Difference between revisions of "TRUJILLO, PABLO"
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| + | |20030730||justice.gov||[http://www.justice.gov/usao/nys/pressreleases/July03/trujilloconvict.pdf COLOMBIAN BUSINESSMAN CONVICTED IN NARCOTICS MONEY LAUNDERING PROSECUTION]||[[TRUJILLO, PABLO]] | ||
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| + | |20050328||justice.gov||[http://www.justice.gov/usao/nys/pressreleases/March05/trujillopablosentencingpr.pdf EXTRADITED COLOMBIAN MONEY LAUNDERER FOR NORTE VALLE CARTEL SENTENCED TO TEN YEARS IN FEDERAL PRISON]||[[TRUJILLO, PABLO]] | ||
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| + | [[Category:Persons]] [[Category:CO]] | ||
Latest revision as of 06:49, 21 February 2013
Articles
| Date | Source | Title | Tags |
| 20130214 | rollingstone.com | Gangster Bankers: Too Big to Jail: How HSBC hooked up with drug traffickers and terrorists. And got away with it | HSBC / UBS / AL RAJHI BANK / MAKHLOUF, RAMI / COMPLIANCE / IR / MX / CY / TRUJILLO, PABLO / BREUER, LANNY |
Resources
| Date | Source | Title | Tags |
| 20030730 | justice.gov | COLOMBIAN BUSINESSMAN CONVICTED IN NARCOTICS MONEY LAUNDERING PROSECUTION | TRUJILLO, PABLO |
| 20050328 | justice.gov | EXTRADITED COLOMBIAN MONEY LAUNDERER FOR NORTE VALLE CARTEL SENTENCED TO TEN YEARS IN FEDERAL PRISON | TRUJILLO, PABLO |
