El Padrino Power Power Point Presentation

El Padrino Power Power Point Presentation El Padrino Power Power Point Presentation

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10.07.2015 Views

Laundered money through BOA San Diego Cocaine profits were taken from West Coast bytruck to Guadalajara Then wired back to BOA El Padrino had his own money launderer,Tomas Valles Corral Would withdraw money in sums of 40 & 50K/transaction (~20 million/month) This money was then sent to suppliers inColombiaSource: http://www.usdoj.gov/dea/fugitives/la/felix-gallardo.htm

DEA Agent Enrique Camarena is murdered It is widely believed El Padrino wasresponsible for his murder Operation “Leyenda” Caro Quintero and Fonseca Carrillo arearrested, but it doesn’t phase El Padrino Rather, he can now expand operations▪ In Europe, as well as Tegucigalpa (residence of hischemist, Juan Ramon Matta Ballesteros)Source: “The War On Drugs”, p.73, Chepesiuk, Ron.

Laundered money through BOA San Diego Cocaine profits were taken from West Coast bytruck to Guadalajara Then wired back to BOA <strong>El</strong> <strong>Padrino</strong> had his own money launderer,Tomas Valles Corral Would withdraw money in sums of 40 & 50K/transaction (~20 million/month) This money was then sent to suppliers inColombiaSource: http://www.usdoj.gov/dea/fugitives/la/felix-gallardo.htm

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