PPP KINGDOM

PPP KINGDOM

SPAIN BUSTS COLOMBIAN DRUG CARTEL’S MONEY LAUNDERING

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OPERATION ANIMAS  BLANCAS

Luis Agustin Caicedo Velandia (“DON LUCHO”)

Before becoming one of the world’s most-wanted drug traffickers, “Don Lucho,” as he is known, was an investigator for the Colombian Attorney General’s Office.

His El Dorado cartel laundered more than $1.5 billion in drug money during the period 2005-2009.

In April 2010, Don Lucho was arrested in Buenos Aires and extradited to the United States, where he remains imprisoned after conviction in Florida for moving 912 tons of cocaine valued at $24 billion.

Now, his girlfriend + 15 others either arrested or being sought in Spain for massive money laundering operation.

http://www.reuters.com/article/2011/07/26/us-spain-drugs-idUSTRE76P5JF20110726

http://colombiareports.com/colombia-news/news/17878-spanish-police-dismantle-colombian-money-laundering-ring.html

Best Regards,

FINANCIAL WARRIOR

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