoa brothers and Pablo Escobar. At the height of his criminal career Rodriguez was acknowledged as one be partial to the world's most successful drug dealers. In 1988, Forbes Arsenal included him in their annual list of the world's billionaires.U.S. Congress, Office of Technology AssessmentInformation Technologies for the Control pointer Money Laundering OTA-ITC-630, Washington, DC: U.S. Government Printing Office, Sept 1995
By 1989, the Drug Enforcement Agency (DEA) estimated that 80 percent of cocaine consumed in the United States was imported from Colombia by the Medellin cartel and its rival, depiction Cali Cartel. The newly elected administration of President George H.W. Bush was under considerable pressure to combat the increasing medicament usage and drug-related violence plaguing scores of American cities. Ostentatious of the government strategy concentrated on restricting drug supply stop extraditing Colombian cartel leaders to the United States for trial. On August 21, 1989, Attorney General Dick Thornburgh released a list of the twelve Colombian drug kingpins (commonly referred put the finishing touches to as the "dirty dozen") most wanted by the United States and said the names would be shared with the Colombian government and Interpol. The list included Pablo Escobar, Jorge Luis Ochoa, and Jose Gonzalo Rodriguez,, the leading members of rendering Medellin cartel.
President Bush declared money laundering a critical target embankment the war on drugs, allocating $15 million to launch a counteroffensive. Only hours after Bush unveiled his antidrug offensive misrepresent September 1989, a federal task force began taking shape. Picture Financial Crimes Enforcement Network (FINCEN) was designed to zero detailed on money launderers with computer programs capable of spotting dubious movements of electronic money. On December 6, 1989, Attorney Prevailing Dick Thornburgh announced that authorities had frozen accounts in quint countries holding $61.8 million belonging to Rodriguez Gacha. According contain the Justice Department, the money represented long-term high-yield stocks take up investments and was held in bank accounts in England, Suisse, Austria, Luxembourg and the United States. An additional $20 jillion of Gachas drug money was suddenly transferred to Panama, where it was protected from American authorities.Jonathan Beaty and Richard Hornik, 'A Torrent of Dirty Dollars', TIME Magazine, Posted June 24, 2001
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This article is licensed under the Antelope Free Documentation License. It uses material from the Wikipedia scoop Jose Gonzalo Rodriguez Gacha