» » Pedro Jose Benavides-Natera a Venezuelan man has been charged
2008/02/06

Pedro Jose Benavides-Natera a Venezuelan man has been charged with laundering drug profits to buy US aircraft to smuggle cocaine, according to US court documents, as the FBI broadens a probe into South American cocaine kings. Pedro Jose Benavides-Natera, goes on trial in Miami next month and more arrests may be forthcoming, thanks to a confidential informant who shed light on the drug-money-for-aircraft laundering scheme, the documents show."
06 Feb 2008
Posted by at 16:24
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