HSBC paying $2 billion to avoid criminal charges in drug cartel laundering case
Enlarge Seized cash like the dollars and Mexican pesos pictured here is nothing compared to the multi-billion dollar empire of the Sinaloa cartel, which laundered its money through HSBC. The…
Inmate who escaped La Reforma Prison captured in Santa Ana
Email this page January 21st, 2014 (InsideCostaRica.com) Bryan Cordero Obando, 25, who escaped from La Reforma Prison on Sunday, was captured in Santa Ana around 8 p.m. last night. …
Guatemala fights money laundering
Email this page January 15th, 2014 (ISH) In early December, Guatemala’s Public Ministry (MP) and the National Civil Police (PNC) detained 21 individuals suspected of laundering US$46.7 million for the drug…
Two men sentenced to 10 years for money laundering
Email this page January 15th, 2014 (InsideCostaRica.com) Two men will spend the next ten years behind bars after being convicted on charges of money laundering. The men, both Costa…
Man who went on rampage at geriatric clinic arrested
Email this page January 10th, 2014 (InsideCostaRica.com) A 22-year-old Nicaraguan man identified by the last names Acevedo Grijalva who went on a rampage at a geriatric clinic after losing his…
Nicaragua deports American wanted for child porn
Email this page MANAGUA, January 10, 2014 (AFP) – Nicaragua deported to the United States on Thursday a fugitive American wanted by Interpol on child pornography charges, officials said Thursday.…
Colombia: The tangled web of money laundering
Email this page The fall of the major drug lords and the dismantling of illegal armed groups haven’t stopped money laundering in Colombia. By Ernesto Suárez Gómez / ISH January 8th,…
OIJ searching for suspect who beat elderly patients with fire extinguisher
Email this page January 8th, 2014 (InsideCostaRica.com) Agents of the Judicial Investigation Organization (OIJ) are searching for the man pictured above, who is accused of attacking 15 senior citizens in…
