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Financial Group

After fulfilling his sentence, it left to Florida where another equal fraud tried, but its fame already had extended the nation, was shortage and arrested again. It fled to Brazil where it died in the absolute poverty the 18 of January of 1949. REPLICAS IN NUEVO LEO’N The newspaper The Wall Street Journal published that one of the families affected by the Ponzi-Madoff Scheme was the Clariond King. With surprise, the news was denied by Eugene Clariond Kings Retana, older brother of the family and ex- President of the Council of Group IMSA. It does not know from where it left that rumor taken like the news by the important metropolitan newspaper.

The Clariond family has enormous cash after the sale of Group IMSA to its cousins the Clariond Channels in 800 million dollars. Same the Channels later sold the company to thousand 700 million dollars a year. The financial newspaper the Weekly magazine of the City of Mexico publishes until a photography of Fernando Clariond Channels to illustrate the information. Both families were lost tens of millions of dollars in Caso Abacus-Trust. The President of the missing Financial Group, Jorge Lankenau Rocha was in the jail seven years. Regiomontanos investors are lost important amounts of money but in bags like the one of Moscow that it had an important rise in the past decade but turned out to be a speculative bubble that collected losses to them by 700 million dollars. CASE IRIGOYEN Jose Irigoyen Villarreal the Count offered interests higher than the banks in his businesses of used vehicles Flaming Cars and Cars BRITE, in the city of Monterrey, N.L. More than 2 thousand 500 defrauded fueros people reason why apprehension orders were turned.

He was fugitive during three months and was apprehended in San Antonio, Texas. Deportee went and went to stop to the jail in March of 1993. The accomplices of Irigoyen were their mother-in-law, her wife Juana Idalia Sources Lozano and their secretary. The fraud calculated in 50 billions of pesos (before clearing three zero to him to the weights). Ponzi and Madoff happen to the black history of the criminals of white neck who were true artists of the fraud, although both were in the open. One thinks that more frauds exist than they will be leaving throughout this year since it has predicted it the Nobel prize de Economa, Paul Krugman. Published in the RegioNegocios magazine of the city of Monterrey, N.L., Mexico in January of the 2009. It can use the present article if it mentions the source. Original author and source of the article.

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United Nations

According to You live, the Colombian guerrilla of interested in the illicit drug production and the drug traffic has stayed trim mainly in the imposition of the cultivators of cocaine and laboratories of cocaine production. She indicates that, according to a study of the DEA, the CRAF nonprocess and cocaine export to a the EE.UU. At the beginning of 1990, , a third of the income of the CRAF would have been coming from narcotics. The DEA informed the 9 into 1997 July, that the CRAF factions to collect bottoms, providing services of security to the dealers and the load of a rate by each gallon of chemical precursors, and each kilo of leaf of cocaine and cocaine HCL moves in their region. Some of these groups have helped to the narcotics traffickers by the storage and cocaine transport and marijuana in Colombia, and some units of the CRAF in Colombia they could be contracted located in the traffic of opiate. Klaus Nyholm of the Program of the United Nations of Drug Control in Colombia has taken note from which in some zones, independent fronts of the CRAF are very related to the cocaine processing and the export, whereas the fronts of the CRAF in other areas do not have that participation. Of the fronts of the CRAF that are implied, the units provide protection to the cultivators of cocaine and the dealers in exchange for a tax considered in between 10 and 15 percent of the value of the drug. Raul Kings, a high official of the CRAF, explained to Washington Post: " We are in charge of a tax.

We do not do any favor to them, and they do not do any to us. In case the economic base is the cocaine that is what the taxes not directly to the dealers, but their intermediaries. In other regions more imposing for the cattle dealers, the producers of sugar, the companies ".

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