Juan Carlos Ramírez Abadía

  • Home
  • Juan Carlos Ramírez Abadía

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Jurisdictions

show more show less

Allegations

Latin America Round-Up: September 8, 2008

ARGENTINA & VENEZUELA Extradition for Antonini WilsonGuido Alejandro Antonini Wilson, a Venezuelan US entrepreneur involved in the so called "suitcase scandal", may still be extradited to Argentina to stand trial for smuggling and money laundering, according to Assistant US Attorney

Latin America Round-Up: February 11, 2008

ARGENTINA: Facing the Ugly Past; BRAZIL: Elections Soon; Drug Land Seized; HONDURAS: YouTube Blues; MEXICO: Drug Trafficking: Alive and Well; Drug Lord Arrested; PARAGUAY: Election & Corruption; and PERU: The Twisted Trial against Fujimori.

Latin America Round-Up: October 11, 2007

COLOMBIANarco arrested Diego León Montoya Sánchez, one of the FBI's Ten Most Wanted Fugitives, has been arrested by Colombian authorities near Zarzal in the Colombian state of Valle del Cauca. Montoya has been on the FBI's “Ten Most Wanted” list