Marllory Chacon Rossell now languishes in U.S. custody after pleading guilty last year to conspiring to import cocaine into the United States. Through intermediaries, Chacon took control of a shell company in Panama in 2009, ostensibly to manage real estate purchases. Chacon, a Guatemalan, had amassed a mysterious fortune and ascended from a humble background into high society circles in her country.
Marllory Chacon Rossell now languishes in U.S. custody after pleading guilty last year to conspiring to import cocaine into the United States. Through intermediaries, Chacon took control of a shell company in Panama in 2009, ostensibly to manage real estate purchases. Chacon, a Guatemalan, had amassed a mysterious fortune and ascended from a humble background into high society circles in her country. U.S. Dept. of the Treasury
Marllory Chacon Rossell now languishes in U.S. custody after pleading guilty last year to conspiring to import cocaine into the United States. Through intermediaries, Chacon took control of a shell company in Panama in 2009, ostensibly to manage real estate purchases. Chacon, a Guatemalan, had amassed a mysterious fortune and ascended from a humble background into high society circles in her country. U.S. Dept. of the Treasury

For drug cartels, offshore companies are a good fix

April 05, 2016 02:00 AM