NEWS
June 8, 2001 | SEBASTIAN ROTELLA, TIMES STAFF WRITER
Former Argentine President Carlos Menem, a flamboyant political boss who presided over a decade of economic transformation and scandals, was arrested Thursday on charges of masterminding an international arms-trafficking scheme while in office. Authorities took Menem into custody shortly after he entered a courthouse Thursday morning to testify about his role in the alleged smuggling of 6,500 tons of arms and ammunition to Croatia and Ecuador from 1991 to 1995.
CALIFORNIA | LOCAL
February 10, 2001 | RICHARD MAROSI, TIMES STAFF WRITER
The UC Irvine fertility doctor arrested last month in Argentina after eluding authorities for five years did not appear for a court hearing Friday following his release on $10,000 bail, raising concerns among federal prosecutors that he has fled once again. U.S. Justice Department officials said the whereabouts of Dr. Jose P. Balmaceda, one of three doctors suspected in a fertility clinic scandal at UCI, is unknown and said they have asked Argentine authorities to search for him.
CALIFORNIA | LOCAL
January 20, 2001 | JACK LEONARD and STUART PFEIFER, TIMES STAFF WRITERS
A doctor fleeing fraud charges stemming from the 1994 scandal at UC Irvine's now-defunct fertility clinic was captured this week as he tried to slip into Argentina, U.S. officials said Friday. Dr. Jose Balmaceda, 53, who had eluded federal agents monitoring his activities for more than two years, was arrested Thursday after customs officials at Buenos Aires Airport recognized him as a fugitive, authorities said.
NEWS
December 22, 2000 | JAMES F. SMITH, TIMES STAFF WRITER
The image astonished many Mexicans: former Tourism Minister Oscar Espinosa, his wrists handcuffed, was bundled into a Nicaraguan police car en route to jail to await possible extradition home on charges of embezzling $45 million in public funds. The case of Espinosa, onetime campaign finance manager for former President Ernesto Zedillo, has gained significance as Mexicans watch their new government take its first promised steps against corruption.
NEWS
November 17, 1999 | From Times Wire Reports
Argentine authorities arrested the widow and son of slain Colombian drug lord Pablo Escobar shortly after a television program revealed that police were shadowing the two as part of a money-laundering investigation. Security Minister Miguel Angel Toma said the arrests of Victoria Henao Vallejos and Juan Pablo Escobar in Buenos Aires had been prodded by the program's revelation.
NEWS
November 3, 1999 | Reuters
The Spanish judge behind the arrest of former Chilean dictator Augusto Pinochet issued international arrest warrants Tuesday for Argentina's former military rulers, charging them with "dirty war" atrocities. Judge Baltasar Garzon accused 98 military and police officers, including nearly a dozen junta members, of genocide, torture and terrorism during Argentina's 1976-83 dictatorship.