The court order was signed on October 30, 2000. Alert document number D-5730. The civil complaint, settlement agreement and judgment reveal the events that led to the penalty against Norwest Bank. Criminal indictment, civil complaint, consent order, settlement agreement and other documents reveal the circumstances leading up to the conviction of the two bankers and the multi-million dollar penalty against the bank. Criminal indictment reveals millions of dollars in drug money spent by Rodriguez-Orejuela on lawyer fees, hush money and contract murders.
Criminal indictment reveals the various transactions the former broker conducted for drug dealers.
Criminal indictment reveals circumstances that led up to the criminal charges against three of Mexico's largest banks. Criminal indictment and plea agreement reveal the exposure that U.S. corporations face in the money laundering arena.