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  1. Mexico finds links to over $1 billlion in cartel money

    Started by JohnDoe2, 06-03-2020 12:00 PM
    cartel, cartel money, cash, jalisco, mexico, money, money laundering, new generation cartel, operation blue agave.
    • Replies: 0
    • Views: 734
    Last Post: 06-03-2020 12:00 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  2. TX. Multi-Agency Operation Aims to Seize Cartel Money Transported South

    Started by JohnDoe2, 12-31-2017 06:18 PM
    cartel money, cash seized, drug money
    • Replies: 0
    • Views: 744
    Last Post: 12-31-2017 06:18 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. $100 MILLION Los Angeles Cartel Money Laundering Scheme Busted

    Started by JohnDoe2, 09-11-2014 09:02 PM
    cartel money, fashion district, los angeles, money laundering scheme
    • Replies: 2
    • Views: 1,591
    Last Post: 09-11-2014 11:52 PM
    by JohnDoe2  Go to last post

    Forum:
    General Discussion

  4. Sharyl Attkisson - Exposing corruption on the border.

    Started by Newmexican, 03-11-2014 11:42 AM
    border agents, cartel, cartel money, illega immigrants, illegal aliens, sharyl attkisson
    • Replies: 1
    • Views: 1,586
    Last Post: 03-11-2014 03:39 PM
    by southBronx  Go to last post

    Forum:
    General Discussion

  5. Fast and Furious gun turns up after Mexican resort shootout

    Started by Newmexican, 01-01-2014 08:49 AM
    atf gunwalking, brian terry, cartel money, department of justice gunwalking, drug cartel, fast and furious, grenades mexico, gunwalking, mexican cartel, mexico, rocky point, vacation
    • Replies: 1
    • Views: 1,828
    Last Post: 01-01-2014 08:51 AM
    by Newmexican  Go to last post

    Forum:
    General Discussion

  6. Over $360,000 in cash found hidden inside car

    Started by JohnDoe2, 05-06-2013 03:55 PM
    cartel money, cash seized
    • Replies: 0
    • Views: 871
    Last Post: 05-06-2013 03:55 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  7. Export/Import Bank's Greatest Hits: Subsidizing drug cartels?

    Started by Newmexican, 03-22-2012 07:43 AM
    cartel money, export import bank, fraud, mexican cartels
    • Replies: 0
    • Views: 1,109
    Last Post: 03-22-2012 07:43 AM
    by Newmexican  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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