Riggs Bank Uncovers Deep Ties to Pinochet
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An internal investigation finds signs of money laundering by employees, including efforts to prevent seizure by investors after the Argentine government defaulted on bond payments.
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Gen. Augusto Pinochet, one of Latin America&#39;s most notorious ex-dictators, must stand trial on murder and kidnapping charges in connection with a massive conspiracy by South American
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Chile's ex-military ruler Augusto Pinochet marks his 89th birthday amid news that a judge has frozen more of his assets.
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The widow and four of the children of former Chilean dictator Augusto Pinochet were cleared on Friday of embezzling millions of dollars of public funds during his 1973-1990 rule.
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A judge investigating Gen. Augusto Pinochet's secret multi-million dollar bank accounts in the United States has ordered the assets of the former dictator frozen, a local newspaper reported Wednesday.
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The investigation of money laundering at Riggs Bank has helped reopen efforts in Chile to hold former dictator Augusto Pinochet accountable for alleged human rights violations during his 17-year rule.
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SANTIAGO, Chile  - Former Chilean dictator Augusto Pinochet, accused of torture, killings and kidnappings during his 1973-1990 rule, is recovering from a heart attack he suffered at the weekend, doctors said on Monday.
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Argentine judicial authorities are probing the bank accounts of soccer great Diego Maradona as part of a tax investigation, a source at Argentina's central bank said on Wednesday.
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Chile's former military ruler Augusto Pinochet has medical tests to see if he is mentally fit to stand trial.
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CHILE Pinochet undergoes court-ordered tests SANTIAGO -- General Augusto Pinochet underwent lengthy court-ordered psychiatric and neurological tests yesterday to determine whether he is fit to stand trial for the disappearance of 25 leftist dissidents during his 1973-90 dictatorship. Court officials said blood samples were also taken from the 88-year-old former ruler to determine whether his medications influence his mental condition ...
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Dec. 9, 2004) Chile's ex-dictator Gen. Augusto Pinochet received multimillion-dollar payments from foreign countries, including the United States and the United Kingdom, according to The New York Times.
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Crusading Spanish judge Baltasar Garzon  expanded long-standing charges against former Chilean dictator  Augusto Pinochet on Thursday to include money laundering and  concealment of assets.
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Crusading Spanish judge Baltasar Garzon expanded long-standing charges against former Chilean dictator Augusto Pinochet on Thursday to include money laundering and concealment of assets.
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A judge searching former Chilean dictator Augusto Pinochet's offices says he has found four false passports.
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A Chilean court approved bail of &#36;3,500 Wednesday for former dictator Gen. Augusto Pinochet, who is being tried for nine kidnappings and one homicide during his long regime.
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Chile&#39;s former dictator Augusto Pinochet reportedly is the target of an investigation in his homeland probing up US bank accounts controlled by the ex-president.
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The U.S. Justice Department has begun a criminal investigation into possible wrongdoing at Riggs Bank, The Washington Post reported on Saturday, citing a letter from the U.S. attorney for the District of Columbia to federal bank regulators.