Swiss Seize $90 Million and Mexican Government Seeks 50-Year Prison Term for Raúl Salinas

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Sunday, November 1, 1998
Author: 
Bruce Zagaris
Volume: 
14
Issue: 
11
459-461
Abstract: 
On October 20, 1998, the Swiss Government announced the seizure of more than $90 million from Raúl Salinas de Gortari, a brother of former Mexican President Carlos Salinas, as a result of an investigation that concluded Raúl’s Swiss bank accounts were the proceeds of money he received for protecting drug shipments into the U.S... [more]