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Gilberto Rodríguez Orejuela
Gilberto José Rodríguez Orejuela (30 January 1939 – 31 May 2022) was a Colombian drug lord, who was one of the leaders of the Cali Cartel, based in the city of Cali. Cali Cartel Gilberto Rodríguez Orejuela, along with his brother Miguel Rodríguez Orejuela and José Santacruz Londoño, formed the Cali Cartel in 1975. They were initially primarily involved in marijuana trafficking. In the 1980s, they branched out into cocaine trafficking. For a time, the Cali Cartel supplied 80% of the United States through Rodriguez's son, Jorge Alberto Rodriguez, and 90% of the European cocaine market. On 15 November 1984, Gilberto was captured in Spain. At the time of his arrest, he was accompanied by Jorge Luis Ochoa Vásquez. Gilberto would be in Spain to hold meetings with the aim of expanding the cartel business on the European continent. From that moment on, the cartel began to work with traffickers in Galicia (Spain), Galicia, but mainly established strategic alliances with the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Colombian Government
The Government of Colombia is a republic with separation of powers into executive, judicial and legislative branches. Its legislature has a congress, its judiciary has a supreme court, and its executive branch has a president. The citizens of Colombia cast votes concerning their government, and they employ a ''public'' sector office for an inspector general to oversee the public interface of the government. This safeguards the public, and guarantees the human rights spelled out in the ''Constitution of 1991'', which provides the framework for a welfare state and a unitary republic. Colombia has "control institutions" that mix government and public officials, who work alongside one another. For example, the public's inspector general works closely with the government's controller general, whose job it is to ensure governmental fiscal responsibility. An independent Ombudsman deals with maladministration complaints and functions. Executive The executive branch of po ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
North Carolina
North Carolina () is a state in the Southeastern region of the United States. The state is the 28th largest and 9th-most populous of the United States. It is bordered by Virginia to the north, the Atlantic Ocean to the east, Georgia and South Carolina to the south, and Tennessee to the west. In the 2020 census, the state had a population of 10,439,388. Raleigh is the state's capital and Charlotte is its largest city. The Charlotte metropolitan area, with a population of 2,595,027 in 2020, is the most-populous metropolitan area in North Carolina, the 21st-most populous in the United States, and the largest banking center in the nation after New York City. The Raleigh-Durham-Cary combined statistical area is the second-largest metropolitan area in the state and 32nd-most populous in the United States, with a population of 2,043,867 in 2020, and is home to the largest research park in the United States, Research Triangle Park. The earliest evidence of human occupation i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Correctional Institution, Butner
The Federal Correctional Complex, Butner (FCC Butner) is a United States federal prison complex for men near Butner, North Carolina. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. FCC Butner is about northwest of Raleigh, the state capital. It includes the Bureau's largest medical complex, which operates a drug treatment program and specializes in oncology and behavioral science. Among its inmates was Bernie Madoff, who was convicted for perpetrating the largest Ponzi scheme in history. He died at the prison in April 2021. The complex consists of four facilities: * Federal Correctional Institution, Butner Low (FCI Butner Low): a low-security facility. * Federal Correctional Institution, Butner Medium (FCI Butner Medium): a medium-security facility. *Federal Correctional Institution 2, Butner Medium (FCI 2 Butner Medium): a medium-security facility * Federal Medical Center, Butner (FMC Butner): a facility which houses inmate ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
USA Today
''USA Today'' (stylized in all uppercase) is an American daily middle-market newspaper and news broadcasting company. Founded by Al Neuharth on September 15, 1982, the newspaper operates from Gannett's corporate headquarters in Tysons, Virginia. Its newspaper is printed at 37 sites across the United States and at five additional sites internationally. The paper's dynamic design influenced the style of local, regional, and national newspapers worldwide through its use of concise reports, colorized images, Infographic, informational graphics, and inclusion of popular culture stories, among other distinct features. With an average print circulation of 159,233 as of 2022, a digital-only subscriber base of 504,000 as of 2019, and an approximate daily readership of 2.6 million, ''USA Today'' is ranked as the first by circulation on the list of newspapers in the United States. It has been shown to maintain a generally center-left audience, in regards to political persuasion. ''US ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Extradition
Extradition is an action wherein one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, over to the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdictions and depends on the arrangements made between them. In addition to legal aspects of the process, extradition also involves the physical transfer of custody of the person being extradited to the legal authority of the requesting jurisdiction. In an extradition process, one sovereign jurisdiction typically makes a formal request to another sovereign jurisdiction ("the requested state"). If the fugitive is found within the territory of the requested state, then the requested state may arrest the fugitive and subject him or her to its extradition process. The extradition procedures to which the fugitive will be subjected are dependent on the law and practice of the requested state. Between countries, extradition is normally regulated by t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Colombian National Police
The National Police of Colombia (Spanish: ''Policía Nacional de Colombia'') is the national police force of the Republic of Colombia. Although the National Police is not part of the Military Forces of Colombia (Army, Navy, and Air Force), it constitutes along with them the "Public Force" and is also controlled by the Ministry of Defense. The National Police is the only civilian police force in Colombia. The force's official functions are to protect the Colombian nation, enforce the law by constitutional mandate, maintain and guarantee the necessary conditions for public freedoms and rights and to ensure peaceful cohabitation among the population. History Creation in the 19th century During the second half of the 19th century Colombia went through many political changes and struggles to define itself as a nation. Tensions between the two main political parties, the Colombian Liberal Party and the Colombian Conservative Party, escalated to numerous civil wars trying to establis ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Miami Herald
The ''Miami Herald'' is an American daily newspaper owned by the McClatchy Company and headquartered in Doral, Florida, a List of communities in Miami-Dade County, Florida, city in western Miami-Dade County, Florida, Miami-Dade County and the Miami metropolitan area, several miles west of Greater Downtown Miami, Downtown Miami.Contact Us " ''Miami Herald''. Retrieved January 24, 2014. "The Miami Herald 3511 NW 91 Ave. Miami, FL 33172" - While the address says "Miami, FL", the location is actually in Doral. Se this map of Miami-Dade County municipalities an [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Rosso José Serrano
Rosso José Serrano Cadena (August 30, 1942) is a former General of the Colombian National Police from 1994 to 2000 during Ernesto Samper's presidency and was one of the masterminds behind the dismantling of the Cali Cartel and Medellín Cartel. Serrano received numerous national and international decorations for his work against illicit drugs, drug-trafficking and the restructuring of the Colombian Police. He is currently working as head of the Colombian diplomatic mission to Austria. Early years Born in Vélez, Santander, Serrano joined the Colombian National Police in 1960, attended classes in the " General Santander Police Academy" graduating in Police Administration and also received a doctorate in law and political sciences from La Gran Colombia University. Public image and recognition Serrano was described with words like "hero" in international media outlets. The American Congressman Bob Barr called him a "true hero in the War on Drugs". Serrano was twice chosen as the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
