Articles
BY GERARDO REYES EL NUEVO HERALD
04/06/2009
Rama Vyasulu, el financista indio venezolano acusado de blanqueo de capitales, será enviado a Boston para responder por tres cargos de lavado de dinero del narcotráfico, según lo ordenó el lunes una magistrada federal de Miami. Read More >>
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Rama Vyasulu, the Miami businessman whose arrest has caused havoc in Venezuelan financial circles, is a major figure in U.S.-Venezuelan trade.
04/05/2009
The Miami businessman who threw sand into the gears of Venezuela's economic engine is a rumpled, reserved 57-year-old fluent in four languages who is said to conduct major financial transactions on a $30 cellphone. He lists his corporate headquarters as a mailbox at a UPS Store in Doral. Read More >>
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GERARDO REYES, JAY WEAVER y CASTO OCANDO El Nuevo Herald
04/05/2009
Cualquier podría imaginar que la sede de una compañía del sur de la Florida que asegura haber manejado $10,000 millones en el mercado cambiario de Venezuela el año pasado es una oficina agitada con ejecutivos encorbatados conversando con sus clientes por teléfono o impartiendo órdenes por computadora. Read More >>
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The Miami Herald
01/20/2007
A Miami-Dade police officer accused of leaving the scene of a fatal highway crash in Davie in October entered a plea of not guilty Friday. Michael Alayon, a Miami-Dade police detective and Hialeah resident, is charged with fleeing the Oct. 10 accident that led to the death of Ryland "Rick" Nye, 54. Read More >>
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The Miami Herald
08/11/2005
Sergio Radillo Sr. lived to see his dream come true: After serving 11 years in prison for a crime he did not commit, his son walked out of prison. Read More >>
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11/11/2002
After two Miami police officers fired 17 times across a busy intersection at some fleeing purse snatchers, they claimed that one of the suspects had pulled a blue steel revolver. But no gun was ever found. Instead, police relied on a dubious and contradictory confession from one of the robbers, a mentally ill 17-year-old named Termain Robbins, who said one of his pals had shot at officers with a .44 Magnum through the back window of their car. Read More >>
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The Miami Herald
10/26/2002
Four Miami police officers charged with bloodying a career criminal remain free today after a federal jury could not reach unanimous verdicts on civil-rights charges. Read More >>
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Complaints of Miami Police abuse overlooked
03/17/2002
Long before federal authorities arrested 14 Miami police officers on corruption and coverup charges, the department's own investigators had received at least 293 allegations of beatings, thefts and other misconduct against them - more than twice the average of other Miami officers, a Herald investigation shows. Read More >>
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The Miami Herald
11/21/2001
A Miami-Dade jury acquitted two Hialeah patrol officers - the sons of the police chief - on charges they kicked and stomped a man and then filed bogus reports to cover it up. Read More >>
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