Mickey Pacheco, accused in the murder of his lady friend Nadia Torrado, is in trouble again. He was arrested on Jul 9 in connection with the murder of Nadia Torrado, but is out on bail from Jul 26.
Media reported that evidence against him in the money laundering racket was substantive and watertight. The Bureau of Diplomatic Security has backed the allegations with documents and details of banking transactions.
Government sources reported that Central Bureau of Investigation (CBI) is now assessing documents handed over by the United States.