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Salvatore Michael Caruana

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March 30, 1989 | RONALD J. OSTROW, Times Staff Writer
Federal agents Wednesday completed the shutdown of a major U.S. money-laundering operation for Colombia's Medellin cocaine cartel, charging 29 more defendants with drug and currency violations and seizing tens of millions of dollars in bank accounts. Wrapping up Operation Polar Cap, a federal grand jury in Atlanta unsealed indictments of a Colombian bank and its Panamanian subsidiary on charges of conspiring on the shipment of more than $1 billion in U.S.
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NEWS
March 30, 1989 | RONALD J. OSTROW, Times Staff Writer
Federal agents Wednesday completed the shutdown of a major U.S. money-laundering operation for Colombia's Medellin cocaine cartel, charging 29 more defendants with drug and currency violations and seizing tens of millions of dollars in bank accounts. Wrapping up Operation Polar Cap, a federal grand jury in Atlanta unsealed indictments of a Colombian bank and its Panamanian subsidiary on charges of conspiring on the shipment of more than $1 billion in U.S.
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