Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Humberto Pava Camelo for suspected involvement in the laundering of proceeds of narcotics trafficking by Gilberto Rodriguez Orejuela and Miguel Gilberto Rodriguez Orejuela, of the Cali Cartel.
37
August 14, 2002
USA
Topics
Colombia Money Laundering Narcotics Trafficking USAKeywords
Banco de Colombia Cali Cartel First Union National Bank of Florida Gilberto Rodriguez Orejuela Humberto Pava Camelo