-Caveat Lector-
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-Caveat Lector- posted by Preston Peet�snip- The second indictment charges Consuelo Marquez, a former Lehman Brothers account representative in New York, with participating in the laundering of millions of dollars of Villanueva Madrid's narcotics proceeds. Also charged in the money laundering conspiracy are Madrid and his son, Luis Ernesto Villanueva Tenorio.
Since 1995 Madrid and Tenorio were alleged to have deposited large amounts of narcotics proceeds into foreign and U.S. bank and brokerage accounts. They then enlisted the assistance of Marquez to conceal their ownership and avoid the detection of the funds by law enforcement. Marquez utilized her positions at Serfin Securities (a Mexican investment firm with offices in New York) and later with Lehman Brothers to establish offshore corporations structured to conceal the narcotic proceeds and their ownership by Madrid and Tenorio. The seizure and forfeiture of the accounts, estimated to total approximately 45 million dollars, are being sought.
snip-
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Your use of Yahoo! Groups is subject to the Yahoo! Terms of Service. <A HREF="http://www.ctrl.org/">www.ctrl.org</A> DECLARATION & DISCLAIMER ========== CTRL is a discussion & informational exchange list. Proselytizing propagandic screeds are unwelcomed. Substance�not soap-boxing�please! These are sordid matters and 'conspiracy theory'�with its many half-truths, mis- directions and outright frauds�is used politically by different groups with major and minor effects spread throughout the spectrum of time and thought. That being said, CTRLgives no endorsement to the validity of posts, and always suggests to readers; be wary of what you read. CTRL gives no credence to Holocaust denial and nazi's need not apply.Let us please be civil and as always, Caveat Lector. ======================================================================== Archives Available at: http://peach.ease.lsoft.com/archives/ctrl.html <A HREF="http://peach.ease.lsoft.com/archives/ctrl.html">Archives of [EMAIL PROTECTED]</A>
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