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 veggie
Registered: 07/25/04
Posts: 13,985
Loc: 
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 Mexican Police Arrest 4 Men Carrying Nearly $3 Million in Cash
#12179535 - 03/10/10 06:18 PM (2 years, 2 months ago) |
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Mexican Police Arrest 4 Men Carrying Nearly $3 Million in Cash
March 10, 2010 - laht.com
MEXICO CITY – Police arrested two Mexicans and two Colombians, who were carrying nearly $3 million in cash and are suspected of belonging to Colombia’s Norte del Valle drug cartel, in an operation in Mexico City, Federal Police drug enforcement division chief Ramon Pequeño Garcia said.
The suspects were identified as being involved in drug trafficking in the course of an intelligence operation, Pequeño said.
The suspects were identified as Milciades Baez Lopez, 38, and Ernesto Ramirez Trujillo, 62, both Colombian nationals, and Mexicans Jose Luis Laddaga, 33, and Ricardo Casasola, 47.
Laddaga, a Mexico City native with a degree in business administration, was the group’s leader, Pequeño said.
Investigators determined that Laddaga was responsible for handling bank deposits via transfers from companies based in China, Hong Kong, Spain and the United States.
Baez Lopez is suspected of being in charge of delivering money and instructions for laundering the cash, while Ramirez Trujillo, who was born in the northwestern Colombian city of Medellin but holds Mexican citizenship, is suspected of taking the physical delivery of cash, Pequeño said.
The suspects were arrested as they drove through Mexico City in an automobile that had $2.8 million in cash in the trunk.
“The Norte del Valle cartel is one of the main suppliers of drugs to various cartels in Mexico City and in the Mexican republic,” Pequeño said, adding that the cash generated by cocaine sales was sent to Colombia “one way or another.”
Many Colombians “are in charge of receiving money in Mexico City that is later transferred to Colombia in different ways,” the Federal Police official said.
The Norte del Valle cartel, considered one of the world’s largest drug trafficking organizations, has been accused of smuggling some 500 tons of cocaine into the United States between 1990 and 2004 via Mexico.
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 Mr.Pink
has the bag of diamonds
 
Registered: 06/28/09
Posts: 2,323
Loc: lake titticaca near nicar...
Last seen: 14 days, 10 hours
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Re: Mexican Police Arrest 4 Men Carrying Nearly $3 Million in Cash [Re: veggie]
#12180665 - 03/10/10 09:50 PM (2 years, 2 months ago) |
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Quote:
veggie said:
The Norte del Valle cartel, considered one of the world’s largest drug trafficking organizations, has been accused of smuggling some 500 tons of cocaine into the United States between 1990 and 2004 via Mexico.
keep up the good work guys!
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How did you get out? I shot my way out... everybody started shooting so I blasted my way out. . . . Tagged a couple of cops. . . . Did you kill anybody? ...a few cops. No real people? ....just cops
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GetTheFuckOut
Long Gone.
Registered: 10/11/01
Posts: 60,898
Loc:
Last seen: 1 year, 6 months
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Re: Mexican Police Arrest 4 Men Carrying Nearly $3 Million in Cash [Re: Mr.Pink]
#12181499 - 03/11/10 01:25 AM (2 years, 2 months ago) |
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i think ill have a line right now.
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I have logged in this once so that I can set the "last seen" feature up. let the faggots flow forth into OTD and have it. Its funny how they all grew nuts after I left. I'm not here, I'm not reading, but I urge you all to keep melting down over me. I know, I hurt alot of people, and they deserved it. epic win for me, epic fail for you.
ythan, you rock dude. i feel that my time at the shroomery was very positive and enjoyable, but this site is no longer for me. im not mad or upset or disappointed, i just want no part in a pg rated faggot festival.
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