The Info Web

#Extradition

2 entries

People (1)

  • Gilberto Rodriguez Orejuela Co-leader, with his brother Miguel, of the Cali cartel, whose lawyers Michael Abbell and William Moran were convicted of laundering the organization's money.

Places (1)

  • Frankfurt German city where Abbas Gokal, principal of the Gulf Group and chief defendant in the Serious Fraud Office's BCCI prosecution, was arrested aboard a New York flight in July 1994.