Colombia Prosecutor Investigates Checks from Cali Drug Cartel

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Sunday, February 1, 1998
Author: 
Bruce Zagaris
Volume: 
14
Issue: 
2
45
Abstract: 
On January 7, 1998, the international media reported the investigation by Colombian deputy attorney general Jaime Cordoba, whose office is reviewing 10,000 checks to establish links between drug traffickers and prominent Colombians, including politicians, as part of a case known as Trial 8,000... [more]