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Quirino Paulino : ウィキペディア英語版
Quirino Paulino

Quirino Ernesto Paulino Castillo, a.k.a. "el Don" (born 8 September 1960 in Comendador, Elías Piña Province) is an ex-captain of the army of the Dominican Republic, and alleged boss of a drug-trafficking organization responsible for importing tons of cocaine into the United States since September 2003. Castillo's personal fortune was estimated at 2 Billion US dollars.
==Background of the Paulino Organization==
Paulino was raised in the Elías Piña province of the Dominican Republic. He began his military career in the National Army in 1978 and soon after, he discovered the profits to be made in illegal trading over the border with Haiti. Under civilian and military protection, Paulino increased his wealth and assets, and immersed himself in politics, commerce, banking, agriculture, and military activities. Since September 2003, Paulino headed a cocaine trafficking organization that transferred cocaine from South America (primarily from Colombia and Venezuela) via the Dominican Republic en route to the United States. The organization used a variety of routes to send the cocaine from the Dominican Republic and/or Haiti towards Puerto Rico to the U.S. mainland, including New York. After the drug was received and distributed in the United States, the profits were returned to several bank accounts in the Dominican Republic.〔Office of the U.S. Public Prosecutor, Herbert Hadad, Accusation from the U.S. to Extradited Dominican Cocaine Dealer, February 22, 2003〕

抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
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