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William Fromm

Expert Witness Details Secrets of a Drug Cartel - New York Times - 1 views

  • Testifying for the prosecution in a Federal drug conspiracy and money laundering trial, Mr. Mermelstein said that from 1981 to 1985 he was one of the cartel's main representatives in the United States. He said that for four years he supervised the distribution of 56 tons of cocaine brought into the country and that he was responsible for transferring about $300 million from drug sales back to Colombia.
  • More Like ThisJackson Heights Streets Familiar to Drug CartelsCOLOMBIANS SEIZE DRUG RING SUSPECT AND 134 AIRCRAFTBanking's Technology Helps Drug Dealers Export Cash . . .Find More StoriesFederal LawDrug CartelMedellin CartelExpert Witness
    • Katy Field
       
      Sticky note on Bill's Stuff
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    • William Fromm
       
      Finally gives a testimony about the drug cartels, and it turns out to be the most extensive and most informative about the drug cartels.
  • testimony came at the trial of Carlos Eduardo Restrepo, who is accused of laundering more than $10 million for the Medellin cartel through a currency-exchange company in Greenwich that was an undercover ''sting'' operation set up by the Federal Bureau of Investigation. Money laundering, under a 1986 Federal law, is the concealment and illegal transfer of money obtained through unlawful acts.The United States Attorney in Connecticut, Stanley A. Twardy Jr., said in an interview that Mr. Restrepo is the first person to be tried under the Federal law. Mr. Restrepo, who is 38 and who has described himself as a businessman, has pleaded not guilty.
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    This New York Times article shows how an eyewitness might have been treated under the colombian government, and how it later on seeked safety in the U.S. Federal Witness Protection Program.
Ellen Mischinski

GIC | Article - 0 views

  • Jorge Briceno, chief of the Revolutionary Armed Forces of Colombia (FARC), was convicted of co-masterminding the kidnapping and killing of three US activists in 1999, a Colombian court said Tuesday.
  • The FARC, with about 17,000 fighters, is the largest armed rebel groups in Colombia and controls nearly 40 percent of the territory.
Cole Blum

Young Assassins Of The Drug Trade - Research and Read Books, Journals, Articles at Ques... - 6 views

    • Neha Kukreja
       
      This is where I'd say it's the Government's fault... what are they doing to combat this "same poverty, the same unemployment, the same corrupt authority?"
    • Cole Blum
       
      I agree. The Government is making some changes toward helping combat the violence and poverty, but a lot of these things are only hurting the cause.
  • Adolescents from poor neighborhoods were recruited as sicarios
  • from
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  • Sub- sequently, as the state attempted to bring these gangs under control, these same young boys began assassi- nating policemen and judges.
  • control, these same young boys began assassi- nating policemen and judges. In 1983, a 16-year-old adolescent discharged a sub-
  • President Belisario Betancur immediately enacted a treaty of extradition with the United States -- where traffickers were more likely to be prosecuted -- and an armed bat- tle began in which the young sicarios occupied the front lines for the drug cartels.
    • Cole Blum
       
      This is the most important part about the rise of the sicarios, where a huge armed battle ensued between the poor, the government, and the drug cartels (paired with the sicarios).
    • Cole Blum
       
      This is an example of how the government tried to stop the violence in Colombia, but actually hurt it in a lot of ways. It also made a lot more people dislike them.
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    This article talks about the involvement of youth in the violence of Colombia and how it started.
Onurcan Tatman

Multicultural America: An ... - Google Books - 1 views

    • Onurcan Tatman
       
      shows the start of negotiations between state and terrorist groups.
Onurcan Tatman

Plan Colombia: Washington's Latest Drug War Failure | Ted Galen Carpenter | Cato Instit... - 1 views

  • Even as President Andres Pastrana and other leaders boasted of the plan's achievements, reports were leaking out that a new study, funded by the United Nations, indicated that there were more than 340,000 acres under cultivation.
  • hat Plan Colombia has done is increase the animosity of farmers toward the Pastrana government and, indirectly, toward the
  • When Pastrana recently traveled to one drug-producing region to sell the "soft side" of Plan Colombia (economic development), he received a harsh reception. At stop after stop he was greeted by angry demonstrators. And their message ought to trouble U.S. leaders as well as Pastrana. Many of the demonstrators waved signs showing a Colombian flag being subsumed by the Stars and Stripes, with the caption "Plan Colombia's Achievements." Other protestors greeted the president with chants of "Pastrana subservient to the gringos."
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  • The Pastrana government already confronts a three-decade-old insurgency being waged by two left-wing guerrilla armies
  • Plan Colombia is ineffectual in achieving its stated objectives, and it produces a number of highly undesirable side effects. The brutal reality is that, as long as drugs are illegal, there will be a huge black-market premium-a lucrative potential profit that will attract producers. Plan Colombia cannot repeal the economic laws of supply and demand. In attempting to do so, the United States is creating even more trouble for an already troubled neighbor.
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    This article shows the failure of president Andres Pastrana and his efforts to end the drug war. It also talks about the misconseption of the whole idea that Plan Colombia actually worked.
Cole Blum

Youth and Violence in Medellin, Colombia - 1 views

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    This article is about the youth in Colombia and their involvement in the violence there. The part that I extracted the most from this article for my video was talking about the sicarios signifying the first youth involvement in the violence, which meant that pretty much everyone had become involved.
Caroline Yevak

Drug cartel - Wikipedia, the free encyclopedia - 0 views

  • Drug cartels are criminal organizations developed with the primary purpose of promoting and controlling drug trafficking operations.
  • was broken up drug cartels are no longer actually cartels in the proper sense of the word, but the term stuck and is now popularly used to refer to any criminal narcotics related organization
  • Colombia
Mckenzie Hudson

Violence, Organized Crime And The Criminal Justice System In Colombia - Research and Re... - 1 views

  • One of the concerns of the economic theory of crime has been the effect of the justice system on criminal activities
    • Mckenzie Hudson
       
      The justice system in Colombia, through corruption, police ignorance and a lack of manpower, might as well not be there. In fact, it facilitiates more violence when drug dealers can pay off the police to become personal Sicarios
  • At the national level, statistics show a negative relationship between violence, using as an indicator the homicide rate, the presence of armed groups, and various performance indicators for the criminal justice system. In the last two decades, the Colombian homicide rate has more than quadrupled. In a parallel fashion, the influence of the principle armed organizations - the guerrilla, the drag mafia (or narco-traffickers), and paramilitary groups - has increased [Thoumi 1994]. During the same period, the capacity of the justice system to investigate homicides has been considerably reduced. The proportion of homicide cases that reach the courts, which in the 1960s was above 35 percent, today is less than 6 percent. In 1975, for every 100 homicides, more than 60 suspects were captured; in 1994, this figure had been reduced to 20. Conviction rates, which in the 1960s reached 11 percent of the total number of homicides committed, have dropped to barely 4 percent today [Ruhio 1996a].
  • . It is also possible to argue that one of the factors that contributed to the paralysis of the criminal justice system in Colombia was precisely this violence and in particular that exercised by private protection services and extra-judicial prosecution.
    • Mckenzie Hudson
       
      Early drug war and "private army" violence may have contributed to the modern inefficiency of the Colombian Justice System.
Duncan Flippo

"Everything in This Job Is Money": Inside the Mexican police - ProQuest Resea... - 1 views

    • Duncan Flippo
       
      Shows that people enter police force meaning to accept bribes and be corrupt. Its not about enforcing the law its about making money
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    Has a lot of info about mexico's Corrupt police force
Ellen Mischinski

Elusive peace: Struggling against the logic of violence - ProQuest Research Library - P... - 0 views

  • such as kidnapping civilians for ransom-to finance their war.
Ellen Mischinski

FARC Agrees to Release Three Hostages; U.S. Urges Ratification of Trade Agreements with... - 0 views

  • 30 percent of its territory literally under FARC control,
Katy Field

Can Mexico learn from Colombia's drug war? - SignOnSanDiego.com - 1 views

  • A decade ago, before Tijuana, Ciudad Juarez and other Mexican cities became bloody front lines, the biggest battles in the drug war were taking place 3,000 miles to the south.
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